{"company":{"slug":"anage-renovables-sociedad-limitada","name":"ANAGE RENOVABLES SOCIEDAD LIMITADA","cif":"","website":"","capital":"232.848,00 Euros","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["anage renovables","anage renovables sociedad limitada"]},"kpis":{"acts_count":12,"first_seen":"2010-05-24","last_seen":"2019-07-15","province_count":2},"timeline":[{"period":"2010-05","count":1},{"period":"2010-11","count":1},{"period":"2011-03","count":1},{"period":"2011-08","count":1},{"period":"2012-06","count":1},{"period":"2012-10","count":1},{"period":"2014-01","count":1},{"period":"2016-06","count":1},{"period":"2017-06","count":1},{"period":"2019-04","count":2},{"period":"2019-07","count":1}],"top_event_types":[{"type":"Nombramientos","count":3},{"type":"Sociedad unipersonal","count":3},{"type":"Revocaciones","count":3},{"type":"Cambio de domicilio social","count":1},{"type":"Ampliación de capital","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Madrid","count":8},{"province":"Cantabria","count":4}],"events":[{"id":"Madrid-303112","date":"2019-07-15","year":"2019","section":"1","province":"Madrid","type":"Transformación de sociedad","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Transformación de sociedad.  Denominación y forma adoptada: ANAGE RENOVABLES SA.  Reelecciones.  Representan: PAREJO\nDEL RIO DANIEL. Adm. Unico: TURQUESA ENERGY SL.  Modificaciones estatutarias.  APROBADO NUEVO TEXTO DE LOS\nESTATUTOS SOCIALES.  Datos registrales. T 32531 , F 211, S 8, H M 523205, I\/A 20 ( 8.07.19)."},{"id":"Madrid-168284","date":"2019-04-15","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: WOLOSIUK PHILOMENA JEAN;BARCLAY SUSAN CATRIONA;BLEE ROBERT ANDREW;LANG\nCLAUDE FERNAND.  Nombramientos.  Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS\nOSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO.  Datos registrales. T 32531 , F 208, S 8, H M 523205, I\/A 19 (\n8.04.19)."},{"id":"Madrid-165900","date":"2019-04-12","year":"2019","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Sociedad unipersonal. Cambio de identidad del socio único: TURQUESA ENERGY SL. Ceses\/Dimisiones.  Adm. Mancom.:\nPEREZ IGLESIA MIGUEL SANTIAGO;LANG CLAUDE FERNAND.  Nombramientos.  Adm. Unico: TURQUESA ENERGY SL.\nRepresentan: PAREJO DEL RIO DANIEL.  Otros conceptos:  Cambio del Organo de Administración: Administradores\nmancomunados a Administrador único.  Cambio de domicilio social.  C\/ JENNER 3 4º (MADRID).  Datos registrales. T 32531 , F\n207, S 8, H M 523205, I\/A 18 ( 5.04.19)."},{"id":"Madrid-231113","date":"2017-06-02","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: SALAMANCA CUEVAS VICTOR.  Nombramientos.  Apoderado: LANG CLAUDE FERNAND.  Datos\nregistrales. T 32531 , F 207, S 8, H M 523205, I\/A 17 (26.05.17)."},{"id":"Madrid-267637","date":"2016-06-24","year":"2016","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Sociedad unipersonal. Cambio de identidad del socio único: KENDAL CAPITAL SARL.  Datos registrales. T 32531 , F 206, S 8,\nH M 523205, I\/A 15 (17.06.16)."},{"id":"Madrid-7064","date":"2014-01-09","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 29055 , F 225, S 8, H M 523205,\nI\/A 11 (27.12.13)."},{"id":"Madrid-416632","date":"2012-10-11","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: BAQUERO MORENO ALEJANDRO DARIO.  Datos registrales. T 29055 , F 220, S 8, H M 523205, I\/A\n7 ( 2.10.12)."},{"id":"Madrid-235654","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: CABREJAS PORTILLO JUAN MANUEL.  Datos registrales. T 29055 , F 220, S 8, H M 523205, I\/A 6\n(23.05.12)."},{"id":"Cantabria-322607","date":"2011-08-03","year":"2011","section":"1","province":"Cantabria","type":"Sociedad unipersonal","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Sociedad unipersonal. Cambio de identidad del socio único: SUNE SOLAR BV. Ceses\/Dimisiones.  Con.Delegado: PANTALEON\nPRIETO MARCOS JESUS. Consejero: PANTALEON PRIETO MARCOS JESUS. Presidente: PANTALEON PRIETO MARCOS JESUS.\nSecretario: DIEGO ABASCAL ALFREDO. Consejero: DIEGO ABASCAL ALFREDO;PEREZ SIERRA MANUEL.  Nombramientos.\nAdm. Unico: SUNEDISON SPAIN SL.  Modificaciones estatutarias.  Cambio del Organo de Administración: Consejo de\nadministración a Administrador único.  Datos registrales. T 990 , F 167, S 8, H S"},{"id":"Cantabria-107375","date":"2011-03-09","year":"2011","section":"1","province":"Cantabria","type":"Nombramientos","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Nombramientos.  Con.Delegado: PANTALEON PRIETO MARCOS JESUS.  Datos registrales. T 990 , F 167, S 8, H S 21774, I\/A 4\n(28.02.11)."},{"id":"Cantabria-438024","date":"2010-11-26","year":"2010","section":"1","province":"Cantabria","type":"Ampliación de capital","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Ampliación de capital.  Capital: 232.848,00 Euros. Resultante Suscrito: 235.948,00 Euros.  Datos registrales. T 990 , F 166, S 8, H S\n21774, I\/A 3 (16.11.10)."},{"id":"Cantabria-206016","date":"2010-05-24","year":"2010","section":"1","province":"Cantabria","type":"Cambio de domicilio social","title":"ANAGE RENOVABLES SOCIEDAD LIMITADA","details":"Cambio de domicilio social.  ARRY DE ALBERT EINSTEIN, Nº 2- PARQUE CIENTIFICO Y (SANTANDER).  Datos registrales. T\n990 , F 166, S 8, H S 21774, I\/A 2 (14.05.10)."}],"officers":{"current":[{"name":"PANTALEON PRIETO MARCOS JESUS","person_slug":"pantaleon-prieto-marcos-jesus","role":"Consejero","since":"2011-08-03"},{"name":"PANTALEON PRIETO MARCOS JESUS","person_slug":"pantaleon-prieto-marcos-jesus","role":"Presidente","since":"2011-08-03"},{"name":"DIEGO ABASCAL ALFREDO","person_slug":"diego-abascal-alfredo","role":"Secretario","since":"2011-08-03"},{"name":"DIEGO ABASCAL ALFREDO","person_slug":"diego-abascal-alfredo","role":"Consejero","since":"2011-08-03"},{"name":"CABREJAS PORTILLO JUAN MANUEL","person_slug":"cabrejas-portillo-juan-manuel","role":"Apoderado","since":"2012-06-04"},{"name":"BAQUERO MORENO ALEJANDRO DARIO","person_slug":"baquero-moreno-alejandro-dario","role":"Apoderado","since":"2012-10-11"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2014-01-09"},{"name":"SALAMANCA CUEVAS VICTOR","person_slug":"salamanca-cuevas-victor","role":"Apoderado","since":"2017-06-02"},{"name":"LANG CLAUDE FERNAND","person_slug":"lang-claude-fernand","role":"Apoderado","since":"2017-06-02"},{"name":"WOLOSIUK PHILOMENA JEAN","person_slug":"wolosiuk-philomena-jean","role":"Apoderado","since":"2019-04-15"}],"historical":[]},"summary_text":"ANAGE RENOVABLES SOCIEDAD LIMITADA: 12 actos registrados. Primera aparicion 2010-05-24, ultima aparicion 2019-07-15. Actividad en 2 provincias."}