• Company «Rusticas Vegas Altas SL»

  • Last update: Dec. 21, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B06475131
Status Active
Province Madrid
Address C/ Orense 34 7º (Madrid).
Corporate purpose Construccion, explotacion, mantenimiento, conservacion y reparacion de unainstalacion de energia solar termica en la localidad de orellana la vieja,badajoz. la produccion y venta de energia electrica y termica generada a traves de tecnologia solar termica en la instalacion de orellana la vieja.
Share capital 29,100.0 euros
Officers
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Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 21/12/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 11/01/2019 Current
Adm. Mancom. Alcorlo Gonzalez Marta 19/11/2018 Current
Apoderado Maurice Hullo Laurent Germain 04/06/2018 Current
Adm. Mancom. Mataix Perez Jorge 04/06/2018 Current
Apoderado G Himpe Maarten Eric 04/06/2018 Current
Adm. Mancom. Diaz Barrio Gabriel 04/06/2018 Current
Apoderado Combe Julien 04/06/2018 Current
Apoderado Alcorlo Gonzalez Marta 04/06/2018 Current
Auditor Kpmg Auditores SL 15/02/2018 Current
Auditor Kpmg Auditores SL 23/01/2015 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Portanet Javier 04/06/2018 20/05/2019
Adm. Mancom. Juillard Boudet Jean Christophe 04/06/2018 19/11/2018
Apoderado Gestion De Recursos Corporativos SL 26/01/2012 05/06/2018
Representan Paso Cañabate Jorge 22/04/2014 04/06/2018
Representan Herran Azanza Maria Yolanda 28/03/2016 04/06/2018
Adm. Mancom. Acciona Desarrollo Corporativo SA 01/09/2009 04/06/2018
Adm. Mancom. Acciona Corporacion SA 01/09/2009 04/06/2018
Representan Figueroa Gomez De Salazar Jose Julio 01/09/2009 28/03/2016
Representan Corella Hurtado Maria Olga 17/05/2011 22/04/2014
Apo.Man.Soli Monzonis Salvia Jose 01/09/2009 16/10/2012
Apo.Man.Soli Lapuente Sastre Francisco Javier 01/09/2009 16/10/2012
Apo.Sol. Hernandez Ontalba Luis 01/09/2009 16/10/2012
Apo.Sol. Figueroa Gomez De Salazar Jose Julio 01/09/2009 16/10/2012
Apo.Man.Soli Figueroa Gomez De Salazar Jose Julio 01/09/2009 16/10/2012
Apo.Sol. Ferran Huete Ignacio 01/09/2009 16/10/2012
Apo.Sol. Echarte Vidal Jesus 01/09/2009 16/10/2012
Apo.Sol. Ecay Marchite Maria Teresa 01/09/2009 16/10/2012
Apo.Sol. Cruz Palacios Juan Manuel 01/09/2009 16/10/2012
Apo.Man.Soli Corella Hurtado Maria Olga 01/09/2009 16/10/2012
Apo.Sol. Callejo Martinez Alfonso 01/09/2009 16/10/2012
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rusticas Vegas Altas SL.

21

Dec 2021

Reelecciones


On 21/12/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 561843 of 2021
Registry data: T 26976 , F 28, S 8, H M 486075, I/A 20

20

May 2019

Revocaciones


On 20/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Portanet Javier

Announcement 224505 of 2019
Registry data: T 26976 , F 28, S 8, H M 486075, I/A 19

11

Jan 2019

Nombramientos


On 11/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 22070 of 2019
Registry data: T 26976 , F 28, S 8, H M 486075, I/A 18

19

Nov 2018

Nombramientos


On 19/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Alcorlo Gonzalez Marta

Announcement 473519 of 2018
Registry data: T 26976 , F 28, S 8, H M 486075, I/A 17

19

Nov 2018

Ceses/Dimisiones


On 19/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Juillard Boudet Jean Christophe

Announcement 473519 of 2018
Registry data: T 26976 , F 28, S 8, H M 486075, I/A 17

05

Jun 2018

Revocaciones


On 05/06/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 247035 of 2018
Registry data: T 26976 , F 27, S 8, H M 486075, I/A 16

04

Jun 2018

Nombramientos


On 04/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Portanet Javier
Apoderado Maurice Hullo Laurent Germain
Apoderado G Himpe Maarten Eric
Apoderado Combe Julien
Apoderado Alcorlo Gonzalez Marta

Announcement 244986 of 2018
Registry data: T 26976 , F 27, S 8, H M 486075, I/A 15

04

Jun 2018

Cambio de domicilio social


On date 04/06/2018, the company changes its registered office to C/ ORENSE 34 7º (MADRID).


Announcement 244985 of 2018
Registry data: T 26976 , F 26, S 8, H M 486075, I/A 14

04

Jun 2018

Modificaciones estatutarias


On date 04/06/2018, the company made the following statutory modifications:

16. .


Announcement 244985 of 2018
Registry data: T 26976 , F 26, S 8, H M 486075, I/A 14

04

Jun 2018

Nombramientos


On 04/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mataix Perez Jorge
Adm. Mancom. Juillard Boudet Jean Christophe
Adm. Mancom. Diaz Barrio Gabriel

Announcement 244985 of 2018
Registry data: T 26976 , F 26, S 8, H M 486075, I/A 14

04

Jun 2018

Ceses/Dimisiones


On 04/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Paso Cañabate Jorge
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo SA
Adm. Mancom. Acciona Corporacion SA

Announcement 244985 of 2018
Registry data: T 26976 , F 26, S 8, H M 486075, I/A 14

15

Feb 2018

Reelecciones


On 15/02/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 89116 of 2018
Registry data: T 26976 , F 26, S 8, H M 486075, I/A 13

13

Feb 2018

Sociedad unipersonal


On date 13/02/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ACCIONA TERMOSOLAR SL.


Announcement 86837 of 2018
Registry data: T 26976 , F 26, S 8, H M 486075, I/A 12

28

Mar 2016

Nombramientos


On 28/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Herran Azanza Maria Yolanda

Announcement 149559 of 2016
Registry data: T 26976 , F 25, S 8, H M 486075, I/A 11

28

Mar 2016

Ceses/Dimisiones


On 28/03/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Figueroa Gomez De Salazar Jose Julio

Announcement 149559 of 2016
Registry data: T 26976 , F 25, S 8, H M 486075, I/A 11

23

Jan 2015

Nombramientos


On 23/01/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 42347 of 2015
Registry data: T 26976 , F 25, S 8, H M 486075, I/A 10

22

Apr 2014

Nombramientos


On 22/04/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Paso Cañabate Jorge

Announcement 185994 of 2014
Registry data: T 26976 , F 25, S 8, H M 486075, I/A 9

22

Apr 2014

Ceses/Dimisiones


On 22/04/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Corella Hurtado Maria Olga

Announcement 185994 of 2014
Registry data: T 26976 , F 25, S 8, H M 486075, I/A 9

23

Nov 2012

Cambio de domicilio social


On date 23/11/2012, the company changes its registered office to AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS).


Announcement 500560 of 2012
Registry data: T 26976 , F 25, S 8, H M 486075, I/A 8

16

Oct 2012

Revocaciones


On 16/10/2012 the following revocaciones were filed in Commercial Registry:


Announcement 441321 of 2012
Registry data: T 26976 , F 24, S 8, H M 486075, I/A 7

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