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EXPLOTACIONES EOLICAS SIERRA LA VIRGEN SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50979269
Universal Entity Code8500-5558-3642-6763
Record last updated Tuesday, November 28, 2023 9:59:48 PM UTC
Official Address The Aznar Molina street 2 Zaragoza 50002
There are 56 companies registered at this street
Postal Code 50002
Sector Production and distribution of electricity

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 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 Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 3, 2023 Mar 27, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 5, 2022 Reelection Reelection
Registry Mar 21, 2022 Mar 15, 2022 Reelection 1244... Reelection 1244...
Registry Mar 21, 2022 Mar 15, 2022 Statutory changes Statutory changes
Financials Mar 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2019 May 29, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 24, 2018 Sep 18, 2018 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2018 Aug 10, 2018 Reelection Reelection
Registry Jul 31, 2018 Jul 23, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 31, 2018 Jul 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2018 Jul 23, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 15, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 21, 2018 Jun 15, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 21, 2018 Jun 15, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 21, 2018 Jun 15, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2017 Sep 20, 2017 Reelection Reelection
Registry Sep 28, 2017 Sep 20, 2017 Change of registered office Change of registered office
Registry Sep 28, 2017 Sep 20, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 28, 2017 Sep 20, 2017 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Sep 28, 2017 Sep 20, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Sep 28, 2017 Sep 20, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2017 May 2, 2017 Resignation of one Director Resignation of one Director
Registry May 9, 2017 May 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2017 May 2, 2017 Reelection Reelection
Registry May 9, 2017 May 2, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 9, 2017 May 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2017 May 2, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry May 9, 2017 May 2, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Dec 2, 2016 Nov 24, 2016 Other items Other items
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Aug 14, 2015 Aug 6, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 9, 2015 Jan 30, 2015 Reelection Reelection
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 26, 2014 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2014 Jun 26, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2012 Dec 20, 2012 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Nov 6, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 6, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 6, 2012 Reelection Reelection
Registry Mar 20, 2012 Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2012 Mar 7, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Mar 20, 2012 Mar 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 18, 2011 Oct 5, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 18, 2011 Oct 5, 2011 Two appointments: 2 women Two appointments: 2 women

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