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ELECTREN SA

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Reports

Extended Company Report with Annual Accounts ELECTREN 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)
  • 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 ELECTREN 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 Electren 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) A78931581
Universal Entity Code5905-7515-4645-1139
Record last updated Thursday, July 25, 2024 9:18:06 PM UTC
Official Address Raimundo Fernandez Villaverde 53 1 Iz Madrid 28020
There are 570 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 934773520, Fax: 915354339
Website www.electren.es
Sector implementation, project, engineer, engineering, study

Charts

Visits

ELECTREN SA (Spain) Page visits 2024

Searches

ELECTREN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 31, 2023 May 24, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Representative 995... Appointment of a man as Representative 995...
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Financials Jul 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 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 Feb 16, 2022 Feb 9, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2022 Jan 7, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative 4450... Appointment of a man as Representative 4450...
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2021 Apr 26, 2021 Appointment of a man as Representative 2027... Appointment of a man as Representative 2027...
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 16, 2021 Feb 9, 2021 Reelection Reelection
Financials Oct 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 29, 2017 Sep 22, 2017 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Sep 29, 2017 Sep 22, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 29, 2017 Sep 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2017 Sep 22, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 14, 2017 Sep 6, 2017 Reelection Reelection
Financials Sep 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 22, 2016 Reelection Reelection
Registry Aug 29, 2016 Aug 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2016 Aug 12, 2016 Appointment of a man as Representative 3574... Appointment of a man as Representative 3574...
Registry Jul 26, 2016 Jul 18, 2016 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)
Registry Jul 21, 2016 Jul 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2016 Jun 28, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2016 Jun 28, 2016 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Feb 19, 2016 Feb 10, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2016 Feb 10, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2015 Nov 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 19, 2015 Reelection Reelection
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2015 Mar 2, 2015 Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Agent (a man), one President, one Secretary (a woman) and one Ceo Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Agent (a man), one President, one Secretary (a woman) and one Ceo
Registry Mar 11, 2015 Mar 2, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 2015 Mar 2, 2015 Statutory changes Statutory changes
Registry Mar 11, 2015 Mar 2, 2015 Other items Other items
Registry Mar 11, 2015 Mar 2, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2015 Feb 24, 2015 Errata Errata
Registry Mar 6, 2015 Feb 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2015 Feb 24, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 1, 2014 Aug 22, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 1, 2014 Aug 22, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 15, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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