Rico Gutierrez Marcos

Director · Spanish companies register · 11 companies

Companies :: 11 (7 current, 4 former)
Linked companies :: ALCUNEZA SOLAR IX SL, ALCUNEZA SOLAR X SL, ELECTRA DE VILLANUEVA DE LA JARA SL, NAVAHERMOSA SOLAR SL, IBERINVEST SUR SL, ESTICAR SOLAR SL

Summary

Rico Gutierrez Marcos appears in the Spanish commercial register as a director of 11 companies, 7 current and 4 former. Currently Apoderado of ALCUNEZA SOLAR IX SL (Madrid) since 1 February 2012, as well as in 6 other companies. ALCUNEZA SOLAR IX SL is based in Madrid and operates in Comercio de energía eléctrica (CNAE 3514) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 May 2009, at ELECTRA DE VILLANUEVA DE LA JARA SL; the most recent began on 27 May 2013. The offices held are Apoderado, Apoderado Solidario, Consejero Delegado Solidario and Consejero Delegado. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Huete Fernando, Rico de Gaspari Sergio, Rico de Gaspari Carlos and 11 others.

Offices held

ApoderadoApoderado SolidarioConsejero Delegado SolidarioConsejero DelegadoConsejeroAdministrador Único

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (7)

ALCUNEZA SOLAR IX SLCurrent

Apoderado since 01/02/2012

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B16273948 · Madrid

ALCUNEZA SOLAR X SLCurrent

Apoderado Solidario since 01/12/2011

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B16273906 · Madrid

ELECTRA DE VILLANUEVA DE LA JARA SLCurrent

Apoderado since 14/05/2009

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €28,006 · 6 BORME filings

Corporate purpose: prestacion de servicios publicitarios, de marketing y la sesoria en materia de imagen.

B85446474 · Madrid

NAVAHERMOSA SOLAR SLCurrent

Apoderado Solidario since 30/11/2009

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2009 · capital €163,100 · 4 BORME filings

Corporate purpose: LA PROMOCION Y EXPLOTACION DE INSTALACIONES DE GENERACION DE ENERGIAS RENOVABLES. PRESTACION DE SERVICIOS DE ASESORIA DE INSTALACIONES DE ENERGIAS RENOVABLES, CONTABLE, JURIDICO-MERCANTIL, LEGAL Y FISCAL.

B85823516 · Madrid

IBERINVEST SUR SLCurrent

Apoderado Solidario since 25/11/2011

Active · Producción de energía hidroeléctrica (CNAE 3515) · Madrid · Sociedad Limitada (SL) · capital €471,000 · 3 BORME filings

B18732800 · Madrid

ESTICAR SOLAR SLCurrent

Apoderado since 04/12/2009

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2009 · capital €164,100 · 5 BORME filings

Corporate purpose: La promoción y explotación de instalaciones de generación de energías renovables...

B85820470 · Madrid

RIVERA DOCE SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79992277

Companies · former (4)

ESTICAR SLFormer

Former Consejero Delegado · until 13/08/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B28081719 · Madrid

SOLTEN II GRANADILLA SAFormer

Former Consejero · from 27/05/2013 to 05/07/2013

Active · Transporte de energía eléctrica (CNAE 3512) · Granadilla de Abona · Sociedad Anónima (SA) · 25 BORME filings

A38928610 · Santa Cruz de Tenerife

HIDROELECTRICA VETONIA SLFormer

Former Administrador Único · until 22/04/2010

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B37330990 · Madrid

APROVECHAMIENTOS ELECTRICOS SAFormer

Former Consejero · until 16/03/2009

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A78656758 · Madrid

Timeline (21)

13/08/2020Ceased as Presidente of ESTICAR SL · Madrid
05/07/2013Ceased as Consejero of SOLTEN II GRANADILLA SA · Santa Cruz de Tenerife
27/05/2013Appointed Consejero of SOLTEN II GRANADILLA SA · Santa Cruz de Tenerife
01/02/2012Ceased as Administrador Único of ALCUNEZA SOLAR IX SL · Madrid
01/02/2012Appointed Apoderado of ALCUNEZA SOLAR IX SL · Madrid
01/12/2011Ceased as Administrador Único of ALCUNEZA SOLAR X SL · Madrid
01/12/2011Appointed Apoderado Solidario of ALCUNEZA SOLAR X SL · Madrid
29/11/2011Ceased as Administrador Solidario of ELECTRA DE VILLANUEVA DE LA JARA SL · Madrid
29/11/2011Appointed Apoderado of ELECTRA DE VILLANUEVA DE LA JARA SL · Madrid
25/11/2011Ceased as Administrador Único of IBERINVEST SUR SL · Madrid
25/11/2011Ceased as Administrador Solidario of NAVAHERMOSA SOLAR SL · Madrid
25/11/2011Appointed Apoderado Solidario of IBERINVEST SUR SL · Madrid
25/11/2011Appointed Apoderado Solidario of NAVAHERMOSA SOLAR SL · Madrid
21/11/2011Ceased as Administrador Solidario of ESTICAR SOLAR SL · Madrid
21/11/2011Appointed Apoderado of ESTICAR SOLAR SL · Madrid
11/10/2011Ceased as Consejero Delegado of ESTICAR SL · Madrid
22/04/2010Ceased as Administrador Único of HIDROELECTRICA VETONIA SL · Madrid
04/12/2009Appointed Administrador Solidario of ESTICAR SOLAR SL · Madrid
30/11/2009Appointed Administrador Solidario of NAVAHERMOSA SOLAR SL · Madrid
14/05/2009Appointed Administrador Solidario of ELECTRA DE VILLANUEVA DE LA JARA SL · Madrid
16/03/2009Ceased as Presidente of APROVECHAMIENTOS ELECTRICOS SA · Madrid