• Company «Servicios Energeticos De Alta Eficiencia SA»

  • Last update: June 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A85981124
Status Active
Province Madrid
Incorporation date July 14, 2010 (12 years, 2 months ago)
Address Paseo De La Castellana Numero 259-A. Torre Cepsa (Madrid).
Corporate purpose La compra, venta y comercializacion de energia electrica, la representacion por cuenta propia de instalaciones de produccion de energia electrica delregimen especial, y la prestacion de cualesquiera servicios energeticos.
Share capital 100,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lozano Fernandez Olga 01/06/2022 Current
Adm. Solid. Bermejo Becerra Victor German 30/05/2022 Current
Apoderado Benito Atencia Iñaki 17/02/2022 Current
Apo.Sol. Ezquer Matallana Laura 15/12/2021 Current
Apoderado Ventas Novella Laura 14/12/2021 Current
Apoderado Medina Fernandez Maria Yolanda 14/12/2021 Current
Apoderado Sousa Iglesias Belen 10/12/2021 Current
Apoderado Campo Villar Jose Maria 10/12/2021 Current
Apoderado Zaragoza Peña Alba 09/12/2021 Current
Apoderado Devesa Mouzo Ivan 09/12/2021 Current
Adm. Solid. Ronse Seseña Pablo 08/11/2021 Current
Apoderado Cambronero Jimenez Isabel 17/08/2021 Current
Apoderado Villanueva Giron Carlos Luis 15/04/2021 Current
Apoderado Simarro Garcia Juan Miguel 15/04/2021 Current
Apoderado Saenz Muñoz Gonzalo 15/04/2021 Current
Apoderado Plaza De Los Mozos Maria Purificacion 15/04/2021 Current
Apoderado Muñoz Carrasco Reyes Antonio 15/04/2021 Current
Apoderado Gonzalez Romero Fernando 15/04/2021 Current
Apoderado De La Maya Verde Juan Luis 15/04/2021 Current
Apoderado Armenteros Palancar Jose Ramon 15/04/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Perez Rodriguez Ignacio Jose 10/11/2020 01/06/2022
Adm. Solid. Simarro Garcia Juan Miguel 04/10/2021 30/05/2022
Apo.Man.Soli Valgañon Villanueva Jose Antonio 04/01/2017 16/11/2021
Apo.Manc. Martinez Caro De La Concha Castañeda Diego 04/01/2017 16/11/2021
Apo.Manc. Loscos Arribas Pedro Juan 04/01/2017 16/11/2021
Apo.Manc. Badiola Guerra Alvaro 04/01/2017 16/11/2021
Adm. Solid. Loscos Arribas Pedro 28/09/2015 04/10/2021
Apo.Manc. Villanueva Giron Carlos 30/11/2015 24/06/2021
Apo.Manc. Saenz Muñoz Gonzalo 30/11/2015 24/06/2021
Apo.Manc. Ruiz Gutierrez Jaime 30/11/2015 24/06/2021
Apoderado Mañueco Pfeiffer Teresa 24/04/2012 24/06/2021
Apoderado Iglesias Barbero Enrique 17/08/2010 24/06/2021
Apo.Manc. Gordo De Julian Roberto 30/11/2015 24/06/2021
Apo.Manc. Gonzalez Romero Fernando 30/11/2015 24/06/2021
Apoderado Garcia Horrillo Rua Juan Manuel Unknown 24/06/2021
Apoderado Diaz De Espada Soriano Iñigo 26/12/2014 24/06/2021
Apo.Manc. De La Maya Verde Juan Luis 30/11/2015 24/06/2021
Apo.Man.Soli Bonacasa Gutierrez Salvador 30/11/2015 24/06/2021
Apo.Manc. Bermejo Becerra Victor 30/11/2015 24/06/2021
Apoderado Andrade Marquez Fernando 17/08/2010 24/06/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Servicios Energeticos De Alta Eficiencia SA.

01

Jun 2022

Revocaciones


On 01/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Rodriguez Ignacio Jose

Announcement 267005 of 2022
Registry data: T 42568 , F 63, S 8, H M 503541, I/A 72

01

Jun 2022

Nombramientos


On 01/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lozano Fernandez Olga

Announcement 267004 of 2022
Registry data: T 42568 , F 62, S 8, H M 503541, I/A 71

30

May 2022

Nombramientos


On 30/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Bermejo Becerra Victor German

Announcement 262255 of 2022
Registry data: T 42568 , F 62, S 8, H M 503541, I/A 70

30

May 2022

Ceses/Dimisiones


On 30/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Simarro Garcia Juan Miguel

Announcement 262255 of 2022
Registry data: T 42568 , F 62, S 8, H M 503541, I/A 70

17

Feb 2022

Nombramientos


On 17/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Benito Atencia Iñaki

Announcement 83285 of 2022
Registry data: T 42568 , F 62, S 8, H M 503541, I/A 69

15

Dec 2021

Nombramientos


On 15/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ezquer Matallana Laura

Announcement 551595 of 2021
Registry data: T 42568 , F 61, S 8, H M 503541, I/A 68

14

Dec 2021

Nombramientos


On 14/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medina Fernandez Maria Yolanda

Announcement 548183 of 2021
Registry data: T 42568 , F 61, S 8, H M 503541, I/A 67

14

Dec 2021

Nombramientos


On 14/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ventas Novella Laura

Announcement 548182 of 2021
Registry data: T 42568 , F 61, S 8, H M 503541, I/A 66

10

Dec 2021

Nombramientos


On 10/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Campo Villar Jose Maria

Announcement 546074 of 2021
Registry data: T 35236 , F 224, S 8, H M 503541, I/A 65

10

Dec 2021

Nombramientos


On 10/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sousa Iglesias Belen

Announcement 546073 of 2021
Registry data: T 35236 , F 224, S 8, H M 503541, I/A 64

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Devesa Mouzo Ivan

Announcement 541548 of 2021
Registry data: T 35236 , F 224, S 8, H M 503541, I/A 63

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zaragoza Peña Alba

Announcement 541547 of 2021
Registry data: T 35236 , F 223, S 8, H M 503541, I/A 62

16

Nov 2021

Revocaciones


On 16/11/2021 the following revocaciones were filed in Commercial Registry:


Announcement 508666 of 2021
Registry data: T 35236 , F 223, S 8, H M 503541, I/A 61

08

Nov 2021

Reelecciones


On 08/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Ronse Seseña Pablo

Announcement 497154 of 2021
Registry data: T 35236 , F 223, S 8, H M 503541, I/A 60

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Simarro Garcia Juan Miguel

Announcement 448860 of 2021
Registry data: T 35236 , F 222, S 8, H M 503541, I/A 59

04

Oct 2021

Ceses/Dimisiones


On 04/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Loscos Arribas Pedro

Announcement 448860 of 2021
Registry data: T 35236 , F 222, S 8, H M 503541, I/A 59

27

Sep 2021

Otros conceptos


REVOCACION DEL NOMBRAMIENTO COMO AUDITOR DE LA SOCIEDAD A LA ENTIDAD "GRANT THORNTON S.L.P.", PARA LOS EJERCICIOS 2021 Y 2022.


Announcement 439670 of 2021
Registry data: T 35236 , F 222, S 8, H M 503541, I/A 58

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cambronero Jimenez Isabel

Announcement 394677 of 2021
Registry data: T 35236 , F 222, S 8, H M 503541, I/A 57

24

Jun 2021

Otros conceptos


Revocación de la concesión de poder conferida mediante escritura autorizada por el Notario de Madrid, don Carlos Solís Villa el día 9 de enero de 2015, número 19 de su protocolo, que causó la inscripción 17ª a los siguientes:DOÑA GEMA GARTEIZGOXEASCOA PALACIOS DNI 31833739Z. DON REYES ANTONIO MUÑOZ CARRASCO DNI 09454329H.DOÑA MARIA PURIFICACION PLAZA DE LOS MOZOS DNI 13115459P.DOÑA TERESA DE JESUS RESINA JIMENEZ DNI 06572177L.DON ROBERTO GORDO DE JULIAN DNI 50969898N.DON JAIME RUIZ GUTIERREZ DNI 00698270J.DON LUIS FERNANDO SANZ HERNANDEZ DNI 2607769Y. DON FERNANDO POZA ADAN DNI 50296557L.DOÑA MARIA ISABEL FERNANDEZ VIEIRA DNI 50195039T.DON CARLOS BENGOCHEA CEBALLOS DNI 05252225Z.DON JUAN JOSE GUERRERO MANCILLA DNI 32034583E.DOÑA GLORIA BALMASEDA MARTIN DNI 03850812Z.Todos con domicilio en el Paseo de la Castellana 259 A de Madrid.


Announcement 319501 of 2021
Registry data: T 35236 , F 221, S 8, H M 503541, I/A 56

24

Jun 2021

Revocaciones


On 24/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 319501 of 2021
Registry data: T 35236 , F 221, S 8, H M 503541, I/A 56

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