ENGIE CARTAGENA SL
Extended Company Report with Annual Accounts 
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Engie Cartagena S.L.
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AES ENERGIA CARTAGENA S.R.L..
GDF SUEZ CARTAGENA ENERGIA SL.
| Company type |
Sociedad Limitada |
| VAT Number (CIF) |
B96766928 |
| Universal Entity Code | 8752-6732-4816-3360 |
|---|
| Record last updated |
Monday, February 10, 2025 7:03:32 AM UTC |
| Official Address |
The Cartagena road 0010 0 Valle Escombreras 30350
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| Locality |
Valle Escombreras |
| Region |
Madrid, Community Of Madrid |
| Postal Code |
30350
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| Sector |
production, distribution, electricity |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Registry |
Feb 10, 2025 |
Feb 3, 2025 |
Resignation of one Director (a woman)
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| Registry |
Feb 10, 2025 |
Feb 3, 2025 |
Appointment cancellations ex officio
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| Registry |
Feb 10, 2025 |
Feb 3, 2025 |
Two appointments: 2 companies
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| Financials |
Jul 30, 2024 |
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Annual Accounts filing (2023 ordinary)
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| Registry |
Feb 19, 2024 |
Feb 12, 2024 |
Two appointments: a person and a man
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| Registry |
Feb 12, 2024 |
Feb 5, 2024 |
Resignation of 29 people: one Representative (a woman)
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| Registry |
Feb 12, 2024 |
Feb 5, 2024 |
Thirty Three appointments: 18 men, 13 women and 2 companies
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| Registry |
Nov 24, 2023 |
Nov 18, 2023 |
Reelection
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| Financials |
Aug 15, 2023 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Jan 31, 2023 |
Jan 24, 2023 |
Reelection
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| Registry |
Oct 24, 2022 |
Oct 17, 2022 |
Reelection 4642...
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| Registry |
Aug 22, 2022 |
Aug 12, 2022 |
Resignation of 2 people: one Director (a man)
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| Registry |
Aug 22, 2022 |
Aug 12, 2022 |
Reelection
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| Financials |
Jul 27, 2022 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
May 27, 2022 |
May 20, 2022 |
Reelection
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| Registry |
Mar 25, 2022 |
Mar 18, 2022 |
Reelection 1330...
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| Registry |
Mar 10, 2022 |
Mar 3, 2022 |
Eleven appointments: 4 women, 6 men and a person
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| Registry |
Mar 10, 2022 |
Mar 3, 2022 |
Three appointments: 2 men and a woman
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| Financials |
Jan 5, 2022 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Resignation of 38 people: one Representative (a man)
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| Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Twenty Seven appointments: 10 women, 16 men and a person
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| Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Other items
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| Financials |
Apr 21, 2021 |
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Annual Accounts filing (2019 ordinary)
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| Registry |
Mar 12, 2021 |
Mar 5, 2021 |
Reelection
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| Registry |
Feb 22, 2021 |
Feb 15, 2021 |
Appointment of a man as Director
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| Registry |
Jul 13, 2020 |
Jul 6, 2020 |
Resignation of one Director (a man)
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| Registry |
Jul 13, 2020 |
Jul 6, 2020 |
Change of registered office
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| Registry |
Nov 6, 2019 |
Oct 29, 2019 |
Reelection
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| Financials |
Oct 12, 2019 |
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Annual Accounts filing (2018 ordinary)
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| Registry |
Sep 23, 2019 |
Sep 16, 2019 |
Reelection
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| Registry |
Jul 10, 2019 |
Jul 3, 2019 |
Resignation of one Director
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| Registry |
Jul 10, 2019 |
Jul 3, 2019 |
Appointment of a woman as Director
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| Registry |
Jul 10, 2019 |
Jul 3, 2019 |
Reelection
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| Registry |
Apr 9, 2019 |
Apr 2, 2019 |
Thirty appointments: 9 women, 19 men and 2 companies
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| Registry |
Mar 18, 2019 |
Mar 11, 2019 |
Appointment of a man as Ceo
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| Registry |
Feb 21, 2019 |
Feb 14, 2019 |
Reelection
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| Registry |
Jan 14, 2019 |
Jan 4, 2019 |
Resignation of one Director (a man) and one President (a man)
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| Registry |
Jan 14, 2019 |
Jan 4, 2019 |
Two appointments: a woman and a man
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| Registry |
Jan 14, 2019 |
Jan 4, 2019 |
Resignation of one Secretary (Non Member Of The Board)
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| Registry |
Jan 14, 2019 |
Jan 4, 2019 |
Two appointments: a man and a woman
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| Registry |
Dec 19, 2018 |
Dec 12, 2018 |
Appointment of a woman
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| Registry |
Dec 4, 2018 |
Nov 27, 2018 |
Appointment of a man as Director
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| Registry |
Nov 23, 2018 |
Nov 15, 2018 |
Resignation of one Director (a man) and one Ceo (a man)
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| Financials |
Sep 7, 2018 |
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Annual Accounts filing (2017 ordinary)
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| Registry |
Jan 29, 2018 |
Jan 22, 2018 |
Reelection
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| Registry |
Oct 13, 2017 |
Oct 4, 2017 |
Resignation of 30 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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| Financials |
Aug 25, 2017 |
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Annual Accounts filing (2016 ordinary)
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| Registry |
Feb 22, 2017 |
Feb 14, 2017 |
Reelection
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| Registry |
Dec 2, 2016 |
Nov 22, 2016 |
Appointment of a person as Director
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| Registry |
Aug 16, 2016 |
Aug 5, 2016 |
Twenty Nine appointments: 8 women, 3 companies and 18 men
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| Financials |
Aug 9, 2016 |
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Annual Accounts filing (2015 ordinary)
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| Registry |
May 11, 2016 |
Apr 29, 2016 |
Change of company name
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| Registry |
May 11, 2016 |
Apr 29, 2016 |
Appointment of a man as Ceo
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| Registry |
Apr 19, 2016 |
Apr 11, 2016 |
Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
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| Registry |
Apr 19, 2016 |
Apr 11, 2016 |
Three appointments: 2 men and a woman
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| Registry |
Apr 19, 2016 |
Apr 11, 2016 |
Reelection
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| Registry |
Feb 17, 2016 |
Feb 9, 2016 |
Resignation of one Director (a man)
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| Registry |
Feb 11, 2016 |
Feb 2, 2016 |
Change of registered office
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| Registry |
Dec 30, 2015 |
Dec 21, 2015 |
Reelection
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| Financials |
Nov 24, 2015 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Nov 3, 2015 |
Oct 27, 2015 |
Capital increase
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Engie SA-
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