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Company «Generacion Electrica Peninsular SA»
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Last update: May 31, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A83491019 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Paseo De La Castellana Numero 259-A. Torre Cepsa (Madrid). |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Villanueva Giron Carlos |
| Apo.Man.Soli | Simarro Garcia Juan Miguel |
| Apo.Manc. | Saenz Muñoz Gonzalo |
| Apo.Manc. | Ruiz Gutierrez Jaime |
| Apo.Manc. | Miñarro Bonaque Simon |
| Apo.Manc. | Gordo De Julian Roberto |
| Apo.Manc. | Gonzalez Romero Fernando |
| Apo.Manc. | Diaz-Ropero Esteso Ana |
| Apo.Manc. | De La Maya Verde Juan Luis |
| Apo.Manc. | Cuesta Rubio Rocio |
| Apo.Manc. | Bermejo Becerra Victor German |
| Apo.Manc. | Areitio Toledo Ramon |
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Villanueva Giron Carlos Luis |
| Apo.Manc. | Simarro Garcia Juan Miguel |
| Apo.Man.Soli | Saenz Muñoz Gonzalo |
| Apo.Man.Soli | Ruiz Gutierrez Jaime |
| Apo.Manc. | Resina Jimenez Teresa De Jesus |
| Apo.Man.Soli | Plaza De Los Mozos Maria Purificacion |
| Apo.Man.Soli | Muñoz Carrasco Reyes Antonio |
| Apo.Manc. | Miñarro Bonaque Simon |
| Apo.Man.Soli | Loscos Arribas Pedro Juan |
| Apo.Man.Soli | Guerrero Mancilla Juan Jose |
| Apo.Man.Soli | Gordo De Julian Roberto |
| Apo.Manc. | Gonzalez Vazquez Maria Isabel |
| Apo.Man.Soli | Gonzalez Romero Fernando |
| Apo.Sol. | Fernandez- Basanta Hernandez Ignacio |
| Apo.Man.Soli | Fernandez Vieira Maria Isabel |
| Apo.Man.Soli | Ezquer Matallana Laura |
| Apo.Manc. | De La Maya Verde Juan Luis |
| Apo.Manc. | Cuesta Rubio Rocio |
| Apo.Manc. | Bermejo Becerra Victor German |
| Apo.Man.Soli | Bengochea Ceballos Carlos Ramon |
| Apo.Sol. | Armenteros Palancar Jose Ramon |
| Apo.Man.Soli | Areitio Toledo Ramon |
| Apo.Sol. | Arango Cuadrado Paloma |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanz Hernandez Luis Fernando |
| Apoderado | Ruiz Gutierrez Jaime |
| Apoderado | Resina Jimenez Teresa De Jesus |
| Apoderado | Plaza De Los Mozos Maria Purificacion |
| Apoderado | Muñoz Carrasco Reyes Antonio |
| Apoderado | Guerrero Mancilla Juan Jose |
| Apoderado | Gordo De Julian Roberto |
| Apoderado | Garteizgoxeascoa Palacios Gemma |
| Apoderado | Fernandez Vieira Maria Isabel |
| Apoderado | Bengochea Ceballos Carlos Ramon |
| Apoderado | Balmaseda Martin Gloria |
Announcement 219521 of 2021
Registry data: T 30081 , F 171, S 8, H M 319015, I/A 116
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