WPD IBERVENTO INFRAESTRUCTURAS SL

Hoja VA15933· NIF B47529623

VigenteValladolid
Registered address :
Activity :
Producción de energía hidroeléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Gnann Johannes Oliver, Mozo Herrera Javier
Former name :
IBERVENTO INFRAESTRUCTURAS SL

Legal information

Legal information for WPD IBERVENTO INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000105279156
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1110 · Folio 125 · Hoja VA15933
Former names
IBERVENTO INFRAESTRUCTURAS SL2013-11-13 → 2021-01-25
StatusVigente

Activity

WPD IBERVENTO INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Producción de energía hidroeléctrica” (CNAE 3515). The Spanish commercial register has published 13 filings for this company, from 13 November 2013 to 29 October 2021, across 8 distinct types of filing.

Economic activity (CNAE)

3515 · Producción de energía hidroeléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • WPD EUROPE GMBH100 %

    Legal entity · since 25/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

WPD EUROPE GMBH100 %

Legal entity · since 25/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 13
  2. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 13
  3. Cambio de denominación socialPublished 25/01/2021· Registered 18/01/2021· I/A 12
  4. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 11
  5. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 11
  6. ReeleccionesPublished 25/01/2021· Registered 18/01/2021· I/A 11
  7. Declaración de unipersonalidadPublished 25/02/2019· Registered 18/02/2019· I/A 10
  8. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 9
  9. Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 8
  10. Fusión por absorciónPublished 27/12/2016· Registered 19/12/2016· I/A 7
  11. RevocacionesPublished 13/11/2013· Registered 06/11/2013· I/A 6

Changes

  1. 29/10/2021Cambio de denominación social

    IBERVENTO INFRAESTRUCTURAS SL→WPD IBERVENTO INFRAESTRUCTURAS SL

  2. 25/02/2019Declaración de unipersonalidad

    WPD EUROPE GMBH

  3. 06/02/2018Cambio de domicilio social

    C/ ZUÑIGA 2 1º AB (VALLADOLID)

  4. 27/12/2016Fusión por absorción

Timeline (BORME)

  1. 29/10/2021#6662770
    Ceses/DimisionesNombramientos
    WPD IBERVENTO INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Solid.: HESSE ARVID-DANIEL-SEBASTIAN. Nombramientos. Adm. Solid.: GNANN JOHANNES OLIVER. Datos registrales. T 1110 , F 125, S 8, H VA 15933, I/A 13 (22.10.21).
  2. 25/01/2021#6220843

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Cambio de denominación social
    IBERVENTO INFRAESTRUCTURAS SL. Cambio de denominación social. WPD IBERVENTO INFRAESTRUCTURAS SL. Datos registrales. T 1110 , F 116, S 8, H VA 15933, I/A 12 (18.01.21).
  3. 25/01/2021#6220842

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Ceses/DimisionesNombramientosReelecciones
    IBERVENTO INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Solid.: KETTELER RALF. Nombramientos. Adm. Solid.: HESSE ARVID-DANIEL-SEBASTIAN. Reelecciones. Adm. Solid.: MOZO HERRERA JAVIER. Datos registrales. T 1110 , F 116, S 8, H VA 15933, I/A 11 (18.01.2…
  4. 25/02/2019#5277913

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Declaración de unipersonalidad
    IBERVENTO INFRAESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: WPD EUROPE GMBH. Datos registrales. T 1110 , F 116, S 8, H VA 15933, I/A 10 (18.02.19).
  5. 22/11/2018#5141691

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    IBERVENTO INFRAESTRUCTURAS SL. Fe de erratas: La cifra del aumento de capital social, acordado el 1 de septiembre de 2008, asciende a 13.020 euros, siendo el total capital social resultante de 16.120 euros. Datos registrales. T 1110 , F 24, S 8, H VA…
  6. 15/11/2018#5128839

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Nombramientos
    IBERVENTO INFRAESTRUCTURAS SL. Nombramientos. Apoderado: CASTAÑEDA ERRASTI OSCAR. Datos registrales. T 1110 , F 25, S 8, H VA 15933, I/A 9 ( 7.11.18).
  7. 14/11/2018#5126959

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    IBERVENTO INFRAESTRUCTURAS SL. Fe de erratas: La cifra de capital social es de 13.020, euros. Datos registrales. T 1110 , F 24, S 8, H VA 15933, I/A 5 (27.10.08).
  8. 06/02/2018#4734044

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Cambio de domicilio social
    IBERVENTO INFRAESTRUCTURAS SL. Cambio de domicilio social. C/ ZUÑIGA 2 1º AB (VALLADOLID). Datos registrales. T 1110 , F 25, S 8, H VA 15933, I/A 8 (30.01.18).
  9. 27/12/2016#4173137

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Fusión por absorción
    IBERVENTO INFRAESTRUCTURAS SL. Fusión por absorción. Sociedades absorbidas: WPD RENOVABLES MERIDIONAL II SL. WPD RENOVABLES MERIDIONAL IV SL. PARAMO DE LOS INFANTES SL. Datos registrales. T 1110 , F 24, S 8, H VA 15933, I/A 7 (19.12.16).
  10. 13/11/2013#2535808

    Company name: IBERVENTO INFRAESTRUCTURAS SL

    Revocaciones
    IBERVENTO INFRAESTRUCTURAS SL. Revocaciones. Apoderado: MANUEL GENISIO JUAN. Datos registrales. T 1110 , F 24, S 8, H VA 15933, I/A 6 ( 6.11.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZUÑIGA 2 1º AB (VALLADOLID), Valladolid
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 hidroeléctrica — are listed together.

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