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Company «Abengoa Energia SA»
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Last update: May 16, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A91886028 |
|---|---|
| Former name | Abengoa Solar Power SA |
| Status | Active |
| Province | Sevilla |
| Incorporation date | June 25, 2010 (12 years, 3 months ago) |
| Address | C/ Energia Solar 1 - Campus Palmas Altas (Sevilla). |
| Corporate purpose | 1. la promoción, organización y explotación de actividades y negocios, la dirección y supervisión de obras e instalaciones de todo tipo, consultoría y servicios, diseño, la prestación de servicios de ingeniería conceptual, básica y de detalle, construcción, suministro de equipos, montaje, pruebas... |
| Share capital | 250,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Zanotta Rizzo Federico | 16/05/2022 | Current |
| Apo.Man.Soli | Solana Cruz Alvaro | 16/05/2022 | Current |
| Apo.Man.Soli | Rubio Vicente Ramon Francisco | 16/05/2022 | Current |
| Apo.Man.Soli | Riaza Frutos Abel | 16/05/2022 | Current |
| Apo.Man.Soli | Morales Rodriguez Rafael | 16/05/2022 | Current |
| Apo.Manc. | Hidalgo Serrano Carlos Luis | 16/05/2022 | Current |
| Apo.Manc. | Hernandez Martinez Juan | 16/05/2022 | Current |
| Apo.Manc. | Gonzalez De Uña Ana Cristina | 16/05/2022 | Current |
| Apo.Manc. | Gaiteiro Ramirez Verger Carlos | 16/05/2022 | Current |
| Apo.Manc. | Barrera Lozano Jose Angel | 16/05/2022 | Current |
| Apo.Manc. | Almela Legorburu Maria Rosa | 16/05/2022 | Current |
| Apo.Manc. | Albiach Martin Pablo | 16/05/2022 | Current |
| 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. | Gonzalez De Uña Ana Cristina | 11/11/2020 | Current |
| Apo.Sol. | Mihura Carrion Maria Del Mar | 03/11/2020 | Current |
| Apo.Man.Soli | Gamero Moreno Fernando | 03/11/2020 | Current |
| Apo.Manc. | Gamero Moreno Fernando | 15/10/2020 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Salas Orta Jorge | 22/02/2019 | 11/03/2022 |
| Apo.Sol. | Salas Orta Jorge | 13/08/2020 | 11/03/2022 |
| Apo.Man.Soli | Salas Orta Jorge | 13/08/2020 | 11/03/2022 |
| Apoderado | Ruiz Paños Maria Elena | 22/02/2019 | 11/03/2022 |
| Apo.Sol. | Ruiz Paños Maria Elena | 13/08/2020 | 11/03/2022 |
| Apo.Man.Soli | Moreno De Eguia Antonio | 13/08/2020 | 11/03/2022 |
| Apo.Manc. | Gamero Moreno Fernando | 10/08/2018 | 11/03/2022 |
| Apo.Man.Soli | Del Corral Beraza Julen | 15/10/2020 | 11/03/2022 |
| Apo.Man.Soli | Cabanillas Del Caz Pedro | 13/08/2020 | 11/03/2022 |
| Apo.Sol. | Balboa Linares Salvador | 15/10/2020 | 11/03/2022 |
| Apoderado | Almagro Gavilan Pedro | 12/05/2021 | 11/03/2022 |
| Apo.Sol. | Almagro Gavilan Pedro | 13/08/2020 | 11/03/2022 |
| Apo.Manc. | Almagro Gavilan Pedro | 15/10/2020 | 11/03/2022 |
| Apo.Man.Soli | Almagro Gavilan Pedro | 22/02/2019 | 11/03/2022 |
| Apo.Manc. | Alday Mendizabal Angel | 15/10/2020 | 11/03/2022 |
| Apo.Man.Soli | Alba Rodriguez Alberto | 13/08/2020 | 11/03/2022 |
| Apo.Manc. | Janosch Runkel Finn | 22/11/2017 | 13/02/2020 |
| Apo.Sol. | Gonzalez De Uña Ana Cristina | 22/11/2017 | 13/02/2020 |
| Apo.Manc. | Franco Izquierdo Antonio | 10/08/2018 | 13/02/2020 |
| Apo.Sol. | Cabanillas Del Caz Pedro | 22/11/2017 | 13/02/2020 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Abengoa Energia SA.
16
May 2022
Nombramientos
On 16/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Zanotta Rizzo Federico |
| Apo.Man.Soli | Solana Cruz Alvaro |
| Apo.Man.Soli | Rubio Vicente Ramon Francisco |
| Apo.Man.Soli | Riaza Frutos Abel |
| Apo.Man.Soli | Morales Rodriguez Rafael |
| Apo.Manc. | Hidalgo Serrano Carlos Luis |
| Apo.Manc. | Hernandez Martinez Juan |
| Apo.Manc. | Gonzalez De Uña Ana Cristina |
| Apo.Manc. | Gaiteiro Ramirez Verger Carlos |
| Apo.Manc. | Barrera Lozano Jose Angel |
| Apo.Manc. | Almela Legorburu Maria Rosa |
| Apo.Manc. | Albiach Martin Pablo |
Announcement 234459 of 2022
Registry data: T 6913 , F 38, S 8, H SE 86615, I/A 47
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 151549 of 2022
Registry data: T 6913 , F 36, S 8, H SE 86615, I/A 46
15
Mar 2022
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. REVOCADO EL PODER NO INSCRITO, OTORGADO A FAVOR DE JORGE SALAS ORTA, MEDIANTE ESCRITURA OTORGADA ANTE NOTARIO DE SEVILLA, JOSE IGNACIO GUAJARDO-FAJARDO COLUNGA, EL DIA 15/01/2020, 78 DE PROTOCOLO. REVOCADA LA ACTUACION DE DON PEDRO ALMAGRO GAVILAN, QUE RESULTA DE LA ESCRITURA 56 DE PROTOCOLO, DE 15 DE ENERO DE 2020, OTORGADA ANTE NOTARIO DE SEVILLA, DON JOSE IGNACIO GUAJARDO-FAJARDO COLUNGA.
Announcement 126711 of 2022
Registry data: T 6913 , F 35, S 8, H SE 86615, I/A 44
11
Mar 2022
Revocaciones
On 11/03/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Salas Orta Jorge |
| Apo.Sol. | Ruiz Paños Maria Elena |
| Apo.Man.Soli | Moreno De Eguia Antonio |
| Apo.Manc. | Gamero Moreno Fernando |
| Apo.Man.Soli | Del Corral Beraza Julen |
| Apo.Man.Soli | Cabanillas Del Caz Pedro |
| Apo.Sol. | Balboa Linares Salvador |
| Apo.Sol. | Almagro Gavilan Pedro |
| Apo.Manc. | Alday Mendizabal Angel |
| Apo.Man.Soli | Alba Rodriguez Alberto |
Announcement 126711 of 2022
Registry data: T 6913 , F 35, S 8, H SE 86615, I/A 44
08
Jul 2021
Otros conceptos
CAMBIADO el representante persona física de la entidad "ABENGOA ABENEWCO 1, S.A.", administradora única de "ABENGOA ENERGIA SOCIEDAD ANONIMA", 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 345868 of 2021
Registry data: T 6913 , F 34, S 8, H SE 86615, I/A 43
06
Jul 2021
12
May 2021
Nombramientos
On 12/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Almagro Gavilan Pedro |
Announcement 244985 of 2021
Registry data: T 6913 , F 34, S 8, H SE 86615, I/A 41
11
Nov 2020
Nombramientos
On 11/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Gonzalez De Uña Ana Cristina |
Announcement 403241 of 2020
Registry data: T 6913 , F 33, S 8, H SE 86615, I/A 40
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 403240 of 2020
Registry data: T 6913 , F 33, S 8, H SE 86615, I/A 39
03
Nov 2020
Nombramientos
On 03/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Gamero Moreno Fernando |
Announcement 390110 of 2020
Registry data: T 6913 , F 32, S 8, H SE 86615, I/A 38
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 390109 of 2020
Registry data: T 6913 , F 32, S 8, H SE 86615, I/A 37
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 359417 of 2020
Registry data: T 6913 , F 30, S 8, H SE 86615, I/A 36
24
Sep 2020
Nombramientos
On 24/09/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ruiz Garcia Cristina |
Announcement 333528 of 2020
Registry data: T 6419 , F 103, S 8, H SE 86615, I/A 35
13
Aug 2020
Nombramientos
On 13/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Salas Orta Jorge |
| Apo.Sol. | Ruiz Paños Maria Elena |
| Apo.Sol. | Gonzalez De Uña Ana Cristina |
| Apo.Sol. | Gamero Moreno Fernando |
| Apo.Sol. | Cebolla Zarzuela Natalia |
| Apo.Sol. | Almagro Gavilan Pedro |
| Apo.Sol. | Alday Mendizabal Angel |
Announcement 279973 of 2020
Registry data: T 6419 , F 103, S 8, H SE 86615, I/A 34
13
Aug 2020
Nombramientos
On 13/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Salas Orta Jorge |
| Apo.Man.Soli | Moreno De Eguia Antonio |
| Apo.Man.Soli | Hidalgo Serrano Carlos Luis |
| Apo.Man.Soli | Hernandez Martinez Juan |
| Apo.Man.Soli | Gonzalez De Uña Ana Cristina |
| Apo.Man.Soli | Gaiteiro Ramirez Verger Carlos |
| Apo.Man.Soli | Cabanillas Del Caz Pedro |
| Apo.Man.Soli | Barrera Lozano Jose Angel |
| Apo.Man.Soli | Almela Legorburu Maria Rosa |
| Apo.Man.Soli | Albiach Martin Pablo |
| Apo.Man.Soli | Alba Rodriguez Alberto |
Announcement 279972 of 2020
Registry data: T 6419 , F 102, S 8, H SE 86615, I/A 33
06
Aug 2020
Nombramientos
On 06/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 272248 of 2020
Registry data: T 6419 , F 102, S 8, H SE 86615, I/A 32
13
Feb 2020
Revocaciones
On 13/02/2020 the following revocaciones were filed in Commercial Registry:
Announcement 82262 of 2020
Registry data: T 6419 , F 102, S 8, H SE 86615, I/A 31
12
Aug 2019
Revocaciones
On 12/08/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Abaurre Llorente Ricardo |
Announcement 364082 of 2019
Registry data: T 6419 , F 101, S 8, H SE 86615, I/A 30
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