• Company «Aguas Del Valle Del Guadiaro SL»

  • Last update: July 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B72255102
Status Active
Province Cádiz
Incorporation date April 28, 2014 (8 years, 5 months ago)
Address Paseo De Levante S/N Edificio E Local 7a Puerto De (San Roque).
Corporate purpose A) la prestación de servicios públicos bajo cualquier forma de gestión admitida en derecho, incluyendo, cuanto sea necesario, el proyecto, realización y construcción de las correspondientes obras de infraestructura y equipamientos, así como la fabricación, construcción y suministros de todo tipo de.
Share capital 10,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhouse Coopers Auditores SL 28/06/2022 Current
Apo.Man.Soli Rodriguez-Avial Villalain Fernando 31/05/2022 Current
Apo.Man.Soli Otero Fernandez Jose Carlos 31/05/2022 Current
Apo.Man.Soli Otero Escudero Pablo 31/05/2022 Current
Apo.Man.Soli Obregon Obregon Rafael 31/05/2022 Current
Apo.Man.Soli Mijangos Gorozarri Carlos 31/05/2022 Current
Apo.Man.Soli Manrique Sabatel Fabio 31/05/2022 Current
Apo.Man.Soli Lemes De Leon Raul 31/05/2022 Current
Apo.Man.Soli Jimenez-Alfaro Larrazabal Rodrigo 31/05/2022 Current
Apo.Man.Soli Jalon Gonzalez Eva 31/05/2022 Current
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael 31/05/2022 Current
Apo.Man.Soli Garcia Urueña Luis Enrique 31/05/2022 Current
Apo.Man.Soli Garcia Rodriguez Francisco Ventura 31/05/2022 Current
Apo.Man.Soli Caja Calero Beatriz 31/05/2022 Current
Apo.Man.Soli Bracho Pacheco Angel Luis 31/05/2022 Current
Apo.Man.Soli Amarillo Gonzalez Pedro Jose 31/05/2022 Current
Apo.Man.Soli Abril-Martorell Hernandez Pablo 31/05/2022 Current
Apoderado Bracho Pacheco Angel Luis 14/10/2021 Current
Auditor Ernst & Young SL 04/10/2021 Current
Consejero Sacyr Concesiones Participadas Iv SL 22/02/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Rodriguez Dominguez Roberto 12/08/2019 31/05/2022
Apo.Man.Soli Otero Escudero Pablo 12/08/2019 31/05/2022
Apo.Man.Soli Obregon Obregon Rafael 13/06/2018 31/05/2022
Apo.Man.Soli Mijangos Gorozarri Carlos 12/08/2019 31/05/2022
Apo.Man.Soli Lozano Sainz Fernando 13/06/2018 31/05/2022
Apo.Man.Soli Lemes De Leon Raul 12/08/2019 31/05/2022
Apo.Man.Soli Gonzalez Gonzalez Angel 13/06/2018 31/05/2022
Apo.Man.Soli Gomez Blanco Cesar 13/06/2018 31/05/2022
Apo.Man.Soli Garcia Urueña Luis Enrique 12/08/2019 31/05/2022
Apo.Man.Soli Garcia Rodriguez Francisco Ventura 12/08/2019 31/05/2022
Apo.Man.Soli Bracho Pacheco Angel Luis 13/06/2018 31/05/2022
Apo.Man.Soli Amarillo Gonzalez Pedro Jose 13/06/2018 31/05/2022
Apo.Man.Soli Adalid Moll Jose Luis 13/06/2018 31/05/2022
Apo.Man.Soli Abril-Martorell Hernandez Pablo 13/06/2018 31/05/2022
Apo.Man.Soli Membiela Martinez Jose Antonio 12/08/2019 08/06/2021
Apo.Man.Soli Membiela Martinez Jose Antonio 13/06/2018 08/06/2021
Adm. Unico Sacyr Agua SL 22/05/2019 22/02/2021
Adm. Unico Valoriza Agua SL 08/06/2018 22/05/2019
Apo.Man.Soli Rivero Padron Laura 13/06/2018 22/05/2019
Apo.Man.Soli Bracho Pacheco Angel Luis 13/06/2018 22/05/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aguas Del Valle Del Guadiaro SL.

07

Jul 2022

Otros conceptos


Inscrito el cambio de representante persona física de la entidad "Sacyr Concesiones Participadas IV SL", en el cargo de consejero en la sociedad "Aguas del Valle del Guadiaro SL".


Announcement 333254 of 2022
Registry data: T 2440 , F 133, S 8, H CA 46358, I/A 28

28

Jun 2022

Nombramientos


On 28/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhouse Coopers Auditores SL

Announcement 315502 of 2022
Registry data: T 2318 , F 181, S 8, H CA 46358, I/A 27

31

May 2022

Nombramientos


On 31/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 266700 of 2022
Registry data: T 2318 , F 181, S 8, H CA 46358, I/A 26

31

May 2022

Revocaciones


On 31/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Dominguez Roberto
Apo.Man.Soli Otero Escudero Pablo
Apo.Man.Soli Obregon Obregon Rafael
Apo.Man.Soli Mijangos Gorozarri Carlos
Apo.Man.Soli Lozano Sainz Fernando
Apo.Man.Soli Lemes De Leon Raul
Apo.Man.Soli Gonzalez Gonzalez Angel
Apo.Man.Soli Gomez Blanco Cesar
Apo.Man.Soli Garcia Urueña Luis Enrique
Apo.Man.Soli Garcia Rodriguez Francisco Ventura
Apo.Man.Soli Bracho Pacheco Angel Luis
Apo.Man.Soli Amarillo Gonzalez Pedro Jose
Apo.Man.Soli Adalid Moll Jose Luis
Apo.Man.Soli Abril-Martorell Hernandez Pablo

Announcement 266700 of 2022
Registry data: T 2318 , F 181, S 8, H CA 46358, I/A 26

14

Oct 2021

Nombramientos


On 14/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bracho Pacheco Angel Luis

Announcement 467892 of 2021
Registry data: T 2318 , F 180, S 8, H CA 46358, I/A 25

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 449637 of 2021
Registry data: T 2318 , F 180, S 8, H CA 46358, I/A 24

08

Jun 2021

Revocaciones


On 08/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Membiela Martinez Jose Antonio

Announcement 288868 of 2021
Registry data: T 2318 , F 180, S 8, H CA 46358, I/A 23

22

Feb 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 96842 of 2021
Registry data: T 2318 , F 179, S 8, H CA 46358, I/A 22

22

Feb 2021

Nombramientos


On 22/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 96842 of 2021
Registry data: T 2318 , F 179, S 8, H CA 46358, I/A 22

22

Feb 2021

Ceses/Dimisiones


On 22/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sacyr Agua SL

Announcement 96842 of 2021
Registry data: T 2318 , F 179, S 8, H CA 46358, I/A 22

12

Jun 2020

Nombramientos


On 12/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garrido Salazar Ismael

Announcement 190621 of 2020
Registry data: T 2318 , F 178, S 8, H CA 46358, I/A 21

03

Sep 2019

Sociedad unipersonal


On date 03/09/2019, 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 VALORIZA OPERACIONES DEL SUR SL.


Announcement 386067 of 2019
Registry data: T 2318 , F 178, S 8, H CA 46358, I/A 20

02

Sep 2019

Cambio de domicilio social


On date 02/09/2019, the company changes its registered office to PASEO DE LEVANTE S/N EDIFICIO E LOCAL 7A PUERTO DE (SAN ROQUE).


Announcement 384432 of 2019
Registry data: T 2277 , F 127, S 8, H CA 46358, I/A 19

12

Aug 2019

Nombramientos


On 12/08/2019 the following nombramientos were filed in Commercial Registry:


Announcement 365027 of 2019
Registry data: T 2277 , F 127, S 8, H CA 46358, I/A 18

22

May 2019

Otros conceptos


Cambiada la denominación del administrador único por la de "SACYR AGUA SL".


Announcement 232752 of 2019
Registry data: T 2277 , F 127, S 8, H CA 46358, I/A 17

22

May 2019

Nombramientos


On 22/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sacyr Agua SL

Announcement 232752 of 2019
Registry data: T 2277 , F 127, S 8, H CA 46358, I/A 17

22

May 2019

Revocaciones


On 22/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivero Padron Laura
Apo.Man.Soli Bracho Pacheco Angel Luis

Announcement 232752 of 2019
Registry data: T 2277 , F 127, S 8, H CA 46358, I/A 17

22

May 2019

Ceses/Dimisiones


On 22/05/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Valoriza Agua SL

Announcement 232752 of 2019
Registry data: T 2277 , F 127, S 8, H CA 46358, I/A 17

07

May 2019

Nombramientos


On 07/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lemes De Leon Raul
Apo.Sol. Bracho Pacheco Angel Luis

Announcement 207923 of 2019
Registry data: T 2277 , F 124, S 8, H CA 46358, I/A 16

27

Feb 2019

Revocaciones


On 27/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ranz Azcutia Elisa

Announcement 103910 of 2019
Registry data: T 2277 , F 124, S 8, H CA 46358, I/A 15

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