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) | B84006006 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RIBERA DEL LOIRA 28, (MADRID) |
| Share capital | €5,124,779 |
| First filing (since 1 Jan 2009) | 15 Jan 2009 |
| Last updated | 14 May 2026 |
| BORME IDs | 23 identifiers101885, 14215, 20820, 222875, 231277, 309991, 310143, 31727, 383065, 386739, 395949, 398105, 420528, 465016, 465017, 481248, 485564, 492423, 50514, 506065, 511006, 74921, 90856 |
| Filings | 23 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARAUJO GONZALEZ-BARCIA FERNANDO | Director (joint and several) | 18 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ ALONSO DANIEL | Attorney-in-fact (joint) | 14 May 2026 |
| SANTOS MONTERO MIGUEL ANGEL | Attorney-in-fact (joint) | 14 May 2026 |
| BADILLO SERRANO ANTONIO | Attorney-in-fact (joint) | 14 May 2026 |
| VALLE GUTIERREZ LEOPOLDO JOSE | Attorney-in-fact (joint) | 14 May 2026 |
| GONZALEZ PILAR MARIA PAZ | Attorney-in-fact | 25 Nov 2024 |
| ERNST & YOUNG SL | Auditor | 14 Jan 2026 |
| BARAGAÑO RODRIGUEZ CARLOS | Attorney-in-fact (joint) | 14 May 2026 |
| CAZORLA RUIZ ANTONIO JOSE | Attorney-in-fact (joint) | 14 May 2026 |
| GOMEZ BACHILLER RAFAEL | Attorney-in-fact (joint) | 14 May 2026 |
| IBEAS GARCIA ANA MARIA | Attorney-in-fact (joint) | 14 May 2026 |
| CARRASCO GOMEZ ANA | Attorney-in-fact | 25 Nov 2024 |
| MARTINEZ BERROCAL CELIA MARIA | Attorney-in-fact (joint) | 14 May 2026 |
| RODRIGUEZ RODRIGUEZ VANESSA | Attorney-in-fact (joint) | 14 May 2026 |
| FERNANDEZ DE VINZENZI ALEJO SEBASTIAN | Attorney-in-fact (joint) | 14 May 2026 |
| CARRETERO ESTEBAN ELENA | Attorney-in-fact | 25 Nov 2024 |
| JUSTEL MIRANDA RAUL | Attorney-in-fact (joint) | 05 Nov 2025 |
| MILLIGAN WENZEL EDUARDO MARTIN | Attorney-in-fact (joint) | 14 May 2026 |
| FERNANDEZ RODRIGUEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 14 May 2026 |
| CARRETERO ESTEBAN ELENA MARIA | Attorney-in-fact (joint) | 14 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ AGUIRRE CRISTOBAL SABINO | Director (joint and several) | 22 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | 21 Feb 2023 |
| PASCUAL VELAZQUEZ ALFONSO | Attorney-in-fact | 05 Nov 2025 |
| PEREZ HERNANDEZ JOSE RAMON | Attorney-in-fact | 25 Nov 2024 |
| HERVAS ZURITA MONTSERRAT | Attorney-in-fact | 05 Nov 2025 |
| DIAZ RODRIGUEZ ANTONIO | Attorney-in-fact | 14 May 2026 |
| BASCONES PEREZ FRAGERO MIGUEL | Attorney-in-fact | 19 May 2025 |
| MUÑOZ REDONDO VANESA | Attorney-in-fact | 25 Nov 2024 |
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 |
|---|---|
| 15 Jan 2009 | €5,124,779 |
23 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 3 | 6 |
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | — | 2 | 3 | 8 |
| 2021 | 1 | — | — | 2 | 2 | 4 | 9 |
| 2020 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | — | — | — | — | 3 | 1 | 4 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2011 | — | — | — | 1 | — | 1 | 2 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 15 | 6 | 2 | 3 | 8 | 25 | 59 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DIAZ RODRIGUEZ ANTONIO. Nombramientos. Apo.Man.Soli: FERNANDEZ RODRIGUEZ IGNACIO. Apo.Manc.: MILLIGAN WENZEL EDUARDO MARTIN;CAZORLA RUIZ ANTONIO JOSE;FERNANDEZ ALONSO DANIEL;BARAGAÑO RODRIGUEZ CARLOS;GOMEZ BACHILLER RAFAEL;IBEAS GARCIA ANA MARIA;SANTOS MONTERO MIGUEL ANGEL;MARTINEZ BERROCAL CELIA MARIA;RODRIGUEZ RODRIGUEZ VANESSA;FERNANDEZ DE VINZENZI ALEJO SEBASTIAN;CARRETERO ESTEBAN ELENA MARIA;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE. Otros conceptos: Revocadas las facultades para constituir y otorgar garantías, incluidas en las facultades 21 y 27, otorgadas a favor de D. Antonio Bordillo Serrano, D. Leopoldo José Valle Gutiérrez, D. Raúl Justel Miranda, Dª. Vanesa Muñoz Redondo, y Dª. María Paz González Pilar, INSCRIPCION 26º. Revocadas las facultades para constituir y otorgar garantías, incluidas en las facultades 21 y 27, otorgadas a favor de D. Eduardo Martín Milligan Wenzel, INSCRIPCION 27º. Revocadas las facultades para constituir y otorgar garantías, incluidas en las facultades 21 y 27, otorgadas a favor de D. Miguel Angel Santos Montero y D. Antonio José Cazorla Ruiz, INSCRIPCION 28º. Datos registrales. S 8 , H M 356673, I/A 30 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231277
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 356673, I/A 29 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14215
Revocaciones. Apoderado: HERVAS ZURITA MONTSERRAT;PASCUAL VELAZQUEZ ALFONSO;SANTOS MONTERO MIGUEL ANGEL. Nombramientos. Apo.Man.Soli: SANTOS MONTERO MIGUEL ANGEL;SANTOS MONTERO MIGUEL ANGEL;CAZORLA RUIZ ANTONIO JOSE. Apo.Manc.: MILLIGAN WENZEL EDUARDO MARTIN;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO-JOSE;JUSTEL MIRANDA RAUL. Otros conceptos: SE REVOCAN LAS FACULTADES FINACNCIERAS/BANCARIAS OTORGADAS A FAVOR DE DON DANIEL FERNANDEZ ALONSO, MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 26ª DE ESTA HOJA. Datos registrales. S 8 , H M 356673, I/A 28 (29.10.25).
View in BORME (PDF) · BORME-A No. 485564
Revocaciones. Apoderado: BASCONES PEREZ FRAGERO MIGUEL. Nombramientos. Apoderado: VALLE GUTIERREZ LEOPOLDO JOSE;MILLIGAN WENZEL EDUARDO MARTIN;MILLIGAN WENZEL EDUARDO MARTIN. Datos registrales. S 8 , H M 356673, I/A 27 ( 9.05.25).
View in BORME (PDF) · BORME-A No. 222875
Revocaciones. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;GONZALEZ PILAR MARIA PAZ;MUÑOZ REDONDO VANESA. Nombramientos. Apoderado: BARAGAÑO RODRIGUEZ CARLOS;BASCONES PEREZ FRAGERO MIGUEL;CAZORLA RUIZ ANTONIO JOSE;HERVAS ZURITA MONTSERRAT;FERNANDEZ ALONSO DANIEL;PASCUAL VELAZQUEZ ALFONSO;GOMEZ BACHILLER RAFAEL;IBEAS GARCIA ANA MARIA;DIAZ RODRIGUEZ ANTONIO;CARRASCO GOMEZ ANA;SANTOS MONTERO MIGUEL ANGEL;MARTINEZ BERROCAL CELIA MARIA;RODRIGUEZ RODRIGUEZ VANESSA;FERNANDEZ DE VINZENZI ALEJO SEBASTIAN;CARRETERO ESTEBAN ELENA;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO-JOSE;JUSTEL MIRANDA RAUL;GONZALEZ PILAR MARIA PAZ. Datos registrales. S 8 , H M 356673, I/A 26 (18.11.24).
View in BORME (PDF) · BORME-A No. 506065
Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 42379 , F 39, S 8, H M 356673, I/A 25 (14.02.23).
View in BORME (PDF) · BORME-A No. 90856
Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO. Datos registrales. T 42379 , F 39, S 8, H M 356673, I/A 24 (15.11.22).
View in BORME (PDF) · BORME-A No. 511006
Nombramientos. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;GONZALEZ PILAR MARIA PAZ;MUÑOZ REDONDO VANESA. Datos registrales. T 42379 , F 36, S 8, H M 356673, I/A 23 (24.08.22).
View in BORME (PDF) · BORME-A No. 398105
Nombramientos. Adm. Solid.: ARAUJO GONZALEZ-BARCIA FERNANDO. Modificaciones estatutarias. Modificación del artículo 29 de los estatutos sociales.. Cambio de domicilio social. C/ RIBERA DEL LOIRA 28, (MADRID). Datos registrales. T 42379 , F 35, S 8, H M 356673, I/A 22 (10.08.22).
View in BORME (PDF) · BORME-A No. 383065
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 42379 , F 35, S 8, H M 356673, I/A 20 (15.10.21).
View in BORME (PDF) · BORME-A No. 465016
Sociedad unipersonal. Cambio de identidad del socio único: RENOVABLES ATLASOL SA. Datos registrales. T 42379 , F 35, S 8, H M 356673, I/A 21 (15.10.21).
View in BORME (PDF) · BORME-A No. 465017
Fusión por absorción. Sociedades absorbidas: FOTOVOLTAICAS MAHORA SL. Datos registrales. T 25380 , F 18, S 8, H M 356673, I/A 19 ( 9.09.21).
View in BORME (PDF) · BORME-A No. 420528
Sociedad unipersonal. Cambio de identidad del socio único: SOLARES DE ATLASCO SL. Modificaciones estatutarias. Modificación del artículo 12º de los Estatutos sociales.. Datos registrales. T 25380 , F 18, S 8, H M 356673, I/A 18 (24.02.21).
View in BORME (PDF) · BORME-A No. 101885
Fusión por absorción. Sociedades absorbidas: ENERGIAS RENOVABLES BONETE SL. ENERGIAS RENOVABLES BONETE 7 SL. ENERGIAS RENOVABLES BONETE 8 SL. Datos registrales. T 25380 , F 14, S 8, H M 356673, I/A 17 ( 8.09.20).
View in BORME (PDF) · BORME-A No. 310143
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25380 , F 13, S 8, H M 356673, I/A 16 (23.11.18).
View in BORME (PDF) · BORME-A No. 481248
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25380 , F 13, S 8, H M 356673, I/A 15 ( 5.12.17).
View in BORME (PDF) · BORME-A No. 492423
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25380 , F 13, S 8, H M 356673, I/A 14 (12.01.17).
View in BORME (PDF) · BORME-A No. 31727
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 25380 , F 13, S 8, H M 356673, I/A 13 (28.01.16).
View in BORME (PDF) · BORME-A No. 50514
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos registrales. T 25380 , F 12, S 8, H M 356673, I/A 12 (23.09.15).
View in BORME (PDF) · BORME-A No. 395949
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25380 , F 12, S 8, H M 356673, I/A 11 ( 7.02.13).
View in BORME (PDF) · BORME-A No. 74921
Declaración de unipersonalidad. Socio único: EOLIA GREGAL DE INVERSIONES SCR SA. Datos registrales. T 25380 , F 12, S 8, H M 356673, I/A 10 (13.07.11).
View in BORME (PDF) · BORME-A No. 309991
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 25380 , F 12, S 8, H M 356673, I/A 9 ( 5.10.10).
View in BORME (PDF) · BORME-A No. 386739
Ampliación de capital. Capital: 5.119.771,00 Euros. Resultante Suscrito: 5.124.778,50 Euros. Datos registrales. T 25380 , F 11, S 8, H M 356673, I/A 8 (30.12.08).
View in BORME (PDF) · BORME-A No. 20820
Companies in Madrid whose latest filing has just appeared in the BORME.