ENERGIA EOLICA NOMADA SL
Hoja M710935· NIF B98350325
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENERGIA EOLICA NOMADA SL
Activity
ENERGIA EOLICA NOMADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 10 filings for this company, from 14 January 2020 to 1 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Former
- Lopez Francesch JordiCeased on 25/01/2022Administrador Mancomunado
- Scott Lawrence Jr StephenCeased on 25/01/2022Administrador Mancomunado
- Rodriguez De Rivera Ruiz IsabelCeased on 25/01/2022Administrador Mancomunado
- Almutlaq Mishal Sabah MCeased on 24/12/2021Administrador Solidario
- Wadi JamalCeased on 24/12/2021Administrador Solidario
Authorised representatives
Former
- Sanchez Molinero MaiteCeased on 25/01/2022Apoderado
- Ozaez Muñoz EmmanuelCeased on 24/12/2021Apoderado
- Echenique Conde Pablo MauroCeased on 24/12/2021Apoderado
- Campiñez Romero SeveroCeased on 24/12/2021Apoderado
Directors network map
Registered actos
- DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 8
- ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 8
- Ceses/DimisionesPublished 31/12/2021· Registered 24/12/2021· I/A 7
- RevocacionesPublished 31/12/2021· Registered 24/12/2021· I/A 7
- NombramientosPublished 31/12/2021· Registered 24/12/2021· I/A 7
- Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 6
- NombramientosPublished 05/03/2021· Registered 28/02/2021· I/A 5
- NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 4
- Modificaciones estatutariasPublished 16/01/2020· Registered 09/01/2020· I/A 3
- Cambio de domicilio socialPublished 14/01/2020· Registered 07/01/2020· I/A 2
Changes
- 01/02/2022Disolución
- 01/02/2022Extinción
- 01/06/2021Cambio de domicilio social
C/ VELAZQUEZ 34 2º (MADRID)
- 16/01/2020Modificaciones estatutarias
- 14/01/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 9 (MADRID)
Timeline (BORME)
- 01/02/2022#6789590DisoluciónExtinción
ENERGIA EOLICA NOMADA SL. Disolución. Fusion. Extinción. Datos registrales. T 40013 , F 55, S 8, H M 710935, I/A 8 (25.01.22).
- 31/12/2021#6754273Ceses/DimisionesRevocacionesNombramientos
ENERGIA EOLICA NOMADA SL. Ceses/Dimisiones. Adm. Solid.: WADI JAMAL;ALMUTLAQ MISHAL SABAH M. Revocaciones. Apoderado: OZAEZ MUÑOZ EMMANUEL;CAMPIÑEZ ROMERO SEVERO;ECHENIQUE CONDE PABLO MAURO;CAMPIÑEZ ROMERO SEVERO. Nombramientos. Adm. Mancom.: RODRIGU… - 01/06/2021#6449204Cambio de domicilio social
ENERGIA EOLICA NOMADA SL. Cambio de domicilio social. C/ VELAZQUEZ 34 2º (MADRID). Datos registrales. T 40013 , F 52, S 8, H M 710935, I/A 6 (25.05.21).
- 05/03/2021#6294397Nombramientos
ENERGIA EOLICA NOMADA SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 40013 , F 52, S 8, H M 710935, I/A 5 (28.02.21).
- 02/07/2020#5927833Nombramientos
ENERGIA EOLICA NOMADA SL. Nombramientos. Apoderado: OZAEZ MUÑOZ EMMANUEL;CAMPIÑEZ ROMERO SEVERO;ECHENIQUE CONDE PABLO MAURO. Datos registrales. T 40013 , F 51, S 8, H M 710935, I/A 4 (25.06.20).
- 16/01/2020#5742069Modificaciones estatutarias
ENERGIA EOLICA NOMADA SL. Modificaciones estatutarias. 11. Copropiedad, usufructo y prenda de participaciones.-. Datos registrales. T 40013 , F 50, S 8, H M 710935, I/A 3 ( 9.01.20).
- 14/01/2020#5737171Cambio de domicilio social
ENERGIA EOLICA NOMADA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 9 (MADRID). Datos registrales. T 40013 , F 50, S 8, H M 710935, I/A 2 ( 7.01.20).
Official documents
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Nota informativa mercantil (company extract)
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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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.