• Company «Naturgy Renovables SL»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Cambio de domicilio social


On date 18/11/2021, the company changes its registered office to AVDA DE AMERICA 38 (MADRID).


Announcement 512734 of 2021
Registry data: T 36620 , F 155, S 8, H M 368490, I/A 39

18

Nov 2021

Modificaciones estatutarias


On date 18/11/2021, the company made the following statutory modifications:

REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 512734 of 2021
Registry data: T 36620 , F 155, S 8, H M 368490, I/A 39

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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