EOLICA CANTABRIA, S.A

Hoja S9201· NIF A39437678

VigenteCantabria
Registered address :
Share capital :
1 482 380,00 €
Directors :
Pares Serra Juan Maria, Pares Boj Juan Angel, Gomez Perez Serafin, Martinez Grande Domingo Francisco

Legal information

Legal information for EOLICA CANTABRIA, S.A

NIF
Hoja registral
IRUS1000122317954
Share capital1 482 380,00 €
Register referenceTomo 1106 · Folio 124 · Hoja S9201
StatusVigente

Activity

EOLICA CANTABRIA, S.A has its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 21 November 2025, across 4 distinct types of filing. Its registered share capital is 1 482 380,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
EOLICA CANTABRIA, S.AGomez Perez SerafinGomez Perez SerafinMartinez Grande Domingo FranciscoMartinez Grande Domi…Pares Boj Juan AngelPares Boj Juan AngelACABATS DEL BAGES SAACABATS DEL BAGES SAMONRETEX SAMONRETEX SAINVESTIGACION ASESORAMIENTO Y DESARROLLO TEXTIL INADE SAINVESTIGACION ASESOR…VICH INDUSTRIAL SAVICH INDUSTRIAL SACASTRIOS SACASTRIOS SAGALICIA TEXTIL, S.A.GALICIA TEXTIL, S.A.TENSION TEXTIL SOCIEDAD LIMITADATENSION TEXTIL SOCIE…VICH INDUSTRIAL SAVICH INDUSTRIAL SAGERONA TEXTIL SAGERONA TEXTIL SAGOCCO CONFEC SAGOCCO CONFEC SADESARROLLO Y COMERCIALIZACION DE ARTICULOS TEXTILES SLDESARROLLO Y COMERCI…INVERSIONES PABEJU SLINVERSIONES PABEJU SLSEAQUAL 4U SLSEAQUAL 4U SLGILDELASAL, SOCIEDAD LIMITADAGILDELASAL, SOCIEDAD…EOLICA 2.000, S.LEOLICA 2.000, S.LVALORIATEX SLVALORIATEX SLOCYCANDEY SLOCYCANDEY SLOCYCANDEY 2005 SLOCYCANDEY 2005 SLTEXTIL SANTANDERINA SATEXTIL SANTANDERINA …MONRETEX SAMONRETEX SAMONTSIA TEXTIL SOCIEDAD ANONIMAMONTSIA TEXTIL SOCIE…

Registered actos

  1. ReeleccionesPublished 21/11/2025· Registered 13/11/2025· I/A 16
  2. NombramientosPublished 11/02/2021· Registered 02/02/2021· I/A 15
  3. ReeleccionesPublished 11/02/2021· Registered 02/02/2021· I/A 15
  4. Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 14
  5. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 14
  6. Ceses/DimisionesPublished 26/06/2015· Registered 17/06/2015· I/A 13
  7. NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 13
  8. Reducción de capitalPublished 11/06/2013· Registered 31/05/2013· I/A 12
  9. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 11

Capital · events

  1. 11/06/2013Reducción de capital
    Resulting capital: 1 482 380,00 €

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. 21/11/2025#8933223
    Reelecciones
    EOLICA CANTABRIA, S.A. Reelecciones. Consejero: MARTINEZ GRANDE DOMINGO FRANCISCO. Secretario: MARTINEZ GRANDE DOMINGO FRANCISCO. Consejero: GOMEZ PEREZ SERAFIN;PARES BOJ JUAN ANGEL. Presidente: PARES BOJ JUAN ANGEL. Con.Delegado: PARES BOJ JUAN ANGE…
  2. 11/02/2021#6253823
    NombramientosReelecciones
    EOLICA CANTABRIA, S.A. Nombramientos. Con.Delegado: PARES BOJ JUAN ANGEL. Reelecciones. Consejero: MARTINEZ GRANDE DOMINGO FRANCISCO. Secretario: MARTINEZ GRANDE DOMINGO FRANCISCO. Consejero: GOMEZ PEREZ SERAFIN;PARES BOJ JUAN ANGEL. Presidente: PARE…
  3. 03/02/2016#3696817
    Ceses/DimisionesNombramientos
    EOLICA CANTABRIA, S.A. Ceses/Dimisiones. Consejero: PARES SERRA JUAN-MARIA. Presidente: PARES SERRA JUAN-MARIA. Nombramientos. Consejero: PARES BOJ JUAN ANGEL. Presidente: PARES BOJ JUAN ANGEL. Datos registrales. T 1106 , F 124, S 8, H S 9201, I/A 14…
  4. 26/06/2015#3390728
    Ceses/DimisionesNombramientos
    EOLICA CANTABRIA, S.A. Ceses/Dimisiones. Consejero: GOMEZ PEREZ SERAFIN-CAYETANO;PARES SERRA JUAN-MARIA. Presidente: PARES SERRA JUAN-MARIA. Consejero: MARTINEZ GRANDE DOMINGO FRANCISCO. Secretario: MARTINEZ GRANDE DOMINGO FRANCISCO. Nombramientos. C…
  5. 11/06/2013#2319161
    Reducción de capital
    EOLICA CANTABRIA, S.A. Reducción de capital. Importe reducción: 147.886,91 Euros. Resultante Suscrito: 1.482.380,00 Euros. Datos registrales. T 656 , F 98, S 8, H S 9201, I/A 12 (31.05.13).
  6. 30/11/2009#489698
    Nombramientos
    EOLICA CANTABRIA, S.A. Nombramientos. Consejero: GOMEZ PEREZ SERAFIN-CAYETANO;PARES SERRA JUAN MARIA. Presidente: PARES SERRA JUAN MARIA. Consejero: MARTINEZ GRANDE DOMINGO FRANCISCO. Secretario: MARTINEZ GRANDE DOMINGO FRANCISCO. Datos registrales. …
  7. 13/07/2009#302963
    EOLICA CANTABRIA, S.A. Cancelaciones de oficio de nombramientos. Consejero: PARES SERRA JUAN MARIA. Presidente: PARES SERRA JUAN MARIA. Consejero: MARTINEZ GRANDE DOMINGO FRANCISCO. Secretario: MARTINEZ GRANDE DOMINGO FRANCISCO. Consejero: GOMEZ PERE…

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

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

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 addressPaseo de Pereda, 13., CANTABRIA, SANTANDER
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 — CNAE 6421 — are listed together.

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