ALPIQ ENERGIA ESPAÑA SA.
Active
Registry details
- Registered office
- C/ ORENSE 34 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,000,000
- First publication
- 28 Apr 2011
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 117
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGULLO DE ANDRES VICENT |
| Attorney-in-fact | ALONSO ARCE SARA |
| Attorney-in-fact | ARNAZ DUQUE ISRAEL |
| Attorney-in-fact | ATHOS ERMES OSCAR MELLACINA |
| Attorney-in-fact | CALVO SEISDEDOS MERCEDES |
| Attorney-in-fact | CANDELERO MARCO |
| Attorney-in-fact | DIAZ RODRIGUEZ EDUARDO |
| Attorney-in-fact | DOMINGUEZ FERNANDO TOMAS |
| Attorney-in-fact | ESTEVEZ NIETO ADRIAN |
| Attorney-in-fact | GALLEGO CRUZ MARIA CRISTINA |
| Attorney-in-fact | GANDARIAS INCHAUSTI GORKA |
| Attorney-in-fact | GARRIDO YUSTE IVAN |
| Attorney-in-fact | GONZALEZ GARCIA JESUS MARIA |
| Attorney-in-fact | HURTADO DE MENDOZA BAQUERO MARIA CONCEPCION |
| Attorney-in-fact | JIMENEZ GONZALEZ RICARDO |
| Attorney-in-fact | MARTINEZ CORDERO NELSON LEONARDO |
| Attorney-in-fact | MARTINEZ GALVEZ CRISTINA |
| Attorney-in-fact | MAYOL TARRADELLES LAIA |
| Attorney-in-fact | NEGRO MAGUREGUI GUILLERMO |
| Attorney-in-fact | PALAU REY LUIS IGNACIO |
| Attorney-in-fact | RODRIGUEZ CONDE SILVIA |
| Attorney-in-fact | ROMERO DE LA ASUNCION MARIA |
| Attorney-in-fact | SANCHEZ GOMEZ MARIA ESTER |
| Attorney-in-fact | SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑO |
| Attorney-in-fact | SANTANDER PALACIOS GONZALO JULIAN |
| Attorney-in-fact | and 8 more |
| Joint and several attorney-in-fact | ALONSO ARCE SARA |
| Joint and several attorney-in-fact | CALVO SEISDEDOS MERCEDES |
| Joint and several attorney-in-fact | DOMINGUEZ FERNANDO TOMAS |
| Joint and several attorney-in-fact | ROMERO DE LA ASUNCION MARIA |
| Joint and several attorney-in-fact | SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | EDGAR CARSTEN LEHRMANN |
| Board member | MAEREAN OVIDIU GEORGE |
| Board member | MARTIN LUENGO LUIS |
| Board member | MATTHIAS ZWICKY |
| Board member | MICHEL KOLLY |
| Board member | MURISIER AMEDEE |
| Chairperson | MATTHIAS ZWICKY |
| Chairperson | MURISIER AMEDEE |
| Joint attorney-in-fact | ALONSO ARCE SARA |
| Joint attorney-in-fact | ATHOS ERMES OSCAR MELLACINA |
| Joint attorney-in-fact | BRUNEER JONAHAN MARTIN |
| Joint attorney-in-fact | CALVO SEISDEDOS MERCEDES |
| Joint attorney-in-fact | DOMINGUEZ FERNANDO TOMAS |
| Joint attorney-in-fact | ESTEBAN SANTAMARIA MIGUEL |
| Joint attorney-in-fact | FULGENCIO GABRIEL MARIA REYES |
| Joint attorney-in-fact | GANDARIAS INCHAUSTI GORKA |
| Joint attorney-in-fact | HARASZTIOVA ANITA KULCAR |
| Joint attorney-in-fact | HURTADO DE MENDOZA BAQUERO MARIA CONCEPCION |
| Joint attorney-in-fact | HURTADO DE MENDOZA CONCEPCION |
| Joint attorney-in-fact | MARTIN LUENGO LUIS |
| Joint attorney-in-fact | MARTIN RUBIO PABLO |
| Joint attorney-in-fact | PAKOVA IVANA |
| Joint attorney-in-fact | REYES REVUELTA JESUS |
| Joint attorney-in-fact | ROMERO DE LA ASUNCION MARIA |
| Joint attorney-in-fact | SANCHEZ GOMEZ MARIA ESTER |
| Joint attorney-in-fact | SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑO |
| Joint attorney-in-fact | SASKOVA EVA |
| Joint attorney-in-fact | SORIA PEREZ PATRICIA |
| Joint attorney-in-fact | WIEDMER SEBASTIAN LUKAS |
| Attorney-in-fact (joint, and joint and several) | ALONSO ARCE SARA |
| Attorney-in-fact (joint, and joint and several) | ARNAZ DUQUE ISRAEL |
| Attorney-in-fact (joint, and joint and several) | CRESPO ORDUÑA DIANA |
| Attorney-in-fact (joint, and joint and several) | ILLAN SALVADOR TERESA |
| Attorney-in-fact (joint, and joint and several) | MARTIN LUENGO LUIS |
| Attorney-in-fact (joint, and joint and several) | MAYOL TARRADELLES LAIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GOMEZ MARIA ESTER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Joint managing director | EDGAR CARSTEN LEHRMANN |
| Joint managing director | MATTHIAS ZWICKY |
| Joint managing director | NEGRO MAGUREGUI GUILLERMO |
| Joint managing director | RICARDO JAVIER AVENDAÑO |
| Managing director | EDGAR CARSTEN LEHRMANN |
| Managing director | MATTHIAS ZWICKY |
| Managing director | NEGRO MAGUREGUI GUILLERMO |
| Managing director | RICARDO JAVIER AVENDAÑO |
| Managing director (joint, and joint and several) | EDGAR CARSTEN LEHRMANN |
| Managing director (joint, and joint and several) | MAEREAN OVIDIU GEORGE |
| Managing director (joint, and joint and several) | MATTHIAS ZWICKY |
| Managing director (joint, and joint and several) | MICHEL KOLLY |
| Secretary (not a board member) | ENRICH MURT JOSE |
| Secretary (not a board member) | SORIA PEREZ PATRICIA |
| Vice secretary (not a board member) | ENRICH MURT JOSE |
| Joint and several managing director | MARTIN LUENGO LUIS |
| Joint and several managing director | MURISIER AMEDEE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Appointments | Notice 405410 |
| 7 Sep 2026 | Appointments | Notice 405409 |
| 7 Sep 2026 | Revocations | Notice 405408 |
| 14 Jul 2026 | Appointments | Notice 330601 |
| 20 Jan 2026 | Appointments | Notice 27404 |
| 20 Jan 2026 | Appointments | Notice 27403 |
| 20 Jan 2026 | Appointments | Notice 27402 |
| 20 Jan 2026 | Appointments | Notice 27401 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 24140 |
| 14 Aug 2025 | Appointments | Notice 370788 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alpiq-energia-espana-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).