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ETHERN ELECTRIC POWER SA

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Reports

Extended Company Report with Annual Accounts ETHERN ELECTRIC POWER S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders ETHERN ELECTRIC POWER S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ethern Electric Power S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FCC ENERGIA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85519452
Universal Entity Code6492-0038-5701-4088
Record last updated Tuesday, May 7, 2024 5:58:54 AM UTC
Official Address Paseo Paseo De La Castellana 91 Madrid 28001
There are 3,138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

ETHERN ELECTRIC POWER SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 1, 2023 May 25, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 1, 2023 May 25, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Aug 2, 2022 Jul 26, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 2, 2022 Jul 26, 2022 Statutory changes Statutory changes
Registry Aug 2, 2022 Jul 26, 2022 Other items Other items
Registry Aug 2, 2022 Jul 26, 2022 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2022 Jul 26, 2022 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Sole proprietorship Sole proprietorship
Registry Nov 15, 2021 Nov 5, 2021 Reduction of capital Reduction of capital
Registry Nov 15, 2021 Nov 5, 2021 Statutory changes Statutory changes
Financials Oct 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2021 Jan 29, 2021 Reelection Reelection
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 4 people: one Director, one Vice President and one Agent (a man) Resignation of 4 people: one Director, one Vice President and one Agent (a man)
Registry Oct 20, 2020 Oct 13, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 20, 2020 Oct 13, 2020 Reelection Reelection
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 22, 2020 Jun 15, 2020 Reelection Reelection
Registry May 29, 2019 May 23, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2019 May 23, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2018 Nov 19, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2018 Aug 8, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 17, 2018 Aug 8, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 2, 2017 Oct 23, 2017 Reduction of capital Reduction of capital
Registry Nov 2, 2017 Oct 23, 2017 Reduction of capital 4313... Reduction of capital 4313...
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 18, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 29, 2017 May 18, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 28, 2017 Mar 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2017 Mar 21, 2017 Resignation of one Agent Resignation of one Agent
Registry Mar 28, 2017 Mar 21, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 24, 2017 Mar 16, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 24, 2017 Mar 16, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 28, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 5, 2016 Mar 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2016 Mar 23, 2016 Change of registered office Change of registered office
Registry Feb 25, 2016 Feb 16, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 25, 2016 Feb 16, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 18, 2015 Dec 11, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 18, 2015 Dec 11, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 23, 2015 Reelection Reelection
Registry Nov 11, 2015 Nov 2, 2015 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jun 5, 2015 May 27, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 5, 2015 May 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2015 May 26, 2015 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry Jun 3, 2015 May 26, 2015 Ten appointments: 4 men and 6 companies Ten appointments: 4 men and 6 companies
Registry Nov 14, 2014 Nov 4, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Reelection Reelection
Registry May 30, 2014 May 22, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 30, 2014 May 22, 2014 Six appointments: 6 men Six appointments: 6 men
Registry May 30, 2014 May 22, 2014 Change of registered office Change of registered office
Registry May 30, 2014 May 23, 2014 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 30, 2014 May 23, 2014 Five appointments: 5 men Five appointments: 5 men
Financials May 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 15, 2014 Apr 7, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 15, 2014 Apr 7, 2014 Three appointments: 3 men Three appointments: 3 men

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