WPD INFRAESTRUCTURAS LA MUDARRA SL

Hoja VA30868· NIF B47797444

VigenteValladolid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2019
Directors :
Castañeda Errasti Oscar, Gnann Johannes Oliver, Mozo Herrera Javier

Legal information

Legal information for WPD INFRAESTRUCTURAS LA MUDARRA SL

NIF
Hoja registral
IRUS1000109689175
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2019
LocalityValladolid
Register referenceTomo 1563 · Folio 129 · Hoja VA30868
StatusVigente

Activity

WPD INFRAESTRUCTURAS LA MUDARRA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 28 August 2019. The Spanish commercial register has published 6 filings for this company, from 28 August 2019 to 13 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La promoción, estudio, proyecto, planificación, ejecución, construcción, puesta en marcha, explotación, gestión, conservación y mantenimiento de instalaciones de generación de electricidad a través de la energía eólica y otras fuentes de energía renovables, líneas eléctricas, subestaciones transform.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
WPD INFRAESTRUCTURAS …Castañeda Errasti OscarCastañeda Errasti Os…Gnann Johannes OliverGnann Johannes OliverMozo Herrera JavierMozo Herrera JavierWPD-TECNORENOVA SLWPD-TECNORENOVA SLWPD WIND INVESTMENT SLWPD WIND INVESTMENT …WPD PARQUE EOLICO LA MUDARRA NORTE SLWPD PARQUE EOLICO LA…WPD PARQUE EOLICO NAVABUENA SUR SLWPD PARQUE EOLICO NA…WPD PARQUE EOLICO LA MATILLA SLWPD PARQUE EOLICO LA…WPD PARQUE EOLICO NAVABUENA NORTE SLWPD PARQUE EOLICO NA…WPD EL TOSTADERO SLWPD EL TOSTADERO SLWPD PARQUE EOLICO EL ZUMAQUERO SLWPD PARQUE EOLICO EL…WPD LA MURIELA SLWPD LA MURIELA SLWPD MATAPARDA SLWPD MATAPARDA SLWPD IBERVENTO INFRAESTRUCTURAS SLWPD IBERVENTO INFRAE…WPD DEVELOPMENT RENOVABLES SLWPD DEVELOPMENT RENO…SISTEMAS DE ENERGIAS REGENERATIVAS SASISTEMAS DE ENERGIAS…AGRUPACION FOTOVOLTAICA JEREZ DE LOS CABALLEROS I SOCIEDAD LIMITADAAGRUPACION FOTOVOLTA…INFRAESTRUCTURAS ELECTRICAS LA MUDARRA SLINFRAESTRUCTURAS ELE…WPD CONSTRUCTION SPAIN SLWPD CONSTRUCTION SPA…

Cap table · shareholdings

  • WPD EUROPE GMBH100 %

    Legal entity · since 28/08/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
WPD INFRAESTRUCTURAS …Wpd Europe GmbhWpd Europe GmbhWPD IBERVENTO INFRAESTRUCTURAS SLWPD IBERVENTO INFRAE…WPD DEVELOPMENT RENOVABLES SLWPD DEVELOPMENT RENO…

Beneficial owner (UBO)

WPD EUROPE GMBH100 %

Legal entity · since 28/08/2019

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

Beneficial owner network map

4 nodes Person Company
WPD INFRAESTRUCTURAS …Wpd Europe GmbhWpd Europe GmbhWPD IBERVENTO INFRAESTRUCTURAS SLWPD IBERVENTO INFRAE…WPD DEVELOPMENT RENOVABLES SLWPD DEVELOPMENT RENO…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 2
  2. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 2
  3. ReeleccionesPublished 13/08/2024· Registered 06/08/2024· I/A 2
  4. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 1
  6. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 28/08/2019Declaración de unipersonalidad

    WPD EUROPE GMBH

Capital · events

  1. 28/08/2019Constitución
    Initial 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. 13/08/2024#8212202
    Ceses/DimisionesNombramientosReelecciones
    WPD INFRAESTRUCTURAS LA MUDARRA SL. Ceses/Dimisiones. Adm. Solid.: KETTELER RALF. Nombramientos. Adm. Solid.: GNANN JOHANNES OLIVER. Reelecciones. Adm. Solid.: MOZO HERRERA JAVIER;CASTAÑEDA ERRASTI OSCAR. Datos registrales. S 8 , H VA 30868, I/A 2 ( …
  2. 28/08/2019#5561639
    ConstituciónDeclaración de unipersonalidadNombramientos
    WPD INFRAESTRUCTURAS LA MUDARRA SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La promoción, estudio, proyecto, planificación, ejecución, construcción, puesta en marcha, explotación, gestión, conservación y mantenimiento de insta…

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· Incorporated 2019

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/ 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector