Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Energía |
|---|---|
| Tax ID (NIF/CIF) | A85483311 |
| ISIN | ES0105563003 |
| Registry sheet | M 465678 |
| LEI | 254900UPX0OEHTKB9Y44 |
| Website | https://www.acciona.com/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID) |
| Share capital | €324,761,830 |
| First filing (since 1 Jan 2009) | 07 Jan 2009 |
| Last updated | 24 Oct 2025 |
| BORME IDs | 66 identifiers104493, 134301, 167814, 170031, 178876, 178877, 180250, 199581, 224208, 277180, 277181, 277182, 277183, 277184, 279695, 279696, 287100, 289579, 292789, 294585, 295823, 301270, 302151, 308899, 311337, 318219, 327682, 335543, 335544, 335545, 356727, 356728, 356729, 356730, 357410, 359146, 363830, 364436, 364437, 364438, 367, 36921, 374986, 381003, 381004, 381005, 381006, 395160, 401967, 404342, 410706, 417786, 418870, 424481, 446278, 446279, 447596, 450059, 460487, 467012, 482296, 500147, 513802, 520765, 70080, 7282 |
| Filings | 66 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| ACCIONA, S.A. | 91.108 % | 91.108 % | 0.000 % | 0.000 % | 06 Nov 2025 |
Source: CNMV — significant holdings, last updated 27 Jun 2024. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
23 direct subsidiaries, 0 ultimate subsidiaries across 2 countries.
| Direct parent | Acciona SA |
|---|---|
| Ultimate parent | Acciona SA |
| Entity | Country |
|---|---|
| INEUROPA PROYECTOS RENOVABLES SA | ES |
| Acciona Energia Re. | LU |
| ENERGÍAS ALTERNATIVAS DE TERUEL, S.A. | ES |
| RENOVABLES DEL PENEDÉS, S.A. | ES |
| PARQUE EÓLICO EL CHAPARRO, S.L. | ES |
| BIOMASA MIAJADAS, S.L. | ES |
| Corporación Acciona Hidráulica SL | ES |
| GENERACIÓN DE ENERGÍA RENOVABLE, S.A. | ES |
| SISTEMAS ENERGETICOS VALLE DE SEDANO SA | ES |
| KW TARIFA SA | ES |
| Acciona Energia Financiacion Filiales SA. | ES |
| VALDIVIA ENERGIA EOLICA S.A. | ES |
| EOLICO ALIJAR S.A. | ES |
| ACCIONA GENERACION RENOVABLE, S.A. | ES |
| CORPORACIÓN EÓLICA DE VALDIVIA, S.L. | ES |
| PARQUES EÓLICOS DE CIUDAD REAL, S.L. | ES |
| OPDENERGY EOLICA DE CASTILLA LA MANCHA SL | ES |
| PARQUE EOLICO DE ADRAÑO SL | ES |
| PARQUE EOLICO DE LA BOBIA Y SAN ISIDRO SOCIEDAD LIMITADA | ES |
| ENERGIAS EOLICAS DE CATALUNYA, S.A. | ES |
| EMPORDAVENT, S.L. | ES |
| ENERGÍAS RENOVABLES EL ABRA S.L. | ES |
| ACCIONA EÓLICA DE GALICIA, S.A. | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 254900UPX0OEHTKB9Y44). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| ENTRECANALES DOMECQ JOSE MANUEL | CONSEJERO | 26 Jun 2025 |
| ENTRECANALES FRANCO JUAN IGNACIO | CONSEJERO | 26 Jun 2025 |
| MATEO ALCALA RAFAEL | CONSEJERO | 24 Oct 2025 |
| DULA SONIA | CONSEJERO | 26 Jun 2025 |
| VEGA PENICHET LOPEZ JORGE | Secretary (non-director) | 08 Jun 2021 |
| LOPEZ CARDENETE JUAN LUIS | CON.IND. | 26 Jun 2025 |
| SALGADO MADRIÑAN MARIA | CON.IND. | 26 Jun 2025 |
| WERNER ALEJANDRO | CON.IND. | 26 Jun 2025 |
| FANJUL SUAREZ MARIA | CON.IND. | 26 Jun 2025 |
| VARO RODRIGUEZ ROSAURO | CON.IND. | 26 Jun 2025 |
| QUIROS ALVAREZ MARIA TERESA | Independent non-executive director | 26 Jun 2025 |
| EZPELETA PURAS ARANTZA | Executive director | 01 Jul 2025 |
17 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| ANDRADE MORENO INES ELVIRA | CON.IND. | 28 Jun 2023 |
43 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
| Date | Capital |
|---|---|
| 05 Jul 2024 | €324,761,830 |
| 28 Jul 2016 | €329,250,589 |
| 18 May 2009 | €100,586,989 |
| 06 Apr 2009 | €586,989 |
Ceses/Dimisiones. Cons.Ejecuti: MATEO ALCALA RAFAEL. Nombramientos. Cons.Externo: MATEO ALCALA RAFAEL. Datos registrales. S 8 , H M 465678, I/A 66 (19.10.25).
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 465678, I/A 65 (30.07.25).
Nombramientos. Cons.Del.Sol: EZPELETA PURAS ARANTZA. Datos registrales. S 8 , H M 465678, I/A 64 (24.06.25).
Ceses/Dimisiones. Cons.Del.Sol: MATEO ALCALA RAFAEL. Nombramientos. Cons.Ejecuti: EZPELETA PURAS ARANTZA. Reelecciones. Consj.Domini: ENTRECANALES DOMECQ JOSE MANUEL. Presidente: E…
Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 465678, I/A 62 ( 5.11.24).
Revocaciones. Apo.Manc.: ENTRECANALES CARRION JOSE;FERNANDEZ-CUESTA LABORDE RAIMUNDO MARIA;PEREZ GIMBEL JOSE MARIA;CALLEJA GARCIA JOSE LUIS. Datos registrales. S 8 , H M 465678, I/…
Revocaciones. Apo.Manc.: ENTRECANALES CARRION JOSE;FERNANDEZ-CUESTA LABORDE RAIMUNDO MARIA;PEREZ GIMBEL JOSE MARIA;HERRAN AZANZA MARIA YOLANDA. Datos registrales. S 8 , H M 465678,…
Revocaciones. Apoderado: ALVAREZ SERRA ANA. Nombramientos. Apoderado: TUTOR COSIN ADA. Datos registrales. S 8 , H M 465678, I/A 57 (12.08.24).
Explore the ownership network, shared directors and subsidiaries of CORPORACION ACCIONA ENERGIAS RENOVABLES SA.
Open interactive map →