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) | B67683318 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 93B (MADRID) |
| Corporate purpose | La realización de toda clase de actividades, obras y servicios relacionados con los negocios de producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, así como la realización de actividades y análisis de recursos energéticos renovables, |
| Share capital | €7,999,400 |
| Incorporation (first filing) | 14 Dec 2021 |
| Last updated | 24 Jul 2026 |
| BORME IDs | 15 identifiers137014, 164552, 214457, 216903, 216904, 230771, 28482, 328190, 328191, 331027, 348283, 349544, 454025, 523918, 537849 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GUTIERREZ ALVIZ VELASCO GONZALO | Director (joint) | 21 Jul 2025 |
| STORKEL OLIVER FABIAN | Director (joint) | 06 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| GARCIA JIMENEZ RAMON | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| GARCIA PEREZ EDUARDO | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| GALVAN GONZALEZ FRANCISCO | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| GARRIDO SANZ MAURICIO | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| ORTEA GARCIA RAMON | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| CADAHIA RODRIGO IGNACIO | Attorney-in-fact (joint and several) | 22 Jul 2025 |
| KNOBLACH JULIAN | Attorney-in-fact (joint) | 26 Nov 2025 |
| SIETH MANUEL | Attorney-in-fact (joint) | 26 Nov 2025 |
| MARINI MANUEL | Attorney-in-fact (joint) | 26 Nov 2025 |
| RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP | Attorney-in-fact | 06 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| EDP RENOVABLES ESPAÑA SL | Sole director | 21 Jul 2025 |
| STRASSER CHRISTOPH | Director (joint) | 06 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| MELO DE CASTRO BELO DUARTE | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| BURNAY SUMMAVIELLE JOAO PEDRO | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| HURTADO SANCHEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact (joint, joint and several) | 21 Jul 2025 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint and several) | 13 May 2025 |
| GARAFULIC MIRANDA MARIA DANIELLE | Attorney-in-fact | 21 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| SICRE ROSAL ROCIO | Representative | 21 Jul 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.
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 |
|---|---|
| 21 Mar 2025 | €7,999,400 |
| 25 Oct 2023 | €6,000 |
| 14 Dec 2021 | €3,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 1 | 3 | 7 |
| 2025 | 4 | 3 | 2 | 1 | 3 | 8 | 21 |
| 2023 | — | — | 2 | — | 1 | 2 | 5 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2021 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 9 | 4 | 5 | 2 | 8 | 16 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DE LA CASTELLANA 93B (MADRID). Datos registrales. S 8 , H M 756292, I/A 15 (17.07.26).
View in BORME (PDF) · BORME-A No. 348283
Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. S 8 , H M 756292, I/A 14 (28.04.26).
View in BORME (PDF) · BORME-A No. 216904
Ceses/Dimisiones. Adm. Mancom.: STRASSER CHRISTOPH. Nombramientos. Adm. Mancom.: STORKEL OLIVER FABIAN. Datos registrales. S 8 , H M 756292, I/A 13 (28.04.26).
View in BORME (PDF) · BORME-A No. 216903
Nombramientos. Apo.Manc.: KNOBLACH JULIAN;SIETH MANUEL;MARINI MANUEL. Datos registrales. S 8 , H M 756292, I/A 12 (19.11.25).
View in BORME (PDF) · BORME-A No. 523918
Nombramientos. Apo.Sol.: GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;GARCIA JIMENEZ RAMON;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;ORTEA GARCIA RAMON;CADAHIA RODRIGO IGNACIO;LOPEZ LAHERA JAVIER;GARRIDO SANZ MAURICIO. Datos registrales. S 8 , H M 756292, I/A 11 (15.07.25).
View in BORME (PDF) · BORME-A No. 331027
Sociedad unipersonal. Cambio de identidad del socio único: TION RENEWABLES GMBH. Ceses/Dimisiones. Adm. Unico: EDP RENOVABLES ESPAÑA SL. Representan: SICRE ROSAL ROCIO. Nombramientos. Adm. Mancom.: STRASSER CHRISTOPH;GUTIERREZ ALVIZ VELASCO GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de denominación social. PV SUNWIND ENERGY SOLUTIONS SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. S 8 , H M 756292, I/A 9 (14.07.25).
View in BORME (PDF) · BORME-A No. 328190
Revocaciones. Apoderado: LOPEZ LAHERA JAVIER;GARCIA JIMENEZ RAMON;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Apo.Man.Soli: MELO DE CASTRO BELO DUARTE. Apo.Sol.: GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO. Apo.Man.Soli: BURNAY SUMMAVIELLE JOAO PEDRO;HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON. Apo.Sol.: LOPEZ LAHERA JAVIER;GARRIDO SANZ MAURICIO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Apoderado: GARAFULIC MIRANDA MARIA DANIELLE;ORTEA GARCIA RAMON. Datos registrales. S 8 , H M 756292, I/A 10 (14.07.25).
View in BORME (PDF) · BORME-A No. 328191
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. S 8 , H M 756292, I/A 8 (14.05.25).
View in BORME (PDF) · BORME-A No. 230771
Revocaciones. Apo.Sol.: RIVERA VIZCARRONDO JAVIER. Nombramientos. Apoderado: GARAFULIC MIRANDA MARIA DANIELLE;ORTEA GARCIA RAMON. Datos registrales. S 8 , H M 756292, I/A 7 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 214457
Ampliación de capital. Capital: 7.993.400,00 Euros. Resultante Suscrito: 7.999.400,00 Euros. Datos registrales. S 8 , H M 756292, I/A 6 (14.03.25).
View in BORME (PDF) · BORME-A No. 137014
Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 42766 , F 153, S 8, H M 756292, I/A 5 (18.10.23).
View in BORME (PDF) · BORME-A No. 454025
Cambio de domicilio social. AVDA DE BURGOS 89 - EDIFICIO I (MADRID). Datos registrales. T 42766 , F 153, S 8, H M 756292, I/A 4 (27.07.23).
View in BORME (PDF) · BORME-A No. 349544
Nombramientos. Apo.Man.Soli: MELO DE CASTRO BELO DUARTE. Apo.Sol.: GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO. Apo.Man.Soli: BURNAY SUMMAVIELLE JOAO PEDRO;HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON. Apo.Sol.: RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;GARRIDO SANZ MAURICIO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Datos registrales. T 42766 , F 148, S 8, H M 756292, I/A 3 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 164552
Nombramientos. Apoderado: LOPEZ LAHERA JAVIER;GARCIA JIMENEZ RAMON;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 42766 , F 147, S 8, H M 756292, I/A 2 (14.01.22).
View in BORME (PDF) · BORME-A No. 28482
Constitución. Comienzo de operaciones: 26.10.21. Objeto social: La realización de toda clase de actividades, obras y servicios relacionados con los negocios de producción y comercialización de electricidad mediante instalaciones que utilicen fuentes de energía renovables, así como la realización de actividades y análisis de recursos energéticos renovables,. Domicilio: C/ SERRANO GALVACHE 56 - PARQUE EMPRESARIAL PARQUE (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EDP RENOVABLES ESPAÑA SL. Nombramientos. Adm. Unico: EDP RENOVABLES ESPAÑA SL. Representan: SICRE ROSAL ROCIO. Datos registrales. T 42766 , F 145, S 8, H M 756292, I/A 1 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537849