• Company «Parque Eolico Nerea SL»

  • Last update: May 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B49211485
Status Active
Province Madrid
Address Avda De America 38 (Madrid).
Share capital 60,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Vicepresid. Pertierra Fernandez Luis 18/02/2022 Current
Apoderado Olmo Jimenez Andres 18/02/2022 Current
Apoderado Marco Noain Maria Cristina 18/02/2022 Current
Apoderado Lema Cirone Gabriel 18/02/2022 Current
Apoderado Del Hoyo Espuelas Maria Gema 18/02/2022 Current
Consejero Cano Caro Ana 18/02/2022 Current
Apoderado Barredo Lopez Jorge 18/02/2022 Current
Auditor Kpmg Auditores SL 20/10/2021 Current
Apo.Sol. San Emeterio Simon Jesus 19/04/2021 Current
Apoderado Ortiz Perdices Ignacio 19/04/2021 Current
Apoderado Diaz De Teran Lopez Maria 19/04/2021 Current
Presidente San Emeterio Simon Jesus 17/12/2020 Current
Consejero Pertierra Fernandez Luis 17/12/2020 Current
Apo.Sol. Marco Noain Maria Cristina 07/10/2020 Current
Apoderado Marco Noain Maria Cristina 02/04/2019 Current
Consejero San Emeterio Simon Jesus 14/02/2019 Current
Apoderado Alba Valmorisco Ricardo 21/12/2017 Current
Apo.Sol. Moreno Cerezo Monica 15/05/2017 Current
Apo.Sol. Barrionuevo Huelamo Marta 15/05/2017 Current
Apoderado Huerta Martinez Antonio 17/04/2017 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Prieto Monterrubio Eloy 17/12/2020 26/05/2022
Apoderado Olmo Jimenez Andres 17/12/2020 26/05/2022
Apo.Man.Soli Marco Noain Maria Cristina 19/04/2021 26/05/2022
Apoderado Lema Cirone Gabriel 17/12/2020 26/05/2022
Apo.Man.Soli Del Hoyo Espuelas Maria Gema 19/04/2021 26/05/2022
Apoderado Barredo Lopez Jorge 17/12/2020 26/05/2022
Vicepresid. Prieto Monterrubio Eloy 17/12/2020 18/02/2022
Consejero Prieto Monterrubio Eloy 17/12/2020 18/02/2022
Apo.Sol. Prieto Monterrubio Eloy 07/10/2020 18/02/2022
Apoderado Castellvi Poveda Jose Manuel 19/11/2018 18/02/2022
Apo.Sol. Diaz Teran Lopez Maria 14/02/2019 11/01/2022
Apo.Man.Soli Cuadra Moya Jose Luis 10/03/2016 11/01/2022
Apo.Man.Soli Velasco Miranda Irene 10/03/2016 09/07/2021
Apo.Man.Soli Trepat Font Ramon 10/03/2016 09/07/2021
Apo.Man.Soli Mayor Bellosta Marta 10/03/2016 09/07/2021
Apo.Man.Soli Martinez Castro Sergio Carlos 10/03/2016 09/07/2021
Apo.Sol. Lombardia Escudero Almudena 10/03/2016 09/07/2021
Apo.Man.Soli Juan Ferrer Rosa 10/03/2016 09/07/2021
Apo.Man.Soli Diaz Teran Lopez Maria 14/02/2019 09/07/2021
Apo.Man.Soli Barcas Lewkowicz Hila 10/03/2016 09/07/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Parque Eolico Nerea SL.

26

May 2022

Revocaciones


On 26/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prieto Monterrubio Eloy
Apoderado Olmo Jimenez Andres
Apo.Man.Soli Marco Noain Maria Cristina
Apoderado Lema Cirone Gabriel
Apo.Man.Soli Del Hoyo Espuelas Maria Gema
Apoderado Barredo Lopez Jorge

Announcement 255918 of 2022
Registry data: T 42303 , F 148, S 8, H M 681353, I/A 26

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Olmo Jimenez Andres
Apoderado Marco Noain Maria Cristina
Apoderado Lema Cirone Gabriel
Apoderado Del Hoyo Espuelas Maria Gema
Apoderado Barredo Lopez Jorge

Announcement 86063 of 2022
Registry data: T 42303 , F 147, S 8, H M 681353, I/A 25

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Pertierra Fernandez Luis

Announcement 86062 of 2022
Registry data: T 42303 , F 147, S 8, H M 681353, I/A 24

18

Feb 2022

Revocaciones


On 18/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Prieto Monterrubio Eloy
Apoderado Castellvi Poveda Jose Manuel

Announcement 86062 of 2022
Registry data: T 42303 , F 147, S 8, H M 681353, I/A 24

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Cano Caro Ana

Announcement 86061 of 2022
Registry data: T 42303 , F 147, S 8, H M 681353, I/A 23

18

Feb 2022

Ceses/Dimisiones


On 18/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Prieto Monterrubio Eloy

Announcement 86061 of 2022
Registry data: T 42303 , F 147, S 8, H M 681353, I/A 23

12

Jan 2022

Cambio de domicilio social


On date 12/01/2022, the company changes its registered office to AVDA DE AMERICA 38 (MADRID).


Announcement 23407 of 2022
Registry data: T 38294 , F 117, S 8, H M 681353, I/A 22

11

Jan 2022

Revocaciones


On 11/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Diaz Teran Lopez Maria
Apo.Man.Soli Cuadra Moya Jose Luis

Announcement 20840 of 2022
Registry data: T 38294 , F 117, S 8, H M 681353, I/A 21

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 471215 of 2021
Registry data: T 38294 , F 117, S 8, H M 681353, I/A 20

09

Jul 2021

Revocaciones


On 09/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Velasco Miranda Irene
Apo.Man.Soli Trepat Font Ramon
Apo.Man.Soli Totusaus Calve Jordi
Apo.Man.Soli Siso Gurriaran Magin
Apo.Man.Soli Mayor Bellosta Marta
Apo.Man.Soli Martinez Castro Sergio Carlos
Apo.Man.Soli Lombardia Escudero Almudena
Apo.Sol. Juan Ferrer Rosa
Apo.Man.Soli Garcia Esteban Javier
Apo.Man.Soli Diaz Teran Lopez Maria
Apo.Man.Soli Berenguer Marsal Enrique
Apo.Man.Soli Basolas Teba Antonio
Apo.Man.Soli Barcas Lewkowicz Hila
Apo.Man.Soli Alvarez Fernandez Carlos Javier

Announcement 343719 of 2021
Registry data: T 38294 , F 116, S 8, H M 681353, I/A 19

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Marco Noain Maria Cristina
Apo.Man.Soli Del Hoyo Espuelas Maria Gema

Announcement 188707 of 2021
Registry data: T 38294 , F 115, S 8, H M 681353, I/A 18

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. San Emeterio Simon Jesus

Announcement 188706 of 2021
Registry data: T 38294 , F 114, S 8, H M 681353, I/A 17

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortiz Perdices Ignacio
Apoderado Diaz De Teran Lopez Maria

Announcement 188705 of 2021
Registry data: T 38294 , F 114, S 8, H M 681353, I/A 16

19

Apr 2021

Revocaciones


On 19/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Peris Caminero Ana-Maria
Apo.Man.Soli Gonzalez Samano Carlos Enrique
Apo.Sol. Fernandez Rosello Eva

Announcement 188705 of 2021
Registry data: T 38294 , F 114, S 8, H M 681353, I/A 16

17

Dec 2020

Nombramientos


On 17/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prieto Monterrubio Eloy
Apoderado Olmo Jimenez Andres
Apoderado Lema Cirone Gabriel
Apoderado Barredo Lopez Jorge

Announcement 459702 of 2020
Registry data: T 38294 , F 113, S 8, H M 681353, I/A 15

17

Dec 2020

Revocaciones


On 17/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Fernandez Alvarez Manuel

Announcement 459702 of 2020
Registry data: T 38294 , F 113, S 8, H M 681353, I/A 15

17

Dec 2020

Nombramientos


On 17/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente San Emeterio Simon Jesus
Consejero Prieto Monterrubio Eloy
Consejero Pertierra Fernandez Luis

Announcement 459701 of 2020
Registry data: T 38294 , F 112, S 8, H M 681353, I/A 14

17

Dec 2020

Ceses/Dimisiones


On 17/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. San Emeterio Simon Jesus
Presidente Peris Caminero Ana-Maria
Consejero Marco Noain Maria Cristina

Announcement 459701 of 2020
Registry data: T 38294 , F 112, S 8, H M 681353, I/A 14

07

Oct 2020

Nombramientos


On 07/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Prieto Monterrubio Eloy
Apo.Sol. Marco Noain Maria Cristina

Announcement 349206 of 2020
Registry data: T 38294 , F 112, S 8, H M 681353, I/A 13

07

Oct 2020

Revocaciones


On 07/10/2020 the following revocaciones were filed in Commercial Registry:


Announcement 349206 of 2020
Registry data: T 38294 , F 112, S 8, H M 681353, I/A 13

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