Q-ENERGY TYG V SCR SA.
Active
Registry details
- Registered office
- C/ JENNER 3 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,497,145
- First publication
- 23 Nov 2022
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR LOPEZ BEATRIZ |
| Attorney-in-fact | ASUERO RESUSTA VICENTE |
| Attorney-in-fact | DEL RIO ARRANZ JUAN PABLO |
| Attorney-in-fact | FERNANDEZ HERNANSAIZ JOSE RAMON |
| Attorney-in-fact | GIMENEZ SORIANO PABLO |
| Attorney-in-fact | GONZALEZ-HERRERO CAMIRUAGA JOAQUIN |
| Attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Attorney-in-fact | PAREJO DEL RIO DANIEL |
| Auditor | ERNST & YOUNG SL |
| Board member | ASUERO RESUSTA VICENTE |
| Board member | GIMENEZ SORIANO PABLO PIO |
| Board member | INPARTECHE SL |
| Board member | OLAGUIBEL AMICH IÑIGO |
| Board member | PESQUERA ECHALAR SA |
| Board member | VENTURAS CONCORDIA SL |
| Chairperson | OLAGUIBEL AMICH IÑIGO |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | Q-ENERGY PRIVATE EQUITY SGEIC SA |
| Secretary (not a board member) | RIO ARRANZ JUAN PABLO |
| Representative | LAREDO ECHEVARRIA ALEJANDRO |
| Representative | OTAEGUI GAZTAÑAGA PEDRO |
| Representative | VALENCIA MUÑOZ PABLO |
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 148675 |
| 14 Feb 2025 | Capital increase | Notice 75942 |
| 8 Feb 2024 | Capital increase | Notice 68159 |
| 25 Oct 2023 | Capital increase | Notice 453546 |
| 18 Oct 2023 | Correction of errors | Notice 443545 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 286116 |
| 25 Apr 2023 | Capital increase | Notice 192217 |
| 9 Mar 2023 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 120865 |
| 24 Feb 2023 | Appointments | Notice 99476 |
| 29 Nov 2022 | Appointments | Notice 523848 |
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-v-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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