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) | B72536618 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | POLIG POLIGONO INDUSTRIAL OUTEDA-CURRO - EO3 (BARRO) |
| Corporate purpose | La construcción, instalación, promoción, explotación y mantenimiento de todo tipo de instalaciones de energía solar, fotovoltaica, eólica y otras fuentes de energía renovables |
| Share capital | €5,081,433 |
| Incorporation (first filing) | 17 Oct 2022 |
| Last updated | 26 Dec 2024 |
| BORME IDs | 234823, 236220, 454692, 531029, 540027, 564290 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SOCIE | Sole director | 26 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| GELONCH VILADEGUT JOAN FRANCESC | Attorney-in-fact | 12 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROMERO MARTINEZ FERNANDO | Sole director | 26 Dec 2024 |
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 |
|---|---|
| 23 May 2024 | €5,081,433 |
| 17 Oct 2022 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 3 | 1 | 2 | 1 | — | 4 | 11 |
| 2023 | — | — | — | — | — | 2 | 2 |
| 2022 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 1 | 3 | 2 | 3 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ROMERO MARTINEZ FERNANDO. Nombramientos. Adm. Unico: ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SOCIE. Datos registrales. S 8 , H PO 70503, I/A 7 (18.12.24).
View in BORME (PDF) · BORME-A No. 564290
Nombramientos. Apoderado: GELONCH VILADEGUT JOAN FRANCESC. Datos registrales. S 8 , H PO 70503, I/A 6 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 540027
Nombramientos. Apoderado: GELONCH VILADEGUT JOAN FRANCESC. Datos registrales. S 8 , H PO 70503, I/A 5 (29.11.24).
View in BORME (PDF) · BORME-A No. 531029
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.078.433,00 Euros. Resultante Suscrito: 5.081.433,00 Euros. Datos registrales. S 8 , H PO 70503, I/A 4 (16.05.24).
View in BORME (PDF) · BORME-A No. 236220
Otros conceptos: Modificación de los artículos 6º y 8º de los Estatutos Sociales, referentes a la transmisión de participaciones sociales. Datos registrales. T 4419, L 4419, F 61, S 8, H PO 70503, I/A 2 (12.05.23).
View in BORME (PDF) · BORME-A No. 234823
Constitución. Comienzo de operaciones: 23.09.22. Objeto social: La construcción, instalación, promoción, explotación y mantenimiento de todo tipo de instalaciones de energía solar, fotovoltaica, eólica y otras fuentes de energía renovables. Domicilio: POLIG POLIGONO INDUSTRIAL OUTEDA-CURRO - EO3 (BARRO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SA. Nombramientos. Adm. Unico: ROMERO MARTINEZ FERNANDO. Datos registrales. T 4419, L 4419, F 60, S 8, H PO 70503, I/A 1 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 454692
Companies in Pontevedra whose latest filing has just appeared in the BORME.