Last update: Aug. 9, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | B05273669 |
---|---|
Status | Active |
Province | Madrid |
Incorporation date | April 8, 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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Acciona Desarrollo Corporativo Energia SL.
Aug 2022
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
Aug 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
Jul 2022
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
May 2022
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
Apr 2022
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
Apr 2022
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
Mar 2022
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
Feb 2022
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
Feb 2022
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
Feb 2022
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
Feb 2022
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
Feb 2022
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
Feb 2022
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