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) | B56512775 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 95 13 (MADRID) |
| Corporate purpose | La producción de energia eléctrica a través de cualquiera de las formas o procedimientos posibles |
| Share capital | €21,936,720 |
| Incorporation (first filing) | 27 Oct 2023 |
| Last updated | 20 Apr 2026 |
| BORME IDs | 10 identifiers100261, 124329, 124330, 189989, 195291, 359163, 441557, 458651, 546820, 546821 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DE LA HERA SALAZAR EDUARDO | Sole director | 26 Dec 2023 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ ROYO ALEJANDRO | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| CHIRINOS SANCHEZ THAIZ VICTORIA | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| MORENO SILLER ALEJANDRO | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| JOO KIM SEUNG | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| CHOI KANSOON | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| ERNST & YOUNG SL | Auditor | 11 Mar 2026 |
| MONTAÑO ACOSTA JOSE LUIS | Attorney-in-fact | 20 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO PEREZ ANTONIO | Director (joint and several) | 26 Dec 2023 |
| MATA CISTER GUILLERMO | Director (joint and several) | 26 Dec 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.
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 |
|---|---|
| 28 Feb 2025 | €21,936,720 |
| 27 Oct 2023 | €3,600 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | — | — | — | — | 3 | 6 |
| 2025 | 2 | — | 2 | — | 1 | 4 | 9 |
| 2023 | 2 | 1 | 1 | 2 | 7 | 4 | 17 |
| Total | 7 | 1 | 3 | 2 | 8 | 11 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MONTAÑO ACOSTA JOSE LUIS. Datos registrales. S 8 , H M 805920, I/A 10 (13.04.26).
View in BORME (PDF) · BORME-A No. 189989
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 805920, I/A 8 ( 4.03.26).
View in BORME (PDF) · BORME-A No. 124329
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 805920, I/A 9 ( 4.03.26).
View in BORME (PDF) · BORME-A No. 124330
Modificaciones estatutarias. Modificado el artículo 7 de los estatutos.. Datos registrales. S 8 , H M 805920, I/A 7 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 441557
Nombramientos. Apo.Sol.: JOO KIM SEUNG;CHOI KANSOON. Datos registrales. S 8 , H M 805920, I/A 6 (29.07.25).
View in BORME (PDF) · BORME-A No. 359163
Nombramientos. Apo.Sol.: LOPEZ ROYO ALEJANDRO;CHIRINOS SANCHEZ THAIZ VICTORIA;MORENO SILLER ALEJANDRO. Datos registrales. S 8 , H M 805920, I/A 5 (22.04.25).
View in BORME (PDF) · BORME-A No. 195291
Ampliación de capital. Capital: 21.933.120,00 Euros. Resultante Suscrito: 21.936.720,00 Euros. Datos registrales. S 8 , H M 805920, I/A 4 (21.02.25).
View in BORME (PDF) · BORME-A No. 100261
Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: DE LA HERA SALAZAR EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Artículo de los estatutos: 2. Artículo de los estatutos: 5. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de denominación social. TAURUS HOLDCO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 13 (MADRID). Cambio de objeto social. La producción de energia eléctrica a través de cualquiera de las formas o procedimientos posibles. Datos registrales. T 45855 , F 52, S 8, H M 805920, I/A 2 (18.12.23).
View in BORME (PDF) · BORME-A No. 546820
Sociedad unipersonal. Cambio de identidad del socio único: Q ENERGY EUROPE SPAIN HOLDINGS SL. Datos registrales. T 45855 , F 52, S 8, H M 805920, I/A 3 (18.12.23).
View in BORME (PDF) · BORME-A No. 546821
Constitución. Comienzo de operaciones: 10.10.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones socialles de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia... Domicilio: C/ SUERO DE QUIÑONES 34-36 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: SEEDBED GLOBAL SL. Nombramientos. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Datos registrales. T 45855 , F 50, S 8, H M 805920, I/A 1 (20.10.23).
View in BORME (PDF) · BORME-A No. 458651