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ENAGAS RENOVABLE 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

ENAGAS RENOVABLE SL

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A88511183
Universal Entity Code2266-1683-3329-1538
Record last updated Tuesday, April 2, 2024 5:59:59 AM UTC
Official Address The Titan street 8 Madrid 28045
There are 132 companies registered at this street
Postal Code 28045
Sector Real estate promotion of dwellings

Directors

Document Type Publication date Registry Date Download link
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2023 Dec 13, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2023 Aug 8, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 16, 2023 Aug 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 4, 2023 Company transformation Company transformation
Registry Aug 11, 2023 Aug 4, 2023 Reelection Reelection
Registry Aug 11, 2023 Aug 4, 2023 Statutory changes Statutory changes
Financials Aug 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 5, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2023 Jun 12, 2023 Capital increase Capital increase
Registry Jun 19, 2023 Jun 12, 2023 Statutory changes Statutory changes
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2022 Dec 7, 2022 Capital increase Capital increase
Registry Oct 31, 2022 Oct 24, 2022 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Oct 31, 2022 Oct 24, 2022 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Oct 31, 2022 Oct 24, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Oct 28, 2022 Oct 21, 2022 Change of registered office Change of registered office
Registry Sep 9, 2022 Sep 2, 2022 Capital increase Capital increase
Registry Sep 9, 2022 Sep 2, 2022 Statutory changes Statutory changes
Registry Sep 9, 2022 Sep 2, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 9, 2022 Sep 2, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 9, 2022 Sep 2, 2022 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Sep 9, 2022 Sep 2, 2022 Statutory changes Statutory changes
Registry Sep 9, 2022 Sep 2, 2022 Other items Other items
Registry May 12, 2022 May 5, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 12, 2022 May 5, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 12, 2022 May 5, 2022 Appointment of a man as Joint Administrator and Joint And Several Representative Appointment of a man as Joint Administrator and Joint And Several Representative
Registry Mar 11, 2022 Mar 4, 2022 Capital increase Capital increase
Registry Mar 11, 2022 Mar 4, 2022 Statutory changes Statutory changes
Registry Jan 21, 2022 Jan 14, 2022 Capital increase Capital increase
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2021 Sep 24, 2021 Capital increase Capital increase
Registry Mar 23, 2021 Mar 15, 2021 Capital increase 1343... Capital increase 1343...
Registry Nov 20, 2020 Sep 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2020 Sep 10, 2020 Errata Errata
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Sep 29, 2020 Sep 22, 2020 Capital increase Capital increase
Registry Sep 29, 2020 Sep 22, 2020 Statutory changes Statutory changes
Registry Sep 18, 2020 Sep 10, 2020 Other items Other items
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2019 Dec 17, 2019 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Dec 24, 2019 Dec 17, 2019 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 24, 2019 Dec 17, 2019 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Dec 4, 2019 Nov 27, 2019
Registry Dec 4, 2019 Nov 27, 2019 Statement of individual company Statement of individual company
Registry Dec 4, 2019 Nov 27, 2019 Two appointments: 2 men Two appointments: 2 men

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