PARQUE EOLICO PRADOS DE LOPERA SL
Hoja M532327· NIF B18854034
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Fernandez Francisco-Esteban
Legal information
Legal information for PARQUE EOLICO PRADOS DE LOPERA SL
Activity
PARQUE EOLICO PRADOS DE LOPERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 8 filings for this company, from 14 March 2012 to 9 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- Sanz Fernandez Francisco-EstebanSince 27/02/2012Administrador Mancomunado
Former
- Cao Zaragoza Jose AntonioCeased on 30/12/2022Administrador Mancomunado
- Vaquero Gomez Maria VictoriaCeased on 20/06/2013Administrador Mancomunado
- Gonzalez Huete Gregorio CarlosCeased on 27/02/2012Administrador Solidario
- Gonzalez Huete Jose IgnacioCeased on 27/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mantenimiento De Instalaciones De Energia Renovabl100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 5
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 4
- Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 3
- Ceses/DimisionesPublished 14/03/2012· Registered 27/02/2012· I/A 2
- NombramientosPublished 14/03/2012· Registered 27/02/2012· I/A 2
- Modificaciones estatutariasPublished 14/03/2012· Registered 27/02/2012· I/A 2
- Cambio de domicilio socialPublished 14/03/2012· Registered 27/02/2012· I/A 2
Changes
- 14/03/2012Cambio de domicilio social
C/ ZUJAR NUMERO 1 POSTERIOR (MADRID)
- 14/03/2012Modificaciones estatutarias
Timeline (BORME)
- 09/01/2023#7320953Ceses/Dimisiones
PARQUE EOLICO PRADOS DE LOPERA SL. Ceses/Dimisiones. Adm. Mancom.: CAO ZARAGOZA JOSE ANTONIO. Datos registrales. T 29577 , F 137, S 8, H M 532327, I/A 5 (30.12.22).
- 24/12/2015#3648702Nombramientos
PARQUE EOLICO PRADOS DE LOPERA SL. Nombramientos. Adm. Mancom.: CAO ZARAGOZA JOSE ANTONIO. Datos registrales. T 29577 , F 137, S 8, H M 532327, I/A 4 (16.12.15).
- 28/06/2013#2347404Ceses/Dimisiones
PARQUE EOLICO PRADOS DE LOPERA SL. Ceses/Dimisiones. Adm. Mancom.: VAQUERO GOMEZ MARIA VICTORIA. Datos registrales. T 29577 , F 137, S 8, H M 532327, I/A 3 (20.06.13).
- 14/03/2012#1640185Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PARQUE EOLICO PRADOS DE LOPERA SL. Sociedad unipersonal. Cambio de identidad del socio único: MANTENIMIENTO DE INSTALACIONES DE ENERGIA RENOVABL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HUETE GREGORIO CARLOS;GONZALEZ HUETE JOSE IGNACIO. Nombramientos…
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
The company's articles of association in force, certified by the registrador.
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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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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.