PARQUE EOLICO TURIA SL

Hoja AS55172· NIF B87995965

VigenteAsturias
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Martin-Pliego Lopez Pablo, Martin Buezas Maria Gloria, Sanchez Dominguez Juan Jose, Martin Buezas Jesus

Legal information

Legal information for PARQUE EOLICO TURIA SL

NIF
Hoja registral
IRUS1000238628674
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 4353 · Folio 105 · Hoja AS55172
StatusVigente

Activity

PARQUE EOLICO TURIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 29 May 2019 to 15 December 2023, across 6 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

5 nodes Person Company
PARQUE EOLICO TURIA SLMartin Buezas JesusMartin Buezas JesusMartin Buezas Maria GloriaMartin Buezas Maria …Martin-Pliego Lopez PabloMartin-Pliego Lopez …Sanchez Dominguez Juan JoseSanchez Dominguez Ju…

Cap table · shareholdings

  • GREEN CAPITAL HOLDING II SARL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GREEN CAPITAL HOLDING II SARL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/12/2023· Registered 07/12/2023· I/A 8
  2. NombramientosPublished 16/03/2023· Registered 08/03/2023· I/A 6
  3. Ceses/DimisionesPublished 09/02/2023· Registered 01/02/2023· I/A 5
  4. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 5
  5. Ceses/DimisionesPublished 23/03/2022· Registered 15/03/2022· I/A 4
  6. NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 4
  7. Ceses/DimisionesPublished 29/04/2021· Registered 21/04/2021· I/A 3
  8. NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 3
  9. Modificaciones estatutariasPublished 29/05/2019· Registered 22/05/2019· I/A 2
  10. Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 2

Changes

  1. 29/05/2019Cambio de domicilio social

    C/ URIA 20 2º D (OVIEDO)

  2. 29/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7842240
    Revocaciones
    PARQUE EOLICO TURIA SL. Revocaciones. Apo.Sol.: GONZALEZ CAMINO JUAN JOSE;FERNANDEZ FERNANDEZ RICARDO;GARCIA DE GARAYO DIAZ JOSE LUIS;SANTOME SANCHEZ BEATRIZ;PEREZ PEREDA ANDRES;CEBRECOS GUILLEN ANDREA;MONTEAGUDO NEIRA XAVIER;PAZ AGRASO RUBEN;ALARCON…
  2. 13/10/2023#7746309
    Cambio de identidad del socio único
    PARQUE EOLICO TURIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GREEN CAPITAL HOLDING II SARL. Datos registrales. T 4353 , F 10, S 8, H AS 55172, I/A 7 ( 4.10.23).
  3. 16/03/2023#7441812
    Nombramientos
    PARQUE EOLICO TURIA SL. Nombramientos. Apoderado: GREEN CAPITAL POWER SL. Datos registrales. T 4353 , F 6, S 8, H AS 55172, I/A 6 ( 8.03.23).
  4. 09/02/2023#7379978
    Ceses/DimisionesNombramientos
    PARQUE EOLICO TURIA SL. Ceses/Dimisiones. Adm. Mancom.: BONAFONTE GOMEZ RAQUEL. Nombramientos. Adm. Mancom.: MARTIN-PLIEGO LOPEZ PABLO. Datos registrales. T 4353 , F 6, S 8, H AS 55172, I/A 5 ( 1.02.23).
  5. 23/03/2022#6873694
    Ceses/DimisionesNombramientos
    PARQUE EOLICO TURIA SL. Ceses/Dimisiones. Adm. Mancom.: CLEMENTE SANCHEZ FRANCISCO. Nombramientos. Adm. Mancom.: MARTIN BUEZAS MARIA GLORIA. Datos registrales. T 4353 , F 6, S 8, H AS 55172, I/A 4 (15.03.22).
  6. 29/04/2021#6383376
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARQUE EOLICO TURIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GREEN CAPITAL POWER SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BUEZAS GESTORA DE INVERSIONES SL;SANJO INVERSIONES SL. Nombramientos. Adm. Mancom.: MARTIN BUEZAS JESUS;C…
  7. 29/05/2019#5418261
    Modificaciones estatutariasCambio de domicilio social
    PARQUE EOLICO TURIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ URIA 20 2º D (OVIEDO). Datos registrales. T 4353 , F 6, S 8, H AS 55172, I/A 2 (22.05.19).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

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.

Public

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 addressC/ URIA 20 2º D (OVIEDO), Oviedo, Asturias
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