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) | B85562775 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CARLOS MAURRAS 9 (MADRID) |
| Share capital | €10,875,000 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 07 Jul 2026 |
| BORME IDs | 31 identifiers221289, 232690, 257861, 284147, 318994, 328130, 342699, 356009, 359457, 359458, 359459, 359460, 359461, 359462, 359463, 359464, 375245, 380878, 396063, 401166, 405295, 445581, 468992, 519277, 519278, 521394, 52385, 556141, 64323, 70695, 9286 |
| Filings | 31 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BEMM THOMAS | Director (joint) | 28 Dec 2011 |
| WESSEL HEIKO | Director (joint) | 10 Jul 2015 |
| MEYER DANIEL PIERRE | Director (joint) | 15 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| BEMM THOMAS | Attorney-in-fact (joint, joint and several) | 30 Aug 2016 |
| MUÑOZ ROJAS DOMINGUEZ MACARENA | Attorney-in-fact (joint, joint and several) | 30 Aug 2016 |
| MARTIN GIL GOMEZ DE OLEA FRANCISCO | Attorney-in-fact (joint, joint and several) | 30 Aug 2016 |
| FRIEDGEN GUY LEON ALBERT | Attorney-in-fact | 30 Aug 2016 |
| ZOLLBRECHT CHRISTIANE MARIA | Attorney-in-fact | 30 Aug 2016 |
| HEIKO BUCKE BRUNO | Attorney-in-fact (joint) | 30 Aug 2016 |
| WESSEL HEIKO | Attorney-in-fact (joint) | 30 Aug 2016 |
| HERNANDEZ ORTEGA ARACELI | Attorney-in-fact | 19 Aug 2016 |
| SPIELMANN ANDRE MAX | Attorney-in-fact | 30 Aug 2016 |
| WISSMANN VERENA | Attorney-in-fact | 30 Aug 2016 |
| KURZ OLIVER | Attorney-in-fact | 30 Aug 2016 |
| AGUILAR DE LAS ARMAS ALVARO | Attorney-in-fact (joint, joint and several) | 30 Aug 2016 |
| CHARMAN AUDITORES SA | Auditor | 09 Feb 2023 |
| HUTTL WOLFANG KURT KONRAD | Attorney-in-fact | 27 Sep 2019 |
| Name | Role | Resigned |
|---|---|---|
| WOLF KLAUS | Director (joint) | 03 Jun 2014 |
| ZIEGLER STEFAN | Director (joint) | 03 Jun 2014 |
| OCHSENKUHN ANDREAS | Director (joint) | 03 Jun 2014 |
| EBNER MICHAEL | Director (joint) | 10 Jul 2015 |
| SPIELMANN ANDRE MAX | Director (joint) | 15 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| SPIELMANN ANDRE | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| GRASSO CORNELIA | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| MUHLMANN DIANA | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| DANISCH MONJA | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| LEDNICKY MATEJ | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| STEPHAN HANKA | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| ENGELMANN THOMAS GUNTER | Attorney-in-fact (joint, joint and several) | 11 Sep 2013 |
| OCHSENKUHN ANDREAS | Attorney-in-fact | 30 Aug 2016 |
| ZIEGLER STEFAN | Attorney-in-fact | 30 Aug 2016 |
| WOLF KLAUS | Attorney-in-fact | 30 Aug 2016 |
| EBNER MICHAEL | Attorney-in-fact | 30 Aug 2016 |
| LEIBOLD WOLFGANG | Attorney-in-fact | 11 Sep 2013 |
| ROSENBEIGER CHRISTINA | Attorney-in-fact | 11 Sep 2013 |
| SCHROER THOMAS | Attorney-in-fact | 11 Sep 2013 |
| SCHULER TOM | Attorney-in-fact | 11 Sep 2013 |
| STINGL ALEXANDRA | Attorney-in-fact | 11 Sep 2013 |
| WEISS MICHAEL | Attorney-in-fact | 11 Sep 2013 |
| HACK SONJA | Attorney-in-fact | 06 Aug 2015 |
| SCHWARZ SABINE | Attorney-in-fact | 06 Aug 2015 |
| GRASER MARTIN | Attorney-in-fact | 06 Aug 2015 |
| RASSEKH BEHNAM | Attorney-in-fact (joint) | 30 Aug 2016 |
| RUIZ GORDEJUELA DELGADO OLGA | Attorney-in-fact (joint) | 30 Aug 2016 |
| ZOLLBRECHT CHRISTINE MARIA | Attorney-in-fact (joint) | 30 Aug 2016 |
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 |
|---|---|
| 18 Sep 2009 | €10,875,000 |
31 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | 9 | 1 | — | — | 9 | 19 |
| 2015 | 2 | 2 | — | 1 | 3 | 8 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2011 | 2 | 1 | — | 3 | 3 | 9 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | 2 | 1 | 2 | 2 | 6 | 13 |
| Total | 22 | 8 | 2 | 10 | 32 | 74 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ CARLOS MAURRAS 9 (MADRID). Datos registrales. S 8 , H M 471471, I/A 32 (30.06.26).
View in BORME (PDF) · BORME-A No. 318994
Ceses/Dimisiones. Adm. Mancom.: SPIELMANN ANDRE MAX. Nombramientos. Adm. Mancom.: MEYER DANIEL PIERRE. Datos registrales. S 8 , H M 471471, I/A 31 ( 5.12.25).
View in BORME (PDF) · BORME-A No. 556141
Modificaciones estatutarias. Modificación del artículo 17º de los Estatutos Sociales.. Datos registrales. T 32810 , F 42, S 8, H M 471471, I/A 30 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 221289
Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 32810 , F 42, S 8, H M 471471, I/A 29 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 70695
Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 16 (MADRID). Datos registrales. T 32810 , F 41, S 8, H M 471471, I/A 28 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 380878
Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 32810 , F 41, S 8, H M 471471, I/A 27 (21.10.19).
View in BORME (PDF) · BORME-A No. 445581
Nombramientos. Apoderado: HUTTL WOLFANG KURT KONRAD. Datos registrales. T 32810 , F 41, S 8, H M 471471, I/A 26 (20.09.19).
View in BORME (PDF) · BORME-A No. 405295
Nombramientos. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 32810 , F 40, S 8, H M 471471, I/A 25 (29.12.16).
View in BORME (PDF) · BORME-A No. 9286
Nombramientos. Apoderado: WESSEL HEIKO. Datos registrales. T 32810 , F 35, S 8, H M 471471, I/A 17 (22.08.16).
View in BORME (PDF) · BORME-A No. 359457
Nombramientos. Apoderado: SPIELMANN ANDRE MAX. Datos registrales. T 32810 , F 35, S 8, H M 471471, I/A 18 (22.08.16).
View in BORME (PDF) · BORME-A No. 359458
Nombramientos. Apoderado: FRIEDGEN GUY LEON ALBERT. Datos registrales. T 32810 , F 36, S 8, H M 471471, I/A 19 (22.08.16).
View in BORME (PDF) · BORME-A No. 359459
Nombramientos. Apoderado: HEIKO BUCKE BRUNO. Datos registrales. T 32810 , F 37, S 8, H M 471471, I/A 20 (22.08.16).
View in BORME (PDF) · BORME-A No. 359460
Nombramientos. Apoderado: ZOLLBRECHT CHRISTIANE MARIA. Datos registrales. T 32810 , F 37, S 8, H M 471471, I/A 21 (22.08.16).
View in BORME (PDF) · BORME-A No. 359461
Nombramientos. Apoderado: WISSMANN VERENA. Datos registrales. T 32810 , F 38, S 8, H M 471471, I/A 22 (22.08.16).
View in BORME (PDF) · BORME-A No. 359462
Nombramientos. Apoderado: KURZ OLIVER. Datos registrales. T 32810 , F 38, S 8, H M 471471, I/A 23 (22.08.16).
View in BORME (PDF) · BORME-A No. 359463
Revocaciones. Apo.Man.Soli: MUÑOZ ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Apoderado: OCHSENKUHN ANDREAS;ZIEGLER STEFAN;WOLF KLAUS;EBNER MICHAEL;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO;FRIEDGEN GUY LEON ALBERT;ZOLLBRECHT CHRISTIANE MARIA;EBNER MICHAEL;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Apo.Manc.: HEIKO BUCKE BRUNO;RASSEKH BEHNAM;RUIZ GORDEJUELA DELGADO OLGA;WESSEL HEIKO;ZOLLBRECHT CHRISTINE MARIA;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Nombramientos. Apo.Man.Soli: BEMM THOMAS;MARTIN-GIL GOMEZ DE OLEA FRANCISCO;MUÑOZ-ROJAS DOMINGUEZ MACARENA;AGUILAR DE LAS ARMAS ALVARO. Datos registrales. T 32810 , F 39, S 8, H M 471471, I/A 24 (22.08.16).
View in BORME (PDF) · BORME-A No. 359464
Nombramientos. Apoderado: HERNANDEZ ORTEGA ARACELI. Datos registrales. T 32810 , F 34, S 8, H M 471471, I/A 16 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 342699
Fusión por absorción. Sociedades absorbidas: CORDOBESA DE ENERGIAS RENOVABLES 16 SL. CORDOBESA DE ENERGIAS RENOVABLES 7 SL. CORDOBESA DE ENERGIAS RENOVABLES 8 SL. CORDOBESA DE ENERGIAS RENOVABLES 1 SL. CORDOBESA DE ENERGIAS RENOVABLES 9 SL. CORDOBESA DE ENERGIAS RENOVABLES 2 SL. CORDOBESA DE ENERGIAS RENOVABLES 10 SL. CORDOBESA DE ENERGIAS RENOVABLES 3 SL. CORDOBESA DE ENERGIAS RENOVABLES 4 SL. CORDOBESA DE ENERGIAS RENOVABLES 11 SL. CORDOBESA DE ENERGIAS RENOVABLES 5 SL. CORDOBESA DE ENERGIAS RENOVABLES 12 SL. CORDOBESA DE ENERGIAS RENOVABLES 6 SL. CORDOBESA DE ENERGIAS RENOVABLES 13 SL. CORDOBESA DE ENERGIAS RENOVABLES 14 SL. CORDOBESA DE ENERGIAS RENOVABLES 15 SL. Datos registrales. T 29234 , F 207, S 8, H M 471471, I/A 15 (18.08.15).
View in BORME (PDF) · BORME-A No. 356009
Revocaciones. Apoderado: HACK SONJA;SCHWARZ SABINE;GRASER MARTIN. Nombramientos. Apo.Manc.: HEIKO BUCKE BRUNO;RASSEKH BEHNAM;RUIZ GORDEJUELA DELGADO OLGA;WESSEL HEIKO;ZOLLBRECHT CHRISTINE MARIA;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Datos registrales. T 29234 , F 206, S 8, H M 471471, I/A 14 (29.07.15).
View in BORME (PDF) · BORME-A No. 328130
Ceses/Dimisiones. Adm. Mancom.: EBNER MICHAEL. Nombramientos. Adm. Mancom.: WESSEL HEIKO. Datos registrales. T 29234 , F 205, S 8, H M 471471, I/A 13 ( 2.07.15).
View in BORME (PDF) · BORME-A No. 284147
Ceses/Dimisiones. Adm. Mancom.: WOLF KLAUS;ZIEGLER STEFAN;OCHSENKUHN ANDREAS. Nombramientos. Adm. Mancom.: EBNER MICHAEL;SPIELMANN ANDRE MAX. Datos registrales. T 29234 , F 205, S 8, H M 471471, I/A 12 (26.05.14).
View in BORME (PDF) · BORME-A No. 232690
Revocaciones. Apo.Man.Soli: SPIELMANN ANDRE;GRASSO CORNELIA;MUHLMANN DIANA;DANISCH MONJA;LEDNICKY MATEJ;STEPHAN HANKA;ENGELMANN THOMAS GUNTER. Apoderado: LEIBOLD WOLFGANG;ROSENBEIGER CHRISTINA;SCHROER THOMAS;SCHULER TOM;STINGL ALEXANDRA;WEISS MICHAEL. Nombramientos. Apoderado: FRIEDGEN GUY LEON ALBERT;HACK SONJA;SCHWARZ SABINE;ZOLLBRECHT CHRISTIANE MARIA;GRASER MARTIN;EBNER MICHAEL;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Datos registrales. T 29234 , F 204, S 8, H M 471471, I/A 11 (30.08.13).
View in BORME (PDF) · BORME-A No. 396063
Nombramientos. Apoderado: LEIBOLD WOLFGANG;ROSENBEIGER CHRISTINA;SCHROER THOMAS;SCHULER TOM;STINGL ALEXANDRA;WEISS MICHAEL;BEMM THOMAS;MUÑOZ-ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Datos registrales. T 29234 , F 204, S 8, H M 471471, I/A 10 (19.12.11).
View in BORME (PDF) · BORME-A No. 521394
Ceses/Dimisiones. Adm. Mancom.: EBNER MICHAEL. Nombramientos. Adm. Mancom.: BEMM THOMAS. Datos registrales. T 26159 , F 73, S 8, H M 471471, I/A 8 (17.12.11).
View in BORME (PDF) · BORME-A No. 519277
Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 57 3º - IZQUIERDA (MADRID). Datos registrales. T 26159 , F 73, S 8, H M 471471, I/A 9 (17.12.11).
View in BORME (PDF) · BORME-A No. 519278
Fusión por absorción. Sociedades absorbidas: CORDOBESA DE ENERGIAS RENOVABLES SL. Datos registrales. T 26159 , F 71, S 8, H M 471471, I/A 7 (27.09.10).
View in BORME (PDF) · BORME-A No. 375245
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 26159 , F 71, S 8, H M 471471, I/A 6 (29.10.09).
View in BORME (PDF) · BORME-A No. 468992
Ampliación de capital. Capital: 10.870.000,00 Euros. Resultante Suscrito: 10.875.000,00 Euros. Datos registrales. T 26159 , F 70, S 8, H M 471471, I/A 5 ( 8.09.09).
View in BORME (PDF) · BORME-A No. 401166
Otros conceptos: QUE EL SOCIO UNICO LA SOCIEDAD DE NACIONALIDAD ALEMANA DENOMINADA "SOLAR SPANIEN NR 2 BETEILIGUGS VERWALTUNGSGESELLSCHAFT mbH" HA CAMBIADO SU DENOMINACION POR LA DE "ESPF BETEILIGUNGS GmbH". Datos registrales. T 26159 , F 70, S 8, H M 471471, I/A 4 (26.05.09).
View in BORME (PDF) · BORME-A No. 257861
Nombramientos. Apo.Man.Soli: SPIELMANN ANDRE;GRASSO CORNELIA;MUHLMANN DIANA;DANISCH MONJA;LEDNICKY MATEJ;STEPHAN HANKA;ENGELMANN THOMAS GUNTER;BEMM THOMAS;MUÑOZ ROJAS DOMINGUEZ MACARENA;MARTIN GIL GOMEZ DE OLEA FRANCISCO. Apoderado: OCHSENKUHN ANDREAS;ZIEGLER STEFAN;WOLF KLAUS;EBNER MICHAEL. Datos registrales. T 26159 , F 69, S 8, H M 471471, I/A 3 (26.01.09).
View in BORME (PDF) · BORME-A No. 64323
Ceses/Dimisiones. Adm. Unico: BEMM THOMAS. Nombramientos. Adm. Mancom.: WOLF KLAUS;ZIEGLER STEFAN;OCHSENKUHN ANDREAS;EBNER MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 26159 , F 68, S 8, H M 471471, I/A 2 (19.01.09).
View in BORME (PDF) · BORME-A No. 52385