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Dato Capital Spain

ENERGYA VM GESTION DE ENERGIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

CENTRICA ENERGIA S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83393066
Universal Entity Code6898-6477-1900-2192
Record last updated Wednesday, February 21, 2024 6:58:57 AM UTC
Official Address Madrid
Postal Code 28050
Sector wholesale, solid, liquid, gaseous, fuel

Charts

Visits

ENERGYA VM GESTION DE ENERGIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 15, 2023 Sep 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 18, 2023 Apr 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2023 Apr 3, 2023 Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Representative 468... Appointment of a man as Representative 468...
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 24, 2022 Aug 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2022 Aug 12, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2022 May 23, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2021 Aug 31, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Change of company purpose Change of company purpose
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2021 Jun 25, 2021 Errata Errata
Registry Jul 2, 2021 Jun 25, 2021 Change of registered office Change of registered office
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2020 Aug 27, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 3, 2020 Aug 27, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 29, 2020 May 22, 2020 Sole proprietorship Sole proprietorship
Registry May 29, 2020 May 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2019 Dec 11, 2019 Reelection Reelection
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Representative Resignation of one Representative
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 16, 2019 Sep 9, 2019 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Jul 8, 2019 Jul 1, 2019 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)
Registry Jul 8, 2019 Jul 1, 2019 Other items Other items
Registry Apr 22, 2019 Apr 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 2019 Apr 11, 2019 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Feb 2, 2017 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Nov 24, 2016 Nov 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2016 Mar 7, 2016 Appointment of a man as Representative 1212... Appointment of a man as Representative 1212...
Registry Jan 18, 2016 Jan 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2015 Dec 22, 2015 Resignation of one Representative Resignation of one Representative
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 3, 2015 Reelection Reelection
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 28, 2014 Feb 21, 2014 Reelection Reelection
Registry Jan 27, 2014 Jan 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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