BORME API

SISTEMAS ENERGETICOS GOMERA SOCIEDAD ANONIMA

Active

Registry details

Registered office
C/ INCA GARCILASO 3 - EDIFICIO EXPO C.P 41092
Municipality
Sevilla
Province
Sevilla
Share capital
—
First publication
1 Sep 2009
Latest act
12 May 2026
Acts in the BORME
36

Current directors and officers

RoleName
Attorney-in-factADMINISTRADORA DE ARCHIVOS SA
Attorney-in-factIBERDROLA RENOVABLES ENERGIA S.A
Attorney-in-factWIND TO MARKET S.A
Joint and several attorney-in-factBASSY IZA ALVARO
Joint and several attorney-in-factBEITIA MORA JOSE ANTNIO
Joint and several attorney-in-factFERNANDEZ OLLERO IVAN
Joint and several attorney-in-factGONZALEZ BUJANDA JOSE
Joint and several attorney-in-factGUIOMAR CERVANTES DOBBERTIN BEATRIZ
Joint and several attorney-in-factLEGARRETA ARTARAZ IÑIGO
Joint and several attorney-in-factLORIENCE GARCIA MONICA
Joint and several attorney-in-factMATEO FLORES VICTORIA
Joint and several attorney-in-factMILLA GONZALEZ MIGUEL ANGEL
Joint and several attorney-in-factOCAÑA SANCHEZ ALEJANDRA MARCELA
Joint and several attorney-in-factPASCUAL ZARZALEJO MARTA
Joint and several attorney-in-factTORRES DE CASTRO BEATRIZ
Joint and several attorney-in-factVICENTE SANZ RAQUEL
AuditorKPMG AUDITORES SL
Board memberBALDRICH ARTOLA GONZALO
Board memberGAMONAL MOTINO ELENA
Board memberSERRANO LOPEZ CARLOS
ChairpersonSERRANO LOPEZ CARLOS
Attorney-in-fact (joint, and joint and several)IBERDROLA RENOVABLES ENERGIA S.A
Secretary (not a board member)GUILLEUMA CUQUERELLA ELENA
Vice secretaryRUIZ HIDALGO CARMEN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
12 May 2026AppointmentsNotice 227489
12 May 2026Terminations of appointment/Resignations, AppointmentsNotice 227488
26 Nov 2025AppointmentsNotice 524262
17 Jun 2025Terminations of appointment/Resignations, AppointmentsNotice 273794
4 Sep 2024Amendments to the articles of associationNotice 382132
27 Aug 2024AppointmentsNotice 373346
1 Mar 2024RevocationsNotice 109385
20 Feb 2024Terminations of appointment/Resignations, AppointmentsNotice 88540
20 Sep 2023AppointmentsNotice 407589
23 Jun 2023Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other itemsNotice 286565

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-gomera-sociedad-anonima

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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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