ELECNOR, S.A.


Company number FC031906
Status Active
Incorporation Date 23 April 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country SPAIN
Phone, email, etc

Since the company registration six events have happened. The last three records are Group of companies' accounts made up to 31 December 2013; Appointment of Tmf Corporate Secretarial Services Limited as a person authorised to accept service for UK establishment BR016976 on 24 December 2014.; Termination of appointment for a UK establishment - Transaction OSTM03- BR016976 Person Authorised to Accept terminated 24/12/2014 javier abajo. The most likely internet sites of ELECNOR, S.A. are www.elecnor.co.uk, and www.elecnor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Elecnor S A is a Other company type. The company registration number is FC031906. Elecnor S A has been working since 23 April 2014. The present status of the company is Active. The registered address of Elecnor S A is Branch Registration Refer To Parent Registry. . GOMEZ DE OLEA, Joaquin is a Secretary of the company. AZAOLA ARTECHE, Fernando is a Director of the company. CERVERA EARLE, Gonzalo is a Director of the company. DE ORAA Y MOYUA, Gabriel is a Director of the company. GOMEZ DE OLEA Y MENDARO, Joaquin is a Director of the company. GONZALEZ DE AGUILAR ENRILE, Cristobal is a Director of the company. LANDECHO SARABIA, Juan is a Director of the company. LEON DOMECQ, Fernando is a Director of the company. MARTIN DE BUSTAMANTE VEGA, Rafael is a Director of the company. MORENES GILES, Miguel is a Director of the company. PRADO ARANGUREN, Rafael is a Director of the company. PRADO REY-BALTAR, Juan Enrique is a Director of the company. REAL DE ASUA ARTECHE, Jaime is a Director of the company.


Current Directors

Secretary
GOMEZ DE OLEA, Joaquin
Appointed Date: 23 May 2014

Director
AZAOLA ARTECHE, Fernando
Appointed Date: 23 May 2014
84 years old

Director
CERVERA EARLE, Gonzalo
Appointed Date: 23 May 2014
73 years old

Director
DE ORAA Y MOYUA, Gabriel
Appointed Date: 23 May 2014
87 years old

Director
GOMEZ DE OLEA Y MENDARO, Joaquin
Appointed Date: 23 May 2014
61 years old

Director
GONZALEZ DE AGUILAR ENRILE, Cristobal
Appointed Date: 23 May 2014
103 years old

Director
LANDECHO SARABIA, Juan
Appointed Date: 23 May 2014
69 years old

Director
LEON DOMECQ, Fernando
Appointed Date: 23 May 2014
71 years old

Director
MARTIN DE BUSTAMANTE VEGA, Rafael
Appointed Date: 23 May 2014
67 years old

Director
MORENES GILES, Miguel
Appointed Date: 23 May 2014
77 years old

Director
PRADO ARANGUREN, Rafael
Appointed Date: 23 May 2014
60 years old

Director
PRADO REY-BALTAR, Juan Enrique
Appointed Date: 23 May 2014
75 years old

Director
REAL DE ASUA ARTECHE, Jaime
Appointed Date: 23 May 2014
71 years old

ELECNOR, S.A. Events

18 Nov 2015
Group of companies' accounts made up to 31 December 2013
20 Jan 2015
Appointment of Tmf Corporate Secretarial Services Limited as a person authorised to accept service for UK establishment BR016976 on 24 December 2014.
20 Jan 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016976 Person Authorised to Accept terminated 24/12/2014 javier abajo
23 May 2014
Appointment at registration for BR016976 - person authorised to represent, Martin De Bustamante Rafael Edificio Torre Europa Paseo De La Castellana, 95, Planta 17 Madrid Madrid 28046 Spain
23 May 2014
Appointment at registration for BR016976 - person authorised to accept service, Abajo Javier Marble Arch Tower 55 Bryanston Street London London United Kingdomw1H 7Aa
23 May 2014
Registration of a UK establishment of an overseas company