PROMOCION EOLICA PENINSULAR II SL.
Active
Registry details
- Registered office
- AVDA MATAPIÑONERA 9
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 8 Feb 2022
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Board member | AABY CARL JOHAN VIKTOR |
| Board member | LOURIDO GOMEZ LORENA MARIA |
| Board member | MALDA WILLEM |
| Board member | WESSELS HENDRIK JACOBUS |
| Chairperson | MALDA WILLEM |
| Attorney-in-fact (joint, and joint and several) | AABY CARL JOHAN VIKTOR |
| Attorney-in-fact (joint, and joint and several) | ALMOHALLA RUIZ REBECA |
| Attorney-in-fact (joint, and joint and several) | ARAGONES JIMENEZ JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | BRUZAN PAULA DAIANA |
| Attorney-in-fact (joint, and joint and several) | ESCRIBANO MONTERO ARACELI |
| Attorney-in-fact (joint, and joint and several) | GIL SANZ MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VAZQUEZ PAZ |
| Attorney-in-fact (joint, and joint and several) | LOURIDO GOMEZ LORENA MARIA |
| Attorney-in-fact (joint, and joint and several) | MALDA WILLEM |
| Attorney-in-fact (joint, and joint and several) | PEREZ RUIZ MARIA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | RUBIO BLANCO ANDRES |
| Attorney-in-fact (joint, and joint and several) | SUAREZ MARTINEZ PATRICIA MARIA |
| Attorney-in-fact (joint, and joint and several) | TRASCASAS MORENO IRENE |
| Attorney-in-fact (joint, and joint and several) | WESSELS HENDRIK JACOBUS |
| Joint managing director | AABY CARL JOHAN VIKTOR |
| Joint managing director | LOURIDO GOMEZ LORENA MARIA |
| Joint managing director | MALDA WILLEM |
| Joint managing director | WESSELS HENDRIK JACOBUS |
| Secretary (not a board member) | PEREZ RUIZ MARIA CONCEPCION |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Revocations, Appointments | Notice 341253 |
| 8 Jul 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 321489 |
| 7 Jun 2024 | Appointments | Notice 259270 |
| 7 Jun 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 259269 |
| 20 Jul 2023 | Appointments | Notice 328980 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 272391 |
| 1 Jun 2022 | Other items | Notice 252116 |
| 8 Feb 2022 | Appointments | Notice 56617 |
| 8 Feb 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 56616 |
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/promocion-eolica-peninsular-ii-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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