ENERGIA HELIOS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PEDRO TEIXEIRA 8 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 4 Jul 2017
- Latest act
- 2 Oct 2025
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPS CARVALHO VICTOR |
| Attorney-in-fact | DEL CASTILLO CABANAS PAULA |
| Attorney-in-fact | ENRICH MURT JOSE |
| Attorney-in-fact | FERNANDEZ ENCABO SERGIO |
| Attorney-in-fact | FERNANDEZ GIL GUILLERMO |
| Attorney-in-fact | GARCIA RAMOS PABLO JOSE |
| Attorney-in-fact | LLEBOT GUELL GERARD |
| Attorney-in-fact | LOMBARDIA MON JUAN CARLOS |
| Attorney-in-fact | PEREZ GIL JOSE ANGEL |
| Attorney-in-fact | PUIG FERNANDEZ IGNACIO |
| Attorney-in-fact | ROMERO DE LA ASUNCION MARIA |
| Attorney-in-fact | SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑO |
| Attorney-in-fact | SANZ GUTIERREZ EDUARDO |
| Attorney-in-fact | SORIA PEREZ PATRICIA |
| Attorney-in-fact | UNZUE ARANDA RUPERTO |
| Joint and several attorney-in-fact | MARTIN LUENGO LUIS |
| Joint director | ALPIQ ENERGIA ESPAÑA SA |
| Joint director | SC GROWTH INITIATIVES SL |
| Joint attorney-in-fact | DIOSDADO CRIADO PEDRO MANUEL |
| Joint attorney-in-fact | JIMENEZ ORTIZ AMAIA |
| Joint attorney-in-fact | MARTIN LUENGO LUIS |
| Joint attorney-in-fact | NUÑEZ PONTE AGUEDA |
| Joint attorney-in-fact | POCKLINGTON VICENTE ANA |
| Joint attorney-in-fact | SORIA PEREZ PATRICIA |
| Representative | SANCHEZ MUÑOZ DOLORES DEL SOTERRAÑO |
| Representative | UNZUE ARANDA RUPERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2025 | Appointments | Notice 431090 |
| 26 Aug 2025 | Sole-shareholder company, Change of sole shareholder | Notice 383980 |
| 20 May 2025 | Revocations, Appointments | Notice 224657 |
| 20 Dec 2024 | Appointments | Notice 554967 |
| 9 Jul 2024 | Appointments | Notice 306520 |
| 9 Jul 2024 | Revocations, Appointments | Notice 306519 |
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 298274 |
| 9 Apr 2024 | Revocations | Notice 169122 |
| 1 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 156985 |
| 28 Sep 2023 | Appointments | Notice 417706 |
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/energia-helios-sociedad-limitada
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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