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) | B85263622 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SERRANO 27 4ª DC (MADRID) |
| Corporate purpose | la organización y explotación de actividades y negocios que guarden relación con la investigación y análisis de recursos eólicos, comercialización, diseño, construcción, fabricación, operación y mantenimiento y explotación de plantas de energía eólica y de sus equipos y de aquellos relacionados con |
| Share capital | €8,480,000 |
| First filing (since 1 Jan 2009) | 20 Jan 2009 |
| Last updated | 22 Jul 2026 |
| BORME IDs | 46 identifiers121385, 149115, 157945, 163656, 171298, 181295, 190798, 208058, 215230, 244842, 245261, 262127, 266708, 268614, 29151, 307824, 308145, 311349, 324105, 335646, 343709, 346710, 360401, 363744, 363745, 366065, 373227, 404674, 405980, 418099, 440155, 449256, 461677, 472583, 483403, 490904, 492138, 505217, 521385, 52182, 525171, 539530, 544022, 54947, 78814, 93989 |
| Filings | 46 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| OLEA ARIAS JAVIER | Director (joint and several) | 09 Jul 2026 |
| SILVA RUI JORGE MAIA | Director (joint and several) | 09 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| ARRIBAS ARIAS FELIX | Attorney-in-fact | 25 Nov 2011 |
| BLANCO PEREZ EUGENIO | Attorney-in-fact | 25 Nov 2011 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact | 28 Apr 2020 |
| BURNAY SUMMAVIELLE JOAO PEDRO | Attorney-in-fact | 28 Apr 2020 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact | 28 Apr 2020 |
| HURTADO SANCHEZ FRANCISCO | Attorney-in-fact | 28 Apr 2020 |
| GARCIA JIMENEZ RAMON | Attorney-in-fact | 28 Apr 2020 |
| ABASCAL SAGREDO JUAN DAVID | Attorney-in-fact | 27 Feb 2017 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact | 18 Dec 2017 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 25 Nov 2025 |
| GARCIA PEREZ EDUARDO | Attorney-in-fact | 28 Apr 2020 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact | 28 Apr 2020 |
| RODRIGUEZ VILLA ARAMBURU BORJA | Attorney-in-fact | 28 Apr 2020 |
| MENDEZ VILLAAMIL MENENDEZ MARTA | Attorney-in-fact | 28 Apr 2020 |
| MELO DE CASTRO BELO DUARTE | Attorney-in-fact | 28 Apr 2020 |
| SICRE ROSAL ROCIO | Attorney-in-fact | 28 Apr 2020 |
| NIETO DANIEL EDUARDO JOSE | Attorney-in-fact | 28 Apr 2020 |
| GALVAN GONZALEZ FRANCISCO | Attorney-in-fact | 28 Apr 2020 |
| BETA PARTICIPACIONES IBERICA SL | Attorney-in-fact | 28 Apr 2020 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact | 28 Apr 2020 |
| GARCIA ALAJARIN MARIA PAZ | Attorney-in-fact | 28 Apr 2020 |
| OLEA ARIAS JAVIER | Attorney-in-fact (joint, joint and several) | 22 May 2026 |
| CAMERON ANNA GRAHAM | Attorney-in-fact (joint and several) | 31 Jan 2023 |
| CURRIE ALAN | Attorney-in-fact (joint and several) | 31 Jan 2023 |
| BRAGE TUÑON ISABEL | Attorney-in-fact (joint and several) | 31 Jan 2023 |
| MARTINS BRUNO PAIXAO | Attorney-in-fact (joint and several) | 31 Jan 2023 |
| PEDRA SIMON JOSEPH | Attorney-in-fact (joint and several) | 31 Jan 2023 |
| DA SILVA RUI JORGE MAIA | Attorney-in-fact (joint, joint and several) | 22 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO | Sole director | 20 Jan 2009 |
| GENERACIONES ESPECIALES I SL | Director (joint and several) | 18 Dec 2012 |
| SINAE INVERSIONES EOLICAS SA | Director (joint and several) | 18 Dec 2012 |
| EDP RENEWABLES EUROPE SL | Director (joint and several) | 21 Aug 2019 |
| EDP RENOVABLES ESPAÑA SL | Director (joint and several) | 21 Aug 2019 |
| GRAHAM CAMERON ANNA | Director (joint and several) | 04 Nov 2022 |
| HUW GRIFFITHS DAVID | Director (joint and several) | 15 Apr 2021 |
| MEUNIER PATRICK RENE GEORGES | Director (joint and several) | 04 Nov 2022 |
| DA SILVA RUI JORGE MAIA | Director (joint and several), Director | 22 May 2026 |
| ANDRES MONTE PABLO | Director (joint and several) | 30 Jul 2024 |
| JONES MARK RICHARD | Director (joint and several) | 09 Aug 2023 |
| GARCIA BRAZ JESUS ANTONIO | Director (joint and several) | 10 Jun 2025 |
| OLEA ARIAS JAVIER | Director, Chair | 09 Jul 2026 |
| GOMEZ BUENO MARIA AZAHAR | Director | 09 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUES LOPES TEIXEIRA RUI MANUEL | Attorney-in-fact (joint) | 25 Jul 2018 |
| NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO | Attorney-in-fact | 18 Dec 2017 |
| BATISTA PIRES CELMA JOAO | Attorney-in-fact | 18 Dec 2017 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 14 Apr 2016 |
| DIAS AMARO MIGUEL | Attorney-in-fact | 18 Dec 2017 |
| PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO | Attorney-in-fact (joint) | 18 Dec 2017 |
| DOS SANTOS PIRES JOSE LUIS | Attorney-in-fact (joint) | 18 Dec 2017 |
| BARRETO CHUNG NUNO MIGUEL | Attorney-in-fact (joint) | 18 Dec 2017 |
| NUNES DO CARMO VITOR MANUEL | Attorney-in-fact (joint) | 18 Dec 2017 |
| FLAVIO NUNES ANTONIO | Attorney-in-fact (joint) | 18 Dec 2017 |
| DA MOTA FERREIRA MARINHO ANA MARIA | Attorney-in-fact (joint) | 18 Dec 2017 |
| FERNANDES GASPAR MARIA ALICE DE JESUS | Attorney-in-fact (joint) | 18 Dec 2017 |
| GOMES DE ALMEIDA CARLOS MIGUEL | Attorney-in-fact (joint) | 18 Dec 2017 |
| BAPTISTA RASTEIRO JOAO | Attorney-in-fact (joint) | 18 Dec 2017 |
| DOS SANTOS RODRIGUES HENRIQUE | Attorney-in-fact (joint) | 18 Dec 2017 |
| RIBEIRO RODRIGUES FERREIRA ISABEL MARIA | Attorney-in-fact (joint) | 18 Dec 2017 |
| MANSO NETO JOAO MANUEL | Attorney-in-fact | 18 Dec 2017 |
| FERNANDEZ GARCIA DEL CAMPO MANUEL | Attorney-in-fact (joint) | 25 Jul 2018 |
| GUIMARAES VAZ PINTO MARTIM ANDRESEN | Attorney-in-fact | 10 May 2023 |
| FORMOSA ANDREAS | Attorney-in-fact | 10 May 2023 |
| DE ALMEIDA BERNARDO ANA CRISTINA | Attorney-in-fact | 10 May 2023 |
| IP KAM LING | Attorney-in-fact (joint and several) | 22 May 2026 |
| SOPA PEDRO LEAL ALEXANDRA CRISTINA | Attorney-in-fact | 10 May 2023 |
| URQUHART IAN JAMES | Attorney-in-fact (joint and several) | 22 May 2026 |
| ANTUNES DA SILVA TIAGO ANDRE | Attorney-in-fact | 10 May 2023 |
| POOJA MIHIR JOGLEKAR | Attorney-in-fact | 10 May 2023 |
| GAVIN MARSHALL PETER | Attorney-in-fact (joint and several) | 22 May 2026 |
| GOMES SANTOS PENA RODRIGO MANUEL | Attorney-in-fact | 10 May 2023 |
| FREESTONE JILL THERESA | Attorney-in-fact (joint and several) | 22 May 2026 |
| GARI MUNSURI FRANCISCO DE BORJA | Attorney-in-fact | 10 May 2023 |
| GROBBELAAR BETTINA GEB EICH | Attorney-in-fact (joint and several) | 22 May 2026 |
| STABLES PAUL MICHAEL | Attorney-in-fact (joint and several) | 22 May 2026 |
| SARKER AJOY | Attorney-in-fact (joint and several) | 22 May 2026 |
| CURRIE ALAN THOMAS | Attorney-in-fact | 10 May 2023 |
| ELLIS JOANNA | Attorney-in-fact (joint and several) | 22 May 2026 |
| SONG SERGIO JEYON | Attorney-in-fact (joint and several) | 22 May 2026 |
| BARLOCCO CAMILLA | Attorney-in-fact (joint and several) | 22 May 2026 |
| LETRAS PALMA HUGO MIGUEL | Attorney-in-fact (joint and several) | 30 Oct 2023 |
| MOREIRA FERRAZ DE GOUVEIRA JORGE NUNO FILIPE | Attorney-in-fact (joint and several) | 22 May 2026 |
| HEATH STEVEN JOHN | Attorney-in-fact (joint and several) | 22 May 2026 |
| GOMEZ BUENO MARIA AZAHAR | Attorney-in-fact (joint, joint and several) | 09 Jul 2026 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SICRE ROSAL ROCIO | Representative | 21 Aug 2019 |
| RIVERA VIZCARRONDO JAVIER | Representative | 21 Aug 2019 |
| ECHEGOYEN LEWIN RAFAEL TRISTAN | Secretary (non-director) | 09 Jul 2026 |
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.
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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 Sep 2011 | €8,480,000 |
46 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 4 | — | — | 1 | 6 | 13 |
| 2025 | 2 | 1 | — | — | — | 4 | 7 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 2 | 3 | — | — | 1 | 5 | 11 |
| 2022 | 3 | 1 | — | — | — | 3 | 7 |
| 2021 | 2 | 1 | — | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 5 | 1 | — | — | — | 5 | 11 |
| 2018 | 2 | 1 | — | — | — | 3 | 6 |
| 2017 | 3 | 1 | — | — | — | 3 | 7 |
| 2016 | 3 | 1 | — | 1 | — | 4 | 9 |
| 2015 | 3 | — | — | 1 | 2 | 5 | 11 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2012 | 2 | 1 | — | — | — | 2 | 5 |
| 2011 | 1 | — | 2 | — | — | 2 | 5 |
| 2009 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 36 | 17 | 2 | 2 | 5 | 50 | 112 |
Number of published changes. A single publication may contain more than one type of change.
Fe de erratas: Se publicó por error en la Inscripción 49ª el nombramiento como administrador solidario de ECHEGOYEN LEWIN RAFAEL TRISTAN, siendo lo correcto DA SILVA RUI JORGE MAIA. Datos registrales. S 8 , H M 448967, I/A 49 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 343709
Ceses/Dimisiones. Consejero: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Presidente: OLEA ARIAS JAVIER. Consejero: GOMEZ BUENO MARIA AZAHAR. SecreNoConsj: ECHEGOYEN LEWIN RAFAEL TRISTAN. Revocaciones. Apo.Sol.: GOMEZ BUENO MARIA AZAHAR. Apo.Man.Soli: GOMEZ BUENO MARIA AZAHAR. Nombramientos. Adm. Solid.: OLEA ARIAS JAVIER;ECHEGOYEN LEWIN RAFAEL TRISTAN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. S 8 , H M 448967, I/A 49 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 324105
Ceses/Dimisiones. Adm. Solid.: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Revocaciones. Apo.Sol.: IP KAM LING;URQUHART IAN JAMES;STABLES PAUL MICHAEL;GROBBELAAR BETTINA GEB EICH;FREESTONE JILL THERESA;ELLIS JOANNA;SONG SERGIO JEYON;BARLOCCO CAMILLA;GAVIN MARSHALL PETER;SARKER AJOY;MOREIRA FERRAZ DE GOUVEIRA JORGE NUNO FILIPE;HEATH STEVEN JOHN. Nombramientos. Consejero: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Presidente: OLEA ARIAS JAVIER. Consejero: GOMEZ BUENO MARIA AZAHAR. SecreNoConsj: ECHEGOYEN LEWIN RAFAEL TRISTAN. Apo.Man.Soli: DA SILVA RUI JORGE MAIA;GOMEZ BUENO MARIA AZAHAR;OLEA ARIAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de domicilio social. C/ SERRANO 27 4ª DC (MADRID). Datos registrales. S 8 , H M 448967, I/A 48 (14.05.26).
View in BORME (PDF) · BORME-A No. 244842
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 448967, I/A 47 (18.11.25).
View in BORME (PDF) · BORME-A No. 521385
Otros conceptos: El socio unico ha cambiado la denominación social, pasando a denominarse "BETA PARTICIPACIONES IBERICA, S.L.". Datos registrales. S 8 , H M 448967, I/A 46 (10.08.25).
View in BORME (PDF) · BORME-A No. 373227
Ceses/Dimisiones. Adm. Solid.: GARCIA BRAZ JESUS ANTONIO. Nombramientos. Adm. Solid.: OLEA ARIAS JAVIER. Datos registrales. S 8 , H M 448967, I/A 45 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 262127
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 448967, I/A 44 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490904
Ceses/Dimisiones. Adm. Solid.: ANDRES MONTE PABLO. Nombramientos. Adm. Solid.: GARCIA BRAZ JESUS ANTONIO. Datos registrales. S 8 , H M 448967, I/A 43 (22.07.24).
View in BORME (PDF) · BORME-A No. 335646
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33869 , F 106, S 8, H M 448967, I/A 42 (20.11.23).
View in BORME (PDF) · BORME-A No. 505217
Revocaciones. Apo.Sol.: LETRAS PALMA HUGO MIGUEL. Cambio de domicilio social. AVDA DE BURGOS Nº89 EDIFICIO I 28036 (MADRID). Datos registrales. T 33869 , F 105, S 8, H M 448967, I/A 41 (23.10.23).
View in BORME (PDF) · BORME-A No. 461677
Ceses/Dimisiones. Adm. Solid.: JONES MARK RICHARD. Datos registrales. T 33869 , F 105, S 8, H M 448967, I/A 40 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360401
Revocaciones. Apoderado: OLEA ARIAS JAVIER;GUIMARAES VAZ PINTO MARTIM ANDRESEN;FORMOSA ANDREAS;DE ALMEIDA BERNARDO ANA CRISTINA;IP KAM LING;SOPA PEDRO LEAL ALEXANDRA CRISTINA;URQUHART IAN JAMES;ANTUNES DA SILVA TIAGO ANDRE;POOJA MIHIR JOGLEKAR;GAVIN MARSHALL PETER;GOMES SANTOS PENA RODRIGO MANUEL;FREESTONE JILL THERESA;GARI MUNSURI FRANCISCO DE BORJA;GROBBELAAR BETTINA GEB EICH;STABLES PAUL MICHAEL;SARKER AJOY;CURRIE ALAN THOMAS. Datos registrales. T 33869 , F 105, S 8, H M 448967, I/A 39 ( 3.05.23).
View in BORME (PDF) · BORME-A No. 215230
Nombramientos. Apo.Sol.: IP KAM LING;SOPA PEDRO LEAL ALEXANDRA CRISTINA;URQUHART IAN JAMES;ANTUNES DA SILVA TIAGO ANDRE;STABLES PAUL MICHAEL;GROBBELAAR BETTINA GEB EICH;OLEA ARIAS JAVIER;FREESTONE JILL THERESA;CAMERON ANNA GRAHAM;ELLIS JOANNA;SONG SERGIO JEYON;BARLOCCO CAMILLA;FORMOSA ANDREAS;CURRIE ALAN;DE ALMEIDA BERNARDO ANA CRISTINA;GAVIN MARSHALL PETER;LETRAS PALMA HUGO MIGUEL;BRAGE TUÑON ISABEL;MARTINS BRUNO PAIXAO;SARKER AJOY;GOMES SANTOS PENA RODRIGO MANUEL;MOREIRA FERRAZ DE GOUVEIRA JORGE NUNO FILIPE;PEDRA SIMON JOSEPH;HEATH STEVEN JOHN;GOMEZ BUENO MARIA AZAHAR. Datos registrales. T 33869 , F 103, S 8, H M 448967, I/A 38 (24.01.23).
View in BORME (PDF) · BORME-A No. 52182
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33869 , F 102, S 8, H M 448967, I/A 37 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 544022
Ceses/Dimisiones. Adm. Solid.: GRAHAM CAMERON ANNA;MEUNIER PATRICK RENE GEORGES. Nombramientos. Adm. Solid.: DA SILVA RUI JORGE MAIA;ANDRES MONTE PABLO;JONES MARK RICHARD. Datos registrales. T 33869 , F 102, S 8, H M 448967, I/A 36 (27.10.22).
View in BORME (PDF) · BORME-A No. 483403
Nombramientos. Apoderado: OLEA ARIAS JAVIER;GUIMARAES VAZ PINTO MARTIM ANDRESEN;FORMOSA ANDREAS;DE ALMEIDA BERNARDO ANA CRISTINA;IP KAM LING;SOPA PEDRO LEAL ALEXANDRA CRISTINA;URQUHART IAN JAMES;ANTUNES DA SILVA TIAGO ANDRE;POOJA MIHIR JOGLEKAR;GAVIN MARSHALL PETER;GOMES SANTOS PENA RODRIGO MANUEL;FREESTONE JILL THERESA;GARI MUNSURI FRANCISCO DE BORJA;GROBBELAAR BETTINA GEB EICH;STABLES PAUL MICHAEL;SARKER AJOY;CURRIE ALAN THOMAS. Datos registrales. T 33869 , F 101, S 8, H M 448967, I/A 35 (11.03.22).
View in BORME (PDF) · BORME-A No. 121385
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33869 , F 100, S 8, H M 448967, I/A 34 ( 8.12.21).
View in BORME (PDF) · BORME-A No. 539530
Ceses/Dimisiones. Adm. Solid.: HUW GRIFFITHS DAVID. Nombramientos. Adm. Solid.: MEUNIER PATRICK RENE GEORGES. Datos registrales. T 33869 , F 100, S 8, H M 448967, I/A 33 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 171298
Nombramientos. Apoderado: MELO DE CASTRO BELO DUARTE;SICRE ROSAL ROCIO;NIETO DANIEL EDUARDO JOSE;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;BETA PARTICIPACIONES IBERICA SL;BURNAY SUMMAVIELLE JOAO PEDRO;HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON;RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;GARCIA ALAJARIN MARIA PAZ;LOPEZ LAHERA JAVIER;GARCIA JIMENEZ RAMON;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;RODRIGUEZ VILLA ARAMBURU BORJA;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;LOPEZ LAHERA JAVIER;MENDEZ-VILLAAMIL MENENDEZ MARTA. Datos registrales. T 33869 , F 95, S 8, H M 448967, I/A 32 (21.04.20).
View in BORME (PDF) · BORME-A No. 149115
Nombramientos. Apo.Sol.: LOPEZ LAHERA JAVIER;MENDEZ VILLAAMIL MENENDEZ MARTA. Datos registrales. T 33869 , F 95, S 8, H M 448967, I/A 30 (13.08.19).
View in BORME (PDF) · BORME-A No. 363744
Ceses/Dimisiones. Adm. Solid.: EDP RENEWABLES EUROPE SL;EDP RENOVABLES ESPAÑA SL. Representan: RIVERA VIZCARRONDO JAVIER;SICRE ROSAL ROCIO. Nombramientos. Adm. Solid.: GRAHAM CAMERON ANNA;HUW GRIFFITHS DAVID. Datos registrales. T 33869 , F 95, S 8, H M 448967, I/A 31 (13.08.19).
View in BORME (PDF) · BORME-A No. 363745
Nombramientos. Apoderado: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 33869 , F 94, S 8, H M 448967, I/A 29 (11.07.19).
View in BORME (PDF) · BORME-A No. 311349
Nombramientos. Apoderado: RODRIGUEZ VILLA ARAMBURU BORJA. Datos registrales. T 33869 , F 94, S 8, H M 448967, I/A 28 (10.07.19).
View in BORME (PDF) · BORME-A No. 307824
Nombramientos. Apo.Sol.: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 33869 , F 94, S 8, H M 448967, I/A 27 (13.06.19).
View in BORME (PDF) · BORME-A No. 268614
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33869 , F 93, S 8, H M 448967, I/A 26 (14.08.18).
View in BORME (PDF) · BORME-A No. 346710
Revocaciones. Apo.Manc.: RODRIGUES LOPES TEIXEIRA RUI MANUEL;FERNANDEZ GARCIA DEL CAMPO MANUEL. Datos registrales. T 33869 , F 93, S 8, H M 448967, I/A 25 (17.07.18).
View in BORME (PDF) · BORME-A No. 308145
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33869 , F 93, S 8, H M 448967, I/A 24 (25.01.18).
View in BORME (PDF) · BORME-A No. 54947
Revocaciones. Apo.Manc.: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;FERNANDES GASPAR MARIA ALICE DE JESUS;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOAO;DOS SANTOS RODRIGUES HENRIQUE;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA. Apoderado: MANSO NETO JOAO MANUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;DIAS AMARO MIGUEL;SUMMAVIELLE JOAO PEDRO BURNAY;PIRES CELMA JOAO BATISTA;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Nombramientos. Apoderado: EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Datos registrales. T 33869 , F 92, S 8, H M 448967, I/A 23 (30.11.17).
View in BORME (PDF) · BORME-A No. 492138
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33869 , F 92, S 8, H M 448967, I/A 22 (17.04.17).
View in BORME (PDF) · BORME-A No. 181295
Nombramientos. Apoderado: ABASCAL SAGREDO JUAN DAVID. Datos registrales. T 33869 , F 92, S 8, H M 448967, I/A 21 (17.02.17).
View in BORME (PDF) · BORME-A No. 93989
Nombramientos. Apoderado: GARCIA JIMENEZ RAMON. Datos registrales. T 33869 , F 91, S 8, H M 448967, I/A 20 (28.09.16).
View in BORME (PDF) · BORME-A No. 405980
Sociedad unipersonal. Cambio de identidad del socio único: EDPR PARTICIPACIONES SLU. Datos registrales. T 33869 , F 91, S 8, H M 448967, I/A 19 ( 1.06.16).
View in BORME (PDF) · BORME-A No. 245261
Revocaciones. Apoderado: RODRIGUES LOPES TEIXEIRA RUI MANUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;BATISTA PIRES CELMA JOAO;BURNAY SUMMAVIELLE JOAO PEDRO;VEGA FERNANDEZ MIGUEL. Apo.Manc.: DIAS AMARO MIGUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;BATISTA PIRES CELMA JOAO;BURNAY SUMMAVIELLE JOAO PEDRO;VEGA FERNANDEZ MIGUEL. Nombramientos. Apoderado: MANSO NETO JOAO MANUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;DIAS AMARO MIGUEL;SUMMAVIELLE JOAO PEDRO BURNAY;PIRES CELMA JOAO BATISTA;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Datos registrales. T 33869 , F 90, S 8, H M 448967, I/A 18 ( 6.04.16).
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Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33869 , F 90, S 8, H M 448967, I/A 17 (12.02.16).
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Modificaciones estatutarias. Se modifican y refunden los estatutos sociales en un nuevo texto. Cambio de objeto social. la organización y explotación de actividades y negocios que guarden relación con la investigación y análisis de recursos eólicos, comercialización, diseño, construcción, fabricación, operación y mantenimiento y explotación de plantas de energía eólica y de sus equipos y de aquellos relacionados con. Datos registrales. T 33869 , F 88, S 8, H M 448967, I/A 16 (28.10.15).
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Declaración de unipersonalidad. Socio único: EDP RENOVABLES ESPAÑA SL. Datos registrales. T 33869 , F 88, S 8, H M 448967, I/A 15 (23.10.15).
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Nombramientos. Apo.Manc.: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;FERNANDES GASPAR MARIA ALICE DE JESUS;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOAO;DOS SANTOS RODRIGUES HENRIQUE;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA. Datos registrales. T 24934 , F 144, S 8, H M 448967, I/A 14 ( 9.10.15).
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Nombramientos. Apo.Manc.: DIAS AMARO MIGUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;BATISTA PIRES CELMA JOAO;BURNAY SUMMAVIELLE JOAO PEDRO;VEGA FERNANDEZ MIGUEL. Datos registrales. T 24934 , F 144, S 8, H M 448967, I/A 13 (19.06.15).
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Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24934 , F 144, S 8, H M 448967, I/A 12 (13.05.15).
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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;VEGA FERNANDEZ MIGUEL. Datos registrales. T 24934 , F 143, S 8, H M 448967, I/A 11 ( 2.10.14).
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Nombramientos. Apoderado: LOPEZ LAHERA JAVIER. Datos registrales. T 24934 , F 143, S 8, H M 448967, I/A 10 ( 2.04.14).
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Ceses/Dimisiones. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Adm. Solid.: GENERACIONES ESPECIALES I SL;SINAE INVERSIONES EOLICAS SA. Nombramientos. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Adm. Solid.: EDP RENEWABLES EUROPE SL;EDP RENOVABLES ESPAÑA SL. Datos registrales. T 24934 , F 142, S 8, H M 448967, I/A 9 (11.12.12).
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Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 24934 , F 142, S 8, H M 448967, I/A 8 (20.04.12).
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Nombramientos. Apoderado: ARRIBAS ARIAS FELIX;BLANCO PEREZ EUGENIO. Datos registrales. T 24934 , F 141, S 8, H M 448967, I/A 7 (15.11.11).
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Ampliación de capital. Capital: 8.470.000,00 Euros. Resultante Suscrito: 8.480.000,00 Euros. Datos registrales. T 24934 , F 139, S 8, H M 448967, I/A 6 (30.08.11).
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Ceses/Dimisiones. Adm. Unico: NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO. Nombramientos. Adm. Solid.: GENERACIONES ESPECIALES I SL;SINAE INVERSIONES EOLICAS SA. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 24934 , F 138, S 8, H M 448967, I/A 5 ( 9.01.09).
View in BORME (PDF) · BORME-A No. 29151