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) | A85817047 |
|---|---|
| Legal form | SA |
| Province | Cuenca |
| Registered address | CMNO DE BARCHIN - POLIGONO 20, PEDANIA CHUMILLAS (MOTILLA DEL PALANCAR) |
| Share capital | €7,700,000 |
| Incorporation (first filing) | 26 Apr 2010 |
| Last updated | 20 Aug 2026 |
| BORME IDs | 19 identifiers117128, 136566, 136567, 136568, 136569, 136570, 136571, 136572, 136573, 136574, 166095, 308434, 349764, 385762, 401168, 458210, 484077, 513399, 513400 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SHAOHUA WU | Sole director | 21 Mar 2025 |
| YONGJIAN HUANG | Sole director | 21 Mar 2025 |
| JUN LU | Sole director | 21 Mar 2025 |
| Name | Role | Appointed |
|---|---|---|
| SOLCHAGA LOPEZ DE SILANES FRANCISCO | Attorney-in-fact (joint and several) | 18 Dec 2015 |
| VINTANEL CORZAN LAURA | Attorney-in-fact (joint and several) | 18 Dec 2015 |
| PARAMIO VILLELLAS VICENTE | Attorney-in-fact (joint and several) | 18 Dec 2015 |
| POMARES BOTANA ROBERTO | Attorney-in-fact (joint and several) | 21 Mar 2025 |
| CRISTINA SANZ-PASTOR GONZALEZ-FIERRO | Attorney-in-fact (joint and several) | 21 Mar 2025 |
| LAURA VARELA CORREA | Attorney-in-fact (joint and several) | 21 Mar 2025 |
| EZTIZEN ESPARZA MASA | Attorney-in-fact | 21 Mar 2025 |
| KPMG AUDITORES SL | Auditor | 20 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| SEPULCRE COVES JOSE | Sole director | 18 Nov 2011 |
| GAMESA ENERGIA SA | Sole director | 18 Dec 2015 |
| LUO ZHIQING | Sole director | 21 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| MONZON ARRIBAS TEODORO | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| DOMINGO TRIADO FERNANDO | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| IÑARRITU IBARRECHE JUAN RAMON | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| PONCELA SAMPEDRO JAVIER | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| SANCHEZ ALCITURRI DIEZ LUIS | Attorney-in-fact (joint, joint and several) | 21 Mar 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.
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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 |
|---|---|
| 27 Jul 2026 | €7,700,000 |
| 10 Oct 2011 | €150,000 |
| 26 Apr 2010 | €50,000 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | 2 | — | — | 3 | 7 |
| 2025 | 7 | 4 | — | 1 | — | 9 | 21 |
| 2015 | 2 | 1 | — | — | — | 2 | 5 |
| 2012 | — | — | — | — | — | 2 | 2 |
| 2011 | 2 | 1 | — | 1 | — | 4 | 8 |
| 2010 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 14 | 6 | 3 | 2 | 3 | 21 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CU 8573, I/A 20 (13.08.26).
View in BORME (PDF) · BORME-A No. 385762
Ampliación de capital. Capital: 7.500.000,00 Euros. Resultante Suscrito: 7.700.000,00 Euros. Datos registrales. S 8 , H CU 8573, I/A 19 (20.07.26).
View in BORME (PDF) · BORME-A No. 349764
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CU 8573, I/A 18 (23.06.26).
View in BORME (PDF) · BORME-A No. 308434
Revocaciones. Apo.Man.Soli: DOMINGO TRIADO FERNANDO;SANCHEZ ALCITURRI DIEZ LUIS;PONCELA SAMPEDRO JAVIER;IÑARRITU IBARRECHE JUAN RAMON;MONZON ARRIBAS TEODORO. Datos registrales. S 8 , H CU 8573, I/A 9 (13.03.25).
View in BORME (PDF) · BORME-A No. 136566
Ceses/Dimisiones. Adm. Unico: LUO ZHIQING. Nombramientos. Adm. Unico: SHAOHUA WU. Datos registrales. S 8 , H CU 8573, I/A 10 (13.03.25).
View in BORME (PDF) · BORME-A No. 136567
Ceses/Dimisiones. Adm. Unico: SHAOHUA WU. Nombramientos. Adm. Unico: YONGJIAN HUANG. Datos registrales. S 8 , H CU 8573, I/A 11 (13.03.25).
View in BORME (PDF) · BORME-A No. 136568
Ceses/Dimisiones. Adm. Unico: YONGJIAN HUANG. Nombramientos. Adm. Unico: JUN LU. Datos registrales. S 8 , H CU 8573, I/A 12 (13.03.25).
View in BORME (PDF) · BORME-A No. 136569
Nombramientos. Apo.Sol.: POMARES BOTANA ROBERTO;CRISTINA SANZ-PASTOR GONZALEZ-FIERRO;LAURA VARELA CORREA. Datos registrales. S 8 , H CU 8573, I/A 13 (13.03.25).
View in BORME (PDF) · BORME-A No. 136570
Nombramientos. Apoderado: EZTIZEN ESPARZA MASA. Datos registrales. S 8 , H CU 8573, I/A 14 (13.03.25).
View in BORME (PDF) · BORME-A No. 136571
Sociedad unipersonal. Cambio de identidad del socio único: GAMESA ENERGIA SA. Datos registrales. S 8 , H CU 8573, I/A 15 (13.03.25).
View in BORME (PDF) · BORME-A No. 136572
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CU 8573, I/A 16 (13.03.25).
View in BORME (PDF) · BORME-A No. 136573
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CU 8573, I/A 17 (13.03.25).
View in BORME (PDF) · BORME-A No. 136574
Nombramientos. Apo.Sol.: SOLCHAGA LOPEZ DE SILANES FRANCISCO;VINTANEL CORZAN LAURA;PARAMIO VILLELLAS VICENTE. Datos registrales. T 609 , F 36, S 8, H CU 8573, I/A 7 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 513399
Ceses/Dimisiones. Adm. Unico: GAMESA ENERGIA SA. Nombramientos. Adm. Unico: LUO ZHIQING. Datos registrales. T 609 , F 37, S 8, H CU 8573, I/A 8 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 513400
Otros conceptos: Sustitución de don Iñigo Cisneros Humaran en su función de persona física representante del Administrador Unico de ELECDEY BARCHIN SA, la sociedad GAMESA ENERGIA SA, por German Gonzalez Avecilla. Datos registrales. T 609 , F 35, S 8, H CU 8573, I/A 5 (28.02.12).
View in BORME (PDF) · BORME-A No. 117128
Nombramientos. Apo.Man.Soli: MONZON ARRIBAS TEODORO;DOMINGO TRIADO FERNANDO;IÑARRITU IBARRECHE JUAN RAMON;PONCELA SAMPEDRO JAVIER;SANCHEZ ALCITURRI DIEZ LUIS. Datos registrales. T 573 , F 78, S 8, H CU 8573, I/A 4 (11.11.11).
View in BORME (PDF) · BORME-A No. 484077
Declaración de unipersonalidad. Socio único: GAMESA ENERGIA SA. Ceses/Dimisiones. Adm. Unico: SEPULCRE COVES JOSE. Nombramientos. Adm. Unico: GAMESA ENERGIA SA. Datos registrales. T 573 , F 77, S 8, H CU 8573, I/A 3 (28.10.11).
View in BORME (PDF) · BORME-A No. 458210
Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Datos registrales. T 573 , F 76, S 8, H CU 8573, I/A 2 (19.09.11).
View in BORME (PDF) · BORME-A No. 401168
Constitución. Comienzo de operaciones: 29.10.09. Objeto social: LA PROMOCION, CONSTRUCCION Y EXPLOTACION DE CENTRALES DE ENERGIA PRODUCIDAPOR EL APROVECHAMIENTO DE RECURSOS RENOVABLES TALES COMO PARQUES EOLICOS OINSTALACIONES FOTOVOLTAICAS, INCLUYENDO LA ADMINISTRACION, REPARACION Y CONSERVACION DE LAS MISMAS. Domicilio: CMNO DE BARCHIN - POLIGONO 20, PEDANIA CHUMILLAS (MOTILLA DEL PALANCAR). Capital suscrito: 200.000,00 Euros. Desembolsado: 50.000,00 Euros. Nombramientos. Adm. Unico: SEPULCRE COVES JOSE. Datos registrales. T 573 , F 68, S 8, H CU 8573, I/A 1 ( 8.04.10).
View in BORME (PDF) · BORME-A No. 166095