PARQUES EOLICOS DE VILLANUEVA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ORENSE Nº34, PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Feb 2011
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASENSIO GONZALEZ IGNACIO |
| Attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Attorney-in-fact | CANALES TRENAS JOSE JUAN |
| Attorney-in-fact | PASTOR MIRA MARIA |
| Attorney-in-fact | PICAZO MUR PABLO |
| Attorney-in-fact | RODRIGUEZ AGUILAR MANUEL |
| Attorney-in-fact | RODRIGUEZ DE LUIS LORENZO |
| Attorney-in-fact | SWINDIN DAVID |
| Joint and several attorney-in-fact | BIDAGUREN URBIETA MIREN |
| Joint and several attorney-in-fact | CALZADA BURGOS JORGE JAVIER |
| Joint and several attorney-in-fact | CRUZ TORRES RAFAEL |
| Joint and several attorney-in-fact | PASTOR MIRA MARIA |
| Joint and several attorney-in-fact | PICAZO MUR PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CANALES TRENAS JOSE JUAN |
| Board member | PASTOR MIRA MARIA |
| Board member | PICAZO MUR PABLO |
| Board member | SONDASOL SPAIN SL |
| Chairperson | CANALES TRENAS JOSE JUAN |
| Joint attorney-in-fact | CALVO ARAUZO JAVIER |
| Joint attorney-in-fact | COBOS ULVIUS NICOLAS |
| Joint attorney-in-fact | IZQUIERDO GARCIA RAMON NICOLAS |
| Joint attorney-in-fact | SANCHEZ CORDONES JUAN DE DIOS |
| Joint attorney-in-fact | SERNA MADRIÑAN LUCAS |
| Attorney-in-fact (joint, and joint and several) | APONTE MATEOS JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CALVO ARAUZO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CORDONES JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | TORAL MARRERO ZIBANS DE JESUS |
| Secretary (not a board member) | BIDAGUREN URBIETA MIREN |
| Vice secretary (not a board member) | PEREZ MAGDALENO MIGUEL ANGEL |
| Representative | SANABRIA SMITH PEDRO ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Revocations, Appointments | Notice 332585 |
| 23 Jan 2026 | Re-elections | Notice 36814 |
| 5 Mar 2025 | Change of corporate purpose | Notice 107703 |
| 27 Aug 2024 | Appointments | Notice 372802 |
| 7 Nov 2023 | Terminations of appointment/Resignations | Notice 472765 |
| 3 Oct 2023 | Appointments | Notice 422842 |
| 18 Nov 2022 | Appointments | Notice 505658 |
| 5 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 504453 |
| 5 Dec 2019 | Terminations of appointment/Resignations | Notice 504452 |
| 5 Dec 2019 | Revocations, Change of registered office | Notice 504451 |
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/parques-eolicos-de-villanueva-sociedad-limitada
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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