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Dato Capital Spain

COGEN ENERGIA ESPAÑA SL

View details as a director

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
VAT Number (CIF) B82347873
Universal Entity Code6153-1555-0077-9011
Record last updated Saturday, September 28, 2024 8:53:58 PM UTC
Official Address Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28231
Sector energy, pick

Charts

Visits

COGEN ENERGIA ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 21, 2024 Mar 14, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2024 Mar 14, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2024 Mar 14, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2024 Mar 13, 2024 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Mar 5, 2024 Feb 27, 2024 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 5, 2024 Feb 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2024 Dec 23, 2023 Reelection Reelection
Financials Sep 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 19, 2023 Jul 12, 2023 Appointment of a woman Appointment of a woman
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 8, 2023 Jun 1, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2023 Mar 8, 2023 Reelection Reelection
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Mar 15, 2023 Mar 8, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 15, 2023 Mar 8, 2023 Statutory changes Statutory changes
Registry Dec 20, 2022 Dec 13, 2022 Sole proprietorship Sole proprietorship
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 27, 2022 Jun 20, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 24, 2022 Mar 17, 2022 Reelection Reelection
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Feb 17, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Statutory changes Statutory changes
Registry Dec 22, 2021 Dec 15, 2021 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 22, 2021 Dec 15, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 20, 2021 Nov 26, 2021 Resignation of one President Resignation of one President
Registry Dec 20, 2021 Nov 26, 2021 Errata Errata
Registry Dec 3, 2021 Nov 26, 2021 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 3, 2021 Nov 26, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Dec 3, 2021 Nov 26, 2021 Statutory changes Statutory changes
Registry Oct 18, 2021 Oct 8, 2021 Sole proprietorship Sole proprietorship
Registry Oct 18, 2021 Oct 8, 2021 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 18, 2021 Oct 8, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Apr 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 19, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 4, 2020 May 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 23, 2018 Jan 16, 2018 Reelection Reelection
Financials Sep 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2017 Jan 23, 2017 Statement of individual company Statement of individual company
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2016 Jul 18, 2016 Reduction of capital Reduction of capital
Registry Jul 27, 2016 Jul 18, 2016 Statutory changes Statutory changes
Registry May 6, 2016 Apr 28, 2016 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry May 6, 2016 Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2015 Oct 23, 2015 Change of registered office Change of registered office
Financials Oct 2, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 25, 2015 Reelection Reelection
Financials Jan 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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