• Company «Abengoa Water SL»

  • Last update: Nov. 14, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B91826958
Former name Befesa Water SL
Status Inactive since 3 years, 10 months ago
Province Sevilla
Incorporation date Sept. 14, 2009 (13 years ago)
Address C/ Energia Solar 1 - 41014 (Sevilla).
Corporate purpose La sociedad tendrá por objeto la organización y explotación de actividades y negocios, tanto públicos como privados, que guarden relación con: 1.- la construcción, reparación, rehabilitación, consolidación, restauración, decoración, ornamentación, conservación y mantenimiento, tratamiento y distrib.
Share capital 2,040,490.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Salas Orta Jorge 03/11/2017 14/11/2018
Apo.Man.Soli Salas Orta Jorge 22/12/2016 14/11/2018
Apo.Sol. Rufo Campillo Pedro 22/12/2016 14/11/2018
Apo.Manc. Palazon Sanchez Javier 23/12/2016 14/11/2018
Apo.Sol. Moreno De Eguia Antonio 22/12/2016 14/11/2018
Apo.Sol. Merello Perez Barbadillo Maria 22/12/2016 14/11/2018
Apo.Manc. Medina Echevarria Manuel 03/11/2017 14/11/2018
Apo.Man.Soli Medina Echevarria Manuel 22/12/2016 14/11/2018
Apo.Sol. Martin Ramirez Beatriz 22/12/2016 14/11/2018
Apo.Sol. Hens Lopez Francisco Javier 22/12/2016 14/11/2018
Apo.Sol. Gonzalez Garcia Rafael 22/12/2016 14/11/2018
Apo.Manc. Gonzalez Casas Antonio 23/12/2016 14/11/2018
Apo.Sol. Espinar Lopez Pablo 22/12/2016 14/11/2018
Apo.Sol. Duque Martinez Jose Luis 22/12/2016 14/11/2018
Auditor Deloitte SL 10/04/2018 14/11/2018
Auditor Deloitte SL 04/07/2012 14/11/2018
Apo.Sol. Borrero Villalon Antonio 22/12/2016 14/11/2018
Apo.Sol. Balboa Linares Salvador 22/12/2016 14/11/2018
Apo.Manc. Alday Mendizabal Angel 23/12/2016 14/11/2018
Socio único Abeinsa Infraestructuras Medio Ambiente Sociedad A Unknown 14/11/2018
View more

|List of filings

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

14

Nov 2018

Extinción


On 14/11/2018 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 467987 of 2018
Registry data: T 6283 , F 207, S 8, H SE 83802, I/A 39

14

Nov 2018

Disolución


On 14/11/2018 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 467987 of 2018
Registry data: T 6283 , F 207, S 8, H SE 83802, I/A 39

14

Nov 2018

Revocaciones


On 14/11/2018 the following revocaciones were filed in Commercial Registry:

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

Announcement 467987 of 2018
Registry data: T 6283 , F 207, S 8, H SE 83802, I/A 39

14

Nov 2018

Ceses/Dimisiones


On 14/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abengoa SA
Socio único Abeinsa Infraestructuras Medio Ambiente Sociedad A

Announcement 467987 of 2018
Registry data: T 6283 , F 207, S 8, H SE 83802, I/A 39

19

Jul 2018

Ceses/Dimisiones


On 19/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Abengoa Water SL

Announcement 313532 of 2018
Registry data: T 5767 , F 44, S 8, H SE 52874, I/A 69

25

May 2018

Declaración de unipersonalidad


On date 25/05/2018, 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 INFRAESTRUCTURAS MEDIO AMBIENTE SOCIEDAD A.


Announcement 233212 of 2018
Registry data: T 6283 , F 207, S 8, H SE 83802, I/A 38

10

Apr 2018

Reelecciones


On 10/04/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 170253 of 2018
Registry data: T 6283 , F 218, S 8, H SE 83802, I/A 37

10

Apr 2018

Reelecciones


On 10/04/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 170252 of 2018
Registry data: T 6283 , F 217, S 8, H SE 83802, I/A 36

08

Nov 2017

Revocaciones


On 08/11/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valdivia Borrero Lucia

Announcement 451059 of 2017
Registry data: T 6283 , F 217, S 8, H SE 83802, I/A 35

03

Nov 2017

Nombramientos


On 03/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Salas Orta Jorge
Apo.Manc. Medina Echevarria Manuel
Apo.Man.Soli Hereza Diaz Luis
Apo.Man.Soli Cebolla Zarzuela Natalia
Apo.Manc. Almagro Gavilan Pedro

Announcement 445859 of 2017
Registry data: T 6283 , F 215, S 8, H SE 83802, I/A 34

09

Oct 2017

Modificaciones estatutarias


On date 09/10/2017, the company made the following statutory modifications:

6 bis. Prenda de Acciones.-.


Announcement 408358 of 2017
Registry data: T 6283 , F 214, S 8, H SE 83802, I/A 33

19

Sep 2017

Revocaciones


On 19/09/2017 the following revocaciones were filed in Commercial Registry:


Announcement 385492 of 2017
Registry data: T 6283 , F 214, S 8, H SE 83802, I/A 32

26

Jun 2017

Revocaciones


On 26/06/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Salgado Devincenzi Martin

Announcement 283594 of 2017
Registry data: T 6283 , F 214, S 8, H SE 83802, I/A 31

06

Feb 2017

Ceses/Dimisiones


On 06/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Abengoa Water SL

Announcement 84941 of 2017
Registry data: T 5767 , F 41, S 8, H SE 52874, I/A 62

23

Dec 2016

Nombramientos


On 23/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivas Baños David
Apo.Manc. Palazon Sanchez Javier
Apo.Manc. Montes Regalado Jose Manuel
Apo.Manc. Lopez Pastor Manuel
Apo.Manc. Gonzalez Casas Antonio
Apo.Man.Soli Elorriaga Gisbert Hannot
Apo.Manc. Alday Mendizabal Angel

Announcement 1853 of 2017
Registry data: T 6283 , F 213, S 8, H SE 83802, I/A 30

23

Dec 2016

Revocaciones


On 23/12/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Montes Regalado Jose Manuel
Apo.Manc. Lopez Pastor Manuel
Apo.Manc. Gomez-Rodulfo Martinez Gonzalo
Apo.Sol. Elorriaga Gisbert Hannot

Announcement 1853 of 2017
Registry data: T 6283 , F 213, S 8, H SE 83802, I/A 30

22

Dec 2016

Nombramientos


On 22/12/2016 the following nombramientos were filed in Commercial Registry:

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

Announcement 1852 of 2017
Registry data: T 5623 , F 204, S 8, H SE 83802, I/A 29

14

Jun 2016

Nombramientos


On 14/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Mansilla Santiago
Apo.Manc. Del Corral Beraza Julen

Announcement 263729 of 2016
Registry data: T 5623 , F 203, S 8, H SE 83802, I/A 28

14

Jun 2016

Revocaciones


On 14/06/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mencia Saeta Aranzazu
Apo.Manc. Mauleon Lozano Santos
Apo.Manc. Cosin Fernandez Carlos

Announcement 263729 of 2016
Registry data: T 5623 , F 203, S 8, H SE 83802, I/A 28

14

Jun 2016

Otros conceptos


ABENGOA, S.A., cesa a don José Dominguez Abascal, como representante persona física en el ejercicio de las funciones de administrador único y designa como tal a DON JOAQUIN FERNANDEZ DE PIEROLA MARIN.


Announcement 263728 of 2016
Registry data: T 5623 , F 203, S 8, H SE 83802, I/A 27

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