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.
| Legal form | SL |
|---|---|
| Province | Madrid |
| Registered address | C/ CARDENAL MARCELO SPINOLA 4 - 1º DERECHA (MADRID) |
| Corporate purpose | Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de servicios energéticos, de ingeniería, de telecomunicaciones, informáticos, asi como la negociación de productos relacionados con el c |
| Share capital | €3,000 |
| Incorporation (first filing) | 22 Jan 2019 |
| Last updated | 01 Jun 2026 |
| BORME IDs | 108672, 138318, 160623, 259873, 26498, 349192, 8956, 90352 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| P2X HOLDCO SPAIN SL | Sole director | 04 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| VACULCIAK PETER | Attorney-in-fact (joint and several) | 01 Aug 2025 |
| ALFONSO FERNANDEZ SEGUNDO | Attorney-in-fact (joint and several) | 01 Aug 2025 |
| AMARILLO GONZALEZ PEDRO JOSE | Attorney-in-fact (joint and several) | 01 Aug 2025 |
| THOMAS DE CARRANZA GARCIA DE VELASCO ENRIQUE | Attorney-in-fact (joint and several) | 01 Aug 2025 |
| NOA APARICIO ISABEL | Attorney-in-fact (joint) | 01 Aug 2025 |
| GONZALEZ SOLDEVILLA JOSE MARIA | Attorney-in-fact (joint) | 01 Aug 2025 |
| BAYONA RAMON Y CAJAL JORGE | Attorney-in-fact (joint) | 01 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| MEMBIELA MARTINEZ JOSE ANTONIO | Representative | 04 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| SIEIRA MUCIENTES ANTONIO ARTURO | Sole director | 02 Mar 2023 |
| IGNIS EQUITY HOLDINGS SL | Sole director | 09 Jan 2025 |
| MEMBIELA MARTINEZ JOSE ANTONIO | Sole director | 04 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| SARMIENTO SOSA PATRICIA | Attorney-in-fact (joint) | 01 Jun 2026 |
| NIETO RAMOS JORGE JUAN | Attorney-in-fact (joint) | 01 Jun 2026 |
| GONZALEZ GONZALEZ ANA | Attorney-in-fact (joint) | 01 Jun 2026 |
| SALAS IGEA IGNACIO | Attorney-in-fact (joint) | 01 Jun 2026 |
| MOÑINO GARCIA MIGUEL ANGEL | Attorney-in-fact (joint) | 01 Jun 2026 |
| MORALES MEDINA ANTONIO | Attorney-in-fact (joint) | 01 Jun 2026 |
| CIDON MARTINEZ RAMON | Attorney-in-fact (joint) | 01 Jun 2026 |
| ARMENGOD ANDRES PEDRO | Attorney-in-fact (joint) | 01 Jun 2026 |
| VEGUILLAS PEREZ ROBERTO | Attorney-in-fact (joint) | 01 Jun 2026 |
| HERRERA FERNANDEZ JESUS | Attorney-in-fact (joint) | 01 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| SIEIRA MUCIENTES ANTONIO ARTURO | Representative | 09 Jan 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.
| Date | Capital |
|---|---|
| 22 Jan 2019 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | — | 1 | 2 |
| 2025 | 3 | 2 | — | 1 | — | 4 | 10 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | — | — | — | 1 | — | 1 | 2 |
| 2019 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 4 | 1 | 3 | 3 | 8 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: SARMIENTO SOSA PATRICIA;NIETO RAMOS JORGE JUAN;GONZALEZ GONZALEZ ANA;SALAS IGEA IGNACIO;MOÑINO GARCIA MIGUEL ANGEL;MORALES MEDINA ANTONIO;CIDON MARTINEZ RAMON;ARMENGOD ANDRES PEDRO;VEGUILLAS PEREZ ROBERTO;HERRERA FERNANDEZ JESUS. Datos registrales. S 8 , H M 686518, I/A 8 (26.05.26).
View in BORME (PDF) · BORME-A No. 259873
Nombramientos. Apo.Manc.: VACULCIAK PETER;ALFONSO FERNANDEZ SEGUNDO;AMARILLO GONZALEZ PEDRO JOSE;THOMAS DE CARRANZA GARCIA DE VELASCO ENRIQUE. Apo.Sol.: VACULCIAK PETER;ALFONSO FERNANDEZ SEGUNDO;AMARILLO GONZALEZ PEDRO JOSE;THOMAS DE CARRANZA GARCIA DE VELASCO ENRIQUE;AMARILLO GONZALEZ PEDRO JOSE;THOMAS DE CARRANZA GARCIA DE VELASCO ENRIQUE. Apo.Manc.: NOA APARICIO ISABEL;SARMIENTO SOSA PATRICIA;NIETO RAMOS JORGE JUAN;GONZALEZ GONZALEZ ANA;SALAS IGEA IGNACIO;MOÑINO GARCIA MIGUEL ANGEL;MORALES MEDINA ANTONIO;CIDON MARTINEZ RAMON;ARMENGOD ANDRES PEDRO;VEGUILLAS PEREZ ROBERTO;GONZALEZ SOLDEVILLA JOSE MARIA;BAYONA RAMON Y CAJAL JORGE;GONZALEZ SOLDEVILLA JOSE MARIA;BAYONA RAMON Y CAJAL JORGE;HERRERA FERNANDEZ JESUS. Datos registrales. S 8 , H M 686518, I/A 7 (24.07.25).
View in BORME (PDF) · BORME-A No. 349192
Ceses/Dimisiones. Adm. Unico: MEMBIELA MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: P2X HOLDCO SPAIN SL. Representan: MEMBIELA MARTINEZ JOSE ANTONIO. Datos registrales. S 8 , H M 686518, I/A 6 (28.03.25).
View in BORME (PDF) · BORME-A No. 160623
Sociedad unipersonal. Cambio de identidad del socio único: P2X HOLDCO SPAIN SL. Datos registrales. S 8 , H M 686518, I/A 5 (17.02.25).
View in BORME (PDF) · BORME-A No. 90352
Ceses/Dimisiones. Adm. Unico: IGNIS EQUITY HOLDINGS SL. Representan: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: MEMBIELA MARTINEZ JOSE ANTONIO. Datos registrales. S 8 , H M 686518, I/A 4 (31.12.24).
View in BORME (PDF) · BORME-A No. 8956
Ceses/Dimisiones. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Nombramientos. Adm. Unico: IGNIS EQUITY HOLDINGS SL. Representan: SIEIRA MUCIENTES ANTONIO ARTURO. Datos registrales. T 38605 , F 83, S 8, H M 686518, I/A 3 (23.02.23).
View in BORME (PDF) · BORME-A No. 108672
Sociedad unipersonal. Cambio de identidad del socio único: IGNIS DESARROLLO SL. Datos registrales. T 38605 , F 83, S 8, H M 686518, I/A 2 (26.03.20).
View in BORME (PDF) · BORME-A No. 138318
Constitución. Comienzo de operaciones: 19.12.18. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de servicios energéticos, de ingeniería, de telecomunicaciones, informáticos, asi como la negociación de productos relacionados con el c. Domicilio: C/ CARDENAL MARCELO SPINOLA 4 - 1º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BREZO SOLAR SL. Nombramientos. Adm. Unico: SIEIRA MUCIENTES ANTONIO ARTURO. Datos registrales. T 38605 , F 81, S 8, H M 686518, I/A 1 (15.01.19).
View in BORME (PDF) · BORME-A No. 26498