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) | B88187802 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 95 13ª (MADRID) |
| Corporate purpose | El alquiler de bienes inmobiliarios por cuenta propia, tanto rústicos como urbanos (C.N.A.E 6820). Agente de la propiedad inmobiliaria (C.N.A.E 6831) Gestión y administración de la propiedad inmobiliaria (C.N.A.E 6832) C.N.AE. ACTIVIDAD PRINCIPAL: 3519 Producción de energía eléctrica de otros tipos |
| Share capital | €3,006 |
| Incorporation (first filing) | 02 Oct 2018 |
| Last updated | 17 Apr 2026 |
| BORME IDs | 14 identifiers118717, 118718, 187362, 212049, 245093, 258059, 342595, 359138, 396131, 396132, 468989, 496469, 526893, 82908 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA HERA SALAZAR EDUARDO | Sole director | 16 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| FLOREZ SASTRE NOEMI | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| SANCHEZ ARIZETA GORKA | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| MARTINEZ PRECIADO VENTURA | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| GRACIA PALOS DARIO FRANCISCO | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| FERNANDEZ OBISPO ALEJANDRO | Attorney-in-fact | 12 May 2025 |
| GONZALEZ FERNANDEZ DANIEL | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| SALAZAR ARROBAS ANA | Attorney-in-fact | 12 May 2025 |
| POYATOS HERNANDEZ MIGUEL | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| SANCHEZ PEREZ-PIRE RAFAEL | Attorney-in-fact (joint and several) | 15 Nov 2022 |
| LOPEZ ROYO ALEJANDRO | Attorney-in-fact | 12 May 2025 |
| CHIRINOS SANCHEZ THAIZ VICTORIA | Attorney-in-fact | 12 May 2025 |
| MORENO SILLER ALEJANDRO | Attorney-in-fact | 12 May 2025 |
| DI FIORE MAURO | Attorney-in-fact | 12 May 2025 |
| SCHLAGETER CLAUDIO-FRANCISCO | Attorney-in-fact | 12 May 2025 |
| IRLES SANTOJA GERARDO | Attorney-in-fact | 12 May 2025 |
| CASTRO ALONSO JAVIER | Attorney-in-fact | 12 May 2025 |
| JOO KIM SEUNG | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| CHOI KANSOON | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| MONTAÑO ACOSTA JOSE LUIS | Attorney-in-fact | 17 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| MOYA JIMENEZ JOSE LUIS | Sole director | 16 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| SEVILLA FERRANDEZ JOSE LUIS | Attorney-in-fact | 16 Mar 2020 |
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 |
|---|---|
| 02 Oct 2018 | €3,006 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 3 | — | — | 1 | 2 | 6 | 12 |
| 2022 | 1 | — | — | 1 | — | 2 | 4 |
| 2020 | 1 | 2 | — | 1 | 1 | 3 | 8 |
| 2018 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 8 | 2 | 1 | 4 | 6 | 14 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MONTAÑO ACOSTA JOSE LUIS. Datos registrales. S 8 , H M 679301, I/A 14 (10.04.26).
View in BORME (PDF) · BORME-A No. 187362
Nombramientos. Apoderado: MONTAÑO ACOSTA JOSE LUIS. Datos registrales. S 8 , H M 679301, I/A 13 (20.11.25).
View in BORME (PDF) · BORME-A No. 526893
Modificaciones estatutarias. Modificado el artículo 5 de los estatutos sociales.. Datos registrales. S 8 , H M 679301, I/A 12 (20.10.25).
View in BORME (PDF) · BORME-A No. 468989
Nombramientos. Apo.Sol.: JOO KIM SEUNG;CHOI KANSOON. Datos registrales. S 8 , H M 679301, I/A 11 (29.07.25).
View in BORME (PDF) · BORME-A No. 359138
Cambio de domicilio social. PASEO DE LA CASTELLANA 95 13ª (MADRID). Datos registrales. S 8 , H M 679301, I/A 10 (23.05.25).
View in BORME (PDF) · BORME-A No. 245093
Nombramientos. Apoderado: LOPEZ ROYO ALEJANDRO;CHIRINOS SANCHEZ THAIZ VICTORIA;MORENO SILLER ALEJANDRO;DI FIORE MAURO;SCHLAGETER CLAUDIO-FRANCISCO;IRLES SANTOJA GERARDO;CASTRO ALONSO JAVIER;FERNANDEZ OBISPO ALEJANDRO;SALAZAR ARROBAS ANA. Datos registrales. S 8 , H M 679301, I/A 9 ( 5.05.25).
View in BORME (PDF) · BORME-A No. 212049
Sociedad unipersonal. Cambio de identidad del socio único: TAURUS HOLDCO SL. Datos registrales. S 8 , H M 679301, I/A 8 (12.02.25).
View in BORME (PDF) · BORME-A No. 82908
Nombramientos. Apo.Sol.: FLOREZ SASTRE NOEMI;SANCHEZ ARIZETA GORKA;MARTINEZ PRECIADO VENTURA;GRACIA PALOS DARIO FRANCISCO;FERNANDEZ OBISPO ALEJANDRO;GONZALEZ FERNANDEZ DANIEL;SALAZAR ARROBAS ANA;POYATOS HERNANDEZ MIGUEL;SANCHEZ PEREZ-PIRE RAFAEL. Datos registrales. T 38175 , F 164, S 8, H M 679301, I/A 7 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 496469
Sociedad unipersonal. Cambio de identidad del socio único: Q CELLS SPAIN HOLDINGS SL. Datos registrales. T 38175 , F 164, S 8, H M 679301, I/A 6 (16.07.22).
View in BORME (PDF) · BORME-A No. 342595
Sociedad unipersonal. Cambio de identidad del socio único: HANWHA Q CELLS GMBH. Datos registrales. T 38175 , F 163, S 8, H M 679301, I/A 5 (30.07.20).
View in BORME (PDF) · BORME-A No. 258059
Ceses/Dimisiones. Adm. Unico: MOYA JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - 7ª PLANTA (MADRID). Datos registrales. T 38175 , F 163, S 8, H M 679301, I/A 3 ( 9.03.20).
View in BORME (PDF) · BORME-A No. 118717
Revocaciones. Apoderado: SEVILLA FERRANDEZ JOSE LUIS. Datos registrales. T 38175 , F 163, S 8, H M 679301, I/A 4 ( 9.03.20).
View in BORME (PDF) · BORME-A No. 118718
Constitución. Comienzo de operaciones: 6.09.18. Objeto social: El alquiler de bienes inmobiliarios por cuenta propia, tanto rústicos como urbanos (C.N.A.E 6820). Agente de la propiedad inmobiliaria (C.N.A.E 6831) Gestión y administración de la propiedad inmobiliaria (C.N.A.E 6832) C.N.AE. ACTIVIDAD PRINCIPAL: 3519 Producción de energía eléctrica de otros tipos. Domicilio: PASEO DE LA CASTELLANA, NUMERO 140, 7º C (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: FINI ENERGY SERVICES CORPORATION SL. Nombramientos. Adm. Unico: MOYA JIMENEZ JOSE LUIS. Datos registrales. T 38175 , F 160, S 8, H M 679301, I/A 1 (25.09.18).
View in BORME (PDF) · BORME-A No. 396131
Nombramientos. Apoderado: SEVILLA FERRANDEZ JOSE LUIS. Datos registrales. T 38175 , F 162, S 8, H M 679301, I/A 2 (25.09.18).
View in BORME (PDF) · BORME-A No. 396132