REPSOL ENERGY VENTURES SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Repsol Energy Ventures S.A. |
REPSOL BIOCARBURANTES CARTAGENA SA
REPSOL NEW ENERGY VENTURES SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A30824031 |
| Universal Entity Code | 1940-8822-4217-8290 |
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| Record last updated | Monday, October 9, 2023 6:04:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28045 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of one Representative (a man) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 16, 2023 | Jun 10, 2016 | Errata | |
| Registry | Mar 16, 2023 | Dec 1, 2016 | Errata 1322... | |
| Registry | Mar 6, 2023 | Jun 10, 2016 | Errata | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Capital increase | |
| Financials | Jul 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Resignation of one Joint And Several Representative | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a woman as Sole Administrator | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Statement of individual company | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of 5 people: one Joint And Several Representative (a woman) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a woman as Sole Administrator | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Appointment of a man as Representative | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of one Joint And Several Representative (a man) 1638... | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 9, 2018 | Dec 29, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 9, 2018 | Dec 29, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Appointment of a person as Joint And Several Representative 3026... | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Two appointments: a woman and a man | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Jul 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a man as Representative | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Two appointments: 2 men | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of 11 people: one Representative and one Joint And Several Representative (a woman) | |
| Financials | Oct 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Eight appointments: a man and 7 women | |
| Registry | May 19, 2015 | May 8, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Three appointments: 2 men and a woman | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Change of company name | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Change of company purpose | |
| Registry | Aug 19, 2014 | Aug 7, 2014 | Resignation of one Representative (a man) | |
| Registry | Aug 19, 2014 | Aug 7, 2014 | Appointment of a man as Representative | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 16, 2014 | May 6, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 16, 2014 | May 6, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Apr 28, 2014 | Apr 21, 2014 | Appointment of a person as Representative | |
| Registry | Mar 6, 2014 | Feb 26, 2014 | Resignation of one Representative (a man) | |
