• Company «Ingenieria Ambiental Granadina SA»

  • Last update: July 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A18051425
Status Active
Province Granada
Officers
Download in CSV format
Position Natural or legal entity From Until
VsecrNoConsj Antonio Navarro-Reverter Garcia-German 14/07/2022 Current
Apo.Manc. Ruiz De Almiron Megias Alejandro 05/04/2022 Current
Apo.Manc. Pablo Caballero Lagru 05/04/2022 Current
Apo.Manc. Pablo Caballero Lagru 05/04/2022 Current
Apo.Sol. Monica Ramos Monge 05/04/2022 Current
Apo.Manc. Monica Ramos Monge 05/04/2022 Current
Apo.Manc. Iñigo Joaquin Barcena Roji 05/04/2022 Current
Apo.Manc. Gonzalo Cañete Lopez 05/04/2022 Current
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 05/04/2022 Current
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan 05/04/2022 Current
Apo.Manc. Antonio Navarro-Reverter Garcia-German 05/04/2022 Current
Apo.Manc. Antonio Navarro-Reverter Garcia-German 05/04/2022 Current
Apo.Manc. Alfredo Javier Garcia Lopez 05/04/2022 Current
Apo.Manc. Alfredo Javier Garcia Lopez 05/04/2022 Current
Consejero Gonzalez De Canales Moyano Fernando Juan 21/01/2022 Current
Presidente Cañete Lopez Gonzalo 21/01/2022 Current
Consejero Cañete Lopez Gonzalo 21/01/2022 Current
Consejero Caballero Lagru Pablo 21/01/2022 Current
Con.Delegado Caballero Lagru Pablo 21/01/2022 Current
Auditor Deloitte SL 23/12/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Vicesecret. Ruiz Almiron Megias Alejandro Unknown 14/07/2022
Apo.Man.Soli Veramendi B Alejandro 27/07/2020 05/04/2022
Apo.Man.Soli Rosa De La Fuente Sintes Unknown 05/04/2022
Apo.Sol. Mª Dolores Sanchez Carrasco Unknown 05/04/2022
Apo.Man.Soli Monica Ramos Monge Unknown 05/04/2022
Apo.Man.Soli Monica Moreno Esteban Unknown 05/04/2022
Apo.Man.Soli Maria Gimenez Garcia-Courtoy Unknown 05/04/2022
Apo.Sol. Maria Elena Ferras Valdevell Unknown 05/04/2022
Apo.Sol. Luis Ignacio De Felipe Fernandez Unknown 05/04/2022
Apo.Manc. Juan Antonio Gonzalez Valladares Unknown 05/04/2022
Apo.Man.Soli Jose Maria Fernandez Lopez Unknown 05/04/2022
Apo.Manc. Jorge Tejedo Orts Unknown 05/04/2022
Apo.Manc. Jorge Tejedo Orts Unknown 05/04/2022
Apo.Manc. Iñigo Joaquin Barcena Roji Unknown 05/04/2022
Apo.Manc. Ignacio Aresti Ibarrola Unknown 05/04/2022
Apo.Manc. Fidel Lopez Soria Unknown 05/04/2022
Apo.Man.Soli Cristina Clavero Herrera Unknown 05/04/2022
Apo.Sol. Carlos Francisco Pascual Nuñez Unknown 05/04/2022
Apo.Manc. Alfredo Javier Garcia Lopez Unknown 05/04/2022
Apo.Manc. Alfonso Javier Fontana Pascual Unknown 05/04/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Ingenieria Ambiental Granadina SA.

14

Jul 2022

Nombramientos


On 14/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Antonio Navarro-Reverter Garcia-German

Announcement 339324 of 2022
Registry data: T 1776 , F 120, S 8, H GR 4256, I/A 205

14

Jul 2022

Ceses/Dimisiones


On 14/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Ruiz Almiron Megias Alejandro

Announcement 339324 of 2022
Registry data: T 1776 , F 120, S 8, H GR 4256, I/A 205

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:


Announcement 166279 of 2022
Registry data: T 1776 , F 117, S 8, H GR 4256, I/A 204

05

Apr 2022

Revocaciones


On 05/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Veramendi B Alejandro
Apo.Sol. Rosa De La Fuente Sintes
Apo.Sol. Oscar Muela Gijon
Apo.Man.Soli Mª Jesus Cordoba Fernandez
Apo.Manc. Mª Gloria Marin Garde
Apo.Sol. Mª Dolores Sanchez Carrasco
Apo.Manc. Mª Beatriz Gonzalez Rodriguez
Apo.Man.Soli Monica Ramos Monge
Apo.Man.Soli Monica Moreno Esteban
Apo.Man.Soli Maria Gimenez Garcia-Courtoy
Apo.Sol. Maria Elena Ferras Valdevell
Apo.Sol. Maria Del Carmen Marcos Espinosa
Apo.Sol. Maria Angeles Maldonado Garrido
Apo.Sol. Luis Ignacio De Felipe Fernandez
Apo.Man.Soli Luis Alberto Pascual Oliva
Apo.Man.Soli Lopez Berzal Laura
Apo.Man.Soli Julio Manuel Gualda Suarez
Apo.Manc. Juan Antonio Gonzalez Valladares
Apo.Man.Soli Jose Miguel Vicente Blanco
Apo.Sol. Jose Maria Fernandez Lopez
Apo.Sol. Jose Luis Tellez Rebollo
Apo.Manc. Jose Luis Serra Frontera
Apo.Manc. Jorge Tejedo Orts
Apo.Man.Soli Jorge Tejada Biurrun
Apo.Manc. Jorge Macho Muro
Apo.Manc. Joaquin Vicente Moreno
Apo.Sol. Jesus Zacarias Diaz Rodriguez
Apo.Sol. Javier Avila Romero
Apo.Manc. Iñigo Joaquin Barcena Roji
Apo.Manc. Inmaculada Rodriguez Villar
Apo.Manc. Ignacio Aresti Ibarrola
Apo.Sol. Gustavo Alberto Bermejo Diaz
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan
Apo.Man.Soli Francisco Javier Sanchez Guijo
Apo.Man.Soli Francisco Javier Martinez Pardo Arsuaga
Apo.Manc. Fidel Lopez Soria
Apo.Manc. Elisenda Vigo Oller
Apo.Sol. David Arroyo Araujo
Apo.Sol. Daniel Rodriguez Estebaranz
Apo.Man.Soli Cristina Clavero Herrera
Apo.Sol. Cesar Florez Tellez
Apo.Sol. Carlos Francisco Pascual Nuñez
Apo.Manc. Antonio Navarro-Reverter Garcia-German
Apo.Man.Soli Antonia Lafuente Alvarez
Apo.Manc. Anna Berenguer Amat
Apo.Manc. Alfredo Javier Garcia Lopez
Apo.Manc. Alfonso Javier Fontana Pascual
Apo.Man.Soli Alberto Lopez Lopez
Apo.Manc. Alberto Jose Muntaner Pedrosa
This commercial act contains positions and only the first 20 are shown.

Announcement 166278 of 2022
Registry data: T 1776 , F 115, S 8, H GR 4256, I/A 203

21

Jan 2022

Nombramientos


On 21/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Caballero Lagru Pablo

Announcement 42474 of 2022
Registry data: T 1776 , F 115, S 8, H GR 4256, I/A 202

21

Jan 2022

Nombramientos


On 21/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Cañete Lopez Gonzalo

Announcement 42473 of 2022
Registry data: T 1776 , F 115, S 8, H GR 4256, I/A 201

21

Jan 2022

Nombramientos


On 21/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gonzalez De Canales Moyano Fernando Juan
Consejero Cañete Lopez Gonzalo
Consejero Caballero Lagru Pablo

Announcement 42472 of 2022
Registry data: T 1776 , F 114, S 8, H GR 4256, I/A 200

21

Jan 2022

Ceses/Dimisiones


On 21/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Lopez Soria Fidel
Consejero Gonzalez Valladares Juan Antonio
Consejero Beltran Garcia Echaniz Juan Ignacio

Announcement 42472 of 2022
Registry data: T 1776 , F 114, S 8, H GR 4256, I/A 200

23

Dec 2021

Modificaciones estatutarias


On date 23/12/2021, the company made the following statutory modifications:

ARTICULO 17º.- Se modifica estableciendo la habilitación de la celebración de Junta General por medios telemáticos.. ARTICULO 21.- Se modifica estableciendo la habilitación de la celebración del Consejo de Administración por medios telemáticos..


Announcement 568052 of 2021
Registry data: T 1776 , F 114, S 8, H GR 4256, I/A 199

23

Dec 2021

Reelecciones


On 23/12/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 566371 of 2021
Registry data: T 1776 , F 114, S 8, H GR 4256, I/A 198

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 512289 of 2021
Registry data: T 1776 , F 110, S 8, H GR 4256, I/A 197

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lopez Gonzalez Eva Mª
Apo.Sol. Carpio Dominguez Ana Cristina

Announcement 512288 of 2021
Registry data: T 1776 , F 110, S 8, H GR 4256, I/A 196

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Villaverde Herranz Javier
Apo.Sol. Orduna Acedo Isaac

Announcement 512287 of 2021
Registry data: T 1776 , F 109, S 8, H GR 4256, I/A 195

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 512286 of 2021
Registry data: T 1776 , F 108, S 8, H GR 4256, I/A 194

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 512285 of 2021
Registry data: T 1776 , F 107, S 8, H GR 4256, I/A 193

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 512284 of 2021
Registry data: T 1776 , F 105, S 8, H GR 4256, I/A 192

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 512283 of 2021
Registry data: T 1776 , F 104, S 8, H GR 4256, I/A 191

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 512282 of 2021
Registry data: T 1776 , F 101, S 8, H GR 4256, I/A 190

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Merino Marti Enrique-Alfonso
Apo.Man.Soli Gutierrez Moraleda Raul
Apo.Man.Soli Gonzalez De Canales Moyano Fernando Juan
Apo.Man.Soli Gimenez Garcia-Courtoy Maria
Apo.Man.Soli Garcia Ulloa Esther
Apo.Man.Soli De La Fuente Sintes Rosa
Apo.Man.Soli Colino Lopez Manuel
Apo.Man.Soli Becerra De Marcos Jose Ramon

Announcement 512281 of 2021
Registry data: T 1776 , F 99, S 8, H GR 4256, I/A 188

18

Nov 2021

Nombramientos


On 18/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gutierrez Moraleda Raul
Apo.Sol. Ferras Valdevell Maria Elena
Apo.Sol. Cortes Contreras Alberto
Apo.Sol. Arroyo Araujo David

Announcement 512280 of 2021
Registry data: T 1776 , F 100, S 8, H GR 4256, I/A 189

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