Cervigon Simo Juan

Director · Spanish companies register · 19 companies

Companies :
19 (0 current, 19 former)
Linked companies :
GUZMAN ENERGY O&M SL, FCC ENERGIA ARAGON II SL, ESTRUCTURAS ENERGETICAS GENERALES SA, ENERSTAR VILLENA SOCIEDAD ANONIMA, GUZMAN ENERGIA SL, OLIVENTO SL

Summary

Cervigon Simo Juan appears in the Spanish commercial register as a director of 19 companies, all mandates ended. The earliest registered mandate dates from 10 September 2009, at GENERACION ELECTRICA EUROPEA SL; the most recent began on 29 April 2015. The offices held are Presidente, Representante, Apoderado Mancomunado and Apoderado. The companies are registered across 7 different registries. Of these 19 companies, 9 are still active and 10 have been struck off. The boards of these companies also include Sugawara Junya, Garcia Gonzalez Alvaro, De Haro Izquierdo Lucas and 2 others.

Offices held

PresidenteRepresentanteApoderado MancomunadoApoderadoApoderado Mancomunado SolidarioLiquidadorApoderado SolidarioConsejero

Commercial registries

Madrid · Zaragoza · Alicante · Córdoba · Barcelona · A Coruña · Valencia

Companies · current (0)

No mandate in force.

Companies · former (19)

Former Presidente · from 30/03/2011 to 26/01/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2011 · capital €4,266 · 33 BORME filings

Corporate purpose: LA OPERACION Y EL MANTENIMIENTO INTEGRAL DE UNA PLANTA TERMOSOLAR DE 49,9 MWS ASI COMO SUS INFRAESTRUCTURAS DE EVACUACION ASOCIADAS SITA EN PALMA DELRIO, CORDOBA.

B86182581 · Madrid

Former Presidente · from 16/01/2013 to 17/09/2019

Consejero

Struck off · Producción de energía eléctrica de origen eólico (CNAE 3518) · Zaragoza · Sociedad Limitada (SL) · incorporated 17/01/2011 · capital €28,006 · 28 BORME filings

Corporate purpose: Construcción y explotación de parques eólicos. Adquisición, construcción, alquiler y venta de inmuebles. Las anteriores actividades también podrán ser desarrolladas por la sociedad, en todo o en parte, bien de forma directa o de forma…

B99302622 · Zaragoza

Former Representante · from 28/04/2014 to 20/10/2016

Active · Madrid · Sociedad Anónima (SA) · capital €60,000 · 55 BORME filings

A08236341 · Madrid

Former Apoderado Mancomunado · from 07/05/2014 to 20/07/2016

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Villena · Sociedad Anónima (SA) · capital €153,000 · 41 BORME filings

Corporate purpose: 1. La adquisición, construcción, promoción, arrendamiento, administración y venta de inmuebles, ya directamente, o a través de terceros. 2. La adquisición, transmisión, enajenación, urbanización, división y parcelación, ya directamente o a…

A97645402 · Alicante

Former Apoderado Mancomunado · from 02/05/2014 to 19/04/2016

Apoderado Mancomunado

Active · Transporte de energía eléctrica (CNAE 3512) · Palma del Río · Sociedad Limitada (SL) · capital €13,825,006 · 56 BORME filings

Corporate purpose: Promoción, ejecuación, desarrollo, construcción, operación, mantenimiento,generación de energía eléctrica y posterior venta de dicha energía producida por la planta termosolar de 49,9 Mws, con sus infraestructuras de evacuacion asociadas,…

B85409944 · Córdoba

Former Representante · from 21/05/2014 to 11/04/2016

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 59 BORME filings

B84172790 · Madrid

Former Apoderado · from 13/09/2011 to 05/04/2016

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Barcelona · Sociedad Limitada (SL) · incorporated 13/07/2010 · capital €3,007 · 13 BORME filings

Corporate purpose: CONSTRUCCION Y EXPLOTACION DE PARQUES EOLICOS.ADQUISICION,CONSTRUCCION,ALQUILER Y VENTA DE INMUEBLES.

B65378200 · Barcelona

Former Representante · from 08/05/2014 to 04/04/2016

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €50,000 · 63 BORME filings

B85587590 · Madrid

Former Representante · from 20/05/2014 to 01/04/2016

Struck off · Producción de energía eléctrica de origen eólico (CNAE 3518) · Madrid · Sociedad Limitada (SL) · capital €50,000 · 53 BORME filings

B85587608 · Madrid

Former Representante · from 23/12/2011 to 30/03/2016

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2011 · capital €99,999 · 46 BORME filings

Corporate purpose: LA PROMOCION, GESTION, DISEÑO, CONSTRUCCION, EXPLOTACION, OPERACION Y MANTENIMIENTO DE INSTALACIONES DESTINADAS A LA PRODUCCION DE ENERGIA, ENTRE OTRAS, PERO SIN LIMITARSE A, ENERGIAS RENOVABLES. LA PRODUCCION, VENTA Y/O EXPLOTACION DE LA…

B86358439 · Madrid

Former Representante · from 22/05/2014 to 28/03/2016

Active · Madrid · Sociedad Anónima (SA) · capital €99,999 · 52 BORME filings

A85519452 · Madrid

Former Presidente · from 16/01/2013 to 24/02/2016

Consejero

Struck off · Producción de energía eléctrica de origen eólico (CNAE 3518) · Zaragoza · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €28,006 · 25 BORME filings

B99302614 · Zaragoza

Former Apoderado Mancomunado Solidario · from 24/02/2012 to 22/02/2016

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Coruña, A · Sociedades de responsabilidad limitada · capital €433,000 · 31 BORME filings

B70174446 · A Coruña

Former Apoderado · from 29/05/2012 to 13/10/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2012 · capital €59,006 · 32 BORME filings

B86358421 · Madrid

Former Liquidador · from 29/04/2015 to 29/04/2015

Struck off · Sociedad Anónima (SA) · incorporated 28/12/2009 · capital €61,000 · 17 BORME filings

A85804201 · Madrid

Former Liquidador · from 11/07/2011 to 27/04/2015

Struck off · Sociedad Limitada (SL) · incorporated 21/07/2011 · capital €4,350 · 20 BORME filings

B86241965 · Madrid

Former Apoderado Solidario · from 22/03/2013 to 22/03/2013

Active · Sociedad Anónima (SA) · capital €3,111,000 · 20 BORME filings

V107980 · Valencia

Former Representante · from 10/09/2009 to 08/10/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85788040 · Madrid

Former Consejero · from 20/01/2010 to 05/05/2011

Struck off · Ames · Sociedad Limitada (SL) · 24 BORME filings

B70067541 · A Coruña

Timeline (72)

  1. 26/01/2022Ceased as Apoderado Mancomunado Solidario of GUZMAN ENERGY O&M SL · Madrid
  2. 31/12/2019Ceased as Presidente of FCC ENERGIA ARAGON II SL · Zaragoza
  3. 17/09/2019Ceased as Apoderado Mancomunado Solidario of FCC ENERGIA ARAGON II SL · Zaragoza
  4. 22/01/2018Ceased as Apoderado Mancomunado Solidario of FCC ENERGIA ARAGON I SL · Zaragoza
  5. 20/10/2016Ceased as Representante of ESTRUCTURAS ENERGETICAS GENERALES SA · Madrid
  6. 20/07/2016Ceased as Apoderado Mancomunado of ENERSTAR VILLENA SOCIEDAD ANONIMA · Alicante
  7. 25/05/2016Ceased as Consejero of GUZMAN ENERGY O&M SL · Madrid
  8. 22/04/2016Ceased as Apoderado of ESTRUCTURAS ENERGETICAS GENERALES SA · Madrid
  9. 19/04/2016Ceased as Apoderado Mancomunado of GUZMAN ENERGIA SL · Córdoba
  10. 11/04/2016Ceased as Apoderado Mancomunado of OLIVENTO SL · Madrid
  11. 05/04/2016Ceased as Apoderado of EOLICA CATVENT SL · Barcelona
  12. 04/04/2016Ceased as Apoderado of HELIOS PATRIMONIAL 2 SL · Madrid
  13. 01/04/2016Ceased as Apoderado Mancomunado of HELIOS PATRIMONIAL 1 SL · Madrid
  14. 30/03/2016Ceased as Apoderado Mancomunado of FM GREEN POWER INVESTMENTS SL · Madrid
  15. 28/03/2016Ceased as Apoderado Mancomunado of ETHERN ELECTRIC POWER SA · Madrid
  16. 15/03/2016Ceased as Representante of HELIOS PATRIMONIAL 2 SL · Madrid
  17. 25/02/2016Ceased as Consejero of FCC ENERGIA ARAGON II SL · Zaragoza
  18. 24/02/2016Ceased as Presidente of FCC ENERGIA ARAGON I SL · Zaragoza
  19. 22/02/2016Ceased as Apoderado Mancomunado Solidario of SIGENERA, S.L. · A Coruña
  20. 18/02/2016Ceased as Representante of FM GREEN POWER INVESTMENTS SL · Madrid
  21. 16/02/2016Ceased as Representante of OLIVENTO SL · Madrid
  22. 11/01/2016Ceased as Consejero of ESTRUCTURAS ENERGETICAS GENERALES SA · Madrid
  23. 11/01/2016Appointed Representante of ESTRUCTURAS ENERGETICAS GENERALES SA · Madrid
  24. 21/12/2015Ceased as Representante of HELIOS PATRIMONIAL 1 SL · Madrid
  25. 11/12/2015Ceased as Representante of ETHERN ELECTRIC POWER SA · Madrid
  26. 30/11/2015Ceased as Consejero of GUZMAN ENERGIA SL · Córdoba
  27. 23/11/2015Ceased as Consejero of OLIVENTO SL · Madrid
  28. 23/11/2015Appointed Representante of OLIVENTO SL · Madrid
  29. 13/10/2015Ceased as Apoderado of FCC POWER GENERATION SL · Madrid
  30. 20/08/2015Appointed Presidente of FCC ENERGIA ARAGON I SL · Zaragoza
  31. 20/08/2015Appointed Presidente of FCC ENERGIA ARAGON II SL · Zaragoza
  32. 06/08/2015Appointed Presidente of GUZMAN ENERGY O&M SL · Madrid
  33. 26/05/2015Ceased as Consejero of ETHERN ELECTRIC POWER SA · Madrid
  34. 26/05/2015Ceased as Consejero of FM GREEN POWER INVESTMENTS SL · Madrid
  35. 26/05/2015Appointed Representante of ETHERN ELECTRIC POWER SA · Madrid
  36. 26/05/2015Appointed Representante of FM GREEN POWER INVESTMENTS SL · Madrid
  37. 21/05/2015Ceased as Consejero of HELIOS PATRIMONIAL 2 SL · Madrid
  38. 21/05/2015Appointed Representante of HELIOS PATRIMONIAL 2 SL · Madrid
  39. 14/05/2015Ceased as Consejero of HELIOS PATRIMONIAL 1 SL · Madrid
  40. 14/05/2015Appointed Representante of HELIOS PATRIMONIAL 1 SL · Madrid
  41. 27/04/2015Ceased as Representante of FCC ENERGIA USA SL · Madrid
  42. 25/06/2014Ceased as Apoderado Mancomunado Solidario of FM GREEN POWER INVESTMENTS SL · Madrid
  43. 25/06/2014Appointed Apoderado Mancomunado of FM GREEN POWER INVESTMENTS SL · Madrid
  44. 23/05/2014Appointed Apoderado Mancomunado of ETHERN ELECTRIC POWER SA · Madrid
  45. 22/05/2014Appointed Consejero of ETHERN ELECTRIC POWER SA · Madrid
  46. 21/05/2014Ceased as Representante of OLIVENTO SL · Madrid
  47. 21/05/2014Appointed Consejero of OLIVENTO SL · Madrid
  48. 20/05/2014Ceased as Representante of HELIOS PATRIMONIAL 1 SL · Madrid
  49. 20/05/2014Appointed Consejero of HELIOS PATRIMONIAL 1 SL · Madrid
  50. 08/05/2014Ceased as Representante of HELIOS PATRIMONIAL 2 SL · Madrid
  51. 08/05/2014Appointed Consejero of HELIOS PATRIMONIAL 2 SL · Madrid
  52. 07/05/2014Ceased as Apoderado Solidario of ENERSTAR VILLENA SOCIEDAD ANONIMA · Alicante
  53. 07/05/2014Appointed Apoderado Mancomunado of ENERSTAR VILLENA SOCIEDAD ANONIMA · Alicante
  54. 02/05/2014Appointed Consejero of GUZMAN ENERGIA SL · Córdoba
  55. 28/04/2014Appointed Consejero of ESTRUCTURAS ENERGETICAS GENERALES SA · Madrid
  56. 22/03/2013Ceased as Apoderado of ENERSTAR VILLENA SOCIEDAD ANONIMA · Valencia
  57. 22/03/2013Appointed Apoderado Solidario of ENERSTAR VILLENA SOCIEDAD ANONIMA · Valencia
  58. 16/01/2013Appointed Apoderado Mancomunado Solidario of FCC ENERGIA ARAGON I SL · Zaragoza
  59. 16/01/2013Appointed Apoderado Mancomunado Solidario of FCC ENERGIA ARAGON II SL · Zaragoza
  60. 29/05/2012Appointed Apoderado of FCC POWER GENERATION SL · Madrid
  61. 14/05/2012Appointed Apoderado Mancomunado Solidario of FCC ENERGIA USA SL · Madrid
  62. 24/02/2012Appointed Apoderado Mancomunado Solidario of SIGENERA, S.L. · A Coruña
  63. 08/02/2012Appointed Apoderado Mancomunado Solidario of FM GREEN POWER INVESTMENTS SL · Madrid
  64. 25/01/2012Appointed Apoderado Mancomunado Solidario of GUZMAN ENERGY O&M SL · Madrid
  65. 23/12/2011Appointed Consejero of FM GREEN POWER INVESTMENTS SL · Madrid
  66. 08/10/2011Ceased as Representante of GENERACION ELECTRICA EUROPEA SL · Madrid
  67. 13/09/2011Appointed Apoderado of EOLICA CATVENT SL · Barcelona
  68. 11/07/2011Appointed Representante of FCC ENERGIA USA SL · Madrid
  69. 05/05/2011Ceased as Consejero of INTEGRAL MANAGEMENT FUTURE RENEWABLES SL · A Coruña
  70. 30/03/2011Appointed Consejero of GUZMAN ENERGY O&M SL · Madrid
  71. 20/01/2010Appointed Consejero of INTEGRAL MANAGEMENT FUTURE RENEWABLES SL · A Coruña
  72. 10/09/2009Appointed Representante of GENERACION ELECTRICA EUROPEA SL · Madrid

Co-directors (5)

HELIOS PATRIMONIAL 2 SL
ENERSTAR VILLENA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.