SISTEMAS ENERGETICOS MARTE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE MAZARREDO 7 - ENTREPLANTA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 29 Mar 2021
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRONDO AGUIRRE AMAYA ANA |
| Attorney-in-fact | BARREIRO GRANDIO JUAN |
| Attorney-in-fact | BERMEJO GOROSTIZA GABRIEL |
| Attorney-in-fact | BRIGHT RICHARD CHRISTOPHER |
| 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 | DUNCAN GEORGE DAVID |
| Attorney-in-fact | LAINEZ PEÑA MARIA CARMEN |
| Attorney-in-fact | MCEWEN MARTIN IAN |
| Attorney-in-fact | PALOMAR LICERAS NATALIA |
| Attorney-in-fact | ROMERO SELAS DAVID |
| Attorney-in-fact | STUART ELIZABETH-MARY |
| Attorney-in-fact | VILAS GIADANES XAVIER |
| Attorney-in-fact | WIND TO MARKET SOCIEDAD ANONIMA |
| Board member | BARREIRO GRANDIO JUAN |
| Board member | DE LA OSADA FERNANDEZ ALMUDENA |
| Board member | PEARSON DANIEL MARK |
| Chairperson | BARREIRO GRANDIO JUAN |
| 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 |
|---|---|---|
| 29 Jan 2026 | Amendment of powers of attorney | Notice 46874 |
| 23 Dec 2025 | Revocations, Appointments | Notice 571661 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 435719 |
| 23 Sep 2025 | Appointments | Notice 415973 |
| 23 Sep 2025 | Revocations | Notice 415972 |
| 12 Aug 2025 | Appointments | Notice 366148 |
| 5 Jun 2025 | Appointments | Notice 253972 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 229536 |
| 19 Jan 2023 | Appointments | Notice 29521 |
| 5 Oct 2022 | Revocations, Appointments | Notice 438933 |
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-marte-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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