• Company «Hidrola I SL»

  • Last update: Feb. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81428468
Status Active
Province Vizcaya
Address Plaza Euskadi 5 (Bilbao).
Corporate purpose Producción de energía eléctrica con sujeción a las prescripciones de la ley 40/1994 de 30 de diciembre de ordenación del sistema eléctrico nacional.
Share capital 394,973,223.4 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rebollo Miguel Maria 24/02/2022 Current
Apoderado Real De Asua Guinea Ignacio 24/02/2022 Current
Apoderado Ormaechea Merino Iñigo 24/02/2022 Current
Apoderado Omaechevarria Legarra Jose Angel 24/02/2022 Current
Apoderado Ochoa Gil Juan Pedro 24/02/2022 Current
Apoderado Menjon Erizmendi Alberto 24/02/2022 Current
Apoderado Martinez Perez Jesus 24/02/2022 Current
Apoderado Marin Rodenas Jorge Manuel 24/02/2022 Current
Apoderado Lopez Aranguren Gordillo Juan Bosco 24/02/2022 Current
Apoderado Insunza Gaminde Pablo 24/02/2022 Current
Apoderado Hernando Isla Francisco Javier 24/02/2022 Current
Apoderado Gutierrez Castellanos Francisco Javier 24/02/2022 Current
Apoderado Goenaga Andonegui Iker 24/02/2022 Current
Apoderado Garcia Perea Juncal 24/02/2022 Current
Apoderado Galan Lecubarri Gladys 24/02/2022 Current
Apoderado Fernandez Beascoechea Jose Miguel 24/02/2022 Current
Apoderado De La Fuente Lecanda Maria 24/02/2022 Current
Apoderado Burguera Perez Ivan 24/02/2022 Current
Apoderado Alonso Arana Jon 24/02/2022 Current
Apoderado Alcain Lopez Daniel 24/02/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Zuazaga Sastre David 08/11/2017 24/02/2022
Apo.Man.Soli Saitua Iribar Martin 08/11/2017 24/02/2022
Apo.Man.Soli Rotaeche Lachiondo Mikel 08/11/2017 24/02/2022
Apo.Man.Soli Rotaeche Lachiondo Mikel 08/11/2017 24/02/2022
Apo.Man.Soli Rebollo Miguel Maria 08/11/2017 24/02/2022
Apo.Man.Soli Real De Asua Guinea Ignacio 08/11/2017 24/02/2022
Apo.Man.Soli Ochoa Gil Juan Pedro 08/11/2017 24/02/2022
Apo.Man.Soli Menjon Erizmendi Alberto 08/11/2017 24/02/2022
Apo.Man.Soli Lopez Sanz Maider 08/11/2017 24/02/2022
Apo.Man.Soli Lopez Sanz Maider 08/11/2017 24/02/2022
Apo.Man.Soli Ibañez Rodelgo Laura 08/11/2017 24/02/2022
Apo.Man.Soli Herrero Navas Santiago 08/11/2017 24/02/2022
Apo.Man.Soli Garcia Perea Juncal 08/11/2017 24/02/2022
Apo.Man.Soli Garaizar Zorrilla Borja 08/11/2017 24/02/2022
Apo.Man.Soli Edesa Verde Vanessa 08/11/2017 24/02/2022
Apo.Man.Soli Doria De Elejoste Adriana 08/11/2017 24/02/2022
Apo.Man.Soli Doria De Elejoste Adriana 08/11/2017 24/02/2022
Apo.Man.Soli Burguera Perez Ivan 08/11/2017 24/02/2022
Apo.Man.Soli Aretxalde Ugartetxe Aitor 08/11/2017 24/02/2022
Apo.Man.Soli Arberas Montoya Itziar 08/11/2017 24/02/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Hidrola I SL.

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 99835 of 2022
Registry data: T 5913 , F 150, S 8, H BI 44170, I/A 24

24

Feb 2022

Revocaciones


On 24/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuazaga Sastre David
Apo.Man.Soli Urquidi Garcia Javier
Apo.Man.Soli Tobar Pardo De Santayana Rocio
Apo.Man.Soli Solozabal Apellaniz Jose Ignacio
Apo.Man.Soli Sendin Borea Iñigo
Apo.Man.Soli Salazar Blanco Javier
Apo.Man.Soli Saitua Iribar Martin
Apo.Man.Soli Rotaeche Lachiondo Mikel
Apo.Man.Soli Rebollo Miguel Maria
Apo.Man.Soli Real De Asua Guinea Ignacio
Apo.Man.Soli Pastor Zuazaga Javier Julio
Apo.Man.Soli Omaechevarria Legarra Jose Angel
Apo.Man.Soli Ochoa Gil Juan Pedro
Apo.Man.Soli Menjon Erizmendi Alberto
Apo.Man.Soli Martinez Perez Jesus
Apo.Man.Soli Martinez Gutierrez Miguel
Apo.Man.Soli Marin Rodenas Jorge Manuel
Apo.Man.Soli Lucarini San Jose Daniel
Apo.Man.Soli Lopez Sanz Maider
Apo.Man.Soli Lopez Aranguren Gordillo Bosco
Apo.Man.Soli Llamazares Salvador Aintzane
Apo.Man.Soli Lezana Visus Luis
Apo.Man.Soli Letona Lopez Alberto Jose
Apo.Man.Soli Izquierdo Pumar Marta
Apo.Man.Soli Insunza Gaminde Pablo
Apo.Man.Soli Ibañez Rodelgo Laura
Apo.Man.Soli Herrero Navas Santiago
Apo.Man.Soli Hernando Isla Francisco Javier
Apo.Man.Soli Gutierrez Castellanos Francisco Javier
Apo.Man.Soli Gimenez Tamayo Elena
Apo.Man.Soli Garcia Perea Juncal
Apo.Man.Soli Garaizar Zorrilla Borja
Apo.Man.Soli Galan Lecubarri Gladys
Apo.Man.Soli Fernandez Beascoechea Jose Miguel
Apo.Man.Soli Edesa Verde Vanessa
Apo.Man.Soli Doria De Elejoste Adriana
Apo.Man.Soli Diez Rebanal Jorge
Apo.Man.Soli Diez Alustiza Roberto
Apo.Man.Soli De Palacio Albizu Idoia
Apo.Man.Soli De La Sota Ortuzar Kostka
Apo.Man.Soli De La Fuente Lecanda Maria
Apo.Man.Soli Castro Ruiz Begoña
Apo.Man.Soli Burguera Perez Ivan
Apo.Man.Soli Arriola Alcibar Itziar
Apo.Man.Soli Arrieta Lopez Ainhoa
Apo.Man.Soli Aretxalde Ugartetxe Aitor
Apo.Man.Soli Arberas Montoya Itziar
Apo.Man.Soli Alonso Arana Jon
Apo.Man.Soli Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 99835 of 2022
Registry data: T 5913 , F 150, S 8, H BI 44170, I/A 24

17

Jan 2022

Nombramientos


On 17/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Rodriguez Iñigo

Announcement 32270 of 2022
Registry data: T 5913 , F 150, S 8, H BI 44170, I/A 23

10

May 2021

Revocaciones


On 10/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fleming Kauffman Alejandro

Announcement 243185 of 2021
Registry data: T 5913 , F 150, S 8, H BI 44170, I/A 22

25

Nov 2020

Reelecciones


On 25/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 432829 of 2020
Registry data: T 5913 , F 149, S 8, H BI 44170, I/A 21

25

Sep 2020

Revocaciones


On 25/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Codes Calatrava Gerardo

Announcement 334207 of 2020
Registry data: T 5913 , F 149, S 8, H BI 44170, I/A 20

02

Jul 2020

Revocaciones


On 02/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Izaguirre Iñigo

Announcement 213649 of 2020
Registry data: T 5913 , F 149, S 8, H BI 44170, I/A 19

03

Jun 2020

Nombramientos


On 03/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Alonso Rodriguez Iñigo

Announcement 177696 of 2020
Registry data: T 5913 , F 149, S 8, H BI 44170, I/A 18

03

Jun 2020

Ceses/Dimisiones


On 03/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Codes Calatrava Gerardo

Announcement 177696 of 2020
Registry data: T 5913 , F 149, S 8, H BI 44170, I/A 18

20

Feb 2020

Cambio de domicilio social


On date 20/02/2020, the company changes its registered office to PLAZA EUSKADI 5 (BILBAO).


Announcement 102224 of 2020
Registry data: T 5913 , F 149, S 8, H BI 44170, I/A 17

21

Jul 2019

Revocaciones


On 21/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mota Gago Joseba
Apo.Man.Soli Asensio Castello Maria De Los Desamparados

Announcement 328824 of 2019
Registry data: T 35192 , F 109, S 8, H M 173438, I/A 34

21

Dec 2018

Revocaciones


On 21/12/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zabalza Estevez Mercedes
Apoderado Vargas Mato Carolina Debora
Apoderado Saenz Mancebo Jose Ramon
Apoderado Mallo Caño Luis
Apoderado Madurga Mayor Idoia
Apoderado Jimenez Martinez Jose Luis
Apoderado Alvarez Ibañez Gorka
Apoderado Alonso Rodriguez Iñigo

Announcement 525622 of 2018
Registry data: T 35192 , F 109, S 8, H M 173438, I/A 33

12

Nov 2018

Ampliación de capital


On date 12/11/2018, by means of the corresponding deed, the increase of €109,564,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 38.39 % increase in capital, leaving a resulting share capital of €394,973,223.4.


Announcement 460654 of 2018
Registry data: T 35192 , F 108, S 8, H M 173438, I/A 32

06

Nov 2018

Revocaciones


On 06/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Migoya Vargas Jose Luis
Apo.Man.Soli Arrieta Blanco Javier

Announcement 454585 of 2018
Registry data: T 35192 , F 108, S 8, H M 173438, I/A 31

25

Jul 2018

Nombramientos


On 25/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz De Eguino Ruiz De Eguino Itxaso
Apo.Sol. Alonso Tolosana Aitziber

Announcement 321884 of 2018
Registry data: T 35192 , F 106, S 8, H M 173438, I/A 30

03

May 2018

Revocaciones


On 03/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arias Coterillo Fernando Julio

Announcement 202583 of 2018
Registry data: T 35192 , F 106, S 8, H M 173438, I/A 29

08

Feb 2018

Nombramientos


On 08/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 80333 of 2018
Registry data: T 35192 , F 106, S 8, H M 173438, I/A 28

16

Jan 2018

Revocaciones


On 16/01/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Toledano Danza Manuel

Announcement 34089 of 2018
Registry data: T 35192 , F 105, S 8, H M 173438, I/A 27

10

Jan 2018

Nombramientos


On 10/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hormigo Martinez Fabiola
Apoderado Fleming Kauffman Alejandro
Apoderado Aparicio Grau Vicente
Apoderado Alba Carcelen Jose Enrique

Announcement 27066 of 2018
Registry data: T 35192 , F 104, S 8, H M 173438, I/A 26

08

Nov 2017

Nombramientos


On 08/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuazaga Sastre David
Apo.Man.Soli Urquidi Garcia Javier
Apo.Man.Soli Tobar Pardo De Santayana Rocio
Apo.Man.Soli Salazar Blanco Javier
Apo.Man.Soli Saitua Iribar Martin
Apo.Man.Soli Rotaeche Lachiondo Mikel
Apo.Man.Soli Rebollo Miguel Maria
Apo.Man.Soli Real De Asua Guinea Ignacio
Apo.Man.Soli Pastor Zuazaga Javier Julio
Apo.Man.Soli Ochoa Gil Juan Pedro
Apo.Man.Soli Mota Gago Joseba
Apo.Man.Soli Migoya Vargas Jose Luis
Apo.Man.Soli Menjon Erizmendi Alberto
Apo.Man.Soli Martinez Perez Jesus
Apo.Man.Soli Martinez Gutierrez Miguel
Apo.Man.Soli Marin Rodenas Jorge Manuel
Apo.Man.Soli Lucarini San Jose Daniel
Apo.Man.Soli Lopez Sanz Maider
Apo.Man.Soli Lopez Aranguren Gordillo Bosco
Apo.Man.Soli Letona Lopez Alberto Jose
Apo.Man.Soli Izquierdo Pumar Marta
Apo.Man.Soli Insunza Gaminde Pablo
Apo.Man.Soli Ibañez Rodelgo Laura
Apo.Man.Soli Herrero Navas Santiago
Apo.Man.Soli Hernando Isla Francisco Javier
Apo.Man.Soli Gutierrez Castellanos Francisco Javier
Apo.Man.Soli Gonzalez Izaguirre Iñigo
Apo.Man.Soli Gimenez Tamayo Elena
Apo.Man.Soli Garcia Perea Juncal
Apo.Man.Soli Garaizar Zorrilla Borja
Apo.Man.Soli Galan Lecubarri Gladys
Apo.Man.Soli Fernandez Beascoechea Jose Miguel
Apo.Man.Soli Edesa Verde Vanessa
Apo.Man.Soli Doria De Elejoste Adriana
Apo.Man.Soli Diez Rebanal Jorge
Apo.Man.Soli Diez Alustiza Roberto
Apo.Man.Soli De Palacio Albizu Idoia
Apo.Man.Soli De La Sota Ortuzar Kostka
Apo.Man.Soli De La Fuente Lecanda Maria
Apo.Man.Soli Castro Ruiz Begoña
Apo.Man.Soli Burguera Perez Ivan
Apo.Man.Soli Asensio Castello Maria De Los Desamparados
Apo.Man.Soli Arriola Alcibar Itziar
Apo.Man.Soli Arrieta Lopez Ainhoa
Apo.Man.Soli Arrieta Blanco Javier
Apo.Man.Soli Arias Coterillo Fernando Julio
Apo.Man.Soli Aretxalde Ugartetxe Aitor
Apo.Man.Soli Arberas Montoya Itziar
Apo.Man.Soli Alonso Arana Jon
Apo.Man.Soli Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 452333 of 2017
Registry data: T 35192 , F 101, S 8, H M 173438, I/A 25

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