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) | B85109932 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RIBERA DEL LOIRA 28 (MADRID) |
| Share capital | €5,256,000 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 14 May 2026 |
| BORME IDs | 21 identifiers165117, 182941, 182942, 183959, 183960, 183961, 184093, 231456, 245186, 284226, 344489, 394106, 395232, 464888, 468128, 488415, 501742, 506229, 52606, 91839, 97700 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GALEBAN 21 COMERCIAL SL | Sole director | 06 May 2010 |
| ARAUJO GONZALEZ-BARCIA FERNANDO | Director (joint and several) | 26 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ ALONSO DANIEL | Attorney-in-fact | 14 May 2026 |
| SANTOS MONTERO MIGUEL ANGEL | Attorney-in-fact | 14 May 2026 |
| BADILLO SERRANO ANTONIO | Attorney-in-fact | 14 May 2026 |
| VALLE GUTIERREZ LEOPOLDO JOSE | Attorney-in-fact | 14 May 2026 |
| GONZALEZ PILAR MARIA PAZ | Attorney-in-fact | 21 Nov 2024 |
| MUÑOZ REDONDO VANESA | Attorney-in-fact | 21 Nov 2024 |
| BARAGAÑO RODRIGUEZ CARLOS | Attorney-in-fact | 14 May 2026 |
| CAZORLA RUIZ ANTONIO JOSE | Attorney-in-fact | 14 May 2026 |
| GOMEZ BACHILLER RAFAEL | Attorney-in-fact | 14 May 2026 |
| IBEAS GARCIA ANA MARIA | Attorney-in-fact | 14 May 2026 |
| CARRASCO GOMEZ ANA | Attorney-in-fact | 21 Nov 2024 |
| MARTINEZ BERROCAL CELIA MARIA | Attorney-in-fact | 14 May 2026 |
| RODRIGUEZ RODRIGUEZ VANESSA | Attorney-in-fact | 14 May 2026 |
| FERNANDEZ DE VINZENZI ALEJO SEBASTIAN | Attorney-in-fact | 14 May 2026 |
| CARRETERO ESTEBAN ELENA | Attorney-in-fact | 14 May 2026 |
| JUSTEL MIRANDA RAUL | Attorney-in-fact (joint) | 06 Nov 2025 |
| MILLIGAN WENZEL EDUARDO MARTIN | Attorney-in-fact | 14 May 2026 |
| FERNANDEZ RODRIGUEZ IGNACIO | Attorney-in-fact | 14 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| SOUCHEIRON MARCET JOSE-IGNACIO | Representative | 29 Apr 2014 |
| Name | Role | Resigned |
|---|---|---|
| GRANDE ROYO VILLANOVA ALVARO | Sole director | 30 Jan 2009 |
| GALEBAN ENERGIA SA | Sole director | 06 May 2010 |
| RODRIGUEZ AGUIRRE CRISTOBAL SABINO | Director (joint and several) | 18 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| ESPALLARGAS IBERNI JOAQUIN | Attorney-in-fact | 11 Jun 2021 |
| CONTRERAS OLMEDO DIEGO | Attorney-in-fact | 06 May 2010 |
| CHAPATTE HUESCAR CAROLINA IRACEMA | Attorney-in-fact | 11 Jun 2021 |
| PASCUAL VELAZQUEZ ALFONSO | Attorney-in-fact | 06 Nov 2025 |
| PEREZ HERNANDEZ JOSE RAMON | Attorney-in-fact | 21 Nov 2024 |
| HERVAS ZURITA MONTSERRAT | Attorney-in-fact | 06 Nov 2025 |
| DIAZ RODRIGUEZ ANTONIO | Attorney-in-fact | 14 May 2026 |
| BASCONES PEREZ-FRAGUERO MIGUEL | Attorney-in-fact | 21 Nov 2024 |
| BASCONES PEREZ FRAGERO MIGUEL | Attorney-in-fact | 30 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| GRANDE ROYO-VILLANOVA EMILIO | Representative | 19 Aug 2011 |
| VILLASENIN RAÑA ANA MARIA | Representative | 29 Apr 2014 |
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 |
|---|---|
| 24 Feb 2009 | €5,256,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | — | 2 | 3 | 8 |
| 2021 | — | 1 | — | — | 4 | 3 | 8 |
| 2017 | — | — | — | 1 | — | 1 | 2 |
| 2014 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | — | 1 | 3 |
| 2010 | 2 | 2 | — | — | — | 3 | 7 |
| 2009 | 3 | 1 | 2 | 1 | — | 5 | 12 |
| Total | 13 | 11 | 2 | 2 | 6 | 23 | 57 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DIAZ RODRIGUEZ ANTONIO. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ IGNACIO;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;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE. Otros conceptos: REVOCADAS LAS FACULTADES DE CONSTITUIR AVALES CONFERIDAS A ANTONIO BADILLO SERRANO, LEOPOLDO J. VALLE GUTIERREZ, RAUL JUSTEL MIRANDA, VANESA MUÑOZ Y MARIA PAZ GONZALEZ, EN ESCRITURA QUE CAUSO LA INSCRIPCION 22. REVOCADAS LAS FACULTADES DE CONSTITUIR AVALES CONFERIDAS A EDUARDO MARTIN MILLIGAN EN ESCRITURA QUE CAUSO LA INSCRIPCION 23 Y A MIGUEL A. SANTOS MONTERO, Y ANTONIO J. CAZORLA, EN ESCRITURA QUE CAUSO LA INSCRIPCION 24. Datos registrales. S 8 , H M 438623, I/A 25 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231456
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 FINANCIERAS/BANCARIAS OTORGADAS A FAVOR DE DON DANIEL FERNANDEZ ALONSO, MEDIANTE LA ESCRITURA QUE CAUSO LA INSCRIPCION 22ª DE ESTA HOJA. Datos registrales. S 8 , H M 438623, I/A 24 (30.10.25).
View in BORME (PDF) · BORME-A No. 488415
Revocaciones. Apoderado: BASCONES PEREZ FRAGERO MIGUEL. Nombramientos. Apo.Sol.: VALLE GUTIERREZ LEOPOLDO JOSE. Apo.Man.Soli: MILLIGAN WENZEL EDUARDO MARTIN. Datos registrales. S 8 , H M 438623, I/A 23 (23.05.25).
View in BORME (PDF) · BORME-A No. 245186
Revocaciones. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ-FRAGUERO 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;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ. Datos registrales. S 8 , H M 438623, I/A 22 (14.11.24).
View in BORME (PDF) · BORME-A No. 501742
Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO. Datos registrales. T 42590 , F 28, S 8, H M 438623, I/A 21 (11.11.22).
View in BORME (PDF) · BORME-A No. 506229
Nombramientos. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ-FRAGUERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;GONZALEZ PILAR MARIA PAZ;MUÑOZ REDONDO VANESA. Datos registrales. T 42590 , F 26, S 8, H M 438623, I/A 20 (22.08.22).
View in BORME (PDF) · BORME-A No. 395232
Nombramientos. Adm. Solid.: ARAUJO GONZALEZ-BARCIA FERNANDO. Modificaciones estatutarias. Se incluye un nuevo artículo 15bis.. Cambio de domicilio social. C/ RIBERA DEL LOIRA 28 (MADRID). Datos registrales. T 42590 , F 25, S 8, H M 438623, I/A 19 (19.08.22).
View in BORME (PDF) · BORME-A No. 394106
Fusión por absorción. Sociedades absorbidas: ORION ENERGIA 1 SL. ORION ENERGIA 2 SL. ORION ENERGIA 3 SL. ORION ENERGIA 4 SL. ORION ENERGIA 5 SL. ORION ENERGIA 6 SL. ORION ENERGIA 7 SL. ORION ENERGIA 8 SL. ORION ENERGIA 9 SL. ORION ENERGIA 10 SL. ORION ENERGIA 11 SL. ORION ENERGIA 12 SL. ORION ENERGIA 13 SL. ORION ENERGIA 14 SL. ORION ENERGIA 15 SL. ORION ENERGIA 16 SL. ORION ENERGIA 17 SL. ORION ENERGIA 18 SL. ORION ENERGIA 19 SL. ORION ENERGIA 20 SL. ORION ENERGIA 21 SL. ORION ENERGIA 22 SL. ORION ENERGIA 23 SL. ORION ENERGIA 24 SL. ORION ENERGIA 25 SL. ORION ENERGIA 26 SL. ORION ENERGIA 27 SL. ORION ENERGIA 28 SL. ORION ENERGIA 29 SL. ORION ENERGIA 30 SL. Datos registrales. T 27476 , F 150, S 8, H M 438623, I/A 18 (19.10.21).
View in BORME (PDF) · BORME-A No. 468128
Revocaciones. Apoderado: ESPALLARGAS IBERNI JOAQUIN;CHAPATTE HUESCAR CAROLINA IRACEMA. Datos registrales. T 27476 , F 150, S 8, H M 438623, I/A 17 ( 4.06.21).
View in BORME (PDF) · BORME-A No. 284226
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos registrales. T 27476 , F 150, S 8, H M 438623, I/A 16 ( 5.04.21).
View in BORME (PDF) · BORME-A No. 165117
Declaración de unipersonalidad. Socio único: SINIA RENOVABLES SAU. Datos registrales. T 27476 , F 148, S 8, H M 438623, I/A 14 (20.11.17).
View in BORME (PDF) · BORME-A No. 464888
Ceses/Dimisiones. Representan: VILLASENIN RAÑA ANA MARIA. Nombramientos. Representan: SOUCHEIRON MARCET JOSE-IGNACIO. Datos registrales. T 27476 , F 148, S 8, H M 438623, I/A 13 (21.04.14).
View in BORME (PDF) · BORME-A No. 184093
Ceses/Dimisiones. Representan: GRANDE ROYO-VILLANOVA EMILIO. Nombramientos. Representan: VILLASENIN RAÑA ANA MARIA. Datos registrales. T 27476 , F 148, S 8, H M 438623, I/A 12 ( 5.08.11).
View in BORME (PDF) · BORME-A No. 344489
Ceses/Dimisiones. Adm. Unico: GALEBAN ENERGIA SA. Representan: GRANDE ROYO-VILLANOVA EMILIO. Nombramientos. Adm. Unico: GALEBAN 21 COMERCIAL SL. Representan: GRANDE ROYO-VILLANOVA EMILIO. Datos registrales. T 24387 , F 9, S 8, H M 438623, I/A 9 (27.04.10).
View in BORME (PDF) · BORME-A No. 183959
Nombramientos. Apoderado: CHAPATTE HUESCAR CAROLINA IRACEMA. Datos registrales. T 24387 , F 9, S 8, H M 438623, I/A 10 (27.04.10).
View in BORME (PDF) · BORME-A No. 183960
Revocaciones. Apoderado: CONTRERAS OLMEDO DIEGO. Datos registrales. T 27476 , F 147, S 8, H M 438623, I/A 11 (27.04.10).
View in BORME (PDF) · BORME-A No. 183961
Nombramientos. Apoderado: ESPALLARGAS IBERNI JOAQUIN. Datos registrales. T 24387 , F 6, S 8, H M 438623, I/A 7 ( 2.04.09).
View in BORME (PDF) · BORME-A No. 182941
Nombramientos. Apoderado: CONTRERAS OLMEDO DIEGO. Datos registrales. T 24387 , F 7, S 8, H M 438623, I/A 8 ( 2.04.09).
View in BORME (PDF) · BORME-A No. 182942
Ampliación de capital. Capital: 5.250.000,00 Euros. Resultante Suscrito: 5.256.000,00 Euros. Datos registrales. T 24387 , F 4, S 8, H M 438623, I/A 6 (12.02.09).
View in BORME (PDF) · BORME-A No. 97700
Pérdida del caracter de unipersonalidad. Datos registrales. T 24387 , F 4, S 8, H M 438623, I/A 5 (10.02.09).
View in BORME (PDF) · BORME-A No. 91839
Ceses/Dimisiones. Adm. Unico: GRANDE ROYO VILLANOVA ALVARO. Nombramientos. Adm. Unico: GALEBAN ENERGIA SA. Representan: GRANDE ROYO-VILLANOVA EMILIO. Datos registrales. T 24387 , F 3, S 8, H M 438623, I/A 4 (20.01.09).
View in BORME (PDF) · BORME-A No. 52606