EDISON NEXT SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Edison Next Spain S.L. |
FENICE INSTALACIONES IBERICA S.L.
EDF FENICE IBÉRICA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B82816349 |
| Universal Entity Code | 2419-9133-8682-9204 |
|---|
| Record last updated | Sunday, July 14, 2024 6:18:11 AM UTC |
| Official Address | The Velazquez street 150 Madrid 28002 Madrid There are 6,372 companies registered at this street |
| Postal Code | 28002 |
| Phone number | 913251000, Fax: 913252570 |
| Sector | development, energy, management, service |
Visits
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Capital increase | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Expansion of corporate purpose | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Reelection | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 19, 2023 | May 11, 2023 | Resignation of one Director (a man) | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Two appointments: 2 men | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Three appointments: a woman and 2 men | |
| Financials | May 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 17, 2022 | May 9, 2022 | Change of company name | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Reelection | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Statutory changes | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Nine appointments: 6 men and 3 women | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Appointment of a man as Director and President | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Appointment of a woman as Director | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Change of registered office | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Reelection | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Statutory changes | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Statutory changes 423... | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of one Director (a woman), one Vice President (a woman) and one Ceo (a woman) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a man as Ceo, Vice President and Director | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Reelection | |
| Financials | Dec 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Reelection | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Reelection 910... | |
| Financials | Feb 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a man as Director and President | |
| Financials | Jan 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Reelection | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Change of company name | |
| Financials | Dec 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a woman as Director, Ceo and Vice President | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reduction of capital | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of one Joint Ceo and one Director | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a man as Director | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Reelection | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Capital increase | |
