• Company «Naturgy Generacion SL»

  • Last update: March 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86010766
Former name Gas Natural Fenosa Generacion SL
Status Active
Province Madrid
Incorporation date Aug. 2, 2010 (12 years ago)
Address Avda De America 38 (Madrid).
Corporate purpose A) la explotación del negocio de producción, venta y utilización de energía eléctrica, así como de otras fuentes de energía y realización de estudios relacionados con las mismas. b) la oferta y puesta a disposición, en el mercado español de electricidad y en cualesquiera otros a los que pueda legal.
Share capital 731,656,461.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Sanchez Fernandez Maria Jose 29/03/2022 Current
Apo.Man.Soli Olmo Jimenez Andres 29/03/2022 Current
Apoderado Olaya Gonzalez Luis Gabriel 29/03/2022 Current
Apo.Sol. Morales Schmid Gregorio 29/03/2022 Current
Apo.Sol. Matute Alboreca Laura 29/03/2022 Current
Apo.Man.Soli Marco Noain Maria Cristina 29/03/2022 Current
Apo.Man.Soli Lema Cirone Gabriel 29/03/2022 Current
Apo.Sol. Griselda Almiron Magali 29/03/2022 Current
Apo.Man.Soli Del Hoyo Espuelas Maria Gema 29/03/2022 Current
Apo.Man.Soli Barredo Lopez Jorge 29/03/2022 Current
Apo.Sol. Abad Boceta Pablo 29/03/2022 Current
Adm. Solid. San Emeterio Simon Jesus 28/12/2021 Current
Adm. Solid. Barredo Lopez Jorge 28/12/2021 Current
Apo.Sol. Ortiz Perdices Ignacio 16/09/2021 Current
Apo.Sol. Diaz De Teran Lopez Maria 16/09/2021 Current
Auditor Kpmg Auditores SL 07/09/2021 Current
Apoderado Calleja Martin Maria Elena 22/03/2021 Current
Apoderado Alcantara Bravo Macarena 22/03/2021 Current
Apoderado Caballero Del Avellanal Angel 16/02/2021 Current
Apo.Man.Soli Zarauza Quiros Luis 09/10/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Torrente Muñoz Maria-Isabel 22/09/2014 29/03/2022
Apoderado Sanchez Fernandez Maria Jose 16/02/2021 29/03/2022
Apoderado Puente Fernandez Alfredo 16/02/2021 29/03/2022
Apoderado Mijares Coto Luis Fernando 16/02/2021 29/03/2022
Apoderado Luque Garcia Pilar 16/02/2021 29/03/2022
Apoderado Lopez Fernandez Marco 16/02/2021 29/03/2022
Apoderado Doblado Arrayas Manuel 16/02/2021 29/03/2022
Apoderado Cortes Temprano Susana 16/02/2021 29/03/2022
Apoderado Caballero Del Avellanal Angel 01/06/2020 29/03/2022
Apoderado Boada Portillo Marta 16/02/2021 29/03/2022
Apo.Sol. Aller Blanco Miguel Angel 29/04/2014 29/03/2022
Apoderado Alcantara Bravo Maria Macarena 16/02/2021 29/03/2022
Adm. Solid. Zarauza Quiros Luis 18/11/2020 28/12/2021
Apo.Man.Soli Vallejo Herrador Francisco Javier 28/04/2020 28/12/2021
APOD.SOL/MAN Prieto Ibañez Jose Antonio 14/10/2015 28/12/2021
Apo.Man.Soli Perez Fernandez Eduardo Ignacio 28/04/2020 28/12/2021
APOD.SOL/MAN Murga Tome Jose Fernando 14/10/2015 28/12/2021
Apoderado Martin Lopez-Suevos Carlos 31/05/2018 28/12/2021
APOD.SOL/MAN Lasso De La Vega Martinez Eduardo 14/10/2015 28/12/2021
Adm. Solid. Larrea Paguaga Pedro 18/11/2020 28/12/2021
View more

|List of filings

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

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Morales Schmid Gregorio
Apo.Sol. Matute Alboreca Laura

Announcement 150782 of 2022
Registry data: T 42359 , F 159, S 8, H M 504412, I/A 60

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Fernandez Maria Jose
Apo.Sol. Griselda Almiron Magali

Announcement 150781 of 2022
Registry data: T 42359 , F 158, S 8, H M 504412, I/A 59

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Abad Boceta Pablo

Announcement 150780 of 2022
Registry data: T 42359 , F 157, S 8, H M 504412, I/A 58

29

Mar 2022

Revocaciones


On 29/03/2022 the following revocaciones were filed in Commercial Registry:


Announcement 150780 of 2022
Registry data: T 42359 , F 157, S 8, H M 504412, I/A 58

29

Mar 2022

Nombramientos


On 29/03/2022 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 150779 of 2022
Registry data: T 42359 , F 156, S 8, H M 504412, I/A 57

29

Mar 2022

Nombramientos


On 29/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Olaya Gonzalez Luis Gabriel

Announcement 150778 of 2022
Registry data: T 42359 , F 156, S 8, H M 504412, I/A 56

28

Dec 2021

Revocaciones


On 28/12/2021 the following revocaciones were filed in Commercial Registry:


Announcement 3718 of 2022
Registry data: T 42359 , F 156, S 8, H M 504412, I/A 55

28

Dec 2021

Nombramientos


On 28/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. San Emeterio Simon Jesus
Adm. Solid. Barredo Lopez Jorge

Announcement 3717 of 2022
Registry data: T 42359 , F 155, S 8, H M 504412, I/A 54

28

Dec 2021

Ceses/Dimisiones


On 28/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Zarauza Quiros Luis
Adm. Solid. Larrea Paguaga Pedro

Announcement 3717 of 2022
Registry data: T 42359 , F 155, S 8, H M 504412, I/A 54

02

Dec 2021

Cambio de domicilio social


On date 02/12/2021, the company changes its registered office to AVDA DE AMERICA 38 (MADRID).


Announcement 534520 of 2021
Registry data: T 42359 , F 155, S 8, H M 504412, I/A 53

01

Dec 2021

Revocaciones


On 01/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yliopolo Quiroga Analia
Apoderado Moreno Cepero Clara
Apo.Man.Soli Morales Baeza Nohemi
Apo.Sol. Guerra Rehn David
Apo.Sol. De La Cuadra Moya Jose Luis
Apo.Sol. Cortes Rodrigo Ana

Announcement 532635 of 2021
Registry data: T 42359 , F 155, S 8, H M 504412, I/A 52

26

Oct 2021

Escisión parcial


Sociedades beneficiarias de la escisión: NATURGY CICLOS COMBINADOS SL.


Announcement 479309 of 2021
Registry data: T 42359 , F 151, S 8, H M 504412, I/A 51

26

Oct 2021

Reducción de capital


Reducción de capital


Announcement 479309 of 2021
Registry data: T 42359 , F 151, S 8, H M 504412, I/A 51

18

Oct 2021

Escisión parcial


Sociedades beneficiarias de la escisión: NATURGY GENERACION TERMICA SL.


Announcement 466598 of 2021
Registry data: T 36396 , F 209, S 8, H M 504412, I/A 50

16

Sep 2021

Nombramientos


On 16/09/2021 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 426880 of 2021
Registry data: T 36396 , F 209, S 8, H M 504412, I/A 49

07

Sep 2021

Nombramientos


On 07/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 417713 of 2021
Registry data: T 36396 , F 209, S 8, H M 504412, I/A 48

09

Jun 2021

Otros conceptos


DEPOSITO DE PROYECTO DE ESCISION PARCIAL DE "NATURGY GENERACION SL" EN FAVOR DE LA SOCIEDAD PREEXISTENTE "NATURGY GENERACION TERMICA SL".


Announcement 292125 of 2021
Registry data: T 27988 , F 132, S 8, H M 504412, I/A 1m

22

Mar 2021

Nombramientos


On 22/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calleja Martin Maria Elena
Apoderado Alcantara Bravo Macarena

Announcement 145776 of 2021
Registry data: T 36396 , F 208, S 8, H M 504412, I/A 47

16

Feb 2021

Nombramientos


On 16/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 87715 of 2021
Registry data: T 36396 , F 205, S 8, H M 504412, I/A 46

16

Feb 2021

Revocaciones


On 16/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mohedano Torralbo Maria Jesus
Apo.Man.Soli Fernandez Rosello Eva

Announcement 87715 of 2021
Registry data: T 36396 , F 205, S 8, H M 504412, I/A 46

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