GREENALIA WIND POWER VENTISCA, S.L.

Hoja C59021· NIF B70604236

VigenteA Coruña
Registered address :
Activity :
Transporte de energía eléctrica
Share capital :
3 000,00 €
Incorporation :
03/12/2019
Directors :
GREENALIA S.A, GREENALIA SA

Legal information

Legal information for GREENALIA WIND POWER VENTISCA, S.L.

NIF
Hoja registral
IRUS1000079670785
Share capital3 000,00 €
Incorporation date03/12/2019
Register referenceTomo 3703 · Folio 66 · Hoja C59021
StatusVigente

Activity

GREENALIA WIND POWER VENTISCA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 3 December 2019. The Spanish commercial register has published 8 filings for this company, from 3 December 2019 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Realización de actividades, obras y servicios relacionados con los negocios de producción, transformación y comercialización de energía eléctrica y sus derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GREENALIA WIND POWER …GREENALIA S.AGREENALIA S.AGREENALIA SAGREENALIA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREENALIA WIND POWER …Greenalia Wind Power SGreenalia Wind Power…

Beneficial owner (UBO)

Greenalia Wind Power S100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
GREENALIA WIND POWER …Greenalia Wind Power SGreenalia Wind Power…

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2025· Registered 18/03/2025· I/A 6
  2. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 5
  3. RevocacionesPublished 08/08/2022· Registered 01/08/2022· I/A 4
  4. NombramientosPublished 18/07/2022· Registered 05/07/2022· I/A 3
  5. NombramientosPublished 18/07/2022· Registered 05/07/2022· I/A 2
  6. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 1
  8. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 31/03/2025Modificaciones estatutarias
  2. 03/12/2019Declaración de unipersonalidad

    GREENALIA WIND POWER S.L.

Capital · events

  1. 03/12/2019Constitución
    Initial capital: 3 000,00 €

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. 31/03/2025#8566369
    Modificaciones estatutarias
    GREENALIA WIND POWER VENTISCA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. 8. Acciones/Participaciones.-. 10. Acciones/Participaciones.-. Datos registrales. S 8 , H C 59021, I/A 6 (18.03.25).
  2. 08/08/2022#7109691
    Nombramientos
    GREENALIA WIND POWER VENTISCA, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: RODRIGUEZ VAZQUEZ MANUEL;RODRIGUEZ RODRIGUEZ SERGIO;VAZQUEZ CORRAL ANTONIO. Datos registrales. T 3703 , F 66, S 8, H C 59021, I/A 5 ( 1.08.22).
  3. 08/08/2022#7109690
    Revocaciones
    GREENALIA WIND POWER VENTISCA, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Sol.: LAVILLA GARRIDO GUILLERMO MANUEL;MARCOS HIDALGO SANTIAGO;COUCEIRO NUÑEZ FRANCISCO;ZAPATA ROEL PEDRO;RODRIGUEZ GRANDIO MARCOS JAVIER;RODRIGUEZ SEOANE MARIA DEL MAR. Datos regi…
  4. 18/07/2022#7077912
    Nombramientos
    GREENALIA WIND POWER VENTISCA, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ LOPEZ ANGEL. Datos registrales. T 3703 , F 66, S 8, H C 59021, I/A 3 ( 5.07.22).
  5. 18/07/2022#7077911
    Nombramientos
    GREENALIA WIND POWER VENTISCA, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LAVILLA GARRIDO GUILLERMO MANUEL;MARCOS HIDALGO SANTIAGO;COUCEIRO NUÑEZ FRANCISCO;ZAPATA ROEL PEDRO;RODRIGUEZ GRANDIO MARCOS JAVIER;RODRIGUEZ SEOANE MARIA DEL MAR. Datos reg…
  6. 03/12/2019#5687770
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENALIA WIND POWER VENTISCA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Realización de actividades, obras y servicios relacionados con los negocios de producción, transformación y comercialización de energí…

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· Incorporated 2019

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 addressPLAZA DE MARIA PITA 10 1º (CORUÑA (A)), A Coruña
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector