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Dato Capital Spain

RENOVALIA ENERGY SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A02296630
Universal Entity Code3547-5740-2796-0301
Record last updated Monday, January 15, 2024 9:53:32 PM UTC
Official Address Villarrobledo
Region Albacete, Castilla - La Mancha
Postal Code 02600

Charts

Visits

RENOVALIA ENERGY SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2023 Nov 20, 2023 Reelection Reelection
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 19, 2022 Dec 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 1, 2022 Mar 25, 2022 Reelection Reelection
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 25, 2021 Jun 15, 2021 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 25, 2021 Jun 15, 2021 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Nov 2, 2018 Oct 25, 2018 Statutory changes Statutory changes
Registry Nov 2, 2018 Oct 25, 2018 Other items Other items
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Statement of individual company Statement of individual company
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 8, 2016 Oct 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2016 Apr 8, 2016 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Apr 15, 2016 Apr 8, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 15, 2016 Apr 8, 2016 Statutory changes Statutory changes
Registry Apr 15, 2016 Apr 8, 2016 Other items Other items
Registry Feb 24, 2016 Feb 17, 2016 Change of registered office Change of registered office
Registry Feb 19, 2016 Feb 11, 2016 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman) and one Secretary (Non Member Of The Board) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman) and one Secretary (Non Member Of The Board)
Registry Feb 19, 2016 Feb 11, 2016 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Jan 26, 2016 Jan 19, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 26, 2016 Jan 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2016 Jan 19, 2016 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2016 Jan 12, 2016 Reelection Reelection
Registry Dec 28, 2015 Dec 18, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 27, 2015 Reelection Reelection
Financials Jan 20, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 29, 2011 Nov 21, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 14, 2011 Reelection Reelection
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 670... Filing Of Financial Statement 670...
Registry Jan 10, 2011 Dec 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Dec 29, 2010 Resignation of 5 people: one Director and one Non-Board Secretary Resignation of 5 people: one Director and one Non-Board Secretary
Registry Jan 10, 2011 Dec 29, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Filing Of Financial Statement 115... Filing Of Financial Statement 115...
Registry Mar 18, 2008 Mar 6, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2008 Capital increase Capital increase
Registry Jan 21, 2008 Company transformation Company transformation

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