PARC EOLIC DE VILALBA DELS ARCS SL

Hoja M785340· NIF B17716804

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065 739,00 €
Directors :
Dos Santos Neves Rui Manuel, Lopo De Carvalho Norton De Matos Pedro

Legal information

Legal information for PARC EOLIC DE VILALBA DELS ARCS SL

NIF
Hoja registral
IRUS1000312410026
Legal formSociedad Limitada (SL)
Share capital3 065 739,00 €
LocalityMadrid
Phone
Register referenceTomo 44583 · Folio 114 · Hoja M785340
StatusVigente

Activity

PARC EOLIC DE VILALBA DELS ARCS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 67 filings for this company, from 30 December 2009 to 27 April 2026, across 8 distinct types of filing. Its registered share capital is 3 065 739,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

LA PROMOCION, DESARROLLO, INVESTIGACION, DISEÑO Y PLANIFICACION DE PROYECTOS DE ENERGIAS RENOVABLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
PARC EOLIC DE VILALBA…Dos Santos Neves Rui ManuelDos Santos Neves Rui…Lopo De Carvalho Norton De Matos PedroLopo De Carvalho Nor…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 27/04/2026· Registered 20/04/2026· I/A 11
  2. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 10
  3. Cambio de objeto socialPublished 27/04/2026· Registered 20/04/2026· I/A 9
  4. ReeleccionesPublished 12/12/2025· Registered 04/12/2025· I/A 8
  5. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 6
  6. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 5
  7. Cambio de domicilio socialPublished 11/07/2023· Registered 04/07/2023· I/A 4
  8. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 3
  9. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 2

Changes

  1. 27/04/2026Cambio de objeto social

    LA PROMOCION, DESARROLLO, INVESTIGACION, DISEÑO Y PLANIFICACION DE PROYECTOS DE ENERGIAS RENOVABLES...

  2. 11/07/2023Cambio de domicilio social

    C/ QUINTANAVIDES 13 - EDIFICIO 3 (MADRID)

  3. 28/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 55 1º (MADRID)

Timeline (BORME)

  1. 27/04/2026#9195938
    Nombramientos
    PARC EOLIC DE VILALBA DELS ARCS SL. Nombramientos. Apoderado: TEXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. S 8 , H M 785340, I/A 11 (20.04.26).
  2. 27/04/2026#9195937
    Nombramientos
    PARC EOLIC DE VILALBA DELS ARCS SL. Nombramientos. Apoderado: CLEMENTE HERMOSO CARMEN GEMA. Datos registrales. S 8 , H M 785340, I/A 10 (20.04.26).
  3. 27/04/2026#9195936
    Cambio de objeto social
    PARC EOLIC DE VILALBA DELS ARCS SL. Cambio de objeto social. LA PROMOCION, DESARROLLO, INVESTIGACION, DISEÑO Y PLANIFICACION DE PROYECTOS DE ENERGIAS RENOVABLES... Datos registrales. S 8 , H M 785340, I/A 9 (20.04.26).
  4. 12/12/2025#8969239
    Reelecciones
    PARC EOLIC DE VILALBA DELS ARCS SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 785340, I/A 8 ( 4.12.25).
  5. 10/12/2024#8387627
    Cambio de identidad del socio único
    PARC EOLIC DE VILALBA DELS ARCS SL. Sociedad unipersonal. Cambio de identidad del socio único: FINERGE RENEWABLES SPAIN ETVE SA. Datos registrales. S 8 , H M 785340, I/A 7 ( 2.12.24).
  6. 09/12/2024#8385536
    Nombramientos
    PARC EOLIC DE VILALBA DELS ARCS SL. Nombramientos. Apoderado: DO POCO TUNICO FRANCISCO MANUEL. Datos registrales. S 8 , H M 785340, I/A 6 (29.11.24).
  7. 15/11/2023#7792081
    Nombramientos
    PARC EOLIC DE VILALBA DELS ARCS SL. Nombramientos. Apo.Sol.: POU MANJON JUAN EUGENIO;TEIXEIRA DA SILVA MARQUES DA CRUZ JOAO MIGUEL. Datos registrales. T 44583 , F 114, S 8, H M 785340, I/A 5 ( 7.11.23).
  8. 11/07/2023#7621584
    Cambio de domicilio social
    PARC EOLIC DE VILALBA DELS ARCS SL. Cambio de domicilio social. C/ QUINTANAVIDES 13 - EDIFICIO 3 (MADRID). Datos registrales. T 44583 , F 114, S 8, H M 785340, I/A 4 ( 4.07.23).
  9. 27/04/2023#7505742
    Nombramientos
    PARC EOLIC DE VILALBA DELS ARCS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 44583 , F 114, S 8, H M 785340, I/A 3 (20.04.23).
  10. 28/02/2023#7413160
    Cambio de domicilio social
    PARC EOLIC DE VILALBA DELS ARCS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 55 1º (MADRID). Datos registrales. T 44583 , F 114, S 8, H M 785340, I/A 2 (21.02.23).

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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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/ QUINTANAVIDES 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 — Transporte de energía eléctrica — are listed together.

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