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) | B25038845 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Corporate purpose | La producción de energía eléctrica renovable, solar, eólica y de cualquierclase, así como la venta a tarifa, ya sea a consumidores finales o a otrosdistribuidores, participar en otras sociedades con análogo objeto social, dirigiendo y gestionando dichas participaciones. Prestar servicios de asesor |
| Share capital | €15,781,058 |
| First filing (since 1 Jan 2009) | 07 Jan 2009 |
| Last updated | 21 May 2025 |
| BORME IDs | 16 identifiers123653, 14899, 178059, 180095, 202104, 212721, 226584, 226585, 226586, 249527, 286579, 329356, 461456, 462436, 6866, 99381 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| QUEROL ADELL FRANCISCO | Director | 21 May 2025 |
| QUEROL VIÑES MACIA JOSEP | Director | 21 May 2025 |
| QUEROL VIÑES JORDI JESUS | Director | 21 May 2025 |
| QUEROL FABREGAT BRUNO | Director, Chair | 21 May 2025 |
| QUEROL ADELL JOSE MANUEL | Director | 21 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| BALCELLS DOMINGO FRANCISCO JAVIER | Attorney-in-fact | 06 May 2025 |
| QUEROL VIÑES JORDI JESUS | Attorney-in-fact | 21 May 2025 |
| ROSELLO SERRANO MARTA | Attorney-in-fact (joint, joint and several) | 16 Mar 2021 |
| AGUSTI MAYENCH RAMON | Attorney-in-fact | 07 May 2024 |
| QUEROL FABREGAT BRUNO | Attorney-in-fact | 21 May 2025 |
| QUEROL ADELL JOSE MANUEL | Attorney-in-fact | 21 May 2025 |
| QUEROL ADELL FRANCISCO | Attorney-in-fact | 21 May 2025 |
| QUEROL VIÑES MACIA JOSEP | Attorney-in-fact | 21 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| QUEROL VIÑES MACIA JOSEP | Secretary | 21 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| VIÑES SANTAULARIA MONTSERRAT | Director, Joint and several managing director | 12 Jul 2017 |
| QUEROL ADELL JOSEP-MANEL | Director, Joint and several managing director | 21 May 2025 |
| QUEROL ADELL MACIA O MATIAS | Director, Joint and several managing director | 12 Jul 2017 |
| QUEROL ADELL FRANCISCO | Chair, Joint and several managing director | 21 May 2025 |
| QUEROL VIÑES JORDI JESUS | Joint and several managing director | 21 May 2025 |
| QUEROL VIÑES MACIA JOSEP | Joint and several managing director | 21 May 2025 |
| QUEROL FABREGAT BRUNO | Joint and several managing director | 21 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| QUEROL ADELL MACIA O MATIAS | Secretary | 12 Jul 2017 |
| QUEROL ADELL JOSEP-MANEL | Secretary | 21 May 2025 |
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 |
|---|---|
| 04 Mar 2019 | €15,781,058 |
| 24 Nov 2017 | €15,514,214 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 3 | 1 | — | — | — | 5 | 9 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | 2 | — | — | 3 | 6 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | 2 | — | — | 2 | 6 |
| 2012 | — | — | — | 1 | 1 | 2 | 4 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | 1 | — | 1 | 2 |
| Total | 8 | 3 | 4 | 2 | 2 | 18 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Cambio de la duración del cargo de administrador, pasando de Indefinido a cinco años. Datos registrales. S 8 , H L 1035, I/A 30 (13.05.25).
View in BORME (PDF) · BORME-A No. 226584
Ceses/Dimisiones. Consejero: QUEROL ADELL FRANCISCO;QUEROL ADELL JOSEP-MANEL;QUEROL FABREGAT BRUNO;QUEROL VIÑES MACIA JOSEP;QUEROL VIÑES JORDI JESUS. Presidente: QUEROL ADELL FRANCISCO. Co.De.Ma.So: QUEROL ADELL FRANCISCO. Secretario: QUEROL ADELL JOSEP-MANEL. Co.De.Ma.So: QUEROL ADELL JOSEP-MANEL;QUEROL FABREGAT BRUNO;QUEROL VIÑES MACIA JOSEP;QUEROL VIÑES JORDI JESUS. Nombramientos. Consejero: QUEROL FABREGAT BRUNO;QUEROL VIÑES MACIA JOSEP;QUEROL ADELL JOSE MANUEL;QUEROL ADELL FRANCISCO;QUEROL VIÑES JORDI JESUS. Presidente: QUEROL FABREGAT BRUNO. Secretario: QUEROL VIÑES MACIA JOSEP. Datos registrales. S 8 , H L 1035, I/A 31 (13.05.25).
View in BORME (PDF) · BORME-A No. 226585
Nombramientos. Apoderado: QUEROL VIÑES JORDI JESUS;QUEROL FABREGAT BRUNO;QUEROL ADELL JOSE MANUEL;QUEROL ADELL FRANCISCO;QUEROL VIÑES MACIA JOSEP. Datos registrales. S 8 , H L 1035, I/A 32 (13.05.25).
View in BORME (PDF) · BORME-A No. 226586
Nombramientos. Apoderado: BALCELLS DOMINGO FRANCISCO JAVIER. Datos registrales. S 8 , H L 1035, I/A 29 (25.04.25).
View in BORME (PDF) · BORME-A No. 202104
Nombramientos. Apoderado: AGUSTI MAYENCH RAMON. Datos registrales. T 181 , F 71, S 8, H L 1035, I/A 27 (26.04.24).
View in BORME (PDF) · BORME-A No. 212721
Revocaciones. Apoderado: BALCELLS DOMINGO FRANCISCO JAVIER. Datos registrales. T 181 , F 70, S 8, H L 1035, I/A 26 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 180095
Nombramientos. Apo.Man.Soli: ROSELLO SERRANO MARTA. Datos registrales. T 181 , F 70, S 8, H L 1035, I/A 25 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 123653
Nombramientos. Apo.D.Gral.: QUEROL VIÑES JORDI JESUS. Otros conceptos: Queda aceptada la renuncia presentada por don Francisco Javier Balcells Domingo, al cargo de Director General. Dicho señor continuará como apoderado de la sociedad, manteniendo vigentes las facultades que le fueron conferidas y que constan transcritas en la inscripción 22ª. Datos registrales. T 173 , F 63, S 8, H L 1035, I/A 24 ( 4.06.19).
View in BORME (PDF) · BORME-A No. 249527
Ampliación de capital. Capital: 266.844,00 Euros. Resultante Suscrito: 15.781.058,00 Euros. Datos registrales. T 173 , F 62, S 8, H L 1035, I/A 23 (20.02.19).
View in BORME (PDF) · BORME-A No. 99381
Nombramientos. Apoderado: BALCELLS DOMINGO FRANCISCO JAVIER. Datos registrales. T 131 , F 144, S 8, H L 1035, I/A 22 (31.07.18).
View in BORME (PDF) · BORME-A No. 329356
Ampliación de capital. Capital: 8.843.114,00 Euros. Resultante Suscrito: 15.514.214,00 Euros. Datos registrales. T 127 , F 194, S 8, H L 1035, I/A 21 (17.11.17).
View in BORME (PDF) · BORME-A No. 462436
Ceses/Dimisiones. Consejero: VIÑES SANTAULARIA MONTSERRAT;QUEROL ADELL JOSEP-MANEL;QUEROL ADELL MACIA O MATIAS;QUEROL ADELL FRANCISCO. Co.De.Ma.So: VIÑES SANTAULARIA MONTSERRAT. Secretario: QUEROL ADELL MACIA O MATIAS. Co.De.Ma.So: QUEROL ADELL MACIA O MATIAS. Presidente: QUEROL ADELL FRANCISCO. Co.De.Ma.So: QUEROL ADELL FRANCISCO;QUEROL ADELL JOSEP-MANEL. Nombramientos. Presidente: QUEROL ADELL FRANCISCO. Consejero: QUEROL ADELL FRANCISCO. Co.De.Ma.So: QUEROL VIÑES JORDI JESUS;QUEROL ADELL FRANCISCO. Consejero: QUEROL VIÑES MACIA JOSEP;QUEROL ADELL JOSEP-MANEL. Secretario: QUEROL ADELL JOSEP-MANEL. Co.De.Ma.So: QUEROL ADELL JOSEP-MANEL. Consejero: QUEROL VIÑES JORDI JESUS. Co.De.Ma.So: QUEROL VIÑES MACIA JOSEP. Consejero: QUEROL FABREGAT BRUNO. Co.De.Ma.So: QUEROL FABREGAT BRUNO. Datos registrales. T 127 , F 193, S 8, H L 1035, I/A 20 ( 4.07.17).
View in BORME (PDF) · BORME-A No. 286579
Pérdida del caracter de unipersonalidad. Datos registrales. T 127 , F 193, S 8, H L 1035, I/A 19 (31.10.12).
View in BORME (PDF) · BORME-A No. 461456
Fusión por absorción. Sociedades absorbidas: MPJM NOVA COMPANYIA SL. Datos registrales. T 61 , F 201, S 8, H L 1035, I/A 18 (30.12.11).
View in BORME (PDF) · BORME-A No. 14899
Ampliacion del objeto social. La producción de energía eléctrica renovable, solar, eólica y de cualquierclase, así como la venta a tarifa, ya sea a consumidores finales o a otrosdistribuidores, participar en otras sociedades con análogo objeto social, dirigiendo y gestionando dichas participaciones. Prestar servicios de asesor. Datos registrales. T 61 , F 201, S 8, H L 1035, I/A 17 (12.04.11).
View in BORME (PDF) · BORME-A No. 178059
Sociedad unipersonal. Cambio de identidad del socio único: MPJM NOVA COMPANYIA SL. Datos registrales. T 61 , F 201, S 8, H L 1035, I/A 16 (23.12.08).
View in BORME (PDF) · BORME-A No. 6866