SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA.
Active
Registry details
- Registered office
- C/ LA GRANJA 72 - POLIGONO INDUSTRIAL
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Feb 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 131
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SICE TECNOLOGIA Y SISTEMAS SA |
| Attorney-in-fact | ARETXEDERRA AGIRRE JOSEBA MIKEL |
| Attorney-in-fact | BARZANO GALIAN SONIA |
| Attorney-in-fact | BRINCONES HERRANZ GUILLERMO |
| Attorney-in-fact | CABALLERO GARCIA JOSE |
| Attorney-in-fact | EGEA GONZALEZ JOSEP LLUIS |
| Attorney-in-fact | ESPINOSA DE GRACIA MARIA DEL ROSARIO ANA |
| Attorney-in-fact | FERREIRA DOPICO MIGUEL ANGEL |
| Attorney-in-fact | GALLO SANCHEZ FRANCISCO |
| Attorney-in-fact | GARCIA DE MANUEL CARLOS |
| Attorney-in-fact | GUILLEM CANOVAS LETICIA |
| Attorney-in-fact | LALAGUNA GONZALEZ ALBERTO |
| Attorney-in-fact | LASA GARCIA GONZALO-MIGUEL |
| Attorney-in-fact | LOPEZ ALONSO CARLOS |
| Attorney-in-fact | MORA CASTRO ALVARO |
| Attorney-in-fact | MUÑOZ TORRIJOS IVAN |
| Attorney-in-fact | PAREJA GOMEZ VICTOR MANUEL |
| Attorney-in-fact | PEREZ GARCIA MIKEL |
| Attorney-in-fact | SANCHEZ BIEZMA DIAZ RAUL |
| Attorney-in-fact | SANTOS LOPEZ MANUEL |
| Joint and several attorney-in-fact | ALAIZ ARNAU JAVIER |
| Joint and several attorney-in-fact | CARMONA PELAEZ FRANCISCO-JOAQUIN |
| Joint and several attorney-in-fact | CASILLAS SOCORRO GABRIEL DE JESUS |
| Joint and several attorney-in-fact | CUEVAS GOMEZ ANTONIO-JESUS |
| Joint and several attorney-in-fact | DE SOLA SOLVAS JUAN ANTONIO |
| Joint and several attorney-in-fact | FERRERIA MARTINEZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | GARCIA DE MANUEL CARLOS |
| Joint and several attorney-in-fact | HERRERO MENEZDEZ IGNACIO |
| Joint and several attorney-in-fact | MARTIN MOLINA MIGUEL ANGEL |
| Joint and several attorney-in-fact | PEREZ RODRIGUEZ PAULA |
| Joint and several attorney-in-fact | SANCHEZ SOBRINO OSCAR DAVID |
| Joint and several attorney-in-fact | TELLO RUIZ JOSE JAVIER |
| Joint and several attorney-in-fact | VICARIA MEDINA JUAN-FRANCISCO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | DE LA HERA GUTIERREZ JOSE MARIA |
| Joint attorney-in-fact | DE SOLA SOLVAS JUAN ANTONIO |
| Joint attorney-in-fact | RAMIREZ SANCHEZ ANTONIO |
| Joint attorney-in-fact | SANCHEZ SOBRINO OSCAR DAVID |
| Joint attorney-in-fact | SERRANO POVEDA MARIA ANGELES |
| Joint attorney-in-fact | TELLO RUIZ JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | ACEBES SAMPEDRO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ARIAS RAMA OMAR |
| Attorney-in-fact (joint, and joint and several) | BARATA VELEZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BARRAL ALVAREZ FRANCISCO XAVIER |
| Attorney-in-fact (joint, and joint and several) | BARZANO GALIAN SONIA |
| Attorney-in-fact (joint, and joint and several) | BELTRAN PERUCHA JUAN GREGORIO |
| Attorney-in-fact (joint, and joint and several) | CONESA CARCELLER MARIA ASUNCION |
| Attorney-in-fact (joint, and joint and several) | FERRANDEZ ORDAS LUIS-MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ITURRIZAGA CASAUS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ REQUENA ELENA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GUTIERREZ CARLOS JESUS |
| Attorney-in-fact (joint, and joint and several) | MORA CASTRO ALVARO |
| Attorney-in-fact (joint, and joint and several) | MOYA BELVER FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEREZ HEREZA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PORTILLA SAIZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ SANCHEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PALOMAR RUBEN |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LACALLE ANA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SOBRINO OSCAR DAVID |
| Attorney-in-fact (joint, and joint and several) | SANCHO MARTINEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | SERRANO POVEDA MARIA ANGELES |
| Representative | PEREZ HEREZA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Appointments | Notice 424145 |
| 19 Feb 2026 | Appointments | Notice 88230 |
| 5 Sep 2025 | Appointments | Notice 397287 |
| 5 Sep 2025 | Revocations | Notice 397286 |
| 28 Aug 2025 | Appointments | Notice 387296 |
| 2 Apr 2025 | Re-elections, Correction of errors | Notice 155508 |
| 13 Jan 2025 | Merger by absorption | Notice 12651 |
| 4 Dec 2024 | Re-elections | Notice 524604 |
| 2 Oct 2024 | Appointments | Notice 419973 |
| 28 Aug 2024 | Appointments | Notice 374313 |
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-iberica-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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