SOCIEDAD ESPAÑOLA DE CONSTRUCCIONES ELECTRICAS SA.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.474-476 P.EN PTA.2
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €4,227,300
- First publication
- 24 Aug 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALUJA SANS SEBASTIA |
| Attorney-in-fact | BARRIGON PERAL JOSE |
| Attorney-in-fact | CARRASCO MESA ANTONIO |
| Attorney-in-fact | EUGENIO PAJARES ELSA |
| Attorney-in-fact | MONTERO FLORENZA F XAVIER |
| Attorney-in-fact | SUAREZ MORENO XAVIER |
| Joint and several attorney-in-fact | BENITO NUÑEZ LAGOS FERNANDO |
| Joint and several attorney-in-fact | BOIX VILA ALEIX LLUIS |
| Joint and several attorney-in-fact | CABRERA RUIZ RAUL |
| Joint and several attorney-in-fact | DIAZ GONZALEZ ALEJANDRO |
| Joint and several attorney-in-fact | ESCRICHE PEREZ JORDI |
| Joint and several attorney-in-fact | FERNANDEZ MARTI GABRIEL |
| Joint and several attorney-in-fact | GUARDIA SOLER AGUSTIN |
| Joint and several attorney-in-fact | JOSE AMADEU PEREIRA MOREIRA |
| Joint and several attorney-in-fact | MARTINEZ TARRAGA ALEX |
| Joint and several attorney-in-fact | MUÑOZ CORBACHO OLIVER |
| Joint and several attorney-in-fact | PEREZ ROBLES ANA BELEN |
| Joint and several attorney-in-fact | SIERRA ARGUELLES ALBA |
| Joint and several attorney-in-fact | TORNER GUTIERREZ GLORIA |
| Auditor | AUDIFORMA CENSORES JURADOS DE CUENTAS SL |
| Auditor | GEST AUDIT SL |
| Auditor | GUILERA VALLS JORGE |
| Board member | BENITO NUÑEZ LAGOS FERNANDO |
| Board member | FERNANDEZ MARTI GABRIEL |
| Board member | TORNER GUTIERREZ GLORIA |
| Board member | TORNER PANNOCCHIA JAIME |
| Board member | TORRA BALCELLS JAVIER |
| Chairperson | TORNER PANNOCCHIA JAIME |
| Secretary | BENITO NUÑEZ LAGOS FERNANDO |
| Deputy auditor | PUJOL BATLLE IGNASI |
| Managing director | TORNER PANNOCCHIA JAIME |
| Joint and several managing director | TORNER PANNOCCHIA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Change of corporate purpose | Notice 372856 |
| 20 Feb 2026 | Appointments | Notice 89995 |
| 26 Jan 2024 | Appointments | Notice 43667 |
| 26 Jan 2024 | Appointments | Notice 43665 |
| 23 Jun 2023 | Appointments | Notice 285325 |
| 3 Jan 2023 | Appointments | Notice 4036 |
| 22 Dec 2022 | Revocations, Appointments | Notice 559365 |
| 14 Dec 2022 | Appointments, Other items | Notice 545695 |
| 21 Nov 2022 | Appointments cancelled by the registrar | Notice 507184 |
| 9 Dec 2021 | Appointments | Notice 529430 |
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/sociedad-espanola-de-construcciones-electricas-sa
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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