SISTEMAS ENERGETICOS LOMA DEL REPOSO SL.
Active
Registry details
- Registered office
- C/ BUENOS AIRES 12
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 21 Feb 2012
- Latest act
- 16 Jul 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SISTEMAS ENERGETICOS LOMA DEL REPOSO SOCIEDAD LIMITADA”, from 21 Feb 2012 to 19 Jan 2023
- “SISTEMAS ENERGETICOS LOMA DEL REPOSO SL.”, from 16 Jul 2024 to 16 Jul 2024
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRONDO AGUIRRE AMAYA ANA |
| Attorney-in-fact | BARREIRO GRANDIO JUAN |
| Attorney-in-fact | BRIGHT RICHARD CHRISTOPHER |
| Attorney-in-fact | DE LA OSADA FERNANDEZ ALMUDENA |
| Attorney-in-fact | DUNCAN GEORGE DAVID |
| Attorney-in-fact | FABRA GODO CAYO |
| Attorney-in-fact | HERNANDEZ DEL TESO ANGEL |
| Attorney-in-fact | MCEWEN MARTIN IAN |
| Attorney-in-fact | STUART ELIZABETH-MARY |
| Board member | DE LA OSADA FERNANDEZ ALMUDENA |
| Board member | HERNANDEZ DEL TESO ANGEL |
| Board member | MCCUTCHEON FINLAY ALEXANDER |
| Chairperson | HERNANDEZ DEL TESO ANGEL |
| Secretary | DE LA OSADA FERNANDEZ ALMUDENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2024 | Change of company name | Notice 316033 |
| 19 Jan 2023 | Appointments | Notice 29531 |
| 5 Oct 2022 | Revocations, Appointments | Notice 438943 |
| 5 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 438942 |
| 2 Aug 2022 | Appointments | Notice 356144 |
| 5 Jan 2022 | Sole-shareholder company, Change of sole shareholder | Notice 4908 |
| 5 Jan 2022 | Revocations | Notice 4907 |
| 20 Dec 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 545587 |
| 28 Oct 2021 | Revocations, Appointments | Notice 472731 |
| 17 Aug 2021 | Revocations, Appointments | Notice 385574 |
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-loma-del-reposo-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).