ALACON EOLICO SA
Hoja Z26415· NIF A50834464
- Registered address :
- Activity :
- Producción de energía hidroeléctrica
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 299 660,00 €
- Directors :
- Fernandez Cabañuz Daniel, Polo Soriano Alfonso, Garcia Arias Jose Luis, Cuartero Rios Alberto
Legal information
Legal information for ALACON EOLICO SA
Activity
ALACON EOLICO SA is a Sociedad Anónima (SA) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 10 filings for this company, from 17 May 2011 to 12 February 2025, across 6 distinct types of filing. Its registered share capital is 299 660,00 €.
Economic activity (CNAE)
3515 · Producción de energía hidroeléctrica
Directors and representatives
Directors
Current
- Fernandez Cabañuz DanielSince 21/02/2019PresidenteConsejero DelegadoConsejero
- Polo Soriano AlfonsoSince 21/02/2019VicepresidenteConsejero
- Garcia Arias Jose LuisSince 21/02/2019Consejero
- Cuartero Rios AlbertoSince 21/02/2019Secretario no Consejero
Former
- Fernandez Cabañuz Augusto-DanielCeased on 21/02/2019Administrador Único
- Fernandez Guaza AugustoCeased on 21/02/2018Administrador Único
Directors network map
Registered actos
Changes
- 05/03/2019Pérdida del carácter de unipersonalidad
- 28/02/2019Cambio de domicilio social
POLIG INDUSTRIAL SAN MIGUEL
Capital · events
- 05/03/2019Ampliación de capitalResulting capital: 299 660,00 €
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)
- 12/02/2025#8487440Reelecciones
ALACON EOLICO SA. Reelecciones. Consejero: FERNANDEZ CABAÑUZ DANIEL;GARCIA ARIAS JOSE LUIS. Presidente: FERNANDEZ CABAÑUZ DANIEL. Con.Delegado: FERNANDEZ CABAÑUZ DANIEL. Consejero: POLO SORIANO ALFONSO. Vicepresid.: POLO SORIANO ALFONSO. Datos regist… - 05/03/2019#5292469Ampliación de capital
ALACON EOLICO SA. Ampliación de capital. Suscrito: 119.560,71 Euros. Desembolsado: 119.560,71 Euros. Resultante Suscrito: 299.660,00 Euros. Resultante Desembolsado: 299.660,00 Euros. Ampliación de capital. Suscrito: 2.200.340,00 Euros. Desembolsado: … - 05/03/2019#5292468Pérdida del carácter de unipersonalidad
ALACON EOLICO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4387 , F 100, S 8, H Z 26415, I/A 10 (25.02.19).
- 28/02/2019#5285732Ceses/DimisionesNombramientosCambio de domicilio social
ALACON EOLICO SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CABAÑUZ AUGUSTO-DANIEL. Nombramientos. SecreNoConsj: CUARTERO RIOS ALBERTO. Consejero: FERNANDEZ CABAÑUZ DANIEL;GARCIA ARIAS JOSE LUIS. Presidente: FERNANDEZ CABAÑUZ DANIEL. Con.Delegado: FERN… - 28/02/2018#4770635Ceses/DimisionesNombramientos
ALACON EOLICO SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GUAZA AUGUSTO. Nombramientos. Adm. Unico: FERNANDEZ CABAÑUZ AUGUSTO-DANIEL. Datos registrales. T 2511 , F 109, S 8, H Z 26415, I/A 8 (21.02.18).
- 01/10/2015#3522791Reelecciones
ALACON EOLICO SA. Reelecciones. Adm. Unico: FERNANDEZ GUAZA AUGUSTO. Datos registrales. T 2511 , F 109, S 8, H Z 26415, I/A 7 (23.09.15).
- 17/05/2011#1215314Reelecciones
ALACON EOLICO SA. Reelecciones. Adm. Unico: FERNANDEZ GUAZA AUGUSTO. Datos registrales. T 2511 , F 109, S 8, H Z 26415, I/A 6 ( 6.05.11).
Official documents
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Nota informativa mercantil (company extract)
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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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía hidroeléctrica — are listed together.