Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B39868823 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | PLAZA DEL FRESNO 2 (OVIEDO) |
| Corporate purpose | La generación de energía eléctrica. La comercialización de carbón y cualquier otro tipo de combustible sólido |
| Share capital | €25,000,000 |
| Incorporation (first filing) | 13 Nov 2018 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 29 identifiers165706, 167354, 176967, 183016, 204819, 204820, 223474, 23768, 268417, 283871, 307256, 331449, 449844, 449845, 462004, 470764, 470765, 504067, 504379, 520331, 525224, 545059, 546129, 60616, 79849, 79850, 94572, 94589, 94685 |
| Filings | 29 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| EDP ESPAÑA SAU | Sole director | 10 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| CASTAÑO SANCHEZ JOSE MANUEL | Attorney-in-fact (joint and several) | 15 Jul 2026 |
| ALVAREZ RAMOS MARIA ANGELES | Attorney-in-fact (joint, joint and several) | 20 Nov 2018 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 03 Dec 2024 |
| LLERA VILA VERONICA | Attorney-in-fact (joint and several) | 28 May 2020 |
| EVERIS SPAIN SL | Attorney-in-fact (joint and several) | 28 May 2020 |
| VALCUENDE RODRIGUEZ VALENTIN | Attorney-in-fact (joint) | 10 Dec 2025 |
| LODARES GONZALEZ JOSE JOAQUIN | Attorney-in-fact (joint) | 10 Dec 2025 |
| CRESPO FERNANDEZ JUAN | Attorney-in-fact (joint, joint and several) | 22 Apr 2021 |
| ORTEA GARCIA RAMON | Attorney-in-fact (joint and several) | 22 Apr 2021 |
| ECHEVARRIA CUADRADO CARMEN | Attorney-in-fact (joint and several) | 15 Jul 2026 |
| ECHEVARRIA YBARRA PELAYO | Attorney-in-fact (joint and several) | 10 Dec 2025 |
| SUAREZ SARO JOAQUIN MARIA | Attorney-in-fact (joint and several) | 22 Apr 2021 |
| ARGUELLES TUÑON PABLO | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| FERNANDEZ MONTES YOLANDA | Attorney-in-fact | 09 May 2022 |
| RIBEIRO LINO LUIS FILIPE | Attorney-in-fact (joint) | 10 Dec 2025 |
| SA MENDES NOVO CORIEL ANA CLAUDIA | Attorney-in-fact (joint) | 09 May 2022 |
| LARANJEIRA BOMBARDA DE AZEVEDO MARIA MARGARIDA | Attorney-in-fact (joint and several) | 17 Dec 2024 |
| ALONSO GONZALEZ LAURA | Attorney-in-fact | 07 Apr 2026 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint) | 10 Dec 2025 |
| FAIA OSORIO SILVIA ANDREIA | Attorney-in-fact (joint) | 10 Dec 2025 |
| EDP SERVICIOS FINANCIEROS ESPAÑA SA | Attorney-in-fact (joint and several) | 10 Dec 2025 |
| GONZALEZ RODRIGUEZ MARIA | Attorney-in-fact (joint and several) | 10 Dec 2025 |
| GUERREIRO LIMA VAZ PORTAS JOSE MIGUEL | Attorney-in-fact (joint and several) | 15 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| ANTOÑANZAS ALVEAR MIGUEL | Director, Chair | 19 Feb 2021 |
| BRAITHWAITE MARK-WILLIAM | Director | 19 Feb 2021 |
| CAÑO STERCK JUAN SEBASTIAN | Director | 19 Feb 2021 |
| SOCHOCKI PIOTR LUKASZ | Director | 15 Jul 2020 |
| RODRIGUES LOPES TEIXEIRA RUI MANUEL | Director, Chair | 10 Feb 2022 |
| ARGUELLES TUÑON PABLO | Managing director (CEO) | 10 Feb 2022 |
| ARRIBAS ARIAS FELIX | Director | 10 Feb 2022 |
| BORDIU CIENFUEGOS-JOVELLANOS SANTIAGO | Director | 10 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| ANTOÑANZAS ALVEAR MIGUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2021 |
| DEVESA DEL BARRIO MIGUEL-ANGEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2021 |
| RODRIGUEZ LOPEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| ENCINAS HERNANZ SILVIA | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| TORRES MERINO CRISTOBAL | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| TEMBOURY MOLINA JAVIER | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| ALONSO SANCHEZ SUSANA | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| VALERO DE BERNABE TEIJEIRA MONICA MARIA | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| OROZ GUINEA BRUNO | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| MERINO MORO JESUS | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| GARCIA GONZALEZ DE RIANCHO MARTA ISABEL | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| CARRASCO GOMEZ ANA | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| VALLE GUTIERREZ LEOPOLDO JOSE | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| VELASCO PAPINESCHI CLAUDIA | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| ENCINAR ARROYO NURIA | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| OLASO BESCOS GONZALO | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| PINA NIETO JUAN LUIS | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| HERRERA GIRALDEZ JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| RANCHAL SANCHEZ AGUSTIN | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| AXPO IBERIA SL | Attorney-in-fact (joint and several) | 07 Apr 2026 |
| SANCHEZ GUTIERREZ JOSE-ANTONIO | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| CERVERA SAN JOSE MARTA | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| DELGADO DELGADO DAVID | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| MARTINEZ ZAMACOLA IGNACIO | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| GONZALEZ MILLAN RUBEN | Attorney-in-fact (joint, joint and several) | 07 Apr 2026 |
| BARCENA LLATA FRANCISCO-JAVIER | Attorney-in-fact | 07 Apr 2026 |
| SALGADO CABRERO JOSE MARIA | Attorney-in-fact | 07 Apr 2026 |
| MATEOS VALLES MIGUEL | Attorney-in-fact (joint, joint and several) | 22 Apr 2021 |
| GOUVEIA CARVALHO JOAO | Attorney-in-fact (joint, joint and several) | 22 Apr 2021 |
| ARRIBAS ARIAS FELIX | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| PEREIRA MARIA TERESA ISABEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| BARRETO CHUNG NUNO MIGUEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| DE ANDRADE GUERRA LEAL DE FARIA DIOGO | Attorney-in-fact (joint) | 10 Dec 2025 |
| SANTOS GUERRA PAULA CRISTINA | Attorney-in-fact (joint) | 10 Dec 2025 |
| GOMES DE ALMEIDA CARLOS MIGUEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| LOPES MATOS FILIPE DANIEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| MARTINS CARVALHO PEDROSO ROMAO LUIS | Attorney-in-fact (joint) | 10 Dec 2025 |
| CASTANHEIRA DE ABREU JOANA FILIPA | Attorney-in-fact (joint) | 10 Dec 2025 |
| ALVAREZ ARIAS DE VELASCO LUIS | Attorney-in-fact (joint and several) | 10 Dec 2025 |
| ALVAREZ RAMOS MARIA DE LOS ANGELES | Attorney-in-fact (joint, joint and several) | 14 Apr 2023 |
| MENDES NOVO CORIEL ANA CLAUDIA DE SA | Attorney-in-fact (joint) | 10 Dec 2025 |
| PEREIRA FERREIRA MARIA JOAO (cese recorded as PEREIRA FERREIRA MARIA JOCO) | Attorney-in-fact (joint) | 10 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO SANCHEZ SUSANA | Secretary (non-director) | 19 Feb 2021 |
| ECHEVARRIA YBARRA PELAYO | Secretary (non-director) | 10 Feb 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 13 Nov 2018 | €25,000,000 |
29 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2025 | 2 | 1 | — | — | — | 2 | 5 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 1 | 1 | — | — | 3 | 3 | 8 |
| 2022 | 3 | 1 | — | 1 | — | 5 | 10 |
| 2021 | 6 | 3 | — | — | — | 6 | 15 |
| 2020 | 1 | 1 | — | — | — | 3 | 5 |
| 2019 | 1 | — | — | 2 | — | 5 | 8 |
| 2018 | 4 | — | 1 | 1 | 3 | 4 | 13 |
| Total | 22 | 9 | 1 | 4 | 6 | 32 | 74 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: GUERREIRO LIMA VAZ PORTAS JOSE MIGUEL;CASTAÑO SANCHEZ JOSE MANUEL;ECHEVARRIA CUADRADO CARMEN. Datos registrales. S 8 , H AS 61072, I/A 10 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 331449
Revocaciones. Apo.Sol.: AXPO IBERIA SL. Apoderado: BARCENA LLATA FRANCISCO-JAVIER. Apo.Man.Soli: CASTAÑO SANCHEZ JOSE MANUEL;CERVERA SAN JOSE MARTA. Apoderado: DELGADO DELGADO DAVID. Apo.Man.Soli: DELGADO DELGADO DAVID;ENCINAR ARROYO NURIA;GARCIA GONZALEZ DE RIANCHO MARTA ISABEL;GONZALEZ MILLAN RUBEN;HERRERA GIRALDEZ JUAN ANTONIO;MARTINEZ ZAMACOLA IGNACIO;MERINO MORO JESUS;RANCHAL SANCHEZ AGUSTIN;RODRIGUEZ LOPEZ FRANCISCO. Apoderado: SALGADO CABRERO JOSE MARIA. Apo.Man.Soli: SANCHEZ GUTIERREZ JOSE-ANTONIO. Nombramientos. Apoderado: ALONSO GONZALEZ LAURA. Datos registrales. S 8 , H AS 61072, I/A 9 (30.03.26).
View in BORME (PDF) · BORME-A No. 167354
Revocaciones. Apo.Manc.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Sol.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Manc.: BARRETO CHUNG NUNO MIGUEL;PEREIRA MARIA TERESA ISABEL;CASTANHEIRA DE ABREU JOANA FILIPA;PEREIRA FERREIRA MARIA JOCO;MARTINS CARVALHO PEDROSO ROMAO LUIS;MENDES NOVO CORIEL ANA CLAUDIA DE SA;DE ANDRADE GUERRA LEAL DE FARIA DIOGO;RIBEIRO LINO LUIS FILIPE;GOMES DE ALMEIDA CARLOS MIGUEL;SANTOS GUERRA PAULA CRISTINA;LOPES MATOS FILIPE DANIEL. Nombramientos. Apo.Sol.: VALCUENDE RODRIGUEZ VALENTIN. Apo.Manc.: VALCUENDE RODRIGUEZ VALENTIN. Apo.Sol.: LODARES GONZALEZ JOSE JOAQUIN. Apo.Manc.: LODARES GONZALEZ JOSE JOAQUIN. Apo.Sol.: RIVERA VIZCARRONDO JAVIER. Apo.Manc.: RIVERA VIZCARRONDO JAVIER. Apo.Sol.: FAIA OSORIO SILVIA ANDREIA. Apo.Manc.: FAIA OSORIO SILVIA ANDREIA. Apo.Sol.: RIBEIRO LINO LUIS FILIPE. Apo.Manc.: RIBEIRO LINO LUIS FILIPE. Apo.Sol.: EDP SERVICIOS FINANCIEROS ESPAÑA SA;ECHEVARRIA YBARRA PELAYO;GONZALEZ RODRIGUEZ MARIA. Datos registrales. S 8 , H AS 61072, I/A 8 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 546129
Nombramientos. Apo.Sol.: ALONSO GONZALEZ LAURA. Datos registrales. S 8 , H AS 61072, I/A 7 (20.11.25).
View in BORME (PDF) · BORME-A No. 525224
Revocaciones. Apo.Manc.: RODRIGUEZ LOPEZ FRANCISCO. Apo.Sol.: RODRIGUEZ LOPEZ FRANCISCO. Nombramientos. Apo.Sol.: LARANJEIRA BOMBARDA DE AZEVEDO MARIA MARGARIDA. Datos registrales. S 8 , H AS 61072, I/A 6 (11.12.24).
View in BORME (PDF) · BORME-A No. 545059
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 61072, I/A 5 (27.11.24).
View in BORME (PDF) · BORME-A No. 520331
Revocaciones. Apo.Man.Soli: VALLE GUTIERREZ LEOPOLDO JOSE;ENCINAS HERNANZ SILVIA;TORRES MERINO CRISTOBAL;TEMBOURY MOLINA JAVIER;ALONSO SANCHEZ SUSANA;VALERO DE BERNABE TEIJEIRA MONICA MARIA;OROZ GUINEA BRUNO;CARRASCO GOMEZ ANA;VELASCO PAPINESCHI CLAUDIA;OLASO BESCOS GONZALO;PINA NIETO JUAN LUIS;ALVAREZ RAMOS MARIA DE LOS ANGELES. Apoderado: ARRIBAS ARIAS FELIX. Apo.Man.Soli: ARRIBAS ARIAS FELIX. Datos registrales. T 4523 , F 111, S 8, H AS 61072, I/A 4 ( 4.04.23).
View in BORME (PDF) · BORME-A No. 176967
Nombramientos. Apo.Manc.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Sol.: ALVAREZ ARIAS DE VELASCO LUIS;RODRIGUEZ LOPEZ FRANCISCO. Apo.Manc.: RODRIGUEZ LOPEZ FRANCISCO. Datos registrales. T 4523 , F 107, S 8, H AS 61072, I/A 3 (16.02.23).
View in BORME (PDF) · BORME-A No. 94685
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA DEL FRESNO 2 (OVIEDO). Datos registrales. T 4523 , F 107, S 8, H AS 61072, I/A 2 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 23768
Sociedad unipersonal. Cambio de identidad del socio único: EDP ESPAÑA SAU. Datos registrales. T 1248 , F 200, S 8, H S 32961, I/A 20 (21.06.22).
View in BORME (PDF) · BORME-A No. 307256
Nombramientos. Apoderado: FERNANDEZ MONTES YOLANDA. Datos registrales. T 1248 , F 220, S 8, H S 32961, I/A 19 (29.04.22).
View in BORME (PDF) · BORME-A No. 204819
Nombramientos. Apo.Manc.: PEREIRA MARIA TERESA ISABEL;BARRETO CHUNG NUNO MIGUEL;DE ANDRADE GUERRA LEAL DE FARIA DIOGO;SANTOS GUERRA PAULA CRISTINA;RIBEIRO LINO LUIS FILIPE;SA MENDES NOVO CORIEL ANA CLAUDIA;GOMES DE ALMEIDA CARLOS MIGUEL;LOPES MATOS FILIPE DANIEL;MARTINS CARVALHO PEDROSO ROMAO LUIS;PEREIRA FERREIRA MARIA JOAO;CASTANHEIRA DE ABREU JOANA FILIPA. Datos registrales. T 1248 , F 198, S 8, H S 32961, I/A 18 (25.04.22).
View in BORME (PDF) · BORME-A No. 204820
Ceses/Dimisiones. Consejero: RODRIGUES LOPES TEIXEIRA RUI MANUEL;ARGUELLES TUÑON PABLO;BORDIU CIENFUEGOS-JOVELLANOS SANTIAGO;ARRIBAS ARIAS FELIX. Presidente: RODRIGUES LOPES TEIXEIRA RUI MANUEL. Con.Delegado: ARGUELLES TUÑON PABLO. SecreNoConsj: ECHEVARRIA YBARRA PELAYO. Nombramientos. Adm. Unico: EDP ESPAÑA SAU. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Se designa a Don Pablo ArgÕelles Tuñón con DNI 10.864.388-Q como representante persona física del administrador nombrado.- Cambio de denominación social. GENERACIONES ELECTRICAS ANDALUCIA, S.L. Datos registrales. T 1248 , F 197, S 8, H S 32961, I/A 17 (31.01.22).
View in BORME (PDF) · BORME-A No. 60616
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 1248 , F 197, S 8, H S 32961, I/A 16 (11.11.21).
View in BORME (PDF) · BORME-A No. 504067
Nombramientos. Apo.Sol.: ARGUELLES TUÑON PABLO. Datos registrales. T 1248 , F 197, S 8, H S 32961, I/A 15 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 283871
Nombramientos. Con.Delegado: ARGUELLES TUÑON PABLO. Datos registrales. T 1193 , F 17, S 8, H S 32961, I/A 14 (26.05.21).
View in BORME (PDF) · BORME-A No. 268417
Revocaciones. Apo.Man.Soli: MATEOS VALLES MIGUEL;GOUVEIA CARVALHO JOAO. Nombramientos. Apo.Man.Soli: ARRIBAS ARIAS FELIX;VALCUENDE RODRIGUEZ VALENTIN;LODARES GONZALEZ JOSE JOAQUIN;CRESPO FERNANDEZ JUAN. Apo.Sol.: ORTEA GARCIA RAMON;ECHEVARRIA CUADRADO CARMEN;ECHEVARRIA YBARRA PELAYO;SUAREZ SARO JOAQUIN MARIA. Datos registrales. T 1193 , F 17, S 8, H S 32961, I/A 13 ( 7.04.21).
View in BORME (PDF) · BORME-A No. 183016
Ceses/Dimisiones. Consejero: ANTOÑANZAS ALVEAR MIGUEL;CAÑO STERCK JUAN SEBASTIAN;BRAITHWAITE MARK-WILLIAM. Presidente: ANTOÑANZAS ALVEAR MIGUEL. SecreNoConsj: ALONSO SANCHEZ SUSANA. Revocaciones. Apo.Man.Soli: ANTOÑANZAS ALVEAR MIGUEL;DEVESA DEL BARRIO MIGUEL-ANGEL. Nombramientos. Apo.Man.Soli: MATEOS VALLES MIGUEL. SecreNoConsj: ECHEVARRIA YBARRA PELAYO. Consejero: RODRIGUES LOPES TEIXEIRA RUI MANUEL. Presidente: RODRIGUES LOPES TEIXEIRA RUI MANUEL. Consejero: ARGUELLES TUÑON PABLO;ARRIBAS ARIAS FELIX. Apo.Man.Soli: GOUVEIA CARVALHO JOAO. Consejero: BORDIU CIENFUEGOS-JOVELLANOS SANTIAGO. Datos registrales. T 1193 , F 16, S 8, H S 32961, I/A 11 ( 8.02.21).
View in BORME (PDF) · BORME-A No. 79849
Nombramientos. Apoderado: ARRIBAS ARIAS FELIX. Datos registrales. T 1193 , F 17, S 8, H S 32961, I/A 12 ( 8.02.21).
View in BORME (PDF) · BORME-A No. 79850
Ceses/Dimisiones. Consejero: SOCHOCKI PIOTR LUKASZ. Otros conceptos: Se fija el número de miembros del Consejo de Administración en tres. Datos registrales. T 1193 , F 16, S 8, H S 32961, I/A 10 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223474
Nombramientos. Apo.Sol.: LLERA VILA VERONICA;EVERIS SPAIN SL. Datos registrales. T 1193 , F 16, S 8, H S 32961, I/A 9 (18.05.20).
View in BORME (PDF) · BORME-A No. 165706
Sociedad unipersonal. Cambio de identidad del socio único: VIESGO INFRAESTRUCTURAS ENERGETICAS SL. Datos registrales. T 1193 , F 15, S 8, H S 32961, I/A 7 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 470764
Sociedad unipersonal. Cambio de identidad del socio único: IE2 INVERSIONES GLOBALES EMPRESARIALES SL. Datos registrales. T 1193 , F 15, S 8, H S 32961, I/A 8 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 470765
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 1193 , F 15, S 8, H S 32961, I/A 5 (19.02.19).
View in BORME (PDF) · BORME-A No. 94572
Otros conceptos: Se rectifica la inscripción 3ª en su apartado F- PODERES DE TIPO FINANCIERO, en cuanto a las facultades b) Para Pagos, y en concreto, en el subapartado b) Para las relacionadas con el apartado 2(pagos específicos). Datos registrales. T 1193 , F 15, S 8, H S 32961, I/A 6 (19.02.19).
View in BORME (PDF) · BORME-A No. 94589
Nombramientos. Apoderado: DELGADO DELGADO DAVID;BARCENA LLATA FRANCISCO-JAVIER;SALGADO CABRERO JOSE-MARIA. Datos registrales. T 1193 , F 15, S 8, H S 32961, I/A 4 (11.12.18).
View in BORME (PDF) · BORME-A No. 504379
Nombramientos. Apo.Man.Soli: ANTOÑANZAS ALVEAR MIGUEL;DEVESA DEL BARRIO MIGUEL-ANGEL;RODRIGUEZ LOPEZ FRANCISCO;ENCINAS HERNANZ SILVIA;TORRES MERINO CRISTOBAL;TEMBOURY MOLINA JAVIER;ALONSO SANCHEZ SUSANA;VALERO DE BERNABE TEIJEIRA MONICA MARIA;OROZ GUINEA BRUNO;MERINO MORO JESUS;GARCIA GONZALEZ DE RIANCHO MARTA ISABEL;CARRASCO GOMEZ ANA;VALLE GUTIERREZ LEOPOLDO JOSE;VELASCO PAPINESCHI CLAUDIA;ENCINAR ARROYO NURIA;CASTAÑO SANCHEZ JOSE MANUEL;OLASO BESCOS GONZALO;PINA NIETO JUAN LUIS;HERRERA GIRALDEZ JUAN ANTONIO;RANCHAL SANCHEZ AGUSTIN. Apo.Sol.: AXPO IBERIA S.L. Apo.Man.Soli: ALVAREZ RAMOS MARIA ANGELES;SANCHEZ GUTIERREZ JOSE-ANTONIO;CERVERA SAN JOSE MARTA;DELGADO DELGADO DAVID;MARTINEZ ZAMACOLA IGNACIO;GONZALEZ MILLAN RUBEN. Datos registrales. T 1193 , F 12, S 8, H S 32961, I/A 3 ( 9.11.18).
View in BORME (PDF) · BORME-A No. 462004
Constitución. Comienzo de operaciones: 18.09.18. Objeto social: La generación de energía eléctrica. La comercialización de carbón y cualquier otro tipo de combustible sólido. Domicilio: C/ ISABEL TORRES 25 (SANTANDER). Capital: 25.000.000,00 Euros. Declaración de unipersonalidad. Socio único: VIESGO GENERATION HOLDINGS 2 SARL. Nombramientos. Consejero: ANTOÑANZAS ALVEAR MIGUEL;BRAITHWAITE MARK-WILLIAM;CAÑO STERCK JUAN SEBASTIAN;SOCHOCKI PIOTR LUKASZ. Datos registrales. T 1193 , F 11, S 8, H S 32961, I/A 1 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 449844
Nombramientos. SecreNoConsj: ALONSO SANCHEZ SUSANA. Presidente: ANTOÑANZAS ALVEAR MIGUEL. Datos registrales. T 1193 , F 12, S 8, H S 32961, I/A 2 ( 5.11.18).
View in BORME (PDF) · BORME-A No. 449845