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ALABE PROYECTOS EOLICOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

ALABE SOCIEDAD DE COGENERACION SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80843840
Universal Entity Code8912-3412-5097-3935
Record last updated Wednesday, November 29, 2023 6:51:35 AM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 1 Madrid 28004
There are 664 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 916632265
Sector service

Charts

Visits

ALABE PROYECTOS EOLICOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2023 Nov 22, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 4, 2023 Aug 28, 2023 Change of registered office Change of registered office
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Nov 18, 2021 Nov 11, 2021 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 11, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Change of company name Change of company name
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 4, 2016 Mar 18, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 4, 2016 Mar 18, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 17, 2014 Oct 9, 2014 Merger Merger
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 30, 2014 Apr 22, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 5, 2013 Nov 27, 2013 Reelection Reelection
Registry Dec 4, 2012 Change of registered office Change of registered office
Registry Nov 5, 2012 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement 1204... Filing Of Financial Statement 1204...
Registry Apr 1, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Sep 24, 2008 Sep 11, 2008 Change of registered office Change of registered office
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Jul 9, 2008 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 5, 2008 Feb 20, 2008 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 3, 2008 Feb 20, 2008 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Jan 21, 2008 Reelection Reelection
Registry Oct 15, 2007 Oct 1, 2007 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 15, 2007 Oct 1, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2007 Jan 4, 2007 Reelection Reelection
Registry Dec 26, 2006 Dec 12, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Dec 19, 2005 Reelection Reelection
Registry Jun 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2005 Feb 28, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 2004 Aug 26, 2004 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 25, 2004 Reelection Reelection
Registry Oct 13, 2003 Sep 30, 2003 Reelection 3854... Reelection 3854...
Registry Jul 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Oct 21, 2002 Reelection Reelection
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 18, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 28, 2002 Jun 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2000 Nov 13, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jun 1, 1999 May 13, 1999 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 30, 1999 Mar 16, 1999 Statement of individual company Statement of individual company
Registry Feb 12, 1999 Jan 26, 1999 Resignation of 4 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Sep 28, 1998 Sep 14, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Feb 27, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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