COGEN ERESMA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Segovia
- Share capital
- —
- First publication
- 26 Mar 2010
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | QUILEZ SOMOLINOS ANTONIO FRANCISCO |
| Attorney-in-fact | QUILEZ SOMOLINOS, ANTONIO FRANCISCO |
| Joint and several attorney-in-fact | QUILEZ SOMOLINOS ANTONIO FRANCISCO |
| Auditor | GASSO AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BEAM GLOBAL ESPAÑA SL |
| Board member | BEAM GLOBAL HOLDINGS SL |
| Board member | COGEN AS |
| Board member | ECOENERGIA SISTEMAS ALTERNATIVOS SL |
| Chairperson | COGEN AS |
| Chairperson | ECOENERGIA SISTEMAS ALTERNATIVOS SL |
| Secretary | BEAM GLOBAL HOLDINGS SL |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO MADRIGAL BEANO |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO PALUMBO GOMEZ |
| Attorney-in-fact (joint, and joint and several) | JOSE LUIS MORENTE GONZALEZ |
| Attorney-in-fact (joint, and joint and several) | JOSE PADILLA MUÑOZ |
| Attorney-in-fact (joint, and joint and several) | PADILLA MUÑOZ JOSE |
| Attorney-in-fact (joint, and joint and several) | QUILEZ SOMOLINOS ANTONIO FRANCISCO |
| Vice chairperson | BEAM GLOBAL ESPAÑA SL |
| Vice secretary | COGEN ENERGIA ESPAÑA SAU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 328734 |
| 5 Feb 2026 | Appointments | Notice 60596 |
| 2 Apr 2025 | Revocations, Appointments | Notice 156173 |
| 24 Feb 2025 | Appointments | Notice 91110 |
| 24 Apr 2024 | Appointments | Notice 196801 |
| 24 Apr 2024 | Revocations | Notice 196800 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146935 |
| 9 Jan 2024 | Appointments | Notice 12154 |
| 28 Feb 2023 | Appointments | Notice 104916 |
| 23 Nov 2022 | Revocations, Appointments | Notice 514152 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cogen-eresma-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).