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) | B65380198 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RIBERA DEL LOIRA 28 (MADRID) |
| Corporate purpose | EL DISEÑO,CONSTRUCCION,GESTION Y EXPLOTACION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL OBTENIDA A PARTIR DE LA ENERGIA EOLICA |
| Share capital | €3,377,031 |
| Incorporation (first filing) | 06 Sep 2010 |
| Last updated | 14 May 2026 |
| BORME IDs | 24 identifiers101915, 11331, 173355, 222916, 231301, 236352, 341634, 373213, 396132, 396677, 398109, 422065, 422066, 471113, 473798, 481271, 49112, 497045, 508123, 508334, 508461, 513383, 522474, 88671 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MATESANZ POSTIGO FERMIN | Director (joint and several) | 06 Sep 2010 |
| ARAUJO GONZALEZ-BARCIA FERNANDO | Director (joint and several) | 30 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ ALONSO DANIEL | Attorney-in-fact (joint) | 14 May 2026 |
| DIAZ RODRIGUEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Dec 2024 |
| SANTOS MONTERO MIGUEL ANGEL | Attorney-in-fact (joint) | 14 May 2026 |
| BADILLO SERRANO ANTONIO | Attorney-in-fact (joint) | 14 May 2026 |
| GONZALEZ PILAR MARIA PAZ | Attorney-in-fact (joint, joint and several) | 03 Dec 2024 |
| VALLE GUTIERREZ LEOPOLDO JOSE | Attorney-in-fact (joint) | 14 May 2026 |
| MUÑOZ REDONDO VANESA | Attorney-in-fact (joint, joint and several) | 03 Dec 2024 |
| RODRIGUEZ ASCASO RAUL DE LOS SANTOS | Attorney-in-fact | 26 Nov 2024 |
| DE LA CRUZ MARTINEZ PABLO | Attorney-in-fact | 26 Nov 2024 |
| NARANJO IBAÑEZ JAVIER | Attorney-in-fact | 26 Nov 2024 |
| ERNST & YOUNG SL | Auditor | 30 Jan 2024 |
| BARAGAÑO RODRIGUEZ CARLOS | Attorney-in-fact (joint) | 14 May 2026 |
| CAZORLA RUIZ ANTONIO JOSE | Attorney-in-fact (joint) | 14 May 2026 |
| GOMEZ BACHILLER RAFAEL | Attorney-in-fact (joint) | 14 May 2026 |
| IBEAS GARCIA ANA MARIA | Attorney-in-fact (joint) | 14 May 2026 |
| CARRASCO GOMEZ ANA | Attorney-in-fact (joint, joint and several) | 03 Dec 2024 |
| MARTINEZ BERROCAL CELIA MARIA | Attorney-in-fact (joint) | 14 May 2026 |
| RODRIGUEZ RODRIGUEZ VANESSA | Attorney-in-fact (joint) | 14 May 2026 |
| FERNANDEZ DE VINZENZI ALEJO SEBASTIAN | Attorney-in-fact (joint) | 14 May 2026 |
| CARRETERO ESTEBAN ELENA | Attorney-in-fact (joint, joint and several) | 03 Dec 2024 |
| JUSTEL MIRANDA RAUL | Attorney-in-fact | 29 Oct 2025 |
| MILLIGAN WENZEL EDUARDO MARTIN | Attorney-in-fact (joint) | 14 May 2026 |
| FERNANDEZ RODRIGUEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 14 May 2026 |
| CARRETERO ESTEBAN ELENA MARIA | Attorney-in-fact (joint) | 14 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ AGUIRRE CRISTOBAL SABINO | Director (joint and several) | 21 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| PASCUAL VELAZQUEZ ALFONSO | Attorney-in-fact (joint, joint and several) | 29 Oct 2025 |
| PEREZ HERNANDEZ JOSE RAMON | Attorney-in-fact | 03 Dec 2024 |
| HERVAS ZURITA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 29 Oct 2025 |
| BASCONES PEREZ FRAGERO MIGUEL | Attorney-in-fact (joint, joint and several) | 19 May 2025 |
| DELOITTE SL | Auditor |
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 |
|---|---|
| 25 Oct 2011 | €3,377,031 |
| 28 Feb 2011 | €1,127,031 |
| 06 Sep 2010 | €3,006 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2024 | 3 | 1 | — | — | — | 3 | 7 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 2 | 3 | 8 |
| 2021 | 1 | — | — | 1 | 1 | 2 | 5 |
| 2020 | 2 | — | — | — | — | 2 | 4 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | — | — | — | 3 | 2 | 6 |
| 2011 | — | — | 4 | — | — | 4 | 8 |
| 2010 | 1 | — | 1 | — | 3 | 2 | 7 |
| Total | 17 | 5 | 5 | 1 | 10 | 28 | 66 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: BADILLO SERRANO ANTONIO;BADILLO SERRANO ANTONIO. Nombramientos. Apo.Man.Soli: FERNANDEZ RODRIGUEZ IGNACIO. Apo.Manc.: MILLIGAN WENZEL EDUARDO MARTIN;CAZORLA RUIZ ANTONIO JOSE;FERNANDEZ ALONSO DANIEL;BARAGAÑO RODRIGUEZ CARLOS;GOMEZ BACHILLER RAFAEL;IBEAS GARCIA ANA MARIA;SANTOS MONTERO MIGUEL ANGEL;MARTINEZ BERROCAL CELIA MARIA;RODRIGUEZ RODRIGUEZ VANESSA;FERNANDEZ DE VINZENZI ALEJO SEBASTIAN;CARRETERO ESTEBAN ELENA MARIA;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE. Otros conceptos: Revocadas las facultades para constituir y otorgar garantías, incluidas en las facultades 21 y 27, otorgadas a favor de D. Antonio Bordillo Serrano, D. Leopoldo José Valle Gutiérrez, D. Raúl Justel Miranda, Dª. Vanesa Muñoz Redondo, y Dª. María Paz González Pilar, INSCRIPCION 18º. Revocadas las facultades para constituir y otorgar garantías, incluidas en las facultades 21 y 27, otorgadas a favor de D. Eduardo Martín Milligan Wenzel, INSCRIPCION 19º. Revocadas las facultades para constituir y otorgar garantías, incluidas en las facultades 21 y 27, otorgadas a favor de D. Miguel Angel Santos Montero y D. Antonio José Cazorla Ruiz, INSCRIPCION 20º. Datos registrales. S 8 , H M 554841, I/A 21 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231301
Revocaciones. Apo.Man.Soli: HERVAS ZURITA MONTSERRAT;PASCUAL VELAZQUEZ ALFONSO;SANTOS MONTERO MIGUEL ANGEL;HERVAS ZURITA MONTSERRAT;PASCUAL VELAZQUEZ ALFONSO;HERVAS ZURITA MONTSERRAT. Nombramientos. Apoderado: SANTOS MONTERO MIGUEL ANGEL;SANTOS MONTERO MIGUEL ANGEL;CAZORLA RUIZ ANTONIO JOSE;MILLIGAN WENZEL EDUARDO MARTIN;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;JUSTEL MIRANDA RAUL. Otros conceptos: Revocadas las facultades financieras/bancarias otorgadas a favor de Don Daniel Fernández Alonso en escritura autorizada por el Notario de Madrid Don Manuel Richi Alberti el 18 de octubre de 2024 con el número 4363 de protocolo que causó la inscripción 18ª de la hoja social. Datos registrales. S 8 , H M 554841, I/A 20 (22.10.25).
View in BORME (PDF) · BORME-A No. 473798
Revocaciones. Apo.Man.Soli: BASCONES PEREZ-FRAGERO MIGUEL. Nombramientos. Apoderado: VALLE GUTIERREZ LEOPOLDO JOSE;MILLIGAN WENZEL EDUARDO MARTIN;MILLIGAN WENZEL EDUARDO MARTIN. Datos registrales. S 8 , H M 554841, I/A 19 ( 9.05.25).
View in BORME (PDF) · BORME-A No. 222916
Revocaciones. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;GONZALEZ PILAR MARIA PAZ;VALLE GUTIERREZ LEOPOLDO JOSE;MUÑOZ REDONDO VANESA. Nombramientos. Apo.Man.Soli: BASCONES PEREZ-FRAGERO MIGUEL;BARAGAÑO RODRIGUEZ CARLOS;CAZORLA RUIZ ANTONIO JOSE;HERVAS ZURITA MONTSERRAT;FERNANDEZ ALONSO DANIEL;PASCUAL VELAZQUEZ ALFONSO;GOMEZ BACHILLER RAFAEL;IBEAS GARCIA ANA MARIA;DIAZ RODRIGUEZ ANTONIO;CARRASCO GOMEZ ANA;SANTOS MONTERO MIGUEL ANGEL;MARTINEZ BERROCAL CELIA MARIA;RODRIGUEZ RODRIGUEZ VANESSA;FERNANDEZ DE VINZENZI ALEJO SEBASTIAN;CARRETERO ESTEBAN ELENA;JUSTEL MIRANDA RAUL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;HERVAS ZURITA MONTSERRAT;FERNANDEZ ALONSO DANIEL;PASCUAL VELAZQUEZ ALFONSO;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;JUSTEL MIRANDA RAUL;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;HERVAS ZURITA MONTSERRAT;MARTINEZ BERROCAL CELIA MARIA. Datos registrales. S 8 , H M 554841, I/A 18 (26.11.24).
View in BORME (PDF) · BORME-A No. 522474
Nombramientos. Apoderado: RODRIGUEZ ASCASO RAUL DE LOS SANTOS;NARANJO IBAÑEZ JAVIER;DE LA CRUZ MARTINEZ PABLO. Datos registrales. S 8 , H M 554841, I/A 17 (19.11.24).
View in BORME (PDF) · BORME-A No. 508461
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 43725 , F 163, S 8, H M 554841, I/A 16 (23.01.24).
View in BORME (PDF) · BORME-A No. 49112
Nombramientos. Apo.Sol.: RODRIGUEZ ASCASO RAUL DE LOS SANTOS;RODRIGUEZ ASCASO RAUL DE LOS SANTOS;DE LA CRUZ MARTINEZ PABLO;NARANJO IBAÑEZ JAVIER. Datos registrales. T 43725 , F 162, S 8, H M 554841, I/A 15 (17.05.23).
View in BORME (PDF) · BORME-A No. 236352
Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO. Datos registrales. T 43725 , F 162, S 8, H M 554841, I/A 14 (14.11.22).
View in BORME (PDF) · BORME-A No. 508334
Nombramientos. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;GONZALEZ PILAR MARIA PAZ;VALLE GUTIERREZ LEOPOLDO JOSE;MUÑOZ REDONDO VANESA. Datos registrales. T 30827 , F 225, S 8, H M 554841, I/A 13 (24.08.22).
View in BORME (PDF) · BORME-A No. 398109
Nombramientos. Adm. Solid.: ARAUJO GONZALEZ-BARCIA FERNANDO. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales.. Cambio de domicilio social. C/ RIBERA DEL LOIRA 28 (MADRID). Datos registrales. T 30827 , F 224, S 8, H M 554841, I/A 12 (23.08.22).
View in BORME (PDF) · BORME-A No. 396677
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 224, S 8, H M 554841, I/A 11 (20.10.21).
View in BORME (PDF) · BORME-A No. 471113
Declaración de unipersonalidad. Socio único: EOLIA WINDCO SL. Modificaciones estatutarias. Modificación del artículo 6º de los Estatutos sociales.. Datos registrales. T 30827 , F 224, S 8, H M 554841, I/A 10 (24.02.21).
View in BORME (PDF) · BORME-A No. 101915
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 223, S 8, H M 554841, I/A 9 (23.10.20).
View in BORME (PDF) · BORME-A No. 373213
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 223, S 8, H M 554841, I/A 8 ( 3.01.20).
View in BORME (PDF) · BORME-A No. 11331
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 223, S 8, H M 554841, I/A 7 (23.11.18).
View in BORME (PDF) · BORME-A No. 481271
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 223, S 8, H M 554841, I/A 6 (12.12.17).
View in BORME (PDF) · BORME-A No. 497045
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 222, S 8, H M 554841, I/A 5 ( 7.12.16).
View in BORME (PDF) · BORME-A No. 508123
Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos registrales. T 30827 , F 222, S 8, H M 554841, I/A 4 (23.09.15).
View in BORME (PDF) · BORME-A No. 396132
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 30827 , F 222, S 8, H M 554841, I/A 3 (25.11.13).
View in BORME (PDF) · BORME-A No. 513383
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PADILLA 17 (MADRID). Datos registrales. T 30827 , F 222, S 8, H M 554841, I/A 2 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 173355
Ampliación de capital. Capital: 2.250.000,00 Euros. Resultante Suscrito: 3.377.031,00 Euros. Datos registrales. T 42080 , F 5, S 8, H B 401301, I/A 3 (14.10.11).
View in BORME (PDF) · BORME-A No. 422065
Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42080 , F 5, S 8, H B 401301, I/A 4 (14.10.11).
View in BORME (PDF) · BORME-A No. 422066
Ampliación de capital. Capital: 1.124.025,00 Euros. Resultante Suscrito: 1.127.031,00 Euros. Datos registrales. T 42080 , F 4, S 8, H B 401301, I/A 2 (16.02.11).
View in BORME (PDF) · BORME-A No. 88671
Constitución. Comienzo de operaciones: 6.07.10. Objeto social: EL DISEÑO,CONSTRUCCION,GESTION Y EXPLOTACION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL OBTENIDA A PARTIR DE LA ENERGIA EOLICA. Domicilio: PS DE GRACIA Num.110 P.1 PTA.1 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.SOLIDAR.: MATESANZ POSTIGO FERMIN;RODRIGUEZ AGUIRRE CRISTOBAL SABINO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO TARRACO EOLICA SA. Datos registrales. T 42080 , F 1, S 8, H B 401301, I/A 1 (24.08.10).
View in BORME (PDF) · BORME-A No. 341634
Companies in Madrid whose latest filing has just appeared in the BORME.