• Company «Endesa SA»

  • Last update: Aug. 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28023430
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 02/08/2022 Current
Aud.C.Con. Kpmg Auditores SL 02/08/2022 Current
Apo.Man.Soli Hernan Garcia David 28/07/2022 Current
Apo.Man.Soli Gomez Tortosa Laura 28/07/2022 Current
Apo.Man.Soli Fuentes Riesco Pablo 28/07/2022 Current
Vicepresid. Starace Francesco 31/05/2022 Current
Consj.Domini Starace Francesco 31/05/2022 Current
Consj.Domini Gostinelli Francesca 31/05/2022 Current
Con.Ind. De Parias Halcon Cristina 31/05/2022 Current
Cons.Ejecuti Bogas Galvez Jose Damian 31/05/2022 Current
Cons.Del.Sol Bogas Galvez Jose Damian 31/05/2022 Current
Apo.Man.Soli Santangelo Merinero Carolina Teresa 06/04/2022 Current
Apo.Man.Soli Olmedo Zafra Maria Asuncion 06/04/2022 Current
Apoderado Martin Sancho Laura 06/04/2022 Current
Apo.Man.Soli Lopez Sanchez Veronica 06/04/2022 Current
Apo.Man.Soli Gonzalez Villalobos Sandra 06/04/2022 Current
Apo.Man.Soli Gambra Marine Marcos 06/04/2022 Current
Apo.Man.Soli Folgado Antunez Gerardo Luis 06/04/2022 Current
Apo.Man.Soli Fernandez Garcia Luis 06/04/2022 Current
Apo.Sol. Rodriguez Ucha Rafael 09/11/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Guitierrez Lesaca Maria Carmen 13/07/2017 08/08/2022
Apo.Man.Soli Barrachina Villagrasa Maria Del Mar 08/06/2018 08/08/2022
Apo.Sol. Villareal Geronimo Javier 28/03/2014 06/04/2022
Apoderado Penabad Castro Maria Jesus 13/07/2017 06/04/2022
Apoderado Lopez Boado Rey Alfonso 28/06/2012 06/04/2022
Apoderado Gelabert Lopez Lucas 13/07/2017 06/04/2022
Con.Ind. Roca Junyent Miquel 07/06/2017 01/12/2021
Con.Ind. Echevarria Busquet Alejandro 07/06/2017 01/12/2021
Apo.Sol. Sanchez Rodriguez Antonio Jesus 24/06/2014 09/11/2021
Apo.Man.Soli Sanchez Rodriguez Antonio Jesus 08/06/2018 09/11/2021
Apo.Man.Soli Raggio Perez Juan 22/04/2015 09/11/2021
Apo.Man.Soli Moreno Olivas Isabel 08/06/2018 09/11/2021
Apo.Sol. Menendez Gallego Francisco 24/06/2014 09/11/2021
Apo.Man.Soli Menendez Gallego Francisco 08/06/2018 09/11/2021
Apo.Man.Soli Gonzalez Rodriguez Antonio Jose 12/03/2020 09/11/2021
Apo.Sol. Cures Vazquez Esther 29/07/2016 09/11/2021
Apo.Man.Soli Clemente Cejudo Esther 28/11/2016 09/11/2021
Apo.Man.Soli Castellet Grau Francisco Javier 08/06/2018 09/11/2021
Apoderado Caccialupi Gianluca 23/07/2018 23/04/2021
Apoderado Bellas Rodriguez Manuel 28/06/2012 23/04/2021
View more

|List of filings

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

08

Aug 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Guitierrez Lesaca Maria Carmen
Apo.Man.Soli Barrachina Villagrasa Maria Del Mar

Announcement 378327 of 2022
Registry data: T 40609 , F 155, S 8, H M 6405, I/A 1234

02

Aug 2022

Reelecciones


On 02/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 368889 of 2022
Registry data: T 40609 , F 155, S 8, H M 6405, I/A 1233

28

Jul 2022

Nombramientos


On 28/07/2022 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 361366 of 2022
Registry data: T 40609 , F 154, S 8, H M 6405, I/A 1232

28

Jul 2022

Nombramientos


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

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

Announcement 361365 of 2022
Registry data: T 40609 , F 153, S 8, H M 6405, I/A 1231

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

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

31

May 2022

Nombramientos


On 31/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Bogas Galvez Jose Damian

Announcement 265086 of 2022
Registry data: T 40609 , F 153, S 8, H M 6405, I/A 1230

31

May 2022

Reelecciones


On 31/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Starace Francesco
Cons.Ejecuti Bogas Galvez Jose Damian

Announcement 265085 of 2022
Registry data: T 40609 , F 152, S 8, H M 6405, I/A 1229

31

May 2022

Nombramientos


On 31/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Gostinelli Francesca
Con.Ind. De Parias Halcon Cristina

Announcement 265085 of 2022
Registry data: T 40609 , F 152, S 8, H M 6405, I/A 1229

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

06

Apr 2022

Nombramientos


On 06/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Santangelo Merinero Carolina Teresa
Apo.Man.Soli Olmedo Zafra Maria Asuncion
Apo.Man.Soli Lopez Sanchez Veronica
Apo.Man.Soli Gonzalez Villalobos Sandra
Apo.Man.Soli Gambra Marine Marcos
Apo.Man.Soli Folgado Antunez Gerardo Luis
Apo.Man.Soli Fernandez Garcia Luis

Announcement 169455 of 2022
Registry data: T 40609 , F 151, S 8, H M 6405, I/A 1227

06

Apr 2022

Revocaciones


On 06/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Villareal Geronimo Javier
Apoderado Penabad Castro Maria Jesus
Apoderado Lopez Boado Rey Alfonso
Apoderado Gelabert Lopez Lucas

Announcement 169454 of 2022
Registry data: T 40609 , F 151, S 8, H M 6405, I/A 1226

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