AEG POWER SOLUTIONS IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Aeg Power Solutions Iberica S.A. |
SAFT POWER SYSTEMS IBERICA SL.
AEG POWER SOLUTIONS IBERICA, S.L
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81539165 |
| Universal Entity Code | 1111-3708-3170-0268 |
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| Record last updated | Tuesday, July 23, 2024 8:50:40 PM UTC |
| Official Address | Albert Einstein 31 Miñano Menor/Miñao Gutxia 01510 |
| Locality | Miñano Menor/Miñao Gutxia |
| Region | Alava, Basque Country |
| Postal Code | 01510 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 14, 2023 | Dec 4, 2023 | Reelection | |
| Financials | May 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 30, 2020 | Sep 9, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Other items | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Appointment of a man as Representative | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 8, 2019 | Apr 25, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 8, 2019 | Apr 25, 2019 | Appointment of a man as Joint And Several Administrator | |
| Registry | Dec 20, 2018 | Dec 3, 2018 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Dec 20, 2018 | Dec 3, 2018 | Two appointments: 2 men | |
| Registry | Dec 20, 2018 | Dec 3, 2018 | Other items | |
| Registry | Dec 20, 2018 | Dec 4, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 20, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Oct 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 25, 2017 | Oct 6, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 25, 2017 | Oct 6, 2017 | Appointment of a man as President and Director | |
| Financials | Aug 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 9, 2016 | Apr 25, 2016 | Appointment of a woman as Representative | |
| Registry | Apr 15, 2016 | Mar 31, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Apr 15, 2016 | Mar 31, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 15, 2016 | Apr 5, 2016 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 15, 2016 | Apr 5, 2016 | Three appointments: 2 men and a woman | |
| Registry | Apr 15, 2016 | Apr 5, 2016 | Three appointments: 2 men and a woman 1647... | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Resignation of one Auditor | |
| Registry | Dec 3, 2015 | Nov 24, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2015 | Nov 17, 2015 | Appointment of a man as Representative | |
| Registry | Nov 13, 2015 | Oct 30, 2015 | Three appointments: 2 men and a woman | |
| Registry | Nov 13, 2015 | Oct 30, 2015 | Three appointments: 2 men and a woman 4568... | |
| Financials | Oct 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 7, 2015 | Sep 25, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 7, 2015 | Sep 25, 2015 | Two appointments: a man and a woman | |
| Registry | Jul 9, 2015 | Jun 18, 2015 | Company transformation | |
| Registry | Jul 9, 2015 | Jun 18, 2015 | Reelection | |
| Registry | Jul 9, 2015 | Jun 18, 2015 | Other items | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Transformation of companies | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 3, 2013 | Sep 23, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 30, 2013 | Jul 23, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 30, 2013 | Jul 23, 2013 | Two appointments: a man and a person | |
| Registry | Aug 12, 2013 | Jul 27, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 12, 2013 | Jul 27, 2013 | Resignation of one Representative (a woman) | |
| Registry | Dec 4, 2012 | | Two appointments: 2 men | |
| Registry | Dec 4, 2012 | | Reelection | |
| Registry | Dec 4, 2012 | | Resignation of 2 people: one Director | |
| Registry | Feb 6, 2009 | Jan 26, 2009 | Change of company name | |
| Registry | Feb 6, 2009 | Jan 26, 2009 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2004 | Jul 27, 2004 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2003 | | Filing Of Financial Statement 5491... | |
| Registry | Sep 25, 2003 | Sep 10, 2003 | Appointment of a person as Auditor | |
| Registry | May 17, 2002 | Apr 22, 2002 | Reduction of capital | |
| Registry | May 17, 2002 | Apr 22, 2002 | Reelection | |
| Registry | May 17, 2002 | Apr 22, 2002 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2001 | Feb 12, 2001 | Reduction of capital | |
| Registry | Jan 22, 2001 | Dec 29, 2000 | Reelection | |
| Registry | Sep 11, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 29, 1999 | Nov 26, 1999 | Appointment of a man as Representative | |
| Registry | Dec 29, 1999 | Nov 26, 1999 | Two appointments: a person and a woman | |
