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) | B85919850 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ESTEBANEZ CALDERON 3-5 - PLANTA 2ª (MADRID) |
| Corporate purpose | realizacion de toda clase de actividades, obras y servicios propios o relacionados con: la produccióni por cualquier medio, comercializacion, compraventa, suministro y uso de energía electrica, asi como de otras fuentes de energía, y de las materias o energias primarias necesarias para su generación |
| Share capital | €4,253,888 |
| Incorporation (first filing) | 20 Apr 2010 |
| Last updated | 17 Jun 2026 |
| BORME IDs | 33 identifiers100322, 121888, 139458, 14496, 156879, 157606, 15763, 21853, 225652, 238563, 27650, 288342, 300876, 33666, 338880, 353988, 353989, 378508, 413630, 422146, 452290, 460431, 47705, 479425, 497202, 506024, 507094, 508912, 525506, 545756, 545757, 78252, 82285 |
| Filings | 33 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ENCE ENERGIA SL | Sole director | 20 Apr 2010 |
| Name | Role | Appointed |
|---|---|---|
| NEGRO MAGUREGUI GUILLERMO | Attorney-in-fact | 17 Jun 2026 |
| CEA SORIANO ANGEL -LUIS | Attorney-in-fact | 23 Feb 2022 |
| GONZALEZ-PALACIOS CARBAJO FERNANDO | Attorney-in-fact | 17 Jun 2026 |
| HIERRO PARRA MARIA VICTORIA | Attorney-in-fact | 23 Feb 2022 |
| VAQUERIZO RODRIGUEZ EMILIO | Attorney-in-fact | 17 Jun 2026 |
| LOPEZ GARCIA MARIA INES | Attorney-in-fact | 17 Jun 2026 |
| TAMARIT GUILLEN JAIME | Attorney-in-fact | 17 Jun 2026 |
| MORA RAMIREZ FRANCISCO JAVIER | Attorney-in-fact | 17 Jun 2026 |
| ACUÑA ESTEVEZ JOSE ANTONIO | Attorney-in-fact | 17 Jun 2026 |
| RETORTILLO PEREZ CARLOS | Attorney-in-fact | 23 Feb 2022 |
| SCHWARTZ LLOBERA FERNANDO | Attorney-in-fact | 17 Jun 2026 |
| RODRIGUEZ PRIETO JAIME MANUEL | Attorney-in-fact | 17 Jun 2026 |
| HIERRO PARRA MARIA VITORIA | Attorney-in-fact | 17 Jun 2026 |
| FERNANDEZ CASO BEGOÑA | Attorney-in-fact | 17 Jun 2026 |
| IZAGUIRRE GAMIR CARLOS | Attorney-in-fact | 23 Feb 2022 |
| KPMG AUDITORES SL | Auditor | 14 Jan 2026 |
| MARTIN-BORREGON MARQUINA MARIA PAZ | Attorney-in-fact | 17 Jun 2026 |
| DE COLMENARES BRUNET IGNACIO | Attorney-in-fact | 17 Jun 2026 |
| FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS | Attorney-in-fact | 17 Jun 2026 |
| ROCA CANALES LIDIA | Attorney-in-fact | 17 Jun 2026 |
| MARTI FUNOLLET ROGER | Attorney-in-fact | 17 Jun 2026 |
| LASTRA MARTINEZ PALOMA | Attorney-in-fact | 17 Jun 2026 |
| SEGUI GINER MATEO | Attorney-in-fact | 17 Jun 2026 |
| FUENTES-GUERRA LOPEZ RAFAEL | Attorney-in-fact | 17 Jun 2026 |
| AGUERA URBANO JOSE ANTONIO | Attorney-in-fact | 17 Jun 2026 |
| CARRASCO HIDALGO-BAQUERO FERNANDO | Attorney-in-fact | 17 Jun 2026 |
| JIMENEZ CANDAU EUGENIA | Attorney-in-fact | 17 Jun 2026 |
| ROMERO LOPEZ BEATRIZ | Attorney-in-fact | 17 Jun 2026 |
| PAZ ANTOLIN MARIA DEL SOL | Attorney-in-fact | 17 Jun 2026 |
| BOUZAID MOLINA MOHAMED | Attorney-in-fact | 17 Jun 2026 |
| GOMEZ MEDINA JUAN ANTONIO | Attorney-in-fact | 17 Jun 2026 |
| LOPEZ BLANCO RAQUEL | Attorney-in-fact | 17 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE COLMENARES BRUNET IGNACIO | Representative | 17 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| MEDINA ORS GUILLERMO | Attorney-in-fact (joint, joint and several) | 24 Dec 2014 |
| ZARANDONA DE LA TORRE JOSE-MANUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| LOBO MORAN JACINTO | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| ZUERAS SALUDAS MARIA JOSE | Attorney-in-fact | 23 Feb 2022 |
| MAUS LIZARITURRY DIEGO | Attorney-in-fact (joint, joint and several) | 24 Dec 2014 |
| MARTINEZ MARTIN LUIS CARLOS | Attorney-in-fact | 23 Feb 2022 |
| ARGUELLES ALVAREZ JAIME | Attorney-in-fact | 29 Nov 2018 |
| GARCIA RODRIGUEZ ERNESTO | Attorney-in-fact | 23 Feb 2022 |
| CASAL LAGO ANTONIO | Attorney-in-fact | 23 Feb 2022 |
| CAMBLOR GARCIA JOSE ANTONIO | Attorney-in-fact | 11 Jan 2018 |
| WIREN MIKAEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| LOZANO ASTORGANO BEATRIZ | Attorney-in-fact | 23 Feb 2022 |
| LLORENTE GONZALEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| NEILA JERONIMO JOSE RAMON | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| SANCHEZ-PRAENA FERRER MIGUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| NAVARRO LIZANDRA JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| AGUILO JUBIERRE JORDI | Attorney-in-fact | 23 Feb 2022 |
| EZA BERNAOLA ALVARO | Attorney-in-fact | 23 Feb 2022 |
| OLIVEROS GARCIA ALEJANDRO | Attorney-in-fact | 23 Feb 2022 |
| LARA PIÑERO MIGUEL | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| ARTES ALMENAR GONZALO | Attorney-in-fact | 11 Jan 2018 |
| RICO RUIZ RAFAEL | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| SOBRINI ABURTO GONZALO | Attorney-in-fact | 23 Feb 2022 |
| TORROBA MAESTRONI FELIPE | Attorney-in-fact | 23 Feb 2022 |
| DIEGO HOYO LUIS | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| PITA LOPEZ MARIA JOSE | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| GARCIA LOYGORRI CEREZO ANA | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| GARCIA ANDION VERONICA | Attorney-in-fact | 23 Feb 2022 |
| DIAZ MARTINEZ RAMON | Attorney-in-fact | 23 Feb 2022 |
| FERREIRA FRAGUEIRO RAMIRO | Attorney-in-fact | 11 Jan 2018 |
| DE LA VALLINA MARTINEZ DE LA VEGA JAVIER | Attorney-in-fact | 11 Jan 2018 |
| PORTAS BARREIRO ANGEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| CANAVAL DEL RIO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| CALVO VIDAL NAIARA | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| CONDE MANSO ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| VAZQUEZ OTERO PATRICIA | Attorney-in-fact | 23 Feb 2022 |
| PEREZ PARGA JOSE MARIA | Attorney-in-fact | 23 Feb 2022 |
| CALVO GARCIA ANA ISABEL | Attorney-in-fact | 23 Feb 2022 |
| MARTINEZ DE EULATE Y REY ALEJANDRA | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| RUIZ MENENDEZ JAIME | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| TEMPLADO MARTIN LAURA | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| JAVIER ARREGUI ABENDIVAR | Attorney-in-fact | 11 Jan 2018 |
| CORTINA ACUÑA JOSEP | Attorney-in-fact | 23 Feb 2022 |
| FERNANDEZ CARRO OSCAR | Attorney-in-fact | 23 Feb 2022 |
| IBARRA HUESA MANUEL | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| DURAN SANCHEZ JORGE | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| TUBIO BALIÑO JOSE MANUEL | Attorney-in-fact | 23 Feb 2022 |
| COGOLLUDO AGUSTIN MIGUEL ANGEL | Attorney-in-fact | 23 Feb 2022 |
| DOMINGUEZ LOPEZ ALBERTO | Attorney-in-fact | 23 Feb 2022 |
| BASTIDA LOPEZ IVAN | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| SANCHEZ HERNANDO LUIS JAVIER | Attorney-in-fact | 23 Feb 2022 |
| PEREZ GAYOL JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| AVELLO DE LA PEÑA ALFREDO | Attorney-in-fact | 23 Feb 2022 |
| TABOADA GOMEZ JOSE ANTONIO | Attorney-in-fact | 23 Feb 2022 |
| FERNANDEZ VAZQUEZ ROSA MARIA | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| SANTOS LIMA MARGARITA | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| FERNANDEZ CALLEJA ANA ISABEL | Attorney-in-fact (joint, joint and several) | 06 Jun 2016 |
| MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA | Attorney-in-fact | 11 Jan 2018 |
| RUBIÑO HERNANDEZ FRANCISCO | Attorney-in-fact | 23 Feb 2022 |
| ZYNGER LUIS CLAUDIO | Attorney-in-fact | 23 Feb 2022 |
| RUIZ FERNANDEZ FEDERICO | Attorney-in-fact | 23 Feb 2022 |
| ALVARADO VIDAL SANTIAGO | Attorney-in-fact | 11 Jan 2018 |
| PEREZ BANDE JORGE | Attorney-in-fact | 23 Feb 2022 |
| VALDES POMBO ALBERTO | Attorney-in-fact | 23 Feb 2022 |
| MOSQUERA LOPEZ-LEYTON ANGEL JOSE | Attorney-in-fact | 23 Feb 2022 |
| GARCIA RODRIGUEZ JOSE LUIS | Attorney-in-fact | 23 Feb 2022 |
| GOMEZ RUIZ JOSE LUIS | Attorney-in-fact | 09 Dec 2016 |
| RUEDA PEREZ GLORIA-ALMUDENA | Attorney-in-fact | 23 Feb 2022 |
| ARREGUI ABENDIBAR JAVIER | Attorney-in-fact | 23 Feb 2022 |
| GAIA PAULO SERGIO | Attorney-in-fact | 23 Feb 2022 |
| CEREZO RODRIGUEZ SEDANO REYES | Attorney-in-fact | 23 Feb 2022 |
| CARBAJALES PERNAS FELIX | Attorney-in-fact | 23 Feb 2022 |
| MOREIRA RIVERA IÑIGO | Attorney-in-fact | 23 Feb 2022 |
| MATUTE RUBIO CARLOS | Attorney-in-fact | 23 Feb 2022 |
| MOIRON GARCIA JESUS | Attorney-in-fact | 23 Feb 2022 |
| IRAEGUI BILLELABEITIA JON | Attorney-in-fact | 23 Feb 2022 |
| ARIAS SORIANO JUAN LUIS | Attorney-in-fact | 23 Feb 2022 |
| GOMEZ NAVARRO GONZALO | Attorney-in-fact | 18 May 2023 |
| GOMEZ FERRET MARC | Attorney-in-fact | 18 Nov 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ VAN DAM LORENZO LUIS | Representative | 17 Mar 2011 |
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 |
|---|---|
| 21 Oct 2015 | €4,253,888 |
| 26 Sep 2013 | €3,178,888 |
| 23 Jan 2013 | €1,934,648 |
| 17 Jul 2012 | €734,648 |
| 20 Apr 2010 | €3,010 |
33 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | 1 | 2 | 4 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | 1 | 2 | — | — | — | 3 | 6 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | — | 2 | 4 |
| 2018 | 2 | 2 | — | — | — | 2 | 6 |
| 2017 | — | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | 2 | — | — | — | 3 | 7 |
| 2015 | 1 | — | 2 | — | 1 | 3 | 7 |
| 2014 | 1 | 2 | — | — | — | 2 | 5 |
| 2013 | 1 | — | 4 | — | — | 3 | 8 |
| 2012 | 2 | — | 2 | — | — | 3 | 7 |
| 2011 | 1 | 1 | — | — | — | 1 | 3 |
| 2010 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 21 | 10 | 9 | 1 | 6 | 33 | 80 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: NEGRO MAGUREGUI GUILLERMO;DE COLMENARES BRUNET IGNACIO;FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS;SCHWARTZ LLOBERA FERNANDO;FERNANDEZ CASO BEGOÑA;LOPEZ GARCIA MARIA INES;ROCA CANALES LIDIA;MARTI FUNOLLET ROGER;LASTRA MARTINEZ PALOMA;SEGUI GINER MATEO;FUENTES-GUERRA LOPEZ RAFAEL;AGUERA URBANO JOSE ANTONIO;CARRASCO HIDALGO-BAQUERO FERNANDO;RODRIGUEZ PRIETO JAIME MANUEL;LOPEZ GARCIA MARIA INES;JIMENEZ CANDAU EUGENIA;ROMERO LOPEZ BEATRIZ;GONZALEZ-PALACIOS CARBAJO FERNANDO;PAZ ANTOLIN MARIA DEL SOL;VAQUERIZO RODRIGUEZ EMILIO;MORA RAMIREZ FRANCISCO JAVIER;HIERRO PARRA MARIA VITORIA;FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS;HIERRO PARRA MARIA VITORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;BOUZAID MOLINA MOHAMED;GOMEZ MEDINA JUAN ANTONIO;LOPEZ BLANCO RAQUEL;AGUERA URBANO JOSE ANTONIO. Datos registrales. S 8 , H M 497531, I/A 33 (10.06.26).
View in BORME (PDF) · BORME-A No. 288342
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 497531, I/A 32 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14496
Cambio de domicilio social. C/ ESTEBANEZ CALDERON 3-5 - PLANTA 2ª (MADRID). Datos registrales. S 8 , H M 497531, I/A 31 (21.02.25).
View in BORME (PDF) · BORME-A No. 100322
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 497531, I/A 30 (23.01.25).
View in BORME (PDF) · BORME-A No. 47705
Revocaciones. Apoderado: GOMEZ NAVARRO GONZALO. Datos registrales. T 44898 , F 3, S 8, H M 497531, I/A 29 (10.05.23).
View in BORME (PDF) · BORME-A No. 225652
Nombramientos. Apoderado: NEGRO MAGUREGUI GUILLERMO. Datos registrales. T 42475 , F 182, S 8, H M 497531, I/A 28 (14.03.23).
View in BORME (PDF) · BORME-A No. 139458
Revocaciones. Apoderado: GOMEZ FERRET MARC. Datos registrales. T 42475 , F 182, S 8, H M 497531, I/A 27 (11.11.22).
View in BORME (PDF) · BORME-A No. 506024
Otros conceptos: Incluir a Dª. Maria Victoria Hierro Parra, como apoderada del Grupo V y a Dª. Mª. Ines Lopez Garcia como apoderada del Grupo II, en la escritura que motivo la inscripcion 25ª de esta hoja social.- Datos registrales. T 42475 , F 182, S 8, H M 497531, I/A 26 (13.10.22).
View in BORME (PDF) · BORME-A No. 460431
Revocaciones. Apoderado: ARREGUI ABENDIBAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;RUBIÑO HERNANDEZ FRANCISCO;GAIA PAULO SERGIO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;CEREZO RODRIGUEZ SEDANO REYES;CORTINA ACUÑA JOSEP;LOZANO ASTORGANO BEATRIZ;RETORTILLO PEREZ CARLOS;GARCIA RODRIGUEZ ERNESTO;ARREGUI ABENDIBAR JAVIER;SCHWARTZ LLOBERA FERNANDO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;FERNANDEZ CARRO OSCAR;EZA BERNAOLA ALVARO;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;RODRIGUEZ PRIETO JAIME MANUEL;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;IRAEGUI BILLELABEITIA JON;PEREZ PARGA JOSE MARIA;CEREZO RODRIGUEZ SEDANO REYES;CALVO GARCIA ANA ISABEL;ARIAS SORIANO JUAN LUIS;RUEDA PEREZ GLORIA-ALMUDENA;AGUILO JUBIERRE JORDI;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE;TORROBA MAESTRONI FELIPE;HIERRO PARRA MARIA VITORIA;SCHWARTZ LLOBERA FERNANDO;FERNANDEZ CASO BEGOÑA;RODRIGUEZ PRIETO JAIME MANUEL;GOMEZ NAVARRO GONZALO;LOPEZ GARCIA MARIA INES;IZAGUIRRE GAMIR CARLOS;RETORTILLO PEREZ CARLOS;TORROBA MAESTRONI FELIPE. Nombramientos. Apoderado: GOMEZ FERRET MARC;GOMEZ NAVARRO GONZALO;IZAGUIRRE GAMIR CARLOS;RETORTILLO PEREZ CARLOS;SCHWARTZ LLOBERA FERNANDO;FERNANDEZ CASO BEGOÑA;RODRIGUEZ PRIETO JAIME MANUEL;LOPEZ GARCIA MARIA INES;CEA SORIANO ANGEL -LUIS;VAQUERIZO RODRIGUEZ EMILIO;MORA RAMIREZ FRANCISCO JAVIER;HIERRO PARRA MARIA VICTORIA;MARTIN-BORREGON MARQUINA MARIA PAZ;TAMARIT GUILLEN JAIME. Datos registrales. T 42475 , F 175, S 8, H M 497531, I/A 25 (16.02.22).
View in BORME (PDF) · BORME-A No. 82285
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 31585 , F 179, S 8, H M 497531, I/A 24 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452290
Nombramientos. Apoderado: SCHWARTZ LLOBERA FERNANDO;FERNANDEZ CASO BEGOÑA;RODRIGUEZ PRIETO JAIME MANUEL;GOMEZ NAVARRO GONZALO;LOPEZ GARCIA MARIA INES;IZAGUIRRE GAMIR CARLOS;RETORTILLO PEREZ CARLOS;TORROBA MAESTRONI FELIPE. Datos registrales. T 31585 , F 173, S 8, H M 497531, I/A 23 ( 4.08.21).
View in BORME (PDF) · BORME-A No. 378508
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31585 , F 173, S 8, H M 497531, I/A 22 (30.09.20).
View in BORME (PDF) · BORME-A No. 338880
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31585 , F 172, S 8, H M 497531, I/A 20 (23.12.19).
View in BORME (PDF) · BORME-A No. 545756
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31585 , F 173, S 8, H M 497531, I/A 21 (23.12.19).
View in BORME (PDF) · BORME-A No. 545757
Revocaciones. Apoderado: ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE. Nombramientos. Apoderado: AGUILO JUBIERRE JORDI;AGUILO JUBIERRE JORDI;TORROBA MAESTRONI FELIPE;TORROBA MAESTRONI FELIPE;HIERRO PARRA MARIA VITORIA. Datos registrales. T 31585 , F 172, S 8, H M 497531, I/A 19 (21.11.18).
View in BORME (PDF) · BORME-A No. 479425
Revocaciones. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;ARGUELLES ALVAREZ JAIME;RUBIÑO HERNANDEZ FRANCISCO;CASAL LAGO ANTONIO;ZYNGER LUIS CLAUDIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LOZANO ASTORGANO BEATRIZ;CAMBLOR GARCIA JOSE ANTONIO;ARREGUI ABENDIVAR JAVIER;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;ALVARADO VIDAL SANTIAGO;EZA BERNAOLA ALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PEREZ BANDE JORGE;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;CALVO GARCIA ANA ISABEL;RUEDA PEREZ GLORIA-ALMUDENA;ZUERAS SALUDAS MARIA JOSE. Nombramientos. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIBAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;AGUILO JUBIERRE JORDI;RUBIÑO HERNANDEZ FRANCISCO;GAIA PAULO SERGIO;ZYNGER LUIS CLAUDIO;CASAL LAGO ANTONIO;CEREZO RODRIGUEZ SEDANO REYES;ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;CORTINA ACUÑA JOSEP;LOZANO ASTORGANO BEATRIZ;RETORTILLO PEREZ CARLOS;GARCIA RODRIGUEZ ERNESTO;ARREGUI ABENDIBAR JAVIER;SCHWARTZ LLOBERA FERNANDO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;FERNANDEZ CARRO OSCAR;EZA BERNAOLA ALVARO;CARBAJALES PERNAS FELIX;MOREIRA RIVERA IÑIGO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;MATUTE RUBIO CARLOS;MOIRON GARCIA JESUS;PEREZ BANDE JORGE;RODRIGUEZ PRIETO JAIME MANUEL;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;TAMARIT GUILLEN JAIME;ZUERAS SALUDAS MARIA JOSE;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;IRAEGUI BILLELABEITIA JON;PEREZ PARGA JOSE MARIA;CEREZO RODRIGUEZ SEDANO REYES;CALVO GARCIA ANA ISABEL;ARIAS SORIANO JUAN LUIS;RUEDA PEREZ GLORIA-ALMUDENA. Datos registrales. T 31585 , F 166, S 8, H M 497531, I/A 18 ( 4.01.18).
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Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES, EN LO RELATIVO A LOS DERECHOS REALES SOBRE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 31585 , F 166, S 8, H M 497531, I/A 17 (18.12.17).
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Revocaciones. Apoderado: GOMEZ RUIZ JOSE LUIS. Datos registrales. T 31585 , F 166, S 8, H M 497531, I/A 16 (29.11.16).
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Revocaciones. Apo.Man.Soli: ARGUELLES ALVAREZ JAIME;JAVIER ARREGUI ABENDIVAR;EZA BERNAOLA ALVARO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;GARCIA RODRIGUEZ ERNESTO;CASAL LAGO ANTONIO;CAMBLOR GARCIA JOSE ANTONIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LARA PIÑERO MIGUEL;LOZANO ASTORGANO BEATRIZ;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;IBARRA HUESA MANUEL;DURAN SANCHEZ JORGE;OLIVEROS GARCIA ALEJANDRO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;BASTIDA LOPEZ IVAN;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PEREZ GAYOL JUAN IGNACIO;CALVO VIDAL NAIARA;CEA SORIANO ANGEL -LUIS;RICO RUIZ RAFAEL;AVELLO DE LA PEÑA ALFREDO;LLORENTE GONZALEZ EDUARDO;TABOADA GOMEZ JOSE ANTONIO;FERNANDEZ VAZQUEZ ROSA MARIA;SANTOS LIMA MARGARITA;SOBRINI ABURTO GONZALO;TEMPLADO MARTIN LAURA;DIAZ MARTINEZ RAMON;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;GARCIA LOYGORRI CEREZO ANA;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;FERNANDEZ CALLEJA ANA ISABEL;CONDE MANSO ANTONIO;CALVO GARCIA ANA ISABEL;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;RUIZ MENENDEZ JAIME;AVELLO DE LA PEÑA ALFREDO. Nombramientos. Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE LA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;ARGUELLES ALVAREZ JAIME;RUBIÑO HERNANDEZ FRANCISCO;CASAL LAGO ANTONIO;ZYNGER LUIS CLAUDIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LOZANO ASTORGANO BEATRIZ;CAMBLOR GARCIA JOSE ANTONIO;ARREGUI ABENDIVAR JAVIER;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA ALEJANDRO;ALVARADO VIDAL SANTIAGO;EZA BERNAOLA ALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PEREZ BANDE JORGE;AVELLO DE LA PEÑA ALFREDO;GONZALEZ-PALACIOS CARBAJO FERNANDO;CEA SORIANO ANGEL LUIS;VALDES POMBO ALBERTO;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIAZ MARTINEZ RAMON;TABOADA GOMEZ JOSE ANTONIO;MORA RAMIREZ FRANCISCO JAVIER;MOSQUERA LOPEZ-LEYTON ANGEL JOSE;CEA SORIANO ANGEL LUIS;GARCIA RODRIGUEZ JOSE LUIS;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;ACUÑA ESTEVEZ JOSE ANTONIO;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;GOMEZ RUIZ JOSE LUIS;PEREZ PARGA JOSE MARIA;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;CALVO GARCIA ANA ISABEL;RUEDA PEREZ GLORIA-ALMUDENA;ZUERAS SALUDAS MARIA JOSE. Datos registrales. T 31585 , F 162, S 8, H M 497531, I/A 15 (27.05.16).
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Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31585 , F 162, S 8, H M 497531, I/A 14 (31.03.16).
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Ampliación de capital. Capital: 1.075.000,00 Euros. Resultante Suscrito: 4.253.888,00 Euros. Datos registrales. T 31585 , F 161, S 8, H M 497531, I/A 13 (13.10.15).
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Nombramientos. Apo.Sol.: ZUERAS SALUDAS MARIA JOSE;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA. Datos registrales. T 31585 , F 161, S 8, H M 497531, I/A 12 (15.01.15).
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Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 14 4& (MADRID). Datos registrales. T 31585 , F 161, S 8, H M 497531, I/A 11 ( 9.01.15).
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Revocaciones. Apoderado: MEDINA ORS GUILLERMO. Apo.Man.Soli: MAUS LIZARITURRY DIEGO;MEDINA ORS GUILLERMO. Nombramientos. Apo.Man.Soli: AVELLO DE LA PEÑA ALFREDO. Datos registrales. T 31585 , F 161, S 8, H M 497531, I/A 10 (15.12.14).
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Revocaciones. Apo.Man.Soli: ZARANDONA DE LA TORRE JOSE-MANUEL;LOBO MORAN JACINTO;ZUERAS SALUDAS MARIA JOSE;MAUS LIZARITURRY DIEGO;MARTINEZ MARTIN LUIS CARLOS;MEDINA ORS GUILLERMO;ARGUELLES ALVAREZ JAIME;GARCIA RODRIGUEZ ERNESTO;CASAL LAGO ANTONIO;CAMBLOR GARCIA JOSE ANTONIO;WIREN MIKAEL;LOZANO ASTORGANO BEATRIZ;LLORENTE GONZALEZ EDUARDO;NEILA JERONIMO JOSE RAMON;SANCHEZ-PRAENA FERRER MIGUEL;NAVARRO LIZANDRA JUAN MANUEL;AGUILO JUBIERRE JORDI;EZA BERNAOLA ALVARO;OLIVEROS GARCIA ALEJANDRO;LARA PIÑERO MIGUEL;ARTES ALMENAR GONZALO;NEGRO MAGUREGUI GUILLERMO;CEA SORIANO ANGEL -LUIS;RICO RUIZ RAFAEL;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIEGO HOYO LUIS;PITA LOPEZ MARIA JOSE;GARCIA LOYGORRI CEREZO ANA;HIERRO PARRA MARIA VICTORIA;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;DIAZ MARTINEZ RAMON;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PORTAS BARREIRO ANGEL;CANAVAL DEL RIO FRANCISCO JAVIER;CALVO VIDAL NAIARA;CONDE MANSO ANTONIO;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;CALVO GARCIA ANA ISABEL;MARTINEZ DE EULATE Y REY ALEJANDRA;RUIZ MENENDEZ JAIME;TEMPLADO MARTIN LAURA. Datos registrales. T 31585 , F 160, S 8, H M 497531, I/A 9 ( 7.02.14).
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Nombramientos. Apo.Man.Soli: ARGUELLES ALVAREZ JAIME;JAVIER ARREGUI ABENDIVAR;EZA BERNAOLA ALVARO;MAUS LIZARITURRY DIEGO;ZUERAS SALUDAS MARIA JOSE;MEDINA ORS GUILLERMO;MARTINEZ MARTIN LUIS CARLOS;GARCIA RODRIGUEZ ERNESTO;CASAL LAGO ANTONIO;CAMBLOR GARCIA JOSE ANTONIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;LARA PIÑERO MIGUEL;LOZANO ASTORGANO BEATRIZ;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;IBARRA HUESA MANUEL;DURAN SANCHEZ JORGE;OLIVEROS GARCIA ALEJANDRO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL ANGEL;DOMINGUEZ LOPEZ ALBERTO;BASTIDA LOPEZ IVAN;SANCHEZ HERNANDO LUIS JAVIER;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PEREZ GAYOL JUAN IGNACIO;CALVO VIDAL NAIARA;CEA SORIANO ANGEL -LUIS;RICO RUIZ RAFAEL;AVELLO DE LA PEÑA ALFREDO;LLORENTE GONZALEZ EDUARDO;TABOADA GOMEZ JOSE ANTONIO;FERNANDEZ VAZQUEZ ROSA MARIA;SANTOS LIMA MARGARITA;SOBRINI ABURTO GONZALO;TEMPLADO MARTIN LAURA;DIAZ MARTINEZ RAMON;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;GARCIA LOYGORRI CEREZO ANA;TAMARIT GUILLEN JAIME;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;FERNANDEZ CALLEJA ANA ISABEL;CONDE MANSO ANTONIO;CALVO GARCIA ANA ISABEL;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;RUIZ MENENDEZ JAIME. Datos registrales. T 27609 , F 134, S 8, H M 497531, I/A 8 (21.11.13).
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Ampliación de capital. Capital: 1.244.240,00 Euros. Resultante Suscrito: 3.178.888,00 Euros. Datos registrales. T 27609 , F 133, S 8, H M 497531, I/A 7 (18.09.13).
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Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.934.648,00 Euros. Datos registrales. T 27609 , F 133, S 8, H M 497531, I/A 6 (14.01.13).
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Nombramientos. Apoderado: MEDINA ORS GUILLERMO. Datos registrales. T 27609 , F 128, S 8, H M 497531, I/A 4 (13.08.12).
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Nombramientos. Apo.Man.Soli: ZARANDONA DE LA TORRE JOSE-MANUEL;LOBO MORAN JACINTO;ZUERAS SALUDAS MARIA JOSE;MAUS LIZARITURRY DIEGO;MARTINEZ MARTIN LUIS CARLOS;MEDINA ORS GUILLERMO;ARGUELLES ALVAREZ JAIME;GARCIA RODRIGUEZ ERNESTO;CASAL LAGO ANTONIO;CAMBLOR GARCIA JOSE ANTONIO;WIREN MIKAEL;LOZANO ASTORGANO BEATRIZ;LLORENTE GONZALEZ EDUARDO;NEILA JERONIMO JOSE RAMON;SANCHEZ-PRAENA FERRER MIGUEL;NAVARRO LIZANDRA JUAN MANUEL;AGUILO JUBIERRE JORDI;EZA BERNAOLA ALVARO;OLIVEROS GARCIA ALEJANDRO;LARA PIÑERO MIGUEL;ARTES ALMENAR GONZALO;NEGRO MAGUREGUI GUILLERMO;CEA SORIANO ANGEL -LUIS;RICO RUIZ RAFAEL;SOBRINI ABURTO GONZALO;TORROBA MAESTRONI FELIPE;GONZALEZ-PALACIOS CARBAJO FERNANDO;DIEGO HOYO LUIS;PITA LOPEZ MARIA JOSE;GARCIA LOYGORRI CEREZO ANA;HIERRO PARRA MARIA VICTORIA;GARCIA ANDION VERONICA;VAQUERIZO RODRIGUEZ EMILIO;DIAZ MARTINEZ RAMON;FERREIRA FRAGUEIRO RAMIRO;DE LA VALLINA MARTINEZ DE LA VEGA JAVIER;PORTAS BARREIRO ANGEL;CANAVAL DEL RIO FRANCISCO JAVIER;CALVO VIDAL NAIARA;CONDE MANSO ANTONIO;VAZQUEZ OTERO PATRICIA;LOPEZ GARCIA MARIA INES;PEREZ PARGA JOSE MARIA;CALVO GARCIA ANA ISABEL;MARTINEZ DE EULATE Y REY ALEJANDRA;RUIZ MENENDEZ JAIME;TEMPLADO MARTIN LAURA. Datos registrales. T 27609 , F 128, S 8, H M 497531, I/A 5 (13.08.12).
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Ampliación de capital. Capital: 731.638,00 Euros. Resultante Suscrito: 734.648,00 Euros. Datos registrales. T 27609 , F 127, S 8, H M 497531, I/A 3 ( 5.07.12).
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Ceses/Dimisiones. Representan: LOPEZ VAN DAM LORENZO LUIS. Nombramientos. Representan: DE COLMENARES BRUNET IGNACIO. Datos registrales. T 27609 , F 127, S 8, H M 497531, I/A 2 ( 8.03.11).
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Constitución. Comienzo de operaciones: 25.03.10. Objeto social: realizacion de toda clase de actividades, obras y servicios propios o relacionados con: la produccióni por cualquier medio, comercializacion, compraventa, suministro y uso de energía electrica, asi como de otras fuentes de energía, y de las materias o energias primarias necesarias para su generación. Domicilio: PASEO DE LA CASTELLANA, 35, 1º PLANTA (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: ENCE ENERGIA SL. Nombramientos. Representan: LOPEZ VAN DAM LORENZO LUIS. Adm. Unico: ENCE ENERGIA SL. Datos registrales. T 27609 , F 126, S 8, H M 497531, I/A 1 ( 9.04.10).
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