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OPERACION Y MANTENIMIENTO ENERGY 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81860918
Universal Entity Code2025-5101-9308-8642
Record last updated Thursday, July 11, 2024 5:52:55 AM UTC
Official Address The Avda De America avenue 38 Madrid 28028
There are 520 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector energy, maintenance, operation

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2024 Jul 4, 2024 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Jun 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 8 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2024 Feb 16, 2024 Statement of individual company Statement of individual company
Registry Feb 23, 2024 Feb 16, 2024 2 appointments , 2 appointments: 2 women,: 2 women 2 appointments , 2 appointments: 2 women,: 2 women
Registry Feb 13, 2024 Feb 6, 2024 6 appointments , 6 appointments: a woman and 5 men,: a woman and 5 men 6 appointments , 6 appointments: a woman and 5 men,: a woman and 5 men
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 7, 2023 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 14, 2023 Jul 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2023 Jul 7, 2023 Statutory changes Statutory changes
Registry Jul 14, 2023 Jul 7, 2023 Other items Other items
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Auditor Resignation of one Auditor
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2022 Feb 17, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Nov 26, 2021 Nov 19, 2021 Change of registered office Change of registered office
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2021 Sep 23, 2021 Resignation of 20 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Two appointments: 2 women Two appointments: 2 women
Registry May 13, 2021 May 6, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 13, 2021 May 6, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 15, 2021 Feb 8, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Jan 27, 2021 Jan 20, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2019 Oct 23, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a man as Joint & Joint And Several Representative, Representative and President Appointment of a man as Joint & Joint And Several Representative, Representative and President
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Reelection Reelection
Registry Jun 27, 2019 Jun 20, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a woman as Representative 1243... Appointment of a woman as Representative 1243...
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Nov 19, 2018 Nov 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2018 Nov 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2018 Jul 4, 2018 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2018 May 8, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2018 May 8, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 17, 2018 May 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2018 May 8, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Nov 30, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 30, 2017 Oct 23, 2017 Reelection Reelection
Registry Oct 30, 2017 Oct 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2017 Sep 20, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 24, 2017 Apr 11, 2017 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2016 Jul 28, 2016 Appointment of a man as Representative Appointment of a man as Representative

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