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BIO OILS ENERGY SA

View details as a director

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

BIO OILS ENERGY SL.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84335678
Universal Entity Code6433-7180-7815-1655
Record last updated Wednesday, January 22, 2025 9:56:06 PM UTC
Official Address The Monte Esquinza street 30 Madrid 28046
There are 1,256 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 917024900
Sector Production and distribution of electricity

Charts

Visits

BIO OILS ENERGY SA. (Spain)Page visits ©2025 https://en.datocapital.com2018-32019-82020-22021-82021-102022-12022-22022-42022-52022-62022-72022-92022-102022-122024-62024-7012345
Document Type Publication date Registry Date Download link
Financials Jan 22, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 10, 2025 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 27, 2024 Aug 20, 2024 Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2024 Aug 6, 2024 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 10, 2024 Jun 3, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 10, 2024 Jun 3, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2024 May 29, 2024 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2024 May 29, 2024 Website of the company Website of the company
Financials Sep 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Sole proprietorship Sole proprietorship
Registry Jan 23, 2023 Jan 16, 2023 Merger Merger
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Oct 20, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 4, 2022 Sep 27, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Reelection Reelection
Registry Feb 24, 2022 Feb 17, 2022 Reelection 835... Reelection 835...
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2021 Oct 14, 2021 Reelection Reelection
Registry Jan 8, 2021 Dec 30, 2020 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Financials Nov 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 24, 2020 Statement of individual company Statement of individual company
Registry Sep 30, 2020 Sep 23, 2020 Resignation of 4 people: one Director (a man) and one Vice President Resignation of 4 people: one Director (a man) and one Vice President
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Apr 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 19, 2018 Dec 11, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 26, 2018 Reelection Reelection
Registry Nov 30, 2017 Nov 23, 2017 Resignation of one Director Resignation of one Director
Registry Nov 30, 2017 Nov 23, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 9, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 17, 2017 Mar 9, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 17, 2017 Mar 9, 2017 Statutory changes Statutory changes
Registry Mar 17, 2017 Mar 9, 2017 Change of company purpose Change of company purpose
Registry Dec 21, 2016 Dec 14, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 26, 2016 Sep 19, 2016 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 26, 2016 Sep 19, 2016 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Aug 9, 2016 Aug 1, 2016 Resignation of 10 people: one Director (a man), one President (a man) and one Agent (a woman) Resignation of 10 people: one Director (a man), one President (a man) and one Agent (a woman)
Registry Aug 9, 2016 Aug 1, 2016 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 5, 2015 Sep 24, 2015 Company transformation Company transformation
Registry Oct 5, 2015 Sep 24, 2015 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Oct 5, 2015 Sep 24, 2015 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 5, 2015 Sep 24, 2015 Reelection Reelection
Registry Oct 5, 2015 Sep 24, 2015 Statutory changes Statutory changes
Financials Sep 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 28, 2015 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 28, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 28, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 1, 2014 Nov 20, 2014 Statutory changes Statutory changes
Registry Dec 1, 2014 Nov 20, 2014 Change of registered office Change of registered office
Registry Oct 2, 2014 Sep 24, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)

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