COMPAÑIA EOLICA TIERRAS ALTAS SA.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 60
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,560,900
- First publication
- 24 Jun 2010
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ENDESA GENERACION SA |
| Joint and several attorney-in-fact | ENDESA SA |
| Joint and several attorney-in-fact | ENEL GREEN POWER ESPAÑA SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST YOUNG SL |
| Board member | BERAZALUCE MINONDO FRANCISCO JAVIER |
| Board member | CAJA RURAL DE NAVARRA SOCIEDAD COOPERATIVA DE CRED |
| Board member | GRACIA BERNAL FRANCISCO JAVIER |
| Board member | JUAN ANTONIO TESON PALACIOS |
| Board member | LOPEZ BRIZZOLIS JOSE ANTONIO |
| Board member | MIGUEL ESCONDRILLAS LABAD |
| Board member | SANTIAGO DOMINGUEZ RUBIRA |
| Chairperson | JUAN ANTONIO TESON PALACIOS |
| Attorney-in-fact (joint, and joint and several) | BERAZALUCE MINONDO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GRACIA BERNAL FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BRIZZOLIS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ IZQUIERDO CARLOS |
| Attorney-in-fact (joint, and joint and several) | UGARTE ALBERDI ALBERTO |
| Secretary (not a board member) | DE LOZAR DE GRADO JESUS |
| Secretary (not a board member) | OLGA REILLO ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Change of registered office | Notice 373559 |
| 22 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 295966 |
| 19 Nov 2025 | Capital reduction, Amendments to the articles of association | Notice 511671 |
| 21 Oct 2025 | Appointments | Notice 459547 |
| 13 Oct 2025 | Revocations | Notice 446173 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 446172 |
| 15 Sep 2025 | Declaration of sole-shareholder status | Notice 407309 |
| 9 May 2025 | Appointments cancelled by the registrar, Appointments | Notice 210242 |
| 7 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 5952 |
| 27 Sep 2024 | Re-elections | Notice 415165 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/compania-eolica-tierras-altas-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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