Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Energía |
|---|---|
| Tax ID (NIF/CIF) | A-78003662 |
| ISIN | ES0173093024 |
| Registry sheet | M 59083 |
| LEI | 5493009HMD0C90GUV498 |
| Website | https://www.redeia.com/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Corporate purpose | 1. Ostentar, de acuerdo con la legislación vigente en cada momento, el capital social de la sociedad a la que corresponden las funciones de operador del sistema y gestor de la red de transporte y de transportista de energía eléctrica, según lo previsto en la Ley 54/1997, de 27 de noviembre |
| First filing (since 1 Jan 2009) | 13 Apr 2009 |
| Last updated | 30 Jul 2026 |
| BORME IDs | 308 identifiers109596, 112736, 1186, 118774, 118775, 120747, 133347, 133348, 133349, 133350, 133351, 133352, 133353, 133354, 133713, 134556, 135640, 135641, 135642, 135643, 135644, 136225, 136230, 137387, 142292, 144787, 149799, 149800, 149801, 149802, 149803, 149804, 153472, 164332, 164333, 164334, 164809, 165248, 167258, 167259, 170252, 170253, 170254, 170286, 17107, 175784, 181205, 18408, 184828, 184829, 184830, 189422, 189577, 191803, 200058, 203410, 203411, 203412, 203413, 203414, 203415, 203416, 203417, 204467, 208562, 213227, 215633, 215634, 216918, 216919, 216920, 216921, 216922, 216923, 216924, 216925, 217316, 218436, 218437, 222953, 228588, 228790, 228791, 228792, 235820, 235821, 235822, 235823, 235824, 235825, 237264, 240185, 245232, 248696, 248809, 249420, 249609, 249610, 250338, 250339, 250340, 250341, 252194, 252797, 252798, 252799, 252800, 253369, 253770, 256116, 256117, 256118, 256119, 256120, 256621, 258851, 259033, 260726, 262634, 262635, 26266, 263157, 263158, 266309, 26888, 269559, 272410, 272411, 273535, 273536, 273537, 273538, 273539, 273540, 273541, 273542, 273543, 273544, 273545, 273546, 280350, 280351, 280352, 284181, 286459, 286460, 286461, 286462, 286463, 287892, 287893, 294084, 294085, 294086, 300548, 300549, 302741, 305601, 306542, 312940, 315222, 318156, 318157, 31840, 31841, 31842, 31843, 319304, 319305, 321775, 323716, 323717, 329196, 330320, 331879, 334563, 337225, 337226, 337227, 341753, 341754, 341755, 341756, 341757, 342797, 342798, 342799, 343041, 344706, 353755, 353756, 357332, 360085, 360086, 360087, 360088, 360984, 360985, 361066, 364529, 367077, 371005, 372538, 373045, 373046, 374513, 374931, 376348, 386215, 386216, 386217, 388764, 396520, 399513, 399514, 399515, 399516, 420310, 420311, 424921, 428801, 428802, 428803, 428804, 429023, 433771, 440757, 445805, 445806, 445807, 445808, 46871, 478045, 479988, 48049, 482981, 483495, 488580, 488581, 494911, 497113, 500673, 504196, 504197, 504198, 504199, 506136, 51053, 51054, 51055, 51056, 51057, 51058, 51059, 511947, 514698, 518410, 518411, 518412, 518413, 529130, 529131, 529984, 531158, 531159, 531160, 531161, 531162, 531163, 536141, 536142, 536143, 536144, 536145, 536146, 536147, 536148, 540764, 553467, 59506, 63117, 63118, 63119, 63120, 63121, 63122, 66100, 79874, 79948, 79949, 79950, 79951, 82365, 82366, 83508, 83947, 85157, 85158, 8541, 86365, 89698, 90749, 90750, 93177, 95250, 95446, 95447, 95633 |
| Filings | 309 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | 20.000 % | 20.000 % | 0.000 % | 30 Sep 2005 | |
| BLACKROCK INC. | 5.225 % | 0.000 % | 4.667 % | 0.558 % | 04 Jul 2025 |
| ORTEGA GAONA, AMANCIO | 5.000 % | 0.000 % | 5.000 % | 0.000 % | 29 Jul 2021 |
Source: CNMV — significant holdings, last updated 27 May 2016. © 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.
5 direct subsidiaries, 5 ultimate subsidiaries across 1 country.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| RED ELECTRICA INFRAESTRUCTURAS EN CANARIAS, SOCIEDAD ANONIMA | ES |
| RED ELECTRICA FINANCIACIONES SA | ES |
| REDEIA INFRAESTRUCTURAS DE TELECOMUNICACION, S.A. | ES |
| RED ELECTRICA INTERNACIONAL SA | ES |
| RED ELECTRICA DE ESPAÑA SOCIEDAD ANONIMA | ES |
| Entity | Country |
|---|---|
| RED ELECTRICA INFRAESTRUCTURAS EN CANARIAS, SOCIEDAD ANONIMA | ES |
| RED ELECTRICA FINANCIACIONES SA | ES |
| REDEIA INFRAESTRUCTURAS DE TELECOMUNICACION, S.A. | ES |
| RED ELECTRICA INTERNACIONAL SA | ES |
| RED ELECTRICA DE ESPAÑA SOCIEDAD ANONIMA | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 5493009HMD0C90GUV498). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| AMADOR MILLAN MARIA DE LOS ANGELES | CONSEJERO | 04 Jun 2013 |
| RUIZ GOMEZ JOSE JUAN | CON.IND. | 26 Jun 2023 |
| GARCIA MERINO ROBERTO | Managing director (CEO) | 09 Jul 2024 |
| CORREDOR SIERRA BEATRIZ | PRE.NO.EJEC. | 05 Jul 2024 |
| CORREDOR SIERRA BEATRIZ | Non-executive director | 05 Jul 2024 |
| MENDEZ-TRELLES GARCIA CARLOS | SECRETARIO | 17 Jun 2020 |
| ABAD HERNANDEZ JOSE MARIA | CON.IND. | 20 Aug 2025 |
| CONSEJERO INDEPENDIENTE | CONSEJERO | 17 Jun 2020 |
| DE LA MATA MUÑOZ GUADALUPE | CON.IND. | 05 Jul 2024 |
| GONZALEZ LAYA MARIA ARANZAZU | CONSJ.DOMINI | 20 Aug 2025 |
| CASTELLANOS MADUELL ALBERT | CON.IND. | 20 Aug 2025 |
| FABRA PORTELA NATALIA | CON.IND. | 20 Aug 2025 |
| SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | CONSJ.DOMINI | 14 Jul 2026 |
| HURTADO IGLESIAS SANTIAGO | CON.IND. | 14 Jul 2026 |
| NAVARRO RIBERA JOSE LUIS | CONSJ.DOMINI | 14 Jul 2026 |
| DE LA CUESTA GONZALEZ MARTA MARIA | CON.IND. | 14 Jul 2026 |
64 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| ATIENZA SERNA LUIS MARIA | Managing director (CEO) | 12 Apr 2012 |
| ATIENZA SERNA LUIS MARIA | PRESIDENTE | 12 Apr 2012 |
| SUÑOL TREPAT RAFAEL | CONSEJERO | 23 Mar 2012 |
| RODRIGUES PEREIRA DOS PENEDOS JOSE | CONSEJERO | 19 Jan 2010 |
| BOYER SALVADOR MIGUEL | CONSEJERO | 20 Jun 2014 |
| JANES CARTAXO RUI MANUEL | CONSEJERO | 20 Jun 2014 |
| SALAS COLLANTES FRANCISCO JAVIER | CONSEJERO | 03 Jul 2012 |
| FOLGADO BLANCO JOSE | PRESIDENTE | 03 Sep 2018 |
| GARAMENDI LECANDA ANTONIO | CONSEJERO | 04 Jun 2012 |
| ALVES TORRES MANUEL | CONSEJERO | 04 Jun 2012 |
| MENDIZABAL GOROSTIAGA MARIA ARANZAZU | CONSEJERO | 04 Jun 2012 |
| ALVAREZ GONZALEZ MARIA JESUS | CONSEJERO | 04 Jun 2012 |
| PARRA GARCIA MOLINER ALFREDO | CONSEJERO | 12 Mar 2014 |
| RUIZ JIMENEZ FRANCISCO | CONSEJERO | 22 Dec 2015 |
| FERNANDEZ MENDEZ DE ANDES FERNANDO | CONSEJERO | 05 Nov 2018 |
| SENDIN DE CACERES PALOMA | CONSEJERO | 19 May 2016 |
| IRANZO MARTIN JUAN | CONSEJERO | 31 Mar 2015 |
| FOLGADO BLANCO JOSE | CONSEJERO | 03 Sep 2018 |
| GARCIA BEATO MARIA JOSE | CON.IND. | 18 Aug 2021 |
| PARTEARROYO MARTIN JOSE ANGEL | CONSJ.DOMINI | 07 Dec 2017 |
| FERNANDEZ LARREA SOCORRO | CON.IND. | 14 Jul 2026 |
| GOMEZ CIRIA ANTONIO | CON.IND. | 14 Jul 2026 |
| LANZUELA MARINA SANTIAGO | CONSJ.DOMINI | 05 Nov 2018 |
| FEITO HIGUERUELA JOSE-LUIS | CON.IND. | 29 May 2019 |
| LASALA BERNAD JUAN FRANCISCO | Managing director (CEO) | 12 Jun 2019 |
| CONDE BAJEN AGUSTIN | CONSEJERO | 29 Dec 2016 |
| FERNANDEZ DE MESA Y DIAZ DEL RIO ARSENIO | CON.IND. | 18 Aug 2021 |
| AMADOR MILLAN MARIA ANGELES | CONSEJERO | 01 Jun 2017 |
| CARBAJO JOSA ALBERTO FRANCISCO | CON.IND. | 18 Aug 2021 |
| REAL RODRIGALVAREZ MERCEDES | CONSJ.DOMINI | 14 Jul 2026 |
| SEVILLA SEGURA JORDI | CONSEJERO | 24 Feb 2020 |
| SEVILLA SEGURA JORDI | PRESIDENTE | 24 Feb 2020 |
| GOMEZ EXPOSITO ANTONIO | CONSJ.DOMINI | 08 Feb 2021 |
| COSTA CAMPI MARIA TERESA | CONSJ.DOMINI | 10 May 2022 |
| GARCIA DE DIEGO BARBER RAFAEL | SECRETARIO | 17 Jun 2020 |
| GARCIA HERRERA RICARDO | CONSJ.DOMINI | 20 Aug 2025 |
| VAQUER CABALLERIA MARCOS | CON.IND. | 20 Aug 2025 |
| MALARET GARCIA ELISENDA | CON.IND. | 20 Aug 2025 |
| RITUERTO MARTINEZ ESTHER MARIA | CONSJ.DOMINI | 14 Jul 2026 |
| GOMEZ DE BARREDA TOUS DE MONSALVE CARMEN | CON.IND. | 05 Jul 2024 |
72 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.
Nombramientos. Apoderado: BONET CIFUENTES PATRICIA. Datos registrales. S 8 , H M 59083, I/A 769 (23.07.26).
Ceses/Dimisiones. Consj.Domini: RITUERTO MARTINEZ ESTHER MARIA. Con.Ind.: FERNANDEZ LARREA SOCORRO;GOMEZ CIRIA ANTONIO. Consj.Domini: REAL RODRIGALVAREZ MERCEDES. Nombramientos. Re…
Nombramientos. Apo.Sol.: PORTERO LARRAGUETA JAIME. Datos registrales. S 8 , H M 59083, I/A 763 ( 9.06.26).
Nombramientos. Apo.Sol.: OLLERO DOMINGUEZ ERNESTO. Datos registrales. S 8 , H M 59083, I/A 764 ( 9.06.26).
Nombramientos. Apo.Man.Soli: RODRIGUEZ GAYA GUILLERMO. Datos registrales. S 8 , H M 59083, I/A 765 ( 9.06.26).
Nombramientos. Apo.Sol.: RODRIGUEZ GAYA GUILLERMO. Datos registrales. S 8 , H M 59083, I/A 766 ( 9.06.26).
Nombramientos. Apo.Sol.: GUIJARRO DOMINGUEZ JOSE IGNACIO. Datos registrales. S 8 , H M 59083, I/A 767 ( 9.06.26).
Emisión de obligaciones. Comisario: - Importe de la emisión: 500.000.000,00 Euros. 27.04.26. Datos registrales. S 8 , H M 59083, I/A 762 (20.05.26).
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