SISTEMAS ENERGETICOS ERBANIA 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM MAZARREDO 7 - ENTREPLANTA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 1 Jul 2021
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARREIRO GRANDIO JUAN |
| Attorney-in-fact | BERMEJO GOROSTIZA GABRIEL |
| Attorney-in-fact | CHACON ECHEVARRIA IGNACIO |
| Attorney-in-fact | CUBIAN PEREA ANDREA PAULA |
| Attorney-in-fact | DE LA OSADA FERNANDEZ ALMUDENA |
| Attorney-in-fact | DOMINGUEZ REBOLO ELSA |
| Attorney-in-fact | LAINEZ PEÑA MARIA CARMEN |
| Attorney-in-fact | PALOMAR LICERAS NATALIA |
| Attorney-in-fact | ROMERO SELAS DAVID |
| Attorney-in-fact | VILAS GIADANES XAVIER |
| Joint and several attorney-in-fact | ARRONDO AGUIRRE AMAYA ANA |
| Joint and several attorney-in-fact | IGNACIO CHACON ECHEVARRIA |
| Joint and several attorney-in-fact | NATALIA PALOMAR LICERAS |
| Board member | BARREIRO GRANDIO JUAN |
| Board member | DANIEL MARK PEARSON |
| Board member | DE LA OSADA FERNANDEZ ALMUDENA |
| Chairperson | BARREIRO GRANDIO JUAN |
| Secretary | DE LA OSADA FERNANDEZ ALMUDENA |
| Joint attorney-in-fact | BARREIRO GRANDIO JUAN |
| Joint attorney-in-fact | BRIGHT RICHARD CHRISTOPHER |
| Joint attorney-in-fact | DUNCAN GEORGE DAVID |
| Joint attorney-in-fact | MCEWEN MARTIN IAN |
| Joint attorney-in-fact | STUART ELIZABETH MAY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Amendment of powers of attorney | Notice 46877 |
| 23 Dec 2025 | Revocations, Appointments | Notice 571619 |
| 14 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 500190 |
| 19 Jun 2025 | Appointments | Notice 277606 |
| 5 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 254737 |
| 1 Feb 2023 | Appointments | Notice 54165 |
| 6 Oct 2022 | Revocations, Appointments | Notice 441003 |
| 6 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 441002 |
| 2 Aug 2022 | Appointments | Notice 356409 |
| 28 Jun 2022 | Sole-shareholder company, Change of sole shareholder | Notice 303073 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sistemas-energeticos-erbania-1-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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