Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B85821197 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALFONSO XII 16 (MADRID) |
| Share capital | €25,813,419 |
| Incorporation (first filing) | 04 Jan 2010 |
| Last updated | 05 Feb 2024 |
| BORME IDs | 1403, 146925, 146926, 381219, 501565, 60256, 63424, 88562 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| RIBERAS MERA JUAN MARIA | Director (joint and several) | 02 Mar 2010 |
| RIBERAS MERA FRANCISCO JOSE | Director (joint and several) | 02 Mar 2010 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Feb 2024 | €25,813,419 |
| 01 Apr 2022 | €201,932,823 |
| 01 Apr 2022 | €326,752,140 |
| 08 Feb 2012 | €474,045,000 |
| 22 Sep 2011 | €389,045,000 |
| 02 Mar 2010 | €379,045,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 1 | — | 1 | 2 |
| 2022 | — | — | 2 | — | 2 | 4 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 2 | 1 | 3 | 4 | 2 | 12 |
| Total | 2 | 1 | 10 | 5 | 8 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 176.119.403,46 Euros. Resultante Suscrito: 25.813.419,06 Euros. Datos registrales. T 27278 , F 59, S 8, H M 491494, I/A 8 (29.01.24).
View in BORME (PDF) · BORME-A No. 60256
Reducción de capital. Importe reducción: 117.990.000,00 Euros. Resultante Suscrito: 356.055.000,00 Euros. Reducción de capital. Importe reducción: 29.302.860,00 Euros. Resultante Suscrito: 326.752.140,00 Euros. Datos registrales. T 27278 , F 57, S 8, H M 491494, I/A 6 (25.03.22).
View in BORME (PDF) · BORME-A No. 146925
Reducción de capital. Importe reducción: 124.819.317,48 Euros. Resultante Suscrito: 201.932.822,52 Euros. Datos registrales. T 27278 , F 58, S 8, H M 491494, I/A 7 (25.03.22).
View in BORME (PDF) · BORME-A No. 146926
Cambio de denominación social. ACEK ENERGIAS RENOVABLES SL. Datos registrales. T 27278 , F 57, S 8, H M 491494, I/A 5 (13.12.17).
View in BORME (PDF) · BORME-A No. 501565
Ampliación de capital. Capital: 85.000.000,00 Euros. Resultante Suscrito: 474.045.000,00 Euros. Datos registrales. T 27278 , F 56, S 8, H M 491494, I/A 4 (30.01.12).
View in BORME (PDF) · BORME-A No. 63424
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 389.045.000,00 Euros. Datos registrales. T 27278 , F 55, S 8, H M 491494, I/A 3 (12.09.11).
View in BORME (PDF) · BORME-A No. 381219
Ceses/Dimisiones. Adm. Unico: RIBERAS MERA JUAN MARIA. Nombramientos. Adm. Solid.: RIBERAS MERA JUAN MARIA;RIBERAS MERA FRANCISCO JOSE. Ampliación de capital. Capital: 49.945.000,00 Euros. Resultante Suscrito: 379.045.000,00 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 27278 , F 54, S 8, H M 491494, I/A 2 (18.02.10).
View in BORME (PDF) · BORME-A No. 88562
Constitución. Comienzo de operaciones: 9.10.09. Objeto social: EL DESARROLLO DE PROYECTOS DE ENERGIAS RENOVABLES, PRINCIPALMENTE DE ENERGIA SOLAR, ENERGIA EOLICA Y BIOMASA, EN CUALQUIERA DE SUS FASES, DESDE LA PROMOCION DE PROYECTOS HASTA LA EXPLOTACION DE PARQUES Y PLANTAS, ETC. Domicilio: C/ ALFONSO XII 16 (MADRID). Capital: 329.100.000,00 Euros. Nombramientos. Adm. Unico: RIBERAS MERA JUAN MARIA. Datos registrales. T 27278 , F 50, S 8, H M 491494, I/A 1 (18.12.09).
View in BORME (PDF) · BORME-A No. 1403