HELIA ENERGIA RENOVABLE III, SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,066,000
- First publication
- 23 Jul 2019
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | JAQUETE PASTOR JUAN |
| Board member | SAGUES GONZALEZ ESTRADA PEDRO MARIA |
| Board member | SANABRIA SMITH PEDRO ALEJANDRO |
| Chairperson | SANABRIA SMITH PEDRO ALEJANDRO |
| Secretary | PEREZ MAGDALENO MIGUEL ANGEL |
| Joint attorney-in-fact | CASTELLANO TORNERO CESAR |
| Joint attorney-in-fact | GORTAZAR SANCHEZ-TORRES IÑIGO |
| Joint attorney-in-fact | JAQUETE PASTOR JUAN |
| Joint attorney-in-fact | MARTI JUNCO JUAN IGNACIO |
| Joint attorney-in-fact | MOSTOLES NIETO MARIO |
| Joint attorney-in-fact | SANABRIA SMITH PEDRO ALEJANDRO |
| Joint attorney-in-fact | SOTELO VAZQUEZ CONSTANTINO |
| Management entity | PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA |
| Vice secretary (not a board member) | DE LORENZO ESTAVILLO ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 389708 |
| 19 Aug 2026 | Amendments to the articles of association | Notice 384539 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121575 |
| 10 Mar 2026 | Re-elections | Notice 121574 |
| 3 Sep 2024 | Appointments | Notice 380597 |
| 27 Mar 2024 | Capital increase | Notice 153108 |
| 14 Mar 2024 | Appointments | Notice 130043 |
| 26 Feb 2024 | Terminations of appointment/Resignations | Notice 98290 |
| 28 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 417464 |
| 24 Jul 2023 | Appointments | Notice 332981 |
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/helia-energia-renovable-iii-scr-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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