• Company «A3T Holdco España SA»

  • Last update: Nov. 2, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion.


Announcement 345957 of 2021
Registry data: T 6206 , F 91, S 8, H SE101662, I/A 18

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:


Announcement 415411 of 2018
Registry data: T 6206 , F 89, S 8, H SE101662, I/A 13

21

Aug 2018

Fe de erratas


El administrador único es la entidad "ABENER ENERGIA, S.A.", siendo su representante don Joaquín Fernández de Piérola Marín.-


Announcement 408208 of 2018
Registry data: T 6206 , F 88, S 8, H SE101662, I/A 12

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

Otros conceptos


Emision y puesta en circulación y entregado cuatro títulos múltiples números 1,2,3 y 4, representativos de la totalidad de las acciones en que se divide el capital.


Announcement 204951 of 2018
Registry data: T 6206 , F 88, S 8, H SE101662, I/A 11 1

03

Aug 2017

Modificaciones estatutarias


On date 03/08/2017, the company made the following statutory modifications:

9 BIS. "PIGNORACION DE LAS ACCIONES".


Announcement 334226 of 2017
Registry data: T 6206 , F 88, S 8, H SE101662, I/A 11

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

Modificaciones estatutarias


On date 30/03/2017, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 155835 of 2017
Registry data: T 6206 , F 87, S 8, H SE101662, I/A 10

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:


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:

This commercial act contains positions and only the first 20 are shown.

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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