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TSK Electronica y Electricidad SA, Gijón, Spain

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Name

TSK Electronica y Electricidad SA

Identification

Regmer
Registro Mercantil A48035901
Lei
95980020140005885167
EUID
ES33029.000027352

Address

Parque Cientifico Y Tecnologico, Ada Byron (Programadora Y Analista) 220, 33203 Gijón, Spain

Corporate purpose

CNAE4321. The realization of studies, projects, engineering designs, manufacturing, assembly, supply, commissioning, maintenance, operation and advice of or on all kinds of facilities or constructions of industrial plants, including the oil and gas sector, plants and

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
1Chair of the board
5Member of the board
23Authorized signatory (ppa)
1Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
5 known active shareholdings
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Publications

4 Jun 2026
Capital: €2,395,168 · Company statute
27 May 2026
Capital: €2,306,059 · Company statute
14 May 2026
Other concepts: Adoption of an agreement requesting admission to trading of the company's shares in the ...
14 Mar 2026
European Union Transparency Register
31 Dec 2025
Auditor: Pricewaterhousecoopers Auditores SL
17 Nov 2025
Authorized signatory (ppa): F. Martinez Pelaez
29 Oct 2025
Companies · Company statute
29 Oct 2025
Other concepts: Modification of the articles of association
5 Jul 2024 via Garaje Parking Gijones SA also 16/07/2019, 24/11/2014, 29/10/2009
CEO, Chair of the board, Member of the board: Garaje Parking Gijones SA
13 Jun 2024
Authorized signatory (ppa): Rico Beatriz Garcia
13 Jun 2024
No longer Authorized signatory (ppa): Rico Beatriz Garcia
5 Mar 2024 via Energy Financing Company 1 SA
Proprietor: Energy Financing Company 1 SA
4 Mar 2024 via Energy Financing Company 2 SA
Proprietor: Energy Financing Company 2 SA
21 Sept 2023
Authorized signatory (ppa): O. Rodriguez Acinas
27 Jul 2023
CEO: Rico Joaquin Garcia · Secretary: Rico Beatriz Garcia · Member of the board (5) · No longer Secretary (1)
9 Jun 2023
No longer Authorized signatory (ppa) (1)
15 Nov 2022
Authorized signatory (ppa): Aresti Ignacio Lago
15 Nov 2022
Member of the board: Rico Beatriz Garcia
18 Oct 2022
No longer Authorized signatory (ppa) (1)
18 Oct 2022
No longer Authorized signatory (ppa) (1) · Sub­sidiary: Bolivia
7 Oct 2022
Auditor: Pricewaterhousecoopers Auditores SL
23 Sept 2022
No longer Authorized signatory (ppa) (1)
1 Sept 2022 via Ursaleo Inc.
EU funding (€489,845): Transformation of energy intensive process industries through integration of energy, process, and feedstock flexibility
22 Jul 2022
Authorized signatory (ppa): Maria Roza Rodriguez
1 Jul 2022
Authorized signatory (ppa): Pablo Cordoba Asenjo
31 May 2022
Ter­mi­na­tion: 31/05/2022 · No longer Authorized signatory (ppa) (1) · Sub­sidiary: En Francia
12 Apr 2022
No longer Authorized signatory (ppa) (1)
7 Apr 2022
No longer Authorized signatory (ppa) (3)
10 Dec 2021
Auditor: Deloitte SL
30 Jul 2021
No longer Authorized signatory (ppa) (1)
23 Jul 2021
Authorized signatory (ppa): Cuesta Larre Andres
29 Jan 2021
No longer Authorized signatory (ppa) (1)
24 Dec 2020
Authorized signatory (ppa): A. Garcia Menendez
10 Nov 2020
Auditor: Deloitte SL
10 Nov 2020
Acquisition: Ingenieria y Realizaciones Electricas SA, TSK Oil&Gas Engineering SA
8 Sept 2020
Acquisition (3 companies)
24 Jul 2020 via Ingenieria y Realizaciones Electricas SA
Proprietor: Ingenieria y Realizaciones Electricas SA
13 Feb 2020
Authorized signatory (ppa): Pedro Suarez Lopez
21 Jan 2020
Authorized signatory (ppa) (1)
18 Oct 2019
Auditor: Deloitte SL
21 Mar 2019
Authorized signatory (ppa) (1)
8 Nov 2018
Auditor: Deloitte SL
13 Sept 2018
Member of the board: Rico Beatriz Garcia · No longer Secretary: F. J. Garcia Garcia · Secretary (1) · Company statute
6 Jun 2018
Authorized signatory (ppa): L. Sebastian Jimenez
1 May 2018 in Hor
EU funding (€1,357,418): Solving Water Issues for CSP Plants
12 Mar 2018
CEO: Rico Joaquin Garcia · Chair of the board: S. Garcia Vallina · Secretary: F. J. Garcia Garcia · Member of the board (4) · Company statute · Corporate Purpose
12 Mar 2018
Authorized signatory (ppa): Carlos Ruiz Manso
20 Dec 2017
Auditor: Deloitte SL
31 Oct 2017 via Ingenieria Franco Española Omega SA
Proprietor: Ingenieria Franco Española Omega SA
19 Oct 2017
Authorized signatory (ppa): V. Gonzalez Menendez
21 Mar 2017
Other concepts: Consolidation of Articles of Association
30 Jan 2017 via TSK Oil&Gas Engineering SA
Proprietor: TSK Oil&Gas Engineering SA
13 Dec 2016
Word figurative mark: “TSK INTECSA“
5 Dec 2016
Auditor: Deloitte SL
5 Dec 2016
Company statute · Corporate Purpose
17 Nov 2016
Word figurative mark: “TSK“
17 Nov 2016
Word figurative mark: “TSK FLAGSOL“
29 Aug 2016
No longer Authorized signatory (ppa) (7)
3 Aug 2016
No longer Authorized signatory (ppa) (2)
5 Feb 2016
Authorized signatory (ppa): Javier Garcia Garcia
26 Jan 2016
Spin-off: Estudios y Explotacion de Recursos SA
22 Jan 2016 via PHB Weserhutte SA
Proprietor: PHB Weserhutte SA
22 Jan 2016 via Estudios y Energias Renovables SA
Proprietor: Estudios y Explotacion de Recursos SA
4 Jan 2016
No longer Authorized signatory (ppa) (2)
4 Jan 2016
Auditor: Deloitte SL
4 Jan 2016
Company statute
3 Dec 2015
Authorized signatory (ppa): Diego Fente Vazquez
3 Dec 2015
Authorized signatory (ppa): P. Garcia Fernandez
13 Aug 2015
Authorized signatory (ppa): Antonio Suarez Ramon
22 May 2015
Authorized signatory (ppa) (1)
22 May 2015
Authorized signatory (ppa) (1)
11 May 2015
Authorized signatory (ppa): V. Fernandez Alvarez
1 May 2015 in Hor
EU funding: Competitive SolAr Power Towers – CAPTure
1 Apr 2014
Authorized signatory (ppa): Rico Beatriz Garcia
21 Mar 2014
Company statute
19 Mar 2014
Authorized signatory (ppa) (1)
12 Feb 2014
CEO: Rico Joaquin Garcia · No longer CEO: S. Garcia Vallina
12 Feb 2014
Authorized signatory (ppa): S. Garcia Vallina
12 Feb 2014
Other concepts: Change of the registered office of TSK ELECTRONICA Y ELECTRICIDAD SA SUCURSAL IN MOROCCO, to the …
28 Aug 2013
Authorized signatory (ppa) (1)
28 Aug 2013
No longer Authorized signatory (ppa) (1)
6 May 2013 via Green Fuel Andalucia SA
No longer Member of the board: Green Fuel Andalucia SA
8 Feb 2013
No longer Auditor: Horwath Auditores España SL
8 Feb 2013
Auditor: Deloitte SL
25 Jan 2013 via Green Fuel Corporacion SA
No longer Member of the board: Green Fuel Corporacion SA
12 Jun 2012
Authorized signatory (ppa) (3)
1 Jun 2012 in Fts
EU funding (€463,314): Model for a Green Energy Autonomous Office Building
7 Mar 2012 via Green Fuel Extremadura SA
No longer Member of the board: Green Fuel Extremadura SA
24 Feb 2012
CEO: S. Garcia Vallina · Chair of the board: S. Garcia Vallina · Secretary: F. J. Garcia Garcia · Member of the board (4)
24 Feb 2012
Authorized signatory (ppa): Nexus Energia SA
18 Nov 2011
No longer Authorized signatory (ppa) (1)
19 Oct 2011
Auditor: Horwath Auditores España SL
22 Aug 2011
Capital: €1,712,000 · Company statute
4 Jul 2011
Authorized signatory (ppa) (1) · Sub­sidiary: EN FRANCIA
23 May 2011
Capital Reduction
5 Jan 2011
Patent: Squirrel-Cage Asynchronous Motor and Fault-Detection Method Therefor
31 Dec 2010
Authorized signatory (ppa) (3)
27 Dec 2010
Acquisition: Conort Ingenieria y Montajes Electricos Sociedad A · Capital: €2,512,000 · Company statute
3 Dec 2010
Authorized signatory (ppa) (1)
2 Nov 2010
Authorized signatory (ppa): Rico Joaquin Garcia
23 Aug 2010 via Africana Energia SA
Member of the board: Africana Energia SL
21 Jun 2010 via Green Fuel Aragon SA
No longer Member of the board: Green Fuel Aragon SA
8 Apr 2010
Authorized signatory (ppa): Jose Alvarez Riesgo, R. Dominguez Morente · Sub­sidiary: NICARAGUA
18 Feb 2010 via Garaje Parking Gijones SA
CEO: Garaje Parking Gijones SA
27 Jan 2010
No longer Authorized signatory (ppa) (14)
12 Jan 2010 via Green Fuel Corporacion SA
Member of the board: Green Fuel Corporacion SA
6 Nov 2009
Auditor: Horwath Auditores España SL
28 Oct 2009
CEO: S. Garcia Vallina · Chair of the board: S. Garcia Vallina · Secretary: F. J. Garcia Garcia · No longer CEO: F. J. Garcia Garcia · Member of the board (4)
14 Jul 2009
CEO: F. J. Garcia Garcia
14 Jul 2009
Authorized signatory (ppa) (1)
21 Apr 2009 via Fotovoltaica de La Dehesa de Rosalejo 3 SL
Proprietor: Fotovoltaica de La Dehesa de Rosalejo 3 SL
21 Apr 2009 via Fotovoltaica de La Dehesa de Rosalejo 2 SL
Proprietor: Fotovoltaica de La Dehesa de Rosalejo 2 SL
4 Mar 2009
Authorized signatory (ppa): A. Fernandez-Ahuja
4 Mar 2009
Auditor: Horwath Auditores España SL
2 Mar 2009
Address · Company statute
13 Feb 2008
Word figurative mark: “TSK Electrónica y Electricidad, S. A.“
There are no publications matching your search.

Mentions

in Ler also 24/10/2019
Direct parent (6 companies)
in Ler also 24/10/2019
Ultimate parent (6 companies)
24 Oct 2019 in Ler
No longer Branch office: Estudios y Energias Renovables SA
22 Nov 2013 in Hrdk also 18/11/2013
TSK Flagsol Engineering GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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