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DURO FELGUERA ENERGY STORAGE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

FELGUERA I H I SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28257376
Universal Entity Code3940-2117-0457-8631
Record last updated Tuesday, December 19, 2023 7:12:44 AM UTC
Official Address The Empresarial Las Rozas Secor Par park 15 3 Parque Empresarial Las Rozas Las Rozas De Madrid 28290
There are 6 companies registered at this street
Postal Code 28290
Phone number 916402051, Fax: 916402100

Charts

Visits

DURO FELGUERA ENERGY STORAGE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Reelection Reelection
Registry May 18, 2023 May 9, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 18, 2023 May 10, 2023 Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 3, 2023 Mar 24, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 13, 2023 Mar 6, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 13, 2023 Feb 2, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2022 Dec 16, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 10, 2022 Oct 28, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 10, 2022 Oct 28, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 10, 2022 Oct 28, 2022 Statutory changes Statutory changes
Registry Nov 10, 2022 Oct 28, 2022 Change of company name Change of company name
Financials Jun 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 11, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 16, 2022 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2022 Jan 3, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 12, 2022 Jan 3, 2022 Other items Other items
Registry Jul 13, 2021 Jul 5, 2021 Reelection Reelection
Financials Jul 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2020 Oct 16, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 27, 2020 Oct 16, 2020 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Aug 19, 2020 Aug 11, 2020 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jun 15, 2020 Jun 8, 2020 Statutory changes Statutory changes
Registry Jun 15, 2020 Jun 8, 2020 Change of registered office Change of registered office
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2020 Apr 22, 2020 Statement of individual company Statement of individual company
Registry Mar 27, 2020 Mar 20, 2020 Resignation of 11 people: one Director, one Vice President, one President, one Agent (a man), one Secretary (a man) and one Ceo Resignation of 11 people: one Director, one Vice President, one President, one Agent (a man), one Secretary (a man) and one Ceo
Registry Mar 27, 2020 Mar 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2020 Mar 20, 2020 Statutory changes Statutory changes
Registry Mar 27, 2020 Mar 20, 2020 Other items Other items
Registry Feb 7, 2020 Jan 31, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 7, 2020 Jan 31, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 4, 2020 Jan 28, 2020 Reduction of capital Reduction of capital
Registry Feb 4, 2020 Jan 28, 2020 Capital increase Capital increase
Registry Oct 9, 2019 Oct 2, 2019 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 8, 2019 Oct 1, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 6, 2019 May 27, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 6, 2019 May 27, 2019 Errata Errata
Registry Jul 30, 2019 Jul 23, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 3, 2019 May 27, 2019 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Jun 3, 2019 May 27, 2019 Reelection Reelection
Registry May 21, 2019 May 13, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 21, 2019 May 13, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry May 14, 2019 May 7, 2019 Reelection Reelection
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2019 Feb 1, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 19, 2018 Jul 11, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2018 May 31, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 24, 2018 May 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2018 Apr 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 19, 2018 Mar 8, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)

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