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) | B85021426 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE EUROPA 19 - EDIFICIO 3, PLANTA 1 (POZUELO DE ALARCON) |
| Share capital | €5,503,900 |
| First filing (since 1 Jan 2009) | 16 Apr 2009 |
| Last updated | 08 Jul 2026 |
| BORME IDs | 13 identifiers135975, 150500, 183149, 183750, 247495, 262289, 276979, 327023, 456465, 523087, 529262, 59258, BORME-C-2026-4015 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| HIDROELECTRICA EL CARMEN SL | Director (joint and several) | 08 Feb 2019 |
| HIDROELECTRICA EL CARMEN ENERGIA SL | Director (joint and several) | 08 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| MORALES DE LABRA JORGE CARMELO | Attorney-in-fact (joint, joint and several) | 08 Aug 2017 |
| AUREN AUDITORES SP SLP | Auditor | 20 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ CORTES LAURA | Representative | 08 Feb 2019 |
| SANCHEZ ORTEGA FRANCISCO | Representative | 08 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| URBANIJAR IBERICA SL | Director (managing, joint) | 27 Apr 2011 |
| URBAS GUADAHERMOSA SA | Director (managing, joint) | 27 Apr 2011 |
| EDAGES PROMOCION INMOBILIARIA SL | Director (managing, joint) | 20 Dec 2012 |
| QUINTALIA CARALE SL | Director (managing, joint) | 08 Feb 2019 |
| ALARIFE COMPLUTENSE SL | Director (managing, joint) | 08 Feb 2019 |
| HIDROELECTRICA EL CARMEN ENERGIA SL | Director (managing, joint), Chair | 08 Aug 2017 |
| GESTION INMOBILIARIA SANCOR SL | Director (managing, joint) | 08 Aug 2017 |
| ARCO 2000 SL | Director (managing, joint) | 20 Dec 2012 |
| HIDROELECTRICA EL CARMEN SL | Joint and several managing director, Chair | 08 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| AUREN CENTRO AUDITORES Y CONSULTORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SEVILLA FERRANDEZ JOSE LUIS | Representative | 19 Jun 2009 |
| CHECA ZAVALA IGNACIO | Representative | 27 Apr 2011 |
| IBAÑEZ FERNANDEZ JUAN ANTONIO | Representative | 27 Apr 2011 |
| MINGUEZ NAVARRO JOAQUIN ANGEL | Representative | 20 Dec 2012 |
| FERNANDEZ AGUAYO SANCHEZ CABALLERO JULIO FERNANDO | Representative | 08 Feb 2019 |
| MINGUEZ CANO JOAQUIN ANGEL | Representative | 08 Feb 2019 |
| MORALES DE LABRA JORGE CARMELO | Secretary | 08 Feb 2019 |
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 |
|---|---|
| 30 Dec 2011 | €5,503,900 |
Showing the 12 most recent publications out of 13. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 2 | — | 1 | 1 | 6 |
| 2012 | 2 | 1 | — | 1 | 1 | 5 |
| 2011 | — | 1 | 3 | 1 | 2 | 7 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 2 | — | — | 2 | 6 |
| Total | 11 | 7 | 3 | 4 | 13 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA DE EUROPA 19 - EDIFICIO 3, PLANTA 1 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 430624, I/A 18 (26.05.26).
View in BORME (PDF) · BORME-A No. 262289
Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H M 430624, I/A 17 (13.10.25).
View in BORME (PDF) · BORME-A No. 456465
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 30151 , F 219, S 8, H M 430624, I/A 16 (24.05.23).
View in BORME (PDF) · BORME-A No. 247495
Ceses/Dimisiones. Secretario: MORALES DE LABRA JORGE CARMELO. Representan: MINGUEZ CANO JOAQUIN ANGEL;FERNANDEZ- AGUAYO SANCHEZ-CABALLERO JULIO FERNANDO;SANCHEZ CORTES LAURA. Consejero: HIDROELECTRICA EL CARMEN SL;HIDROELECTRICA EL CARMEN ENERGIA SL;ALARIFE COMPLUTENSE SL;QUINTALIA CARALE SL. Cons.Del.Man: HIDROELECTRICA EL CARMEN ENERGIA SL;ALARIFE COMPLUTENSE SL;QUINTALIA CARALE SL. Co.De.Ma.So: HIDROELECTRICA EL CARMEN SL. Presidente: HIDROELECTRICA EL CARMEN SL. Representan: SANCHEZ ORTEGA FRANCISCO. Nombramientos. Representan: SANCHEZ ORTEGA FRANCISCO;SANCHEZ CORTES LAURA. Adm. Solid.: HIDROELECTRICA EL CARMEN SL;HIDROELECTRICA EL CARMEN ENERGIA SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 30151 , F 218, S 8, H M 430624, I/A 15 ( 1.02.19).
View in BORME (PDF) · BORME-A No. 59258
Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 30151 , F 218, S 8, H M 430624, I/A 14 (15.03.18).
View in BORME (PDF) · BORME-A No. 135975
Ceses/Dimisiones. Consejero: GESTION INMOBILIARIA SANCOR SL;HIDROELECTRICA EL CARMEN ENERGIA SL. Presidente: HIDROELECTRICA EL CARMEN ENERGIA SL. Cons.Del.Man: HIDROELECTRICA EL CARMEN ENERGIA SL;GESTION INMOBILIARIA SANCOR SL. Consejero: QUINTALIA CARALE SL;ALARIFE COMPLUTENSE SL. Cons.Del.Sol: HIDROELECTRICA EL CARMEN ENERGIA SL. Cons.Del.Man: ALARIFE COMPLUTENSE SL;QUINTALIA CARALE SL. Representan: SANCHEZ ORTEGA FRANCISCO;SANCHEZ CORTES LAURA;MINGUEZ CANO JOAQUIN ANGEL;FERNANDEZ- AGUAYO SANCHEZ-CABALLERO JULIO FERNANDO. Revocaciones. Apo.Man.Soli: MORALES DE LABRA JORGE CARMELO. Nombramientos. Consejero: HIDROELECTRICA EL CARMEN SL;HIDROELECTRICA EL CARMEN ENERGIA SL;ALARIFE COMPLUTENSE SL;QUINTALIA CARALE SL. Cons.Del.Man: HIDROELECTRICA EL CARMEN ENERGIA SL;ALARIFE COMPLUTENSE SL;QUINTALIA CARALE SL. Co.De.Ma.So: HIDROELECTRICA EL CARMEN SL. Presidente: HIDROELECTRICA EL CARMEN SL. Representan: SANCHEZ ORTEGA FRANCISCO;SANCHEZ CORTES LAURA;FERNANDEZ- AGUAYO SANCHEZ-CABALLERO JULIO FERNANDO;MINGUEZ CANO JOAQUIN ANGEL. Apo.Man.Soli: MORALES DE LABRA JORGE CARMELO. Reelecciones. Secretario: MORALES DE LABRA JORGE CARMELO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6º DE LOS ESTATUTOS, RELATIVO A LAS RESTRICCIONES A LA TRANSMISION DE PARTICIPACIONES. Datos registrales. T 30151 , F 214, S 8, H M 430624, I/A 13 (31.07.17).
View in BORME (PDF) · BORME-A No. 327023
Ceses/Dimisiones. Representan: MINGUEZ NAVARRO JOAQUIN ANGEL;FERNANDEZ AGUAYO SANCHEZ CABALLERO JULIO FERNANDO.Consejero: ARCO 2000 SL;EDAGES PROMOCION INMOBILIARIA SL. Cons.Del.Man: ARCO 2000 SL;EDAGES PROMOCION INMOBILIARIA SL. Nombramientos. Consejero: QUINTALIA CARALE SL;ALARIFE COMPLUTENSE SL. Cons.Del.Sol: HIDROELECTRICA EL CARMEN ENERGIA SL. Cons.Del.Man: ALARIFE COMPLUTENSE SL;QUINTALIA CARALE SL. Representan: MINGUEZ CANO JOAQUIN ANGEL;FERNANDEZ AGUAYO SANCHEZ CABALLERO JULIO FERNANDO. Reelecciones. Representan: SANCHEZ CORTES LAURA;SANCHEZ ORTEGA FRANCISCO. Consejero: GESTION INMOBILIARIA SANCOR SL;HIDROELECTRICA EL CARMEN ENERGIA SL. Presidente: HIDROELECTRICA EL CARMEN ENERGIA SL. Cons.Del.Man: HIDROELECTRICA EL CARMEN ENERGIA SL;GESTION INMOBILIARIA SANCOR SL. Secretario: MORALES DE LABRA JORGE CARMELO. Modificaciones estatutarias. - Modificación Artº 19. Datos registrales. T 23979 , F 197, S 8, H M 430624, I/A 12 (12.12.12).
View in BORME (PDF) · BORME-A No. 529262
Ampliación de capital. Capital: 2.761.300,00 Euros. Resultante Suscrito: 5.761.300,00 Euros. Reducción de capital. Importe reducción: 257.400,00 Euros. Resultante Suscrito: 5.503.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 5. Capital.- 5. Capital.-. Datos registrales. T 23979 , F 196, S 8, H M 430624, I/A 11 (19.12.11).
View in BORME (PDF) · BORME-A No. 523087
Ceses/Dimisiones. Consejero: URBANIJAR IBERICA SL;URBAS GUADAHERMOSA SA. Cons.Del.Man: URBANIJAR IBERICA SL;URBAS GUADAHERMOSA SA. Representan: IBAÑEZ FERNANDEZ JUAN ANTONIO;CHECA ZAVALA IGNACIO. Datos registrales. T 23979 , F 196, S 8, H M 430624, I/A 10 (13.04.11).
View in BORME (PDF) · BORME-A No. 183750
Nombramientos. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Datos registrales. T 23979 , F 195, S 8, H M 430624, I/A 9 ( 5.04.10).
View in BORME (PDF) · BORME-A No. 150500
Ceses/Dimisiones. Representan: SEVILLA FERRANDEZ JOSE LUIS. Nombramientos. Representan: CHECA ZAVALA IGNACIO. Datos registrales. T 23979 , F 195, S 8, H M 430624, I/A 8 ( 8.06.09).
View in BORME (PDF) · BORME-A No. 276979
Revocaciones. Apoderado: MORALES DE LABRA JORGE CARMELO. Nombramientos. Apo.Man.Soli: MORALES DE LABRA JORGE CARMELO. Datos registrales. T 23979 , F 194, S 8, H M 430624, I/A 7 ( 2.04.09).
View in BORME (PDF) · BORME-A No. 183149