Last update: Dec. 14, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
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 |
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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Termosolar Palma Saetilla SL.
Dec 2021
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
May 2019
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
Jan 2019
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
Nov 2018
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
Nov 2018
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
May 2018
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
May 2018
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
May 2018
May 2018
May 2018
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
May 2018
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
Feb 2018
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
Dec 2016
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
Mar 2016
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
Mar 2016
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
Dec 2015
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
May 2014
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
May 2014
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
Jan 2013
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