Sistemes Energetics Conesa i Sociedad Limitada
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Directors and officers
- Board member · since 25/08/2026Tello Garcia Carlos
- Board member · since 25/08/2026Barbarotto Walter
- Secretary · since 25/08/2026Tello Garcia Carlos
- Attorney · since 13/03/2023Tello Garcia Carlos
- Attorney · since 13/03/2023Barbarotto Walter
- Attorney · since 13/03/2023Saalfeld Reis Diogo
- Attorney · since 13/03/2023Alcocer Ramon Laca Leticia
- Attorney · since 13/03/2023Diana Baldero Sesma
- Attorney · since 13/03/2023Nuñez Bejarano Esther
- Attorney · since 13/03/2023Mendez Cuesta Alvaro
- Attorney · since 13/03/2023Gentile Patricia
- Attorney · since 13/03/2023Marchetti Laura
- Attorney · since 19/04/2023Cantagallo Sonia
- Auditor · since 14/03/2023Pricewaterhousecoopers Auditores SL
- Auditor · since 05/01/2026KPMG Auditores SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Sistemes Energetics Conesa i Sociedad Limitada
Sistemes Energetics Conesa i Sociedad Limitada is a company based in Madrid. The BORME lists 15 current officers. We don't have its phone or email yet.
Reports on Sistemes Energetics Conesa i Sociedad Limitada
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
41 entries published since 14/02/2012 · latest on 25/08/2026 · 4 in the last 24 months.
- 25/08/2026Re-elections
Board member: Barbarotto Walter · Board member: Tello Garcia Carlos · Secretary: Tello Garcia Carlos
- 25/08/2026Appointments cancelled ex officio
Board member: Cantagallo Sonia · Chair: Cantagallo Sonia
- 05/01/2026Appointments
Auditor: KPMG Auditores SL
- 05/01/2026Revocations
Auditor: Ernst & Young SL
- 22/03/2024Appointments
Auditor: Ernst & Young SL
- 19/04/2023Appointments
Board member: Cantagallo Sonia · Chair: Cantagallo Sonia · Attorney: Cantagallo Sonia
- 19/04/2023Revocations
Attorney: Ronchi Marco
- 19/04/2023Removals and resignations
Board member: Ronchi Marco · Chair: Ronchi Marco
- 14/03/2023Re-elections
Auditor: Pricewaterhousecoopers Auditores SL
- 13/03/2023Amendments to the articles
Aprobación de un nuevo texto refundido de los estatutos sociales
- 13/03/2023Re-elections
Board member: Tello Garcia Carlos · Secretary: Tello Garcia Carlos
- 13/03/2023Appointments
Board member: Ronchi Marco · Board member: Barbarotto Walter · Chair: Ronchi Marco · Attorney: Barbarotto Walter · Attorney: Ronchi Marco · Attorney: Saalfeld Reis Diogo · Attorney: Tello Garcia Carlos · Attorney: Alcocer Ramon Laca Leticia · Attorney: Diana Baldero Sesma · Attorney: Nuñez Bejarano Esther · Attorney: Mendez Cuesta Alvaro · Attorney: Gentile Patricia · Attorney: Marchetti Laura
See the 29 earlier entries
- 13/03/2023Revocations
Attorney: Santos Ramirez Javier · Attorney: Borrero Zorita Luis · Attorney: Gutierrez Gonzalez-Palacios Maria · Attorney: Aguilera Sagarna Jaime · Attorney: Tedeschi Federico Gotti · Attorney: Tonon Simone · Attorney: Saalfeld Reis Diogo · Attorney: Alcocer Ramon Laca Leticia · Attorney: Diana Baldero Sesma · Attorney: Nuñez Bejarano Esther
- 13/03/2023Removals and resignations
Board member: Tedeschi Federico Gotti · Board member: Tonon Simone · Chair: Tonon Simone
- 21/02/2020Other entries
: Revocado el nombramiento de "ERNST & YOUNG SL", como auditor de cuentas para el ejercicio 2019
- 21/02/2020Appointments
Auditor: Pricewaterhousecoopers Auditores SL
- 22/01/2020Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 22/01/2020Appointments
Board member: Tedeschi Federico Gotti · Board member: Tonon Simone · Board member: Tello Garcia Carlos · Chair: Tonon Simone · Secretary: Tello Garcia Carlos · Attorney: Tedeschi Federico Gotti · Attorney: Tonon Simone · Attorney: Saalfeld Reis Diogo · Attorney: Tello Garcia Carlos · Attorney: Alcocer Ramon Laca Leticia · Attorney: Diana Baldero Sesma · Attorney: Nuñez Bejarano Esther
- 22/01/2020Revocations
Attorney: Saalfeld Reis Diogo · Attorney: Tello Garcia Carlos
- 22/01/2020Removals and resignations
Sole director: Tedeschi Federico Gotti
- 04/09/2019Appointments
Attorney: Santos Ramirez Javier · Attorney: Borrero Zorita Luis · Attorney: Gutierrez Gonzalez-Palacios Maria · Attorney: Aguilera Sagarna Jaime
- 04/09/2019Revocations
Attorney: Callisto Maria Grazia · Attorney: Orsini Ginevra
- 04/09/2019Appointments
Attorney: Saalfeld Reis Diogo · Attorney: Tello Garcia Carlos
- 04/09/2019Change of registered address
Paseo de la Castellana 60, 3ª Planta (Madrid)
- 04/09/2019Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único
- 04/09/2019Appointments
Sole director: Tedeschi Federico Gotti
- 04/09/2019Removals and resignations
Joint and several director: Reitelli Alessandro · Joint and several director: Barbarotto Walter
- 17/06/2019Revocations
Attorney: Fabra Godo Cayo
- 28/06/2018Re-elections
Auditor: Ernst & Young SL
- 05/01/2018Change of registered address
Paseo Marques de Zafra 38 Bis 1º a (Madrid)
- 20/06/2017Revocations
Attorney: Costabile Gianfranco
- 31/05/2016Revocations
Attorney: Iturmendi Ruiz Gabriela · Attorney: Garcia Fuente Juan Antonio · Attorney: Mendoza Marin Marina
- 31/05/2016Appointments
Attorney: Callisto Maria Grazia · Attorney: Costabile Gianfranco · Attorney: Orsini Ginevra
- 31/05/2016Appointments
Auditor: Ernst & Young SL
- 02/06/2015Removals and resignations
Joint and several director: Segni Lucia
- 02/06/2015Appointments
Joint and several director: Barbarotto Walter
- 28/05/2013Appointments
Attorney: Mendoza Marin Marina
- 06/02/2013Capital increase
Resulting capital: €3,008
- 28/01/2013Removals and resignations
Joint and several director: De Blasio Eugenio · Joint and several director: Asensio Gil Iñigo
- 28/01/2013Appointments
Joint and several director: Reitelli Alessandro · Joint and several director: Segni Lucia
- 14/02/2012Change of registered address
C/ Lagasca 95 (Madrid)
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Madrid
- Registered address
- Paseo de la Castellana 60, 3ª Planta (Madrid)
- Share capital
- €3,008
- Data from
- 2012-02-14
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