• Company «Acs Servicios Comunicaciones Y Energia Internacional SL»

  • Last update: March 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83435172
Former name Cobra Instalaciones Y Servicios Internacional SL
Status Active
Province Madrid
Share capital 34,300.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Cobra Instalaciones Y Servicios SA 24/11/2020 Current
Representan Castillo Lacabex Jose Maria 24/11/2020 Current
Apo.Manc. Merinero Peco Victoria Isabel 19/05/2020 Current
Apo.Man.Soli Magro Valencia Miguel Angel 19/05/2020 Current
Apo.Man.Soli Espada Monzon Jose Enrique 19/05/2020 Current
Apo.Manc. Abril Martin Marcial 19/05/2020 Current
Apoderado Abanades Jimenez Sergio 18/12/2019 Current
Auditor Kpmg Auditores SL 16/12/2019 Current
Auditor Deloitte SL 26/11/2018 Current
Apoderado Magro Valencia Miguel Angel 27/04/2018 Current
Apoderado Espada Monzon Jose Enrique 27/04/2018 Current
Apoderado Abril Martin Marcial 27/04/2018 Current
Auditor Deloitte SL 29/11/2017 Current
Apoderado Perez Alonso Aida 27/09/2017 Current
Apoderado Leal Hernandez Enrique 12/09/2017 Current
Apoderado Agudo Saiz Julio 22/06/2017 Current
Apoderado Magro Valencia Miguel Angel 31/05/2017 Current
Auditor Deloitte SL 13/12/2016 Current
Adm. Unico Cobra Instalaciones Y Servicios SA 28/10/2016 Current
Representan Castillo Lacabex Jose Maria 28/10/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado De Hoyos Perez Alfonso 28/10/2016 10/03/2022
Apoderado Jimenez Escudero Jose Miguel 27/04/2018 22/04/2020
Apoderado Jimenez Escudero Jose Miguel 31/05/2017 22/04/2020
Apoderado Sanchez Sobrino Oscar 19/05/2009 05/12/2019
Apoderado Sanchez Sobrino Oscar 07/12/2009 05/12/2019
Apoderado Martinez Anguita Miguel Angel Unknown 14/08/2019
Apoderado Bermudez Perez Chuecos Tomas 27/04/2018 07/08/2019
Apoderado Vicente Rodrigo Juan Antonio 29/07/2009 20/02/2017
Adm. Unico Cobra Inversiones Y Gestion SL 03/08/2012 28/10/2016
Representan Castillo Lacabex Jose Maria 19/10/2015 28/10/2016
Apoderado Eugenio Bartolome Llorente Gomez 07/10/2013 03/10/2016
Representan Lozano Pueyo Epifanio 27/11/2014 19/10/2015
Apoderado Jimenez Serrano Ramon 02/02/2012 16/12/2014
Representan Jimenez Serrano Ramon 07/08/2013 27/11/2014
Apoderado Fanjul Pastrana Juan Jose Unknown 14/04/2014
Representan Fanjul Pastrana Juan Jose 13/12/2010 07/08/2013
Apoderado Perez Lorenzo Javier Unknown 01/02/2011
Representan Llorente Gomez Eugenio Bartolome Unknown 13/12/2010
Apoderado Portero Azorin Jose Luis Unknown 13/05/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Acs Servicios Comunicaciones Y Energia Internacional SL.

24

Mar 2022

Corporated name changed


On date 24/03/2022, the company changed its corporate name to ACS SERVICIOS COMUNICACIONES Y ENERGIA INTERNACIONAL SL


Announcement 144237 of 2022
Registry data: T 18216 , F 221, S 8, H M 315465, I/A 62

24

Mar 2022

Sociedad unipersonal


On date 24/03/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ACS SERVICIOS COMUNICACIONES Y ENERGIA SA.


Announcement 144236 of 2022
Registry data: T 18216 , F 220, S 8, H M 315465, I/A 61

10

Mar 2022

Revocaciones


On 10/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De Hoyos Perez Alfonso

Announcement 118872 of 2022
Registry data: T 18216 , F 220, S 8, H M 315465, I/A 60

17

Jan 2022

Ceses/Dimisiones


On 17/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Fernandez Tresgallo Gustavo Adolfo
Adm. Unico Cobra Instalaciones Y Servicios Internacional SL

Announcement 30501 of 2022
Registry data: T 38263 , F 139, S 8, H M 680854, I/A 9

03

Dec 2021

Escisión parcial


Sociedades beneficiarias de la escisión: COBRA INSTALACIONES Y SERVICIOS SA. INSTALACIONES Y SERVICIOS MOSCARDO IV SL.


Announcement 538102 of 2021
Registry data: T 18216 , F 218, S 8, H M 315465, I/A 59

23

Jul 2021

Declaración de unipersonalidad


On date 23/07/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations COBRA INSTALACIONES Y SERVICIOS SA.


Announcement 363864 of 2021
Registry data: T 18216 , F 218, S 8, H M 315465, I/A 58

22

Dec 2020

Nombramientos


On 22/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rein Rojo Luis
Adm. Unico Cobra Instalaciones Y Servicios Internacional SL

Announcement 467592 of 2020
Registry data: T 20253 , F 224, S 8, H M 357913, I/A 23

24

Nov 2020

Reelecciones


On 24/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Cobra Instalaciones Y Servicios SA
Representan Castillo Lacabex Jose Maria

Announcement 421630 of 2020
Registry data: T 18216 , F 218, S 8, H M 315465, I/A 57

19

May 2020

Nombramientos


On 19/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Merinero Peco Victoria Isabel
Apo.Man.Soli Magro Valencia Miguel Angel
Apo.Man.Soli Espada Monzon Jose Enrique
Apo.Manc. Abril Martin Marcial

Announcement 163981 of 2020
Registry data: T 18216 , F 216, S 8, H M 315465, I/A 56

22

Apr 2020

Revocaciones


On 22/04/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Escudero Jose Miguel

Announcement 150551 of 2020
Registry data: T 18216 , F 215, S 8, H M 315465, I/A 55

18

Mar 2020

Reelecciones


On 18/03/2020 the following reelecciones were filed in Commercial Registry:


Announcement 132252 of 2020
Registry data: T 31039 , F 53, S 8, H M 527984, I/A 40

18

Dec 2019

Nombramientos


On 18/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Abanades Jimenez Sergio

Announcement 538541 of 2019
Registry data: T 18216 , F 215, S 8, H M 315465, I/A 54

16

Dec 2019

Nombramientos


On 16/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 533218 of 2019
Registry data: T 18216 , F 215, S 8, H M 315465, I/A 53

05

Dec 2019

Revocaciones


On 05/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Sobrino Oscar

Announcement 518735 of 2019
Registry data: T 18216 , F 215, S 8, H M 315465, I/A 52

14

Aug 2019

Revocaciones


On 14/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Anguita Miguel Angel

Announcement 365726 of 2019
Registry data: T 18216 , F 215, S 8, H M 315465, I/A 51

07

Aug 2019

Revocaciones


On 07/08/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bermudez Perez Chuecos Tomas

Announcement 355898 of 2019
Registry data: T 18216 , F 214, S 8, H M 315465, I/A 50

26

Nov 2018

Reelecciones


On 26/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 483912 of 2018
Registry data: T 18216 , F 214, S 8, H M 315465, I/A 49

18

Nov 2018

Nombramientos


On 18/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Leal Hernandez Enrique
Consejero Cobra Instalaciones Y Servicios Internacional SL

Announcement 469787 of 2018
Registry data: T 31039 , F 46, S 8, H M 527984, I/A 25

15

Nov 2018

Ampliación de capital


On date 15/11/2018, by means of the corresponding deed, the increase of €500.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.48 % increase in capital, leaving a resulting share capital of €34,300.0.


Announcement 469131 of 2018
Registry data: T 18216 , F 213, S 8, H M 315465, I/A 48

15

Nov 2018

Ampliación de capital


On date 15/11/2018, by means of the corresponding deed, the increase of €500.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.50 % increase in capital, leaving a resulting share capital of €33,800.0.


Announcement 469131 of 2018
Registry data: T 18216 , F 213, S 8, H M 315465, I/A 48

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