Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B63595482 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ QUINTANAVIDES 13 1 - EDIFICO 3 (MADRID) |
| Share capital | €7,255,000 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 29 Apr 2026 |
| BORME IDs | 48 identifiers104646, 106092, 106982, 116238, 123707, 140622, 14659, 147277, 154810, 160635, 167312, 182756, 186424, 194076, 194077, 19611, 197180, 207777, 207778, 207779, 270886, 284058, 289721, 305800, 314665, 314666, 314667, 314668, 318973, 320691, 332891, 332892, 349700, 40431, 411202, 429898, 446788, 463564, 480579, 48918, 499462, 508738, 550390, 56841, 84227, 8637, 98615, 98616 |
| Filings | 48 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PEDRO LOPO DE CARVALHO NORTON DE MATOS | Director (joint) | 05 Jan 2023 |
| RUI MANUEL DOS SANTOS NEVES | Director (joint) | 05 Jan 2023 |
| CAMINO ARIAS EDUARDO | Director (joint) | 05 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| LLAMAZARES LUQUE DAVID | Attorney-in-fact | 02 Mar 2009 |
| GARCIA JIMENEZ RAMON | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| BATISTA PIRES CELMA JOAO | Attorney-in-fact (joint) | 06 Apr 2021 |
| BURNAY SUMMAVIELLE JOAO PEDRO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA | Attorney-in-fact (joint) | 06 Apr 2021 |
| ANTONIO FLAVIO NUNES | Attorney-in-fact (joint) | 06 Apr 2021 |
| NUNO MIGUEL BARRETO CHUNG | Attorney-in-fact (joint) | 06 Apr 2021 |
| CARLOS MIGUEL GOMES DE ALMEIDA | Attorney-in-fact (joint) | 06 Apr 2021 |
| HURTADO SANCHEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| GARCIA PEREZ EDUARDO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| DUARTE MELO DE CASTRO BELO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| SICRE ROSAL ROCIO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| NIETO DANIEL EDUARDO JOSE | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| GALVAN GONZALEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| GARRIDO SANZ MAURICIO | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| SANCHEZ GONZALEZ GUILLERMO | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| LUIS FILIPE RIBEIRO LINO | Attorney-in-fact (joint) | 06 Apr 2021 |
| MARIA TERESA ISABEL PEREIRA | Attorney-in-fact (joint) | 06 Apr 2021 |
| MASSIMO ADELMO LUCIO ROSSINI | Attorney-in-fact (joint) | 06 Apr 2021 |
| ANA CLAUDIA SA MENDES NOVO CORIEL | Attorney-in-fact (joint) | 06 Apr 2021 |
| FILIPE DANIEL LOPES MATOS | Attorney-in-fact (joint) | 06 Apr 2021 |
| MARIA JOAO PEREIRA FERREIRA | Attorney-in-fact (joint) | 06 Apr 2021 |
| ROMAO LUIS MARTINS CAVALHO PEDROSO | Attorney-in-fact (joint) | 06 Apr 2021 |
| FABIAN SALAS | Attorney-in-fact (joint) | 06 Apr 2021 |
| PEREZ GOMEZ MARIA LUISA | Attorney-in-fact (joint) | 06 Apr 2021 |
| HERBERT SMITH FREEHILLS SPAIN LLP | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| FRAGA OTERO MIGUEL | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| DACHARY GLARIA EDUARDO JOSE | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| MARTINEZ FANEGO ALBERTO | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| HERRERO DE EGAÑA PEREZ BARBARA | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| COVEÑAS ROMAN ANTONIO | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| MARTINEZ DE MIGUEL ALVARO | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| HERCE PEÑA MARIA VICTORIA | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| FINERGE SEVILLA SLU | Attorney-in-fact (joint, joint and several) | 11 Jan 2023 |
| ERNST & YOUNG SL | Auditor | 11 Dec 2025 |
| POU MANJON JUAN EUGENIO | Attorney-in-fact (joint and several) | 31 Oct 2023 |
| TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| DO POCO TUNICO FRANCISCO MANUEL | Attorney-in-fact (joint, joint and several) | 27 Jan 2025 |
| CLEMENTE HERMOSO CARMEN GEMA | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| SINAE INVERSIONES EOLICAS SA | Director (joint and several) | 23 Oct 2012 |
| GENERACIONES ESPECIALES I SL | Director (joint and several) | 23 Oct 2012 |
| EDP RENEWABLES EUROPE SL | Director (joint and several) | 02 Mar 2021 |
| EDP RENOVABLES ESPAÑA SL | Director (joint and several) | 02 Mar 2021 |
| PEDRO LOPO DE CARVALHO NORTON DE MATOS | Director | 05 Jan 2023 |
| RUI MANUEL DOS SANTOS NEVES | Director | 05 Jan 2023 |
| CAMINO ARIAS EDUARDO | Director, Chair | 05 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| FERRER PUIGDOMENECH NURIA | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| FERNANDEZ GARCIA DEL CAMPO MANUEL | Permanent representative (art. 143 RRM) | 02 Mar 2009 |
| GARCIA PASTOR CARLOS | Attorney-in-fact | 06 Apr 2021 |
| RODRIGUES LOPES TEIXEIRA RUI MANUEL | Attorney-in-fact | 18 Apr 2016 |
| NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO | Attorney-in-fact (joint) | 28 Dec 2017 |
| DE SOUSA TEIXEIRA JORGE FILIPE | Attorney-in-fact | 18 Apr 2016 |
| LOPEZ DOMINGUEZ ENRIQUE | Attorney-in-fact | 06 Apr 2021 |
| LOMBARDO ROSELLO FRANCISCO IVAN | Attorney-in-fact | 06 Apr 2021 |
| RUI MANUEL SOARES DE ALBERGARIA ALMIRO | Attorney-in-fact | 14 Oct 2015 |
| EUGENIO ANDRE DA PURIFICACAO CARVALHO | Attorney-in-fact | 14 Oct 2015 |
| VICTOR MANUEL NUNES DO CARMO | Attorney-in-fact | 14 Oct 2015 |
| ANA MARIA DA MOTA FERREIRA MARINHO | Attorney-in-fact (joint) | 28 Dec 2017 |
| JULIA EMILIA GALHAVANO FRAGOSO | Attorney-in-fact | 14 Oct 2015 |
| ISABEL MARIA RIBEIRO RODRIGUES FERREIRA | Attorney-in-fact (joint) | 28 Dec 2017 |
| ALICE PATROCINIO MARTINS LOPES | Attorney-in-fact | 14 Oct 2015 |
| MARIA ALICE DE JESUS FERNANDES GASPAR | Attorney-in-fact (joint) | 28 Dec 2017 |
| HENRIQUE DOS SANTOS RODRIGUES | Attorney-in-fact (joint) | 28 Dec 2017 |
| LLAMAZARES LUQUE DAVID | Permanent representative (art. 143 RRM) | 07 May 2012 |
| DIAZ ALVAREZ JAVIER | Permanent representative (art. 143 RRM) | 07 Nov 2016 |
| SICRE ROSAL ROCIO | Permanent representative (art. 143 RRM) | 02 Mar 2021 |
| GUISADO MEDINA JOSE MARIA | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| MIGUEL DIAS AMARO | Attorney-in-fact (joint) | 28 Dec 2017 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 18 Apr 2016 |
| JOSE LUIS DOS SANTOS PIRES | Attorney-in-fact (joint) | 28 Dec 2017 |
| VITOR MANUEL NUNES DO CARMO | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO BAPTISTA RASTEIRO | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO MANUEL MANSO NETO | Attorney-in-fact (joint) | 11 Jan 2023 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact (joint) | 28 Dec 2017 |
| RODRIGUEZ PRADO DAMIAN OSCAR | Permanent representative (art. 143 RRM) | 28 Jun 2018 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| MARTIN BRIESKORN NATALIA | Permanent representative (art. 143 RRM) | 02 Mar 2021 |
| HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| PRADO BALBOA MIGUEL ANGEL | Attorney-in-fact (joint) | 11 Jan 2023 |
| KPMG AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| OLABARRI AZAGRA JAVIER | Secretary (not a director) | 05 Jan 2023 |
| HERRERO GARCIA LUCIA | Deputy secretary | 05 Jan 2023 |
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 awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 08 Apr 2013 | €7,255,000 |
| 29 Jul 2011 | €3,330,000 |
48 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | 1 | — | 3 | 6 |
| 2025 | 2 | — | — | — | — | 2 | 4 |
| 2023 | 4 | 2 | — | — | 3 | 6 | 15 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 2 | 2 | — | — | 1 | 4 | 9 |
| 2019 | 3 | — | — | — | — | 3 | 6 |
| 2018 | 3 | 1 | — | — | — | 3 | 7 |
| 2017 | 3 | 1 | — | — | — | 3 | 7 |
| 2016 | 3 | 2 | — | — | — | 3 | 8 |
| 2015 | 2 | 1 | — | — | — | 2 | 5 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 1 | — | 2 | — | — | 4 | 7 |
| 2012 | 4 | 2 | — | — | — | 4 | 10 |
| 2011 | 3 | — | 2 | — | — | 4 | 9 |
| 2009 | 4 | 1 | — | — | 1 | 7 | 13 |
| Total | 39 | 12 | 4 | 1 | 5 | 51 | 112 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: CLEMENTE HERMOSO CARMEN GEMA. Datos registrales. S 8 , H M 788635, I/A 9 (22.04.26).
View in BORME (PDF) · BORME-A No. 207777
Nombramientos. Apo.Sol.: TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. S 8 , H M 788635, I/A 8 (22.04.26).
View in BORME (PDF) · BORME-A No. 207778
Sociedad unipersonal. Cambio de identidad del socio único: FINERGE RENEWABLES SPAIN ETVE SA. Datos registrales. S 8 , H M 788635, I/A 10 (22.04.26).
View in BORME (PDF) · BORME-A No. 207779
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 788635, I/A 7 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 550390
Nombramientos. Apo.Man.Soli: DO POCO TUNICO FRANCISCO MANUEL. Datos registrales. S 8 , H M 788635, I/A 6 (20.01.25).
View in BORME (PDF) · BORME-A No. 40431
Nombramientos. Apo.Sol.: POU MANJON JUAN EUGENIO;TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. T 44793 , F 38, S 8, H M 788635, I/A 5 (24.10.23).
View in BORME (PDF) · BORME-A No. 463564
Cambio de domicilio social. C/ QUINTANAVIDES 13 1 - EDIFICO 3 (MADRID). Datos registrales. T 44793 , F 38, S 8, H M 788635, I/A 4 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 320691
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 44793 , F 37, S 8, H M 788635, I/A 3 (20.04.23).
View in BORME (PDF) · BORME-A No. 197180
Cambio de domicilio social. PASEO DE LA CASTELLANA 55 1 (MADRID). Datos registrales. T 44793 , F 37, S 8, H M 788635, I/A 2 (21.02.23).
View in BORME (PDF) · BORME-A No. 104646
Revocaciones. APOD.MANCOMU: JOAO MANUEL MANSO NETO;PRADO BALBOA MIGUEL ANGEL. Nombramientos. APOD.SOL/MAN: FINERGE SEVILLA SLU. Datos registrales. T 47720 , F 15, S 8, H B 334852, I/A 46 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 14659
Revocaciones. CONSEJERO: PEDRO LOPO DE CARVALHO NORTON DE MATOS;RUI MANUEL DOS SANTOS NEVES;CAMINO ARIAS EDUARDO. PRESIDENTE: CAMINO ARIAS EDUARDO. SECR.NO CONS: OLABARRI AZAGRA JAVIER. V-SEC NO CON: HERRERO GARCIA LUCIA. Nombramientos. ADM.CONJUNTO: PEDRO LOPO DE CARVALHO NORTON DE MATOS;RUI MANUEL DOS SANTOS NEVES;CAMINO ARIAS EDUARDO. APODERAD.SOL: HERBERT SMITH FREEHILLS SPAIN LLP;FRAGA OTERO MIGUEL;DACHARY GLARIA EDUARDO JOSE;MARTINEZ FANEGO ALBERTO;HERRERO DE EGAÑA PEREZ BARBARA;COVEÑAS ROMAN ANTONIO;MARTINEZ DE MIGUEL ALVARO;HERCE PEÑA MARIA VICTORIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 18 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 47720 , F 14, S 8, H B 334852, I/A 45 (28.12.22).
View in BORME (PDF) · BORME-A No. 8637
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47720 , F 13, S 8, H B 334852, I/A 44 (11.01.22).
View in BORME (PDF) · BORME-A No. 19611
Revocaciones. APODERADO: FERRER PUIGDOMENECH NURIA;FERRER PUIGDOMENECH NURIA;GARCIA JIMENEZ RAMON;GARCIA PASTOR CARLOS. APODERAD.SOL: LOPEZ LAHERA JAVIER. APODERADO: LOPEZ DOMINGUEZ ENRIQUE;LOPEZ LAHERA JAVIER;LOMBARDO ROSELLO FRANCISCO IVAN. APODERAD.SOL: GUISADO MEDINA JOSE MARIA;FERRER PUIGDOMENECH NURIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Nombramientos. APOD.SOL/MAN: DUARTE MELO DE CASTRO BELO;SICRE ROSAL ROCIO;NIETO DANIEL EDUARDO JOSE;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO. APODERAD.SOL: RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;GARRIDO SANZ MAURICIO;GARCIA JIMENEZ RAMON;MARTIN BRIESKORN NATALIA;SANCHEZ GONZALEZ GUILLERMO. APOD.MANCOMU: NUNO MIGUEL BARRETO CHUNG;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;LUIS FILIPE RIBEIRO LINO;MARIA TERESA ISABEL PEREIRA;MASSIMO ADELMO LUCIO ROSSINI;ANTONIO FLAVIO NUNES;CARLOS MIGUEL GOMES DE ALMEIDA;ANA CLAUDIA SA MENDES NOVO CORIEL;FILIPE DANIEL LOPES MATOS;MARIA JOAO PEREIRA FERREIRA;ROMAO LUIS MARTINS CAVALHO PEDROSO;JOAO MANUEL MANSO NETO;PRADO BALBOA MIGUEL ANGEL. APOD.SOL/MAN: JOAO PEDRO BURNAY SUMMAVIELLE;HURTADO SANCHEZ FRANCISCO. APOD.MANCOMU: FABIAN SALAS;CELMA JOAO BATISTA PIRES;PEREZ GOMEZ MARIA LUISA. Datos registrales. T 44891 , F 118, S 8, H B 334852, I/A 43 (24.03.21).
View in BORME (PDF) · BORME-A No. 154810
Revocaciones. ADM.SOLIDAR.: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. ADM.SOLIDAR.: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: MARTIN BRIESKORN NATALIA. Nombramientos. CONSEJERO: PEDRO LOPO DE CARVALHO NORTON DE MATOS;RUI MANUEL DOS SANTOS NEVES;CAMINO ARIAS EDUARDO. PRESIDENTE: CAMINO ARIAS EDUARDO. SECR.NO CONS: OLABARRI AZAGRA JAVIER. V-SEC NO CON: HERRERO GARCIA LUCIA. Modificaciones estatutarias. MODIFICACION ART.20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44891 , F 117, S 8, H B 334852, I/A 41 (17.02.21).
View in BORME (PDF) · BORME-A No. 98615
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: FINERGE SEVILLA S.L. Datos registrales. T 44891 , F 118, S 8, H B 334852, I/A 42 (17.02.21).
View in BORME (PDF) · BORME-A No. 98616
Nombramientos. APODERAD.SOL: HERREROS MARTINEZ FALERO ANTONIO BIENVENIDO. Datos registrales. T 44891 , F 117, S 8, H B 334852, I/A 39 (23.07.19).
View in BORME (PDF) · BORME-A No. 332891
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 44891 , F 117, S 8, H B 334852, I/A 40 (23.07.19).
View in BORME (PDF) · BORME-A No. 332892
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 44891 , F 116, S 8, H B 334852, I/A 38 (20.06.19).
View in BORME (PDF) · BORME-A No. 284058
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44891 , F 116, S 8, H B 334852, I/A 37 (16.08.18).
View in BORME (PDF) · BORME-A No. 349700
Revocaciones. REPR.143 RRM: RODRIGUEZ PRADO DAMIAN OSCAR. Nombramientos. REPR.143 RRM: MARTIN BRIESKORN NATALIA. Datos registrales. T 44891 , F 115, S 8, H B 334852, I/A 36 (20.06.18).
View in BORME (PDF) · BORME-A No. 270886
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44891 , F 115, S 8, H B 334852, I/A 35 (24.01.18).
View in BORME (PDF) · BORME-A No. 48918
Revocaciones. APOD.MANCOMU: JOSE LUIS DOS SANTOS PIRES;NUNO MIGUEL BARRETO CHUNG;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;MARIA ALICE DE JESUS FERNANDES GASPAR;CARLOS MIGUEL GOMES DE ALMEIDA;JOAO BAPTISTA RASTEIRO;HENRIQUE DOS SANTOS RODRIGUES;JOAO MANUEL MANSO NETO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;MIGUEL DIAS AMARO;JOAO PEDRO BURNAY SUMMAVIELLE;CELMA JOAO BATISTA PIRES;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Nombramientos. APODERAD.SOL: EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Datos registrales. T 44891 , F 114, S 8, H B 334852, I/A 34 (20.12.17).
View in BORME (PDF) · BORME-A No. 508738
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44891 , F 113, S 8, H B 334852, I/A 33 (25.04.17).
View in BORME (PDF) · BORME-A No. 186424
Nombramientos. APODERAD.SOL: FERRER PUIGDOMENECH NURIA. Datos registrales. T 44891 , F 113, S 8, H B 334852, I/A 32 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 116238
Revocaciones. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Nombramientos. REPR.143 RRM: RODRIGUEZ PRADO DAMIAN OSCAR. Datos registrales. T 44891 , F 113, S 8, H B 334852, I/A 31 (27.10.16).
View in BORME (PDF) · BORME-A No. 446788
Revocaciones. APODERADO: RODRIGUES LOPES TEIXEIRA RUI MANUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;BATISTA PIRES CELMA JOAO;BURNAY SUMMAVIELLE JOAO PEDRO;DE SOUSA TEIXEIRA JORGE FILIPE.APOD.MANCOMU: MIGUEL DIAS AMARO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;VEGA FERNANDEZ MIGUEL. Nombramientos. APOD.MANCOMU: JOAO MANUEL MANSO NETO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;MIGUEL DIAS AMARO;JOAO PEDRO BURNAY SUMMAVIELLE;CELMA JOAO BATISTA PIRES;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Datos registrales. T 44891 , F 112, S 8, H B 334852, I/A 30 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 167312
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44891 , F 112, S 8, H B 334852, I/A 29 (29.02.16).
View in BORME (PDF) · BORME-A No. 106982
Revocaciones. APODERADO: RUI MANUEL SOARES DE ALBERGARIA ALMIRO;EUGENIO ANDRE DA PURIFICACAO CARVALHO;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VICTOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;JULIA EMILIA GALHAVANO FRAGOSO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;ALICE PATROCINIO MARTINS LOPES;MARIA ALICE DE JESUS FERNANDES GASPAR;HENRIQUE DOS SANTOS RODRIGUES. Nombramientos. APOD.MANCOMU: JOSE LUIS DOS SANTOS PIRES;NUNO MIGUEL BARRETO CHUNG;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;MARIA ALICE DE JESUS FERNANDES GASPAR;CARLOS MIGUEL GOMES DE ALMEIDA;JOAO BAPTISTA RASTEIRO;HENRIQUE DOS SANTOS RODRIGUES. Datos registrales. T 44891 , F 111, S 8, H B 334852, I/A 28 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 411202
Nombramientos. APOD.MANCOMU: MIGUEL DIAS AMARO;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;VEGA FERNANDEZ MIGUEL. Datos registrales. T 41000 , F 190, S 8, H B 334852, I/A 27 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 289721
Nombramientos. APODERAD.SOL: GUISADO MEDINA JOSE MARIA. Datos registrales. T 41000 , F 189, S 8, H B 334852, I/A 26 (28.11.14).
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Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 41000 , F 189, S 8, H B 334852, I/A 25 (11.03.14).
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Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41000 , F 189, S 8, H B 334852, I/A 24 (10.04.13).
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Ampliación de capital. Capital: 3.925.000,00 Euros. Resultante Suscrito: 7.255.000,00 Euros. Datos registrales. T 41000 , F 188, S 8, H B 334852, I/A 23 (27.03.13).
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Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "EDP RENOVABLES ESPAÑA SL". Datos registrales. T 41000 , F 188, S 8, H B 334852, I/A 22 (14.03.13).
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Revocaciones. ADM.SOLIDAR.: SINAE INVERSIONES EOLICAS SA;GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO;DIAZ ALVAREZ JAVIER. Nombramientos. ADM.SOLIDAR.: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. ADM.SOLIDAR.: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Datos registrales. T 41000 , F 187, S 8, H B 334852, I/A 21 (10.10.12).
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Nombramientos. APODERADO: RUI MANUEL SOARES DE ALBERGARIA ALMIRO;EUGENIO ANDRE DA PURIFICACAO CARVALHO;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VICTOR MANUEL NUNES DO CARMO;ANTONIO FLAVIO NUNES;ANA MARIA DA MOTA FERREIRA MARINHO;JULIA EMILIA GALHAVANO FRAGOSO;ISABEL MARIA RIBEIRO RODRIGUES FERREIRA;ALICE PATROCINIO MARTINS LOPES;MARIA ALICE DE JESUS FERNANDES GASPAR;HENRIQUE DOS SANTOS RODRIGUES. Datos registrales. T 41000 , F 186, S 8, H B 334852, I/A 19 (24.04.12).
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Revocaciones. REPR.143 RRM: LLAMAZARES LUQUE DAVID. Nombramientos. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Datos registrales. T 41000 , F 187, S 8, H B 334852, I/A 20 (24.04.12).
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Nombramientos. APODERADO: LOMBARDO ROSELLO FRANCISCO IVAN. Datos registrales. T 41000 , F 185, S 8, H B 334852, I/A 18 (19.03.12).
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Nombramientos. APODERADO: RODRIGUES LOPES TEIXEIRA RUI MANUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;BATISTA PIRES CELMA JOAO;BURNAY SUMMAVIELLE JOAO PEDRO;DE SOUSA TEIXEIRA JORGE FILIPE. Datos registrales. T 41000 , F 182, S 8, H B 334852, I/A 14 (18.07.11).
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Nombramientos. APODERADO: LOPEZ DOMINGUEZ ENRIQUE. Datos registrales. T 41000 , F 183, S 8, H B 334852, I/A 15 (18.07.11).
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Ampliación de capital. Capital: 3.240.000,00 Euros. Resultante Suscrito: 3.330.000,00 Euros. Datos registrales. T 41000 , F 183, S 8, H B 334852, I/A 16 (18.07.11).
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Nombramientos. APODERADO: LOPEZ LAHERA JAVIER. Datos registrales. T 41000 , F 184, S 8, H B 334852, I/A 17 (18.07.11).
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Nombramientos. APODERADO: GARCIA PASTOR CARLOS. Datos registrales. T 41000 , F 181, S 8, H B 334852, I/A 13 ( 5.11.09).
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Fe de erratas: En el BORME no.41/2009 y con referencia 106092 SE NOMBRO POR ERROR A DON DAVID LLAMAZARES LUQUE COMO APODERADO,DEBIENDO NOMBRARSE AL MISMO COMO REPRESENTANTE DE LA SOCIEDAD "SINAE INVERSIONES EOLICAS,SA". Datos registrales. T 41000 , F 181, S 8, H B 334852, I/A 11 (17.02.09).
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Nombramientos. APODERADO: GARCIA JIMENEZ RAMON. Datos registrales. T 41000 , F 181, S 8, H B 334852, I/A 12 (26.06.09).
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Revocaciones. REPR.143 RRM: FERNANDEZ GARCIA DEL CAMPO MANUEL. Nombramientos. APODERADO: LLAMAZARES LUQUE DAVID. Datos registrales. T 41000 , F 181, S 8, H B 334852, I/A 11 (17.02.09).
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Nombramientos. APODERADO: FERRER PUIGDOMENECH NURIA. Datos registrales. T 38771 , F 17, S 8, H B 334852, I/A 10 ( 5.02.09).
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Cambio de domicilio social. CL GENERAL ALMIRANTE,TORRES CERDA,TORRE CENTRO Num (BARCELONA). Datos registrales. T 38771 , F 17, S 8, H B 334852, I/A 9 (23.01.09).
View in BORME (PDF) · BORME-A No. 56841