• Company «Abengoa Pw Ii Investments SL»

  • Last update: Dec. 21, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B90225707
Status Inactive since 3 years, 7 months ago
Province Sevilla
Incorporation date Oct. 30, 2015 (6 years, 9 months ago)
Address C/ Energia Solar 1 - Campus Palmas Altas (Sevilla)
Corporate purpose 6420 -actividades de las sociedades holding-,.
Share capital 3,000.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Nuñez Jimenez Jose Francisco 07/10/2016 21/12/2018
Apo.Man.Soli Macias Toscano Antonio 07/10/2016 21/12/2018
Apo.Sol. Hidalgo Abril Alfonso 07/10/2016 21/12/2018
Apo.Man.Soli Fernandez De Pierola Marin Joaquin 07/10/2016 21/12/2018
Apo.Man.Soli Artaza Bilbao Fernando 07/10/2016 21/12/2018
LiqUnico Abener Energia SA Unknown 21/12/2018
LiqUnico Abener Energia SA 21/12/2018 21/12/2018
Adm. Unico Abener Energia SA 19/09/2018 21/12/2018
Adm. Unico Abeinsa, Ingenieria Y Construccion Industrial SA 05/07/2016 19/09/2018
Apo.Man.Soli Polo Guerrero Carmen 16/11/2015 07/10/2016
Apo.Man.Soli Perez Alonso Aida 16/11/2015 07/10/2016
Apo.Man.Soli Pastor Gaitan Jose Luis 16/11/2015 07/10/2016
Apo.Man.Soli Matias Moreno Juan 16/11/2015 07/10/2016
Apo.Man.Soli Jimenez Velasco Mazario Miguel Angel 16/11/2015 07/10/2016
Apo.Man.Soli Hidalgo Abril Alfonso 16/11/2015 07/10/2016
Apo.Man.Soli Garcia Hernandez Ignacio 16/11/2015 07/10/2016
Apo.Man.Soli Fernandez Blanco Granada 16/11/2015 07/10/2016
Apo.Man.Soli Correa Portillo Santiago 16/11/2015 07/10/2016
Apo.Man.Soli Cepeda Franco Jesus 16/11/2015 07/10/2016
Apo.Man.Soli Artaza Bilbao Fernando 16/11/2015 07/10/2016
View more

|List of filings

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

21

Dec 2018

Extinción


On 21/12/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 801 of 2019
Registry data: T 6593 , F 150, S 8, H SE106998, I/A 6

21

Dec 2018

Disolución


On 21/12/2018 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 801 of 2019
Registry data: T 6593 , F 150, S 8, H SE106998, I/A 6

21

Dec 2018

Otros conceptos


Cambio del Organo de Administración: Administrador único a Liquidador Unico. SE DESIGNA A JOAQUIN FERNANDEZ DE PIEROLA MARIN COMO REPRESENTANTE PERSONA FISICA DE LA ENTIDAD "ABENER ENERGIA, S.A.", A SU VEZ LIQUIDADORA UNICA DE "ABENGOA PW II INVESTMENTS, S.L.".


Announcement 801 of 2019
Registry data: T 6593 , F 150, S 8, H SE106998, I/A 6

21

Dec 2018

Nombramientos


On 21/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LiqUnico Abener Energia SA

Announcement 801 of 2019
Registry data: T 6593 , F 150, S 8, H SE106998, I/A 6

21

Dec 2018

Revocaciones


On 21/12/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Nuñez Jimenez Jose Francisco
Apo.Man.Soli Macias Toscano Antonio
Apo.Sol. Hidalgo Abril Alfonso
Apo.Man.Soli Fernandez De Pierola Marin Joaquin
Apo.Man.Soli Artaza Bilbao Fernando

Announcement 801 of 2019
Registry data: T 6593 , F 150, S 8, H SE106998, I/A 6

21

Dec 2018

Ceses/Dimisiones


On 21/12/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abener Energia SA

Announcement 801 of 2019
Registry data: T 6593 , F 150, S 8, H SE106998, I/A 6

19

Sep 2018

Nombramientos


On 19/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abener Energia SA

Announcement 393105 of 2018
Registry data: T 6093 , F 130, S 8, H SE106998, I/A 5

19

Sep 2018

Ceses/Dimisiones


On 19/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

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

Announcement 393105 of 2018
Registry data: T 6093 , F 130, S 8, H SE106998, I/A 5

07

Oct 2016

Nombramientos


On 07/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Nuñez Jimenez Jose Francisco
Apo.Man.Soli Macias Toscano Antonio
Apo.Sol. Hidalgo Abril Alfonso
Apo.Man.Soli Fernandez De Pierola Marin Joaquin
Apo.Man.Soli Artaza Bilbao Fernando

Announcement 419181 of 2016
Registry data: T 6093 , F 128, S 8, H SE106998, I/A 4

07

Oct 2016

Revocaciones


On 07/10/2016 the following revocaciones were filed in Commercial Registry:

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

Announcement 419181 of 2016
Registry data: T 6093 , F 128, S 8, H SE106998, I/A 4

05

Jul 2016

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único. "ABEINSA, INGENIERIA Y CONSTRUCCION INDUSTRIAL, S.A." designa como representante persona física para el ejercicio del cargo de administradora única a DON JOAQUIN FERNANDEZ DE PIEROLA MARIN, con D.N.I. 16.587.705-J.-


Announcement 293104 of 2016
Registry data: T 6093 , F 128, S 8, H SE106998, I/A 3

05

Jul 2016

Nombramientos


On 05/07/2016 the following nombramientos were filed in Commercial Registry:

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

Announcement 293104 of 2016
Registry data: T 6093 , F 128, S 8, H SE106998, I/A 3

05

Jul 2016

Ceses/Dimisiones


On 05/07/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Seage Medela Santiago
Consejero Martin Rodriguez Emilio
SecreNoConsj Echenique Conde Pablo
Consejero Alaminos Echarri Daniel

Announcement 293104 of 2016
Registry data: T 6093 , F 128, S 8, H SE106998, I/A 3

16

Nov 2015

Nombramientos


On 16/11/2015 the following nombramientos were filed in Commercial Registry:

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

Announcement 480597 of 2015
Registry data: T 6093 , F 123, S 8, H SE106998, I/A 2

30

Oct 2015

Nombramientos


On 30/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Seage Medela Santiago
Consejero Martin Rodriguez Emilio
SecreNoConsj Echenique Conde Pablo
Consejero Alaminos Echarri Daniel

Announcement 454499 of 2015
Registry data: T 6093 , F 121, S 8, H SE106998, I/A 1

30

Oct 2015

Declaración de unipersonalidad


On date 30/10/2015, 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 ABEINSA INGENIERIA Y CONSTRUCCION INDUSTRIAL SA.


Announcement 454499 of 2015
Registry data: T 6093 , F 121, S 8, H SE106998, I/A 1

30

Oct 2015

Constitución


On date 30/10/2015 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 06/10/2015.
The registered office at the time of its incorporation was set to C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA).

The company indicates that its activity is 6420 -actividades de las sociedades holding-,..


Announcement 454499 of 2015
Registry data: T 6093 , F 121, S 8, H SE106998, I/A 1

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