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Company «Ecoenergia Sistemas Alternativos SL»
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Last update: June 14, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
| 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
| 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
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
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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