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BIOMASAS DE PUENTE GENIL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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, Active
VAT Number (CIF) B91189076
Universal Entity Code0872-5538-9525-8082
Record last updated Thursday, September 12, 2024 9:18:00 PM UTC
Official Address Paseo Paseo De La Castellana 74 Madrid 28027
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Production and distribution of electricity

Charts

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BIOMASAS DE PUENTE GENIL S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Reelection Reelection
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 2, 2023 Feb 23, 2023 Three appointments: 3 women Three appointments: 3 women
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Change of registered office Change of registered office
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 7, 2022 May 31, 2022 Resignation of 4 people: one Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative and one Joint And Several Representative (a woman)
Registry Jun 7, 2022 May 31, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2022 May 31, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 7, 2022 May 31, 2022 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jun 7, 2022 May 31, 2022 Statutory changes Statutory changes
Registry Jun 7, 2022 May 31, 2022 Other items Other items
Registry Jun 2, 2022 May 26, 2022 Reelection Reelection
Registry Feb 21, 2022 Feb 14, 2022 Statement of individual company Statement of individual company
Registry Feb 14, 2022 Feb 7, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 25, 2021 Jan 18, 2021 Reelection Reelection
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2019 Dec 16, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 2, 2019 Sep 25, 2019 Change of registered office Change of registered office
Registry Sep 27, 2019 Sep 19, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 19, 2018 Oct 11, 2018 Reelection Reelection
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 11, 2017 Reelection Reelection
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 11, 2017 Seventeen appointments: a person, 13 men and 3 women Seventeen appointments: a person, 13 men and 3 women
Registry Jan 26, 2017 Jan 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 30, 2016 Reelection Reelection
Registry Aug 4, 2016 Jul 27, 2016 Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 13, 2016 Jan 4, 2016 Reelection Reelection
Registry Dec 18, 2015 Dec 11, 2015 Reelection 5140... Reelection 5140...
Registry Dec 18, 2015 Dec 11, 2015 Reelection Reelection
Registry Dec 14, 2015 Dec 3, 2015 Statutory changes Statutory changes
Registry Dec 14, 2015 Dec 3, 2015 Change of registered office Change of registered office
Registry Dec 14, 2015 Dec 3, 2015 Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Dec 14, 2015 Dec 3, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 14, 2015 Dec 3, 2015 Statutory changes Statutory changes
Registry Dec 14, 2015 Dec 3, 2015 Other items Other items
Registry Oct 30, 2015 Oct 21, 2015 Other items 4385... Other items 4385...
Registry Oct 3, 2014 Sep 24, 2014 Other items Other items
Registry Jan 23, 2014 Jan 15, 2014 Other items 316... Other items 316...
Registry Jan 23, 2014 Jan 15, 2014 Errata Errata
Financials Jan 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 15, 2013 Nov 5, 2013 Eighteen appointments: a person, 16 men and a woman Eighteen appointments: a person, 16 men and a woman
Registry Feb 19, 2013 Feb 6, 2013 Seventeen appointments: 16 men and a woman Seventeen appointments: 16 men and a woman
Registry Oct 17, 2012 Statutory changes Statutory changes
Registry Oct 17, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 17, 2012 Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Feb 24, 2012 Feb 3, 2012 Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2011 Nov 8, 2011 Resignation of one President Resignation of one President

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