Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Operador Del Mercado Iberico De Energia Polo Español S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81845414 |
| Universal Entity Code | 6442-0301-3615-3089 |
| Record last updated | Tuesday, August 27, 2024 6:04:20 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Website | www.omel.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 27, 2024 | Aug 20, 2024 | Other items | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a man as Representative | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Resignation of one Agent (a man) | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Appointment of a woman as Agent | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Website of the company | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Four appointments: a man and 3 companies | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection | |
| Registry | Sep 8, 2023 | May 9, 2023 | Errata | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Two appointments: 2 men | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Reelection | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Other items | |
| Registry | Aug 21, 2023 | Aug 12, 2023 | Statutory changes | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 17, 2023 | May 9, 2023 | Two appointments: a person and a man | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 14, 2023 | Mar 31, 2023 | | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Other items | |
| Registry | Jan 10, 2023 | Sep 6, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 10, 2023 | Sep 6, 2021 | Errata | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of one Agent | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a person as Agent | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Reelection | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 3, 2022 | Apr 25, 2022 | Two appointments: a person and a man | |
| Registry | Apr 7, 2022 | Mar 24, 2022 | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Secretary (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Statutory changes | |
| Registry | Nov 18, 2021 | Nov 17, 2021 | Statutory changes 767... | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of 4 people: one Director (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Three appointments: a woman and 2 men | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Reelection | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one Director | |
| Registry | May 28, 2021 | May 21, 2021 | Two appointments: a person and a man | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one Director (a man) | |
| Registry | May 28, 2021 | May 21, 2021 | Two appointments: a man and a person | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Statutory changes | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Mar 10, 2020 | Feb 23, 2012 | Errata | |
| Registry | Mar 10, 2020 | Sep 2, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2020 | Sep 2, 2015 | Errata | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Two appointments: a person and a man | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2018 | Nov 14, 2018 | Resignation of one Representative (a man) 4691... | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a woman as Director and President | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Appointment of a woman as Representative | |
