FINERGE RENEWABLES SPAIN ETVE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Finerge Renewables Spain Etve S.A. |
MARTIFER RENOVABLES ETVE SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85089274 |
| Universal Entity Code | 1967-0799-6162-1227 |
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| Record last updated | Thursday, June 13, 2024 5:59:34 AM UTC |
| Official Address | The Quintanavides street 13 Madrid 28050 There are 108 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Director | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Two appointments: 2 men | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Six appointments: 4 men, a person and a woman | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Appointment of a man as Representative | |
| Financials | Feb 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Merger | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Sole proprietorship | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Merger | |
| Registry | Nov 6, 2023 | Oct 28, 2023 | Two appointments: 2 men | |
| Registry | Oct 10, 2023 | | Deposits of projects of global transfer of assets and liabilities | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Change of registered office | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Change of registered office | |
| Financials | Nov 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Sole proprietorship | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Three appointments: 3 men | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Change of company name | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Sole proprietorship | |
| Financials | Jun 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Three appointments: a person and 2 men | |
| Financials | May 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Two appointments: 2 men | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Reelection | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of one Auditor | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Ceo, Secretary and Director | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Reelection | |
| Financials | Jun 6, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 6, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 6, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Appointment of a woman as Secretary, Joint And Several Ceo and Director | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Reelection | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) 5131... | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Oct 17, 2011 | | Resignation of one Joint And Several Ceo (a woman), one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of one Joint And Several Ceo (a woman), one Director (a woman) and one Secretary (a woman) 4095... | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Two appointments: 2 men | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) 3676... | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Nov 11, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Resignation of one Auditor | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | | Filing Of Financial Statement 8967... | |
| Registry | May 8, 2009 | Apr 27, 2009 | Change of company purpose | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Appointment of a woman as Director, Joint And Several Ceo and Secretary | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Resignation of one Representative (a woman) | |
| Registry | Nov 5, 2008 | Oct 22, 2008 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Change of company name | |
