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) | B25799172 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | PASEO JOAN BRUDIEU 17. (SEU D'URGELL (LA)) |
| Corporate purpose | Distribución de energía eléctrica |
| Share capital | €9,835,765 |
| Incorporation (first filing) | 25 Aug 2015 |
| Last updated | 18 Aug 2025 |
| BORME IDs | 22 identifiers184977, 217708, 304440, 326520, 326521, 326522, 350581, 362610, 362611, 362612, 363415, 367490, 372752, 37943, 384055, 388967, 393742, 424475, 481485, 516056, 541465, 78681 |
| Filings | 22 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PRODUCTORA ELECTRICA URGELENSE SA | Sole director | 22 Oct 2015 |
| Name | Role | Appointed |
|---|---|---|
| DORNA PUJOL MARCEL | Attorney-in-fact | 27 Apr 2018 |
| PLETA AUDITORES SLP | Auditor | 18 Aug 2025 |
| ESTANY RIU ADRIA | Attorney-in-fact | 24 Jan 2024 |
| TRENCH RIBES NURIA | Attorney-in-fact (joint) | 08 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| CARRASCO BELMONTE JAIME | Director | 22 Oct 2015 |
| MARTIN NEIRA CARLOS | Director | 22 Oct 2015 |
| CANUT ESTEVA DOMENEC | Director | 22 Oct 2015 |
| FLOTATS GASCON JUAN | Director | 22 Oct 2015 |
| REBES GOMA BONAVENTURA | Director | 22 Oct 2015 |
| GRAU CANO JORDI | Director | 22 Oct 2015 |
| CADI SOCIETAT COOPERATIVA CATALANA LIMITADA | Director | 22 Oct 2015 |
| ABIC GRUP INVERSIONS I PROJECTES SL | Director | 22 Oct 2015 |
| ESTUGEST SAU | Director | 22 Oct 2015 |
| REBES GONZALEZ-NANDIN BONAVENTURA | Director, Chair | 22 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| CASCANTE GOMIS LUIS GONZAGA | Attorney-in-fact (joint and several) | 08 Aug 2016 |
| MOLINE NAVARRO GEMMA | Attorney-in-fact (joint and several) | 13 Dec 2024 |
| MITJANA MORENO VANESSA | Attorney-in-fact (joint) | 13 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| CANUT ESTEVA DOMENEC | Secretary | 22 Oct 2015 |
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.
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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 Aug 2015 | €9,835,765 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 3 | 1 | — | — | — | 4 | 8 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | — | 2 | 4 |
| 2018 | — | — | — | — | — | 2 | 2 |
| 2016 | 3 | 1 | — | — | — | 4 | 8 |
| 2015 | 5 | 1 | 1 | 1 | 3 | 6 | 17 |
| Total | 19 | 3 | 1 | 1 | 3 | 24 | 51 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. S 8 , H L 28731, I/A 23 ( 8.08.25).
View in BORME (PDF) · BORME-A No. 372752
Revocaciones. Apo.Manc.: MITJANA MORENO VANESSA;MOLINE NAVARRO GEMMA. Apo.Sol.: MOLINE NAVARRO GEMMA. Datos registrales. S 8 , H L 28731, I/A 22 ( 5.12.24).
View in BORME (PDF) · BORME-A No. 541465
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. S 8 , H L 28731, I/A 21 (13.08.24).
View in BORME (PDF) · BORME-A No. 367490
Nombramientos. Apo.Man.Soli: MOLINE NAVARRO GEMMA. Apo.Manc.: TRENCH RIBES NURIA. Datos registrales. S 8 , H L 28731, I/A 20 (28.06.24).
View in BORME (PDF) · BORME-A No. 304440
Nombramientos. Apoderado: ESTANY RIU ADRIA. Datos registrales. T 1469 , F 36, S 8, H L 28731, I/A 18 (15.01.24).
View in BORME (PDF) · BORME-A No. 37943
Nombramientos. Apo.Manc.: MOLINE NAVARRO GEMMA. Apo.Sol.: MOLINE NAVARRO GEMMA. Datos registrales. T 1469 , F 35, S 8, H L 28731, I/A 17 (27.11.23).
View in BORME (PDF) · BORME-A No. 516056
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1469 , F 35, S 8, H L 28731, I/A 16 (23.08.23).
View in BORME (PDF) · BORME-A No. 388967
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1469 , F 35, S 8, H L 28731, I/A 15 (18.08.22).
View in BORME (PDF) · BORME-A No. 393742
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1469 , F 35, S 8, H L 28731, I/A 14 (25.10.21).
View in BORME (PDF) · BORME-A No. 481485
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1469 , F 34, S 8, H L 28731, I/A 13 (29.10.20).
View in BORME (PDF) · BORME-A No. 384055
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1469 , F 34, S 8, H L 28731, I/A 12 (12.08.19).
View in BORME (PDF) · BORME-A No. 363415
Reelecciones. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1469 , F 34, S 8, H L 28731, I/A 11 (11.02.19).
View in BORME (PDF) · BORME-A No. 78681
Modificación de poderes. Apoderado: DORNA PUJOL MARCEL. Datos registrales. T 1469 , F 34, S 8, H L 28731, I/A 10 (19.04.18).
View in BORME (PDF) · BORME-A No. 184977
Revocaciones. Apo.Sol.: CASCANTE GOMIS LUIS GONZAGA. Apo.Manc.: DORNA PUJOL MARCEL. Apo.Sol.: DORNA PUJOL MARCEL. Apo.Manc.: MOLINE NAVARRO GEMMA. Datos registrales. T 1429 , F 159, S 8, H L 28731, I/A 7 ( 1.08.16).
View in BORME (PDF) · BORME-A No. 326520
Nombramientos. Apoderado: DORNA PUJOL MARCEL. Datos registrales. T 1429 , F 160, S 8, H L 28731, I/A 8 ( 1.08.16).
View in BORME (PDF) · BORME-A No. 326521
Nombramientos. Apo.Sol.: MOLINE NAVARRO GEMMA. Apo.Manc.: MOLINE NAVARRO GEMMA;MITJANA MORENO VANESSA. Datos registrales. T 1469 , F 28, S 8, H L 28731, I/A 9 ( 1.08.16).
View in BORME (PDF) · BORME-A No. 326522
Nombramientos. Auditor: PLETA AUDITORES SLP. Datos registrales. T 1429 , F 159, S 8, H L 28731, I/A 6 (10.05.16).
View in BORME (PDF) · BORME-A No. 217708
Ceses/Dimisiones. Presidente: REBES GONZALEZ-NANDIN BONAVENTURA. Secretario: CANUT ESTEVA DOMENEC. Consejero: ABIC GRUP INVERSIONS I PROJECTES SL;REBES GOMA BONAVENTURA;CADI SOCIETAT COOPERATIVA CATALANA LIMITADA;CARRASCO BELMONTE JAIME;ESTUGEST SAU;CANUT ESTEVA DOMENEC;GRAU CANO JORDI;REBES GONZALEZ-NANDIN BONAVENTURA;MARTIN NEIRA CARLOS;FLOTATS GASCON JUAN. Nombramientos. Adm. Unico: PRODUCTORA ELECTRICA URGELENSE SA. Otros conceptos: Se modifica el sistema de retribución del órgano de administración, así como el artículo 7º de los estatutos relativo al mismo.- Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1429 , F 157, S 8, H L 28731, I/A 5 (15.10.15).
View in BORME (PDF) · BORME-A No. 424475
Nombramientos. Apo.Sol.: CASCANTE GOMIS LUIS GONZAGA. Datos registrales. T 1429 , F 153, S 8, H L 28731, I/A 2 (25.08.15).
View in BORME (PDF) · BORME-A No. 362610
Nombramientos. Apo.Manc.: MOLINE NAVARRO GEMMA. Datos registrales. T 1429 , F 155, S 8, H L 28731, I/A 3 (25.08.15).
View in BORME (PDF) · BORME-A No. 362611
Nombramientos. Apo.Manc.: DORNA PUJOL MARCEL. Apo.Sol.: DORNA PUJOL MARCEL. Datos registrales. T 1429 , F 155, S 8, H L 28731, I/A 4 (25.08.15).
View in BORME (PDF) · BORME-A No. 362612
Constitución. Comienzo de operaciones: 27.07.15. Objeto social: Distribución de energía eléctrica. Domicilio: PASEO JOAN BRUDIEU 17. (SEU D'URGELL (LA)). Capital: 9.835.765,00 Euros. Declaración de unipersonalidad. Socio único: PRODUCTORA ELECTRICA URGELENSE SA. Nombramientos. Consejero: CARRASCO BELMONTE JAIME;MARTIN NEIRA CARLOS;CANUT ESTEVA DOMENEC;FLOTATS GASCON JUAN. Secretario: CANUT ESTEVA DOMENEC. Consejero: REBES GOMA BONAVENTURA;GRAU CANO JORDI;CADI SOCIETAT COOPERATIVA CATALANA LIMITADA;ABIC GRUP INVERSIONS I PROJECTES SL;ESTUGEST SAU;REBES GONZALEZ-NANDIN BONAVENTURA. Presidente: REBES GONZALEZ-NANDIN BONAVENTURA. Datos registrales. T 1429 , F 146, S 8, H L 28731, I/A 1 (17.08.15).
View in BORME (PDF) · BORME-A No. 350581