FERCOM EOLICA SL
Hoja M722565· NIF B63053474
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- FERNANDO SOL SL
Legal information
Legal information for FERCOM EOLICA SL
Activity
FERCOM EOLICA 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 17 filings for this company, from 25 August 2010 to 30 July 2020, across 6 distinct types of filing.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Current
- FERNANDO SOL SLSince 05/03/2020Administrador Único
Former
- FERSA ENERGIAS RENOVABLES SACeased on 05/03/2020Administrador Único
- FERSA ASESORAMIENTO Y GESTION SLCeased on 03/04/2017Administrador Conjunto
Authorised representatives
Current
- Lopez Porta Ana IsabelSince 26/09/2019Apoderado Solidario
- Gonzalvez Hernandez FranciscoSince 02/05/2017Apoderado Solidario/Mancomunado
- Gonzalez Sans Maria RosaSince 02/05/2017Apoderado Mancomunado
Former
- Roig Munill FrancescCeased on 12/04/2012Apoderado
Directors network map
Cap table · shareholdings
- NEARCO RENOVABLES SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEARCO RENOVABLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 29/07/2020Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 20 2 (MADRID)
- 29/07/2020Modificaciones estatutarias
Timeline (BORME)
- 30/07/2020#5973080Cambio de identidad del socio único
FERCOM EOLICA SL. Sociedad unipersonal. Cambio de identidad del socio único: NEARCO RENOVABLES SL. Datos registrales. T 40721 , F 119, S 8, H M 722565, I/A 3 (23.07.20).
- 29/07/2020#5971035Modificaciones estatutariasCambio de domicilio social
FERCOM EOLICA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 20 2 (MADRID). Datos registrales. T 40721 , F 119, S 8, H M 722565, I/A 2 (22.07.20).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.