SISTEMAS ENERGETICOS URANO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM DE MAZARREDO 7 - ENTREPLANTA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 29 Mar 2021
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRONDO AGUIRRE AMAYA ANA |
| Attorney-in-fact | BARREIRO GRANDIO JUAN |
| Attorney-in-fact | BERMEJO GOROSTIZA GABRIEL |
| Attorney-in-fact | BRIGHT RICHARD CHRISTOPHER |
| Attorney-in-fact | CHACON ECHEVARRIA IGNACIO |
| Attorney-in-fact | CUBIAN PEREA ANDREA PAULA |
| Attorney-in-fact | DE LA OSADA FERNANDEZ ALMUDENA |
| Attorney-in-fact | DOMINGUEZ REBOLO ELSA |
| Attorney-in-fact | DUNCAN GEORGE DAVID |
| Attorney-in-fact | LAINEZ PEÑA MARIA CARMEN |
| Attorney-in-fact | MCEWEN MARTIN IAN |
| Attorney-in-fact | PALOMAR LICERAS NATALIA |
| Attorney-in-fact | ROMERO SELAS DAVID |
| Attorney-in-fact | STUART ELIZABETH-MARY |
| Attorney-in-fact | VILAS GIADANES XAVIER |
| Board member | BARREIRO GRANDIO JUAN |
| Board member | DE LA OSADA FERNANDEZ ALMUDENA |
| Board member | PEARSON DANIEL MARK |
| Chairperson | BARREIRO GRANDIO JUAN |
| Secretary | DE LA OSADA FERNANDEZ ALMUDENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Amendment of powers of attorney | Notice 46870 |
| 18 Dec 2025 | Revocations, Appointments | Notice 563073 |
| 2 Oct 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 429818 |
| 5 Jun 2025 | Appointments | Notice 254004 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 229534 |
| 19 Jan 2023 | Appointments | Notice 29528 |
| 5 Oct 2022 | Revocations, Appointments | Notice 438939 |
| 5 Oct 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 438938 |
| 2 Aug 2022 | Appointments | Notice 356150 |
| 23 Jun 2022 | Sole-shareholder company, Change of sole shareholder | Notice 295148 |
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-urano-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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