ELAWAN ENERGY DEVELOPMENTS 4 SL
Hoja M580977· NIF B02481018
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Franci Davide, Fernandez Auray Dionisio, Perez Feito Ignacio
- Former name :
- GESTAMP EOLICA PROMOCIONES 4 SL
Legal information
Legal information for ELAWAN ENERGY DEVELOPMENTS 4 SL
Activity
ELAWAN ENERGY DEVELOPMENTS 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 5 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Franci DavideSince 22/11/2021PresidenteConsejero
- Fernandez Auray DionisioSince 28/11/2024Consejero Delegado
- Perez Feito IgnacioSince 21/05/2024Consejero
Former
- Riberas Mera Juan MariaCeased on 22/11/2021Presidente
- Lane DavidCeased on 21/05/2024Consejero
- Riberas Mera Francisco JoseCeased on 22/11/2021Consejero
- Mateache Sacristan Javier AntonioCeased on 24/08/2018Consejero
Directors network map
Registered actos
Changes
- 29/11/2021Cambio de denominación social
GESTAMP EOLICA PROMOCIONES 4 SL→ELAWAN ENERGY DEVELOPMENTS 4 SL
- 04/09/2018Cambio de denominación social
FUENTES RENOVABLES DE LA MANCHA SL→GESTAMP EOLICA PROMOCIONES 4 SL
- 22/05/2014Cambio de domicilio social
C/ OMBU 3 10º (MADRID)
Timeline (BORME)
- 05/12/2024#8382171Nombramientos
ELAWAN ENERGY DEVELOPMENTS 4 SL. Nombramientos. Apoderado: FERNANDEZ AURAY DIONISIO. Datos registrales. S 8 , H M 580977, I/A 8 (28.11.24).
- 28/05/2024#8095542Ceses/DimisionesNombramientos
ELAWAN ENERGY DEVELOPMENTS 4 SL. Ceses/Dimisiones. Consejero: LANE DAVID. Nombramientos. Consejero: PEREZ FEITO IGNACIO. Datos registrales. S 8 , H M 580977, I/A 7 (21.05.24).
- 29/11/2021#6702852Ceses/DimisionesNombramientos
ELAWAN ENERGY DEVELOPMENTS 4 SL. Ceses/Dimisiones. Presidente: RIBERAS MERA JUAN MARIA. Consejero: RIBERAS MERA JUAN MARIA;RIBERAS MERA FRANCISCO JOSE. Nombramientos. Presidente: FRANCI DAVIDE. Consejero: LANE DAVID;FRANCI DAVIDE. Datos registrales. … - 15/03/2019#5309650
Company name: GESTAMP EOLICA PROMOCIONES 4 SL
Cambio de denominación socialGESTAMP EOLICA PROMOCIONES 4 SL. Cambio de denominación social. ELAWAN ENERGY DEVELOPMENTS 4 SL. Datos registrales. T 32279 , F 5, S 8, H M 580977, I/A 5 ( 8.03.19).
- 04/09/2018#5035459
Company name: GESTAMP EOLICA PROMOCIONES 4 SL
Ceses/DimisionesGESTAMP EOLICA PROMOCIONES 4 SL. Ceses/Dimisiones. Consejero: MATEACHE SACRISTAN JAVIER ANTONIO. Datos registrales. T 32279 , F 4, S 8, H M 580977, I/A 4 (24.08.18).
- 14/10/2015#3537704
Company name: FUENTES RENOVABLES DE LA MANCHA SL
Cambio de denominación socialFUENTES RENOVABLES DE LA MANCHA SL. Cambio de denominación social. GESTAMP EOLICA PROMOCIONES 4 SL. Datos registrales. T 32279 , F 4, S 8, H M 580977, I/A 3 ( 6.10.15).
- 22/05/2014#2815787
Company name: FUENTES RENOVABLES DE LA MANCHA SL
Cambio de domicilio socialFUENTES RENOVABLES DE LA MANCHA SL. Cambio de domicilio social. C/ OMBU 3 10º (MADRID). Datos registrales. T 32279 , F 4, S 8, H M 580977, I/A 2 (14.05.14).
Official documents
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Nota informativa mercantil (company extract)
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Public
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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.