BON VENT DE VILALBA SL
Hoja M888955· NIF B63623425
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600 000,00 €
- Directors :
- Da Silva Rui Jorge Maia, Olea Arias Javier
Legal information
Legal information for BON VENT DE VILALBA SL
Activity
BON VENT DE VILALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 69 filings for this company, from 3 February 2009 to 15 July 2026, across 5 distinct types of filing. Its registered share capital is 3 600 000,00 €.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Current
- Da Silva Rui Jorge MaiaSince 07/07/2026Administrador Solidario
- Olea Arias JavierSince 07/07/2026Administrador Solidario
Former
- Gomez Bueno Maria AzaharCeased on 08/07/2026ConsejeroApoderado Mancomunado Solidario
- Echegoyen Lewin Rafael TristanCeased on 08/07/2026Secretario no Consejero
Authorised representatives
Former
- Ellis JoannaCeased on 07/07/2026Apoderado
- Freestone Jill TheresaCeased on 07/07/2026Apoderado
- Gavin Marshall PeterCeased on 07/07/2026Apoderado
- Heath Steven JohnCeased on 07/07/2026Apoderado
- Urquhart Ian JamesCeased on 07/07/2026Apoderado
- Ip Kam LingCeased on 07/07/2026Apoderado
- Song Sergio JeyonCeased on 07/07/2026Apoderado
- Sarker AjoyCeased on 07/07/2026Apoderado
- Stables Paul MichaelCeased on 07/07/2026Apoderado
- Barlocco CamillaCeased on 07/07/2026Apoderado
- Grobbelaar Bettina Geb EichCeased on 07/07/2026Apoderado
- Ceased on 07/07/2026
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2026· Registered 08/07/2026· I/A 3
- NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 3
- Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 2
- RevocacionesPublished 14/07/2026· Registered 07/07/2026· I/A 2
- NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 2
- Cambio de domicilio socialPublished 14/07/2026· Registered 07/07/2026· I/A 2
Changes
- 14/07/2026Cambio de domicilio social
C/ SERRANO 27 4º DC (MADRID)
Timeline (BORME)
- 15/07/2026#9544527Ceses/DimisionesNombramientos
BON VENT DE VILALBA SL. Ceses/Dimisiones. Consejero: DA SILVA RUI JORGE MAIA;OLEA ARIAS JAVIER. Presidente: OLEA ARIAS JAVIER. Consejero: GOMEZ BUENO MARIA AZAHAR. SecreNoConsj: ECHEGOYEN LEWIN RAFAEL TRISTAN. Nombramientos. Adm. Solid.: DA SILVA RUI… - 14/07/2026#9533757Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
BON VENT DE VILALBA SL. Ceses/Dimisiones. Adm. Solid.: OLEA ARIAS JAVIER;DA SILVA RUI JORGE MAIA. Revocaciones. Apoderado: ELLIS JOANNA;GROBBELAAR BETTINA GEB EICH;STABLES PAUL MICHAEL;SARKER AJOY;IP KAM LING;URQUHART IAN JAMES;FREESTONE JILL THERESA…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.