VESTAS CONTROL SYSTEMS SPAIN , SL

Hoja SO1989· NIF B42169003

VigenteSoria
Registered address :
Activity :
Fabricación de motores, generadores y transformadores eléctricos
Legal form :
Sociedad Limitada (SL)
Directors :
Raffaele Florio, Marcenero Barbara

Legal information

Legal information for VESTAS CONTROL SYSTEMS SPAIN , SL

NIF
Hoja registral
IRUS1000223648664
Legal formSociedad Limitada (SL)
LocalityÓlvega
Phone
Register referenceTomo 210 · Folio 137 · Hoja SO1989
Former names
VESTAS CONTROL SYSTEMS SPAIN SL2009-02-23 → 2018-03-15
StatusVigente

Activity

VESTAS CONTROL SYSTEMS SPAIN , SL is a Sociedad Limitada (SL) with its registered office in Ólvega (Soria, Castilla y León). Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). The Spanish commercial register has published 26 filings for this company, from 23 February 2009 to 27 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2711 · Fabricación de motores, generadores y transformadores eléctricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 31
  2. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 31
  3. RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 30
  4. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 30
  5. Ceses/DimisionesPublished 25/05/2022· Registered 13/05/2022· I/A 28
  6. NombramientosPublished 25/05/2022· Registered 13/05/2022· I/A 28
  7. Ceses/DimisionesPublished 19/11/2021· Registered 09/11/2021· I/A 27
  8. NombramientosPublished 19/11/2021· Registered 09/11/2021· I/A 27
  9. RevocacionesPublished 15/03/2018· Registered 23/02/2018· I/A 26
  10. NombramientosPublished 15/03/2018· Registered 23/02/2018· I/A 26
  11. RevocacionesPublished 25/01/2018· Registered 08/01/2018· I/A 25
  12. NombramientosPublished 25/01/2018· Registered 08/01/2018· I/A 25
  13. NombramientosPublished 25/01/2018· Registered 08/01/2018· I/A 24
  14. RevocacionesPublished 25/01/2018· Registered 08/01/2018· I/A 23
  15. ReeleccionesPublished 10/03/2015· Registered 12/02/2015· I/A 22
  16. ReeleccionesPublished 11/02/2014· Registered 04/02/2014· I/A 21
  17. NombramientosPublished 14/03/2013· Registered 26/02/2013· I/A 20
  18. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 19
  19. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 18
  20. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 18
  21. Modificaciones estatutariasPublished 20/11/2012· Registered 06/11/2012· I/A 18
  22. NombramientosPublished 02/11/2010· Registered 28/09/2010· I/A 17
  23. ReeleccionesPublished 25/11/2009· Registered 11/11/2009· I/A 16
  24. Cambio de domicilio socialPublished 23/02/2009· Registered 10/02/2009· I/A 15
  25. Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 14
  26. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 14

Changes

  1. 19/11/2021Cambio de denominación social

    VESTAS CONTROL SYSTEMS SPAIN SL→VESTAS CONTROL SYSTEMS SPAIN , SL

  2. 20/11/2012Modificaciones estatutarias
  3. 23/02/2009Cambio de domicilio social

    POLIG INDUSTRIAL LOS CAÑOS, AVENIDA DE VALLADOLID (OLVEGA)

Timeline (BORME)

  1. 27/05/2026#9302554
    Ceses/DimisionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN , SL. Ceses/Dimisiones. Adm. Unico: ANDERS GUSTAV MARCHER. Nombramientos. Adm. Unico: RAFFAELE FLORIO. Datos registrales. S 8 , H SO 1989, I/A 31 (20.05.26).
  2. 17/07/2024#8174888
    RevocacionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN , SL. Revocaciones. Apo.Man.Soli: ALEJANDRO GARCIA GRANDA;BARBARA MARCENARO;HENRIK NORGAARD BRANDT;PIERRE CHARLES HENRI PASQUIER;PABLO PETRIE PACHECO;CARLOS MOLINERO CANAL;IÑIGO ALFARO ARTAL;BELEN AMAIA SANCHEZ TALAVERO;E…
  3. 25/05/2022#6982570
    Ceses/DimisionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN , SL. Ceses/Dimisiones. Adm. Unico: HENRIK NORGAARD BRANDT. Nombramientos. Adm. Unico: ANDERS GUSTAV MARCHER. Datos registrales. T 210, L 159, F 137, S 8, H SO 1989, I/A 28 (13.05.22).
  4. 19/11/2021#6691144
    Ceses/DimisionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN , SL. Ceses/Dimisiones. Adm. Unico: MARCENARO BARBARA. Nombramientos. Adm. Unico: HENRIK NORGAARD BRANDT. Datos registrales. T 210, L 159, F 136, S 8, H SO 1989, I/A 27 ( 9.11.21).
  5. 15/03/2018#4796416

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    RevocacionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Revocaciones. Apo.Man.Soli: MARCENARO BARBARA;HENRIK NORGAARD BRANDT;ALEJANDRO GARCIA GRANDA;PIERRE CHARLES HENRI PASQUIER;PABLO PETRIE PACHECO;MOLINERO CANAL CARLOS;IÑIGO ALFARO ARTAL;BELEN AMAIA SANCHEZ TALAVERO. No…
  6. 25/01/2018#4714325

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    RevocacionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Revocaciones. Apo.Man.Soli: ALEJANDRO GARCIA GRANDA;CAROLINE BORG;IÑIGO ALFARO ARTAL;MARCENARO BARBARA;MOLINERO CANAL CARLOS;SANDRA MORALES HERNANDEZ;PABLO PETRIE PACHECO;PIERRE CHARLES HENRI PASQUIER. Nombramientos. …
  7. 25/01/2018#4714324

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Nombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Nombramientos. Apo.Man.Soli: MARCENARO BARBARA;CAROLINE BORG;ALEJANDRO GARCIA GRANDA;PIERRE CHARLES HENRI PASQUIER;PABLO PETRIE PACHECO;SANDRA MORALES HERNANDEZ;MOLINERO CANAL CARLOS;IÑIGO ALFARO ARTAL. Datos registra…
  8. 25/01/2018#4714323

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Revocaciones
    VESTAS CONTROL SYSTEMS SPAIN SL. Revocaciones. Apoderado: JAN NORGAARD. Apo.Man.Soli: ROCIO GARCIA GARCIA. Apoderado: ROCIO GARCIA GARCIA;MOLINERO CANAL CARLOS. Apo.Manc.: MOLINERO CANAL CARLOS;LOPEZ DOLADO JUAN CARLOS;OLABUENAGA BURON ANGEL LUIS;LOP…
  9. 10/03/2015#3230215

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Reelecciones
    VESTAS CONTROL SYSTEMS SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 133, L 82, F 136, S 8, H SO 1989, I/A 22 (12.02.15).
  10. 11/02/2014#2664568

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Reelecciones
    VESTAS CONTROL SYSTEMS SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 133, L 82, F 136, S 8, H SO 1989, I/A 21 ( 4.02.14).
  11. 14/03/2013#2177906

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Nombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Nombramientos. Apo.Manc.: MOLINERO CANAL CARLOS;OLABUENA BURON ANGEL LUIS;LOPEZ DOLADO JUAN CARLOS. Datos registrales. T 133, L 82, F 134, S 8, H SO 1989, I/A 20 (26.02.13). http://www.boe.es BOLETÍN OFICIAL DEL REGIS…
  12. 20/11/2012#1992216

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Nombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Nombramientos. Apoderado: MOLINERO CANAL CARLOS. Datos registrales. T 133, L 82, F 134, S 8, H SO 1989, I/A 19 ( 6.11.12).
  13. 20/11/2012#1992215

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VESTAS CONTROL SYSTEMS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: VESTAS MANUFACTURING A/S. Ceses/Dimisiones. Consejero: BJARNE RAVN SORENSEN. Presidente: BJARNE RAVN SORENSEN. Secretario: ROCIO GARCIA GARCIA. Con.Delegado: …
  14. 02/11/2010#930299

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Nombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Cancelaciones de oficio de nombramientos. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 133, L 82, F 134, S 8, H SO 1989, I/A 17 (28.09.10).
  15. 25/11/2009#483229

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Reelecciones
    VESTAS CONTROL SYSTEMS SPAIN SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 133, L 82, F 134, S 8, H SO 1989, I/A 16 (11.11.09).
  16. 23/02/2009#85933

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Cambio de domicilio social
    VESTAS CONTROL SYSTEMS SPAIN SL. Cambio de domicilio social. POLIG INDUSTRIAL LOS CAÑOS, AVENIDA DE VALLADOLID (OLVEGA). Datos registrales. T 133, L 82, F 133, S 8, H SO 1989, I/A 15 (10.02.09).
  17. 23/02/2009#85932

    Company name: VESTAS CONTROL SYSTEMS SPAIN SL

    Ceses/DimisionesNombramientos
    VESTAS CONTROL SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: POUL SOE JENSEN. Nombramientos. Consejero: BJERREGAARD MADSEN SOREN. Datos registrales. T 133, L 82, F 133, S 8, H SO 1989, I/A 14 (10.02.09).

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LOS CAÑOS, AVENIDA DE VALLADOLID (OLVEGA), Ólvega, Soria
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Prospect

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