• Company «Naturgy Renovables Ruralia SL»

  • Last update: May 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B64645096
Former name Gas Natural Fenosa Renovables Ruralia SL
Status Active
Province Madrid
Address Avda De America 38 (Madrid).
Share capital 7,617,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Olmo Jimenez Andres 18/03/2022 Current
Apo.Man.Soli Marco Noain Maria Cristina 18/03/2022 Current
Apo.Man.Soli Lema Cirone Gabriel 18/03/2022 Current
Apo.Man.Soli Del Hoyo Espuelas Maria Gema 18/03/2022 Current
Consejero Cano Caro Ana 18/03/2022 Current
Apo.Man.Soli Barredo Lopez Jorge 18/03/2022 Current
Auditor Kpmg Auditores SL 20/12/2021 Current
SecreNoConsj Romans Garcia Jordi 29/11/2021 Current
Apoderado Ortiz Perdices Ignacio 19/04/2021 Current
Apoderado Marco Noain Maria Cristina 19/04/2021 Current
Apoderado Diaz De Teran Lopez Maria 19/04/2021 Current
Apoderado San Emeterio Simon Jesus 07/04/2021 Current
Presidente San Emeterio Simon Jesus 17/12/2020 Current
Consejero San Emeterio Simon Jesus 17/12/2020 Current
Apoderado Juan Ferrer Rosa 15/12/2017 Current
Apoderado Alba Valmorisco Ricardo 08/11/2017 Current
Consejero Ridruejo Timbal Ignacio 21/06/2017 Current
Consejero Gracia Bernal Javier 21/06/2017 Current
Presidente Buey Casaus Eduardo 21/06/2017 Current
Consejero Buey Casaus Eduardo 21/06/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Prieto Monterrubio Eloy 17/12/2020 27/05/2022
Apoderado Olmo Jimenez Andres 17/12/2020 27/05/2022
Apoderado Marco Noain Maria Cristina 09/07/2019 27/05/2022
Apoderado Lema Cirone Gabriel 17/12/2020 27/05/2022
Apoderado Del Hoyo Espuelas Maria Gema 19/04/2021 27/05/2022
Apoderado Barredo Lopez Jorge 17/12/2020 27/05/2022
Consejero Prieto Monterrubio Eloy 17/12/2020 18/03/2022
SecreNoConsj Jimenez Tasende Sara 18/01/2016 29/11/2021
Apoderado De La Cuadra Moya Jose Luis 16/11/2015 29/11/2021
Apoderado Velasco Miranda Irene 05/02/2013 29/07/2021
Apoderado Trepat Font Ramon 05/02/2013 29/07/2021
Apoderado Totusaus Calve Jordi 05/02/2013 29/07/2021
Apoderado Siso Gurriaran Magin 05/02/2013 29/07/2021
Apoderado Lombardia Escudero Almudena 05/02/2013 29/07/2021
Apoderado Juan Ferrer Rosa 05/02/2013 29/07/2021
Apoderado Garcia Esteban Javier 05/02/2013 29/07/2021
Apoderado Berenguer Marsal Enrique 05/02/2013 29/07/2021
Apoderado Basolas Tena Antonio 05/02/2013 29/07/2021
Apoderado Barcas Lewkowicz Hila 05/02/2013 29/07/2021
Apoderado Alvarez Fernandez Carlos Javier 05/02/2013 29/07/2021
View more

|List of filings

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

27

May 2022

Revocaciones


On 27/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prieto Monterrubio Eloy
Apoderado Olmo Jimenez Andres
Apoderado Marco Noain Maria Cristina
Apoderado Lema Cirone Gabriel
Apoderado Del Hoyo Espuelas Maria Gema
Apoderado Barredo Lopez Jorge

Announcement 259075 of 2022
Registry data: T 30683 , F 218, S 8, H M 552118, I/A 38

18

Mar 2022

Nombramientos


On 18/03/2022 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 133493 of 2022
Registry data: T 30683 , F 217, S 8, H M 552118, I/A 37

18

Mar 2022

Nombramientos


On 18/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Cano Caro Ana

Announcement 133492 of 2022
Registry data: T 30683 , F 217, S 8, H M 552118, I/A 36

18

Mar 2022

Ceses/Dimisiones


On 18/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Prieto Monterrubio Eloy

Announcement 133492 of 2022
Registry data: T 30683 , F 217, S 8, H M 552118, I/A 36

20

Dec 2021

Nombramientos


On 20/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 559079 of 2021
Registry data: T 30683 , F 216, S 8, H M 552118, I/A 35

30

Nov 2021

Cambio de domicilio social


On date 30/11/2021, the company changes its registered office to AVDA DE AMERICA 38 (MADRID).


Announcement 530602 of 2021
Registry data: T 30683 , F 216, S 8, H M 552118, I/A 34

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Romans Garcia Jordi

Announcement 528270 of 2021
Registry data: T 30683 , F 216, S 8, H M 552118, I/A 33

29

Nov 2021

Revocaciones


On 29/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De La Cuadra Moya Jose Luis

Announcement 528270 of 2021
Registry data: T 30683 , F 216, S 8, H M 552118, I/A 33

29

Nov 2021

Ceses/Dimisiones


On 29/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Jimenez Tasende Sara

Announcement 528270 of 2021
Registry data: T 30683 , F 216, S 8, H M 552118, I/A 33

22

Sep 2021

Reducción de capital


Reducción de capital


Announcement 433999 of 2021
Registry data: T 30683 , F 215, S 8, H M 552118, I/A 32

22

Sep 2021

Modificaciones estatutarias


On date 22/09/2021, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 8º Y 10º DE LOS ESTATUTOS SOCIALES..


Announcement 433998 of 2021
Registry data: T 30683 , F 215, S 8, H M 552118, I/A 31

29

Jul 2021

Revocaciones


On 29/07/2021 the following revocaciones were filed in Commercial Registry:


Announcement 371685 of 2021
Registry data: T 30683 , F 214, S 8, H M 552118, I/A 30

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ortiz Perdices Ignacio
Apoderado Diaz De Teran Lopez Maria

Announcement 188563 of 2021
Registry data: T 30683 , F 214, S 8, H M 552118, I/A 29

19

Apr 2021

Nombramientos


On 19/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marco Noain Maria Cristina
Apoderado Del Hoyo Espuelas Maria Gema

Announcement 188562 of 2021
Registry data: T 30683 , F 213, S 8, H M 552118, I/A 28

07

Apr 2021

Nombramientos


On 07/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado San Emeterio Simon Jesus

Announcement 169298 of 2021
Registry data: T 30683 , F 79, S 8, H M 552118, I/A 27

07

Apr 2021

Revocaciones


On 07/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivero Aranda Juan Jose
Apoderado Peris Caminero Ana-Maria
Apoderado Gonzalez Samano Carlos Enrique
Apo.Man.Soli Florez Astorga Francisco Javier
Apo.Man.Soli Fernandez Rosello Eva

Announcement 169298 of 2021
Registry data: T 30683 , F 79, S 8, H M 552118, I/A 27

17

Dec 2020

Nombramientos


On 17/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Prieto Monterrubio Eloy
Apoderado Olmo Jimenez Andres
Apoderado Lema Cirone Gabriel
Apoderado Barredo Lopez Jorge

Announcement 459670 of 2020
Registry data: T 30683 , F 79, S 8, H M 552118, I/A 26

17

Dec 2020

Revocaciones


On 17/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rivero Aranda Juan Jose
Apoderado Fernandez Alvarez Manuel
Apoderado Felip Font Joan

Announcement 459670 of 2020
Registry data: T 30683 , F 79, S 8, H M 552118, I/A 26

17

Dec 2020

Nombramientos


On 17/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Emeterio Simon Jesus
Consejero Prieto Monterrubio Eloy

Announcement 459669 of 2020
Registry data: T 30683 , F 78, S 8, H M 552118, I/A 25

17

Dec 2020

Ceses/Dimisiones


On 17/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Marco Noain Maria Cristina
Consejero Gonzalez Samano Carlos Enrique

Announcement 459669 of 2020
Registry data: T 30683 , F 78, S 8, H M 552118, I/A 25

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