ENERGEMA SA.
Active
Registry details
- Registered office
- C/ GREMI FORNERS 31 A - POLIGONO SON CASTELLO
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €1,610,160
- First publication
- 18 Mar 2009
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALAEZ REALES MARIA DOLORES |
| Attorney-in-fact | ECHEVERRIA GARCIA IGNACIO |
| Attorney-in-fact | MARINHEIRO CASTELLANO MANUEL IVAN |
| Attorney-in-fact | RODRIGUEZ VENY FERNANDO |
| Attorney-in-fact | VILLALGORDO ORTIN JORGE |
| Joint and several attorney-in-fact | BARRASA SOLAZ PEDRO PABLO |
| Joint and several attorney-in-fact | ECHEVERRIA GARCIA IGNACIO |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ JESUS JAVIER |
| Joint and several attorney-in-fact | LARRAÑAGA UCIN JOSE ANTONIO |
| Joint and several attorney-in-fact | RIVAS HURTADO ROBERTO |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | ELEKTRA SA |
| Board member | GRUPO ELEKTRA XXI SL |
| Board member | HOLDELEK SL |
| Board member | MARINHEIRO CASTELLANO MANUEL IVAN |
| Chairperson | HOLDELEK SL |
| Secretary | GRUPO ELEKTRA XXI SL |
| Vice chairperson | ELEKTRA SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Appointments | Notice 301482 |
| 14 Oct 2025 | Capital increase | Notice 446790 |
| 7 Aug 2025 | Appointments cancelled by the registrar, Appointments | Notice 358616 |
| 28 Mar 2025 | Appointments | Notice 147098 |
| 28 Mar 2025 | Appointments | Notice 147097 |
| 13 Nov 2024 | Amendments to the articles of association | Notice 483766 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 289184 |
| 12 Apr 2024 | Revocations, Appointments | Notice 174984 |
| 12 Mar 2024 | Terminations of appointment/Resignations | Notice 124034 |
| 17 Jul 2023 | Appointments | Notice 321654 |
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/energema-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.
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