Q-ENERGY TYG IV SCR SA.
Active
Registry details
- Registered office
- C/ JENNER 3 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,592,500
- First publication
- 4 May 2020
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASUERO RESUSTA VICENTE |
| Attorney-in-fact | GIMENEZ SORIANO PABLO |
| Attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Attorney-in-fact | PAREJO DEL RIO DANIEL |
| Attorney-in-fact | PEREZ MARCOS OSCAR |
| Attorney-in-fact | VALENCIA MUÑOZ PABLO |
| Auditor | ERNST & YOUNG SL |
| Board member | A.M. GESTIO S.L |
| Board member | ARCONAS INTERNATIONAL LIMITED |
| Board member | ASPEMIR SL |
| Board member | ASUERO RESUSTA VICENTE |
| Board member | CARTAGOMED SL |
| Board member | CLAREMONT INVESTMENTS SL |
| Board member | FYD ESPACIO URBANO 2006 SL |
| Board member | HALEKULANI SL |
| Board member | ION ION SOCIEDAD LIMITADA |
| Board member | LONDON INVESTMENTS SCR SA |
| Board member | MABRICIA SL |
| Board member | MICHELENA VENTURES SL |
| Board member | OLAGUIBEL AMICH IÑIGO |
| Board member | PANTOQUE GESTION SOCIEDAD DE CAPITAL RIESGO SA |
| Board member | PAREJO DEL RIO DANIEL |
| Board member | PEREZ MARCOS OSCAR |
| Board member | RIBERAS MERA JUAN MARIA |
| Board member | TEMPRANILLO LTD |
| Chairperson | OLAGUIBEL AMICH IÑIGO |
| Secretary | RIBERAS MERA JUAN MARIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | Q-ENERGY PRIVATE EQUITY SGEIC SA |
| Representative | ALONSO AGUERA PEDRO |
| Representative | BENJUMEA BENJUMEA RAFAEL |
| Representative | BORJA PAPINI JUAN JOSE |
| Representative | ESTRELLES DOMINGO MANUEL JESUS |
| Representative | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Representative | GARDE GARCIA MIGUEL ANGEL |
| Representative | LLULL ALOY MARTIN |
| Representative | MARTOS MACKOW FERNANDO |
| Representative | MICHELENA LLORENTE ANDER |
| Representative | RIBERAS MERA JUAN MARIA |
| Representative | SERRATS IRIARTE ANTONIO SALVADOR |
| Representative | VAZQUEZ PASCUAL DAVID |
| 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 148700 |
| 14 Mar 2025 | Re-elections | Notice 125124 |
| 29 Jan 2024 | Re-elections | Notice 46924 |
| 28 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 381620 |
| 21 Apr 2023 | Amendments to the articles of association | Notice 188347 |
| 27 Apr 2021 | Appointments | Notice 191472 |
| 26 Feb 2021 | Capital increase | Notice 95083 |
| 17 Nov 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 397815 |
| 19 Aug 2020 | Capital increase, Amendments to the articles of association | Notice 275618 |
| 23 Jul 2020 | Capital reduction, Capital increase, Amendments to the articles of association, Other items | Notice 238132 |
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-tyg-iv-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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