HELIOENERGY ELECTRICIDAD DOS SA.
Active
Registry details
- Registered office
- C/ ALBERT EINSTEIN S/N - EDIFICIO INSUR CARTUJA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €42,893,958
- First publication
- 11 Aug 2009
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 74
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALBARRACIN GUERRERO JAVIER |
| Joint and several attorney-in-fact | ALES NOVELLES SOLEDAD |
| Joint and several attorney-in-fact | BUIZA CAMACHO JUAN |
| Joint and several attorney-in-fact | COLON LASSO DE LA VEGA CARLOS |
| Joint and several attorney-in-fact | ESTEBAN GUITARD DAVID |
| Joint and several attorney-in-fact | MORENO PEREZ ELENA |
| Joint and several attorney-in-fact | PACHECO VAZQUEZ GERMAN |
| Joint and several attorney-in-fact | RODRIGUEZ-VARO FERNANDEZ DE MESA MARIA DE LA CONCE |
| Joint and several attorney-in-fact | SEAGE MEDELA SANTIAGO |
| Auditor | DELOITTE SL |
| Auditor | ERNST &YOUNG SL |
| Board member | COLON LASSO DE LA VEGA CARLOS |
| Board member | DEL CORRAL BERAZA JULEN ALFONSO |
| Board member | ESTEBAN GUITARD DAVID |
| Chairperson | COLON LASSO DE LA VEGA CARLOS |
| Joint attorney-in-fact | ALEJANDRE GIRONZA JUAN |
| Joint attorney-in-fact | BUIZA CAMACHO JUAN |
| Joint attorney-in-fact | COLON LASSO DE LA VEGA CARLOS |
| Joint attorney-in-fact | DE LOS SANTOS PEREZ DOLORES MARIA |
| Joint attorney-in-fact | DEL CORRAL BERAZA JULEN ALFONSO |
| Joint attorney-in-fact | ESTEBAN GUITARD DAVID |
| Joint attorney-in-fact | GAMEZ VELA DAVID |
| Joint attorney-in-fact | HERNANDEZ MARTIN DE ARRIVA IRENE MARIA |
| Joint attorney-in-fact | HERRERA CASQUETE DE PRADO JERONIMO |
| Joint attorney-in-fact | JURADO SERRANO ROCIO |
| Joint attorney-in-fact | MEDERO FERNANDEZ MARIOLA |
| Joint attorney-in-fact | PODIO CASTRO CARLOS MANUEL |
| Joint attorney-in-fact | SEAGE MEDELA SANTIAGO |
| Joint attorney-in-fact | TRUJILLO PEREZ MACARENA |
| Attorney-in-fact (joint, and joint and several) | LUNA BAENA ANTONIA GEMA |
| Attorney-in-fact (joint, and joint and several) | PEREZ ARREGUI LEIRE |
| Secretary (not a board member) | HERRERA CASQUETE DE PRADO JERONIMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Revocations, Appointments | Notice 132544 |
| 19 Feb 2026 | Revocations, Appointments | Notice 89191 |
| 30 Dec 2025 | Re-elections | Notice 585128 |
| 27 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 527988 |
| 21 May 2025 | Revocations, Appointments | Notice 227381 |
| 10 Apr 2025 | Revocations, Appointments | Notice 170879 |
| 27 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 98304 |
| 26 Dec 2024 | Re-elections | Notice 564335 |
| 17 Jul 2024 | Capital reduction, Amendments to the articles of association | Notice 319900 |
| 15 Feb 2024 | Revocations, Appointments | Notice 81381 |
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/helioenergy-electricidad-dos-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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