• Company «Ecoenergia Sistemas Alternativos SL»

  • Last update: June 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B31784887
Status Active
Province Navarra
Address C/ Bergamin 2 2º (Pamplona).
Corporate purpose El objeto de la sociedad consistirá en: a.- la adquisición, tenencia, desarrollo, comercio, explotación y cesión, en cualquier forma, de patentes, modelos, marcas, licencias, know-how y demás modalidades de la propiedad industrial o intelectual, y otros.
Officers
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Position Natural or legal entity From Until
Apoderado Quilez Somolinos Antonio Francisco 14/06/2022 Current
Apoderado Quilez Somolinos Antonio Francisco 14/06/2022 Current
Apoderado Peak Csaba 14/06/2022 Current
Apoderado Ordasi Melinda 14/06/2022 Current
Apoderado Muñoz Lopez Elena 14/06/2022 Current
Apoderado Muñoz Lopez Elena 14/06/2022 Current
Apoderado Coolen Mathieu Edmond Jacques 14/06/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 15/03/2022 Current
Apoderado Ucar Innerarity Mariano 16/02/2022 Current
Apoderado Sales Diaz Saul 16/02/2022 Current
Apoderado Quilez Somolinos Antonio Francisco 16/02/2022 Current
Apoderado Park Shin So Ra 16/02/2022 Current
Apoderado Martin De Ramon Andrea 16/02/2022 Current
Apoderado Kiskis Edvinas 16/02/2022 Current
Adm. Mancom. Quilez Somolinos Antonio Francisco 21/12/2021 Current
Adm. Mancom. Niemetz Johannes Michael 21/12/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 07/11/2018 Current
Auditor Kpmg Auditores SL 09/11/2017 Current
Auditor Kpmg Auditores SL 15/11/2016 Current
Auditor Kpmg Auditores SL 26/05/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Cogen Energia España SL 25/04/2019 21/12/2021
SecreNoConsj Zalba Cabanillas Gerardo Jose Unknown 25/04/2019
Consejero Sociedad De Desarrollo De Navarra SA 09/10/2012 25/04/2019
Apoderado Quilez Somolinos Antonio 09/10/2012 25/04/2019
Apoderado Muñoz Lopez Elena 10/01/2017 25/04/2019
Consejero Energy By Cogen SL 09/10/2012 25/04/2019
Presidente Cogen Energia España SL 09/10/2012 25/04/2019
Consejero Cogen Energia España SL 09/10/2012 25/04/2019
Apoderado Clerigue Garate Alberto 09/10/2012 25/04/2019
Auditor Kpmg Auditores SL 13/11/2012 07/11/2018
Apoderado Bonafonte Gomez Raquel 09/10/2012 10/01/2017
Adm. Mancom. Sociedad De Desarrollo De Navarra SA 19/09/2011 09/10/2012
Adm. Mancom. Sociedad De Desarrollo De Navarra SA 09/10/2012 09/10/2012
Apoderado Ozcoidi Garde Jesus Joaquin 19/09/2011 09/10/2012
Adm. Mancom. Ozcoidi Garde Jesus Joaquin 19/09/2011 09/10/2012
Apoderado Iriarte Izcue Maria Victoria 19/09/2011 09/10/2012
Apoderado Clerigue Garate Alberto 19/09/2011 09/10/2012
Consejero Sociedad De Desarrollo De Navarra SA Unknown 19/09/2011
Apoderado Ozcoidi Garde Joaquin Unknown 19/09/2011
Con.Delegado Iriarte Izcue Maria Victoria 10/08/2011 19/09/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ecoenergia Sistemas Alternativos SL.

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 293400 of 2022
Registry data: T 1224 , F 48, S 8, H NA 19739, I/A 38

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 293399 of 2022
Registry data: T 1224 , F 47, S 8, H NA 19739, I/A 37

15

Mar 2022

Reelecciones


On 15/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 129072 of 2022
Registry data: T 1224 , F 47, S 8, H NA 19739, I/A 36

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ucar Innerarity Mariano
Apoderado Sales Diaz Saul
Apoderado Quilez Somolinos Antonio Francisco
Apoderado Park Shin So Ra
Apoderado Martin De Ramon Andrea
Apoderado Kiskis Edvinas

Announcement 86803 of 2022
Registry data: T 1224 , F 47, S 8, H NA 19739, I/A 35

21

Dec 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores mancomunados.


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

21

Dec 2021

Nombramientos


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

Position Natural or legal entity
Adm. Mancom. Quilez Somolinos Antonio Francisco
Adm. Mancom. Niemetz Johannes Michael

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

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

19

Sep 2019

Ceses/Dimisiones


On 19/09/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ecoenergia Sistemas Alternativos SL

Announcement 406716 of 2019
Registry data: T 1541 , F 14, S 8, H NA 30607, I/A 20

26

Apr 2019

Ceses/Dimisiones


On 26/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Ecoenergia Sistemas Alternativos SL

Announcement 195738 of 2019
Registry data: T 1541 , F 11, S 8, H NA 30607, I/A 16

25

Apr 2019

Declaración de unipersonalidad


On date 25/04/2019, 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 COGEN ENERGIA ESPAÑA SL.


Announcement 193750 of 2019
Registry data: T 1224 , F 46, S 8, H NA 19739, I/A 33

25

Apr 2019

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único. Designado Don Antonio Francisco Quílez Somolinos representante físico de la administradora única "COGEN ENERGIA ESPAÑA, S. L.".


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

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

25

Apr 2019

Ceses/Dimisiones


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

Position Natural or legal entity
SecreNoConsj Zalba Cabanillas Gerardo Jose
Consejero Sociedad De Desarrollo De Navarra SA
Consejero Energy By Cogen SL
Consejero Cogen Energia España SL

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

25

Apr 2019

Revocaciones


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

Position Natural or legal entity
Apoderado Quilez Somolinos Antonio
Apoderado Muñoz Lopez Elena
Apoderado Clerigue Garate Alberto

Announcement 193748 of 2019
Registry data: T 1224 , F 46, S 8, H NA 19739, I/A 31

07

Nov 2018

Nombramientos


On 07/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 469920 of 2018
Registry data: T 1224 , F 46, S 8, H NA 19739, I/A 30

07

Nov 2018

Cancelaciones de oficio de nombramientos


On 07/11/2018 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 469920 of 2018
Registry data: T 1224 , F 46, S 8, H NA 19739, I/A 30

05

Jul 2018

Otros conceptos


Cesado don Alberto Clerigué Iriarte como representante físico de SOCIEDAD DE DESARROLLO DE NAVARRA SL en el cargo de consejera, y nombrada en su sustitución doña María Victoria Iriarte Izcue.


Announcement 302717 of 2018
Registry data: T 1224 , F 45, S 8, H NA 19739, I/A 29

09

Nov 2017

Reelecciones


On 09/11/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 452753 of 2017
Registry data: T 1224 , F 45, S 8, H NA 19739, I/A 28

10

Jan 2017

Nombramientos


On 10/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz Lopez Elena

Announcement 26448 of 2017
Registry data: T 1224 , F 45, S 8, H NA 19739, I/A 27

10

Jan 2017

Revocaciones


On 10/01/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bonafonte Gomez Raquel

Announcement 26448 of 2017
Registry data: T 1224 , F 45, S 8, H NA 19739, I/A 27

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