EOLICA ARLANZON SA.
Active
Registry details
- Registered office
- AVDA DE BURGOS 89 - EDIFICIO I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Nov 2011
- Latest act
- 29 Jan 2025
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABASCAL SAGREDO JUAN DAVID |
| Attorney-in-fact | EDP RENOVAVEIS SERVICIOS FINANCIEROS SA |
| Attorney-in-fact | GARCIA JIMENEZ RAMON |
| Attorney-in-fact | GARCIA PEREZ EDUARDO |
| Attorney-in-fact | LOPEZ LAHERA JAVIER |
| Attorney-in-fact | MARTIN BRIESKORN NATALIA |
| Attorney-in-fact | RODRIGUEZ VILLA ARAMBURU BORJA |
| Joint and several attorney-in-fact | GARCIA PEREZ EDUARDO |
| Joint and several attorney-in-fact | MARTIN BRIESKORN NATALIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DESARROLLOS EOLICOS PROMOCION SA |
| Board member | EDP RENEWABLES EUROPE SL |
| Board member | EDP RENOVABLES ESPAÑA SL |
| Board member | EDPR TERRAL SL |
| Board member | ENERHOLD SL |
| Board member | EOLICA LA BRUJULA SA |
| Board member | LARRAÑAGA VALLO ALBERTO JOSE |
| Board member | TEBAR EOLICA SA |
| Chairperson | EDP RENEWABLES EUROPE SL |
| Managing director | EDP RENEWABLES EUROPE SL |
| Secretary (not a board member) | EOLICA FONTESILVA SLU |
| Representative | CASANOVAS GIMENEZ CARLOS |
| Representative | GALVAN GONZALEZ FRANCISCO |
| Representative | GARCIA PEREZ EDUARDO |
| Representative | LOPEZ LAHERA JAVIER |
| Representative | MARTIN BRIESKORN NATALIA |
| Representative | REPARAZ PEREZ PABLO |
| Representative | SICRE ROSAL ROCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 45404 |
| 3 Nov 2023 | Change of registered office | Notice 467571 |
| 3 May 2023 | Appointments | Notice 202189 |
| 2 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 57961 |
| 5 Jan 2023 | Re-elections | Notice 10233 |
| 23 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 513598 |
| 22 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 510489 |
| 8 Aug 2022 | Re-elections | Notice 367038 |
| 8 Aug 2022 | Re-elections | Notice 367037 |
| 4 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 369193 |
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/eolica-arlanzon-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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