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RED ELECTRICA FINANCIACIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A85724052
Universal Entity Code0943-6957-6676-3486
Record last updated Wednesday, January 31, 2024 1:53:57 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector emission, instrument, debt, ordinary, subordinate

Charts

Visits

RED ELECTRICA FINANCIACIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Issuance of obligations Issuance of obligations
Registry Jan 30, 2024 Jan 23, 2024 Other items Other items
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 10, 2023 Feb 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 11 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Reelection Reelection
Registry May 24, 2022 May 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2022 Mar 17, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2022 Mar 17, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2022 Feb 18, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 25, 2022 Feb 18, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2022 Dec 30, 2021 Statutory changes Statutory changes
Registry Nov 16, 2021 Nov 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2021 Oct 26, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 3, 2021 Oct 26, 2021 Reelection Reelection
Registry Aug 18, 2021 Aug 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2021 Aug 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2021 Aug 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Other items Other items
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a man as Representative 3238... Appointment of a man as Representative 3238...
Registry Jul 5, 2021 Jun 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2021 Jun 28, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 26, 2021 May 19, 2021 Issuance of obligations Issuance of obligations
Registry Dec 21, 2020 Dec 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 9, 2020 Jul 2, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Other items Other items
Registry Jan 27, 2020 Jan 20, 2020 Issuance of obligations Issuance of obligations
Registry Dec 30, 2019 Dec 20, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 5, 2019 Jul 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2019 Jul 5, 2019 Reelection Reelection
Financials Jun 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 19, 2018 Other items Other items
Registry Mar 15, 2018 Mar 8, 2018 Issuance of obligations Issuance of obligations

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