PARQUE EOLICO AMURA SL
Hoja M699163· NIF B47668322
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Wadi Jamal, Almutlaq Mishal Sabah M
Legal information
Legal information for PARQUE EOLICO AMURA SL
Activity
PARQUE EOLICO AMURA 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 14 filings for this company, from 28 May 2012 to 24 January 2025, across 7 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Wadi JamalSince 14/06/2019Administrador Solidario
- Almutlaq Mishal Sabah MSince 14/06/2019Administrador Solidario
Former
- Hollman MatthiasCeased on 14/06/2019Administrador Solidario
- ABO WIND ESPAÑA SACeased on 14/06/2019Administrador Solidario
Authorised representatives
Current
- Campiñez Romero SeveroSince 26/07/2019Apoderado
Former
- Echenique Conde PabloCeased on 17/01/2025Apoderado
- Vivas Perez FernandoCeased on 17/01/2025Apoderado
Directors network map
Registered actos
Changes
- 03/06/2021Cambio de domicilio social
C/ VELAZQUEZ 34 2º (MADRID)
- 15/07/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 9 (MADRID)
Timeline (BORME)
- 24/01/2025#8454206Revocaciones
PARQUE EOLICO AMURA SL. Revocaciones. Apoderado: VIVAS PEREZ FERNANDO;ECHENIQUE CONDE PABLO. Datos registrales. S 8 , H M 699163, I/A 8 (17.01.25).
- 27/02/2023#7410096Nombramientos
PARQUE EOLICO AMURA SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 39377 , F 16, S 8, H M 699163, I/A 7 (20.02.23).
- 21/07/2022#7084648Nombramientos
PARQUE EOLICO AMURA SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 39377 , F 16, S 8, H M 699163, I/A 6 (14.07.22).
- 03/06/2021#6455724Cambio de domicilio social
PARQUE EOLICO AMURA SL. Cambio de domicilio social. C/ VELAZQUEZ 34 2º (MADRID). Datos registrales. T 39377 , F 16, S 8, H M 699163, I/A 5 (27.05.21).
- 05/03/2021#6294416Nombramientos
PARQUE EOLICO AMURA SL. Nombramientos. Apoderado: CAMPIÑEZ ROMERO SEVERO. Datos registrales. T 39377 , F 15, S 8, H M 699163, I/A 4 (28.02.21).
- 02/08/2019#5527965Nombramientos
PARQUE EOLICO AMURA SL. Nombramientos. Apoderado: VIVAS PEREZ FERNANDO;CAMPIÑEZ ROMERO SEVERO;ECHENIQUE CONDE PABLO. Datos registrales. T 39377 , F 15, S 8, H M 699163, I/A 3 (26.07.19).
- 15/07/2019#5492099Cambio de domicilio social
PARQUE EOLICO AMURA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 9 (MADRID). Datos registrales. T 39377 , F 15, S 8, H M 699163, I/A 2 ( 8.07.19).
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.