• Company «Abeinsa Engineering SL»

  • Last update: March 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B91746727
Former name Abener-Ghenova Ingenieria SL
Status Active
Province Sevilla
Address C/ Energia Solar 1 - Campus Palmas Altas (Sevilla).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Gamero Moreno Fernando 28/03/2022 Current
Apo.Man.Soli Castro Campos Rafael 28/03/2022 Current
Apoderado Balboa Linares Salvador 28/03/2022 Current
Apo.Manc. Alday Mendizabal Angel 28/03/2022 Current
Apo.Sol. Ruiz Garcia Cristina 04/03/2021 Current
Apo.Sol. Mihura Carrion Maria Del Mar 03/11/2020 Current
Auditor Pricewaterhouse Coopers Auditores SL 21/09/2020 Current
Adm. Unico Abengoa Abenewco 1 SA 11/04/2019 Current
Apo.Man.Soli Cebolla Zarzuela Natalia 10/04/2019 Current
Apo.Man.Soli Alday Mendizabal Angel 10/04/2019 Current
Auditor Deloitte SL 26/12/2017 Current
Auditor Deloitte SL 20/03/2017 Current
Auditor Deloitte SL 05/02/2016 Current
VsecrNoConsj Salinas Iñigo Purificacion 02/10/2013 Current
Auditor Deloitte SL 06/08/2012 Current
Auditor Pricewaterhousecoopers Auditores SL 10/01/2012 Current
Auditor Pricewaterhousecoopers Auditores SL 18/10/2010 Current
Auditor Pricewaterhousecoopers Auditores SL 16/12/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Salas Orta Jorge 10/04/2019 11/03/2022
Apoderado Ruiz Paños Maria Elena 10/04/2019 11/03/2022
Apo.Manc. Gamero Moreno Fernando 15/10/2020 11/03/2022
Apo.Man.Soli Del Corral Beraza Julen 15/10/2020 11/03/2022
Apo.Sol. Balboa Linares Salvador 15/10/2020 11/03/2022
Apo.Manc. Almagro Gavilan Pedro 15/10/2020 11/03/2022
Apo.Man.Soli Almagro Gavilan Pedro 10/04/2019 11/03/2022
Apo.Manc. Alday Mendizabal Angel 15/10/2020 11/03/2022
Apo.Sol. Mihura Carrion Maria Del Mar 19/09/2013 28/08/2019
Apo.Sol. Maurits De Coninck Ann Simona 19/09/2013 28/08/2019
Apo.Manc. Kaufman Zalkind Brandon 19/09/2013 28/08/2019
Apo.Manc. Kaufman Zalkind Brandon 19/09/2013 28/08/2019
Apo.Manc. Jimenez Velasco Mazario Miguel Angel 19/09/2013 28/08/2019
Apo.Manc. Jimenez Aguilar Manuel 19/09/2013 28/08/2019
Apo.Man.Soli Gonzalez De Uña Ana Cristina 23/02/2018 28/08/2019
Apo.Manc. Garcia-Quilez Gomez Jesus Angel 19/09/2013 28/08/2019
Apo.Manc. Ferrera Saldaña Florencio 19/09/2013 28/08/2019
Apo.Sol. Farfan Jimenez Juan 19/09/2013 28/08/2019
Apo.Manc. Cerro Redondo Jose Fernando 19/09/2013 28/08/2019
Apo.Sol. Blanco Polonio Jose Carlos 19/09/2013 28/08/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Abeinsa Engineering SL.

28

Mar 2022

Nombramientos


On 28/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Gamero Moreno Fernando
Apo.Man.Soli Castro Campos Rafael
Apoderado Balboa Linares Salvador
Apo.Manc. Alday Mendizabal Angel

Announcement 151559 of 2022
Registry data: T 6913 , F 139, S 8, H SE 78907, I/A 40

15

Mar 2022

Articulo 378.5 del Reglamento del Registro Mercantil


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


Announcement 126713 of 2022
Registry data: T 6913 , F 139, S 8, H SE 78907, I/A 39

15

Mar 2022

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion.


Announcement 126713 of 2022
Registry data: T 6913 , F 139, S 8, H SE 78907, I/A 39

11

Mar 2022

Otros conceptos


REVOCADA LA TOTALIDAD DE LOS PODERES OTORGADOS CON ANTERIORIDAD AL DIA 25/01/2022 POR LA SOCIEDAD, ASI COMO DE CUALQUIERA DE SUS UNIONES TEMPORALES DE EMPRESAS ESTABLECIMIENTOS PERMANENTES Y/O SUCURSALES A FAVOR DE DON PEDRO ALMAGRO GAVILAN, DON JORGE SALAS ORTA Y DOÑA MARIA ELENA RUIZ PAÑOS.


Announcement 126712 of 2022
Registry data: T 6913 , F 139, S 8, H SE 78907, I/A 38

11

Mar 2022

Revocaciones


On 11/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Salas Orta Jorge
Apoderado Ruiz Paños Maria Elena
Apo.Manc. Gamero Moreno Fernando
Apo.Man.Soli Del Corral Beraza Julen
Apo.Sol. Balboa Linares Salvador
Apo.Man.Soli Almagro Gavilan Pedro
Apo.Manc. Alday Mendizabal Angel

Announcement 126712 of 2022
Registry data: T 6913 , F 139, S 8, H SE 78907, I/A 38

08

Jul 2021

Otros conceptos


CAMBIADO el representante persona física de la entidad "ABENGOA ABENEWCO 1, S.A.", administradora única de "ABEINSA ENGINEERING SOCIEDAD LIMITADA", renuncia don Joaquín Fernández de Piérola Marín, y se nombra a DON JUAN PABLO LOPEZ-BRAVO VELASCO, con D.N.I. número 50.694.706-S.-


Announcement 345893 of 2021
Registry data: T 6913 , F 138, S 8, H SE 78907, I/A 37

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 345892 of 2021
Registry data: T 6913 , F 138, S 8, H SE 78907, I/A 36

04

Mar 2021

Nombramientos


On 04/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Garcia Cristina

Announcement 114955 of 2021
Registry data: T 6913 , F 138, S 8, H SE 78907, I/A 35

10

Nov 2020

Otros conceptos


REVOCADAS las facultades solidarias identificadas con la letra "F", enumeradas de la 1 a la 7, otorgadas a favor de don Julen del Corral Beraza en virtud de escritura de fecha 15 de septiembre de 2020, autorizada por el Notario de Sevilla don José Ignacio Guajardo-Fajardo Colunga, 1.645 de protocolo.


Announcement 403243 of 2020
Registry data: T 6913 , F 137, S 8, H SE 78907, I/A 34

03

Nov 2020

Nombramientos


On 03/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mihura Carrion Maria Del Mar

Announcement 390114 of 2020
Registry data: T 6913 , F 137, S 8, H SE 78907, I/A 33

15

Oct 2020

Nombramientos


On 15/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Gamero Moreno Fernando
Apo.Man.Soli Del Corral Beraza Julen
Apo.Sol. Balboa Linares Salvador
Apo.Manc. Almagro Gavilan Pedro
Apo.Manc. Alday Mendizabal Angel

Announcement 359421 of 2020
Registry data: T 6206 , F 69, S 8, H SE 78907, I/A 32

21

Sep 2020

Nombramientos


On 21/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhouse Coopers Auditores SL

Announcement 331902 of 2020
Registry data: T 6206 , F 69, S 8, H SE 78907, I/A 31

28

Aug 2019

Revocaciones


On 28/08/2019 the following revocaciones were filed in Commercial Registry:

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

Announcement 383681 of 2019
Registry data: T 6206 , F 69, S 8, H SE 78907, I/A 30

03

May 2019

Modificaciones estatutarias


On date 03/05/2019, the company made the following statutory modifications:

20. Ambito de Representación..


Announcement 200669 of 2019
Registry data: T 6206 , F 68, S 8, H SE 78907, I/A 29

30

Apr 2019

Revocaciones


On 30/04/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ferrera Saldaña Florencio

Announcement 198503 of 2019
Registry data: T 6206 , F 68, S 8, H SE 78907, I/A 28

11

Apr 2019

Otros conceptos


La entidad administradora unica de la sociedad de referencia, designa a DON JOAQUIN FERNANDEZ DE PIEROLA MARIN como representante persona fisica para el ejercicio de tal cargo.


Announcement 178419 of 2019
Registry data: T 6206 , F 67, S 8, H SE 78907, I/A 27

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abengoa Abenewco 1 SA

Announcement 178419 of 2019
Registry data: T 6206 , F 67, S 8, H SE 78907, I/A 27

11

Apr 2019

Ceses/Dimisiones


On 11/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abener Energia SA

Announcement 178419 of 2019
Registry data: T 6206 , F 67, S 8, H SE 78907, I/A 27

10

Apr 2019

Nombramientos


On 10/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Salas Orta Jorge
Apoderado Ruiz Paños Maria Elena
Apo.Man.Soli Cebolla Zarzuela Natalia
Apo.Man.Soli Almagro Gavilan Pedro
Apo.Man.Soli Alday Mendizabal Angel

Announcement 178418 of 2019
Registry data: T 6206 , F 65, S 8, H SE 78907, I/A 26

20

Aug 2018

Ceses/Dimisiones


On 20/08/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abeinsa, Ingenieria Y Construccion Industrial SA

Announcement 358708 of 2018
Registry data: T 6206 , F 65, S 8, H SE 78907, I/A 25

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