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) | B85263663 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ QUINTANAVIDES 13 - EDIFICIO 3 (MADRID) |
| Share capital | €12,977,466 |
| First filing (since 1 Jan 2009) | 07 Feb 2012 |
| Last updated | 29 Apr 2026 |
| BORME IDs | 38 identifiers101506, 111156, 13984, 149843, 157653, 176983, 177203, 192659, 197179, 207886, 207887, 268172, 291112, 304298, 311425, 311426, 312932, 312933, 346687, 3690, 3691, 395900, 418493, 432256, 432257, 461653, 490631, 500615, 533368, 533369, 553269, 5642, 58799, 60968, 78467, 78468, 78469, 85667 |
| Filings | 38 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPO DE CARVALHO NORTON DE MATOS PEDRO | Director (joint) | 29 Sep 2022 |
| DOS SANTOS NEVES RUI MANUEL | Director (joint) | 29 Sep 2022 |
| CAMINO ARIAS EDUARDO | Director (joint) | 29 Sep 2022 |
| Name | Role | Appointed |
|---|---|---|
| PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO | Attorney-in-fact (joint) | 18 Feb 2021 |
| NUNES ANTONIO FLAVIO | Attorney-in-fact (joint) | 18 Feb 2021 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| BATISTA PIRES CELMA JOAO | Attorney-in-fact (joint) | 18 Feb 2021 |
| BURNAY SUMMAVIELLE JOAO PEDRO | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| BARRETO CHUNG NUNO MIGUEL | Attorney-in-fact (joint) | 18 Feb 2021 |
| GOMES DE ALMEIDA CARLOS MIGUEL | Attorney-in-fact (joint) | 18 Feb 2021 |
| HURTADO SANCHEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| GARCIA PEREZ EDUARDO | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| SANCHEZ GONZALEZ GUILLERMO | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| GARCIA JIMENEZ RAMON | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| SICRE ROSAL ROCIO | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| MELO DE CASTRO BELO DUARTE | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| NIETO DANIEL EDUARDO JOSE | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| GALVAN GONZALEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| GARRIDO SANZ MAURICIO | Attorney-in-fact (joint and several) | 18 Feb 2021 |
| RIBEIRO LINO LUIS FILIPE | Attorney-in-fact (joint) | 18 Feb 2021 |
| ISABEL PEREIRA MARIA TERESA | Attorney-in-fact (joint) | 18 Feb 2021 |
| LUCIO ROSINI MASSIMO ADELMO | Attorney-in-fact (joint) | 18 Feb 2021 |
| SA MENDES NOVO CORIEL ANA CLAUDIA | Attorney-in-fact (joint) | 18 Feb 2021 |
| LOPES MATOS FILIPE DANIEL | Attorney-in-fact (joint) | 18 Feb 2021 |
| PEREIRA FERRERIA MARIA JOAO | Attorney-in-fact (joint) | 18 Feb 2021 |
| MARTINS CARVALHO PEDROSO ROMAO LUIS | Attorney-in-fact (joint) | 18 Feb 2021 |
| PEREZ GOMEZ MARIA LUISA | Attorney-in-fact (joint) | 18 Feb 2021 |
| SALAS FABIAN | Attorney-in-fact (joint) | 18 Feb 2021 |
| HERBERT SMITH SPAIN LLP | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| FRAGA OTERO MIGUEL | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| DACHARY GLARIA EDUARDO JOSE | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| MARTINEZ FANEGO ALBERTO | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| HERRERO DE EGAÑA PEREZ BARBARA | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| COVEÑAS ROMAN ANTONIO | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| MARTINEZ DE MIGUEL ALVARO | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| HERCE PEÑA MARIA VICTORIA | Attorney-in-fact (joint and several) | 29 Sep 2022 |
| FINERGE SEVILLA SL | Attorney-in-fact (joint, joint and several) | 29 Sep 2022 |
| ERNST & YOUNG SL | Auditor | 12 Dec 2025 |
| CAMINO ARIAS EDUARDO | Attorney-in-fact | 11 Jul 2023 |
| POU MANJON JUAN EUGENIO | Attorney-in-fact (joint and several) | 30 Oct 2023 |
| TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL | Attorney-in-fact (joint and several) | 30 Oct 2023 |
| DO POCO TUNICO FRANCISCO MANUEL | Attorney-in-fact | 10 Dec 2024 |
| TEXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL | Attorney-in-fact | 29 Apr 2026 |
| CLEMENTE HERMOSO CARMEN GEMA | Attorney-in-fact | 29 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| GENERACIONES ESPECIALES I SL | Director (joint and several) | 15 Oct 2012 |
| SINAE INVERSIONES EOLICAS SA | Director (joint and several) | 15 Oct 2012 |
| EDP RENEWABLES EUROPE SL | Director (joint and several) | 18 Feb 2021 |
| EDP RENOVABLES ESPAÑA SL | Director (joint and several) | 18 Feb 2021 |
| CAMINO ARIAS EDUARDO | Director, Chair | 29 Sep 2022 |
| LOPO DE CARVALHO NORTON DE MATOS PEDRO | Director | 29 Sep 2022 |
| DOS SANTOS NEVES RUI MANUEL | Director | 29 Sep 2022 |
| Name | Role | Resigned |
|---|---|---|
| DA MOTA FERREIRA MARINHO ANA MARIA | Attorney-in-fact (joint) | 15 Dec 2017 |
| RIBEIRO RODRIGUES FERREIRA ISABEL MARIA | Attorney-in-fact (joint) | 15 Dec 2017 |
| MARTINS LOPES ALICE PATROCINIO | Attorney-in-fact | 01 Oct 2015 |
| FERNANDES GASPAR MARIA ALICE DE JESUS | Attorney-in-fact (joint) | 15 Dec 2017 |
| DOS SANTOS RODRIGUES HENRIQUE | Attorney-in-fact (joint) | 15 Dec 2017 |
| SOARES DE ALBERGARIA ALMIRO RUI MANUEL | Attorney-in-fact | 01 Oct 2015 |
| DA PURIFICACAO CARVALHO EUGENIO ANDRE | Attorney-in-fact | 01 Oct 2015 |
| NUNES DO CARMO VITOR MANUEL | Attorney-in-fact (joint) | 15 Dec 2017 |
| GALHAVANO FRAGOSO JULIA EMILIA | Attorney-in-fact | 01 Oct 2015 |
| GUISADO MEDINA JOSE MARIA | Attorney-in-fact | 18 Feb 2021 |
| DIAS AMARO MIGUEL | Attorney-in-fact | 15 Dec 2017 |
| NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO | Attorney-in-fact | 15 Dec 2017 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 11 Apr 2016 |
| DOS SANTOS PIRES JOSE LUIS | Attorney-in-fact (joint) | 15 Dec 2017 |
| BAPTISTA RASTEIRO JOAO | Attorney-in-fact (joint) | 15 Dec 2017 |
| MANSO NETO JOAO MANUEL | Attorney-in-fact (joint) | 29 Sep 2022 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact | 15 Dec 2017 |
| ABASCAL SAGREDO JUAN DAVID | Attorney-in-fact | 18 Feb 2021 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact | 18 Feb 2021 |
| RODRIGUES LOPES TEIXEIRA RUI MANUEL | Attorney-in-fact (joint) | 23 Jul 2018 |
| FERNANDEZ GARCIA DEL CAMPO MANUEL | Attorney-in-fact (joint) | 23 Jul 2018 |
| PRADO BALBOA MIGUEL ANGEL | Attorney-in-fact (joint) | 29 Sep 2022 |
| KPMG AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SICRE ROSAL ROCIO | Representative | 18 Feb 2021 |
| RIVERA VIZCARRONDO JAVIER | Representative | 18 Feb 2021 |
| OLABARRI AZAGRA JAVIER | Secretary (non-director) | 29 Sep 2022 |
| HERRERO GARCIA LUCIA | Deputy secretary (not a director) | 29 Sep 2022 |
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 |
|---|---|
| 04 Jan 2013 | €12,977,466 |
| 21 Feb 2012 | €4,627,466 |
38 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | 1 | — | 2 | 4 |
| 2023 | 3 | — | — | — | 3 | 5 | 11 |
| 2022 | 3 | 2 | — | — | — | 4 | 9 |
| 2021 | 2 | 2 | — | 1 | 1 | 4 | 10 |
| 2019 | 3 | — | — | — | — | 3 | 6 |
| 2018 | 2 | 1 | — | — | — | 3 | 6 |
| 2017 | 3 | 1 | — | — | — | 3 | 7 |
| 2016 | 2 | 1 | — | — | — | 2 | 5 |
| 2015 | 2 | 1 | — | — | — | 2 | 5 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 1 | — | 2 | 1 | — | 3 | 7 |
| 2012 | 2 | 1 | 2 | 1 | — | 4 | 10 |
| Total | 29 | 9 | 4 | 4 | 4 | 40 | 90 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: TEXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. S 8 , H M 448968, I/A 42 (22.04.26).
View in BORME (PDF) · BORME-A No. 207886
Nombramientos. Apoderado: CLEMENTE HERMOSO CARMEN GEMA. Datos registrales. S 8 , H M 448968, I/A 43 (22.04.26).
View in BORME (PDF) · BORME-A No. 207887
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 448968, I/A 41 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553269
Nombramientos. Apoderado: DO POCO TUNICO FRANCISCO MANUEL. Datos registrales. S 8 , H M 448968, I/A 39 ( 2.12.24).
View in BORME (PDF) · BORME-A No. 533368
Sociedad unipersonal. Cambio de identidad del socio único: FINERGE RENEWABLES SPAIN ETVE SA. Datos registrales. S 8 , H M 448968, I/A 40 ( 2.12.24).
View in BORME (PDF) · BORME-A No. 533369
Nombramientos. Apo.Sol.: POU MANJON JUAN EUGENIO;TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. T 41061 , F 205, S 8, H M 448968, I/A 38 (23.10.23).
View in BORME (PDF) · BORME-A No. 461653
Modificaciones estatutarias. Artículo de los estatutos: 4. Trasladado el domicilio social.. Cambio de domicilio social. C/ QUINTANAVIDES 13 - EDIFICIO 3 (MADRID). Datos registrales. T 41061 , F 204, S 8, H M 448968, I/A 36 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 312932
Nombramientos. Apoderado: CAMINO ARIAS EDUARDO. Datos registrales. T 41061 , F 204, S 8, H M 448968, I/A 37 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 312933
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 41061 , F 204, S 8, H M 448968, I/A 35 (20.04.23).
View in BORME (PDF) · BORME-A No. 197179
Cambio de domicilio social. PASEO DE LA CASTELLANA 55 - 1º PISO (MADRID). Datos registrales. T 41061 , F 203, S 8, H M 448968, I/A 34 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 13984
Ceses/Dimisiones. SecreNoConsj: OLABARRI AZAGRA JAVIER. VsecrNoConsj: HERRERO GARCIA LUCIA. Consejero: CAMINO ARIAS EDUARDO. Presidente: CAMINO ARIAS EDUARDO. Consejero: LOPO DE CARVALHO NORTON DE MATOS PEDRO;DOS SANTOS NEVES RUI MANUEL. Nombramientos. Adm. Mancom.: LOPO DE CARVALHO NORTON DE MATOS PEDRO;DOS SANTOS NEVES RUI MANUEL;CAMINO ARIAS EDUARDO. Apo.Sol.: HERBERT SMITH 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. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 41061 , F 201, S 8, H M 448968, I/A 32 (22.09.22).
View in BORME (PDF) · BORME-A No. 432256
Revocaciones. Apo.Manc.: MANSO NETO JOAO MANUEL;PRADO BALBOA MIGUEL ANGEL. Nombramientos. Apo.Man.Soli: FINERGE SEVILLA SL. Datos registrales. T 41061 , F 202, S 8, H M 448968, I/A 33 (22.09.22).
View in BORME (PDF) · BORME-A No. 432257
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41061 , F 201, S 8, H M 448968, I/A 31 (29.12.21).
View in BORME (PDF) · BORME-A No. 5642
Ceses/Dimisiones. Adm. Solid.: EDP RENEWABLES EUROPE SL;EDP RENOVABLES ESPAÑA SL. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Nombramientos. Consejero: CAMINO ARIAS EDUARDO. Presidente: CAMINO ARIAS EDUARDO. Consejero: LOPO DE CARVALHO NORTON DE MATOS PEDRO;DOS SANTOS NEVES RUI MANUEL. SecreNoConsj: OLABARRI AZAGRA JAVIER. VsecrNoConsj: HERRERO GARCIA LUCIA. Modificaciones estatutarias. Se incorpora nuevo art. 30 bis de los Estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 33088 , F 126, S 8, H M 448968, I/A 28 (11.02.21).
View in BORME (PDF) · BORME-A No. 78467
Sociedad unipersonal. Cambio de identidad del socio único: FINERGE SEVILLA SL. Datos registrales. T 33088 , F 127, S 8, H M 448968, I/A 29 (11.02.21).
View in BORME (PDF) · BORME-A No. 78468
Revocaciones. Apo.Sol.: RIVERA VIZCARRONDO JAVIER;GARCIA JIMENEZ RAMON. Apo.Manc.: LOPEZ LAHERA JAVIER. Apo.Sol.: SICRE ROSAL ROCIO. Apo.Manc.: RIVERA VIZCARRONDO JAVIER;SICRE ROSAL ROCIO. Apo.Sol.: LOPEZ LAHERA JAVIER;LOPEZ LAHERA JAVIER. Apoderado: GUISADO MEDINA JOSE MARIA;ABASCAL SAGREDO JUAN DAVID;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Apo.Sol.: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Apoderado: SANCHEZ GONZALEZ GUILLERMO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Nombramientos. Apo.Man.Soli: MELO DE CASTRO BELO DUARTE;SICRE ROSAL ROCIO;NIETO DANIEL EDUARDO JOSE;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;GARCIA PEREZ EDUARDO. Apo.Sol.: GARCIA PEREZ EDUARDO;RIVERA VIZCARRONDO JAVIER;LOPEZ LAHERA JAVIER;LOPEZ LAHERA JAVIER;GARRIDO SANZ MAURICIO;GARRIDO SANZ MAURICIO;GARCIA JIMENEZ RAMON;MARTIN BRIESKORN NATALIA;MARTIN BRIESKORN NATALIA;SANCHEZ GONZALEZ GUILLERMO. Apo.Manc.: BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;RIBEIRO LINO LUIS FILIPE;ISABEL PEREIRA MARIA TERESA;LUCIO ROSINI MASSIMO ADELMO;FLAVIO NUNES ANTONIO;GOMES DE ALMEIDA CARLOS MIGUEL;SA MENDES NOVO CORIEL ANA CLAUDIA;LOPES MATOS FILIPE DANIEL;PEREIRA FERRERIA MARIA JOAO;MARTINS CARVALHO PEDROSO ROMAO LUIS;MANSO NETO JOAO MANUEL. Apo.Man.Soli: MELO DE CASTRO BELO DUARTE. Apo.Manc.: PRADO BALBOA MIGUEL ANGEL. Apo.Man.Soli: SUMMAVIELLE JOAO PEDRO BURNAY. Apo.Manc.: PIRES CELMA JOAO BATISTA. Apo.Man.Soli: HURTADO SANCHEZ FRANCISCO. Apo.Manc.: PEREZ GOMEZ MARIA LUISA;SALAS FABIAN. Datos registrales. T 33088 , F 127, S 8, H M 448968, I/A 30 (11.02.21).
View in BORME (PDF) · BORME-A No. 78469
Nombramientos. Apoderado: SANCHEZ GONZALEZ GUILLERMO. Datos registrales. T 33088 , F 125, S 8, H M 448968, I/A 26 (11.07.19).
View in BORME (PDF) · BORME-A No. 311425
Nombramientos. Apoderado: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 33088 , F 126, S 8, H M 448968, I/A 27 (11.07.19).
View in BORME (PDF) · BORME-A No. 311426
Nombramientos. Apo.Sol.: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 33088 , F 125, S 8, H M 448968, I/A 25 (28.06.19).
View in BORME (PDF) · BORME-A No. 291112
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33088 , F 125, S 8, H M 448968, I/A 24 (14.08.18).
View in BORME (PDF) · BORME-A No. 346687
Revocaciones. Apo.Manc.: RODRIGUES LOPES TEIXEIRA RUI MANUEL;FERNANDEZ GARCIA DEL CAMPO MANUEL. Datos registrales. T 33088 , F 124, S 8, H M 448968, I/A 23 (16.07.18).
View in BORME (PDF) · BORME-A No. 304298
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33088 , F 124, S 8, H M 448968, I/A 22 (29.01.18).
View in BORME (PDF) · BORME-A No. 58799
Revocaciones. Apo.Manc.: DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;FERNANDES GASPAR MARIA ALICE DE JESUS;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOAO;DOS SANTOS RODRIGUES HENRIQUE. Apoderado: MANSO NETO JOAO MANUEL;NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO;DIAS AMARO MIGUEL;BURNAY SUMMAVIELLE JOAO PEDRO;BATISTA PIRES CELMA JOAO;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Nombramientos. Apoderado: EDP RENOVAVEIS SERVICIOS FINANCIEROS SA. Datos registrales. T 33088 , F 124, S 8, H M 448968, I/A 21 ( 9.12.17).
View in BORME (PDF) · BORME-A No. 490631
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33088 , F 123, S 8, H M 448968, I/A 20 (18.04.17).
View in BORME (PDF) · BORME-A No. 176983
Nombramientos. Apoderado: ABASCAL SAGREDO JUAN DAVID. Datos registrales. T 33088 , F 123, S 8, H M 448968, I/A 19 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 111156
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33088 , F 123, S 8, H M 448968, I/A 18 (15.04.16).
View in BORME (PDF) · BORME-A No. 177203
Revocaciones. 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;BURNAY SUMMAVIELLE JOAO PEDRO;BATISTA PIRES CELMA JOAO;DILLA QUINTERO DANIEL RAMON;HURTADO SANCHEZ FRANCISCO. Datos registrales. T 33088 , F 122, S 8, H M 448968, I/A 17 ( 1.04.16).
View in BORME (PDF) · BORME-A No. 157653
Revocaciones. Apoderado: DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;MARTINS LOPES ALICE PATROCINIO;FERNANDES GASPAR MARIA ALICE DE JESUS;DOS SANTOS RODRIGUES HENRIQUE;SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;NUNES ANTONIO FLAVIO;GALHAVANO FRAGOSO JULIA EMILIA. Nombramientos. Apo.Manc.: DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;FERNANDES GASPAR MARIA ALICE DE JESUS;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOAO;DOS SANTOS RODRIGUES HENRIQUE. Datos registrales. T 33088 , F 121, S 8, H M 448968, I/A 16 (24.09.15).
View in BORME (PDF) · BORME-A No. 395900
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 159, S 8, H M 448968, I/A 15 (22.06.15).
View in BORME (PDF) · BORME-A No. 268172
Nombramientos. Apoderado: GUISADO MEDINA JOSE MARIA. Datos registrales. T 24934 , F 159, S 8, H M 448968, I/A 14 (28.11.14).
View in BORME (PDF) · BORME-A No. 500615
Nombramientos. Apo.Sol.: LOPEZ LAHERA JAVIER. Datos registrales. T 24934 , F 159, S 8, H M 448968, I/A 13 (25.02.14).
View in BORME (PDF) · BORME-A No. 101506
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 24934 , F 158, S 8, H M 448968, I/A 12 (20.03.13).
View in BORME (PDF) · BORME-A No. 149843
Sociedad unipersonal. Cambio de identidad del socio único: EDP RENOVABLES ESPAÑA SL. Datos registrales. T 24934 , F 158, S 8, H M 448968, I/A 10 (22.12.12).
View in BORME (PDF) · BORME-A No. 3690
Ampliación de capital. Capital: 8.350.000,00 Euros. Resultante Suscrito: 12.977.466,00 Euros. Datos registrales. T 24934 , F 158, S 8, H M 448968, I/A 11 (22.12.12).
View in BORME (PDF) · BORME-A No. 3691
Ceses/Dimisiones. Adm. Solid.: GENERACIONES ESPECIALES I SL;SINAE INVERSIONES EOLICAS SA. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Nombramientos. Representan: SICRE ROSAL ROCIO;RIVERA VIZCARRONDO JAVIER. Adm. Solid.: EDP RENEWABLES EUROPE SL;EDP RENOVABLES ESPAÑA SL. Datos registrales. T 24934 , F 157, S 8, H M 448968, I/A 9 ( 3.10.12).
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Nombramientos. Apoderado: DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;MARTINS LOPES ALICE PATROCINIO;FERNANDES GASPAR MARIA ALICE DE JESUS;DOS SANTOS RODRIGUES HENRIQUE;SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;NUNES ANTONIO FLAVIO;GALHAVANO FRAGOSO JULIA EMILIA. Datos registrales. T 24934 , F 156, S 8, H M 448968, I/A 8 (20.04.12).
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Ampliación de capital. Capital: 4.617.466,00 Euros. Resultante Suscrito: 4.627.466,00 Euros. Datos registrales. T 24934 , F 156, S 8, H M 448968, I/A 7 ( 9.02.12).
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Declaración de unipersonalidad. Socio único: SINAE INVERSIONES EOLICAS SA. Datos registrales. T 24934 , F 156, S 8, H M 448968, I/A 6 (26.01.12).
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