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REDEIA SISTEMAS DE TELECOMUNICACIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

RED ELECTRICA SISTEMAS DE TELECOMUNICACIONES SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A88044144
Universal Entity Code8885-0689-5327-7664
Record last updated Wednesday, May 8, 2024 6:11:20 AM UTC
Official Address Paseo Paseo Del Conde De Los Gaitanes Alcobendas 28109
There are 121 companies registered at this street
Postal Code 28109
Sector acquisition, administration, management, national, resource

Charts

Visits

REDEIA SISTEMAS DE TELECOMUNICACIONES SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2024 Apr 29, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 12, 2023 Dec 1, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2023 Jul 20, 2023 Change of company name Change of company name
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Registry Aug 3, 2022 Jul 27, 2022 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 3, 2022 May 27, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 29, 2022 Mar 22, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Mar 29, 2022 Mar 22, 2022 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 Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Mar 29, 2022 Mar 22, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 29, 2022 Mar 22, 2022 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 Mar 29, 2022 Mar 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2022 Mar 22, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Feb 24, 2022 Feb 17, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 3, 2021 Oct 26, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a man as Representative 3918... Appointment of a man as Representative 3918...
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 20, 2021 Aug 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2021 Jun 30, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Joint & Joint And Several Representative 3278... Appointment of a man as Joint & Joint And Several Representative 3278...
Registry Jun 24, 2021 Jun 17, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 24, 2021 Jun 17, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 21, 2020 Dec 14, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 1, 2020 Nov 24, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2020 Jul 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2020 Jul 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2019 Oct 21, 2019 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2019 Oct 17, 2019 Capital increase Capital increase
Registry Aug 28, 2019 Aug 21, 2019 Appointment of a man as Representative Appointment of a man as Representative

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