SISTEMAS ENERGETICOS SERRA DE LOURENZA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PQUE TECNOLOGICO DE BIZKAIA - EDIFICIO 222
- Municipality
- Zamudio
- Province
- Valladolid
- Share capital
- —
- First publication
- 30 Sep 2009
- Latest act
- 8 Oct 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GAMESA ENERGIA SOCIEDAD ANONIMA |
| Attorney-in-fact | ARRIZABALAGA ALBERDI JAVIER |
| Attorney-in-fact | BARREIRO GRANDIO JUAN |
| Attorney-in-fact | CAAMAÑO MARTINEZ LUIS CLAUDIO |
| Attorney-in-fact | CABEZUDO PUEYO JAVIER |
| Attorney-in-fact | CASAS FERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact | DAMIAN LOPEZ DAVID |
| Attorney-in-fact | DE LA OSADA FERNANDEZ ALMUDENA |
| Attorney-in-fact | DOMINGUEZ PABON GABRIELA |
| Attorney-in-fact | DOMINGUEZ REBOLO ELSA |
| Attorney-in-fact | FABRA GODO CAYO |
| Attorney-in-fact | GARCIA FUENTE JUAN ANTONIO |
| Attorney-in-fact | GONZALEZ RIOS NEREA |
| Attorney-in-fact | GONZALEZ RUIZ JARABO JESUS |
| Attorney-in-fact | GUTIERREZ GARCIA CARLOS JESUS |
| Attorney-in-fact | HERNANDEZ DEL TESO ANGEL |
| Attorney-in-fact | HERRERO FERNANDEZ CUERVO JOSE LUIS |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Attorney-in-fact | JODAR BARDON JAVIER |
| Attorney-in-fact | LAINEZ PEÑA MARIA CARMEN |
| Attorney-in-fact | LARGO SEISDEDOS JOSE-RAMON |
| Attorney-in-fact | LAUCIRICA LARRINAGA ANTONIO EDUARDO |
| Attorney-in-fact | MESONERO MOLINA DAVID JOSE |
| Attorney-in-fact | NICUESA CHACON GAIZKA |
| Attorney-in-fact | PARIS BAJOS LUCIA |
| Attorney-in-fact | PEDROSA LOPEZ ENRIQUE |
| Attorney-in-fact | and 6 more |
| Auditor | KPMG AUDITORES SL |
| Joint director | DE LA FUENTE GAULI AMAIA |
| Joint director | MARTINEZ RIAZA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ALCITURRI DIEZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 429432 |
| 26 Apr 2023 | Appointments | Notice 195580 |
| 21 Sep 2020 | Appointments | Notice 316831 |
| 14 Jun 2019 | Revocations | Notice 257586 |
| 14 Jun 2017 | Amendments to the articles of association | Notice 245445 |
| 21 Dec 2015 | Appointments | Notice 515309 |
| 21 Dec 2015 | Revocations, Appointments | Notice 515308 |
| 16 Sep 2014 | Re-elections | Notice 367795 |
| 10 Nov 2010 | Change of corporate purpose | Notice 414616 |
| 19 Nov 2009 | Revocations, Appointments | Notice 484945 |
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-serra-de-lourenza-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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