• Company «Endesa Generacion SA»

  • Last update: Aug. 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82434697
Status Active
Province Sevilla
Share capital 1,940,379,737.02 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Hernan Garcia David 09/08/2022 Current
Apo.Man.Soli Fuentes Riesco Pablo 09/08/2022 Current
Apoderado Muñiz Baum Beatriz 08/08/2022 Current
Apo.Man.Soli Gomez Tortosa Laura 08/08/2022 Current
Presidente Bogas Galvez Jose Damian 23/06/2022 Current
Consejero Bogas Galvez Jose Damian 23/06/2022 Current
Apo.Sol. Martin Sancho Laura 11/03/2022 Current
Apo.Man.Soli Rios Garcia Mirians Alejandra 07/03/2022 Current
Apo.Sol. Gonzalez Vazquez Pedro 07/03/2022 Current
Apo.Sol. Arroyo Hailuoto Jan Fernando 07/03/2022 Current
Apo.Man.Soli Santangelo Merinero Carolina Teresa 18/01/2022 Current
Apo.Man.Soli Olmedo Zafra Maria Asuncion 18/01/2022 Current
Apo.Man.Soli Lopez Sanchez Veronica 18/01/2022 Current
Apo.Man.Soli Lopez De Silanes Asenjo Pablo 18/01/2022 Current
Apo.Man.Soli Gonzalez Villalobos Sandra 18/01/2022 Current
Apo.Man.Soli Gambra Marine Marcos 18/01/2022 Current
Apo.Man.Soli Folgado Antunez Gerardo Luis 18/01/2022 Current
Apo.Man.Soli Rodriguez Ucha Rafael 20/10/2021 Current
Apo.Man.Soli Mercader De Sojo Alexandra 20/10/2021 Current
Apo.Man.Soli Lopez Robredo Marta 20/10/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Lobato Morchon Jose Maria 15/03/2018 08/08/2022
Apo.Sol. Gutierrez Lesaca Maria Carmen 13/10/2017 08/08/2022
Apo.Man.Soli Barrachina Villagrasa Maria Del Mar 15/03/2018 08/08/2022
Presidente Pascual Acosta Antonio 21/12/2017 23/06/2022
Consejero Pascual Acosta Antonio 21/12/2017 23/06/2022
Apo.Sol. Villarreal Geronimo Javier 29/05/2014 17/03/2022
Apo.Man.Soli Romero Castro Carlos 22/10/2015 17/03/2022
Apo.Man.Soli Rios Garcia Mirians Alejandra 15/03/2018 17/03/2022
Apo.Man.Soli Redondo Saavedra Juan Luis 09/11/2016 17/03/2022
Apo.Sol. Lopez Boado Rey Alfonso 27/08/2012 17/03/2022
Apo.Sol. Gelabert Lopez Lucas 13/10/2017 17/03/2022
Apo.Man.Soli De La Cuesta Berrocal Juan Maria 27/08/2012 17/03/2022
Apo.Man.Soli Beraza Ustarroz Fausto 27/08/2012 17/03/2022
Apo.Man.Soli Acosta Ortega Faustino Luis 10/05/2016 18/01/2022
Apo.Sol. Sanchez Rodriguez Antonio Jesus Unknown 20/10/2021
Apo.Man.Soli Sanchez Rodriguez Antonio Jesus 15/03/2018 20/10/2021
Apo.Man.Soli Raggio Perez Juan 17/04/2015 20/10/2021
Apo.Sol. Menendez Gallego Francisco 30/06/2014 20/10/2021
Apo.Man.Soli Gonzalez Rodriguez Antonio Jose 16/09/2020 20/10/2021
Apo.Man.Soli Castellet Grau Francisco Javier 15/03/2018 20/10/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Endesa Generacion SA.

09

Aug 2022

Nombramientos


On 09/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Hernan Garcia David
Apo.Man.Soli Fuentes Riesco Pablo

Announcement 380493 of 2022
Registry data: T 6848 , F 37, S 8, H SE 55559, I/A 367

08

Aug 2022

Nombramientos


On 08/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñiz Baum Beatriz

Announcement 378712 of 2022
Registry data: T 6848 , F 36, S 8, H SE 55559, I/A 366

08

Aug 2022

Nombramientos


On 08/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gomez Tortosa Laura

Announcement 378711 of 2022
Registry data: T 6848 , F 36, S 8, H SE 55559, I/A 365

08

Aug 2022

Otros conceptos


Se revocan los poderes no inscritos otorgados a Doña María Carmen Gutiérrez Lesaca, doña María Mar Barrachina Villagrasa , don Joaquín Dorado Dorado, don Juan Carlos Ballesteros Aparicio, don Rafael Gálvez Pedrosa, don José Lobato Morchon y don Salvador Rubio Martínez.-


Announcement 378710 of 2022
Registry data: T 6848 , F 35, S 8, H SE 55559, I/A 364

08

Aug 2022

Revocaciones


On 08/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lobato Morchon Jose Maria
Apo.Sol. Gutierrez Lesaca Maria Carmen
Apo.Man.Soli Barrachina Villagrasa Maria Del Mar

Announcement 378710 of 2022
Registry data: T 6848 , F 35, S 8, H SE 55559, I/A 364

15

Jul 2022

Nombramientos


On 15/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 342618 of 2022
Registry data: T 43766 , F 37, S 8, H M 772386, I/A 3

12

Jul 2022

Ceses/Dimisiones


On 12/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Hermida Bouzas Jose Manuel
Consejero Enel Green Power España SL
Consejero Endesa Generacion SA
Secretario Carro Dupla Angela Maria
Consejero Alonso Escuris Juan Luis
Consejero Alonso Escuris Jesus-Manuel

Announcement 339293 of 2022
Registry data: T 394 , F 103, S 8, H SC 16815, I/A 30

04

Jul 2022

Ceses/Dimisiones


On 04/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Enel Green Power España SL
Consejero Endesa Generacion SA

Announcement 324910 of 2022
Registry data: T 28 , F 8, S 8, H SC 16831, I/A 27

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Bogas Galvez Jose Damian

Announcement 308230 of 2022
Registry data: T 6848 , F 35, S 8, H SE 55559, I/A 363

23

Jun 2022

Ceses/Dimisiones


On 23/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Pascual Acosta Antonio

Announcement 308230 of 2022
Registry data: T 6848 , F 35, S 8, H SE 55559, I/A 363

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Enel Green Power España SL
Apo.Man.Soli Endesa SA
Apo.Man.Soli Endesa Generacion SA

Announcement 270022 of 2022
Registry data: T 37152 , F 19, S 8, H M 663070, I/A 13

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 269746 of 2022
Registry data: T 43527 , F 74, S 8, H M 768631, I/A 3

26

May 2022

Nombramientos


On 26/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 255851 of 2022
Registry data: T 41994 , F 44, S 8, H M 743633, I/A 3

20

May 2022

Nombramientos


On 20/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Enel Green Power España SL
Apo.Sol. Endesa SA
Apo.Sol. Endesa Generacion SA

Announcement 243312 of 2022
Registry data: T 39431 , F 86, S 8, H M 700072, I/A 7

09

May 2022

Nombramientos


On 09/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 218198 of 2022
Registry data: T 42652 , F 193, S 8, H M 754344, I/A 3

29

Apr 2022

Nombramientos


On 29/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 205939 of 2022
Registry data: T 38175 , F 34, S 8, H M 679288, I/A 4

29

Apr 2022

Nombramientos


On 29/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 205915 of 2022
Registry data: T 42912 , F 151, S 8, H M 708323, I/A 10

29

Apr 2022

Nombramientos


On 29/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 205886 of 2022
Registry data: T 39876 , F 115, S 8, H M 708322, I/A 7

29

Apr 2022

Nombramientos


On 29/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 205873 of 2022
Registry data: T 42912 , F 132, S 8, H M 652034, I/A 11

29

Apr 2022

Nombramientos


On 29/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Enel Green Power España SL
Apoderado Endesa SA
Apoderado Endesa Generacion SA

Announcement 205869 of 2022
Registry data: T 36370 , F 225, S 8, H M 653417, I/A 16

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