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Sistemes Energetics Conesa i Sociedad Limitada

Company📍 Madrid✉ No email☎ No phone

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Contact details of Sistemes Energetics Conesa i Sociedad Limitada
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Directors and officers

  • Board member · since 25/08/2026
    Tello Garcia Carlos
  • Board member · since 25/08/2026
    Barbarotto Walter
  • Secretary · since 25/08/2026
    Tello Garcia Carlos
  • Attorney · since 13/03/2023
    Tello Garcia Carlos
  • Attorney · since 13/03/2023
    Barbarotto Walter
  • Attorney · since 13/03/2023
    Saalfeld Reis Diogo
  • Attorney · since 13/03/2023
    Alcocer Ramon Laca Leticia
  • Attorney · since 13/03/2023
    Diana Baldero Sesma
  • Attorney · since 13/03/2023
    Nuñez Bejarano Esther
  • Attorney · since 13/03/2023
    Mendez Cuesta Alvaro
  • Attorney · since 13/03/2023
    Gentile Patricia
  • Attorney · since 13/03/2023
    Marchetti Laura
  • Attorney · since 19/04/2023
    Cantagallo Sonia
  • Auditor · since 14/03/2023
    Pricewaterhousecoopers Auditores SL
  • Auditor · since 05/01/2026
    KPMG 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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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.

  1. 25/08/2026
    Re-elections

    Board member: Barbarotto Walter · Board member: Tello Garcia Carlos · Secretary: Tello Garcia Carlos

  2. 25/08/2026
    Appointments cancelled ex officio

    Board member: Cantagallo Sonia · Chair: Cantagallo Sonia

  3. 05/01/2026
    Appointments

    Auditor: KPMG Auditores SL

  4. 05/01/2026
    Revocations

    Auditor: Ernst & Young SL

  5. 22/03/2024
    Appointments

    Auditor: Ernst & Young SL

  6. 19/04/2023
    Appointments

    Board member: Cantagallo Sonia · Chair: Cantagallo Sonia · Attorney: Cantagallo Sonia

  7. 19/04/2023
    Revocations

    Attorney: Ronchi Marco

  8. 19/04/2023
    Removals and resignations

    Board member: Ronchi Marco · Chair: Ronchi Marco

  9. 14/03/2023
    Re-elections

    Auditor: Pricewaterhousecoopers Auditores SL

  10. 13/03/2023
    Amendments to the articles

    Aprobación de un nuevo texto refundido de los estatutos sociales

  11. 13/03/2023
    Re-elections

    Board member: Tello Garcia Carlos · Secretary: Tello Garcia Carlos

  12. 13/03/2023
    Appointments

    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
  1. 13/03/2023
    Revocations

    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

  2. 13/03/2023
    Removals and resignations

    Board member: Tedeschi Federico Gotti · Board member: Tonon Simone · Chair: Tonon Simone

  3. 21/02/2020
    Other entries

    : Revocado el nombramiento de "ERNST & YOUNG SL", como auditor de cuentas para el ejercicio 2019

  4. 21/02/2020
    Appointments

    Auditor: Pricewaterhousecoopers Auditores SL

  5. 22/01/2020
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración

  6. 22/01/2020
    Appointments

    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

  7. 22/01/2020
    Revocations

    Attorney: Saalfeld Reis Diogo · Attorney: Tello Garcia Carlos

  8. 22/01/2020
    Removals and resignations

    Sole director: Tedeschi Federico Gotti

  9. 04/09/2019
    Appointments

    Attorney: Santos Ramirez Javier · Attorney: Borrero Zorita Luis · Attorney: Gutierrez Gonzalez-Palacios Maria · Attorney: Aguilera Sagarna Jaime

  10. 04/09/2019
    Revocations

    Attorney: Callisto Maria Grazia · Attorney: Orsini Ginevra

  11. 04/09/2019
    Appointments

    Attorney: Saalfeld Reis Diogo · Attorney: Tello Garcia Carlos

  12. 04/09/2019
    Change of registered address

    Paseo de la Castellana 60, 3ª Planta (Madrid)

  13. 04/09/2019
    Other entries

    : Cambio del Organo de Administración: Administradores solidarios a Administrador único

  14. 04/09/2019
    Appointments

    Sole director: Tedeschi Federico Gotti

  15. 04/09/2019
    Removals and resignations

    Joint and several director: Reitelli Alessandro · Joint and several director: Barbarotto Walter

  16. 17/06/2019
    Revocations

    Attorney: Fabra Godo Cayo

  17. 28/06/2018
    Re-elections

    Auditor: Ernst & Young SL

  18. 05/01/2018
    Change of registered address

    Paseo Marques de Zafra 38 Bis 1º a (Madrid)

  19. 20/06/2017
    Revocations

    Attorney: Costabile Gianfranco

  20. 31/05/2016
    Revocations

    Attorney: Iturmendi Ruiz Gabriela · Attorney: Garcia Fuente Juan Antonio · Attorney: Mendoza Marin Marina

  21. 31/05/2016
    Appointments

    Attorney: Callisto Maria Grazia · Attorney: Costabile Gianfranco · Attorney: Orsini Ginevra

  22. 31/05/2016
    Appointments

    Auditor: Ernst & Young SL

  23. 02/06/2015
    Removals and resignations

    Joint and several director: Segni Lucia

  24. 02/06/2015
    Appointments

    Joint and several director: Barbarotto Walter

  25. 28/05/2013
    Appointments

    Attorney: Mendoza Marin Marina

  26. 06/02/2013
    Capital increase

    Resulting capital: €3,008

  27. 28/01/2013
    Removals and resignations

    Joint and several director: De Blasio Eugenio · Joint and several director: Asensio Gil Iñigo

  28. 28/01/2013
    Appointments

    Joint and several director: Reitelli Alessandro · Joint and several director: Segni Lucia

  29. 14/02/2012
    Change 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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