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Company «Termollano Midco SA»
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Last update: June 6, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A45653037 |
|---|---|
| Former name | Ence Energia Termollano SA |
| Status | Active |
| Province | Toledo |
| Address | C/ Jenner 3 4ª (Madrid). |
| 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 |
| View more | |||
Show former officers
| 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 |
| View more | |||
|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:
Announcement 66815 of 2021
Registry data: T 38836 , F 94, S 8, H M 690373, I/A 7
29
Jan 2021
29
Jan 2021
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
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:
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
04
Mar 2019
04
Mar 2019
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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