SISTEMAS ENERGETICOS LOMA DEL VIENTO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PLAZA ANTONIO BELTRAN MARTINEZ 1 7ª D - CENTRO EMP
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 10 Dec 2009
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GAMESA INVERSIONES ENERGETICAS RENOVABLES SCR DE R |
| Attorney-in-fact | ALBIÑANA CILVETI CESAR |
| Attorney-in-fact | IBERDROLA ENERGIA ESPAÑA SA |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Joint and several attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | GUIOMAR CERVANTES DOBBERTIN BEATRIZ |
| Joint and several attorney-in-fact | LORIENCE GARCIA MONICA |
| Joint and several attorney-in-fact | MATEO FLORES VICTORIA |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA-MARCELA |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Auditor | KPMG AUDITORES SL |
| Board member | BALDRICH ARTOLA GONZALO |
| Board member | BARBEITO HERRERO EREA |
| Board member | KRISTIANSEN MARTIN |
| Board member | SERRANO LOPEZ CARLOS |
| Board member | SIVERTSEN BORGE |
| Chairperson | SERRANO LOPEZ CARLOS |
| Secretary (not a board member) | ALBIÑANA CILVETI CESAR |
| Vice secretary (not a board member) | ZARZALEJOS TOLEDANO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Re-elections | Notice 459584 |
| 12 Jun 2026 | Appointments | Notice 282174 |
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 234519 |
| 30 Mar 2026 | Appointments | Notice 159459 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 159458 |
| 12 Feb 2026 | Appointments | Notice 76217 |
| 13 Oct 2025 | Re-elections | Notice 446395 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 446394 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 304010 |
| 2 Jul 2024 | Appointments | Notice 297260 |
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-viento-sociedad-anonima
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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