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Dato Capital Spain

BG ENERGY IBERIAN HOLDINGS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B85749711
Universal Entity Code9065-0801-5340-9566
Record last updated Wednesday, November 27, 2024 7:26:16 AM UTC
Official Address Paseo Paseo De La Castellana 257 Madrid 28010
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector distribution, energy, holding, market, natural

Charts

Visits

BG ENERGY IBERIAN HOLDINGS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 15, 2022 Feb 8, 2022 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Feb 15, 2022 Feb 8, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Aug 16, 2018 Errata Errata
Registry Nov 8, 2018 Oct 30, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 16, 2018 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Aug 27, 2018 Aug 16, 2018 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 Aug 27, 2018 Aug 16, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 19, 2018 Feb 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2017 Feb 28, 2017 Statutory changes Statutory changes
Registry Mar 8, 2017 Feb 28, 2017 Change of registered office Change of registered office
Registry Mar 7, 2017 Feb 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 5, 2014 Statutory changes Statutory changes
Registry Mar 24, 2014 Mar 14, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 24, 2014 Mar 14, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 24, 2014 Mar 14, 2014 Statutory changes Statutory changes
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 30, 2012 Jul 18, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 30, 2012 Jul 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2012 Jul 18, 2012 Statutory changes Statutory changes
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010
Registry Aug 21, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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