WINDIN' SPAIN RENEWABLES S.L

Hoja B561586· NIF B02803039

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Directors :
Grau Rivera Josep Maria, Brun Andreu Joaquim, Nadav Saad
Former name :
ARMIDALE INVEST S.L

Legal information

Legal information for WINDIN' SPAIN RENEWABLES S.L

NIF
Hoja registral
IRUS1000380228860
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47761 · Folio 193 · Hoja B561586
Former names
ARMIDALE INVEST S.L2021-04-22
StatusVigente

Activity

WINDIN' SPAIN RENEWABLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 11 filings for this company, from 22 April 2021 to 5 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
WINDIN' SPAIN RENEWAB…Brun Andreu JoaquimBrun Andreu JoaquimGrau Rivera Josep MariaGrau Rivera Josep Ma…Guy Lesley RubinsteinGuy Lesley RubinsteinNadav SaadNadav Saad2005 INVERECO SL2005 INVERECO SLEFENER ENGINYERIA SLEFENER ENGINYERIA SLWINDIN' SPAIN 3 PIEDRATECHA S.LWINDIN' SPAIN 3 PIED…WINDIN' SPAIN 1 LOS GAYOS S.LWINDIN' SPAIN 1 LOS …WINDIN' SPAIN 2 EL CAMPIELLO S.LWINDIN' SPAIN 2 EL C…WINDIN' SPAIN MUELA DE VILOMAR S.LWINDIN' SPAIN MUELA …WINDIN' SPAIN CAT 1 S.LWINDIN' SPAIN CAT 1 …WINDIN' SPAIN LAS CHANAS S.LWINDIN' SPAIN LAS CH…WINDIN' SPAIN LAS LOMAS S.LWINDIN' SPAIN LAS LO…WINDIN' SPAIN CAT 2 S.LWINDIN' SPAIN CAT 2 …WINDIN' SPAIN LA BRAÑA S.LWINDIN' SPAIN LA BRA…WINDIN' SPAIN ROWCO S.LWINDIN' SPAIN ROWCO …WINDIN' SPAIN ROWCO SLWINDIN' SPAIN ROWCO …WINDIN' SPAIN 3 PIEDRATECHA SLWINDIN' SPAIN 3 PIED…WINDIN' SPAIN 1 LOS GAYOS SLWINDIN' SPAIN 1 LOS …

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 9
  2. RevocacionesPublished 02/08/2022· Registered 25/07/2022· I/A 8
  3. NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 8
  4. Modificaciones estatutariasPublished 02/08/2022· Registered 25/07/2022· I/A 8
  5. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 7
  6. Otros conceptosPublished 16/06/2021· Registered 08/06/2021· I/A 6
  7. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 5
  8. RevocacionesPublished 22/04/2021· Registered 14/04/2021· I/A 4
  9. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 4
  10. Cambio de denominación socialPublished 22/04/2021· Registered 14/04/2021· I/A 3
  11. Cambio de domicilio socialPublished 22/04/2021· Registered 14/04/2021· I/A 3

Changes

  1. 02/08/2022Modificaciones estatutarias
  2. 22/04/2021Cambio de denominación social

    WINDIN' SPAIN RENEWABLES S.L→ARMIDALE INVEST S.L

  3. 22/04/2021Cambio de domicilio social

    CL ANTONI BELL 2, P3 D1 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 05/08/2024#8199315
    Nombramientos
    WINDIN' SPAIN RENEWABLES S.L. Nombramientos. APODERAD.SOL: NADAV SAAD. Datos registrales. S 8 , H B 561586, I/A 9 (29.07.24).
  2. 02/08/2022#7100322
    RevocacionesNombramientosModificaciones estatutarias
    WINDIN' SPAIN RENEWABLES S.L. Revocaciones. CONSEJERO: GUY LESLEY RUBINSTEIN. PRESIDENTE: GUY LESLEY RUBINSTEIN. CONSEJERO: ELAD ELIAZER DUBROVSKY. SECR.NO CONS: SEVERINO FANERO DIDAC. V-SEC NO CON: ROMEU POYATOS JOSE LUIS. Nombramientos. CONSEJERO: …
  3. 24/06/2021#6493961
    Nombramientos
    WINDIN' SPAIN RENEWABLES S.L. Nombramientos. APODERAD.SOL: GRAU RIVERA JOSE MARIA. Datos registrales. T 47761 , F 192, S 8, H B 561586, I/A 7 (16.06.21).
  4. 16/06/2021#6477158
    Otros conceptos
    WINDIN' SPAIN RENEWABLES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: WINDIN' CAPITAL FUND, LIMITED PARTNERSHIP. Datos registrales. T 47761 , F 191, S 8, H B 561586, I/A 6 ( 8.06.21).
  5. 29/04/2021#6382277
    Nombramientos
    WINDIN' SPAIN RENEWABLES S.L. Nombramientos. APODERAD.SOL: GUY LESLEY RUBINSTEIN;NADAV SAAD;ELAD ELIAZER DUBROVSKY. Datos registrales. T 47761 , F 190, S 8, H B 561586, I/A 5 (22.04.21).
  6. 22/04/2021#6368932
    RevocacionesNombramientos
    WINDIN' SPAIN RENEWABLES S.L. Revocaciones. ADM.SOLIDAR.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. CONSEJERO: GUY LESLEY RUBINSTEIN. PRESIDENTE: GUY LESLEY RUBINSTEIN. CONSEJERO: NADAV SAAD;ELAD ELIA…
  7. 22/04/2021#6368931

    Company name: ARMIDALE INVEST S.L

    Cambio de denominación socialCambio de domicilio social
    ARMIDALE INVEST S.L. Cambio de denominación social. WINDIN' SPAIN RENEWABLES S.L. Cambio de domicilio social. CL ANTONI BELL 2, P3 D1 (SANT CUGAT DEL VALLES). Datos registrales. T 47761 , F 189, S 8, H B 561586, I/A 3 (14.04.21).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ANTONI BELL 2, P3 D1 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

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