PRODUCCIONES ENERGETICAS ASTURIANAS SL.
Active
Registry details
- Registered office
- PQUE TECNOLOGICO DE ASTURIAS, 45 1º E-EDIFICIO CEN
- Municipality
- Llanera
- Province
- Asturias
- Share capital
- €15,613,400
- First publication
- 20 Mar 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Joint and several attorney-in-fact | ADMINISTRADORA DE ARCHIVOS SA |
| Joint and several attorney-in-fact | AREVALO URIARTE IRENE |
| Joint and several attorney-in-fact | ARIAS COTERILLO FERNANDO JULIO |
| Joint and several attorney-in-fact | AZORIN CUADRILLERO JAVIER |
| Joint and several attorney-in-fact | BARQUIN MORALES IMANOL |
| Joint and several attorney-in-fact | BRAVO NUÑEZ IDOIA |
| Joint and several attorney-in-fact | CAMARA BELLO ESTER |
| Joint and several attorney-in-fact | CANALES ABAITUA PABLO |
| Joint and several attorney-in-fact | CASADO MARTIN NEKANE |
| Joint and several attorney-in-fact | CERVANTES DOBBERTIN BEATRIZ GUIOMAR |
| Joint and several attorney-in-fact | CIFUENTES FERNANDEZ FRANCISCO |
| Joint and several attorney-in-fact | ELORZA FERNANDEZ MIKEL |
| Joint and several attorney-in-fact | FERNANDEZ OLLERO IVAN |
| Joint and several attorney-in-fact | GARAY IBARRECHE BORJA |
| Joint and several attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Joint and several attorney-in-fact | LEGARRETA ARTARAZ IÑIGO |
| Joint and several attorney-in-fact | LOPEZ DE IPIÑA URBANETA IRATXE |
| Joint and several attorney-in-fact | LORIENCE GARCIA MONICA |
| Joint and several attorney-in-fact | MALLO CAÑO LUIS |
| Joint and several attorney-in-fact | MATEO FLORES VICTORIA |
| Joint and several attorney-in-fact | MIGOYA VARGAS JOSE LUIS |
| Joint and several attorney-in-fact | MILLA GONZALEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | OCAÑA SANCHEZ ALEJANDRA MARCELA |
| Joint and several attorney-in-fact | ORIOL HOYOS JOSE |
| Joint and several attorney-in-fact | PASCUAL ZARZALEJO MARTA |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DE LA FUENTE GAULI AMAIA |
| Board member | FERNANDEZ VARELA ENRIQUE MANUEL |
| Board member | FUNDACION ASTURIANA DE LA ENERGIA |
| Board member | GARCIA CALVO ISABEL |
| Chairperson | FERNANDEZ VARELA ENRIQUE MANUEL |
| Secretary | RUIZ HIDALGO CARMEN |
| Joint attorney-in-fact | AZORIN CUADRILLERO JAVIER |
| Joint attorney-in-fact | CAMARA BELLO ESTER |
| Joint attorney-in-fact | IBERDROLA RENOVABLES ENERGIA SA |
| Joint attorney-in-fact | ORIOL HOYOS JOSE |
| Joint attorney-in-fact | REY-BALTAR BOOGEN ESTALISLAO |
| Joint attorney-in-fact | RIOPEREZ ORTA ALVARO |
| Joint attorney-in-fact | SERRA MENDEZ ESTHER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 366052 |
| 10 Jul 2026 | Appointments | Notice 324955 |
| 26 Feb 2026 | Appointments | Notice 99634 |
| 5 Dec 2025 | Re-elections | Notice 541255 |
| 4 Feb 2025 | Re-elections | Notice 54239 |
| 28 Oct 2024 | Appointments | Notice 458646 |
| 19 Jul 2024 | Amendments to the articles of association, Change of registered office | Notice 322637 |
| 22 Feb 2024 | Re-elections | Notice 91601 |
| 27 Apr 2023 | Re-elections | Notice 195928 |
| 20 Feb 2023 | Appointments | Notice 87028 |
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/producciones-energeticas-asturianas-sl
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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