PARQUE EOLICO PERALEJO SA

Hoja M432244· NIF A45568672

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

Legal information

Legal information for PARQUE EOLICO PERALEJO SA

NIF
Hoja registral
IRUS1000279504876
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 42542 · Folio 55 · Hoja M432244
StatusVigente

Activity

PARQUE EOLICO PERALEJO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 1 February 2012 to 28 August 2023, across 5 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

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

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 15
  2. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 14
  3. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 14
  4. ReeleccionesPublished 16/08/2019· Registered 08/08/2019· I/A 13
  5. Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 12
  6. NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 12
  7. Ceses/DimisionesPublished 20/04/2016· Registered 13/04/2016· I/A 11
  8. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 11
  9. ReeleccionesPublished 23/04/2013· Registered 15/04/2013· I/A 10
  10. Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 9
  11. RevocacionesPublished 29/10/2012· Registered 17/10/2012· I/A 8
  12. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 7

Changes

  1. 28/08/2023Cambio 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. 28/08/2023#7690074
    Cambio de domicilio social
    PARQUE EOLICO PERALEJO SA. Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA 1 (MADRID). Datos registrales. T 42542 , F 55, S 8, H M 432244, I/A 15 (21.08.23).
  2. 22/11/2021#6692323
    Ceses/DimisionesNombramientos
    PARQUE EOLICO PERALEJO SA. Ceses/Dimisiones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Representan: LOPEZ-REINA MARTINEZ FRANCISCO;HERRAN AZANZA MARIA YOLANDA. Nombramientos. Representan: LOPEZ-REINA MARTINEZ FRANCISCO;H…
  3. 16/08/2019#5546971
    Reelecciones
    PARQUE EOLICO PERALEJO SA. Reelecciones. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Datos registrales. T 24061 , F 20, S 8, H M 432244, I/A 13 ( 8.08.19).
  4. 25/09/2017#4553286
    Ceses/DimisionesNombramientos
    PARQUE EOLICO PERALEJO SA. Ceses/Dimisiones. Representan: LAPUENTE SASTRE FRANCISCO JAVIER. Nombramientos. Representan: LOPEZ-REINA MARTINEZ FRANCISCO. Datos registrales. T 24061 , F 20, S 8, H M 432244, I/A 12 (18.09.17).
  5. 20/04/2016#3820968
    Ceses/DimisionesNombramientos
    PARQUE EOLICO PERALEJO SA. Ceses/Dimisiones. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Nombramientos. Representan: HERRAN AZANZA MARIA YOLANDA. Datos registrales. T 24061 , F 19, S 8, H M 432244, I/A 11 (13.04.16).
  6. 23/04/2013#2242176
    Reelecciones
    PARQUE EOLICO PERALEJO SA. Reelecciones. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;LAPUENTE SASTRE FRANCISCO JAVIER. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Datos registrales. T 24061 , F 19, S 8, H M 432244, I…
  7. 04/12/2012#2016855
    Cambio de domicilio social
    PARQUE EOLICO PERALEJO SA. Cambio de domicilio social. AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS). Datos registrales. T 24061 , F 19, S 8, H M 432244, I/A 9 (23.11.12).
  8. 29/10/2012#1957694
    Revocaciones
    PARQUE EOLICO PERALEJO SA. Revocaciones. Apo.Sol.: FERREIRO VIÑA ANTONIO;CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN. Apo.Manc.: CORELLA HURTADO OLGA;RODRIGUEZ RICO MARIA;LAPUENTE SASTRE FRANCISCO JAVIER;CORELLA HURTADO OLGA;RODRIGUEZ RICO MARIA;LA…
  9. 01/02/2012#1568689
    Nombramientos
    PARQUE EOLICO PERALEJO SA. Nombramientos. Apoderado: GESTION DE RECURSOS CORPORATIVOS SL. Datos registrales. T 24061 , F 17, S 8, H M 432244, I/A 7 (20.01.12).

Official documents

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Nota informativa mercantil (company extract)

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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 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector