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) | A02926418 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ LIMITE 6 (TORREJON DE ARDOZ) |
| Corporate purpose | La sociedad tiene por objeto: La producción y distribución de frío industrial. La Producción, distribución de electricidad a partir de todas las fuentes de energía y la producción de gas, vapor, aire acondicionado, hielo para todos los fines que resulten de aplicación en el ámbito industrial |
| Share capital | €4,060,000 |
| Incorporation (first filing) | 16 Feb 2021 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 10 identifiers114396, 158771, 343608, 41038, 442851, 451929, 531874, 63114, 74214, 97429 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KIRKLAR VINCENT | Sole director | 16 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| BONILLA ZAFRA FERNANDO | Attorney-in-fact (joint, joint and several) | 06 Oct 2021 |
| DUMONT BENJAMIN | Attorney-in-fact | 25 Jan 2023 |
| MORA REAL AURORA | Attorney-in-fact | 25 Jan 2023 |
| TUDANCA MOLERO JAVIER | Attorney-in-fact (joint, joint and several) | 02 Apr 2024 |
| ROJAS CAPILLA PILAR | Attorney-in-fact | 27 Feb 2025 |
| MALLO MARCOS MIGUEL | Attorney-in-fact (joint, joint and several) | 30 Jul 2025 |
| PASCUAL HORAS CRISTINA | Attorney-in-fact (joint and several) | 06 Feb 2026 |
| PEREZ DE LA BLANCA ANDEYRO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 06 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARIN GRACIA ELISABETH | Attorney-in-fact (joint, joint and several) | 30 Jul 2025 |
| MARTIN DOMINGUEZ JORGE | Attorney-in-fact | 02 Apr 2024 |
| COLOMA CARRASQUILLA ERNESTO | Attorney-in-fact | 06 Feb 2026 |
| ANTON GUTIERREZ FERNANDO | Attorney-in-fact | 30 Jul 2025 |
| ESPASA BORRAS ESTEVE | Attorney-in-fact | 01 Dec 2025 |
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 |
|---|---|
| 24 Oct 2023 | €4,060,000 |
| 16 Feb 2021 | €60,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | 1 | — | — | 2 | 4 |
| 2021 | 2 | — | 1 | 1 | 4 | 3 | 11 |
| Total | 7 | 4 | 2 | 1 | 4 | 10 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: COLOMA CARRASQUILLA ERNESTO. Nombramientos. Apo.Sol.: PASCUAL HORAS CRISTINA;PEREZ DE LA BLANCA ANDEYRO FRANCISCO JAVIER. Datos registrales. S 8 , H M 733382, I/A 10 (29.01.26).
View in BORME (PDF) · BORME-A No. 63114
Revocaciones. Apoderado: ESPASA BORRAS ESTEVE. Datos registrales. S 8 , H M 733382, I/A 9 (24.11.25).
View in BORME (PDF) · BORME-A No. 531874
Revocaciones. Apo.Man.Soli: MARIN GRACIA ELISABETH. Apoderado: ANTON GUTIERREZ FERNANDO. Nombramientos. Apo.Man.Soli: MALLO MARCOS MIGUEL. Datos registrales. S 8 , H M 733382, I/A 8 (22.07.25).
View in BORME (PDF) · BORME-A No. 343608
Nombramientos. Apoderado: ESPASA BORRAS ESTEVE;ROJAS CAPILLA PILAR. Datos registrales. S 8 , H M 733382, I/A 7 (20.02.25).
View in BORME (PDF) · BORME-A No. 97429
Revocaciones. Apoderado: MARTIN DOMINGUEZ JORGE. Nombramientos. Apo.Man.Soli: TUDANCA MOLERO JAVIER. Datos registrales. T 41383 , F 96, S 8, H M 733382, I/A 6 (22.03.24).
View in BORME (PDF) · BORME-A No. 158771
Ampliación de capital. Suscrito: 4.000.000,00 Euros. Desembolsado: 4.000.000,00 Euros. Resultante Suscrito: 4.060.000,00 Euros. Resultante Desembolsado: 4.060.000,00 Euros. Datos registrales. T 41383 , F 96, S 8, H M 733382, I/A 5 (17.10.23).
View in BORME (PDF) · BORME-A No. 451929
Nombramientos. Apoderado: MARTIN DOMINGUEZ JORGE;COLOMA CARRASQUILLA ERNESTO;DUMONT BENJAMIN;ANTON GUTIERREZ FERNANDO;MORA REAL AURORA. Datos registrales. T 41383 , F 94, S 8, H M 733382, I/A 4 (18.01.23).
View in BORME (PDF) · BORME-A No. 41038
Nombramientos. Apo.Man.Soli: MARIN GRACIA ELISABETH;BONILLA ZAFRA FERNANDO. Datos registrales. T 41383 , F 93, S 8, H M 733382, I/A 3 (29.09.21).
View in BORME (PDF) · BORME-A No. 442851
Cambio de denominación social. BLUE ENERFREEZE ESPAÑA SA. Datos registrales. T 41383 , F 93, S 8, H M 733382, I/A 2 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 114396
Constitución. Comienzo de operaciones: 11.12.20. Objeto social: La sociedad tiene por objeto: La producción y distribución de frío industrial. La Producción, distribución de electricidad a partir de todas las fuentes de energía y la producción de gas, vapor, aire acondicionado, hielo para todos los fines que resulten de aplicación en el ámbito industrial. ... Domicilio: C/ LIMITE 6 (TORREJON DE ARDOZ). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: BLUE ENERFREEZE SAS. Nombramientos. Adm. Unico: KIRKLAR VINCENT. Datos registrales. T 41383 , F 90, S 8, H M 733382, I/A 1 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 74214
Companies in Madrid whose latest filing has just appeared in the BORME.