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Company «Termosolar Palma Saetilla SL»
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Last update: Sept. 20, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B85324150 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | C/ Orense Numero 34, Planta 1ª (Madrid). |
| Corporate purpose | La construccion, explotacion, mantenimiento, conservacion y reparacion de instalaciones de energía solar térmica en la localidad de palma del río, córdoba. la producción y venta de energía eléctrica y térmica generada a través de tecnología solar térmica en las instalaciones de palma del río, cordob. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Martinez Garcia Francisco Javier | 20/09/2022 | Current |
| Adm. Mancom. | Martinez Garcia Francisco Javier | 20/09/2022 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 14/12/2021 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 08/01/2019 | Current |
| Adm. Mancom. | Alcorlo Gonzalez Marta | 22/11/2018 | Current |
| Apo.Manc. | Hullo Laurent Germain | 23/05/2018 | Current |
| Apo.Manc. | Himpe Maarten Eric G | 23/05/2018 | Current |
| Apo.Manc. | Combe Julien | 23/05/2018 | Current |
| Apo.Manc. | Alcorlo Gonzalez Marta | 23/05/2018 | Current |
| Adm. Mancom. | Mataix Perez Jorge | 22/05/2018 | Current |
| Auditor | Kpmg Auditores SL | 12/02/2018 | Current |
| Auditor | Kpmg Auditores SL | 12/12/2016 | Current |
| Auditor | Kpmg Auditores SL | 10/12/2015 | Current |
| Auditor | Kpmg Auditores SL | 04/01/2013 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Mancom. | Diaz Barrio Gabriel | 22/05/2018 | 20/09/2022 |
| Apo.Manc. | Portanet Javier | 23/05/2018 | 20/05/2019 |
| Adm. Mancom. | Juillard Boudet Jean Christophe | 22/05/2018 | 22/11/2018 |
| Apoderado | Gestion De Recursos Corporativos SL | 24/01/2012 | 24/05/2018 |
| Representan | Paso Cañabate Jorge | 29/05/2014 | 22/05/2018 |
| Representan | Herran Azanza Maria Yolanda | 14/03/2016 | 22/05/2018 |
| Adm. Mancom. | Acciona Desarrollo Corporativo SA | Unknown | 22/05/2018 |
| Adm. Mancom. | Acciona Corporacion SA | Unknown | 22/05/2018 |
| Representan | Figueroa Gomez De Salazar Jose Julio | Unknown | 14/03/2016 |
| Representan | Corella Hurtado Olga | Unknown | 29/05/2014 |
| Apoderado | Sole Sedo Jaime | Unknown | 16/10/2012 |
| Apoderado | Roura Callejo Cristina | Unknown | 16/10/2012 |
| Apoderado | Monzonis Salvia Jose | Unknown | 16/10/2012 |
| Apoderado | Martinez Etayo Gregorio | Unknown | 16/10/2012 |
| Apoderado | Gembero Ustarroz Fermin | Unknown | 16/10/2012 |
| Apoderado | Figueroa Gomez De Salazar Jose Julio | Unknown | 16/10/2012 |
| Apoderado | Ecay Marchite Maria Teresa | Unknown | 16/10/2012 |
| Apoderado | Corella Hurtado Maria Olga | Unknown | 16/10/2012 |
| Apoderado | Callejo Martinez Alfonso | Unknown | 16/10/2012 |
| Apoderado | Alfaro Grocin Gemma | Unknown | 16/10/2012 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Termosolar Palma Saetilla SL.
20
Sep 2022
Nombramientos
On 20/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Martinez Garcia Francisco Javier |
Announcement 428697 of 2022
Registry data: T 25300 , F 222, S 8, H M 455579, I/A 26
20
Sep 2022
Ceses/Dimisiones
On 20/09/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Diaz Barrio Gabriel |
Announcement 428697 of 2022
Registry data: T 25300 , F 222, S 8, H M 455579, I/A 26
24
Aug 2022
19
Aug 2022
14
Dec 2021
Reelecciones
On 14/12/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 548263 of 2021
Registry data: T 25300 , F 221, S 8, H M 455579, I/A 23
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 224512 of 2019
Registry data: T 25300 , F 221, S 8, H M 455579, I/A 22
08
Jan 2019
Nombramientos
On 08/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL |
Announcement 15017 of 2019
Registry data: T 25300 , F 220, S 8, H M 455579, I/A 21
22
Nov 2018
Nombramientos
On 22/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Alcorlo Gonzalez Marta |
Announcement 479455 of 2018
Registry data: T 25300 , F 220, S 8, H M 455579, I/A 20
22
Nov 2018
Ceses/Dimisiones
On 22/11/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Juillard Boudet Jean Christophe |
Announcement 479455 of 2018
Registry data: T 25300 , F 220, S 8, H M 455579, I/A 20
24
May 2018
Revocaciones
On 24/05/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gestion De Recursos Corporativos SL |
Announcement 230823 of 2018
Registry data: T 25300 , F 220, S 8, H M 455579, I/A 19
23
May 2018
Nombramientos
On 23/05/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Portanet Javier |
| Apo.Manc. | Hullo Laurent Germain |
| Apo.Manc. | Himpe Maarten Eric G |
| Apo.Manc. | Combe Julien |
| Apo.Manc. | Alcorlo Gonzalez Marta |
Announcement 228413 of 2018
Registry data: T 25300 , F 219, S 8, H M 455579, I/A 18
22
May 2018
22
May 2018
22
May 2018
Nombramientos
On 22/05/2018 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 226321 of 2018
Registry data: T 25300 , F 219, S 8, H M 455579, I/A 17
22
May 2018
Ceses/Dimisiones
On 22/05/2018 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 226321 of 2018
Registry data: T 25300 , F 219, S 8, H M 455579, I/A 17
12
Feb 2018
Reelecciones
On 12/02/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 80630 of 2018
Registry data: T 25300 , F 219, S 8, H M 455579, I/A 16
12
Dec 2016
Reelecciones
On 12/12/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 513766 of 2016
Registry data: T 25300 , F 218, S 8, H M 455579, I/A 15
14
Mar 2016
Nombramientos
On 14/03/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Herran Azanza Maria Yolanda |
Announcement 131738 of 2016
Registry data: T 25300 , F 218, S 8, H M 455579, I/A 14
14
Mar 2016
Ceses/Dimisiones
On 14/03/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Figueroa Gomez De Salazar Jose Julio |
Announcement 131738 of 2016
Registry data: T 25300 , F 218, S 8, H M 455579, I/A 14
10
Dec 2015
Reelecciones
On 10/12/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 512051 of 2015
Registry data: T 25300 , F 218, S 8, H M 455579, I/A 13
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