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IBERDROLA ENERGIA SA

Reports

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
  • 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) A78932514
Universal Entity Code4208-6527-5931-4625
Record last updated Thursday, April 4, 2024 6:23:48 AM UTC
Official Address Bilbao
Postal Code 48009
Sector owner, group, develop, international, energy

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IBERDROLA ENERGIA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 25, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 4, 2024 Mar 25, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Feb 22, 2024 Feb 14, 2024 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Feb 22, 2024 Feb 14, 2024 Twenty Six appointments: 6 women, 18 men and 2 companies Twenty Six appointments: 6 women, 18 men and 2 companies
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 16, 2023 Mar 8, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 28, 2022 Dec 19, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 28, 2022 Dec 19, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Nov 10, 2022 Oct 24, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 28, 2022 Oct 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 28, 2022 Oct 20, 2022 Reelection Reelection
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 24, 2022 Resignation of 27 people: one Representative (a man) Resignation of 27 people: one Representative (a man)
Registry Mar 7, 2022 Feb 24, 2022 Twenty Six appointments: 2 companies, 7 women and 17 men Twenty Six appointments: 2 companies, 7 women and 17 men
Registry Dec 20, 2021 Dec 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2021 Dec 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2021 Oct 5, 2021 Appointment of a man as Representative 4596... Appointment of a man as Representative 4596...
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 May 31, 2021 Resignation of 49 people: one Representative Resignation of 49 people: one Representative
Registry Jun 14, 2021 May 31, 2021 Twenty Seven appointments: 8 women, 17 men and 2 companies Twenty Seven appointments: 8 women, 17 men and 2 companies
Registry Apr 14, 2021 Apr 7, 2021 Reelection Reelection
Registry Dec 10, 2020 Nov 25, 2020 Reelection 4328... Reelection 4328...
Registry Oct 5, 2020 Sep 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2020 Jun 3, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 11, 2020 Jun 3, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Feb 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2020 Feb 14, 2020 Change of registered office Change of registered office
Registry Jul 29, 2019 Jul 21, 2019 Resignation of 28 people: one Representative (a man) and one Joint Representative Resignation of 28 people: one Representative (a man) and one Joint Representative
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 27, 2019 May 20, 2019 Nineteen appointments: 5 women and 14 men Nineteen appointments: 5 women and 14 men
Registry Nov 16, 2018 Nov 7, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 17, 2018 Jul 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2018 May 3, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2018 Dec 21, 2017 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Dec 11, 2017 Nov 29, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 27, 2017 Nov 16, 2017 Nineteen appointments: 5 women and 14 men Nineteen appointments: 5 women and 14 men
Registry Nov 14, 2017 Nov 6, 2017 Resignation of 55 people: one Joint & Joint And Several Representative (a woman) Resignation of 55 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 14, 2017 Nov 6, 2017 Fifty Five appointments: 3 companies, 35 men and 17 women Fifty Five appointments: 3 companies, 35 men and 17 women
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jul 3, 2017 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 10, 2017 Jul 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2017 Mar 23, 2017 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 24, 2017 Feb 16, 2017 Reelection Reelection
Registry Nov 25, 2016 Nov 17, 2016 Resignation of 73 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 73 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 25, 2016 Nov 17, 2016 Fifty Five appointments: 4 companies, 33 men and 18 women Fifty Five appointments: 4 companies, 33 men and 18 women
Financials Nov 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 26, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 28, 2015 Dec 18, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 28, 2015 Dec 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2015 Dec 18, 2015 Other items Other items
Registry Dec 28, 2015 Dec 18, 2015 Statutory changes Statutory changes
Registry Aug 7, 2015 Jul 29, 2015 Fifty Five appointments: 14 women, 4 companies and 37 men Fifty Five appointments: 14 women, 4 companies and 37 men
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 2, 2015 Reelection Reelection
Registry Apr 13, 2015 Apr 1, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 18, 2015 Feb 10, 2015 Three appointments: 3 men Three appointments: 3 men

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