• Company «Termosolar Palma Saetilla SL»

  • Last update: Dec. 14, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85324150
Status Active
Province Madrid
Address C/ Orense 34 7 (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 49,164,412.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
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
Adm. Mancom. Diaz Barrio Gabriel 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
Former officers
Download in CSV format
Position Natural or legal entity From Until
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 Monzonis Salvia Jose Unknown 16/10/2012
Apoderado Martinez Etayo Gregorio Unknown 16/10/2012
Apoderado Hernandez Ontalba Luis Unknown 16/10/2012
Apoderado Gembero Ustarroz Fermin Unknown 16/10/2012
Apoderado Figueroa Gomez De Salazar Jose Julio Unknown 16/10/2012
Apoderado Ferran Huete Ignacio Unknown 16/10/2012
Apoderado Echarte Vidal Jesus 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
View more

|List of filings

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

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

Cambio de domicilio social


On date 22/05/2018, the company changes its registered office to C/ ORENSE 34 7 (MADRID).


Announcement 226321 of 2018
Registry data: T 25300 , F 219, S 8, H M 455579, I/A 17

22

May 2018

Modificaciones estatutarias


On date 22/05/2018, the company made the following statutory modifications:

SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.


Announcement 226321 of 2018
Registry data: T 25300 , F 219, S 8, H M 455579, I/A 17

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

29

May 2014

Nombramientos


On 29/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Paso Cañabate Jorge

Announcement 239246 of 2014
Registry data: T 25300 , F 218, S 8, H M 455579, I/A 12

29

May 2014

Ceses/Dimisiones


On 29/05/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Corella Hurtado Olga

Announcement 239246 of 2014
Registry data: T 25300 , F 218, S 8, H M 455579, I/A 12

04

Jan 2013

Nombramientos


On 04/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 16292 of 2013
Registry data: T 25300 , F 217, S 8, H M 455579, I/A 11

22

Nov 2012

Cambio de domicilio social


On date 22/11/2012, the company changes its registered office to AVDA DE EUROPA, 10, PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS).


Announcement 497207 of 2012
Registry data: T 25300 , F 217, S 8, H M 455579, I/A 10

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.