ENERGIAS EOLICAS Y ECOLOGICAS 58 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO RMON Y CAJAL 96
- Municipality
- Huesca
- Province
- Huesca
- Share capital
- €405,745
- First publication
- 22 Jan 2009
- Latest act
- 24 Jul 2024
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUERZAS ELECTRICAS DE ZARAGOZA SL |
| Attorney-in-fact | PRADAS ARNAL JOSE ANTONIO |
| Attorney-in-fact | TRILLO GUARDIA CESAR |
| Joint and several attorney-in-fact | FUERZAS ELECTRICAS DE ZARAGOZA SL |
| Joint and several attorney-in-fact | ZARSOL SOCIEDAD LIMITADA |
| Auditor | POSTIGO AUDITORES SLP |
| Board member | ACIN AZNAR JOSE-RAMON |
| Board member | ANZANO SANCHEZ ANTONIO |
| Board member | BALAGUER TABERNER GERARDO |
| Board member | GRACIA GIL MARIA TERESA |
| Board member | MONTESA SERAL TOMAS |
| Board member | PRADAS ARNAL JOSE ANTONIO |
| Chairperson | PRADAS ARNAL JOSE ANTONIO |
| Secretary | GRACIA GIL MARIA TERESA |
| Joint attorney-in-fact | GRACIA SIMON JUAN JOSE |
| Joint attorney-in-fact | LOMBA ERASO CARLOS |
| Joint attorney-in-fact | TRILLO GUARDIA CESAR |
| Attorney-in-fact (joint, and joint and several) | AGUERRI SAN RAFAEL DOMINGO |
| Attorney-in-fact (joint, and joint and several) | BRICEÑO VIVIENTE CIPRIANO |
| Attorney-in-fact (joint, and joint and several) | BRICEÑO VIVIENTE DAVID |
| Attorney-in-fact (joint, and joint and several) | CORONADO NASARRE GREGORIO |
| Treasurer | ACIN AZNAR JOSE-RAMON |
| Vice chairperson | MONTESA SERAL TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 329316 |
| 26 Feb 2024 | Appointments | Notice 97413 |
| 16 Feb 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 83261 |
| 14 Nov 2022 | Appointments | Notice 493751 |
| 14 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 493750 |
| 15 Nov 2021 | Appointments | Notice 493992 |
| 21 May 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 244210 |
| 25 Jun 2018 | Other items | Notice 265189 |
| 15 Mar 2018 | Loss of sole-shareholder status, Capital increase | Notice 120881 |
| 22 Sep 2017 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 380195 |
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/energias-eolicas-y-ecologicas-58-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.
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