LIBIENERGY GREEN SL
Hoja M844438· NIF B02613263
- Registered address :
- Activity :
- Producción de energía eléctrica de origen eólico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- EDP RENOVABLES ESPAÑA SL, EOLICA LA BRUJULA SA
Legal information
Legal information for LIBIENERGY GREEN SL
Activity
LIBIENERGY GREEN 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 11 filings for this company, from 20 December 2024 to 16 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
3518 · Producción de energía eléctrica de origen eólico
Directors and representatives
Directors
Current
- EDP RENOVABLES ESPAÑA SLAdministrador Solidario
- EOLICA LA BRUJULA SAAdministrador Solidario
Former
- NAVARRO MOLINA INGENIERIA SOCIEDAD LIMITADACeased on 20/02/2025Administrador Solidario
- Cuartero Cejalvo JuanCeased on 20/02/2025Administrador Solidario
Authorised representatives
Current
- Sicre Rosal RocioSince 20/02/2025Representante
- Melo De Castro Belo DuarteSince 09/07/2026Apoderado Solidario
- Fonseca Gouveia De Carvalho Joao RuiSince 31/10/2025Apoderado Solidario
- Dilla Quintero Daniel RamonSince 21/02/2025Apoderado Solidario
- Gafafulic Miranda Maria DanielleSince 21/02/2025Apoderado Solidario
- Garcia Perez EduardoSince 21/02/2025Apoderado Solidario
- Galvan Gonzalez FranciscoSince 21/02/2025Apoderado Solidario
- Hurtado Sanchez FranciscoSince 21/02/2025Apoderado Solidario
- Ortea Garcia RamonSince 21/02/2025Apoderado Solidario
- Garcia Jimenez RamonSince 21/02/2025Apoderado Solidario
Former
- Martin Brieskorn NataliaCeased on 09/07/2026Apoderado Solidario
- EDP RENOVAVEIS SERVICIOS FINANCIEROS SACeased on 09/07/2026Apoderado Solidario
- Lopez Lahera JavierCeased on 09/07/2026Apoderado Solidario
- Collares Pereira De Vasconcelos PedroCeased on 09/07/2026Apoderado Mancomunado Solidario
- Garrido Sanz MauricioCeased on 09/07/2026Apoderado Solidario
- Summavielle Joao Pedro BurnayCeased on 31/10/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EDP RENOVABLES ESPAÑA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/07/2026· Registered 09/07/2026· I/A 7
- NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 7
- RevocacionesPublished 07/11/2025· Registered 31/10/2025· I/A 6
- NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 6
- NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 5
- NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 4
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 2
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
- Cambio de domicilio socialPublished 27/02/2025· Registered 20/02/2025· I/A 2
Changes
- 27/02/2025Cambio de domicilio social
AVDA DE BURGOS 89 - PARQUE EMPRESARIAL ADEQUA, ED (MADRID)
Timeline (BORME)
- 16/07/2026#9551688RevocacionesNombramientos
LIBIENERGY GREEN SL. Revocaciones. Apo.Man.Soli: COLLARES PEREIRA DE VASCONCELOS PEDRO. Apo.Sol.: GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO. Apo.Man.Soli: HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON. Apo.Sol.: GAFAFULIC MIRANDA MARIA D… - 07/11/2025#8907140RevocacionesNombramientos
LIBIENERGY GREEN SL. Revocaciones. Apo.Man.Soli: SUMMAVIELLE JOAO PEDRO BURNAY. Nombramientos. Apo.Sol.: FONSECA GOUVEIA DE CARVALHO JOAO RUI. Datos registrales. S 8 , H M 844438, I/A 6 (31.10.25).
- 28/02/2025#8516461Nombramientos
LIBIENERGY GREEN SL. Nombramientos. Apo.Man.Soli: COLLARES PEREIRA DE VASCONCELOS PEDRO. Apo.Sol.: GALVAN GONZALEZ FRANCISCO;GARCIA PEREZ EDUARDO. Apo.Man.Soli: SUMMAVIELLE JOAO PEDRO BURNAY;HURTADO SANCHEZ FRANCISCO;DILLA QUINTERO DANIEL RAMON. Apo.… - 28/02/2025#8516460Nombramientos
LIBIENERGY GREEN SL. Nombramientos. Apo.Sol.: LOPEZ LAHERA JAVIER;GARCIA JIMENEZ RAMON;GARCIA PEREZ EDUARDO;MARTIN BRIESKORN NATALIA. Datos registrales. S 8 , H M 844438, I/A 4 (21.02.25).
- 27/02/2025#8514034Cambio de identidad del socio único
LIBIENERGY GREEN SL. Sociedad unipersonal. Cambio de identidad del socio único: EDP RENOVABLES ESPAÑA SL. Datos registrales. S 8 , H M 844438, I/A 3 (20.02.25).
- 27/02/2025#8514033Ceses/DimisionesNombramientosCambio de domicilio social
LIBIENERGY GREEN SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO MOLINA INGENIERIA SOCIEDAD LIMITADA;CUARTERO CEJALVO JUAN. Nombramientos. Representan: SICRE ROSAL ROCIO;LOPEZ LAHERA JAVIER. Adm. Solid.: EDP RENOVABLES ESPAÑA SL;EOLICA LA BRUJULA SA. Camb…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de origen eólico — are listed together.