• Company «Sociedad Inversora Lineas De Brasil SL»

  • Last update: July 14, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B91498832
Status Active
Province Sevilla
Address C/ Energia Solar 1 - Campus Palmas Altas 41014 (Sevilla).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ruiz Garcia Cristina 14/07/2021 Current
Apo.Man.Soli Ruiz Garcia Cristina 03/07/2019 Current
Apo.Man.Soli Pastor Fernandez Victor Manuel 03/07/2019 Current
Apo.Man.Soli Fernandez Fuentes David 03/07/2019 Current
Apo.Man.Soli Balboa Linares Salvador 03/07/2019 Current
Adm. Unico Abengoa Abenewco 1 SA 12/04/2019 Current
Auditor Deloitte SL 08/11/2016 Current
Auditor Deloitte SL 08/11/2016 Current
Apo.Manc. Rueda Vallez David 17/11/2015 Current
Apo.Sol. Ruiz Paños Maria Elena 26/08/2015 Current
Apo.Sol. Rueda Vallez David 26/08/2015 Current
Apo.Sol. Gonzalez Dominguez Alfonso 26/08/2015 Current
Apo.Sol. Giraldez Ortiz Jose Fernando 26/08/2015 Current
Apo.Sol. Esteruelas Aguirre Maria Jose 26/08/2015 Current
Apo.Sol. Artillo Grau Julio 31/05/2010 Current
Apo.Sol. Paulino Junqueira Luciano 14/05/2009 Current
Apo.Sol. Merino Ciudad Antonio 14/05/2009 Current
Apo.Sol. Fernandez Moreno Miguel Angel 14/05/2009 Current
Apo.Sol. David Sanchez Ricardo 14/05/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Esteruelas Aguirre Maria Jose 03/07/2019 03/05/2021
Apo.Man.Soli Artillo Grau Julio 03/07/2019 24/09/2020
Auditor Pricewaterhousecoopers Auditores SL 22/01/2019 10/03/2020
Apo.Sol. Ruiz Paños Maria Elena 30/03/2015 03/07/2019
Apo.Manc. Ruiz Paños Maria Elena 30/03/2015 03/07/2019
Apo.Sol. Gonzalez Dominguez Alfonso 30/03/2015 03/07/2019
Apo.Manc. Gonzalez Dominguez Alfonso 30/03/2015 03/07/2019
Apo.Sol. Giraldez Ortiz Jose Fernando 30/03/2015 03/07/2019
Apo.Manc. Giraldez Ortiz Jose Fernando 30/03/2015 03/07/2019
Apo.Sol. Esteruelas Aguirre Maria Jose 30/03/2015 03/07/2019
Apo.Manc. Esteruelas Aguirre Maria Jose 30/03/2015 03/07/2019
Adm. Unico Asa Iberoamerica SL 17/10/2018 12/04/2019
Adm. Unico Abeinsa, Ingenieria Y Construccion Industrial SA 12/07/2016 17/10/2018
SecreNoConsj Ruiz Paños Maria Elena 03/03/2014 12/07/2016
Presidente Gonzalez Dominguez Alfonso 01/07/2013 12/07/2016
Consejero Gonzalez Dominguez Alfonso 01/07/2013 12/07/2016
Consejero Giraldez Ortiz Jose Fernando 01/07/2013 12/07/2016
Consejero Esteruelas Aguirre Maria Jose 01/07/2013 12/07/2016
Apo.Man.Soli Ruiz Paños Maria Elena 04/03/2014 30/03/2015
Apo.Man.Soli Giraldez Ortiz Jose Fernando 20/05/2013 30/03/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sociedad Inversora Lineas De Brasil SL.

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Garcia Cristina

Announcement 347800 of 2021
Registry data: T 6694 , F 192, S 8, H SE 64841, I/A 33

08

Jul 2021

Otros conceptos


CAMBIADO el representante persona física de la entidad "ABENGOA ABENEWCO 1, S.A.", administradora única de "SOCIEDAD INVERSORA LINEAS DE BRASIL SL", renuncia don Joaquín Fernández de Piérola Marín, y se nombra a DON JUAN PABLO LOPEZ-BRAVO VELASCO, con D.N.I. número 50.694.706-S.-


Announcement 345915 of 2021
Registry data: T 6694 , F 192, S 8, H SE 64841, I/A 32

06

Jul 2021

Articulo 378.5 del Reglamento del Registro Mercantil


Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion.


Announcement 345914 of 2021
Registry data: T 6694 , F 191, S 8, H SE 64841, I/A 31

03

May 2021

Revocaciones


On 03/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Esteruelas Aguirre Maria Jose

Announcement 217775 of 2021
Registry data: T 6694 , F 191, S 8, H SE 64841, I/A 30

24

Sep 2020

Revocaciones


On 24/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Artillo Grau Julio

Announcement 331956 of 2020
Registry data: T 6694 , F 191, S 8, H SE 64841, I/A 29

10

Mar 2020

Otros conceptos


Se revoca a PRICEWATERHOUSECOOPERS AUDITORES, S.L." como AUDITOR DE CUENTAS de la Sociedad, para los ejercicios 2.019 y 2.020, manteniendo su mandato para el ejercicio 2.018.-


Announcement 126462 of 2020
Registry data: T 6694 , F 191, S 8, H SE 64841, I/A 28

10

Mar 2020

Revocaciones


On 10/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 126462 of 2020
Registry data: T 6694 , F 191, S 8, H SE 64841, I/A 28

03

Jul 2019

Nombramientos


On 03/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ruiz Garcia Cristina
Apo.Man.Soli Pastor Fernandez Victor Manuel
Apo.Man.Soli Fernandez Fuentes David
Apo.Man.Soli Esteruelas Aguirre Maria Jose
Apo.Man.Soli Balboa Linares Salvador
Apo.Man.Soli Artillo Grau Julio

Announcement 297254 of 2019
Registry data: T 6694 , F 189, S 8, H SE 64841, I/A 27

03

Jul 2019

Revocaciones


On 03/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Paños Maria Elena
Apo.Sol. Gonzalez Dominguez Alfonso
Apo.Sol. Giraldez Ortiz Jose Fernando
Apo.Manc. Esteruelas Aguirre Maria Jose

Announcement 297254 of 2019
Registry data: T 6694 , F 189, S 8, H SE 64841, I/A 27

25

Apr 2019

Modificaciones estatutarias


On date 25/04/2019, the company made the following statutory modifications:

23. Organo de Administración.-.


Announcement 192126 of 2019
Registry data: T 4506 , F 225, S 8, H SE 64841, I/A 26

12

Apr 2019

Otros conceptos


La entidad administradora unica de la sociedad de referencia, designa a DON JOAQUIN FERNANDEZ DE PIEROLA MARIN como representante persona fisica para el ejercicio de tal cargo.


Announcement 178564 of 2019
Registry data: T 4506 , F 225, S 8, H SE 64841, I/A 25

12

Apr 2019

Nombramientos


On 12/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abengoa Abenewco 1 SA

Announcement 178564 of 2019
Registry data: T 4506 , F 225, S 8, H SE 64841, I/A 25

12

Apr 2019

Ceses/Dimisiones


On 12/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Asa Iberoamerica SL

Announcement 178564 of 2019
Registry data: T 4506 , F 225, S 8, H SE 64841, I/A 25

22

Jan 2019

Nombramientos


On 22/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 42827 of 2019
Registry data: T 4506 , F 224, S 8, H SE 64841, I/A 24

17

Oct 2018

Otros conceptos


DESIGNADO don Joaquín Fernández de Piérola Marín como representante persona física de "ASA IBEROAMERICA, S.L.", para el ejercicio de esta última como administradora única de "SOCIEDAD INVERSORA LINEAS DE BRASIL, S.L.".-


Announcement 426948 of 2018
Registry data: T 4506 , F 224, S 8, H SE 64841, I/A 23

17

Oct 2018

Nombramientos


On 17/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Asa Iberoamerica SL

Announcement 426948 of 2018
Registry data: T 4506 , F 224, S 8, H SE 64841, I/A 23

17

Oct 2018

Ceses/Dimisiones


On 17/10/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Abeinsa, Ingenieria Y Construccion Industrial SA

Announcement 426948 of 2018
Registry data: T 4506 , F 224, S 8, H SE 64841, I/A 23

08

Nov 2016

Nombramientos


On 08/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 465787 of 2016
Registry data: T 4506 , F 222, S 8, H SE 64841, I/A 22

12

Jul 2016

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único. "ABEINSA, INGENIERIA Y CONSTRUCCION INDUSTRIAL, S.A.", DESIGNA COMO REPRESENTANTE PERSONA FISICA PARA EL EJERCICIO DEL CARGO DE ADMINISTRADORA UNICA A DON JOSE DOMINGUEZ ABASCAL.-


Announcement 304655 of 2016
Registry data: T 4506 , F 161, S 8, H SE 64841, I/A 20

12

Jul 2016

Modificaciones estatutarias


On date 12/07/2016, the company made the following statutory modifications:

MODIFICA LOS ARTICULOS 9º, 17º, 20º, 21º, 22º, 23º Y 24º DE LOS ESTATUTOS SOCIALES, DEJANDO SIN CONTENIDO LOS NUMEROS 25º, 26º Y 27º.- .


Announcement 304655 of 2016
Registry data: T 4506 , F 161, S 8, H SE 64841, I/A 20

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