SISTEMAS ENERGETICOS TACICA DE PLATA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ INCA GARCILASO 3 - EDIFICIO EXPO C.P 41092
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA S.A |
| Attorney-in-fact | WIND TO MARKET S.A |
| Joint and several attorney-in-fact | BASSY IZA ALVARO |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | GARCIA BENITEZ MANUEL |
| Joint and several attorney-in-fact | GARCIA GONZALEZ-QUIJANO JAVIER |
| Joint and several attorney-in-fact | GONZALEZ BUJANDA JOSE |
| Joint and several attorney-in-fact | GUIOMAR CERVANTES DOBBERTIN BEATRIZ |
| Joint and several attorney-in-fact | LEGARRETA ARTARAZ IÑIGO |
| Joint and several attorney-in-fact | LORIENCE GARCIA MONICA |
| Joint and several attorney-in-fact | MATEO FLORES VICTORIA |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA MARCELA |
| Joint and several attorney-in-fact | OLMEDA ZAMORANO IGNACIO |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Joint and several attorney-in-fact | TORRES DE CASTRO BEATRIZ |
| Joint and several attorney-in-fact | VICENTE SANZ RAQUEL |
| Auditor | ERNST &YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BALDRICH ARTOLA GONZALO |
| Board member | GAMONAL MOTINO ELENA |
| Board member | SERRANO LOPEZ CARLOS |
| Chairperson | SERRANO LOPEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | IBERDROLA RENOVABLES ENERGIA S.A |
| Secretary (not a board member) | GUILLEUMA CUQUERELLA ELENA |
| Vice secretary (not a board member) | RUIZ HIDALGO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 227504 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 227503 |
| 26 Nov 2025 | Appointments | Notice 524394 |
| 17 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 273779 |
| 27 Aug 2024 | Appointments | Notice 373321 |
| 27 Aug 2024 | Amendments to the articles of association | Notice 373320 |
| 1 Mar 2024 | Revocations | Notice 109370 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 88533 |
| 9 Jan 2024 | Re-elections | Notice 12220 |
| 20 Sep 2023 | Appointments | Notice 407568 |
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-tacica-de-plata-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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