SISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,008
- First publication
- 30 Sep 2009
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOCER RAMON LACA LETICIA |
| Attorney-in-fact | BARBAROTTO WALTER |
| Attorney-in-fact | CANTAGALLO SONIA |
| Attorney-in-fact | DIANA BALDERO SESMA |
| Attorney-in-fact | GENTILE PATRICIA |
| Attorney-in-fact | MARCHETTI LAURA |
| Attorney-in-fact | MENDEZ CUESTA ALVARO |
| Attorney-in-fact | NUÑEZ BEJARANO ESTHER |
| Attorney-in-fact | SAALFELD REIS DIOGO |
| Attorney-in-fact | TELLO GARCIA CARLOS |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARBAROTTO WALTER |
| Board member | TELLO GARCIA CARLOS |
| Secretary | TELLO GARCIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Appointments cancelled by the registrar, Re-elections | Notice 391371 |
| 5 Jan 2026 | Revocations, Appointments | Notice 3006 |
| 22 Mar 2024 | Appointments | Notice 146792 |
| 19 Apr 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 183268 |
| 14 Mar 2023 | Re-elections | Notice 127178 |
| 13 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 124779 |
| 21 Feb 2020 | Appointments, Other items | Notice 81463 |
| 22 Jan 2020 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 27061 |
| 4 Sep 2019 | Revocations, Appointments | Notice 380065 |
| 4 Sep 2019 | Appointments | Notice 380064 |
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/sistemes-energetics-conesa-i-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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