SANTANDER ENERGIAS RENOVABLES I S.C.R. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Santander Energias Renovables i S.C.R. S.A. |
SANTANDER ENERGIAS RENOVABLES I S.C.R. DE REGIMEN SIMPLIFICADO SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A85386464 |
| Universal Entity Code | 7666-1757-2643-1998 |
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| Record last updated | Wednesday, December 15, 2021 6:43:40 AM UTC |
| Official Address | The De Cantabria avenue Boadilla Del Monte 28660 There are 551 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 15, 2021 | Dec 8, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman) | |
| Registry | Dec 15, 2021 | Dec 8, 2021 | Three appointments: 2 men and a woman | |
| Registry | Dec 15, 2021 | Dec 8, 2021 | Dissolution | |
| Registry | Dec 15, 2021 | Dec 8, 2021 | Extinction | |
| Financials | Jun 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Modification of duration | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Reduction of capital | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Reelection | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of one Ceo (a woman) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Financials | Sep 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of 2 people: one Joing Representative | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 23, 2019 | Aug 17, 2019 | Reelection | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Other items | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Three appointments: 3 men | |
| Registry | Oct 9, 2017 | May 5, 2017 | Errata | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Reduction of capital | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 12, 2017 | May 5, 2017 | Resignation of one Director (a man) | |
| Registry | May 12, 2017 | May 5, 2017 | Appointment of a man as Director | |
| Registry | May 12, 2017 | May 5, 2017 | Capital increase | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a person as Representative | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Resignation of one Joint Representative | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a man as Joint Representative | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Resignation of one Joing Representative | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Two appointments: 2 men | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Statutory changes | |
| Financials | Oct 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Appointment of a woman as Ceo and President | |
| Registry | Dec 24, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Change of company name | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Resignation of one Director (a woman) | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Two appointments: a man and a woman | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection | |
| Financials | Jul 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 14, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Reelection | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Appointment of a person as Representative | |
| Registry | Nov 8, 2012 | | Appointment of a person as Representative 4594... | |
| Registry | Nov 8, 2012 | | Resignation of one Representative | |
| Registry | Aug 27, 2012 | Aug 13, 2012 | Reelection | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection 3257... | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection | |
| Registry | May 18, 2011 | May 9, 2011 | Dividend payout liabilities | |
| Registry | May 18, 2011 | | Dividend payout liabilities 2122... | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Dividend payout liabilities | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Dividend payout liabilities 473... | |
| Registry | Feb 2, 2011 | Jan 9, 2009 | Errata | |
| Registry | Feb 2, 2011 | | Errata 440... | |
| Registry | Aug 11, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3084... | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Three appointments: 2 women and a man | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | | Filing Of Financial Statement 5783... | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 26, 2009 | Jan 14, 2009 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
