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Dato Capital Spain

FACTOR ENERGIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A61893871
Universal Entity Code2282-8202-0450-4040
Record last updated Monday, November 4, 2024 10:21:15 PM UTC
Official Address The Diagonal avenue 575 Barcelona 08021
There are 4,490 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08021

Charts

Visits

FACTOR ENERGIA SA (Spain) Page visits 2024

Searches

FACTOR ENERGIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 17, 2024 Apr 8, 2024 Change of registered office Change of registered office
Registry Feb 23, 2024 Feb 14, 2024 Appointment of a person Appointment of a person
Registry Feb 23, 2024 Feb 14, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 5, 2023 Aug 28, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 30, 2023 Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2023 Aug 23, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 30, 2023 Aug 23, 2023 Statutory changes Statutory changes
Financials Dec 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a person Appointment of a person
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Change of company purpose Change of company purpose
Registry Aug 10, 2022 Aug 3, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 10, 2022 Aug 3, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Aug 10, 2022 Aug 3, 2022 Statutory changes Statutory changes
Registry May 6, 2022 Apr 27, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 6, 2022 Apr 27, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 6, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Statutory changes Statutory changes
Registry Jul 8, 2021 Jul 1, 2021 Other items Other items
Registry Mar 8, 2021 Feb 26, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 21, 2021 Capital increase Capital increase
Registry Feb 1, 2021 Jan 21, 2021 Statutory changes Statutory changes
Registry Sep 24, 2019 Sep 16, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 Sep 2, 2010 Errata Errata
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 18, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 21, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 12, 2018 Jun 4, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 14, 2018 Mar 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2018 Mar 6, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 5, 2018 Feb 26, 2018 Resignation of 8 people: one Director, one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 8 people: one Director, one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Mar 5, 2018 Feb 26, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Mar 5, 2018 Feb 26, 2018 Statutory changes Statutory changes
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2017 Nov 21, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 24, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 23, 2017 Aug 14, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 2, 2017 May 25, 2017 Change of company purpose Change of company purpose
Registry May 24, 2017 May 16, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 24, 2017 May 16, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 30, 2017 Jan 20, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 23, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 21, 2016 Jul 13, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 1, 2016 Jan 22, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 29, 2015 Dec 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 24, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 18, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 5, 2015 Jan 28, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 29, 2013 Nov 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2013 Nov 21, 2013 Appointment of a person as Auditor 5107... Appointment of a person as Auditor 5107...
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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