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) | B09996224 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Registered address | POLIG POLIGONO INDUSTRIAL OUTEDA-CURRO - E03 (BARRO) |
| Corporate purpose | La construcción, instalación, promoción, explotación y mantenimiento de todo tipo de instalaciones de energía solar, fotovoltaica, eólica y otras fuentes de energía renovables incluyéndose entre ellas, a modo enunciativo y no exhaustivo la producción hidráulica, termo-solar, o a partir de biomasa |
| Share capital | €4,153,000 |
| Incorporation (first filing) | 26 Apr 2022 |
| Last updated | 17 Jan 2025 |
| BORME IDs | 140310, 186093, 192926, 23114, 475109, 531051, 540045 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| NOYA SANTOS ENRIQUE | Director (joint and several) | 22 Mar 2023 |
| ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SOCIE | Director (joint and several) | 17 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| GELONCH VILADEGUT JOAN FRANCESC | Attorney-in-fact | 12 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROMERO MARTINEZ FERNANDO | Director (joint and several) | 17 Jan 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.
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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 |
|---|---|
| 25 Apr 2023 | €4,153,000 |
| 28 Oct 2022 | €4,000 |
| 26 Apr 2022 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | 2 | — | — | — | — | 2 | 4 |
| 2023 | 1 | 1 | 2 | — | — | 3 | 7 |
| 2022 | 1 | — | 3 | 2 | 3 | 2 | 11 |
| Total | 5 | 2 | 5 | 2 | 3 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: ROMERO MARTINEZ FERNANDO. Nombramientos. Adm. Solid.: ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SOCIE. Datos registrales. S 8 , H PO 69822, I/A 8 (10.01.25).
View in BORME (PDF) · BORME-A No. 23114
Nombramientos. Apoderado: GELONCH VILADEGUT JOAN FRANCESC. Datos registrales. S 8 , H PO 69822, I/A 7 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 540045
Nombramientos. Apoderado: GELONCH VILADEGUT JOAN FRANCESC. Datos registrales. S 8 , H PO 69822, I/A 6 (29.11.24).
View in BORME (PDF) · BORME-A No. 531051
Ampliación de capital. Capital: 4.149.000,00 Euros. Resultante Suscrito: 4.153.000,00 Euros. Datos registrales. T 4401, L 4401, F 131, S 8, H PO 69822, I/A 4 (17.04.23).
View in BORME (PDF) · BORME-A No. 192926
Ceses/Dimisiones. Adm. Unico: ROMERO MARTINEZ FERNANDO. Nombramientos. Adm. Solid.: ROMERO MARTINEZ FERNANDO;NOYA SANTOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4401, L 4401, F 131, S 8, H PO 69822, I/A 3 (10.03.23).
View in BORME (PDF) · BORME-A No. 140310
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 4401, L 4401, F 131, S 8, H PO 69822, I/A 2 (20.10.22).
View in BORME (PDF) · BORME-A No. 475109
Constitución. Comienzo de operaciones: 29.03.22. Objeto social: La construcción, instalación, promoción, explotación y mantenimiento de todo tipo de instalaciones de energía solar, fotovoltaica, eólica y otras fuentes de energía renovables incluyéndose entre ellas, a modo enunciativo y no exhaustivo la producción hidráulica, termo-solar, o a partir de biomasa. Domicilio: POLIG POLIGONO INDUSTRIAL OUTEDA-CURRO - E03 (BARRO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO SOCIE. Nombramientos. Adm. Unico: ROMERO MARTINEZ FERNANDO. Datos registrales. T 4401, L 4401, F 130, S 8, H PO 69822, I/A 1 (13.04.22).
View in BORME (PDF) · BORME-A No. 186093
Companies in Pontevedra whose latest filing has just appeared in the BORME.