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) | B28045367 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 163 7 (MADRID) |
| Share capital | €12,769,690 |
| First filing (since 1 Jan 2009) | 16 Jan 2009 |
| Last updated | 01 Jul 2025 |
| BORME IDs | 36 identifiers131963, 134883, 138665, 147958, 164917, 171096, 18222, 187261, 226452, 230669, 23326, 254663, 257492, 295996, 300586, 31894, 342168, 348824, 369463, 37951, 389101, 389102, 42295, 431067, 436222, 436223, 44251, 450207, 451311, 505485, 511701, 514076, 519086, 537882, 68313, 93080 |
| Filings | 36 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANTOÑANZAS ALVEAR MIGUEL | Managing director (CEO) | 21 Jan 2009 |
| CAÑO STERCK JUAN SEBASTIAN | Director | 24 Apr 2015 |
| TILSTONE DAVID | Director | 24 Apr 2015 |
| KAITOUNI HAKIM DRISSI | Director | 24 Apr 2015 |
| BARBUDO SEPULVEDA ENRIQUE | Director (joint and several) | 01 Sep 2023 |
| GARCIA RODRIGUEZ JOSE BENITO | Director (joint and several) | 02 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| VALLE GUTIERREZ LEOPOLDO JOSE | Attorney-in-fact (joint) | 29 Jan 2013 |
| TEMBOURY MOLINA JAVIER | Attorney-in-fact | 29 Oct 2015 |
| LARRONDO CALAFAT ILEANA | Attorney-in-fact | 29 Oct 2015 |
| VALERO DE BERNABE TEIJEIRA MONICA MARIA | Attorney-in-fact | 29 Oct 2015 |
| DEVESA DEL BARRIO MIGUEL ANGEL | Attorney-in-fact | 29 Oct 2015 |
| GRUNER GEORG | Attorney-in-fact (joint) | 01 Sep 2023 |
| HOHN JORG | Attorney-in-fact (joint) | 01 Sep 2023 |
| KNOBEL MICHAEL | Attorney-in-fact (joint) | 01 Sep 2023 |
| SCHOBER CHRISTIAN | Attorney-in-fact (joint) | 01 Sep 2023 |
| SCHLOMMER WALTER | Attorney-in-fact (joint) | 01 Sep 2023 |
| SCHRODER GERHARD | Attorney-in-fact (joint) | 01 Sep 2023 |
| WONDRA ISABELLA | Attorney-in-fact (joint) | 01 Sep 2023 |
| GROW KNOW INTERNATIONAL SLL | Attorney-in-fact | 01 Dec 2023 |
| ERNST & YOUNG SL | Auditor | 12 Jan 2024 |
| ALVAREZ DE TOLEDO VALDES IGNACIO | Attorney-in-fact | 20 Mar 2025 |
| SALCEDO MARTIN CRISTINA | Attorney-in-fact | 01 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ GONZALEZ CESAR RUFINO | Deputy secretary (not a director) | 14 Dec 2015 |
| ALONSO SANCHEZ SUSANA | Secretary (non-director) | 14 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| FAGERBERG HANS LENNART PERSSON | Director (managing, joint and several) | 30 Mar 2012 |
| NAVARRO VIGIL LUIS JAVIER | Director (managing, joint and several) | 23 Oct 2012 |
| BENEDETTI ROBERTA | Director | 24 Apr 2015 |
| LEWIS MICHAEL-DAVID | Director | 24 Apr 2015 |
| SICRE ROSAL ROCIO | Director (joint and several) | 01 Sep 2023 |
| GALVAN GONZALEZ FRANCISCO | Director (joint and several) | 01 Sep 2023 |
| ARDOUIN ISABELLE ALICE ELISABETH EDMEE | Director (joint and several) | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO SANCHEZ SUSANA | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| ORTIN RIOS SILVIA | Attorney-in-fact | 29 Oct 2015 |
| NAVARRO VARELA MANUEL | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| RAUSELL SOLARI FRANCISCO JOSE | Attorney-in-fact | 29 Oct 2015 |
| RODRIGUEZ GONZALEZ CESAR RUFINO | Attorney-in-fact (joint) | 29 Oct 2015 |
| ATARES AYUSO FRANCISCO JAVIER | Attorney-in-fact (joint) | 29 Oct 2015 |
| DELGADO DELGADO DAVID | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| MARTINEZ ZAMACOLA IGNACIO | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| GONZALEZ MILLAN RUBEN | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| LOPEZ YESTE BELEN | Attorney-in-fact | 29 Oct 2015 |
| ESCAMEZ ESTEVEZ JACOBINA | Attorney-in-fact | 29 Oct 2015 |
| CARNAP CLEMENS | Attorney-in-fact (joint) | 29 Oct 2015 |
| ANZOLA PEREZ JAVIER | Attorney-in-fact | 29 Oct 2015 |
| SANCHEZ DIAZ DE LA CAMPA MANUEL | Attorney-in-fact | 29 Oct 2015 |
| SPIEKER MARC | Attorney-in-fact | 29 Oct 2015 |
| STENDERUP MICHAEL K | Attorney-in-fact | 19 Apr 2013 |
| BENEDETTI ROBERTA | Attorney-in-fact (joint) | 29 Oct 2015 |
| GROTH ANKE | Attorney-in-fact (joint) | 29 Oct 2015 |
| MELGUIZO GRACIA JOSE | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 12 Jan 2024 |
| RAUSELL SOLARI FRANCISCO | Attorney-in-fact (joint and several) | 29 Oct 2015 |
| GRUBER BERGMANN TILMAN VICTOR | Attorney-in-fact (joint and several) | 29 Oct 2015 |
| CERVERA SAN JOSE MARTA | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| RODRIGUEZ LOPEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| MERINO MORO JESUS | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| GARCIA GONZALEZ DE RIANCHO MARTA ISABEL | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| TEJERO GARCIA ENRIQUE | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| CASTAÑO SANCHEZ JOSE MANUEL | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| ALVAREZ RAMOS MARIA DE LOS ANGELES | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| CASADO GARCIA DANIEL | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| ENCINAS HERNANZ SILVIA | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| ENCINAR ARROYO NURIA | Attorney-in-fact | 19 Dec 2023 |
| CARRASCO GOMEZ ANA | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| SALGADO CABRERO JOSE MARIA | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| SANCHEZ GUTIERREZ JOSE-ANTONIO | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| RANCHAL SANCHEZ AGUSTIN | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| LLERA VILA VERONICA | Attorney-in-fact | 19 Dec 2023 |
| EVERIS SPAIN SL | Attorney-in-fact | 19 Dec 2023 |
| STILWELL DE ANDRADE MIGUEL | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| RODRIGUES LOPES TEIXEIRA RUI MANUEL | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| MARTINIS SPYRIDON | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| MENDEZ-VILLAAMIL MENENDEZ MARTA | Attorney-in-fact | 19 Mar 2025 |
| GONZALEZ RODRIGUEZ MARIA | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| CANO ASUA CRISTINA | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact | 19 Mar 2025 |
| BURNAY SUMMAVIELLE JOAO PEDRO | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| RODRIGUEZ SANCHEZ BAUTISTA JULIO | Attorney-in-fact (joint) | 19 Dec 2023 |
| BATISTA PIRES CELMA JOAO | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| GALVAN GONZALEZ FRANCISCO | Attorney-in-fact | 19 Mar 2025 |
| SICRE ROSAL ROCIO | Attorney-in-fact (joint, joint and several) | 19 Dec 2023 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 19 Dec 2023 |
| GARCIA PEREZ EDUARDO | Attorney-in-fact | 19 Mar 2025 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact | 19 Mar 2025 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact | 19 Mar 2025 |
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 |
|---|---|
| 16 Jan 2009 | €12,769,690 |
36 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 1 | — | — | — | 3 | 6 |
| 2024 | 2 | 2 | — | — | — | 2 | 6 |
| 2023 | 3 | 2 | — | 1 | 2 | 4 | 12 |
| 2015 | 3 | 4 | — | 1 | 3 | 8 | 19 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 2 | 1 | — | — | 1 | 4 | 8 |
| 2012 | 2 | 2 | — | — | 2 | 5 | 11 |
| 2011 | 3 | — | — | — | — | 3 | 6 |
| 2009 | 3 | — | 2 | — | 1 | 5 | 11 |
| Total | 22 | 12 | 2 | 2 | 9 | 36 | 83 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SALCEDO MARTIN CRISTINA. Datos registrales. S 8 , H M 116007, I/A 107 (24.06.25).
View in BORME (PDF) · BORME-A No. 295996
Nombramientos. Apoderado: ALVAREZ DE TOLEDO VALDES IGNACIO. Datos registrales. S 8 , H M 116007, I/A 106 (13.03.25).
View in BORME (PDF) · BORME-A No. 134883
Revocaciones. Apoderado: MENDEZ-VILLAAMIL MENENDEZ MARTA;RIVERA VIZCARRONDO JAVIER;RIVERA VIZCARRONDO JAVIER;GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;RIVERA VIZCARRONDO JAVIER. Datos registrales. S 8 , H M 116007, I/A 105 (12.03.25).
View in BORME (PDF) · BORME-A No. 131963
Ceses/Dimisiones. Adm. Solid.: ARDOUIN ISABELLE ALICE ELISABETH EDMEE. Nombramientos. Adm. Solid.: GARCIA RODRIGUEZ JOSE BENITO. Datos registrales. S 8 , H M 116007, I/A 104 (25.11.24).
View in BORME (PDF) · BORME-A No. 519086
Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 45254 , F 176, S 8, H M 116007, I/A 103 ( 5.01.24).
View in BORME (PDF) · BORME-A No. 18222
Revocaciones. Apoderado: ALONSO SANCHEZ SUSANA. Apo.Man.Soli: NAVARRO VARELA MANUEL;RODRIGUEZ LOPEZ FRANCISCO;ALONSO SANCHEZ SUSANA;MERINO MORO JESUS;GARCIA GONZALEZ DE RIANCHO MARTA ISABEL;TEJERO GARCIA ENRIQUE;CASTAÑO SANCHEZ JOSE MANUEL;CERVERA SAN JOSE MARTA;DELGADO DELGADO DAVID;GONZALEZ MILLAN RUBEN;MARTINEZ ZAMACOLA IGNACIO;ALVAREZ RAMOS MARIA DE LOS ANGELES;CASADO GARCIA DANIEL. Apo.Sol.: ENCINAS HERNANZ SILVIA. Apoderado: ENCINAR ARROYO NURIA;ENCINAS HERNANZ SILVIA;ENCINAR ARROYO NURIA. Apo.Sol.: CASTAÑO SANCHEZ JOSE MANUEL. Apo.Man.Soli: CARRASCO GOMEZ ANA. Apo.Sol.: DELGADO DELGADO DAVID;SALGADO CABRERO JOSE MARIA. Apo.Man.Soli: RODRIGUEZ LOPEZ FRANCISCO;ENCINAS HERNANZ SILVIA. Apo.Sol.: SANCHEZ GUTIERREZ JOSE-ANTONIO;RANCHAL SANCHEZ AGUSTIN. Apoderado: LLERA VILA VERONICA;EVERIS SPAIN SL. Apo.Man.Soli: STILWELL DE ANDRADE MIGUEL;RODRIGUES LOPES TEIXEIRA RUI MANUEL;MARTINIS SPYRIDON;MENDEZ-VILLAAMIL MENENDEZ MARTA;GONZALEZ RODRIGUEZ MARIA. Apo.Manc.: CANO ASUA CRISTINA;RIVERA VIZCARRONDO JAVIER;BURNAY SUMMAVIELLE JOAO PEDRO;RODRIGUEZ SANCHEZ BAUTISTA JULIO. Apo.Man.Soli: RIVERA VIZCARRONDO JAVIER;BURNAY SUMMAVIELLE JOAO PEDRO;BATISTA PIRES CELMA JOAO;CANO ASUA CRISTINA;GALVAN GONZALEZ FRANCISCO;SICRE ROSAL ROCIO. Apo.Sol.: LOPEZ LAHERA JAVIER;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;MELGUIZO GRACIA JOSE;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;RIVERA VIZCARRONDO JAVIER. Datos registrales. T 45254 , F 175, S 8, H M 116007, I/A 102 (12.12.23).
View in BORME (PDF) · BORME-A No. 537882
Nombramientos. Apoderado: GROW KNOW INTERNATIONAL SLL. Datos registrales. T 45254 , F 174, S 8, H M 116007, I/A 101 (24.11.23).
View in BORME (PDF) · BORME-A No. 514076
Sociedad unipersonal. Cambio de identidad del socio único: VERBUND GREEN POWER GMBH. Ceses/Dimisiones. Adm. Solid.: SICRE ROSAL ROCIO;GALVAN GONZALEZ FRANCISCO. Nombramientos. Adm. Solid.: BARBUDO SEPULVEDA ENRIQUE;ARDOUIN ISABELLE ALICE ELISABETH EDMEE. Cambio de denominación social. GREEN POWER WIND SPAIN 1 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 7 (MADRID). Datos registrales. T 45254 , F 173, S 8, H M 116007, I/A 99 (25.08.23).
View in BORME (PDF) · BORME-A No. 389101
Nombramientos. Apo.Manc.: GRUNER GEORG;HOHN JORG;KNOBEL MICHAEL;SCHOBER CHRISTIAN;SCHLOMMER WALTER;SCHRODER GERHARD;WONDRA ISABELLA. Datos registrales. T 45254 , F 173, S 8, H M 116007, I/A 100 (25.08.23).
View in BORME (PDF) · BORME-A No. 389102
Sociedad unipersonal. Cambio de identidad del socio único: VIESCO HOLCO SAU. Datos registrales. T 26399 , F 127, S 8, H M 116007, I/A 97 ( 7.12.15).
View in BORME (PDF) · BORME-A No. 511701
Ceses/Dimisiones. Secretario: RODRIGUEZ GONZALEZ CESAR RUFINO. Nombramientos. SecreNoConsj: ALONSO SANCHEZ SUSANA. VsecrNoConsj: RODRIGUEZ GONZALEZ CESAR RUFINO. Datos registrales. T 26399 , F 127, S 8, H M 116007, I/A 96 ( 3.12.15).
View in BORME (PDF) · BORME-A No. 505485
Revocaciones. Apo.Manc.: RAUSELL SOLARI FRANCISCO. Apo.Sol.: RAUSELL SOLARI FRANCISCO;RODRIGUEZ GONZALEZ CESAR RUFINO. Apo.Manc.: RODRIGUEZ GONZALEZ CESAR RUFINO. Apo.Sol.: GRUBER BERGMANN TILMAN VICTOR. Apo.Manc.: GRUBER BERGMANN TILMAN VICTOR;RODRIGUEZ GONZALEZ CESAR RUFINO;RAUSELL SOLARI FRANCISCO;ORTIN RIOS SILVIA. Apo.Sol.: GRUBER BERGMANN TILMAN VICTOR;RAUSELL SOLARI FRANCISCO;RODRIGUEZ GONZALEZ CESAR RUFINO;ORTIN RIOS SILVIA. Apoderado: ORTIN RIOS SILVIA;NAVARRO VARELA MANUEL;RAUSELL SOLARI FRANCISCO JOSE;RODRIGUEZ GONZALEZ CESAR RUFINO;RAUSELL SOLARI FRANCISCO JOSE;ORTIN RIOS SILVIA;ATARES AYUSO FRANCISCO JAVIER;DELGADO DELGADO DAVID;MARTINEZ ZAMACOLA IGNACIO;GONZALEZ MILLAN RUBEN;LOPEZ YESTE BELEN;ESCAMEZ ESTEVEZ JACOBINA;CARNAP CLEMENS;ANZOLA PEREZ JAVIER;SANCHEZ DIAZ DE LA CAMPA MANUEL;SPIEKER MARC;RODRIGUEZ GONZALEZ CESAR RUFINO;ORTIN RIOS SILVIA;NAVARRO VARELA MANUEL. Apo.Manc.: ATARES AYUSO FRANCISCO JAVIER;CARNAP CLEMENS;GROTH ANKE;RODRIGUEZ GONZALEZ CESAR RUFINO;NAVARRO VARELA MANUEL;BENEDETTI ROBERTA. Apoderado: MELGUIZO GRACIA JOSE. Datos registrales. T 26399 , F 123, S 8, H M 116007, I/A 94 (22.10.15).
View in BORME (PDF) · BORME-A No. 436222
Nombramientos. Apoderado: TEMBOURY MOLINA JAVIER;LARRONDO CALAFAT ILEANA;CERVERA SAN JOSE MARTA;VALERO DE BERNABE TEIJEIRA MONICA MARIA;ALONSO SANCHEZ SUSANA;RODRIGUEZ LOPEZ FRANCISCO;DEVESA DEL BARRIO MIGUEL ANGEL. Datos registrales. T 26399 , F 124, S 8, H M 116007, I/A 95 (22.10.15).
View in BORME (PDF) · BORME-A No. 436223
Modificaciones estatutarias. REFUNDIDOS LOS ESTATUTOS SOCIALES . Datos registrales. T 26399 , F 122, S 8, H M 116007, I/A 93 ( 7.08.15).
View in BORME (PDF) · BORME-A No. 348824
Cambio de denominación social. VIESGO RENOVABLES SL. Datos registrales. T 26399 , F 122, S 8, H M 116007, I/A 92 (16.06.15).
View in BORME (PDF) · BORME-A No. 257492
Revocaciones. Apo.Sol.: BENEDETTI ROBERTA. Datos registrales. T 26399 , F 122, S 8, H M 116007, I/A 91 (27.05.15).
View in BORME (PDF) · BORME-A No. 226452
Ceses/Dimisiones. Consejero: LEWIS MICHAEL-DAVID;BENEDETTI ROBERTA. Nombramientos. Consejero: CAÑO STERCK JUAN SEBASTIAN;TILSTONE DAVID;KAITOUNI HAKIM DRISSI. Modificaciones estatutarias. Se incluye el ARTICULO 6bis, y se modifican los ARTICULOS 18 y 24.-. Datos registrales. T 26399 , F 121, S 8, H M 116007, I/A 90 (17.04.15).
View in BORME (PDF) · BORME-A No. 171096
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26399 , F 120, S 8, H M 116007, I/A 89 (20.02.14).
View in BORME (PDF) · BORME-A No. 93080
Nombramientos. Apoderado: MELGUIZO GRACIA JOSE. Datos registrales. T 26399 , F 120, S 8, H M 116007, I/A 88 ( 5.02.14).
View in BORME (PDF) · BORME-A No. 68313
Fusión por absorción. Sociedades absorbidas: EOLICA SALMANTINA SL. Datos registrales. T 26399 , F 119, S 8, H M 116007, I/A 87 (15.10.13).
View in BORME (PDF) · BORME-A No. 451311
Revocaciones. Apoderado: STENDERUP MICHAEL K. Datos registrales. T 26399 , F 118, S 8, H M 116007, I/A 86 (15.04.13).
View in BORME (PDF) · BORME-A No. 187261
Nombramientos. Apo.Manc.: ATARES AYUSO FRANCISCO JAVIER;DELGADO DELGADO DAVID;MARTINEZ ZAMACOLA IGNACIO;GONZALEZ MILLAN RUBEN;LOPEZ YESTE BELEN;VALLE GUTIERREZ LEOPOLDO JOSE;CARNAP CLEMENS;ANZOLA PEREZ JAVIER;SANCHEZ DIAZ DE LA CAMPA MANUEL;GROTH ANKE;RODRIGUEZ GONZALEZ CESAR RUFINO;NAVARRO VARELA MANUEL;BENEDETTI ROBERTA. Datos registrales. T 26399 , F 118, S 8, H M 116007, I/A 85 (21.01.13).
View in BORME (PDF) · BORME-A No. 44251
Nombramientos. Consejero: BENEDETTI ROBERTA. Datos registrales. T 26399 , F 118, S 8, H M 116007, I/A 84 (18.01.13).
View in BORME (PDF) · BORME-A No. 42295
Ceses/Dimisiones. Consejero: NAVARRO VIGIL LUIS JAVIER. Cons.Del.Sol: NAVARRO VIGIL LUIS JAVIER. Datos registrales. T 26399 , F 118, S 8, H M 116007, I/A 83 ( 6.10.12).
View in BORME (PDF) · BORME-A No. 431067
Nombramientos. Apo.Sol.: BENEDETTI ROBERTA. Modificaciones estatutarias. 18. Condiciones subjetivas, gratuidad y duración del cargo.. Datos registrales. T 26399 , F 115, S 8, H M 116007, I/A 82 (27.08.12).
View in BORME (PDF) · BORME-A No. 369463
Nombramientos. Apoderado: STENDERUP MICHAEL K. Datos registrales. T 26399 , F 115, S 8, H M 116007, I/A 81 ( 3.08.12).
View in BORME (PDF) · BORME-A No. 342168
Ceses/Dimisiones. Consejero: FAGERBERG HANS LENNART PERSSON. Cons.Del.Sol: FAGERBERG HANS LENNART PERSSON. Datos registrales. T 26399 , F 115, S 8, H M 116007, I/A 80 (20.03.12).
View in BORME (PDF) · BORME-A No. 147958
Fusión por absorción. Sociedades absorbidas: PROMOCIONES Y SERVICIOS HIDRAULICOS SA. NEK EOLICA SL. ENREGA SL. NORTHEOLIC SIERRA DE TINEO SL. NORTHEOLIC SA. NORTHEOLIC SIERRA DE ABLANIEGO SL. VALLE DEL EBRO ENERGIA SL. ENERGI E2 ENERGIAS RENOVABLES ARAGONESAS SL. DESARROLLOS EOLICOS DEL VALLE DEL EBRO SA. COMPAÑIA PRODUCTORA DE ENERGIA PARA CONSUMO INTERN. EOLICAS DE VOZMEDIANO SL. EOLICA SIERRA DEL ALMUERZO SA. E.ON PASTOR RENOVABLES SL. NEK EOLICA KAPP SL. ENERGIAS EOLICAS CASA REQUENA SL. Datos registrales. T 26399 , F 110, S 8, H M 116007, I/A 79 (13.03.12).
View in BORME (PDF) · BORME-A No. 138665
Nombramientos. Apoderado: ATARES AYUSO FRANCISCO JAVIER;DELGADO DELGADO DAVID;MARTINEZ ZAMACOLA IGNACIO;GONZALEZ MILLAN RUBEN;LOPEZ YESTE BELEN;ESCAMEZ ESTEVEZ JACOBINA;CARNAP CLEMENS;ANZOLA PEREZ JAVIER;SANCHEZ DIAZ DE LA CAMPA MANUEL;SPIEKER MARC;RODRIGUEZ GONZALEZ CESAR RUFINO;ORTIN RIOS SILVIA;NAVARRO VARELA MANUEL. Datos registrales. T 26399 , F 109, S 8, H M 116007, I/A 78 (31.10.11).
View in BORME (PDF) · BORME-A No. 450207
Nombramientos. Apoderado: NAVARRO VARELA MANUEL;RAUSELL SOLARI FRANCISCO JOSE;RODRIGUEZ GONZALEZ CESAR RUFINO;ORTIN RIOS SILVIA. Datos registrales. T 26399 , F 106, S 8, H M 116007, I/A 77 ( 6.07.11).
View in BORME (PDF) · BORME-A No. 300586
Nombramientos. Apoderado: ORTIN RIOS SILVIA;NAVARRO VARELA MANUEL;RAUSELL SOLARI FRANCISCO JOSE;RODRIGUEZ GONZALEZ CESAR RUFINO. Datos registrales. T 26399 , F 104, S 8, H M 116007, I/A 76 ( 3.06.11).
View in BORME (PDF) · BORME-A No. 254663
Cambio de domicilio social. PLAZA PABLO RUIZ PICASO S/N PLANTA 19 (MADRID). Datos registrales. T 23119 , F 225, S 8, H M 116007, I/A 75 ( 7.05.09).
View in BORME (PDF) · BORME-A No. 230669
Nombramientos. Consejero: FAGERBERG HANS LENNART PERSSON. Cons.Del.Sol: FAGERBERG HANS LENNART PERSSON. Datos registrales. T 23119 , F 225, S 8, H M 116007, I/A 74 (24.03.09).
View in BORME (PDF) · BORME-A No. 164917
Nombramientos. Apoderado: ALONSO SANCHEZ SUSANA. Datos registrales. T 23119 , F 224, S 8, H M 116007, I/A 73 (13.01.09).
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Nombramientos. Con.Delegado: ANTOÑANZAS ALVEAR MIGUEL. Datos registrales. T 23119 , F 224, S 8, H M 116007, I/A 72 (12.01.09).
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Ampliación de capital. Capital: 11.535.919,20 Euros. Resultante Suscrito: 12.769.689,60 Euros. Datos registrales. T 23119 , F 223, S 8, H M 116007, I/A 71 ( 2.01.09).
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