• Company «Sirocco Winco 2 SL»

  • Last update: March 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88113287
Status Active
Province Barcelona
Incorporation date Aug. 2, 2018 (4 years ago)
Address Ps De Gracia Num.50 P.5 (Barcelona).
Corporate purpose La tenencia, direccion y gestion de participaciones/acciones en el capital social de otras sociedades, mediante la compra, venta, gestion y administracion de acciones, participaciones y partes de intereses en todo tipo de sociedades, tanto españolas como extranjeras.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Filiberto Fons Francesc 24/02/2022 Current
Adm. Mancom. Scott Lawrence Jr Stephen 26/11/2021 Current
Apo.Sol. Sanchez Molinero Maite 26/11/2021 Current
Apo.Sol. Rodriguez De Rivera Ruiz Isabel 26/11/2021 Current
Adm. Mancom. Lopez Francesch Jordi 26/11/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rodriguez De Rivera Ruiz Isabel 26/11/2021 24/02/2022
Adm. Solid. Wadi Jamal 12/02/2019 26/11/2021
Apo.Sol. Vivas Perez Fernando 21/09/2018 26/11/2021
Apo.Sol. Ozaez Muñoz Emmanuel 10/07/2019 26/11/2021
Apo.Sol. Echenique Conde Pablo Mauro 10/07/2019 26/11/2021
Apo.Sol. Echenique Conde Pablo 21/09/2018 26/11/2021
Apoderado Campiñez Romero Severo 25/05/2021 26/11/2021
Apoderado Campiñez Romero Severo 28/02/2021 26/11/2021
Apo.Sol. Campiñez Romero Severo 21/09/2018 26/11/2021
Apo.Sol. Campiñez Romero Severo 10/07/2019 26/11/2021
Adm. Solid. Almutlaq Mishal Sabah M 12/02/2019 26/11/2021
Adm. Unico Wadi Jamal 02/08/2018 12/02/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sirocco Winco 2 SL.

31

Mar 2022

Cambio de domicilio social


On date 31/03/2022, the company changes its registered office to PS DE GRACIA Num.50 P.5 (BARCELONA).


Announcement 162194 of 2022
Registry data: T 48249 , F 23, S 8, H B 675990, I/A 12

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Filiberto Fons Francesc

Announcement 95443 of 2022
Registry data: T 42902 , F 42, S 8, H M 675990, I/A 11

24

Feb 2022

Ceses/Dimisiones


On 24/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez De Rivera Ruiz Isabel

Announcement 95443 of 2022
Registry data: T 42902 , F 42, S 8, H M 675990, I/A 11

25

Jan 2022

Fusión por absorción


Sociedades absorbidas: ENERGIA EOLICA CIERZO SOCIEDAD LIMITADA. PARQUE EOLICO CAÑETE SL. PARQUE EOLICO LA ESTANCIA SL. ENERGIA EOLICA NOMADA SL.


Announcement 44887 of 2022
Registry data: T 37965 , F 130, S 8, H M 675990, I/A 10

26

Nov 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados.


Announcement 526340 of 2021
Registry data: T 37965 , F 127, S 8, H M 675990, I/A 9

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Scott Lawrence Jr Stephen
Apo.Sol. Sanchez Molinero Maite
Adm. Mancom. Rodriguez De Rivera Ruiz Isabel
Adm. Mancom. Lopez Francesch Jordi

Announcement 526340 of 2021
Registry data: T 37965 , F 127, S 8, H M 675990, I/A 9

26

Nov 2021

Revocaciones


On 26/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vivas Perez Fernando
Apo.Sol. Ozaez Muñoz Emmanuel
Apo.Sol. Echenique Conde Pablo Mauro
Apo.Sol. Echenique Conde Pablo
Apoderado Campiñez Romero Severo

Announcement 526340 of 2021
Registry data: T 37965 , F 127, S 8, H M 675990, I/A 9

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Wadi Jamal
Adm. Solid. Almutlaq Mishal Sabah M

Announcement 526340 of 2021
Registry data: T 37965 , F 127, S 8, H M 675990, I/A 9

26

Nov 2021

Sociedad unipersonal


On date 26/11/2021, 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 GLENNMONT CLEAN ENERGY FUND III BV.


Announcement 526340 of 2021
Registry data: T 37965 , F 127, S 8, H M 675990, I/A 9

25

May 2021

Nombramientos


On 25/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Campiñez Romero Severo

Announcement 263013 of 2021
Registry data: T 37965 , F 127, S 8, H M 675990, I/A 8

24

May 2021

Cambio de domicilio social


On date 24/05/2021, the company changes its registered office to C/ VELAZQUEZ 34 - 2º PISO (MADRID).


Announcement 260882 of 2021
Registry data: T 37965 , F 126, S 8, H M 675990, I/A 7

28

Feb 2021

Nombramientos


On 28/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Campiñez Romero Severo

Announcement 107886 of 2021
Registry data: T 37965 , F 126, S 8, H M 675990, I/A 6

10

Jul 2019

Nombramientos


On 10/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ozaez Muñoz Emmanuel
Apo.Sol. Echenique Conde Pablo Mauro
Apo.Sol. Campiñez Romero Severo

Announcement 307806 of 2019
Registry data: T 37965 , F 124, S 8, H M 675990, I/A 5

09

Jul 2019

Modificaciones estatutarias


On date 09/07/2019, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.


Announcement 305885 of 2019
Registry data: T 37965 , F 124, S 8, H M 675990, I/A 4

12

Feb 2019

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 76804 of 2019
Registry data: T 37965 , F 124, S 8, H M 675990, I/A 3

12

Feb 2019

Nombramientos


On 12/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Wadi Jamal
Adm. Solid. Almutlaq Mishal Sabah M

Announcement 76804 of 2019
Registry data: T 37965 , F 124, S 8, H M 675990, I/A 3

12

Feb 2019

Ceses/Dimisiones


On 12/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Wadi Jamal

Announcement 76804 of 2019
Registry data: T 37965 , F 124, S 8, H M 675990, I/A 3

21

Sep 2018

Nombramientos


On 21/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vivas Perez Fernando
Apo.Sol. Echenique Conde Pablo
Apo.Sol. Campiñez Romero Severo

Announcement 392791 of 2018
Registry data: T 37965 , F 123, S 8, H M 675990, I/A 2

02

Aug 2018

Nombramientos


On 02/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Wadi Jamal

Announcement 332291 of 2018
Registry data: T 37965 , F 120, S 8, H M 675990, I/A 1

02

Aug 2018

Declaración de unipersonalidad


On date 02/08/2018, 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 SIROCCO POWER SL.


Announcement 332291 of 2018
Registry data: T 37965 , F 120, S 8, H M 675990, I/A 1

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