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CAPITAL ENERGY HOLDING COMPANY SA

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Reports

Extended Company Report with Annual Accounts CAPITAL ENERGY HOLDING COMPANY 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 CAPITAL ENERGY HOLDING COMPANY 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 Capital Energy Holding Company S.A.

Financials

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

CAPITAL ENERGY HOLCO SL
CAPITAL ENERGY HOLCO SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B88514724
Universal Entity Code4802-1877-7259-7336
Record last updated Friday, December 1, 2023 9:54:53 PM UTC
Official Address Madrid
Postal Code 28001
Sector hold, management

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CAPITAL ENERGY HOLDING COMPANY, S.A. (Spain) Page visits 2024

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CAPITAL ENERGY HOLDING COMPANY, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 13, 2023 Nov 3, 2023 Reduction of capital Reduction of capital
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2022 Jul 7, 2022 Change of registered office Change of registered office
Registry Jul 14, 2022 Jul 7, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 30, 2022 Jun 23, 2022 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a person as Representative Appointment of a person as Representative
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 Jun 29, 2021 Jun 22, 2021 Resignation of a person Resignation of a person
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2021 Jun 22, 2021 Resignation of 7 people: a person, 3 men and 3 women Resignation of 7 people: a person, 3 men and 3 women
Registry Jun 29, 2021 Jun 22, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 29, 2021 Jun 22, 2021 Statutory changes Statutory changes
Registry Jun 29, 2021 Jun 22, 2021 Other items Other items
Registry Apr 19, 2021 Apr 12, 2021 Capital increase Capital increase
Registry Apr 19, 2021 Apr 12, 2021 Statutory changes Statutory changes
Registry Apr 19, 2021 Apr 12, 2021 Other items Other items
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 30, 2021 Mar 18, 2021 Company transformation Company transformation
Registry Mar 30, 2021 Mar 18, 2021 Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men,: 2 women, a person and 3 men
Registry Mar 30, 2021 Mar 18, 2021 Statutory changes Statutory changes
Registry Mar 30, 2021 Mar 18, 2021 Change of company name Change of company name
Registry Mar 30, 2021 Mar 18, 2021 Change of company purpose Change of company purpose
Registry Mar 30, 2021 Mar 18, 2021 Website of the company Website of the company
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2021 Feb 26, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2021 Feb 15, 2021 Statutory changes Statutory changes
Registry Feb 11, 2021 Feb 4, 2021 Statutory changes 669... Statutory changes 669...
Registry Oct 27, 2020 Oct 20, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 27, 2020 Oct 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2020 Oct 20, 2020 Statutory changes Statutory changes
Registry Oct 9, 2020 Oct 2, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 6, 2020 Sep 29, 2020 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as President Appointment of a man as President
Registry Sep 22, 2020 Sep 15, 2020 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Sep 22, 2020 Sep 15, 2020 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2020 Jun 29, 2020 Thirteen appointments: 5 women and 8 men Thirteen appointments: 5 women and 8 men
Registry May 4, 2020 Apr 24, 2020 Capital increase Capital increase
Registry Dec 2, 2019 Nov 21, 2019 Statement of individual company Statement of individual company
Registry Dec 2, 2019 Nov 21, 2019 Errata Errata
Registry Nov 29, 2019 Nov 21, 2019
Registry Nov 29, 2019 Nov 21, 2019 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman

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