REDEIA CORPORACION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Redeia Corporacion S.A. |
RED ELECTRICA CORPORACION SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78003662 |
| Universal Entity Code | 9455-4657-4625-6861 |
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| Record last updated | Thursday, January 30, 2025 7:13:23 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Other items | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Appointment of a man as Representative | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a woman as Representative | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a woman as Representative 3609... | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Issuance of obligations | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Appointment of a man as Ceo | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a man as Independent Director | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Reelection | |
| Registry | May 31, 2024 | May 24, 2024 | Six appointments: a person, 4 men and a woman | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 8, 2024 | Apr 1, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2024 | Apr 1, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a man as Representative | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a man as Representative 851... | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 4, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Other items | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a man as Representative | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Statutory changes | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Other items | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Change of company name | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Issuance of obligations | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of 24 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Financials | Jul 23, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Reelection | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Other items | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Website of the company | |
| Financials | Jul 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a person | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of a person | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Six appointments: 3 women and 3 men | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Seven appointments: a woman, a person and 5 men | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Nine appointments: 6 men and 3 women | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Two appointments: a woman and a man | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Two appointments: a woman and a man | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Two appointments: 2 men | |
