ENERCON WINDENERGY SPAIN SL

Hoja CA49729· NIF B82589128

No vigenteCádiz
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Minervino Cobas Fernandez, Friedhelm Jorg Schmidt, Steffen Bonicke

Legal information

Legal information for ENERCON WINDENERGY SPAIN SL

NIF
Hoja registral
IRUS1000186625049
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Phone
Registro MercantilMADRID
StatusNo vigente

Activity

ENERCON WINDENERGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 11 May 2016 to 9 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ENERCON WINDENERGY SP…De Miguel Camacho PabloDe Miguel Camacho Pa…Schmidt Friedhelm JörgSchmidt Friedhelm Jö…Gloria Camacho MartinezGloria Camacho Marti…Cobas Fernandez MinervinoCobas Fernandez Mine…Bonicke SteffenBonicke Steffen

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025
  2. RevocacionesPublished 09/05/2025
  3. NombramientosPublished 09/05/2025
  4. Modificaciones estatutariasPublished 09/05/2025
  5. NombramientosPublished 15/04/2024
  6. NombramientosPublished 02/02/2024
  7. NombramientosPublished 13/01/2021
  8. NombramientosPublished 22/03/2018
  9. Cambio de domicilio socialPublished 26/09/2016
  10. NombramientosPublished 15/07/2016
  11. Cambio de domicilio socialPublished 11/05/2016

Changes

  1. 09/05/2025Modificaciones estatutarias
  2. 26/09/2016Cambio de domicilio social

    POLIG INDUSTRIAL SALINAS DE LEVANTE, CL GALILEO GA (PUERTO DE SANTA MARIA (EL)

  3. 11/05/2016Cambio de domicilio social

    C/ FORJA 5 - POLIGONO INDUSTRIAL EL PALMAR (PUERTO DE SANTA MARIA (EL))

Timeline (BORME)

  1. 09/05/2025#8624415
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ENERCON WINDENERGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: STEFFEN BONICKE. Revocaciones. Apoderado: HERMANN-FOCKO BOHLEN. Nombramientos. Adm. Solid.: STEFFEN BONICKE;MINERVINO COBAS FERNANDEZ;FRIEDHELM JORG SCHMIDT. Modificaciones estatutarias. Modi…
  2. 15/04/2024#8033279
    Nombramientos
    ENERCON WINDENERGY SPAIN SL. Nombramientos. Apoderado: ALVARO ESCARDINO MALVA. Datos registrales. T 2196 , F 148, S 8, H CA 49729,bis , I/ 9 .( 8.04.24).
  3. 02/02/2024#7911664
    Nombramientos
    ENERCON WINDENERGY SPAIN SL. Nombramientos. Auditor: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SL. Datos registrales. T 2196 , F 148, S 8, H CA 49729,bis , I/ 8 .( 4.01.24).
  4. 13/01/2021#6199199
    Nombramientos
    ENERCON WINDENERGY SPAIN SL. Nombramientos. Auditor: RUSSELL BEDFORD MARTINEZ Y OJEDA AUDITORES SL. Datos registrales. T 2196 , F 148, S 8, H CA 49729,bis , I/ 7 .( 4.01.21).
  5. 22/03/2018#4806707
    Nombramientos
    ENERCON WINDENERGY SPAIN SL. Nombramientos. Auditor: RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SOC. Datos registrales. T 2196 , F 147, S 8, H CA 49729,bis , I/ 6 .(15.03.18).
  6. 26/09/2016#4035633
    Cambio de domicilio social
    ENERCON WINDENERGY SPAIN SL. Cambio de domicilio social. POLIG INDUSTRIAL SALINAS DE LEVANTE, CL GALILEO GA (PUERTO DE SANTA MARIA (EL). Datos registrales. T 2196 , F 147, S 8, H CA 49729,bis , I/ 4 .(19.09.16).
  7. 15/07/2016#3944516
    Nombramientos
    ENERCON WINDENERGY SPAIN SL. Nombramientos. Apo.Sol.: MORENO SARGUES NOELIA. Datos registrales. T 2196 , F 146, S 8, H CA 49729,bis , I/ 3 .( 7.07.16).
  8. 11/05/2016#3850926
    Cambio de domicilio social
    ENERCON WINDENERGY SPAIN SL. Cambio de domicilio social. C/ FORJA 5 - POLIGONO INDUSTRIAL EL PALMAR (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 2196 , F 146, S 8, H CA 49729,bis , I/ 2 .( 3.05.16).

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

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 addressPOLIG INDUSTRIAL SALINAS DE LEVANTE, CL GALILEO GA (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector