LASTRA EOLICA SL

Hoja M756301· NIF B67750380

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2021
Director :
Muriel Carrasco Adrian

Legal information

Legal information for LASTRA EOLICA SL

NIF
Hoja registral
IRUS1000309281066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2021
LocalityMadrid
Register referenceTomo 42767 · Folio 57 · Hoja M756301
StatusVigente

Activity

LASTRA 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). It was incorporated on 3 December 2021. The Spanish commercial register has published 10 filings for this company, from 3 December 2021 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Corporate purpose

Producción de energía eléctrica de origen eólico.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wind Power Development A/s100 %

Individual · ultimate beneficial owner · since 03/12/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 6
  2. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 6
  3. NombramientosPublished 21/07/2023· Registered 15/07/2023· I/A 5
  4. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 4
  5. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 4
  6. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 2
  7. ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
  8. Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 1
  9. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 03/12/2021Declaración de unipersonalidad

    WIND POWER DEVELOPMENT A/S

Capital · events

  1. 03/12/2021Constitución
    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. 29/07/2026#9611465
    Ceses/DimisionesNombramientos
    LASTRA EOLICA SL. Ceses/Dimisiones. Adm. Mancom.: MARCENARO BARBARA. Nombramientos. Adm. Mancom.: SKATVEDT PREBEN HOLTH. Datos registrales. S 8 , H M 756301, I/A 6 (22.07.26).
  2. 21/07/2023#7639642
    Nombramientos
    LASTRA EOLICA SL. Nombramientos. Apoderado: ISAACSON SHEILA KARINA. Datos registrales. T 42767 , F 57, S 8, H M 756301, I/A 5 (15.07.23).
  3. 10/06/2022#7016022
    Ceses/DimisionesNombramientos
    LASTRA EOLICA SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ LOPEZ BORJA. Nombramientos. Adm. Mancom.: MURIEL CARRASCO ADRIAN. Datos registrales. T 42767 , F 57, S 8, H M 756301, I/A 4 ( 3.06.22).
  4. 01/06/2022#6996601
    LASTRA EOLICA SL. Otros conceptos: EL SOCIO UNICO DE ESTA SOCIEDAD, LA MERCANTIL DE NACIONALIDAD DANESA DENOMINADA "WIND POWER DEVELOPMENT A/S", HA CAMBIADO SU DENOMINACION POR LA DE "VESTAS DEVELOPMENT A/S". Datos registrales. T 42767 , F 56, S 8, H…
  5. 14/12/2021#6723670
    Nombramientos
    LASTRA EOLICA SL. Nombramientos. Apoderado: MONEO ELEJABARRIETA TERESA;SABATER EIZAGUIRRE IÑIGO;HOLTH SKATVEDT PREBEN. Datos registrales. T 42767 , F 55, S 8, H M 756301, I/A 2 ( 3.12.21).
  6. 03/12/2021#6712081
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASTRA EOLICA SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: Producción de energía eléctrica de origen eólico. Domicilio: C/ SERRANO GALVACHE 56 - EDIFICIO MADROÑO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 addressC/ SERRANO GALVACHE 56 - EDIFICIO MADROÑO (MADRID), 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 — Producción de energía eléctrica de origen eólico — are listed together.

Prospect this sectorAll companies in this sector