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) | B62691977 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 27 4º - DERECHA (MADRID) |
| Share capital | €12,600,000 |
| First filing (since 1 Jan 2009) | 24 Apr 2009 |
| Last updated | 14 Jul 2026 |
| BORME IDs | 53 identifiers116220, 12137, 123706, 142334, 147274, 164683, 16712, 167310, 186416, 192564, 193973, 213243, 221148, 230087, 251124, 256083, 280388, 284060, 285954, 286503, 289723, 308960, 328006, 330219, 332889, 332890, 349698, 354264, 374735, 374736, 377661, 377662, 411203, 429901, 440529, 440530, 443387, 445317, 463530, 478466, 498154, 499460, 50690, 508741, 510552, 510553, 520924, 524632, 525947, 537349, 555962, 569977, 62335 |
| Filings | 53 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLEA ARIAS JAVIER | Director, Chair | 13 Jul 2026 |
| DA SILVA RUI JORGE MAIA | Director | 13 Jul 2026 |
| GOMEZ BUENO MARIA AZAHAR | Director | 13 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA JIMENEZ RAMON | Attorney-in-fact (joint and several) | 27 May 2020 |
| SICRE ROSAL ROCIO | Attorney-in-fact (joint and several) | 27 May 2020 |
| JOAO PEDRO BURNAY SUMMAVIELLE | Attorney-in-fact (joint, joint and several) | 27 May 2020 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 27 May 2020 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact (joint and several) | 27 May 2020 |
| HURTADO SANCHEZ FRANCISCO | Attorney-in-fact (joint and several) | 27 May 2020 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 27 Nov 2025 |
| GARCIA PEREZ EDUARDO | Attorney-in-fact (joint and several) | 27 May 2020 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact (joint and several) | 27 May 2020 |
| HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO | Attorney-in-fact (joint and several) | 27 May 2020 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint and several) | 27 May 2020 |
| DUARTE MELO DE CASTRO BELO | Attorney-in-fact (joint and several) | 27 May 2020 |
| NIETO DANIEL EDUARDO JOSE | Attorney-in-fact (joint and several) | 27 May 2020 |
| GALVAN GONZALEZ FRANCISCO | Attorney-in-fact (joint and several) | 27 May 2020 |
| BETA PARTICIPACIONES IBERICA SL | Attorney-in-fact (joint and several) | 27 May 2020 |
| GARCIA ALAJARIN MARIA PAZ | Attorney-in-fact (joint and several) | 27 May 2020 |
| MENDEZ VILLAAMIL MENENDEZ MARTA | Attorney-in-fact (joint and several) | 27 May 2020 |
| OLEA ARIAS JAVIER | Attorney-in-fact | 13 Jul 2026 |
| RUI JORGE MAIA DA SILVA | Attorney-in-fact | 13 Jul 2026 |
| ANDRES MONTE PABLO | Attorney-in-fact (joint and several) | 12 Jan 2023 |
| MARK RICHARD JONES | Attorney-in-fact (joint and several) | 12 Jan 2023 |
| ANNA GRAHAM CAMERON | Attorney-in-fact (joint and several) | 06 Feb 2023 |
| ALAN CURRIE | Attorney-in-fact (joint and several) | 06 Feb 2023 |
| BRAGE TUÑON ISABEL | Attorney-in-fact (joint and several) | 06 Feb 2023 |
| BRUNO PAIXAO MARTINS | Attorney-in-fact (joint and several) | 06 Feb 2023 |
| SIMON JOSEPH PEDRA | Attorney-in-fact (joint and several) | 06 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| ECHEGOYEN LEWIN RAFAEL TRISTAN | Secretary (non-director) | 13 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| COPCISA ELECTRICA SL | Director (sole) | 22 Oct 2009 |
| GENERACIONES ESPECIALES I SL | Director (sole) | 23 Oct 2012 |
| EDP RENEWABLES EUROPE SL | Director (sole) | 03 Sep 2019 |
| ANNA GRAHAM CAMERON | Director (joint and several) | 16 Nov 2022 |
| DAVID HUW GRIFFITHS | Director (joint and several) | 12 May 2021 |
| PATRICK RENE GEORGES MEUNIER | Director (joint and several) | 16 Nov 2022 |
| RUI JORGE MAIA DA SILVA | Director (joint and several) | 13 Jul 2026 |
| ANDRES MONTE PABLO | Director (joint and several) | 12 Aug 2024 |
| MARK RICHARD JONES | Director (joint and several) | 19 Oct 2023 |
| GARCIA BRAZ JESUS ANTONIO | Director (joint and several) | 25 Jun 2025 |
| OLEA ARIAS JAVIER | Director (joint and several) | 13 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ PORTABELLA RAMOS ISABEL | Attorney-in-fact | 21 Jul 2010 |
| SILVESTRE SENDINO JOAQUIN | Attorney-in-fact | 14 Jan 2010 |
| CARBONELL SANTACANA RAMON | Permanent representative (art. 143 RRM), Attorney-in-fact | 22 Oct 2009 |
| SICRE ROSAL ROCIO | Permanent representative (art. 143 RRM) | 03 Sep 2019 |
| PEREZ PORTABELLA RAMOS BEATRIZ | Attorney-in-fact | 14 Jan 2010 |
| MARCH MERLOS LLUIS | Attorney-in-fact | 14 Jan 2010 |
| GALOPA VILARET JOSEP MARIA | Attorney-in-fact | 14 Jan 2010 |
| GARCIA PASTOR CARLOS | Attorney-in-fact | 13 Jun 2011 |
| FERRER PUIGDOMENECH NURIA | Attorney-in-fact (joint and several) | 27 May 2020 |
| RUI MANUEL RODRIGUES LOPES TEIXEIRA | Attorney-in-fact | 18 Apr 2016 |
| JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA | Attorney-in-fact (joint) | 28 Dec 2017 |
| CELMA JOAO BATISTA PIRES | Attorney-in-fact (joint) | 28 Dec 2017 |
| JORGE FILIPE DE SOUSA TEIXEIRA | Attorney-in-fact | 18 Apr 2016 |
| LOPEZ DOMINGUEZ ENRIQUE | Attorney-in-fact | 27 May 2020 |
| GARCIA PASTOR CARLOS JOSE | Attorney-in-fact | 27 May 2020 |
| LOMBARDO ROSELLO FRANCISCO IVAN | Attorney-in-fact | 27 May 2020 |
| RUI MANUEL SOARES DE ALBERGARIA ALMIRO | Attorney-in-fact | 14 Oct 2015 |
| EUGENIO ANDRE DA PURIFICACAO CARVALHO | Attorney-in-fact | 14 Oct 2015 |
| MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA | Attorney-in-fact (joint) | 28 Dec 2017 |
| VITOR MANUEL NUNES DO CARMO | Attorney-in-fact (joint) | 28 Dec 2017 |
| ANTONIO FLAVIO NUNES | Attorney-in-fact (joint) | 28 Dec 2017 |
| ANA MARIA DA MOTA FERREIRA MARINHO | Attorney-in-fact (joint) | 28 Dec 2017 |
| JULIA EMILIA GALHAVANO FRAGOSO | Attorney-in-fact | 14 Oct 2015 |
| ISABEL MARIA RIBEIRO RODRIGUES FERREIRA | Attorney-in-fact (joint) | 28 Dec 2017 |
| ALICE PATROCINIO MARTINS LOPES | Attorney-in-fact | 14 Oct 2015 |
| MARIA ALICE DE JESUS FERNANDES GASPAR | Attorney-in-fact (joint) | 28 Dec 2017 |
| HENRIQUE DOS SANTOS RODRIGUES | Attorney-in-fact (joint) | 28 Dec 2017 |
| GUISADO MEDINA JOSE MARIA | Attorney-in-fact (joint and several) | 27 May 2020 |
| MIGUEL DIAS AMARO | Attorney-in-fact (joint) | 28 Dec 2017 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 18 Apr 2016 |
| JOSE LUIS DOS SANTOS PIERES | Attorney-in-fact (joint) | 28 Dec 2017 |
| NUNO MIGUEL BARRETO CHUNG | Attorney-in-fact (joint) | 28 Dec 2017 |
| CARLOS MIGUEL GOMES DE ALMEIDA | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO BAPTISTA RASTEIRO | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO MANUEL MANSO NETO | Attorney-in-fact (joint) | 28 Dec 2017 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact (joint and several) | 27 May 2020 |
| MENDEZ VILLAMIL MENENDEZ MARTA | Attorney-in-fact (joint and several) | 27 May 2020 |
| JILL THERESA FREESTONE | Attorney-in-fact | 13 Jul 2026 |
| ANA GRAHAM CAMERON | Attorney-in-fact (joint and several) | 22 May 2023 |
| GARI MUNSURI FRANCISCO DE BORJA | Attorney-in-fact (joint and several) | 22 May 2023 |
| BETTINA GEB EICH GROBBELAAR | Attorney-in-fact | 13 Jul 2026 |
| PAUL MICHAEL STABLES | Attorney-in-fact | 13 Jul 2026 |
| AJOY SARKER | Attorney-in-fact | 13 Jul 2026 |
| KAM LING IP | Attorney-in-fact | 13 Jul 2026 |
| ALEXANDRA CRISTINA SOPA PEDRO LEAL | Attorney-in-fact (joint and several) | 22 May 2023 |
| IAN JAMES URQUHART | Attorney-in-fact | 13 Jul 2026 |
| JOGLEKAR POOJA MIHIR | Attorney-in-fact (joint and several) | 22 May 2023 |
| TIAGO ANDRE ANTUNES DA SILVA | Attorney-in-fact (joint and several) | 22 May 2023 |
| RODRIGO MANUEL GOMES SANTOS PENA | Attorney-in-fact (joint and several) | 22 May 2023 |
| PETER GAVIN MARSHALL | Attorney-in-fact | 13 Jul 2026 |
| MARTIM ANDRESEN GUIMARAES VAZ PINTO | Attorney-in-fact (joint and several) | 22 May 2023 |
| ANDREAS FORMOSA | Attorney-in-fact (joint and several) | 22 May 2023 |
| ALAN THOMAS CURRIE | Attorney-in-fact (joint and several) | 22 May 2023 |
| ANA CRISTINA DE ALMEIDA BERNARDO | Attorney-in-fact (joint and several) | 22 May 2023 |
| JOANNA ELLIS | Attorney-in-fact | 13 Jul 2026 |
| GOMEZ BUENO MARIA AZAHAR | Attorney-in-fact | 14 Jul 2026 |
| SERGIO JEYON SONG | Attorney-in-fact | 13 Jul 2026 |
| CAMILLA BARLOCCO | Attorney-in-fact | 13 Jul 2026 |
| HUGO MIGUEL LETRAS PALMA | Attorney-in-fact (joint and several) | 13 Nov 2023 |
| NUNO FILIPE MOREIRA FERRAZ DE GOUVEIRA JORGE | Attorney-in-fact | 13 Jul 2026 |
| STEVEN JOHN HEATH | Attorney-in-fact | 13 Jul 2026 |
| KPMG AUDITORES SL | Auditor |
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 |
|---|---|
| 11 Dec 2012 | €12,600,000 |
53 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 3 | — | 1 | 4 | 9 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 3 | 3 | — | — | 6 | 12 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 5 | 1 | — | — | 5 | 11 |
| 2018 | 2 | — | — | — | 2 | 4 |
| 2017 | 3 | 1 | — | — | 3 | 7 |
| 2016 | 1 | 1 | — | — | 3 | 5 |
| 2015 | 2 | 1 | — | — | 2 | 5 |
| 2014 | 4 | — | — | — | 4 | 8 |
| 2012 | 3 | 1 | 2 | — | 6 | 12 |
| 2011 | 1 | 1 | — | — | 2 | 4 |
| 2010 | 5 | 2 | — | — | 7 | 14 |
| 2009 | 3 | 1 | — | 1 | 5 | 10 |
| Total | 43 | 20 | 2 | 2 | 59 | 126 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: GOMEZ BUENO MARIA AZAHAR;GOMEZ BUENO MARIA AZAHAR. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a. Datos registrales. S 8 , H M 890031, I/A 3 ( 7.07.26).
View in BORME (PDF) · BORME-A No. 330219
Ceses/Dimisiones. Adm. Solid.: OLEA ARIAS JAVIER;DA SILVA RUI JORGE MAIA. Revocaciones. Apoderado: ELLIS JOANNA;GROBBELAAR BETTINA GEB EICH;STABLES PAUL MICHAEL;SARKER AJOY;IP KAM LING;URQUHART IAN JAMES;FREESTONE JILL THERESA;HEATH STEVEN JOHN;SONG SERGIO JEYON;BARLOCCO CAMILLA;GAVIN MARSHALL PETER;MOREIRA FERRAZ DE GOUVEIRA JORGE NUNO FILIPE. Nombramientos. SecreNoConsj: ECHEGOYEN LEWIN RAFAEL TRISTAN. Consejero: OLEA ARIAS JAVIER. Presidente: OLEA ARIAS JAVIER. Consejero: DA SILVA RUI JORGE MAIA;GOMEZ BUENO MARIA AZAHAR. Apoderado: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER;GOMEZ BUENO MARIA AZAHAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de domicilio social. C/ SERRANO 27 4º - DERECHA (MADRID). Datos registrales. S 8 , H M 890031, I/A 2 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 328006
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 239145, I/A 58 (20.11.25).
View in BORME (PDF) · BORME-A No. 525947
Revocaciones. ADM.SOLIDAR.: GARCIA BRAZ JESUS ANTONIO. Nombramientos. ADM.SOLIDAR.: OLEA ARIAS JAVIER. Datos registrales. S 8 , H B 239145, I/A 56 (17.06.25).
View in BORME (PDF) · BORME-A No. 286503
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 239145, I/A 55 (26.11.24).
View in BORME (PDF) · BORME-A No. 520924
Revocaciones. ADM.SOLIDAR.: ANDRES MONTE PABLO. Nombramientos. ADM.SOLIDAR.: GARCIA BRAZ JESUS ANTONIO. Datos registrales. S 8 , H B 239145, I/A 54 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354264
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47308 , F 9, S 8, H B 239145, I/A 53 ( 7.12.23).
View in BORME (PDF) · BORME-A No. 537349
Revocaciones. APODERAD.SOL: HUGO MIGUEL LETRAS PALMA. Datos registrales. T 47308 , F 9, S 8, H B 239145, I/A 52 ( 2.11.23).
View in BORME (PDF) · BORME-A No. 478466
Revocaciones. ADM.SOLIDAR.: MARK RICHARD JONES. Datos registrales. T 47308 , F 9, S 8, H B 239145, I/A 51 (10.10.23).
View in BORME (PDF) · BORME-A No. 445317
Revocaciones. APODERAD.SOL: JILL THERESA FREESTONE;ANA GRAHAM CAMERON;GARI MUNSURI FRANCISCO DE BORJA;BETTINA GEB EICH GROBBELAAR;PAUL MICHAEL STABLES;AJOY SARKER;KAM LING IP;ALEXANDRA CRISTINA SOPA PEDRO LEAL;IAN JAMES URQUHART;JOGLEKAR POOJA MIHIR;TIAGO ANDRE ANTUNES DA SILVA;RODRIGO MANUEL GOMES SANTOS PENA;PETER GAVIN MARSHALL;OLEA ARIAS JAVIER;MARTIM ANDRESEN GUIMARAES VAZ PINTO;ANDREAS FORMOSA;ALAN THOMAS CURRIE;ANA CRISTINA DE ALMEIDA BERNARDO. Datos registrales. T 47308 , F 8, S 8, H B 239145, I/A 50 (12.05.23).
View in BORME (PDF) · BORME-A No. 230087
Nombramientos. APODERAD.SOL: JILL THERESA FREESTONE;ANNA GRAHAM CAMERON;JOANNA ELLIS;BETTINA GEB EICH GROBBELAAR;PAUL MICHAEL STABLES;AJOY SARKER;KAM LING IP;ALEXANDRA CRISTINA SOPA PEDRO LEAL;IAN JAMES URQUHART;TIAGO ANDRE ANTUNES DA SILVA;RODRIGO MANUEL GOMES SANTOS PENA;JAVIER OLEA ARIAS;GOMEZ BUENO MARIA AZAHAR;SERGIO JEYON SONG;CAMILLA BARLOCCO;ANDREAS FORMOSA;ANA CRISTINA DE ALMEIDA BERNARDO;ALAN CURRIE;PETER GAVIN MARSHALL;HUGO MIGUEL LETRAS PALMA;BRAGE TUÑON ISABEL;BRUNO PAIXAO MARTINS;NUNO FILIPE MOREIRA FERRAZ DE GOUVEIRA JORGE;SIMON JOSEPH PEDRA;STEVEN JOHN HEATH. Datos registrales. T 47308 , F 6, S 8, H B 239145, I/A 49 (27.01.23).
View in BORME (PDF) · BORME-A No. 62335
Nombramientos. APODERAD.SOL: RUI JORGE MAIA DA SILVA;ANDRES MONTE PABLO;MARK RICHARD JONES. Datos registrales. T 47308 , F 5, S 8, H B 239145, I/A 48 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 16712
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47308 , F 5, S 8, H B 239145, I/A 47 (20.12.22).
View in BORME (PDF) · BORME-A No. 569977
Revocaciones. ADM.SOLIDAR.: ANNA GRAHAM CAMERON;PATRICK RENE GEORGES MEUNIER. Nombramientos. ADM.SOLIDAR.: RUI JORGE MAIA DA SILVA;ANDRES MONTE PABLO;MARK RICHARD JONES. Datos registrales. T 47308 , F 5, S 8, H B 239145, I/A 46 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 498154
Nombramientos. APODERAD.SOL: JILL THERESA FREESTONE;ANA GRAHAM CAMERON;GARI MUNSURI FRANCISCO DE BORJA;BETTINA GEB EICH GROBBELAAR;PAUL MICHAEL STABLES;AJOY SARKER;KAM LING IP;ALEXANDRA CRISTINA SOPA PEDRO LEAL;IAN JAMES URQUHART;JOGLEKAR POOJA MIHIR;TIAGO ANDRE ANTUNES DA SILVA;RODRIGO MANUEL GOMES SANTOS PENA;PETER GAVIN MARSHALL;OLEA ARIAS JAVIER;MARTIM ANDRESEN GUIMARAES VAZ PINTO;ANDREAS FORMOSA;ALAN THOMAS CURRIE;ANA CRISTINA DE ALMEIDA BERNARDO. Datos registrales. T 47308 , F 3, S 8, H B 239145, I/A 45 (23.03.22).
View in BORME (PDF) · BORME-A No. 142334
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47308 , F 3, S 8, H B 239145, I/A 44 (17.12.21).
View in BORME (PDF) · BORME-A No. 555962
Revocaciones. ADM.SOLIDAR.: DAVID HUW GRIFFITHS. Nombramientos. ADM.SOLIDAR.: PATRICK RENE GEORGES MEUNIER. Datos registrales. T 47308 , F 3, S 8, H B 239145, I/A 43 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 221148
Revocaciones. APODERADO: GARCIA JIMENEZ RAMON;SICRE ROSAL ROCIO;CARBONELL SANTACANA RAMON;LOPEZ DOMINGUEZ ENRIQUE. APODERAD.SOL: LOPEZ LAHERA JAVIER. APODERADO: FERRER PUIGDOMENECH NURIA;GARCIA PASTOR CARLOS JOSE;LOMBARDO ROSELLO FRANCISCO IVAN. APODERAD.SOL: LOPEZ LAHERA JAVIER;GUISADO MEDINA JOSE MARIA;FERRER PUIGDOMENECH NURIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;GARCIA PEREZ EDUARDO;RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;MENDEZ VILLAMIL MENENDEZ MARTA. Nombramientos. APODERAD.SOL: DUARTE MELO DE CASTRO BELO;SICRE ROSAL ROCIO;NIETO DANIEL EDUARDO JOSE;GALVAN GONZALEZ FRANCISCO;BETA PARTICIPACIONES IBERICA SL. APOD.SOL/MAN: JOAO PEDRO BURNAY SUMMAVIELLE. APODERAD.SOL: HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON;RIVERA VIZCARRONDO JAVIER;GARCIA ALAJARIN MARIA PAZ;LOPEZ LAHERA JAVIER;GARCIA JIMENEZ RAMON;MARTIN BRIESKORN NATALIA;HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO;GARCIA PEREZ EDUARDO;MENDEZ VILLAAMIL MENENDEZ MARTA. Datos registrales. T 44597 , F 138, S 8, H B 239145, I/A 42 (19.05.20).
View in BORME (PDF) · BORME-A No. 164683
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;MENDEZ VILLAMIL MENENDEZ MARTA. Datos registrales. T 44597 , F 136, S 8, H B 239145, I/A 40 (26.08.19).
View in BORME (PDF) · BORME-A No. 377661
Revocaciones. ADM.UNICO: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. Nombramientos. ADM.SOLIDAR.: ANNA GRAHAM CAMERON;DAVID HUW GRIFFITHS. Datos registrales. T 44597 , F 138, S 8, H B 239145, I/A 41 (26.08.19).
View in BORME (PDF) · BORME-A No. 377662
Nombramientos. APODERAD.SOL: HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO. Datos registrales. T 44597 , F 136, S 8, H B 239145, I/A 38 (23.07.19).
View in BORME (PDF) · BORME-A No. 332889
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 44597 , F 136, S 8, H B 239145, I/A 39 (23.07.19).
View in BORME (PDF) · BORME-A No. 332890
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 44597 , F 135, S 8, H B 239145, I/A 37 (20.06.19).
View in BORME (PDF) · BORME-A No. 284060
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44597 , F 135, S 8, H B 239145, I/A 36 (16.08.18).
View in BORME (PDF) · BORME-A No. 349698
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44597 , F 135, S 8, H B 239145, I/A 35 (24.01.18).
View in BORME (PDF) · BORME-A No. 50690
Revocaciones. APOD.MANCOMU: JOSE LUIS DOS SANTOS PIERES;NUNO MIGUEL BARRETO CHUNG;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;MARIA ALICE DE JESUS FERNANDES GASPAR;CARLOS MIGUEL GOMES DE ALMEIDA;JOAO BAPTISTA RASTEIRO;HENRIQUE DOS SANTOS RODRIGUES;JOAO MANUEL MANSO NETO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;MIGUEL DIAS AMARO;JOAO PEDRO BURNAY SUMMAVIELLE;CELMA JOAO BATISTA PIRES;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Nombramientos. APODERAD.SOL: EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Datos registrales. T 44597 , F 134, S 8, H B 239145, I/A 34 (20.12.17).
View in BORME (PDF) · BORME-A No. 508741
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44597 , F 134, S 8, H B 239145, I/A 33 (25.04.17).
View in BORME (PDF) · BORME-A No. 186416
Nombramientos. APODERAD.SOL: FERRER PUIGDOMENECH NURIA. Datos registrales. T 44697 , F 133, S 8, H B 239145, I/A 32 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 116220
Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: EDPR PARTICIPACIONES SL. Datos registrales. T 44597 , F 133, S 8, H B 239145, I/A 31 ( 9.06.16).
View in BORME (PDF) · BORME-A No. 256083
Revocaciones. APODERADO: RUI MANUEL RODRIGUES LOPES TEIXEIRA;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;JORGE FILIPE DE SOUSA TEIXEIRA.APOD.MANCOMU: MIGUEL DIAS AMARO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;VEGA FERNANDEZ MIGUEL. Nombramientos. APOD.MANCOMU: JOAO MANUEL MANSO NETO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;MIGUEL DIAS AMARO;JOAO PEDRO BURNAY SUMMAVIELLE;CELMA JOAO BATISTA PIRES;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Datos registrales. T 44597 , F 132, S 8, H B 239145, I/A 30 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 167310
Revocaciones. APODERADO: RUI MANUEL SOARES DE ALBERGARIA ALMIRO;EUGENIO ANDRE DA PURIFICACAO CARVALHO;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;JULIA EMILIA GALHAVANO FRAGOSO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;ALICE PATROCINIO MARTINS LOPES;MARIA ALICE DE JESUS FERNANDES GASPAR;HENRIQUE DOS SANTOS RODRIGUES. Nombramientos. APOD.MANCOMU: JOSE LUIS DOS SANTOS PIERES;NUNO MIGUEL BARRETO CHUNG;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;MARIA ALICE DE JESUS FERNANDES GASPAR;CARLOS MIGUEL GOMES DE ALMEIDA;JOAO BAPTISTA RASTEIRO;HENRIQUE DOS SANTOS RODRIGUES. Datos registrales. T 44597 , F 131, S 8, H B 239145, I/A 29 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 411203
Nombramientos. APOD.MANCOMU: MIGUEL DIAS AMARO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;VEGA FERNANDEZ MIGUEL. Datos registrales. T 44597 , F 131, S 8, H B 239145, I/A 28 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 289723
Nombramientos. APODERAD.SOL: GUISADO MEDINA JOSE MARIA. Datos registrales. T 41903 , F 80, S 8, H B 239145, I/A 27 (28.11.14).
View in BORME (PDF) · BORME-A No. 499460
Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 41903 , F 79, S 8, H B 239145, I/A 26 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 463530
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41903 , F 79, S 8, H B 239145, I/A 25 (28.10.14).
View in BORME (PDF) · BORME-A No. 443387
Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 41903 , F 79, S 8, H B 239145, I/A 24 (11.03.14).
View in BORME (PDF) · BORME-A No. 123706
Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL "EDP RENOVABLES ESPAÑA, S.L.". Datos registrales. T 41903 , F 78, S 8, H B 239145, I/A 22 (30.11.12).
View in BORME (PDF) · BORME-A No. 510552
Ampliación de capital. Capital: 12.510.000,00 Euros. Resultante Suscrito: 12.600.000,00 Euros. Datos registrales. T 41903 , F 79, S 8, H B 239145, I/A 23 (30.11.12).
View in BORME (PDF) · BORME-A No. 510553
Revocaciones. ADM.UNICO: GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO. Nombramientos. ADM.UNICO: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. Datos registrales. T 41903 , F 78, S 8, H B 239145, I/A 21 (10.10.12).
View in BORME (PDF) · BORME-A No. 429901
Nombramientos. APODERADO: RUI MANUEL SOARES DE ALBERGARIA ALMIRO;EUGENIO ANDRE DA PURIFICACAO CARVALHO;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;JULIA EMILIA GALHAVANO FRAGOSO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;ALICE PATROCINIO MARTINS LOPES;MARIA ALICE DE JESUS FERNANDES GASPAR;HENRIQUE DOS SANTOS RODRIGUES. Datos registrales. T 41903 , F 77, S 8, H B 239145, I/A 20 (23.04.12).
View in BORME (PDF) · BORME-A No. 193973
Nombramientos. APODERADO: LOMBARDO ROSELLO FRANCISCO IVAN. Datos registrales. T 41903 , F 76, S 8, H B 239145, I/A 19 (19.03.12).
View in BORME (PDF) · BORME-A No. 147274
Nombramientos. APODERADO: FERRER PUIGDOMENECH NURIA;GARCIA PASTOR CARLOS JOSE. Datos registrales. T 41903 , F 76, S 8, H B 239145, I/A 18 (13.07.11).
View in BORME (PDF) · BORME-A No. 308960
Revocaciones. APODERADO: GARCIA PASTOR CARLOS;FERRER PUIGDOMENECH NURIA. Datos registrales. T 41903 , F 75, S 8, H B 239145, I/A 17 ( 2.06.11).
View in BORME (PDF) · BORME-A No. 251124
Nombramientos. APODERADO: RUI MANUEL RODRIGUES LOPES TEIXEIRA;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;JORGE FILIPE DE SOUSA TEIXEIRA. Datos registrales. T 41903 , F 74, S 8, H B 239145, I/A 15 (28.09.10).
View in BORME (PDF) · BORME-A No. 374735
Nombramientos. APODERADO: LOPEZ DOMINGUEZ ENRIQUE. Datos registrales. T 41903 , F 75, S 8, H B 239145, I/A 16 (28.09.10).
View in BORME (PDF) · BORME-A No. 374736
Revocaciones. APODERADO: FERRER PUIGDOMENECH NURIA;PEREZ PORTABELLA RAMOS ISABEL. Nombramientos. APODERADO: FERRER PUIGDOMENECH NURIA. Datos registrales. T 41903 , F 71, S 8, H B 239145, I/A 14 ( 9.07.10).
View in BORME (PDF) · BORME-A No. 285954
Fe de erratas: En el BORME no.8/2009 y con referencia 12137 SE OMITIO NOMBRAR A LOS APODERADOS DOÑA NURIA FERRER PUIGDOMENECH Y DOÑA ISABEL PEREZ PORTABELLA RAMOS. Datos registrales. T 41149 , F 172, S 8, H B 239145, I/A 12 (31.12.09).
View in BORME (PDF) · BORME-A No. 280388
Nombramientos. APODERADO: GARCIA PASTOR CARLOS. Datos registrales. T 41149 , F 179, S 8, H B 239145, I/A 13 (18.05.10).
View in BORME (PDF) · BORME-A No. 213243
Revocaciones. APODERADO: PEREZ PORTABELLA RAMOS BEATRIZ;MARCH MERLOS LLUIS;GALOPA VILARET JOSEP MARIA;PEREZ PORTABELLA RAMOS ISABEL;SILVESTRE SENDINO JOAQUIN. Nombramientos. APODERADO: SICRE ROSAL ROCIO;CARBONELL SANTACANA RAMON. Datos registrales. T 41149 , F 172, S 8, H B 239145, I/A 12 (31.12.09).
View in BORME (PDF) · BORME-A No. 12137
Nombramientos. APODERADO: GARCIA JIMENEZ RAMON. Datos registrales. T 41149 , F 172, S 8, H B 239145, I/A 11 ( 4.12.09).
View in BORME (PDF) · BORME-A No. 524632
Revocaciones. ADM.UNICO: COPCISA ELECTRICA SL. REPR.143 RRM: CARBONELL SANTACANA RAMON. Nombramientos. ADM.UNICO: GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO. Cambio de domicilio social. CL JUAN GRIS,TORRE CERDA-TORRE CENTRO Num.4 P.2 (BARCELONA). Datos registrales. T 41149 , F 171, S 8, H B 239145, I/A 9 ( 7.10.09).
View in BORME (PDF) · BORME-A No. 440529
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"NUEVAS ENERGIAS DE OCCIDENTE CATALUNYA SL". Datos registrales. T 41149 , F 172, S 8, H B 239145, I/A 10 ( 7.10.09).
View in BORME (PDF) · BORME-A No. 440530
Nombramientos. APODERADO: PEREZ PORTABELLA RAMOS ISABEL;SILVESTRE SENDINO JOAQUIN. Datos registrales. T 34024 , F 160, S 8, H B 239145, I/A 8 (14.04.09).
View in BORME (PDF) · BORME-A No. 192564