• Company «Bioelectrica De Garray SL»

  • Last update: April 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85740157
Status Active
Province Madrid
Incorporation date July 31, 2009 (13 years ago)
Address Via De Los Poblados Km 3 - Parque Empresarial Cri (Madrid).
Corporate purpose Realizacion de inversiones en activos destinados al desarrollo de aplicaciones de biomasa como fuente de energia y energia solar termica y termoelectrica,.
Share capital 5,925,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Mancom. Martin Gomez David 18/04/2022 Current
Apoderado Torres Salto Carlos 12/01/2022 Current
Apoderado Renteria Arana Aitor 12/01/2022 Current
Apoderado Hernandez Igeño Elias Rodolfo 12/01/2022 Current
Apoderado Heredia Moreno Elias 12/01/2022 Current
Apoderado Gimenez Monzon Carlos Marcos 12/01/2022 Current
Apoderado Fernandez Olmedo Ramon 12/01/2022 Current
Apoderado Crespo Martin Ana Maria 12/01/2022 Current
Apoderado Campos Hernandez Antonio 12/01/2022 Current
Apoderado Achirica Vidal Fernando 12/01/2022 Current
Adm. Mancom. Hernandez Igeño Elias Rodolfo 04/01/2022 Current
Auditor Ernst & Young SL 16/06/2021 Current
Apoderado Heredia Moreno Elias 19/01/2021 Current
Auditor Ernst & Young SL 15/03/2019 Current
Auditor Ernst & Young SL 01/04/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Fernandez Olmedo Ramon 04/01/2022 18/04/2022
Apoderado Sellers Lopez Tania 09/08/2018 12/01/2022
Apoderado Martin Gomez David 21/06/2021 12/01/2022
Apoderado Hernandez Igeño Elias Rodolfo 07/04/2021 12/01/2022
Apo.Manc. Hernandez Igeño Elias Rodolfo 16/10/2020 12/01/2022
Apo.Man.Soli Hernandez Igeño Elias Rodolfo 25/05/2020 12/01/2022
Apoderado Gomez Herrero Paloma 09/08/2018 12/01/2022
Apoderado Fernandez Olmedo Ramon 07/04/2021 12/01/2022
Apoderado Fernandez Olmedo Ramon 21/06/2021 12/01/2022
Apo.Sol. Crespo Martin Ana Maria 24/11/2021 12/01/2022
Apoderado Achirica Vidal Fernando 07/04/2021 12/01/2022
Apo.Manc. Achirica Vidal Fernando 16/10/2020 12/01/2022
Apo.Manc. Achirica Vidal Fernando 22/09/2020 12/01/2022
Apo.Man.Soli Achirica Vidal Fernando 25/05/2020 12/01/2022
Representan Lopez Carmona Emilio Luis 25/05/2020 04/01/2022
Adm. Unico Energy Environment And Sustainability Holding SL 25/05/2020 04/01/2022
Apoderado Juan Perez Diego 19/01/2021 24/11/2021
Apo.Manc. Martinez Burgos Iglesias Diego Sergio 16/10/2020 21/06/2021
Apo.Manc. Perez Nieves Francisco 22/09/2020 06/03/2021
Apo.Man.Soli Perez Nieves Francisco 25/05/2020 06/03/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bioelectrica De Garray SL.

18

Apr 2022

Nombramientos


On 18/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Martin Gomez David

Announcement 183700 of 2022
Registry data: T 42916 , F 71, S 8, H M 485158, I/A 45

18

Apr 2022

Ceses/Dimisiones


On 18/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Fernandez Olmedo Ramon

Announcement 183700 of 2022
Registry data: T 42916 , F 71, S 8, H M 485158, I/A 45

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:


Announcement 23367 of 2022
Registry data: T 40231 , F 162, S 8, H M 485158, I/A 44

12

Jan 2022

Revocaciones


On 12/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sellers Lopez Tania
Apoderado Martin Gomez David
Apoderado Hernandez Igeño Elias Rodolfo
Apoderado Gomez Herrero Paloma
Apoderado Fernandez Olmedo Ramon
Apo.Sol. Crespo Martin Ana Maria
Apo.Man.Soli Achirica Vidal Fernando

Announcement 23367 of 2022
Registry data: T 40231 , F 162, S 8, H M 485158, I/A 44

04

Jan 2022

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores mancomunados.


Announcement 12665 of 2022
Registry data: T 40231 , F 162, S 8, H M 485158, I/A 43

04

Jan 2022

Nombramientos


On 04/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Hernandez Igeño Elias Rodolfo
Adm. Mancom. Fernandez Olmedo Ramon

Announcement 12665 of 2022
Registry data: T 40231 , F 162, S 8, H M 485158, I/A 43

04

Jan 2022

Ceses/Dimisiones


On 04/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Lopez Carmona Emilio Luis
Adm. Unico Energy Environment And Sustainability Holding SL

Announcement 12665 of 2022
Registry data: T 40231 , F 162, S 8, H M 485158, I/A 43

24

Nov 2021

Nombramientos


On 24/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Crespo Martin Ana Maria

Announcement 521593 of 2021
Registry data: T 40231 , F 161, S 8, H M 485158, I/A 42

24

Nov 2021

Revocaciones


On 24/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Juan Perez Diego

Announcement 521593 of 2021
Registry data: T 40231 , F 161, S 8, H M 485158, I/A 42

24

Nov 2021

Cambio de domicilio social


On date 24/11/2021, the company changes its registered office to VIA DE LOS POBLADOS Km 3 - PARQUE EMPRESARIAL CRI (MADRID).


Announcement 521592 of 2021
Registry data: T 40231 , F 161, S 8, H M 485158, I/A 41

23

Jun 2021

Modificaciones estatutarias


On date 23/06/2021, the company made the following statutory modifications:

Se modifican los artículos13º y 21º de los Estatutos Sociales.-.


Announcement 317069 of 2021
Registry data: T 40231 , F 160, S 8, H M 485158, I/A 40

21

Jun 2021

Nombramientos


On 21/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Gomez David
Apoderado Fernandez Olmedo Ramon

Announcement 312998 of 2021
Registry data: T 40231 , F 159, S 8, H M 485158, I/A 39

21

Jun 2021

Revocaciones


On 21/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Burgos Iglesias Diego Sergio

Announcement 312998 of 2021
Registry data: T 40231 , F 159, S 8, H M 485158, I/A 39

16

Jun 2021

Reelecciones


On 16/06/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 306118 of 2021
Registry data: T 40231 , F 159, S 8, H M 485158, I/A 38

14

Jun 2021

Fusión por absorción


Sociedades absorbidas: BIOMASA DE CASTILLA SL.


Announcement 300160 of 2021
Registry data: T 40231 , F 152, S 8, H M 485158, I/A 37

14

Jun 2021

Modificaciones estatutarias


On date 14/06/2021, the company made the following statutory modifications:

Se modifican los artículos 3º,7º, 10º, 11º, 15º, 16º, 22º, 25º, de los Estatutos Sociales y se refunden en su totalidad los Estatutos Sociales..


Announcement 300160 of 2021
Registry data: T 40231 , F 152, S 8, H M 485158, I/A 37

07

Apr 2021

Nombramientos


On 07/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hernandez Igeño Elias Rodolfo
Apoderado Fernandez Olmedo Ramon
Apoderado Achirica Vidal Fernando

Announcement 168965 of 2021
Registry data: T 40231 , F 148, S 8, H M 485158, I/A 36

06

Mar 2021

Revocaciones


On 06/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Nieves Francisco

Announcement 119611 of 2021
Registry data: T 40231 , F 148, S 8, H M 485158, I/A 35

19

Jan 2021

Nombramientos


On 19/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Juan Perez Diego
Apoderado Heredia Moreno Elias

Announcement 35661 of 2021
Registry data: T 40231 , F 147, S 8, H M 485158, I/A 34

16

Oct 2020

Nombramientos


On 16/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Perez Nieves Francisco
Apo.Manc. Martinez Burgos Iglesias Diego Sergio
Apo.Manc. Hernandez Igeño Elias Rodolfo
Apo.Manc. Achirica Vidal Fernando

Announcement 360619 of 2020
Registry data: T 40231 , F 146, S 8, H M 485158, I/A 33

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