• Company «Gestion De Recursos Corporativos SL»

  • Last update: July 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B31887995
Former name Biodiesel Castellon SL
Status Active
Province Madrid
Address Avda De Europa 10 - Parque Empresarial La Moraleja (Alcobendas).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Benita Aramendia Ana 05/07/2022 Current
Apo.Manc. Rodriguez Ciaurriz Juan Jesus 09/03/2022 Current
Apo.Sol. Rodrigo Tormos Javier 09/03/2022 Current
Apo.Man.Soli Gonzalez Sanchez Maria Elena 22/10/2021 Current
Apo.Man.Soli Vidal Blanco Oscar 20/10/2021 Current
Apo.Man.Soli Sojo Armentia Miguel Angel 20/10/2021 Current
Apo.Man.Soli Sanchez Fernandez Alberto 20/10/2021 Current
Apo.Man.Soli Palacios Moreno Eva 20/10/2021 Current
Apo.Man.Soli Mendo Vivas Maria Luz Mendo 20/10/2021 Current
Apo.Man.Soli Mateo Alcala Rafael 20/10/2021 Current
Apo.Man.Soli Lopez-Reina Martinez Francisco 20/10/2021 Current
Apo.Man.Soli Lopez De Aguileta Lopez Miguel Angel 20/10/2021 Current
Representan Herran Azanza Maria Yolanda 20/10/2021 Current
Apo.Man.Soli Fernandez Rey Begoña 20/10/2021 Current
Apo.Man.Soli Fernandez Bordons Marta 20/10/2021 Current
Representan Ezpeleta Puras Maria Aranzazu 20/10/2021 Current
Apo.Man.Soli Ezpeleta Puras Maria Aranzazu 20/10/2021 Current
Apo.Man.Soli Esteban Fernandez De Cordoba Rafael 20/10/2021 Current
Apo.Man.Soli Ancin Viguiristi Joaquin Javier 20/10/2021 Current
Apo.Man.Soli Alonso Alonso Alvaro 20/10/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tejero Santos Jose Angel 09/06/2017 05/07/2022
Apoderado Tainta Del Castillo Francisco Javier 12/06/2019 05/07/2022
Apoderado Santesteban Azpiroz Roberto 12/06/2019 05/07/2022
Apoderado Ruiz Ladron Maria 12/06/2019 05/07/2022
Apoderado Rodrigo Tormos Francisco Javier 12/06/2019 05/07/2022
Apo.Man.Soli Perez Rojo Tarsila Maria 20/10/2021 05/07/2022
Apoderado Otazu Aguerri Juan-Ignacio 12/06/2019 05/07/2022
Apoderado Ortiz De Latierro Imaz Miguel 12/06/2019 05/07/2022
Apoderado Mateo Alcala Rafael 12/06/2019 05/07/2022
Apoderado Mangado Munarriz Oscar 12/06/2019 05/07/2022
Apoderado Lumbreras Castellanos Oscar Francisco 12/06/2019 05/07/2022
Apoderado Lopez-Reina Martinez Francisco 12/06/2019 05/07/2022
Apoderado Linares Corell Belen 12/06/2019 05/07/2022
Apoderado Laspalas Artola Sancho 12/06/2019 05/07/2022
Apoderado Gutierrez Abarquero David 27/11/2017 05/07/2022
Apoderado Gutierrez Abarquero David 09/06/2017 05/07/2022
Apoderado Ezpeleta Puras Miguel 12/06/2019 05/07/2022
Apoderado Cabrera Ferreira Roberto Ventura 12/06/2019 05/07/2022
Apoderado Basail Izcue Pedro Miguel 12/06/2019 05/07/2022
Apoderado Ancin Viguiristi Joaquin Javier 12/06/2019 05/07/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gestion De Recursos Corporativos SL.

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 337301 of 2022
Registry data: T 43437 , F 78, S 8, H M 767220, I/A 3

08

Jul 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 331648 of 2022
Registry data: T 43437 , F 69, S 8, H M 767219, I/A 3

05

Jul 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Benita Aramendia Ana

Announcement 325395 of 2022
Registry data: T 29767 , F 196, S 8, H M 531409, I/A 33

05

Jul 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Tejero Santos Jose Angel
Apoderado Tainta Del Castillo Francisco Javier
Apoderado Serrano Sanchez Raul
Apoderado Santos De Paz Juan Antonio
Apoderado Santesteban Azpiroz Roberto
Apoderado Rodrigo Tormos Francisco Javier
Apoderado Rico Perez Fernando Jose
Apoderado Prieto Tenorio Andres
Apo.Man.Soli Perez Rojo Tarsila Maria
Apoderado Perez Gimbel Jose Maria
Apoderado Perez Alzueta Miguel Angel
Apoderado Paso Cañabate Jorge
Apoderado Palacios Moreno Eva
Apoderado Otazu Aguerri Juan-Ignacio
Apo.Man.Soli Mendo Vivas Maria Luz Mendo
Apoderado Mateo Alcala Rafael
Apo.Man.Soli Martinez Cordero Javier
Apoderado Mangado Munarriz Oscar
Apoderado Lorenzo Romero Daniel
Apoderado Lopez-Reina Martinez Francisco
Apoderado Lopez De Aguileta Lopez Miguel Angel
Apoderado Linares Corell Belen
Apoderado Laspalas Artola Sancho
Apoderado Herran Azanza Maria Yolanda
Apoderado Gutierrez Abarquero David
Apoderado Garcia Puertas David
Apoderado Ferreiro Viña Antonio
Apoderado Ferran Huete Ignacio
Apoderado Fernandez-Cuesta Laborde Raimundo
Apoderado Fernandez Goñi Ignacio
Apoderado Fernandez Bordons Marta
Apoderado Fernandez Barrionuevo Carlota
Apoderado Ezpeleta Puras Miguel
Apoderado Escartin Martinez Luis Ignacio
Apoderado Ecay Marchite Maria Teresa
Apoderado De La Hermosa Rodriguez Maximo
Apoderado De Carlos Rato Cesar
Apoderado Castillo Garcia Joaquin Francisco
Apoderado Castellot Arechederra Miguel
Apoderado Casas Bernal Jorge Manuel
Apoderado Capuj Arguis Sergio
Apoderado Campillo Orive Angel Vicente
Apoderado Callejo Martinez Alfonso
Apoderado Cabrera Ferreira Roberto Ventura
Apoderado Basail Izcue Pedro Miguel
Apoderado Arraras Paños Miguel Jose
Apoderado Anta Callersten Carlos
Apoderado Ancin Viguiristi Joaquin Javier
Apoderado Alfaro Grocin Gemma
Apoderado Alcaide Gonzalez Diana
This commercial act contains positions and only the first 20 are shown.

Announcement 325395 of 2022
Registry data: T 29767 , F 196, S 8, H M 531409, I/A 33

09

Mar 2022

Otros conceptos


Modificación de las facultades conferidas a los apoderados del Grupo 11 en la escritura que causó la inscripción 27ª. Modificación de los subgrupos de los poderes conferidos a los apoderados del Grupo 2.4 así como el ejercicio de sus facultades en la escritura que causó la inscripción 27ª.


Announcement 115743 of 2022
Registry data: T 29767 , F 195, S 8, H M 531409, I/A 32

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Ciaurriz Juan Jesus
Apo.Sol. Rodrigo Tormos Javier

Announcement 115743 of 2022
Registry data: T 29767 , F 195, S 8, H M 531409, I/A 32

28

Oct 2021

Nombramientos


On 28/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 503958 of 2021
Registry data: T 1208 , F 126, S 8, H S 33452, I/A 4

27

Oct 2021

Nombramientos


On 27/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gestion De Recursos Corporativos SL

Announcement 485076 of 2021
Registry data: T 46131 , F 159, S 8, H B 510475, I/A 6

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Sanchez Maria Elena

Announcement 476029 of 2021
Registry data: T 29767 , F 194, S 8, H M 531409, I/A 31

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 475907 of 2021
Registry data: T 40124 , F 202, S 8, H M 566379, I/A 22

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Morante Alvarez Cristina

Announcement 471427 of 2021
Registry data: T 29767 , F 194, S 8, H M 531409, I/A 30

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Carrasco Balanza Jose Gines

Announcement 471426 of 2021
Registry data: T 29767 , F 194, S 8, H M 531409, I/A 29

20

Oct 2021

Cambio de domicilio social


On date 20/10/2021, the company changes its registered office to AVDA DE EUROPA 10 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS).


Announcement 471425 of 2021
Registry data: T 29767 , F 193, S 8, H M 531409, I/A 28

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Herran Azanza Maria Yolanda
Representan Ezpeleta Puras Maria Aranzazu
Adm. Mancom. Acciona Desarrollo Corporativo Energia SL
Adm. Mancom. Acciona Administracion Energia SL

Announcement 471425 of 2021
Registry data: T 29767 , F 193, S 8, H M 531409, I/A 28

20

Oct 2021

Ceses/Dimisiones


On 20/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Gutierrez Abarquero David
Representan Figueroa Gomez De Salazar Jose Julio
Adm. Mancom. Acciona Desarrollo Corporativo S A
Adm. Mancom. Acciona Corporacion S. A

Announcement 471425 of 2021
Registry data: T 29767 , F 193, S 8, H M 531409, I/A 28

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vigor Magallon Maite
Apo.Man.Soli Soriano Gonzalez Irene
Apo.Man.Soli Sanchez Fernandez Alberto
Apo.Man.Soli Perez Rojo Tarsila Maria
Apo.Man.Soli Perez Jardon Jose Luis
Apo.Man.Soli Perez Gimbel Jose Maria
Apo.Man.Soli Paso Cañabate Jorge
Apo.Man.Soli Palacios Moreno Eva
Apo.Man.Soli Otazu Aguerri Juan-Ignacio
Apo.Man.Soli Montes Jimenez Francisco Javier
Apo.Man.Soli Montero Trujillano Jose Luis
Apo.Man.Soli Mateo Alcala Rafael
Apo.Man.Soli Martinez Cordero Javier
Apo.Man.Soli Mangado Munarriz Oscar
Apo.Man.Soli Lorenzo Romero Daniel
Apo.Man.Soli Lopez-Reina Martinez Francisco
Apo.Man.Soli Lopez De Aguileta Lopez Miguel Angel
Apo.Man.Soli Linares Corell Belen
Apo.Man.Soli Laspalas Artola Sancho
Apo.Man.Soli Herran Azanza Maria Yolanda
Apo.Man.Soli Gomez Ramos Santiago
Apo.Man.Soli Ferreiro Viña Antonio
Apo.Man.Soli Ferran Huete Ignacio
Apo.Man.Soli Fernandez-Cuesta Laborde Raimundo
Apo.Man.Soli Fernandez Rey Begoña
Apo.Man.Soli Fernandez Goñi Ignacio
Apo.Man.Soli Fernandez Bordons Marta
Apo.Man.Soli Fernandez Barrionuevo Carlota
Apo.Man.Soli Ezpeleta Puras Miguel
Apo.Man.Soli Ezpeleta Puras Maria Aranzazu
Apo.Man.Soli Esteban Fernandez De Cordoba Rafael
Apo.Man.Soli Escartin Martinez Luis Ignacio
Apo.Man.Soli Entrecanales Carrion Jose
Apo.Man.Soli Ecay Marchite Maria Teresa
Apo.Man.Soli Donamaria Leoz Jose Antonio
Apo.Man.Soli Domecq Carrion Ignacio
Apo.Man.Soli De La Hermosa Rodriguez Maximo
Apo.Man.Soli De Carlos Rato Cesar
Apo.Man.Soli Castellot Arechederra Miguel
Apo.Man.Soli Casas Bernal Jorge Manuel
Apo.Man.Soli Capuj Arguis Sergio
Apo.Man.Soli Calleja Garcia Jose Luis
Apo.Man.Soli Basail Izcue Pedro Miguel
Apo.Man.Soli Arraras Paños Miguel Jose
Apo.Man.Soli Ancin Viguiristi Joaquin Javier
Apo.Man.Soli Alvarez Serra Ana
Apo.Man.Soli Alonso Alonso Alvaro
Apo.Man.Soli Alfaro Grocin Gemma
Apo.Man.Soli Alcaide Gonzalez Diana
Apo.Man.Soli Aboy Cerdeira Ricardo
This commercial act contains positions and only the first 20 are shown.

Announcement 471424 of 2021
Registry data: T 29767 , F 80, S 8, H M 531409, I/A 27

20

Oct 2021

Revocaciones


On 20/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Campillo Orive Angel Vicente

Announcement 471424 of 2021
Registry data: T 29767 , F 80, S 8, H M 531409, I/A 27

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 470954 of 2021
Registry data: T 39819 , F 222, S 8, H M 645630, I/A 19

19

Oct 2021

Nombramientos


On 19/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 469285 of 2021
Registry data: T 10433, L 7714, F 210, S 8, H V 179801, I/A 6

15

Oct 2021

Nombramientos


On 15/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 464575 of 2021
Registry data: T 39589 , F 33, S 8, H M 702691, I/A 3

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