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DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SL
Identification and Business Activity Data
| Social denomination | DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SL |
|---|---|
| Alternative Name | Duke Energy International España Holdings Sociedad Limitada |
| Registration | Registro Mercantil de Madrid |
| Address | C/ Hermosilla 11 4º A, Madrid, Madrid, España Ver mapa |
| Social capital | 3.003.010,00 Euros |
Executive Positions at DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS
| Officer | Post | Appointment | Termination or Resignation |
|---|---|---|---|
| RICHARD KELLY MC GEE | Consejero | 21/07/2010 | |
| RICHARD KELLY MC GEE | Presidente | 21/07/2010 | |
| GUTIERREZ HECTOR | Consejero | 21/07/2010 | |
| BERTONE ANDREA E | Consejero | 21/07/2010 | |
| BERTONE ANDREA E | Vicesecret. | 21/07/2010 | |
| PADRO RODRIGUEZ ANTONIO | Secretario No Consejero | 21/07/2010 | |
| INTERTRUST (SPAIN) SOCIEDAD ANONIMA | Administrador Unico | 21/07/2010 | 03/01/2011 |
| ROZPIDE ORBEGOZO CARMEN | Apoderado Solidario | 03/01/2011 | |
| DIEZ ARRANZ BEATRIZ | Apoderado Solidario | 03/01/2011 | |
| MARTINEZ DE OSABA ELGUEZABA EUGENIA | Apoderado Solidario | 03/01/2011 | |
| LIPSHUTZ CHERYL | Consejero | 03/01/2011 | 22/12/2016 |
| LIPSHUTZ CHERYL | Vicepresidente | 03/01/2011 | 22/12/2016 |
| BARQUIN JOHN | Consejero | 03/01/2011 | 02/12/2016 |
| BARQUIN JOHN | Vicesecret. | 03/01/2011 | 02/12/2016 |
| BERTONE ANDREA | Consejero | 03/01/2011 | 22/12/2016 |
| BERTONE ANDREA | Presidente | 03/01/2011 | 22/12/2016 |
| SCHRADER STACY | Consejero | 03/01/2011 | 02/08/2011 |
| INTERTRUST (SPAIN) SA | Consejero | 03/01/2011 | |
| INTERTRUST (SPAIN) SA | Secretario | 03/01/2011 | |
| ROZPIDE ORBEGOZO CARMEN | Representan | 03/01/2011 | 17/02/2017 |
| DE LA ROSA ELIZABETH CHRISTINA | Consejero | 02/08/2011 | 17/02/2017 |
| RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL | Auditor | 21/12/2012 | |
| RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL | Aud.C.Con. | 21/12/2012 | |
| DE AZEVEDO HENRIQUES ARMANDO | Consejero | 22/12/2016 | 17/02/2017 |
| DE AZEVEDO HENRIQUES ARMANDO | Presidente | 22/12/2016 | 17/02/2017 |
| INTERTRUST (SPAIN) SL | Consejero | 17/02/2017 | |
| INTERTRUST (SPAIN) SL | Secretario | 17/02/2017 | |
| LEFEBVRE THOMAS | Administrador Mancomunado | 17/02/2017 | |
| INTERTRUST (SPAIN) SL | Administrador Mancomunado | 17/02/2017 | |
| DIEZ ARRANZ BEATRIZ | Representan | 17/02/2017 |
Announcements in Official Bulletins of DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS
04/06/2010 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
05/08/2010 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
20/09/2010 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
14/01/2011 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
17/01/2011 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
12/08/2011 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
03/01/2013 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
14/12/2016 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
02/01/2017 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA
27/02/2017 - DUKE ENERGY INTERNATIONAL ESPAÑA HOLDINGS SOCIEDAD LIMITADA