• Company «Termosolar Alvarado SL»

  • Last update: Dec. 2, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B31942907
Status Active
Province Madrid
Address C/ Orense 34 - 7º Piso (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 02/12/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 11/01/2019 Current
Adm. Mancom. Alcorlo Gonzalez Marta 19/11/2018 Current
Apo.Manc. Maurice Hullo Laurent Germain 19/06/2018 Current
Apo.Manc. G Himpe Maarten Eric 19/06/2018 Current
Apo.Manc. Combe Julien 19/06/2018 Current
Apo.Manc. Alcorlo Gonzalez Marta 19/06/2018 Current
Adm. Mancom. Mataix Perez Jorge 13/06/2018 Current
Adm. Mancom. Diaz Barrio Gabriel 13/06/2018 Current
Auditor Kpmg Auditores SL 02/02/2018 Current
Auditor Kpmg Auditores SL 09/12/2016 Current
Auditor Kpmg Auditores SL 30/11/2015 Current
Auditor Kpmg Auditores SL 13/02/2015 Current
Auditor Kpmg Auditores SL 03/02/2012 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Portanet Javier 19/06/2018 20/05/2019
Adm. Mancom. Juillard Boudet Jean Christophe 13/06/2018 19/11/2018
Apoderado Gestion De Recursos Corporativos SL 20/01/2012 15/06/2018
Representan Paso Cañabate Jorge Unknown 13/06/2018
Representan Herran Azanza Maria Yolanda Unknown 13/06/2018
Adm. Mancom. Acciona Desarrollo Corporativo SA Unknown 13/06/2018
Adm. Mancom. Acciona Corporacion SA Unknown 13/06/2018
Apoderado Sole Sedo Jaime Unknown 01/10/2012
Apoderado Roura Callejo Cristina Unknown 01/10/2012
Apoderado Monzonis Salvia Jose Unknown 01/10/2012
Apoderado Martinez Etayo Gregorio Unknown 01/10/2012
Apoderado Hernandez Ontalba Luis Unknown 01/10/2012
Apoderado Gembero Ustarroz Fermin Unknown 01/10/2012
Apoderado Figueroa Gomez De Salazar Jose Julio Unknown 01/10/2012
Apoderado Ferran Huete Ignacio Unknown 01/10/2012
Apoderado Echarte Vidal Jesus Unknown 01/10/2012
Apoderado Cruz Palacios Juan Manuel Unknown 01/10/2012
Apoderado Corella Hurtado Maria Olga Unknown 01/10/2012
Apoderado Callejo Martinez Alfonso Unknown 01/10/2012
Apoderado Alfaro Grocin Gemma Unknown 01/10/2012
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Termosolar Alvarado SL.

02

Dec 2021

Reelecciones


On 02/12/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 535231 of 2021
Registry data: T 37349 , F 122, S 8, H M 453991, I/A 12

20

May 2019

Revocaciones


On 20/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Portanet Javier

Announcement 224576 of 2019
Registry data: T 37349 , F 122, S 8, H M 453991, I/A 11

11

Jan 2019

Nombramientos


On 11/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 22029 of 2019
Registry data: T 37349 , F 122, S 8, H M 453991, I/A 10

19

Nov 2018

Nombramientos


On 19/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Alcorlo Gonzalez Marta

Announcement 473520 of 2018
Registry data: T 37349 , F 121, S 8, H M 453991, I/A 9

19

Nov 2018

Ceses/Dimisiones


On 19/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Juillard Boudet Jean Christophe

Announcement 473520 of 2018
Registry data: T 37349 , F 121, S 8, H M 453991, I/A 9

19

Jun 2018

Nombramientos


On 19/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Portanet Javier
Apo.Manc. Maurice Hullo Laurent Germain
Apo.Manc. G Himpe Maarten Eric
Apo.Manc. Combe Julien
Apo.Manc. Alcorlo Gonzalez Marta

Announcement 267494 of 2018
Registry data: T 37349 , F 121, S 8, H M 453991, I/A 8

15

Jun 2018

Revocaciones


On 15/06/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 265600 of 2018
Registry data: T 37349 , F 121, S 8, H M 453991, I/A 7

13

Jun 2018

Cambio de domicilio social


On date 13/06/2018, the company changes its registered office to C/ ORENSE 34 - 7º PISO (MADRID).


Announcement 263277 of 2018
Registry data: T 37349 , F 120, S 8, H M 453991, I/A 6

13

Jun 2018

Modificaciones estatutarias


On date 13/06/2018, the company made the following statutory modifications:

16. Organización de la administración de la sociedad.-.


Announcement 263277 of 2018
Registry data: T 37349 , F 120, S 8, H M 453991, I/A 6

13

Jun 2018

Nombramientos


On 13/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mataix Perez Jorge
Adm. Mancom. Juillard Boudet Jean Christophe
Adm. Mancom. Diaz Barrio Gabriel

Announcement 263277 of 2018
Registry data: T 37349 , F 120, S 8, H M 453991, I/A 6

13

Jun 2018

Ceses/Dimisiones


On 13/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Paso Cañabate Jorge
Representan Herran Azanza Maria Yolanda
Adm. Mancom. Acciona Desarrollo Corporativo SA
Adm. Mancom. Acciona Corporacion SA

Announcement 263277 of 2018
Registry data: T 37349 , F 120, S 8, H M 453991, I/A 6

02

Feb 2018

Reelecciones


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

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 65193 of 2018
Registry data: T 590 , F 57, S 8, H BA 21650, I/A 11

09

Dec 2016

Reelecciones


On 09/12/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 509203 of 2016
Registry data: T 590 , F 56, S 8, H BA 21650, I/A 10

30

Nov 2015

Reelecciones


On 30/11/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 495161 of 2015
Registry data: T 590 , F 56, S 8, H BA 21650, I/A 8

13

Feb 2015

Reelecciones


On 13/02/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 75754 of 2015
Registry data: T 590 , F 56, S 8, H BA 21650, I/A 7

22

May 2014

Otros conceptos


EL ADMINISTRACION ACCIONA CORPORACION SA CAMBIA SU REPRESENTANTE FISICO EN ESTA SOCIEDAD QUE PASA A SER DON JORGE PASO CAÑABATE CON DNI 11769569-D.


Announcement 225531 of 2014
Registry data: T 477 , F 215, S 8, H BA 21650, I/A 6

01

Oct 2012

Revocaciones


On 01/10/2012 the following revocaciones were filed in Commercial Registry:


Announcement 413191 of 2012
Registry data: T 477 , F 215, S 8, H BA 21650, I/A 5

03

Feb 2012

Nombramientos


On 03/02/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 72472 of 2012
Registry data: T 477 , F 215, S 8, H BA 21650, I/A 4

20

Jan 2012

Nombramientos


On 20/01/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 46426 of 2012
Registry data: T 477 , F 213, S 8, H BA 21650, I/A 3

12

Aug 2009

Modificaciones estatutarias


On date 12/08/2009, the company made the following statutory modifications:

Artículo de los estatutos: 4. Domicilio.-.


Announcement 365066 of 2009
Registry data: T 477 , F 213, S 8, H BA 21650, I/A 2

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