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IBERDROLA ENERGIA SOLAR DE PUERTOLLANO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A45653037
Universal Entity Code3695-1075-4348-0209
Record last updated Monday, March 11, 2019 6:56:08 AM UTC
Official Address Berna 1 Toledo 45003
There are 173 companies registered at this street
Locality Toledo
Region Madrid, Community Of Madrid
Postal Code 45003
Sector energy, solar

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Mar 11, 2019 Mar 4, 2019 Ten appointments: 4 companies and 6 men Ten appointments: 4 companies and 6 men
Registry Mar 11, 2019 Mar 4, 2019 Statutory changes Statutory changes
Registry Mar 11, 2019 Mar 4, 2019 Change of company name Change of company name
Registry Mar 11, 2019 Mar 4, 2019 Change of registered office Change of registered office
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a person as Representative 4953... Appointment of a person as Representative 4953...
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 17, 2018 Apr 9, 2018 Resignation of one Director Resignation of one Director
Registry Apr 17, 2018 Apr 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2018 Feb 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Nov 6, 2017 Reelection Reelection
Registry Mar 16, 2017 Mar 9, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 2016 Oct 27, 2016 Reelection Reelection
Registry Oct 4, 2016 Sep 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2016 Sep 26, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 12, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 25, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2016 Feb 25, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 5, 2015 Oct 29, 2015 Other items Other items
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a person as Representative 1019... Appointment of a person as Representative 1019...
Registry Jan 15, 2015 Jan 8, 2015 Reelection Reelection
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 10, 2014 Reelection Reelection
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2013 Oct 21, 2013 Other items Other items
Registry Mar 11, 2013 Mar 4, 2013 Reelection Reelection
Registry Feb 25, 2013 Feb 18, 2013 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Oct 9, 2012 Jul 5, 2012 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Oct 9, 2012 Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 May 14, 2012 Other items Other items
Registry Apr 16, 2012 Apr 2, 2012 Reelection Reelection
Registry Jan 18, 2012 Jan 1, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2012 Filing Of Financial Statement 101... Filing Of Financial Statement 101...
Registry Jul 18, 2011 Resignation of 88 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 88 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 18, 2011 Jul 7, 2011 Resignation of 85 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 85 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 18, 2011 Jul 7, 2011 Eighty One appointments: 14 companies, 11 women and 56 men Eighty One appointments: 14 companies, 11 women and 56 men
Registry Mar 31, 2011 Mar 21, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 31, 2011 Mar 21, 2011 Three appointments: 2 men and a person 1458... Three appointments: 2 men and a person 1458...
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Feb 18, 2011 Other items Other items
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Feb 18, 2011 Feb 7, 2011 Other items Other items
Registry Sep 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 22, 2009 Feb 12, 2010 Appointment of a person 4043... Appointment of a person 4043...
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2009 Filing Of Financial Statement 775... Filing Of Financial Statement 775...
Registry Nov 10, 2008 Oct 27, 2008 Resignation of 59 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 59 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 23, 2008 Apr 10, 2008 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 31, 2008 Jan 21, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Dec 14, 2007 Nov 29, 2007 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 25, 2007 Apr 9, 2007

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