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SIEMENS GAMESA RENEWABLE ENERGY INVEST SA

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

Financials

GAMESA INVERSIONES ENERGETICAS RENOVABLES SCR DE REGIMEN SIMPLIFICADO SOCIEDAD ANONIMA
GAMESA INVERSIONES ENERGETICAS RENOVABLES SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84649227
Universal Entity Code0523-1572-4586-1074
Record last updated Thursday, April 18, 2024 6:48:33 AM UTC
Official Address Tecnologico De Zamudio Edificio 222 Zamudio
There are 141 companies registered at this street

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Reelection Reelection
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 22 people: one Representative (a man) Resignation of 22 people: one Representative (a man)
Registry Feb 15, 2024 Feb 8, 2024 Twenty Six appointments: a person, 11 women and 14 men Twenty Six appointments: a person, 11 women and 14 men
Registry Sep 14, 2023 Sep 4, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 14, 2023 Sep 4, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Sep 14, 2023 Sep 4, 2023 Resignation of 23 people: one Representative (a man) Resignation of 23 people: one Representative (a man)
Registry Sep 14, 2023 Sep 4, 2023 Twenty Two appointments: 7 women, a person and 14 men Twenty Two appointments: 7 women, a person and 14 men
Registry May 17, 2023 May 8, 2023 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry May 17, 2023 May 8, 2023 Twenty Three appointments: 15 men, 7 women and a person Twenty Three appointments: 15 men, 7 women and a person
Registry Jan 5, 2023 Dec 28, 2022 Reelection Reelection
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Nov 17, 2022 Nov 8, 2022 Twenty Four appointments: 17 men, a person and 6 women Twenty Four appointments: 17 men, a person and 6 women
Registry Jan 5, 2022 Dec 28, 2021 Resignation of 26 people: one Representative (a man) Resignation of 26 people: one Representative (a man)
Registry Jan 5, 2022 Dec 28, 2021 Twenty Five appointments: 17 men, 6 women and 2 companies Twenty Five appointments: 17 men, 6 women and 2 companies
Registry Oct 28, 2021 Oct 14, 2021 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Oct 28, 2021 Oct 14, 2021 Twenty Six appointments: 6 women, 2 companies and 18 men Twenty Six appointments: 6 women, 2 companies and 18 men
Registry Aug 17, 2021 Jul 29, 2021 Resignation of 26 people: one Representative (a man) Resignation of 26 people: one Representative (a man)
Registry Aug 17, 2021 Jul 29, 2021 Twenty Five appointments: 18 men, 6 women and a person Twenty Five appointments: 18 men, 6 women and a person
Registry Feb 17, 2021 Feb 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2020 Sep 30, 2020 Resignation of 36 people: one Representative (a man) Resignation of 36 people: one Representative (a man)
Registry Oct 9, 2020 Sep 30, 2020 Twenty Seven appointments: a person, 6 women and 20 men Twenty Seven appointments: a person, 6 women and 20 men
Registry Sep 23, 2020 Sep 15, 2020 Reelection Reelection
Registry Mar 19, 2020 Mar 12, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 5, 2020 Feb 25, 2020 Reelection Reelection
Registry Mar 5, 2020 Feb 25, 2020 Reelection 1021... Reelection 1021...
Registry Aug 8, 2019 Jul 29, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 14, 2019 Jun 6, 2019 Resignation of 59 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 59 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 Oct 4, 2018 Sep 25, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 4, 2018 Sep 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2018 Sep 25, 2018 Statutory changes Statutory changes
Registry Oct 4, 2018 Sep 25, 2018 Other items Other items
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Change of company name Change of company name
Registry Jun 14, 2017 Jun 6, 2017 Statutory changes Statutory changes
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2016 Mar 10, 2016 Appointment of a man as Representative 1335... Appointment of a man as Representative 1335...
Registry Mar 18, 2016 Mar 7, 2016 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 18, 2016 Mar 7, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 18, 2016 Mar 7, 2016 Statutory changes Statutory changes
Registry Mar 18, 2016 Mar 7, 2016 Other items Other items
Financials Mar 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 28, 2015 Dec 4, 2015 Fifty Eight appointments: 48 men and 10 women Fifty Eight appointments: 48 men and 10 women
Registry Apr 6, 2015 Mar 24, 2015 Statutory changes Statutory changes
Registry Apr 6, 2015 Mar 24, 2015 Change of company name Change of company name
Registry Apr 6, 2015 Mar 24, 2015 Change of company purpose Change of company purpose
Registry Jan 20, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2013 Nov 28, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 5, 2013 Nov 28, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 5, 2013 Nov 28, 2013 Twenty Six appointments: 22 men and 4 women Twenty Six appointments: 22 men and 4 women
Registry Aug 16, 2013 Aug 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2013 Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2012 May 28, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2012 May 28, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 14, 2012 Apr 26, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 14, 2012 Apr 26, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 5, 2011 Nov 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3249... Filing Of Financial Statement 3249...

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