Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63623425 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 27 4º DC (MADRID) |
| Share capital | €3,600,000 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 51 identifiers106086, 116241, 123731, 126552, 140623, 142333, 142709, 142710, 164684, 167325, 186426, 193962, 193963, 200006, 221149, 229888, 256084, 270883, 2809, 284061, 286502, 289726, 305780, 314669, 314670, 314692, 314693, 330220, 332541, 332887, 332888, 349596, 354265, 376598, 376599, 411201, 429897, 445316, 446791, 448873, 451277, 499461, 50691, 521167, 531013, 533063, 558306, 56842, 569978, 83770, 88137 |
| Filings | 51 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RUI JORGE MAIA DA SILVA | Director (joint and several) | 15 Jul 2026 |
| OLEA ARIAS JAVIER | Director (joint and several) | 15 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA JIMENEZ RAMON | Attorney-in-fact (joint and several) | 27 May 2020 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 27 May 2020 |
| JOAO PEDRO BURNAY SUMMAVIELLE | Attorney-in-fact (joint, 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 | 01 Dec 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 |
| MENDEZ VILLAAMIL MENENDEZ MARTA | Attorney-in-fact (joint and several) | 27 May 2020 |
| DUARTE MELO DE CASTRO BELO | Attorney-in-fact (joint and several) | 27 May 2020 |
| SICRE ROSAL ROCIO | 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 |
| OLEA ARIAS JAVIER | Attorney-in-fact (joint, joint and several) | 14 Jul 2026 |
| GOMEZ BUENO MARIA AZAHAR | Attorney-in-fact (joint, joint and several) | 14 Jul 2026 |
| ALAN CURRIE | Attorney-in-fact (joint and several) | 14 Mar 2023 |
| BRAGE TUÑON ISABEL | Attorney-in-fact (joint and several) | 14 Mar 2023 |
| BRUNO PAIXAO MARTINS | Attorney-in-fact (joint and several) | 14 Mar 2023 |
| SIMON JOSEPH PEDRA | Attorney-in-fact (joint and several) | 14 Mar 2023 |
| DA SILVA RUI JORGE MAIA | Attorney-in-fact (joint, joint and several) | 14 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| SINAE INVERSIONES EOLICAS SA | Director (joint and several) | 23 Oct 2012 |
| GENERACIONES ESPECIALES I SL | Director (joint and several) | 23 Oct 2012 |
| EDP RENEWABLES EUROPE SL | Director (joint and several) | 02 Sep 2019 |
| EDP RENOVABLES ESPAÑA SL | Director (joint and several) | 02 Sep 2019 |
| ANNA GRAHAM CAMERON | Director (joint and several) | 14 Oct 2022 |
| DAVID HUW GRIFFITHS | Director (joint and several) | 12 May 2021 |
| PATRICK RENE GEORGES MEUNIER | Director (joint and several) | 14 Oct 2022 |
| 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 |
| DA SILVA RUI JORGE MAIA | Director | 15 Jul 2026 |
| OLEA ARIAS JAVIER | Director, Chair | 15 Jul 2026 |
| GOMEZ BUENO MARIA AZAHAR | Director | 15 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| FERRER PUIGDOMENECH NURIA | Attorney-in-fact (joint and several) | 27 May 2020 |
| FERNANDEZ GARCIA DEL CAMPO MANUEL | Permanent representative (art. 143 RRM) | 02 Mar 2009 |
| LLAMAZARES LUQUE DAVID | Permanent representative (art. 143 RRM) | 28 Mar 2012 |
| RUI MANUEL RODRIGUES LOPES TEIXEIRA | Attorney-in-fact | 18 Apr 2016 |
| JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA | Attorney-in-fact (joint) | 03 Jan 2018 |
| CELMA JOAO BATISTA PIRES | Attorney-in-fact (joint) | 03 Jan 2018 |
| JORGE FILIPE DE SOUSA TEIXEIRA | Attorney-in-fact | 18 Apr 2016 |
| LOPEZ DOMINGUEZ ENRIQUE | Attorney-in-fact | 27 May 2020 |
| DIAZ ALVAREZ JAVIER | Permanent representative (art. 143 RRM) | 07 Nov 2016 |
| 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) | 03 Jan 2018 |
| VITOR MANUEL NUNES DO CARMO | Attorney-in-fact (joint) | 03 Jan 2018 |
| ANTONIO FLAVIO NUNES | Attorney-in-fact (joint) | 03 Jan 2018 |
| ANA MARIA DA MOTA FERREIRA MARINHO | Attorney-in-fact (joint) | 03 Jan 2018 |
| JULIA EMILIA GALHAVANO FRAGOSO | Attorney-in-fact | 14 Oct 2015 |
| ISABEL MARIA RIBEIRO RODRIGUES FERREIRA | Attorney-in-fact (joint) | 03 Jan 2018 |
| ALICE PATROCINIO MARTINS LOPES | Attorney-in-fact | 14 Oct 2015 |
| MARIA ALICE DE JESUS FERNANDES GASPAR | Attorney-in-fact (joint) | 03 Jan 2018 |
| HENRIQUE DOS SANTOS RODRIGUES | Attorney-in-fact (joint) | 03 Jan 2018 |
| SICRE ROSAL ROCIO | Permanent representative (art. 143 RRM) | 02 Sep 2019 |
| GUISADO MEDINA JOSE MARIA | Attorney-in-fact (joint and several) | 27 May 2020 |
| MIGUEL DIAS AMARO | Attorney-in-fact (joint) | 03 Jan 2018 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 18 Apr 2016 |
| JOSE LUIS DOS SANTOS PIRES | Attorney-in-fact (joint) | 03 Jan 2018 |
| NUNO MIGUEL BARRETO CHUNG | Attorney-in-fact (joint) | 03 Jan 2018 |
| CARLOS MIGUEL GOMES DE ALMEIDA | Attorney-in-fact (joint) | 03 Jan 2018 |
| JOAO BAPTISTA RASTEIRO | Attorney-in-fact (joint) | 03 Jan 2018 |
| JOAO MANUEL MANSO NETO | Attorney-in-fact (joint) | 03 Jan 2018 |
| RODRIGUEZ PRADO DAMIAN OSCAR | Permanent representative (art. 143 RRM) | 28 Jun 2018 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact (joint and several) | 27 May 2020 |
| MARTIN BRIESKORN NATALIA | Permanent representative (art. 143 RRM) | 02 Sep 2019 |
| JILL THERESA FRESSTONE | Attorney-in-fact (joint and several) | 22 May 2023 |
| ANNA 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 | 14 Jul 2026 |
| PAUL MICHAEL STABLES | Attorney-in-fact | 14 Jul 2026 |
| AJOY SARKER | Attorney-in-fact | 14 Jul 2026 |
| KAM LING IP | Attorney-in-fact | 14 Jul 2026 |
| ALEXANDRA CRISTINA SOPA PEDRO LEAL | Attorney-in-fact (joint and several) | 22 May 2023 |
| IAN JAMES URQUHART | Attorney-in-fact | 14 Jul 2026 |
| TIAGO ANDRE ANTUNES DA SILVA | Attorney-in-fact (joint and several) | 22 May 2023 |
| JOGLEKAR POOJA MIHIR | Attorney-in-fact (joint and several) | 22 May 2023 |
| PETER GAVIN MARSHALL | Attorney-in-fact | 14 Jul 2026 |
| RODRIGO MANUEL GOMES SANTOS PENA | Attorney-in-fact (joint and several) | 22 May 2023 |
| 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 |
| JILL THERESA FREESTONE | Attorney-in-fact | 14 Jul 2026 |
| JOANNA ELLIS | Attorney-in-fact | 14 Jul 2026 |
| SERGIO JEYON SONG | Attorney-in-fact | 14 Jul 2026 |
| CAMILLA BARLOCCO | Attorney-in-fact | 14 Jul 2026 |
| HUGO MIGUEL LETRAS PALMA | Attorney-in-fact (joint and several) | 23 Oct 2023 |
| NUNO FILIPE MOREIRA FERRAZ DE GOUVEIRA JORGE | Attorney-in-fact | 14 Jul 2026 |
| STEVEN JOHN HEATH | Attorney-in-fact | 14 Jul 2026 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ECHEGOYEN LEWIN RAFAEL TRISTAN | Secretary (non-director) | 15 Jul 2026 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 29 Jul 2011 | €3,600,000 |
51 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 3 | — | 1 | 4 | 10 |
| 2025 | 2 | 1 | — | — | 2 | 5 |
| 2024 | 2 | 1 | — | — | 2 | 5 |
| 2023 | 2 | 3 | — | — | 5 | 10 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 5 | 1 | — | — | 5 | 11 |
| 2018 | 4 | 2 | — | — | 4 | 10 |
| 2017 | 2 | — | — | — | 2 | 4 |
| 2016 | 3 | 2 | — | — | 5 | 10 |
| 2015 | 3 | 1 | — | — | 3 | 7 |
| 2014 | 2 | — | — | — | 2 | 4 |
| 2013 | — | — | — | — | 2 | 2 |
| 2012 | 5 | 2 | — | — | 5 | 12 |
| 2011 | 3 | — | 2 | — | 4 | 9 |
| 2009 | 3 | 1 | — | 1 | 4 | 9 |
| Total | 44 | 20 | 2 | 2 | 55 | 123 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Presidente: OLEA ARIAS JAVIER. Consejero: GOMEZ BUENO MARIA AZAHAR. SecreNoConsj: ECHEGOYEN LEWIN RAFAEL TRISTAN. Nombramientos. Adm. Solid.: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. S 8 , H M 888955, I/A 3 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 332541
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;MOREIRA FERRAZ DE GOUVEIRA JORGE NUNO FILIPE;GAVIN MARSHALL PETER. Nombramientos. SecreNoConsj: ECHEGOYEN LEWIN RAFAEL TRISTAN. Consejero: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Presidente: OLEA ARIAS JAVIER. Consejero: GOMEZ BUENO MARIA AZAHAR. Apo.Man.Soli: 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 DC (MADRID). Datos registrales. S 8 , H M 888955, I/A 2 ( 7.07.26).
View in BORME (PDF) · BORME-A No. 330220
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 326268, I/A 58 (24.11.25).
View in BORME (PDF) · BORME-A No. 531013
Revocaciones. ADM.SOLIDAR.: GARCIA BRAZ JESUS ANTONIO. Nombramientos. ADM.SOLIDAR.: OLEA ARIAS JAVIER. Datos registrales. S 8 , H B 326268, I/A 56 (17.06.25).
View in BORME (PDF) · BORME-A No. 286502
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 326268, I/A 55 (26.11.24).
View in BORME (PDF) · BORME-A No. 521167
Revocaciones. ADM.SOLIDAR.: ANDRES MONTE PABLO. Nombramientos. ADM.SOLIDAR.: GARCIA BRAZ JESUS ANTONIO. Datos registrales. S 8 , H B 326268, I/A 54 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354265
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47293 , F 208, S 8, H B 326268, I/A 53 ( 8.12.23).
View in BORME (PDF) · BORME-A No. 533063
Revocaciones. APODERAD.SOL: HUGO MIGUEL LETRAS PALMA. Datos registrales. T 47293 , F 207, S 8, H B 326268, I/A 52 (13.10.23).
View in BORME (PDF) · BORME-A No. 448873
Revocaciones. ADM.SOLIDAR.: MARK RICHARD JONES. Datos registrales. T 47293 , F 207, S 8, H B 326268, I/A 51 (10.10.23).
View in BORME (PDF) · BORME-A No. 445316
Revocaciones. APODERAD.SOL: JILL THERESA FRESSTONE;ANNA 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;TIAGO ANDRE ANTUNES DA SILVA;JOGLEKAR POOJA MIHIR;PETER GAVIN MARSHALL;RODRIGO MANUEL GOMES SANTOS PENA;OLEA ARIAS JAVIER;MARTIM ANDRESEN GUIMARAES VAZ PINTO;ANDREAS FORMOSA;ALAN THOMAS CURRIE;ANA CRISTINA DE ALMEIDA BERNARDO. Datos registrales. T 47293 , F 207, S 8, H B 326268, I/A 50 (12.05.23).
View in BORME (PDF) · BORME-A No. 229888
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;OLEA ARIAS JAVIER;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 47293 , F 204, S 8, H B 326268, I/A 49 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 126552
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47293 , F 204, S 8, H B 326268, I/A 48 (20.12.22).
View in BORME (PDF) · BORME-A No. 569978
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 47293 , F 204, S 8, H B 326268, I/A 47 ( 6.10.22).
View in BORME (PDF) · BORME-A No. 451277
Nombramientos. APODERAD.SOL: JILL THERESA FRESSTONE;ANNA 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;TIAGO ANDRE ANTUNES DA SILVA;JOGLEKAR POOJA MIHIR;PETER GAVIN MARSHALL;RODRIGO MANUEL GOMES SANTOS PENA;OLEA ARIAS JAVIER;MARTIM ANDRESEN GUIMARAES VAZ PINTO;ANDREAS FORMOSA;ALAN THOMAS CURRIE;ANA CRISTINA DE ALMEIDA BERNARDO. Datos registrales. T 47293 , F 202, S 8, H B 326268, I/A 46 (23.03.22).
View in BORME (PDF) · BORME-A No. 142333
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47293 , F 202, S 8, H B 326268, I/A 45 (20.12.21).
View in BORME (PDF) · BORME-A No. 558306
Revocaciones. ADM.SOLIDAR.: DAVID HUW GRIFFITHS. Nombramientos. ADM.SOLIDAR.: PATRICK RENE GEORGES MEUNIER. Datos registrales. T 47293 , F 202, S 8, H B 326268, I/A 44 ( 4.05.21).
View in BORME (PDF) · BORME-A No. 221149
Revocaciones. APODERADO: FERRER PUIGDOMENECH NURIA;FERRER PUIGDOMENECH NURIA;GARCIA JIMENEZ RAMON. APODERAD.SOL: LOPEZ LAHERA JAVIER. APODERADO: LOPEZ DOMINGUEZ ENRIQUE;LOPEZ LAHERA JAVIER;LOMBARDO ROSELLO FRANCISCO IVAN. APODERAD.SOL: 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 VILLAAMIL MENENDEZ MARTA. Nombramientos. APODERAD.SOL: DUARTE MELO DE CASTRO BELO;SICRE ROSAL ROCIO;NIETO DANIEL EDUARDO JOSE;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;BETA PARTICIPACIONES IBERICA SL. APOD.SOL/MAN: JOAO PEDRO BURNAY SUMMAVIELLE. APODERAD.SOL: HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON;RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;GARCIA ALAJARIN MARIA PAZ;GARCIA JIMENEZ RAMON;MARTIN BRIESKORN NATALIA;HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO;MENDEZ VILLAAMIL MENENDEZ MARTA. Datos registrales. T 45041 , F 47, S 8, H B 326268, I/A 43 (19.05.20).
View in BORME (PDF) · BORME-A No. 164684
Revocaciones. ADM.SOLIDAR.: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. ADM.SOLIDAR.: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: MARTIN BRIESKORN NATALIA. Nombramientos. ADM.SOLIDAR.: ANNA GRAHAM CAMERON;DAVID HUW GRIFFITHS. Datos registrales. T 45041 , F 47, S 8, H B 326268, I/A 42 (26.08.19).
View in BORME (PDF) · BORME-A No. 376598
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;MENDEZ VILLAAMIL MENENDEZ MARTA. Datos registrales. T 45041 , F 46, S 8, H B 326268, I/A 41 (26.08.19).
View in BORME (PDF) · BORME-A No. 376599
Nombramientos. APODERAD.SOL: HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO. Datos registrales. T 45041 , F 45, S 8, H B 326268, I/A 39 (23.07.19).
View in BORME (PDF) · BORME-A No. 332887
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 45041 , F 45, S 8, H B 326268, I/A 40 (23.07.19).
View in BORME (PDF) · BORME-A No. 332888
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 45041 , F 44, S 8, H B 326268, I/A 38 (20.06.19).
View in BORME (PDF) · BORME-A No. 284061
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45041 , F 44, S 8, H B 326268, I/A 37 (16.08.18).
View in BORME (PDF) · BORME-A No. 349596
Revocaciones. REPR.143 RRM: RODRIGUEZ PRADO DAMIAN OSCAR. Nombramientos. REPR.143 RRM: MARTIN BRIESKORN NATALIA. Datos registrales. T 45041 , F 44, S 8, H B 326268, I/A 36 (20.06.18).
View in BORME (PDF) · BORME-A No. 270883
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45041 , F 44, S 8, H B 326268, I/A 35 (24.01.18).
View in BORME (PDF) · BORME-A No. 50691
Revocaciones. APOD.MANCOMU: JOSE LUIS DOS SANTOS PIRES;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 45041 , F 43, S 8, H B 326268, I/A 34 (21.12.17).
View in BORME (PDF) · BORME-A No. 2809
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45041 , F 43, S 8, H B 326268, I/A 33 (25.04.17).
View in BORME (PDF) · BORME-A No. 186426
Nombramientos. APODERAD.SOL: FERRER PUIGDOMENECH NURIA. Datos registrales. T 45041 , F 42, S 8, H B 326268, I/A 32 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 116241
Revocaciones. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Nombramientos. REPR.143 RRM: RODRIGUEZ PRADO DAMIAN OSCAR. Datos registrales. T 45041 , F 42, S 8, H B 326268, I/A 31 (27.10.16).
View in BORME (PDF) · BORME-A No. 446791
Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: EDPR PARTICIPACIONES SL. Datos registrales. T 45041 , F 42, S 8, H B 326268, I/A 30 ( 9.06.16).
View in BORME (PDF) · BORME-A No. 256084
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 45041 , F 41, S 8, H B 326268, I/A 29 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 167325
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45041 , F 41, S 8, H B 326268, I/A 28 (19.02.16).
View in BORME (PDF) · BORME-A No. 88137
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 PIRES;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 41000 , F 200, S 8, H B 326268, I/A 27 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 411201
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 41000 , F 199, S 8, H B 326268, I/A 26 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 289726
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41000 , F 199, S 8, H B 326268, I/A 25 ( 8.05.15).
View in BORME (PDF) · BORME-A No. 200006
Nombramientos. APODERAD.SOL: GUISADO MEDINA JOSE MARIA. Datos registrales. T 41000 , F 199, S 8, H B 326268, I/A 24 (28.11.14).
View in BORME (PDF) · BORME-A No. 499461
Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 41000 , F 198, S 8, H B 326268, I/A 23 (11.03.14).
View in BORME (PDF) · BORME-A No. 123731
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:"DESARROLLOS EOLICOS PROMOCION,SA", Y CAMBIADA SU DENOMINACION SOCIAL POR LA DE "EDP RENOVABLES ESPAÑA, SL". Datos registrales. T 41000 , F 198, S 8, H B 326268, I/A 22 (13.03.13).
View in BORME (PDF) · BORME-A No. 140623
Revocaciones. ADM.SOLIDAR.: SINAE INVERSIONES EOLICAS SA;GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO;DIAZ ALVAREZ JAVIER. Nombramientos. ADM.SOLIDAR.: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. ADM.SOLIDAR.: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Datos registrales. T 41000 , F 197, S 8, H B 326268, I/A 21 (10.10.12).
View in BORME (PDF) · BORME-A No. 429897
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41000 , F 196, S 8, H B 326268, I/A 19 (24.04.12).
View in BORME (PDF) · BORME-A No. 193962
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 41000 , F 197, S 8, H B 326268, I/A 20 (24.04.12).
View in BORME (PDF) · BORME-A No. 193963
Revocaciones. REPR.143 RRM: LLAMAZARES LUQUE DAVID. Nombramientos. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Datos registrales. T 41000 , F 195, S 8, H B 326268, I/A 17 (16.03.12).
View in BORME (PDF) · BORME-A No. 142709
Nombramientos. APODERADO: LOMBARDO ROSELLO FRANCISCO IVAN. Datos registrales. T 41000 , F 195, S 8, H B 326268, I/A 18 (16.03.12).
View in BORME (PDF) · BORME-A No. 142710
Ampliación de capital. Capital: 3.510.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 41000 , F 193, S 8, H B 326268, I/A 15 (18.07.11).
View in BORME (PDF) · BORME-A No. 314669
Nombramientos. APODERADO: LOPEZ LAHERA JAVIER. Datos registrales. T 41000 , F 194, S 8, H B 326268, I/A 16 (18.07.11).
View in BORME (PDF) · BORME-A No. 314670
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 41000 , F 191, S 8, H B 326268, I/A 13 (18.07.11).
View in BORME (PDF) · BORME-A No. 314692
Nombramientos. APODERADO: LOPEZ DOMINGUEZ ENRIQUE. Datos registrales. T 41000 , F 192, S 8, H B 326268, I/A 14 (18.07.11).
View in BORME (PDF) · BORME-A No. 314693
Nombramientos. APODERADO: GARCIA JIMENEZ RAMON. Datos registrales. T 41000 , F 191, S 8, H B 326268, I/A 12 (26.06.09).
View in BORME (PDF) · BORME-A No. 305780
Revocaciones. REPR.143 RRM: FERNANDEZ GARCIA DEL CAMPO MANUEL. Nombramientos. REPR.143 RRM: LLAMAZARES LUQUE DAVID. Datos registrales. T 41000 , F 191, S 8, H B 326268, I/A 11 (18.02.09).
View in BORME (PDF) · BORME-A No. 106086
Nombramientos. APODERADO: FERRER PUIGDOMENECH NURIA. Datos registrales. T 38550 , F 26, S 8, H B 326268, I/A 10 ( 4.02.09).
View in BORME (PDF) · BORME-A No. 83770
Cambio de domicilio social. CL GENERAL ALMIRANTE,TORRES CERDA,TORRE CENTRO Num (BARCELONA). Datos registrales. T 38550 , F 26, S 8, H B 326268, I/A 9 (23.01.09).
View in BORME (PDF) · BORME-A No. 56842
Companies in Madrid whose latest filing has just appeared in the BORME.