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Company «J. G. C. Cogeneracion Daimiel SL»
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Last update: Feb. 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B13516836 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Dec. 9, 2010 (11 years, 8 months ago) |
| Address | Avda De America 38 (Madrid). |
| Corporate purpose | La construcción, explotación y operación por cuenta propia o de terceros de plantas de producción combinada de electricidad y vapor mediante procesosde cogeneración y similares, así como la comercialización de los recursos energéticos aprovechados. la sociedad podrá desarrollar su actividad social. |
| Share capital | 1,229,500.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Olmo Jimenez Andres | 24/02/2022 | Current |
| Apo.Man.Soli | Marco Noain Maria Cristina | 24/02/2022 | Current |
| Apo.Man.Soli | Lema Cirone Gabriel | 24/02/2022 | Current |
| Apo.Man.Soli | Del Hoyo Espuelas Maria Gema | 24/02/2022 | Current |
| Apo.Man.Soli | Barredo Lopez Jorge | 24/02/2022 | Current |
| Consejero | Cano Caro Ana | 22/02/2022 | Current |
| SecreNoConsj | Fernandez Gonzalez Roi | 25/01/2022 | Current |
| Consejero | J. Garcia Carrion Energy SL | 24/12/2021 | Current |
| Representan | Cerezo Carcelen Angel | 24/12/2021 | Current |
| Auditor | Kpmg Auditores SL | 20/10/2021 | Current |
| Apo.Sol. | Ortiz Perdices Ignacio | 14/08/2021 | Current |
| Apo.Man.Soli | Marco Noain Maria Cristina | 14/08/2021 | Current |
| Apo.Sol. | Diaz De Teran Lopez Maria | 14/08/2021 | Current |
| Apo.Man.Soli | Del Hoyo Espuelas Maria Gema | 14/08/2021 | Current |
| Presidente | San Emeterio Simon Jesus | 21/12/2020 | Current |
| Consejero | San Emeterio Simon Jesus | 21/12/2020 | Current |
| Apo.Man.Soli | Prieto Monterrubio Eloy | 21/12/2020 | Current |
| Apo.Man.Soli | Olmo Jimenez Andres | 21/12/2020 | Current |
| Apo.Man.Soli | Lema Cirone Gabriel | 21/12/2020 | Current |
| Apo.Man.Soli | Barredo Lopez Jorge | 21/12/2020 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Castellvi Poveda Jose Manuel | 23/11/2018 | 24/02/2022 |
| Consejero | Prieto Monterrubio Eloy | 21/12/2020 | 22/02/2022 |
| Apo.Manc. | Velasco Miranda Irene | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Trepat Font Ramon | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Totusaus Calve Jordi | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Siso Gurriaran Magin | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Mayor Bellosta Marta | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Martinez Castro Sergio Carlos | 14/04/2011 | 25/01/2022 |
| Apoderado | Lombardia Escudero Almudena | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Lombardia Escudero Almudena | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Juan Ferrer Rosa | 14/04/2011 | 25/01/2022 |
| SecreNoConsj | Jimenez Tasende Sara | 11/04/2017 | 25/01/2022 |
| Apo.Manc. | Garcia Esteban Javier | 14/04/2011 | 25/01/2022 |
| Apoderado | Diaz Teran Lopez Maria | 15/02/2019 | 25/01/2022 |
| Apoderado | Diaz Teran Lopez Maria | 21/05/2019 | 25/01/2022 |
| Apoderado | Berenguer Marsal Enrique | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Basolas Tena Antonio | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Barcas Lewkowicz Hila | 14/04/2011 | 25/01/2022 |
| Apo.Manc. | Alvarez Fernandez Carlos Javier | 14/04/2011 | 25/01/2022 |
| Consejero | Granado Guijarro Mario | 09/10/2014 | 24/12/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by J. G. C. Cogeneracion Daimiel SL.
24
Feb 2022
Nombramientos
On 24/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Olmo Jimenez Andres |
| Apo.Man.Soli | Marco Noain Maria Cristina |
| Apo.Man.Soli | Lema Cirone Gabriel |
| Apo.Man.Soli | Del Hoyo Espuelas Maria Gema |
| Apo.Man.Soli | Barredo Lopez Jorge |
Announcement 95659 of 2022
Registry data: T 29419 , F 219, S 8, H M 529501, I/A 41
24
Feb 2022
Revocaciones
On 24/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Castellvi Poveda Jose Manuel |
Announcement 95659 of 2022
Registry data: T 29419 , F 219, S 8, H M 529501, I/A 41
22
Feb 2022
Nombramientos
On 22/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Cano Caro Ana |
Announcement 91295 of 2022
Registry data: T 29419 , F 218, S 8, H M 529501, I/A 40
22
Feb 2022
Ceses/Dimisiones
On 22/02/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Prieto Monterrubio Eloy |
Announcement 91295 of 2022
Registry data: T 29419 , F 218, S 8, H M 529501, I/A 40
25
Jan 2022
25
Jan 2022
Nombramientos
On 25/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Fernandez Gonzalez Roi |
Announcement 44968 of 2022
Registry data: T 29419 , F 218, S 8, H M 529501, I/A 38
25
Jan 2022
Revocaciones
On 25/01/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Velasco Miranda Irene |
| Apo.Manc. | Trepat Font Ramon |
| Apo.Manc. | Totusaus Calve Jordi |
| Apo.Manc. | Siso Gurriaran Magin |
| Apo.Manc. | Mayor Bellosta Marta |
| Apo.Manc. | Martinez Castro Sergio Carlos |
| Apoderado | Lombardia Escudero Almudena |
| Apo.Manc. | Juan Ferrer Rosa |
| Apo.Manc. | Garcia Esteban Javier |
| Apoderado | Diaz Teran Lopez Maria |
| Apoderado | Berenguer Marsal Enrique |
| Apo.Manc. | Basolas Tena Antonio |
| Apo.Manc. | Barcas Lewkowicz Hila |
| Apo.Manc. | Alvarez Fernandez Carlos Javier |
Announcement 44968 of 2022
Registry data: T 29419 , F 218, S 8, H M 529501, I/A 38
25
Jan 2022
Ceses/Dimisiones
On 25/01/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Jimenez Tasende Sara |
Announcement 44968 of 2022
Registry data: T 29419 , F 218, S 8, H M 529501, I/A 38
24
Dec 2021
Nombramientos
On 24/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | J. Garcia Carrion Energy SL |
| Representan | Cerezo Carcelen Angel |
Announcement 568219 of 2021
Registry data: T 29419 , F 217, S 8, H M 529501, I/A 37
24
Dec 2021
Ceses/Dimisiones
On 24/12/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Granado Guijarro Mario |
Announcement 568219 of 2021
Registry data: T 29419 , F 217, S 8, H M 529501, I/A 37
20
Oct 2021
Nombramientos
On 20/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 471003 of 2021
Registry data: T 29419 , F 217, S 8, H M 529501, I/A 36
14
Aug 2021
Nombramientos
On 14/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ortiz Perdices Ignacio |
| Apo.Sol. | Diaz De Teran Lopez Maria |
Announcement 392256 of 2021
Registry data: T 29419 , F 216, S 8, H M 529501, I/A 35
14
Aug 2021
Revocaciones
On 14/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Peris Caminero Ana-Maria |
| Apo.Sol. | Gonzalez Samano Carlos Enrique |
| Apoderado | Fernandez Rosello Eva |
Announcement 392256 of 2021
Registry data: T 29419 , F 216, S 8, H M 529501, I/A 35
14
Aug 2021
Nombramientos
On 14/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Marco Noain Maria Cristina |
| Apo.Man.Soli | Del Hoyo Espuelas Maria Gema |
Announcement 392255 of 2021
Registry data: T 29419 , F 216, S 8, H M 529501, I/A 34
23
Dec 2020
Revocaciones
On 23/12/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rivero Aranda Juan Jose |
| Apo.Sol. | Florez Astorga Francisco Javier |
| Apo.Manc. | Felip Font Joan |
| Apo.Manc. | Egea Krauel Jose Maria |
Announcement 470695 of 2020
Registry data: T 29419 , F 215, S 8, H M 529501, I/A 33
21
Dec 2020
Nombramientos
On 21/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Prieto Monterrubio Eloy |
| Apo.Man.Soli | Olmo Jimenez Andres |
| Apo.Man.Soli | Lema Cirone Gabriel |
| Apo.Man.Soli | Barredo Lopez Jorge |
Announcement 465033 of 2020
Registry data: T 29419 , F 214, S 8, H M 529501, I/A 32
21
Dec 2020
Nombramientos
On 21/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | San Emeterio Simon Jesus |
| Consejero | Prieto Monterrubio Eloy |
Announcement 465032 of 2020
Registry data: T 29419 , F 213, S 8, H M 529501, I/A 31
21
Dec 2020
Revocaciones
On 21/12/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Fernandez Alvarez Manuel |
| Apoderado | De La Cuadra Moya Jose Luis |
Announcement 465032 of 2020
Registry data: T 29419 , F 213, S 8, H M 529501, I/A 31
21
Dec 2020
Ceses/Dimisiones
On 21/12/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Marco Noain Maria Cristina |
| Consejero | De La Cuadra Moya Jose Luis |
Announcement 465032 of 2020
Registry data: T 29419 , F 213, S 8, H M 529501, I/A 31
29
May 2020
Nombramientos
On 29/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | De La Cuadra Moya Jose Luis |
Announcement 172674 of 2020
Registry data: T 29419 , F 212, S 8, H M 529501, I/A 29
|services
