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) | B33590555 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | PQUE TECNOLOGICO DE ASTURIAS, 45 1º E-EDIFICIO CEN (LLANERA) |
| Share capital | €14,997,214 |
| First filing (since 1 Jan 2009) | 04 Mar 2009 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 41 identifiers111291, 122562, 130311, 146462, 151783, 151784, 164892, 173977, 195931, 238758, 246118, 273873, 291083, 322639, 324966, 352531, 358233, 358234, 358235, 366053, 379171, 384329, 391922, 403312, 431430, 43359, 450577, 490862, 491817, 497370, 512071, 541256, 54237, 72440, 81302, 87033, 87683, 87684, 87685, 91593, 99627 |
| Filings | 41 |
| Name | Role | Appointed |
|---|---|---|
| FUNDACION ASTURIANA DDE LA ENERGIA | Director | 29 Jun 2009 |
| ZARRALUQUI DARDER JOSE LUIS | Director | 02 Sep 2015 |
| RENOVIS ENERGIAS SL | Director | 05 Dec 2016 |
| GARCIA CALVO ISABEL | Director | 20 Apr 2018 |
| FERNANDEZ VARELA ENRIQUE MANUEL | Director, Chair | 19 Aug 2020 |
| SIXTO GOMEZ RUBEN | Director | 27 Mar 2023 |
| LAINEZ GUTIERREZ JAVIER | Director | 31 May 2023 |
| DE LA FUENTE GAULI AMAIA | Director | 06 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| REY-BALTAR BOOGEN ESTALISLAO | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| ORIOL HOYOS JOSE | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| RIOPEREZ ORTA ALVARO | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| CAMARA BELLO ESTER | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| AREVALO URIARTE IRENE | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| BARQUIN MORALES IMANOL | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| GARAY IBARRECHE BORJA | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| CIFUENTES FERNANDEZ FRANCISCO | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| SERRA MENDEZ ESTHER | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| ARIAS COTERILLO FERNANDO JULIO | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| MIGOYA VARGAS JOSE LUIS | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| MALLO CAÑO LUIS | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| AZORIN CUADRILLERO JAVIER | Attorney-in-fact (joint and several) | 15 Dec 2011 |
| IBERDROLA RENOVABLES ENERGIA SA | Attorney-in-fact (joint) | 10 Dec 2018 |
| KPMG AUDITORES SL | Auditor | 05 Dec 2025 |
| BRAVO NUÑEZ IDOIA | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| CASADO MARTIN NEKANE | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| ELORZA FERNANDEZ MIKEL | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| LOPEZ DE IPIÑA URBANETA IRATXE | Attorney-in-fact (joint and several) | 14 Oct 2022 |
| LEGARRETA ARTARAZ IÑIGO | Attorney-in-fact (joint and several) | 20 Feb 2023 |
| LORIENCE GARCIA MONICA | Attorney-in-fact (joint and several) | 10 Oct 2024 |
| MATEO FLORES VICTORIA | Attorney-in-fact (joint and several) | 10 Oct 2024 |
| OCAÑA SANCHEZ ALEJANDRA MARCELA | Attorney-in-fact (joint and several) | 10 Oct 2024 |
| MILLA GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 26 Feb 2026 |
| FERNANDEZ OLLERO IVAN | Attorney-in-fact (joint and several) | 26 Feb 2026 |
| CERVANTES DOBBERTIN BEATRIZ GUIOMAR | Attorney-in-fact (joint and several) | 26 Feb 2026 |
| PASCUAL ZARZALEJO MARTA | Attorney-in-fact (joint and several) | 26 Feb 2026 |
| ADMINISTRADORA DE ARCHIVOS SA | Attorney-in-fact (joint and several) | 10 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ HIDALGO CARMEN | Secretary (non-director) | 05 Apr 2017 |
| Name | Role | Resigned |
|---|---|---|
| MANRIQUE DE LARA Y OCHOA MIGUEL | Director | 04 Mar 2009 |
| OLMOS GARCIA VICTOR | Director | 29 Jun 2009 |
| SEPULCRE COVES JOSE | Director, Chair | 15 Dec 2011 |
| LAPUENTE BUJIA IGNACIO | Director | 15 Dec 2011 |
| DIAZ DIAZ MARIA ELENA | Director | 15 Dec 2011 |
| DIAZ DIAZ LUIS | Director | 15 Dec 2011 |
| GONZALEZ DE AGUILAR Y ALONSO URQUIJO CRISTOBAL | Director | 15 Dec 2011 |
| GIL QUINTO JOSE ANTONIO | Director | 15 Dec 2011 |
| RODRIGUEZ RUIZ VICTOR MANUEL | Director, Chair | 26 Feb 2016 |
| SERRANO LOPEZ CARLOS | Director | 26 Feb 2016 |
| GARCIA PEREZ JAVIER | Director, Chair | 02 Dec 2013 |
| CALVO HERNAEZ CESAR | Director | 22 Sep 2016 |
| GARAY IBARRECHE BORJA | Director | 25 Sep 2012 |
| PUIGSERVER LLABRES JUAN TOMAS | Director | 05 Dec 2016 |
| SANZ LOPEZ JOAQUIN | Director | 25 Sep 2012 |
| BARGUEÑO SANCHEZ INES | Director | 02 Sep 2015 |
| GARCIA DE FUENTES CHURRUCA JAVIER | Director | 26 Feb 2016 |
| GONZALEZ BUJANDA JOSE | Director | 20 Apr 2018 |
| IZAGA LOPEZ DE ARROYABE ROBERTO | Director, Chair | 19 Aug 2020 |
| SERRANO YDIGORAS EDUARDO | Director | 31 May 2023 |
| DEL VALLE CONDE JESUS MARIA | Director | 20 Apr 2018 |
| DE LA PEÑA CARRETON JORGE | Director | 06 Aug 2026 |
| GARCIA GONZALEZ-QUIJANO JAVIER | Director | 27 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| CANALES ABAITUA PABLO | Attorney-in-fact (joint) | 02 Sep 2015 |
| CALVO HERNAEZ CESAR | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| ASTIZ BARRENECHEA UNAI | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| DE LA PEÑA CARRETON JORGE | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| TARANCO ZABALA ENEKO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| DIAZ GONZALEZ JOSE MANUEL | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| BUITRAGO MONTORO ANA ISABEL | Attorney-in-fact (joint and several) | 26 Feb 2016 |
| DELGADO PIERA ALVARO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| MARRA RODRIGUEZ JOSE ANGEL | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| SANTAMARIA MARTIN ANGELES | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| RODRIGUEZ RUIZ VICTOR MANUEL | Attorney-in-fact (joint and several) | 02 Sep 2015 |
| SANTAMARIA TAMAYO JOAQUIN | Attorney-in-fact (joint and several) | 26 Feb 2016 |
| VITERI SOLAUN XABIER | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| MARTINEZ RIAZA FERNANDO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| HERNANDEZ DE DEZA SERGIO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| SERRANO LOPEZ CARLOS | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| SERRANO YDIGORAS EDUARDO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| PEDRON PARDO JORGE JUAN | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| ANTON GARCIA NICOLAS | Attorney-in-fact (joint) | 10 Dec 2018 |
| HERRERA FERNANDEZ JESUS | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| BASSY IZA ALVARO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| DEL VALLE CONDE JESUS MARIA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| EGUINOA GARELLY MARIA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| GARCIA CALVO ISABEL | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| GOMEZ DE OLEA ALCAÑIZ IGNACIO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| GRANDE DE CAPUA MARIA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| RIVIER DE ABBAD JUAN MARTIN | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| OLAZABAL OLARREAGA IGNACIO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| RICA ESCUDER ANA MARIA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| ZABALZA DE FRUTOS URSULA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| JIMENEZ MARTINEZ JOSE LUIS | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| MADURGA MAYOR IDOIA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| ALONSO RODRIGUEZ IÑIGO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| ZABALZA ESTEVEZ MERCEDES | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| SAENZ MANCEBO JOSE RAMON | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| VARGAS MATO CAROLINA DEBORA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| ALVAREZ IBAÑEZ GORKA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| DEL AGUILA BUGNON NURIA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| YBARRA ECHAVARRIA LUIS | Attorney-in-fact (joint) | 02 Sep 2015 |
| ALAÑA LATXIONDO JOSE MIGUEL | Attorney-in-fact (joint) | 02 Sep 2015 |
| ARRIETA BLANCO JAVIER | Attorney-in-fact (joint) | 02 Sep 2015 |
| ARRIOLA ALCIBAR ITZIAR | Attorney-in-fact (joint) | 02 Sep 2015 |
| BARRONDO ARECHAGA JON | Attorney-in-fact (joint) | 02 Sep 2015 |
| CASAS TXINTXURRETA PABLO | Attorney-in-fact (joint) | 02 Sep 2015 |
| CHENTO CHENTO SONIA | Attorney-in-fact (joint) | 02 Sep 2015 |
| ESTEBAN FERNANDEZ LAURA | Attorney-in-fact (joint) | 02 Sep 2015 |
| LUENGO TOLOSA JOSE MIGUEL | Attorney-in-fact (joint) | 02 Sep 2015 |
| MARTINEZ PEREZ JESUS | Attorney-in-fact (joint) | 02 Sep 2015 |
| MENJON ERIZMENDI ALBERTO | Attorney-in-fact (joint) | 02 Sep 2015 |
| OCHOA GIL JUAN PEDRO | Attorney-in-fact (joint) | 02 Sep 2015 |
| REAL DE ASUA GUINEA IGNACIO | Attorney-in-fact (joint) | 02 Sep 2015 |
| URQUIDI GARCIA JAVIER | Attorney-in-fact (joint) | 02 Sep 2015 |
| ZUÑIGA BENAVIDES JUAN JOSE | Attorney-in-fact (joint) | 02 Sep 2015 |
| AGUIRRE UZQUIANO GREGORIO | Attorney-in-fact (joint) | 02 Sep 2015 |
| ALONSO ARANA JON | Attorney-in-fact (joint) | 02 Sep 2015 |
| BURGUERA PEREZ IVAN | Attorney-in-fact (joint) | 02 Sep 2015 |
| CABEZUDO PUEYO MANUEL | Attorney-in-fact (joint) | 02 Sep 2015 |
| DIEZ ALUSTIZA ROBERTO | Attorney-in-fact (joint) | 02 Sep 2015 |
| FIGUEROA BAHILLO JOSE ANGEL | Attorney-in-fact (joint) | 02 Sep 2015 |
| GARCIA PEREA JUNCAL | Attorney-in-fact (joint) | 02 Sep 2015 |
| GIMENEZ TAMAYO ELENA | Attorney-in-fact (joint) | 02 Sep 2015 |
| INSUNZA GAMINDE PABLO | Attorney-in-fact (joint) | 02 Sep 2015 |
| HERNANDO ISLA FRANCISCO JAVIER | Attorney-in-fact (joint) | 02 Sep 2015 |
| MARIN RODENAS JORGE MANUEL | Attorney-in-fact (joint) | 02 Sep 2015 |
| MARTINEZ GUTIERREZ MIGUEL | Attorney-in-fact (joint) | 02 Sep 2015 |
| DEL OLMO RUIZ JOSE ANTONIO | Attorney-in-fact (joint) | 02 Sep 2015 |
| DE PALACIO ALBIZU IDOIA | Attorney-in-fact (joint) | 02 Sep 2015 |
| PASTOR ZUAZAGA JAVIER | Attorney-in-fact (joint) | 02 Sep 2015 |
| SAITUA IRIBAR MARTIN | Attorney-in-fact (joint) | 02 Sep 2015 |
| SOJO CIRION JOSE IGNACIO | Attorney-in-fact (joint) | 02 Sep 2015 |
| ERNST & YOUNG SL | Auditor | 20 Feb 2018 |
| GARCIA DE FUENTES CHURRUCA JAVIER | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| RUBIO POLO VENANCIO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| IZAGA LOPEZ DE ARROYABE ROBERTO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| GONZALEZ BUJANDA JOSE | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| BRONTE GUTIERREZ RUBEN | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| LOPEZ MARTINEZ FRANCISCO JOSE | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| CARDENAL PEREZ JOSE JORGE | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| MARTIN RODRIGUEZ SUSANA | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| MORENO GUTIERREZ GUSTAVO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| CASTELOS REY FRANCISCO PELAYO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| CANO CUADRADO ALVARO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| PEREZ PORTELA LUIS | Attorney-in-fact (joint) | 10 Dec 2018 |
| MURGA TOME ALVARO | Attorney-in-fact (joint and several) | 10 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ DIAZ MARIA ELENA | Secretary | 15 Dec 2011 |
| GARAY IBARRECHE BORJA | Deputy secretary | 25 Sep 2012 |
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 |
|---|---|
| 14 Feb 2012 | €14,997,214 |
| 16 Sep 2010 | €2,597,630 |
| 22 Sep 2009 | €1,498,980 |
| 16 Mar 2009 | €830,760 |
41 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | 3 | 7 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2024 | 2 | — | — | 3 | 3 | 8 |
| 2023 | 4 | 2 | — | — | 4 | 10 |
| 2022 | 2 | — | — | 1 | 3 | 6 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 4 | 3 | — | — | 4 | 11 |
| 2017 | 3 | — | — | — | 2 | 5 |
| 2016 | 4 | 4 | — | 1 | 6 | 15 |
| 2015 | 2 | 3 | — | — | 3 | 8 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2011 | 1 | 1 | — | 3 | 1 | 6 |
| 2010 | — | — | 2 | 1 | 1 | 4 |
| 2009 | 2 | 2 | 4 | 2 | 4 | 14 |
| Total | 33 | 19 | 8 | 12 | 41 | 113 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: DE LA PEÑA CARRETON JORGE. Nombramientos. Consejero: DE LA FUENTE GAULI AMAIA. Datos registrales. S 8 , H AS 22071, I/A 51 (31.07.26).
View in BORME (PDF) · BORME-A No. 366053
Nombramientos. Apo.Sol.: ADMINISTRADORA DE ARCHIVOS SA. Datos registrales. S 8 , H AS 22071, I/A 50 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 324966
Nombramientos. Apo.Sol.: MILLA GONZALEZ MIGUEL ANGEL;FERNANDEZ OLLERO IVAN;CERVANTES DOBBERTIN BEATRIZ GUIOMAR;PASCUAL ZARZALEJO MARTA. Datos registrales. S 8 , H AS 22071, I/A 49 (19.02.26).
View in BORME (PDF) · BORME-A No. 99627
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H AS 22071, I/A 48 (28.11.25).
View in BORME (PDF) · BORME-A No. 541256
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H AS 22071, I/A 47 (28.01.25).
View in BORME (PDF) · BORME-A No. 54237
Nombramientos. Apo.Sol.: LORIENCE GARCIA MONICA;MATEO FLORES VICTORIA;OCAÑA SANCHEZ ALEJANDRA MARCELA. Datos registrales. S 8 , H AS 22071, I/A 46 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 431430
Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. PQUE TECNOLOGICO DE ASTURIAS, 45 1º E-EDIFICIO CEN (LLANERA). Datos registrales. S 8 , H AS 22071, I/A 45 (12.07.24).
View in BORME (PDF) · BORME-A No. 322639
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4281 , F 103, S 8, H AS 22071, I/A 44 (15.02.24).
View in BORME (PDF) · BORME-A No. 91593
Ceses/Dimisiones. Consejero: SERRANO YDIGORAS EDUARDO. Nombramientos. Consejero: LAINEZ GUTIERREZ JAVIER. Datos registrales. T 4281 , F 103, S 8, H AS 22071, I/A 43 (18.05.23).
View in BORME (PDF) · BORME-A No. 246118
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4281 , F 103, S 8, H AS 22071, I/A 42 (19.04.23).
View in BORME (PDF) · BORME-A No. 195931
Ceses/Dimisiones. Consejero: GARCIA GONZALEZ-QUIJANO JAVIER. Nombramientos. Consejero: SIXTO GOMEZ RUBEN. Datos registrales. T 4281 , F 102, S 8, H AS 22071, I/A 41 (15.03.23).
View in BORME (PDF) · BORME-A No. 146462
Nombramientos. Apo.Sol.: LEGARRETA ARTARAZ IÑIGO. Datos registrales. T 4281 , F 102, S 8, H AS 22071, I/A 40 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 87033
Nombramientos. Apo.Sol.: BRAVO NUÑEZ IDOIA;CASADO MARTIN NEKANE;ELORZA FERNANDEZ MIKEL;LOPEZ DE IPIÑA URBANETA IRATXE. Datos registrales. T 4281 , F 101, S 8, H AS 22071, I/A 39 ( 6.10.22).
View in BORME (PDF) · BORME-A No. 450577
Modificaciones estatutarias. 25bis. Funcionamiento Junta General.- Asistencia telemática.. Datos registrales. T 4281 , F 101, S 8, H AS 22071, I/A 38 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 379171
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4281 , F 101, S 8, H AS 22071, I/A 37 (18.05.22).
View in BORME (PDF) · BORME-A No. 238758
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 4281 , F 100, S 8, H AS 22071, I/A 35 ( 9.03.21).
View in BORME (PDF) · BORME-A No. 122562
Ceses/Dimisiones. Consejero: IZAGA LOPEZ DE ARROYABE ROBERTO. Presidente: IZAGA LOPEZ DE ARROYABE ROBERTO. Nombramientos. Consejero: FERNANDEZ VARELA ENRIQUE MANUEL. Presidente: FERNANDEZ VARELA ENRIQUE MANUEL. Datos registrales. T 4281 , F 100, S 8, H AS 22071, I/A 34 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 273873
Revocaciones. Apo.Manc.: VITERI SOLAUN XABIER;DELGADO PIERA ALVARO;MARRA RODRIGUEZ JOSE ANGEL;SANTAMARIA MARTIN ANGELES;GARCIA DE FUENTES CHURRUCA JAVIER;HERNANDEZ DE DEZA SERGIO;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;PEDRON PARDO JORGE JUAN;BASSY IZA ALVARO;MARTINEZ RIAZA FERNANDO;RUBIO POLO VENANCIO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;ASTIZ BARRENECHEA UNAI;CALVO HERNAEZ CESAR;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;BRONTE GUTIERREZ RUBEN;DE LA PEÑA CARRETON JORGE. Apo.Sol.: VITERI SOLAUN XABIER;DELGADO PIERA ALVARO;MARRA RODRIGUEZ JOSE ANGEL;SANTAMARIA MARTIN ANGELES;GARCIA DE FUENTES CHURRUCA JAVIER;ASTIZ BARRENECHEA UNAI;CALVO HERNAEZ CESAR;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;BRONTE GUTIERREZ RUBEN;HERNANDEZ DE DEZA SERGIO;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;PEDRON PARDO JORGE JUAN;BASSY IZA ALVARO;MARTINEZ RIAZA FERNANDO;RUBIO POLO VENANCIO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;ANTON GARCIA NICOLAS;HERRERA FERNANDEZ JESUS;LOPEZ MARTINEZ FRANCISCO JOSE;CARDENAL PEREZ JOSE JORGE;DEL VALLE CONDE JESUS MARIA;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;GOMEZ DE OLEA ALCAÑIZ IGNACIO;GRANDE DE CAPUA MARIA;OLAZABAL OLARREAGA IGNACIO;RICA ESCUDER ANA MARIA;ZABALZA DE FRUTOS URSULA;MARTIN RODRIGUEZ SUSANA;RIVIER DE ABBAD JUAN MARTIN;MORENO GUTIERREZ GUSTAVO;CASTELOS REY FRANCISCO PELAYO;CANO CUADRADO ALVARO;PEREZ PORTELA LUIS;JIMENEZ MARTINEZ JOSE LUIS;MADURGA MAYOR IDOIA;ALONSO RODRIGUEZ IÑIGO;ZABALZA ESTEVEZ MERCEDES;SAENZ MANCEBO JOSE RAMON;VARGAS MATO CAROLINA DEBORA;ALVAREZ IBAÑEZ GORKA. Apo.Manc.: DEL AGUILA BUGNON NURIA;MURGA TOME ALVARO. Apo.Sol.: DEL AGUILA BUGNON NURIA;MURGA TOME ALVARO. Apo.Manc.: ANTON GARCIA NICOLAS;PEREZ PORTELA LUIS. Nombramientos. Apo.Sol.: IBERDROLA RENOVABLES ENERGIA SA. Apo.Manc.: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 4281 , F 93, S 8, H AS 22071, I/A 33 (29.11.18).
View in BORME (PDF) · BORME-A No. 491817
Ceses/Dimisiones. Consejero: GONZALEZ BUJANDA JOSE;DEL VALLE CONDE JESUS MARIA. Nombramientos. Consejero: GARCIA GONZALEZ-QUIJANO JAVIER;GARCIA CALVO ISABEL. Datos registrales. T 4281 , F 93, S 8, H AS 22071, I/A 32 (12.04.18).
View in BORME (PDF) · BORME-A No. 173977
Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 4281 , F 93, S 8, H AS 22071, I/A 31 (12.02.18).
View in BORME (PDF) · BORME-A No. 81302
Nombramientos. Apo.Manc.: VITERI SOLAUN XABIER;DELGADO PIERA ALVARO;MARRA RODRIGUEZ JOSE ANGEL;SANTAMARIA MARTIN ANGELES;GARCIA DE FUENTES CHURRUCA JAVIER;HERNANDEZ DE DEZA SERGIO;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;PEDRON PARDO JORGE JUAN;BASSY IZA ALVARO;MARTINEZ RIAZA FERNANDO;RUBIO POLO VENANCIO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;ASTIZ BARRENECHEA UNAI;CALVO HERNAEZ CESAR;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;BRONTE GUTIERREZ RUBEN;DE LA PEÑA CARRETON JORGE. Apo.Sol.: VITERI SOLAUN XABIER;DELGADO PIERA ALVARO;MARRA RODRIGUEZ JOSE ANGEL;SANTAMARIA MARTIN ANGELES;GARCIA DE FUENTES CHURRUCA JAVIER;ASTIZ BARRENECHEA UNAI;CALVO HERNAEZ CESAR;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;BRONTE GUTIERREZ RUBEN;HERNANDEZ DE DEZA SERGIO;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;PEDRON PARDO JORGE JUAN;BASSY IZA ALVARO;MARTINEZ RIAZA FERNANDO;RUBIO POLO VENANCIO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;ANTON GARCIA NICOLAS;HERRERA FERNANDEZ JESUS;LOPEZ MARTINEZ FRANCISCO JOSE;CARDENAL PEREZ JOSE JORGE;DEL VALLE CONDE JESUS MARIA;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;GOMEZ DE OLEA ALCAÑIZ IGNACIO;GRANDE DE CAPUA MARIA;OLAZABAL OLARREAGA IGNACIO;RICA ESCUDER ANA MARIA;ZABALZA DE FRUTOS URSULA;MARTIN RODRIGUEZ SUSANA;RIVIER DE ABBAD JUAN MARTIN;MORENO GUTIERREZ GUSTAVO;CASTELOS REY FRANCISCO PELAYO;CANO CUADRADO ALVARO;PEREZ PORTELA LUIS;JIMENEZ MARTINEZ JOSE LUIS;MADURGA MAYOR IDOIA;ALONSO RODRIGUEZ IÑIGO;ZABALZA ESTEVEZ MERCEDES;SAENZ MANCEBO JOSE RAMON;VARGAS MATO CAROLINA DEBORA;ALVAREZ IBAÑEZ GORKA. Apo.Manc.: DEL AGUILA BUGNON NURIA;MURGA TOME ALVARO. Apo.Sol.: DEL AGUILA BUGNON NURIA;MURGA TOME ALVARO. Apo.Manc.: ANTON GARCIA NICOLAS;PEREZ PORTELA LUIS. Datos registrales. T 3933 , F 113, S 8, H AS 22071, I/A 30 (17.01.18).
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Cancelaciones de oficio de nombramientos. Secretario: RUIZ HIDALGO CARMEN. Nombramientos. SecreNoConsj: RUIZ HIDALGO CARMEN. Datos registrales. T 3933 , F 112, S 8, H AS 22071, I/A 28 (27.03.17).
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Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 3933 , F 112, S 8, H AS 22071, I/A 29 (27.03.17).
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Ceses/Dimisiones. Consejero: PUIGSERVER LLABRES JUAN TOMAS. Nombramientos. Consejero: RENOVIS ENERGIAS SL. Datos registrales. T 3933 , F 112, S 8, H AS 22071, I/A 26 (23.11.16).
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Ceses/Dimisiones. Consejero: CALVO HERNAEZ CESAR. Nombramientos. Consejero: DE LA PEÑA CARRETON JORGE. Datos registrales. T 3933 , F 111, S 8, H AS 22071, I/A 25 (14.09.16).
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Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3933 , F 111, S 8, H AS 22071, I/A 24 ( 6.04.16).
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Modificaciones estatutarias. 32. Administración y Representacion.-. Datos registrales. T 3933 , F 110, S 8, H AS 22071, I/A 21 (17.02.16).
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Ceses/Dimisiones. Consejero: RODRIGUEZ RUIZ VICTOR MANUEL;SERRANO LOPEZ CARLOS;GARCIA DE FUENTES CHURRUCA JAVIER. Presidente: RODRIGUEZ RUIZ VICTOR MANUEL. Nombramientos. Consejero: IZAGA LOPEZ DE ARROYABE ROBERTO;SERRANO YDIGORAS EDUARDO;DEL VALLE CONDE JESUS MARIA. Presidente: IZAGA LOPEZ DE ARROYABE ROBERTO. Datos registrales. T 3933 , F 111, S 8, H AS 22071, I/A 22 (17.02.16).
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Revocaciones. Apo.Manc.: BUITRAGO MONTORO ANA ISABEL;SANTAMARIA TAMAYO JOAQUIN. Apo.Sol.: BUITRAGO MONTORO ANA ISABEL;SANTAMARIA TAMAYO JOAQUIN. Datos registrales. T 3933 , F 111, S 8, H AS 22071, I/A 23 (17.02.16).
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Ceses/Dimisiones. Consejero: BARGUEÑO SANCHEZ INES. Nombramientos. Consejero: ZARRALUQUI DARDER JOSE LUIS. Datos registrales. T 3933 , F 109, S 8, H AS 22071, I/A 18 (24.08.15).
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Revocaciones. Apo.Manc.: CANALES ABAITUA PABLO;YBARRA ECHAVARRIA LUIS;ALAÑA LATXIONDO JOSE MIGUEL;ARRIETA BLANCO JAVIER;ARRIOLA ALCIBAR ITZIAR;BARRONDO ARECHAGA JON;CASAS TXINTXURRETA PABLO;CHENTO CHENTO SONIA;ESTEBAN FERNANDEZ LAURA;LUENGO TOLOSA JOSE MIGUEL;MARTINEZ PEREZ JESUS;MENJON ERIZMENDI ALBERTO;OCHOA GIL JUAN PEDRO;REAL DE ASUA GUINEA IGNACIO;URQUIDI GARCIA JAVIER;ZUÑIGA BENAVIDES JUAN JOSE;AGUIRRE UZQUIANO GREGORIO;ALONSO ARANA JON;BURGUERA PEREZ IVAN;CABEZUDO PUEYO MANUEL;DIEZ ALUSTIZA ROBERTO;FIGUEROA BAHILLO JOSE ANGEL;GARCIA PEREA JUNCAL;GIMENEZ TAMAYO ELENA;INSUNZA GAMINDE PABLO;HERNANDO ISLA FRANCISCO JAVIER;MARIN RODENAS JORGE MANUEL;MARTINEZ GUTIERREZ MIGUEL;DEL OLMO RUIZ JOSE ANTONIO;DE PALACIO ALBIZU IDOIA;PASTOR ZUAZAGA JAVIER;SAITUA IRIBAR MARTIN;SOJO CIRION JOSE IGNACIO. Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 3933 , F 110, S 8, H AS 22071, I/A 19 (24.08.15).
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Revocaciones. Apo.Manc.: RODRIGUEZ RUIZ VICTOR MANUEL. Apo.Sol.: RODRIGUEZ RUIZ VICTOR MANUEL. Datos registrales. T 3933 , F 110, S 8, H AS 22071, I/A 20 (24.08.15).
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Ceses/Dimisiones. Consejero: GARCIA PEREZ JAVIER. Presidente: GARCIA PEREZ JAVIER. Nombramientos. Consejero: GONZALEZ BUJANDA JOSE. Presidente: RODRIGUEZ RUIZ VICTOR MANUEL. Datos registrales. T 3933 , F 109, S 8, H AS 22071, I/A 17 (25.11.13).
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Ceses/Dimisiones. Consejero: GARAY IBARRECHE BORJA;SANZ LOPEZ JOAQUIN. Vicesecret.: GARAY IBARRECHE BORJA. Nombramientos. Consejero: BARGUEÑO SANCHEZ INES;GARCIA DE FUENTES CHURRUCA JAVIER. Datos registrales. T 3933 , F 109, S 8, H AS 22071, I/A 15 (14.09.12).
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Ampliación de capital. Capital: 12.399.584,00 Euros. Resultante Suscrito: 14.997.214,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3933 , F 108, S 8, H AS 22071, I/A 14 ( 2.02.12).
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Ceses/Dimisiones. Con.Delegado: SEPULCRE COVES JOSE. Consejero: SEPULCRE COVES JOSE. Presidente: SEPULCRE COVES JOSE. Consejero: LAPUENTE BUJIA IGNACIO. Secretario: DIAZ DIAZ MARIA ELENA. Consejero: DIAZ DIAZ MARIA ELENA;DIAZ DIAZ LUIS;GONZALEZ DE AGUILAR Y ALONSO URQUIJO CRISTOBAL;GIL QUINTO JOSE ANTONIO. Nombramientos. Consejero: RODRIGUEZ RUIZ VICTOR MANUEL;SERRANO LOPEZ CARLOS;GARCIA PEREZ JAVIER;CALVO HERNAEZ CESAR;GARAY IBARRECHE BORJA;PUIGSERVER LLABRES JUAN TOMAS;SANZ LOPEZ JOAQUINPresidente: GARCIA PEREZ JAVIER. Vicesecret.: GARAY IBARRECHE BORJA. Secretario: RUIZ HIDALGO CARMEN. Apo.Manc.: CANALES ABAITUA PABLO;CALVO HERNAEZ CESAR;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;BUITRAGO MONTORO ANA ISABEL;DELGADO PIERA ALVARO;MARRA RODRIGUEZ JOSE ANGEL;REY-BALTAR BOOGEN ESTALISLAO;SANTAMARIA MARTIN ANGELES;RODRIGUEZ RUIZ VICTOR MANUEL;SANTAMARIA TAMAYO JOAQUIN;ORIOL HOYOS JOSE;VITERI SOLAUN XABIER;RIOPEREZ ORTA ALVARO;CAMARA BELLO ESTER;MARTINEZ RIAZA FERNANDO. Apo.Sol.: CANALES ABAITUA PABLO;CALVO HERNAEZ CESAR;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;BUITRAGO MONTORO ANA ISABEL;DELGADO PIERA ALVARO;MARRA RODRIGUEZ JOSE ANGEL;REY-BALTAR BOOGEN ESTALISLAO;RODRIGUEZ RUIZ VICTOR MANUEL;SANTAMARIA MARTIN ANGELES;SANTAMARIA TAMAYO JOAQUIN;ORIOL HOYOS JOSE;VITERI SOLAUN XABIER;RIOPEREZ ORTA ALVARO;CAMARA BELLO ESTER;MARTINEZ RIAZA FERNANDO;AREVALO URIARTE IRENE;BARQUIN MORALES IMANOL;HERNANDEZ DE DEZA SERGIO;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;PEDRON PARDO JORGE JUAN;ANTON GARCIA NICOLAS;HERRERA FERNANDEZ JESUS;BASSY IZA ALVARO;DEL VALLE CONDE JESUS MARIA;EGUINOA GARELLY MARIA;GARAY IBARRECHE BORJA;GARCIA CALVO ISABEL;GOMEZ DE OLEA ALCAÑIZ IGNACIO;GRANDE DE CAPUA MARIA;CIFUENTES FERNANDEZ FRANCISCO;RIVIER DE ABBAD JUAN MARTIN;OLAZABAL OLARREAGA IGNACIO;RICA ESCUDER ANA MARIA;SERRA MENDEZ ESTHER;ZABALZA DE FRUTOS URSULA;ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;MIGOYA VARGAS JOSE LUIS;MADURGA MAYOR IDOIA;MALLO CAÑO LUIS;ALONSO RODRIGUEZ IÑIGO;ZABALZA ESTEVEZ MERCEDES;SAENZ MANCEBO JOSE RAMON;VARGAS MATO CAROLINA DEBORA;ALVAREZ IBAÑEZ GORKA. Apo.Manc.: AZORIN CUADRILLERO JAVIER;DEL AGUILA BUGNON NURIA. Apo.Sol.: AZORIN CUADRILLERO JAVIER;DEL AGUILA BUGNON NURIA. Apo.Manc.: YBARRA ECHAVARRIA LUIS;ALAÑA LATXIONDO JOSE MIGUEL;ARRIETA BLANCO JAVIER;ARRIOLA ALCIBAR ITZIAR;BARRONDO ARECHAGA JON;CASAS TXINTXURRETA PABLO;CHENTO CHENTO SONIA;ESTEBAN FERNANDEZ LAURA;LUENGO TOLOSA JOSE MIGUEL;MARTINEZ PEREZ JESUS;MENJON ERIZMENDI ALBERTO;OCHOA GIL JUAN PEDRO;REAL DE ASUA GUINEA IGNACIO;URQUIDI GARCIA JAVIER;ZUÑIGA BENAVIDES JUAN JOSE;AGUIRRE UZQUIANO GREGORIO;ALONSO ARANA JON;BURGUERA PEREZ IVAN;CABEZUDO PUEYO MANUEL;DIEZ ALUSTIZA ROBERTO;FIGUEROA BAHILLO JOSE ANGEL;GARCIA PEREA JUNCAL;GIMENEZ TAMAYO ELENA;INSUNZA GAMINDE PABLO;HERNANDO ISLA FRANCISCO JAVIER;MARIN RODENAS JORGE MANUEL;MARTINEZ GUTIERREZ MIGUEL;DEL OLMO RUIZ JOSE ANTONIO;DE PALACIO ALBIZU IDOIA;PASTOR ZUAZAGA JAVIER;SAITUA IRIBAR MARTIN;SOJO CIRION JOSE IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 8. Transmisión de Acciones/Participaciones.-. 17. Funcionamiento Junta Gral.-. 32. Administración y Representacion.-. Cambio de domicilio social. C/ SABINO ALONSO FUEYO S/N (LANGREO). Datos registrales. T 3933 , F 101, S 8, H AS 22071, I/A 13 (30.11.11).
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Ampliación de capital. Capital: 1.098.650,00 Euros. Resultante Suscrito: 2.597.630,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2704 , F 14, S 8, H AS 22071, I/A 10 ( 3.09.10).
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Ampliación de capital. Capital: 668.220,00 Euros. Resultante Suscrito: 1.498.980,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2704 , F 14, S 8, H AS 22071, I/A 9 ( 7.09.09).
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Revocaciones. Consejero: OLMOS GARCIA VICTOR. Nombramientos. Consejero: FUNDACION ASTURIANA DDE LA ENERGIA. Datos registrales. T 2704 , F 14, S 8, H AS 22071, I/A 8 (12.06.09).
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Ampliación de capital. Capital: 650.160,00 Euros. Resultante Suscrito: 830.760,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2704 , F 13, S 8, H AS 22071, I/A 7 ( 4.03.09).
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Revocaciones. Consejero: MANRIQUE DE LARA Y OCHOA MIGUEL. Nombramientos. Consejero: OLMOS GARCIA VICTOR. Datos registrales. T 2704 , F 13, S 8, H AS 22071, I/A 6 (20.02.09).
View in BORME (PDF) · BORME-A No. 111291