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PARQUE EOLICO SIERRA DEL MADERO SA

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Reports

Extended Company Report with Annual Accounts PARQUE EOLICO SIERRA DEL MADERO 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 2019)
  • 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 SIERRA DEL MADERO 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 Sierra Del Madero 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) A42146092
Universal Entity Code4324-6760-1061-7381
Record last updated Friday, October 21, 2022 2:00:35 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28042
Sector scientist

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2019 Nov 19, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 26, 2019 Nov 19, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 26, 2019 Nov 19, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2019 Nov 19, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 26, 2019 Nov 19, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 14, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Aug 6, 2019 Jul 30, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 6, 2019 Jul 30, 2019 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Feb 28, 2019 Feb 21, 2019 Change of registered office Change of registered office
Registry Jan 11, 2019 Jan 2, 2019 Reelection Reelection
Financials Dec 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade) Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade)
Registry May 30, 2018 May 22, 2018 Resignation of 9 people: one Director, one President and one Secretary (a man) Resignation of 9 people: one Director, one President and one Secretary (a man)
Registry May 30, 2018 May 22, 2018 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry May 30, 2018 May 22, 2018 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry May 30, 2018 May 22, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 30, 2018 May 22, 2018 Reelection Reelection
Registry May 30, 2018 May 22, 2018 Reelection 2288... Reelection 2288...
Registry May 30, 2018 May 22, 2018 Reelection Reelection
Registry May 30, 2018 May 22, 2018 Reelection 2288... Reelection 2288...
Financials May 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 22, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 22, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2008 Filing Of Financial Statement 1590... Filing Of Financial Statement 1590...
Registry Jun 3, 2008 May 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2005 Jul 11, 2005 Resignation of 7 people: one Deputy Secretary, one Director (a man) and one President Resignation of 7 people: one Deputy Secretary, one Director (a man) and one President
Registry Jul 27, 2005 Jul 11, 2005 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Aug 3, 2004 Jul 17, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Aug 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2003 Aug 11, 2003 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 19, 2003 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Aug 19, 2003 Resignation of one Director Resignation of one Director
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Sep 19, 2002 Capital increase Capital increase
Registry Aug 6, 2002 Jul 18, 2002 Resignation of 7 people: one Deputy Secretary, one Director, one President and one Secretary Resignation of 7 people: one Deputy Secretary, one Director, one President and one Secretary
Registry Aug 6, 2002 Jul 18, 2002 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2001 Dec 11, 2001 Resignation of 5 people: one Director and one Secretary Resignation of 5 people: one Director and one Secretary
Registry Jun 1, 2000 May 12, 2000 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Filing Of Financial Statement 1529... Filing Of Financial Statement 1529...

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