PARQUE FV BOREALIS SL

Hoja M749919· NIF B72375009

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Canton Franco Juan-Luis, Fernandez Hortelano Miguel

Legal information

Legal information for PARQUE FV BOREALIS SL

NIF
Hoja registral
IRUS1000308673066
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42370 · Folio 15 · Hoja M749919
StatusVigente

Activity

PARQUE FV BOREALIS SL 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 9 filings for this company, from 23 August 2021 to 2 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

41 nodes Person Company
PARQUE FV BOREALIS SLCanton Franco Juan-LuisCanton Franco Juan-L…Fernandez Hortelano MiguelFernandez Hortelano …SOLUCION SOLAR BIOCLIMATICA SOCIEDAD LIMITADASOLUCION SOLAR BIOCL…INVERSIONES ENERGY MADRID SLINVERSIONES ENERGY M…LIGHTSOURCE RENEWABLE ENERGY SPAIN SPV 1, SOCIEDAD LIMITADALIGHTSOURCE RENEWABL…LIGHTSOURCE RENEWABLE ENERGY SPAIN HOLDINGS SLLIGHTSOURCE RENEWABL…CASTELLANA POWER SLCASTELLANA POWER SLRIN POWER SLRIN POWER SLALEJANDRIA POWER SLALEJANDRIA POWER SLVALDECARRETAS VILLABUENA 1 SLVALDECARRETAS VILLAB…VALDECARRETAS VILLABUENA 2 SLVALDECARRETAS VILLAB…SINFONIA SOLAR ENERGY POWER SLSINFONIA SOLAR ENERG…GUILLENA NIVEL II SLGUILLENA NIVEL II SLLIGHTSOURCE RENEWABLE ENERGY GARNACHA SOCIEDAD LIMITADALIGHTSOURCE RENEWABL…LIGHTSOURCE RENEWABLE ENERGY TRADING SLLIGHTSOURCE RENEWABL…LIGHTSOURCE EUROPE ASSET MANAGEMENT SLLIGHTSOURCE EUROPE A…LIGHTSOURCE SPAIN O&M SLLIGHTSOURCE SPAIN O&…PARQUE FV POLARIS SLPARQUE FV POLARIS SLISC GREENFIELD 12 SLISC GREENFIELD 12 SLISC GREENFIELD 7 SLISC GREENFIELD 7 SLGLOBAL VALDENOCHES SLGLOBAL VALDENOCHES SLGLOBAL TREVISO SLGLOBAL TREVISO SLGLOBAL TARQUINIA SLGLOBAL TARQUINIA SLGLOBAL COTOLENGO SLGLOBAL COTOLENGO SLGLOBAL BATERNO SLGLOBAL BATERNO SLGLOBAL ATARAZANA SLGLOBAL ATARAZANA SLGLOBAL BRENES SLGLOBAL BRENES SLGLOBAL ALJARAFE SLGLOBAL ALJARAFE SLGLOBAL AROCHE SLGLOBAL AROCHE SLGLOBAL BAZA SLGLOBAL BAZA SLCASTIINVERSIONES RENOVABLES SLCASTIINVERSIONES REN…GLOBAL ZALMUNA SLGLOBAL ZALMUNA SLGLOBAL MEGURO SLGLOBAL MEGURO SLGLOBAL DAIMON SLGLOBAL DAIMON SLGUADAME TRAMO 6 AIEGUADAME TRAMO 6 AIEGLOBAL TOYOSU SLGLOBAL TOYOSU SLGUILLENA 400 PROMOTORES SOCIEDAD LIMITADAGUILLENA 400 PROMOTO…MERCADOS ANDALUCES SAMERCADOS ANDALUCES SALINKAFIRM SLLINKAFIRM SLELHHLA RE ALHENDIN SLELHHLA RE ALHENDIN SL

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 9
  2. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 8
  3. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 7
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 7
  5. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 6
  6. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
  7. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 4
  8. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 3
  9. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2

Changes

  1. 02/06/2026Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 100 5 (MADRID)

  2. 23/08/2021Cambio de domicilio social

    C/ ALCALA, NUMERO 63 (MADRID)

Timeline (BORME)

  1. 02/06/2026#9329776
    Cambio de domicilio social
    PARQUE FV BOREALIS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 100 5 (MADRID). Datos registrales. S 8 , H M 749919, I/A 9 (26.05.26).
  2. 29/12/2025#8998201
    Ceses/Dimisiones
    PARQUE FV BOREALIS SL. Ceses/Dimisiones. Adm. Solid.: ROGER VALLES FERNANDO JESUS. Datos registrales. S 8 , H M 749919, I/A 8 (19.12.25).
  3. 29/10/2024#8316680
    Ceses/DimisionesNombramientos
    PARQUE FV BOREALIS SL. Ceses/Dimisiones. Adm. Solid.: MCCARTIE PAUL. Nombramientos. Adm. Solid.: CANTON FRANCO JUAN-LUIS;FERNANDEZ HORTELANO MIGUEL. Datos registrales. S 8 , H M 749919, I/A 7 (22.10.24).
  4. 26/07/2023#7645325
    Nombramientos
    PARQUE FV BOREALIS SL. Nombramientos. Apo.Sol.: CANTON FRANCO JUAN-LUIS. Datos registrales. T 42370 , F 15, S 8, H M 749919, I/A 6 (19.07.23).
  5. 06/06/2023#7565255
    Nombramientos
    PARQUE FV BOREALIS SL. Nombramientos. Apoderado: NORIEGA GARCIA MIGUEL;AGUADO BERDION ANA BELEN. Datos registrales. T 42370 , F 15, S 8, H M 749919, I/A 5 (30.05.23).
  6. 09/12/2021#6716729
    Ceses/Dimisiones
    PARQUE FV BOREALIS SL. Ceses/Dimisiones. Adm. Solid.: BARKER RANDAL JOHN CLIFTON;BORG CAROLINE. Datos registrales. T 42370 , F 15, S 8, H M 749919, I/A 4 (30.11.21).
  7. 05/11/2021#6669729
    Nombramientos
    PARQUE FV BOREALIS SL. Nombramientos. Apoderado: COCKIN ANNA MARGARET;HARDIE IAN DAVID. Datos registrales. T 42370 , F 14, S 8, H M 749919, I/A 3 (28.10.21).
  8. 23/08/2021#6579638
    Cambio de domicilio social
    PARQUE FV BOREALIS SL. Cambio de domicilio social. C/ ALCALA, NUMERO 63 (MADRID). Datos registrales. T 42370 , F 14, S 8, H M 749919, I/A 2 (16.08.21).

Official documents

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Nota informativa mercantil (company extract)

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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

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 addressC/ JOSE ORTEGA Y GASSET 100 5 (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.

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