• Company «Mortimer Instalacion Fotovoltaica SL»

  • Last update: April 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84628775
Status Active
Province Madrid
Address C/ De Juan Ignacio Luca De Tena 9-11 (Madrid).
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Representan Marcos Alonso Martinez Juan Bosco 13/04/2022 Current
Auditor Bdo Auditores SL 13/10/2021 Current
Auditor Bdo Auditores SL 30/03/2021 Current
Apoderado Ros Ñiguez Pablo 10/10/2019 Current
Apoderado Pocklington Vicente Ana 10/10/2019 Current
Apoderado Nuñez Ponte Agueda 10/10/2019 Current
Apoderado Diosdado Criado Pedro Manuel 10/10/2019 Current
Apoderado Basagoiti Salazar Jose Maria 10/10/2019 Current
Apoderado Alonso Fernandez Maria 10/10/2019 Current
Apoderado Mañas Ariza Maria Teresa 18/04/2017 Current
Apoderado Baillo Moreno Alvaro 18/04/2017 Current
Apoderado Perez Ramirez Antonio 28/04/2016 Current
Apoderado Marcos Alonso Martinez Juan Bosco 28/04/2016 Current
Apoderado Borque Garcia Gustavo 28/04/2016 Current
Apo.Manc. Perez Ramirez Antonio 17/06/2015 Current
Apo.Manc. Marcos Alonso Martinez Juan Bosco 17/06/2015 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Representan Diosdado Criado Pedro Manuel 27/03/2018 13/04/2022
Apoderado Solar Pack Corporacion Tecnologica SL 22/07/2011 10/10/2019
Apoderado Solans Galobart Carlos 28/04/2016 10/01/2019
Apoderado Herrera Eusebio Gregorio 28/04/2016 10/01/2019
Representan Perez Ramirez Antonio 16/06/2015 27/03/2018
Apo.Manc. Solans Galobart Carlos 17/06/2015 18/04/2017
Apo.Manc. Herrera Eusebio Gregorio 17/06/2015 18/04/2017
Apo.Manc. Lopez De Alda Gutierrez Maria Luz 17/06/2015 28/04/2016
Apoderado Santander Investment SA Unknown 18/06/2015
Apo.Sol. Ruiz Cruz Salvador Unknown 18/06/2015
Apoderado Montero Ezpondaburu Ignacio Unknown 18/06/2015
Apoderado Mañas Ariza Maria Teresa Unknown 18/06/2015
Apoderado Mañas Ariza Maria Teresa Unknown 18/06/2015
Apo.Sol. Martin Lucas Angel Unknown 18/06/2015
Apoderado Herrera Eusebio Gregorio Unknown 18/06/2015
Apo.Sol. Heras Moreno Angel Luis Unknown 18/06/2015
Apoderado Garcia Monzon Alonso Carlos 04/04/2014 18/06/2015
Apoderado Gadea De Miguel Raquel Unknown 18/06/2015
Apoderado Diaz Gonzalez Ricardo Unknown 18/06/2015
Apo.Sol. De Antonio Esteban Carmen Unknown 18/06/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mortimer Instalacion Fotovoltaica SL.

13

Apr 2022

Nombramientos


On 13/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Marcos Alonso Martinez Juan Bosco

Announcement 182231 of 2022
Registry data: T 38305 , F 203, S 8, H M 401450, I/A 33

13

Apr 2022

Ceses/Dimisiones


On 13/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Diosdado Criado Pedro Manuel

Announcement 182231 of 2022
Registry data: T 38305 , F 203, S 8, H M 401450, I/A 33

13

Oct 2021

Reelecciones


On 13/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SL

Announcement 460482 of 2021
Registry data: T 38305 , F 203, S 8, H M 401450, I/A 32

30

Mar 2021

Nombramientos


On 30/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SL

Announcement 160441 of 2021
Registry data: T 38305 , F 202, S 8, H M 401450, I/A 31

03

Nov 2020

Modificaciones estatutarias


On date 03/11/2020, the company made the following statutory modifications:

MODIFICACION DE LA REDACCION DE LOS ARTICULOS 15º Y 20º DE LOS ESTATUTOS SOCIALES.


Announcement 387556 of 2020
Registry data: T 38305 , F 201, S 8, H M 401450, I/A 30

19

Feb 2020

Cambio de domicilio social


On date 19/02/2020, the company changes its registered office to C/ DE JUAN IGNACIO LUCA DE TENA 9-11 (MADRID).


Announcement 89204 of 2020
Registry data: T 38305 , F 201, S 8, H M 401450, I/A 29

10

Oct 2019

Nombramientos


On 10/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ros Ñiguez Pablo
Apoderado Pocklington Vicente Ana
Apoderado Nuñez Ponte Agueda
Apoderado Diosdado Criado Pedro Manuel
Apoderado Basagoiti Salazar Jose Maria
Apoderado Alonso Fernandez Maria

Announcement 431837 of 2019
Registry data: T 38305 , F 201, S 8, H M 401450, I/A 28

10

Oct 2019

Revocaciones


On 10/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solar Pack Corporacion Tecnologica SL

Announcement 431837 of 2019
Registry data: T 38305 , F 201, S 8, H M 401450, I/A 28

10

Jan 2019

Revocaciones


On 10/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solans Galobart Carlos
Apoderado Herrera Eusebio Gregorio

Announcement 20955 of 2019
Registry data: T 24996 , F 108, S 8, H M 401450, I/A 27

27

Mar 2018

Nombramientos


On 27/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Diosdado Criado Pedro Manuel

Announcement 152409 of 2018
Registry data: T 24996 , F 108, S 8, H M 401450, I/A 26

27

Mar 2018

Ceses/Dimisiones


On 27/03/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Perez Ramirez Antonio

Announcement 152409 of 2018
Registry data: T 24996 , F 108, S 8, H M 401450, I/A 26

18

Apr 2017

Nombramientos


On 18/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mañas Ariza Maria Teresa
Apoderado Baillo Moreno Alvaro

Announcement 179440 of 2017
Registry data: T 24996 , F 107, S 8, H M 401450, I/A 25

18

Apr 2017

Revocaciones


On 18/04/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Solans Galobart Carlos
Apo.Manc. Herrera Eusebio Gregorio

Announcement 179440 of 2017
Registry data: T 24996 , F 107, S 8, H M 401450, I/A 25

28

Apr 2016

Nombramientos


On 28/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solans Galobart Carlos
Apoderado Perez Ramirez Antonio
Apoderado Marcos Alonso Martinez Juan Bosco
Apoderado Herrera Eusebio Gregorio
Apoderado Borque Garcia Gustavo

Announcement 199088 of 2016
Registry data: T 24996 , F 106, S 8, H M 401450, I/A 24

28

Apr 2016

Revocaciones


On 28/04/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Lopez De Alda Gutierrez Maria Luz

Announcement 199088 of 2016
Registry data: T 24996 , F 106, S 8, H M 401450, I/A 24

15

Dec 2015

Reducción de capital


Reducción de capital


Announcement 518563 of 2015
Registry data: T 24996 , F 106, S 8, H M 401450, I/A 23

18

Jun 2015

Revocaciones


On 18/06/2015 the following revocaciones were filed in Commercial Registry:


Announcement 264039 of 2015
Registry data: T 24996 , F 105, S 8, H M 401450, I/A 22

17

Jun 2015

Nombramientos


On 17/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Solans Galobart Carlos
Apo.Manc. Perez Ramirez Antonio
Apo.Manc. Marcos Alonso Martinez Juan Bosco
Apo.Manc. Lopez De Alda Gutierrez Maria Luz
Apo.Manc. Herrera Eusebio Gregorio

Announcement 264038 of 2015
Registry data: T 24996 , F 104, S 8, H M 401450, I/A 21

16

Jun 2015

Nombramientos


On 16/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Perez Ramirez Antonio

Announcement 259298 of 2015
Registry data: T 24996 , F 104, S 8, H M 401450, I/A 20

16

Jun 2015

Ceses/Dimisiones


On 16/06/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Sebares Urbano Marcos Francisco

Announcement 259298 of 2015
Registry data: T 24996 , F 104, S 8, H M 401450, I/A 20

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