• Company «Cogen Energia España SL»

  • Last update: June 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82347873
Former name Cogen Energia España SA
Status Active
Province Madrid
Address C/ Colquide Numero 6, Portal 1 1º A (Rozas De Madrid (Las)).
Share capital 2,641,039.05 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Quilez Somolinos Antonio Francisco 20/06/2022 Current
Apo.Manc. Quilez Somolinos Antonio Francisco 20/06/2022 Current
Apo.Manc. Peak Csaba 20/06/2022 Current
Apo.Manc. Ordasi Melinda 20/06/2022 Current
Apo.Manc. Muñoz Lopez Elena 20/06/2022 Current
Apo.Manc. Muñoz Lopez Elena 20/06/2022 Current
Apo.Manc. Jacques Coolen Mathieu Edmond 20/06/2022 Current
Apo.Manc. Quilez Somolinos Antonio Francisco 17/03/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 17/03/2022 Current
Apo.Manc. Niemetz Johannes Michael 17/03/2022 Current
Apoderado Quilez Somolinos Antonio Francisco 15/12/2021 Current
Apoderado Niemetz Johannes Michael 15/12/2021 Current
Apoderado Losada Ramirez Jose Carlos 15/12/2021 Current
Apoderado Lehocz Balazs Gabor 15/12/2021 Current
Apoderado Korsos Laszlo Tamas 15/12/2021 Current
SecreNoConsj Sampere Villar Ignacio 26/11/2021 Current
Presidente Niemetz Johannes Michael 26/11/2021 Current
Consejero Niemetz Johannes Michael 26/11/2021 Current
Vicepresid. Lehocz Balazs Gabor 26/11/2021 Current
Consejero Lehocz Balazs Gabor 26/11/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sampere Villar Ignacio Unknown 15/12/2021
Apoderado Sampere Villar Ignacio Unknown 15/12/2021
Apoderado Sampere Villar Ignacio Unknown 15/12/2021
Apoderado Sampere Villar Ignacio Unknown 15/12/2021
Apoderado Salvador Olea Enrique Unknown 15/12/2021
Apoderado Salvador Olea Enrique Unknown 15/12/2021
Apoderado Quilez Somolinos Antonio Francisco 05/11/2009 15/12/2021
Apoderado Quilez Somolinos Antonio Francisco 30/08/2017 15/12/2021
Apoderado Quilez Somolinos Antonio Francisco 28/12/2010 15/12/2021
Apoderado Quilez Somolinos Antonio Francisco 12/04/2013 15/12/2021
Apoderado Margarit Garrigos Jose Francisco Unknown 15/12/2021
Apoderado Margarit Garrigos Jose Francisco Unknown 15/12/2021
Apoderado Gomez Fernandez Emilio Unknown 15/12/2021
Apoderado Gomez Fernandez Emilio Unknown 15/12/2021
Secretario Rubio Garcia-Simon Mauro 08/10/2021 26/11/2021
Consejero Rubio Garcia-Simon Mauro 08/10/2021 26/11/2021
Presidente Losada Ramirez Jose Carlos 08/10/2021 26/11/2021
Consejero Gutierrez Vega Jose Ramiro 08/10/2021 26/11/2021
Consejero Eccard Geb Mueller Thomas 10/06/2014 08/10/2021
Consejero Bergesen Morten Unknown 08/10/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cogen Energia España SL.

20

Jun 2022

Nombramientos


On 20/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Quilez Somolinos Antonio Francisco
Apo.Manc. Peak Csaba
Apo.Manc. Ordasi Melinda
Apo.Manc. Muñoz Lopez Elena
Apo.Manc. Jacques Coolen Mathieu Edmond

Announcement 300757 of 2022
Registry data: T 28180 , F 152, S 8, H M 235611, I/A 52

20

Jun 2022

Nombramientos


On 20/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Quilez Somolinos Antonio Francisco
Apo.Manc. Muñoz Lopez Elena

Announcement 300756 of 2022
Registry data: T 28180 , F 152, S 8, H M 235611, I/A 51

17

Mar 2022

Nombramientos


On 17/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Quilez Somolinos Antonio Francisco
Apo.Manc. Niemetz Johannes Michael

Announcement 130654 of 2022
Registry data: T 28180 , F 151, S 8, H M 235611, I/A 50

17

Mar 2022

Reelecciones


On 17/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 130653 of 2022
Registry data: T 28180 , F 151, S 8, H M 235611, I/A 49

21

Dec 2021

Ceses/Dimisiones


On 21/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Cogen Energia España SL

Announcement 564986 of 2021
Registry data: T 1224 , F 47, S 8, H NA 19739, I/A 34

15

Dec 2021

Nombramientos


On 15/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Quilez Somolinos Antonio Francisco
Apoderado Niemetz Johannes Michael
Apoderado Losada Ramirez Jose Carlos
Apoderado Lehocz Balazs Gabor
Apoderado Korsos Laszlo Tamas

Announcement 551949 of 2021
Registry data: T 28180 , F 149, S 8, H M 235611, I/A 48

15

Dec 2021

Revocaciones


On 15/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sampere Villar Ignacio
Apoderado Salvador Olea Enrique
Apoderado Quilez Somolinos Antonio Francisco
Apoderado Margarit Garrigos Jose Francisco
Apoderado Gomez Fernandez Emilio

Announcement 551949 of 2021
Registry data: T 28180 , F 149, S 8, H M 235611, I/A 48

15

Dec 2021

Modificaciones estatutarias


On date 15/12/2021, the company made the following statutory modifications:

REFUNDICION DE ESTATUTOS SOCIALES..


Announcement 551948 of 2021
Registry data: T 28180 , F 146, S 8, H M 235611, I/A 47

26

Nov 2021

Fe de erratas


Se omitió por error en la inscripción 46 la publicación del cese como presidente de don José Carlos Losada Ramírez.


Announcement 546609 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 46

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Losada Ramirez Jose Carlos

Announcement 546609 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 46

26

Nov 2021

Modificaciones estatutarias


On date 26/11/2021, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES..


Announcement 526476 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 46

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Sampere Villar Ignacio
Consejero Quilez Somolinos Antonio Francisco
Presidente Niemetz Johannes Michael
Vicepresid. Lehocz Balazs Gabor
Consejero Korsos Laszlo Tamas

Announcement 526476 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 46

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rubio Garcia-Simon Mauro
Consejero Gutierrez Vega Jose Ramiro

Announcement 526476 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 46

08

Oct 2021

Nombramientos


On 08/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rubio Garcia-Simon Mauro
Consejero Losada Ramirez Jose Carlos
Consejero Gutierrez Vega Jose Ramiro

Announcement 457174 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 45

08

Oct 2021

Ceses/Dimisiones


On 08/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Sampere Villar Ignacio
Consejero Mogstad Torkil Sigurd
Consejero Lindberg Thomas
Consejero Eccard Geb Mueller Thomas
Consejero Bergesen Morten

Announcement 457174 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 45

08

Oct 2021

Sociedad unipersonal


On date 08/10/2021, 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 MET ASSET MANAGEMENT SUPPORT ZRT.


Announcement 457174 of 2021
Registry data: T 28180 , F 145, S 8, H M 235611, I/A 45

08

Sep 2021

Ceses/Dimisiones


On 08/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Sampere Villar Ignacio
Representan Quilez Somolinos Antonio Francisco
Representan Muñoz Lopez Elena
Representan Morente Gonzalez Jose Luis
Consejero Energy By Cogen SL
Consejero Cogen Gestion Integral SL
Consejero Cogen Energia España SL

Announcement 418938 of 2021
Registry data: T 40461 , F 44, S 8, H M 718434, I/A 3

27

May 2020

Nombramientos


On 27/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Quilez Somolinos Antonio Francisco

Announcement 171345 of 2020
Registry data: T 28180 , F 144, S 8, H M 235611, I/A 44

13

Sep 2019

Nombramientos


On 13/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Quilez Somolinos Antonio Francisco
Consejero Pita Riva Victor Fermin
Consejero Energy By Cogen SL
Consejero Cogen Energia España SL
Secretario Casal Llorente Francisco Javier
Consejero Barreras Rodriguez Gaspar

Announcement 399720 of 2019
Registry data: T 357 , F 166, S 8, H SC 50136, I/A 2

25

Apr 2019

Nombramientos


On 25/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Cogen Energia España SL

Announcement 193749 of 2019
Registry data: T 1224 , F 46, S 8, H NA 19739, I/A 32

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.