• Company «Acciona Administracion Energia Dos SL»

  • Last update: July 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B05273685
Status Active
Province Madrid
Incorporation date April 9, 2021 (1 year, 5 months ago)
Address Avda Europa 10 (Alcobendas)
Corporate purpose La gestion de recursos corporativos en sociedades de cualquier clase y de entidades con o sin personalidad juridica, cualquiera que sea la forma juridica que adopten, constituidas tanto bajo la legislacion española como bajo cualquier otra legislacion.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Soriano Gonzalez Irene 21/05/2021 Current
Apo.Sol. Santamaria Barandiaran Lourdes 21/05/2021 Current
Apo.Sol. Sanchez Fernandez Alberto 21/05/2021 Current
Apo.Sol. Ruiz Ladron Maria 21/05/2021 Current
Apo.Sol. Rico Perez Fernando Jose 21/05/2021 Current
Apo.Manc. Rico Perez Fernando Jose 21/05/2021 Current
Apo.Sol. Perez Gimbel Jose-Maria 21/05/2021 Current
Apo.Manc. Perez Gimbel Jose-Maria 21/05/2021 Current
Apo.Sol. Paso Cañabate Jorge 21/05/2021 Current
Apo.Manc. Paso Cañabate Jorge 21/05/2021 Current
Apo.Sol. Lorenzo Romero Daniel 21/05/2021 Current
Apo.Sol. Lopez-Reina Martinez Francisco 21/05/2021 Current
Apo.Manc. Lopez-Reina Martinez Francisco 21/05/2021 Current
Apo.Sol. Herran Azanza Maria Yolanda 21/05/2021 Current
Apo.Sol. Fernandez-Cuesta Laborde Raimundo 21/05/2021 Current
Apo.Manc. Fernandez-Cuesta Laborde Raimundo 21/05/2021 Current
Apo.Sol. Fernandez Rey Begoña 21/05/2021 Current
Apo.Sol. Ezpeleta Puras Maria Aranzazu 21/05/2021 Current
Apo.Manc. Ezpeleta Puras Maria Aranzazu 21/05/2021 Current
Adm. Unico Ferran Huete Ignacio 09/04/2021 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Acciona Administracion Energia Dos SL.

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 350200 of 2022
Registry data: T 674, L 465, F 145, S 8, H BU 12564, I/A 30

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:


Announcement 20320 of 2022
Registry data: T 42536 , F 4, S 8, H M 752622, I/A 2

28

Dec 2021

Nombramientos


On 28/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 3504 of 2022
Registry data: T 32556 , F 110, S 8, H M 585964, I/A 18

21

Dec 2021

Nombramientos


On 21/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 561598 of 2021
Registry data: T 32969 , F 180, S 8, H M 593467, I/A 10

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 470951 of 2021
Registry data: T 39819 , F 216, S 8, H M 645630, I/A 16

08

Oct 2021

Nombramientos


On 08/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 457052 of 2021
Registry data: T 40132 , F 178, S 8, H M 713177, I/A 4

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 454815 of 2021
Registry data: T 40132 , F 189, S 8, H M 713178, I/A 4

21

May 2021

Nombramientos


On 21/05/2021 the following nombramientos were filed in Commercial Registry:


Announcement 258333 of 2021
Registry data: T 41736 , F 112, S 8, H M 739312, I/A 2

09

Apr 2021

Nombramientos


On 09/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Ferran Huete Ignacio

Announcement 173696 of 2021
Registry data: T 41736 , F 110, S 8, H M 739312, I/A 1

09

Apr 2021

Declaración de unipersonalidad


On date 09/04/2021, 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 CORPORACION ACCIONA ENERGIAS RENOVABLES SA.


Announcement 173696 of 2021
Registry data: T 41736 , F 110, S 8, H M 739312, I/A 1

09

Apr 2021

Constitución


On date 09/04/2021 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 24/03/2021.
The registered office at the time of its incorporation was set to AVDA EUROPA 10 (ALCOBENDAS).

The company indicates that its activity is LA GESTION DE RECURSOS CORPORATIVOS EN SOCIEDADES DE CUALQUIER CLASE Y DE ENTIDADES CON O SIN PERSONALIDAD JURIDICA, CUALQUIERA QUE SEA LA FORMA JURIDICA QUE ADOPTEN, CONSTITUIDAS TANTO BAJO LA LEGISLACION ESPAÑOLA COMO BAJO CUALQUIER OTRA LEGISLACION..


Announcement 173696 of 2021
Registry data: T 41736 , F 110, S 8, H M 739312, I/A 1

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