PARQUE EOLICO SIERRA DE EIRUA SA

Hoja M666375· NIF A74246687

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Anónima (SA)
Director :
SANJO INVERSIONES SL
Former name :
WIND-OSCOS EO SA

Legal information

Legal information for PARQUE EOLICO SIERRA DE EIRUA SA

NIF
Hoja registral
IRUS1000300886359
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 37374 · Folio 173 · Hoja M666375
Former names
WIND-OSCOS EO SA2018-04-02 → 2018-12-10
StatusVigente

Activity

PARQUE EOLICO SIERRA DE EIRUA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). The Spanish commercial register has published 3 filings for this company, from 2 April 2018 to 24 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
PARQUE EOLICO SIERRA …SANJO INVERSIONES SLSANJO INVERSIONES SLPARQUE EOLICO CASSIOPEA SLPARQUE EOLICO CASSIO…PARQUE EOLICO LEO SLPARQUE EOLICO LEO SLPROMOCION Y GESTION CANCER SLPROMOCION Y GESTION …WIND-OSCOS EO SAWIND-OSCOS EO SAPARQUE EOLICO ABRENTE SOCIEDAD LIMITADAPARQUE EOLICO ABRENT…PARQUE EOLICO LEGRE SOCIEDAD LIMITADAPARQUE EOLICO LEGRE …PARQUE EOLICO SOLPOR SOCIEDAD LIMITADAPARQUE EOLICO SOLPOR…PARQUE EOLICO VACALOURA SOCIEDAD LIMITADAPARQUE EOLICO VACALO…PARQUE EOLICO ESCORPIO SAPARQUE EOLICO ESCORP…CAPITAL ENERGY EOLICA MARINA SACAPITAL ENERGY EOLIC…ALISEDA FOTOVOLTAICO SLALISEDA FOTOVOLTAICO…CAPITAL ENERGY PROYECTOS ENERGETICOS SLCAPITAL ENERGY PROYE…FILABRES ENERGY SLFILABRES ENERGY SLBARCELLA ENERGY SLBARCELLA ENERGY SLB2B AXIS EAST SLB2B AXIS EAST SLVALDERRETE ENERGY SLVALDERRETE ENERGY SLLA MORENA ENERGY SLLA MORENA ENERGY SLGREEN CAPITAL DEVELOPMENT IX SLGREEN CAPITAL DEVELO…ALPHA SUN CALENDULA SLALPHA SUN CALENDULA …EMPECINADO TWO ENERGY SLEMPECINADO TWO ENERG…EMPECINADO I ENERGY SLEMPECINADO I ENERGY …CAPITAL ENERGY POWER SACAPITAL ENERGY POWER…GREEN CAPITAL DEVELOPMENT XIV SLGREEN CAPITAL DEVELO…

Registered actos

  1. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 4
  2. Cambio de domicilio socialPublished 02/04/2018· Registered 20/03/2018· I/A 2

Changes

  1. 24/12/2018Cambio de denominación social

    WIND-OSCOS EO SA→PARQUE EOLICO SIERRA DE EIRUA SA

  2. 02/04/2018Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO , Nº 1- EDIFICIO 13 - 1º (POZUELO DE ALARCON)

Timeline (BORME)

  1. 24/12/2018#5189254
    Nombramientos
    PARQUE EOLICO SIERRA DE EIRUA SA. Nombramientos. Apo.Sol.: GONZALEZ CAMINO JUAN JOSE;FERNANDEZ FERNANDEZ RICARDO;GARCIA DE GARAYO DIAZ JOSE LUIS;SANTOME SANCHEZ BEATRIZ;PEREZ PEREDA ANDRES;CEBRECOS GUILLEN ANDREA;MONTEAGUDO NEIRA XAVIER;PAZ AGRASO RU…
  2. 10/12/2018#5166238

    Company name: WIND-OSCOS EO SA

    Cambio de denominación social
    WIND-OSCOS EO SA. Cambio de denominación social. PARQUE EOLICO SIERRA DE EIRUA SA. Datos registrales. T 37374 , F 173, S 8, H M 666375, I/A 3 (29.11.18).
  3. 02/04/2018#4818118

    Company name: WIND-OSCOS EO SA

    Cambio de domicilio social
    WIND-OSCOS EO SA. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO , Nº 1- EDIFICIO 13 - 1º (POZUELO DE ALARCON). Datos registrales. T 37374 , F 173, S 8, H M 666375, I/A 2 (20.03.18).

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 addressPASEO DEL CLUB DEPORTIVO, Nº 1- EDIFICIO 13 - 1º (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 térmico convencional — are listed together.