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IBERDROLA INGENIERIA Y CONSTRUCCION SA

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Reports

Extended Company Report with Annual Accounts IBERDROLA INGENIERIA Y CONSTRUCCION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 IBERDROLA INGENIERIA Y CONSTRUCCION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Iberdrola Ingenieria y Construccion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48700561
Universal Entity Code4020-6267-2383-6092
Record last updated Thursday, June 13, 2024 8:56:29 PM UTC
Official Address Arrigorriaga
Region Vizcaya, Basque Country
Postal Code 48003
Sector architectural, engineer, engineering, technical, consultancy

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 30, 2024 Apr 22, 2024 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 26, 2024 Mar 18, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 11, 2023 Jul 3, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Mar 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2023 Jan 5, 2023 Reelection Reelection
Registry Oct 28, 2022 Oct 20, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 23, 2022 Jun 15, 2022 Two appointments: 2 women Two appointments: 2 women
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 4, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 12, 2022 May 4, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 12, 2022 May 4, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 12, 2022 May 4, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Mar 31, 2022 Mar 23, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 31, 2022 Mar 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2022 Feb 18, 2022 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Feb 28, 2022 Feb 18, 2022 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Feb 14, 2022 Feb 7, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 3, 2022 Dec 23, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 8, 2021 Jun 30, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 28, 2021 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry May 7, 2021 Apr 28, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 13, 2021 Mar 30, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 28, 2020 Sep 16, 2020 Reelection Reelection
Financials Jul 1, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 19, 2020 Feb 12, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 19, 2020 Feb 12, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 19, 2020 Feb 12, 2020 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Dec 19, 2019 Dec 9, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 26, 2019 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jul 18, 2019 Jul 4, 2019 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Jul 18, 2019 Jul 4, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 18, 2019 Jul 4, 2019 Statutory changes Statutory changes
Registry Jul 18, 2019 Jul 4, 2019 Other items Other items
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 8, 2019 Mar 28, 2019 Resignation of one Independent Director Resignation of one Independent Director
Registry Apr 8, 2019 Mar 28, 2019 Other items Other items
Registry Jan 31, 2019 Jan 18, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 3, 2019 Dec 26, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 3, 2019 Dec 26, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jan 3, 2019 Dec 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2018 Nov 27, 2018 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 26, 2018 Nov 15, 2018 Other items Other items
Registry Nov 26, 2018 Nov 15, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 7, 2018 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Apr 2, 2018 Mar 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2018 Mar 15, 2018 Twenty appointments: 15 men and 5 women Twenty appointments: 15 men and 5 women
Registry Apr 2, 2018 Mar 16, 2018 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Feb 23, 2018 Feb 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2018 Feb 15, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2017 Dec 12, 2017 Resignation of 59 people: one Representative (a woman) Resignation of 59 people: one Representative (a woman)
Registry Dec 4, 2017 Nov 23, 2017 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative

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