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) | B85044873 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO GALVACHE 56 COMPLEJO DE OFICINAS PARQUE (MADRID) |
| Share capital | €8,200,368 |
| First filing (since 1 Jan 2009) | 10 Feb 2009 |
| Last updated | 17 Mar 2025 |
| BORME IDs | 19 identifiers113791, 122037, 126852, 127782, 14531, 190238, 235550, 247037, 305430, 307968, 35475, 361351, 364944, 448832, 451160, 5017, 506319, 72623, 85813 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEREZ DE LEMA DE LA MATA ALVARO | Sole director | 07 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| CENTRICA ENERGIA GENERACION SL | Attorney-in-fact | 10 Feb 2009 |
| DE LA SERNA GOULD LUIS-JAIME | Attorney-in-fact | 03 Jun 2019 |
| PARADISO BENIAMINO | Attorney-in-fact | 03 Jun 2019 |
| MARTINEZ NAVARRO MARIA ARANZAZU | Attorney-in-fact | 03 Jun 2019 |
| BARDAJI GARCIA LUIS | Attorney-in-fact (joint and several) | 13 Mar 2025 |
| LASHERAS PRIETO MIGUEL | Attorney-in-fact | 21 Dec 2020 |
| LOPEZ ROMAN CARMEN MARINA | Attorney-in-fact (joint) | 22 Apr 2024 |
| MARTINEZ FERNANDEZ IRENE | Attorney-in-fact | 22 Nov 2021 |
| SOLIS ALVAREZ SANDRA | Attorney-in-fact (joint) | 22 Apr 2024 |
| GUTIERREZ RUIZ CRISTINA | Attorney-in-fact (joint) | 22 Apr 2024 |
| ASTOR MARTINEZ NOELIA | Attorney-in-fact (joint) | 22 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| BARREDO LOPEZ JORGE | Sole director | 27 Jan 2020 |
| CUANTO DE LUZ SL | Sole director | 07 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| AGUADO MONTALVO DAVID | Attorney-in-fact | 17 Mar 2025 |
| MILLAN RESA MIRIAN | Attorney-in-fact | 17 Feb 2023 |
| RUS OZAEZ ANTONIO | Attorney-in-fact | 29 Jun 2022 |
| PLAZAS REQUENA JAVIER | Attorney-in-fact | 06 Mar 2023 |
| GARCIA IGLESIAS EDUARDO | Attorney-in-fact | 17 Feb 2023 |
| SALVADOR DE SANCHO RAUL | Attorney-in-fact | 17 Mar 2025 |
| SIERRA ALBERT JORGE | Attorney-in-fact | 17 Mar 2025 |
| TABOADA DIAZ-RINCON YOLANDA | Attorney-in-fact | 22 Apr 2024 |
| TURU I TARRE ANNA | Attorney-in-fact | 11 Aug 2023 |
| EJEA LAFUENTE NOELIA | Attorney-in-fact | 06 Mar 2023 |
| RUBIO GARCIA FRANCISCO JAVIER | Attorney-in-fact | 17 Mar 2025 |
| REYES ASENSIO JUAN JOSE | Attorney-in-fact (joint) | 17 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEREZ DE LEMA DE LA MATA ALVARO | Representative | 07 Jan 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 |
|---|---|
| 18 Aug 2009 | €8,200,368 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2024 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2023 | 2 | 3 | — | — | — | 3 | 8 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | 1 | — | 2 | 4 |
| 2020 | 3 | 1 | — | 1 | 1 | 3 | 9 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | — | 2 | — | — | 2 | 5 |
| Total | 11 | 8 | 2 | 2 | 4 | 19 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: AGUADO MONTALVO DAVID;SALVADOR DE SANCHO RAUL;SIERRA ALBERT JORGE;RUBIO GARCIA FRANCISCO JAVIER. Apo.Manc.: REYES ASENSIO JUAN JOSE. Datos registrales. S 8 , H M 431333, I/A 23 (10.03.25).
View in BORME (PDF) · BORME-A No. 126852
Nombramientos. Apo.Sol.: BARDAJI GARCIA LUIS. Datos registrales. S 8 , H M 431333, I/A 22 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 122037
Ceses/Dimisiones. Representan: PEREZ DE LEMA DE LA MATA ALVARO. Adm. Unico: CUANTO DE LUZ SL. Nombramientos. Adm. Unico: PEREZ DE LEMA DE LA MATA ALVARO. Datos registrales. S 8 , H M 431333, I/A 21 (27.12.24).
View in BORME (PDF) · BORME-A No. 5017
Revocaciones. Apoderado: TABOADA DIAZ-RINCON YOLANDA;SOLIS ALVAREZ SANDRA;LOPEZ ROMAN CARMEN MARINA;REYES ASENSIO JUAN JOSE. Nombramientos. Apo.Manc.: SOLIS ALVAREZ SANDRA;GUTIERREZ RUIZ CRISTINA;REYES ASENSIO JUAN JOSE;ASTOR MARTINEZ NOELIA;LOPEZ ROMAN CARMEN MARINA. Datos registrales. T 42455 , F 65, S 8, H M 431333, I/A 20 (15.04.24).
View in BORME (PDF) · BORME-A No. 190238
Cambio de domicilio social. C/ SERRANO GALVACHE 56 COMPLEJO DE OFICINAS PARQUE (MADRID). Datos registrales. T 42455 , F 64, S 8, H M 431333, I/A 19 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 127782
Revocaciones. Apoderado: TURU I TARRE ANNA. Datos registrales. T 42455 , F 64, S 8, H M 431333, I/A 18 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 364944
Revocaciones. Apoderado: EJEA LAFUENTE NOELIA;PLAZAS REQUENA JAVIER. Nombramientos. Apoderado: REYES ASENSIO JUAN JOSE. Datos registrales. T 42455 , F 64, S 8, H M 431333, I/A 17 (27.02.23).
View in BORME (PDF) · BORME-A No. 113791
Revocaciones. Apoderado: MILLAN RESA MIRIAN;GARCIA IGLESIAS EDUARDO. Nombramientos. Apoderado: TABOADA DIAZ-RINCON YOLANDA;TURU I TARRE ANNA;SOLIS ALVAREZ SANDRA;EJEA LAFUENTE NOELIA;RUBIO GARCIA FRANCISCO JAVIER;LOPEZ ROMAN CARMEN MARINA. Datos registrales. T 42455 , F 62, S 8, H M 431333, I/A 16 (11.02.23).
View in BORME (PDF) · BORME-A No. 85813
Revocaciones. Apoderado: RUS OZAEZ ANTONIO. Datos registrales. T 42455 , F 62, S 8, H M 431333, I/A 15 (22.06.22).
View in BORME (PDF) · BORME-A No. 305430
Nombramientos. Apoderado: MARTINEZ FERNANDEZ IRENE. Datos registrales. T 24015 , F 180, S 8, H M 431333, I/A 14 (15.11.21).
View in BORME (PDF) · BORME-A No. 506319
Sociedad unipersonal. Cambio de identidad del socio único: BONDCO 733 SA. Datos registrales. T 24015 , F 180, S 8, H M 431333, I/A 13 (14.05.21).
View in BORME (PDF) · BORME-A No. 247037
Nombramientos. Apoderado: RUS OZAEZ ANTONIO;PLAZAS REQUENA JAVIER;GARCIA IGLESIAS EDUARDO;SALVADOR DE SANCHO RAUL;SIERRA ALBERT JORGE;LASHERAS PRIETO MIGUEL;LOPEZ ROMAN CARMEN MARINA;BARDAJI GARCIA LUIS. Datos registrales. T 24015 , F 178, S 8, H M 431333, I/A 12 (14.12.20).
View in BORME (PDF) · BORME-A No. 451160
Nombramientos. Apoderado: AGUADO MONTALVO DAVID;MILLAN RESA MIRIAN;BARDAJI GARCIA LUIS. Datos registrales. T 24015 , F 178, S 8, H M 431333, I/A 11 (11.12.20).
View in BORME (PDF) · BORME-A No. 448832
Sociedad unipersonal. Cambio de identidad del socio único: CUANTO DE LUZ SL. Ceses/Dimisiones. Adm. Unico: BARREDO LOPEZ JORGE. Nombramientos. Adm. Unico: CUANTO DE LUZ SL. Representan: PEREZ DE LEMA DE LA MATA ALVARO. Cambio de domicilio social. AVDA DE BURGOS 16-D 10ª - PLANTA (MADRID). Datos registrales. T 24015 , F 177, S 8, H M 431333, I/A 10 (20.01.20).
View in BORME (PDF) · BORME-A No. 35475
Nombramientos. Apoderado: DE LA SERNA GOULD LUIS-JAIME;PARADISO BENIAMINO;MARTINEZ NAVARRO MARIA ARANZAZU. Datos registrales. T 24015 , F 176, S 8, H M 431333, I/A 9 (27.05.19).
View in BORME (PDF) · BORME-A No. 235550
Cambio de domicilio social. C/ OMBU 3 PLANTA 2& (MADRID). Datos registrales. T 24015 , F 176, S 8, H M 431333, I/A 8 (13.07.11).
View in BORME (PDF) · BORME-A No. 307968
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 24015 , F 175, S 8, H M 431333, I/A 7 ( 4.01.10).
View in BORME (PDF) · BORME-A No. 14531
Ampliación de capital. Capital: 8.197.362,00 Euros. Resultante Suscrito: 8.200.368,00 Euros. Datos registrales. T 24015 , F 175, S 8, H M 431333, I/A 6 ( 7.08.09).
View in BORME (PDF) · BORME-A No. 361351
Nombramientos. Apoderado: CENTRICA ENERGIA GENERACION SL. Datos registrales. T 24015 , F 174, S 8, H M 431333, I/A 5 (29.01.09).
View in BORME (PDF) · BORME-A No. 72623