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ACTIVOS EN RENTA ENERGIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82099227
Universal Entity Code0489-2601-1189-4220
Record last updated Monday, October 16, 2023 6:04:34 AM UTC
Official Address The Serrano street 81 Madrid 28004
There are 6,961 companies registered at this street
Postal Code 28004
Sector asset, energy, income

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 16, 2023 Oct 6, 2023 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 4, 2019 May 28, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 4, 2019 May 28, 2019 Other items Other items
Registry Jun 4, 2019 May 28, 2019 Change of registered office Change of registered office
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 22, 2017 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jun 29, 2017 Jun 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2017 Jan 13, 2017 Resignation of 5 people: one Director and one Agent (a man) Resignation of 5 people: one Director and one Agent (a man)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 15, 2015 Jul 7, 2015 Reelection Reelection
Registry Oct 27, 2014 Oct 16, 2014 Reelection 4314... Reelection 4314...
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Resignation of 2 people: one Joint Ceo (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man) and one President (a man)
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Nov 15, 2012 Reelection Reelection
Registry Nov 15, 2012 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Aug 8, 2012 Jul 30, 2012 Other items Other items
Registry Jun 26, 2012 Jun 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2011 Dec 20, 2011 Change of registered office Change of registered office
Registry Dec 29, 2011 Dec 20, 2011 Change of registered office 5217... Change of registered office 5217...
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7407... Filing Of Financial Statement 7407...
Registry Mar 8, 2011 Feb 24, 2011 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 8, 2011 Feb 24, 2011 Resignation of 2 people: one Representative (a man) and one Joint Representative 1056... Resignation of 2 people: one Representative (a man) and one Joint Representative 1056...
Registry Feb 2, 2011 Jan 21, 2011 Merger Merger
Registry Feb 2, 2011 Jan 21, 2011 Merger 442... Merger 442...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jun 29, 2010 Other items Other items
Registry Jun 8, 2010 May 26, 2010 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jun 8, 2010 May 26, 2010 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jun 8, 2010 May 26, 2010 Reelection Reelection
Registry Nov 23, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1714... Filing Of Financial Statement 1714...
Registry Jun 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Reelection Reelection
Registry Nov 26, 2008 Nov 13, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1064... Filing Of Financial Statement 1064...
Registry Sep 25, 2007 Sep 8, 2007 Capital increase Capital increase
Registry Aug 1, 2007 Jul 19, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 27, 2007 Jul 16, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Jul 25, 2006 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 1, 2006 Jul 19, 2006 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jan 2, 2006 Dec 19, 2005 Change of company name Change of company name
Registry Mar 8, 2005 Feb 23, 2005 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)

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