CABRERA EOLICA SOCIEDAD ANONIMA

Hoja V73804· NIF A97006019

VigenteValencia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Ferrer Sanchez Roberto Javier

Legal information

Legal information for CABRERA EOLICA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000146557467
Legal formSociedad Anónima (SA)
Register referenceTomo 6718 · Folio 210 · Hoja V73804
StatusVigente

Activity

CABRERA EOLICA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 30 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 6
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 6
  3. ReeleccionesPublished 01/09/2017· Registered 25/08/2017· I/A 5
  4. Modificaciones estatutariasPublished 01/09/2017· Registered 25/08/2017· I/A 5
  5. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 4
  6. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 4

Changes

  1. 01/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2023#7770632
    Ceses/DimisionesNombramientos
    CABRERA EOLICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERRER SANCHEZ ROBERTO JAVIER. Nombramientos. Adm. Unico: FERRER SANCHEZ ROBERTO JAVIER. Datos registrales. T 6718, L 4022, F 210, S 8, H V 73804, I/A 6 (23.10.23).
  2. 01/09/2017#4528580
    ReeleccionesModificaciones estatutarias
    CABRERA EOLICA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FERRER SANCHEZ ROBERTO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Art. 16.- Duración Retribución.- El plazo de duración del cargo es de seis años. El ejercicio del cargo …
  3. 20/11/2012#1992616
    Ceses/DimisionesNombramientos
    CABRERA EOLICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERRER SANCHEZ ROBERTO JAVIER. Nombramientos. Adm. Unico: FERRER SANCHEZ ROBERTO JAVIER. Datos registrales. T 6718, L 4022, F 210, S 8, H V 73804, I/A 4 ( 8.11.12).

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.

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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 addressCAMINO ALTOGORDO S/N, VALENCIA, BUÑOL
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector