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Dato Capital Spain

IBERDROLA FINANCIACION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A95573283
Universal Entity Code0912-0900-1873-6987
Record last updated Wednesday, July 31, 2024 7:11:49 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector trade

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IBERDROLA FINANCIACION SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 19, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 31, 2024 Jul 19, 2024 Resignation of 26 people: one Representative (a man) Resignation of 26 people: one Representative (a man)
Registry Jul 31, 2024 Jul 19, 2024 Twenty Seven appointments: 7 women, 2 companies and 18 men Twenty Seven appointments: 7 women, 2 companies and 18 men
Registry Jul 23, 2024 Jul 16, 2024 Reelection Reelection
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 18, 2024 Jun 7, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 13, 2024 Apr 30, 2024 Three appointments: 3 women Three appointments: 3 women
Registry May 13, 2024 Apr 30, 2024 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry May 13, 2024 Apr 30, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2024 Feb 2, 2024 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Sep 18, 2023 Sep 8, 2023 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Sep 18, 2023 Sep 8, 2023 Twenty Six appointments: 2 companies, 6 women and 18 men Twenty Six appointments: 2 companies, 6 women and 18 men
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry May 4, 2023 Apr 21, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 4, 2023 Apr 21, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 12, 2023 Jan 2, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 12, 2023 Jan 2, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 12, 2023 Jan 2, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 10, 2022 Oct 20, 2022 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Nov 10, 2022 Oct 20, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 10, 2022 Oct 25, 2022 Reelection Reelection
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 7, 2022 Resignation of 27 people: one Representative (a man) Resignation of 27 people: one Representative (a man)
Registry Apr 20, 2022 Apr 7, 2022 Twenty Five appointments: 17 men, 6 women and 2 companies Twenty Five appointments: 17 men, 6 women and 2 companies
Registry Sep 27, 2021 Sep 15, 2021 Change of company purpose Change of company purpose
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 9, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 3, 2021 May 25, 2021 Resignation of 50 people: one Representative (a woman) Resignation of 50 people: one Representative (a woman)
Registry Apr 22, 2021 Apr 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2021 Apr 14, 2021 Reelection Reelection
Registry Jan 29, 2021 Jan 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 29, 2021 Jan 15, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 25, 2020 Nov 9, 2020 : 18 men, 7 women and 2 companies,: 18 men, 7 women and 2 companies 27 appointments : 18 men, 7 women and 2 companies,: 18 men, 7 women and 2 companies 27 appointments
Registry Nov 25, 2020 Nov 17, 2020 Reelection Reelection
Registry Nov 17, 2020 Nov 6, 2020 3 appointments , 3 appointments: 3 men,: 3 men 3 appointments , 3 appointments: 3 men,: 3 men
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2020 Jul 22, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Jul 22, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2020 May 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2020 Dec 23, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 3, 2020 Dec 23, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jan 3, 2020 Dec 23, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 3, 2020 Dec 23, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 18, 2019 Jul 4, 2019 Resignation of 55 people: one Representative (a woman) Resignation of 55 people: one Representative (a woman)
Registry Jul 18, 2019 Jul 4, 2019 Fifty appointments: 31 men, 17 women and 2 companies Fifty appointments: 31 men, 17 women and 2 companies
Registry Mar 28, 2019 Mar 20, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Mar 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 4, 2019 Feb 25, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 11, 2018 Jul 4, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jun 27, 2018 Jun 18, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 25, 2018 Apr 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2017 Dec 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 21, 2016 Oct 10, 2016 Reelection Reelection
Registry Sep 15, 2016 Sep 8, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 29, 2016 Jul 18, 2016 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 18, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 31, 2016 Mar 18, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women

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