• Officer «Pisonero Ruiz Elena»

  • Last update: June 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Pre.Com.eti Solaria Energia Y Medio Ambiente SA 27/06/2022 Current
Mie.Com.eti Solaria Energia Y Medio Ambiente SA 27/06/2022 Current
PresComAuCnt Solaria Energia Y Medio Ambiente SA 02/08/2021 Current
MiemComAuCnt Solaria Energia Y Medio Ambiente SA 02/08/2021 Current
Mbro.Cte.NyR Solaria Energia Y Medio Ambiente SA 02/08/2021 Current
Consejero Solaria Energia Y Medio Ambiente SA 02/08/2021 Current
Consejero Solaria Energia Y Medio Ambiente SA 05/08/2019 Current
Adm. Unico Taldig Grupo SL 19/09/2018 Current
Presidente Hispasat SA 02/08/2017 Current
Pres.Com.Ej. Hispasat SA 02/08/2017 Current
Miem.Com.Ej. Hispasat SA 02/08/2017 Current
Consejero Hispasat SA 02/08/2017 Current
Consejero Hisdesat Servicios Estrategicos SA 12/06/2017 Current
Mmbr.Com.Del Promotora De Informaciones SA 15/06/2016 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
M.Com.Ejec Solaria Energia Y Medio Ambiente SA 28/05/2020 27/06/2022
Pdte.Cte.NyR Solaria Energia Y Medio Ambiente SA 05/08/2019 02/08/2021
MiemComAuCnt Solaria Energia Y Medio Ambiente SA 05/08/2019 02/08/2021
Mbro.Cte.NyR Solaria Energia Y Medio Ambiente SA 05/08/2019 02/08/2021
Presidente Hispasat SA 26/03/2012 15/11/2019
Pres.Com.Ej. Hispasat SA 07/05/2014 15/11/2019
Miem.Com.Ej. Hispasat SA 07/05/2014 15/11/2019
Consejero Hispasat SA 26/03/2012 15/11/2019
Consejero Hisdesat Servicios Estrategicos SA 22/03/2012 30/10/2019
M.Comit.Aud Promotora De Informaciones SA 15/06/2016 21/12/2017
Con.Ind. Promotora De Informaciones SA 15/06/2016 21/12/2017
Consejero Catenon SA 01/03/2016 18/01/2017

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pisonero Ruiz Elena .

27

Jun 2022

Nombramientos


On 27/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Pre.Com.eti Pisonero Ruiz Elena
Sec.Com.eti Lopez Iglesias Alfonso
Mie.Com.eti Azpilicueta Ferrer Manuel
Mie.Com.eti Abad Rico Carlos Francisco

Announcement 311655 of 2022
Registry data: T 42037 , F 73, S 8, H M 319304, I/A 87

27

Jun 2022

Ceses/Dimisiones


On 27/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
M.Com.Ejec Pisonero Ruiz Elena
Sec.Com.Eje. Lopez Iglesias Alfonso
P.Com.Ejec. Azpilicueta Ferrer Manuel
M.Com.Ejec Abad Rico Carlos

Announcement 311655 of 2022
Registry data: T 42037 , F 73, S 8, H M 319304, I/A 87

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Pisonero Ruiz Elena
Cons.Del.Sol Diaz-Tejeiro Larrañaga Jose Arturo
Mbro.Cte.NyR Diaz Tejeiro Gutierrez Enrique
Mbro.Cte.NyR Abad Rico Carlos Francisco

Announcement 375344 of 2021
Registry data: T 42037 , F 72, S 8, H M 319304, I/A 86

02

Aug 2021

Ceses/Dimisiones


On 02/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Pdte.Cte.NyR Pisonero Ruiz Elena
MiemComAuCnt Diaz Tejeiro Gutierrez Enrique
MiemComAuCnt Abad Rico Carlos Francisco

Announcement 375344 of 2021
Registry data: T 42037 , F 72, S 8, H M 319304, I/A 86

02

Aug 2021

Reelecciones


On 02/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pisonero Ruiz Elena
Auditor Ernst & Young SL
Consejero Diaz Tejeiro Gutierrez Enrique
Con.Ind. Azpilicueta Ferrer Manuel
Consejero Abad Rico Carlos Francisco

Announcement 375343 of 2021
Registry data: T 33147 , F 57, S 8, H M 319304, I/A 85

28

May 2020

Nombramientos


On 28/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
M.Com.Ejec Pisonero Ruiz Elena
Sec.Com.Eje. Lopez Iglesias Alfonso
P.Com.Ejec. Azpilicueta Ferrer Manuel
M.Com.Ejec Abad Rico Carlos

Announcement 171564 of 2020
Registry data: T 33147 , F 28, S 8, H M 319304, I/A 79

15

Nov 2019

Ceses/Dimisiones


On 15/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecrCENoCon Ramon Y Cajal Agueras Pedro
Pres.Com.Ej. Pisonero Ruiz Elena
VicSec.Com.E Folguera Fernandez Javier

Announcement 487740 of 2019
Registry data: T 31398 , F 97, S 8, H M 69996, I/A 184

15

Nov 2019

Ceses/Dimisiones


On 15/11/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 483874 of 2019
Registry data: T 31398 , F 97, S 8, H M 69996, I/A 184

30

Oct 2019

Ceses/Dimisiones


On 30/10/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pisonero Ruiz Elena

Announcement 460806 of 2019
Registry data: T 37183 , F 123, S 8, H M 289213, I/A 85

05

Aug 2019

Nombramientos


On 05/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Pdte.Cte.NyR Pisonero Ruiz Elena
MiemComAuCnt Diaz Tejeiro Gutierrez Enrique
MiemComAuCnt Abad Rico Carlos Francisco

Announcement 352389 of 2019
Registry data: T 33147 , F 27, S 8, H M 319304, I/A 76

05

Aug 2019

Nombramientos


On 05/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pisonero Ruiz Elena

Announcement 352388 of 2019
Registry data: T 33147 , F 27, S 8, H M 319304, I/A 75

19

Sep 2018

Nombramientos


On 19/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pisonero Ruiz Elena

Announcement 391436 of 2018
Registry data: T 34811 , F 124, S 8, H M 626161, I/A 2

21

Dec 2017

Ceses/Dimisiones


On 21/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Ruiz De Assin Chico De Guzman Alfonso
M.Comit.Aud Pisonero Ruiz Elena
Pdte.Cte.NyR Minc Alain
Mbro.Cte.NyR Marañon Y Bertran De Lis Gregorio
Cons.Externo Marañon Bertran De Lis Gregorio
Consej.Coord Leal Maldonado Jose Luis

Announcement 1452 of 2018
Registry data: T 31513 , F 149, S 8, H M 7674, I/A 685

02

Aug 2017

Reelecciones


On 02/08/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Pisonero Ruiz Elena
Consejero Eutelsat Services Beteiligungen Gmgh
Auditor Deloitte SL
Consejero Azibert Michel

Announcement 331975 of 2017
Registry data: T 31398 , F 88, S 8, H M 69996, I/A 175

12

Jun 2017

Reelecciones


On 12/06/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sener Grupo De Ingenieria SA
Representan Rodriguez Gomez Diego
Consejero Pisonero Ruiz Elena
Representan Guillamon Frutos Jose Juan
Consejero Airbus Defence And Space SA

Announcement 252910 of 2017
Registry data: T 20532 , F 200, S 8, H M 289213, I/A 76

18

Jan 2017

Ceses/Dimisiones


On 18/01/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pisonero Ruiz Elena

Announcement 42659 of 2017
Registry data: T 15045 , F 200, S 8, H M 251029, I/A 46

15

Jun 2016

Nombramientos


On 15/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Ruiz De Assin Chico De Guzman Alfonso
Mmbr.Com.Del Polanco Moreno Manuel
Mmbr.Com.Del Pisonero Ruiz Elena
Mie.Com.Gob. Paton John
Mbro.Cte.NyR Oughourlian Joseph
Pte.Comit.Au Moreno Glen
Mmbr.Com.Del Minc Alain
Mmbr.Com.Del Marañon Y Bertran De Lis Gregorio
Consej.Coord Leal Maldonado Jose Luis
Mie.Com.Gob. Hernandez Rodriguez Blanca
Pres.Com.Del Cebrian Echarri Juan Luis
Mmbr.Com.Del Alcantara Rojas Roberto Lazaro
Mie.Com.Gob. Abdullah Al Thani Khalid Bin Thani Bin

Announcement 267304 of 2016
Registry data: T 31513 , F 123, S 8, H M 7674, I/A 663

15

Jun 2016

Nombramientos


On 15/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Ruiz De Assin Chico De Guzman Alfonso
Con.Ind. Pisonero Ruiz Elena
Con.Ind. Moreno Glen
Con.Ind. Hernandez Rodriguez Blanca

Announcement 267303 of 2016
Registry data: T 31513 , F 121, S 8, H M 7674, I/A 662

01

Mar 2016

Nombramientos


On 01/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pisonero Ruiz Elena

Announcement 111432 of 2016
Registry data: T 15045 , F 199, S 8, H M 251029, I/A 43

07

May 2014

Nombramientos


On 07/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Reynes Massanet Francisco
Sec.Com.Ej. Ramon Y Cajal Agueras Pedro
Miem.Com.Ej. Pisonero Ruiz Elena
Miem.Com.Ej. Martinez Gimeno Tobias
Vicsec C.E Folguera Fernandez Javier
Miem.Com.Ej. Espinos Gomez Carlos
Miem.Com.Ej. Deulofeu Fuguet Lluis
Miem.Com.Ej. De Rosen Michel
Miem.Com.Ej. Azibert Michel
Miem.Com.Ej. Arpon De Mendivil Y Aldama Almudena
Representan Aljaro Navarro Francisco Jose
Miem.Com.Ej. Abertis Telecom Satelites SA

Announcement 205275 of 2014
Registry data: T 31398 , F 81, S 8, H M 69996, I/A 157

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