Riberas Mera Juan Maria

Director · Spanish companies register · 362 companies

Companies :: 362 (112 current, 250 former)
Linked companies :: GAVIRIA INTERNATIONAL ART SL, Q-ENERGY PRIVATE EQUITY SGEIC SA, MAESTRE ENERGY MANAGEMENT SL, ION ION FINANCE SL, GESTAMP AUTOMOCION SOCIEDAD ANONIMA, LALZADA INTERIORISMO SL

Summary

Riberas Mera Juan Maria appears in the Spanish commercial register as a director of 362 companies, 112 current and 250 former. Currently Representante of GAVIRIA INTERNATIONAL ART SL (Madrid) since 21 July 2026, as well as in 111 other companies. GAVIRIA INTERNATIONAL ART SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 28 July 2026, share capital of €1,000,000. The earliest registered mandate dates from 7 January 2009, at GONVAEOLIC SL; the most recent began on 21 July 2026. The offices held are Representante, Consejero, Consejero Delegado and Apoderado Solidario. The companies are registered across 25 different registries. The boards of these companies also include Mateache Sacristan Javier Antonio, Riberas Mera Francisco Jose, Fernandez Auray Dionisio Angel and 57 others.

Offices held

RepresentanteConsejeroConsejero DelegadoApoderado SolidarioAdministrador MancomunadoConsejero Delegado SolidarioPresidenteAdministrador Único

Commercial registries

Madrid · Bizkaia · Zaragoza · Cádiz · Valencia · Sevilla · Albacete · León · A Coruña · Valladolid · Cuenca · Santa Cruz de Tenerife · Asturias · Barcelona · Toledo · Gipuzkoa · Pontevedra · Palencia · Burgos · Zamora · Jaén · Huesca · Málaga · Navarra · Tarragona

Companies · current (112)

GAVIRIA INTERNATIONAL ART SLCurrent

Representante since 21/07/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2026 · capital €1,000,000 · 3 BORME filings

Corporate purpose: La gestión de exposiciones y espacios culturales y artísticos.

B93776011 · Madrid

Q-ENERGY PRIVATE EQUITY SGEIC SACurrent

Representante since 13/06/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 20/06/2019 · 14 BORME filings

Corporate purpose: La gestión de las inversiones de una o varias entidades de capital riesgo ("ECR") y entidades de inversión colectiva de tipo cerrado ("EICC"), así como el control y gestión de sus riesgos.

A88409271 · Madrid

MAESTRE ENERGY MANAGEMENT SLCurrent

Representante since 16/12/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2014 · capital €3,778 · 19 BORME filings

Corporate purpose: a) El desarrollo y promoción de proyectos energéticos, la compra, venta, Importación, exportación, distribución, suministro, y comercialización de los equipos necesarios para la producción de energía eléctrica (cuyo código de actividad…

B87145819 · Madrid

ION ION FINANCE SLCurrent

Representante since 05/12/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2025 · capital €100,000 · 2 BORME filings

Corporate purpose: La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, administración o enajenación, en su caso, de acciones u otros títulos representativos del capital social de las mismas.

B24905879 · Madrid

GESTAMP AUTOMOCION SOCIEDAD ANONIMACurrent

Consejero since 26/04/2017

Active · Abadiño · Sociedad Anónima (SA) · capital €287,757,180 · 92 BORME filings

A48943864 · Bizkaia

LALZADA INTERIORISMO SLCurrent

Consejero since 29/11/2024

Active · Servicios técnicos de arquitectura (CNAE 7111) · Boadilla del Monte · Sociedad Limitada (SL) · 8 BORME filings

B84581198 · Madrid

CIE AUTOMOTIVE SOCIEDAD ANONIMACurrent

Consejero since 17/12/2010

Active · Bilbao · Sociedad Anónima (SA) · capital €29,951,871 · 80 BORME filings

A20014452 · Bizkaia

GLOBAL DOMINION ACCESS SOCIEDAD ANONIMACurrent

Consejero since 29/07/2019

Active · Bilbao · Sociedad Anónima (SA) · capital €18,892,503 · 120 BORME filings

Corporate purpose: Las actividades relacionadas con las telecomunicaciones y la informática.

A95034856 · Bizkaia

HOLDING GONVARRI SOCIEDAD LIMITADACurrent

Consejero Delegado since 18/08/2010

Active · Otras actividades crediticias (CNAE 6492) · Bilbao · Sociedad Limitada (SL) · 38 BORME filings

B95220992 · Bizkaia

LONGEVITY ECOSYSTEM SLCurrent

Representante since 20/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2022 · capital €603,000 · 6 BORME filings

Corporate purpose: la inversión, mediante cualquier forma de toma de participación admitida en Derecho, en el capital social de instituciones de inversión colectiva de todo tipo, entidades de capital riesgo o sociedades mercantiles no cotizadas, tanto…

B72606239 · Madrid

REDUCEL SLCurrent

Consejero Delegado since 20/04/2023

Consejero DelegadoConsejero

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Villanueva de Gállego · Sociedad Limitada (SL) · capital €237,599 · 17 BORME filings

B50608488 · Zaragoza

QHOMES CARTERA SLCurrent

Consejero since 26/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2022 · capital €3,000 · 3 BORME filings

B10978989 · Madrid

JJ ICE INVESTMENTS SLCurrent

Representante since 07/05/2018

Active · Sociedad Limitada (SL) · incorporated 14/05/2018 · capital €132,450 · 4 BORME filings

B88082979 · Madrid

SOGEI SACurrent

Apoderado Solidario since 12/04/2021

Active · Algete · Sociedad Anónima (SA) · capital €1,501,785 · 27 BORME filings

A28016947 · Madrid

GRI R&D ENGINEERING SLCurrent

Representante since 02/12/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2012 · capital €751,950 · 23 BORME filings

B86530599 · Madrid

WEST INTERIORISMO SLCurrent

Representante since 13/11/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 20/11/2014 · capital €40,800 · 8 BORME filings

B87132163 · Madrid

IMMUNE CODING INSTITUTE SLCurrent

Representante since 29/07/2019

Active · Educación postsecundaria no terciaria (CNAE 8541) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2018 · capital €1,693,207 · 12 BORME filings

B87979407 · Madrid

GREEN COLD STORAGE SLCurrent

Consejero since 18/12/2018

Active · Depósito y almacenamiento (CNAE 5210) · San Roque · Sociedad Limitada (SL) · capital €253,100 · 6 BORME filings

B72049711 · Cádiz

LASER AUTOMOTIVE ZARAGOZA SLCurrent

Consejero Delegado since 09/01/2018

Consejero Delegado

Active · Sociedad Limitada (SL) · incorporated 16/01/2018 · capital €400,000 · 7 BORME filings

B99509499 · Zaragoza

ICEXPERIENCE COMPANY SLCurrent

Consejero since 12/03/2018

Active · Sociedad Limitada (SL) · incorporated 21/03/2018 · capital €200,000 · 1 BORME filing

B72346836 · Cádiz

GONVARRI MATERIAL HANDLING SLCurrent

Representante since 07/03/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €27,830,355 · 7 BORME filings

B87981486 · Madrid

SAINBERG INVESTMENTS SLCurrent

Representante since 14/02/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2014 · capital €11,130,000 · 15 BORME filings

B87163788 · Madrid

RIVELCAST INVERSIONES SLCurrent

Administrador Mancomunado since 06/10/2017

Active · Sociedad Limitada (SL) · incorporated 17/10/2017 · capital €2,550,000 · 1 BORME filing

B87922282 · Madrid

RIBECAST INVERSIONES SLCurrent

Administrador Mancomunado since 09/06/2017

Active · Sociedad Limitada (SL) · incorporated 23/06/2017 · capital €4,000,000 · 1 BORME filing

B87834982 · Madrid

LASER AUTOMOTIVE VALENCIA SLCurrent

Consejero Delegado since 15/03/2017

Consejero Delegado

Active · Sociedad Limitada (SL) · incorporated 23/03/2017 · capital €400,000 · 9 BORME filings

B98892326 · Valencia

GESTAMP 2020 SLCurrent

Consejero since 01/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €961,110 · 25 BORME filings

B87050951 · Madrid

GONVARRI I CENTRO DE SERVICIOS SLCurrent

Representante since 26/05/2011

Active · Fabricación de armas y municiones (CNAE 2540) · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B84922780 · Madrid

GRI TOWERS SEVILLA SLCurrent

Representante since 18/05/2016

Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Sevilla · Sociedad Limitada (SL) · capital €4,692,529 · 27 BORME filings

B87231684 · Sevilla

GOLD IBERIA ENTERTAINMENT SLCurrent

Consejero Delegado since 10/11/2015

Consejero DelegadoConsejero

Active · Gestión de lugares y edificios históricos (CNAE 9103) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €10,000 · 3 BORME filings

B87400644 · Madrid

TARANGES IBERICA ENERGY SLCurrent

Consejero Delegado Solidario since 14/04/2010

Consejero Delegado Solidario

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €168,595 · 17 BORME filings

B85912038 · Madrid

AURORA HOLDCO RENOVABLES, SLCurrent

Consejero Delegado since 03/08/2015

Consejero

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €5,000 · 4 BORME filings

B38971081 · Madrid

ALTERNATIVAS EOLICAS SOCIEDAD LIMITADACurrent

Presidente since 29/04/2009

Active · Sociedad Limitada (SL) · incorporated 11/05/2009 · capital €3,200 · 6 BORME filings

AB20649 · Albacete

GESTAMP HOLDING MEXICO SLCurrent

Consejero since 27/08/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2012 · capital €276,766,667 · 30 BORME filings

B86450046 · Madrid

LASER AUTOMOTIVE BARCELONA SLCurrent

Consejero Delegado since 24/06/2013

Consejero DelegadoConsejero

Active · Sociedad Limitada (SL) · incorporated 02/07/2013 · capital €410,000 · 2 BORME filings

M561691 · Madrid

GLENBROCK INVESTMENTS SOCIEDAD LIMITADACurrent

Administrador Único since 25/02/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €9,840,830 · 15 BORME filings

B95640322 · Madrid

ACEK DESARROLLO Y GESTION INDUSTRIAL SLCurrent

Apoderado Solidario since 28/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €72,183,706 · 31 BORME filings

B79296224 · Madrid

FUENGESTA ALBACETE SOCIEDAD LIMITADACurrent

Presidente since 23/11/2011

Active · Sociedad Limitada (SL) · 5 BORME filings

AB20298 · Albacete

FUENTES EOLICAS UNO SOCIEDAD LIMITADACurrent

Presidente since 29/04/2009

Active · Sociedad Limitada (SL) · incorporated 11/05/2009 · capital €3,200 · 6 BORME filings

AB20651 · Albacete

EOLICAM SOCIEDAD LIMITADACurrent

Presidente since 01/09/2009

Active · Sociedad Limitada (SL) · incorporated 10/09/2009 · capital €3,200 · 10 BORME filings

AB20887 · Albacete

PARQUE EOLICO RONDAVINO SOCIEDAD LIMITADACurrent

Presidente since 15/07/2011

Consejero

Active · Sociedad Limitada (SL) · incorporated 16/07/2010 · capital €3,200 · 6 BORME filings

LE20527 · León

PARQUE EOLICO SALGUERO SOCIEDAD LIMITADACurrent

Presidente since 15/07/2011

Consejero

Active · Sociedad Limitada (SL) · incorporated 16/07/2010 · capital €3,200 · 6 BORME filings

LE20528 · León

IPGLOBAL, S.L.Current

Consejero since 21/06/2011

Active · Coruña, A · capital €21,316 · 16 BORME filings

B15910847 · A Coruña

RENOVABLES ARAGON SOCIEDAD LIMITADACurrent

Presidente since 07/03/2011

Consejero

Active · Sociedad Limitada (SL) · incorporated 16/03/2011 · capital €2,003,100 · 4 BORME filings

Z51363 · Zaragoza

HUERTO SOLAR LA MUDARRA SACurrent

Presidente since 24/11/2010

Consejero

Active · Sociedad Anónima (SA) · 5 BORME filings

VA19692 · Valladolid

SOLARPACK PROMO2007 CIENTO DIECISIETE SLCurrent

Consejero Delegado since 24/08/2010

Consejero DelegadoConsejero

Active · Sociedad Limitada (SL) · 4 BORME filings

SE81719 · Sevilla

MODUSOL SLCurrent

Presidente since 10/08/2010

Consejero

Active · Sociedad Limitada (SL) · incorporated 01/09/2010 · capital €21,288 · 14 BORME filings

B86005477 · Madrid

GESTAMP EOLICA CASTILLA LA MANCHA SOCIEDAD LIMITADACurrent

Presidente since 03/02/2009

Active · Sociedad Limitada (SL) · incorporated 12/02/2009 · capital €4,000 · 4 BORME filings

AB20438 · Albacete

PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADACurrent

Presidente since 03/02/2009

Active · Sociedad Limitada (SL) · incorporated 12/02/2009 · capital €4,000 · 4 BORME filings

AB20435 · Albacete

FUENTES RENOVABLES DE LA MANCHA SOCIEDAD LIMITADACurrent

Presidente since 03/02/2009

Active · Sociedad Limitada (SL) · incorporated 12/02/2009 · capital €4,000 · 4 BORME filings

AB20436 · Albacete

PARQUE EOLICO LAS PEDROÑERAS SOCIEDAD LIMITADACurrent

Presidente since 03/02/2009

Active · Sociedad Limitada (SL) · incorporated 12/02/2009 · capital €4,000 · 4 BORME filings

AB20437 · Albacete

ACTIVIDADES DE PRODUCCION Y COMERCIALIZACION LA VEGUILLA SOCIEDAD LIMITADACurrent

Administrador Único since 24/08/2009

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Pedroñeras, Las · Sociedad Limitada (SL) · incorporated 28/07/2009 · capital €3,100 · 20 BORME filings

B85758688 · Cuenca

PARQUE EOLICO BECERRIL SOCIEDAD LIMITADACurrent

Presidente since 06/02/2009

Consejero

Active · Sociedad Limitada (SL) · capital €1,206,000 · 6 BORME filings

LE17648 · León

ERGE ARAGON SLCurrent

Consejero since 04/02/2009

Active · Quinto · Sociedad Limitada (SL) · capital €6,200 · 1 BORME filing

B99216996 · Zaragoza

AYAMOSNA SOLAR 1 SLCurrent

Administrador Solidario since 09/01/2009

Active · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €3,006 · 4 BORME filings

TF45362 · Santa Cruz de Tenerife

BIOMASA DE MIRANDA I SLCurrent

Consejero Delegado Solidario since 23/04/2009

Consejero Delegado SolidarioConsejero

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2009 · capital €2,350,000 · 21 BORME filings

B85680411 · Madrid

ACEK BIOMASS ENERGY SLCurrent

Consejero Delegado Solidario since 19/01/2009

Consejero Delegado SolidarioConsejero

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2008 · capital €22,000,000 · 15 BORME filings

B85590388 · Madrid

ERGE OCCIDENTE SLCurrent

Consejero since 24/04/2009

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €10,500 · 2 BORME filings

B85480317 · Madrid

ACEK 2008 SLCurrent

Administrador Solidario (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85491728 · Madrid

Q-ENERGY TYG IV SCR SACurrent

Consejero since 10/11/2020

Secretario

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 04/05/2020 · capital €5,592,500 · 14 BORME filings

A88627401 · Madrid

GAVIRIA HOTELS SLCurrent

Administrador Único since 02/06/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2017 · capital €3,000 · 2 BORME filings

B87834917 · Madrid

MADERA LOPEZ ERNESTO 000673138S SLCurrent

Consejero Delegado Mancomunado since 08/04/2015

ConsejeroSecretario

B74125998 · Asturias

GAVIRIA TAPAS SLCurrent

Administrador Único since 02/06/2017

B87834941 · Madrid

HOLDCO KISHOA SLCurrent

Consejero since 05/09/2016

Secretario

B87625430 · Madrid

HOLDING GENERACION SOLAR DISTRIBUIDA SLCurrent

Consejero Delegado Solidario since 18/07/2016

B87599585 · Madrid

ACEK ENERGY 2 SLCurrent

Consejero since 21/07/2016

Consejero

B87593323 · Madrid

LASER AUTOMOTIVE BARCELONA SLCurrent

Consejero Delegado (in office)

B86749181 · Barcelona

ACEK ENERGY 3 SLCurrent

Consejero since 21/07/2016

Consejero

B87593315 · Madrid

QUESOS DE HUALDO SLCurrent

Administrador Único since 18/10/2017

B45879202 · Toledo

GAVIRIA FOOD MARKET SLCurrent

Administrador Único since 06/06/2017

B87834966 · Madrid

ORBASTE SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

B95101895 · Bizkaia

GOLD IBERIA GOURMET HOLDING SLCurrent

Consejero since 13/04/2015

B87240685 · Madrid

JOSE & JON INVESTMENTS SLCurrent

Administrador Solidario since 15/01/2015

B87118840 · Madrid

FIHI FORGING INDUSTRY SLCurrent

Consejero since 02/07/2026

Secretario

B75225946 · Gipuzkoa

KISHOA SLCurrent

Consejero since 07/10/2014

Secretario

B87074118 · Madrid

PROMOCIONES CORUÑESAS SIGLO XXI SLCurrent

Consejero since 16/11/2015

Secretario

B15765993 · A Coruña

JR MADRID COUNCILOR COMPANY SLCurrent

Administrador Único since 09/06/2017

B87834958 · Madrid

GAVIRIA MARKET SLCurrent

Administrador Único since 09/06/2017

B87834974 · Madrid

VEGUILLA GARLIC PRODUCTION SLCurrent

Administrador Único since 21/06/2023

B13923511 · Cuenca

AJOS LA VEGUILLA SLCurrent

Administrador Único (in office)

B16015802 · Cuenca

CASAS DE HUALDO SOCIEDAD LIMITADACurrent

Consejero since 28/05/2012

Consejero

B16264129 · Cuenca

TECNOLOGIA APLICABLE A LOS SERVICIOS INDUSTRIALES SIDERURGICOS SOCIEDAD LIMITADACurrent

Consejero (in office)

B95431417

INVERLAND OROSI SLCurrent

Consejero Delegado Mancomunado (in office)

B85323764

ION ION SOCIEDAD LIMITADACurrent

Administrador Único (in office)

B80919822 · Madrid

INMOBILIARIA ACEK SLCurrent

Consejero Delegado Solidario since 06/11/2025

Consejero Delegado SolidarioConsejero

B81231516 · Madrid

CARTERA GONVARRI SLCurrent

Consejero Delegado Solidario since 16/05/2011

B81596900 · Madrid

GOLD IBERIA CAPITAL SLCurrent

Consejero Delegado since 24/08/2016

Consejero DelegadoConsejero

B82096017 · Madrid

ACEK SOLAR ENERGY SLCurrent

Administrador Solidario (in office)

B82665274 · Madrid

AIR EXECUTIVE SLCurrent

Administrador Único (in office)

B82914193 · Madrid

INSTITUTO DE ASESORIA TECNICA Y EMPRESARIAL SLCurrent

Administrador Único (in office)

B82998816 · Madrid

GOLD IBERIA INVESTIGACIONES SLCurrent

Consejero since 16/06/2025

B22511174 · Madrid

OCKAM RECORDS SLCurrent

Consejero Delegado Solidario (in office)

B83208660 · Madrid

AGRICOLA LA VEGUILLA SACurrent

Consejero since 07/07/2010

Consejero

A78420973 · Madrid

OCKAM PUBLISHING, SOCIEDAD LIMITADACurrent

Consejero Delegado Solidario (in office)

B83208645 · Madrid

INVERSIONES ENERGETICAS ANDINAS SLCurrent

Consejero Delegado since 13/04/2023

Consejero DelegadoConsejero

B44877330 · Madrid

BAMBRI SLCurrent

Administrador Solidario (in office)

B83879478 · Madrid

Q-ENERGY ZERO-E V SCR SACurrent

Consejero since 20/06/2023

Secretario

A10825198 · Madrid

GOLD IBERIA TECHIE 5.0 SLCurrent

Administrador Mancomunado since 30/09/2021

B16719577 · Madrid

Q-LIVING ASSET MANAGEMENT SGEIC SACurrent

Consejero since 11/10/2021

Secretario

A16881138 · Madrid

JOINT CONSULTANT SERVICES SLCurrent

Administrador Único since 09/06/2017

B87834933 · Madrid

LA TRASTIENDA DE GAVIRIA SLCurrent

Administrador Único since 05/06/2017

B87834925 · Madrid

RIPAMER INVERSIONES SLCurrent

Administrador Solidario (in office)

B84539493 · Madrid

GOLD IBERIA REAL ESTATE SLCurrent

Administrador Mancomunado since 19/05/2011

B86212867 · Madrid

GESTION DE BIOMASAS DEL NORTE SLCurrent

Consejero Delegado Solidario since 13/10/2010

Consejero Delegado SolidarioConsejero

B86005501 · Madrid

GOLD IBERIA TECHNOLOGY SLCurrent

Administrador Mancomunado (in office)

B84944594 · Madrid

Q-IMPACT INVESTMENT MANAGEMENT SGEIC SACurrent

Consejero since 23/12/2020

Secretario

A88050828 · Madrid

DIEL SILEX BIOMASA SLCurrent

Consejero Delegado Solidario since 12/01/2012

Consejero Delegado SolidarioConsejero

B85947976 · Madrid

ACEK SOLAR 2008 SLCurrent

Administrador Solidario (in office)

B85141828 · Madrid

GOLD IBERIA INTERNATIONAL AGRO FOOD SLCurrent

Consejero since 17/03/2017

B87759189 · Madrid

ACEK BIOMASA 6 SLCurrent

Consejero Delegado Solidario since 14/04/2010

Consejero Delegado Solidario

B85912004 · Madrid

TEQUI SOLAR 2 SLCurrent

Consejero since 24/03/2010

Vicesecretario

B91683086 · Madrid

RIBOR AGRICOLA SLCurrent

Administrador Único since 06/05/2009

B85680262 · Madrid

MONTALBAN XIV SACurrent

Consejero since 15/06/2023

Consejero

A01007087 · Madrid

Companies · former (250)

Q-ENERGY TENENCIA Y GESTION III SCR SAFormer

Former Representante · from 05/09/2018 to 06/08/2026

RepresentanteSecretario

A88140215 · Madrid

SAMPER-REFEINSA GALICIA SLFormer

Former Consejero · from 16/05/2012 to 10/06/2026

B36880003 · Pontevedra

GESTAMP HOLDING RUSIA SLFormer

Former Consejero · from 04/12/2009 to 11/11/2025

B85759744 · Madrid

RIERA TUTO VALENCIA SLFormer

Former Apoderado Solidario · from 03/03/2023 to 06/10/2025

B10871234 · Valencia

DAYDREAM INVESTMENTS SLFormer

Former Liquidador · from 21/02/2017 to 25/03/2025

B87745394 · Madrid

CANTABRIA ASSET MANAGERS SLFormer

Former Presidente · from 26/12/2014 to 11/12/2024

Consejero

B85741346 · Madrid

CONSEJEROS ASESORES Y GESTORES DE EMPRESA SLFormer

Former Presidente · from 23/06/2010 to 30/09/2024

B83756585 · Madrid

VEGA ALTEA SLFormer

Former Consejero · until 09/09/2024

B84929371 · Madrid

VE TINVEST SLFormer

Former Representante · from 11/12/2019 to 24/10/2023

B88504519 · Madrid

GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADAFormer

Former Consejero Delegado · from 20/08/2010 to 08/08/2023

B28088045 · Madrid

PARQUE EOLICO MONTE BECERRIL SLFormer

Former Presidente · from 11/06/2019 to 08/06/2023

B88354618 · Madrid

PARQUE EOLICO SALGUERO SOCIEDAD LIMITADAFormer

Former Presidente · until 08/05/2023

B24613614 · Madrid

GESTAMP FINANCE MERCOSUR SLFormer

Former Consejero · from 02/09/2013 to 03/05/2023

B86450053 · Madrid

ELAWAN HC EOLICA SOCIEDAD LIMITADAFormer

Former Presidente · until 11/04/2023

B24585135 · León

ELAWAN ENERGY SLFormer

Former Secretario · from 04/10/2021 to 21/02/2023

B85146215 · Madrid

DESARROLLOS EOLICOS DEL NORTE SLFormer

Former Consejero · from 28/09/2009 to 25/07/2022

B74220765 · Asturias

ELAWAN FOTOVOLTAICA CAMPANARIO 2 SLFormer

Former Presidente · from 28/01/2019 to 15/02/2022

B88223359 · Madrid

ELAWAN FOTOVOLTAICA CAMPANARIO 1 SLFormer

Former Presidente · from 28/01/2019 to 15/02/2022

B88223334 · Madrid

XXI CONSTSOLAR SLFormer

Former Presidente · from 05/10/2009 to 11/02/2022

Consejero

B37456225 · Madrid

ELAWAN EOLICA FUENTE ALAMO SLFormer

Former Presidente · from 08/03/2019 to 21/01/2022

B88260526 · Madrid

GRI RENEWABLE INDUSTRIES, SLFormer

Former Representante · from 31/08/2011 to 21/01/2022

B85497352 · Madrid

ELAWAN ENERGY JUMILLA 1 SLFormer

Former Presidente · from 03/11/2020 to 01/12/2021

Consejero

B01976869 · Madrid

KONESTICIAL SLFormer

Former Presidente · from 27/01/2014 to 01/12/2021

B86776820 · Madrid

PARQUE EOLICO BECERRIL SOCIEDAD LIMITADAFormer

Former Consejero · until 01/12/2021

B24550527 · Madrid

ELAWAN FOTOVOLTAICA FUENDETODOS 1 SLFormer

Former Presidente · from 03/11/2020 to 01/12/2021

Consejero

B01976810 · Madrid

PARQUE EOLICO RONDAVINO SOCIEDAD LIMITADAFormer

Former Consejero · until 01/12/2021

B24613606 · Madrid

ELAWAN FOTOVOLTAICA FUENDETODOS 2 SLFormer

Former Presidente · from 03/11/2020 to 01/12/2021

Consejero

B01976794 · Madrid

ELAWAN ENERGY JUMILLA 2 SLFormer

Former Presidente · from 03/11/2020 to 01/12/2021

Consejero

B01976935 · Madrid

ELAWAN FOTOVOLTAICA VELILLA SLFormer

Former Presidente · from 30/10/2020 to 01/12/2021

Consejero

B01976885 · Madrid

ELAWAN ENERGY VALDECARRETAS SLFormer

Former Presidente · from 03/02/2020 to 29/11/2021

B88561055 · Madrid

ELAWAN FOTOVOLTAICA VILLANUEVA SLFormer

Former Presidente · from 13/04/2021 to 29/11/2021

B05297494 · Madrid

PARQUE EOLICO INIESTA SLFormer

Former Presidente · from 21/01/2020 to 29/11/2021

Consejero

B88547948 · Madrid

ELAWAN FOTOVOLTAICA BRAZATORTAS 2 SLFormer

Former Presidente · from 12/12/2019 to 29/11/2021

B88523691 · Madrid

ELAWAN ENERGY AYORA 3 SLFormer

Former Presidente · from 16/09/2020 to 29/11/2021

B88643846 · Madrid

ELAWAN ENERGY AYORA 4 SLFormer

Former Presidente · from 16/09/2020 to 29/11/2021

B88643838 · Madrid

ELAWAN TIERRAS DEL CID SLFormer

Former Presidente · from 03/09/2020 to 29/11/2021

B88605621 · Madrid

ELAWAN ENERGY AYORA 1 SLFormer

Former Presidente · from 21/09/2020 to 29/11/2021

B88643861 · Madrid

ELAWAN ENERGY AYORA 2 SLFormer

Former Presidente · from 21/09/2020 to 29/11/2021

B88643853 · Madrid

ELAWAN ENERGY TORDESILLAS 3 SLFormer

Former Presidente · from 03/02/2020 to 29/11/2021

B88561071 · Madrid

ELAWAN FOTOVOLTAICA BELINCHON 3 SLFormer

Former Presidente · from 04/02/2020 to 26/11/2021

Consejero

B88545033 · Madrid

ELAWAN FOTOVOLTAICA CAMPANARIO 5 SLFormer

Former Presidente · from 28/01/2019 to 26/11/2021

B88223383 · Madrid

ELAWAN FOTOVOLTAICA ESCATRON 2 SLFormer

Former Presidente · from 02/12/2020 to 26/11/2021

B88605845 · Madrid

ELAWAN FOTOVOLTAICA BELINCHON 2 SLFormer

Former Presidente · from 21/01/2020 to 26/11/2021

Consejero

B88545025 · Madrid

ELAWAN FOTOVOLTAICA ESCATRON 1 SLFormer

Former Presidente · from 16/06/2020 to 26/11/2021

B88605852 · Madrid

ELAWAN FOTOVOLTAICA BELINCHON 1 SLFormer

Former Presidente · from 21/01/2020 to 26/11/2021

Consejero

B88545017 · Madrid

ELAWAN FOTOVOLTAICA ESCATRON 3 SLFormer

Former Presidente · from 29/06/2020 to 26/11/2021

B88605837 · Madrid

ELAWAN FOTOVOLTAICA CAMPANARIO 3 SLFormer

Former Presidente · from 28/01/2019 to 26/11/2021

B88223367 · Madrid

ELAWAN FOTOVOLTAICA CAMPANARIO 4 SLFormer

Former Presidente · from 28/01/2019 to 26/11/2021

B88223375 · Madrid

ELAWAN ENERGY CASTILLA LA MANCHA SLFormer

Former Consejero · until 26/11/2021

B02481000 · Madrid

ELAWAN FOTOVOLTAICA BRAZATORTAS 220 SLFormer

Former Presidente · from 03/07/2020 to 25/11/2021

B88605779 · Madrid

ELAWAN ENERGY TORDESILLAS 2 SLFormer

Former Presidente · from 03/02/2020 to 25/11/2021

B88560966 · Madrid

ELAWAN FOTOVOLTAICA BRAZATORTAS 1 SLFormer

Former Presidente · from 12/12/2019 to 25/11/2021

B88523675 · Madrid

ELAWAN ENERGY DEVELOPMENTS SLFormer

Former Presidente · from 12/02/2014 to 25/11/2021

B86776853 · Madrid

ELAWAN ENERGY RTM SLFormer

Former Presidente · from 03/09/2020 to 25/11/2021

B88605761 · Madrid

ELAWAN ENERGY TORDESILLAS 4 SLFormer

Former Presidente · from 03/02/2020 to 24/11/2021

B88561063 · Madrid

ELAWAN ENERGY TORDESILLAS 1 SLFormer

Former Presidente · from 03/02/2020 to 24/11/2021

B88560974 · Madrid

ELAWAN ENERGY DEVELOPMENTS 2 SLFormer

Former Consejero · until 22/11/2021

B02479491 · Madrid

ELAWAN ENERGY DEVELOPMENTS 4 SLFormer

Former Presidente · until 22/11/2021

B02481018 · Madrid

ELAWAN ENERGY DEVELOPMENTS 3 SLFormer

Former Consejero · until 22/11/2021

B02481026 · Madrid

ELAWAN FOTOVOLTAICA TORRIJOS 220 SLFormer

Former Presidente · from 04/02/2020 to 22/11/2021

Consejero

B88545058 · Madrid

ELAWAN ENERGY OLMEDO 1 SLFormer

Former Presidente · from 03/02/2020 to 22/11/2021

B88560958 · Madrid

ELAWAN ENERGY OLMEDO 2 SLFormer

Former Presidente · from 03/02/2020 to 22/11/2021

B88560990 · Madrid

PARQUE EOLICO MIRAVETE SLFormer

Former Presidente · from 04/02/2020 to 22/11/2021

Consejero

B88545066 · Madrid

ELAWAN ENERGY DEVELOPMENTS 1 SLFormer

Former Consejero · until 22/11/2021

B85498541 · Madrid

ELAWAN ENERGY OLMEDO 3 SLFormer

Former Presidente · from 03/02/2020 to 22/11/2021

B88560982 · Madrid

ELAWAN FOTOVOLTAICA MANZANARES SLFormer

Former Presidente · from 12/12/2019 to 22/11/2021

B88523659 · Madrid

ELAWAN FOTOVOLTAICA ESCUDEROS 3 SLFormer

Former Presidente · from 13/03/2019 to 17/11/2021

B88260443 · Madrid

ELAWAN FOTOVOLTAICA ESCUDEROS 4 SLFormer

Former Presidente · from 13/03/2019 to 17/11/2021

B88260468 · Madrid

ELAWAN FOTOVOLTAICA ESCUDEROS 5 SLFormer

Former Presidente · from 13/03/2019 to 17/11/2021

B88260492 · Madrid

ELAWAN FOTOVOLTAICA ESCUDEROS 1 SLFormer

Former Presidente · from 13/03/2019 to 17/11/2021

B88260369 · Madrid

ELAWAN FOTOVOLTAICA ESCUDEROS 2 SLFormer

Former Presidente · from 13/03/2019 to 17/11/2021

B88260401 · Madrid

PLANTA FOTOVOLTAICA TORRIJOS SLFormer

Former Apoderado · from 24/06/2019 to 16/11/2021

B02486207 · Madrid

ELAWAN EOLICA DERRAMADOR SLFormer

Former Presidente · from 08/03/2019 to 12/11/2021

B88260500 · Madrid

ELAWAN EOLICA FRONTONES SLFormer

Former Presidente · from 08/03/2019 to 12/11/2021

B88260518 · Madrid

QHOMES 16 LAS LOMAS GOLD, S.LFormer

Former Consejero Delegado · from 17/02/2021 to 11/10/2021

Consejero DelegadoConsejero

B88101126 · Madrid

OBRATEL ENERGY SLFormer

Former Consejero Delegado Mancomunado · from 28/06/2013 to 30/06/2021

ConsejeroSecretario

VA17434 · Valladolid

TECTUM ALQUILER RESIDENCIAL SAFormer

Former Representante · from 10/08/2020 to 23/03/2021

A88517891 · Madrid

GRI BASQUE HOLDING SLFormer

Former Liquidador · from 19/01/2021 to 19/01/2021

B75176735 · Gipuzkoa

Q-LIVING CAÑAVERAL I SLFormer

Former Representante · from 02/03/2020 to 05/10/2020

B88525514 · Sevilla

Q-LIVING CAÑAVERAL II SLFormer

Former Representante · from 02/03/2020 to 05/10/2020

B88525738 · Madrid

ADV TORREJON SLFormer

Former Representante · from 02/03/2020 to 05/10/2020

M699946 · Madrid

HOTEL ABANDOIBARRA III MILENIO SOCIEDAD LIMITADAFormer

Former Consejero · until 17/09/2020

B95036448 · Bizkaia

ENSO GLOBAL ENERGY SOLUTIONS SLFormer

Former Consejero Delegado Solidario · from 08/06/2010 to 25/05/2020

Consejero Delegado SolidarioConsejero

B50895002 · Cádiz

BIOTERMICA DE MARISMAS SLFormer

Former Presidente · from 02/03/2009 to 25/05/2020

Consejero

B85641876 · Madrid

BIOELECTRICA DE GARRAY SLFormer

Former Consejero Delegado Solidario · from 31/07/2009 to 25/05/2020

Consejero Delegado SolidarioConsejero

B85740157 · Madrid

BIOMASA DE CASTILLA SLFormer

Former Presidente · from 14/04/2010 to 25/05/2020

B85911964 · Madrid

ENSO BIOMASS CASTILLA Y LEON SLFormer

Former Presidente · from 14/04/2010 to 25/05/2020

B85912053 · Madrid

ENSO OPERATIONS AND MAINTENANCE SLFormer

Former Presidente · from 12/08/2010 to 25/05/2020

Consejero

B86006541 · Madrid

ENSO ESCO SLFormer

Former Presidente · from 06/05/2009 to 22/05/2020

Consejero

B85680437 · Madrid

COMPAÑIA COMERCIALIZADORA DE BIOMASA SLFormer

Former Consejero Delegado · from 01/09/2010 to 21/05/2020

Consejero DelegadoConsejero

B47665930 · Valladolid

GESTION DE BIOMASAS SLFormer

Former Consejero Delegado Solidario · from 19/01/2012 to 21/05/2020

Consejero Delegado SolidarioConsejero

B14876585 · Madrid

X-ELIO ENERGY SLFormer

Former Consejero Delegado Solidario · until 06/02/2020

B84989508 · Madrid

LASER AUTOMOTIVE PALENCIA SLFormer

Former Liquidador · from 09/01/2018 to 20/05/2019

B34279547 · Palencia

GRI CASTINGS SLFormer

Former Consejero Delegado · from 14/08/2015 to 27/03/2019

Consejero DelegadoConsejero

B20942447 · Gipuzkoa

INVERLAND FORTUNA SLFormer

Former Secretario · from 11/01/2019 to 14/01/2019

B85323772 · Madrid

PHOTOSOLAR ALMANSA CORTONA SLFormer

Former Administrador Único · until 19/11/2018

B84913896 · Madrid

PARQUES EOLICOS GESTINVER GESTION SLFormer

Former Apoderado Mancomunado · from 12/11/2012 to 05/11/2018

Apoderado Mancomunado

B70350285 · Madrid

GONVAEOLIC SLFormer

Former Representante · from 07/01/2009 to 13/08/2018

B85566180 · Madrid

MOOVE CARS SUSTAINABLE TRANSPORT SLFormer

Former Consejero · from 18/07/2017 to 27/06/2018

B87354783 · Madrid

RECUPERACIONES MEDIOAMBIENTALES INDUSTRIALES SOCIEDAD LIMITADAFormer

Former Consejero · until 19/06/2018

B48714133 · Bizkaia

GESCRAP CATALUNYA S.LFormer

Former Consejero · until 22/05/2018

B62152996 · Barcelona

PARQUES EOLICOS GESTINVER, S.LFormer

Former Presidente · from 19/06/2009 to 18/05/2018

Consejero

B70214101 · Madrid

TODLEM SLFormer

Former Apoderado · until 16/02/2018

B58985342 · Madrid

LALZADA HOME SLFormer

Former Consejero · from 04/12/2015 to 14/02/2018

B87425922 · Madrid

SIDEACERO SOCIEDAD LIMITADAFormer

Former Presidente · from 16/03/2009 to 23/01/2018

Consejero

B95562203 · Bizkaia

GESCRAP SOCIEDAD LIMITADAFormer

Former Consejero · until 23/01/2018

B95263257 · Bizkaia

GROWLY ENERGIAS RENOVABLES SLFormer

Former Consejero Delegado · from 27/03/2009 to 17/01/2018

ConsejeroSecretario

B85663425 · Madrid

GOLD IBERIA SERVICIOS FINANCIEROS SLFormer

Former Administrador Mancomunado · from 11/05/2016 to 16/01/2018

B87560348 · Madrid

GO SPECIALIST SYSTEMS SLFormer

Former Presidente · from 07/05/2012 to 05/12/2017

B84495613 · Madrid

GESTAMP 2008 SLFormer

Former Administrador Solidario · until 04/10/2017

B85491629 · Burgos

GESBERG INVESTMENT HOLDING SLFormer

Former Representante · from 14/03/2011 to 31/08/2017

B86117447 · Madrid

TAHOE SOLAR INVESTMENTS SLFormer

Former Consejero Delegado · from 31/03/2011 to 21/06/2017

Consejero DelegadoConsejero

B85981785 · Madrid

FUENTE ALAMO ENERGIA SOLAR 1 SLFormer

Former Administrador Solidario · until 08/05/2017

B85491777 · Madrid

FUENTE ALAMO ENERGIA SOLAR 2 SLFormer

Former Administrador Solidario · until 08/05/2017

B85491785 · Madrid

MUELAS DEL PAN SOLAR SLFormer

Former Consejero · until 28/04/2017

B85256543 · Madrid

SAELICES EL CHICO SOLAR SLFormer

Former Consejero · until 27/04/2017

B85256501 · Madrid

TEJEDA SOLAR SLFormer

Former Consejero · until 06/03/2017

B95433546 · Madrid

GESTAMP NORTH EUROPE SERVICES SOCIEDAD LIMITADAFormer

Former Apoderado · from 05/04/2016 to 01/03/2017

B85491652 · Bizkaia

MURSOLAR 20 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 10/02/2017

Consejero Delegado SolidarioConsejero

B85841906 · Madrid

PHOTOSOLAR MEDINA 11 SLFormer

Former Consejero · until 06/02/2017

B85251510 · Madrid

ROTABOOK SERVICIOS DE IMPRESION SL EN LIQUIDACIONFormer

Former Consejero · until 24/01/2017

B45615044 · Toledo

GESTORA DE SERVICIOS DE AVITUALLAMIENTO DE PLAYAS SLFormer

Former Consejero · until 19/01/2017

B84360882 · Madrid

VOSTOK SOLAR PROJECTS SLFormer

Former Consejero Delegado · from 29/03/2011 to 12/12/2016

Consejero DelegadoConsejero

B85981793 · Madrid

PACIFIC DESARROLLOS SOLARES SLFormer

Former Consejero Delegado · from 31/03/2011 to 12/12/2016

Consejero DelegadoConsejero

B85994044 · Madrid

GONVARRI MS R&D SLFormer

Former Representante · from 13/10/2011 to 24/11/2016

M524741 · Madrid

GONVARRI I. TRADING IBERICA SLFormer

Former Representante · from 05/01/2010 to 24/11/2016

B85844157 · Madrid

GONVASOLAR SLFormer

Former Representante · from 03/12/2009 to 21/11/2016

B85807162 · Madrid

GONVARRI EOLICA SLFormer

Former Representante · from 07/10/2011 to 18/10/2016

B85457109 · Madrid

MURSOLAR 14 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 02/08/2016

Consejero Delegado SolidarioConsejero

B85841815 · Madrid

INBENADUX 1 SLFormer

Former Consejero · until 01/08/2016

B85474781 · Madrid

INBENADUX 2 SLFormer

Former Consejero · until 22/07/2016

B85474898 · Madrid

GLASSDV CUENCA SLFormer

Former Consejero Delegado Solidario · until 21/07/2016

B84851518 · Madrid

ELABORADOS METALICOS ZAMORA SLFormer

Former Liquidador · from 31/05/2016 to 31/05/2016

B49210008 · Zamora

INMONAVE MOS SLFormer

Former Liquidador · from 07/04/2016 to 07/04/2016

B36109213 · Pontevedra

SOCIEDAD PARQUE EOLICO MOURIÑOS, S.L.Former

Former Consejero · until 04/04/2016

B99301152 · A Coruña

GESTAMP HEAVY INDUSTRIES SLFormer

Former Liquidador · from 21/03/2016 to 21/03/2016

B75047076 · Gipuzkoa

PARQUE SOLAR LA ROBLA SLFormer

Former Consejero Delegado · from 25/02/2011 to 25/02/2016

Consejero DelegadoConsejero

B85971562 · Madrid

ESYMO METAL SOCIEDAD LIMITADAFormer

Former Consejero · until 16/02/2016

B23336779 · Jaén

X-ELIO ANDALTIA MURCIA SLFormer

Former Consejero Delegado Solidario · from 14/05/2010 to 05/02/2016

Consejero

B85945418 · Madrid

GARNOCK SPAIN SLFormer

Former Consejero Delegado · from 23/07/2012 to 02/02/2016

Consejero

B86471539 · Madrid

X-ELIO 2007 SLFormer

Former Administrador Solidario · until 01/02/2016

B85146231 · Madrid

X-ELIO MANTENIMIENTOS SLFormer

Former Consejero Delegado · from 19/12/2012 to 01/02/2016

Consejero

B84989540 · Madrid

PHOTOSOLAR MEDINA 10 SLFormer

Former Consejero · until 01/02/2016

B85256972 · Madrid

PHOTOSOLAR MEDINA 9 SLFormer

Former Consejero · until 29/01/2016

B85256949 · Madrid

MURSOLAR 30 SLFormer

Former Consejero Delegado Solidario · from 17/05/2010 to 28/01/2016

Consejero

B85945392 · Madrid

MURSOLAR 29 SLFormer

Former Consejero Delegado Solidario · from 17/05/2010 to 28/01/2016

Consejero

B85945467 · Madrid

GLENAVON SPAIN SLFormer

Former Consejero Delegado · from 23/07/2012 to 27/01/2016

Consejero

B86471554 · Madrid

MURSOLAR 6 SLFormer

Former Presidente · from 24/04/2009 to 27/01/2016

Consejero

B85680353 · Madrid

MURSOLAR 28 SLFormer

Former Consejero Delegado Solidario · from 17/05/2010 to 27/01/2016

Consejero

B85945558 · Madrid

PHOTOSOLAR MEDINA 3 SLFormer

Former Consejero · until 27/01/2016

B85256600 · Madrid

MURSOLAR 19 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 27/01/2016

Consejero Delegado SolidarioConsejero

B85841898 · Madrid

MURSOLAR 17 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 26/01/2016

Consejero Delegado SolidarioConsejero

B85841864 · Madrid

EXELIO ENERGY SALVADOR SLFormer

Former Presidente · from 12/05/2010 to 25/01/2016

Consejero Delegado SolidarioConsejero

B85945335 · Madrid

MURSOLAR 24 SLFormer

Former Presidente · from 12/05/2010 to 25/01/2016

Consejero Delegado SolidarioConsejero

B85945533 · Madrid

EXELIO ENERGY TRADING SLFormer

Former Administrador Único · until 25/01/2016

B85146272 · Madrid

X-ELIO REAL ESTATE ENERGY SLFormer

Former Consejero Delegado Solidario · from 30/01/2009 to 25/01/2016

Consejero

B85136430 · Madrid

HUERTO SOLAR LA MUDARRA SAFormer

Former Consejero · until 25/01/2016

A47600416 · Madrid

CALASPASOL 1 SLFormer

Former Administrador Solidario · until 22/01/2016

B85027423 · Madrid

MURSOLAR 22 SLFormer

Former Presidente · from 12/05/2010 to 22/01/2016

Consejero Delegado SolidarioConsejero

B85945293 · Madrid

FUENTE ALAMO TERMOSOLAR SLFormer

Former Consejero · until 22/01/2016

B85321438 · Madrid

CALASPASOL ENERGIA 2 SLFormer

Former Administrador Solidario · until 22/01/2016

B84989581 · Madrid

PHOTOSOLAR MEDINA 4 SLFormer

Former Consejero · until 20/01/2016

B85256659 · Madrid

MURSOLAR 4 SLFormer

Former Presidente · from 06/05/2009 to 20/01/2016

Consejero

B85680312 · Madrid

CTG ZENER SLFormer

Former Consejero · until 20/01/2016

B85178762 · Madrid

CASTILUNA SLFormer

Former Consejero · until 23/12/2015

TO19311 · Toledo

LUNIA SIERRA SLFormer

Former Consejero · from 25/05/2011 to 23/12/2015

B86214251 · Madrid

LUNARAMA SLFormer

Former Consejero · until 23/12/2015

B83940528 · Madrid

WALQALUNA SLFormer

Former Consejero · until 09/12/2015

B22273171 · Huesca

GLASWELD GLOBAL COMMERCE SYSTEM SLFormer

Former Consejero · until 04/12/2015

B85404002 · Madrid

REPAIR AND GO ESPAÑA SLFormer

Former Consejero · from 11/07/2012 to 04/12/2015

B84575596 · Madrid

LUNIA ALTIPLANO SLFormer

Former Consejero · from 17/06/2011 to 04/12/2015

M519747 · Madrid

LUNAREAL SLFormer

Former Consejero · until 03/12/2015

B84112606 · Madrid

SAINT-GOBAIN GLASSDRIVE SLFormer

Former Secretario · until 16/11/2015

B83902734 · Madrid

CANALRAPID SLFormer

Former Consejero · until 28/10/2015

B83264143 · Madrid

LUNIA MADRID NORTE SLFormer

Former Consejero · from 17/08/2011 to 21/09/2015

B86212917 · Madrid

ADRAL MATRICERIA Y PUESTA A PUNTO SOCIEDAD LIMITADAFormer

Former Apoderado · until 15/06/2015

B48959142 · Bizkaia

LOGISTICA INTEGRADA DE MATERIALES AUXILIARES SLFormer

Former Secretario · until 18/05/2015

B84495464 · Madrid

PARQUES SOLARES INBENADUX SLFormer

Former Consejero · until 24/03/2015

B85323640 · Madrid

MANCHASUR RENOVABLES SOCIEDAD LIMITADAFormer

Former Consejero · until 18/03/2015

AB20201 · Albacete

ALTOZANO ENERGIAS SOCIEDAD LIMITADAFormer

Former Consejero · until 13/03/2015

AB20202 · Albacete

ACEK 2009 SLFormer

Former Administrador Solidario · until 12/01/2015

B85491744 · Madrid

CONSORCIO ARAGONES DE RECURSOS EOLICOS SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Consejero · from 29/09/2010 to 05/12/2014

B99292351 · Madrid

GESTAMP BIZKAIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 11/11/2014

A48255863 · Bizkaia

EOLICAM SOCIEDAD LIMITADAFormer

Former Consejero · until 16/10/2014

M580850 · Madrid

PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADAFormer

Former Consejero · until 15/10/2014

M578959 · Madrid

ALCOLEA BIOMASS CENTER SLFormer

Former Presidente · from 12/05/2010 to 06/10/2014

Consejero Delegado SolidarioConsejero

M499752 · Madrid

MURSOLAR 18 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 10/07/2014

Consejero Delegado SolidarioConsejero

B85841872 · Madrid

EOLICAS FORTUNA MURCIA SOCIEDAD LIMITADAFormer

Former Consejero · from 10/06/2010 to 18/06/2014

AB20915 · Albacete

PARQUES EOLICOS GESTINVER II SLFormer

Former Presidente · from 22/01/2010 to 18/06/2014

Consejero

B70234836 · A Coruña

FUENTES EOLICAS UNO SOCIEDAD LIMITADAFormer

Former Consejero · until 09/06/2014

M529108 · Madrid

GESTAMP PALENCIA SAFormer

Former Apoderado · until 07/05/2014

A34159814 · Palencia

ARALUCE SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 05/05/2014

A48017040 · Bizkaia

AUTOTECH ENGINEERING SOCIEDAD LIMITADAFormer

Former Consejero Delegado · from 02/05/2012 to 17/03/2014

ConsejeroSecretario

B95231718 · Bizkaia

EUTHENIA CAPITAL SLFormer

Former Presidente · from 04/08/2010 to 07/03/2014

Consejero

B86006558 · Málaga

GESTAMP 2001 SLFormer

Former Administrador Solidario · until 18/02/2014

B83115683 · Madrid

BIOMASAS DE COTOBADE SLFormer

Former Consejero · from 20/03/2009 to 11/02/2014

Consejero Delegado SolidarioConsejero

B27725753 · Pontevedra

BIOMASAS DE MONTERREY SLFormer

Former Consejero · from 20/03/2009 to 11/02/2014

Consejero Delegado SolidarioConsejero

B27725746 · Pontevedra

BIOMASAS DE VIVEIRO SLFormer

Former Consejero · from 23/03/2009 to 11/02/2014

Consejero Delegado SolidarioConsejero

B27725720 · Pontevedra

BIOMASAS DE NADELA SLFormer

Former Consejero · from 23/03/2009 to 11/02/2014

Consejero Delegado SolidarioConsejero

B27725738 · Pontevedra

GESTAMP BIOMASA 13 SLFormer

Former Presidente · from 30/09/2010 to 29/01/2014

Consejero

B86006574 · Madrid

BIOMASA DE ESCUZAR SLFormer

Former Presidente · from 23/04/2009 to 29/01/2014

Consejero

B85680304 · Madrid

GESTAMP SOLAR 2012 SLFormer

Former Liquidador · from 28/01/2014 to 28/01/2014

B85491801 · Madrid

CALASPARRA TERMOSOLAR SLFormer

Former Liquidador · from 24/01/2014 to 24/01/2014

B85491769 · Madrid

MURSOLAR 21 SLFormer

Former Consejero Delegado Solidario · from 12/05/2010 to 09/01/2014

Consejero

B85945491 · Madrid

FUENTES EOLICAS DOS SOCIEDAD LIMITADAFormer

Former Consejero · from 29/04/2009 to 20/11/2013

B02486199 · Albacete

MURSOLAR 13 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 08/10/2013

Consejero Delegado SolidarioConsejero

B85841799 · Madrid

MURSOLAR 12 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 08/10/2013

Consejero Delegado SolidarioConsejero

B85841765 · Madrid

MURSOLAR 8 SLFormer

Former Presidente · from 23/04/2009 to 08/10/2013

B85680403 · Madrid

MURSOLAR 16 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 08/10/2013

Consejero Delegado SolidarioConsejero

B85841856 · Madrid

MURSOLAR 15 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 08/10/2013

Consejero Delegado SolidarioConsejero

B85841831 · Madrid

MURSOLAR 5 SLFormer

Former Presidente · from 23/04/2009 to 08/10/2013

Consejero

B85680338 · Madrid

MURSOLAR 7 SLFormer

Former Presidente · from 06/05/2009 to 08/10/2013

Consejero

B85680395 · Madrid

MURSOLAR 2 SLFormer

Former Presidente · from 27/04/2009 to 08/10/2013

Consejero

B85680288 · Madrid

OUTLET-GLASS SLFormer

Former Consejero · from 20/04/2009 to 27/09/2013

B84860576 · Madrid

SISTEMAS ENERGETICOS MONDOÑEDO- PASTORIZA SAFormer

Former Presidente · from 22/11/2010 to 11/09/2013

Consejero

A15747033 · A Coruña

SISTEMAS ENERGETICOS A PONTENOVA-RIOTORTO SAFormer

Former Presidente · from 22/11/2010 to 11/09/2013

Consejero

A15906274 · A Coruña

SISTEMAS ENERGETICOS MONFERO-GUITIRIZ SAFormer

Former Presidente · from 22/12/2009 to 11/09/2013

Consejero

A15999840 · A Coruña

SOLARGES PERU SLFormer

Former Presidente · from 12/05/2010 to 16/07/2013

Consejero Delegado SolidarioConsejero

B85945459 · Madrid

GLASSDV ALCARRIA SLFormer

Former Consejero · until 25/02/2013

B84349042 · Madrid

JOINT SGH SLFormer

Former Presidente · from 16/04/2009 to 02/01/2013

Consejero

B85670800 · Madrid

LOMBARDERO ENCUADERNACION SLFormer

Former Administrador Solidario · until 12/12/2012

B15917321 · A Coruña

MURSOLAR 11 SLFormer

Former Consejero Delegado Solidario · from 22/12/2009 to 08/11/2012

Consejero Delegado SolidarioConsejero

B85841740 · Madrid

LUNIA GLASSDRIVE SLFormer

Former Consejero · until 29/05/2012

M357424 · Madrid

TEQUI SOLAR 1 SLFormer

Former Consejero · from 11/03/2010 to 24/05/2012

B91683052 · Madrid

CARTERA GESTAMP SLFormer

Former Administrador Solidario · from 08/03/2011 to 23/12/2011

B82727330 · Madrid

HOLDING GONVARRI NAVARRA SLFormer

Former Consejero · until 28/11/2011

B31870603 · Navarra

HIERROS VILLAVERDE SAFormer

Former Consejero · until 13/10/2011

A45023918 · Toledo

GONVAUTO SAFormer

Former Consejero · until 19/09/2011

A59408815 · Barcelona

GONVARRI MS CORPORATE SOCIEDAD LIMITADAFormer

Former Consejero Delegado · from 22/10/2009 to 06/09/2011

Consejero DelegadoConsejero

B95584728 · Bizkaia

APLICARMETAL SLFormer

Former Consejero · until 01/09/2011

PO35207 · Pontevedra

TALLERES GANOMAGOGA SL EN LIQUIDACIONFormer

Former Consejero Delegado · until 01/09/2011

B36012714 · Pontevedra

SERVICIOS METALURGICOS ESPECIALIZADOS SLFormer

Former Presidente · until 01/09/2011

B36170884 · Pontevedra

GONVARRI ASTURIAS SAFormer

Former Consejero Delegado · from 09/07/2009 to 29/08/2011

Consejero

A33010067 · Asturias

GONVAUTO NAVARRA SAFormer

Former Consejero · from 13/10/2009 to 11/08/2011

A82275306 · Navarra

GONVAUTO GALICIA SAFormer

Former Consejero · until 11/08/2011

A36439131 · Pontevedra

GONVARRI VALENCIA SAFormer

Former Consejero · until 28/07/2011

A48054241 · Valencia

GONVARRI TARRAGONA SOCIEDAD LIMITADAFormer

Former Consejero · until 09/06/2011

B43705821 · Tarragona

INMOBILIARIA LA SAGRA ALTA SLFormer

Former Consejero · until 16/03/2011

B82339045 · Madrid

GESTAMP MANUFACTURING AUTOCHASIS SLFormer

Former Consejero · until 07/02/2011

B299915 · Barcelona

ALTO CERLER XXI SOCIEDAD LIMITADAFormer

Former Liquidador Mancomunado · until 21/01/2011

B99113607 · Zaragoza

INSTITUTO SECTORIAL DE PROMOCION Y GESTION DE EMPRESAS SOCIEDAD ANONIMAFormer

Former Consejero · from 22/07/2010 to 20/12/2010

A48746630 · Bizkaia

ASETYM RENOVA SAFormer

Former Consejero · until 16/12/2010

A84418953 · Madrid

TEQUI SOLAR 3 SLFormer

Former Vicesecretario · from 29/03/2010 to 14/05/2010

Vicesecretario

B91683185 · Madrid

ACEK ENERGIAS RENOVABLES SLFormer

Former Administrador Único · from 18/12/2009 to 18/02/2010

B85821197 · Madrid

LOGISTA FREIGHT SAFormer

Former Consejero · from 21/08/2009 to 15/01/2010

A83344325 · Madrid

GESCRAP SERVICIOS PORTUARIOS SOCIEDAD LIMITADAFormer

Former Consejero · until 26/02/2009

B95507422 · Bizkaia

SISTEMES ENERGETICS SERRA DE MONTARGULL SAFormer

Former Presidente · from 27/11/2009 to null

Consejero

A64221518 · Barcelona

GESTAMP BIZKAIA SOCIEDAD ANONIMA.Former

Former Consejero Delegado Solidario · until null

A48692669

DISTRIBUIDORA FERRICO INDUSTRIAL SAFormer

Former Consejero · until null

A58145095

BONI Y FLORENCIO HNOS SLFormer

Former Administrador Único · until null

B16180234

Timeline (86)

21/07/2026Appointed Representante of GAVIRIA INTERNATIONAL ART SL · Madrid
17/07/2026Ceased as Consejero of Q-ENERGY PRIVATE EQUITY SGEIC SA · Madrid
17/07/2026Appointed Representante of Q-ENERGY PRIVATE EQUITY SGEIC SA · Madrid
16/12/2025Appointed Representante of MAESTRE ENERGY MANAGEMENT SL · Madrid
05/12/2025Appointed Representante of ION ION FINANCE SL · Madrid
29/11/2024Appointed Consejero of LALZADA INTERIORISMO SL · Madrid
26/12/2023Appointed Consejero Delegado of HOLDING GONVARRI SOCIEDAD LIMITADA · Bizkaia
20/06/2023Appointed Representante of LONGEVITY ECOSYSTEM SL · Madrid
20/04/2023Appointed Presidente of REDUCEL SL · Zaragoza
26/10/2022Appointed Consejero of QHOMES CARTERA SL · Madrid
08/07/2021Appointed Representante of JJ ICE INVESTMENTS SL · Madrid
12/04/2021Appointed Apoderado Solidario of SOGEI SA · Madrid
10/11/2020Appointed Consejero of Q-ENERGY TYG IV SCR SA · Madrid
02/12/2019Appointed Representante of GRI R&D ENGINEERING SL · Madrid
15/11/2019Ceased as Consejero Delegado Mancomunado of WEST INTERIORISMO SL · Madrid
15/11/2019Appointed Representante of WEST INTERIORISMO SL · Madrid
29/07/2019Appointed Consejero of GLOBAL DOMINION ACCESS SOCIEDAD ANONIMA · Bizkaia
29/07/2019Appointed Representante of IMMUNE CODING INSTITUTE SL · Madrid
13/06/2019Appointed Consejero of Q-ENERGY PRIVATE EQUITY SGEIC SA · Madrid
21/03/2019Appointed Apoderado of HOLDING GONVARRI SOCIEDAD LIMITADA · Bizkaia
18/12/2018Appointed Consejero of GREEN COLD STORAGE SL · Cádiz
07/05/2018Appointed Consejero Delegado of JJ ICE INVESTMENTS SL · Madrid
14/03/2018Appointed Presidente of LASER AUTOMOTIVE ZARAGOZA SL · Zaragoza
12/03/2018Appointed Consejero of ICEXPERIENCE COMPANY SL · Cádiz
07/03/2018Appointed Representante of GONVARRI MATERIAL HANDLING SL · Madrid
14/02/2018Appointed Representante of SAINBERG INVESTMENTS SL · Madrid
09/01/2018Appointed Consejero of LASER AUTOMOTIVE ZARAGOZA SL · Zaragoza
06/10/2017Appointed Administrador Mancomunado of RIVELCAST INVERSIONES SL · Madrid
09/06/2017Appointed Administrador Mancomunado of RIBECAST INVERSIONES SL · Madrid
02/06/2017Appointed Administrador Único of GAVIRIA HOTELS SL · Madrid
26/04/2017Appointed Vicepresidente of GESTAMP AUTOMOCION SOCIEDAD ANONIMA · Bizkaia
20/04/2017Appointed Presidente of LASER AUTOMOTIVE VALENCIA SL · Valencia
15/03/2017Appointed Consejero of LASER AUTOMOTIVE VALENCIA SL · Valencia
01/02/2017Appointed Consejero of GESTAMP 2020 SL · Madrid
18/05/2016Appointed Representante of GRI TOWERS SEVILLA SL · Sevilla
10/11/2015Appointed Presidente of GOLD IBERIA ENTERTAINMENT SL · Madrid
02/09/2015Appointed Presidente of TARANGES IBERICA ENERGY SL · Madrid
02/09/2015Ceased as Secretario of TARANGES IBERICA ENERGY SL · Madrid
03/08/2015Appointed Consejero Delegado of AURORA HOLDCO RENOVABLES, SL · Madrid
03/08/2015Ceased as Administrador Solidario of AURORA HOLDCO RENOVABLES, SL · Madrid
13/11/2014Appointed Consejero Delegado Mancomunado of WEST INTERIORISMO SL · Madrid
15/01/2014Appointed Presidente of ALTERNATIVAS EOLICAS SOCIEDAD LIMITADA · Albacete
27/08/2013Appointed Consejero of GESTAMP HOLDING MEXICO SL · Madrid
24/06/2013Appointed Presidente of LASER AUTOMOTIVE BARCELONA SL · Madrid
03/05/2013Ceased as Presidente of TARANGES IBERICA ENERGY SL · Madrid
03/05/2013Appointed Secretario of TARANGES IBERICA ENERGY SL · Madrid
25/02/2013Appointed Administrador Único of GLENBROCK INVESTMENTS SOCIEDAD LIMITADA · Madrid
18/07/2012Appointed Apoderado Solidario of ACEK DESARROLLO Y GESTION INDUSTRIAL SL · Madrid
24/05/2012Ceased as Consejero of ACEK DESARROLLO Y GESTION INDUSTRIAL SL · Madrid
28/12/2011Appointed Consejero of ACEK DESARROLLO Y GESTION INDUSTRIAL SL · Madrid
23/11/2011Appointed Presidente of FUENGESTA ALBACETE SOCIEDAD LIMITADA · Albacete
23/11/2011Appointed Presidente of FUENTES EOLICAS UNO SOCIEDAD LIMITADA · Albacete
22/11/2011Appointed Presidente of EOLICAM SOCIEDAD LIMITADA · Albacete
15/07/2011Appointed Presidente of PARQUE EOLICO RONDAVINO SOCIEDAD LIMITADA · León
15/07/2011Appointed Presidente of PARQUE EOLICO SALGUERO SOCIEDAD LIMITADA · León
21/06/2011Appointed Consejero of IPGLOBAL, S.L. · A Coruña
26/05/2011Ceased as Consejero Delegado of GONVARRI I CENTRO DE SERVICIOS SL · Madrid
26/05/2011Appointed Representante of GONVARRI I CENTRO DE SERVICIOS SL · Madrid
07/03/2011Appointed Presidente of RENOVABLES ARAGON SOCIEDAD LIMITADA · Zaragoza
17/12/2010Appointed Consejero of CIE AUTOMOTIVE SOCIEDAD ANONIMA · Bizkaia
24/11/2010Appointed Presidente of HUERTO SOLAR LA MUDARRA SA · Valladolid
24/08/2010Appointed Presidente of SOLARPACK PROMO2007 CIENTO DIECISIETE SL · Sevilla
18/08/2010Appointed Presidente of HOLDING GONVARRI SOCIEDAD LIMITADA · Bizkaia
10/08/2010Appointed Presidente of MODUSOL SL · Madrid
04/05/2010Appointed Presidente of TARANGES IBERICA ENERGY SL · Madrid
14/04/2010Appointed Consejero of TARANGES IBERICA ENERGY SL · Madrid
21/09/2009Appointed Presidente of ACEK BIOMASS ENERGY SL · Madrid
21/09/2009Ceased as Administrador Único of ACEK BIOMASS ENERGY SL · Madrid
01/09/2009Appointed Presidente of PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA · Albacete
01/09/2009Appointed Presidente of FUENTES RENOVABLES DE LA MANCHA SOCIEDAD LIMITADA · Albacete
01/09/2009Appointed Presidente of PARQUE EOLICO LAS PEDROÑERAS SOCIEDAD LIMITADA · Albacete
01/09/2009Appointed Presidente of GESTAMP EOLICA CASTILLA LA MANCHA SOCIEDAD LIMITADA · Albacete
01/09/2009Appointed Consejero of EOLICAM SOCIEDAD LIMITADA · Albacete
24/08/2009Appointed Administrador Único of ACTIVIDADES DE PRODUCCION Y COMERCIALIZACION LA VEGUILLA SOCIEDAD LIMITADA · Cuenca
29/04/2009Appointed Consejero of ALTERNATIVAS EOLICAS SOCIEDAD LIMITADA · Albacete
29/04/2009Appointed Consejero of FUENTES EOLICAS UNO SOCIEDAD LIMITADA · Albacete
24/04/2009Appointed Presidente of ERGE OCCIDENTE SL · Madrid
23/04/2009Appointed Presidente of BIOMASA DE MIRANDA I SL · Madrid
06/02/2009Appointed Presidente of PARQUE EOLICO BECERRIL SOCIEDAD LIMITADA · León
04/02/2009Appointed Consejero of ERGE ARAGON SL · Zaragoza
03/02/2009Appointed Consejero of PARQUE EOLICO LA ALMARCHA SOCIEDAD LIMITADA · Albacete
03/02/2009Appointed Consejero of FUENTES RENOVABLES DE LA MANCHA SOCIEDAD LIMITADA · Albacete
03/02/2009Appointed Consejero of PARQUE EOLICO LAS PEDROÑERAS SOCIEDAD LIMITADA · Albacete
03/02/2009Appointed Consejero of GESTAMP EOLICA CASTILLA LA MANCHA SOCIEDAD LIMITADA · Albacete
19/01/2009Appointed Administrador Único of ACEK BIOMASS ENERGY SL · Madrid
09/01/2009Appointed Administrador Solidario of AYAMOSNA SOLAR 1 SL · Santa Cruz de Tenerife