IBEREOLICA WIND SA

Hoja M743390· NIF A06824288

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
09/06/2021
Director :
Alvarez Cabreros Gregorio

Legal information

Legal information for IBEREOLICA WIND SA

NIF
Hoja registral
IRUS1000308178581
Legal formSociedad Anónima (SA)
Incorporation date09/06/2021
LocalityMadrid
Register referenceTomo 41982 · Folio 107 · Hoja M743390
StatusVigente

Activity

IBEREOLICA WIND SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 June 2021. The Spanish commercial register has published 7 filings for this company, from 9 June 2021 to 26 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

53 nodes Person Company
IBEREOLICA WIND SAAlvarez Cabreros GregorioAlvarez Cabreros Gre…HIDROELECTRICA EUROPEA SLHIDROELECTRICA EUROP…ALVAREZHERRERO N G SLALVAREZHERRERO N G SLIBEREOLICA PADORNELO SAIBEREOLICA PADORNELO…IBEREOLICA HEDROSO ACIBEROS SAIBEREOLICA HEDROSO A…IBEREOLICA LUBIAN SAIBEREOLICA LUBIAN SAIBEREOLICA INVESTIGACION Y DESARROLLO SLIBEREOLICA INVESTIGA…PARQUE EOLICO EL MORAL SLPARQUE EOLICO EL MOR…PARQUE EOLICO LAS REGUERAS SLPARQUE EOLICO LAS RE…IBEREOLICA HEDROSO-ACIBEROS 2 SLIBEREOLICA HEDROSO-A…IBEREOLICA MARRUECOS SLIBEREOLICA MARRUECOS…APROVECHAMIENTOS ENERGETICOS PARTICIPACIONES INTERNACIONALES SLAPROVECHAMIENTOS ENE…IBEREOLICA RENOVABLES SLIBEREOLICA RENOVABLE…IBEREOLICA BIOENERGY SLIBEREOLICA BIOENERGY…ALCORNOQUE SOLAR SLALCORNOQUE SOLAR SLIBEREOLICA ACIBEROS SLIBEREOLICA ACIBEROS …IBERECOLOGICA ARRAEZ SLIBERECOLOGICA ARRAEZ…IBEREOLICA SOLAR ADAJA SLIBEREOLICA SOLAR ADA…IBEREOLICA SOLAR CASTILLA SLIBEREOLICA SOLAR CAS…PARQUE EOLICO IBERCERRATO 2 SLPARQUE EOLICO IBERCE…IBERCERRATO SLIBERCERRATO SLPARQUE EOLICO ARLANZA 1, SLPARQUE EOLICO ARLANZ…PARQUE EOLICO ARLANZA 2 SLPARQUE EOLICO ARLANZ…PARQUE EOLICO IBERCERRATO 1 SLPARQUE EOLICO IBERCE…IBERFERTILIZANTES CACERES SLIBERFERTILIZANTES CA…IBEREOLICA CASTROVERDE SLIBEREOLICA CASTROVER…IBEREOLICA PAREDES 2 SLIBEREOLICA PAREDES 2…IBEROLEA PAREDES SLIBEROLEA PAREDES SLIBERFERTILIZANTES PAREDES SLIBERFERTILIZANTES PA…IBEREOLICA CASTILLA SLIBEREOLICA CASTILLA …IBEREOLICA MORUXAL 2 SLIBEREOLICA MORUXAL 2…IBERHIDROGENO SLIBERHIDROGENO SLIBEREOLICA CACERES SLIBEREOLICA CACERES SLIBERECOLOGICA LA MOHEDA SLIBERECOLOGICA LA MOH…IBERECOLOGICA EL FRESNO SLIBERECOLOGICA EL FRE…IBERECOLOGICA LA PALMERA SLIBERECOLOGICA LA PAL…IBERECOLOGICA MONTEMORCILLO SLIBERECOLOGICA MONTEM…IBERECOLOGICA CASATEJADA SLIBERECOLOGICA CASATE…GRUPO IBEROLEA SLGRUPO IBEROLEA SLAPROVECHAMIENTOS HIDROLOGICOS ALTERNATIVOS SLAPROVECHAMIENTOS HID…IBEREOLICA DATA SLIBEREOLICA DATA SLIBERECOLOGICA EL PALOMAR SLIBERECOLOGICA EL PAL…ALMAZARA EL BATAN SLALMAZARA EL BATAN SLAREA DE SERVICIO TIERRA DE CAMPOS SLAREA DE SERVICIO TIE…PROCOIN INGENIEROS SA EN LIQUIDACIONPROCOIN INGENIEROS S…APROVECHAMIENTOS ENERGETICOS DE CANARIAS SLAPROVECHAMIENTOS ENE…IBERMODAL LOGISTICS, SOCIEDAD LIMITADAIBERMODAL LOGISTICS,…IBEREOLICA ANDALUZA SLIBEREOLICA ANDALUZA …IBEROVINO CASTELLANA SLIBEROVINO CASTELLANA…IBEROVINO FERTILIZANTES SLIBEROVINO FERTILIZAN…IBERMODAL LOGISTICS, SOCIEDAD LIMITADAIBERMODAL LOGISTICS,…MA SERVICIOS DE ADMINISTRACION Y TRADUCCION, S.LMA SERVICIOS DE ADMI…

Cap table · shareholdings

  • IBEREOLICA SL100 %

    Legal entity · since 09/06/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
IBEREOLICA WIND SAIBEREOLICA SLIBEREOLICA SLPARQUE EOLICO LAS REGUERAS SLPARQUE EOLICO LAS RE…IBEREOLICA HEDROSO-ACIBEROS 2 SLIBEREOLICA HEDROSO-A…

Beneficial owner (UBO)

IBEREOLICA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/06/2021

Beneficial owner network map

4 nodes Person Company
IBEREOLICA WIND SAIBEREOLICA SLIBEREOLICA SLPARQUE EOLICO LAS REGUERAS SLPARQUE EOLICO LAS RE…IBEREOLICA HEDROSO-ACIBEROS 2 SLIBEREOLICA HEDROSO-A…

Registered actos

  1. ReeleccionesPublished 26/11/2025· Registered 19/11/2025· I/A 5
  2. ReeleccionesPublished 10/10/2024· Registered 03/10/2024· I/A 4
  3. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 2
  4. ConstituciónPublished 09/06/2021· Registered 02/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 09/06/2021· Registered 02/06/2021· I/A 1
  6. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 09/06/2021Declaración de unipersonalidad

    IBEREOLICA SL

Capital · events

  1. 09/06/2021Constitución
    Incorporation of the company

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. 26/11/2025#8939470
    Reelecciones
    IBEREOLICA WIND SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 743390, I/A 5 (19.11.25).
  2. 10/10/2024#8287329
    Reelecciones
    IBEREOLICA WIND SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 743390, I/A 4 ( 3.10.24).
  3. 01/03/2022#6835829
    Cambio de identidad del socio único
    IBEREOLICA WIND SA. Sociedad unipersonal. Cambio de identidad del socio único: IBEREOLICA RENOVABLES SL. Datos registrales. T 41982 , F 107, S 8, H M 743390, I/A 3 (22.02.22).
  4. 28/02/2022#6832951
    Nombramientos
    IBEREOLICA WIND SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41982 , F 107, S 8, H M 743390, I/A 2 (21.02.22).
  5. 09/06/2021#6465559
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBEREOLICA WIND SA. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: PASEO MARQUES DE ZAFRA, 5, ENTREPLANTA. (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. …

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· Incorporated 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARQUES DE ZAFRA, 5, ENTREPLANTA, Madrid
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 — Actividades de las sociedades holding — are listed together.

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