REPSOL SERVICIOS RENOVABLES 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
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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 Servicios Renovables S.A. |
REPSOL YPF CUBA SA
REPSOL CUBA SA.
REPSOL SURORIENTE ECUADOR SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79787354 |
| Universal Entity Code | 2701-6347-3988-8897 |
|---|
| Record last updated | Friday, June 14, 2024 6:17:37 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | exploitation, marketing |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a man as Representative | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Four appointments: 4 women | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a man as Representative | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a man as Representative | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Representative | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2022 | Jun 11, 2018 | Errata | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Three appointments: 3 men | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a man as Representative | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as Representative | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Change of registered office | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Three appointments: 3 men | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Representative | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Representative 2247... | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Statement of individual company | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Statutory changes | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Change of company name | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Change of registered office | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Change of company purpose | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Representative | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Reelection | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Appointment of a man as Representative | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Resignation of one Representative (a woman) | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 31, 2017 | May 24, 2017 | Two appointments: a woman and a man | |
| Registry | May 31, 2017 | May 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Appointment of a man as Representative | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a man as Representative 5140... | |
| Financials | Dec 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | Appointment of a man as Representative | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of one Representative (a woman) | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Resignation of one Agent (a man) | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Appointment of a person as Agent | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Representative | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Four appointments: a woman and 3 men | |
| Financials | Oct 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Reelection | |
| Financials | Jul 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 28, 2014 | Apr 16, 2014 | Appointment of a person as Representative | |
