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Company «Giclas Instalacion Fotovoltaica SL»
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Last update: April 13, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B84629161 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | C/ De Juan Ignacio Luca De Tena 9-11 (Madrid). |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Representan | Marcos Alonso Martinez Juan Bosco | 13/04/2022 | Current |
| Auditor | Bdo Auditores SLP | 06/10/2021 | Current |
| Auditor | Bdo Auditores SLP | 30/03/2021 | Current |
| Apoderado | Ros Ñiguez Pablo | 10/10/2019 | Current |
| Apoderado | Pocklington Vicente Ana | 10/10/2019 | Current |
| Apoderado | Nuñez Ponte Agueda | 10/10/2019 | Current |
| Apoderado | Diosdado Criado Pedro Manuel | 10/10/2019 | Current |
| Apoderado | Basagoiti Salazar Jose Maria | 10/10/2019 | Current |
| Apoderado | Alonso Fernandez Maria | 10/10/2019 | Current |
| Apoderado | Mañas Ariza Maria Teresa | 18/04/2017 | Current |
| Apoderado | Baillo Moreno Alvaro | 18/04/2017 | Current |
| Apoderado | Perez Ramirez Antonio | 28/04/2016 | Current |
| Apoderado | Marcos Alonso Martinez Juan Bosco | 28/04/2016 | Current |
| Apoderado | Borque Garcia Gustavo | 28/04/2016 | Current |
| Apo.Manc. | Perez Ramirez Antonio | 17/06/2015 | Current |
| Apo.Manc. | Marcos Alonso Martinez Juan Bosco | 17/06/2015 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Representan | Diosdado Criado Pedro Manuel | 27/03/2018 | 13/04/2022 |
| Apoderado | Solar Pack Corporacion Tecnologica SL | 22/07/2011 | 10/10/2019 |
| Apoderado | Solans Galobart Carlos | 28/04/2016 | 10/01/2019 |
| Apoderado | Herrera Eusebio Gregorio | 28/04/2016 | 10/01/2019 |
| Representan | Perez Ramirez Antonio | 16/06/2015 | 27/03/2018 |
| Apo.Manc. | Solans Galobart Carlos | 17/06/2015 | 18/04/2017 |
| Apo.Manc. | Herrera Eusebio Gregorio | 17/06/2015 | 18/04/2017 |
| Apo.Manc. | Lopez De Alda Gutierrez Maria Luz | 17/06/2015 | 28/04/2016 |
| Apo.Sol. | Ruiz Cruz Salvador | Unknown | 18/06/2015 |
| Apoderado | Palacios Castañeda Luis | 04/04/2014 | 18/06/2015 |
| Apoderado | Montero Ezpondaburu Ignacio | Unknown | 18/06/2015 |
| Apoderado | Mañas Ariza Maria Teresa | Unknown | 18/06/2015 |
| Apo.Sol. | Martin Lucas Angel | Unknown | 18/06/2015 |
| Apoderado | Herrera Eusebio Gregorio | Unknown | 18/06/2015 |
| Apoderado | Garcia Monzon Alonso Carlos | 04/04/2014 | 18/06/2015 |
| Apoderado | Fernandez Perez Jesus | Unknown | 18/06/2015 |
| Apoderado | Diez Zapatero Juan Carlos | Unknown | 18/06/2015 |
| Apoderado | Diaz Gonzalez Ricardo | Unknown | 18/06/2015 |
| Apoderado | Bryon Justin Roger | Unknown | 18/06/2015 |
| Apoderado | Bryon Justin Roger | Unknown | 18/06/2015 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Giclas Instalacion Fotovoltaica SL.
13
Apr 2022
Nombramientos
On 13/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Marcos Alonso Martinez Juan Bosco |
Announcement 182328 of 2022
Registry data: T 40651 , F 191, S 8, H M 400802, I/A 33
13
Apr 2022
Ceses/Dimisiones
On 13/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Diosdado Criado Pedro Manuel |
Announcement 182328 of 2022
Registry data: T 40651 , F 191, S 8, H M 400802, I/A 33
06
Oct 2021
Nombramientos
On 06/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Bdo Auditores SLP |
Announcement 452443 of 2021
Registry data: T 40651 , F 190, S 8, H M 400802, I/A 32
30
Mar 2021
Nombramientos
On 30/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Bdo Auditores SLP |
Announcement 160398 of 2021
Registry data: T 40651 , F 190, S 8, H M 400802, I/A 31
03
Nov 2020
03
Nov 2020
10
Oct 2019
Nombramientos
On 10/10/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ros Ñiguez Pablo |
| Apoderado | Pocklington Vicente Ana |
| Apoderado | Nuñez Ponte Agueda |
| Apoderado | Diosdado Criado Pedro Manuel |
| Apoderado | Basagoiti Salazar Jose Maria |
| Apoderado | Alonso Fernandez Maria |
Announcement 431688 of 2019
Registry data: T 25017 , F 86, S 8, H M 400802, I/A 29
10
Oct 2019
Revocaciones
On 10/10/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Solar Pack Corporacion Tecnologica SL |
Announcement 431688 of 2019
Registry data: T 25017 , F 86, S 8, H M 400802, I/A 29
10
Jan 2019
Revocaciones
On 10/01/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Solans Galobart Carlos |
| Apoderado | Herrera Eusebio Gregorio |
Announcement 20962 of 2019
Registry data: T 25017 , F 86, S 8, H M 400802, I/A 28
27
Mar 2018
Nombramientos
On 27/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Diosdado Criado Pedro Manuel |
Announcement 152402 of 2018
Registry data: T 25017 , F 86, S 8, H M 400802, I/A 27
27
Mar 2018
Ceses/Dimisiones
On 27/03/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Perez Ramirez Antonio |
Announcement 152402 of 2018
Registry data: T 25017 , F 86, S 8, H M 400802, I/A 27
18
Apr 2017
Nombramientos
On 18/04/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Mañas Ariza Maria Teresa |
| Apoderado | Baillo Moreno Alvaro |
Announcement 179468 of 2017
Registry data: T 25017 , F 85, S 8, H M 400802, I/A 26
18
Apr 2017
Revocaciones
On 18/04/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Solans Galobart Carlos |
| Apo.Manc. | Herrera Eusebio Gregorio |
Announcement 179468 of 2017
Registry data: T 25017 , F 85, S 8, H M 400802, I/A 26
28
Apr 2016
Nombramientos
On 28/04/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Solans Galobart Carlos |
| Apoderado | Perez Ramirez Antonio |
| Apoderado | Marcos Alonso Martinez Juan Bosco |
| Apoderado | Herrera Eusebio Gregorio |
| Apoderado | Borque Garcia Gustavo |
Announcement 199117 of 2016
Registry data: T 25017 , F 84, S 8, H M 400802, I/A 25
28
Apr 2016
Revocaciones
On 28/04/2016 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Lopez De Alda Gutierrez Maria Luz |
Announcement 199117 of 2016
Registry data: T 25017 , F 84, S 8, H M 400802, I/A 25
15
Dec 2015
18
Jun 2015
Revocaciones
On 18/06/2015 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Veguez Cañadillas Carlos |
| Apoderado | Santander Investment SA |
| Apo.Sol. | Ruiz Cruz Salvador |
| Apo.Sol. | Polo Gomez Luis |
| Apoderado | Palacios Castañeda Luis |
| Apoderado | Montero Ezpondaburu Ignacio |
| Apoderado | Mañas Ariza Maria Teresa |
| Apo.Sol. | Martin Lucas Angel |
| Apoderado | Herrera Eusebio Gregorio |
| Apo.Sol. | Heras Moreno Angel Luis |
| Apoderado | Garcia Monzon Alonso Carlos |
| Apoderado | Gadea De Miguel Raquel |
| Apoderado | Fernandez Perez Jesus |
| Apoderado | Diez Zapatero Juan Carlos |
| Apoderado | Diaz Gonzalez Ricardo |
| Apoderado | Delicado Trigo Manuel Esteban |
| Apo.Sol. | De Antonio Esteban Carmen |
| Apoderado | Bryon Justin Roger |
Announcement 264009 of 2015
Registry data: T 25017 , F 83, S 8, H M 400802, I/A 23
17
Jun 2015
Nombramientos
On 17/06/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Solans Galobart Carlos |
| Apo.Manc. | Perez Ramirez Antonio |
| Apo.Manc. | Marcos Alonso Martinez Juan Bosco |
| Apo.Manc. | Lopez De Alda Gutierrez Maria Luz |
| Apo.Manc. | Herrera Eusebio Gregorio |
Announcement 264008 of 2015
Registry data: T 25017 , F 82, S 8, H M 400802, I/A 22
16
Jun 2015
Nombramientos
On 16/06/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Perez Ramirez Antonio |
Announcement 259374 of 2015
Registry data: T 25017 , F 82, S 8, H M 400802, I/A 21
16
Jun 2015
Ceses/Dimisiones
On 16/06/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Sebares Urbano Marcos Francisco |
Announcement 259374 of 2015
Registry data: T 25017 , F 82, S 8, H M 400802, I/A 21
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