ENGIE CARTAGENA SL
Extended Company Report with Annual Accounts  |
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 |
- 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. |
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 |
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| Record last updated | Monday, February 10, 2025 7:03:32 AM UTC |
| Official Address | The Cartagena road 0010 0 Valle Escombreras 30350 |
| Locality | Valle Escombreras |
| Region | Madrid, Community Of Madrid |
| Postal Code | 30350 |
| Sector | production, distribution, electricity |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 10, 2025 | Feb 3, 2025 | Resignation of one Director (a woman) | |
| Registry | Feb 10, 2025 | Feb 3, 2025 | Appointment cancellations ex officio | |
| Registry | Feb 10, 2025 | Feb 3, 2025 | Two appointments: 2 companies | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Two appointments: a person and a man | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of 29 people: one Representative (a woman) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Thirty Three appointments: 18 men, 13 women and 2 companies | |
| Registry | Nov 24, 2023 | Nov 18, 2023 | Reelection | |
| Financials | Aug 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection 4642... | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Reelection | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 27, 2022 | May 20, 2022 | Reelection | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Reelection 1330... | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Eleven appointments: 4 women, 6 men and a person | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Three appointments: 2 men and a woman | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of 38 people: one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Twenty Seven appointments: 10 women, 16 men and a person | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Other items | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Change of registered office | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Oct 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Reelection | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Director | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a woman as Director | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Reelection | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Thirty appointments: 9 women, 19 men and 2 companies | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Appointment of a man as Ceo | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Reelection | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Two appointments: a man and a woman | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Reelection | |
| 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) | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Reelection | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a person as Director | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Twenty Nine appointments: 8 women, 3 companies and 18 men | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | Apr 29, 2016 | Change of company name | |
| Registry | May 11, 2016 | Apr 29, 2016 | Appointment of a man as Ceo | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Three appointments: 2 men and a woman | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Reelection | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Change of registered office | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Reelection | |
| Financials | Nov 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Capital increase | |
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