Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B06385876 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Corporate purpose | La producción de energía fotovoltaica, promoción, instalación y mantenimiento de parques solares e instalaciones fotovoltaicas sobre cubiertas y/o tejados y cualquier otro tipo de energía renovable, eólica y termo solar |
| Share capital | €4,787,300 |
| First filing (since 1 Jan 2009) | 28 Apr 2010 |
| Last updated | 03 May 2024 |
| BORME IDs | 10 identifiers169491, 206238, 298881, 298882, 396976, 430720, 430721, 511460, 534639, 539174 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ANA MARIA BORREGUERO TOLEDO | Chair | 29 Dec 2017 |
| JOSE LUIS BORREGUERO TOLEDO | Deputy chair, Managing director (CEO) | 29 Dec 2017 |
| Name | Role | Appointed |
|---|---|---|
| JOSE LUIS BORREGUERO TOLEDO | Attorney-in-fact (joint and several) | 03 Oct 2018 |
| JESUS BORREGUERO TOLEDO | Attorney-in-fact (joint and several) | 03 Oct 2018 |
| ANA MARIA BORREGUERO TOLEDO | Attorney-in-fact | 20 Dec 2023 |
| GERARDO ANDRES NARBONA NIZA | Auditor | 03 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| JESUS BORREGUERO TOLEDO | Secretary | 29 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| BORREGUERO TOLEDO JUAN CARLOS | Managing director (CEO) | 21 Jul 2014 |
| BORREGUERO TOLEDO AÑA MARIA | Managing director (CEO) | 18 Dec 2023 |
| BORREGUERO PINO JOSE | Director | 29 Dec 2017 |
| TOLEDO GOMEZ NATIVIDAD | Director, Chair | 29 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| BORREGUERO TOLEDO JUAN CARLOS | Secretary | 21 Jul 2014 |
| BORREGUERO TOLEDO AÑA MARIA | Secretary | 29 Dec 2017 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 27 Oct 2015 | €4,787,300 |
| 27 Oct 2015 | €4,587,300 |
| 21 Jul 2014 | €4,427,300 |
| 28 Apr 2010 | €3,977,300 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | 1 | 4 |
| 2015 | — | — | 4 | 2 | 2 | 8 |
| 2014 | 1 | 1 | 2 | 1 | 2 | 7 |
| 2010 | — | — | 2 | 2 | 1 | 5 |
| Total | 7 | 3 | 8 | 5 | 10 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: GERARDO ANDRES NARBONA NIZA. Datos registrales. T 820 , F 111, S 8, H BA 13149, I/A 16 (24.04.24).
View in BORME (PDF) · BORME-A No. 206238
Nombramientos. Apoderado: ANA MARIA BORREGUERO TOLEDO. Datos registrales. T 492 , F 100, S 8, H BA 13149, I/A 15 (12.12.23).
View in BORME (PDF) · BORME-A No. 539174
Ceses/Dimisiones. Con.Delegado: ANA MARIA BORREGUERO TOLEDO. Nombramientos. Con.Delegado: JOSE LUIS BORREGUERO TOLEDO. Datos registrales. T 492 , F 100, S 8, H BA 13149, I/A 14 (11.12.23).
View in BORME (PDF) · BORME-A No. 534639
Nombramientos. Apo.Sol.: JOSE LUIS BORREGUERO TOLEDO;JESUS BORREGUERO TOLEDO. Datos registrales. T 492 , F 99, S 8, H BA 13149, I/A 13 (26.09.18).
View in BORME (PDF) · BORME-A No. 396976
Ceses/Dimisiones. Consejero: BORREGUERO PINO JOSE;TOLEDO GOMEZ NATIVIDAD. Presidente: TOLEDO GOMEZ NATIVIDAD. Secretario: ANA MARIA BORREGUERO TOLEDO. Nombramientos. Presidente: ANA MARIA BORREGUERO TOLEDO. Vicepresid.: JOSE LUIS BORREGUERO TOLEDO. Secretario: JESUS BORREGUERO TOLEDO. Reelecciones. Con.Delegado: ANA MARIA BORREGUERO TOLEDO. Datos registrales. T 492 , F 99, S 8, H BA 13149, I/A 12 (21.12.17).
View in BORME (PDF) · BORME-A No. 511460
Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 4.587.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 492 , F 97, S 8, H BA 13149, I/A 10 (20.10.15).
View in BORME (PDF) · BORME-A No. 430720
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.787.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 492 , F 98, S 8, H BA 13149, I/A 11 (20.10.15).
View in BORME (PDF) · BORME-A No. 430721
Ceses/Dimisiones. Consejero: BORREGUERO TOLEDO JUAN CARLOS. Secretario: BORREGUERO TOLEDO JUAN CARLOS. Con.Delegado: BORREGUERO TOLEDO JUAN CARLOS. Nombramientos. Secretario: BORREGUERO TOLEDO AÑA MARIA. Con.Delegado: BORREGUERO TOLEDO AÑA MARIA. Datos registrales. T 492 , F 96, S 8, H BA 13149, I/A 8 (14.07.14).
View in BORME (PDF) · BORME-A No. 298881
Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 4.427.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 492 , F 97, S 8, H BA 13149, I/A 9 (14.07.14).
View in BORME (PDF) · BORME-A No. 298882
Ampliación de capital. Capital: 1.099.000,00 Euros. Resultante Suscrito: 3.977.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La producción de energía fotovoltaica, promoción, instalación y mantenimiento de parques solares e instalaciones fotovoltaicas sobre cubiertas y/o tejados y cualquier otro tipo de energía renovable, eólica y termo solar. Datos registrales. T 262 , F 160, S 8, H BA 13149, I/A 7 (19.04.10).
View in BORME (PDF) · BORME-A No. 169491
Companies in Badajoz whose latest filing has just appeared in the BORME.