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) | B64916224 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCIPE DE VERGARA 112 - 7ª PLANTA (MADRID) |
| Share capital | €3,458,010 |
| First filing (since 1 Jan 2009) | 13 Apr 2009 |
| Last updated | 21 May 2026 |
| BORME IDs | 40 identifiers104041, 116242, 131816, 134641, 140621, 159079, 159525, 159526, 160444, 171189, 172400, 174579, 174580, 182935, 193968, 193969, 240425, 248740, 270885, 284064, 289718, 340495, 340566, 340567, 352153, 374935, 394774, 411211, 429896, 444555, 446795, 487223, 499481, 507461, 511749, 524630, 527493, 69786, 74724, 95712 |
| Filings | 40 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| WANG QUANLIANG | Director (joint) | 23 Feb 2024 |
| LEI ZHEN | Director (joint) | 19 Mar 2025 |
| PUERTA TAMARGO ALEJANDRO | Director (joint) | 27 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA PEREZ EDUARDO | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| MARTIN BRIESKORN NATALIA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| POPOVIC ZARANDONA DUNJA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| FERNANDEZ HERNANDEZ CARLOS | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| ZHOU SHENG LEI WANG | Attorney-in-fact | 28 Nov 2023 |
| MATEOS FERNANDEZ-VILLA ISABEL | Attorney-in-fact | 28 Nov 2023 |
| LARREA BAHAMONDE MARIO FRANCISCO | Attorney-in-fact (joint and several) | 04 Apr 2025 |
| ORTEGA REVENGA PAULA | Attorney-in-fact (joint and several) | 04 Apr 2025 |
| LI DU XIAOXI | Attorney-in-fact (joint and several) | 04 Apr 2025 |
| SOENGAS FERNANDES JESUS ANDRES | Attorney-in-fact (joint and several) | 04 Apr 2025 |
| QIU SHUANG | Attorney-in-fact | 12 Feb 2026 |
| ZHAO CHENXI | Attorney-in-fact | 12 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| SANMARTI AMAT JOAN | Director (sole) | 13 Apr 2009 |
| 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) | 12 Aug 2022 |
| EDP RENOVABLES ESPAÑA SL | Director (joint and several) | 12 Aug 2022 |
| GARCIA RODRIGUEZ JOSE BENITO | Director (joint) | 29 Aug 2022 |
| CHENGHUA GUAN | Director (joint) | 29 Aug 2022 |
| YUANJIE TANG | Director (joint) | 19 Mar 2025 |
| YAOKUN REN | Director (joint) | 12 Apr 2023 |
| MING WAN | Director (joint) | 27 Feb 2026 |
| LIU XIQUAN | Director (joint) | 19 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ DOMINGUEZ ENRIQUE | Permanent representative (art. 143 RRM), Attorney-in-fact | 07 May 2012 |
| SICRE ROSAL ROCIO | Permanent representative (art. 143 RRM) | 12 Aug 2022 |
| GARCIA JIMENEZ RAMON | Attorney-in-fact | 10 Oct 2022 |
| RUI MANUEL RODRIGUES LOPES TEIXEIRA | Attorney-in-fact | 20 Apr 2016 |
| JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA | Attorney-in-fact (joint) | 29 Dec 2017 |
| CELMA JOAO BATISTA PIRES | Attorney-in-fact (joint) | 29 Dec 2017 |
| JOAO PEDRO BURNAY SUMMAVIELLE | Attorney-in-fact (joint) | 29 Dec 2017 |
| JORGE FILIPE DE SOUSA TEIXEIRA | Attorney-in-fact | 20 Apr 2016 |
| RUI MANUEL SOARES DE ALBERGARIA ALMIRO | Attorney-in-fact | 14 Oct 2015 |
| EUGENIO ANDRE DA PURIFICACAO CARVALHO | Attorney-in-fact | 14 Oct 2015 |
| MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA | Attorney-in-fact (joint) | 29 Dec 2017 |
| VITOR MANUEL NUNES DO CARMO | Attorney-in-fact (joint) | 29 Dec 2017 |
| ANTONIO FLAVIO NUNES | Attorney-in-fact (joint) | 29 Dec 2017 |
| ANA MARIA DA MOTA FERREIRA MARINHO | Attorney-in-fact (joint) | 29 Dec 2017 |
| JULIA EMILIA GALHAVANO FRAGOSO | Attorney-in-fact | 14 Oct 2015 |
| ISABEL MARIA RIBEIRO RODRIGUES FERREIRA | Attorney-in-fact (joint) | 29 Dec 2017 |
| ALICE PATROCINIO MARTINS LOPES | Attorney-in-fact | 14 Oct 2015 |
| MARIA ALICE DE JESUS FERNANDES GASPAR | Attorney-in-fact (joint) | 29 Dec 2017 |
| HENRIQUE DOS SANTOS RODRIGUES | Attorney-in-fact (joint) | 29 Dec 2017 |
| DIAZ ALVAREZ JAVIER | Permanent representative (art. 143 RRM) | 07 Nov 2016 |
| LOPEZ LAHERA JAVIER | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| GUISADO MEDINA JOSE MARIA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| MIGUEL DIAS AMARO | Attorney-in-fact (joint) | 29 Dec 2017 |
| VEGA FERNANDEZ MIGUEL | Attorney-in-fact (joint) | 20 Apr 2016 |
| JOSE LUIS DOS SANTOS PIRES | Attorney-in-fact (joint) | 29 Dec 2017 |
| NUNO MIGUEL BARRETO CHUNG | Attorney-in-fact (joint) | 29 Dec 2017 |
| CARLOS MIGUEL GOMES DE ALMEIDA | Attorney-in-fact (joint) | 29 Dec 2017 |
| JOAO BAPTISTA RASTEIRO | Attorney-in-fact (joint) | 29 Dec 2017 |
| JOAO MANUEL MANSO NETO | Attorney-in-fact (joint) | 29 Dec 2017 |
| DILLA QUINTERO DANIEL RAMON | Attorney-in-fact (joint) | 29 Dec 2017 |
| HURTADO SANCHEZ FRANCISCO | Attorney-in-fact (joint) | 29 Dec 2017 |
| RODRIGUEZ PRADO DAMIAN OSCAR | Permanent representative (art. 143 RRM) | 28 Jun 2018 |
| FERRER PUIGDOMENECH NURIA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| EDP RENOVAVEIS SERVICIOS FINANCIEROS SA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| MARTIN BRIESKORN NATALIA | Permanent representative (art. 143 RRM) | 12 Aug 2022 |
| SANCHEZ GONZALEZ GUILLERMO | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| YICHEN JIANG | Attorney-in-fact | 10 Feb 2026 |
| SAENZ DE MIERA SEBASTIAN DE ERICE INES | Attorney-in-fact | 10 Feb 2026 |
| YUANJIE TANG | Attorney-in-fact (joint and several) | 01 Dec 2022 |
| CONGZHENG ZHANG | Attorney-in-fact | 10 Feb 2026 |
| ORTEGA MORO CLARA | Attorney-in-fact | 04 Apr 2025 |
| LIU FEI | Attorney-in-fact | 10 Feb 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.
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 |
|---|---|
| 05 Apr 2013 | €3,458,010 |
| 27 Apr 2011 | €1,283,010 |
40 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 5 | 9 |
| 2025 | 2 | 2 | — | 1 | — | 3 | 8 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 2 | 1 | — | — | 1 | 4 | 8 |
| 2022 | 4 | 4 | — | — | — | 5 | 13 |
| 2019 | 3 | — | — | — | — | 3 | 6 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | 2 | 1 | — | — | — | 2 | 5 |
| 2016 | 2 | 2 | — | — | — | 2 | 6 |
| 2015 | 2 | 1 | — | — | — | 2 | 5 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | — | — | 2 | — | — | 3 | 5 |
| 2012 | 3 | 2 | — | — | — | 3 | 8 |
| 2011 | 2 | — | 2 | — | — | 3 | 7 |
| 2009 | 2 | 1 | — | — | 1 | 4 | 8 |
| Total | 31 | 18 | 4 | 1 | 2 | 44 | 100 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Se completan los datos de identidad -indicando el número de NIE- de los apoderados: Doña Shuang Qiu -Z0591033F- y doña Chenxi Zhao -Z0883201Y-, nombrados en la inscripción 10ª. Datos registrales. S 8 , H M 806323, I/A 12 (13.05.26).
View in BORME (PDF) · BORME-A No. 240425
Ceses/Dimisiones. Adm. Mancom.: WAN MING. Nombramientos. Adm. Mancom.: PUERTA TAMARGO ALEJANDRO. Datos registrales. S 8 , H M 806323, I/A 11 (20.02.26).
View in BORME (PDF) · BORME-A No. 104041
Nombramientos. Apoderado: QIU SHUANG;ZHAO CHENXI. Datos registrales. S 8 , H M 806323, I/A 10 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 74724
Revocaciones. Apoderado: JIANG YICHEN;SAENZ DE MIERA SEBASTIAN DE ERICE INES;ZHANG CONGZHENG;LIU FEI. Datos registrales. S 8 , H M 806323, I/A 9 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 69786
Revocaciones. Apoderado: ORTEGA MORO CLARA. Nombramientos. Apo.Sol.: LARREA BAHAMONDE MARIO FRANCISCO;ORTEGA REVENGA PAULA;LI DU XIAOXI;SOENGAS FERNANDES JESUS ANDRES. Datos registrales. S 8 , H M 806323, I/A 8 (28.03.25).
View in BORME (PDF) · BORME-A No. 160444
Sociedad unipersonal. Cambio de identidad del socio único: CHINA THREE GORGES (SPAIN) SL. Datos registrales. S 8 , H M 806323, I/A 7 (13.03.25).
View in BORME (PDF) · BORME-A No. 134641
Ceses/Dimisiones. Adm. Mancom.: TANG YUANJIE;LIU XIQUAN. Nombramientos. Adm. Mancom.: WAN MING;LEI ZHEN. Datos registrales. S 8 , H M 806323, I/A 6 (12.03.25).
View in BORME (PDF) · BORME-A No. 131816
Nombramientos. Apoderado: LIU FEI. Datos registrales. S 8 , H M 806323, I/A 5 (24.07.24).
View in BORME (PDF) · BORME-A No. 340495
Ceses/Dimisiones. Adm. Mancom.: WAN MING. Nombramientos. Adm. Mancom.: LIU XIQUAN;WANG QUANLIANG. Datos registrales. T 45958 , F 23, S 8, H M 806323, I/A 4 (18.02.24).
View in BORME (PDF) · BORME-A No. 95712
Nombramientos. Apoderado: ZHOU SHENG LEI WANG;MATEOS FERNANDEZ-VILLA ISABEL;ORTEGA MORO CLARA. Datos registrales. T 45958 , F 23, S 8, H M 806323, I/A 3 (21.11.23).
View in BORME (PDF) · BORME-A No. 507461
Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - 7ª PLANTA (MADRID). Datos registrales. T 45958 , F 23, S 8, H M 806323, I/A 2 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487223
Nombramientos. ADM.CONJUNTO: MING WAN. Datos registrales. T 43129 , F 221, S 8, H B 374547, I/A 30 (23.05.23).
View in BORME (PDF) · BORME-A No. 248740
Revocaciones. ADM.CONJUNTO: YAOKUN REN. Datos registrales. T 43129 , F 221, S 8, H B 374547, I/A 29 (30.03.23).
View in BORME (PDF) · BORME-A No. 172400
Revocaciones. APODERAD.SOL: YUANJIE TANG. Nombramientos. APODERAD.SOL: CONGZHENG ZHANG. Datos registrales. T 43129 , F 220, S 8, H B 374547, I/A 28 (24.11.22).
View in BORME (PDF) · BORME-A No. 527493
Revocaciones. APODERADO: GARCIA JIMENEZ RAMON;LOPEZ DOMINGUEZ ENRIQUE. APODERAD.SOL: LOPEZ LAHERA JAVIER;GUISADO MEDINA JOSE MARIA;FERRER PUIGDOMENECH NURIA;EDP RENOVAVEIS SERVICIOS FINANCIEROS SA;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA;SANCHEZ GONZALEZ GUILLERMO;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Nombramientos. APODERAD.SOL: MARTIN BRIESKORN NATALIA;GARCIA PEREZ EDUARDO;POPOVIC ZARANDONA DUNJA;RIVERA VIZCARRONDO JAVIER;FERNANDEZ HERNANDEZ CARLOS;YICHEN JIANG;SAENZ DE MIERA SEBASTIAN DE ERICE INES;YUANJIE TANG. Datos registrales. T 43129 , F 219, S 8, H B 374547, I/A 27 ( 3.10.22).
View in BORME (PDF) · BORME-A No. 444555
Revocaciones. ADM.CONJUNTO: GARCIA RODRIGUEZ JOSE BENITO;CHENGHUA GUAN. Nombramientos. ADM.CONJUNTO: YUANJIE TANG;YAOKUN REN. Datos registrales. T 43129 , F 219, S 8, H B 374547, I/A 26 (22.08.22).
View in BORME (PDF) · BORME-A No. 394774
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. ADM.CONJUNTO: GARCIA RODRIGUEZ JOSE BENITO;CHENGHUA GUAN. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO LA COMPAÑIA "CTG FLORES 2, S.L.U.". Datos registrales. T 43129 , F 219, S 8, H B 374547, I/A 25 ( 4.08.22).
View in BORME (PDF) · BORME-A No. 374935
Nombramientos. APODERAD.SOL: SANCHEZ GONZALEZ GUILLERMO. Datos registrales. T 43129 , F 218, S 8, H B 374547, I/A 23 (26.07.19).
View in BORME (PDF) · BORME-A No. 340566
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 43129 , F 218, S 8, H B 374547, I/A 24 (26.07.19).
View in BORME (PDF) · BORME-A No. 340567
Nombramientos. APODERAD.SOL: GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. T 43129 , F 217, S 8, H B 374547, I/A 22 (20.06.19).
View in BORME (PDF) · BORME-A No. 284064
Revocaciones. REPR.143 RRM: RODRIGUEZ PRADO DAMIAN OSCAR. Nombramientos. REPR.143 RRM: MARTIN BRIESKORN NATALIA. Datos registrales. T 43129 , F 217, S 8, H B 374547, I/A 21 (20.06.18).
View in BORME (PDF) · BORME-A No. 270885
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 43129 , F 216, S 8, H B 374547, I/A 20 (20.12.17).
View in BORME (PDF) · BORME-A No. 511749
Nombramientos. APODERAD.SOL: FERRER PUIGDOMENECH NURIA. Datos registrales. T 43129 , F 216, S 8, H B 374547, I/A 19 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 116242
Revocaciones. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Nombramientos. REPR.143 RRM: RODRIGUEZ PRADO DAMIAN OSCAR. Datos registrales. T 43129 , F 216, S 8, H B 374547, I/A 18 (27.10.16).
View in BORME (PDF) · BORME-A No. 446795
Revocaciones. APODERADO: RUI MANUEL RODRIGUES LOPES TEIXEIRA;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;JORGE FILIPE DE SOUSA TEIXEIRA.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 43129 , F 215, S 8, H B 374547, I/A 17 (11.04.16).
View in BORME (PDF) · BORME-A No. 171189
Revocaciones. APODERADO: RUI MANUEL SOARES DE ALBERGARIA ALMIRO;EUGENIO ANDRE DA PURIFICACAO CARVALHO;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR 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 43129 , F 214, S 8, H B 374547, I/A 16 ( 5.10.15).
View in BORME (PDF) · BORME-A No. 411211
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 43129 , F 214, S 8, H B 374547, I/A 15 ( 7.07.15).
View in BORME (PDF) · BORME-A No. 289718
Nombramientos. APODERAD.SOL: GUISADO MEDINA JOSE MARIA. Datos registrales. T 43129 , F 213, S 8, H B 374547, I/A 14 (28.11.14).
View in BORME (PDF) · BORME-A No. 499481
Nombramientos. APODERAD.SOL: LOPEZ LAHERA JAVIER. Datos registrales. T 43129 , F 213, S 8, H B 374547, I/A 13 (25.08.14).
View in BORME (PDF) · BORME-A No. 352153
Ampliación de capital. Capital: 2.175.000,00 Euros. Resultante Suscrito: 3.458.010,00 Euros. Datos registrales. T 43129 , F 212, S 8, H B 374547, I/A 12 (27.03.13).
View in BORME (PDF) · BORME-A No. 159079
Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "EDP RENOVABLES ESPAÑA SL". Datos registrales. T 43129 , F 212, S 8, H B 374547, I/A 11 (14.03.13).
View in BORME (PDF) · BORME-A No. 140621
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 43129 , F 211, S 8, H B 374547, I/A 10 (10.10.12).
View in BORME (PDF) · BORME-A No. 429896
Nombramientos. APODERADO: RUI MANUEL SOARES DE ALBERGARIA ALMIRO;EUGENIO ANDRE DA PURIFICACAO CARVALHO;MIGUEL TIAGO PERESTRELO DA CAMARA RIBEIRO FERREIRA;VITOR 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 40772 , F 84, S 8, H B 374547, I/A 8 (23.04.12).
View in BORME (PDF) · BORME-A No. 193968
Revocaciones. REPR.143 RRM: LOPEZ DOMINGUEZ ENRIQUE. Nombramientos. REPR.143 RRM: DIAZ ALVAREZ JAVIER. Datos registrales. T 43129 , F 211, S 8, H B 374547, I/A 9 (23.04.12).
View in BORME (PDF) · BORME-A No. 193969
Ampliación de capital. Capital: 1.280.000,00 Euros. Resultante Suscrito: 1.283.010,00 Euros. Datos registrales. T 40772 , F 83, S 8, H B 374547, I/A 7 (13.04.11).
View in BORME (PDF) · BORME-A No. 182935
Nombramientos. APODERADO: RUI MANUEL RODRIGUES LOPES TEIXEIRA;JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA;CELMA JOAO BATISTA PIRES;JOAO PEDRO BURNAY SUMMAVIELLE;JORGE FILIPE DE SOUSA TEIXEIRA. Datos registrales. T 40772 , F 82, S 8, H B 374547, I/A 5 (30.03.11).
View in BORME (PDF) · BORME-A No. 159525
Nombramientos. APODERADO: LOPEZ DOMINGUEZ ENRIQUE. Datos registrales. T 40772 , F 82, S 8, H B 374547, I/A 6 (30.03.11).
View in BORME (PDF) · BORME-A No. 159526
Nombramientos. APODERADO: GARCIA JIMENEZ RAMON. Datos registrales. T 40772 , F 81, S 8, H B 374547, I/A 4 ( 4.12.09).
View in BORME (PDF) · BORME-A No. 524630
Revocaciones. ADM.UNICO: SANMARTI AMAT JOAN. Nombramientos. ADM.SOLIDAR.: SINAE INVERSIONES EOLICAS SA. REPR.143 RRM: LOPEZ DOMINGUEZ ENRIQUE. ADM.SOLIDAR.: GENERACIONES ESPECIALES I SL. REPR.143 RRM: SICRE ROSAL ROCIO. Cambio de domicilio social. CL JUAN GRIS,TORRES CERDA,TORRE CENTRO,NUM.2-4-6 P (BARCELONA). Datos registrales. T 40772 , F 80, S 8, H B 374547, I/A 2 (30.03.09).
View in BORME (PDF) · BORME-A No. 174579
Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"NUEVAS ENERGIAS DE OCCIDENTE CATALUNYA, S.L.". Datos registrales. T 40772 , F 81, S 8, H B 374547, I/A 3 (30.03.09).
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