ISOLUX INGENIERIA SA.
ActiveIn insolvency proceedings
Registry details
- Registered office
- C/ GENOVA 15 - 1º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €22,882,970
- First publication
- 21 Jan 2009
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 215
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VERA VAZQUEZ FRANCISCO |
| Attorney-in-fact | ALBERTE SENDIN CESAR ENRIQUE |
| Attorney-in-fact | ALCARAZ GARCIA IGNACIO |
| Attorney-in-fact | ALVAREZ DE EULATE ENEKO |
| Attorney-in-fact | ALVAREZ DIAZ DE CERIO CARLOS |
| Attorney-in-fact | ALVAREZ PEREZ MARIO |
| Attorney-in-fact | CAMPOS ALONSO IGNACIO |
| Attorney-in-fact | CARBAJO RUIZ JOSE-IGNACIO |
| Attorney-in-fact | CARRASCO PEINADO JOSE ALBERTO |
| Attorney-in-fact | CASADO MARCOS ESTHER |
| Attorney-in-fact | CASILLAS SALTERAIN FRANCISCO |
| Attorney-in-fact | CODES DIAZ QUETCUTI MANUEL |
| Attorney-in-fact | CORRALES KINDELAN FRANCISCO |
| Attorney-in-fact | CRUZ CRUZ BEGOÑA |
| Attorney-in-fact | DAGO ELORZA JOSE LUIS |
| Attorney-in-fact | DE CABO MAZA JOSE |
| Attorney-in-fact | DE EGAÑA HUERTA ALFONSO MIGUEL |
| Attorney-in-fact | DE ERICE SCHOENBORN BUCHHEIM PEDRO SEBASTIAN |
| Attorney-in-fact | DE GOYCOECHEA PUENTE JUAN CARLOS |
| Attorney-in-fact | DE JUAN SANCHEZ-CANTALEJO RAFAEL |
| Attorney-in-fact | DE LA SERNA FERNANDEZ ERNESTO |
| Attorney-in-fact | DE LOS MOZOS PASCUAL NORBERTO |
| Attorney-in-fact | DE PEDRO DELGADO LUIS CARLOS |
| Attorney-in-fact | DOCIO ROSADO IGNACIO VIRGILIO |
| Attorney-in-fact | ESCRIBANO MORA ENRIQUE |
| Attorney-in-fact | ESPARZA TORRECILLA JESUS |
| Attorney-in-fact | and 70 more |
| Joint and several attorney-in-fact | ACEA LORENZO DAVID |
| Joint and several attorney-in-fact | ALBERTE SENDIN CESAR ENRIQUE |
| Joint and several attorney-in-fact | ALVAREZ DIAZ DE CERIO CARLOS |
| Joint and several attorney-in-fact | ALVAREZ GOMEZ FRANCISCO |
| Joint and several attorney-in-fact | ARANEGUI BENGOA JOSE ANTONIO |
| Joint and several attorney-in-fact | ATIENZA LA ORDEN JORGE |
| Joint and several attorney-in-fact | BALLESTEROS MARTINEZ JOSE RAMON |
| Joint and several attorney-in-fact | BARCENILLA MORENO MARIO |
| Joint and several attorney-in-fact | BENITO RICHARDS DAVID |
| Joint and several attorney-in-fact | CALVO REY MANUEL |
| Joint and several attorney-in-fact | CASADO MARCOS ESTHER |
| Joint and several attorney-in-fact | CASTELLOTE DEL OLMO LUIS |
| Joint and several attorney-in-fact | CRUZ CRUZ BEGOÑA |
| Joint and several attorney-in-fact | DIAZ HINOJOSA ENRIQUE |
| Joint and several attorney-in-fact | DOCIO ROSADO IGNACIO VIRGILIO |
| Joint and several attorney-in-fact | ESPARZA TORRECILLA JESUS |
| Joint and several attorney-in-fact | FERRERO FERNANDEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | GOMEZ MARTINEZ CRISTIAN |
| Joint and several attorney-in-fact | HERNANDEZ MUÑOZ ANTONIO JESUS |
| Joint and several attorney-in-fact | HERNANDEZ NUÑEZ ANTONIO |
| Joint and several attorney-in-fact | JURISTO CONTRERAS BRUNO |
| Joint and several attorney-in-fact | LEBRERO BURGOS FRANCISCO-JAVIER |
| Joint and several attorney-in-fact | LOPEZ CEPERO RODRIGO PEÑA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTINEZ ARRIBAS FERNANDO |
| Joint and several attorney-in-fact | MARTINEZ ZURITA JAVIER |
| Joint and several attorney-in-fact | and 18 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MENDOZA BUENDIA CARLOS |
| Joint attorney-in-fact | ALBERTE SENDIN CESAR ENRIQUE |
| Joint attorney-in-fact | ALVAREZ DIAZ DE CERIO CARLOS |
| Joint attorney-in-fact | ALVAREZ GOMEZ FRANCISCO |
| Joint attorney-in-fact | ARANEGUI BENGOA JOSE ANTONIO |
| Joint attorney-in-fact | BARCENILLA MORENO MARIO |
| Joint attorney-in-fact | BENITO RICHARDS DAVID |
| Joint attorney-in-fact | CASTELLOTE DEL OLMO LUIS |
| Joint attorney-in-fact | CRUZ CRUZ BEGOÑA |
| Joint attorney-in-fact | DE EGAÑA HUERTA ALFONSO MIGUEL |
| Joint attorney-in-fact | DELSO RAMIREZ DEL MOLINO ALVARO |
| Joint attorney-in-fact | ESPARZA TORRECILLA JESUS |
| Joint attorney-in-fact | GARCIA MATEOS MANUEL JOSE |
| Joint attorney-in-fact | GARCIA MATEOS MANUEL-JOSE |
| Joint attorney-in-fact | GOMEZ MARTINEZ CRISTIAN |
| Joint attorney-in-fact | GOULART ALVES PAULO |
| Joint attorney-in-fact | JOSSIAS NEVE ROBERTO DUCA |
| Joint attorney-in-fact | LEBRERO BURGOS FRANCISCO JAVIER |
| Joint attorney-in-fact | LORENZO FERNANDEZ RAFAEL CARLOS |
| Joint attorney-in-fact | MARTIN MORALES DE CASTILLA FRANCISCO |
| Joint attorney-in-fact | MARTINEZ ARRIBAS FERNANDO |
| Joint attorney-in-fact | MARTINEZ BORRALLO ANTONIO |
| Joint attorney-in-fact | MENDOZA BUENDIA CARLOS |
| Joint attorney-in-fact | MESEGUER VELASCO JOSE LUIS |
| Joint attorney-in-fact | MIGUEL GONZALEZ ESTEBAN |
| Joint attorney-in-fact | PEREZ GARCIA MARIA SANDRA |
| Joint attorney-in-fact | and 11 more |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ DIAZ DE CERIO CARLOS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ PARRA MARIA ENCINA |
| Attorney-in-fact (joint, and joint and several) | BARREIRO NOGALEDO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | CHACON GIACOMAN RODOLFO GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | DE EGAÑA HUERTA ALFONSO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE PEDRO DELGADO LUIS CARLOS |
| Attorney-in-fact (joint, and joint and several) | ESCOLAR LOPEZ-CARRASCO OSCAR |
| Attorney-in-fact (joint, and joint and several) | ESPARZA TORRECILLA JESUS |
| Attorney-in-fact (joint, and joint and several) | GAMO LASTRA EMILIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ZAMORA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MARTINEZ CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | GUIJARRO CASTRO ANGEL |
| Attorney-in-fact (joint, and joint and several) | LABARRA BLANCO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LATRE AZCARAZO CARLOS ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | LEBRERO BURGOS FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORALES-CASTILLA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ BORRALLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MIGUEL GONZALEZ ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | MUELAS GAMO MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | OLESTI LUNA JORGE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PASTRANA PASTRANA OCTAVIO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PEREZ GARCIA MARIA SANDRA |
| Attorney-in-fact (joint, and joint and several) | PEREZ QUESADA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CALDERON FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ROPERO GARCIA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | and 9 more |
| Managing director | MENDOZA BUENDIA CARLOS |
| Representative | HURTADO IGLESIAS SANTIAGO |
| Representative | MARTIN MOLINA PEDRO BAUTISTA |
| Representative | VERA VAZQUEZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Oct 2025 | Re-elections | Notice 468558 |
| 29 Jul 2022 | Change of registered office | Notice 351184 |
| 14 Mar 2022 | Appointments | Notice 111583 |
| 9 Feb 2022 | Revocations | Notice 58408 |
| 9 Feb 2021 | Appointments | Notice 61937 |
| 28 Oct 2020 | Change of registered office | Notice 366595 |
| 28 Oct 2020 | Correction of errors | Notice 366594 |
| 6 Aug 2020 | Amendments to the articles of association | Notice 258419 |
| 29 Jun 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 197496 |
| 24 Oct 2019 | Status of insolvency proceedings | Notice 442343 |
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/isolux-ingenieria-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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