SISTEMAS ENERGETICOS LA PLANA SA.
Active
Registry details
- Registered office
- AVDA GOMEZ LAGUNA 25 - PLANTA 4, OFICINA A (EDIFIC
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 12 May 2010
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LARGO SEISDEDOS JOSE RAMON |
| Attorney-in-fact | MONZON ARRIBAS TEODORO |
| Attorney-in-fact | PEREZ MONTES FIDEL |
| Attorney-in-fact | PONCELA SAMPEDRO JAVIER |
| Attorney-in-fact | SANCHEZ ALCITURRI DIEZ LUIS |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | CUESTA BARON JOSE IGNACIO |
| Board member | GARCIA LOS ARCOS PAULA |
| Board member | INSTITUTO PARA LA DIVERSIFICACION Y AHORRO DE LA E |
| Board member | ZAPATERO LARRIO THAYS |
| Chairperson | CUESTA BARON JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ACERO MIGUEL CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ALONSO MARTIN LEIRE |
| Attorney-in-fact (joint, and joint and several) | BERMEJO BERAZA MAITE |
| Attorney-in-fact (joint, and joint and several) | CUESTA BARON JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ESPARZA MASA EZTIZEN |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOS ARCOS PAULA |
| Attorney-in-fact (joint, and joint and several) | LOZANO SANCHEZ MARIA CONSUELO |
| Attorney-in-fact (joint, and joint and several) | MARTIN LOPEZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | PRIETO GALIANA IGNACIO LUCAS |
| Attorney-in-fact (joint, and joint and several) | RIBERA VISUS MAURICIO |
| Attorney-in-fact (joint, and joint and several) | SANTAMARINA DOMINGUEZ IZASKUN |
| Attorney-in-fact (joint, and joint and several) | UGALDE MADARIAGA LEIRE |
| Secretary (not a board member) | TEJERINA RODEIRO PAULA |
| Vice secretary (not a board member) | ARRIZABALAGA ALBERDI JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Appointments | Notice 331228 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 331227 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 331226 |
| 9 Feb 2026 | Revocations, Appointments | Notice 67954 |
| 1 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 110103 |
| 7 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 522786 |
| 7 Dec 2023 | Revocations, Appointments | Notice 522785 |
| 26 Jun 2023 | Re-elections | Notice 288780 |
| 9 Dec 2022 | Revocations, Appointments | Notice 539455 |
| 9 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 539454 |
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-la-plana-sa
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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