SISTEMAS ENERGETICOS SATURNO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 29 Mar 2021
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMEJO BERAZA MAITE |
| Attorney-in-fact | CASTEL GARCIA MANUEL |
| Attorney-in-fact | EGAN MICHAEL D'ARCY |
| Attorney-in-fact | ESPARZA MASA EZTIZEN |
| Attorney-in-fact | FUSTER GARAIZABAL RICARDO |
| Attorney-in-fact | GARAIZABAL VELLVE JAVIER JACOBO |
| Attorney-in-fact | GARCIA AGUSTIN FELIPE |
| Attorney-in-fact | GONZALEZ RIOS NEREA |
| Attorney-in-fact | GUTIERREZ MENDEZ-VILLAMIL ANTONIO |
| Attorney-in-fact | HUBER CONTRERAS NORMAN FREDERICK |
| Attorney-in-fact | LUM RICHARD RAZALEIGH |
| Attorney-in-fact | MARTIN MARCOS MARIA DEL MAR |
| Attorney-in-fact | NAOBANDIANS MICHAEL MATROSS |
| Attorney-in-fact | ONZAIN LARRAZABAL GONZALO |
| Attorney-in-fact | PARIS BAJOS LUCIA |
| Attorney-in-fact | PONCELA SAMPEDRO FRANCISCO JAVIER |
| Attorney-in-fact | REMON GALLEGO LEIRE |
| Attorney-in-fact | RUIZ DE ESQUIDE ZABALETA RAUL |
| Attorney-in-fact | STAUDINGER RALF |
| Attorney-in-fact | URDANOZ PEREZ DE OBANOS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | CONESA ALONSO ALBERTO |
| Joint and several attorney-in-fact | DE LEON DIAZ DAVID |
| Joint and several attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Joint and several attorney-in-fact | LAINEZ EQUILAZ AITOR |
| Joint and several attorney-in-fact | PRADO ZULUAGA ANGEL |
| Joint and several attorney-in-fact | YOUSFAN MORENO RIMA |
| Board member | EGAN MICHAEL D'ARCY |
| Board member | FUSTER GARAIZABAL RICARDO |
| Board member | GARAIZABAL VELLVE JAVIER JACOBO |
| Chairperson | EGAN MICHAEL D'ARCY |
| Secretary (not a board member) | SALAMANCA CUEVAS MARIA LORENA |
| Vice secretary (not a board member) | TORREJON LUNA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Amendments to the articles of association | Notice 519249 |
| 7 Jul 2025 | Appointments | Notice 305515 |
| 7 Jul 2025 | Change of registered office | Notice 305514 |
| 7 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 305513 |
| 2 Jul 2025 | Appointments | Notice 297778 |
| 18 Sep 2024 | Appointments | Notice 401210 |
| 18 Sep 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 401209 |
| 19 May 2023 | Sole-shareholder company, Change of sole shareholder | Notice 227650 |
| 11 May 2023 | Amendments to the articles of association, Change of registered office | Notice 217514 |
| 25 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 191550 |
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-saturno-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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