GESTION DE RECURSOS CORPORATIVOS SL
Hoja NA24511
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Acciona Desarrollo Corporativo S. A, ACCIONA CORPORACION S.A
- Former name :
- BIODIESEL CASTELLON SL
Legal information
Legal information for GESTION DE RECURSOS CORPORATIVOS SL
Activity
GESTION DE RECURSOS CORPORATIVOS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 2 June 2010 to 2 January 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Acciona Desarrollo Corporativo S. ASince 19/12/2011Administrador Mancomunado
- ACCIONA CORPORACION S.ASince 19/12/2011Administrador Mancomunado
Former
- ACCIONA CORPORACION SACeased on 19/12/2011Administrador Único
Authorised representatives
Current
- Del Campo Pastor JuanSince 19/12/2011Apoderado
- Since 19/12/2011
- Terreros Gancedo-Rodriguez CatalinaSince 19/12/2011Apoderado
- Figueroa Gomez De Salazar Jose JulioSince 19/12/2011Apoderado
- Ferran Huete IgnacioSince 19/12/2011Apoderado
- Herrero Rodriguez GregorioSince 19/12/2011Apoderado
- Roura Callejo CristinaSince 19/12/2011Apoderado
Directors network map
Cap table · shareholdings
- ACCIONA SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ACCIONA SA100 %
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2012· Registered 19/12/2011· I/A 5
- NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 5
- Modificaciones estatutariasPublished 02/01/2012· Registered 19/12/2011· I/A 5
- Cambio de denominación socialPublished 02/01/2012· Registered 19/12/2011· I/A 5
- Ampliacion del objeto socialPublished 02/01/2012· Registered 19/12/2011· I/A 5
- Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 00004
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 00004
Timeline (BORME)
- 02/01/2012#10420784
Company name: BIODIESEL CASTELLON SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio únicoBIODIESEL CASTELLON SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCIONA SA. Ceses/Dimisiones. Adm. Unico: ACCIONA CORPORACION SA. Nombramientos. Adm. Mancom.: ACCIONA DESARROLLO CORPORATIVO S. A.;ACCIONA CORPORACION S. A. Apoderado… - 02/06/2010#746291
Company name: BIODIESEL CASTELLON SL
Ceses/DimisionesNombramientosBIODIESEL CASTELLON SL. Ceses/Dimisiones. Admin.Unico: GEMBERO USTARROZ FERMIN. Nombramientos. Admin.Unico: ACCIONA CORPORACION SA. Datos registrales. T 1227 , F 48, S 8, H NA024511, I/A00004 (24.05.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.