• Company «Iberdrola Generacion Nuclear SA»

  • Last update: July 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A86583747
Status Active
Province Vizcaya
Incorporation date Nov. 13, 2012 (9 years, 10 months ago)
Address Plaza Euskadi 5 (Bilbao).
Corporate purpose La sociedad tiene como objeto social ostentar la propiedad o copropiedad con terceros en toda clase de activos nucleares (y, en particular, en centrales nucleares), asi como la actividad de administracion, gestion de explotacion, etc.
Share capital 60,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Iberdrola Energia España SA 16/05/2022 Current
Apoderado Viudes Simo Ramon 26/04/2022 Current
Apoderado Viudes Simo Ramon 26/04/2022 Current
Apoderado Relaño Cobian Gregorio 26/04/2022 Current
Apoderado Pombo Jimenez Carlos 26/04/2022 Current
Apoderado Pombo Jimenez Carlos 26/04/2022 Current
Apoderado Pombo Jimenez Carlos 26/04/2022 Current
Apoderado Pombo Jimenez Carlos 26/04/2022 Current
Apoderado Murga Tome Alvaro 26/04/2022 Current
Apoderado Marrodan Loro Juan Karim 26/04/2022 Current
Apoderado Marcaida Zugazaga Iciar 26/04/2022 Current
Apoderado Marcaida Zugazaga Iciar 26/04/2022 Current
Apoderado Lopez Garcia Francisco Jose 26/04/2022 Current
Apoderado Gonzalez Ramos Juan-Antonio 23/11/2021 Current
Consejero Morales Plaza Antonio 06/10/2021 Current
Consejero Molina Nunez-Lagos Jose Maria 06/10/2021 Current
VsecrNoConsj Martin Martinez Raquel 06/10/2021 Current
Presidente Lopez Garcia Francisco Jose 06/10/2021 Current
Consejero Lopez Garcia Francisco Jose 06/10/2021 Current
Con.Delegado Lopez Garcia Francisco Jose 06/10/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Relaño Cobian Gregorio 16/06/2020 20/07/2022
Apoderado Viudes Simo Ramon 03/12/2020 16/05/2022
Apoderado Solozabal Apellaniz Jose Ignacio 03/12/2020 16/05/2022
Apoderado Pombo Jimenez Carlos 03/12/2020 16/05/2022
Apoderado Olalde Gancedo Asier 03/12/2020 16/05/2022
Apoderado Martin Gomez Santiago 07/04/2021 16/05/2022
Apoderado Marcaida Zugazaga Iciar 03/12/2020 16/05/2022
Apoderado Lopez Salomon Felix 03/12/2020 16/05/2022
Apoderado Izquierdo Pumar Marta 03/12/2020 16/05/2022
Apoderado Herrero Navas Santiago 03/12/2020 16/05/2022
Apoderado Chento Chento Sonia 03/12/2020 16/05/2022
Apoderado Caballero Herreria Marina 03/12/2020 16/05/2022
Apoderado Fernandez De Prada Alfin Margarita Andrea 16/06/2020 09/05/2022
Apoderado Relaño Cobian Gregorio 03/01/2018 26/04/2022
Apo.Man.Soli Murga Tome Alvaro 07/12/2012 26/04/2022
Apoderado Martin Gomez Santiago 03/12/2020 26/04/2022
Apoderado Martin Gomez Santiago 03/01/2018 26/04/2022
Apo.Manc. Martin Gomez Santiago 24/10/2016 26/04/2022
Apo.Manc. Martin Gomez Santiago 04/05/2018 26/04/2022
Apoderado Lopez Garcia Francisco Jose 03/01/2018 26/04/2022
View more

|List of filings

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

20

Jul 2022

Revocaciones


On 20/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Relaño Cobian Gregorio

Announcement 350141 of 2022
Registry data: T 5936 , F 123, S 8, H BI 75196, I/A 31

16

May 2022

Nombramientos


On 16/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Energia España SA

Announcement 229750 of 2022
Registry data: T 5936 , F 121, S 8, H BI 75196, I/A 30

16

May 2022

Revocaciones


On 16/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 229750 of 2022
Registry data: T 5936 , F 121, S 8, H BI 75196, I/A 30

09

May 2022

Revocaciones


On 09/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez De Prada Alfin Margarita Andrea

Announcement 225638 of 2022
Registry data: T 5936 , F 121, S 8, H BI 75196, I/A 29

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Viudes Simo Ramon
Apoderado Pombo Jimenez Carlos
Apoderado Murga Tome Alvaro
Apoderado Marrodan Loro Juan Karim
Apoderado Marcaida Zugazaga Iciar

Announcement 201622 of 2022
Registry data: T 5936 , F 120, S 8, H BI 75196, I/A 28

26

Apr 2022

Revocaciones


On 26/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Murga Tome Alvaro
Apo.Man.Soli Martin Mangas German
Apo.Manc. Martin Gomez Santiago

Announcement 201622 of 2022
Registry data: T 5936 , F 120, S 8, H BI 75196, I/A 28

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Viudes Simo Ramon
Apoderado Relaño Cobian Gregorio
Apoderado Pombo Jimenez Carlos
Apoderado Marcaida Zugazaga Iciar
Apoderado Lopez Garcia Francisco Jose

Announcement 201621 of 2022
Registry data: T 5936 , F 117, S 8, H BI 75196, I/A 27

26

Apr 2022

Revocaciones


On 26/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Relaño Cobian Gregorio
Apoderado Martin Gomez Santiago
Apoderado Lopez Garcia Francisco Jose

Announcement 201621 of 2022
Registry data: T 5936 , F 117, S 8, H BI 75196, I/A 27

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pombo Jimenez Carlos

Announcement 201620 of 2022
Registry data: T 5936 , F 117, S 8, H BI 75196, I/A 26

26

Apr 2022

Revocaciones


On 26/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Gomez Santiago

Announcement 201620 of 2022
Registry data: T 5936 , F 117, S 8, H BI 75196, I/A 26

26

Apr 2022

Nombramientos


On 26/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pombo Jimenez Carlos

Announcement 201619 of 2022
Registry data: T 5936 , F 117, S 8, H BI 75196, I/A 25

26

Apr 2022

Revocaciones


On 26/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martin Gomez Santiago

Announcement 201619 of 2022
Registry data: T 5936 , F 117, S 8, H BI 75196, I/A 25

23

Nov 2021

Nombramientos


On 23/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Ramos Juan-Antonio

Announcement 520383 of 2021
Registry data: T 5936 , F 116, S 8, H BI 75196, I/A 24

06

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración.


Announcement 451911 of 2021
Registry data: T 5936 , F 113, S 8, H BI 75196, I/A 23

06

Oct 2021

Modificaciones estatutarias


On date 06/10/2021, the company made the following statutory modifications:

Nueva redacción de los estatutos sociales.


Announcement 451911 of 2021
Registry data: T 5936 , F 113, S 8, H BI 75196, I/A 23

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Morales Plaza Antonio
Consejero Molina Nunez-Lagos Jose Maria
VsecrNoConsj Martin Martinez Raquel
Consejero Marcaida Zugazaga Iciar
Con.Delegado Lopez Garcia Francisco Jose
Consejero Fernandez-Lerga Garralda Carlos

Announcement 451911 of 2021
Registry data: T 5936 , F 113, S 8, H BI 75196, I/A 23

06

Oct 2021

Ceses/Dimisiones


On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Marcaida Zugazaga Iciar
Adm. Mancom. Lopez Garcia Francisco Jose

Announcement 451911 of 2021
Registry data: T 5936 , F 113, S 8, H BI 75196, I/A 23

14

Sep 2021

Nombramientos


On 14/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Murga Tome Alvaro
Apoderado Moreno Nieto Mercedes

Announcement 429712 of 2021
Registry data: T 5936 , F 113, S 8, H BI 75196, I/A 22

26

Jul 2021

Nombramientos


On 26/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez De Silanes Asenjo Pablo

Announcement 368378 of 2021
Registry data: T 5936 , F 112, S 8, H BI 75196, I/A 21

26

Jul 2021

Revocaciones


On 26/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Acosta Ortega Faustino

Announcement 368378 of 2021
Registry data: T 5936 , F 112, S 8, H BI 75196, I/A 21

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