Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Acciona Energia Internacional S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31718265 |
| Universal Entity Code | 0054-2862-1231-3934 |
| Record last updated | Wednesday, January 15, 2025 7:05:47 AM UTC |
| Official Address | The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004 There are 666 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2025 | Jan 8, 2025 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Appointment of a woman as Director | |
| Financials | Sep 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Statutory changes | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Change of registered office | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a man as Director | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Reelection | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | May 5, 2022 | Apr 27, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Resignation of 8 people: one Director, one Agent (a man) and one President | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Eight appointments: a woman, 4 companies and 3 men | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Reelection | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Two appointments: 2 men | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection 3948... | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of one Agent (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a man as Agent | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a woman as Director | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Auditor | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a woman as Director | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | |
| Financials | May 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Reelection | |
| Registry | Dec 5, 2014 | Nov 25, 2014 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Dec 5, 2014 | Nov 25, 2014 | Eleven appointments: 4 companies and 7 men | |
| Registry | Dec 5, 2014 | Nov 25, 2014 | Statutory changes | |
| Registry | Dec 5, 2014 | Nov 25, 2014 | Other items | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Lost character of sole shareholder company | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Capital increase | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Statutory changes | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Change of registered office | |
| Registry | Aug 22, 2014 | Jul 31, 2014 | Capital increase | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 16, 2014 | Reelection | |
| Registry | May 22, 2014 | May 6, 2014 | Other items | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Reelection | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 19, 2012 | Resignation of 15 people: one Representative (a man) | | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Appointment of a person as Representative | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Capital increase | |
| Registry | Mar 23, 2011 | Mar 7, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2011 | Appointment of a person as Auditor 1310... | | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8059... | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3875... | |
| Registry | Apr 16, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 16, 2009 | Filing Of Financial Statement 1144... | | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | Resignation of one Representative (a man) | |
