• Company «Distribuidora Electrica Navasfrias SL»

  • Last update: July 25, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B37420999
Status Active
Province Valladolid
Address C/ Miño 4 (Laguna De Duero).
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Relaño Cobian Gregorio 25/07/2022 Current
Apo.Sol. Soto Unzueta Miguel Angel 17/03/2022 Current
Apo.Sol. Primo Terroba Carlos 17/03/2022 Current
Apo.Sol. Cubero Escobar Vanesa 17/03/2022 Current
Apo.Sol. Villa Santamarta Jose Manuel 18/05/2021 Current
Apo.Manc. Sanchez Muñoz Felix Pablo 18/05/2021 Current
Apo.Sol. Perez Reigadas Carolina 18/05/2021 Current
Apo.Sol. Montero Garcia Juan Andres 18/05/2021 Current
Apo.Sol. Miyar Sanchez Monica 18/05/2021 Current
Apo.Manc. Miyar Sanchez Monica 18/05/2021 Current
Apo.Sol. Maldonado Valdeolmillos Francisco Javier 18/05/2021 Current
Apo.Sol. Gonzalez Herrero Jesus 18/05/2021 Current
Apo.Manc. Gonzalez Herrero Jesus 18/05/2021 Current
Apo.Manc. Garcia Herreras Francisco 18/05/2021 Current
Apo.Manc. Cortes Garcia De Los Herreros Antonio 18/05/2021 Current
Adm. Mancom. Grau Domene Monica 17/05/2021 Current
Apo.Man.Soli Vargas Mato Carolina Debora 11/12/2017 Current
Apo.Man.Soli Saenz Mancebo Jose Ramon 11/12/2017 Current
Apo.Man.Soli Jimenez Martinez Jose Luis 11/12/2017 Current
Apo.Man.Soli Arias Coterillo Fernando Julio 11/12/2017 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rios Sanchez Juan Luis 17/05/2021 25/07/2022
Apo.Man.Soli Solozabal Apellaniz Jose Ignacio 16/06/2016 18/05/2021
Apo.Man.Soli Solozabal Apellaniz Jose Ignacio 16/06/2016 18/05/2021
Apo.Man.Soli Rotaeche Lachiondo Mikel 16/06/2016 18/05/2021
Apo.Man.Soli Primo Terroba Carlos 16/06/2016 18/05/2021
Apo.Man.Soli Mota Gago Joseba 16/06/2016 18/05/2021
Apo.Man.Soli Menjon Erizmendi Alberto 16/06/2016 18/05/2021
Apo.Man.Soli Lezana Visus Luis 16/06/2016 18/05/2021
Apo.Man.Soli Izaguirre Nazar Jose 16/06/2016 18/05/2021
Apo.Man.Soli Insunza Gaminde Pablo 16/06/2016 18/05/2021
Apo.Man.Soli Ibañez Rodelgo Laura 16/06/2016 18/05/2021
Apo.Man.Soli Herrero Navas Santiago 16/06/2016 18/05/2021
Apo.Man.Soli Herrero Navas Santiago 16/06/2016 18/05/2021
Apo.Man.Soli Garayzar Zorrilla Borja 16/06/2016 18/05/2021
Apo.Man.Soli Galan Lecubarri Gladys 16/06/2016 18/05/2021
Apo.Man.Soli Doria De Elejoste Adriana 16/06/2016 18/05/2021
Apo.Man.Soli Diez Rebanal Jorge 16/06/2016 18/05/2021
Apo.Man.Soli De La Sota Ortuzar Kostka 16/06/2016 18/05/2021
Apo.Man.Soli Castro Ruiz Begoña 16/06/2016 18/05/2021
Apo.Man.Soli Arberas Montoya Itziar 16/06/2016 18/05/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Distribuidora Electrica Navasfrias SL.

25

Jul 2022

Nombramientos


On 25/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Relaño Cobian Gregorio

Announcement 355514 of 2022
Registry data: T 1591 , F 65, S 8, H VA 25531, I/A 16

25

Jul 2022

Ceses/Dimisiones


On 25/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rios Sanchez Juan Luis

Announcement 355514 of 2022
Registry data: T 1591 , F 65, S 8, H VA 25531, I/A 16

17

Mar 2022

Nombramientos


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

Position Natural or legal entity
Apo.Sol. Soto Unzueta Miguel Angel
Apo.Sol. Primo Terroba Carlos
Apo.Sol. Cubero Escobar Vanesa

Announcement 132046 of 2022
Registry data: T 1591 , F 64, S 8, H VA 25531, I/A 15

18

May 2021

Nombramientos


On 18/05/2021 the following nombramientos were filed in Commercial Registry:


Announcement 251044 of 2021
Registry data: T 1514 , F 194, S 8, H VA 25531, I/A 14

18

May 2021

Revocaciones


On 18/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ybarra Echevarria Luis
Apo.Man.Soli Urquidi Garcia Javier
Apo.Man.Soli Sojo Cirion Jose Ignacio
Apo.Man.Soli Salazar Blanco Javier
Apo.Man.Soli Saitua Iribar Martin
Apo.Man.Soli Real De Asua Guinea Ignacio
Apo.Man.Soli Primo Terroba Carlos
Apo.Man.Soli Pastor Zuazaga Javier
Apo.Man.Soli Ochoa Gil Juan Pedro
Apo.Man.Soli Migoya Vargas Jose Luis
Apo.Man.Soli Menjon Erizmendi Alberto
Apo.Man.Soli Martinez Perez Jesus
Apo.Man.Soli Marin Rodenas Jorge
Apoderado Maldonado Valdeolmillos Francisco Javier
Apo.Man.Soli Luengo Tolosa Jose Miguel
Apo.Man.Soli Jimenez Martinez Jose Luis
Apo.Man.Soli Izaguirre Nazar Jose
Apo.Man.Soli Insunza Gaminde Pablo
Apo.Man.Soli Hernando Isla Francisco Javier
Apo.Man.Soli Gonzalez Izaguirre Iñigo
Apo.Man.Soli Gimenez Tamayo Elena
Apo.Man.Soli Garcia Perea Juncal
Apo.Man.Soli Garayzar Zorrilla Borja
Apo.Man.Soli Galan Lecubarri Gladys
Apo.Man.Soli Figueroa Bahillo Jose Angel
Apo.Man.Soli Fernandez Beascoechea Jose Miguel
Apo.Man.Soli Esteban Fernandez Laura
Apo.Man.Soli Edesa Verde Vanessa
Apo.Man.Soli Doria De Elejoste Adriana
Apo.Man.Soli Diez Rebanal Jorge
Apo.Man.Soli Diez Alustiza Roberto
Apo.Man.Soli De Palacio Albizu Idioa
Apo.Man.Soli De La Sota Ortuzar Kostka
Apo.Man.Soli De La Fuente Lecanda Maria
Apo.Man.Soli De Isusi Zubia Javier
Apo.Man.Soli Cortes Garcia De Los Herreros Antonio
Apo.Man.Soli Castro Ruiz Begoña
Apo.Man.Soli Camardiel Fernandez Gorka
Apo.Man.Soli Cabezudo Pueyo Manuel
Apo.Man.Soli Burguera Perez Ivan
Apoderado Bermejo De La Fuente Francisco Javier
Apo.Man.Soli Asensio Castello Maria De Los Desamparados
Apo.Man.Soli Arriola Alcibar Itziar
Apo.Man.Soli Arrieta Lopez Ainhoa
Apo.Man.Soli Arrieta Blanco Javier
Apo.Man.Soli Arias Coterillo Fernando Julio
Apo.Man.Soli Aretxalde Ugartetxe Aitor
Apo.Man.Soli Arberas Montoya Itziar
Apo.Man.Soli Alonso Arana Jon
Apo.Man.Soli Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 251044 of 2021
Registry data: T 1514 , F 194, S 8, H VA 25531, I/A 14

17

May 2021

Modificaciones estatutarias


On date 17/05/2021, the company made the following statutory modifications:

s serán nombrados por un plazo de cinco -5- años mientras el socio único no acuerde su separación o destitución. Los administradores mancomunados podrán ser reelegidos una o más veces por periodos de cinco -5- años de duración..


Announcement 248364 of 2021
Registry data: T 1514 , F 193, S 8, H VA 25531, I/A 13

17

May 2021

Nombramientos


On 17/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rios Sanchez Juan Luis
Adm. Mancom. Grau Domene Monica

Announcement 248364 of 2021
Registry data: T 1514 , F 193, S 8, H VA 25531, I/A 13

17

May 2021

Ceses/Dimisiones


On 17/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mancera Flores Eva Maria
Adm. Mancom. Izaguirre Nazar Jose

Announcement 248364 of 2021
Registry data: T 1514 , F 193, S 8, H VA 25531, I/A 13

11

Dec 2017

Nombramientos


On 11/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zabalza Estevez Mercedes
Apo.Man.Soli Vargas Mato Carolina Debora
Apo.Man.Soli Saenz Mancebo Jose Ramon
Apo.Man.Soli Madurga Mayor Idoia
Apo.Man.Soli Jimenez Martinez Jose Luis
Apo.Man.Soli Arias Coterillo Fernando Julio
Apo.Man.Soli Alvarez Ibañez Gorka
Apo.Man.Soli Alonso Rodriguez Iñigo

Announcement 493352 of 2017
Registry data: T 1514 , F 192, S 8, H VA 25531, I/A 12

01

Aug 2017

Nombramientos


On 01/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mancera Flores Eva Maria

Announcement 327683 of 2017
Registry data: T 1514 , F 192, S 8, H VA 25531, I/A 11

01

Aug 2017

Ceses/Dimisiones


On 01/08/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Boneta Beorlegui Joaquin

Announcement 327683 of 2017
Registry data: T 1514 , F 192, S 8, H VA 25531, I/A 11

28

Jun 2017

Revocaciones


On 28/06/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuñiga Benavides Juan Jose

Announcement 277968 of 2017
Registry data: T 1514 , F 192, S 8, H VA 25531, I/A 10

28

Jun 2017

Nombramientos


On 28/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Maldonado Valdeolmillos Francisco Javier

Announcement 277967 of 2017
Registry data: T 1436 , F 225, S 8, H VA 25531, I/A 9

21

Mar 2017

Revocaciones


On 21/03/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rebollo Liceaga Juan Carlos

Announcement 139702 of 2017
Registry data: T 1436 , F 225, S 8, H VA 25531, I/A 8

10

Mar 2017

Nombramientos


On 10/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bermejo De La Fuente Francisco Javier

Announcement 124692 of 2017
Registry data: T 1436 , F 224, S 8, H VA 25531, I/A 7

10

Mar 2017

Revocaciones


On 10/03/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Itza Santos Aurelio
Apoderado Gonzalez Benito Jose Antonio

Announcement 124692 of 2017
Registry data: T 1436 , F 224, S 8, H VA 25531, I/A 7

16

Jun 2016

Nombramientos


On 16/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuñiga Benavides Juan Jose
Apo.Man.Soli Ybarra Echevarria Luis
Apo.Man.Soli Urquidi Garcia Javier
Apo.Man.Soli Sojo Cirion Jose Ignacio
Apo.Man.Soli Salazar Blanco Javier
Apo.Man.Soli Saitua Iribar Martin
Apo.Man.Soli Rebollo Liceaga Juan Carlos
Apo.Man.Soli Real De Asua Guinea Ignacio
Apo.Man.Soli Primo Terroba Carlos
Apo.Man.Soli Pastor Zuazaga Javier
Apo.Man.Soli Ochoa Gil Juan Pedro
Apo.Man.Soli Migoya Vargas Jose Luis
Apo.Man.Soli Menjon Erizmendi Alberto
Apo.Man.Soli Martinez Perez Jesus
Apo.Man.Soli Marin Rodenas Jorge
Apo.Man.Soli Luengo Tolosa Jose Miguel
Apo.Man.Soli Jimenez Martinez Jose Luis
Apo.Man.Soli Izaguirre Nazar Jose
Apo.Man.Soli Insunza Gaminde Pablo
Apo.Man.Soli Hernando Isla Francisco Javier
Apo.Man.Soli Gonzalez Izaguirre Iñigo
Apo.Man.Soli Gimenez Tamayo Elena
Apo.Man.Soli Garcia Perea Juncal
Apo.Man.Soli Garayzar Zorrilla Borja
Apo.Man.Soli Galan Lecubarri Gladys
Apo.Man.Soli Figueroa Bahillo Jose Angel
Apo.Man.Soli Fernandez Beascoechea Jose Miguel
Apo.Man.Soli Esteban Fernandez Laura
Apo.Man.Soli Edesa Verde Vanessa
Apo.Man.Soli Doria De Elejoste Adriana
Apo.Man.Soli Diez Rebanal Jorge
Apo.Man.Soli Diez Alustiza Roberto
Apo.Man.Soli De Palacio Albizu Idioa
Apo.Man.Soli De La Sota Ortuzar Kostka
Apo.Man.Soli De La Fuente Lecanda Maria
Apo.Man.Soli De Isusi Zubia Javier
Apo.Man.Soli Cortes Garcia De Los Herreros Antonio
Apo.Man.Soli Castro Ruiz Begoña
Apo.Man.Soli Camardiel Fernandez Gorka
Apo.Man.Soli Cabezudo Pueyo Manuel
Apo.Man.Soli Burguera Perez Ivan
Apo.Man.Soli Asensio Castello Maria De Los Desamparados
Apo.Man.Soli Arriola Alcibar Itziar
Apo.Man.Soli Arrieta Lopez Ainhoa
Apo.Man.Soli Arrieta Blanco Javier
Apo.Man.Soli Arias Coterillo Fernando Julio
Apo.Man.Soli Aretxalde Ugartetxe Aitor
Apo.Man.Soli Arberas Montoya Itziar
Apo.Man.Soli Alonso Arana Jon
Apo.Man.Soli Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 265675 of 2016
Registry data: T 1436 , F 223, S 8, H VA 25531, I/A 6

16

Jun 2016

Revocaciones


On 16/06/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuñiga Benavides Juan Jose
Apo.Man.Soli Ybarra Echevarria Luis
Apo.Man.Soli Urquidi Garcia Javier
Apo.Man.Soli Tobar Pardo De Santayana Rocio
Apo.Man.Soli Sojo Cirion Jose Ignacio
Apo.Man.Soli Sanchez Maxi Pablo
Apo.Man.Soli Saitua Iribar Martin
Apo.Man.Soli Real De Asua Guinea Ignacio
Apo.Man.Soli Pastor Zuazaga Javier
Apo.Man.Soli Omaechevarria Legarra Jose Angel
Apo.Man.Soli Ochoa Gil Juan Pedro
Apo.Man.Soli Menjon Erizmendi Alberto
Apo.Man.Soli Martinez Perez Jesus
Apo.Man.Soli Martinez Gutierrez Miguel
Apo.Man.Soli Martin Rodenas Jorge
Apo.Man.Soli Luengo Tolosa Jose Miguel
Apo.Man.Soli Lopez Aranguren Gordillo Bosco
Apo.Man.Soli Jimenez Martinez Jose Luis
Apo.Man.Soli Izaguirre Nazar Jose
Apo.Man.Soli Insunza Gaminde Pablo
Apo.Man.Soli Hernando Isla Francisco Javier
Apo.Man.Soli Gimenez Tamayo Elena
Apo.Man.Soli Garcia Perea Juncal
Apo.Man.Soli Galan Lecubarri Gladys
Apo.Man.Soli Figueroa Bahillo Jose Angel
Apo.Man.Soli Fernandez Beascoechea Jose Miguel
Apo.Man.Soli Esteban Fernandez Laura
Apo.Man.Soli Diez Alustiza Roberto
Apo.Man.Soli Del Olmo Ruiz Jose Antonio
Apo.Man.Soli De Palacio Albizu Idioa
Apo.Man.Soli Chento Chento Sonia
Apo.Man.Soli Casas Txintxurreta Pablo
Apo.Man.Soli Cabezudo Pueyo Manuel
Apo.Man.Soli Burguera Perez Ivan
Apo.Man.Soli Barrondo Arechaga Jon
Apo.Man.Soli Arriola Alcibar Itziar
Apo.Man.Soli Arrieta Blanco Javier
Apo.Man.Soli Arias Coterillo Fernando Julio
Apo.Man.Soli Alonso Arana Jon
Apo.Man.Soli Alaña Latxiondo Jose Miguel
Apo.Man.Soli Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 265675 of 2016
Registry data: T 1436 , F 223, S 8, H VA 25531, I/A 6

17

Apr 2015

Nombramientos


On 17/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tallon Yaguez Fernando
Apo.Sol. Serrano-Jover Gonzalez Alfredo

Announcement 171788 of 2015
Registry data: T 1436 , F 222, S 8, H VA 25531, I/A 5

03

Nov 2014

Sociedad unipersonal


On date 03/11/2014, 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 IBERDROLA REDES ESPAÑA SA.


Announcement 456278 of 2014
Registry data: T 1436 , F 222, S 8, H VA 25531, I/A 4

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