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) | A09484833 |
|---|---|
| Legal form | SA |
| Province | Burgos |
| Registered address | AVDA DE BURGOS 5 BAJO (BRIVIESCA) |
| Share capital | €4,930,000 |
| First filing (since 1 Jan 2009) | 17 Aug 2009 |
| Last updated | 12 Dec 2025 |
| BORME IDs | 23 identifiers105143, 112216, 117288, 151841, 155483, 16883, 182902, 182903, 19563, 24145, 256309, 295898, 350200, 350201, 358976, 37290, 407671, 438213, 496257, 550608, 552631, 64989, 64990 |
| Filings | 23 |
| Name | Role | Appointed |
|---|---|---|
| AYUSTE CUPIDO RAFAEL | Director | 29 Jul 2022 |
| ACCIONA DESARROLLO CORPORATIVO ENERGIA SL | Director, Chair | 29 Jul 2022 |
| ACCIONA ADMINISTRACION ENERGIA SL | Director | 29 Jul 2022 |
| ACCIONA ADMINISTRACION ENERGIA DOS SL | Director | 29 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| ACCIONA GREEN ENERGY DEVELOPMENTS SL | Attorney-in-fact | 04 Nov 2010 |
| KPMG AUDITORES SL | Auditor | 12 Dec 2025 |
| GESTION DE RECURSOS CORPORATIVOS SL | Attorney-in-fact | 12 Mar 2014 |
| Name | Role | Resigned |
|---|---|---|
| SOCIEDAD GESTORA DE PARQUES EOLICOS DE CASTILLA Y | Director | 17 Aug 2009 |
| ACCIONA CORPORACION SA | Director | 29 Jul 2022 |
| ACCIONA DESARROLLO CORPORATIVO SA | Director | 29 Jul 2022 |
| SOCONFIL SA | Director, Chair | 29 Jul 2022 |
| ENTE PUBLICO REGIONAL DE LA ENERGIA DE CASTILLA Y | Director | 31 Oct 2016 |
| Name | Role | Resigned |
|---|---|---|
| GEMBERO USTARROZ FERMIN | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| SOLE SEDO JAIME | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| CORELLA HURTADO OLGA | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| MORRAS ANDRES JAVIER IGNACIO | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| MONZONIS SALVIA JOSE | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| MARTINEZ ETAYO GREGORIO | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| FIGUEROA GOMEZ DE SALAZAR JOSE JULIO | Attorney-in-fact (joint, joint and several) | 12 Mar 2014 |
| MONTES CARACUEL RAFAEL | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| HIDALGO CAMPOS JUAN | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| HERNANDEZ ONTALBA LUIS | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| ECAY MARCHITE MARIA TERESA | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| ECHARTE VIDAL JESUS | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| FERRAN HUETE IGNACIO | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| ALFARO GROCIN GEMMA | Attorney-in-fact (joint and several) | 12 Mar 2014 |
| ROURA CALLEJO CRISTINA | Attorney-in-fact (joint and several) | 12 Mar 2014 |
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.
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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 |
|---|---|
| 17 Aug 2009 | €4,930,000 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 4 | 1 | — | — | 3 | 8 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | — | 2 | 2 | 4 |
| 2010 | 1 | — | — | — | 3 | 4 |
| 2009 | — | 1 | 1 | 1 | 1 | 4 |
| Total | 20 | 4 | 1 | 3 | 24 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H BU 12564, I/A 38 ( 5.12.25).
View in BORME (PDF) · BORME-A No. 552631
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H BU 12564, I/A 37 (13.12.24).
View in BORME (PDF) · BORME-A No. 550608
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 799, L 590, F 31, S 8, H BU 12564, I/A 35 (22.03.24).
View in BORME (PDF) · BORME-A No. 155483
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 799, L 590, F 30, S 8, H BU 12564, I/A 34 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117288
Ceses/Dimisiones. Consejero: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA;SOCONFIL SA. Presidente: SOCONFIL SA. Nombramientos. Consejero: ACCIONA DESARROLLO CORPORATIVO ENERGIA SL;ACCIONA ADMINISTRACION ENERGIA SL;ACCIONA ADMINISTRACION ENERGIA DOS SL. Reelecciones. Consejero: AYUSTE CUPIDO RAFAEL. Datos registrales. T 674, L 465, F 145, S 8, H BU 12564, I/A 30 (22.07.22).
View in BORME (PDF) · BORME-A No. 350200
Nombramientos. Presidente: ACCIONA DESARROLLO CORPORATIVO ENERGIA SL. Datos registrales. T 674, L 465, F 145, S 8, H BU 12564, I/A 31 (22.07.22).
View in BORME (PDF) · BORME-A No. 350201
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 145, S 8, H BU 12564, I/A 29 (21.01.22).
View in BORME (PDF) · BORME-A No. 37290
Reelecciones. Consejero: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA;SOCONFIL SA. Presidente: SOCONFIL SA. Datos registrales. T 674, L 465, F 144, S 8, H BU 12564, I/A 27 (16.04.21).
View in BORME (PDF) · BORME-A No. 182902
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 144, S 8, H BU 12564, I/A 28 (16.04.21).
View in BORME (PDF) · BORME-A No. 182903
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 144, S 8, H BU 12564, I/A 26 (31.07.20).
View in BORME (PDF) · BORME-A No. 256309
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 143, S 8, H BU 12564, I/A 25 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 496257
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 143, S 8, H BU 12564, I/A 24 (28.02.18).
View in BORME (PDF) · BORME-A No. 105143
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 143, S 8, H BU 12564, I/A 22 ( 2.02.17).
View in BORME (PDF) · BORME-A No. 64989
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 674, L 465, F 143, S 8, H BU 12564, I/A 23 ( 2.02.17).
View in BORME (PDF) · BORME-A No. 64990
Ceses/Dimisiones. Consejero: ENTE PUBLICO REGIONAL DE LA ENERGIA DE CASTILLA Y. Nombramientos. Consejero: AYUSTE CUPIDO RAFAEL. Datos registrales. T 674, L 465, F 143, S 8, H BU 12564, I/A 21 (25.10.16).
View in BORME (PDF) · BORME-A No. 438213
Reelecciones. Consejero: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA;SOCONFIL SA;ENTE PUBLICO REGIONAL DE LA ENERGIA DE CASTILLA Y. Presidente: SOCONFIL SA. Datos registrales. T 674, L 465, F 142, S 8, H BU 12564, I/A 18 (12.01.16).
View in BORME (PDF) · BORME-A No. 16883
Revocaciones. Apo.Man.Soli: GEMBERO USTARROZ FERMIN;SOLE SEDO JAIME;CORELLA HURTADO OLGA;MORRAS ANDRES JAVIER IGNACIO;MONZONIS SALVIA JOSE;MARTINEZ ETAYO GREGORIO;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Apo.Sol.: MONTES CARACUEL RAFAEL;CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN;HERNANDEZ ONTALBA LUIS;ECAY MARCHITE MARIA TERESA;ECHARTE VIDAL JESUS;FERRAN HUETE IGNACIO;ALFARO GROCIN GEMMA;ROURA CALLEJO CRISTINA. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SL. Datos registrales. T 626, L 417, F 98, S 8, H BU 12564, I/A 16 ( 6.03.14).
View in BORME (PDF) · BORME-A No. 112216
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 626, L 417, F 98, S 8, H BU 12564, I/A 15 (22.03.13).
View in BORME (PDF) · BORME-A No. 151841
Modificaciones estatutarias. 6..- Las restricciones establecidas en la transmisión de acciones no serán aplicables en el caso de transmisiones que sean consecuencia de un procedimiento judicial o administrativo de ejecución. . Datos registrales. T 626, L 417, F 97, S 8, H BU 12564, I/A 14 ( 6.07.11).
View in BORME (PDF) · BORME-A No. 295898
Cambio de domicilio social. CMNO DE LA CHARCA S/N - APARTADO DE CORREOS 29 (BRIVIESCA). Datos registrales. T 626, L 417, F 97, S 8, H BU 12564, I/A 13 (12.01.11).
View in BORME (PDF) · BORME-A No. 24145
Nombramientos. Apoderado: ACCIONA GREEN ENERGY DEVELOPMENTS SL. Datos registrales. T 626, L 417, F 97, S 8, H BU 12564, I/A 12 (25.10.10).
View in BORME (PDF) · BORME-A No. 407671
Otros conceptos: Se suprime del Objeto social (art 2):"Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad,total o parcialmente de modo indirecto mediante la titularidad de acciones y participaciones en sociedades con idéntico o análogo objeto,tanto en España como en el extranjero". Datos registrales. T 588, L 379, F 8, S 8, H BU 12564, I/A 8 (11.01.10).
View in BORME (PDF) · BORME-A No. 19563
Ceses/Dimisiones. Consejero: SOCIEDAD GESTORA DE PARQUES EOLICOS DE CASTILLA Y. Ampliación de capital. Suscrito: 4.730.000,00 Euros. Desembolsado: 4.730.000,00 Euros. Resultante Suscrito: 4.930.000,00 Euros. Resultante Desembolsado: 4.930.000,00 Euros. Cambio de domicilio social. AVDA DE BURGOS 5 BAJO (BRIVIESCA). Datos registrales. T 588, L 379, F 7, S 8, H BU 12564, I/A 4 ( 6.08.09).
View in BORME (PDF) · BORME-A No. 358976