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) | B13988506 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL DIPUTACIO Num.238 P.5 PTA.9 (BARCELONA) |
| Corporate purpose | EXPLOTACION DE PLANTAS DE COGENERACION PARA LA PRODUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA |
| Share capital | €3,444,600 |
| Incorporation (first filing) | 12 Sep 2023 |
| Last updated | 18 Aug 2026 |
| BORME IDs | 12 identifiers223107, 223463, 273289, 34305, 36587, 382078, 398029, 455140, 455142, 512819, 512820, 512823 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ QUIROGA PARKS ANDREA MARIA | Director | 12 Sep 2023 |
| PEREIRA RODRIGUEZ QUIROGA MATEO LUIS | Director | 12 Sep 2023 |
| MANUELA MARIA PEREIRA | Director | 12 Sep 2023 |
| TOMAS MARCELO PEREIRA | Director | 12 Sep 2023 |
| MARCELO LUIS | Director | 12 Sep 2023 |
| PEREIRA LUCHIA MARCELO LUIS | Chair | 11 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| VALENTIN RICARDO ROSSI | Attorney-in-fact (joint, joint and several) | 26 Oct 2023 |
| ALIER BENAGES ELISABET | Attorney-in-fact (joint and several) | 09 Jun 2026 |
| PEREIRA LUCHIA MARCELO LUIS | Attorney-in-fact (joint and several) | 09 Jun 2026 |
| ALIER BENAGES PEDRO | Attorney-in-fact (joint and several) | 26 Oct 2023 |
| PEREIRA RODRIGUEZ QUIROGA MATEO LUIS | Attorney-in-fact (joint and several) | 26 Oct 2023 |
| VIDAL MAGRI ISABEL | Attorney-in-fact (joint, joint and several) | 01 Dec 2023 |
| GRANT THORTON SL | Auditor | 23 Jan 2024 |
| VENTEO VALENCIA CARLOS | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| GASTON ORAZI HUGO | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| JIMENEZ PEÑALVER PEDRO | Attorney-in-fact (joint and several) | 09 Jun 2026 |
| FERNANDEZ LEAL MANUEL | Attorney-in-fact (joint, joint and several) | 18 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| FLORENCIA LEITNER | Secretary (not a director) | 11 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALIER BENAGES ELISABET | Director, Chair | 11 May 2026 |
| ALIER BENAGES PEDRO | Director | 11 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| ROURA MAS LOURDES | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| MOLINER ARTUFEL CRISTINA | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAGAÑA HURTADO ANTONIO | Secretary (not a director) | 11 May 2026 |
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 |
|---|---|
| 12 Sep 2023 | €3,444,600 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | — | — | 5 | 10 |
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 6 | — | 1 | 3 | 6 | 16 |
| Total | 10 | 2 | 1 | 4 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: FERNANDEZ LEAL MANUEL. Datos registrales. S 8 , H B 601637, I/A 11 (11.08.26).
View in BORME (PDF) · BORME-A No. 382078
Revocaciones. APOD.SOL/MAN: ROURA MAS LOURDES;MOLINER ARTUFEL CRISTINA. Nombramientos. APOD.SOL/MAN: VENTEO VALENCIA CARLOS. APODERAD.SOL: ALIER BENAGES ELISABET;PEREIRA LUCHIA MARCELO LUIS. APOD.SOL/MAN: GASTON ORAZI HUGO. APODERAD.SOL: JIMENEZ PEÑALVER PEDRO. Datos registrales. S 8 , H B 601637, I/A 10 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 273289
Fe de erratas: En el BORME no.174/2023 y con referencia 398029 SE RECTIFICA LA PUBLICACION EN EL SENTIDO DE QUE EN EL APARTADO "NOMBRAMIENTOS" DONDE SE LEE "MACELO LUIS" DEBE LEERSE "MARCELO LUIS". Datos registrales. T 48936 , F 179, S 8, H B 601637, I/A 1 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 223107
Revocaciones. CONSEJERO: ALIER BENAGES ELISABET;ALIER BENAGES PEDRO. SECR.NO CONS: MAGAÑA HURTADO ANTONIO. PRESIDENTE: ALIER BENAGES ELISABET. Nombramientos. PRESIDENTE: PEREIRA LUCHIA MARCELO LUIS. SECR.NO CONS: FLORENCIA LEITNER. Datos registrales. S 8 , H B 601637, I/A 9 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 223463
Cambio de domicilio social. CL DIPUTACIO Num.238 P.5 PTA.9 (BARCELONA). Datos registrales. S 8 , H B 601637, I/A 8 (16.01.25).
View in BORME (PDF) · BORME-A No. 36587
Nombramientos. AUDIT.CUENT.: GRANT THORTON SL. Datos registrales. T 48976 , F 174, S 8, H B 601637, I/A 7 (16.01.24).
View in BORME (PDF) · BORME-A No. 34305
Nombramientos. APOD.SOL/MAN: VIDAL MAGRI ISABEL. Datos registrales. T 48976 , F 171, S 8, H B 601637, I/A 4 (22.11.23).
View in BORME (PDF) · BORME-A No. 512819
Nombramientos. APOD.SOL/MAN: ROURA MAS LOURDES. Datos registrales. T 48976 , F 172, S 8, H B 601637, I/A 5 (22.11.23).
View in BORME (PDF) · BORME-A No. 512820
Nombramientos. APOD.SOL/MAN: MOLINER ARTUFEL CRISTINA. Datos registrales. T 48976 , F 174, S 8, H B 601637, I/A 6 (22.11.23).
View in BORME (PDF) · BORME-A No. 512823
Nombramientos. APOD.SOL/MAN: VALENTIN RICARDO ROSSI. Datos registrales. T 48936 , F 183, S 8, H B 601637, I/A 2 (17.10.23).
View in BORME (PDF) · BORME-A No. 455140
Nombramientos. APODERAD.SOL: ALIER BENAGES ELISABET;PEREIRA LUCHIA MARCELO LUIS;ALIER BENAGES PEDRO;PEREIRA RODRIGUEZ QUIROGA MATEO LUIS. Datos registrales. T 48936 , F 184, S 8, H B 601637, I/A 3 (17.10.23).
View in BORME (PDF) · BORME-A No. 455142
Constitución. Comienzo de operaciones: 27.06.23. Objeto social: EXPLOTACION DE PLANTAS DE COGENERACION PARA LA PRODUCCION Y COMERCIALIZACION DE ENERGIA ELECTRICA Y TERMICA. Domicilio: AV DIAGONAL NUM.403 P.6 PTA.3 (BARCELONA). Capital: 3.444.600,00 Euros. Nombramientos. CONSEJERO: ALIER BENAGES ELISABET;PEREIRA LUCHIA MACELO LUIS;RODRIGUEZ QUIROGA PARKS ANDREA MARIA;PEREIRA RODRIGUEZ QUIROGA MATEO LUIS;ALIER BENAGES PEDRO;MANUELA MARIA PEREIRA;TOMAS MARCELO PEREIRA. SECR.NO CONS: MAGAÑA HURTADO ANTONIO. PRESIDENTE: ALIER BENAGES ELISABET. Datos registrales. T 48936 , F 179, S 8, H B 601637, I/A 1 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 398029
Companies in Barcelona whose latest filing has just appeared in the BORME.