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) | B10792729 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ QUINTANADUEÑAS NUMERO 6, EDIFICIO C, PLANTA TER (MADRID) |
| Corporate purpose | El desarrollo, gestión, diseño, ingeniería, adquisición, construcción, explotaión y mantenimiento de todo tipo de infraestructuras de producción de energía |
| Share capital | €10,000,000 |
| Incorporation (first filing) | 01 Jul 2022 |
| Last updated | 13 May 2026 |
| BORME IDs | 14 identifiers141655, 150854, 153305, 179614, 182434, 226851, 228952, 309287, 358339, 386626, 392401, 393811, 426757, 464598 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NORTHLAND POWER SPAIN HOLDINGS SL | Sole director | 26 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| CISNEROS CANTIN REBECA | Attorney-in-fact (joint and several) | 22 Aug 2022 |
| GUILLEN BASTANTE JUAN IGNACIO | Attorney-in-fact (joint and several) | 22 Aug 2022 |
| COBREIRO RODRIGUEZ PABLO | Attorney-in-fact | 28 Mar 2023 |
| ALONSO MONFORTE BORJA | Attorney-in-fact | 28 Mar 2023 |
| RIVERA GONZALEZ RAQUEL | Attorney-in-fact (joint and several) | 13 May 2026 |
| VALDES REYES LIENNY | Attorney-in-fact (joint and several) | 13 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| EDMONDS TOBIAS CHARLES | Representative | 12 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ CORRO ALVARO TOMAS | Sole director | 26 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ BARBA GONZALEZ GALLARZA BORJA | Attorney-in-fact | 13 May 2026 |
| MACCORMACK CALVIN WARREN | Attorney-in-fact (joint and several) | 21 Apr 2025 |
| HENDERSON DEREK ALAN | Attorney-in-fact | 21 Apr 2025 |
| CRISTINA CAMARA RODRIGUEZ | Attorney-in-fact | 07 Oct 2024 |
| ASIAN VIZCAINO ESTEBAN | Attorney-in-fact (joint and several) | 13 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MACCORMACK CALVIN WARREN | Representative | 23 Mar 2023 |
| HENDERSON DEREK ALAN | Representative | 16 Apr 2025 |
| GONZALEZ-BARBA GONZALEZ-GALLARZA BORJA | Representative | 12 May 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.
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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 |
|---|---|
| 24 Oct 2022 | €10,000,000 |
| 01 Jul 2022 | €3,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 2 | 6 |
| 2025 | 1 | 2 | — | — | — | 2 | 5 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 2 | 1 | — | — | 1 | 5 | 9 |
| 2022 | 3 | 1 | 3 | 2 | 7 | 5 | 21 |
| Total | 9 | 7 | 3 | 2 | 8 | 15 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: GONZALEZ-BARBA GONZALEZ-GALLARZA BORJA. Apoderado: GONZALEZ BARBA GONZALEZ GALLARZA BORJA. Apo.Sol.: ASIAN VIZCAINO ESTEBAN. Nombramientos. Apo.Sol.: RIVERA GONZALEZ RAQUEL;VALDES REYES LIENNY. Datos registrales. S 8 , H M 771667, I/A 14 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228952
Ceses/Dimisiones. Representan: GONZALEZ-BARBA GONZALEZ-GALLARZA BORJA. Nombramientos. Representan: EDMONDS TOBIAS CHARLES. Datos registrales. S 8 , H M 771667, I/A 13 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 226851
Revocaciones. Apo.Sol.: MACCORMACK CALVIN WARREN;HENDERSON DEREK ALAN. Apoderado: HENDERSON DEREK ALAN. Datos registrales. S 8 , H M 771667, I/A 12 (10.04.25).
View in BORME (PDF) · BORME-A No. 182434
Ceses/Dimisiones. Representan: HENDERSON DEREK ALAN. Nombramientos. Representan: GONZALEZ-BARBA GONZALEZ-GALLARZA BORJA. Datos registrales. S 8 , H M 771667, I/A 11 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 179614
Revocaciones. Apoderado: CRISTINA CAMARA RODRIGUEZ. Nombramientos. Apo.Sol.: ASIAN VIZCAINO ESTEBAN. Datos registrales. S 8 , H M 771667, I/A 10 (30.09.24).
View in BORME (PDF) · BORME-A No. 426757
Fusión por absorción. Sociedades absorbidas: RENOVABLES BRAVO SAEZ SOCIEDAD ANONIMA. OCYCANDEY 2006 SL. Datos registrales. T 43715 , F 208, S 8, H M 771667, I/A 9 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 358339
Otros conceptos: SUBSANACION DE LA AMPLIACION DE CAPITAL QUE CAUSO LA INSCRIPCION 5ª, EN CUANTO A LA PRIMA DE ASUNCION Y ADJUDICACION DE LAS PARTICIPACIONES SOCIALES CREADAS. Datos registrales. T 43715 , F 207, S 8, H M 771667, I/A 8 (22.03.23).
View in BORME (PDF) · BORME-A No. 153305
Nombramientos. Apoderado: COBREIRO RODRIGUEZ PABLO;ALONSO MONFORTE BORJA;CRISTINA CAMARA RODRIGUEZ;HENDERSON DEREK ALAN;GONZALEZ BARBA GONZALEZ GALLARZA BORJA. Datos registrales. T 43715 , F 205, S 8, H M 771667, I/A 7 (21.03.23).
View in BORME (PDF) · BORME-A No. 150854
Ceses/Dimisiones. Representan: MACCORMACK CALVIN WARREN. Nombramientos. Representan: HENDERSON DEREK ALAN. Datos registrales. T 43715 , F 204, S 8, H M 771667, I/A 6 (14.03.23).
View in BORME (PDF) · BORME-A No. 141655
Ampliación de capital. Capital: 9.997.000,00 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 43715 , F 201, S 8, H M 771667, I/A 5 (17.10.22).
View in BORME (PDF) · BORME-A No. 464598
Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Unico: NORTHLAND POWER SPAIN HOLDINGS SL. Representan: MACCORMACK CALVIN WARREN. Modificaciones estatutarias. Modificación y refundición de los Estatutos Sociales.. Cambio de denominación social. NP SPAIN INVESTMENTS 1 SL. Cambio de domicilio social. C/ QUINTANADUEÑAS NUMERO 6, EDIFICIO C, PLANTA TER (MADRID). Cambio de objeto social. El desarrollo, gestión, diseño, ingeniería, adquisición, construcción, explotaión y mantenimiento de todo tipo de infraestructuras de producción de energía.. Datos registrales. T 43715 , F 88, S 8, H M 771667, I/A 4 (19.08.22).
View in BORME (PDF) · BORME-A No. 393811
Sociedad unipersonal. Cambio de identidad del socio único: NORTHLAND POWER SPAIN HOLDINGS SL. Datos registrales. T 43715 , F 88, S 8, H M 771667, I/A 3 (18.08.22).
View in BORME (PDF) · BORME-A No. 392401
Nombramientos. Apo.Sol.: CISNEROS CANTIN REBECA;GUILLEN BASTANTE JUAN IGNACIO;GONZALEZ-BARBA GONZALEZ-GALLARZA BORJA;MACCORMACK CALVIN WARREN;HENDERSON DEREK ALAN. Datos registrales. T 43715 , F 86, S 8, H M 771667, I/A 2 (12.08.22).
View in BORME (PDF) · BORME-A No. 386626
Constitución. Comienzo de operaciones: 9.06.22. Objeto social: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. EL Código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 6420... Domicilio: C/ VELAZQUEZ 50 5ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALERMAN ABOGADOS SLP. Nombramientos. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Datos registrales. T 43715 , F 81, S 8, H M 771667, I/A 1 (24.06.22).
View in BORME (PDF) · BORME-A No. 309287