NEXUS ENERGIA SA.
Active
Registry details
- Registered office
- AV DIAGONAL 575 MODULO II PLANTA 5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €12,715,878
- First publication
- 6 May 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 93
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARTIS MACHADO EVA |
| Attorney-in-fact | CANELA CARDONA JOAN |
| Attorney-in-fact | FANDIÑO GALAN MIGUEL |
| Attorney-in-fact | FUENTES COLOMINO NATALIA |
| Attorney-in-fact | GARRIDO APARICIO ALBA |
| Attorney-in-fact | IBAÑEZ AMARGOS MANUEL |
| Attorney-in-fact | ISART RUEDA SANDRA |
| Attorney-in-fact | LLOPIS VILAR NIL |
| Attorney-in-fact | MARCH ALCORTA ANA |
| Attorney-in-fact | MARTIN-ANGULO OLAY JESUS |
| Attorney-in-fact | ORTIZ GARCIA NOELIA |
| Attorney-in-fact | PAHISSA DEULOFEU MARC |
| Attorney-in-fact | RAMS FONCUBERTA ALBERTO JOSE |
| Attorney-in-fact | RODRIGUEZ LLORCA CESAR |
| Attorney-in-fact | ROJAS MARTINEZ ANA MARIA |
| Attorney-in-fact | SEGURA CASTELL RUBEN |
| Joint and several attorney-in-fact | IBAÑEZ AMARGOS MANUEL |
| Joint and several attorney-in-fact | MACIAS SANTIAGO JON |
| Joint and several attorney-in-fact | RAMS FONCUBERTA ALBERTO JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ LLORCA CESAR |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PLETA AUDITORES SL |
| Board member | CANDIN ENERGIA SL |
| Board member | GASELEC DIVERSIFICACION SL |
| Board member | MIRAI POWER EUROPE LIMITED |
| Board member | SOJITZ CORPORATION |
| Board member | SOJITZ CORPORATION OF EUROPE BV |
| Board member | STARWIND OFFSHORE GMBH |
| Board member | XALABARDER ANGLI ORIOL |
| Board member | XALABARDER MIRAMANDA ALBERT |
| Chairperson | STARWIND OFFSHORE GMBH |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PLETA AUDITORES SL |
| Honorary chairperson | ALBERT XALABARDER MIRAMANDA |
| Honorary chairperson | XALABARDER MIRAMANDA ALBERT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALONSO ARRIZABALAGA JAVIER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AVILES MUÑOZ RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | DIAZ DIAZ LUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FERNANDEZ MONTENEGRO IGLESIAS RAIMUNDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HIDEKI KURAMOTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MAS SEBASTIA MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PLANAS ROS JACINTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | YASUSHI ASANO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | YOICHI HARUMOTO |
| Secretary (not a board member) | PLANAS ROS JACINTO |
| Representative | ALONSO ARRIZABALAGA JAVIER |
| Representative | AVILES MUÑOZ RAMON |
| Representative | DIAZ DIAZ LUIS |
| Representative | HARUMOTO YOICHI |
| Representative | JAQUETE PASTOR JOAN |
| Representative | KATO KOTARO |
| Representative | KURAMOTO HIDEKI |
| Joint and several managing director | XALABARDER ANGLI ORIOL |
| Vice chairperson | XALABARDER MIRAMANDA ALBERT |
| Vice secretary | GASELEC DIVERSIFICACION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Revocations, Appointments, Change of registered office | Notice 349528 |
| 17 Jul 2026 | Revocations | Notice 336122 |
| 25 Jun 2026 | Change of registered office | Notice 301909 |
| 11 May 2026 | Revocations | Notice 224086 |
| 5 May 2026 | Appointments | Notice 214531 |
| 17 Apr 2026 | Appointments, Amendments to the articles of association | Notice 187574 |
| 9 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 118607 |
| 9 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 118606 |
| 2 Mar 2026 | Amendments to the articles of association | Notice 105737 |
| 10 Feb 2026 | Appointments | Notice 69834 |
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/nexus-energia-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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