Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grenergy Renovables S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85130821 |
| Universal Entity Code | 9529-1147-0499-2970 |
| Record last updated | Monday, February 24, 2025 7:04:48 AM UTC |
| Official Address | Lurda 503 Lurda 37810 La, Lurda (La) |
| Locality | Lurda (La) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 37810 |
| Sector | agricultural, distribution, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2025 | Feb 17, 2025 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 20, 2025 | Feb 13, 2025 | Two appointments: a man and a woman | |
| Registry | Feb 20, 2025 | Feb 13, 2025 | Resignation of one Joing Representative | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Appointment of a woman | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Resignation of 2 people: 2 women | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Three appointments: 3 women,: 3 women | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Reelection | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Appointment cancellations ex officio | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Other items | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of one Ceo | |
| Financials | Oct 14, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Aug 28, 2024 | Aug 22, 2024 | Reduction of capital | |
| Registry | Jul 22, 2024 | Jul 16, 2024 | Appointment of a person | |
| Registry | Jul 22, 2024 | Jul 16, 2024 | Reelection | |
| Registry | Jul 22, 2024 | Jul 16, 2024 | Other items | |
| Financials | Jul 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 7, 2024 | May 31, 2024 | Two appointments: 2 men | |
| Registry | May 24, 2024 | May 7, 2024 | Reduction of capital | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of 5 people: one Joint Representative | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Eight appointments: 4 men and 4 women | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a woman | |
| Financials | Nov 18, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 17, 2023 | Nov 11, 2023 | Eight appointments: 6 men and 2 women | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection 3451... | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Statutory changes | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Other items | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of a woman | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Other items | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a person as Non-Board Secretary | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Capital increase | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Expansion of corporate purpose | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of a person | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Appointment of a man as Committee Member Accounts Auditing | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Five appointments: a man and 4 women | |
| Registry | Jun 3, 2022 | May 27, 2022 | Other items | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Three appointments: a man and 2 women | |
| Registry | Jan 20, 2022 | Mar 24, 2020 | Errata | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Eight appointments: 7 men and a woman | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Statutory changes | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Other items | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Capital increase | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Statutory changes | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Six appointments: a person and 5 men | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Representative | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Two appointments: 2 men | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of one Representative (a man) | |
