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PARQUE EOLICO MONTES DE LAS NAVAS SA

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Reports

Extended Company Report with Annual Accounts PARQUE EOLICO MONTES DE LAS NAVAS 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 2020)
  • 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
Full Report with initial Shareholders PARQUE EOLICO MONTES DE LAS NAVAS 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 Parque Eolico Montes De Las Navas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82992579
Universal Entity Code9502-8559-9869-6280
Record last updated Monday, October 30, 2023 7:16:54 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28042

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Representative 1452... Appointment of a man as Representative 1452...
Financials Feb 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 6, 2022 Jun 29, 2022 Reelection Reelection
Registry Jul 6, 2022 Jun 29, 2022 Other items Other items
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 6, 2022 Jun 29, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2022 Jun 29, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jul 6, 2022 Jun 29, 2022 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry Jul 6, 2022 Jun 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 18, 2021 Mar 11, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2020 Jun 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Jun 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2019 Sep 12, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 19, 2019 Sep 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2019 Sep 12, 2019 Reelection Reelection
Financials Jun 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2019 May 16, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 23, 2019 May 16, 2019 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry May 23, 2019 May 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2019 May 16, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 13, 2018 Dec 5, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Dec 12, 2018 Dec 4, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 21, 2018 Nov 13, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 21, 2018 Nov 13, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 21, 2018 Nov 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2018 Nov 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2018 Jun 6, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 13, 2018 Jun 6, 2018 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2017 Aug 30, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 24, 2017 Feb 17, 2017 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 24, 2017 Feb 17, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 28, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 5, 2016 Nov 28, 2016 Reelection Reelection
Registry May 31, 2016 May 24, 2016 Reelection 2307... Reelection 2307...
Financials Apr 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2015 Mar 17, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 11, 2015 Mar 2, 2015 Reelection Reelection
Financials Jan 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2014 Oct 28, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 3, 2014 Oct 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2014 Oct 24, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 3, 2014 Oct 24, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Nov 3, 2014 Oct 24, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 28, 2014 Oct 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2014 Oct 21, 2014 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Oct 28, 2014 Oct 21, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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