HYPESOL ENERGY HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ALBERT EINSTEIN S/N - EDIFICIO INSUR CARTUJA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €10,000,000
- First publication
- 2 Jul 2009
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 55
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 | GARCIA NAVARRO LUIS MANUEL |
| Joint and several attorney-in-fact | GAYAN CONTERO EMMANUEL |
| Joint and several attorney-in-fact | MARTINEZ DAVIS FRANCISCO |
| Joint and several attorney-in-fact | MORENO PEREZ ELENA |
| Joint and several attorney-in-fact | RODRIGUEZ VARO FERNADEZ DE MESA MARIA DE LA CONCEP |
| Joint and several attorney-in-fact | SEAGE MEDELA SANTIAGO |
| Auditor | DELOITTE SL |
| Board member | AGUILAR GARCIA JULIAN MANUEL |
| Board member | COLON LASSO DE LA VEGA CARLOS |
| 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 | GARCIA NAVARRO LUIS MANUEL |
| 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) | 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 132505 |
| 6 Aug 2025 | Re-elections | Notice 358202 |
| 20 May 2025 | Revocations, Appointments | Notice 225250 |
| 10 Apr 2025 | Revocations, Appointments | Notice 170890 |
| 27 Feb 2025 | Re-elections | Notice 98308 |
| 9 Jan 2024 | Revocations, Appointments, Other items | Notice 12180 |
| 7 Jul 2023 | Revocations, Appointments | Notice 308490 |
| 2 Nov 2022 | Revocations, Appointments | Notice 479544 |
| 28 Jul 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 359689 |
| 31 Mar 2021 | Revocations, Appointments, Amendment of powers of attorney | Notice 150963 |
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/hypesol-energy-holding-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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