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) | B67915942 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Registered address | CTRA VECINAL 211-1 Km 0'9 (LLOSETA) |
| Corporate purpose | La explotación de recursos energéticos primarios mediante la gestión y explotación de (i) instalaciones de generación de electricidad a través de fuentes renovables de energía fotovoltaica y (ii) de instalaciones de generación de hidrógeno verde. La comercialización |
| Share capital | €34,078,060 |
| Incorporation (first filing) | 18 Feb 2022 |
| Last updated | 01 Aug 2025 |
| BORME IDs | 18 identifiers202942, 268264, 298137, 332941, 332988, 33797, 342922, 347766, 352537, 515286, 515287, 569317, 569318, 569319, 569320, 74024, 74025, 87311 |
| Filings | 18 |
| Name | Role | Appointed |
|---|---|---|
| ACCIONA ADMINISTRACION ENERGIA SL | Director, Chair | 18 Feb 2022 |
| ACCIONA DESARROLLO CORPORATIVO ENERGIA SL | Director | 18 Feb 2022 |
| TRUCHERO ANGULO ANGEL FRANCISCO | Director | 29 Dec 2022 |
| VARELA ULLASTRES SANTIAGO | Director | 29 Dec 2022 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ-REINA MARTINEZ FRANCISCO | Attorney-in-fact (joint) | 18 Jul 2022 |
| PEREZ GIMBEI JOSE MARIA | Attorney-in-fact (joint) | 28 Feb 2022 |
| SERRANO SANCHEZ RAUL | Attorney-in-fact (joint) | 18 Jul 2022 |
| PEREZ GIMBEL JOSE MARIA | Attorney-in-fact (joint) | 18 Jul 2022 |
| TRUCHERO ANGULO ANGEL FRANCISCO | Attorney-in-fact (joint) | 29 Dec 2022 |
| VARELA ULLASTRES SANTIAGO | Attorney-in-fact (joint) | 29 Dec 2022 |
| ROCA MAGADAN LUIS | Attorney-in-fact (joint) | 29 Dec 2022 |
| DE LUIS VARELA PALOMA | Attorney-in-fact (joint) | 03 Jul 2023 |
| BARCELO VIDAL SEBASTIAN | Attorney-in-fact (joint and several) | 04 Dec 2023 |
| GARCIA-COMAS RUBIO FERNANDO | Attorney-in-fact (joint) | 04 Dec 2023 |
| ENTRECANALES CARRION JOSE | Attorney-in-fact (joint) | 04 Dec 2023 |
| EZPELETA PURAS MARIA ARANTZAZU | Attorney-in-fact (joint) | 04 Dec 2023 |
| PADROS RAZQUIN MARIA ASUNCION | Attorney-in-fact (joint) | 23 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| SERRANO CLAMAGIRAND PABLO | Secretary | 18 Feb 2022 |
| OROZCO LUCENA MARIOLA | Deputy secretary | 18 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ RODRIGUEZ ANTONIO | Director | 29 Dec 2022 |
| GIL JIMENEZ JESUS MANUEL | Director | 09 Jun 2022 |
| ACCIONA DESARROLLO CORPORATIVO ENERGIA SL | Chair | 23 Jan 2024 |
| IGLESIAS RODRIGUEZ LUIS | Director | 29 Dec 2022 |
| Name | Role | Resigned |
|---|---|---|
| RICO PEREZ FERNANDO JOSE | Attorney-in-fact (joint) | 04 Dec 2023 |
| LINARES CORELL BELEN | Attorney-in-fact (joint) | 04 Dec 2023 |
| SOJO ARMENTIA MIGUEL ANGEL | Attorney-in-fact (joint) | 04 Dec 2023 |
| SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER | Attorney-in-fact (joint) | 04 Dec 2023 |
| MARTINEZ RODRIGUEZ ANTONIO | Attorney-in-fact (joint) | 29 Dec 2022 |
| GIL JIMENEZ JESUS MANUEL | Attorney-in-fact (joint) | 01 Aug 2022 |
| IGLESIAS RODRIGUEZ LUIS | Attorney-in-fact (joint) | 29 Dec 2022 |
| CALAFAT GARAU AINA MARIA | Attorney-in-fact (joint and several) | 04 Dec 2023 |
| MUÑOZ BLANCO MARTA | Attorney-in-fact (joint) | 03 Jul 2023 |
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 |
|---|---|
| 01 Aug 2025 | €34,078,060 |
| 31 Jul 2023 | €30,978,060 |
| 18 Feb 2022 | €100,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | 2 | — | 2 | 6 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 3 | 3 | 2 | 1 | 5 | 14 |
| 2022 | 10 | 4 | 1 | 3 | 10 | 28 |
| Total | 15 | 9 | 5 | 4 | 18 | 51 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.100.000,00 Euros. Resultante Suscrito: 34.078.060,00 Euros. Datos registrales. S 8 , H PM 92994, I/A 22 (25.07.25).
View in BORME (PDF) · BORME-A No. 347766
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: O'SHEA COMYN ALMUDENA. Nombramientos. Apo.Manc.: PADROS RAZQUIN MARIA ASUNCION. Datos registrales. S 8 , H PM 92994, I/A 19 (16.07.25).
View in BORME (PDF) · BORME-A No. 332988
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: ACCIONA DESARROLLO CORPORATIVO ENERGIA SL. Nombramientos. Presidente: ACCIONA ADMINISTRACION ENERGIA SL. Datos registrales. T 3037 , F 111, S 8, H PM 92994, I/A 18 (16.01.24).
View in BORME (PDF) · BORME-A No. 33797
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CALAFAT GARAU AINA MARIA. Nombramientos. Apo.Sol.: BARCELO VIDAL SEBASTIAN. Datos registrales. T 3028 , F 3, S 8, H PM 92994, I/A 16 (28.11.23).
View in BORME (PDF) · BORME-A No. 515286
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: LINARES CORELL BELEN;SOJO ARMENTIA MIGUEL ANGEL;SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER;RICO PEREZ FERNANDO JOSE;LINARES CORELL BELEN;SOJO ARMENTIA MIGUEL ANGEL;SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER;RICO PEREZ FERNANDO JOSE.Nombramientos. Apo.Manc.: GARCIA-COMAS RUBIO FERNANDO;ENTRECANALES CARRION JOSE;EZPELETA PURAS MARIA ARANTZAZU;O'SHEA COMYN ALMUDENA. Datos registrales. T 3028 , F 4, S 8, H PM 92994, I/A 17 (28.11.23).
View in BORME (PDF) · BORME-A No. 515287
(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.878.060,00 Euros. Resultante Suscrito: 30.978.060,00 Euros. Datos registrales. T 3012 , F 201, S 8, H PM 92994, I/A 13 (24.07.23).
View in BORME (PDF) · BORME-A No. 342922
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MUÑOZ BLANCO MARTA. Nombramientos. Apo.Manc.: DE LUIS VARELA PALOMA. Datos registrales. T 2962 , F 85, S 8, H PM 92994, I/A 12 (26.06.23).
View in BORME (PDF) · BORME-A No. 298137
(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA VECINAL 211-1 Km 0'9 (LLOSETA). Datos registrales. T 2962 , F 85, S 8, H PM 92994, I/A 11 (25.04.23).
View in BORME (PDF) · BORME-A No. 202942
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: IGLESIAS RODRIGUEZ LUIS;MARTINEZ RODRIGUEZ ANTONIO. Nombramientos. Consejero: TRUCHERO ANGULO ANGEL FRANCISCO;VARELA ULLASTRES SANTIAGO. Datos registrales. T 2962 , F 83, S 8, H PM 92994, I/A 7 (19.12.22).
View in BORME (PDF) · BORME-A No. 569317
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MARTINEZ RODRIGUEZ ANTONIO;MARTINEZ RODRIGUEZ ANTONIO;IGLESIAS RODRIGUEZ LUIS;IGLESIAS RODRIGUEZ LUIS. Nombramientos. Apo.Manc.: TRUCHERO ANGULO ANGEL FRANCISCO;VARELA ULLASTRES SANTIAGO. Datos registrales. T 2962 , F 83, S 8, H PM 92994, I/A 8 (19.12.22).
View in BORME (PDF) · BORME-A No. 569318
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CALAFAT GARAU AINA MARIA. Datos registrales. T 2962 , F 84, S 8, H PM 92994, I/A 9 (19.12.22).
View in BORME (PDF) · BORME-A No. 569319
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MUÑOZ BLANCO MARTA;ROCA MAGADAN LUIS. Datos registrales. T 2962 , F 85, S 8, H PM 92994, I/A 10 (19.12.22).
View in BORME (PDF) · BORME-A No. 569320
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: GIL JIMENEZ JESUS MANUEL. Nombramientos. Apo.Manc.: IGLESIAS RODRIGUEZ LUIS. Datos registrales. T 2934 , F 76, S 8, H PM 92994, I/A 6 (26.07.22).
View in BORME (PDF) · BORME-A No. 352537
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LOPEZ-REINA MARTINEZ FRANCISCO;PEREZ GIMBEL JOSE MARIA;RICO PEREZ FERNANDO JOSE;LINARES CORELL BELEN;SOJO ARMENTIA MIGUEL ANGEL;SERRANO SANCHEZ RAUL;SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER;MARTINEZ RODRIGUEZ ANTONIO;IGLESIAS RODRIGUEZ LUIS. Datos registrales. T 2934 , F 75, S 8, H PM 92994, I/A 5 ( 8.07.22).
View in BORME (PDF) · BORME-A No. 332941
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIL JIMENEZ JESUS MANUEL. Nombramientos. Consejero: IGLESIAS RODRIGUEZ LUIS. Datos registrales. T 2934 , F 75, S 8, H PM 92994, I/A 4 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 268264
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LOPEZ-REINA MARTINEZ FRANCISCO;PEREZ GIMBEI JOSE MARIA;RICO PEREZ FERNANDO JOSE;LINARES CORELL BELEN;SOJO ARMENTIA MIGUEL ANGEL;SERRANO SANCHEZ RAUL;SANCHIS CIENFUEGOS-JOVELLANOS FRANCISCO JAVIER;MARTINEZ RODRIGUEZ ANTONIO;GIL JIMENEZ JESUS MANUEL. Datos registrales. T 2934 , F 74, S 8, H PM 92994, I/A 3 (21.02.22).
View in BORME (PDF) · BORME-A No. 87311
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.21. Objeto social: La explotación de recursos energéticos primarios mediante la gestión y explotación de (i) instalaciones de generación de electricidad a través de fuentes renovables de energía fotovoltaica y (ii) de instalaciones de generación de hidrógeno verde. La comercialización.... Domicilio: C/ CAN CALAFAT 63 - LOCAL 35. EDIFICIO NAVES BLANC (PALMA DE MALLORCA). Capital: 100.000,00 Euros. Nombramientos. Consejero: ACCIONA ADMINISTRACION ENERGIA SL;ACCIONA DESARROLLO CORPORATIVO ENERGIA SL;MARTINEZ RODRIGUEZ ANTONIO;E.P.E. INSTITUTO PARA LA DIVERSIFICACION Y AHORRO;GIL JIMENEZ JESUS MANUEL. Datos registrales. T 2934 , F 71, S 8, H PM 92994, I/A 1 (14.02.22).
View in BORME (PDF) · BORME-A No. 74024
(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: ACCIONA DESARROLLO CORPORATIVO ENERGIA SL. Secretario: SERRANO CLAMAGIRAND PABLO. Vicesecret.: OROZCO LUCENA MARIOLA. Datos registrales. T 2934 , F 74, S 8, H PM 92994, I/A 2 (14.02.22).
View in BORME (PDF) · BORME-A No. 74025