EOLICA DE LILLO SL
Hoja TO17420· NIF B82465907
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 376,00 €
- Director :
- Marin Almodovar Antonio
- Former name :
- ENERGIAS RENOVABLES F. DE LA VEGA SL
Legal information
Legal information for EOLICA DE LILLO SL
Activity
EOLICA DE LILLO SL is a Sociedad Limitada (SL) with its registered office in Lillo (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 5 June 2009 to 2 July 2025, across 8 distinct types of filing. Its registered share capital is 96 376,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Marin Almodovar AntonioSince 23/12/2010Administrador Único
Former
- Fernandez De La Vega Sedano Jose MariaCeased on 23/12/2010Presidente
- Ceased on 23/12/2010
- Reig Insa RicardoCeased on 23/12/2010Consejero
Authorised representatives
Current
- Ana Marin Fernandez De La VegaSince 25/06/2025Apoderado
Former
- Marin Almodovar Maria-EstrellaCeased on 19/02/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 03/05/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DURAZUTAN SOLUCIONES SL100 %Vigente
Legal entity · since 03/05/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 12
- RevocacionesPublished 27/02/2015· Registered 19/02/2015· I/A 11
- Ampliación de capitalPublished 23/07/2012· Registered 12/07/2012· I/A 10
- Declaración de unipersonalidadPublished 03/05/2012· Registered 19/04/2012· I/A 9
- Ampliación de capitalPublished 13/09/2011· Registered 30/08/2011· I/A 8
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 7
- Ceses/DimisionesPublished 04/01/2011· Registered 23/12/2010· I/A 6
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 6
- Modificaciones estatutariasPublished 04/01/2011· Registered 23/12/2010· I/A 6
- Cambio de denominación socialPublished 04/01/2011· Registered 23/12/2010· I/A 6
- Reducción de capitalPublished 05/06/2009· Registered 26/05/2009· I/A 5
Changes
- 03/05/2012Declaración de unipersonalidad
DURAZUTAN SOLUCIONES SL
- 04/01/2011Cambio de denominación social
ENERGIAS RENOVABLES F. DE LA VEGA SL→EOLICA DE LILLO SL
- 04/01/2011Modificaciones estatutarias
Capital · events
- 23/07/2012Ampliación de capitalResulting capital: 96 376,00 € (+89 370,00 €)
- 13/09/2011Ampliación de capitalResulting capital: 7 006,00 € (+4 000,00 €)
- 05/06/2009Reducción de capitalResulting capital: 3 006,00 €
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)
- 02/07/2025#8715091Nombramientos
EOLICA DE LILLO SL. Nombramientos. Apoderado: ANA MARIN FERNANDEZ DE LA VEGA. Datos registrales. S 8 , H TO 17420, I/A 12 (25.06.25).
- 27/02/2015#3214560Revocaciones
EOLICA DE LILLO SL. Revocaciones. Apoderado: MARIN ALMODOVAR MARIA-ESTRELLA. Datos registrales. T 1510 , F 155, S 8, H TO 17420, I/A 11 (19.02.15).
- 23/07/2012#1827158Ampliación de capital
EOLICA DE LILLO SL. Ampliación de capital. Capital: 89.370,00 Euros. Resultante Suscrito: 96.376,00 Euros. Datos registrales. T 1510 , F 154, S 8, H TO 17420, I/A 10 (12.07.12).
- 03/05/2012#1709328Declaración de unipersonalidad
EOLICA DE LILLO SL. Declaración de unipersonalidad. Socio único: DURAZUTAN SOLUCIONES SL. Datos registrales. T 1510 , F 154, S 8, H TO 17420, I/A 9 (19.04.12).
- 13/09/2011#1374484Ampliación de capital
EOLICA DE LILLO SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.006,00 Euros. Datos registrales. T 1510 , F 154, S 8, H TO 17420, I/A 8 (30.08.11).
- 04/01/2011#10411147Nombramientos
EOLICA DE LILLO SL. Nombramientos. Apoderado: MARIN ALMODOVAR MARIA-ESTRELLA. Datos registrales. T 1102 , F 150, S 8, H TO 17420, I/A 7 (23.12.10).
- 04/01/2011#10411146
Company name: ENERGIAS RENOVABLES F. DE LA VEGA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialENERGIAS RENOVABLES F. DE LA VEGA SL. Ceses/Dimisiones. Presidente: FERNANDEZ DE LA VEGA SEDANO JOSE MARIA. Cons.Del.Sol: FERNANDEZ DE LA VEGA SEDANO JOSE MARIA. Consejero: FERNANDEZ DE LA VEGA SEDANO JOSE MARIA;FERNANDEZ DE LA VEGA DE SANTOS VIRGILI… - 05/06/2009#248129
Company name: ENERGIAS RENOVABLES F. DE LA VEGA SL
Reducción de capitalENERGIAS RENOVABLES F. DE LA VEGA SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 1102 , F 150, S 8, H TO 17420, I/A 5 (26.05.09).
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.
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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.
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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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.