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) | B15882525 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | C/ SANTA SUSANA 18 (OVIEDO) |
| Share capital | €3,393,818 |
| First filing (since 1 Jan 2009) | 21 Apr 2009 |
| Last updated | 23 Dec 2025 |
| BORME IDs | 23 identifiers139037, 145498, 146442, 187940, 24942, 253625, 27117, 304128, 388526, 388861, 420435, 446593, 459758, 463002, 477118, 481362, 498220, 506642, 562596, 570836, 81064, 81695, 96638 |
| Filings | 23 |
| Name | Role | Appointed |
|---|---|---|
| CARRERO VICENTE JAVIER | Director (managing, joint and several), Chair | 17 Nov 2014 |
| ACCIONA ADMINISTRACION ENERGIA SL | Director | 29 Dec 2021 |
| ACCIONA DESARROLLO CORPORATIVO ENERGIA SL | Director (managing, joint and several) | 29 Dec 2021 |
| KATAYAMA TAICHI | Director | 29 Dec 2021 |
| Name | Role | Appointed |
|---|---|---|
| BUSTIN CAROLINA | Attorney-in-fact (joint and several) | 21 Jan 2014 |
| ROURA CALLEJO CRISTINA | Attorney-in-fact (joint and several) | 21 Jan 2014 |
| PRIETO TENORIO ANDRES | Attorney-in-fact (joint and several) | 25 Jul 2017 |
| ORTIZ DE LATIERRO IMAZ MIGUEL | Attorney-in-fact (joint and several) | 29 Oct 2019 |
| PEREZ GIMBEL JOSE MARIA | Attorney-in-fact (joint and several) | 29 Oct 2019 |
| GARRIDO YAÑEZ CARLOS JESUS | Attorney-in-fact (joint and several) | 29 Oct 2019 |
| DELOITTE AUDITORES SL | Auditor | 23 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| ACCIONA DESARROLLO CORPORATIVO ENERGIA SL | Secretary | 29 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| MEDINA SANCHEZ EDUARDO | Director, Chair | 29 Mar 2012 |
| ACCIONA DESARROLLO CORPORATIVO SA | Director | 29 Dec 2021 |
| MATSUURA YOSHIMISHI | Chair, Director (managing, joint and several) | 21 Jan 2014 |
| SUWABE TETSUYA | Director | 07 Nov 2019 |
| TSURUTA JUNICHI | Director | 21 Jan 2014 |
| YASUDA SHOHEI | Director | 17 Nov 2014 |
| ESAKI KOHTA | Director (managing, joint and several), Chair | 17 Nov 2014 |
| KANEKO YASUYUKI | Director | 20 Jun 2017 |
| MITSUOKA HIDENORI | Director | 29 Dec 2021 |
| ACCIONA CORPORACION SA | Director (managing, joint and several) | 29 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| CORELLA HURTADO OLGA | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| RODRIGUEZ RICO MARIA | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| LAPUENTE SASTRE FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| FERREIRO VIÑA ANTONIO | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| GEMBERO USTARROZ FERMIN JOSE | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| FIGUEROA GOMEZ DE SALAZAR JOSE JULIO | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| HERNANDEZ ONTABA LUIS | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| HIDALGO CAMPOS JUAN | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| ALVAREZ SERRA ANA | Attorney-in-fact (joint and several) | 26 Sep 2018 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ACCIONA CORPORACION SA | Secretary | 29 Dec 2021 |
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 |
|---|---|
| 29 Mar 2011 | €3,393,818 |
| 21 Apr 2009 | €3,120,088 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 3 | 1 | — | — | 2 | 6 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 4 | 1 | — | — | 4 | 9 |
| 2014 | 3 | 2 | — | 3 | 3 | 11 |
| 2012 | 2 | 2 | — | 1 | 2 | 7 |
| 2011 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | — | 2 | 1 | 1 | 4 |
| Total | 20 | 8 | 4 | 6 | 22 | 60 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H AS 34988, I/A 38 (16.12.25).
View in BORME (PDF) · BORME-A No. 570836
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H AS 34988, I/A 37 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 481362
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 125, S 8, H AS 34988, I/A 35 (16.02.24).
View in BORME (PDF) · BORME-A No. 96638
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 124, S 8, H AS 34988, I/A 34 (14.03.23).
View in BORME (PDF) · BORME-A No. 146442
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 124, S 8, H AS 34988, I/A 32 (15.02.22).
View in BORME (PDF) · BORME-A No. 81064
Ceses/Dimisiones. Consejero: ACCIONA DESARROLLO CORPORATIVO SA;ACCIONA CORPORACION SA;MITSUOKA HIDENORI. Secretario: ACCIONA CORPORACION SA. Cons.Del.Sol: ACCIONA CORPORACION SA. Nombramientos. Consejero: ACCIONA ADMINISTRACION ENERGIA SL;ACCIONA DESARROLLO CORPORATIVO ENERGIA SL;KATAYAMA TAICHI. Secretario: ACCIONA DESARROLLO CORPORATIVO ENERGIA SL. Cons.Del.Sol: ACCIONA DESARROLLO CORPORATIVO ENERGIA SL. Datos registrales. T 3510 , F 124, S 8, H AS 34988, I/A 31 (20.12.21).
View in BORME (PDF) · BORME-A No. 562596
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 123, S 8, H AS 34988, I/A 30 (20.11.20).
View in BORME (PDF) · BORME-A No. 420435
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 57, S 8, H AS 34988, I/A 29 (25.11.19).
View in BORME (PDF) · BORME-A No. 498220
Ceses/Dimisiones. Consejero: SUWABE TETSUYA. Nombramientos. Consejero: MITSUOKA HIDENORI. Datos registrales. T 3510 , F 57, S 8, H AS 34988, I/A 28 (29.10.19).
View in BORME (PDF) · BORME-A No. 459758
Nombramientos. Apo.Sol.: ORTIZ DE LATIERRO IMAZ MIGUEL;PEREZ GIMBEL JOSE MARIA;GARRIDO YAÑEZ CARLOS JESUS Datos registrales. T 3510 , F 57, S 8, H AS 34988, I/A 27 (22.10.19).
View in BORME (PDF) · BORME-A No. 446593
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 57, S 8, H AS 34988, I/A 25 (12.12.18).
View in BORME (PDF) · BORME-A No. 506642
Revocaciones. Apo.Manc.: CORELLA HURTADO OLGA;RODRIGUEZ RICO MARIA;LAPUENTE SASTRE FRANCISCO JAVIER. Apo.Sol.: FERREIRO VIÑA ANTONIO;CORELLA HURTADO OLGA;RODRIGUEZ RICO MARIA. Apo.Manc.: GEMBERO USTARROZ FERMIN JOSE;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;FERREIRO VIÑA ANTONIO. Apo.Sol.: LAPUENTE SASTRE FRANCISCO JAVIER;CRUZ PALACIOS JUAN MANUEL;HERNANDEZ ONTABA LUIS;HIDALGO CAMPOS JUAN;ALVAREZ SERRA ANA;GEMBERO USTARROZ FERMIN JOSE;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;FERREIRO VIÑA ANTONIO. Datos registrales. T 3510 , F 57, S 8, H AS 34988, I/A 24 (19.09.18).
View in BORME (PDF) · BORME-A No. 388861
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 56, S 8, H AS 34988, I/A 23 (27.11.17).
View in BORME (PDF) · BORME-A No. 477118
Nombramientos. Apo.Sol.: PRIETO TENORIO ANDRES. Datos registrales. T 3510 , F 56, S 8, H AS 34988, I/A 22 (18.07.17).
View in BORME (PDF) · BORME-A No. 304128
Ceses/Dimisiones. Consejero: KANEKO YASUYUKI. Nombramientos. Consejero: SUWABE TETSUYA. Datos registrales. T 3510 , F 56, S 8, H AS 34988, I/A 21 (13.06.17).
View in BORME (PDF) · BORME-A No. 253625
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 55, S 8, H AS 34988, I/A 18 (11.01.17).
View in BORME (PDF) · BORME-A No. 27117
Ceses/Dimisiones. Consejero: YASUDA SHOHEI;ESAKI KOHTA. Presidente: ESAKI KOHTA. Cons.Del.Sol: ESAKI KOHTA. Nombramientos. Consejero: CARRERO VICENTE JAVIER;KANEKO YASUYUKI. Cons.Del.Sol: CARRERO VICENTE JAVIER. Presidente: CARRERO VICENTE JAVIER. Datos registrales. T 3510 , F 55, S 8, H AS 34988, I/A 17 ( 7.11.14).
View in BORME (PDF) · BORME-A No. 463002
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3510 , F 54, S 8, H AS 34988, I/A 14 (12.02.14).
View in BORME (PDF) · BORME-A No. 81695
Ceses/Dimisiones. Consejero: TSURUTA JUNICHI;MATSUURA YOSHIMISHI. Cons.Del.Sol: MATSUURA YOSHIMISHI. Presidente: MATSUURA YOSHIMISHI. Nombramientos. Consejero: YASUDA SHOHEI;ESAKI KOHTA. Presidente: ESAKI KOHTA. Cons.Del.Sol: ESAKI KOHTA. Apo.Sol.: BUSTIN CAROLINA;ROURA CALLEJO CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ SANTA SUSANA 18 (OVIEDO). Datos registrales. T 3510 , F 54, S 8, H AS 34988, I/A 13 (13.01.14).
View in BORME (PDF) · BORME-A No. 24942
Ceses/Dimisiones. Consejero: SUWABE TETSUYA. Nombramientos. Consejero: TSURUTA JUNICHI. Datos registrales. T 3510 , F 54, S 8, H AS 34988, I/A 12 (13.09.12).
View in BORME (PDF) · BORME-A No. 388526
Ceses/Dimisiones. Consejero: MEDINA SANCHEZ EDUARDO. Presidente: MEDINA SANCHEZ EDUARDO. Nombramientos. Consejero: ACCIONA DESARROLLO CORPORATIVO SA. Presidente: MATSUURA YOSHIMISHI. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 3510 , F 53, S 8, H AS 34988, I/A 11 (16.03.12).
View in BORME (PDF) · BORME-A No. 145498
Ampliación de capital. Capital: 273.730,00 Euros. Resultante Suscrito: 3.393.818,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3510 , F 53, S 8, H AS 34988, I/A 9 (17.03.11).
View in BORME (PDF) · BORME-A No. 139037
Ampliación de capital. Capital: 3.116.988,00 Euros. Resultante Suscrito: 3.120.088,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3510 , F 53, S 8, H AS 34988, I/A 8 ( 3.04.09).
View in BORME (PDF) · BORME-A No. 187940
Companies in Asturias whose latest filing has just appeared in the BORME.