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Company «Biotermica De Marismas SL»
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Last update: April 18, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B85641876 |
|---|---|
| Former name | Gestamp Biomasa 5 SL |
| Status | Active |
| Province | Madrid |
| Incorporation date | March 2, 2009 (13 years, 5 months ago) |
| Address | Via De Los Poblados Km 3 4 - Parque Empresarial Cr (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, en cualquiera de sus fases, incluyendo el desarrollo y produccion de bienes de equipo, la promocion, construccion, y gestion o explotacion de ins. |
| Share capital | 3,010.0 euros |
| 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 | Hernandez Igeño Elias Rodolfo | 12/01/2022 | Current |
| Apoderado | Heredia Moreno Elias | 12/01/2022 | Current |
| Apoderado | Fernandez Olmedo Ramon | 12/01/2022 | Current |
| Apoderado | Crespo Martin Ana Maria | 12/01/2022 | Current |
| Apoderado | Achirica Vidal Fernando | 12/01/2022 | Current |
| Adm. Mancom. | Hernandez Igeño Elias Rodolfo | 04/01/2022 | Current |
Show former officers
| 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 | 08/06/2021 | 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 | 08/06/2021 | 12/01/2022 |
| Apoderado | Crespo Martin Ana Maria | 08/11/2021 | 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.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 |
| Apo.Manc. | Martinez Burgos Iglesias Diego Sergio | 16/10/2020 | 08/06/2021 |
| Apo.Manc. | Perez Nieves Francisco | 16/10/2020 | 07/03/2021 |
| Apo.Man.Soli | Perez Nieves Francisco | 25/05/2020 | 07/03/2021 |
| Apoderado | Lopez Carmona Emilio | 01/02/2010 | 30/07/2020 |
| Apo.Sol. | Hernandez Igeño Elias | 27/10/2010 | 30/07/2020 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Biotermica De Marismas 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 183696 of 2022
Registry data: T 40231 , F 136, S 8, H M 476941, I/A 24
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 183696 of 2022
Registry data: T 40231 , F 136, S 8, H M 476941, I/A 24
12
Jan 2022
Nombramientos
On 12/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Torres Salto Carlos |
| Apoderado | Hernandez Igeño Elias Rodolfo |
| Apoderado | Heredia Moreno Elias |
| Apoderado | Fernandez Olmedo Ramon |
| Apoderado | Crespo Martin Ana Maria |
| Apoderado | Achirica Vidal Fernando |
Announcement 23319 of 2022
Registry data: T 40231 , F 133, S 8, H M 476941, I/A 23
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 |
| Apo.Manc. | Hernandez Igeño Elias Rodolfo |
| Apoderado | Gomez Herrero Paloma |
| Apoderado | Fernandez Olmedo Ramon |
| Apoderado | Crespo Martin Ana Maria |
| Apo.Manc. | Achirica Vidal Fernando |
Announcement 23319 of 2022
Registry data: T 40231 , F 133, S 8, H M 476941, I/A 23
04
Jan 2022
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 12716 of 2022
Registry data: T 40231 , F 132, S 8, H M 476941, I/A 22
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 12716 of 2022
Registry data: T 40231 , F 132, S 8, H M 476941, I/A 22
08
Nov 2021
Nombramientos
On 08/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Crespo Martin Ana Maria |
Announcement 497168 of 2021
Registry data: T 40231 , F 131, S 8, H M 476941, I/A 21
08
Nov 2021
08
Jun 2021
Nombramientos
On 08/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Martin Gomez David |
| Apoderado | Fernandez Olmedo Ramon |
Announcement 289638 of 2021
Registry data: T 40231 , F 130, S 8, H M 476941, I/A 19
08
Jun 2021
Revocaciones
On 08/06/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Martinez Burgos Iglesias Diego Sergio |
Announcement 289638 of 2021
Registry data: T 40231 , F 130, S 8, H M 476941, I/A 19
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 168989 of 2021
Registry data: T 40231 , F 127, S 8, H M 476941, I/A 18
07
Mar 2021
Revocaciones
On 07/03/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Perez Nieves Francisco |
Announcement 119621 of 2021
Registry data: T 40231 , F 127, S 8, H M 476941, I/A 17
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 360648 of 2020
Registry data: T 40231 , F 126, S 8, H M 476941, I/A 16
30
Jul 2020
Revocaciones
On 30/07/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Lopez Carmona Emilio |
| Apo.Sol. | Hernandez Igeño Elias |
Announcement 257996 of 2020
Registry data: T 40231 , F 126, S 8, H M 476941, I/A 15
25
May 2020
Nombramientos
On 25/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Perez Nieves Francisco |
| Apo.Man.Soli | Hernandez Igeño Elias Rodolfo |
| Apo.Man.Soli | Achirica Vidal Fernando |
Announcement 168009 of 2020
Registry data: T 26465 , F 116, S 8, H M 476941, I/A 14
25
May 2020
25
May 2020
Nombramientos
On 25/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Lopez Carmona Emilio Luis |
| Adm. Unico | Energy Environment And Sustainability Holding SL |
Announcement 168008 of 2020
Registry data: T 26465 , F 115, S 8, H M 476941, I/A 13
25
May 2020
Ceses/Dimisiones
On 25/05/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Riberas Mera Juan Maria |
| Cons.Del.Sol | Riberas Mera Francisco Jose |
| Consejero | Lopez Carmona Emilio Luis |
Announcement 168008 of 2020
Registry data: T 26465 , F 115, S 8, H M 476941, I/A 13
25
May 2020
Sociedad unipersonal
On date 25/05/2020, 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 ENERGY ENVIRONMENT AND SUSTAINABILITY SL.
Announcement 168008 of 2020
Registry data: T 26465 , F 115, S 8, H M 476941, I/A 13
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