PARC EOLIC DE TORRE MADRINA SL

Hoja M787923· NIF B17575713

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 172 927,00 €
Directors :
Dos Santos Neves Rui Manuel, Lopo De Carvalho Norton De Matos Pedro

Legal information

Legal information for PARC EOLIC DE TORRE MADRINA SL

NIF
Hoja registral
IRUS1000312410541
Legal formSociedad Limitada (SL)
Share capital4 172 927,00 €
LocalityMadrid
Phone
Register referenceTomo 44746 · Folio 43 · Hoja M787923
StatusVigente

Activity

PARC EOLIC DE TORRE MADRINA 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 68 filings for this company, from 30 December 2009 to 29 April 2026, across 8 distinct types of filing. Its registered share capital is 4 172 927,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

12 nodes Person Company
PARC EOLIC DE TORRE M…Dos Santos Neves Rui ManuelDos Santos Neves Rui…Lopo De Carvalho Norton De Matos PedroLopo De Carvalho Nor…APROFITAMENT D'ENERGIES RENOVABLES DE L'EBRE SLAPROFITAMENT D'ENERG…BON VENT DE CORBERA SLBON VENT DE CORBERA …PARC EOLIC DE TORRE MADRINA SLPARC EOLIC DE TORRE …PARC EOLIC DE VILALBA DELS ARCS SLPARC EOLIC DE VILALB…PARC EOLIC DE COLL DE MORO SLPARC EOLIC DE COLL D…EUROCAB FV 1 SLEUROCAB FV 1 SLFINERGE RENEWABLES SPAIN ETVE SAFINERGE RENEWABLES S…EOLICA SIERRA DE AVILA SLEOLICA SIERRA DE AVI…PARQUE EOLICO NAVARRA SLPARQUE EOLICO NAVARR…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FINERGE RENEWABLES SPAIN ETVE SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 10
  2. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 9
  3. ReeleccionesPublished 12/12/2025· Registered 04/12/2025· I/A 8
  4. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 6
  5. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 5
  6. Cambio de domicilio socialPublished 11/07/2023· Registered 04/07/2023· I/A 4
  7. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 3
  8. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 2
  9. Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 2

Changes

  1. 11/07/2023Cambio de domicilio social

    C/ QUITANAVIDES 13 - EDIFICIO 3 (MADRID)

  2. 20/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 55 - 1ºPISO (MADRID)

  3. 20/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2026#9201324
    Nombramientos
    PARC EOLIC DE TORRE MADRINA SL. Nombramientos. Apoderado: TEXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. S 8 , H M 787923, I/A 10 (22.04.26).
  2. 29/04/2026#9201323
    Nombramientos
    PARC EOLIC DE TORRE MADRINA SL. Nombramientos. Apoderado: CLEMENTE HERMOSO CARMEN GEMA. Datos registrales. S 8 , H M 787923, I/A 9 (22.04.26).
  3. 12/12/2025#8969271
    Reelecciones
    PARC EOLIC DE TORRE MADRINA SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 787923, I/A 8 ( 4.12.25).
  4. 09/12/2024#8385309
    Cambio de identidad del socio único
    PARC EOLIC DE TORRE MADRINA SL. Sociedad unipersonal. Cambio de identidad del socio único: FINERGE RENEWABLES SPAIN ETVE SA. Datos registrales. S 8 , H M 787923, I/A 7 (29.11.24).
  5. 09/12/2024#8385308
    Nombramientos
    PARC EOLIC DE TORRE MADRINA SL. Nombramientos. Apo.Man.Soli: DO POCO TUNICO FRANCISCO MANUEL. Datos registrales. S 8 , H M 787923, I/A 6 (29.11.24).
  6. 31/10/2023#7771980
    Nombramientos
    PARC EOLIC DE TORRE MADRINA SL. Nombramientos. Apo.Sol.: POU MANJON JUAN EUGENIO;TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. T 44746 , F 43, S 8, H M 787923, I/A 5 (24.10.23).
  7. 11/07/2023#7621595
    Cambio de domicilio social
    PARC EOLIC DE TORRE MADRINA SL. Cambio de domicilio social. C/ QUITANAVIDES 13 - EDIFICIO 3 (MADRID). Datos registrales. T 44746 , F 42, S 8, H M 787923, I/A 4 ( 4.07.23).
  8. 27/04/2023#7505745
    Nombramientos
    PARC EOLIC DE TORRE MADRINA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 44746 , F 42, S 8, H M 787923, I/A 3 (20.04.23).
  9. 20/02/2023#7397138
    Modificaciones estatutariasCambio de domicilio social
    PARC EOLIC DE TORRE MADRINA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO DE LA CASTELLANA 55 - 1ºPISO (MADRID). Datos registrales. T 44746 , F 42, S 8, H M 787923, I/A 2 (13.02.23…

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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Certified articles of association

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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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUITANAVIDES 13 - EDIFICIO 3 (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