• Company «Corporacion Eolica De Zaragoza SL»

  • Last update: July 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81490484
Status Active
Province Zaragoza
Address C/ Adelfa 28 (Puebla De Alfinden (La)).
Corporate purpose La organización, explotación y gestión de actividades y negocios que guarden relación con la promoción, realización de estudios, proyectos, ingeniería, adquisición de componentes, integración, montaje, instalación, construcción, mantenimiento, operación y explotación de plantas de generación eléctri.
Share capital 271,652.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Pertierra Fernandez Luis 28/07/2022 Current
Apo.Man.Soli Olmo Jimenez Andres 17/02/2022 Current
Apo.Man.Soli Marco Noain Maria Cristina 17/02/2022 Current
Apo.Man.Soli Lema Cirone Gabriel 17/02/2022 Current
Apo.Man.Soli Del Hoyo Espuelas Maria Gema 17/02/2022 Current
Apo.Man.Soli Barredo Lopez Jorge 17/02/2022 Current
SecreNoConsj Fernandez Gonzalez Roi 18/11/2021 Current
Auditor Kpmg Auditores SL 26/10/2021 Current
Apoderado San Emeterio Simon Jesus 14/05/2021 Current
Apo.Sol. Ortiz Perdices Ignacio 14/05/2021 Current
Apo.Sol. Diaz Teran Lopez Maria 14/05/2021 Current
Apoderado Marco Noain Maria Cristina 13/05/2019 Current
Presidente San Emeterio Simon Jesus 31/01/2019 Current
Consejero San Emeterio Simon Jesus 31/01/2019 Current
Apo.Sol. Tapia Lopez Enrique 15/05/2018 Current
Apo.Sol. Jimenez Soler Guillermo 15/05/2018 Current
Apoderado Juan Ferrer Rosa 25/01/2018 Current
Apoderado Alba Valmorisco Ricardo 18/12/2017 Current
Auditor Pricewaterhousecoopers Auditores SL 19/10/2017 Current
Auditor Ernst & Young SL 19/10/2017 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Martin De Argenta Javier De Los Rios 06/07/2012 28/07/2022
Apo.Man.Soli Prieto Monterrubio Eloy 23/11/2020 27/05/2022
Apo.Man.Soli Olmo Jimenez Andres 23/11/2020 27/05/2022
Apo.Man.Soli Marco Noain Maria Cristina 14/05/2021 27/05/2022
Apo.Man.Soli Lema Cirone Gabriel 23/11/2020 27/05/2022
Apo.Man.Soli Del Hoyo Espuelas Maria Gema 14/05/2021 27/05/2022
Apo.Man.Soli Barredo Lopez Jorge 23/11/2020 27/05/2022
Apoderado Castellvi Poveda Jose Manuel 18/10/2018 17/02/2022
SecreNoConsj Cepeda Morras Javier 10/11/2015 18/11/2021
Apo.Man.Soli Velasco Miranda Irene 23/12/2009 23/09/2021
Apo.Man.Soli Trepat Font Ramon 23/12/2009 23/09/2021
Apo.Man.Soli Totusaus Calve Jordi Unknown 23/09/2021
Apo.Man.Soli Mayor Bellosta Marta 23/12/2009 23/09/2021
Apo.Man.Soli Lombardia Escudero Almudena 23/12/2009 23/09/2021
Apo.Man.Soli Juan Ferrer Rosa 23/12/2009 23/09/2021
Apo.Man.Soli Garcia Esteban Javier 23/12/2009 23/09/2021
Apo.Man.Soli Diaz Teran Lopez Maria 31/01/2019 23/09/2021
Apo.Man.Soli Berenguer Marsal Enrique 23/12/2009 23/09/2021
Apo.Man.Soli Barcas Lewkowic Hila 23/12/2009 23/09/2021
Apo.Man.Soli Alvarez Fernandez Carlos Javier Unknown 23/09/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Corporacion Eolica De Zaragoza SL.

28

Jul 2022

Otros conceptos


REFUNCION INTEGRA DE ESTATUTOS SOCIALES.


Announcement 362044 of 2022
Registry data: T 4549 , F 133, S 8, H Z 21823, I/A 71

28

Jul 2022

Modificaciones estatutarias


On date 28/07/2022, the company made the following statutory modifications:

Artículo 8º.- JUNTA GENERAL: CONVOCATORIA.- Los socios reunidos en Junta General decidirán por mayoría los asuntos propios de su competencia. Las Juntas generales podrán ser ordinarias o extraordinarias y todas habrán de ser convocadas por el Organo de Administración, mediante anuncio publicado en.


Announcement 362044 of 2022
Registry data: T 4549 , F 133, S 8, H Z 21823, I/A 71

28

Jul 2022

Nombramientos


On 28/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pertierra Fernandez Luis

Announcement 362043 of 2022
Registry data: T 4549 , F 132, S 8, H Z 21823, I/A 70

28

Jul 2022

Ceses/Dimisiones


On 28/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martin De Argenta Javier De Los Rios

Announcement 362043 of 2022
Registry data: T 4549 , F 132, S 8, H Z 21823, I/A 70

27

May 2022

Revocaciones


On 27/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Prieto Monterrubio Eloy
Apo.Man.Soli Olmo Jimenez Andres
Apo.Man.Soli Marco Noain Maria Cristina
Apo.Man.Soli Lema Cirone Gabriel
Apo.Man.Soli Del Hoyo Espuelas Maria Gema
Apo.Man.Soli Barredo Lopez Jorge

Announcement 265935 of 2022
Registry data: T 4549 , F 132, S 8, H Z 21823, I/A 69

17

Feb 2022

Nombramientos


On 17/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Olmo Jimenez Andres
Apo.Man.Soli Marco Noain Maria Cristina
Apo.Man.Soli Lema Cirone Gabriel
Apo.Man.Soli Del Hoyo Espuelas Maria Gema
Apo.Man.Soli Barredo Lopez Jorge

Announcement 84441 of 2022
Registry data: T 4549 , F 131, S 8, H Z 21823, I/A 68

17

Feb 2022

Revocaciones


On 17/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Castellvi Poveda Jose Manuel

Announcement 84441 of 2022
Registry data: T 4549 , F 131, S 8, H Z 21823, I/A 68

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Fernandez Gonzalez Roi

Announcement 511160 of 2021
Registry data: T 4549 , F 131, S 8, H Z 21823, I/A 67

18

Nov 2021

Ceses/Dimisiones


On 18/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Cepeda Morras Javier

Announcement 511160 of 2021
Registry data: T 4549 , F 131, S 8, H Z 21823, I/A 67

26

Oct 2021

Nombramientos


On 26/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 482510 of 2021
Registry data: T 4549 , F 131, S 8, H Z 21823, I/A 66

23

Sep 2021

Revocaciones


On 23/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Velasco Miranda Irene
Apo.Man.Soli Trepat Font Ramon
Apo.Man.Soli Totusaus Calve Jordi
Apo.Man.Soli Mayor Bellosta Marta
Apo.Man.Soli Lombardia Escudero Almudena
Apo.Man.Soli Juan Ferrer Rosa
Apo.Man.Soli Garcia Esteban Javier
Apo.Man.Soli Diaz Teran Lopez Maria
Apo.Man.Soli Berenguer Marsal Enrique
Apo.Man.Soli Barcas Lewkowic Hila
Apo.Man.Soli Alvarez Fernandez Carlos Javier

Announcement 437038 of 2021
Registry data: T 4280 , F 169, S 8, H Z 21823, I/A 65

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ortiz Perdices Ignacio
Apo.Sol. Diaz Teran Lopez Maria

Announcement 242555 of 2021
Registry data: T 4280 , F 169, S 8, H Z 21823, I/A 64

14

May 2021

Revocaciones


On 14/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Fernandez Rosello Eva
Apo.Man.Soli De La Cuadra Moya Jose Luis

Announcement 242555 of 2021
Registry data: T 4280 , F 169, S 8, H Z 21823, I/A 64

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Marco Noain Maria Cristina
Apo.Man.Soli Del Hoyo Espuelas Maria Gema

Announcement 242554 of 2021
Registry data: T 4280 , F 168, S 8, H Z 21823, I/A 63

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado San Emeterio Simon Jesus

Announcement 242553 of 2021
Registry data: T 4280 , F 167, S 8, H Z 21823, I/A 62

23

Nov 2020

Nombramientos


On 23/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Prieto Monterrubio Eloy
Apo.Man.Soli Olmo Jimenez Andres
Apo.Man.Soli Lema Cirone Gabriel
Apo.Man.Soli Barredo Lopez Jorge

Announcement 420255 of 2020
Registry data: T 4280 , F 165, S 8, H Z 21823, I/A 61

23

Nov 2020

Revocaciones


On 23/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Prieto Monterrubio Eloy
Apo.Man.Soli Peris Caminero Ana-Maria
Apo.Man.Soli Marco Noain Maria Cristina
Apo.Man.Soli Lema Cirone Gabriel
Apo.Man.Soli Fernandez Alvarez Manuel

Announcement 420255 of 2020
Registry data: T 4280 , F 165, S 8, H Z 21823, I/A 61

14

Jul 2020

Nombramientos


On 14/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Prieto Monterrubio Eloy
Apo.Man.Soli Peris Caminero Ana-Maria
Apo.Man.Soli Marco Noain Maria Cristina
Apo.Man.Soli Lema Cirone Gabriel
Apo.Man.Soli Fernandez Alvarez Manuel

Announcement 234680 of 2020
Registry data: T 4280 , F 165, S 8, H Z 21823, I/A 60

14

Jul 2020

Revocaciones


On 14/07/2020 the following revocaciones were filed in Commercial Registry:


Announcement 234680 of 2020
Registry data: T 4280 , F 165, S 8, H Z 21823, I/A 60

12

Mar 2020

Revocaciones


On 12/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Borotau Sanmiguel Francisco Xavier

Announcement 126748 of 2020
Registry data: T 4280 , F 165, S 8, H Z 21823, I/A 59

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