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REPSOL LNG HOLDING 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79787420
Universal Entity Code2944-8958-8324-1563
Record last updated Thursday, January 11, 2024 6:54:10 AM UTC
Official Address Madrid
Postal Code 28045
Sector hold

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2023 Oct 30, 2023 Four appointments: 4 women Four appointments: 4 women
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 3, 2023 Sep 26, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Statutory changes Statutory changes
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2023 May 22, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2023 Apr 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Representative 731... Appointment of a man as Representative 731...
Registry Jul 29, 2022 Jul 21, 2022 Reelection Reelection
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2022 Jan 14, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 21, 2022 Jan 14, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 30, 2020 Jul 23, 2020 Change of company purpose Change of company purpose
Registry Jul 2, 2020 Jun 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2020 Jun 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 10, 2020 Mar 3, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of 15 people: one Representative (a woman) and one Joint Representative Resignation of 15 people: one Representative (a woman) and one Joint Representative
Registry Oct 10, 2019 Oct 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 24, 2019 Sep 17, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 24, 2019 Sep 17, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 14, 2019 Jun 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2019 Jun 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2019 Jun 7, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 14, 2019 Jun 7, 2019 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2019 Mar 7, 2019 Statutory changes Statutory changes
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 21, 2018 Nov 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)

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