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CLEAN AND GREEN ENERGY INVESTMENT SA

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Reports

Extended Company Report with Annual Accounts CLEAN AND GREEN ENERGY INVESTMENT 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 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
Full Report with initial Shareholders CLEAN AND GREEN ENERGY INVESTMENT 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 Clean And Green Energy Investment 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) A84964204
Universal Entity Code2582-6144-5878-3091
Record last updated Thursday, January 16, 2025 9:52:06 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector clean, energy, green, investment

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 16, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2024 Dec 20, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2024 Dec 16, 2024 Nine appointments: a person, a woman and 7 men Nine appointments: a person, a woman and 7 men
Registry Dec 2, 2024 Nov 25, 2024 Eighteen appointments: 6 women and 12 men Eighteen appointments: 6 women and 12 men
Registry May 17, 2024 May 7, 2024 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Financials Feb 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 9, 2020 Oct 2, 2020 Reduction of capital Reduction of capital
Registry Sep 30, 2020 Sep 23, 2020 Reduction of capital 3294... Reduction of capital 3294...
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Reduction of capital Reduction of capital
Registry Aug 21, 2020 Aug 14, 2020 Reduction of capital 2793... Reduction of capital 2793...
Registry Jul 27, 2020 Jul 20, 2020 Statement of individual company Statement of individual company
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 30 people: one Director, one Vice President, one Executive Committee President 2, one Agent (a man), one Member Executive Committee, one President, one Secretary (a man) and one 2 Executive Committee Vice-Chairman Resignation of 30 people: one Director, one Vice President, one Executive Committee President 2, one Agent (a man), one Member Executive Committee, one President, one Secretary (a man) and one 2 Executive Committee Vice-Chairman
Registry Jul 27, 2020 Jul 20, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 27, 2020 Jul 20, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 27, 2020 Jul 20, 2020 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Jul 27, 2020 Jul 20, 2020 Statutory changes Statutory changes
Registry Jul 27, 2020 Jul 20, 2020 Other items Other items
Registry Jul 27, 2020 Jul 20, 2020 Change of registered office Change of registered office
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Feb 20, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 5, 2020 Jan 29, 2020 Reelection Reelection
Registry Jan 17, 2020 Jan 10, 2020 Statutory changes Statutory changes
Registry Jan 14, 2020 Jan 7, 2020 Reelection Reelection
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 10, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry May 14, 2018 May 7, 2018 Reelection Reelection
Registry Mar 13, 2018 Mar 5, 2018 Change of registered office Change of registered office
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 4, 2017 Jul 27, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 24, 2017 Jul 13, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 24, 2017 Jul 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2017 Feb 9, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 17, 2017 Feb 9, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 21, 2016 Jan 13, 2016 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Dec 28, 2015 Dec 16, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 6, 2015 Oct 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2015 Sep 29, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 10, 2015 Reelection Reelection
Registry Apr 14, 2015 Apr 6, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 10, 2015 Jan 30, 2015 Resignation of 4 people: one Director (a man) and one Agent Resignation of 4 people: one Director (a man) and one Agent
Registry Feb 10, 2015 Jan 30, 2015 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Feb 10, 2015 Jan 30, 2015 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2014 Jun 19, 2014 Notices of meetings Notices of meetings
Registry Oct 11, 2013 Oct 3, 2013 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Mar 7, 2012 Feb 23, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 7, 2012 Feb 23, 2012 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Feb 20, 2012 Feb 8, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2011 Sep 26, 2011 Resignation of 2 people: one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Agent (a man) Resignation of 2 people: one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Agent (a man)
Registry Oct 6, 2011 Sep 26, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 6, 2011 Sep 26, 2011 Resignation of 2 people: one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Agent (a man) Resignation of 2 people: one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Agent (a man)
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2010 Jul 21, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 28, 2010 May 19, 2010 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry May 28, 2010 May 19, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 28, 2010 May 19, 2010 Statutory changes Statutory changes
Registry Mar 4, 2010 Feb 22, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)

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