OPDENERGY HOLDING SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Opdenergy Holding S.A. |
OPDE INVESTMENT ESPAÑA SL
OPDE INVESTMENT ESPAÑA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31840135 |
| Universal Entity Code | 3738-8585-5217-7636 |
|---|
| Record last updated | Tuesday, June 4, 2024 5:52:34 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 4, 2024 | May 28, 2024 | Statement of individual company | |
| Registry | Jun 4, 2024 | May 28, 2024 | Other items | |
| Registry | Jun 4, 2024 | May 28, 2024 | Resignation of 7 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts, one Independent Director, one Audit Committee Secretary, one Vice President (a man), one Chairman Of Nomination And Remuneration, one Secretary Committee Appointments And Remuneration and one President (a man) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Seven appointments: a woman and 6 men | |
| Registry | Jun 4, 2024 | May 28, 2024 | Statutory changes | |
| Registry | Jun 4, 2024 | May 28, 2024 | Other items | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one President (a man) | |
| Registry | May 16, 2024 | May 6, 2024 | Two appointments: 2 men | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Statutory changes | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Other items | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a woman as Representative | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Nov 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of 9 people: one Representative (a man) | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Four appointments: 3 men and a woman | |
| Registry | Jun 2, 2023 | May 26, 2023 | Reelection | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Nov 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of one Joint And Several Representative | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Five appointments: 4 women and a man | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Other items | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Other items 4520... | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Other items | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Other items 4520... | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of 6 people: one President, one Agent (a man) and one Joint & Joint And Several Ceo | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Eight appointments: 2 companies, 5 men and a woman | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Other items | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Statutory changes | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Capital increase | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Statutory changes | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Capital increase | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Statutory changes | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Other items | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Other items 3423... | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Four appointments: a woman and 3 men | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Representative (a woman) | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Three appointments: 3 companies | |
| Financials | Dec 22, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Dec 20, 2021 | Apr 22, 2021 | Errata | |
| Financials | Dec 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Three appointments: a person and 2 men | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Expansion of corporate purpose | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Resignation of 7 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts, one Independent Director, one Chairman Of Nomination And Remuneration and one Ceo (a man) | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Other items | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Statutory changes | |
| Registry | May 6, 2021 | Apr 28, 2021 | Statutory changes 2086... | |
| Registry | May 6, 2021 | Apr 28, 2021 | Other items | |
| Registry | May 6, 2021 | Apr 28, 2021 | Other items 2086... | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Reelection | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Three appointments: a man and 2 companies | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Statutory changes | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Other items | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of company name | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of company purpose | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Website of the company | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Eight appointments: 4 companies, a woman and 3 men,: 4 companies, a woman and 3 men | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Other items | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Other items 1858... | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Other items | |
| Financials | Apr 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
