SISTEMAS ENERGETICOS SIERRA DEL ANDEVALO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ FRANCISCA DELGADO 11 5ª
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Dec 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RELANCIO BERGASA JESUS-CARLOS |
| Attorney-in-fact | CASTELLANO TORNERO CESAR |
| Attorney-in-fact | DE LORENZO ESTAVILLO ALEJANDRO |
| Attorney-in-fact | GALP ENERGIA ESPAÑA SA |
| Attorney-in-fact | GARCIA HERRERA VICTOR |
| Attorney-in-fact | IRAIZOZ UNZURRUNZAGA IGNACIO |
| Attorney-in-fact | MARTIN ZUAZO MARIA |
| Attorney-in-fact | MOSTOLES NIETO MARIO |
| Attorney-in-fact | NUÑO MOYA DIEGO |
| Attorney-in-fact | PEREZ MAGDALENO MIGUEL ANGEL |
| Attorney-in-fact | PEÑAMARIA RIVAS SERGIO |
| Attorney-in-fact | RODRIGUEZ CASADO FERNANDO |
| Attorney-in-fact | SECULI TENDERO DANIEL |
| Joint and several attorney-in-fact | ENRIQUEZ SERNANDEZ ALEJANDRO ANTONIO |
| Joint and several attorney-in-fact | GALP ENERGIA ESPAÑA SA |
| Joint and several attorney-in-fact | GARCIA IGLESIAS EDUARDO |
| Joint and several attorney-in-fact | RIVAS RUIZ EDUARDO |
| Joint and several attorney-in-fact | SANCHEZ MATA GONZALO |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | ANGUELA GALISTEO AMADEU |
| Joint attorney-in-fact | BARAJAS GONZALEZ PAZ |
| Joint attorney-in-fact | BERMUDEZ RAMA RICARDO |
| Joint attorney-in-fact | BIARGE MARTIN PABLO |
| Joint attorney-in-fact | BOSCO ORTEGA CARLA VALENTINA |
| Joint attorney-in-fact | CABELLO ARANZANA PILAR |
| Joint attorney-in-fact | CAMACHO CONDE ALEJANDRO |
| Joint attorney-in-fact | CASTELLANO TORNERO CESAR |
| Joint attorney-in-fact | CHAPA SANCHEZ DEL CORRAL JAIME |
| Joint attorney-in-fact | DE ANDRES PEREZ LAURA |
| Joint attorney-in-fact | DE LORENZO ESTAVILLO ALEJANDRO |
| Joint attorney-in-fact | FEDELE MARTINEZ SYLVIA |
| Joint attorney-in-fact | FERRERONS CLOT DAVID |
| Joint attorney-in-fact | GARCIA HERRERO VICTOR |
| Joint attorney-in-fact | GARCIA IGLESIAS EDUARDO |
| Joint attorney-in-fact | GARVIA IZQUIERDO LUIS |
| Joint attorney-in-fact | GORTAZAR SANCHEZ TORRES IÑIGO |
| Joint attorney-in-fact | GORTAZAR SANCHEZ-TORRES IÑIGO |
| Joint attorney-in-fact | HERRERO BENAVENTE JAIME |
| Joint attorney-in-fact | IRAIZOZ UNZURRUNZAGA IGNACIO |
| Joint attorney-in-fact | ISABEL ALVAREZ JOSE MIGUEL |
| Joint attorney-in-fact | JAQUETE PASTOR JUAN |
| Joint attorney-in-fact | LUCINI NAVARRETE FEDERICO |
| Joint attorney-in-fact | MARTI JUNCO JUAN IGNACIO |
| Joint attorney-in-fact | MARTIN ZUAZO MARIA |
| Joint attorney-in-fact | and 25 more |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Change of registered office | Notice 440415 |
| 12 Aug 2026 | Appointments | Notice 375526 |
| 31 Jul 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 359095 |
| 10 Jun 2026 | Appointments | Notice 276672 |
| 29 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 257832 |
| 28 May 2026 | Appointments | Notice 256125 |
| 29 Dec 2025 | Re-elections | Notice 581651 |
| 18 Dec 2024 | Appointments | Notice 548670 |
| 18 Dec 2024 | Appointments | Notice 548669 |
| 26 Nov 2024 | Appointments | Notice 508386 |
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-sierra-del-andevalo-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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