PRENEAL DEVELOPMENT SL

Hoja M469955· NIF B85538635

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen eólico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Perez Arizaga Jose
Former name :
VIENTOS DE VELAZQUEZ SL

Legal information

Legal information for PRENEAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000282709966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 26072 · Folio 67 · Hoja M469955
Former names
VIENTOS DE VELAZQUEZ SL2009-04-16
StatusVigente

Activity

PRENEAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de origen eólico” (CNAE 3518). The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 3 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3518 · Producción de energía eléctrica de origen eólico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
PRENEAL DEVELOPMENT SLPerez Arizaga JosePerez Arizaga JosePRENEAL ESPAÑA SLPRENEAL ESPAÑA SLVIENTOS DE GATA SLVIENTOS DE GATA SLVIENTOS DE TAMARA SAVIENTOS DE TAMARA SAVIENTOS DE JEREZ SLVIENTOS DE JEREZ SLVIENTOS DE GATA SLVIENTOS DE GATA SLCHERZO SOCIEDAD LIMITADACHERZO SOCIEDAD LIMI…CHERALIA SLCHERALIA SLGUMAPA PRIVATE EQUITY SOCIEDAD LIMITADAGUMAPA PRIVATE EQUIT…

Registered actos

  1. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 8
  2. Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 7
  3. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 6
  4. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 6
  5. Reducción de capitalPublished 05/06/2014· Registered 28/05/2014· I/A 5
  6. RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 4
  7. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 4
  8. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 3
  9. Cambio de denominación socialPublished 16/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ MANUEL MARAÑON, NUMERO 3, BAJO (MADRID)

  2. 17/12/2018Cambio de domicilio social

    C/ LAGASCA 104 BAJO IZ (MADRID)

  3. 28/04/2011Cambio de denominación social

    VIENTOS DE VELAZQUEZ SL→PRENEAL DEVELOPMENT SL

Capital · events

  1. 05/06/2014Reducción de capital
    Resulting capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2021#6239395
    Cambio de domicilio social
    PRENEAL DEVELOPMENT SL. Cambio de domicilio social. C/ MANUEL MARAÑON, NUMERO 3, BAJO (MADRID). Datos registrales. T 26072 , F 67, S 8, H M 469955, I/A 8 (27.01.21).
  2. 17/12/2018#5175877
    Cambio de domicilio social
    PRENEAL DEVELOPMENT SL. Cambio de domicilio social. C/ LAGASCA 104 BAJO IZ (MADRID). Datos registrales. T 26072 , F 67, S 8, H M 469955, I/A 7 (10.12.18).
  3. 08/03/2017#4280929
    Ceses/DimisionesNombramientos
    PRENEAL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MERIGO GONZALEZ EDUARDO. Nombramientos. Adm. Unico: PEREZ ARIZAGA JOSE. Datos registrales. T 26072 , F 67, S 8, H M 469955, I/A 6 (28.02.17).
  4. 05/06/2014#2838082
    Reducción de capital
    PRENEAL DEVELOPMENT SL. Reducción de capital. Importe reducción: 59.997.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 26072 , F 66, S 8, H M 469955, I/A 5 (28.05.14).
  5. 19/06/2013#2331885
    RevocacionesNombramientos
    PRENEAL DEVELOPMENT SL. Revocaciones. Apoderado: MARTINEZ DE VELASCO LADRON DE GUEVARA IGNACIO. Nombramientos. Apoderado: MINGOT COMENGE REYES. Datos registrales. T 26072 , F 65, S 8, H M 469955, I/A 4 (11.06.13).
  6. 28/04/2011#1191131
    Nombramientos
    PRENEAL DEVELOPMENT SL. Nombramientos. Apoderado: PEREZ ARIZAGA JOSE;MARTINEZ DE VELASCO LADRON DE GUEVARA IGNACIO. Datos registrales. T 26072 , F 63, S 8, H M 469955, I/A 3 (15.04.11).
  7. 16/04/2009#172926

    Company name: VIENTOS DE VELAZQUEZ SL

    Cambio de denominación social
    VIENTOS DE VELAZQUEZ SL. Cambio de denominación social. PRENEAL DEVELOPMENT SL. Datos registrales. T 26072 , F 63, S 8, H M 469955, I/A 2 ( 2.04.09).

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/ MANUEL MARAÑON, NUMERO 3, BAJO (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 — Producción de energía eléctrica de origen eólico — are listed together.

Prospect this sectorAll companies in this sector