ELECNOR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €8,700,000
- First publication
- 5 Feb 2009
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 540
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACUÑA RUIZ FRANCISCO |
| Attorney-in-fact | ADAME MARIN MAXIMO |
| Attorney-in-fact | ALBIZURI DELCLAUX URSULA |
| Attorney-in-fact | ARCE SAEZ MARISA |
| Attorney-in-fact | ARROLA GONZALEZ ALEXANDER |
| Attorney-in-fact | BARRAGAN GONZALEZ CARMEN |
| Attorney-in-fact | BLAZQUEZ DIEZ JUAN JOSE |
| Attorney-in-fact | BRAVO POBLACIONES JUAN BAUTISTA |
| Attorney-in-fact | CASTELLA BONET MARIA DEL CAMINO |
| Attorney-in-fact | CASTELLANOS YBARRA ALFONSO |
| Attorney-in-fact | CHIRVECHES HERNANDEZ GUSTAVO |
| Attorney-in-fact | CRUCES LOPEZ FRANCISCO JAVIER |
| Attorney-in-fact | DE LA PUEBLA GONZALEZ SANDRA |
| Attorney-in-fact | DIAZ BURGUEÑO CARLOS |
| Attorney-in-fact | DIAZ MIGUEL SANCHEZ PABLO |
| Attorney-in-fact | DIAZ-BURGUEÑO PEÑALVA CARLOS |
| Attorney-in-fact | DOAZ-MIGUEL SANCHEZ PABLO |
| Attorney-in-fact | ENRILE MORA FIGUEROA PEDRO |
| Attorney-in-fact | GAMBOA PARDO ARANTZA |
| Attorney-in-fact | GARCIA CORNEJO IÑIGO |
| Attorney-in-fact | GARCIA DE LOS ANGELES ALBERTO |
| Attorney-in-fact | GARDEAZABAL EGUIA JULEN |
| Attorney-in-fact | GRANIZO FERNANDEZ ANGEL |
| Attorney-in-fact | LECUMBERRI HORMAECHEA JAVIER |
| Attorney-in-fact | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| Attorney-in-fact | and 26 more |
| Joint and several attorney-in-fact | ALCIBAR VILLA IÑIGO |
| Joint and several attorney-in-fact | ALCIBAR VILLA LUIS |
| Joint and several attorney-in-fact | ANDRES FERRER MIRIAM |
| Joint and several attorney-in-fact | ARROLA GONZALEZ ALEXANDER |
| Joint and several attorney-in-fact | BAÑOS RODRIGUEZ SILVIA |
| Joint and several attorney-in-fact | BONELL OROMI MARC |
| Joint and several attorney-in-fact | CRUCES LOPEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | DE LA TORRE VILAR JUAN CARLOS |
| Joint and several attorney-in-fact | DIAZ-MIGUEL SANCHEZ PABLO |
| Joint and several attorney-in-fact | ENRILE MORA FIGUEROA PEDRO |
| Joint and several attorney-in-fact | ENRIQUEZ BARRIO JOSE MANUEL |
| Joint and several attorney-in-fact | HOJAS ABASTAS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| Joint and several attorney-in-fact | MELVIN GAMIR MIA |
| Joint and several attorney-in-fact | MICO GARCIA SUSANA |
| Joint and several attorney-in-fact | MUGICA SANTIBAÑEZ PAULA |
| Joint and several attorney-in-fact | OCHOA DE ERIBE LIZARRALDE JOSE JAVIER |
| Joint and several attorney-in-fact | OTERO IBIAS SANDRA |
| Joint and several attorney-in-fact | PINYOL ESCARDO EDUARD |
| Joint and several attorney-in-fact | POZANCO NIETO MIRIAM |
| Joint and several attorney-in-fact | PUELLES HARDING MATTHEW VAUGHAN |
| Joint and several attorney-in-fact | QUIXAL ALEJOS JOSE LUIS |
| Joint and several attorney-in-fact | REYES HUERTAS RAFAEL |
| Joint and several attorney-in-fact | RODRIGUEZ RINCON DAVID |
| Joint and several attorney-in-fact | SUAREZ LORENZO PEDRO LUIS |
| Joint and several attorney-in-fact | and 5 more |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CERVERA EARLE MIGUEL MARIA |
| Board member | GOMEZ DE OLEA Y MENDARO JOAQUIN |
| Board member | GONZALEZ DE AGUILAR ALONSO-URQUIJO CRISTOBAL |
| Board member | LANDECHO SARABIA JUAN |
| Board member | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| Board member | MORENES GILES CARMEN |
| Board member | PRADO ARANGUREN MARTA |
| Board member | REAL DE ASUA ARTECHE JAIME |
| Chairperson | REAL DE ASUA ARTECHE JAIME |
| Joint attorney-in-fact | CASTELLANOS YBARRA ALFONSO |
| Joint attorney-in-fact | CRUCES LOPEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | FRANCO BILBAO JOSE MIGUEL |
| Audit committee chair | ORTEGA HERNANDEZ-AGERO FRANCISCA |
| Audit committee member | DUTILH CARBAJAL ISABEL |
| Audit committee member | HERNANDEZ ALVAREZ IRENE |
| Audit committee member | LEON DOMECQ SANTIAGO |
| Audit committee member | ORTEGA HERNANDEZ-AGERO FRANCISCA |
| Audit committee member | PRADO REY-BALTAR IGNACIO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee chair | REAL DE ASUA ARTECHE JAIME |
| Executive committee member | GOMEZ DE OLEA MENDARO JOAQUIN |
| Executive committee member | GONZALEZ DE AGUILAR ALONSO-URQUIJO CRISTOBAL |
| Executive committee member | LEON DOMECQ FERNANDO |
| Executive committee member | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| Executive committee member | PRADO-REY BALTAR IGNACIO-MARIA |
| Executive committee member | REAL DE ASUA ARTECHE JAIME |
| Executive committee secretary | PRADO REY-BALTAR JUAN ENRIQUE |
| Executive director | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| External director | MARTIN DE BUSTAMANTE VEGA RAFAEL |
| Independent director | DUTILH CARVAJAL ISABEL |
| Independent director | HERNANDEZ ALVAREZ IRENE |
| Independent director | ORTEGA HERNANDEZ-AGERO FRANCISCA |
| Independent director | YBARRA AZNAR EMILIO |
| Nomination remuneration committee chair | YBARRA AZNAR EMILIO |
| Nomination remuneration committee member | CERVERA EARLE MIGUEL |
| Nomination remuneration committee member | DUTILH CARBAJAL ISABEL |
| Nomination remuneration committee member | GOMEZ DE OLEA MENDARO JOAQUIN |
| Nomination remuneration committee member | HERNANDEZ ALVAREZ IRENE |
| Nomination remuneration committee member | LEON DOMECQ FERNANDO |
| Nomination remuneration committee member | YBARRA AZNAR EMILIO |
| Secretary (not a board member) | ENRILE MORA FIGUEROA PEDRO |
| Proprietary director | CERVERA EARLE MIGUEL MARIA |
| Proprietary director | GOMEZ DE OLEA Y MENDARO JOAQUIN |
| Proprietary director | GONZALEZ DE AGUILAR ALONSO-URQUIJO CRISTOBAL |
| Proprietary director | LANDECHO SARABIA JUAN IGNACIO |
| Proprietary director | LEON DOMECQ SANTIAGO |
| Proprietary director | PRADO-REY BALTAR IGNACIO-MARIA |
| Proprietary director | REAL DE ASUA ARTECHE JAIME |
| Representative | BELLOSO MARTINEZ FRANCISCO JAVIER |
| Representative | DEL CAMPILLO DOCE DAVID |
| Representative | PEREZ MEDINA ARMANDO |
| Vice chairperson | PRADO-REY BALTAR IGNACIO-MARIA |
| Vice secretary | GONZALEZ DE AGUILAR ALONSO-URQUIJO CRISTOBAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 346074 |
| 29 Jun 2026 | Appointments, Re-elections | Notice 306976 |
| 29 Jun 2026 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 306975 |
| 19 Jun 2026 | Other items | Notice 293438 |
| 3 Jun 2026 | Other items | Notice 264631 |
| 17 Feb 2026 | Appointments | Notice 82606 |
| 16 Dec 2025 | Revocations | Notice 558429 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 378320 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 302802 |
| 20 Jun 2025 | Re-elections | Notice 280408 |
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/elecnor-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).