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GE Wind Energy SL, Noblejas, Spain

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GE Wind Energy SL

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Name

GE Wind Energy SL

Identification

Regmer
Registro Mercantil B83299511
Lei
D3KO5RHK4LXNDYNJMX38
EUID
ES45019.000099112

Address

Ctra N-400, Km 57, 45350 Noblejas, Spain

Corporate purpose

35.1
Electric power generation, transmission and distribution

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Chair of the board
7Member of the board
61Authorized signatory (ppa)
2Secretary
1Authorized signatory (ppa)
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Publications

14 Oct 2026
Authorized signatory (ppa): Kovacevic Ljuba
14 Oct 2026
No longer Authorized signatory (ppa): Pedrero Sara Donoso · Authorized signatory (ppa) (3)
21 Jul 2026
Authorized signatory (ppa): G. Laura Pacheco · No longer Authorized signatory (ppa): Duraisamy Prabu
28 Apr 2026
Authorized signatory (ppa): L. Laura Dominguez, M. Lourdes Cuenca · Authorized signatory (ppa): Gestorias Asociadas Gesthispania SL
3 Mar 2026
Authorized signatory (ppa): Mate Toth
6 Feb 2026
Auditor: Forvis Mazars Auditores SLP
2 Feb 2026
Authorized signatory (ppa): Johanna P. Rodriguez
17 Dec 2025
Authorized signatory (ppa): Claudio Ponce de Leco e Cruz, Roberta lo Giudice
1 Dec 2025
Authorized signatory (ppa): C. David Molina · No longer Authorized signatory (ppa): L. Laura Dominguez
27 Oct 2025
Member of the board: Daniel Ger Castillo · No longer Member of the board: Juan Carlos Moragues
28 Aug 2025
Authorized signatory (ppa): G. Laura Pacheco · No longer Authorized signatory (ppa) (3)
8 Jul 2025
Authorized signatory (ppa): Joljart Adam, Norbert L. Bakonyi
23 Jun 2025
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
23 Jun 2025
Authorized signatory (ppa): Maria del Carmen Faundez Poyo
27 Feb 2025
Authorized signatory (ppa) (3)
27 Feb 2025
Authorized signatory (ppa): Maria del Carmen Faundez Poyo
18 Feb 2025
Auditor: Deloitte Auditores SL
31 Dec 2024
Authorized signatory (ppa): Sharova Dina
31 Dec 2024
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa): Claudio Ponce de Leco e Cruz
31 Dec 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
31 Dec 2024
Authorized signatory (ppa): Hellin Olga Robles
31 Dec 2024
Authorized signatory (ppa): Roberta lo Giudice
17 Jul 2024
Errata: Erroneously named as Attorney-in-Fact when in fact it was named JOINT ATTORNEY-IN-FACT
29 Dec 2023
Member of the board: Juan Carlos Moragues · No longer Member of the board: Sundic Teodor Sundic
29 Dec 2023
Authorized signatory (ppa): Schneider Dimitri
23 Oct 2023
No longer Authorized signatory (ppa) (3)
23 Oct 2023
Authorized signatory (ppa): Jose A. Blas Bues · No longer Authorized signatory (ppa) (5)
23 Oct 2023
Chair of the board: Robert Frederic · Member of the board: Robert Frederic, D. Margarida Basañez, Sundic Teodor Sundic · Secretary: H. Joaquin Serralta · No longer Director: Robert Frederic, S. Teodor
23 Oct 2023
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (1)
8 May 2023
Director: Robert Frederic, Sundic Teodor Sundic
8 May 2023
Authorized signatory (ppa): Maria Bordel Nieto, H. Joaquin Serralta
23 Mar 2023
No longer Chair of the board: Sanchez Frederic · No longer Secretary: H. Joaquin Serralta · No longer Member of the board (3)
22 Nov 2022
Auditor: Deloitte SL
16 Nov 2022
Authorized signatory (ppa): Pauline de Crouzet, E. Leyla Nematolahy
16 Nov 2022
Proprietor: GE Power Netherlands B.V
8 Nov 2022
Authorized signatory (ppa): L. Laura Dominguez, Serreli Marco · No longer Authorized signatory (ppa) (1)
1 Sept 2022
Auditor: KPMG Auditores SL
2 Aug 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): Gestorias Asociadas Gesthispania SL
27 Jul 2022
Member of the board: Teodor Sundic Sundic · No longer Member of the board: Antonio Gracia Saez
11 Mar 2022
Authorized signatory (ppa) (3)
11 Mar 2022
Authorized signatory (ppa): Kunal Dewan, Abhishek Jain · No longer Authorized signatory (ppa) (2)
11 Mar 2022
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
11 Mar 2022
Authorized signatory (ppa): Gestorias Asociadas Gesthispania SL
25 Jan 2022
Auditor: KPMG Auditores SL
16 Dec 2021
Authorized signatory (ppa): Dora Edina Horvath
25 Oct 2021
Authorized signatory (ppa) (1)
25 Oct 2021
No longer Authorized signatory (ppa) (2)
5 Jul 2021
Authorized signatory (ppa): Saravanan Devarajan, Prabu Duraisamy · No longer Authorized signatory (ppa): Toth Gyongyver Agnes
21 Jun 2021
Authorized signatory (ppa): Antonio Arnaldo Lima
21 Jun 2021
No longer Authorized signatory (ppa) (17)
5 Apr 2021
Chair of the board: Frederic Sanchez · Member of the board: Marc Sala Lluma · No longer Chair of the board: J. Puigcorbe Punzano · No longer Member of the board: J. Puigcorbe Punzano
5 Apr 2021
Authorized signatory (ppa) (5)
5 Apr 2021
Authorized signatory (ppa): Marc Sala Lluma, Frederic Sanchez
5 Apr 2021
No longer Authorized signatory (ppa) (6)
5 Apr 2021
Authorized signatory (ppa) (3)
5 Apr 2021
Authorized signatory (ppa) (1)
19 Feb 2021
Auditor: KPMG Auditores SL
19 Feb 2021
Auditor: KPMG Auditores SL
12 Jan 2021
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (14) · No longer Authorized signatory (ppa) (5 companies)
14 Sept 2020
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
18 Jun 2020
Secretary: J. Serralta Huerta · No longer Secretary (1)
9 Mar 2020
No longer Authorized signatory (ppa) (1)
15 Oct 2019
Auditor: KPMG Auditores SL
11 Mar 2019
Member of the board: Antonio Garcia Saez, Frederic Sanchez · No longer Member of the board: Akash Mitter, Peter Gordon Wells
11 Mar 2019
No longer Authorized signatory (ppa) (1)
22 Feb 2019
Auditor: KPMG Auditores SL
31 Jan 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
31 Dec 2018
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
7 Sept 2018
Member of the board: Akash Mitter · No longer Member of the board: Aleksandar Sekulovic
7 Sept 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
22 Aug 2018
Auditor: KPMG Auditores SL
13 Jun 2018
Member of the board: Peter Gordon Wells · No longer Member of the board: Clifford Neil Harris
13 Jun 2018
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1) · Authorized signatory (ppa): Landwell Pricewaterhousecoopers Tax & Legal Servic
13 Jun 2018
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (1)
22 May 2018
Auditor: KPMG Auditores SL
19 Apr 2017
Chair of the board: J. Puigcorbe Punzano · Member of the board: J. Puigcorbe Punzano, Clifford Neil Harris, Aleksandar Sekulovic · No longer Director: V. Jimenez Caracuel · Secretary (1)
19 Apr 2017
Authorized signatory (ppa) (5)
19 Apr 2017
Authorized signatory (ppa) (1)
19 Apr 2017
Authorized signatory (ppa) (7)
30 May 2016
No longer Authorized signatory (ppa) (1)
28 Apr 2016
Auditor: KPMG Auditores SL
28 Apr 2016
Auditor: KPMG Auditores SL
15 Jan 2016 via General Electric Equipment Services SL
Proprietor: General Electric Equipment Services SL
14 Apr 2015
Auditor: KPMG Auditores SL
14 Apr 2015
Auditor: KPMG Auditores SL
25 Mar 2015
Auditor: KPMG Auditores SL
23 Feb 2015
Authorized signatory (ppa) (4) · Authorized signatory (ppa): Janki Dan C
22 Jan 2015
Authorized signatory (ppa) (1)
22 Jan 2015
Authorized signatory (ppa) (3)
22 Jan 2015
No longer Authorized signatory (ppa) (1)
24 Nov 2014
Authorized signatory (ppa) (5)
5 Jun 2014
Authorized signatory (ppa) (2)
27 Nov 2013
Auditor: KPMG Auditores SL
27 Nov 2013
Auditor: KPMG Auditores SL
23 May 2013
Authorized signatory (ppa) (5)
29 Apr 2013
Authorized signatory (ppa) (3)
11 Mar 2013
Authorized signatory (ppa) (1)
18 Feb 2013
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
18 Feb 2013
Acquisition: GE Oil & Gas Pde II SL
15 Jan 2013
Auditor: KPMG Auditores SL
19 Dec 2012 via GE Energy Spain SL
Partner: GE Energy Spain SL
21 Nov 2012
Acquisition: GE Oil & Gas Pde II SL
31 Oct 2012
No longer Authorized signatory (ppa) (1)
16 Oct 2012
Director: V. Jimenez Caracuel · No longer Director (1)
28 Sept 2012
Auditor: KPMG Auditores SL
28 Sept 2012
Auditor: KPMG Auditores SL
20 Jul 2012 via General Electric Healthcare España SA
Proprietor: Microlambda Sae
15 Jun 2012
Authorized signatory (ppa) (2)
12 Jun 2012 via Jenbacher SL
Proprietor: Jenbacher Energiesysteme SL
26 Jan 2012
Auditor: KPMG Auditores SL
26 Jan 2012
Capital: €71.1M
30 Dec 2011 via GE Oil & Gas Pde II SL
Proprietor: GE Oil & Gas Pde II SL
26 Dec 2011
No longer Authorized signatory (ppa) (8)
24 Jun 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
24 Jun 2011
Capital: €61.4M
20 May 2011
Authorized signatory (ppa) (2)
20 May 2011
Authorized signatory (ppa) (2)
20 May 2011
Authorized signatory (ppa) (2)
18 Feb 2011
Auditor: KPMG Auditores SL
13 May 2010
Auditor: KPMG Auditores SL
1 Feb 2010
Capital: €54.6M
15 Sept 2009
Authorized signatory (ppa) (1)
15 Sept 2009
Authorized signatory (ppa) (1)
15 Sept 2009
Authorized signatory (ppa) (1)
5 Jun 2009
Auditor: KPMG Auditores SL
11 May 2009
Authorized signatory (ppa) (1)
18 Mar 2009
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