PARQUE EOLICO LA PEÑUCA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- León
- Share capital
- €1,764,588.98
- First publication
- 23 Dec 2009
- Latest act
- 23 Jan 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CENTRICA ENERGIA GENERACION SL |
| Attorney-in-fact | LAMELAS POMBRIEGO FERNANDO |
| Attorney-in-fact | LAMELAS POMBRIEGO JOSE ANTONIO |
| Auditor | KPMG AUDITORES SL |
| Board member | ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL |
| Board member | EGL HOLDING LUXEMBOURG AG |
| Board member | PICAZO MUR PABLO |
| Board member | ROBLE MEDINA SOCIEDAD LIMITADA |
| Chairperson | ROBLE MEDINA SOCIEDAD LIMITADA |
| Joint attorney-in-fact | ASESORAMIENTO Y CONTROL TECNICO AMBIENTAL SL |
| Joint attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | PASTOR MIRA MARIA |
| Joint attorney-in-fact | PICAZO MUR PABLO |
| Attorney-in-fact (joint, and joint and several) | ROBLE MEDINA SOCIEDAD LIMITADA |
| Secretary (not a board member) | BIDAGUREN URBIETA MIREN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2024 | Appointments cancelled by the registrar, Appointments | Notice 34721 |
| 29 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 555405 |
| 23 Dec 2022 | Revocations, Appointments | Notice 563431 |
| 23 Dec 2022 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 563430 |
| 6 Jun 2022 | Re-elections | Notice 262024 |
| 13 Jan 2022 | Capital reduction | Notice 14456 |
| 15 Apr 2021 | Re-elections | Notice 170907 |
| 26 Nov 2019 | Re-elections | Notice 487631 |
| 27 Nov 2018 | Revocations, Appointments | Notice 473403 |
| 27 Nov 2018 | Re-elections | Notice 473402 |
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-la-penuca-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.
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