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Company «Capital Energy Services SL»
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Last update: June 23, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B83410183 |
|---|---|
| Former name | Capital Energy SL |
| Status | Active |
| Province | Madrid |
| Address | Paseo Club Deportivo 1 Edificio 13 2º (Pozuelo De Alarcon). |
| Share capital | 14,331,588.33 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Green Capital Power SL | 23/06/2022 | Current |
| Apoderado | Green Capital Power SL | 10/06/2022 | Current |
| Apo.Sol. | Sanchez Dominguez Juan Jose | 19/04/2021 | Current |
| Apo.Sol. | Bonafonte Gomez Raquel | 19/04/2021 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 03/11/2020 | Current |
| Aud.C.Con. | Pricewaterhousecoopers Auditores SL | 03/11/2020 | Current |
| Adm. Mancom. | Sanchez Dominguez Juan Jose | 29/06/2020 | Current |
| Adm. Mancom. | Martin Buezas Maria Gloria | 29/06/2020 | Current |
| Adm. Mancom. | Martin Buezas Jesus | 29/06/2020 | Current |
| Adm. Mancom. | Bonafonte Gomez Raquel | 29/06/2020 | Current |
| Apo.Sol. | Sanchez Dominguez Juan Jose | 03/09/2019 | Current |
| Apo.Sol. | Bonafonte Gomez Raquel | 03/09/2019 | Current |
| Apoderado | Martin-Pliego Lopez Pablo | 01/08/2019 | Current |
| Presidente | Martin Buezas Y Asociados SL | 01/03/2019 | Current |
| Consejero | Martin Buezas Y Asociados SL | 01/03/2019 | Current |
| Representan | Martin Buezas Jesus | 01/03/2019 | Current |
| Apoderado | Garrido Espa Miguel | 21/08/2018 | Current |
| Adm. Unico | Sanjo Inversiones SL | 08/08/2018 | Current |
| Representan | Martin Buezas Jesus | 08/08/2018 | Current |
| Aud.C.Con. | Pricewaterhousecoopers Auditores SL | 16/11/2012 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Truet Patrice Yannick Loic | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Tejada Gonzalez Carlos Jesus | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Sanchez Soto Juan Carlos | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Sanchez Ruiz Jose Angel | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Sanchez Dominguez Juan Jose | 03/09/2019 | 23/06/2022 |
| Apo.Sol. | Sainz Gonzalez Alejandra | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Navarrete Carmona Juan | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Martin-Pliego Lopez Pablo | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Martin Buezas Jesus | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Guasch Juanpere Josep Maria | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Gorrochategui Ramirez Maria | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Garcia Garcia David | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Fernandez Fernandez Ricardo | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Fabeiro Buceta Diego | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Carretero Arbona Jose Maria | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Bonafonte Gomez Raquel | 03/09/2019 | 23/06/2022 |
| Apo.Sol. | Blanco Bellas Maria Jesus | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Bay Macaya Luis | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Alcaraz Sanchez Santiago | 19/04/2021 | 23/06/2022 |
| Apo.Sol. | Aguirre Barroso Carlos | 19/04/2021 | 23/06/2022 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Capital Energy Services SL.
23
Jun 2022
Nombramientos
On 23/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Green Capital Power SL |
Announcement 307782 of 2022
Registry data: T 37463 , F 126, S 8, H M 312415, I/A 76
23
Jun 2022
Revocaciones
On 23/06/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Truet Patrice Yannick Loic |
| Apo.Sol. | Tejada Gonzalez Carlos Jesus |
| Apo.Sol. | Sanchez Soto Juan Carlos |
| Apo.Sol. | Sanchez Ruiz Jose Angel |
| Apo.Sol. | Sanchez Dominguez Juan Jose |
| Apo.Sol. | Sainz Gonzalez Alejandra |
| Apo.Sol. | Rico Castiñeira Leticia Maria |
| Apo.Sol. | Navarrete Carmona Juan |
| Apo.Sol. | Martin-Pliego Lopez Pablo |
| Apo.Sol. | Martin Buezas Jesus |
| Apo.Sol. | Liso Jaques Fernando |
| Apo.Sol. | Guasch Juanpere Josep Maria |
| Apo.Sol. | Gorrochategui Ramirez Maria |
| Apo.Sol. | Garcia Vidal Ruben |
| Apo.Sol. | Garcia Garcia David |
| Apo.Sol. | Fernandez Gonzalez Victor |
| Apo.Sol. | Fernandez Fernandez Ricardo |
| Apo.Sol. | Fabeiro Buceta Diego |
| Apo.Sol. | Clemente Sanchez Francisco-Jose |
| Apo.Sol. | Carretero Arbona Jose Maria |
| Apo.Sol. | Bonafonte Gomez Raquel |
| Apo.Sol. | Blanco Bellas Maria Jesus |
| Apo.Sol. | Bay Macaya Luis |
| Apo.Sol. | Alcaraz Sanchez Santiago |
| Apo.Sol. | Alarcon Descalzo Pedro |
| Apo.Sol. | Aguirre Barroso Carlos |
Announcement 307782 of 2022
Registry data: T 37463 , F 126, S 8, H M 312415, I/A 76
10
Jun 2022
Nombramientos
On 10/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Green Capital Power SL |
Announcement 284680 of 2022
Registry data: T 37463 , F 121, S 8, H M 312415, I/A 75
03
Jun 2022
11
May 2022
29
Apr 2022
Ceses/Dimisiones
On 29/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Martin Buezas Jesus |
| Adm. Unico | Capital Energy SL |
Announcement 205704 of 2022
Registry data: T 31675 , F 211, S 8, H M 363768, I/A 17
15
Feb 2022
Ceses/Dimisiones
On 15/02/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Martin Buezas Jesus |
| Adm. Unico | Capital Energy SL |
Announcement 79425 of 2022
Registry data: T 23822 , F 216, S 8, H M 427553, I/A 14
19
Apr 2021
Nombramientos
On 19/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Truet Patrice Yannick Loic |
| Apo.Sol. | Tejada Gonzalez Carlos Jesus |
| Apo.Sol. | Sanchez Soto Juan Carlos |
| Apo.Sol. | Sanchez Ruiz Jose Angel |
| Apo.Sol. | Sanchez Dominguez Juan Jose |
| Apo.Sol. | Sainz Gonzalez Alejandra |
| Apo.Sol. | Rico Castiñeira Leticia Maria |
| Apo.Sol. | Navarrete Carmona Juan |
| Apo.Sol. | Martin-Pliego Lopez Pablo |
| Apo.Sol. | Martin Buezas Jesus |
| Apo.Sol. | Liso Jaques Fernando |
| Apo.Sol. | Guasch Juanpere Josep Maria |
| Apo.Sol. | Gorrochategui Ramirez Maria |
| Apo.Sol. | Garcia Vidal Ruben |
| Apo.Sol. | Garcia Garcia David |
| Apo.Sol. | Fernandez Gonzalez Victor |
| Apo.Sol. | Fernandez Fernandez Ricardo |
| Apo.Sol. | Fabeiro Buceta Diego |
| Apo.Sol. | Clemente Sanchez Francisco-Jose |
| Apo.Sol. | Carretero Arbona Jose Maria |
| Apo.Sol. | Bonafonte Gomez Raquel |
| Apo.Sol. | Blanco Bellas Maria Jesus |
| Apo.Sol. | Bay Macaya Luis |
| Apo.Sol. | Alcaraz Sanchez Santiago |
| Apo.Sol. | Alarcon Descalzo Pedro |
| Apo.Sol. | Aguirre Barroso Carlos |
Announcement 188263 of 2021
Registry data: T 37463 , F 114, S 8, H M 312415, I/A 72
19
Apr 2021
Revocaciones
On 19/04/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Truet Patrice Yannick Loic |
| Apo.Man.Soli | Sanchez Soto Juan Carlos |
| Apo.Man.Soli | Sanchez Dominguez Juan Jose |
| Apo.Sol. | Sainz Gonzalez Alejandra |
| Apo.Man.Soli | Rodriguez-Arias Velasco Manuel |
| Apo.Sol. | Rico Castiñeira Leticia |
| Apo.Man.Soli | Page Garcia Oscar Ignacio |
| Apo.Sol. | Martin-Pliego Lopez Pablo |
| Apo.Man.Soli | Lage Canosa Arantxa |
| Apo.Man.Soli | Garcia De Garayo Diaz Jose Luis |
| Apo.Man.Soli | Fernandez Fernandez Ricardo |
| Apo.Man.Soli | Fabeiro Buceta Diego |
| Apo.Man.Soli | Del Pozo De Valdes Angela |
| Apo.Sol. | Carretero Arbona Jose Maria |
| Apo.Man.Soli | Caro Morales Antonio |
| Apo.Man.Soli | Caparros Garcia Luis Miguel |
| Apo.Man.Soli | Bonafonte Gomez Raquel |
| Apo.Man.Soli | Bay Macaya Luis |
| Apo.Man.Soli | Alcaraz Sanchez Santiago |
| Apo.Man.Soli | Alarcon Descalzo Pedro |
Announcement 188263 of 2021
Registry data: T 37463 , F 114, S 8, H M 312415, I/A 72
16
Feb 2021
Sociedad unipersonal
On date 16/02/2021, 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 CAPITAL ENERGY HOLCO SL.
Announcement 87580 of 2021
Registry data: T 37463 , F 114, S 8, H M 312415, I/A 71
03
Nov 2020
Nombramientos
On 03/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 387431 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 70
29
Jun 2020
29
Jun 2020
Nombramientos
On 29/06/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Sanchez Dominguez Juan Jose |
| Adm. Mancom. | Martin Buezas Maria Gloria |
| Adm. Mancom. | Martin Buezas Jesus |
| Adm. Mancom. | Bonafonte Gomez Raquel |
Announcement 205925 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 69
29
Jun 2020
Ceses/Dimisiones
On 29/06/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Rodriguez-Arias Velasco Manuel |
| Consejero | Martin Buezas Maria Gloria |
| Consejero | Martin Buezas Jesus |
| Consejero | Capital Energy Global Assets SL |
Announcement 205925 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 69
30
Jan 2020
Declaración de unipersonalidad
On date 30/01/2020, 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 MARTIN BUEZAS Y ASOCIADOS SL.
Announcement 55943 of 2020
Registry data: T 37463 , F 113, S 8, H M 312415, I/A 68
04
Dec 2019
Ceses/Dimisiones
On 04/12/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Capital Energy SL |
Announcement 513098 of 2019
Registry data: T 960, L 724, F 113, S 8, H AB 20827, I/A 10
02
Dec 2019
02
Dec 2019
Revocaciones
On 02/12/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villalba Fernandez Jose Emilio |
| Apoderado | Sanchez Dominguez Juan Jose |
| Apoderado | Rodriguez-Arias Velasco Manuel |
| Apoderado | Rico Castiñeira Leticia |
| Apoderado | Planillo Urizar Patricia |
| Apoderado | Page Garcia Oscar Ignacio |
| Apoderado | Martin Buezas Jesus |
| Apoderado | Martin Buezas Gloria |
| Apoderado | Lage Canosa Arantxa |
| Apoderado | Garcia De Garayo Diaz Jose Luis |
| Apoderado | Fernandez Fernandez Ricardo |
| Apoderado | Del Pozo De Valdes Angela |
| Apoderado | Caro Morales Antonio |
| Apoderado | Bonafonte Gomez Raquel |
| Apoderado | Alcaraz Sanchez Santiago |
| Apoderado | Alarcon Descalzo Pedro |
Announcement 507948 of 2019
Registry data: T 37463 , F 112, S 8, H M 312415, I/A 66
21
Nov 2019
Nombramientos
On 21/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Truet Patrice Yannick Loic |
| Apo.Man.Soli | Sanchez Soto Juan Carlos |
| Apo.Man.Soli | Sanchez Dominguez Juan Jose |
| Apo.Sol. | Sainz Gonzalez Alejandra |
| Apo.Man.Soli | Rodriguez-Arias Velasco Manuel |
| Apo.Sol. | Rico Castiñeira Leticia |
| Apo.Man.Soli | Page Garcia Oscar Ignacio |
| Apo.Sol. | Martin-Pliego Lopez Pablo |
| Apo.Man.Soli | Lage Canosa Arantxa |
| Apo.Man.Soli | Garcia De Garayo Diaz Jose Luis |
| Apo.Man.Soli | Fernandez Fernandez Ricardo |
| Apo.Man.Soli | Fabeiro Buceta Diego |
| Apo.Man.Soli | Del Pozo De Valdes Angela |
| Apo.Sol. | Carretero Arbona Jose Maria |
| Apo.Man.Soli | Caro Morales Antonio |
| Apo.Man.Soli | Caparros Garcia Luis Miguel |
| Apo.Man.Soli | Bonafonte Gomez Raquel |
| Apo.Man.Soli | Bay Macaya Luis |
| Apo.Man.Soli | Alcaraz Sanchez Santiago |
| Apo.Man.Soli | Alarcon Descalzo Pedro |
Announcement 492797 of 2019
Registry data: T 37463 , F 108, S 8, H M 312415, I/A 65
03
Sep 2019
Nombramientos
On 03/09/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Sanchez Dominguez Juan Jose |
| Apo.Sol. | Bonafonte Gomez Raquel |
Announcement 386369 of 2019
Registry data: T 37463 , F 107, S 8, H M 312415, I/A 64
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