FACTOR ENERGIA ESPAÑA SA
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 Factor Energia España S.A. |
AGENTE DEL MERCADO ELECTRICO S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62943600 |
| Universal Entity Code | 3569-3163-8153-6787 |
|---|
| Record last updated | Sunday, September 8, 2024 9:15:37 PM UTC |
| Official Address | The Orense street 68 Madrid 28046 There are 3,923 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | distribution, electricity, production |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Reelection | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reelection | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Other items | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Jan 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Reelection | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection 3598... | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Reelection | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Reelection | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Change of company name | |
| Registry | Sep 13, 2017 | Sep 5, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Change of registered office | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Change of company purpose | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Dec 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Appointment of a man as Representative | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection | |
| Registry | Apr 15, 2016 | Apr 7, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 15, 2016 | Apr 7, 2016 | Three appointments: 3 men | |
| Financials | Jan 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 3, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Appointment of a person as Auditor | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Reelection | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Change of registered office | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Resignation of 7 people: one Representative (a man) | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Three appointments: 3 men | |
| Registry | Sep 13, 2013 | Sep 6, 2013 | Resignation of 7 people: one Director, one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Sep 13, 2013 | Sep 6, 2013 | Two appointments: a man and a person | |
| Registry | Sep 13, 2013 | Sep 6, 2013 | Statutory changes | |
| Registry | Sep 13, 2013 | Sep 6, 2013 | Change of registered office | |
| Registry | Sep 13, 2013 | Sep 6, 2013 | Other items | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Appointment of a man as Representative | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Resignation of one Representative (a woman) | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Appointment of a man as Representative | |
| Registry | Jan 26, 2012 | Jan 12, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement 6633... | |
| Registry | Feb 18, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Filing Of Financial Statement 787... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jan 13, 2011 | Dec 30, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Four appointments: 3 men and a woman | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Four appointments: a woman and 3 men | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Two appointments: a man and a person | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
