Ifker Stephane

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
OPDENERGY HOLDING SA, GCE BIDCO SL, ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA, ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA, SUMBER ENERGY ASSETS MANAGEMENT SL

Summary

Ifker Stephane appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 13 September 2011, at ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA; the most recent began on 6 May 2024. The offices held are Presidente and Consejero. The companies are registered in Madrid and Granada. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Canales Trenas Jose Juan, Pastor Mira Maria, Picazo Mur Pablo and 11 others.

Offices held

PresidenteConsejero

Commercial registries

Madrid · Granada

Companies · current (0)

No mandate in force.

Companies · former (5)

OPDENERGY HOLDING SAFormer

Former Presidente · from 06/05/2024 to 28/05/2024

Consejero Dominical

Active · Madrid · Sociedad Anónima (SA) · capital €2,960,669 · 44 BORME filings

Corporate purpose: La investigacion, el desarrollo y la innovacion en el ambito de las energias renovables y de las tecnologias aplicadas a dicha actividad; la produccion y venta de energia eletrica a traves de proyectos renovables ; la promocion, desarrollo y explotacion de plantas de energia electrica.

A31840135 · Madrid

GCE BIDCO SLFormer

Former Presidente · from 16/04/2024 to 24/05/2024

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2023 · capital €1,234,250 · 28 BORME filings

Corporate purpose: la tenencia, administración, adquisición y enajenación de participaciones sociales y acciones de cualquier entidad, así cama de otros valores mobiliarios, valores representativos de fondos propios, o instrumentos financieros. Es igualmente…

B13703350 · Madrid

ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADAFormer

Former Presidente · from 13/09/2011 to 12/09/2017

Consejero

Active · Transporte de energía eléctrica (CNAE 3512) · Aldeire · Sociedad Limitada (SL) · capital €3,000 · 57 BORME filings

B01291228 · Granada

ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADAFormer

Former Presidente · from 19/09/2011 to 08/09/2017

Consejero

Active · Distribución de energía eléctrica (CNAE 3513) · Aldeire · Sociedad Limitada (SL) · capital €3,000 · 52 BORME filings

B82401894 · Granada

SUMBER ENERGY ASSETS MANAGEMENT SLFormer

Former Consejero · from 18/09/2015 to 27/06/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 28/09/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE TODO TIPO DE SOCIEDADES Y ACTIVOS, ESPECIALMENTE DE INSTALACIONES DESTINADAS A LA PRODUCCION DE ENERGIA.

B87263612 · Madrid

Timeline (22)

  1. 28/05/2024Ceased as Presidente of OPDENERGY HOLDING SA · Madrid
  2. 24/05/2024Ceased as Presidente of GCE BIDCO SL · Madrid
  3. 06/05/2024Appointed Presidente of OPDENERGY HOLDING SA · Madrid
  4. 16/04/2024Appointed Presidente of GCE BIDCO SL · Madrid
  5. 12/09/2017Ceased as Presidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  6. 08/09/2017Ceased as Presidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  7. 27/06/2017Ceased as Consejero of SUMBER ENERGY ASSETS MANAGEMENT SL · Madrid
  8. 05/10/2016Appointed Presidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  9. 05/10/2016Appointed Presidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  10. 05/10/2016Ceased as Vicepresidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  11. 05/10/2016Ceased as Vicepresidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  12. 18/09/2015Appointed Consejero of SUMBER ENERGY ASSETS MANAGEMENT SL · Madrid
  13. 14/03/2014Ceased as Presidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  14. 14/03/2014Ceased as Presidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  15. 14/03/2014Appointed Vicepresidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  16. 14/03/2014Appointed Vicepresidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  17. 10/01/2014Appointed Presidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  18. 10/01/2014Ceased as Vicepresidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada
  19. 26/11/2013Appointed Presidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  20. 26/11/2013Ceased as Vicepresidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  21. 19/09/2011Appointed Vicepresidente of ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA · Granada
  22. 13/09/2011Appointed Vicepresidente of ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA · Granada

Co-directors (14)

ANDASOL-2 CENTRAL TERMOSOLAR DOS SOCIEDAD LIMITADA
ANDASOL-1 CENTRAL TERMOSOLAR UNO SOCIEDAD LIMITADA
OPDENERGY HOLDING SA
GCE BIDCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.