VILLAR ENERGIAS RENOVABLES SA

Hoja SO2013· NIF A28891166

VigenteSoria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Medrano Villar Francisco Javier, Villar Revilla Ramon Benigno, Rafael Lasfuentes Villar, Carrizosa Valverde Jose Antonio, Juan Jesus Cacho Ruiz, Jaime Jesus Ruiz Garcia, Calvo Villar Baraquisio, Hernandez Marques Hilario

Legal information

Legal information for VILLAR ENERGIAS RENOVABLES SA

NIF
Hoja registral
IRUS1000223651351
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 134 · Folio 125 · Hoja SO2013
StatusVigente

Activity

VILLAR ENERGIAS RENOVABLES SA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 19 June 2013 to 19 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 19
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 19
  3. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 17
  4. Ceses/DimisionesPublished 24/05/2019· Registered 15/05/2019· I/A 16
  5. NombramientosPublished 24/05/2019· Registered 15/05/2019· I/A 16
  6. Ceses/DimisionesPublished 19/06/2013· Registered 30/05/2013· I/A 14
  7. NombramientosPublished 19/06/2013· Registered 30/05/2013· I/A 14
  8. Modificaciones estatutariasPublished 19/06/2013· Registered 30/05/2013· I/A 14

Changes

  1. 19/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2025#8695239
    Ceses/DimisionesNombramientos
    VILLAR ENERGIAS RENOVABLES SA. Ceses/Dimisiones. VsecrNoConsj: HILARIO HERNANDEZ MARQUES. Consejero: CARRIZOSA VALVERDE JOSE ANTONIO. Presidente: FRANCISCO JAVIER MEDRANO VILLAR. Cons.Del.Sol: FRANCISCO JAVIER MEDRANO VILLAR. Consejero: FRANCISCO JAV…
  2. 06/02/2023#7372612
    Ceses/Dimisiones
    VILLAR ENERGIAS RENOVABLES SA. Ceses/Dimisiones. Consejero: BARAQUISIO CALVO VILLAR. Datos registrales. T 134, L 83, F 125, S 8, H SO 2013, I/A 17 (30.01.23).
  3. 24/05/2019#5412061
    Ceses/DimisionesNombramientos
    VILLAR ENERGIAS RENOVABLES SA. Ceses/Dimisiones. Consejero: CARRIZOSA VALVERDE JOSE ANTONIO;RUIZ GARCIA JAIME JESUS;CACHO RUIZ JUAN JESUS;CALVO VILLAR BARAQUISIO. Co.De.Ma.So: LASFUENTES VILLAR RAFAEL. Consejero: LASFUENTES VILLAR RAFAEL. Secretario:…
  4. 19/06/2013#2332491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLAR ENERGIAS RENOVABLES SA. Ceses/Dimisiones. Presidente: VILLAR REVILLA RAMON BENIGNO. Secretario: VILLAR REVILLA CILINIA. Consejero: CALVO VILLAR BARAQUISIO;VILLAR REVILLA RAMON BENIGNO;VILLAR REVILLA CILINIA;MEDRANO VILLAR FRANCISCO JAVIER. Con…

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

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LAS CASAS II, CALLE B, PARCELAS 222-223, SORIA
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 6421 — are listed together.

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