• Company «Fcc Industrial E Infraestructuras Energeticas SA»

  • Last update: July 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86591765
Status Active
Province Madrid
Incorporation date Dec. 19, 2012 (9 years, 7 months ago)
Address Avda Camino De Santiago 40 (Madrid).
Corporate purpose La construccion y edificacion de toda clase de obras publicas o privadas...
Share capital 15,000,000.0 euros
Reason for dissolution Fusion.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Torres Torres Juan Carlos 29/07/2022 Current
Apo.Man.Soli Martin Ceron Ignacio 29/07/2022 Current
Apo.Man.Soli Hurtado Garcia Ismael 29/07/2022 Current
Apo.Man.Soli Herce Benito Fernando Mario 29/07/2022 Current
Apo.Man.Soli Gomez Mingo Jorge Luis 29/07/2022 Current
Apo.Man.Soli Gamero Moreno Fernando 29/07/2022 Current
Apo.Man.Soli Franco Izquierdo Antonio 29/07/2022 Current
Apo.Man.Soli Fermin De Mora Raquel 29/07/2022 Current
Apo.Man.Soli Carrasco Delgado Jose Manuel 29/07/2022 Current
Apo.Man.Soli Barcelo Martinez Angel Ramon 29/07/2022 Current
Apo.Man.Soli Alday Mendizabal Angel 29/07/2022 Current
Apoderado Samuel Gandia Sarai 08/07/2022 Current
Apoderado Rivera Aznar Alfonso 08/07/2022 Current
Apoderado Martin Ceron Ignacio 08/07/2022 Current
Apoderado Marchito Guilmain Pablo 08/07/2022 Current
Apoderado Gomez Mingo Jorge Luis 08/07/2022 Current
Apoderado Ferrando Cuadradas Jorge 08/07/2022 Current
Apoderado Fermin De Mora Raquel 08/07/2022 Current
Apoderado Donoso Rebuelta Jose Luis 08/07/2022 Current
Apoderado Borobia Bonel Francisco Javier 08/07/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Muñoz Burgues Fernando Unknown 29/07/2022
Apo.Sol. Valdueza Lozano Sergio Unknown 05/07/2022
Apo.Manc. Valdueza Lozano Sergio Unknown 05/07/2022
Apo.Sol. Sacristan Gombau Jorge 26/11/2015 20/06/2022
Apo.Manc. Sacristan Gombau Jorge 26/11/2015 20/06/2022
Apo.Man.Soli Sacristan Gombau Jorge Unknown 20/06/2022
Apoderado Sacristan Gombau Jordi 07/07/2020 20/06/2022
Apoderado Sacristan Gombau Jordi 19/01/2017 20/06/2022
Apoderado Sacristan Gombau Jordi 17/07/2018 20/06/2022
Apoderado Sacristan Gombau Jordi 06/02/2020 20/06/2022
Apoderado Sacristan Gombau Jordi 08/04/2019 20/06/2022
Apoderado Sacristan Gombau Jordi 06/04/2020 20/06/2022
Apoderado Sacristan Gombau Jordi 20/07/2021 20/06/2022
Apoderado Sacristan Gombau Jordi 16/07/2018 20/06/2022
Apoderado Sacristan Gombau Jordi 23/02/2022 20/06/2022
Apo.Man.Soli Sacristan Gombau Jordi 23/11/2021 20/06/2022
Apo.Man.Soli Sacristan Gombau Jordi 27/10/2017 20/06/2022
Apo.Man.Soli Sacristan Gombau Jordi 16/03/2016 20/06/2022
Apo.Man.Soli Sacristan Gombau Jordi 23/11/2021 20/06/2022
Apo.Man.Soli Sacristan Gombau Jordi 30/08/2018 20/06/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Fcc Industrial E Infraestructuras Energeticas SA.

29

Jul 2022

Revocaciones


On 29/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Muñoz Burgues Fernando

Announcement 363592 of 2022
Registry data: T 42939 , F 105, S 8, H M 32203, I/A 731

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Torres Juan Carlos
Apo.Man.Soli Martin Ceron Ignacio
Apo.Man.Soli Hurtado Garcia Ismael
Apo.Man.Soli Herce Benito Fernando Mario
Apo.Man.Soli Gomez Mingo Jorge Luis
Apo.Man.Soli Gamero Moreno Fernando
Apo.Man.Soli Franco Izquierdo Antonio
Apo.Man.Soli Fermin De Mora Raquel
Apo.Man.Soli Carrasco Delgado Jose Manuel
Apo.Man.Soli Barcelo Martinez Angel Ramon
Apo.Man.Soli Alday Mendizabal Angel

Announcement 363591 of 2022
Registry data: T 42939 , F 102, S 8, H M 32203, I/A 730

08

Jul 2022

Nombramientos


On 08/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 331846 of 2022
Registry data: T 42939 , F 97, S 8, H M 32203, I/A 729

05

Jul 2022

Revocaciones


On 05/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Valdueza Lozano Sergio

Announcement 325107 of 2022
Registry data: T 42939 , F 97, S 8, H M 32203, I/A 728

05

Jul 2022

Nombramientos


On 05/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Badajoz Angel Maria
Apo.Man.Soli Samuel Gandia Sarai
Apo.Man.Soli Pastor Matador Manuel
Apo.Man.Soli Muñoz Santos Jose
Apo.Man.Soli Moreno Lapeña Jose Manuel
Apo.Man.Soli Martinez Esteban Ignacio
Apo.Man.Soli Martin Ceron Ignacio
Apo.Man.Soli Gutierrez Gomez Marta
Apo.Man.Soli Gomez Mingo Jorge Luis
Apo.Man.Soli Gasca San Bonifacio Damian Federico
Apo.Man.Soli Fermin De Mora Raquel
Apo.Man.Soli Collazos Villarragut Carlos
Apo.Man.Soli Carrasco Delgado Jose Manuel
Apo.Man.Soli Carnes Coleto Hugo
Apo.Man.Soli Carlsson Patricio Alfonso

Announcement 325106 of 2022
Registry data: T 42939 , F 94, S 8, H M 32203, I/A 727

20

Jun 2022

Revocaciones


On 20/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sacristan Gombau Jorge
Apoderado Sacristan Gombau Jordi

Announcement 300805 of 2022
Registry data: T 42939 , F 94, S 8, H M 32203, I/A 726

09

Jun 2022

Nombramientos


On 09/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Badajoz Angel Maria
Apo.Man.Soli Segovia Guzman Leonardo
Apo.Man.Soli Samuel Gandia Sarai
Apo.Man.Soli Martin Ceron Ignacio
Apo.Man.Soli Leal Hernandez Enrique
Apo.Man.Soli Gomez Mingo Jorge Luis
Apo.Man.Soli Fermin De Mora Raquel
Apo.Man.Soli Collazos Villarragut Carlos
Apo.Man.Soli Castro Lopez Miguel
Apo.Man.Soli Carrasco Delgado Jose Manuel
Apo.Man.Soli Carpi Cucalon Antonio

Announcement 281999 of 2022
Registry data: T 42939 , F 91, S 8, H M 32203, I/A 725

09

Jun 2022

Nombramientos


On 09/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Llorente Del Toro Lucia

Announcement 281998 of 2022
Registry data: T 42939 , F 90, S 8, H M 32203, I/A 724

06

Jun 2022

Nombramientos


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


Announcement 273780 of 2022
Registry data: T 42939 , F 85, S 8, H M 32203, I/A 723

06

Jun 2022

Revocaciones


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


Announcement 273780 of 2022
Registry data: T 42939 , F 85, S 8, H M 32203, I/A 723

03

Jun 2022

Nombramientos


On 03/06/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 272427 of 2022
Registry data: T 42939 , F 81, S 8, H M 32203, I/A 722

03

Jun 2022

Revocaciones


On 03/06/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 272427 of 2022
Registry data: T 42939 , F 81, S 8, H M 32203, I/A 722

17

May 2022

Revocaciones


On 17/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Gomez Jesus

Announcement 234019 of 2022
Registry data: T 42939 , F 81, S 8, H M 32203, I/A 721

17

May 2022

Nombramientos


On 17/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navarro Aranda Leyre

Announcement 234018 of 2022
Registry data: T 42939 , F 81, S 8, H M 32203, I/A 720

17

May 2022

Nombramientos


On 17/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cerro Redondo Jose Fernando

Announcement 234017 of 2022
Registry data: T 42939 , F 81, S 8, H M 32203, I/A 719

06

Apr 2022

Nombramientos


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


Announcement 169353 of 2022
Registry data: T 42939 , F 79, S 8, H M 32203, I/A 718

06

Apr 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Martinez Parra Miguel Angel

Announcement 169352 of 2022
Registry data: T 42939 , F 77, S 8, H M 32203, I/A 717

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Collazos Villarragut Carlos

Announcement 140222 of 2022
Registry data: T 42939 , F 75, S 8, H M 32203, I/A 716

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Torres Badajoz Angel Maria
Apo.Man.Soli Rodriguez Gomez Antonio
Apo.Man.Soli Martin Ceron Ignacio
Apo.Man.Soli Herce Benito Fernando Mario
Apo.Man.Soli Guldentops Lopez Leo Juan
Apo.Manc. Gomez Mingo Jorge Luis
Apo.Man.Soli Fermin De Mora Raquel
Apo.Man.Soli De La Torre Diez Jose Luis
Apo.Man.Soli Crespo Martin Virginia
Apo.Manc. Carrasco Delgado Jose Manuel

Announcement 140221 of 2022
Registry data: T 42939 , F 72, S 8, H M 32203, I/A 715

18

Mar 2022

Nombramientos


On 18/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Samuel Gandia Sarai
Apo.Man.Soli Rivera Aznar Alfonso
Apo.Man.Soli Morollon Perez Antonio
Apo.Man.Soli Martin Ceron Ignacio
Apo.Man.Soli Herce Benito Fernando Mario
Apo.Man.Soli Gomez Mingo Jorge Luis
Apo.Man.Soli Garcia Garcia Esperanza Del Carmen
Apo.Man.Soli Fermin De Mora Raquel
Apo.Man.Soli Donoso Rebuelta Jose Luis
Apo.Man.Soli Cañada Echaniz Miguel
Apo.Man.Soli Carrasco Delgado Jose Manuel
Apo.Man.Soli Campuzano Rios Jesus
Apo.Man.Soli Arroyo Gonzalez Carlos

Announcement 133091 of 2022
Registry data: T 42939 , F 66, S 8, H M 32203, I/A 713

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