WINDAR CORPORATE SL

Hoja M789673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
16/03/2023
Directors :
Alonso Villaron Orlando, Sanz Lorite Carlos, Mesonero Molina David, Perez Berjano Hector, Echenique Sanjurjo Manuel, Campazano Garcia-Espejo Casilda
Former name :
GLOBAL DROMEN SL

Legal information

Legal information for WINDAR CORPORATE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date16/03/2023
Register referenceTomo 44854 · Folio 215 · Hoja M789673
Former names
GLOBAL DROMEN SL2023-03-30 → 2024-04-02
StatusVigente

Activity

WINDAR CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2023. The Spanish commercial register has published 11 filings for this company, from 30 March 2023 to 2 April 2024, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia. b) La prestación y gestión de ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
WINDAR CORPORATE SLAlonso Villaron OrlandoAlonso Villaron Orla…Mesonero Molina DavidMesonero Molina DavidPerez Berjano HectorPerez Berjano HectorSanz Lorite CarlosSanz Lorite CarlosGDA INICIATIVAS EOLICAS SAGDA INICIATIVAS EOLI…GDA INDUSTRIAL PROJECTS SLGDA INDUSTRIAL PROJE…ALMA CONSULTING & INVESTMENTS SLALMA CONSULTING & IN…WINDAR CORPORATE SLWINDAR CORPORATE SLSOLESPASA SLSOLESPASA SLALONVILLE SAALONVILLE SAZANARES SAZANARES SAALMA CONSULTING & INVESTMENTS SLALMA CONSULTING & IN…BRIDGEPOINT SABRIDGEPOINT SAFORMACION VIRILA SLFORMACION VIRILA SLASCENZA PRODUCTOS PARA AGRICULTURA SAASCENZA PRODUCTOS PA…SIEMENS GAMESA RENEWABLE ENERGY 9REN SLSIEMENS GAMESA RENEW…ECHELON IBERDROLA DIGITAL INFRA SLECHELON IBERDROLA DI…

Cap table · shareholdings

  • EUROPEAN WIND POWER MIDCO S.A R.L.100 %

    Legal entity · since 12/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WINDAR CORPORATE SLEUROPEAN WIND POWER MIDCO S.A R.L.EUROPEAN WIND POWER …

Beneficial owner (UBO)

EUROPEAN WIND POWER MIDCO S.A R.L.100 %

Legal entity · since 12/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WINDAR CORPORATE SLEUROPEAN WIND POWER MIDCO S.A R.L.EUROPEAN WIND POWER …

Registered actos

  1. Cambio de denominación socialPublished 02/04/2024· Registered 22/03/2024· I/A 7
  2. Modificaciones estatutariasPublished 22/03/2024· Registered 17/03/2024· I/A 6
  3. Fe de erratasPublished 19/03/2024· Registered 15/02/2024· I/A 4
  4. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 5
  5. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
  6. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
  7. Cambio de identidad del socio únicoPublished 12/09/2023· Registered 05/09/2023· I/A 3
  8. Cambio de identidad del socio únicoPublished 04/05/2023· Registered 25/04/2023· I/A 2
  9. ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
  10. Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
  11. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1

Capital · events

  1. 30/03/2023Constitución
    Initial capital: 3 600,00 €

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. 02/04/2024#8014153

    Company name: GLOBAL DROMEN SL

    Cambio de denominación social
    GLOBAL DROMEN SL. Cambio de denominación social. WINDAR CORPORATE SL. Datos registrales. T 44854 , F 215, S 8, H M 789673, I/A 7 (22.03.24).
  2. 22/03/2024#8001479

    Company name: GLOBAL DROMEN SL

    Modificaciones estatutarias
    GLOBAL DROMEN SL. Modificaciones estatutarias. DEROGAR Y APROBAR UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 44854 , F 180, S 8, H M 789673, I/A 6 (17.03.24).
  3. 19/03/2024#7992303

    Company name: GLOBAL DROMEN SL

    Fe de erratas
    GLOBAL DROMEN SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento como vicesecretaria no consejera de CAMPAZANO GARCIA ESPEJO CASILDA, siendo lo correcto CAMPUZANO GARCIA ESPEJO CASILDA. Datos registrales. T 44854 , F 177, S …
  4. 27/02/2024#7955293

    Company name: GLOBAL DROMEN SL

    Nombramientos
    GLOBAL DROMEN SL. Nombramientos. Apoderado: CONCHESO PANIAGUA CARLOS;ACEDO CARRILLO JUSTO;PRESA TOMAS ROBERTO;VILLARON HERNANDEZ MARIA DE LA O. Datos registrales. T 44854 , F 178, S 8, H M 789673, I/A 5 (20.02.24).
  5. 22/02/2024#7948171

    Company name: GLOBAL DROMEN SL

    Ceses/DimisionesNombramientos
    GLOBAL DROMEN SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. SecreNoConsj: ECHENIQUE SANJURJO MANUEL. VsecrNoConsj: CAMPAZANO GARCIA-ESPEJO CASILDA. Consejero: ALONSO VILLARON ORLANDO. Presidente…
  6. 12/09/2023#7707123

    Company name: GLOBAL DROMEN SL

    Cambio de identidad del socio único
    GLOBAL DROMEN SL. Sociedad unipersonal. Cambio de identidad del socio único: EUROPEAN WIND POWER MIDCO S.A R.L. Datos registrales. T 44854 , F 176, S 8, H M 789673, I/A 3 ( 5.09.23).
  7. 04/05/2023#7512371

    Company name: GLOBAL DROMEN SL

    Cambio de identidad del socio único
    GLOBAL DROMEN SL. Sociedad unipersonal. Cambio de identidad del socio único: BRIDGEPOINT EUROPE VII INVESTMENTS SARL. Datos registrales. T 44854 , F 176, S 8, H M 789673, I/A 2 (25.04.23).
  8. 30/03/2023#7464188

    Company name: GLOBAL DROMEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL DROMEN SL. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: : a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…

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· Incorporated 2023

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/ SUERO DE QUIÑONES 34- 36 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province