RWE RENEWABLES IBERIA 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 Rwe Renewables Iberia S.A. |
AGRUPACIO ENERGIAS RENOVABLES SA
RWE INNOGY AERSA SA.
INNOGY SPAIN SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A15009855 |
| Universal Entity Code | 6904-1811-8269-4876 |
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| Record last updated | Monday, January 13, 2025 6:41:06 AM UTC |
| Official Address | The Catalunya plaza 1 P.3 Pta.e Barcelona 8026 There are 1,139 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 8026 |
| Phone number | 932702716 |
| Sector | Electricity distribution |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 13, 2025 | Jan 3, 2025 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Three appointments: a woman and 2 men | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2024 | May 22, 2024 | Seven appointments: 6 men and a woman | |
| Financials | Feb 19, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 26, 2023 | Resignation of one Joint Ceo (a man), one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 9, 2023 | Apr 26, 2023 | Appointment of a man as Director, Joint & Joint And Several Representative and Joint Ceo | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Partial excision | |
| Registry | Feb 15, 2022 | Feb 4, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 3, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Two appointments: 2 men | |
| Registry | Dec 3, 2021 | Nov 25, 2021 | Modification of powers of attorney | |
| Registry | Dec 3, 2021 | Nov 25, 2021 | Three appointments: 2 women and a person | |
| Registry | Oct 1, 2021 | Sep 22, 2021 | Merger | |
| Financials | Aug 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Four appointments: 3 men and a woman | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Statutory changes | |
| Registry | May 7, 2021 | Apr 28, 2021 | Appointment of a man as Joint Representative | |
| Registry | Mar 5, 2021 | Feb 1, 2021 | Errata | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Three appointments: a woman and 2 men | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Resignation of 6 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Five appointments: 5 men | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Other items | |
| Registry | Dec 14, 2020 | Dec 1, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Resignation of one Joint Administrator | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Oct 19, 2020 | Oct 8, 2020 | Other items | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Change of company name | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Jul 12, 2019 | Jul 3, 2019 | Appointment of a man as Joint Representative | |
| Registry | Apr 29, 2019 | Apr 17, 2019 | Statutory changes | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Appointment of a person as Joint Administrator | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Resignation of one Representative (a woman) | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Other items | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Change of company name | |
| Financials | Aug 5, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Aug 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a person as Auditor 3419... | |
| Financials | Jul 30, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Resignation of one Representative (a woman) | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Resignation of 7 people: one Representative (a man) | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Two appointments: 2 men | |
| Financials | Oct 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 22, 2014 | Sep 15, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 22, 2014 | Sep 15, 2014 | Appointment of a man as Joint Administrator | |
| Registry | Sep 2, 2014 | Aug 25, 2014 | Six appointments: 5 men and a person | |
