• Company «Befesa Agua Tenes SL»

  • Last update: Nov. 12, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B91750646
Status Active
Province Sevilla
Address C/ Energia Solar 1 - Palmas Altas, 41.014 (Sevilla).
Share capital 19,753,378.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Ruiz Garcia Cristina 12/11/2021 Current
Apo.Manc. Ruiz Garcia Cristina 12/11/2021 Current
Apo.Manc. Ruiz Garcia Cristina 12/11/2021 Current
Apo.Manc. Ruiz Garcia Cristina 12/11/2021 Current
Apo.Manc. Lopez Bravo Juan Pablo 12/11/2021 Current
Apo.Manc. Lopez Bravo Juan Pablo 12/11/2021 Current
Apo.Sol. Fernandez Quero Valerio 12/11/2021 Current
Apo.Sol. Fernandez Quero Valerio 12/11/2021 Current
Apo.Manc. Fernandez Quero Valerio 12/11/2021 Current
Apo.Manc. Fernandez Quero Valerio 12/11/2021 Current
Apo.Manc. Fernandez Quero Valerio 12/11/2021 Current
Apo.Sol. Fernandez Fuentes David 12/11/2021 Current
Apo.Sol. Fernandez Fuentes David 12/11/2021 Current
Apo.Manc. Esteban Guitard David 12/11/2021 Current
Apo.Manc. Esteban Guitard David 12/11/2021 Current
Apo.Manc. Colon Lasso De La Vega Carlos 12/11/2021 Current
Apo.Sol. Castro Campos Rafael 12/11/2021 Current
Apo.Sol. Castro Campos Rafael 12/11/2021 Current
Apo.Manc. Castro Campos Rafael 12/11/2021 Current
Apo.Manc. Castro Campos Rafael 12/11/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Vergara Pardeiro Alberto 01/07/2020 12/11/2021
Apo.Sol. Vazquez De La Puerta Fernando 01/07/2020 12/11/2021
Apo.Manc. Pastor Fernandez Victor Manuel 01/07/2020 12/11/2021
Apo.Man.Soli Castro Campos Rafael 01/07/2020 12/11/2021
Apo.Man.Soli Balboa Linares Salvador 01/07/2020 12/11/2021
Presidente Esteban Guitard David 03/08/2020 29/07/2021
Consejero Esteban Guitard David 03/08/2020 29/07/2021
SecreNoConsj De Los Reyes Hidalgo Maria Consuelo 03/08/2020 29/07/2021
Consejero Colon Lasso De La Vega Carlos 03/08/2020 29/07/2021
Adm. Unico Abengoa Water Internacional SL 03/05/2016 03/08/2020
Apo.Sol. Rufo Campillo Pedro 17/07/2017 01/07/2020
Apo.Sol. Ortiz Molina Jaime 18/03/2013 01/07/2020
Apo.Manc. Ortiz Molina Jaime 17/07/2017 01/07/2020
Apo.Sol. Merello Perez Barbadillo Maria 17/07/2017 01/07/2020
Apo.Man.Soli Medina Echevarria Manuel 17/07/2017 01/07/2020
Apo.Manc. Del Corral Beraza Julen 17/07/2017 01/07/2020
Apo.Man.Soli De Vergara Pardeiro Alberto 17/07/2017 01/07/2020
Apo.Sol. Balboa Linares Salvador 17/07/2017 01/07/2020
Apo.Manc. Almagro Gavilan Pedro 17/07/2017 01/07/2020
Apo.Sol. Correa Portillo Santiago 17/07/2017 04/07/2018
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Befesa Agua Tenes SL.

12

Nov 2021

Nombramientos


On 12/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 506782 of 2021
Registry data: T 6573 , F 64, S 8, H SE 79391, I/A 28

12

Nov 2021

Revocaciones


On 12/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vergara Pardeiro Alberto
Apo.Sol. Vazquez De La Puerta Fernando
Apo.Manc. Pastor Fernandez Victor Manuel
Apo.Man.Soli Castro Campos Rafael
Apo.Man.Soli Balboa Linares Salvador

Announcement 506782 of 2021
Registry data: T 6573 , F 64, S 8, H SE 79391, I/A 28

07

Sep 2021

Otros conceptos


CAMBIADO el representante persona física de la entidad "ABENGOA WATER INTERNATIONAL, S.L.", consejera de "BEFESA AGUA TENES SL", renuncia don Alberto Vergara Pardeiro y se designa a DON VALERIO FERNANDEZ QUERO.-


Announcement 418020 of 2021
Registry data: T 6573 , F 64, S 8, H SE 79391, I/A 27

29

Jul 2021

Otros conceptos


"ATLANTICA ESPAÑA O&M SOCIEDAD LIMITADA" y "ATLANTICA INFRAESTRUCTURA SOSTENIBLE, SOCIEDAD LIMITADA", designan, respectivamente, como representantes personas físicas para los cargos de consejeras a Carlos Colón Lasso de la Vega, D.N.I. 48.822.903-K y, David Esteban Guitard. D.N.I. 51.077.532-Y.-


Announcement 374271 of 2021
Registry data: T 6573 , F 63, S 8, H SE 79391, I/A 26

29

Jul 2021

Nombramientos


On 29/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Soriano Garrote Eva
Consejero Atlantica Infraestructura Sostenible Sociedad Limi
Consejero Atlantica España O&M SL

Announcement 374271 of 2021
Registry data: T 6573 , F 63, S 8, H SE 79391, I/A 26

29

Jul 2021

Ceses/Dimisiones


On 29/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Esteban Guitard David
SecreNoConsj De Los Reyes Hidalgo Maria Consuelo
Consejero Colon Lasso De La Vega Carlos

Announcement 374271 of 2021
Registry data: T 6573 , F 63, S 8, H SE 79391, I/A 26

29

Jul 2021

Sociedad unipersonal


On date 29/07/2021, 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 ABENGOA AGUA SA.


Announcement 374271 of 2021
Registry data: T 6573 , F 63, S 8, H SE 79391, I/A 26

03

Aug 2020

Nombramientos


On 03/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Esteban Guitard David
SecreNoConsj De Los Reyes Hidalgo Maria Consuelo

Announcement 264168 of 2020
Registry data: T 6573 , F 62, S 8, H SE 79391, I/A 25

03

Aug 2020

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración. DON ALBERTO VERGARA PARDEIRO, mayor de edad, con DNI 00.400.181-G, es designado representante persona física de la entidad "ABENGOA WATER INTERNACIONAL S.L.".


Announcement 264167 of 2020
Registry data: T 6573 , F 62, S 8, H SE 79391, I/A 24

03

Aug 2020

Nombramientos


On 03/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Esteban Guitard David
Consejero Colon Lasso De La Vega Carlos
Consejero Abengoa Water Internacional SL

Announcement 264167 of 2020
Registry data: T 6573 , F 62, S 8, H SE 79391, I/A 24

03

Aug 2020

Ceses/Dimisiones


On 03/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abengoa Water Internacional SL

Announcement 264167 of 2020
Registry data: T 6573 , F 62, S 8, H SE 79391, I/A 24

02

Jul 2020

Nombramientos


On 02/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Garcia Cristina

Announcement 218331 of 2020
Registry data: T 6573 , F 61, S 8, H SE 79391, I/A 23

01

Jul 2020

Nombramientos


On 01/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vergara Pardeiro Alberto
Apo.Sol. Vazquez De La Puerta Fernando
Apo.Manc. Pastor Fernandez Victor Manuel
Apo.Man.Soli Castro Campos Rafael
Apo.Man.Soli Balboa Linares Salvador

Announcement 218330 of 2020
Registry data: T 6573 , F 59, S 8, H SE 79391, I/A 22

01

Jul 2020

Revocaciones


On 01/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rufo Campillo Pedro
Apo.Sol. Ortiz Molina Jaime
Apo.Sol. Merello Perez Barbadillo Maria
Apo.Man.Soli Medina Echevarria Manuel
Apo.Manc. Del Corral Beraza Julen
Apo.Man.Soli De Vergara Pardeiro Alberto
Apo.Sol. Balboa Linares Salvador
Apo.Manc. Almagro Gavilan Pedro

Announcement 218330 of 2020
Registry data: T 6573 , F 59, S 8, H SE 79391, I/A 22

14

Feb 2019

Modificaciones estatutarias


On date 14/02/2019, the company made the following statutory modifications:

Artículo 5.-bis. Usufructo de Acciones.


Announcement 88352 of 2019
Registry data: T 6573 , F 59, S 8, H SE 79391, I/A 21

04

Jul 2018

Nombramientos


On 04/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Salas Orta Jorge
Apo.Manc. Ortiz Molina Jaime
Apo.Manc. Medina Echevarria Manuel
Apo.Manc. Del Corral Beraza Julen
Apoderado Cebolla Zarzuela Natalia
Apo.Manc. Almagro Gavilan Pedro

Announcement 290998 of 2018
Registry data: T 5253 , F 89, S 8, H SE 79391, I/A 20

04

Jul 2018

Revocaciones


On 04/07/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valdivia Borrero Lucia
Apo.Manc. Martinez Mansilla Santiago
Apo.Sol. Del Corral Beraza Julen
Apo.Sol. Correa Portillo Santiago
Apo.Man.Soli Abaurre Benjumea Jose Joaquin

Announcement 290998 of 2018
Registry data: T 5253 , F 89, S 8, H SE 79391, I/A 20

17

Jul 2017

Nombramientos


On 17/07/2017 the following nombramientos were filed in Commercial Registry:


Announcement 305985 of 2017
Registry data: T 5253 , F 85, S 8, H SE 79391, I/A 19

17

Jul 2017

Modificaciones estatutarias


On date 17/07/2017, the company made the following statutory modifications:

Artículo de los estatutos: Artículo 5 .- Capital Social.- .


Announcement 305984 of 2017
Registry data: T 5253 , F 84, S 8, H SE 79391, I/A 18

17

Jul 2017

Ampliación de capital


On date 17/07/2017, by means of the corresponding deed, the increase of €3,381,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 20.65 % increase in capital, leaving a resulting share capital of €19,753,378.0.


Announcement 305984 of 2017
Registry data: T 5253 , F 84, S 8, H SE 79391, I/A 18

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