PARQUE EOLICO ESCEPAR SA

Hoja M428932· NIF A45568680

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Anónima (SA)
Directors :
ACCIONA DESARROLLO CORPORATIVO ENERGIA SL, ACCIONA ADMINISTRACION ENERGIA SL

Legal information

Legal information for PARQUE EOLICO ESCEPAR SA

NIF
Hoja registral
IRUS1000279504979
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 31301 · Folio 17 · Hoja M428932
StatusVigente

Activity

PARQUE EOLICO ESCEPAR SA is a Sociedad Anónima (SA) 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 13 filings for this company, from 1 February 2012 to 30 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
PARQUE EOLICO ESCEPAR…ACCIONA ADMINISTRACION ENERGIA SLACCIONA ADMINISTRACI…ACCIONA DESARROLLO CORPORATIVO ENERGIA SLACCIONA DESARROLLO C…

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 16
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 15
  3. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 14
  4. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 14
  5. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 13
  6. Ceses/DimisionesPublished 03/10/2017· Registered 22/09/2017· I/A 12
  7. NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 12
  8. Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 11
  9. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 11
  10. ReeleccionesPublished 08/08/2013· Registered 31/07/2013· I/A 10
  11. Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 9
  12. RevocacionesPublished 25/10/2012· Registered 16/10/2012· I/A 8
  13. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 7

Changes

  1. 30/10/2023Cambio de domicilio social

    AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID)

  2. 04/12/2012Cambio de domicilio social

    AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS)

Timeline (BORME)

  1. 30/10/2023#7770106
    Cambio de domicilio social
    PARQUE EOLICO ESCEPAR SA. Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID). Datos registrales. T 31301 , F 17, S 8, H M 428932, I/A 16 (23.10.23).
  2. 26/01/2023#7352509
    Nombramientos
    PARQUE EOLICO ESCEPAR SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 31301 , F 17, S 8, H M 428932, I/A 15 (19.01.23).
  3. 22/11/2021#6692320
    Ceses/DimisionesNombramientos
    PARQUE EOLICO ESCEPAR SA. Ceses/Dimisiones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Representan: HERRAN AZANZA MARIA YOLANDA;LOPEZ-REINA MARTINEZ FRANCISCO. Nombramientos. Representan: LOPEZ-REINA MARTINEZ FRANCISCO;HE…
  4. 07/08/2019#5535444
    Reelecciones
    PARQUE EOLICO ESCEPAR SA. Reelecciones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Datos registrales. T 31301 , F 16, S 8, H M 428932, I/A 13 (31.07.19).
  5. 03/10/2017#4562031
    Ceses/DimisionesNombramientos
    PARQUE EOLICO ESCEPAR SA. Ceses/Dimisiones. Representan: LAPUENTE SASTRE FRANCISCO JAVIER. Nombramientos. Representan: LOPEZ-REINA MARTINEZ FRANCISCO. Datos registrales. T 31301 , F 16, S 8, H M 428932, I/A 12 (22.09.17).
  6. 05/04/2016#3798015
    Ceses/DimisionesNombramientos
    PARQUE EOLICO ESCEPAR SA. Ceses/Dimisiones. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Nombramientos. Representan: HERRAN AZANZA MARIA YOLANDA. Datos registrales. T 31301 , F 16, S 8, H M 428932, I/A 11 (29.03.16).
  7. 08/08/2013#2407480
    Reelecciones
    PARQUE EOLICO ESCEPAR SA. Reelecciones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Datos registrales. T 23890 , F 157, S 8, H M 428932, I/A 10 (31.07.13).
  8. 04/12/2012#2016676
    Cambio de domicilio social
    PARQUE EOLICO ESCEPAR SA. Cambio de domicilio social. AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS). Datos registrales. T 23890 , F 157, S 8, H M 428932, I/A 9 (22.11.12).
  9. 25/10/2012#1952734
    Revocaciones
    PARQUE EOLICO ESCEPAR SA. Revocaciones. Apo.Manc.: LAPUENTE SASTRE FRANCISCO JAVIER. Apo.Sol.: CORELLA HURTADO OLGA;FERREIRO VIÑA ANTONIO;CRUZ PALACIOS JUAN MANUEL;ALVAREZ SERRA ANA;HERNANDEZ ONTALBA LUIS. Apoderado: FERRAN HUETE IGNACIO;ROURA CALLEJ…
  10. 01/02/2012#1568714
    Nombramientos
    PARQUE EOLICO ESCEPAR SA. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SL. Datos registrales. T 23890 , F 155, S 8, H M 428932, I/A 7 (20.01.12).

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

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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA GRAN VIA DE HORTALEZA 1 (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