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INSTITUTO TECNOLOGICO Y DE ENERGIAS RENOVABLES SA

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Reports

Extended Company Report with Annual Accounts INSTITUTO TECNOLOGICO Y DE ENERGIAS RENOVABLES 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 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
Full Report with initial Shareholders INSTITUTO TECNOLOGICO Y DE ENERGIAS RENOVABLES 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 Instituto Tecnologico y De Energias Renovables 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) A38259115
Universal Entity Code6724-7305-0299-3067
Record last updated Wednesday, May 8, 2024 6:21:20 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector Management activities of holding companies

Charts

Visits

INSTITUTO TECNOLOGICO Y DE ENERGIAS RENOVABLES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 22, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 8, 2024 Feb 26, 2024 Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man)
Registry Mar 8, 2024 Feb 26, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2024 Feb 26, 2024 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 8, 2024 Dec 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2024 Dec 28, 2023 Appointment of a person as Joint & Joint And Several Ceo and Director Appointment of a person as Joint & Joint And Several Ceo and Director
Registry Dec 5, 2023 Nov 24, 2023 Resignation of 10 people: one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 10 people: one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Dec 5, 2023 Nov 24, 2023 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Aug 11, 2023 Aug 2, 2023 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Aug 11, 2023 Aug 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2023 Feb 6, 2023 Statutory changes Statutory changes
Registry Feb 16, 2023 Feb 6, 2023 Change of company purpose Change of company purpose
Financials Jan 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Oct 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2022 Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Jun 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2022 Jun 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2022 Jun 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2022 Mar 23, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Mar 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2022 Jan 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2022 Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Jan 19, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 3, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 18, 2020 Reduction of capital Reduction of capital
Registry Oct 2, 2020 Sep 18, 2020 Other items Other items
Registry Apr 2, 2020 Mar 23, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 2, 2020 Mar 23, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 2, 2020 Mar 23, 2020 Resignation of 13 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 13 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 2, 2020 Mar 23, 2020 Thirteen appointments: 7 women, 5 men and a person Thirteen appointments: 7 women, 5 men and a person
Registry Apr 2, 2020 Mar 23, 2020 Reelection Reelection
Registry Dec 27, 2019 Dec 3, 2019 Capital increase Capital increase
Registry Dec 27, 2019 Dec 3, 2019 Other items Other items
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 4, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2018 May 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2018 Mar 20, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 2, 2018 Mar 20, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 21, 2018 Mar 9, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 21, 2018 Mar 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2018 Feb 20, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 15, 2017 May 31, 2017 Capital increase Capital increase
Registry Jun 15, 2017 Jun 2, 2017 Statutory changes Statutory changes
Registry Jun 15, 2017 Jun 2, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 17, 2016 Resignation of 12 people: one Director (a man) and one President (a man) Resignation of 12 people: one Director (a man) and one President (a man)
Registry May 26, 2016 May 17, 2016 Nine appointments: 2 companies and 7 men Nine appointments: 2 companies and 7 men
Registry May 26, 2016 May 17, 2016 Capital increase Capital increase
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 1, 2016 Jan 19, 2016 Capital increase Capital increase
Registry Mar 20, 2015 Mar 9, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 20, 2015 Mar 9, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2014 Nov 25, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2013 Nov 26, 2013 Statutory changes Statutory changes
Registry Jul 17, 2013 Jul 9, 2013 Capital increase Capital increase
Registry Feb 15, 2013 Feb 5, 2013 Merger Merger

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