• Company «Termollano Midco SA»

  • Last update: June 6, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A45653037
Former name Ence Energia Termollano SA
Status Active
Province Toledo
Address C/ Jenner 3 4ª (Madrid).
Officers
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Position Natural or legal entity From Until
Representan Fernandez Hernansaiz Jose Ramon 06/06/2022 Current
Auditor Ernst & Young SL 23/04/2021 Current
Apo.Sol. Perez Marcos Oscar 04/02/2021 Current
Apo.Sol. Parejo Del Rio Daniel 04/02/2021 Current
Apo.Sol. Olaguibel Amich Iñigo 04/02/2021 Current
Apo.Sol. Gimenez Soriano Pablo 04/02/2021 Current
Apo.Sol. Asuero Resusta Vicente 04/02/2021 Current
SecreNoConsj Valencia Del Alcazar Gonzalo 29/01/2021 Current
Consejero Q-Energy Sordina SL 29/01/2021 Current
Presidente Q- Energy Clave SL 29/01/2021 Current
Consejero Q- Energy Clave SL 29/01/2021 Current
Representan Parejo Del Rio Daniel 29/01/2021 Current
Representan Arzac De La Peña Jose Maria 29/01/2021 Current
Presidente Rubio Polo Venancio 06/11/2017 Current
Consejero Rubio Polo Venancio 06/11/2017 Current
Consejero Instituto Para La Diversificacion Y Ahorro De La E 06/11/2017 Current
Auditor Ernst & Young SL 27/10/2016 Current
Auditor Ernst & Young SL 12/05/2016 Current
Auditor Ernst & Young SL 08/01/2015 Current
Auditor Ernst & Young SL 10/04/2014 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Pareja Del Rio Daniel Unknown 06/06/2022
Auditor Pricewaterhousecoopers Auditores SL 02/12/2019 23/04/2021
Apo.Man.Soli Zynger Luis Claudio 06/03/2019 04/02/2021
Apo.Man.Soli Torroba Maestroni Felipe 06/03/2019 04/02/2021
Apo.Sol. Taranco Zabala Eneko 07/07/2011 04/02/2021
Apo.Sol. Taranco Zabala Eneko 07/07/2011 04/02/2021
Apo.Sol. Saenz Mancebo Jose Ramon 07/07/2011 04/02/2021
Apo.Sol. Rodriguez Ruiz Victor Manuel 07/07/2011 04/02/2021
Apo.Manc. Rey Baltar Boogen Estanislao 07/07/2011 04/02/2021
Apo.Man.Soli Perez Bande Jorge 06/03/2019 04/02/2021
Apo.Sol. Muruzabal Sitges Tomas 07/07/2011 04/02/2021
Apoderado Iberdrola Generacion SA 10/09/2009 04/02/2021
Apo.Manc. Fernandez Albendea Roberto 07/07/2011 04/02/2021
Apo.Man.Soli Eza Bernaola Alvaro 06/03/2019 04/02/2021
Apoderado Ence Energia Y Celulosa SA 26/11/2018 04/02/2021
Apo.Manc. Canales Abaitua Pablo 07/07/2011 04/02/2021
Apo.Manc. Calvo Hernaez Cesar 07/07/2011 04/02/2021
Apo.Manc. Barquin Morales Imanol 07/07/2011 04/02/2021
Apo.Sol. Alvarez Ibañez Gorka 07/07/2011 04/02/2021
Apo.Man.Soli Aguilo Jubierre Jordi 06/03/2019 04/02/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Termollano Midco SA.

06

Jun 2022

Nombramientos


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

Position Natural or legal entity
Representan Fernandez Hernansaiz Jose Ramon

Announcement 274155 of 2022
Registry data: T 38836 , F 98, S 8, H M 690373, I/A 10

06

Jun 2022

Ceses/Dimisiones


On 06/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Pareja Del Rio Daniel

Announcement 274155 of 2022
Registry data: T 38836 , F 98, S 8, H M 690373, I/A 10

23

Apr 2021

Nombramientos


On 23/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 199582 of 2021
Registry data: T 38836 , F 98, S 8, H M 690373, I/A 9

23

Apr 2021

Revocaciones


On 23/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 199582 of 2021
Registry data: T 38836 , F 98, S 8, H M 690373, I/A 9

04

Feb 2021

Nombramientos


On 04/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Marcos Oscar
Apo.Sol. Parejo Del Rio Daniel
Apo.Sol. Olaguibel Amich Iñigo
Apo.Sol. Gimenez Soriano Pablo
Apo.Sol. Asuero Resusta Vicente

Announcement 66816 of 2021
Registry data: T 38836 , F 96, S 8, H M 690373, I/A 8

04

Feb 2021

Revocaciones


On 04/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Zuñiga Benavides Juan Jose
Apo.Man.Soli Zueras Saludas Maria Jose
Apo.Sol. Zabalza De Frutos Ursula
Apo.Manc. Ybarra Echavarria Luis
Apo.Manc. Viteri Solaun Xabier
Apo.Manc. Urquidi Garcia Javier
Apo.Manc. Taranco Zabala Eneko
Apo.Sol. Serrano Lopez Carlos
Apo.Sol. Serra Mendez Esther
Apo.Sol. Santamaria Tamayo Joaquin
Apo.Manc. Saitua Iribar Martin
Apo.Sol. Rubio Polo Venancio
Apo.Manc. Rodriguez Ruiz Victor Manuel
Apo.Manc. Rioperez Orta Alvaro
Apo.Sol. Rica Escuder Ana-Maria
Apo.Manc. Relancio Alberca Javier Adrian
Apo.Manc. Real De Asua Guinea Ignacio
Apo.Manc. Pastor Zuazaga Javier
Apo.Sol. Olazabal Olarreaga Ignacio
Apo.Manc. Ochoa Gil Juan Pedro
Apo.Sol. Navarro Aranda Antonio Jose
Apo.Manc. Martinez Perez Jesus
Apo.Manc. Luengo Tolosa Jose Miguel
Apo.Sol. Icaza Aburto Francisco Javier
Apoderado Iberdrola Generacion SA
Apo.Sol. Grande De Capua Maria
Apo.Manc. Garcia Perez Javier
Apo.Manc. Figueroa Bahillo Jose Angel
Apo.Manc. Fernandez Albendea Roberto
Apo.Sol. Eguinoa Garelly Maria
Apo.Manc. Diez Alustiza Roberto
Apo.Sol. Delgado Piera Alvaro
Apo.Sol. Del Valle Conde Jesus Maria
Apo.Sol. Del Aguila Bugnon Nuria
Apo.Sol. Cifuentes Fernandez Francisco
Apo.Man.Soli Cerezo Rodriguez Sedano Reyes
Apo.Sol. Calvo Hernaez Cesar
Apo.Manc. Cabezudo Pueyo Manuel
Apo.Manc. Burguera Perez Ivan
Apo.Sol. Buitrago Montoro Ana Isabel
Apo.Sol. Bassy Iza Alvaro
Apo.Manc. Barrondo Arechaga Jon
Apo.Manc. Barquin Morales Imanol
Apo.Sol. Azorin Cuadrillero Javier
Apo.Manc. Astiz Barrenechea Unai
Apo.Manc. Arriola Alcibar Itziar
Apo.Manc. Arrieta Blanco Javier
Apo.Sol. Arias Coterillo Fernando Julio
Apo.Manc. Alaña Latxiondo Jose Miguel
Apo.Manc. Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 66815 of 2021
Registry data: T 38836 , F 94, S 8, H M 690373, I/A 7

29

Jan 2021

Cambio de domicilio social


On date 29/01/2021, the company changes its registered office to C/ JENNER 3 4ª (MADRID).


Announcement 57486 of 2021
Registry data: T 38836 , F 93, S 8, H M 690373, I/A 6

29

Jan 2021

Corporated name changed


On date 29/01/2021, the company changed its corporate name to TERMOLLANO MIDCO SA


Announcement 57486 of 2021
Registry data: T 38836 , F 93, S 8, H M 690373, I/A 6

29

Jan 2021

Nombramientos


On 29/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Valencia Del Alcazar Gonzalo
Consejero Q-Energy Sordina SL
Presidente Q- Energy Clave SL
Representan Parejo Del Rio Daniel
Representan Arzac De La Peña Jose Maria

Announcement 57486 of 2021
Registry data: T 38836 , F 93, S 8, H M 690373, I/A 6

29

Jan 2021

Ceses/Dimisiones


On 29/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Torroba Maestroni Felipe
Representan Retortillo Perez Carlos
Presidente Ence Energia Y Celulosa SA
Consejero Ence Energia SL
Consejero Ence Energia Huelva SL
SecreNoConsj Cerezo Rodriguez Sedano Reyes
Consejero Celulosa Energia SA
Representan Cea Soriano Angel Luis
Representan Avello De La Peña Alfredo
VsecrNoConsj Arias Soriano Juan Luis

Announcement 57486 of 2021
Registry data: T 38836 , F 93, S 8, H M 690373, I/A 6

02

Dec 2019

Nombramientos


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

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 508221 of 2019
Registry data: T 38836 , F 93, S 8, H M 690373, I/A 5

02

Dec 2019

Revocaciones


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

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 508221 of 2019
Registry data: T 38836 , F 93, S 8, H M 690373, I/A 5

24

May 2019

Otros conceptos


MODIFICACION DE LA FACULTAD 8ª DE LA SECCION SEGUNDA DEL PODER INSCRITO EN LA INSCRIPCION 3ª DE LA HOJA SOCIAL.


Announcement 233538 of 2019
Registry data: T 38836 , F 92, S 8, H M 690373, I/A 4

24

May 2019

Nombramientos


On 24/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli De Colmenares Brunet Ignacio

Announcement 233538 of 2019
Registry data: T 38836 , F 92, S 8, H M 690373, I/A 4

06

Mar 2019

Nombramientos


On 06/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zynger Luis Claudio
Apo.Man.Soli Zueras Saludas Maria Jose
Apo.Man.Soli Vazquez Otero Patricia
Apo.Man.Soli Vaquerizo Rodriguez Emilio
Apo.Man.Soli Valdes Pombo Alberto
Apo.Man.Soli Tubio Baliño Jose Manuel
Apo.Man.Soli Torroba Maestroni Felipe
Apo.Man.Soli Tamarit Guillen Jaime
Apo.Man.Soli Taboada Gomez Jose Antonio
Apo.Man.Soli Sobrini Aburto Gonzalo
Apo.Man.Soli Schwartz Llobera Fernando
Apo.Man.Soli Sanchez Hernando Luis Javier
Apo.Man.Soli Ruiz Fernandez Federico
Apo.Man.Soli Rueda Perez Gloria Almudena
Apo.Man.Soli Rubiño Hernandez Francisco
Apo.Man.Soli Rodriguez Prieto Jaime Manuel
Apo.Man.Soli Retortillo Perez Carlos
Apo.Man.Soli Perez Parga Jose Maria
Apo.Man.Soli Perez Bande Jorge
Apo.Man.Soli Oliveros Garcia Alejandro
Apo.Man.Soli Mosquera Lopez Leiton Angel Jose
Apo.Man.Soli Moreira Rivera Iñigo
Apo.Man.Soli Mora Ramirez Francisco Javier
Apo.Man.Soli Moiron Garcia Jesus
Apo.Man.Soli Matute Rubio Carlos
Apo.Man.Soli Martinez Martin Luis Carlos
Apo.Man.Soli Lozano Astorgano Beatriz
Apo.Man.Soli Lopez Garcia Maria Ines
Apo.Man.Soli Hornero De La Calle Ruben
Apo.Man.Soli Hierro Parra Maria Victoria
Apo.Man.Soli Gonzalez-Palacios Carbajo Fernando
Apo.Man.Soli Garcia Rodriguez Jose Luis
Apo.Man.Soli Garcia Rodriguez Ernesto
Apo.Man.Soli Garcia Andion Veronica
Apo.Man.Soli Gaia Paulo Sergio
Apo.Man.Soli Fernandez Carro Oscar
Apo.Man.Soli Eza Bernaola Alvaro
Apo.Man.Soli Dominguez Lopez Alberto
Apo.Man.Soli Diaz Martinez Ramon
Apo.Man.Soli De Pablos Alonso Ignacio
Apo.Man.Soli Cogolludo Agustin Miguel Angel
Apo.Man.Soli Cerezo Rodriguez Sedano Reyes
Apo.Man.Soli Cea Soriano Angel Luis
Apo.Man.Soli Casal Lago Antonio
Apo.Man.Soli Carbajales Pernas Felix
Apo.Man.Soli Calvo Garcia Ana Isabel
Apo.Man.Soli Avello De La Peña Alfredo
Apo.Man.Soli Arias Soriano Juan Luis
Apo.Man.Soli Aguilo Jubierre Jordi
This commercial act contains positions and only the first 20 are shown.

Announcement 115231 of 2019
Registry data: T 38836 , F 85, S 8, H M 690373, I/A 3

06

Mar 2019

Revocaciones


On 06/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 115231 of 2019
Registry data: T 38836 , F 85, S 8, H M 690373, I/A 3

04

Mar 2019

Cambio de domicilio social


On date 04/03/2019, the company changes its registered office to C/ DE BEATRIZ DE BOBADILLA, NUMERO 14, PLANTA 4ª (MADRID).


Announcement 110898 of 2019
Registry data: T 38836 , F 83, S 8, H M 690373, I/A 2

04

Mar 2019

Corporated name changed


On date 04/03/2019, the company changed its corporate name to ENCE ENERGIA TERMOLLANO SA


Announcement 110898 of 2019
Registry data: T 38836 , F 83, S 8, H M 690373, I/A 2

04

Mar 2019

Modificaciones estatutarias


On date 04/03/2019, the company made the following statutory modifications:

Modificación de los artículos 7º y 8º de los Estatutos sociales.


Announcement 110898 of 2019
Registry data: T 38836 , F 83, S 8, H M 690373, I/A 2

04

Mar 2019

Ceses/Dimisiones


On 04/03/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ruiz Hidalgo Carmen
Presidente Rubio Polo Venancio
Consejero Pedron Pardo Jorge
Consejero Garcia Calvo Isabel
Consejero De La Peña Carreton Jorge

Announcement 110898 of 2019
Registry data: T 38836 , F 83, S 8, H M 690373, I/A 2

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