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Company «Abengoa Greenbridge SA»
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Last update: Nov. 2, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A90158452 |
|---|---|
| Status | Active |
| Province | Sevilla |
| Incorporation date | Sept. 24, 2014 (7 years, 10 months ago) |
| Address | C/ Energia Solar 1 - Campus Palmas Altas (Sevilla) |
| Corporate purpose | La sociedad tiene por objeto la explotación y desarrollo de proyectos, actividades y negocios que guarden relación con la promoción de la utilización de fuentes de energías renovables, sistemas de transporte de energía eléctrica. |
| Share capital | 60,000.0 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 |
| Adm. Unico | Abengoa Abenewco 1 SA | 11/04/2019 | Current |
| Apo.Sol. | Ruiz Garcia Cristina | 23/05/2018 | Current |
| Apo.Manc. | Ruiz Garcia Cristina | 23/05/2018 | Current |
| Apo.Sol. | Pastor Fernandez Victor Manuel | 23/05/2018 | Current |
| Apo.Sol. | Pastor Fernandez Victor Manuel | 23/05/2018 | Current |
| Apo.Manc. | Pastor Fernandez Victor Manuel | 23/05/2018 | Current |
| Apo.Manc. | Pastor Fernandez Victor Manuel | 23/05/2018 | Current |
| Apo.Sol. | Luna Garcia Jose Luis | 23/05/2018 | Current |
| Apo.Manc. | Luna Garcia Jose Luis | 23/05/2018 | Current |
| Apo.Sol. | Jimenez Velasco Mazario Miguel Angel | 23/05/2018 | Current |
| Apo.Sol. | Jimenez Lora Juan Carlos | 23/05/2018 | Current |
| Apo.Manc. | Jimenez Lora Juan Carlos | 23/05/2018 | Current |
| Apo.Sol. | Fernandez Fuentes David | 23/05/2018 | Current |
| Apo.Manc. | Fernandez Fuentes David | 23/05/2018 | Current |
| Apo.Sol. | Balboa Linares Salvador | 23/05/2018 | Current |
| Apo.Sol. | Balboa Linares Salvador | 23/05/2018 | Current |
| Apo.Manc. | Balboa Linares Salvador | 23/05/2018 | Current |
| Apo.Manc. | Balboa Linares Salvador | 23/05/2018 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Fernandez Moreno Miguel Angel | 23/05/2018 | 28/06/2019 |
| Apo.Manc. | Fernandez Moreno Miguel Angel | 23/05/2018 | 28/06/2019 |
| Adm. Unico | Abengoa SA | 01/02/2016 | 11/04/2019 |
| Apo.Sol. | Salas Montalvo Juan Manuel | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Salas Montalvo Juan Manuel | 18/04/2016 | 23/05/2018 |
| Apo.Sol. | Prieto Carrasco Carlos | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Prieto Carrasco Carlos | 18/04/2016 | 23/05/2018 |
| Apo.Sol. | Jimenez Velasco Mazario Miguel Angel | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Jimenez Velasco Mazario Miguel Angel | 18/04/2016 | 23/05/2018 |
| Apo.Sol. | Jimenez Lora Juan Carlos | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Jimenez Lora Juan Carlos | 28/10/2014 | 23/05/2018 |
| Apo.Sol. | Garcia-Quilez Gomez Jesus Angel | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Garcia-Quilez Gomez Jesus Angel | 28/10/2014 | 23/05/2018 |
| Apo.Sol. | Fernandez Moreno Miguel Angel | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Fernandez Moreno Miguel Angel | 18/04/2016 | 23/05/2018 |
| Apo.Sol. | Correa Portillo Santiago | 18/04/2016 | 23/05/2018 |
| Apo.Sol. | Correa Portillo Santiago | 16/01/2015 | 23/05/2018 |
| Apo.Manc. | Correa Portillo Santiago | 18/04/2016 | 23/05/2018 |
| Apo.Sol. | Alaminos Echarri Daniel | 18/04/2016 | 23/05/2018 |
| Apo.Manc. | Alaminos Echarri Daniel | 28/10/2014 | 23/05/2018 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Abengoa Greenbridge 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 490125 of 2021
Registry data: T 5989 , F 83, S 8, H SE102555, I/A 83
08
Jul 2021
Otros conceptos
CAMBIADO el representante persona física de la entidad "ABENGOA ABENEWCO 1, S.A.", administradora única de "ABENGOA GREENBRIDGE 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 345837 of 2021
Registry data: T 5989 , F 82, S 8, H SE102555, I/A 82
06
Jul 2021
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 423610 of 2019
Registry data: T 5989 , F 82, S 8, H SE102555, I/A 80
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 291539 of 2019
Registry data: T 5989 , F 82, S 8, H SE102555, I/A 79
24
Apr 2019
11
Apr 2019
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 178488 of 2019
Registry data: T 5989 , F 80, S 8, H SE102555, I/A 77
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 | Abengoa SA |
Announcement 178488 of 2019
Registry data: T 5989 , F 80, S 8, H SE102555, I/A 77
23
May 2018
Nombramientos
On 23/05/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Ruiz Garcia Cristina |
| Apo.Manc. | Pastor Fernandez Victor Manuel |
| Apo.Manc. | Luna Garcia Jose Luis |
| Apo.Manc. | Jimenez-Velasco Mazarlo Miguel Angel |
| Apo.Sol. | Jimenez Velasco Mazario Miguel Angel |
| Apo.Sol. | Jimenez Lora Juan Carlos |
| Apo.Sol. | Fernandez Moreno Miguel Angel |
| Apo.Manc. | Fernandez Fuentes David |
| Apo.Manc. | Balboa Linares Salvador |
Announcement 231403 of 2018
Registry data: T 5989 , F 79, S 8, H SE102555, I/A 76
23
May 2018
Revocaciones
On 23/05/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Salas Montalvo Juan Manuel |
| Apo.Manc. | Prieto Carrasco Carlos |
| Apo.Manc. | Jimenez Velasco Mazario Miguel Angel |
| Apo.Manc. | Jimenez Lora Juan Carlos |
| Apo.Manc. | Garcia-Quilez Gomez Jesus Angel |
| Apo.Sol. | Fernandez Moreno Miguel Angel |
| Apo.Sol. | Correa Portillo Santiago |
| Apo.Manc. | Alaminos Echarri Daniel |
Announcement 231403 of 2018
Registry data: T 5989 , F 79, S 8, H SE102555, I/A 76
19
Sep 2017
12
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 1 de marzo de 2017, se pusieron en circulación un título múltiple. Titulo múltiple número 1 , representativo de la totalidad de las acciones en que se divide el capital social de esta sociedad.
Announcement 173917 of 2017
Registry data: T 5913 , F 53, S 8, H SE102555, I/A 1 b
05
Apr 2017
Sociedad unipersonal
On date 05/04/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ABENGOA ABENEWCO 1 SA.
Announcement 168857 of 2017
Registry data: T 5989 , F 78, S 8, H SE102555, I/A 74
20
Jan 2017
20
Jan 2017
20
Jan 2017
20
Jan 2017
20
Jan 2017
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