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NUEVA GENERADORA DEL SUR SA

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Reports

Extended Company Report with Annual Accounts NUEVA GENERADORA DEL SUR 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 NUEVA GENERADORA DEL SUR 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 Nueva Generadora Del Sur S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82307117
Universal Entity Code8779-1173-8138-4342
Record last updated Friday, September 20, 2024 6:08:21 AM UTC
Official Address The Avda De America avenue 38 Madrid 28028
There are 528 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector production, distribution, electricity

Charts

Visits

NUEVA GENERADORA DEL SUR S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 13, 2024 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Sep 20, 2024 Sep 13, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 18, 2024 Reelection Reelection
Registry Jan 17, 2024 Jan 10, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 13, 2023 Jul 6, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 16, 2023 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry May 23, 2023 May 16, 2023 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 28, 2022 Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 28, 2022 Sep 21, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2022 Jan 17, 2022 Change of registered office Change of registered office
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 29, 2021 Oct 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2021 Sep 10, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 17, 2021 Sep 10, 2021 Appointment of a woman Appointment of a woman
Registry Jun 17, 2021 Jun 10, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 12, 2021 Apr 5, 2021 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 26, 2021 Feb 19, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jan 14, 2021 Jan 7, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jan 14, 2021 Jan 7, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2021 Jan 7, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 18, 2020 May 8, 2020 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry May 18, 2020 May 8, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 18, 2020 May 8, 2020 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 18, 2020 May 8, 2020 Other items Other items
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2019 Jan 31, 2019 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Feb 7, 2019 Jan 31, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Jan 11, 2019 Jan 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2019 Jan 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2019 Jan 3, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2018 Oct 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2018 Oct 9, 2018 Reelection Reelection
Registry Oct 3, 2018 Sep 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2018 Sep 26, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2018 Feb 26, 2018 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Mar 6, 2018 Feb 26, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Oct 2, 2017 Sep 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 14, 2017 Capital increase Capital increase
Registry Jul 24, 2017 Jul 14, 2017 Statutory changes Statutory changes
Registry Jul 24, 2017 Jul 14, 2017 Reelection Reelection
Registry May 4, 2017 Apr 24, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 9, 2017 Jan 30, 2017 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Feb 9, 2017 Jan 30, 2017 Four appointments: 4 men Four appointments: 4 men

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