• Company «Contourglobal La Rioja SL»

  • Last update: June 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86172129
Status Active
Province La Rioja
Incorporation date April 14, 2011 (11 years, 5 months ago)
Address Polig Industrial El Sequero - Central Termica De (Arrubal).
Corporate purpose Desarrollar, construir, operar y explotar plantas de generacion electrica,de forma directa o a traves de terceros.....
Share capital 206,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Zuñiga Guerrero Antonio 13/06/2022 Current
Apo.Sol. Zuñiga Guerrero Antonio 13/06/2022 Current
Apo.Sol. Diaz Barrio Gabriel 13/06/2022 Current
Apo.Sol. Di Ferdinando Quinto 13/06/2022 Current
VsecrNoConsj Carbonell Reynes Laura Parvati 13/06/2022 Current
Apo.Sol. Carbonell Reynes Laura Parvati 13/06/2022 Current
Apo.Sol. Alcorlo Gonzalez Marta 13/06/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 30/01/2020 Current
Apo.Man.Soli Diaz Barrio Gabriel 02/01/2020 Current
Apo.Man.Soli Alcorlo Gonzalez Marta 02/01/2020 Current
Consejero Alcorlo Gonzalez Marta 27/11/2018 Current
Apo.Manc. Hullo Laurent Germain 03/08/2018 Current
Apo.Manc. Himpe Maarten Eric G 03/08/2018 Current
Apo.Manc. Combe Julien 03/08/2018 Current
Apo.Manc. Alcorlo Gonzalez Marta 03/08/2018 Current
Presidente Diaz Barrio Gabriel 20/07/2018 Current
Consejero Diaz Barrio Gabriel 20/07/2018 Current
Apo.Man.Soli Diaz Barrio Gabriel 20/07/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 23/01/2017 Current
Apo.Man.Soli Di Ferdinando Quinto 29/08/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Cruz Torres Rafael 27/11/2018 13/06/2022
VsecrNoConsj Alcaide Soler Francisco 02/01/2020 13/06/2022
VsecrNoConsj Rodriguez De Rivera Rico Jaime 20/07/2018 02/01/2020
Apo.Man.Soli Boudet Jean Christophe Juillard 29/08/2016 02/01/2020
Secretario Juillard Boudet Jean Christophe 11/06/2014 27/11/2018
Consejero Juillard Boudet Jean Christophe 11/06/2014 27/11/2018
VsecrNoConsj Fernandez Lopez Victor 12/04/2016 20/07/2018
Presidente Del Rio De Pablo Francisco-Javier 18/03/2015 20/07/2018
Consejero Del Rio De Pablo Francisco-Javier 18/03/2015 20/07/2018
Apo.Man.Soli Del Rio De Pablo Francisco-Javier 29/08/2016 20/07/2018
Apo.Sol. Mochales Forero Paula Unknown 04/07/2017
Apo.Sol. Hernandez Hernandez Raquel Unknown 04/07/2017
Apo.Sol. Hernandez Hernandez Raquel Unknown 04/07/2017
Apo.Sol. Gonzalez Hernandez Paloma Gloria Unknown 04/07/2017
Apo.Sol. Gonzalez Hernandez Paloma Gloria Unknown 04/07/2017
Apo.Sol. Gomez Diez Isabel Unknown 04/07/2017
Apo.Sol. Gomez Diez Isabel Unknown 04/07/2017
Apoderado Citco Corporate Management -Madrid- SL Unknown 04/07/2017
Apo.Man.Soli Del Rio De Pablo Francisco-Javier 29/05/2015 29/08/2016
Apo.Man.Soli Boudet Jean Christophe Juillard 29/05/2015 29/08/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Contourglobal La Rioja SL.

13

Jun 2022

Nombramientos


On 13/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Zuñiga Guerrero Antonio
Apo.Sol. Diaz Barrio Gabriel
Apo.Sol. Di Ferdinando Quinto
Apo.Sol. Carbonell Reynes Laura Parvati
Apo.Sol. Alcorlo Gonzalez Marta

Announcement 300214 of 2022
Registry data: T 840 , F 212, S 8, H LO 16965, I/A 13

13

Jun 2022

Ceses/Dimisiones


On 13/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Cruz Torres Rafael
VsecrNoConsj Alcaide Soler Francisco

Announcement 300214 of 2022
Registry data: T 840 , F 212, S 8, H LO 16965, I/A 13

30

Jan 2020

Reelecciones


On 30/01/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 60403 of 2020
Registry data: T 840 , F 212, S 8, H LO 16965, I/A 12

02

Jan 2020

Nombramientos


On 02/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Diaz Barrio Gabriel
Apo.Man.Soli Alcorlo Gonzalez Marta
VsecrNoConsj Alcaide Soler Francisco

Announcement 16301 of 2020
Registry data: T 840 , F 210, S 8, H LO 16965, I/A 11

02

Jan 2020

Revocaciones


On 02/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Boudet Jean Christophe Juillard

Announcement 16301 of 2020
Registry data: T 840 , F 210, S 8, H LO 16965, I/A 11

02

Jan 2020

Ceses/Dimisiones


On 02/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Rodriguez De Rivera Rico Jaime

Announcement 16301 of 2020
Registry data: T 840 , F 210, S 8, H LO 16965, I/A 11

27

Nov 2018

Nombramientos


On 27/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Cruz Torres Rafael
Consejero Alcorlo Gonzalez Marta

Announcement 487597 of 2018
Registry data: T 807 , F 210, S 8, H LO 16965, I/A 10

27

Nov 2018

Ceses/Dimisiones


On 27/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Juillard Boudet Jean Christophe

Announcement 487597 of 2018
Registry data: T 807 , F 210, S 8, H LO 16965, I/A 10

03

Aug 2018

Nombramientos


On 03/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Hullo Laurent Germain
Apo.Manc. Himpe Maarten Eric G
Apo.Manc. Combe Julien
Apo.Manc. Alcorlo Gonzalez Marta

Announcement 341046 of 2018
Registry data: T 807 , F 210, S 8, H LO 16965, I/A 9

20

Jul 2018

Nombramientos


On 20/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Diaz Barrio Gabriel

Announcement 314651 of 2018
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 8

20

Jul 2018

Revocaciones


On 20/07/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Del Rio De Pablo Francisco-Javier

Announcement 314651 of 2018
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 8

20

Jul 2018

Ceses/Dimisiones


On 20/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Del Rio De Pablo Francisco-Javier

Announcement 314651 of 2018
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 8

20

Jul 2018

Nombramientos


On 20/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Rodriguez De Rivera Rico Jaime

Announcement 314650 of 2018
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 7

20

Jul 2018

Ceses/Dimisiones


On 20/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Fernandez Lopez Victor

Announcement 314650 of 2018
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 7

04

Jul 2017

Revocaciones


On 04/07/2017 the following revocaciones were filed in Commercial Registry:


Announcement 284615 of 2017
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 6

23

Jan 2017

Reelecciones


On 23/01/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 46646 of 2017
Registry data: T 807 , F 209, S 8, H LO 16965, I/A 5

29

Aug 2016

Nombramientos


On 29/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Di Ferdinando Quinto
Apo.Man.Soli Del Rio De Pablo Francisco-Javier
Apo.Man.Soli Boudet Jean Christophe Juillard

Announcement 369383 of 2016
Registry data: T 807 , F 207, S 8, H LO 16965, I/A 4

29

Aug 2016

Revocaciones


On 29/08/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lahon Christophe Georges Rene
Apo.Man.Soli Del Rio De Pablo Francisco-Javier
Apo.Man.Soli Boudet Jean Christophe Juillard

Announcement 369383 of 2016
Registry data: T 807 , F 207, S 8, H LO 16965, I/A 4

01

Aug 2016

Nombramientos


On 01/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alcorlo Gonzalez Marta

Announcement 335916 of 2016
Registry data: T 807 , F 207, S 8, H LO 16965, I/A 3

18

May 2016

Cambio de domicilio social


On date 18/05/2016, the company changes its registered office to POLIG INDUSTRIAL EL SEQUERO - CENTRAL TERMICA DE (ARRUBAL).


Announcement 224336 of 2016
Registry data: T 807 , F 206, S 8, H LO 16965, I/A 2

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