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) | B19448554 |
|---|---|
| Legal form | SL |
| Province | Teruel |
| Registered address | C/ ENEBROS, 74 2ª-EDIFICIO GALILEO 44002 (TERUEL) |
| Corporate purpose | La Sociedad tendrá por objeto la planificación, obtención, proyección, construcción, rehabilitación, ampliación, mantenimiento y explotación de instalaciones de producción de energía de cualquier clase, así cómo la realización de todo género de operaciones de carácter industrial, económico, comercia |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 08 Oct 2024 |
| Last updated | 16 Jul 2026 |
| BORME IDs | 166896, 206815, 251504, 335707, 429252, 429253, 429254 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LUIS MARTIN MIRAVET | Director (joint) | 08 Oct 2024 |
| SANTIAGO PEREZ DIES | Director (joint) | 08 Oct 2024 |
| Name | Role | Appointed |
|---|---|---|
| SANTIAGO PEREZ DIES | Attorney-in-fact (joint, joint and several) | 08 Oct 2024 |
| JORGE ALBERTO MORTE MURILLO | Attorney-in-fact (joint, joint and several) | 08 Oct 2024 |
| MIGUEL ANDRES VIVAS SAURA | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| JOAQUIN ANTONIO LALUEZA VILLARROYA | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| MARIA PILAR SANCHEZ LORENTE | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| ROBERTO IBAÑEZ CASTELLOTE | Attorney-in-fact (joint and several) | 08 Oct 2024 |
| CARLOS CALATAYUD SAIZ | Attorney-in-fact (joint and several) | 06 Apr 2026 |
| VICTOR BAESCHLIN SANCHEZ | Attorney-in-fact (joint and several) | 06 Apr 2026 |
| DELOITTE AUDITORES SL | Auditor | 16 Jul 2026 |
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 |
|---|---|
| 08 Oct 2024 | €4,000,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | 2 | 3 | 7 |
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | 3 | 1 | 1 | 3 | 3 | 11 |
| Total | 5 | 1 | 2 | 5 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H TE 7532, I/A 7 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 335707
Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 1º. La Sociedad se denomina "GREENVALIS ENERGY, S.L.". Es una sociedad de capital de nacionalidad española, tiene carácter mercantil y se rige por los presentes Estatutos y, en lo no regulado expresamente por éstos, tendrá plena vigencia el Texto Refundido de la Ley de Sociedades de Capital, aprobado por el Real Decreto. Cambio de denominación social. GREENVALIS ENERGY SL. Datos registrales. S 8 , H TE 7532, I/A 6 (18.05.26).
View in BORME (PDF) · BORME-A No. 251504
Nombramientos. Apo.Sol.: CARLOS CALATAYUD SAIZ;VICTOR BAESCHLIN SANCHEZ. Datos registrales. S 8 , H TE 7532, I/A 5 (25.03.26).
View in BORME (PDF) · BORME-A No. 166896
Sociedad unipersonal. Cambio de identidad del socio único: HABITALIA TERUEL SL. Datos registrales. S 8 , H TE 7532, I/A 4 (29.04.25).
View in BORME (PDF) · BORME-A No. 206815
Constitución. Comienzo de operaciones: 9.09.24. Objeto social: La Sociedad tendrá por objeto la planificación, obtención, proyección, construcción, rehabilitación, ampliación, mantenimiento y explotación de instalaciones de producción de energía de cualquier clase, así cómo la realización de todo género de operaciones de carácter industrial, económico, comercia. Domicilio: C/ ENEBROS, 74 2ª-EDIFICIO GALILEO 44002 (TERUEL). Capital: 4.000.000,00 Euros. Declaración de unipersonalidad. Socio único: TERVALIS DESARROLLO SA. Nombramientos. Adm. Mancom.: LUIS MARTIN MIRAVET;SANTIAGO PEREZ DIES. Datos registrales. S 8 , H TE 7532, I/A 1 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 429252
Nombramientos. Apo.Man.Soli: SANTIAGO PEREZ DIES;JORGE ALBERTO MORTE MURILLO;MIGUEL ANDRES VIVAS SAURA;JOAQUIN ANTONIO LALUEZA VILLARROYA. Datos registrales. S 8 , H TE 7532, I/A 2 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 429253
Nombramientos. Apo.Sol.: MARIA PILAR SANCHEZ LORENTE;ROBERTO IBAÑEZ CASTELLOTE;MIGUEL ANDRES VIVAS SAURA;JOAQUIN ANTONIO LALUEZA VILLARROYA. Datos registrales. S 8 , H TE 7532, I/A 3 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 429254