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Company «Acciona Desarrollo Corporativo Energia SL»
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Last update: Aug. 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B05273669 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | April 8, 2021 (1 year, 5 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 |
| 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 | 08/04/2021 | Current |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Acciona Desarrollo Corporativo Energia SL.
26
Aug 2022
Nombramientos
On 26/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Man | Acciona Desarrollo Corporativo Energia SL |
| Cons.Del.Man | Acciona Administracion Energia SL |
Announcement 400830 of 2022
Registry data: T 1156 , F 105, S 8, H LE 19489, I/A 23
09
Aug 2022
Nombramientos
On 09/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Otazu Aguerri Juan- Ignacio |
| Representan | Lopez-Reina Martinez Francisco |
| Consejero | Acciona Desarrollo Corporativo Energia SL |
| Consejero | Acciona Administracion Energia SL |
Announcement 379742 of 2022
Registry data: T 25229 , F 143, S 8, H M 454332, I/A 14
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:
| Position | Natural or legal entity |
|---|---|
| Presidente | Acciona Desarrollo Corporativo Energia SL |
Announcement 350201 of 2022
Registry data: T 674, L 465, F 145, S 8, H BU 12564, I/A 31
22
Jul 2022
Nombramientos
On 22/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Acciona Desarrollo Corporativo Energia SL |
| Consejero | Acciona Administracion Energia SL |
| Consejero | Acciona Administracion Energia Dos SL |
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:
| Position | Natural or legal entity |
|---|---|
| Consejero | Acciona Desarrollo Corporativo Energia SL |
| Consejero | Acciona Administracion Energia SL |
| Consejero | Acciona Administracion Enercia Tres SL |
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 |
|---|---|
| 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
19
Jul 2022
Nombramientos
On 19/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Acciona Desarrollo Corporativo Energia SL |
Announcement 349036 of 2022
Registry data: T 768 , F 185, S 8, H NA 15780, I/A 13
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:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Man | San Emeterio Simon Jesus |
| Representan | Lopez-Reina Martinez Francisco |
| Representan | Ezpeleta Puras Miguel |
| Consejero | Cano Caro Ana |
| SecreNoConsj | Barrionuevo Huelamo Marta |
| Consejero | Acciona Desarrollo Corporativo Energia SL |
| Consejero | Acciona Administracion Energia SL |
Announcement 330371 of 2022
Registry data: T 38769 , F 21, S 8, H M 631253, I/A 26
09
May 2022
Nombramientos
On 09/05/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Katayama Taichi |
| Secretario | 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 | Lopez-Reina Martinez Francisco |
| Representan | Herran Azanza Maria Yolanda |
| Adm. Mancom. | Acciona Desarrollo Corporativo Energia SL |
| Adm. Mancom. | Acciona Administracion Energia SL |
Announcement 76919 of 2022
Registry data: T 23669 , F 150, S 8, H M 424710, I/A 14
14
Feb 2022
Nombramientos
On 14/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Serrano Clamagirand Pablo |
| Vicesecret. | Orozco Lucena Mariola |
| Presidente | Acciona Desarrollo Corporativo Energia SL |
Announcement 74025 of 2022
Registry data: T 2934 , F 74, S 8, H PM 92994, I/A 2
14
Feb 2022
Nombramientos
On 14/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Martinez Rodriguez Antonio |
| Consejero | Gil Jimenez Jesus Manuel |
| Consejero | E.P.E. Instituto Para La Diversificacion Y Ahorro |
| Consejero | Acciona Desarrollo Corporativo Energia SL |
| Consejero | Acciona Administracion Energia SL |
Announcement 74024 of 2022
Registry data: T 2934 , F 71, S 8, H PM 92994, I/A 1
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