CALATRAVA EOLICA SA

Hoja M438593· NIF A74139346

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
13 607 753,90 €
Director :
Cort Lagos Luis

Legal information

Legal information for CALATRAVA EOLICA SA

NIF
Hoja registral
IRUS1000280140339
Legal formSociedad Anónima (SA)
Share capital13 607 753,90 €
LocalityAlcobendas
Phone
Register referenceTomo 24385 · Folio 146 · Hoja M438593
StatusVigente

Activity

CALATRAVA EOLICA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 2 February 2010 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 13 607 753,90 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

28 nodes Person Company
CALATRAVA EOLICA SACort Lagos LuisCort Lagos LuisGAS Y ENERGIA DEL NALON SOCIEDAD ANONIMAGAS Y ENERGIA DEL NA…FOMENSA HISPANIA SLFOMENSA HISPANIA SLHADERSLEV INVESTMENT SLHADERSLEV INVESTMENT…GEOBAT SOLAR SOCIEDAD ANONIMAGEOBAT SOLAR SOCIEDA…DUMARESQ CORPORATION SLDUMARESQ CORPORATION…PORTOCARRIO AGRICOLA SLPORTOCARRIO AGRICOLA…PORTOCARRIO VIVIENDAS SLPORTOCARRIO VIVIENDA…PORTOCARRIO SOCIEDAD LIMITADAPORTOCARRIO SOCIEDAD…PORTOCARRIO VALORES SLPORTOCARRIO VALORES …LAS MERCEDES OPEN PARK SLLAS MERCEDES OPEN PA…CABO BELLO SLCABO BELLO SLCABO WABO SLCABO WABO SLCABO PULMO SLCABO PULMO SLSTARUP INVESTMENT SLSTARUP INVESTMENT SLCABO VICOS SLCABO VICOS SLLES ROTES 2015 SLLES ROTES 2015 SLCALATRAVA REAL STATE 2015 SLCALATRAVA REAL STATE…EVOLI INFOMAT SLEVOLI INFOMAT SLMANNEKEN PIS 2017 SLMANNEKEN PIS 2017 SLCALATRAVA TV SLCALATRAVA TV SLBRUSELAS PROPERTIES SLBRUSELAS PROPERTIES …ARMAGEDDON 2020 AIEARMAGEDDON 2020 AIETUBROS 22 SLTUBROS 22 SLAGRICOLA DE FONTAO SLAGRICOLA DE FONTAO SLOBERON SLOBERON SLMANNEKEN PIS 2017 SLMANNEKEN PIS 2017 SL

Registered actos

  1. ReeleccionesPublished 22/05/2025· Registered 14/05/2025· I/A 11
  2. ReeleccionesPublished 04/06/2019· Registered 28/05/2019· I/A 10
  3. Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 9
  4. Reducción de capitalPublished 13/12/2013· Registered 04/12/2013· I/A 8
  5. ReeleccionesPublished 05/07/2013· Registered 27/06/2013· I/A 7
  6. Cambio de domicilio socialPublished 05/07/2013· Registered 27/06/2013· I/A 7
  7. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 6
  8. Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 5

Changes

  1. 19/04/2018Cambio de domicilio social

    C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS)

  2. 05/07/2013Cambio de domicilio social

    AVDA BRUSELAS 38 - PORTAL B-2º PLANTA (ALCOBENDAS)

  3. 05/07/2010Cambio de domicilio social

    C/ ALMAGRO 36 5 (MADRID)

Capital · events

  1. 13/12/2013Reducción de capital
    Resulting capital: 13 607 753,90 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/05/2025#8646867
    Reelecciones
    CALATRAVA EOLICA SA. Reelecciones. Adm. Unico: CORT LAGOS LUIS. Datos registrales. S 8 , H M 438593, I/A 11 (14.05.25).
  2. 04/06/2019#5426501
    Reelecciones
    CALATRAVA EOLICA SA. Reelecciones. Adm. Unico: CORT LAGOS LUIS. Datos registrales. T 24385 , F 146, S 8, H M 438593, I/A 10 (28.05.19).
  3. 19/04/2018#4846639
    Cambio de domicilio social
    CALATRAVA EOLICA SA. Cambio de domicilio social. C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS). Datos registrales. T 24385 , F 145, S 8, H M 438593, I/A 9 (11.04.18).
  4. 13/12/2013#2583999
    Reducción de capital
    CALATRAVA EOLICA SA. Reducción de capital. Importe reducción: 40.463.223,90 Euros. Resultante Suscrito: 13.607.753,90 Euros. Datos registrales. T 24385 , F 145, S 8, H M 438593, I/A 8 ( 4.12.13).
  5. 05/07/2013#2358695
    ReeleccionesCambio de domicilio social
    CALATRAVA EOLICA SA. Reelecciones. Adm. Unico: CORT LAGOS LUIS. Cambio de domicilio social. AVDA BRUSELAS 38 - PORTAL B-2º PLANTA (ALCOBENDAS). Datos registrales. T 24385 , F 145, S 8, H M 438593, I/A 7 (27.06.13).
  6. 07/12/2011#1492542
    Nombramientos
    CALATRAVA EOLICA SA. Nombramientos. Auditor: AUDITORES ASOCIADOS DE GALICIA SA. Datos registrales. T 24385 , F 145, S 8, H M 438593, I/A 6 (25.11.11).
  7. 05/07/2010#791445
    Cambio de domicilio social
    CALATRAVA EOLICA SA. Cambio de domicilio social. C/ ALMAGRO 36 5 (MADRID). Datos registrales. T 24385 , F 144, S 8, H M 438593, I/A 5 (23.06.10).
  8. 02/02/2010#568554
    CALATRAVA EOLICA SA. Otros conceptos: PRORROGADO EL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOSE PASIVOS PENDIENTES, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 24385 , F 144, S 8, H M 438593, I/A 4 (21.01.10).

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 addressC/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS), Alcobendas, Madrid
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 — CNAE 7499 — are listed together.

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