• Company «Acciona Desarrollo Corporativo SA»

  • Last update: Aug. 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A83642868
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rihuete Hermosilla Irene Maria 14/03/2019 Current
Apoderado Campillo Orive Angel Vicente 14/03/2019 Current
Adm. Unico Soconfil SA 19/07/2018 Current
Representan Ferran Huete Ignacio 19/07/2018 Current
Apoderado Tejero Santos Jose Angel 27/02/2017 Current
Apoderado Tejero Santos Jose Angel 27/02/2017 Current
Apoderado Tejero Santos Jose Angel 27/02/2017 Current
Apoderado Prieto Tenorio Andres 27/02/2017 Current
Apoderado Prieto Tenorio Andres 27/02/2017 Current
Apoderado Gutierrez Abarquero David 27/02/2017 Current
Apoderado Gutierrez Abarquero David 27/02/2017 Current
Apoderado Gutierrez Abarquero David 27/02/2017 Current
Apoderado Figueroa Gomez De Salazar Jose Julio 27/02/2017 Current
Apoderado Casero Ynfiesta Araceli 27/02/2017 Current
Apoderado Cabrera Ferreira Roberto Ventura 27/02/2017 Current
Apoderado Cabrera Ferreira Roberto Ventura 27/02/2017 Current
Apoderado Cabrera Ferreira Roberto Ventura 27/02/2017 Current
Apoderado Acosta Garcia Alberto 27/02/2017 Current
Apoderado Acosta Garcia Alberto 27/02/2017 Current
Apoderado Acosta Garcia Alberto 27/02/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vega-Penichet Lopez Jorge Unknown 24/04/2017
Apoderado Santamaria De Paredes Castillo Vicente Unknown 24/04/2017
Apoderado Roura Callejo Cristina 27/02/2017 24/04/2017
Apoderado Gutierrez Abarquero David 21/04/2009 24/04/2017
Apoderado Figueroa Gomez De Salazar Jose Julio 27/02/2017 24/04/2017
Apoderado Ferran Huete Ignacio 27/02/2017 24/04/2017
Apoderado Fernandez-Villaverde Gutierrez Raimundo Unknown 24/04/2017
Apo.Sol. De Ugarte Figuero Nagore 18/06/2015 24/04/2017
Apo.Sol. Campillo Orive Angel 18/06/2015 24/04/2017
Apo.Sol. Terreros Gancedo Rodriguez Catalina 24/08/2009 08/04/2015
Apo.Sol. Del Campo Pastor Juan 24/08/2009 08/04/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Acciona Desarrollo Corporativo SA.

09

Aug 2022

Reelecciones


On 09/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Soconfil SA
Consejero Acciona Desarrollo Corporativo SA
Consejero Acciona Corporacion SA

Announcement 384825 of 2022
Registry data: T 615 , F 9, S 8, H GU 6750, I/A 46

09

Aug 2022

Ceses/Dimisiones


On 09/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Otazu Aguerri Juan- Ignacio
Representan Lopez-Reina Martinez Francisco
Consejero Acciona Desarrollo Corporativo SA
Consejero Acciona Corporacion SA

Announcement 379742 of 2022
Registry data: T 25229 , F 143, S 8, H M 454332, I/A 14

05

Aug 2022

Reelecciones


On 05/08/2022 the following reelecciones were filed in Commercial Registry:


Announcement 379023 of 2022
Registry data: T 4433 , F 29, S 8, H Z 48904, I/A 74

01

Aug 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Acciona Desarrollo Corporativo SA
Cons.Del.Man Acciona Corporacion SA

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

22

Jul 2022

Reelecciones


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


Announcement 355559 of 2022
Registry data: T 4070 , F 24, S 8, H Z 48857, I/A 66

22

Jul 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Presidente Soconfil SA
Consejero Acciona Desarrollo Corporativo SA
Consejero Acciona Corporacion SA

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

20

Jul 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Soconfil SA
Consejero Finanzas Y Cartera Uno SL
Consejero Acciona Desarrollo Corporativo SA
Consejero Acciona Corporacion SA

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

19

Jul 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Presidente Acciona Desarrollo Corporativo SA
Consejero Acciona Corporacion S. A

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

09

May 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Mitsuoka Hidenori
Presidente Carrero Vicente Javier
Consejero Acciona Desarrollo Corporativo SA
Secretario Acciona Corporacion SA

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

04

May 2022

Ceses/Dimisiones


On 04/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Acciona Desarrollo Corporativo SA
Adm. Mancom. Acciona Corporacion SA

Announcement 212982 of 2022
Registry data: T 1766 , F 73, S 8, H GR 57029, I/A 3

27

Apr 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Representan Paso Cañabate Jorge
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo SA
Adm. Mancom. Acciona Corporacion SA

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

22

Apr 2022

Ceses/Dimisiones


On 22/04/2022 the following ceses/dimisiones 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 SA
Adm. Mancom. Acciona Corporacion SA

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

08

Mar 2022

Ceses/Dimisiones


On 08/03/2022 the following ceses/dimisiones 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 SA
Adm. Mancom. Acciona Corporacion SA

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

24

Feb 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Representan Gutierrez Abarquero David
Representan Figueroa Gomez De Salazar Jose Julio
Adm. Mancom. Acciona Desarrollo Corporativo SA
Adm. Mancom. Acciona Corporacion SA

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

23

Feb 2022

Ceses/Dimisiones


On 23/02/2022 the following ceses/dimisiones 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 SA
Adm. Mancom. Acciona Corporacion SA

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

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Acciona Desarrollo Corporativo SA
ADM.CONJUNTO Acciona Corporacion SA

Announcement 84933 of 2022
Registry data: T 45086 , F 207, S 8, H B 11017, I/A 34

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Acciona Desarrollo Corporativo SA
ADM.CONJUNTO Acciona Corporacion SA

Announcement 84840 of 2022
Registry data: T 47836 , F 137, S 8, H B 43252, I/A 200

14

Feb 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Representan Paso Cañabate Jorge
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo SA
Adm. Mancom. Acciona Corporacion SA

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

14

Feb 2022

Ceses/Dimisiones


On 14/02/2022 the following ceses/dimisiones 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 SA
Adm. Mancom. Acciona Corporacion SA

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

14

Feb 2022

Ceses/Dimisiones


On 14/02/2022 the following ceses/dimisiones 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 SA
Adm. Mancom. Acciona Corporacion SA

Announcement 76919 of 2022
Registry data: T 23669 , F 150, S 8, H M 424710, I/A 14

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