• Company «J. G. C. Cogeneracion Daimiel SL»

  • Last update: Feb. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Cambio de domicilio social


On date 25/01/2022, the company changes its registered office to AVDA DE AMERICA 38 (MADRID).


Announcement 44969 of 2022
Registry data: T 29419 , F 218, S 8, H M 529501, I/A 39

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:


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

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