BOREAS WIND SL
Hoja VA34338· NIF B88073150
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anton Garcia Nicolas, Dominguez Maestro Javier
Legal information
Legal information for BOREAS WIND SL
Activity
BOREAS WIND SL is a Sociedad Limitada (SL) with its registered office in València (Valladolid, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 5 January 2024 to 27 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Anton Garcia NicolasSince 16/02/2026Administrador Mancomunado
- Dominguez Maestro JavierAdministrador Mancomunado
Former
- Martinez Riaza FernandoCeased on 16/02/2026Administrador Mancomunado
Authorised representatives
Current
- IBERDROLA ENERGIA ESPAÑA SASince 29/06/2026Apoderado
- ADMINISTRADORA DE ARCHIVOS SASince 10/03/2026Apoderado Solidario
- Beatriz Guiomar Cervantes DobbertinSince 31/10/2025Apoderado Solidario
- Miguel Angel Milla GonzalezSince 31/10/2025Apoderado Solidario
- Ivan Fernandez OlleroSince 31/10/2025Apoderado Solidario
- Marta Pascual ZarzalejoSince 31/10/2025Apoderado
- Mateo Flores VictoriaSince 13/02/2025Apoderado Solidario
- Ocaña Sanchez Alejandra MarcelaSince 13/02/2025Apoderado Solidario
- Lorience Garcia MonicaSince 13/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 8
- NombramientosPublished 07/07/2026· Registered 29/06/2026· I/A 7
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 6
- Ceses/DimisionesPublished 23/02/2026· Registered 16/02/2026· I/A 5
- NombramientosPublished 23/02/2026· Registered 16/02/2026· I/A 5
- NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 4
- NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 3
- Cambio de domicilio socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
Changes
- 05/01/2024Cambio de domicilio social
C/ VAZQUEZ DE MENCHACA 142-146 (VALLADOLID)
Timeline (BORME)
- 27/07/2026#9601583Nombramientos
BOREAS WIND SL. Nombramientos. Apoderado: IBERDROLA ENERGIA ESPAÑA SA. Datos registrales. S 8 , H VA 34338, I/A 8 (20.07.26).
- 07/07/2026#9501733Nombramientos
BOREAS WIND SL. Nombramientos. Apo.Sol.: IBERDROLA ENERGIA ESPAÑA SA. Datos registrales. S 8 , H VA 34338, I/A 7 (29.06.26).
- 17/03/2026#9129439Nombramientos
BOREAS WIND SL. Nombramientos. Apo.Sol.: ADMINISTRADORA DE ARCHIVOS SA. Datos registrales. S 8 , H VA 34338, I/A 6 (10.03.26).
- 23/02/2026#9086310Ceses/DimisionesNombramientos
BOREAS WIND SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RIAZA FERNANDO. Nombramientos. Adm. Mancom.: ANTON GARCIA NICOLAS. Datos registrales. S 8 , H VA 34338, I/A 5 (16.02.26).
- 07/11/2025#8908053Nombramientos
BOREAS WIND SL. Nombramientos. Apo.Sol.: MIGUEL ANGEL MILLA GONZALEZ;IVAN FERNANDEZ OLLERO;BEATRIZ GUIOMAR CERVANTES DOBBERTIN. Apoderado: MARTA PASCUAL ZARZALEJO. Datos registrales. S 8 , H VA 34338, I/A 4 (31.10.25).
- 20/02/2025#8503008Nombramientos
BOREAS WIND SL. Nombramientos. Apo.Sol.: LORIENCE GARCIA MONICA;MATEO FLORES VICTORIA;OCAÑA SANCHEZ ALEJANDRA MARCELA. Datos registrales. S 8 , H VA 34338, I/A 3 (13.02.25).
- 05/01/2024#10588836Cambio de domicilio social
BOREAS WIND SL. Cambio de domicilio social. C/ VAZQUEZ DE MENCHACA 142-146 (VALLADOLID). Datos registrales. T 1643 , F 175, S 8, H VA 34338, I/A 2 (28.12.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.