Grupo Naturener Sa

Director · Spanish companies register · 37 companies

Companies :
37 (1 current, 36 former)
Linked companies :
NATURENER SOLAR SOCIEDAD ANONIMA, NATURENER ASSET MANAGEMENT SL, NATURENER SOLAR GRAN CANARIA, S.L., NATURENER SOLAR SAN MIGUEL TENERIFE 2 SL, NATURENER SOLAR SAN MIGUEL TENERIFE SL, GUADALTA SA

Summary

Grupo Naturener Sa appears in the Spanish commercial register as a director of 37 companies, 1 current and 36 former. Currently Administrador Único of NATURENER SOLAR SOCIEDAD ANONIMA (Madrid) since 3 February 2014. NATURENER SOLAR SOCIEDAD ANONIMA is based in Madrid and operates in Producción de energía eléctrica de otros tipos (CNAE 3519) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 May 2009, at NATURENER SOLAR NAVAHERMOSA SL; the most recent began on 4 January 2016. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered across 4 different registries. Of these 37 companies, 5 are still active and 32 have been struck off. The boards of these companies also include Jaquete Pastor Juan, Gispert Rubio Alvaro and Romagosa de la Pisa Pablo.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Madrid · Las Palmas · Santa Cruz de Tenerife · Badajoz

Companies · current (1)

NATURENER SOLAR SOCIEDAD ANONIMACurrent

Administrador Único since 03/02/2014

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84959329 · Madrid

Companies · former (36)

NATURENER ASSET MANAGEMENT SLFormer

Former Administrador Único · from 04/01/2016 to 16/12/2022

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: LA GESTION, CONTROL, MONITORIZACION, OPERACION Y MANTENIMIENTO DE PLANTAS DE ENERGIA; LA ADQUISICION, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION, NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS,…

B87433959 · Madrid

NATURENER SOLAR GRAN CANARIA, S.L.Former

Former Administrador Único · until 29/12/2021

Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Santa María de Guía de Gran Canaria · Sociedades colectivas · 3 BORME filings

B85196533 · Las Palmas

NATURENER SOLAR SAN MIGUEL TENERIFE 2 SLFormer

Former Administrador Único · until 20/12/2021

Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Puerto de la Cruz · Sociedad Limitada (SL) · 5 BORME filings

B38952768 · Santa Cruz de Tenerife

NATURENER SOLAR SAN MIGUEL TENERIFE SLFormer

Former Administrador Único · until 10/12/2021

Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Puerto de la Cruz · Sociedad Limitada (SL) · 3 BORME filings

B85196558 · Santa Cruz de Tenerife

GUADALTA SAFormer

Former Consejero · from 10/11/2015 to 28/01/2021

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Madrid · Sociedad Anónima (SA) · capital €182,750 · 37 BORME filings

A79267563 · Madrid

ALANGE ENERGY SLFormer

Former Administrador Único · until 21/12/2020

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Madrid · Sociedad Limitada (SL) · capital €2,520,000 · 21 BORME filings

B85196467 · Madrid

NATURENER SOLAR ALBURQUERQUE S.LFormer

Former Administrador Único · until 27/07/2015

Baja · 2 BORME filings

BA20709 · Badajoz

NATURENER SOLAR ALBURQUERQUE 2 S.LFormer

Former Administrador Único · until 27/07/2015

Baja · 2 BORME filings

BA20710 · Badajoz

NATURENER SOLAR ALBURQUERQUE 3 S.LFormer

Former Administrador Único · until 27/07/2015

Baja · 2 BORME filings

BA20712 · Badajoz

NATURENER SOLAR ALBURQUERQUE 4 S.LFormer

Former Administrador Único · until 27/07/2015

Baja · 2 BORME filings

BA20713 · Badajoz

NATURENER SOLAR ALBURQUERQUE 5 S.LFormer

Former Administrador Único · until 27/07/2015

Baja · 2 BORME filings

BA20714 · Badajoz

NATURENER SOLAR ALANGE 2 SLFormer

Former Administrador Único · until 23/01/2014

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85474112 · Madrid

NATURENER SOLAR ALANGE 5 SLFormer

Former Administrador Único · from 05/08/2009 to 09/01/2014

Baja · Sociedad Limitada (SL) · incorporated 20/08/2009 · capital €3,010 · 3 BORME filings

B85745792 · Madrid

NATURENER SOLAR ALANGE 4 SLFormer

Former Administrador Único · from 13/08/2009 to 07/01/2014

Baja · Sociedad Limitada (SL) · incorporated 25/08/2009 · capital €3,010 · 3 BORME filings

B85745784 · Madrid

NATURENER SOLAR ALANGE 3 SLFormer

Former Administrador Único · until 23/12/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85499150 · Madrid

NATURENER ENERGIAS RENOVABLES DEL PERU SLFormer

Former Liquidador · from 16/10/2012 to 01/10/2013

Baja · Sociedad Limitada (SL) · 10 BORME filings

B85430064 · Madrid

NATURENER SOLAR MESAS DE SALINERO Y GRAN CANARIA SLFormer

Former Administrador Único · until 04/02/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

TF44232 · Santa Cruz de Tenerife

NATURENER SOLAR SAN BARTOLOME DE TIRAJANA GRAN CANARIA SLFormer

Former Administrador Único · until 04/02/2013

Baja · Sociedad Limitada (SL) · 2 BORME filings

TF44318 · Santa Cruz de Tenerife

NATURENER SOLAR CALZADA DE CALATRAVA 2 SLFormer

Former Administrador Único · until 30/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85505709 · Madrid

NATURENER SOLAR VALDECABALLEROS 3 SLFormer

Former Administrador Único · until 29/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85520039 · Madrid

NATURENER SOLAR CALZADA DE CALATRAVA SLFormer

Former Administrador Único · until 28/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85505691 · Madrid

NATURENER SOLAR VALDECABALLEROS 2 SLFormer

Former Administrador Único · until 25/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85505717 · Madrid

NATURENER SOLAR VILLAR DEL REY SLFormer

Former Administrador Único · until 24/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85335487 · Madrid

CORPLENER DE CIUDAD REAL SLFormer

Former Administrador Único · until 23/01/2013

Baja · Sociedad Limitada (SL) · 2 BORME filings

B35865096 · Madrid

NATURENER SOLAR CALZADA DE CALATRAVA 3 SLFormer

Former Administrador Único · until 23/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85505725 · Madrid

NATURENER SOLAR CALZADA DE CALATRAVA 5 SLFormer

Former Administrador Único · until 23/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85499226 · Madrid

NATURENER SOLAR CALZADA DE CALATRAVA 4 SLFormer

Former Administrador Único · until 22/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85499275 · Madrid

NATURENER SOLAR NAVAHERMOSA SLFormer

Former Administrador Único · from 05/05/2009 to 22/01/2013

Baja · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €3,010 · 3 BORME filings

B85683126 · Madrid

NATURENER SOLAR VALDECABALLEROS SLFormer

Former Administrador Único · until 21/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85431203 · Madrid

NATURENER SOLAR VALDELOSHITOS SLFormer

Former Administrador Único · from 05/05/2009 to 18/01/2013

Baja · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €3,010 · 3 BORME filings

B85683225 · Madrid

NATURENER SOLAR ROMICA SLFormer

Former Administrador Único · until 18/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85432409 · Madrid

NATURENER SOLAR ALMADEN SLFormer

Former Administrador Único · until 17/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85432466 · Madrid

NATURENER SOLAR HINOJAL SLFormer

Former Administrador Único · until 16/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85520088 · Madrid

NATURENER SOLAR VILLANUEVA DE LA SERENA SLFormer

Former Administrador Único · until 15/01/2013

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85520120 · Madrid

HIDRO ENERGIA XANA SLFormer

Former Administrador Único · until 03/06/2011

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €4,690,000 · 37 BORME filings

B85170462 · Madrid

MERCURIO SOLAR TINAJEROS SLFormer

Former Administrador Único · until 09/03/2010

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 42 BORME filings

B85128791 · Madrid

Timeline (45)

  1. 16/12/2022Ceased as Administrador Único of NATURENER ASSET MANAGEMENT SL · Madrid
  2. 29/12/2021Ceased as Administrador Único of NATURENER SOLAR GRAN CANARIA, S.L. · Las Palmas
  3. 20/12/2021Ceased as Administrador Único of NATURENER SOLAR SAN MIGUEL TENERIFE 2 SL · Santa Cruz de Tenerife
  4. 10/12/2021Ceased as Administrador Único of NATURENER SOLAR SAN MIGUEL TENERIFE SL · Santa Cruz de Tenerife
  5. 28/01/2021Ceased as Consejero of GUADALTA SA · Madrid
  6. 21/12/2020Ceased as Administrador Único of ALANGE ENERGY SL · Madrid
  7. 04/01/2016Appointed Administrador Único of NATURENER ASSET MANAGEMENT SL · Madrid
  8. 10/11/2015Appointed Consejero of GUADALTA SA · Madrid
  9. 27/07/2015Ceased as Administrador Único of NATURENER SOLAR ALBURQUERQUE S.L · Badajoz
  10. 27/07/2015Ceased as Administrador Único of NATURENER SOLAR ALBURQUERQUE 2 S.L · Badajoz
  11. 27/07/2015Ceased as Administrador Único of NATURENER SOLAR ALBURQUERQUE 3 S.L · Badajoz
  12. 27/07/2015Ceased as Administrador Único of NATURENER SOLAR ALBURQUERQUE 4 S.L · Badajoz
  13. 27/07/2015Ceased as Administrador Único of NATURENER SOLAR ALBURQUERQUE 5 S.L · Badajoz
  14. 03/02/2014Appointed Administrador Único of NATURENER SOLAR SOCIEDAD ANONIMA · Madrid
  15. 23/01/2014Ceased as Administrador Único of NATURENER SOLAR ALANGE 2 SL · Madrid
  16. 09/01/2014Ceased as Administrador Único of NATURENER SOLAR ALANGE 5 SL · Madrid
  17. 07/01/2014Ceased as Administrador Único of NATURENER SOLAR ALANGE 4 SL · Madrid
  18. 23/12/2013Ceased as Administrador Único of NATURENER SOLAR ALANGE 3 SL · Madrid
  19. 01/10/2013Ceased as Administrador Único of NATURENER ENERGIAS RENOVABLES DEL PERU SL · Madrid
  20. 04/02/2013Ceased as Administrador Único of NATURENER SOLAR MESAS DE SALINERO Y GRAN CANARIA SL · Santa Cruz de Tenerife
  21. 04/02/2013Ceased as Administrador Único of NATURENER SOLAR SAN BARTOLOME DE TIRAJANA GRAN CANARIA SL · Santa Cruz de Tenerife
  22. 30/01/2013Ceased as Administrador Único of NATURENER SOLAR CALZADA DE CALATRAVA 2 SL · Madrid
  23. 29/01/2013Ceased as Administrador Único of NATURENER SOLAR VALDECABALLEROS 3 SL · Madrid
  24. 28/01/2013Ceased as Administrador Único of NATURENER SOLAR CALZADA DE CALATRAVA SL · Madrid
  25. 25/01/2013Ceased as Administrador Único of NATURENER SOLAR VALDECABALLEROS 2 SL · Madrid
  26. 24/01/2013Ceased as Administrador Único of NATURENER SOLAR VILLAR DEL REY SL · Madrid
  27. 23/01/2013Ceased as Administrador Único of CORPLENER DE CIUDAD REAL SL · Madrid
  28. 23/01/2013Ceased as Administrador Único of NATURENER SOLAR CALZADA DE CALATRAVA 3 SL · Madrid
  29. 23/01/2013Ceased as Administrador Único of NATURENER SOLAR CALZADA DE CALATRAVA 5 SL · Madrid
  30. 22/01/2013Ceased as Administrador Único of NATURENER SOLAR CALZADA DE CALATRAVA 4 SL · Madrid
  31. 22/01/2013Ceased as Administrador Único of NATURENER SOLAR NAVAHERMOSA SL · Madrid
  32. 21/01/2013Ceased as Administrador Único of NATURENER SOLAR VALDECABALLEROS SL · Madrid
  33. 18/01/2013Ceased as Administrador Único of NATURENER SOLAR ROMICA SL · Madrid
  34. 18/01/2013Ceased as Administrador Único of NATURENER SOLAR VALDELOSHITOS SL · Madrid
  35. 17/01/2013Ceased as Administrador Único of NATURENER SOLAR ALMADEN SL · Madrid
  36. 16/01/2013Ceased as Administrador Único of NATURENER SOLAR HINOJAL SL · Madrid
  37. 15/01/2013Ceased as Administrador Único of NATURENER SOLAR VILLANUEVA DE LA SERENA SL · Madrid
  38. 16/10/2012Appointed Administrador Único of NATURENER ENERGIAS RENOVABLES DEL PERU SL · Madrid
  39. 21/05/2012Ceased as Administrador Único of NATURENER ENERGIAS RENOVABLES DEL PERU SL · Madrid
  40. 03/06/2011Ceased as Administrador Único of HIDRO ENERGIA XANA SL · Madrid
  41. 09/03/2010Ceased as Administrador Único of MERCURIO SOLAR TINAJEROS SL · Madrid
  42. 13/08/2009Appointed Administrador Único of NATURENER SOLAR ALANGE 4 SL · Madrid
  43. 05/08/2009Appointed Administrador Único of NATURENER SOLAR ALANGE 5 SL · Madrid
  44. 05/05/2009Appointed Administrador Único of NATURENER SOLAR NAVAHERMOSA SL · Madrid
  45. 05/05/2009Appointed Administrador Único of NATURENER SOLAR VALDELOSHITOS SL · Madrid

Co-directors (3)

GUADALTA SA
MERCURIO SOLAR TINAJEROS SL

Network map

2 nodes Person Company
grupo-naturener-saNATURENER SOLAR SOCIEDAD ANONIMANATURENER SOLAR SOCI…

Identity matched by name · homonyms possible.