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Company «A3T Holdco España SA»
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Last update: Nov. 2, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A90142068 |
|---|---|
| Status | Active |
| Province | Sevilla |
| Incorporation date | June 16, 2014 (8 years, 1 month ago) |
| Address | C/ Energia Solar 1 - Campus Palmas Altas (Sevilla) |
| Corporate purpose | El objeto social de la sociedad es: i.- la inversión, promoción, organización y explotación de todo tipo de negocios relacionados con las actividades y sector de la energía y/o del medio-ambiente, incluyendo toda clase de obras, tanto públicas como privadas, que puedan incluir o ser realizadas. |
| Share capital | 544,395,803.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Ruiz Garcia Cristina | 02/11/2021 | Current |
| Apoderado | Fernandez Fuentes David | 03/10/2019 | Current |
| Apo.Man.Soli | Ruiz Garcia Cristina | 04/10/2018 | Current |
| Apo.Man.Soli | Pastor Fernandez Victor Manuel | 04/10/2018 | Current |
| Apo.Man.Soli | Luna Garcia Jose Luis | 04/10/2018 | Current |
| Apo.Man.Soli | Jimenez Velasco Mazario Miguel Angel | 04/10/2018 | Current |
| Apo.Man.Soli | Jimenez Lora Juan Carlos | 04/10/2018 | Current |
| Apo.Man.Soli | Fernandez Fuentes David | 04/10/2018 | Current |
| Apo.Man.Soli | Balboa Linares Salvador | 04/10/2018 | Current |
| Apo.Man.Soli | Artillo Grau Julio | 04/10/2018 | Current |
| Adm. Unico | Fernandez De Pierola Joaquin | 21/08/2018 | Current |
| Apo.Manc. | Valverde Delgado Manuel Jesus | 23/11/2015 | Current |
| Apo.Manc. | Salas Orta Jorge | 23/11/2015 | Current |
| Apo.Man.Soli | Pozo Garcia Manuel | 23/11/2015 | Current |
| Apo.Manc. | Nuñez Jimenez Jose Francisco | 23/11/2015 | Current |
| Apo.Manc. | Muñoz Fernandez Martin | 23/11/2015 | Current |
| Apo.Manc. | Muñoz Donat Jose Ignacio | 23/11/2015 | Current |
| Apo.Manc. | Gonzalez Dominguez Alfonso | 23/11/2015 | Current |
| Apo.Sol. | Ollero Rosety Macarena | 19/06/2015 | Current |
| SecreNoConsj | Luna Garcia Jose Luis | 18/06/2014 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Pricewaterhouse Coopers Auditores SL | 05/10/2018 | 16/06/2021 |
| Apo.Man.Soli | Fernandez Moreno Miguel Angel | 04/10/2018 | 28/06/2019 |
| Apo.Manc. | Prieto Carrasco Carlos | 27/03/2017 | 04/10/2018 |
| Apo.Sol. | Luna Garcia Jose Luis | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Luna Garcia Jose Luis | 27/03/2017 | 04/10/2018 |
| Apo.Sol. | Jimenez Velasco Mazario Miguel Angel | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Jimenez Velasco Mazario Miguel Angel | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Jimenez Lora Juan Carlos | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Garcia-Quilez Gomez Jesus Angel | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Fernandez Moreno Miguel Angel | 27/03/2017 | 04/10/2018 |
| Apoderado | Correa Portillo Santiago | 01/03/2017 | 04/10/2018 |
| Apo.Sol. | Correa Portillo Santiago | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Correa Portillo Santiago | 27/03/2017 | 04/10/2018 |
| Apo.Manc. | Bautista Guardeño Rogelio | 27/03/2017 | 04/10/2018 |
| Apo.Sol. | Balboa Linares Salvador | 27/03/2017 | 04/10/2018 |
| Adm. Unico | Abeinsa, Ingenieria Y Construccion Industrial SA | 17/06/2016 | 21/08/2018 |
| Apo.Sol. | Valverde Delgado Manuel J | 18/07/2014 | 27/03/2017 |
| Apo.Sol. | Pariente Lopez Javier | 18/07/2014 | 27/03/2017 |
| Apo.Sol. | Muñoz Donat Jose Ignacio | 18/07/2014 | 27/03/2017 |
| Apo.Sol. | Balboa Linares Salvador | 18/07/2014 | 27/03/2017 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by A3T Holdco España SA.
02
Nov 2021
Nombramientos
On 02/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ruiz Garcia Cristina |
Announcement 490128 of 2021
Registry data: T 6206 , F 93, S 8, H SE101662, I/A 20
12
Jul 2021
Otros conceptos
DESIGNADO DON JUAN PABLO LOPEZ BRAVO VELASCO, con D.N.I. número 50.694.706-S, como representante persona física de "ABENER ENERGIA, S.A.", para el ejercicio del cargo de ésta última como administradora única de "A3T HOLDCO ESPAÑA SOCIEDAD ANONIMA".-
Announcement 347749 of 2021
Registry data: T 6206 , F 92, S 8, H SE101662, I/A 19
07
Jul 2021
16
Jun 2021
Revocaciones
On 16/06/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhouse Coopers Auditores SL |
Announcement 306658 of 2021
Registry data: T 6206 , F 91, S 8, H SE101662, I/A 17
03
Oct 2019
Nombramientos
On 03/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Fernandez Fuentes David |
Announcement 423602 of 2019
Registry data: T 6206 , F 91, S 8, H SE101662, I/A 16
28
Jun 2019
Revocaciones
On 28/06/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Fernandez Moreno Miguel Angel |
Announcement 291548 of 2019
Registry data: T 6206 , F 91, S 8, H SE101662, I/A 15
05
Oct 2018
Nombramientos
On 05/10/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhouse Coopers Auditores SL |
Announcement 415412 of 2018
Registry data: T 6206 , F 90, S 8, H SE101662, I/A 14
04
Oct 2018
Nombramientos
On 04/10/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Ruiz Garcia Cristina |
| Apo.Man.Soli | Pastor Fernandez Victor Manuel |
| Apo.Man.Soli | Luna Garcia Jose Luis |
| Apo.Man.Soli | Jimenez Velasco Mazario Miguel Angel |
| Apo.Man.Soli | Jimenez Lora Juan Carlos |
| Apo.Man.Soli | Fernandez Moreno Miguel Angel |
| Apo.Man.Soli | Fernandez Fuentes David |
| Apo.Man.Soli | Balboa Linares Salvador |
| Apo.Man.Soli | Artillo Grau Julio |
Announcement 415411 of 2018
Registry data: T 6206 , F 89, S 8, H SE101662, I/A 13
04
Oct 2018
Revocaciones
On 04/10/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Prieto Carrasco Carlos |
| Apo.Manc. | Luna Garcia Jose Luis |
| Apo.Sol. | Jimenez Velasco Mazario Miguel Angel |
| Apo.Manc. | Jimenez Lora Juan Carlos |
| Apo.Manc. | Garcia-Quilez Gomez Jesus Angel |
| Apo.Manc. | Fernandez Moreno Miguel Angel |
| Apoderado | Correa Portillo Santiago |
| Apo.Manc. | Bautista Guardeño Rogelio |
| Apo.Sol. | Balboa Linares Salvador |
Announcement 415411 of 2018
Registry data: T 6206 , F 89, S 8, H SE101662, I/A 13
21
Aug 2018
21
Aug 2018
Nombramientos
On 21/08/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Fernandez De Pierola Joaquin |
Announcement 358718 of 2018
Registry data: T 6206 , F 88, S 8, H SE101662, I/A 12
21
Aug 2018
Ceses/Dimisiones
On 21/08/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Abeinsa, Ingenieria Y Construccion Industrial SA |
Announcement 358718 of 2018
Registry data: T 6206 , F 88, S 8, H SE101662, I/A 12
04
May 2018
03
Aug 2017
17
Apr 2017
Otros conceptos
A los efectos de lo establecido en el articulo 122.3 del R.R.Ml, se hace constar que con fecha 23 de marzo de 2017, se pusieron en circulación dos títulos múltiples. Titulo múltiple número 1 y 2 , representativo de la totalidad de las acciones en que se divide el capital social de esta sociedad.
Announcement 182015 of 2017
Registry data: T 6206 , F 87, S 8, H SE101662, I/A 10 b
30
Mar 2017
30
Mar 2017
Ampliación de capital
On date 30/03/2017, by means of the corresponding deed, the increase of €544,335,803.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 99.99 % increase in capital, leaving a resulting share capital of €544,395,803.0.
Announcement 155835 of 2017
Registry data: T 6206 , F 87, S 8, H SE101662, I/A 10
27
Mar 2017
Nombramientos
On 27/03/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Prieto Carrasco Carlos |
| Apo.Sol. | Luna Garcia Jose Luis |
| Apo.Manc. | Jimenez Velasco Mazario Miguel Angel |
| Apo.Manc. | Jimenez Lora Juan Carlos |
| Apo.Manc. | Garcia-Quilez Gomez Jesus Angel |
| Apo.Manc. | Fernandez Moreno Miguel Angel |
| Apo.Manc. | Correa Portillo Santiago |
| Apo.Manc. | Bautista Guardeño Rogelio |
| Apo.Sol. | Balboa Linares Salvador |
Announcement 148899 of 2017
Registry data: T 6206 , F 85, S 8, H SE101662, I/A 9
27
Mar 2017
Revocaciones
On 27/03/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Valverde Delgado Manuel J |
| Apo.Sol. | Torres Castro Maria Isabel |
| Apo.Sol. | Santos Garcia Jose Luis |
| Apo.Manc. | Salas Orta Jorge |
| Apo.Sol. | Polo Guerrero Carmen |
| Apo.Sol. | Pariente Lopez Javier |
| Apo.Sol. | Ordoñez Arispon Francisco |
| Apo.Sol. | Ollero Rosety Macarena |
| Apo.Manc. | Nuñez Jimenez Jose Francisco |
| Apo.Manc. | Muñoz Fernandez Martin |
| Apo.Manc. | Muñoz Donat Jose Ignacio |
| Apo.Sol. | Mediavilla Lopez Amadeo |
| Apo.Sol. | Maurits De Coninck Ann Simona |
| Apo.Sol. | Luna Garcia Jose Luis |
| Apo.Sol. | Gonzalez Dominguez Alfonso |
| Apo.Sol. | Fiestas Lima Myriam |
| Apo.Manc. | Fernandez Echavarri Maria Auxiliadora |
| Apo.Sol. | Fernandez Blanco Fernandez Granada |
| Apo.Sol. | Esteban Agueda Luis Maria |
| Apo.Sol. | Dean Garcia Adamez Maria Teresa |
| Apo.Sol. | Correa Portillo Santiago |
| Apo.Sol. | Contreras Espuny Alicia |
| Apo.Manc. | Bravo Santiago Fuensanta |
| Apo.Sol. | Balboa Linares Salvador |
| Apo.Sol. | Alonso Lopez Maria Eugenia |
Announcement 148899 of 2017
Registry data: T 6206 , F 85, S 8, H SE101662, I/A 9
01
Mar 2017
Nombramientos
On 01/03/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Correa Portillo Santiago |
Announcement 109761 of 2017
Registry data: T 6206 , F 85, S 8, H SE101662, I/A 8
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