SISTEMAS ENERGETICOS MONTE GENARO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PQUE TECNOLOGICO DE BIZKAIA 1 - EDIFICIO 206
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €3,006
- First publication
- 14 Oct 2009
- Latest act
- 26 May 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GAMESA ENERGIA SOCIEDAD ANONIMA |
| Attorney-in-fact | BERMEJO BERAZA MAITE |
| Attorney-in-fact | CUESTA BARON JOSE IGNACIO |
| Attorney-in-fact | OLIVER GOMEZ ANTONIO JESUS |
| Attorney-in-fact | OLIVER GOMEZ MARIANO |
| Attorney-in-fact | RIBERA QUERIDO ALEJANDRO |
| Attorney-in-fact | RIBERA VISUS MAURICIO |
| Board member | CUESTA BARON JOSE IGNACIO |
| Board member | INNOVACIONES FAOLSAN SOCIEDAD LIMITADA |
| Board member | MEGANIUM INVERSIONES SOCIEDAD LIMITADA |
| Board member | RIBERA QUERIDO ALEJANDRO |
| Board member | ZAPATERO LARRIO THAYS |
| Chairperson | CUESTA BARON JOSE IGNACIO |
| Secretary | MEGANIUM INVERSIONES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 249836 |
| 25 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 419644 |
| 16 Sep 2025 | Revocations, Appointments | Notice 407745 |
| 30 Jan 2023 | Revocations, Appointments | Notice 48480 |
| 30 Jan 2023 | Revocations, Appointments | Notice 48479 |
| 25 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 40295 |
| 3 Jun 2021 | Appointments | Notice 268308 |
| 26 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 88149 |
| 19 Dec 2019 | Revocations | Notice 526451 |
| 25 Apr 2018 | Appointments | Notice 180463 |
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-monte-genaro-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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