filings.es

BOREAS WIND SL

Hoja VA34338· NIF B99299281

ActiveValladolid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOREAS WIND SL

NIF
Hoja registral
IRUS1000164699890
Legal formSociedad Limitada (SL)
LocalityValència

Activity

Economic activity (CNAE)

8731 — Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

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Registered actos

  1. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 8
  2. NombramientosPublished 07/07/2026· Registered 29/06/2026· I/A 7
  3. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 6
  4. Ceses/DimisionesPublished 23/02/2026· Registered 16/02/2026· I/A 5
  5. NombramientosPublished 23/02/2026· Registered 16/02/2026· I/A 5
  6. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 4
  7. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 3

Timeline (BORME)

  1. 27/07/2026#9601583
    Nombramientos
    BOREAS WIND SL. Nombramientos. Apoderado: IBERDROLA ENERGIA ESPAÑA SA. Datos registrales. S 8 , H VA 34338, I/A 8 (20.07.26).
  2. 07/07/2026#9501733
    Nombramientos
    BOREAS WIND SL. Nombramientos. Apo.Sol.: IBERDROLA ENERGIA ESPAÑA SA. Datos registrales. S 8 , H VA 34338, I/A 7 (29.06.26).
  3. 17/03/2026#9129439
    Nombramientos
    BOREAS WIND SL. Nombramientos. Apo.Sol.: ADMINISTRADORA DE ARCHIVOS SA. Datos registrales. S 8 , H VA 34338, I/A 6 (10.03.26).
  4. 23/02/2026#9086310
    Ceses/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).
  5. 07/11/2025#8908053
    Nombramientos
    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).
  6. 20/02/2025#8503008
    Nombramientos
    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).

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.

Public

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