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) | B63019749 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Registered address | C/ VAZQUEZ DE MENCHACA 142-146 (VALLADOLID) |
| Share capital | €6,130,000 |
| First filing (since 1 Jan 2009) | 18 Jan 2010 |
| Last updated | 27 Feb 2026 |
| BORME IDs | 32 identifiers104855, 104856, 131858, 131859, 139705, 16967, 16968, 16969, 210075, 232181, 2324, 236991, 294665, 301604, 364579, 377723, 379117, 382517, 417009, 434623, 434624, 476327, 513855, 522289, 546028, 55401, 55402, 61834, 68522, 81683, 89584, 89585 |
| Filings | 32 |
| Name | Role | Appointed |
|---|---|---|
| DE LA FUENTE GAULI AMAIA | Director | 21 Mar 2018 |
| ANTON GARCIA NICOLAS | Director, Chair | 27 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| IBERDROLA RENOVABLES SA | Attorney-in-fact | 02 Jun 2011 |
| IBERDROLA RENOVABLES ENERGIA SL | Attorney-in-fact (joint, joint and several) | 11 Oct 2012 |
| IBERDROLA RENOVABLES ENERGIA SA | Attorney-in-fact | 03 Jan 2019 |
| KPMG AUDITORES SL | Auditor | 25 Nov 2025 |
| LEGARRETA ARTARAZ IÑIGO | Attorney-in-fact (joint and several) | 15 Feb 2023 |
| ADMINISTRADORA DE ARCHIVOS SA | Attorney-in-fact (joint and several) | 27 Feb 2026 |
| MIGUEL ANGEL MILLA GONZALEZ | Attorney-in-fact (joint and several) | 27 Feb 2026 |
| IVAN FERNANDEZ OLLERO | Attorney-in-fact (joint and several) | 27 Feb 2026 |
| BEATRIZ GUIOMAR CERVANTES DOBBERTIN | Attorney-in-fact (joint and several) | 27 Feb 2026 |
| MARTA PASCUAL ZARZALEJO | Attorney-in-fact (joint and several) | 27 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ HIDALGO CARMEN | Secretary (non-director) | 24 Dec 2010 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN DE PAZ ANDRES | Director | 18 Jan 2010 |
| CALVO HERNAEZ CESAR | Director | 21 Mar 2018 |
| FERNANDO MARTINEZ RIAZA | Director | 27 Feb 2026 |
| MARTINEZ RIAZA FERNANDO | Chair | 27 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| DE ICAZA DE LA SOTA RAFAEL | Attorney-in-fact | 02 Jun 2011 |
| DE LA PEÑA CARRETON JORGE | Attorney-in-fact | 02 Jun 2011 |
| CALVO HERNAEZ CESAR | Attorney-in-fact | 02 Jun 2011 |
| BUITRAGO MONTORO ANA ISABEL | Attorney-in-fact | 02 Jun 2011 |
| GARAY IBARRECHE BORJA | Attorney-in-fact | 02 Jun 2011 |
| HERNANDEZ MUÑOZ EMILIO SAMUEL | Attorney-in-fact | 02 Jun 2011 |
| VITERI SOLAUN XABIER | Attorney-in-fact | 02 Jun 2011 |
| RODRIGUEZ RUIZ VICTOR MANUEL | Attorney-in-fact | 02 Jun 2011 |
| MARTIN SAEZ MIGUEL | Attorney-in-fact (joint) | 02 Mar 2010 |
| SANTAMARIA TAMAYO JOAQUIN | Attorney-in-fact | 02 Jun 2011 |
| LEGAZ POIGNON ROBERTO | Attorney-in-fact (joint) | 02 Mar 2010 |
| BRAVO SAYAS RICARDO FRANCISCO | Attorney-in-fact (joint) | 02 Mar 2010 |
| CANALES ABAITUA ASIS | Attorney-in-fact (joint) | 02 Mar 2010 |
| SAN PEDRO GUERENABARRENA JOSE LUIS | Attorney-in-fact (joint) | 02 Mar 2010 |
| GABIOLA MENDIETA JOSE MANUEL | Attorney-in-fact (joint) | 02 Mar 2010 |
| OCHOA GIL BEGOÑA | Attorney-in-fact (joint) | 02 Mar 2010 |
| SANTOS DIAZ MARIA NELIDA | Attorney-in-fact (joint) | 02 Mar 2010 |
| ZAMARRON CASSINELLO IGNACIO | Attorney-in-fact (joint) | 02 Mar 2010 |
| NAVARRO ARANDA ANTONIO JOSE | Attorney-in-fact | 02 Jun 2011 |
| SANTAMARIA MARTIN ANGELES | Attorney-in-fact | 02 Jun 2011 |
| SEISDEDOS FERNANDEZ DEL PINO ALBERTO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| BARTRINA PRAT ANDRES | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| SERRANO YDIGORAS EDUARDO | Attorney-in-fact | 02 Jun 2011 |
| GONZALEZ RODICIO EVARISTO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| VICENTE PEREZ IGNACIO OTILIO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| FERRER CEREIJO JOSE RAMON | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| GARCIA MORENO FRANCISCO GERARDO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| MARTINEZ RIAZA FERNANDO | Attorney-in-fact | 02 Jun 2011 |
| GARCIA GRANDA ALEJANDRO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| VELASCO GAZTAÑAGA IGNACIO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| GRANDE DE CAPUA MARIA | Attorney-in-fact | 02 Jun 2011 |
| GARCIA CALVO ISABEL | Attorney-in-fact | 02 Jun 2011 |
| MARTIN LOPEZ PABLO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| ARIAS COTERILLO FERNANDO JULIO | Attorney-in-fact | 02 Jun 2011 |
| JIMENEZ MARTINEZ JOSE LUIS | Attorney-in-fact | 02 Jun 2011 |
| SERRANO LOPEZ CARLOS | Attorney-in-fact | 02 Jun 2011 |
| SERRA MENDEZ ESTHER | Attorney-in-fact | 02 Jun 2011 |
| LOPEZ FERNANDEZ MARIA DEL CARMEN | Attorney-in-fact | 02 Jun 2011 |
| DELGADO PIERA ALVARO | Attorney-in-fact | 02 Jun 2011 |
| MURGA TOME ALVARO | Attorney-in-fact (joint) | 02 Mar 2010 |
| HERRERA CONTRERAS RAFAEL | Attorney-in-fact (joint) | 02 Mar 2010 |
| MATTERN MARTINEZ MARIA JESUS | Attorney-in-fact (joint) | 02 Mar 2010 |
| SANCHEZ GALAN IGNACIO | Attorney-in-fact | 02 Mar 2010 |
| SAN SEBASTIAN FLECHOSO FEDERICO | Attorney-in-fact | 02 Mar 2010 |
| MARTINEZ-SIMANCAS SANCHEZ JULIAN | Attorney-in-fact | 02 Mar 2010 |
| SAINZ ARMADA JOSE | Attorney-in-fact | 02 Mar 2010 |
| MARTINEZ PEREZ JESUS | Attorney-in-fact | 02 Jun 2011 |
| REAL DE ASUA GUINEA IGNACIO | Attorney-in-fact | 02 Jun 2011 |
| ALAÑA LATXIONDO JOSE MIGUEL | Attorney-in-fact | 02 Jun 2011 |
| URQUIDI GARCIA JAVIER | Attorney-in-fact | 02 Jun 2011 |
| CASAS TXINTXURRETA PABLO | Attorney-in-fact | 02 Jun 2011 |
| OCHOA GIL JUAN PEDRO | Attorney-in-fact | 02 Jun 2011 |
| VIUDES SIMO EMILIO | Attorney-in-fact | 02 Mar 2010 |
| YBARRA ECHEVARRIA LUIS | Attorney-in-fact | 02 Jun 2011 |
| ARRIOLA ALCIBAR ITZIAR | Attorney-in-fact | 02 Jun 2011 |
| REBOLLO LICEAGA JUAN CARLOS | Attorney-in-fact (joint) | 02 Mar 2010 |
| DEL OLMO RUIZ JOSE ANTONIO | Attorney-in-fact | 02 Jun 2011 |
| BURGUERA PEREZ IVAN | Attorney-in-fact | 02 Jun 2011 |
| HERNANDO ISLA FRANCISCO JAVIER | Attorney-in-fact | 02 Jun 2011 |
| REY-BALTAR BOOGEN ESTANISLAO | Attorney-in-fact | 02 Jun 2011 |
| PASTOR ZUAZAGA JAVIER | Attorney-in-fact | 02 Jun 2011 |
| INSUNZA GAMINDE PABLO | Attorney-in-fact | 02 Jun 2011 |
| AGUIRRE UZQUIANO GREGORIO | Attorney-in-fact | 02 Jun 2011 |
| LLEDO VICENTE JAVIER | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| FRAILE VAZQUEZ PEDRO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| DE LA FUENTE GARCIA IGNACIO | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| VALLES NAVARRO CARMEN | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| ALCANTUD CAYUELA JOSE DAMIAN | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| ZABALA ALLICA RAUL | Attorney-in-fact (joint and several) | 02 Mar 2010 |
| ARRIETA BLANCO JAVIER | Attorney-in-fact | 02 Jun 2011 |
| ASTIZ BARRENECHEA UNAI | Attorney-in-fact | 02 Jun 2011 |
| AZORIN CUADRILLERO JAVIER | Attorney-in-fact | 02 Jun 2011 |
| BARQUIN MORALES IMANOL | Attorney-in-fact | 02 Jun 2011 |
| BARRONDO ARECHAGA JON | Attorney-in-fact | 02 Jun 2011 |
| BASSY IZA ALVARO | Attorney-in-fact | 02 Jun 2011 |
| CABEZUDO PUEYO MANUEL | Attorney-in-fact | 02 Jun 2011 |
| CARDENAL PEREZ JOSE JORGE | Attorney-in-fact | 02 Jun 2011 |
| CIFUENTES FERNANDEZ FRANCISCO | Attorney-in-fact | 02 Jun 2011 |
| DEL AGUILA BUGNON NURIA | Attorney-in-fact | 02 Jun 2011 |
| DEL VALLE CONDE JESUS MARIA | Attorney-in-fact | 02 Jun 2011 |
| DIEZ ALUSTIZA ROBERTO | Attorney-in-fact | 02 Jun 2011 |
| DURAN DOMINGUEZ JULIA | Attorney-in-fact | 02 Jun 2011 |
| EGUINOA GARELLY MARIA | Attorney-in-fact | 02 Jun 2011 |
| ESTEVEZ MARTIN HENAR | Attorney-in-fact | 02 Jun 2011 |
| FERNANDEZ ALBENDEA ROBERTO | Attorney-in-fact | 02 Jun 2011 |
| FERNANDEZ URANGA SALVADOR LUIS | Attorney-in-fact | 02 Jun 2011 |
| FIGUEROA BAHILLO JOSE ANGEL | Attorney-in-fact | 02 Jun 2011 |
| GIMENEZ TAMAYO ELENA | Attorney-in-fact | 02 Jun 2011 |
| GOMEZ DE OLEA ALCAÑIZ IGNACIO | Attorney-in-fact | 02 Jun 2011 |
| HEREDERO BUENO CRISTINA | Attorney-in-fact | 02 Jun 2011 |
| HERNANDEZ DE DEZA SERGIO | Attorney-in-fact | 02 Jun 2011 |
| ICAZA ABURTO FRANCISCO JAVIER | Attorney-in-fact | 02 Jun 2011 |
| IZAGUIRRE NAZAR JOSE | Attorney-in-fact | 02 Jun 2011 |
| LUENGO TOLOSA JOSE MIGUEL | Attorney-in-fact | 02 Jun 2011 |
| MALO DE MOLINA MUÑOZ JUAN JOSE | Attorney-in-fact | 02 Jun 2011 |
| MARIN RODENAS JORGE | Attorney-in-fact | 02 Jun 2011 |
| MARTIN RIVIER DE ABBAD JUAN | Attorney-in-fact | 02 Jun 2011 |
| MARTIN RODRIGUEZ SUSANA | Attorney-in-fact | 02 Jun 2011 |
| MARTINEZ PALACIO ALVARO | Attorney-in-fact | 02 Jun 2011 |
| MARRA RODRIGUEZ JOSE ANGEL | Attorney-in-fact | 02 Jun 2011 |
| MENJON ERIZMENDI ALBERTO | Attorney-in-fact | 02 Jun 2011 |
| OLAZABAL OLARREAGA IGNACIO | Attorney-in-fact | 02 Jun 2011 |
| RELANCIO ALBERCA JAVIER ADRIAN | Attorney-in-fact | 02 Jun 2011 |
| REYES GALLUR REGINA | Attorney-in-fact | 02 Jun 2011 |
| RICA ESCUDER ANA MARIA | Attorney-in-fact | 02 Jun 2011 |
| RIOPEREZ ORTA ALVARO | Attorney-in-fact | 02 Jun 2011 |
| ROJO SEVILLANO FELIX | Attorney-in-fact | 02 Jun 2011 |
| SEITUA IRIBAR MARTIN | Attorney-in-fact | 02 Jun 2011 |
| SOJO CIRION JOSE IGNACIO | Attorney-in-fact | 02 Jun 2011 |
| TARANCO ZABALA ENEKO | Attorney-in-fact | 02 Jun 2011 |
| VAZQUEZ GARCIA DIONISIO | Attorney-in-fact | 02 Jun 2011 |
| ZABALZA DE FRUTOS URSULA | Attorney-in-fact | 02 Jun 2011 |
| ZUÑIGA BENAVIDES JUAN JOSE | Attorney-in-fact | 02 Jun 2011 |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GARAY IBARRECHE BORJA | Secretary (non-director) | 18 Jan 2010 |
| HERNANDEZ MUÑOZ EMILIO SAMUEL | Secretary (non-director) | 24 Dec 2010 |
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 |
|---|---|
| 01 Feb 2023 | €6,130,000 |
| 25 Sep 2017 | €8,630,000 |
| 17 Jul 2012 | €10,960,000 |
| 18 Jan 2010 | €2,610,000 |
32 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 2 | 5 |
| 2025 | 2 | — | — | — | 2 | 4 |
| 2023 | 3 | — | 1 | — | 4 | 8 |
| 2022 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2018 | 3 | 2 | — | — | 4 | 9 |
| 2017 | 1 | — | 1 | — | 2 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | — | 2 | 2 | 4 |
| 2013 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | 2 | — | 2 | 5 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| 2010 | 3 | 4 | 2 | 1 | 7 | 17 |
| Total | 22 | 9 | 6 | 4 | 33 | 74 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: FERNANDO MARTINEZ RIAZA. Presidente: MARTINEZ RIAZA FERNANDO. Nombramientos. Consejero: ANTON GARCIA NICOLAS. Presidente: ANTON GARCIA NICOLAS. Datos registrales. S 8 , H VA 19603, I/A 34 (20.02.26).
View in BORME (PDF) · BORME-A No. 104855
Nombramientos. Apo.Sol.: ADMINISTRADORA DE ARCHIVOS SA;MIGUEL ANGEL MILLA GONZALEZ;IVAN FERNANDEZ OLLERO;BEATRIZ GUIOMAR CERVANTES DOBBERTIN;MARTA PASCUAL ZARZALEJO. Datos registrales. S 8 , H VA 19603, I/A 35 (20.02.26).
View in BORME (PDF) · BORME-A No. 104856
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H VA 19603, I/A 33 (18.11.25).
View in BORME (PDF) · BORME-A No. 522289
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H VA 19603, I/A 32 (30.01.25).
View in BORME (PDF) · BORME-A No. 61834
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1548 , F 97, S 8, H VA 19603, I/A 31 (15.12.23).
View in BORME (PDF) · BORME-A No. 546028
Nombramientos. Apo.Sol.: LEGARRETA ARTARAZ IÑIGO. Datos registrales. T 1548 , F 96, S 8, H VA 19603, I/A 30 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 81683
Reducción de capital. Importe reducción: 2.500.000,00 Euros. Resultante Suscrito: 6.130.000,00 Euros. Datos registrales. T 1548 , F 96, S 8, H VA 19603, I/A 28 (25.01.23).
View in BORME (PDF) · BORME-A No. 55401
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1548 , F 96, S 8, H VA 19603, I/A 29 (25.01.23).
View in BORME (PDF) · BORME-A No. 55402
Modificaciones estatutarias. Artículo 12 bis.- Lugar de celebración de la Junta. Asistencia por medios telemáticos. Juntas exclusivamente telemáticas. 1.- La Junta General se celebrará en el término municipal donde la sociedad tenga su domicilio. Si en la convocatoria no figurase el lugar de celebración, se entenderá que la. Datos registrales. T 1548 , F 95, S 8, H VA 19603, I/A 27 (29.07.22).
View in BORME (PDF) · BORME-A No. 364579
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1548 , F 95, S 8, H VA 19603, I/A 26 (16.05.22).
View in BORME (PDF) · BORME-A No. 232181
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1548 , F 95, S 8, H VA 19603, I/A 25 (28.04.21).
View in BORME (PDF) · BORME-A No. 210075
Revocaciones. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 1402 , F 10, S 8, H VA 19603, I/A 24 (26.12.18).
View in BORME (PDF) · BORME-A No. 2324
Ceses/Dimisiones. Consejero: CALVO HERNAEZ CESAR. Nombramientos. Consejero: DE LA FUENTE GAULI AMAIA. Datos registrales. T 1402 , F 9, S 8, H VA 19603, I/A 22 (14.03.18).
View in BORME (PDF) · BORME-A No. 131858
Revocaciones. Apo.Man.Soli: IBERDROLA RENOVABLES ENERGIA SA. Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Modificación de poderes. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 1402 , F 9, S 8, H VA 19603, I/A 23 (14.03.18).
View in BORME (PDF) · BORME-A No. 131859
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1402 , F 9, S 8, H VA 19603, I/A 21 ( 5.02.18).
View in BORME (PDF) · BORME-A No. 68522
Reducción de capital. Importe reducción: 2.330.000,00 Euros. Resultante Suscrito: 8.630.000,00 Euros. Datos registrales. T 1402 , F 8, S 8, H VA 19603, I/A 20 (18.09.17).
View in BORME (PDF) · BORME-A No. 382517
Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 1402 , F 7, S 8, H VA 19603, I/A 19 (21.03.17).
View in BORME (PDF) · BORME-A No. 139705
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1402 , F 7, S 8, H VA 19603, I/A 18 ( 9.09.16).
View in BORME (PDF) · BORME-A No. 377723
Modificaciones estatutarias. "Artículo 18º.- Convocatoria. 1.- El Consejo se reunirá siempre que lo solicite un consejero o lo acuerde el Presidente, a quien corresponde convocarlo, si se hace a instancia de un consejero, deberá convocarlo dentro del plazo máximo de quince días, desde la recepción de la solicitud. El Consejo de. Datos registrales. T 1402 , F 7, S 8, H VA 19603, I/A 16 (21.10.15).
View in BORME (PDF) · BORME-A No. 434623
Cambio de domicilio social. C/ VAZQUEZ DE MENCHACA 142-146 (VALLADOLID). Datos registrales. T 1402 , F 7, S 8, H VA 19603, I/A 17 (21.10.15).
View in BORME (PDF) · BORME-A No. 434624
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1402 , F 7, S 8, H VA 19603, I/A 15 (25.11.13).
View in BORME (PDF) · BORME-A No. 513855
Nombramientos. Apo.Man.Soli: IBERDROLA RENOVABLES ENERGIA SL. Datos registrales. T 1402 , F 6, S 8, H VA 19603, I/A 14 ( 2.10.12).
View in BORME (PDF) · BORME-A No. 417009
Ampliación de capital. Capital: 8.350.000,00 Euros. Resultante Suscrito: 10.960.000,00 Euros. Datos registrales. T 1402 , F 6, S 8, H VA 19603, I/A 13 ( 6.07.12).
View in BORME (PDF) · BORME-A No. 301604
Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SL. Datos registrales. T 1369 , F 181, S 8, H VA 19603, I/A 12 ( 4.07.11).
View in BORME (PDF) · BORME-A No. 294665
Revocaciones. Apoderado: AGUIRRE UZQUIANO GREGORIO;ALAÑA LATXIONDO JOSE MIGUEL;ARIAS COTERILLO FERNANDO JULIO;ARRIETA BLANCO JAVIER;ARRIOLA ALCIBAR ITZIAR;ASTIZ BARRENECHEA UNAI;AZORIN CUADRILLERO JAVIER;BARQUIN MORALES IMANOL;BARRONDO ARECHAGA JON;BASSY IZA ALVARO;BUITRAGO MONTORO ANA ISABEL;BURGUERA PEREZ IVAN;CABEZUDO PUEYO MANUEL;CALVO HERNAEZ CESAR;CARDENAL PEREZ JOSE JORGE;CASAS TXINTXURRETA PABLO;CIFUENTES FERNANDEZ FRANCISCO;DE ICAZA DE LA SOTA RAFAEL;DE LA PEÑA CARRETON JORGE;DEL AGUILA BUGNON NURIA;DEL OLMO RUIZ JOSE ANTONIO;DEL VALLE CONDE JESUS MARIA;DELGADO PIERA ALVARO;DIEZ ALUSTIZA ROBERTO;DURAN DOMINGUEZ JULIA;EGUINOA GARELLY MARIA;ESTEVEZ MARTIN HENAR;FERNANDEZ ALBENDEA ROBERTO;FERNANDEZ URANGA SALVADOR LUIS;FIGUEROA BAHILLO JOSE ANGEL;GARAY IBARRECHE BORJA;GARCIA CALVO ISABEL;GIMENEZ TAMAYO ELENA;GOMEZ DE OLEA ALCAÑIZ IGNACIO;GRANDE DE CAPUA MARIA;HEREDERO BUENO CRISTINA;HERNANDEZ DE DEZA SERGIO;HERNANDEZ MUÑOZ EMILIO SAMUEL;HERNANDO ISLA FRANCISCO JAVIER;ICAZA ABURTO FRANCISCO JAVIER;INSUNZA GAMINDE PABLO;IZAGUIRRE NAZAR JOSE;JIMENEZ MARTINEZ JOSE LUIS;LOPEZ FERNANDEZ MARIA DEL CARMEN;LUENGO TOLOSA JOSE MIGUEL;MALO DE MOLINA MUÑOZ JUAN JOSE;MARIN RODENAS JORGE;MARTIN RIVIER DE ABBAD JUAN;MARTIN RODRIGUEZ SUSANA;MARTINEZ PALACIO ALVARO;MARTINEZ PEREZ JESUS;MARTINEZ RIAZA FERNANDO;MARRA RODRIGUEZ JOSE ANGEL;MENJON ERIZMENDI ALBERTO;NAVARRO ARANDA ANTONIO JOSE;OCHOA GIL JUAN PEDRO;OLAZABAL OLARREAGA IGNACIO;PASTOR ZUAZAGA JAVIER;REAL DE ASUA GUINEA IGNACIO;RELANCIO ALBERCA JAVIER ADRIAN;REY-BALTAR BOOGEN ESTANISLAO;REYES GALLUR REGINA;RICA ESCUDER ANA MARIA;RIOPEREZ ORTA ALVARO;RODRIGUEZ RUIZ VICTOR MANUEL;ROJO SEVILLANO FELIX;SANTAMARIA MARTIN ANGELES;SANTAMARIA TAMAYO JOAQUIN;SEITUA IRIBAR MARTIN;SERRA MENDEZ ESTHER;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;SOJO CIRION JOSE IGNACIO;TARANCO ZABALA ENEKO;URQUIDI GARCIA JAVIER;VAZQUEZ GARCIA DIONISIO;VITERI SOLAUN XABIER;YBARRA ECHEVARRIA LUIS;ZABALZA DE FRUTOS URSULA;ZUÑIGA BENAVIDES JUAN JOSE. Nombramientos. Apoderado: IBERDROLA RENOVABLES SA. Datos registrales. T 1369 , F 178, S 8, H VA 19603, I/A 11 (24.05.11).
View in BORME (PDF) · BORME-A No. 236991
Ceses/Dimisiones. SecreNoConsj: HERNANDEZ MUÑOZ EMILIO SAMUEL. Nombramientos. SecreNoConsj: RUIZ HIDALGO CARMEN. Datos registrales. T 1369 , F 178, S 8, H VA 19603, I/A 10 (15.12.10).
View in BORME (PDF) · BORME-A No. 476327
Cambio de domicilio social. PASEO ZORRILLA 34 ENTRPL. (VALLADOLID). Datos registrales. T 1369 , F 178, S 8, H VA 19603, I/A 9 (30.09.10).
View in BORME (PDF) · BORME-A No. 379117
Revocaciones. Apo.Manc.: DE ICAZA DE LA SOTA RAFAEL;DE LA PEÑA CARRETON JORGE;CALVO HERNAEZ CESAR;BUITRAGO MONTORO ANA ISABEL;GARAY IBARRECHE BORJA;HERNANDEZ MUÑOZ EMILIO SAMUEL;VITERI SOLAUN XABIER;RODRIGUEZ RUIZ VICTOR MANUEL;MARTIN SAEZ MIGUEL;SANTAMARIA TAMAYO JOAQUIN;LEGAZ POIGNON ROBERTO;BRAVO SAYAS RICARDO FRANCISCO;CANALES ABAITUA ASIS;SAN PEDRO GUERENABARRENA JOSE LUIS;GABIOLA MENDIETA JOSE MANUEL;OCHOA GIL BEGOÑA;SANTOS DIAZ MARIA NELIDA;ZAMARRON CASSINELLO IGNACIO. Apo.Sol.: NAVARRO ARANDA ANTONIO JOSE;SANTAMARIA MARTIN ANGELES;SEISDEDOS FERNANDEZ DEL PINO ALBERTO;BARTRINA PRAT ANDRES;SERRANO YDIGORAS EDUARDO;GONZALEZ RODICIO EVARISTO;VICENTE PEREZ IGNACIO OTILIO;FERRER CEREIJO JOSE RAMON;GARCIA MORENO FRANCISCO GERARDO;MARTINEZ RIAZA FERNANDO;GARCIA GRANDA ALEJANDRO;VELASCO GAZTAÑAGA IGNACIO;GRANDE DE CAPUA MARIA;GARCIA CALVO ISABEL;MARTIN LOPEZ PABLO;ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;SERRANO LOPEZ CARLOS;SERRA MENDEZ ESTHER;LOPEZ FERNANDEZ MARIA DEL CARMEN. Apo.Manc.: DELGADO PIERA ALVARO;MURGA TOME ALVARO;HERRERA CONTRERAS RAFAEL;MATTERN MARTINEZ MARIA JESUS. Apoderado: SANCHEZ GALAN IGNACIO;SAN SEBASTIAN FLECHOSO FEDERICO;MARTINEZ-SIMANCAS SANCHEZ JULIAN;SAINZ ARMADA JOSE;MARTINEZ PEREZ JESUS;REAL DE ASUA GUINEA IGNACIO;ALAÑA LATXIONDO JOSE MIGUEL;URQUIDI GARCIA JAVIER;CASAS TXINTXURRETA PABLO;OCHOA GIL JUAN PEDRO;VIUDES SIMO EMILIO;YBARRA ECHEVARRIA LUIS;ARRIOLA ALCIBAR ITZIAR. Apo.Manc.: REBOLLO LICEAGA JUAN CARLOS;DEL OLMO RUIZ JOSE ANTONIO;BURGUERA PEREZ IVAN;HERNANDO ISLA FRANCISCO JAVIER;REY-BALTAR BOOGEN ESTANISLAO;PASTOR ZUAZAGA JAVIER;INSUNZA GAMINDE PABLO;AGUIRRE UZQUIANO GREGORIO. Apo.Sol.: LLEDO VICENTE JAVIER;FRAILE VAZQUEZ PEDRO;DE LA FUENTE GARCIA IGNACIO;VALLES NAVARRO CARMEN;ALCANTUD CAYUELA JOSE DAMIAN;ZABALA ALLICA RAUL. Datos registrales. T 1272 , F 148, S 8, H VA 19603, I/A 7 (19.02.10).
View in BORME (PDF) · BORME-A No. 89584
Nombramientos. Apoderado: AGUIRRE UZQUIANO GREGORIO;ALAÑA LATXIONDO JOSE MIGUEL;ARIAS COTERILLO FERNANDO JULIO;ARRIETA BLANCO JAVIER;ARRIOLA ALCIBAR ITZIAR;ASTIZ BARRENECHEA UNAI;AZORIN CUADRILLERO JAVIER;BARQUIN MORALES IMANOL;BARRONDO ARECHAGA JON;BASSY IZA ALVARO;BUITRAGO MONTORO ANA ISABEL;BURGUERA PEREZ IVAN;CABEZUDO PUEYO MANUEL;CALVO HERNAEZ CESAR;CARDENAL PEREZ JOSE JORGE;CASAS TXINTXURRETA PABLO;CIFUENTES FERNANDEZ FRANCISCO;DE ICAZA DE LA SOTA RAFAEL;DE LA PEÑA CARRETON JORGE;DEL AGUILA BUGNON NURIA;DEL OLMO RUIZ JOSE ANTONIO;DEL VALLE CONDE JESUS MARIA;DELGADO PIERA ALVARO;DIEZ ALUSTIZA ROBERTO;DURAN DOMINGUEZ JULIA;EGUINOA GARELLY MARIA;ESTEVEZ MARTIN HENAR;FERNANDEZ ALBENDEA ROBERTO;FERNANDEZ URANGA SALVADOR LUIS;FIGUEROA BAHILLO JOSE ANGEL;GARAY IBARRECHE BORJA;GARCIA CALVO ISABEL;GIMENEZ TAMAYO ELENA;GOMEZ DE OLEA ALCAÑIZ IGNACIO;GRANDE DE CAPUA MARIA;HEREDERO BUENO CRISTINA;HERNANDEZ DE DEZA SERGIO;HERNANDEZ MUÑOZ EMILIO SAMUEL;HERNANDO ISLA FRANCISCO JAVIER;ICAZA ABURTO FRANCISCO JAVIER;INSUNZA GAMINDE PABLO;IZAGUIRRE NAZAR JOSE;JIMENEZ MARTINEZ JOSE LUIS;LOPEZ FERNANDEZ MARIA DEL CARMEN;LUENGO TOLOSA JOSE MIGUEL;MALO DE MOLINA MUÑOZ JUAN JOSE;MARIN RODENAS JORGE;MARTIN RIVIER DE ABBAD JUAN;MARTIN RODRIGUEZ SUSANA;MARTINEZ PALACIO ALVARO;MARTINEZ PEREZ JESUS;MARTINEZ RIAZA FERNANDO;MARRA RODRIGUEZ JOSE ANGEL;MENJON ERIZMENDI ALBERTO;NAVARRO ARANDA ANTONIO JOSE;OCHOA GIL JUAN PEDRO;OLAZABAL OLARREAGA IGNACIO;PASTOR ZUAZAGA JAVIER;REAL DE ASUA GUINEA IGNACIO;RELANCIO ALBERCA JAVIER ADRIAN;REY-BALTAR BOOGEN ESTANISLAO;REYES GALLUR REGINA;RICA ESCUDER ANA MARIA;RIOPEREZ ORTA ALVARO;RODRIGUEZ RUIZ VICTOR MANUEL;ROJO SEVILLANO FELIX;SANTAMARIA MARTIN ANGELES;SANTAMARIA TAMAYO JOAQUIN;SEITUA IRIBAR MARTIN;SERRA MENDEZ ESTHER;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;SOJO CIRION JOSE IGNACIO;TARANCO ZABALA ENEKO;URQUIDI GARCIA JAVIER;VAZQUEZ GARCIA DIONISIO;VITERI SOLAUN XABIER;YBARRA ECHEVARRIA LUIS;ZABALZA DE FRUTOS URSULA;ZUÑIGA BENAVIDES JUAN JOSE. Datos registrales. T 1272 , F 148, S 8, H VA 19603, I/A 8 (19.02.10).
View in BORME (PDF) · BORME-A No. 89585
Ceses/Dimisiones. SecreNoConsj: GARAY IBARRECHE BORJA. Nombramientos. SecreNoConsj: HERNANDEZ MUÑOZ EMILIO SAMUEL. Datos registrales. T 1272 , F 147, S 8, H VA 19603, I/A 4 ( 7.01.10).
View in BORME (PDF) · BORME-A No. 16967
Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 2.610.000,00 Euros. Datos registrales. T 1272 , F 148, S 8, H VA 19603, I/A 5 ( 7.01.10).
View in BORME (PDF) · BORME-A No. 16968
Ceses/Dimisiones. Consejero: MARTIN DE PAZ ANDRES. Datos registrales. T 1272 , F 148, S 8, H VA 19603, I/A 6 ( 7.01.10).
View in BORME (PDF) · BORME-A No. 16969