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ELECTRICA DEL EBRO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A08049306
Universal Entity Code1331-4745-9717-1388
Record last updated Wednesday, December 27, 2023 6:55:33 AM UTC
Official Address The Estacio street S/n 43580 Deltebre Deltebre
There are 14 companies registered at this street
Locality Deltebre
Region Barcelona, Catalonia
Postal Code 43580
Sector distribution, electricity, meter, rental, purchase

Charts

Visits

ELECTRICA DEL EBRO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 18, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 31, 2023 Oct 24, 2023 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Oct 31, 2023 Oct 24, 2023 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jul 20, 2023 Jul 12, 2023 Appointment of a person Appointment of a person
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 19, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 27, 2022 May 19, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 10, 2022 May 3, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 6, 2021 Jul 28, 2021 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2021 Jul 28, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 22, 2021 Change of registered office Change of registered office
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 30, 2020 Oct 23, 2020 Other items Other items
Registry Aug 20, 2020 Aug 13, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 20, 2020 Aug 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2020 Aug 13, 2020 Fourteen appointments: 11 men, a woman and 2 companies Fourteen appointments: 11 men, a woman and 2 companies
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2020 Jan 16, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Nov 29, 2018 Nov 19, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 29, 2018 Nov 19, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2018 Nov 19, 2018 Appointment of a man as Joint Administrator and Joint & Joint And Several Representative Appointment of a man as Joint Administrator and Joint & Joint And Several Representative
Registry Dec 12, 2017 Dec 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2016 Nov 23, 2016 Change of company purpose Change of company purpose
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 9 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 14, 2016 Nov 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2016 Nov 3, 2016 Other items Other items
Registry Nov 14, 2016 Nov 3, 2016 Statement of individual company Statement of individual company
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2016 Nov 3, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2016 Mar 9, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man), one Member Executive Committee, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Member Executive Committee, one President (a man) and one Secretary (a man)
Registry Mar 17, 2016 Mar 9, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 17, 2016 Mar 9, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 17, 2016 Mar 9, 2016 Other items Other items
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 10, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2015 Jun 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2015 Feb 3, 2015 Resignation of 3 people: one Director, one Auditor, one Vice President and one Member Executive Committee Resignation of 3 people: one Director, one Auditor, one Vice President and one Member Executive Committee
Registry Feb 10, 2015 Feb 3, 2015 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Nov 22, 2013 Nov 14, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Nov 12, 2013 Nov 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2013 Nov 5, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 12, 2013 Nov 5, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 13, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 13, 2012 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Dec 13, 2012 Resignation of 7 people: one Director (a woman), one Vice President, one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Vice President, one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2011 Nov 22, 2011 Reelection Reelection
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2010 Dec 1, 2010 Resignation of 2 people: one Director (a woman) and one Vice President Resignation of 2 people: one Director (a woman) and one Vice President
Registry Dec 14, 2010 Dec 1, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 14, 2010 Dec 1, 2010 Reelection Reelection
Registry Sep 28, 2010 Sep 15, 2010 Errata Errata
Registry Jun 21, 2010 Jun 10, 2010 Resignation of 8 people: one Director (a woman), one Vice President, one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a woman), one Vice President, one President (a man) and one Secretary (a man)
Registry Jun 21, 2010 Jun 10, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2009 Feb 13, 2010 Change of company purpose Change of company purpose

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