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SIEMENS GAMESA RENEWABLE ENERGY 9REN SL

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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

Financials

9REN ESPAÑA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85250728
Universal Entity Code9707-2505-3915-1057
Record last updated Friday, August 5, 2022 6:07:47 AM UTC
Official Address The Ramirez De Arellano street 37 Madrid 28043
There are 209 companies registered at this street
Postal Code 28043
Phone number 922152378

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2022 Jul 29, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2022 Jul 29, 2022 Twenty Three appointments: 5 women, 16 men and 2 companies Twenty Three appointments: 5 women, 16 men and 2 companies
Registry Aug 4, 2022 Jul 28, 2022 Reelection Reelection
Registry Aug 2, 2022 Jul 26, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 2, 2022 Jul 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 14, 2020 Oct 6, 2020 Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 14, 2020 Oct 6, 2020 Twenty Five appointments: 19 men and 6 women Twenty Five appointments: 19 men and 6 women
Registry Oct 7, 2020 Sep 30, 2020 Other items Other items
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 5, 2020 Sep 28, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Oct 3, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2020 Sep 26, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 2, 2020 Sep 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2020 Sep 26, 2020 Other items Other items
Financials Jul 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2018 Apr 25, 2018 Other items Other items
Registry Aug 7, 2017 Jul 28, 2017 Statutory changes Statutory changes
Registry Aug 7, 2017 Jul 28, 2017 Change of company name Change of company name
Registry Aug 3, 2017 Jul 26, 2017 Statutory changes Statutory changes
Registry May 3, 2017 Apr 21, 2017 Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 3, 2017 Apr 21, 2017 Sixteen appointments: 3 women and 13 men Sixteen appointments: 3 women and 13 men
Registry Apr 24, 2017 Apr 6, 2017 Resignation of 8 people: a woman and 7 men Resignation of 8 people: a woman and 7 men
Registry Apr 24, 2017 Apr 6, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 24, 2017 Apr 6, 2017 Other items Other items
Registry Mar 31, 2017 Mar 23, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 11, 2016 Aug 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2016 Jul 15, 2016 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jul 26, 2016 Jul 15, 2016 Appointment of a man as Permanent Legal Representative and Representative Appointment of a man as Permanent Legal Representative and Representative
Registry Jun 24, 2016 Jun 15, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 16, 2016 Jun 8, 2016 Statutory changes Statutory changes
Registry Jun 16, 2016 Jun 8, 2016 Change of company purpose Change of company purpose
Registry Jun 6, 2016 May 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 5, 2015 Jul 28, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2015 Jul 28, 2015 Other items Other items
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2015 Jul 14, 2015 Statutory changes Statutory changes
Registry May 27, 2015 May 18, 2015 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 27, 2015 May 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry May 27, 2015 May 18, 2015 Reelection Reelection
Financials May 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Change of registered office Change of registered office
Registry Sep 30, 2013 Sep 20, 2013 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 19, 2012 Dec 11, 2012 Merger Merger
Registry Nov 15, 2012 Statutory changes Statutory changes
Registry Nov 15, 2012 Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Non-Board Secretary Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Non-Board Secretary
Registry Nov 15, 2012 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Nov 15, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 27, 2012 Jul 16, 2012 Capital increase Capital increase
Registry Feb 14, 2012 Feb 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2012 Feb 1, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 20, 2011 Sep 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Sep 3, 2011 Appointment of a man as Representative 3774... Appointment of a man as Representative 3774...
Registry Sep 20, 2011 Sep 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Sep 3, 2011 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 14, 2011 Apr 4, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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