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NATURGY PARTICIPACIONES SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

UNION FENOSA FINANCIACION SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85144277
Universal Entity Code8807-1040-4083-8415
Record last updated Friday, August 23, 2024 6:05:19 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2024 Aug 16, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 23, 2024 Aug 16, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2024 Jul 22, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2022 Jul 8, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 22, 2021 Oct 15, 2021 Change of registered office Change of registered office
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 26, 2021 Jan 19, 2021 Resignation of 22 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2020 Oct 14, 2020 Sixteen appointments: 2 companies, 8 men and 6 women Sixteen appointments: 2 companies, 8 men and 6 women
Financials May 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 18, 2020 Mar 11, 2020 Fifteen appointments: 7 men, 6 women and 2 companies Fifteen appointments: 7 men, 6 women and 2 companies
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 19, 2019 Aug 9, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 24, 2019 Jan 17, 2019 Reduction of capital Reduction of capital
Registry Nov 23, 2018 Nov 16, 2018 Capital increase Capital increase
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Statement of individual company Statement of individual company
Registry Nov 7, 2018 Oct 30, 2018 Resignation of 4 people: one Director, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director, one President (a man) and one Secretary (a woman)
Registry Nov 7, 2018 Oct 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2018 Oct 30, 2018 Statutory changes Statutory changes
Registry Nov 7, 2018 Oct 30, 2018 Other items Other items
Registry Nov 7, 2018 Oct 30, 2018 Change of company name Change of company name
Registry Nov 7, 2018 Oct 30, 2018 Change of company purpose Change of company purpose
Registry Apr 20, 2018 Apr 13, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 20, 2018 Apr 13, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2017 Nov 16, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 29, 2017 Jun 21, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 10, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 14, 2016 Jul 6, 2016 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Sep 30, 2015 Reelection Reelection
Registry Sep 1, 2015 Aug 24, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 1, 2015 Aug 24, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 22, 2015 Jul 14, 2015 Reelection Reelection
Registry May 7, 2015 Apr 28, 2015 Two appointments: 2 women Two appointments: 2 women
Registry May 7, 2015 Apr 28, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2015 Mar 20, 2015 Resignation of 12 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Mar 30, 2015 Mar 20, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2014 Jun 20, 2014 Reelection Reelection
Financials Jun 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 May 7, 2014 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry May 16, 2014 May 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2013 Jul 24, 2013 Reelection Reelection
Registry May 6, 2013 Apr 24, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2013 Jan 14, 2013 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 4, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2012 Jun 8, 2012 Reelection Reelection
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1919... Filing Of Financial Statement 1919...
Registry Jun 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 27, 2010 Resignation of 4 people: one Representative, one Joing Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative, one Joing Representative and one Joint And Several Representative (a woman)

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