• Company «Biotermica De Marismas SL»

  • Last update: April 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
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 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
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 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

Otros conceptos


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


Announcement 12716 of 2022
Registry data: T 40231 , F 132, S 8, H M 476941, I/A 22

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

Cambio de domicilio social


On date 08/11/2021, the company changes its registered office to VIA DE LOS POBLADOS Km 3 4 - PARQUE EMPRESARIAL CR (MADRID).


Announcement 497167 of 2021
Registry data: T 40231 , F 131, S 8, H M 476941, I/A 20

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

Otros conceptos


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


Announcement 168008 of 2020
Registry data: T 26465 , F 115, S 8, H M 476941, I/A 13

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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