Q-ENERGY POLUX SCR SA.
Active
Registry details
- Registered office
- C/ JENNER 3, - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 30 Jun 2021
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AGUILAR LOPEZ BEATRIZ |
| Joint and several attorney-in-fact | ASUERO RESUSTA VICENTE |
| Joint and several attorney-in-fact | DE LA CUESTA DE LOS MOZOS JUAN PABLO |
| Joint and several attorney-in-fact | DEL RIO ARRANZ JUAN PABLO |
| Joint and several attorney-in-fact | FERNANDEZ HERNANSAIZ JOSE RAMON |
| Joint and several attorney-in-fact | GIMENEZ SORIANO PABLO |
| Joint and several attorney-in-fact | GONZALEZ-HERRERO CAMIRUAGA JOAQUIN |
| Joint and several attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Joint and several attorney-in-fact | PAREJO DEL RIO DANIEL |
| Joint and several attorney-in-fact | PEREZ MARCOS OSCAR |
| Auditor | ERNST & YOUNG SL |
| Board member | CARTAGOMED SL |
| Board member | CLAREMONT INVESTMENTS SL |
| Board member | FYD ESPACIO URBANO 2006 SL |
| Board member | GIMENEZ SORIANO PABLO PIO |
| Board member | LANDON INVESTMENTS SCR SA |
| Board member | MICHELENA VENTURES SL |
| Chairperson | GIMENEZ SORIANO PABLO PIO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | Q-ENERGY PRIVATE EQUITY SGEIC SA |
| Secretary (not a board member) | PEREZ MARCOS OSCAR |
| Representative | BENJUMEA BENJUMEA RAFAEL |
| Representative | ESTRELLES DOMINGO MANUEL |
| Representative | LLULL ALOY MARTIN |
| Representative | MICHELENA LLORENTE ANDER |
| Representative | ZARRALUQUI DARDER JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2026 | Re-elections | Notice 148778 |
| 14 Mar 2025 | Re-elections | Notice 125109 |
| 21 Apr 2023 | Amendments to the articles of association | Notice 188361 |
| 24 Dec 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 556763 |
| 17 Aug 2021 | Loss of sole-shareholder status | Notice 386314 |
| 3 Aug 2021 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 367199 |
| 1 Jul 2021 | Appointments | Notice 319220 |
| 1 Jul 2021 | Appointments | Notice 319219 |
| 30 Jun 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 316734 |
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/q-energy-polux-scr-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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