• Company «Liberty Infraestructuras SL»

  • Last update: March 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B90248832
Former name Aby Infraestructuras SL
Status Active
Province Sevilla
Incorporation date March 16, 2016 (6 years, 6 months ago)
Address C/ Albert Einstein S/N - Edificio Insur Cartuja (Sevilla).
Corporate purpose La organización y explotación de negocios y actividades que guarden relación con la realización de estudios, informes, proyectos, dirección de obras, consultoría, servicios y promoción de instalaciones de producción de energía eléctrica mediante el aprovechamiento y la utilización de energía solar.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Hernandez Martin De Arriva Irene Maria 16/02/2022 Current
Apo.Man.Soli Gonzalez Casas Antonio 16/02/2022 Current
Apo.Manc. Farquhar Ryan Robert 16/02/2022 Current
Apo.Manc. Esteban Guitard David 16/02/2022 Current
Apo.Man.Soli Esteban Garmendia Antonio 16/02/2022 Current
Apo.Manc. Colon Lasso De La Vega Carlos 16/02/2022 Current
Apo.Man.Soli Carrasco Fernandez Manuel 16/02/2022 Current
Apo.Man.Soli Apolinario Marisa 16/02/2022 Current
Presidente Farquhar Ryan Robert 14/02/2022 Current
Consejero Farquhar Ryan Robert 14/02/2022 Current
SecreNoConsj Herrera Casquete De Prado Jeronimo 28/07/2021 Current
Apoderado Esteban Garmendia Antonio 23/11/2020 Current
Apoderado Ruiz Sanchez Cristobal 29/10/2020 Current
Apoderado Fernandez Maza Ignacio 25/11/2019 Current
Consejero Gonzalez Casas Antonio 03/07/2019 Current
Presidente Esteban Guitard David 03/07/2019 Current
Consejero Esteban Guitard David 03/07/2019 Current
Apoderado Jorge Garcia Ines Marta 25/05/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Zuluaga Zilbermann Armando 25/11/2019 16/02/2022
Apo.Manc. Hernandez Martin De Arriva Irene Maria 25/11/2019 16/02/2022
Apo.Man.Soli Gonzalez Casas Antonio 25/11/2019 16/02/2022
Apo.Manc. Esteban Guitard David 25/11/2019 16/02/2022
Apo.Sol. Esteban Garmendia Antonio 25/11/2019 16/02/2022
Apo.Manc. Colon Lasso De La Vega Carlos 25/11/2019 16/02/2022
Presidente Zuluaga Zilbermann Armando 03/07/2019 14/02/2022
Consejero Zuluaga Zilbermann Armando 03/07/2019 14/02/2022
SecreNoConsj Colon Lasso De La Vega Carlos 03/07/2019 28/07/2021
Apo.Man.Soli Zuluaga Zilbermann Armando 03/07/2019 25/11/2019
Apo.Man.Soli Santana Valencia Maria Del Sol 03/07/2019 25/11/2019
Apo.Manc. Hernandez Martin De Arriva Irene Maria 03/07/2019 25/11/2019
Apo.Man.Soli Gonzalez Casas Antonio 03/07/2019 25/11/2019
Apo.Manc. Esteban Guitard David 03/07/2019 25/11/2019
Apo.Sol. Esteban Garmendia Antonio 03/07/2019 25/11/2019
Apo.Manc. Colon Lasso De La Vega Carlos 03/07/2019 25/11/2019
Apo.Man.Soli Martinez Davis Francisco 29/01/2019 03/07/2019
Presidente Gayan Contero Emmanuel 14/12/2017 03/07/2019
Apo.Manc. Colon Lasso De La Vega Carlos 29/01/2019 03/07/2019
Apo.Sol. Albarracin Guerrero Javier 29/01/2019 03/07/2019
View more

|List of filings

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

14

Mar 2022

Corporated name changed


On date 14/03/2022, the company changed its corporate name to LIBERTY INFRAESTRUCTURAS SL


Announcement 126754 of 2022
Registry data: T 6485 , F 65, S 8, H SE108757, I/A 16

14

Mar 2022

Modificaciones estatutarias


On date 14/03/2022, the company made the following statutory modifications:

Artículo de los estatutos: Modificación del artículo 1 de los estatutos sociales.-.


Announcement 126754 of 2022
Registry data: T 6485 , F 65, S 8, H SE108757, I/A 16

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Hernandez Martin De Arriva Irene Maria
Apo.Man.Soli Gonzalez Casas Antonio
Apo.Manc. Farquhar Ryan Robert
Apo.Manc. Esteban Guitard David
Apo.Man.Soli Esteban Garmendia Antonio
Apo.Manc. Colon Lasso De La Vega Carlos
Apo.Man.Soli Carrasco Fernandez Manuel
Apo.Man.Soli Apolinario Marisa

Announcement 84010 of 2022
Registry data: T 6485 , F 64, S 8, H SE108757, I/A 15

16

Feb 2022

Revocaciones


On 16/02/2022 the following revocaciones were filed in Commercial Registry:


Announcement 84010 of 2022
Registry data: T 6485 , F 64, S 8, H SE108757, I/A 15

14

Feb 2022

Nombramientos


On 14/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Farquhar Ryan Robert

Announcement 77722 of 2022
Registry data: T 6485 , F 63, S 8, H SE108757, I/A 14

14

Feb 2022

Ceses/Dimisiones


On 14/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zuluaga Zilbermann Armando

Announcement 77722 of 2022
Registry data: T 6485 , F 63, S 8, H SE108757, I/A 14

14

Feb 2022

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 77722 of 2022
Registry data: T 6485 , F 63, S 8, H SE108757, I/A 14

28

Jul 2021

Nombramientos


On 28/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Herrera Casquete De Prado Jeronimo

Announcement 372532 of 2021
Registry data: T 6485 , F 63, S 8, H SE108757, I/A 13

28

Jul 2021

Ceses/Dimisiones


On 28/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Colon Lasso De La Vega Carlos

Announcement 372532 of 2021
Registry data: T 6485 , F 63, S 8, H SE108757, I/A 13

23

Nov 2020

Nombramientos


On 23/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esteban Garmendia Antonio

Announcement 421776 of 2020
Registry data: T 6485 , F 63, S 8, H SE108757, I/A 12

29

Oct 2020

Nombramientos


On 29/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Sanchez Cristobal

Announcement 385192 of 2020
Registry data: T 6485 , F 62, S 8, H SE108757, I/A 11

25

Nov 2019

Nombramientos


On 25/11/2019 the following nombramientos were filed in Commercial Registry:


Announcement 497731 of 2019
Registry data: T 6485 , F 61, S 8, H SE108757, I/A 10

25

Nov 2019

Revocaciones


On 25/11/2019 the following revocaciones were filed in Commercial Registry:


Announcement 497731 of 2019
Registry data: T 6485 , F 61, S 8, H SE108757, I/A 10

25

Nov 2019

Nombramientos


On 25/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez Maza Ignacio

Announcement 497730 of 2019
Registry data: T 6485 , F 60, S 8, H SE108757, I/A 9

03

Jul 2019

Fe de erratas


EN LA INSCRIPCION 8ª SE DESIGNO POR ERROR COMO PRESIDENTE DEL CONSEJO DE ADMINISTRACION A DON DAVID ESTEBAN GUITARD.


Announcement 495651 of 2019
Registry data: T 6485 , F 57, S 8, H SE108757, I/A 8

03

Jul 2019

Modificaciones estatutarias


On date 03/07/2019, the company made the following statutory modifications:

1. Denominación social.- Se modifican la totalidad de los Estatutos Sociales, cuya nueva redacción comprende los artículos 1º al 29º, inclusive.- .


Announcement 297269 of 2019
Registry data: T 6485 , F 57, S 8, H SE108757, I/A 8

03

Jul 2019

Nombramientos


On 03/07/2019 the following nombramientos were filed in Commercial Registry:


Announcement 297269 of 2019
Registry data: T 6485 , F 57, S 8, H SE108757, I/A 8

03

Jul 2019

Revocaciones


On 03/07/2019 the following revocaciones were filed in Commercial Registry:


Announcement 297269 of 2019
Registry data: T 6485 , F 57, S 8, H SE108757, I/A 8

03

Jul 2019

Ceses/Dimisiones


On 03/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Silvan Leal Manuel
Consejero Gayan Contero Emmanuel
Consejero Colon Lasso De La Vega Carlos

Announcement 297269 of 2019
Registry data: T 6485 , F 57, S 8, H SE108757, I/A 8

29

Jan 2019

Nombramientos


On 29/01/2019 the following nombramientos were filed in Commercial Registry:


Announcement 59866 of 2019
Registry data: T 6485 , F 55, S 8, H SE108757, I/A 7

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