RENOVALIA MEDINA SOCIEDAD ANONIMA

Hoja AB29792· NIF A67937078

VigenteAlbacete
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/02/2022
Directors :
Gil Acacio Maria Del Pilar, Olea Aviles Jose Manuel
Former name :
MOWE RENOVABLES SOCIEDAD ANONIMA

Legal information

Legal information for RENOVALIA MEDINA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000200534748
Legal formSociedad Anónima (SA)
Incorporation date11/02/2022
Registro MercantilALBACETE
Register referenceTomo 1057 · Folio 95 · Hoja AB29792
Former names
MOWE RENOVABLES SOCIEDAD ANONIMA2023-01-23
StatusVigente

Activity

RENOVALIA MEDINA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 11 February 2022. The Spanish commercial register has published 19 filings for this company, from 11 February 2022 to 27 January 2026, across 9 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
RENOVALIA MEDINA SOCI…Alaminos Echarri DanielAlaminos Echarri Dan…Blanco Juarez PabloBlanco Juarez PabloGil Acacio Maria Del PilarGil Acacio Maria Del…Olea Aviles Jose ManuelOlea Aviles Jose Man…MEDITERRANEAN OFFSHORE WIND ENERGY SLMEDITERRANEAN OFFSHO…INVERSIONES PICOS DE EUROPA SAINVERSIONES PICOS DE…ELEC COAL VM SLELEC COAL VM SLSOCIEDAD EOLICA RIBERA BAJA SOCIEDAD LIMITADASOCIEDAD EOLICA RIBE…SOCIEDAD EOLICA Y ECOLOGICA ARAGONESA 53 SOCIEDAD LIMITADASOCIEDAD EOLICA Y EC…MOWE ENERGIA SAMOWE ENERGIA SAMOWE EOLICA 7 SLMOWE EOLICA 7 SLMOWE ENERGIA XII SLMOWE ENERGIA XII SLMOWE RENOVABLES SAMOWE RENOVABLES SAMOWE RENOVABLES EOLICAS SAMOWE RENOVABLES EOLI…CARTERA VIMIRA 23 SLCARTERA VIMIRA 23 SLCARTERA VIMIRA 24 SLCARTERA VIMIRA 24 SLCARTERA VIMIRA 25 SLCARTERA VIMIRA 25 SLCARTERA VIMIRA 26 SLCARTERA VIMIRA 26 SLTUBOS DE CELRA SATUBOS DE CELRA SAGENERAL DE ALQUILER DE MAQUINARIA SAGENERAL DE ALQUILER …CONDESA CENTRAL COMPRAS SLCONDESA CENTRAL COMP…CAPITAL ENERGY HOLDING COMPANY SACAPITAL ENERGY HOLDI…GOIKO CANARIAS 2 SLGOIKO CANARIAS 2 SLGOIKO BALEARES SLGOIKO BALEARES SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 10
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 10
  3. NombramientosPublished 16/08/2024· Registered 07/08/2024· I/A 9
  4. RevocacionesPublished 03/07/2024· Registered 25/06/2024· I/A 8
  5. RevocacionesPublished 21/03/2023· Registered 13/03/2023· I/A 5
  6. Cambio de denominación socialPublished 23/01/2023· Registered 13/01/2023· I/A 4
  7. NombramientosPublished 23/01/2023· Registered 13/01/2023· I/A 3
  8. Cambio de domicilio socialPublished 23/01/2023· Registered 12/01/2023· I/A 2

Changes

  1. 21/03/2023Cambio de denominación social

    MOWE RENOVABLES SOCIEDAD ANONIMA→RENOVALIA MEDINA SOCIEDAD ANONIMA

  2. 23/01/2023Cambio de domicilio social

    AVDA DE PICASSENT, 10-EDIFICIO A 02600 (VILLARROBLEDO)

Timeline (BORME)

  1. 27/01/2026#9034125
    Ceses/DimisionesNombramientos
    RENOVALIA MEDINA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: ALAMINOS ECHARRI DANIEL;BLANCO JUAREZ PABLO. Nombramientos. Adm. Mancom.: GIL ACACIO MARIA DEL PILAR;OLEA AVILES JOSE MANUEL. Datos registrales. S 8 , H AB 29792, I/A 10 (20.01.26).
  2. 16/08/2024#8214051
    Nombramientos
    RENOVALIA MEDINA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: OLEA AVILES JOSE MANUEL. Datos registrales. S 8 , H AB 29792, I/A 9 ( 7.08.24).
  3. 03/07/2024#8152356
    Revocaciones
    RENOVALIA MEDINA SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: ESPINOSA PRADOS ROCIO. Datos registrales. S 8 , H AB 29792, I/A 8 (25.06.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 20/05/2024#8082908
    RENOVALIA MEDINA SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 1057, L 821, F 95, S 8, H AB 29792, I/A 6 ( 8.05.24).
  5. 21/03/2023#7444566
    Revocaciones
    RENOVALIA MEDINA SOCIEDAD ANONIMA. Revocaciones. Apoderado: CODESIDO NIETO DIEGO;MARTINEZ MARIN GABRIEL;GOMEZ BUENO ANTONIO-GABRIEL. Datos registrales. T 1057, L 821, F 95, S 8, H AB 29792, I/A 5 (13.03.23).
  6. 23/01/2023#7343229

    Company name: MOWE RENOVABLES SOCIEDAD ANONIMA

    Cambio de denominación social
    MOWE RENOVABLES SOCIEDAD ANONIMA. Cambio de denominación social. RENOVALIA MEDINA SOCIEDAD ANONIMA. Datos registrales. T 1057, L 821, F 90, S 8, H AB 29792, I/A 4 (13.01.23).
  7. 23/01/2023#7343228

    Company name: MOWE RENOVABLES SOCIEDAD ANONIMA

    Nombramientos
    MOWE RENOVABLES SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: ESPINOSA PRADOS ROCIO;GIL ACACIO MARIA DEL PILAR;REVILLO ALEGRE JOSE LUIS;MARTIN-PEÑATO ECHEVARRIA TOMAS;ORTIZ HURTADO ITZIAR;OLEA AVILES JOSE MANUEL. Apo.Sol.: ALVAREZ SANCHEZ ANA. Datos…
  8. 23/01/2023#7343227

    Company name: MOWE RENOVABLES SOCIEDAD ANONIMA

    Cambio de domicilio social
    MOWE RENOVABLES SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DE PICASSENT, 10-EDIFICIO A 02600 (VILLARROBLEDO). Datos registrales. T 1057, L 821, F 89, S 8, H AB 29792, I/A 2 (12.01.23).

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PICASSENT, 10-EDIFICIO A 02600 (VILLARROBLEDO), Albacete
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.

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