ASUR GONZALEZ WIND SL

Hoja M846910· NIF B75772954

VigenteMadrid
Registered address :
Activity :
Suministro de energía eléctrica, gas, vapor y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2025
Director :
P2X HOLDCO SPAIN SL
Former name :
EL RINCON SECRETO SL

Legal information

Legal information for ASUR GONZALEZ WIND SL

NIF
Hoja registral
IRUS1000443623970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2025
LocalityMadrid
StatusVigente

Activity

ASUR GONZALEZ WIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Suministro de energía eléctrica, gas, vapor y aire acondicionado” (CNAE 35). It was incorporated on 6 March 2025. The Spanish commercial register has published 5 filings for this company, from 10 March 2025 to 1 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

35 · Suministro de energía eléctrica, gas, vapor y aire acondicionado

Corporate purpose

Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación de servicios energéticos, de ingeniería, de telecomunicaciones, informáticos, así como la negociación de productos relacionados...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Cap table · shareholdings

  • IGNIS P2X SL(formerly P2X HOLDCO SPAIN SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

IGNIS P2X SL100 %Vigente

Legal entity

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Registered actos

  1. RevocacionesPublished 01/06/2026· Registered 26/05/2026· I/A 3
  2. Ceses/DimisionesPublished 13/04/2026
  3. NombramientosPublished 13/04/2026
  4. NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 2
  5. NombramientosPublished 12/05/2025
  6. ConstituciónPublished 10/03/2025· Registered 03/03/2025· I/A 1
  7. Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 1
  8. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 1
  9. ConstituciónPublished 06/03/2025
  10. NombramientosPublished 06/03/2025

Changes

  1. 10/03/2025Cambio de denominación social

    EL RINCON SECRETO SL→ASUR GONZALEZ WIND SL

  2. 10/03/2025Declaración de unipersonalidad

    P2X HOLDCO SPAIN SL

Capital · events

  1. 10/03/2025Constitución
    Initial capital: 3 000,00 €
  2. 06/03/2025Constitución
    Initial capital: 8 000,00 €

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. 01/06/2026#9325712
    Revocaciones
    ASUR GONZALEZ WIND SL. Revocaciones. Apo.Manc.: SARMIENTO SOSA PATRICIA;NIETO RAMOS JORGE JUAN;GONZALEZ GONZALEZ ANA;SALAS IGEA IGNACIO;MOÑINO GARCIA MIGUEL ANGEL;MORALES MEDINA ANTONIO;CIDON MARTINEZ RAMON;ARMENGOD ANDRES PEDRO;VEGUILLAS PEREZ ROBER…
  2. 01/08/2025#8765463
    Nombramientos
    ASUR GONZALEZ WIND SL. Nombramientos. Apo.Manc.: VACULCIAK PETER;ALFONSO FERNANDEZ SEGUNDO;AMARILLO GONZALEZ PEDRO JOSE;THOMAS DE CARRANZA GARCIA DE VELASCO ENRIQUE. Apo.Sol.: VACULCIAK PETER;ALFONSO FERNANDEZ SEGUNDO;AMARILLO GONZALEZ PEDRO JOSE;THO…
  3. 10/03/2025#8530932
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASUR GONZALEZ WIND SL. Constitución. Comienzo de operaciones: 16.01.25. Objeto social: Participación en negocios de electricidad en sus distintas actividades industriales y comerciales, y en concreto, la producción de energía eléctrica. La prestación…

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 2025

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/ CARDENAL MARCELO SPINOLA 4 - 1 DERECHA (MADRID), 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 — Suministro de energía eléctrica, gas, vapor y aire acondicionado — are listed together.

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