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Company «Fusiona Soluciones Energeticas SA»
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Last update: May 23, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A85818797 |
|---|---|
| Status | Dissolved since 3 months, 2 weeks ago |
| Province | Madrid |
| Incorporation date | March 12, 2010 (12 years, 5 months ago) |
| Address | C/ Musgo, 3. (Madrid). |
| Corporate purpose | La gestion de sistemas comunitarios o colectivos de calefaccion, agua caliente sanitaria, aire acondicionado, ventilacion o climatizacion, incluyendoel alquiler, lectura y conservacion de contadores de gas y agua y de instrumentos de medida, regulacion y control de sistema.- |
| Share capital | 60,000.0 euros |
| Reason for dissolution | Otras Causas. |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Molano Pousa Luis Miguel | 06/10/2021 | Current |
| Auditor | Luque Velasco Auditores SL | 04/01/2021 | Current |
| Apoderado | Garcia-Ormaechea Rodriguez Francisco Borja | 11/02/2020 | Current |
| Apoderado | Garcia-Ormaechea Rodriguez Francisco Borja | 10/04/2019 | Current |
| Representan | Arnus De Soto Pablo | 10/04/2019 | Current |
| Apo.Sol. | Casajuana Ortiz Jose Luis | 02/04/2019 | Current |
| Apo.Sol. | Casajuana Espinosa Jose Luis | 02/04/2019 | Current |
| Apo.Sol. | Garcia-Ormaechea Rodriguez Francisco Borja | 27/02/2019 | Current |
| Auditor | Luque Velasco Auditores SL | 05/02/2018 | Current |
| Apoderado | Benito Pradera Rafael | 17/05/2017 | Current |
| Representan | Arnus De Soto Pablo | 06/07/2015 | Current |
| Representan | Diaz Diaz Julio | 21/03/2013 | Current |
| Apoderado | Arnus De Soto Pablo | 21/03/2013 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Gomez Acebo Gimenez Javier | 03/01/2022 | 06/05/2022 |
| Representan | Arnus De Soto Pablo | 21/03/2013 | 03/01/2022 |
| Adm. Unico | Anemona Gestion SL | 10/04/2019 | 03/01/2022 |
| Apoderado | Salido Perez Miguel Angel | 21/11/2018 | 06/10/2021 |
| Apoderado | Gil Jimenez Marcelino | 10/04/2019 | 30/12/2020 |
| Apoderado | Gil Jimenez Marcelino | 21/03/2013 | 30/12/2020 |
| Apoderado | Gil Jimenez Marcelino | 18/07/2017 | 30/12/2020 |
| Secretario | Gil Jimenez Marcelino | 07/12/2015 | 10/04/2019 |
| Consejero | Gil Jimenez Marcelino | 21/03/2013 | 10/04/2019 |
| Presidente | Arnus De Soto Pablo | 07/12/2015 | 10/04/2019 |
| Consejero | Arnus De Soto Pablo | 06/07/2015 | 10/04/2019 |
| Con.Delegado | Arnus De Soto Pablo | 07/12/2015 | 10/04/2019 |
| Consejero | Anemona Gestion SL | 06/07/2015 | 10/04/2019 |
| Consejero | Anemona Energia SL | 21/03/2013 | 10/04/2019 |
| Apoderado | Diaz Diaz Julio | 21/03/2013 | 07/12/2015 |
| Secretario | Anemona Energia SL | 21/03/2013 | 07/12/2015 |
| Presidente | Almar House SL | 21/03/2013 | 07/12/2015 |
| Consejero | Almar House SL | 21/03/2013 | 07/12/2015 |
| Apoderado | Gutierrez Bezon Maria Almudena | 17/06/2011 | 21/03/2013 |
| Adm. Unico | Diaz Diaz Julio | 28/05/2010 | 21/03/2013 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Fusiona Soluciones Energeticas SA.
23
May 2022
Situación concursal
Procedimiento concursal 115/2022. FIRME: Si, Fecha de resolución 30/03/2022. Resoluciones acordando la intervención o suspensión de las factultades de administración y disposición del concursado. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO.
Announcement 279313 of 2022
Registry data: T 30752 , F 218, S 8, H M 496377, I/A 31
23
May 2022
Situación concursal
Procedimiento concursal 115/2022. FIRME: Si, Fecha de resolución 30/03/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO. Resoluciones: SE DECLARA LA FIRMEZA DEL AUTO DE AUTO DE DECLARACION DE CONCURSO (LEY CONCURSAL), AUTO APERTURA DE LA FASE DE LIQUIDACION (LEY CONCURSAL) Y DISOLUCION, QUEDANDO CONVERTIDA EN INSCRIPCION LA ANOTACION PREVENTIVA LETRA A.
Announcement 279313 of 2022
Registry data: T 30752 , F 218, S 8, H M 496377, I/A 31
06
May 2022
Ceses/Dimisiones
On 06/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Fusiona Soluciones Energeticas SA |
Announcement 215794 of 2022
Registry data: T 34166 , F 169, S 8, H M 614563, I/A A
06
May 2022
06
May 2022
Situación concursal
Procedimiento concursal 115/2022. FIRME: No, Fecha de resolución 30/03/2022. Resoluciones acordando la intervención o suspensión de las factultades de administración y disposición del concursado. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO.
Announcement 215791 of 2022
Registry data: T 30752 , F 218, S 8, H M 496377, I/A A
06
May 2022
Situación concursal
Procedimiento concursal 115/2022. FIRME: No, Fecha de resolución 30/03/2022. Auto de apertura de la fase de liquidación. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO. Resoluciones: Se abre la fase de liquidación.
Announcement 215791 of 2022
Registry data: T 30752 , F 218, S 8, H M 496377, I/A A
06
May 2022
Situación concursal
Procedimiento concursal 115/2022. FIRME: No, Fecha de resolución 30/03/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO. Resoluciones: DECLARACION DE CONCURSO VOLUNTARIO. Se acuerda el régimen de suspensión de las deudoras en el ejercicio de las facultades de administración y disposición sobre.la masa activa.
Announcement 215791 of 2022
Registry data: T 30752 , F 218, S 8, H M 496377, I/A A
06
May 2022
Ceses/Dimisiones
On 06/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gomez Acebo Gimenez Javier |
Announcement 215791 of 2022
Registry data: T 30752 , F 218, S 8, H M 496377, I/A A
11
Apr 2022
Ceses/Dimisiones
On 11/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Acebo Gimenez Javier |
| Adm. Unico | Fusiona Soluciones Energeticas SA |
Announcement 177785 of 2022
Registry data: T 42687 , F 102, S 8, H M 8672, I/A 36
11
Feb 2022
Nombramientos
On 11/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Acebo Gimenez Javier |
| Adm. Unico | Fusiona Soluciones Energeticas SA |
Announcement 75342 of 2022
Registry data: T 42687 , F 100, S 8, H M 8672, I/A 35
13
Jan 2022
Nombramientos
On 13/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Acebo Gimenez Javier |
| Adm. Unico | Fusiona Soluciones Energeticas SA |
Announcement 26353 of 2022
Registry data: T 34166 , F 169, S 8, H M 614563, I/A 9
04
Jan 2022
Nombramientos
On 04/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Gomez Acebo Gimenez Javier |
| Adm. Unico | Fusiona Soluciones Energeticas SA |
Announcement 12171 of 2022
Registry data: T 31453 , F 202, S 8, H M 566155, I/A 8
03
Jan 2022
Nombramientos
On 03/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gomez Acebo Gimenez Javier |
Announcement 10672 of 2022
Registry data: T 30752 , F 217, S 8, H M 496377, I/A 30
03
Jan 2022
Ceses/Dimisiones
On 03/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Arnus De Soto Pablo |
| Adm. Unico | Anemona Gestion SL |
Announcement 10672 of 2022
Registry data: T 30752 , F 217, S 8, H M 496377, I/A 30
03
Nov 2021
Declaración de unipersonalidad
On date 03/11/2021, 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 ANEMONA ENERGIA SL.
Announcement 491159 of 2021
Registry data: T 30752 , F 217, S 8, H M 496377, I/A 29
06
Oct 2021
Nombramientos
On 06/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Molano Pousa Luis Miguel |
Announcement 452768 of 2021
Registry data: T 30752 , F 216, S 8, H M 496377, I/A 28
06
Oct 2021
Revocaciones
On 06/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Salido Perez Miguel Angel |
Announcement 452767 of 2021
Registry data: T 30752 , F 216, S 8, H M 496377, I/A 27
20
Jul 2021
Ampliación de capital
On date 20/07/2021, by means of the corresponding deed, the increase of €60,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €60,000.0.
Announcement 357380 of 2021
Registry data: T 30752 , F 215, S 8, H M 496377, I/A 26
20
Jul 2021
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