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ENGIE SERVICIOS ENERGETICOS 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

AXIMA SERVICIOS ENERGETICOS SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87211827
Universal Entity Code4315-3329-0644-2987
Record last updated Thursday, February 22, 2024 7:15:50 AM UTC
Official Address The Torrelaguna street 79 Madrid 28043
There are 291 companies registered at this street
Postal Code 28043
Sector energy, equipment, fluid, installation, local

Charts

Visits

ENGIE SERVICIOS ENERGETICOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 41 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 41 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2023 Sep 18, 2023 Forty Five appointments: 30 men, 3 companies and 12 women Forty Five appointments: 30 men, 3 companies and 12 women
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2023 Jun 7, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2023 May 26, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 2, 2023 May 26, 2023 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jun 2, 2023 May 26, 2023 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Dec 2, 2022 Nov 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 26, 2022 Aug 19, 2022 Merger Merger
Registry Aug 3, 2022 Jul 27, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 8, 2022 Forty Four appointments: 2 companies, 28 men and 14 women Forty Four appointments: 2 companies, 28 men and 14 women
Registry Jun 15, 2022 Jun 8, 2022 Resignation of 19 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2022 May 17, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 24, 2022 May 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2022 May 13, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 23, 2022 May 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2022 May 13, 2022 Reelection Reelection
Financials May 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a man as Representative 542... Appointment of a man as Representative 542...
Registry Jan 5, 2022 Dec 29, 2021 Reelection Reelection
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 5, 2022 Dec 29, 2021 Resignation of 3 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2021 Jul 8, 2021 Other items Other items
Financials Jul 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative 3977... Appointment of a man as Joint & Joint And Several Representative 3977...
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative 3977... Appointment of a man as Joint & Joint And Several Representative 3977...
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a woman as Joint & Joint And Several Representative 3977... Appointment of a woman as Joint & Joint And Several Representative 3977...
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 13, 2020 Nov 5, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 10, 2020 Jul 4, 2020 Change of registered office Change of registered office

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