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) | B63807937 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ NUÑEZ DE BALBOA, Nº 120 (MADRID) |
| Corporate purpose | AMPLIAR A: LA PRODUCCION,GENERACION Y VENTA AL MENOR Y AL MAYOR DE ENERGIA ELECTRICA DE TODO TIPO |
| Share capital | €4,468,418 |
| First filing (since 1 Jan 2009) | 18 Mar 2010 |
| Last updated | 19 Jun 2024 |
| BORME IDs | 12 identifiers113714, 193539, 211085, 255387, 262255, 276895, 33157, 33158, 359419, 49156, 55343, 67221 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| SANTIAGO BERMUDEZ RAQUEL | Director (joint and several) | 03 May 2022 |
| SANTIAGO BERMUDEZ MANUEL | Director (joint and several) | 03 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA ROMERO LUIS CARLOS | Auditor | 18 Mar 2010 |
| PATERNA PATERNA HIGINIO | Auditor | 18 Mar 2010 |
| Name | Role | Resigned |
|---|---|---|
| MORALES JIMENEZ MARIA JOSE | Director (sole) | 03 May 2022 |
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 |
|---|---|
| 23 Jan 2018 | €4,468,418 |
| 23 Jan 2018 | €3,791,000 |
| 09 Feb 2015 | €1,894,700 |
| 20 Jun 2011 | €704,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | 2 | 5 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | 4 | 2 | 4 | 12 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 2 | 8 | 7 | 12 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 12. Convocatoria Junta General.- 12. Convocatoria Junta General.-. Datos registrales. S 8 , H M 768130, I/A 3 (11.06.24).
View in BORME (PDF) · BORME-A No. 276895
Cambio de domicilio social. C/ NUÑEZ DE BALBOA, Nº 120 (MADRID). Datos registrales. T 43492 , F 47, S 8, H M 768130, I/A 2 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211085
Revocaciones. ADM.UNICO: MORALES JIMENEZ MARIA JOSE. Nombramientos. ADM.SOLIDAR.: SANTIAGO BERMUDEZ RAQUEL;SANTIAGO BERMUDEZ MANUEL. Datos registrales. T 46541 , F 20, S 8, H B 303841, I/A 16 (20.04.22).
View in BORME (PDF) · BORME-A No. 193539
Fusión por absorción. Sociedades absorbidas: INVERSION SOLAR ANDALUCIA 1 SL. INVERSION SOLAR ANDALUCIA 2 SL. INVERSION SOLAR ANDALUCIA 3 SL. INVERSION SOLAR ANDALUCIA 4 SL. INVERSION SOLAR ANDALUCIA 5 SL. INVERSION SOLAR ANDALUCIA 6 SL. INVERSION SOLAR ANDALUCIA 7 SL. INVERSION SOLAR ANDALUCIA 8 SL. INVERSION SOLAR ANDALUCIA 9 SL. INVERSION SOLAR ANDALUCIA 10 SL. INVERSION SOLAR ANDALUCIA 11 SL. INVERSION SOLAR ANDALUCIA 12 SL. INVERSION SOLAR ANDALUCIA 14 SL. Datos registrales. T 46541 , F 11, S 8, H B 303841, I/A 15 (24.01.20).
View in BORME (PDF) · BORME-A No. 49156
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46541 , F 11, S 8, H B 303841, I/A 14 ( 6.06.19).
View in BORME (PDF) · BORME-A No. 255387
Revocaciones. ADM.UNICO: SANTIAGO BERMUDEZ RAQUEL. ADM.SOLIDAR.: MORALES JIMENEZ MARIA JOSE. Nombramientos. ADM.UNICO: MORALES JIMENEZ MARIA JOSE. Datos registrales. T 37559 , F 173, S 8, H B 303841, I/A 13 (27.08.18).
View in BORME (PDF) · BORME-A No. 359419
Cambio de objeto social. AMPLIAR A: LA PRODUCCION,GENERACION Y VENTA AL MENOR Y AL MAYOR DE ENERGIA ELECTRICA DE TODO TIPO. Datos registrales. T 37559 , F 173, S 8, H B 303841, I/A 12 ( 5.02.18).
View in BORME (PDF) · BORME-A No. 67221
Ampliación de capital. Capital: 1.896.300,00 Euros. Resultante Suscrito: 3.791.000,00 Euros. Cambio de objeto social. LA VENTA,INSTALACION,GESTION Y MANTENIMIENTO DE INSTALACIONES DE ENERGIA SOLAR,TERMICA Y FOTOVOLTAICA PARA TODO TIPO DE APLIACIONES.ETC. Datos registrales. T 37559 , F 170, S 8, H B 303841, I/A 10 (12.01.18).
View in BORME (PDF) · BORME-A No. 33157
Ampliación de capital. Capital: 677.418,00 Euros. Resultante Suscrito: 4.468.418,00 Euros. Datos registrales. T 37559 , F 171, S 8, H B 303841, I/A 11 (12.01.18).
View in BORME (PDF) · BORME-A No. 33158
Ampliación de capital. Capital: 1.190.700,00 Euros. Resultante Suscrito: 1.894.700,00 Euros. Datos registrales. T 37559 , F 170, S 8, H B 303841, I/A 9 (30.01.15).
View in BORME (PDF) · BORME-A No. 55343
Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 704.000,00 Euros. Cambio de objeto social. AMPLIAR EN: "-LA VENTA, INSTALACION, GESTION Y MANTENIMIENTO DE INSTALACIONES DE COGENERACION PARA TODO TIPO DE APLICACIONES.- LA PRESTACION DE SERVICIOS ENERGETICOS. SI LAS DISPOSICIONES LEGALES VIGENTES EXIGIESEN PARA ....". Datos registrales. T 37559 , F 169, S 8, H B 303841, I/A 8 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 262255
Nombramientos. AUDIT.CUENT.: GARCIA ROMERO LUIS CARLOS. AUDITOR SUP.: PATERNA PATERNA HIGINIO. Datos registrales. T 37559 , F 168, S 8, H B 303841, I/A 7 ( 8.03.10).
View in BORME (PDF) · BORME-A No. 113714
Companies in Madrid whose latest filing has just appeared in the BORME.