• Company «Acciona Administracion Energia SL»

  • Last update: Aug. 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B05273693
Status Active
Province León
Incorporation date April 9, 2021 (1 year, 4 months ago)
Address Avda De Europa 10 (Alcobendas)
Corporate purpose El objeto social de la sociedad consiste en: - la gestión de recursos corporativos en sociedades de cualquier clase y de entidades con o sin personalidad jurídica, cualquiera que sea la forma jurídica que adopten, constituidas tanto bajo la legislación española como bajo cualquier otra ...
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 SL.

01

Aug 2022

Nombramientos


On 01/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Acciona Desarrollo Corporativo Energia SL
Consejero Acciona Administracion Energia SL

Announcement 363424 of 2022
Registry data: T 1156 , F 104, S 8, H LE 19489, I/A 22

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

20

Jul 2022

Nombramientos


On 20/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 349289 of 2022
Registry data: T 6668, L 3972, F 204, S 8, H V 72735, I/A 49

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Acciona Administracion Energia SL

Announcement 349043 of 2022
Registry data: T 764 , F 108, S 8, H NA 15696, I/A 12

19

Jul 2022

Nombramientos


On 19/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Acciona Desarrollo Corporativo Energia SL
Consejero Acciona Administracion Energia SL

Announcement 349042 of 2022
Registry data: T 764 , F 108, S 8, H NA 15696, I/A 11

18

Jul 2022

Nombramientos


On 18/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Acciona Administracion Energia SL

Announcement 345118 of 2022
Registry data: T 9364, L 6646, F 206, S 8, H V 144929, I/A 9

16

Jul 2022

Nombramientos


On 16/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Herran Azanza Maria Yolanda
Representan Ezpeleta Puras Maria Arantzazu
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 342512 of 2022
Registry data: T 43437 , F 71, S 8, H M 767219, I/A 5

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Herran Azanza Maria Yolanda
Representan Ezpeleta Puras Maria Arantzazu
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 337303 of 2022
Registry data: T 43437 , F 81, S 8, H M 767220, I/A 5

07

Jul 2022

Ceses/Dimisiones


On 07/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 330371 of 2022
Registry data: T 38769 , F 21, S 8, H M 631253, I/A 26

28

Jun 2022

Ceses/Dimisiones


On 28/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Naturgy Renovables SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 317173 of 2022
Registry data: T 737 , F 127, S 8, H NA 14411, I/A 53

16

Jun 2022

Ceses/Dimisiones


On 16/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Emeterio Simon Jesus
Representan Ezpeleta Puras Miguel
Consejero De Los Rios Martin De Argenta Javier
Consejero Cano Caro Ana
Secretario Barrionuevo Huelamo Marta
Consejero Acciona Administracion Energia SL

Announcement 295982 of 2022
Registry data: T 39132 , F 86, S 8, H M 187461, I/A 76

09

May 2022

Nombramientos


On 09/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Katayama Taichi
Consejero Acciona Desarrollo Corporativo Energia SL
Consejero Acciona Administracion Energia SL

Announcement 217380 of 2022
Registry data: T 48 , F 105, S 8, H SC 23555, I/A 28

27

Apr 2022

Nombramientos


On 27/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Paso Cañabate Jorge
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 199608 of 2022
Registry data: T 29471 , F 110, S 8, H M 151103, I/A 53

22

Apr 2022

Nombramientos


On 22/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez-Reina Martinez Francisco
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 192439 of 2022
Registry data: T 29904 , F 108, S 8, H M 287057, I/A 21

08

Mar 2022

Nombramientos


On 08/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez-Reina Martinez Francisco
Representan Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 114210 of 2022
Registry data: T 30608 , F 209, S 8, H M 550881, I/A 8

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Herran Azanza Maria Yolanda
Representan Ezpeleta Puras Maria Arantzazu
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 95946 of 2022
Registry data: T 28398 , F 168, S 8, H M 281381, I/A 33

23

Feb 2022

Nombramientos


On 23/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez-Reina Martinez Francisco
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 93510 of 2022
Registry data: T 32751 , F 37, S 8, H M 252629, I/A 31

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Paso Cañabate Jorge
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 77342 of 2022
Registry data: T 32264 , F 195, S 8, H M 504426, I/A 14

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez-Reina Martinez Francisco
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 77156 of 2022
Registry data: T 29492 , F 151, S 8, H M 214135, I/A 16

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:


Announcement 74024 of 2022
Registry data: T 2934 , F 71, S 8, H PM 92994, I/A 1

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.