X-ELIO ENERGY SL.
Active
Registry details
- Registered office
- C/ POETA JOAN MARAGALL 1 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €405,000
- First publication
- 29 Feb 2016
- Latest act
- 17 Dec 2025
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA SERNA GOULD LUIS-JAIME |
| Attorney-in-fact | LACACI NUEVO FERNANDO |
| Attorney-in-fact | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact | MOLINA DEL VALLE ELENA |
| Attorney-in-fact | MOLINARI MIRKO PIETRO EMILIO |
| Attorney-in-fact | NAVARRETE CARMONA JUAN |
| Attorney-in-fact | PENTREATH NICHOLAS |
| Attorney-in-fact | RIBALLO FERNANDEZ ANTONIO ENRIQUE |
| Attorney-in-fact | TIELVE MARTINEZ DE GUEREÑU BEATRIZ |
| Joint and several attorney-in-fact | GONZALEZ-IZQUIERDO REVILLA ALFREDO |
| Auditor | ERNST & YOUNG SL |
| Board member | DE LA SERNA GOULD LUIS-JAIME |
| Board member | NOGUERA PUJOL-XICOY LLUIS |
| Board member | PENTREATH NICHOLAS |
| Chairperson | NOGUERA PUJOL-XICOY LLUIS |
| Secretary | DE LA SERNA GOULD LUIS-JAIME |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | NOGUERA PUJOL-XICOY LLUIS |
| Vice secretary (not a board member) | GARGOLES SAES BORJA FRANCISCO |
| Vice chairperson | PENTREATH NICHOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2025 | Re-elections | Notice 560497 |
| 5 Mar 2025 | Appointments | Notice 107573 |
| 11 Nov 2024 | Re-elections | Notice 480613 |
| 30 Sep 2024 | Revocations | Notice 416522 |
| 17 May 2024 | Appointments | Notice 226470 |
| 8 May 2024 | Amendments to the articles of association | Notice 215655 |
| 16 Apr 2024 | Appointments | Notice 180255 |
| 18 Mar 2024 | Appointments | Notice 134363 |
| 25 Jan 2024 | Re-elections | Notice 41444 |
| 25 May 2023 | Sole-shareholder company, Change of sole shareholder | Notice 238444 |
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/x-elio-energy-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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