SISTEMAS ENERGETICOS VENUS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PQUE TECNOLOGICO DE BIZKAIA - EDIFICIO 222
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 29 Mar 2021
- Latest act
- 19 Mar 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACERO MIGUEL CRISTINA |
| Attorney-in-fact | ALONSO MARTIN LEIRE |
| Attorney-in-fact | BERMEJO BERAZA MAITE |
| Attorney-in-fact | CABEZUDO PUEYO JAVIER |
| Attorney-in-fact | CAMPOS MALO ANA MARIA |
| Attorney-in-fact | CASTEL GARCIA MANUEL |
| Attorney-in-fact | CUPPERS VOLKER |
| Attorney-in-fact | DE CASTRO FERNANDEZ ROBERTO |
| Attorney-in-fact | ESPARZA MASA EZTIZEN |
| Attorney-in-fact | FERNANDEZ CONDOCIA NURIA MARIA |
| Attorney-in-fact | GOMEZ DE FONCEA PASTOR GUILLERMO |
| Attorney-in-fact | ITURRALDE ADRIAN MARIA |
| Attorney-in-fact | MARTIN LOPEZ PATRICIA |
| Attorney-in-fact | NICUESA CHACON GAIZKA |
| Attorney-in-fact | OLLOQUI LAPUERTA SUSANA |
| Attorney-in-fact | PARIS BAJOS LUCIA |
| Attorney-in-fact | PEREZ LABRADOR MONTSERRAT |
| Attorney-in-fact | PEÑAGARICANO AHEDO SUSANA |
| Attorney-in-fact | PIQUERAS LORENZO ANA MARIA |
| Attorney-in-fact | PRIETO GALIANA IGNACIO LUCAS |
| Attorney-in-fact | RIBERA VISUS MAURICIO |
| Attorney-in-fact | RODRIGUEZ DIAZ ASIER |
| Attorney-in-fact | SANTAMARINA DOMINGUEZ IZASKUN |
| Attorney-in-fact | SOUTO GARCIA LEIRE |
| Attorney-in-fact | STAUDINGER RALF |
| Attorney-in-fact | and 2 more |
| Joint director | PEÑAGARIKANO AHEDO SUSANA |
| Joint director | RODRIGUEZ DIAZ ASIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2026 | Change of company name | Notice 139448 |
| 12 Nov 2025 | Revocations, Appointments | Notice 495155 |
| 22 Jul 2025 | Amendments to the articles of association | Notice 330412 |
| 13 May 2025 | Revocations, Appointments | Notice 213706 |
| 9 May 2025 | Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 208000 |
| 13 Feb 2025 | Sole-shareholder company, Change of sole shareholder | Notice 71668 |
| 13 Feb 2025 | Revocations, Appointments | Notice 71667 |
| 22 Aug 2024 | Revocations, Appointments | Notice 367081 |
| 4 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 251863 |
| 30 Jan 2024 | Revocations, Appointments | Notice 48375 |
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-venus-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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