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Abengoa Solar LLC
Active Lakewood, CO
Abengoa Solar LLC Overview
Abengoa Solar LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, October 5, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Abengoa Solar LLC
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Key People
Who own Abengoa Solar LLC
| Name | |
|---|---|
| Craig Windram 9 |
Manager
Member
|
| Javier Ramirez Alarcon 6 |
Manager
|
| Ignacio Arabeity Gramont 3 |
Manager
|
| Santiago Seage Medela 7 |
President
Manager
Director
Member
|
| Santiago Seage 1 |
President
|
| Armando Zuluaga Zilbermann 1 |
President
Manager
Treasurer
Director
|
| Frederick Redell 1 |
Manager
Treasurer
Member
|
| Emiliano Garcia Sanz 3 |
Treasurer
Director
|
| Rafael Isuna Gonzalez-Aguilar 1 |
Director
|
| Christopher B. Hansmeyer 1 |
Director
Secretary
|
| Armando Zuluage Zilbermanr 1 |
Member
|
| Javier Albarracin Guerrero |
Director
|
| Armando Zuluaga Zilberma |
Member
|
| Javier Albarracin |
Director
|
Showing 8 records out of 14
Companies for Abengoa Solar LLC
Abengoa Solar LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Abengoa North America, LLC |
Active
|
2
|
Member
|
Other Companies for Abengoa Solar LLC
Abengoa Solar LLC is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Asi Operations LLC |
Inactive
|
3
|
Member
|
| Abengoa Solar Pv LLC |
Inactive
|
1
|
Member
|
| Abengoa Solar Industrial Systems LLC |
Inactive
|
1
|
Member
|
| Pahrump Valley Solar LLC |
Inactive
|
1
|
Mmember
|
Corporate Filings for Abengoa Solar LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800716874 |
| Date Filed: | Thursday, October 5, 2006 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02966283 |
| Date Filed: | Monday, January 29, 2007 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201305810029 |
| Date Filed: | Tuesday, February 26, 2013 |
| Registered Agent | Christopher B. Hansmeyer |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0746692008-4 |
| Date Filed: | Tuesday, December 9, 2008 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/5/2006 | Application for Registration | |
|
|
4/17/2007 | Change of Name or Address by Registered Agent | |
|
|
11/2/2007 | Application for Amended Registration | |
|
12/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
12/9/2008 | Miscellaneous | GS |
|
|
12/16/2008 | Initial List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/7/2009 | Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/18/2010 | Annual List | |
|
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4/20/2010 | Reinstatement | |
|
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10/13/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/5/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
10/2/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/26/2013 | Amendment to Registration - Conversion or Merger | |
|
|
3/22/2013 | Application for Foreign Registration | |
|
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3/22/2013 | Convert In | |
|
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3/22/2013 | Miscellaneous | |
|
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11/14/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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10/16/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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10/5/2015 | Annual List | |
|
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11/18/2015 | Change of Name or Address by Registered Agent | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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4/26/2016 | Change of Name or Address by Registered Agent | |
|
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1/26/2017 | Annual List | |
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12/13/2017 | Annual List | |
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10/17/2018 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records