ENION I ENERGY FCRE S.A.
Active
Registry details
- Registered office
- AV DIAGONAL Num.640 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €5,500,000
- First publication
- 28 Apr 2022
- Latest act
- 2 Oct 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | APOLLOTIS SL |
| Board member | ASPEM TEC SL |
| Board member | BINILUCA SL |
| Board member | COMERCIAL BONANOVA SL |
| Board member | ECOINVERSIONS SERVEIS I CONSULTORIA SL |
| Board member | GARCIASOSA PARTNERS SL |
| Board member | INMOBILIARIA CONVENIO SA |
| Board member | JAC SUPRAHOLDING SL |
| Board member | MEDICAL FOMENTO INDUSTRIAL SL |
| Board member | NAFAINVEST INVERSIONES SCR SA |
| Board member | NOLABEY GRUP SL |
| Board member | PEDROSO ESTELAR SL |
| Board member | PLANTREY INVEST SL |
| Board member | PROELEC SL |
| Board member | ROYAL LYTHAM & ST ANNES SL |
| Board member | SANDRIGHAM SL |
| Board member | SC GROWTH INITIATIVES SL |
| Board member | SICART CODINACHS JORDI |
| Board member | SUMA CAPITAL ASESORAMIENTO SL |
| Board member | SUMA CAPITAL INVEST V SL |
| Board member | SUMA CORPORATE SL |
| Chairperson | SUMA CAPITAL INVEST V SL |
| Attorney-in-fact (joint, and joint and several) | ROVIRA GARCIA JOAN CARLES |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ JIMENEZ XAVIER |
| Attorney-in-fact (joint, and joint and several) | TOMBAS NAVARRO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | TORREGROSA CARDEÑES JOSEP MIQUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CADARSO PUJADAS MONICA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CEBEY JUANOLA JORGE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIAZ SARABIA FERNANDEZ ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ELIAS DE GISPERT IGNASI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GANDUXER VALLDEPERAS DIANA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA MARTI MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA MATIAS JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA ROS LUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LARA GARCIA JOSE MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LEG MORENO PEDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROMEU ARMENGOL ERNESTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROSELL FELIU LAURA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROUSAUD PARES EMILIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROVIRA GARCIA JOAN CARLES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SALAME SERRA NICOLAS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANCHEZ JIMENEZ XAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TOMBAS NAVARRO ENRIQUE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORREGROSA CARDEÑES JOSEP MIQUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENTURA ARASANZ JOSE MARIA |
| Management entity | SUMA CAPITAL SGEIC SA |
| Secretary (not a board member) | GARDE MONFERRER GRISELDA |
| Joint and several managing director | SUMA CAPITAL ASESORAMIENTO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2025 | Capital increase, Change of company name | Notice 429597 |
| 23 Jun 2025 | Capital increase, Capital increase | Notice 281911 |
| 21 Jan 2025 | Revocations, Appointments | Notice 27296 |
| 26 Dec 2024 | Capital increase | Notice 561809 |
| 14 Nov 2024 | Appointments | Notice 486855 |
| 8 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 477403 |
| 8 Nov 2024 | Revocations, Appointments | Notice 477402 |
| 30 Sep 2024 | Correction of errors | Notice 415659 |
| 8 May 2024 | Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 214317 |
| 7 Dec 2023 | Capital increase | Notice 521051 |
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/enion-i-energy-fcre-s-a
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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