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) | B17575713 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ QUITANAVIDES 13 - EDIFICIO 3 (MADRID) |
| Corporate purpose | LA ORGANIZACION Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS QUE GUARDEN RELACION CON LA INVESTIGACION Y ANALISIS DE RECURSOS EOLICOS,COMERCIALIZACION,DISEÑO,CONSTRUCCION,FABRICACION,OPERACION Y MANTENIMIENTO Y EXPLOTACION |
| Share capital | €4,172,927 |
| First filing (since 1 Jan 2009) | 30 Dec 2009 |
| Last updated | 29 Apr 2026 |
| BORME IDs | 48 identifiers103190, 103192, 106992, 116195, 128649, 142998, 154808, 165047, 180883, 181128, 182635, 188345, 19425, 197177, 20590, 207902, 207903, 243747, 26306, 271318, 284062, 289725, 313040, 332879, 332880, 346005, 350024, 380830, 380835, 400727, 400728, 446172, 463584, 470888, 470890, 483247, 485159, 485160, 48673, 508739, 530390, 530391, 541929, 541930, 553286, 88486, 88860, 88861 |
| Filings | 48 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INVERCARTERA SA | Director | 30 Dec 2009 |
| PEDRO LOPO DE CARVALHO NORTON DE MATOS | Director (joint) | 27 Oct 2022 |
| RUI MANUEL DOS SANTOS NEVES | Director (joint) | 27 Oct 2022 |
| CAMINO ARIAS EDUARDO | Director (joint) | 27 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| CELMA JOAO BATISTA PIRES | Attorney-in-fact (joint) | 06 Apr 2021 |
| JOAO PEDRO BURNAY SUMMAVIELLE | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| NUNO MIGUEL BARRETO CHUNG | Attorney-in-fact (joint) | 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 |
| 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 |
| SANCHEZ GONZALEZ GUILLERMO | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| SICRE ROSAL ROCIO | Attorney-in-fact (joint, joint and several) | 06 Apr 2021 |
| DUARTE MELO DE CASTRO BELO | 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 |
| GARCIA JIMENEZ RAMON | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| LUIS FILIPE RIBEIRO LINO | Attorney-in-fact (joint) | 06 Apr 2021 |
| ISABEL PEREIRA MARIA TERESA | 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 CARVALHO PEDROSO | Attorney-in-fact (joint) | 06 Apr 2021 |
| PEREZ GOMEZ MARIA LUISA | Attorney-in-fact (joint) | 06 Apr 2021 |
| FABIAN SALAS | Attorney-in-fact (joint) | 06 Apr 2021 |
| HERBERT SMITH FREEHILLS SPAIN LLP | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| FRAGA OTERO MIGUEL | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| DACHARAY GLARIA EDUARDO JOSE | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| MARTINEZ FANEGO ALBERTO | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| HERRERO DE EGAÑA PEREZ BARBARA | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| COVEÑAS ROMAN ANTONIO | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| MARTINEZ DE MIGUEL ALVARO | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| HERCE PEÑA MARIA VICTORIA | Attorney-in-fact (joint and several) | 27 Oct 2022 |
| FINERGE SEVILLA SL | Attorney-in-fact (joint, joint and several) | 27 Oct 2022 |
| ERNST & YOUNG SL | Auditor | 12 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) | 31 Oct 2023 |
| DO POCO TUNICO FRANCISCO MANUEL | Attorney-in-fact (joint, joint and several) | 09 Dec 2024 |
| CLEMENTE HERMOSO CARMEN GEMA | Attorney-in-fact | 29 Apr 2026 |
| TEXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL | Attorney-in-fact | 29 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| SICRE ROSAL ROCIO | Director (joint) | 30 Dec 2009 |
| FABREGAT CLOTET JOSEP | Director (joint) | 30 Dec 2009 |
| GENERACIONES ESPECIALES I SL | Director (managing, joint), Chair | 26 Nov 2012 |
| SINAE INVERSIONES EOLICAS SA | Director | 26 Nov 2012 |
| AGRUPACION EOLICA SL | Director | 26 Nov 2012 |
| INVERCARTERA ENERGIA SL | Director (managing, joint) | 22 Aug 2012 |
| INVERCARTERA INTERNACIONAL SL | Director (managing, joint) | 02 Jul 2015 |
| EDP RENEWABLES EUROPE SL | Director (managing, joint), Chair | 02 Jul 2015 |
| EDP RENOVABLES ESPAÑA SL | Director, Director (sole) | 02 Jul 2015 |
| EOLICA DON QUIJOTE SL | Director | 02 Jul 2015 |
| CATALUNYACAIXA CAPITAL SA | Director | 02 Jul 2015 |
| PEDRO LOPO DE CARVALHO NORTON DE MATOS | Director | 27 Oct 2022 |
| RUI MANUEL DOS SANTOS NEVES | Director | 27 Oct 2022 |
| CAMINO ARIAS EDUARDO | Director, Chair | 27 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| SICRE ROSAL ROCIO | Permanent representative (art. 143 RRM) | 24 Feb 2021 |
| LLAMAZARES LUQUE DAVID | Permanent representative (art. 143 RRM) | 28 Mar 2012 |
| LOPEZ DOMINGUEZ ENRIQUE | Permanent representative (art. 143 RRM) | 25 Apr 2012 |
| FARRIOLS SOLA XAVIER | Permanent representative (art. 143 RRM) | 29 Dec 2010 |
| AUGUETS PRATSOBRERROCA XAVIER | Permanent representative (art. 143 RRM) | 02 Dec 2010 |
| FERRER PUIGDOMENECH NURIA | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| GARCIA PASTOR CARLOS | Attorney-in-fact | 06 Apr 2021 |
| BERENGUERA RISUEÑO GEMMA | Permanent representative (art. 143 RRM) | 02 Jul 2015 |
| FABREGAT CLOTET JOSEP | Permanent representative (art. 143 RRM) | 18 Sep 2012 |
| AGUADO DE LUNA CARLOS | Permanent representative (art. 143 RRM) | 26 Nov 2012 |
| DIAZ ALVAREZ JAVIER | Permanent representative (art. 143 RRM) | 02 Jul 2015 |
| DUDE ALVAREZ ESTEFANIA | Permanent representative (art. 143 RRM) | 02 Jul 2015 |
| AGUADO LUNA CARLOS | Permanent representative (art. 143 RRM) | 02 Jul 2015 |
| MIGUEL DIAS AMARO | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA | Attorney-in-fact (joint) | 28 Dec 2017 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 15 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 |
| ANA MARIA DA MOTA FERREIRA MARINHO | Attorney-in-fact (joint) | 28 Dec 2017 |
| ISABEL MARIA RIBEIRO RODRIGUES FERREIRA | Attorney-in-fact (joint) | 28 Dec 2017 |
| MARIA ALICE DE JESUS FERNANDES GASPAR | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO BAPTISTA RASTEIRO | Attorney-in-fact (joint) | 28 Dec 2017 |
| HENRIQUE DOS SANTOS RODRIGUES | Attorney-in-fact (joint) | 28 Dec 2017 |
| JOAO MANUEL MANSO NETO | Attorney-in-fact (joint) | 27 Oct 2022 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact (joint) | 28 Dec 2017 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact (joint and several) | 06 Apr 2021 |
| OLIVER WENDLING | Attorney-in-fact | 06 Apr 2021 |
| BRIGITTE WENDLING | Attorney-in-fact | 06 Apr 2021 |
| AMARGANT MORENO XAVIER | Attorney-in-fact | 06 Apr 2021 |
| RUIZ LOSTAO ANA MARIA | Attorney-in-fact | 06 Apr 2021 |
| PRADO BALBOA MIGUEL ANGEL | Attorney-in-fact (joint) | 27 Oct 2022 |
| KPMG AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MATAS BONET RAFAEL | Deputy secretary | 02 Jul 2015 |
| SANCHEZ ENCINAS LUIS JOSE | Deputy secretary | 26 Nov 2012 |
| RIVEIRO LOPEZ NIÑO ALFONSO | Secretary (not a director) | 02 Jul 2015 |
| OLABARRI AZAGRA JAVIER | Secretary (not a director) | 27 Oct 2022 |
| HERRERO GARCIA LUCIA | Deputy secretary | 27 Oct 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 |
|---|---|
| 06 Mar 2014 | €4,172,927 |
| 06 Mar 2014 | €7,754,897 |
48 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 | 2 | — | — | — | 4 | 4 | 10 |
| 2022 | 3 | 2 | — | — | — | 3 | 8 |
| 2021 | 2 | 2 | — | — | 1 | 4 | 9 |
| 2019 | 4 | — | — | — | — | 4 | 8 |
| 2018 | 2 | — | — | — | — | 4 | 6 |
| 2017 | 3 | 1 | — | — | — | 3 | 7 |
| 2016 | 3 | 1 | — | — | — | 3 | 7 |
| 2015 | 2 | 1 | — | — | 3 | 4 | 10 |
| 2014 | 1 | — | 4 | — | 1 | 3 | 9 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 7 | 6 | — | — | — | 7 | 20 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2010 | 2 | 2 | — | — | — | 2 | 6 |
| 2009 | 2 | 1 | — | — | — | 2 | 5 |
| Total | 38 | 16 | 4 | 1 | 10 | 50 | 119 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CLEMENTE HERMOSO CARMEN GEMA. Datos registrales. S 8 , H M 787923, I/A 9 (22.04.26).
View in BORME (PDF) · BORME-A No. 207902
Nombramientos. Apoderado: TEXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. S 8 , H M 787923, I/A 10 (22.04.26).
View in BORME (PDF) · BORME-A No. 207903
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 787923, I/A 8 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553286
Nombramientos. Apo.Man.Soli: DO POCO TUNICO FRANCISCO MANUEL. Datos registrales. S 8 , H M 787923, I/A 6 (29.11.24).
View in BORME (PDF) · BORME-A No. 530390
Sociedad unipersonal. Cambio de identidad del socio único: FINERGE RENEWABLES SPAIN ETVE SA. Datos registrales. S 8 , H M 787923, I/A 7 (29.11.24).
View in BORME (PDF) · BORME-A No. 530391
Nombramientos. Apo.Sol.: POU MANJON JUAN EUGENIO;TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. T 44746 , F 43, S 8, H M 787923, I/A 5 (24.10.23).
View in BORME (PDF) · BORME-A No. 463584
Cambio de domicilio social. C/ QUITANAVIDES 13 - EDIFICIO 3 (MADRID). Datos registrales. T 44746 , F 42, S 8, H M 787923, I/A 4 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 313040
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 44746 , F 42, S 8, H M 787923, I/A 3 (20.04.23).
View in BORME (PDF) · BORME-A No. 197177
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 55 - 1ºPISO (MADRID). Datos registrales. T 44746 , F 42, S 8, H M 787923, I/A 2 (13.02.23).
View in BORME (PDF) · BORME-A No. 88486
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;DACHARAY GLARIA EDUARDO JOSE;MARTINEZ FANEGO ALBERTO;HERRERO DE EGAÑA PEREZ BARBARA;COVEÑAS ROMAN ANTONIO;MARTINEZ DE MIGUEL ALVARO;HERCE PEÑA MARIA VICTORIA. Datos registrales. T 45827 , F 40, S 8, H B 372697, I/A 44 (20.10.22).
View in BORME (PDF) · BORME-A No. 470888
Revocaciones. APOD.MANCOMU: JOAO MANUEL MANSO NETO;PRADO BALBOA MIGUEL ANGEL. Nombramientos. APOD.SOL/MAN: FINERGE SEVILLA SL. Datos registrales. T 48510 , F 166, S 8, H B 372697, I/A 45 (20.10.22).
View in BORME (PDF) · BORME-A No. 470890
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45827 , F 40, S 8, H B 372697, I/A 43 (10.01.22).
View in BORME (PDF) · BORME-A No. 19425
Revocaciones. APODERADO: OLIVER WENDLING;BRIGITTE WENDLING;OLIVER WENDLING;AMARGANT MORENO XAVIER;SICRE ROSAL ROCIO;RUIZ LOSTAO ANA MARIA;FERRER PUIGDOMENECH NURIA;GARCIA PASTOR CARLOS.APODERAD.SOL: LOPEZ LAHERA JAVIER;FERRER PUIGDOMENECH NURIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;LOPEZ LAHERA JAVIER;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;SANCHEZ GONZALEZ GUILLERMO;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;ISABEL PEREIRA MARIA TERESA;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 CARVALHO PEDROSO;JOAO MANUEL MANSO NETO;PRADO BALBOA MIGUEL ANGEL. APOD.SOL/MAN: JOAO PEDRO BURNAY SUMMAVIELLE. APOD.MANCOMU: CELMA JOAO BATISTA PIRES. APOD.SOL/MAN: HURTADO SANCHEZ FRANCISCO. APOD.MANCOMU: PEREZ GOMEZ MARIA LUISA;FABIAN SALAS. Datos registrales. T 45827 , F 35, S 8, H B 372697, I/A 42 (24.03.21).
View in BORME (PDF) · BORME-A No. 154808
Revocaciones. ADM.UNICO: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: SICRE ROSAL ROCIO. 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 DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45827 , F 34, S 8, H B 372697, I/A 40 (17.02.21).
View in BORME (PDF) · BORME-A No. 88860
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FINERGE SEVILLA SL. Datos registrales. T 45827 , F 35, S 8, H B 372697, I/A 41 (17.02.21).
View in BORME (PDF) · BORME-A No. 88861
Nombramientos. APODERAD.SOL: SANCHEZ GONZALEZ GUILLERMO. Datos registrales. T 45827 , F 34, S 8, H B 372697, I/A 38 (23.07.19).
View in BORME (PDF) · BORME-A No. 332879
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 45827 , F 34, S 8, H B 372697, I/A 39 (23.07.19).
View in BORME (PDF) · BORME-A No. 332880
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 45827 , F 33, S 8, H B 372697, I/A 37 (20.06.19).
View in BORME (PDF) · BORME-A No. 284062
Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 45827 , F 33, S 8, H B 372697, I/A 36 (23.04.19).
View in BORME (PDF) · BORME-A No. 188345
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45827 , F 32, S 8, H B 372697, I/A 35 (14.08.18).
View in BORME (PDF) · BORME-A No. 346005
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45827 , F 32, S 8, H B 372697, I/A 34 (23.01.18).
View in BORME (PDF) · BORME-A No. 48673
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: EDP RENOVABLES ESPAÑA SL. Datos registrales. T 45827 , F 32, S 8, H B 372697, I/A 33 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 20590
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 45827 , F 31, S 8, H B 372697, I/A 32 (20.12.17).
View in BORME (PDF) · BORME-A No. 508739
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45827 , F 31, S 8, H B 372697, I/A 31 (19.04.17).
View in BORME (PDF) · BORME-A No. 182635
Nombramientos. APODERAD.SOL: FERRER PUIGDOMENECH NURIA. Datos registrales. T 43347 , F 110, S 8, H B 372697, I/A 30 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 116195
Revocaciones. 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 43347 , F 110, S 8, H B 372697, I/A 29 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 165047
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 43347 , F 109, S 8, H B 372697, I/A 28 (14.03.16).
View in BORME (PDF) · BORME-A No. 128649
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 43347 , F 108, S 8, H B 372697, I/A 27 (26.02.16).
View in BORME (PDF) · BORME-A No. 106992
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA ORGANIZACION Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS QUE GUARDEN RELACION CON LA INVESTIGACION Y ANALISIS DE RECURSOS EOLICOS,COMERCIALIZACION,DISEÑO,CONSTRUCCION,FABRICACION,OPERACION Y MANTENIMIENTO Y EXPLOTACION ... Datos registrales. T 43347 , F 106, S 8, H B 372697, I/A 25 (28.09.15).
View in BORME (PDF) · BORME-A No. 400727
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43347 , F 108, S 8, H B 372697, I/A 26 (28.09.15).
View in BORME (PDF) · BORME-A No. 400728
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 43347 , F 105, S 8, H B 372697, I/A 24 ( 7.07.15).
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Revocaciones. CONSEJERO: CATALUNYACAIXA CAPITAL SA;INVERCARTERA INTERNACIONAL SL. REPR.143 RRM: DUDE ALVAREZ ESTEFANIA;BERENGUERA RISUEÑO GEMMA. CONS.DEL.MAN: INVERCARTERA INTERNACIONAL SL. CONSEJERO: EDP RENEWABLES EUROPE SL. PRESIDENTE: EDP RENEWABLES EUROPE SL. CONS.DEL.MAN: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. CONSEJERO: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: DIAZ ALVAREZ JAVIER. CONSEJERO: EOLICA DON QUIJOTE SL. REPR.143 RRM: AGUADO LUNA CARLOS. SECR.NO CONS: RIVEIRO LOPEZ NIÑO ALFONSO. V-SEC NO CON: MATAS BONET RAFAEL. Nombramientos. ADM.UNICO: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: SICRE ROSAL ROCIO. Datos registrales. T 43347 , F 105, S 8, H B 372697, I/A 23 (23.06.15).
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Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 43347 , F 104, S 8, H B 372697, I/A 22 (14.04.14).
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Ampliación de capital. Capital: 3.581.970,00 Euros. Resultante Suscrito: 7.754.897,00 Euros. Datos registrales. T 43347 , F 104, S 8, H B 372697, I/A 21 (26.02.14).
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Ampliación de capital. Capital: 4.169.921,94 Euros. Resultante Suscrito: 4.172.927,00 Euros. Modificaciones estatutarias. ART.9. MODIFICACION DE LA NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43347 , F 103, S 8, H B 372697, I/A 20 (26.02.14).
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Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 43347 , F 102, S 8, H B 372697, I/A 19 (17.05.13).
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Nombramientos. CONS.DEL.MAN: INVERCARTERA INTERNACIONAL SL. Datos registrales. T 43347 , F 101, S 8, H B 372697, I/A 17 (15.11.12).
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Revocaciones. CONSEJERO: GENERACIONES ESPECIALES I SL. PRESIDENTE: GENERACIONES ESPECIALES I SL. CONS.DEL.MAN: GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO. CONSEJERO: SINAE INVERSIONES EOLICAS SA;AGRUPACION EOLICA SL. SECR.NO CONS: MATAS BONET RAFAEL. V-SEC NO CON: SANCHEZ ENCINAS LUIS JOSE. REPR.143 RRM: AGUADO DE LUNA CARLOS;DIAZ ALVAREZ JAVIER. Nombramientos. CONSEJERO: EDP RENEWABLES EUROPE SL. PRESIDENTE: EDP RENEWABLES EUROPE SL. CONS.DEL.MAN: EDP RENEWABLES EUROPE SL. REPR.143 RRM: SICRE ROSAL ROCIO. CONSEJERO: EDP RENOVABLES ESPAÑA SL. REPR.143 RRM: DIAZ ALVAREZ JAVIER. CONSEJERO: EOLICA DON QUIJOTE SL. REPR.143 RRM: AGUADO LUNA CARLOS. SECR.NO CONS: RIVEIRO LOPEZ NIÑO ALFONSO. V-SEC NO CON: MATAS BONET RAFAEL. Datos registrales. T 43347 , F 101, S 8, H B 372697, I/A 18 (15.11.12).
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Revocaciones. REPR.143 RRM: BERENGUERA RISUEÑO GEMMA. Nombramientos. REPR.143 RRM: DUDE ALVAREZ ESTEFANIA. Datos registrales. T 43347 , F 101, S 8, H B 372697, I/A 15 ( 7.09.12).
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Revocaciones. REPR.143 RRM: FABREGAT CLOTET JOSEP. Nombramientos. REPR.143 RRM: BERENGUERA RISUEÑO GEMMA. Datos registrales. T 43347 , F 101, S 8, H B 372697, I/A 16 ( 7.09.12).
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Revocaciones. CONSEJERO: INVERCARTERA ENERGIA SL. CONS.DEL.MAN: INVERCARTERA ENERGIA SL. REPR.143 RRM: FABREGAT CLOTET JOSEP. Nombramientos. CONSEJERO: INVERCARTERA INTERNACIONAL SL. REPR.143 RRM: FABREGAT CLOTET JOSEP. Datos registrales. T 40722 , F 119, S 8, H B 372697, I/A 14 ( 7.08.12).
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Revocaciones. REPR.143 RRM: LOPEZ DOMINGUEZ ENRIQUE. Nombramientos. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Datos registrales. T 40722 , F 119, S 8, H B 372697, I/A 13 (12.04.12).
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Revocaciones. REPR.143 RRM: LLAMAZARES LUQUE DAVID. Nombramientos. REPR.143 RRM: AGUADO DE LUNA CARLOS. Datos registrales. T 40722 , F 118, S 8, H B 372697, I/A 12 (16.03.12).
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Cambio de domicilio social. CL JUAN GRIS 2-4-6 TORRES CERDA, TORRE CENTRO P2 (BARCELONA). Datos registrales. T 40722 , F 118, S 8, H B 372697, I/A 11 (13.01.11).
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Revocaciones. REPR.143 RRM: FARRIOLS SOLA XAVIER. Nombramientos. REPR.143 RRM: FABREGAT CLOTET JOSEP. Datos registrales. T 40722 , F 118, S 8, H B 372697, I/A 10 (20.12.10).
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Revocaciones. REPR.143 RRM: AUGUETS PRATSOBRERROCA XAVIER. Nombramientos. REPR.143 RRM: BERENGUERA RISUEÑO GEMMA. Datos registrales. T 40722 , F 117, S 8, H B 372697, I/A 9 (22.11.10).
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Revocaciones. ADM.CONJUNTO: SICRE ROSAL ROCIO;FABREGAT CLOTET JOSEP. Nombramientos. CONSEJERO: GENERACIONES ESPECIALES I SL. PRESIDENTE: GENERACIONES ESPECIALES I SL. CONS.DEL.MAN: GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO. CONSEJERO: SINAE INVERSIONES EOLICAS SA. REPR.143 RRM: LLAMAZARES LUQUE DAVID. CONSEJERO: AGRUPACION EOLICA SL. REPR.143 RRM: LOPEZ DOMINGUEZ ENRIQUE. CONSEJERO: INVERCARTERA ENERGIA SL. CONS.DEL.MAN: INVERCARTERA ENERGIA SL. REPR.143 RRM: FARRIOLS SOLA XAVIER. CONSEJERO: INVERCARTERA SA. REPR.143 RRM: AUGUETS PRATSOBRERROCA XAVIER. SECR.NO CONS: MATAS BONET RAFAEL. V-SEC NO CON: SANCHEZ ENCINAS LUIS JOSE. Datos registrales. T 40722 , F 116, S 8, H B 372697, I/A 7 (17.12.09).
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Nombramientos. APODERADO: FERRER PUIGDOMENECH NURIA;GARCIA PASTOR CARLOS. Datos registrales. T 40722 , F 117, S 8, H B 372697, I/A 8 (17.12.09).
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