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TELVENT ENERGIA SA

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Reports

Extended Company Report with Annual Accounts TELVENT ENERGIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
Full Report with initial Shareholders TELVENT ENERGIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Telvent Energia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28114981
Universal Entity Code9119-3236-4781-7920
Record last updated Friday, October 21, 2022 3:57:01 PM UTC
Postal Code 28108
Sector energy

Charts

Visits

TELVENT ENERGIA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2016 Jul 8, 2016 Dissolution Dissolution
Registry Jul 18, 2016 Jul 8, 2016 Extinction Extinction
Registry Jul 12, 2016 Jul 1, 2016 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 3, 2016 Apr 22, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 22, 2016 Apr 15, 2016 Reelection Reelection
Registry Apr 21, 2016 Apr 13, 2016 Other items Other items
Registry Jan 13, 2016 Jan 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 23, 2015 Reelection Reelection
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 14, 2015 May 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2015 Apr 15, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 15, 2015 Apr 6, 2015 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 12, 2015 Mar 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2015 Jan 23, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a man as Joint And Several Representative 5026... Appointment of a man as Joint And Several Representative 5026...
Registry Dec 10, 2014 Dec 1, 2014 Resignation of 2 people: one Director, one Vice President (a man) and one President Resignation of 2 people: one Director, one Vice President (a man) and one President
Registry Dec 10, 2014 Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2014 Oct 30, 2014 Reelection Reelection
Registry Oct 6, 2014 Sep 26, 2014 Change of company purpose Change of company purpose
Registry Oct 6, 2014 Sep 26, 2014 Merger Merger
Registry Sep 26, 2014 Sep 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2014 Sep 17, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 24, 2014 Jul 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 16, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 26, 2014 Jun 16, 2014 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 26, 2014 Jun 17, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 6, 2014 May 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2014 May 27, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 4, 2014 May 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2014 May 8, 2014 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 16, 2014 May 7, 2014 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry May 5, 2014 Apr 23, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 26, 2014 Merger by absorption projects deposits 47... Merger by absorption projects deposits 47...
Registry Mar 26, 2014 Mar 19, 2014 Other items Other items
Registry Mar 25, 2014 Mar 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2014 Mar 11, 2014 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 13, 2014 Mar 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2014 Mar 6, 2014 Appointment of a man as Representative 1154... Appointment of a man as Representative 1154...
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 20, 2014 Feb 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Nov 26, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 24, 2013 Oct 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2013 Aug 1, 2013 Reelection Reelection
Registry Jul 8, 2013 Jun 28, 2013 Reelection 3092... Reelection 3092...
Registry Jul 4, 2013 Jun 26, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2013 Feb 26, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)

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