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BIOENERGETICA EGABRENSE SA

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Reports

Extended Company Report with Annual Accounts BIOENERGETICA EGABRENSE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders BIOENERGETICA EGABRENSE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bioenergetica Egabrense S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A14580385
Universal Entity Code0977-8566-1692-9163
Record last updated Tuesday, December 5, 2023 9:24:51 PM UTC
Official Address The Aguilar road 0008 5 Cabra 14940
Locality Cabra
Region Cordoba, Andalusia
Postal Code 14940
Sector diploma, miscellaneous

Charts

Visits

BIOENERGETICA EGABRENSE SA (Spain) Page visits 2024

Searches

BIOENERGETICA EGABRENSE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 6 people: one Deputy Secretary, one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Deputy Secretary, one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 4, 2023 Nov 27, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 4, 2023 Nov 27, 2023 Statutory changes Statutory changes
Registry Dec 4, 2023 Nov 27, 2023 Other items Other items
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2021 Nov 29, 2021 Reelection Reelection
Registry Oct 19, 2021 Oct 11, 2021 Statutory changes Statutory changes
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 22, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 2, 2021 Feb 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2020 Dec 17, 2020 Resignation of one Director Resignation of one Director
Registry Dec 28, 2020 Dec 17, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 4, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 12, 2020 Aug 4, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 25, 2020 Mar 17, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 25, 2020 Mar 17, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 3, 2019 Nov 25, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2019 Nov 25, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 3, 2019 Nov 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2019 Nov 25, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 12, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 25, 2019 Apr 12, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 25, 2019 Apr 12, 2019 Reelection Reelection
Financials Jul 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 26, 2018 Reelection Reelection
Registry Jan 4, 2018 Dec 26, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 4, 2018 Dec 26, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 16, 2016 Nov 8, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 16, 2016 Nov 8, 2016 Statutory changes Statutory changes
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 4, 2016 Jun 27, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 4, 2016 Jun 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2016 May 23, 2016 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry May 30, 2016 May 23, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 21, 2016 Apr 13, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 21, 2016 Apr 13, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 6, 2015 Jun 29, 2015 Resignation of 6 people: one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one President and one Secretary (a man)
Registry Jul 6, 2015 Jun 29, 2015 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2015 Jun 29, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 6, 2015 Jun 29, 2015 Other items Other items
Registry Jan 27, 2015 Jan 20, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 27, 2015 Jan 20, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2015 Jan 20, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 30, 2014 Apr 23, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Apr 30, 2014 Apr 23, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 8, 2013 Reelection Reelection
Registry Feb 20, 2012 Feb 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a man as Representative, Director and President Appointment of a man as Representative, Director and President
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 7, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2011 Filing Of Financial Statement 8945... Filing Of Financial Statement 8945...
Registry Jun 1, 2011 May 19, 2011 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 1, 2011 May 19, 2011 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) 2337... Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) 2337...
Registry May 27, 2011 May 19, 2011 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 May 27, 2011 May 19, 2011 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry May 27, 2011 May 19, 2011 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 May 27, 2011 May 19, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry May 27, 2011 May 19, 2011 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry May 27, 2011 May 19, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 25, 2010 Nov 16, 2010 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)

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