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PARQUE EOLICO ALTOS DEL VOLTOYA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A82231366
Universal Entity Code2963-5997-8450-7936
Record last updated Thursday, November 21, 2024 7:15:09 AM UTC
Official Address The Avda De Burgos avenue 89 Madrid 28013
There are 339 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector production, distribution, electricity

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 6, 2023 Sep 29, 2023 Change of registered office Change of registered office
Registry Sep 27, 2023 Sep 20, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 26, 2023 Change of company purpose Change of company purpose
Registry May 11, 2023 May 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2021 Nov 17, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 24, 2021 Nov 17, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2019 Oct 22, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2019 Jul 11, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 18, 2017 Nov 30, 2017 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Dec 18, 2017 Nov 30, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 28, 2017 Sep 21, 2017 Resignation of one Ceo Resignation of one Ceo
Registry Sep 28, 2017 Sep 21, 2017 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Sep 28, 2017 Sep 21, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2016 Oct 25, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 6, 2016 Sep 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Resignation of 14 people: one Director and one Agent (a man) Resignation of 14 people: one Director and one Agent (a man)
Registry Jul 1, 2016 Jun 22, 2016 Statutory changes Statutory changes
Registry Jul 1, 2016 Jun 22, 2016 Resignation of 19 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 19 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 1, 2016 Jun 22, 2016 Twenty One appointments: 2 women, 3 companies and 16 men Twenty One appointments: 2 women, 3 companies and 16 men
Registry Jul 1, 2016 Oct 11, 2004 Errata Errata
Registry Feb 24, 2016 Feb 16, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2016 Jan 11, 2016 Reelection Reelection
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2015 Mar 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 7, 2014 Jul 29, 2014 Reduction of capital Reduction of capital
Registry Aug 7, 2014 Jul 29, 2014 Reduction of capital 3256... Reduction of capital 3256...
Registry Aug 7, 2014 Jul 29, 2014 Reduction of capital Reduction of capital
Registry Aug 4, 2014 Jul 25, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Representative Resignation of one Representative
Registry Aug 4, 2014 Jul 25, 2014 Six appointments: a woman, a man and 4 companies Six appointments: a woman, a man and 4 companies
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Aug 4, 2014 Jul 25, 2014 Reelection 3193... Reelection 3193...
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 4, 2014 Jul 25, 2014 Thirteen appointments: 9 men, a woman and 3 companies Thirteen appointments: 9 men, a woman and 3 companies
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Aug 4, 2014 Jul 25, 2014 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 4, 2014 Jul 25, 2014 Fourteen appointments: 3 companies, a woman and 10 men Fourteen appointments: 3 companies, a woman and 10 men
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 4, 2014 Jul 25, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection

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