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ARAGONESA DE ACTIVIDADES ENERGETICAS SA

Reports

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
  • 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) A44138378
Universal Entity Code3395-4111-8437-5049
Record last updated Tuesday, May 28, 2024 8:49:26 PM UTC
Official Address The Carburo way 9 Teruel 44001
There are 2 companies registered at this street
Postal Code 44001
Sector energy

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Directors

Document Type Publication date Registry Date Download link
Financials May 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 26, 2024 Feb 20, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2024 Feb 20, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 10, 2023 Oct 31, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 29, 2023 Jun 22, 2023 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2023 Jun 22, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 23, 2023 Jun 16, 2023 Change of registered office Change of registered office
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 May 31, 2023 Reelection Reelection
Registry Mar 21, 2023 Mar 10, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 21, 2023 Mar 10, 2023 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2023 Jan 31, 2023 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Feb 9, 2023 Jan 31, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 9, 2023 Feb 1, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 6 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 6 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 16, 2022 Mar 8, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 16, 2022 Mar 8, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 28, 2022 Feb 18, 2022 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2021 Apr 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2021 Mar 15, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 22, 2021 Jan 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 3, 2020 May 13, 2020 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2020 May 13, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 3, 2020 May 13, 2020 Appointment of a woman as Joint & Joint And Several Representative 1704... Appointment of a woman as Joint & Joint And Several Representative 1704...
Registry Jun 3, 2020 May 18, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 3, 2020 May 18, 2020 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jun 3, 2020 May 18, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 3, 2020 May 18, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 3, 2020 May 18, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 3, 2020 May 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 25, 2020 May 12, 2020 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry May 25, 2020 May 12, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 25, 2020 May 12, 2020 Other items Other items
Registry Dec 20, 2019 Feb 29, 2016 Errata Errata
Registry Jul 31, 2019 Jul 18, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 31, 2019 Jul 18, 2019 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jan 25, 2018 Dec 18, 2017 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry Dec 7, 2017 Nov 15, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 1, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Dec 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 2, 2016 Sole proprietorship Sole proprietorship
Registry Dec 21, 2016 Dec 2, 2016 Statutory changes Statutory changes
Registry Dec 21, 2016 Dec 2, 2016 Change of company purpose Change of company purpose
Registry Nov 24, 2016 Nov 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2016 Nov 8, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 24, 2016 Nov 8, 2016 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2016 Nov 8, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 24, 2016 Nov 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2016 Nov 8, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 16, 2016 Feb 29, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 16, 2016 Feb 29, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator

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