• Company «Generacion Electrica Peninsular SA»

  • Last update: May 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A83491019
Status Active
Province Madrid
Address Paseo De La Castellana Numero 259-A. Torre Cepsa (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lozano Fernandez Olga 31/05/2022 Current
Consejero Benkada Nor Eddine Mohammed 22/04/2022 Current
Consejero Simarro Garcia Juan Miguel 21/04/2022 Current
Apoderado Romero Oliveros Salome 08/03/2022 Current
Apoderado Romero Caro Juan Angel 08/03/2022 Current
Apoderado Benito Atencia Iñaki 14/02/2022 Current
Apoderado Cambronero Jimenez Isabel 20/08/2021 Current
Apo.Manc. Villanueva Giron Carlos 20/07/2021 Current
Apo.Man.Soli Simarro Garcia Juan Miguel 20/07/2021 Current
Apo.Sol. Sanchez Garrido Laura 20/07/2021 Current
Apo.Manc. Ruiz Gutierrez Jaime 20/07/2021 Current
Apoderado Perez Villegas Maria Del Carmen 20/07/2021 Current
Apo.Manc. Miñarro Bonaque Simon 20/07/2021 Current
Apo.Sol. Martinez Meroño Ines 20/07/2021 Current
Apo.Manc. Gonzalez Romero Fernando 20/07/2021 Current
Apo.Manc. Diaz-Ropero Esteso Ana 20/07/2021 Current
Apo.Manc. De La Maya Verde Juan Luis 20/07/2021 Current
Apo.Manc. Cuesta Rubio Rocio 20/07/2021 Current
Apo.Manc. Bermejo Becerra Victor German 20/07/2021 Current
Apo.Manc. Areitio Toledo Ramon 20/07/2021 Current
View more
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Vizcaino Oliva Jose Luis 01/06/2018 31/05/2022
Consejero Loscos Arribas Pedro 14/03/2014 21/04/2022
Consejero Azouz Adel 19/07/2017 20/07/2021
Apoderado Sanz Hernandez Luis Fernando 25/05/2015 04/05/2021
Apoderado Ruiz Gutierrez Jaime 25/05/2015 04/05/2021
Apoderado Resina Jimenez Teresa De Jesus 25/05/2015 04/05/2021
Apoderado Plaza De Los Mozos Maria Purificacion 25/05/2015 04/05/2021
Apoderado Muñoz Carrasco Reyes Antonio 25/05/2015 04/05/2021
Apoderado Guerrero Mancilla Juan Jose 25/05/2015 04/05/2021
Apoderado Gordo De Julian Roberto 25/05/2015 04/05/2021
Apoderado Garteizgoxeascoa Palacios Gemma 25/05/2015 04/05/2021
Apoderado Fernandez Vieira Maria Isabel 25/05/2015 04/05/2021
Apoderado Bengochea Ceballos Carlos Ramon 25/05/2015 04/05/2021
Apoderado Balmaseda Martin Gloria 25/05/2015 04/05/2021
Apoderado Perez De La Blanca Andeyro Miguel Francisco 30/10/2015 30/04/2021
Apoderado Gonzalez Vazquez Maria Isabel 17/02/2016 07/02/2020
Apoderado Lorenzo Gomez Alejandro Ramon 08/03/2011 07/06/2019
Apoderado Saenz Muñoz Gonzalo 25/05/2015 12/02/2019
Apoderado Saenz Muñoz Gonzalo 28/05/2014 12/02/2019
Apoderado Garcia Horrillo Rua Juan Manuel 12/12/2016 12/02/2019
View more

|List of filings

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

31

May 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Vizcaino Oliva Jose Luis

Announcement 265119 of 2022
Registry data: T 41663 , F 72, S 8, H M 319015, I/A 135

31

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Lozano Fernandez Olga

Announcement 265118 of 2022
Registry data: T 41663 , F 72, S 8, H M 319015, I/A 134

22

Apr 2022

Reelecciones


On 22/04/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Benkada Nor Eddine Mohammed

Announcement 192650 of 2022
Registry data: T 41663 , F 72, S 8, H M 319015, I/A 133

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Simarro Garcia Juan Miguel

Announcement 190273 of 2022
Registry data: T 41663 , F 71, S 8, H M 319015, I/A 132

21

Apr 2022

Ceses/Dimisiones


On 21/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Loscos Arribas Pedro

Announcement 190273 of 2022
Registry data: T 41663 , F 71, S 8, H M 319015, I/A 132

08

Mar 2022

Nombramientos


On 08/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Oliveros Salome

Announcement 114009 of 2022
Registry data: T 41663 , F 71, S 8, H M 319015, I/A 131

08

Mar 2022

Nombramientos


On 08/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Caro Juan Angel

Announcement 114008 of 2022
Registry data: T 41663 , F 71, S 8, H M 319015, I/A 130

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Benito Atencia Iñaki

Announcement 76754 of 2022
Registry data: T 41663 , F 70, S 8, H M 319015, I/A 129

20

Aug 2021

Nombramientos


On 20/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cambronero Jimenez Isabel

Announcement 400043 of 2021
Registry data: T 41663 , F 70, S 8, H M 319015, I/A 128

20

Jul 2021

Ceses/Dimisiones


On 20/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Azouz Adel

Announcement 357129 of 2021
Registry data: T 41663 , F 70, S 8, H M 319015, I/A 127

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Martinez Meroño Ines

Announcement 357128 of 2021
Registry data: T 30081 , F 179, S 8, H M 319015, I/A 126

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Garrido Laura

Announcement 357127 of 2021
Registry data: T 30081 , F 178, S 8, H M 319015, I/A 125

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Villegas Maria Del Carmen

Announcement 357126 of 2021
Registry data: T 30081 , F 177, S 8, H M 319015, I/A 124

20

Jul 2021

Nombramientos


On 20/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 357125 of 2021
Registry data: T 30081 , F 175, S 8, H M 319015, I/A 123

01

Jul 2021

Nombramientos


On 01/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ezquer Matallana Laura

Announcement 330447 of 2021
Registry data: T 30081 , F 175, S 8, H M 319015, I/A 122

13

May 2021

Nombramientos


On 13/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Revilla Sanchez Susana

Announcement 241812 of 2021
Registry data: T 30081 , F 174, S 8, H M 319015, I/A 121

04

May 2021

Nombramientos


On 04/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Garrido Laura

Announcement 219524 of 2021
Registry data: T 30081 , F 173, S 8, H M 319015, I/A 119

04

May 2021

Nombramientos


On 04/05/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 219523 of 2021
Registry data: T 30081 , F 172, S 8, H M 319015, I/A 118

04

May 2021

Nombramientos


On 04/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Acitores Duran Jorge

Announcement 219522 of 2021
Registry data: T 30081 , F 172, S 8, H M 319015, I/A 117

04

May 2021

Revocaciones


On 04/05/2021 the following revocaciones were filed in Commercial Registry:


Announcement 219521 of 2021
Registry data: T 30081 , F 171, S 8, H M 319015, I/A 116

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