• Company «Abengoa Concessions SL»

  • Last update: Nov. 2, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B90108044
Status Active
Province Sevilla
Incorporation date Dec. 18, 2013 (8 years, 8 months ago)
Address C/ Energia Solar 1 - Cp 41014 (Sevilla)
Corporate purpose La sociedad tiene por objeto la organización y explotación de negocios y actividades que guarden relación con la promoción de la utilización de fuentes de energías renovables o mejoras de eficiencia energética en procesos industriales en los campos de la energía, medioambiente e industria.
Share capital 3,000.0 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
Adm. Unico Abengoa Abenewco 1 SA 12/04/2019 Current
Apo.Sol. Ruiz Garcia Cristina 24/05/2018 Current
Apo.Manc. Ruiz Garcia Cristina 24/05/2018 Current
Apo.Sol. Pastor Fernandez Victor Manuel 24/05/2018 Current
Apo.Sol. Pastor Fernandez Victor Manuel 24/05/2018 Current
Apo.Manc. Pastor Fernandez Victor Manuel 24/05/2018 Current
Apo.Manc. Pastor Fernandez Victor Manuel 24/05/2018 Current
Apo.Sol. Luna Garcia Jose Luis 24/05/2018 Current
Apo.Sol. Jimenez Velasco Mazario Miguel Angel 24/05/2018 Current
Apo.Manc. Jimenez Velasco Mazario Miguel Angel 24/05/2018 Current
Apo.Sol. Jimenez Lora Juan Carlos 24/05/2018 Current
Apo.Manc. Jimenez Lora Juan Carlos 24/05/2018 Current
Apo.Sol. Fernandez Fuentes David 24/05/2018 Current
Apo.Manc. Fernandez Fuentes David 24/05/2018 Current
Apo.Manc. Fernandez Fuentes David 24/05/2018 Current
Apo.Sol. Balboa Linares Salvador 24/05/2018 Current
Apo.Sol. Balboa Linares Salvador 24/05/2018 Current
Apo.Manc. Balboa Linares Salvador 24/05/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Fernandez Moreno Miguel Angel 24/05/2018 28/06/2019
Apo.Manc. Fernandez Moreno Miguel Angel 24/05/2018 28/06/2019
Adm. Unico Abengoa SA 31/03/2016 12/04/2019
Apo.Man.Soli Garcia-Quilez Gomez Jesus Angel 03/02/2016 24/05/2018
Apo.Man.Soli Fernandez De Pierola Marin Joaquin 03/02/2016 24/05/2018
Apo.Man.Soli Correa Portillo Santiago 03/02/2016 24/05/2018
Apo.Sol. Balboa Linares Salvador 03/02/2016 24/05/2018
Apo.Man.Soli Alaminos Echarri Daniel 03/02/2016 24/05/2018
SecreNoConsj Salinas Iñigo Purificacion 03/02/2016 31/03/2016
Consejero Garcia-Quilez Gomez Jesus Angel 03/02/2016 31/03/2016
Presidente Fernandez De Pierola Marin Joaquin 03/02/2016 31/03/2016
Consejero Fernandez De Pierola Marin Joaquin 03/02/2016 31/03/2016
Consejero Alaminos Echarri Daniel 03/02/2016 31/03/2016
Presidente Seage Medela Santiago 26/08/2015 03/02/2016
Consejero Seage Medela Santiago 26/08/2015 03/02/2016
Apo.Man.Soli Seage Medela Santiago 26/08/2015 03/02/2016
SecreNoConsj Salinas Iñigo Purificacion 26/08/2015 03/02/2016
Consejero Garcia-Quilez Gomez Jesus Angel 26/08/2015 03/02/2016
Apo.Sol. Balboa Linares Salvador 26/08/2015 03/02/2016
Consejero Alaminos Echarri Daniel 26/08/2015 03/02/2016
View more

|List of filings

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

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 490126 of 2021
Registry data: T 6542 , F 184, S 8, H SE 99466, I/A 21

08

Jul 2021

Otros conceptos


CAMBIADO el representante persona física de la entidad "ABENGOA ABENEWCO 1, S.A.", administradora única de "ABENGOA CONCESSIONS 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 345843 of 2021
Registry data: T 6542 , F 183, S 8, H SE 99466, I/A 20

06

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 345842 of 2021
Registry data: T 6542 , F 183, S 8, H SE 99466, I/A 19

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 423611 of 2019
Registry data: T 6542 , F 182, S 8, H SE 99466, I/A 18

28

Jun 2019

Revocaciones


On 28/06/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Fernandez Moreno Miguel Angel

Announcement 291536 of 2019
Registry data: T 6542 , F 182, S 8, H SE 99466, I/A 17

26

Apr 2019

Modificaciones estatutarias


On date 26/04/2019, the company made the following statutory modifications:

22. Organo de Administración..


Announcement 193941 of 2019
Registry data: T 6542 , F 181, S 8, H SE 99466, I/A 16

12

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 178594 of 2019
Registry data: T 6542 , F 181, S 8, H SE 99466, I/A 15

12

Apr 2019

Nombramientos


On 12/04/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 178594 of 2019
Registry data: T 6542 , F 181, S 8, H SE 99466, I/A 15

12

Apr 2019

Ceses/Dimisiones


On 12/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abengoa SA

Announcement 178594 of 2019
Registry data: T 6542 , F 181, S 8, H SE 99466, I/A 15

24

May 2018

Nombramientos


On 24/05/2018 the following nombramientos were filed in Commercial Registry:


Announcement 233180 of 2018
Registry data: T 5786 , F 22, S 8, H SE 99466, I/A 14

24

May 2018

Revocaciones


On 24/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Garcia-Quilez Gomez Jesus Angel
Apo.Man.Soli Fernandez De Pierola Marin Joaquin
Apo.Man.Soli Correa Portillo Santiago
Apo.Sol. Balboa Linares Salvador
Apo.Man.Soli Alaminos Echarri Daniel

Announcement 233180 of 2018
Registry data: T 5786 , F 22, S 8, H SE 99466, I/A 14

19

Sep 2017

Modificaciones estatutarias


On date 19/09/2017, the company made the following statutory modifications:

7. Prenda de Participaciones.-.


Announcement 385480 of 2017
Registry data: T 5786 , F 22, S 8, H SE 99466, I/A 13

07

Apr 2016

Otros conceptos


"ABENGOA, S.A.", cesa a DON JOSE DOMINGUEZ ABASCAL como representante persona física en el ejercicio de las funciones de administrador único de la Sociedad y designa como nuevo representante persona física a Don Joaquín Fernández de Piérola Marín.-


Announcement 168579 of 2016
Registry data: T 5786 , F 22, S 8, H SE 99466, I/A 12

31

Mar 2016

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 156256 of 2016
Registry data: T 5786 , F 20, S 8, H SE 99466, I/A 11

31

Mar 2016

Modificaciones estatutarias


On date 31/03/2016, the company made the following statutory modifications:

MODIFICADOS LOS ARTICULOS 3º,,9º,16º,19º,20º,21º,22º Y 23º DE LOS ESTATUTOS SOCIALES.- .


Announcement 156256 of 2016
Registry data: T 5786 , F 20, S 8, H SE 99466, I/A 11

31

Mar 2016

Nombramientos


On 31/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abengoa SA

Announcement 156256 of 2016
Registry data: T 5786 , F 20, S 8, H SE 99466, I/A 11

31

Mar 2016

Ceses/Dimisiones


On 31/03/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Salinas Iñigo Purificacion
Consejero Garcia-Quilez Gomez Jesus Angel
Presidente Fernandez De Pierola Marin Joaquin
Consejero Alaminos Echarri Daniel

Announcement 156256 of 2016
Registry data: T 5786 , F 20, S 8, H SE 99466, I/A 11

03

Feb 2016

Revocaciones


On 03/02/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Seage Medela Santiago
Apo.Man.Soli Garcia-Quilez Gomez Jesus Angel
Apo.Man.Soli Correa Portillo Santiago
Apo.Sol. Balboa Linares Salvador
Apo.Man.Soli Alaminos Echarri Daniel

Announcement 68409 of 2016
Registry data: T 5786 , F 16, S 8, H SE 99466, I/A 10

03

Feb 2016

Nombramientos


On 03/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Salinas Iñigo Purificacion
Consejero Garcia-Quilez Gomez Jesus Angel
Presidente Fernandez De Pierola Marin Joaquin
Consejero Alaminos Echarri Daniel

Announcement 63330 of 2016
Registry data: T 5786 , F 15, S 8, H SE 99466, I/A 9

03

Feb 2016

Ceses/Dimisiones


On 03/02/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Seage Medela Santiago
SecreNoConsj Salinas Iñigo Purificacion
Consejero Garcia-Quilez Gomez Jesus Angel
Consejero Alaminos Echarri Daniel

Announcement 63330 of 2016
Registry data: T 5786 , F 15, S 8, H SE 99466, I/A 9

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