IBERDROLA PARTICIPACIONES SA
IBERDROLA REDES SOCIEDAD ANONIMA. (EXTINGUIDA)
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95573317 |
| Universal Entity Code | 0497-8981-9593-1317 |
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| Record last updated | Friday, September 20, 2024 9:48:43 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | action |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 19, 2024 | | Annual Accounts filing (2022 ordinary) |  |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Nov 30, 2023 | Nov 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a man as Representative | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Two appointments: 2 women | |
| Registry | Feb 2, 2023 | Jan 23, 2023 | Reelection | |
| Financials | Nov 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 23, 2022 | May 12, 2022 | Resignation of one Representative (a woman) | |
| Financials | Dec 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 29, 2021 | Nov 19, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 20, 2021 | Apr 9, 2021 | Resignation of 49 people: one Representative (a woman) | |
| Registry | Apr 20, 2021 | Apr 9, 2021 | Ten appointments: 7 men and 3 women | |
| Registry | Apr 20, 2021 | Apr 9, 2021 | Three appointments: a woman and 2 men | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Reelection | |
| Financials | Jan 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 19, 2020 | Nov 5, 2020 | Appointment of a man as Representative | |
| Registry | Oct 5, 2020 | Sep 25, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Oct 5, 2020 | Sep 25, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Nine appointments: 2 women and 7 men | |
| Registry | Jun 3, 2020 | May 25, 2020 | Two appointments: 2 men | |
| Registry | Mar 23, 2020 | Mar 12, 2020 | Change of registered office | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of 6 people: one Joint Representative | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Four appointments: 2 men and 2 women | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of 10 people: one Representative (a man) | |
| Financials | Sep 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Two appointments: 2 women | |
| Registry | May 28, 2018 | May 18, 2018 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | May 28, 2018 | May 18, 2018 | Five appointments: 3 men and 2 women | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Four appointments: 2 men and 2 women | |
| Financials | Jan 13, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Resignation of 54 people: one Representative (a woman) | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Fifty Six appointments: 18 women, 2 companies and 36 men | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Resignation of 55 people: one Joing Representative | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Fifty Four appointments: 33 men, 17 women and 4 companies | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Nine appointments: a person, 3 women and 5 men | |
| Financials | Nov 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 4, 2015 | Jul 23, 2015 | Fifty Five appointments: 14 women, 4 companies and 37 men | |
| Registry | Aug 4, 2015 | Jul 23, 2015 | Twenty Eight appointments: 22 men and 6 women | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Sole proprietorship | |
| Registry | Jun 9, 2015 | May 27, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 9, 2015 | May 27, 2015 | Two appointments: 2 men | |
| Registry | Jun 9, 2015 | May 27, 2015 | Other items | |
| Registry | Jun 9, 2015 | May 27, 2015 | Change of company name | |
| Registry | Jun 9, 2015 | May 27, 2015 | Change of registered office | |
| Registry | Jun 9, 2015 | May 27, 2015 | Change of company purpose | |
| Registry | Apr 23, 2015 | Apr 13, 2015 | Two appointments: 2 men | |
| Registry | Feb 4, 2015 | Jan 23, 2015 | Ten appointments: 2 women and 8 men | |
| Registry | Aug 21, 2014 | Aug 11, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Aug 21, 2014 | Aug 11, 2014 | Sole proprietorship | |
