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CEGELEC SA, Spain

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Reports

Extended Company Report with Annual Accounts CEGELEC 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 CEGELEC 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 Cegelec S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28123552
Universal Entity Code6893-5928-1454-2757
Record last updated Thursday, January 16, 2025 7:18:07 AM UTC
Official Address The Avda De Castilla avenue 2 San Fernando De Henares 28830 San Fernando De Henares
There are 538 companies registered at this street
Locality San Fernando De Henares
Region Madrid, Community Of Madrid
Postal Code 28830
Phone number 925512089
Website http://www.cegelec.com
Sector assembly

Charts

Visits

CEGELEC SA (Spain) Page visits 2025

Searches

CEGELEC SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 9, 2025 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 Dec 30, 2024 Dec 20, 2024 Reelection Reelection
Registry Dec 26, 2024 Dec 17, 2024 Resignation of one Representative Resignation of one Representative
Registry Aug 7, 2024 Jul 31, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 4, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 31, 2024 May 24, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2023 Dec 4, 2023 Reelection Reelection
Registry Dec 4, 2023 Nov 27, 2023 Other items Other items
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2023 Jun 19, 2023 Twelve appointments: 3 women, a person and 8 men Twelve appointments: 3 women, a person and 8 men
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 19, 2023 Jan 12, 2023 Reelection Reelection
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2022 Feb 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 18, 2021 Oct 9, 2021 Reelection Reelection
Registry Sep 27, 2021 Sep 20, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 24, 2021 Sep 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 28, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Registry Oct 19, 2020 Oct 9, 2020 Reelection 3527... Reelection 3527...
Financials Mar 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 16, 2020 Jan 9, 2020 Reelection Reelection
Registry Oct 23, 2019 Oct 16, 2019 Reelection 4395... Reelection 4395...
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a man as Representative 2501... Appointment of a man as Representative 2501...
Registry Feb 26, 2019 Feb 18, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 26, 2019 Feb 18, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Dec 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 12, 2017 Sep 4, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 12, 2017 Sep 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2017 Feb 20, 2017 Reelection Reelection
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 25, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 17, 2015 Dec 9, 2015 Reelection Reelection
Registry Sep 17, 2015 Sep 8, 2015 Change of company purpose Change of company purpose
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 24, 2015 Reelection Reelection
Registry Apr 27, 2015 Apr 17, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 27, 2015 Apr 17, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 27, 2015 Apr 17, 2015 Statutory changes Statutory changes
Registry Apr 27, 2015 Apr 17, 2015 Other items Other items
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 26, 2014 Mar 19, 2014 Merger Merger
Registry Jan 29, 2014 Jan 22, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2014 Jan 22, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary

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