Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Repsol Renovables S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B88473509 |
| Universal Entity Code | 7073-9602-8790-7814 |
| Record last updated | Wednesday, August 7, 2024 5:59:27 AM UTC |
| Official Address | The Mendez Alvaro street 44 Madrid 28045 There are 775 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | construction, development, exploitation, maintenance, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a woman as Representative | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of one Representative (a woman) | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Capital increase | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Statutory changes | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Other items | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Capital increase | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Capital increase | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Statutory changes | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Other items | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a man as Representative | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Capital increase | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Other items | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Eight appointments: a woman and 7 men | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Statutory changes | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Other items | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Lost character of sole shareholder company | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a man as Representative | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Other items | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Two appointments: 2 men | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Six appointments: a woman and 5 men | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Other items | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2019 ordinary) | |
