CORNICABRA WIND SL

Hoja VA33143

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2022
Directors :
Varela Ullastres Santiago, Sanz Carrasqueño Alvaro, DRIZA GREEN PARTNERS SL, Fesser De Rojas Alvaro

Legal information

Legal information for CORNICABRA WIND SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2022
Register referenceTomo 1623 · Folio 42 · Hoja VA33143
StatusVigente

Activity

CORNICABRA WIND SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 11 May 2022. The Spanish commercial register has published 11 filings for this company, from 7 June 2022 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A. El negocio eléctrico en sus distintas actividades industriales y comerciales. B. El desarrollo y promoción de proyectos energéticos mediante la explotación de las instalaciones correspondientes. C. Cualesquiera actividades relacionadas con la producción, gestión, compra y venta. D. Prestación de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

70 nodes Person Company
CORNICABRA WIND SLSanz Carrasqueño AlvaroSanz Carrasqueño Alv…Fesser De Rojas AlvaroFesser De Rojas Alva…DRIZA GREEN PARTNERS SLDRIZA GREEN PARTNERS…Varela Ullastres SantiagoVarela Ullastres San…ADAMO TELECOM S.LADAMO TELECOM S.LPARQUE EOLICO LOS AUSINES SOCIEDAD LIMITADAPARQUE EOLICO LOS AU…SORTUL SPV 2022 SLSORTUL SPV 2022 SLVALBONO ENERGIA 3 SLVALBONO ENERGIA 3 SLMANZANILLA WIND SLMANZANILLA WIND SLVERDIAL WIND SLVERDIAL WIND SLCHIQUERA WIND SLCHIQUERA WIND SLBLANQUETA WIND SLBLANQUETA WIND SLECOVENTO INVERSIONES SLECOVENTO INVERSIONES…MORISCA WIND SLMORISCA WIND SLSEVILLENCA WIND SLSEVILLENCA WIND SLARBEQUINA WIND SLARBEQUINA WIND SLALOREÑA WIND SLALOREÑA WIND SLALFAFARA WIND SLALFAFARA WIND SLDAKOTARAPTOR INVEST SOCIEDAD LIMITADADAKOTARAPTOR INVEST …FUKUIRAPTOR INVEST SLFUKUIRAPTOR INVEST SLGALVEOSAURUS INVEST SOCIEDAD LIMITADAGALVEOSAURUS INVEST …HELIOCERATOPS INVEST SOCIEDAD LIMITADAHELIOCERATOPS INVEST…CAOBA WIND SLCAOBA WIND SLCERCIS WIND SLCERCIS WIND SLTIPUANA WIND SLTIPUANA WIND SLSEYAL WIND SLSEYAL WIND SLBETULA WIND SLBETULA WIND SLEUCALIPTO WIND SLEUCALIPTO WIND SLHAYA WIND SLHAYA WIND SLCIGUAS ENERGY, SOCIEDAD LIMITADACIGUAS ENERGY, SOCIE…FUKUIRAPTOR INVEST SLFUKUIRAPTOR INVEST SLGALVEOSAURUS INVEST SOCIEDAD LIMITADAGALVEOSAURUS INVEST …HELIOCERATOPS INVEST SOCIEDAD LIMITADAHELIOCERATOPS INVEST…DAKOTARAPTOR INVEST SOCIEDAD LIMITADADAKOTARAPTOR INVEST …ARCE WIND SLARCE WIND SLCEDRO WIND SLCEDRO WIND SLCEREZO WIND SLCEREZO WIND SLCHOPO WIND SLCHOPO WIND SLEUCALIPTO WIND SLEUCALIPTO WIND SLFRESNO WIND SLFRESNO WIND SLMADROÑO WIND SLMADROÑO WIND SLNOGAL WIND SLNOGAL WIND SLOLIVO WIND SLOLIVO WIND SLHAYA WIND SLHAYA WIND SLROBLE WIND SLROBLE WIND SLSEYAL WIND SLSEYAL WIND SLTIPUANA WIND SLTIPUANA WIND SLCERCIS WIND SLCERCIS WIND SLBETULA WIND SLBETULA WIND SLCAOBA WIND SLCAOBA WIND SLCODESO WIND SLCODESO WIND SLTILO WIND SLTILO WIND SLNBRISA TRANSITION SLNBRISA TRANSITION SLVLANTIA ENERGY SLVLANTIA ENERGY SLENZEENA SLENZEENA SLGUINDO WIND SLGUINDO WIND SLFRONTERA DE ANDALUCIA SLFRONTERA DE ANDALUCI…TORRES DE TALLO SATORRES DE TALLO SAULLASTRES SAULLASTRES SABELANDFER SLBELANDFER SLBIOENGAS RENOVABLES SLBIOENGAS RENOVABLES …ENAGAS RENOVABLE SAENAGAS RENOVABLE SAELSAMEX GESTION DE INFRAESTRUCTURAS SLELSAMEX GESTION DE I…AGREDA GREEN ENERGY PARTNERS SLAGREDA GREEN ENERGY …UNUE GAS RENOVABLE SLUNUE GAS RENOVABLE SLH2 INVESTMENTS SPAIN SLH2 INVESTMENTS SPAIN…HYDROGEN PARTNERS ASSETCO SPAIN SLHYDROGEN PARTNERS AS…POWER TO GREEN HYDROGEN MALLORCA SLPOWER TO GREEN HYDRO…APARCAMIENTOS LOS BANDOS SALAMANCA SLAPARCAMIENTOS LOS BA…

Cap table · shareholdings

Shareholders network map

39 nodes Person Company
CORNICABRA WIND SLDRIZA GREEN PARTNERS SLDRIZA GREEN PARTNERS…ALFAFARA WIND SLALFAFARA WIND SLALOREÑA WIND SLALOREÑA WIND SLARBEQUINA WIND SLARBEQUINA WIND SLMANZANILLA WIND SLMANZANILLA WIND SLBLANQUETA WIND SLBLANQUETA WIND SLVERDIAL WIND SLVERDIAL WIND SLECOVENTO INVERSIONES SLECOVENTO INVERSIONES…MORISCA WIND SLMORISCA WIND SLCHIQUERA WIND SLCHIQUERA WIND SLSEVILLENCA WIND SLSEVILLENCA WIND SLROBLE WIND SLROBLE WIND SLSAUCE WIND SLSAUCE WIND SLCERCIS WIND SLCERCIS WIND SLHAYA WIND SLHAYA WIND SLCEREZO WIND SLCEREZO WIND SLBETULA WIND SLBETULA WIND SLARCE WIND SLARCE WIND SLMADROÑO WIND SLMADROÑO WIND SLTIPUANA WIND SLTIPUANA WIND SLSEYAL WIND SLSEYAL WIND SLFICUS WIND SLFICUS WIND SLNOGAL WIND SLNOGAL WIND SLCAOBA WIND SLCAOBA WIND SLCHOPO WIND SLCHOPO WIND SLEUCALIPTO WIND SLEUCALIPTO WIND SLNANCE WIND SLNANCE WIND SLCEDRO WIND SLCEDRO WIND SLOLIVO WIND SLOLIVO WIND SLSECUOYA WIND SLSECUOYA WIND SLTILO WIND SLTILO WIND SLVLANTIA ENERGY SLVLANTIA ENERGY SLENZEENA SLENZEENA SLCASTAÑO WIND SLCASTAÑO WIND SLDIAMANTE WIND SLDIAMANTE WIND SLSODALITA ENERGY SLSODALITA ENERGY SLALMENDRO WIND SLALMENDRO WIND SLGUINDO WIND SLGUINDO WIND SL

Beneficial owner (UBO)

DRIZA GREEN PARTNERS SL100 %Vigente

Legal entity · since 07/06/2022

Beneficial owner network map

39 nodes Person Company
CORNICABRA WIND SLDRIZA GREEN PARTNERS SLDRIZA GREEN PARTNERS…ALFAFARA WIND SLALFAFARA WIND SLALOREÑA WIND SLALOREÑA WIND SLARBEQUINA WIND SLARBEQUINA WIND SLMANZANILLA WIND SLMANZANILLA WIND SLBLANQUETA WIND SLBLANQUETA WIND SLVERDIAL WIND SLVERDIAL WIND SLECOVENTO INVERSIONES SLECOVENTO INVERSIONES…MORISCA WIND SLMORISCA WIND SLCHIQUERA WIND SLCHIQUERA WIND SLSEVILLENCA WIND SLSEVILLENCA WIND SLROBLE WIND SLROBLE WIND SLSAUCE WIND SLSAUCE WIND SLCERCIS WIND SLCERCIS WIND SLHAYA WIND SLHAYA WIND SLCEREZO WIND SLCEREZO WIND SLBETULA WIND SLBETULA WIND SLARCE WIND SLARCE WIND SLMADROÑO WIND SLMADROÑO WIND SLTIPUANA WIND SLTIPUANA WIND SLSEYAL WIND SLSEYAL WIND SLFICUS WIND SLFICUS WIND SLNOGAL WIND SLNOGAL WIND SLCAOBA WIND SLCAOBA WIND SLCHOPO WIND SLCHOPO WIND SLEUCALIPTO WIND SLEUCALIPTO WIND SLNANCE WIND SLNANCE WIND SLCEDRO WIND SLCEDRO WIND SLOLIVO WIND SLOLIVO WIND SLSECUOYA WIND SLSECUOYA WIND SLTILO WIND SLTILO WIND SLVLANTIA ENERGY SLVLANTIA ENERGY SLENZEENA SLENZEENA SLCASTAÑO WIND SLCASTAÑO WIND SLDIAMANTE WIND SLDIAMANTE WIND SLSODALITA ENERGY SLSODALITA ENERGY SLALMENDRO WIND SLALMENDRO WIND SLGUINDO WIND SLGUINDO WIND SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 7
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 7
  3. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 6
  4. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 5
  5. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 4
  6. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 3
  7. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 3
  8. Pérdida del carácter de unipersonalidadPublished 21/07/2022· Registered 14/07/2022· I/A 2
  9. ConstituciónPublished 07/06/2022· Registered 31/05/2022· I/A 1
  10. Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 1
  11. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 1

Capital · events

  1. 07/06/2022Constitución
    Initial capital: 3 000,00 €

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. 21/12/2023#7852809
    Ceses/DimisionesNombramientos
    CORNICABRA WIND SL. Ceses/Dimisiones. SecreNoConsj: HUARTE ARREGUI MIGUEL MARIA. Nombramientos. SecreNoConsj: FESSER DE ROJAS ALVARO. Datos registrales. T 1623 , F 42, S 8, H VA 33143, I/A 7 (14.12.23).
  2. 18/10/2023#7753497
    Nombramientos
    CORNICABRA WIND SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 1623 , F 42, S 8, H VA 33143, I/A 6 (10.10.23).
  3. 27/09/2023#7725293
    Nombramientos
    CORNICABRA WIND SL. Nombramientos. Apo.Sol.: CID GIL JAVIER. Datos registrales. T 1623 , F 41, S 8, H VA 33143, I/A 5 (20.09.23).
  4. 28/12/2022#7313199
    Nombramientos
    CORNICABRA WIND SL. Nombramientos. Apoderado: VARELA ULLASTRES SANTIAGO;CID GIL JAVIER;SANZ CARRASQUEÑO ALVARO. Datos registrales. T 1617 , F 32, S 8, H VA 33143, I/A 4 (20.12.22).
  5. 28/12/2022#7313198
    Ceses/DimisionesNombramientos
    CORNICABRA WIND SL. Ceses/Dimisiones. Adm. Unico: DRIZA GREEN PARTNERS SL. Nombramientos. SecreNoConsj: HUARTE ARREGUI MIGUEL MARIA. Consejero: VARELA ULLASTRES SANTIAGO;SANZ CARRASQUEÑO ALVARO;DRIZA GREEN PARTNERS SL. Presidente: VARELA ULLASTRES SA…
  6. 21/07/2022#7085527
    Pérdida del carácter de unipersonalidad
    CORNICABRA WIND SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Se acuerda la derogación íntegra de los estatutos sociales de la sociedad y la aprobación de un nuevo texto refundido de los estatutos. Datos registrales. T 1615 , F 3, S 8…
  7. 07/06/2022#7010468
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORNICABRA WIND SL. Constitución. Comienzo de operaciones: 11.05.22. Objeto social: A. El negocio eléctrico en sus distintas actividades industriales y comerciales. B. El desarrollo y promoción de proyectos energéticos mediante la explotación de las …

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 2022

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/ TOMAS CERDA S/N - PARQUE TECNOLOGICO BOECILLO (BOECILLO), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province