PARQUE EOLICO ARCE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €35,017.01
- First publication
- 23 Apr 2018
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CAPITAL ENERGY SA |
| Attorney-in-fact | CANO BLAZQUEZ CARLOS MARIA |
| Attorney-in-fact | CANO BLAZQUEZ CARLOS MARIANO |
| Attorney-in-fact | DE LA LLANA SEBASTIAN PABLO |
| Attorney-in-fact | DE MIGUEL GONZALEZ JORGE |
| Attorney-in-fact | GARDE GARCIA GERMAN |
| Attorney-in-fact | GONZALEZ LOPEZ ALBERTO |
| Attorney-in-fact | MORALES GUILLEN AIDA |
| Joint and several attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Joint and several attorney-in-fact | BAÑARES SANCHEZ ELENA |
| Joint and several attorney-in-fact | CARIDAD SANCHEZ EDGAR |
| Joint and several attorney-in-fact | CASTAÑOS GIL PATXI- XABIER |
| Joint and several attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Joint and several attorney-in-fact | LASSERRE GUILLAUME MARIE XAVIER |
| Joint and several attorney-in-fact | LOPEZ PUCHE MIGUEL |
| Joint and several attorney-in-fact | MORAL URSUA MANUEL |
| Joint and several attorney-in-fact | PRADOS DE LA GUARDIA LUIS |
| Joint and several attorney-in-fact | SCHOEL SVEN |
| Joint and several attorney-in-fact | VALDES DOMINGUEZ FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | WOJTEK ANDREW ILIAS MACQUARRIE |
| Joint director | PAGALDAY VERGARA BRUNO |
| Joint director | RIVERO IRURETAGOYENA IÑIGO |
| Joint attorney-in-fact | ALARCON DESCALZO PEDRO |
| Joint attorney-in-fact | ALBI TEJERO MARIA JESSICA |
| Joint attorney-in-fact | ALCARAZ SANCHEZ SANTIAGO |
| Joint attorney-in-fact | BALLESTEROS MENDEZ LAURA |
| Joint attorney-in-fact | BAÑARES SANCHEZ ELENA |
| Joint attorney-in-fact | CANO BLAZQUEZ CARLOS MARIA |
| Joint attorney-in-fact | CARO JIMENEZ SALVADOR |
| Joint attorney-in-fact | CASTANEDO GARCIA CLEMENTE |
| Joint attorney-in-fact | CASTAÑOS GIL PATXI- XABIER |
| Joint attorney-in-fact | CASTILLA MORALES INMACULADA |
| Joint attorney-in-fact | CAÑADAS GONZALEZ GERARDO |
| Joint attorney-in-fact | CAÑAS GONZALES GERARDO |
| Joint attorney-in-fact | DE MIGUEL GONZALEZ JORGE |
| Joint attorney-in-fact | FERNANDEZ GONZALEZ VICTOR |
| Joint attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Joint attorney-in-fact | GARCIA GARCIA DAVID |
| Joint attorney-in-fact | GARCIA GARCIA SERGIO |
| Joint attorney-in-fact | GARDE GARCIA GERMAN |
| Joint attorney-in-fact | GONZALEZ LOPEZ ALBERTO |
| Joint attorney-in-fact | JIMENEZ AMARILLO ELENA |
| Joint attorney-in-fact | MORAL URSUA MANUEL |
| Joint attorney-in-fact | MORALES GUILLEN AIDA |
| Joint attorney-in-fact | PULGAR LOPEZ JUAN IGNACIO |
| Joint attorney-in-fact | RODRIGUEZ FERNANDEZ MANUEL |
| Joint attorney-in-fact | ROJO MARTINEZ BEATRIZ |
| Joint attorney-in-fact | and 3 more |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Appointments | Notice 158086 |
| 26 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 101312 |
| 9 Jul 2025 | Amendments to the articles of association | Notice 310055 |
| 7 Jun 2024 | Sole-shareholder company, Change of sole shareholder | Notice 259766 |
| 8 Apr 2024 | Appointments | Notice 167190 |
| 9 Oct 2023 | Appointments | Notice 431488 |
| 7 Oct 2022 | Sole-shareholder company, Change of sole shareholder | Notice 443563 |
| 19 Jul 2022 | Appointments | Notice 335960 |
| 5 Aug 2021 | Appointments | Notice 371890 |
| 6 Nov 2020 | Appointments | Notice 381627 |
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/parque-eolico-arce-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).