HELIA ENERGIA RENOVABLE IV SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91 11ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000,000
- First publication
- 22 May 2020
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 23
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 |
| Joint attorney-in-fact | CASTELLANO TORNERO CESAR |
| Joint attorney-in-fact | FERRERONS CLOT DAVID |
| Joint attorney-in-fact | GAMERO LAGUENS PEDRO MANUEL |
| Joint attorney-in-fact | GORTAZAR SANCHEZ TORRES IÑIGO |
| Joint attorney-in-fact | IRAIZOZ UNZURRUNZAGA IGNACIO |
| 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 |
| Management entity | PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA |
| Secretary (not a board member) | PEREZ MAGDALENO MIGUEL ANGEL |
| 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 |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 382682 |
| 5 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 113372 |
| 17 Nov 2025 | Amendments to the articles of association, Company website | Notice 504714 |
| 13 Jun 2025 | Capital increase | Notice 268832 |
| 20 Aug 2024 | Appointments | Notice 364684 |
| 26 Apr 2024 | Re-elections | Notice 201480 |
| 4 Mar 2024 | Appointments | Notice 110959 |
| 19 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 85269 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 420556 |
| 4 Sep 2023 | Appointments | Notice 390886 |
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-iv-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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