• Company «Enel Green Power España SL»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B61234613
Former name Endesa Cogeneracion Y Renovables SL
Status Active
Province Madrid
Address C/ Ribera Del Loira 60 (Madrid).
Corporate purpose La sociedad tiene por objeto el ejercicio y el desarrollo de la actividad de producción de energía eléctrica generada a partir de fuentes renovables, así como de hidrógeno, y otros combustibles o gases industriales. a tal fin la sociedad, directa o indirectamente a través de sociedades controladas.
Share capital 11,152.74 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Jaume Millan Jorge 23/05/2022 Current
Apoderado De La Rosa Rodriguez Paula 23/05/2022 Current
Apoderado Arroyo Hailuoto Jan Fernando 23/05/2022 Current
Apoderado Rios Garcia Mirians Alejandra 05/04/2022 Current
Apo.Manc. Olmedo Zafra Maria Asuncion 16/03/2022 Current
Apo.Sol. Nuñez Sanchez-Arjona Angel 16/03/2022 Current
Apo.Sol. Montero Paniagua Manuel 16/03/2022 Current
Apo.Manc. Marconi Alessio 16/03/2022 Current
Apo.Sol. Leza Hernando Angela Isabel 16/03/2022 Current
Apo.Manc. Gonzalez Villalobos Sandra 16/03/2022 Current
Apo.Sol. Gonzalez Garcia De Blas Yolanda 16/03/2022 Current
Apo.Sol. Gambra Marine Marcos 16/03/2022 Current
Apo.Sol. Folgado Antunez Gerardo Luis 16/03/2022 Current
Apo.Manc. De Antonio Yepes Adolfo 16/03/2022 Current
Apo.Sol. Costales Ortiz Gonzalo Pedro 16/03/2022 Current
Apo.Sol. Colchero Razo Antonio 16/03/2022 Current
Apo.Manc. Colchero Razo Antonio 16/03/2022 Current
Apo.Sol. Bartes Sanchez Manel 16/03/2022 Current
Apo.Manc. Bartes Sanchez Manel 16/03/2022 Current
Apo.Sol. Alba Morales Mariano 16/03/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rios Garcia Mirians Alejandra 26/03/2018 05/04/2022
Apo.Man.Soli Laviani Marcello 11/03/2021 16/03/2022
Apoderado Sanchez Rodriguez Antonio Jesus 26/03/2018 14/03/2022
Apo.Man.Soli Gonzalez Rodriguez Antonio Jose Unknown 14/03/2022
Apo.Man.Soli Clemente Cejudo Esther 18/12/2017 14/03/2022
Apoderado Moreno Olivas Isabel 26/03/2018 29/07/2021
Apoderado Menendez Gallego Francisco 26/03/2018 29/07/2021
Apoderado Castellet Grau Francisco Javier 26/03/2018 29/07/2021
Apoderado Arnaiz Fernandez Yolanda 26/03/2018 29/07/2021
Apo.Man.Soli Bellas Rodriguez Manuel 18/12/2017 25/02/2021
Apoderado Mateo Montoya Ignacio 26/03/2018 28/10/2020
Apo.Man.Soli Lo Faso Andrea 18/12/2017 28/10/2020
Apo.Man.Soli Bondi Paolo 18/12/2017 28/10/2020
Apo.Man.Soli Azcoitia Lorente Pablo Unknown 28/10/2020
Apoderado Sayols Lara Josep Maria 24/01/2018 08/10/2020
Apoderado Magliocco Nicholas 24/01/2018 08/10/2020
Apoderado Gonzalez Rodriguez Antonio Jose 24/01/2018 08/10/2020
Apoderado Garcia Garcia Ricardo 24/01/2018 08/10/2020
Apoderado Azcoitia Lorente Pablo 24/01/2018 08/10/2020
Apo.Sol. Rojo Celemin Noelia 30/05/2019 14/08/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Enel Green Power España SL.

18

Jul 2022

Fusión por absorción


Sociedades absorbidas: VALDECABALLERO SOLAR SL. NAVALVILLAR SOLAR SL. CASTIBLANCO SOLAR SL. COQUINA SOLAR, SL.


Announcement 344319 of 2022
Registry data: T 37848 , F 183, S 8, H M 510898, I/A 170

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

08

Jul 2022

Fusión por absorción


Sociedades absorbidas: PARQUE EOLICO TICO SL.


Announcement 331948 of 2022
Registry data: T 37848 , F 182, S 8, H M 510898, I/A 169

08

Jul 2022

Otros conceptos


ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA, ABSOBE A LA ENTIDAD DOMICILIADA EN ZARAGOZA DENOMINADA " PARQUE EOLICO TICO SL ", CON CIF B-99453961.-


Announcement 331948 of 2022
Registry data: T 37848 , F 182, S 8, H M 510898, I/A 169

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

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

23

May 2022

Nombramientos


On 23/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jaume Millan Jorge
Apoderado De La Rosa Rodriguez Paula
Apoderado Arroyo Hailuoto Jan Fernando

Announcement 245546 of 2022
Registry data: T 37848 , F 181, S 8, H M 510898, I/A 168

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

04

May 2022

Cambio de objeto social


On date 04/05/2022, the company changes its activity to:

La Sociedad tiene por objeto el ejercicio y el desarrollo de la actividad de producción de energía eléctrica generada a partir de fuentes renovables, así como de hidrógeno, y otros combustibles o gases industriales. A tal fin la Sociedad, directa o indirectamente a través de sociedades controladas.


Announcement 210983 of 2022
Registry data: T 37848 , F 181, S 8, H M 510898, I/A 167

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

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rios Garcia Mirians Alejandra

Announcement 166538 of 2022
Registry data: T 37848 , F 179, S 8, H M 510898, I/A 166

05

Apr 2022

Revocaciones


On 05/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rios Garcia Mirians Alejandra

Announcement 166537 of 2022
Registry data: T 37848 , F 179, S 8, H M 510898, I/A 165

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.