• Company «Acens Technologies SL»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A81722381
Status Active
Province Madrid
Share capital 1,500,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Vignau Martinez-Pardo Pedro 17/06/2022 Current
Apo.Man.Soli Vidaurrazaga Guerenabarrena Juan 17/06/2022 Current
Apo.Sol. Vedia Sanz David 17/06/2022 Current
Apo.Manc. Sanchez Merinero Virginia 17/06/2022 Current
Apo.Man.Soli Rosa Illana Carmen 17/06/2022 Current
Apo.Manc. Perez Canton Jesus 17/06/2022 Current
Apo.Sol. Perez Arjona Miguel Angel 17/06/2022 Current
Apo.Sol. Payan Prieto Jeronimo 17/06/2022 Current
Apo.Sol. Martinez Laburta Cristina 17/06/2022 Current
Apo.Sol. Martinez Cejas Victor 17/06/2022 Current
Apo.Sol. Llamas Juan Javier 17/06/2022 Current
Apo.Man.Soli Justribo Ferrer Jesus 17/06/2022 Current
Apo.Sol. Cruz Palacios Estrella 17/06/2022 Current
Apo.Sol. Colchero Paetz Diego 17/06/2022 Current
Apo.Sol. Cobo Martinez Javier Santiago 17/06/2022 Current
Apo.Manc. Calvo Castro Carlos 17/06/2022 Current
Apo.Sol. Baltes Calarn Clara Ana 17/06/2022 Current
Apo.Manc. Alonso Cobo Cristina 17/06/2022 Current
Apo.Sol. Almazor Marsal Maria Jesus 17/06/2022 Current
Apo.Manc. Aisa Sanchez-Horneros Maria 17/06/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Justribo Ferrer Jesus 05/05/2017 15/06/2022
Adm. Solid. Cobo Martinez Javier Santiago 05/05/2017 15/06/2022
Apo.Sol. Perez Pueyo Concepcion 10/05/2012 02/08/2017
Apo.Sol. Martinez Ferreiro Jose 10/05/2012 02/08/2017
Apo.Sol. Hierro Hernandez Mora Eduardo 10/05/2012 02/08/2017
Apo.Sol. Donoso Donoso Ernesto 10/05/2012 02/08/2017
Apo.Sol. Del Arco Juan Jose Manuel 10/05/2012 02/08/2017
Apo.Sol. Castells Arcas Luis 10/05/2012 02/08/2017
Apo.Sol. Camean Castellano Juan Carlos 10/05/2012 02/08/2017
Apo.Sol. Anglada Gonzalez Salvador 10/05/2012 02/08/2017
Consejero Marti Ciruelos Antonio 11/04/2014 05/05/2017
Consejero Lopez Vives Juan Carlos 11/04/2014 05/05/2017
Presidente Gayo Rodriguez Emilio 13/06/2013 05/05/2017
Consejero Gayo Rodriguez Emilio 13/06/2013 05/05/2017
Con.Delegado Gayo Rodriguez Emilio 13/06/2013 05/05/2017
Consejero De Urquia Marti Maria Luisa 19/10/2016 05/05/2017
SecreNoConsj De Carvajal Gonzalez Pablo 02/04/2012 05/05/2017
VsecrNoConsj Cermeño Rodriguez Maria 05/09/2011 05/05/2017
Con.Delegado Cerdan Ibañez Jose Juan Unknown 05/05/2017
Consejero Alvarez Alvarez Cristina 13/04/2012 05/05/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Acens Technologies SL.

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 298116 of 2022
Registry data: T 35181 , F 5, S 8, H M 424478, I/A 47

15

Jun 2022

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.


Announcement 293046 of 2022
Registry data: T 35181 , F 5, S 8, H M 424478, I/A 46

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vidaurrazaga Guerenabarrena Juan
Consejero Perez Arjona Miguel Angel
Consejero Colchero Paetz Diego

Announcement 293046 of 2022
Registry data: T 35181 , F 5, S 8, H M 424478, I/A 46

15

Jun 2022

Ceses/Dimisiones


On 15/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Justribo Ferrer Jesus
Adm. Solid. Cobo Martinez Javier Santiago

Announcement 293046 of 2022
Registry data: T 35181 , F 5, S 8, H M 424478, I/A 46

21

Sep 2021

Reelecciones


On 21/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 432254 of 2021
Registry data: T 35181 , F 5, S 8, H M 424478, I/A 45

23

Apr 2021

Reducción de capital


Reducción de capital


Announcement 199686 of 2021
Registry data: T 35181 , F 4, S 8, H M 424478, I/A 44

26

Jun 2020

Reelecciones


On 26/06/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 204515 of 2020
Registry data: T 35181 , F 4, S 8, H M 424478, I/A 43

20

Aug 2019

Nombramientos


On 20/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Duran Sineiro Cayetana

Announcement 370074 of 2019
Registry data: T 35181 , F 3, S 8, H M 424478, I/A 42

05

May 2017

Fe de erratas


Se omitió por error en la inscripción 36ª la publicación del cese del secretario y vicesecretario no consejeros.


Announcement 367402 of 2019
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 36

05

May 2017

Ceses/Dimisiones


On 05/05/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj De Carvajal Gonzalez Pablo
VsecrNoConsj Cermeño Rodriguez Maria

Announcement 367402 of 2019
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 36

19

Jun 2018

Nombramientos


On 19/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez De La Aleja Gregorio Andres

Announcement 271669 of 2018
Registry data: T 35181 , F 3, S 8, H M 424478, I/A 41

02

Aug 2017

Revocaciones


On 02/08/2017 the following revocaciones were filed in Commercial Registry:


Announcement 331796 of 2017
Registry data: T 35181 , F 3, S 8, H M 424478, I/A 40

26

Jul 2017

Nombramientos


On 26/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 320443 of 2017
Registry data: T 35181 , F 3, S 8, H M 424478, I/A 39

05

May 2017

Nombramientos


On 05/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Richter Richter Manuel Markus
Apo.Sol. Hernandez Falcon Angel

Announcement 202003 of 2017
Registry data: T 35181 , F 2, S 8, H M 424478, I/A 38

05

May 2017

Nombramientos


On 05/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Villarasau Mitjans Bruno

Announcement 202002 of 2017
Registry data: T 35181 , F 2, S 8, H M 424478, I/A 37

05

May 2017

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 200766 of 2017
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 36

05

May 2017

Nombramientos


On 05/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Justribo Ferrer Jesus
Adm. Solid. Cobo Martinez Javier Santiago

Announcement 200766 of 2017
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 36

05

May 2017

Ceses/Dimisiones


On 05/05/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marti Ciruelos Antonio
Consejero Lopez Vives Juan Carlos
Consejero Lopez Lucas Ivan
Consejero Gnoza Wolfgang Olaf
Presidente Gayo Rodriguez Emilio
Consejero De Urquia Marti Maria Luisa
Consejero Cobo Martinez Javier Santiago
Con.Delegado Cerdan Ibañez Jose Juan
Consejero Alvarez Alvarez Cristina

Announcement 200766 of 2017
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 36

19

Oct 2016

Nombramientos


On 19/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero De Urquia Marti Maria Luisa
Consejero Cobo Martinez Javier Santiago

Announcement 434590 of 2016
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 34

19

Oct 2016

Ceses/Dimisiones


On 19/10/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gomez-Leal Perez Eduardo
Consejero Abella Garcia Fernando

Announcement 434590 of 2016
Registry data: T 35181 , F 1, S 8, H M 424478, I/A 34

|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.