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Dato Capital Spain

BOREAS EOLICA 2 SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A09401878
Universal Entity Code6092-5177-2145-3323
Record last updated Friday, September 20, 2024 6:00:06 AM UTC
Official Address The Avda De America avenue 38 Madrid 28028
There are 521 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector Production and distribution of electricity

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BOREAS EOLICA 2 S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 13, 2024 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 20, 2024 Sep 13, 2024 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 20, 2024 Sep 13, 2024 Reelection Reelection
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 23, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 20, 2024 Mar 13, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 23, 2024 Feb 16, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 16, 2024 Feb 9, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 21, 2023 Apr 14, 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 Mar 13, 2023 Mar 6, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2023 Mar 6, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jan 30, 2023 Jan 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2022 Dec 8, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 1, 2022 Jan 25, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 27, 2021 Oct 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2021 Oct 20, 2021 Change of registered office Change of registered office
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 20, 2021 Jul 13, 2021 Other items Other items
Registry May 19, 2021 May 12, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 14, 2021 Apr 7, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 14, 2021 Apr 7, 2021 Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 17, 2021 Feb 9, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 17, 2021 Feb 9, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 19, 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 26, 2020 Nov 19, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jun 5, 2020 May 29, 2020 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 17, 2020 Mar 10, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 14, 2019 Aug 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 22, 2019 May 14, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 21, 2019 May 13, 2019 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 21, 2019 May 13, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 21, 2019 May 13, 2019 Statutory changes Statutory changes
Registry May 21, 2019 May 13, 2019 Other items Other items
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2018 Jul 12, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 12, 2018 Jul 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2018 Mar 1, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 7, 2018 Feb 28, 2018 Change of registered office Change of registered office
Registry Oct 19, 2017 Oct 11, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2017 Oct 11, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2017 Oct 6, 2017 Appointment of a person as Auditor 4068... Appointment of a person as Auditor 4068...
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 6, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 22, 2016 Dec 14, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 12, 2016 Aug 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 11, 2015 Dec 1, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)

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