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SIEMENS GAMESA RENEWABLE ENERGY SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

GAMESA CORPORACION TECNOLOGICA S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01011253
Universal Entity Code2864-2740-3355-9626
Record last updated Thursday, September 19, 2024 6:53:00 AM UTC
Official Address The Teknologi Elkartegia estate S/n 48170 Arteaga San Martin, Arteaga (San Martin) (Diseminado)
There are 54 companies registered at this street
Locality Arteaga (San Martin) (Diseminado)
Region Vizcaya, Basque Country
Postal Code 48170

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Visits

SIEMENS GAMESA RENEWABLE ENERGY SA (Spain) Page visits 2024

Searches

SIEMENS GAMESA RENEWABLE ENERGY SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2024 Aug 29, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2024 Aug 29, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 5, 2024 Aug 29, 2024 Statutory changes Statutory changes
Registry Aug 29, 2024 Aug 21, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2024 Aug 21, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 29, 2024 Aug 21, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2024 Jul 8, 2024 Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jul 16, 2024 Jul 8, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2024 Jul 8, 2024 Other items Other items
Registry Jun 18, 2024 Jun 11, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 18, 2024 Jun 11, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2024 Apr 23, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Apr 30, 2024 Apr 23, 2024 Other items Other items
Registry Mar 21, 2024 Mar 14, 2024 Resignation of 55 people: one Representative (a man) Resignation of 55 people: one Representative (a man)
Registry Mar 21, 2024 Mar 14, 2024 Fifty Six appointments: 3 companies, 26 women and 27 men Fifty Six appointments: 3 companies, 26 women and 27 men
Registry Jan 24, 2024 Jan 2, 2024 Errata Errata
Registry Dec 14, 2023 Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2023 Dec 1, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2023 Oct 30, 2023 Resignation of 50 people: one Representative (a man) Resignation of 50 people: one Representative (a man)
Registry Nov 10, 2023 Oct 30, 2023 Fifty Five appointments: 3 companies, 24 women and 28 men Fifty Five appointments: 3 companies, 24 women and 28 men
Registry Sep 14, 2023 Sep 4, 2023 Statement of individual company Statement of individual company
Registry Aug 3, 2023 Jul 24, 2023 Reduction of capital Reduction of capital
Registry Aug 3, 2023 Jul 24, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 26, 2023 Resignation of 54 people: one Representative (a woman) Resignation of 54 people: one Representative (a woman)
Registry Aug 3, 2023 Jul 26, 2023 Fifty appointments: 18 women, 3 companies and 29 men Fifty appointments: 18 women, 3 companies and 29 men
Registry Jun 15, 2023 Reduction of capital Reduction of capital
Registry Jun 8, 2023 Dec 2, 2020 Errata Errata
Registry Apr 12, 2023 Mar 31, 2023 Resignation of 50 people: one Representative (a woman) Resignation of 50 people: one Representative (a woman)
Registry Apr 12, 2023 Mar 31, 2023 Fifty Four appointments: 3 companies, 33 men and 18 women Fifty Four appointments: 3 companies, 33 men and 18 women
Registry Mar 28, 2023 Mar 15, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 28, 2023 Mar 15, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 9, 2023 Mar 1, 2023 Other items Other items
Registry Mar 9, 2023 Mar 1, 2023 Other items 1198... Other items 1198...
Registry Mar 9, 2023 Mar 1, 2023 Other items Other items
Registry Mar 9, 2023 Mar 1, 2023 Other items 1198... Other items 1198...
Registry Feb 24, 2023 Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Feb 15, 2023 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Feb 24, 2023 Feb 15, 2023 Reelection Reelection
Registry Feb 24, 2023 Feb 15, 2023 Other items Other items
Registry Feb 24, 2023 Feb 16, 2023 Statutory changes Statutory changes
Registry Feb 16, 2023 Feb 7, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 16, 2023 Feb 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2023 Feb 7, 2023 Resignation of 5 people: one Executive Committee President 2, one Member Executive Committee and one Secretary (a man) Resignation of 5 people: one Executive Committee President 2, one Member Executive Committee and one Secretary (a man)
Registry Feb 16, 2023 Feb 7, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2023 Feb 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2023 Feb 7, 2023 Other items Other items
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2023 Feb 7, 2023 Other items Other items
Registry Dec 22, 2022 Dec 21, 2022 Appointment of a person Appointment of a person
Registry Nov 10, 2022 Oct 26, 2022 Resignation of 51 people: one Representative (a woman) Resignation of 51 people: one Representative (a woman)
Registry Nov 10, 2022 Oct 26, 2022 Fifty appointments: 2 companies, 15 women and 33 men Fifty appointments: 2 companies, 15 women and 33 men
Registry Sep 22, 2022 Sep 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2022 Aug 5, 2022 Other items Other items
Registry Aug 18, 2022 Aug 5, 2022 Statutory changes Statutory changes
Registry Aug 18, 2022 Aug 5, 2022 Other items Other items
Registry Aug 4, 2022 Jul 26, 2022 Resignation of 51 people: one Representative (a woman) Resignation of 51 people: one Representative (a woman)
Registry Aug 4, 2022 Jul 26, 2022 Fifty One appointments: 15 women, 32 men and 4 companies Fifty One appointments: 15 women, 32 men and 4 companies
Registry Aug 4, 2022 Jul 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2022 Jun 22, 2022 Statutory changes Statutory changes
Registry Jul 4, 2022 Jun 22, 2022 Other items Other items

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