PARQUES EOLICOS SA

Hoja CA28339· NIF A14572168

VigenteCádiz
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Peña Eduardo

Legal information

Legal information for PARQUES EOLICOS SA

NIF
Hoja registral
IRUS1000190108024
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Phone
Register referenceTomo 1711 · Folio 147 · Hoja CA28339
StatusVigente

Activity

PARQUES EOLICOS SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 27 November 2009 to 2 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PARQUES EOLICOS SARodriguez Peña EduardoRodriguez Peña Eduar…COMPAÑIA DE PROYECTOS DE MEDINA SLCOMPAÑIA DE PROYECTO…LIMAINDEL SLLIMAINDEL SLUBRIBROKER SLUBRIBROKER SLMONTECASTILLO RESORT SLMONTECASTILLO RESORT…BOLONIA GESTION CAPITAL SLBOLONIA GESTION CAPI…CIRCOLIM INVESTMENTS SLCIRCOLIM INVESTMENTS…STAVIA HISPANIA SLSTAVIA HISPANIA SLLOS LLANOS DE YECLA SLLOS LLANOS DE YECLA …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 8
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 8
  3. Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 7
  4. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 7
  5. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 6
  6. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 6
  7. Cambio de domicilio socialPublished 22/02/2012· Registered 07/02/2012· I/A 5
  8. Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 4
  9. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 4

Changes

  1. 22/02/2012Cambio de domicilio social

    C/ SANTA MARIA NUMERO 17, 3º C (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 02/02/2024#7912303
    Ceses/DimisionesNombramientos
    PARQUES EOLICOS SA. Ceses/Dimisiones. Adm. Unico: LUIS ALCALA ZAMORA BARRON. Nombramientos. Adm. Unico: EDUARDO RODRIGUEZ PEÑA. Datos registrales. T 1711 , F 147, S 8, H CA 28339, I/A 8 (26.01.24).
  2. 05/12/2019#5692112
    Ceses/DimisionesNombramientos
    PARQUES EOLICOS SA. Ceses/Dimisiones. Adm. Unico: ALCALA ZAMORA BARRON LUIS. Nombramientos. Adm. Unico: ALCALA ZAMORA BARRON LUIS. Datos registrales. T 1711 , F 146, S 8, H CA 28339, I/A 7 (27.11.19).
  3. 19/03/2013#2181429
    Ceses/DimisionesNombramientos
    PARQUES EOLICOS SA. Ceses/Dimisiones. Adm. Unico: VERGARA MICHEO JOSE MARIA. Nombramientos. Adm. Unico: ALCALA ZAMORA BARRON LUIS. Datos registrales. T 1711 , F 146, S 8, H CA 28339, I/A 6 (11.03.13).
  4. 22/02/2012#1605122
    Cambio de domicilio social
    PARQUES EOLICOS SA. Cambio de domicilio social. C/ SANTA MARIA NUMERO 17, 3º C (JEREZ DE LA FRONTERA). Datos registrales. T 1711 , F 146, S 8, H CA 28339, I/A 5 ( 7.02.12).
  5. 27/11/2009#486904
    Ceses/DimisionesNombramientos
    PARQUES EOLICOS SA. Ceses/Dimisiones. Adm. Unico: GUITARTE JAEN JUAN CARLOS. Nombramientos. Adm. Unico: VERGARA MICHEO JOSE MARIA. Datos registrales. T 1711 , F 146, S 8, H CA 28339, I/A 4 (17.11.09).

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/ SANTA MARIA NUMERO 17, 3º C (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector