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Company «Naturgy Renovables SL»
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Last update: Aug. 2, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B84160423 |
|---|---|
| Former name | Gas Natural Fenosa Renovables SL |
| Status | Active |
| Province | Madrid |
| Address | Avda De America 38 (Madrid). |
| Corporate purpose | La organizacion,explotacion y gestion de actividades y negocios que guarden relacion con la promocion,realizacion de estudios,proyectos,ingenieria,adquisicion de componentes,integracion,montaje,instalacion,construccion... |
| Share capital | 89,900,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Sanchez Fernandez Maria Jose | 17/02/2022 | Current |
| Apo.Sol. | Griselda Almiron Magali | 17/02/2022 | Current |
| Apo.Sol. | Abad Boceta Pablo | 17/02/2022 | Current |
| Apoderado | Olaya Gonzalez Luis Gabriel | 25/01/2022 | Current |
| Apoderado | Marco Noain Maria Cristina | 20/01/2022 | Current |
| Apoderado | Del Hoyo Espuelas Maria Gema | 20/01/2022 | Current |
| Auditor | Kpmg Auditores SL | 28/09/2021 | Current |
| Apo.Sol. | Ortiz Perdices Ignacio | 28/04/2021 | Current |
| Apo.Sol. | Diaz Teran Lopez Maria | 28/04/2021 | Current |
| Apoderado | Ferrero Carbajo Juan | 07/04/2021 | Current |
| Apo.Sol. | Sanz Albert Angel | 04/02/2021 | Current |
| Apoderado | Ferrero Carbajo Juan | 04/02/2021 | Current |
| Apo.Sol. | Ferrero Carbajo Juan | 04/02/2021 | Current |
| Apoderado | Prieto Monterrubio Eloy | 17/11/2020 | Current |
| Apoderado | Olmo Jimenez Andres | 17/11/2020 | Current |
| Apoderado | Lema Cirone Gabriel | 17/11/2020 | Current |
| Apoderado | Barredo Lopez Jorge | 17/11/2020 | Current |
| Adm. Solid. | Barredo Lopez Jorge | 17/11/2020 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Prieto Monterrubio Eloy | Unknown | 22/02/2022 |
| Apoderado | Olmo Jimenez Andres | 20/01/2022 | 22/02/2022 |
| Apo.Man.Soli | Marco Noain Maria Cristina | 07/04/2021 | 22/02/2022 |
| Apoderado | Lema Cirone Gabriel | 20/01/2022 | 22/02/2022 |
| Apo.Man.Soli | Del Hoyo Espuelas Maria Gema | 07/04/2021 | 22/02/2022 |
| Apoderado | Castellvi Poveda Jose Manuel | Unknown | 22/02/2022 |
| Apoderado | Barredo Lopez Jorge | 20/01/2022 | 22/02/2022 |
| Apoderado | Torrente Muñoz Maria-Isabel | Unknown | 17/02/2022 |
| Apoderado | Aller Blanco Miguel Angel | Unknown | 17/02/2022 |
| Apo.Sol. | De La Cuadra Moya Jose Luis | Unknown | 17/11/2021 |
| Apo.Sol. | De La Cuadra Moya Jose Luis | Unknown | 17/11/2021 |
| Apo.Sol. | De La Cuadra Moya Jose Luis | Unknown | 17/11/2021 |
| Apo.Man.Soli | Diaz Teran Lopez Maria | Unknown | 02/08/2021 |
| Apoderado | Barcas Lewkowicz Hila | Unknown | 02/08/2021 |
| Apo.Sol. | Peris Caminero Ana-Maria | Unknown | 07/04/2021 |
| Apo.Sol. | Peris Caminero Ana-Maria | Unknown | 07/04/2021 |
| Apoderado | Mohedano Torralbo Maria Jesus | Unknown | 07/04/2021 |
| Apoderado | Gonzalez Samano Carlos Enrique | Unknown | 07/04/2021 |
| Apo.Sol. | Gonzalez Samano Carlos Enrique | Unknown | 07/04/2021 |
| Apo.Man.Soli | Fernandez Rosello Eva | Unknown | 07/04/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Naturgy Renovables SL.
02
Aug 2022
Otros conceptos
Ha sido depositado el 2/08/2022 el proyecto de fusión por absorción de las sociedades siguientes: Sociedad Absorbente NATURGY RENOVABLES SL. Sociedades absorbidas: PARQUE EOLICO EL ALMENDRO SL, y EXPLOTACIONES EOLICAS SIERRA DE UTRERA SL.
Announcement 368911 of 2022
Registry data: T 20793 , F 134, S 8, H M 368490, I/A 1-M
28
Jun 2022
Ceses/Dimisiones
On 28/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Naturgy Renovables SL |
| Adm. Mancom. | Acciona Administracion Energia SL |
Announcement 317173 of 2022
Registry data: T 737 , F 127, S 8, H NA 14411, I/A 53
22
Feb 2022
Revocaciones
On 22/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Prieto Monterrubio Eloy |
| Apoderado | Olmo Jimenez Andres |
| Apo.Man.Soli | Marco Noain Maria Cristina |
| Apoderado | Lema Cirone Gabriel |
| Apo.Man.Soli | Del Hoyo Espuelas Maria Gema |
| Apoderado | Castellvi Poveda Jose Manuel |
| Apoderado | Barredo Lopez Jorge |
Announcement 90778 of 2022
Registry data: T 36620 , F 160, S 8, H M 368490, I/A 44
17
Feb 2022
Nombramientos
On 17/02/2022 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 83577 of 2022
Registry data: T 36620 , F 159, S 8, H M 368490, I/A 43
17
Feb 2022
Nombramientos
On 17/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Abad Boceta Pablo |
Announcement 83576 of 2022
Registry data: T 36620 , F 158, S 8, H M 368490, I/A 42
17
Feb 2022
Revocaciones
On 17/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Torrente Muñoz Maria-Isabel |
| Apoderado | Aller Blanco Miguel Angel |
Announcement 83576 of 2022
Registry data: T 36620 , F 158, S 8, H M 368490, I/A 42
25
Jan 2022
Nombramientos
On 25/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Olaya Gonzalez Luis Gabriel |
Announcement 44958 of 2022
Registry data: T 36620 , F 158, S 8, H M 368490, I/A 41
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Olmo Jimenez Andres |
| Apoderado | Marco Noain Maria Cristina |
| Apoderado | Lema Cirone Gabriel |
| Apoderado | Del Hoyo Espuelas Maria Gema |
| Apoderado | Barredo Lopez Jorge |
Announcement 38086 of 2022
Registry data: T 36620 , F 157, S 8, H M 368490, I/A 40
18
Nov 2021
18
Nov 2021
17
Nov 2021
Revocaciones
On 17/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | De La Cuadra Moya Jose Luis |
Announcement 510367 of 2021
Registry data: T 36620 , F 155, S 8, H M 368490, I/A 38
28
Sep 2021
Nombramientos
On 28/09/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 441171 of 2021
Registry data: T 36620 , F 154, S 8, H M 368490, I/A 37
02
Aug 2021
Revocaciones
On 02/08/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Diaz Teran Lopez Maria |
| Apoderado | Barcas Lewkowicz Hila |
Announcement 375152 of 2021
Registry data: T 36620 , F 154, S 8, H M 368490, I/A 36
28
Apr 2021
Nombramientos
On 28/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ortiz Perdices Ignacio |
| Apo.Sol. | Diaz Teran Lopez Maria |
Announcement 208707 of 2021
Registry data: T 36620 , F 154, S 8, H M 368490, I/A 35
07
Apr 2021
Nombramientos
On 07/04/2021 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 169065 of 2021
Registry data: T 36620 , F 153, S 8, H M 368490, I/A 34
07
Apr 2021
Revocaciones
On 07/04/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Peris Caminero Ana-Maria |
| Apoderado | Mohedano Torralbo Maria Jesus |
| Apo.Sol. | Gonzalez Samano Carlos Enrique |
| Apo.Man.Soli | Fernandez Rosello Eva |
Announcement 169064 of 2021
Registry data: T 36620 , F 153, S 8, H M 368490, I/A 33
07
Apr 2021
Nombramientos
On 07/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ferrero Carbajo Juan |
Announcement 169063 of 2021
Registry data: T 36620 , F 152, S 8, H M 368490, I/A 32
12
Feb 2021
Ceses/Dimisiones
On 12/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Peris Caminero Ana-Maria |
Announcement 80483 of 2021
Registry data: T 36620 , F 152, S 8, H M 368490, I/A 31
04
Feb 2021
Nombramientos
On 04/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ferrero Carbajo Juan |
Announcement 66670 of 2021
Registry data: T 36620 , F 151, S 8, H M 368490, I/A 30
04
Feb 2021
Nombramientos
On 04/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Sanz Albert Angel |
| Apo.Sol. | Ferrero Carbajo Juan |
Announcement 66669 of 2021
Registry data: T 36620 , F 151, S 8, H M 368490, I/A 29
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