PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA
Hoja M776741· NIF B24739161
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Paterson Katherine Elizabeth, Martinez Lopez Jorge, Tortora Fabrizio
Legal information
Legal information for PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA
Activity
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA 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 15 filings for this company, from 6 October 2022 to 12 June 2026, across 6 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
LLL.
Directors and representatives
Directors
Current
- Paterson Katherine ElizabethSince 20/04/2026Consejero
- Martinez Lopez JorgeSince 20/04/2026Consejero
- Tortora FabrizioSince 29/09/2022Consejero
Former
- Gomez Bueno Maria AzaharCeased on 05/06/2026ConsejeroApoderado
- Stewart Dibley RichardCeased on 20/05/2025Consejero
Authorised representatives
Former
- Blanco Saenz Gimenez De Azcarate Juan AntonioCeased on 20/04/2026Apoderado Solidario
- Garcia Pedroche De La Viña Jose LuisCeased on 20/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Construction Subholdco S.P.A.100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 9
- RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 9
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 9
- Ceses/DimisionesPublished 27/04/2026· Registered 20/04/2026· I/A 7
- RevocacionesPublished 27/04/2026· Registered 20/04/2026· I/A 7
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 7
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 6
- Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 5
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 5
- Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 5
- Cambio de objeto socialPublished 27/05/2025· Registered 20/05/2025· I/A 5
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 4
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 3
- Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 2
Changes
- 27/05/2025Cambio de domicilio social
C/ SERRANO 27 - 4º DERECHA (MADRID)
- 27/05/2025Cambio de objeto social
LLL.
- 06/10/2022Cambio de domicilio social
C/ SERRANO 27, 3º DERECHA, (MADRID)
Timeline (BORME)
- 12/06/2026#9386324Ceses/DimisionesRevocacionesNombramientos
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOMEZ BUENO MARIA AZAHAR. Revocaciones. Apoderado: GOMEZ BUENO MARIA AZAHAR. Nombramientos. Apoderado: MARTINEZ LOPEZ JORGE;TORTORA FABRIZIO;PATERSON KATHERINE ELIZABETH. Datos reg… - 28/05/2026#9309985Cambio de identidad del socio único
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCTION SUBHOLDCO S.P.A. Datos registrales. S 8 , H M 776741, I/A 8 (21.05.26).
- 27/04/2026#9196316Ceses/DimisionesRevocacionesNombramientos
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO. Presidente: BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO. Revocaciones. Apo.Sol.: BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO;TORT… - 27/05/2025#8654554Nombramientos
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ BUENO MARIA AZAHAR. Datos registrales. S 8 , H M 776741, I/A 6 (20.05.25).
- 27/05/2025#8654553Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: STEWART DIBLEY RICHARD. Nombramientos. Consejero: GOMEZ BUENO MARIA AZAHAR. Cambio de domicilio social. C/ SERRANO 27 - 4º DERECHA (MADRID). Cambio de objeto social. LLL. Datos reg… - 06/10/2022#7185545Nombramientos
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA PEDROCHE DE LA VIÑA JOSE LUIS. Datos registrales. T 44037 , F 83, S 8, H M 776741, I/A 4 (29.09.22).
- 06/10/2022#7185544Nombramientos
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO;TORTORA FABRIZIO. Datos registrales. T 44037 , F 82, S 8, H M 776741, I/A 3 (29.09.22).
- 06/10/2022#7185543Cambio de domicilio social
PARQUE EOLICO VELDEDO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERRANO 27, 3º DERECHA, (MADRID). Datos registrales. T 44037 , F 82, S 8, H M 776741, I/A 2 (29.09.22).
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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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.