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Dato Capital Spain

TERMOLLANO MIDCO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

IBERDROLA ENERGIA SOLAR DE PUERTOLLANO SA
ENCE ENERGIA TERMOLLANO SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A45653037
Universal Entity Code3695-1075-4348-0209
Record last updated Monday, January 29, 2024 7:45:15 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

TERMOLLANO MIDCO, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2024 Jan 22, 2024 Reelection Reelection
Registry Oct 10, 2022 Oct 3, 2022 Merger Merger
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Statement of individual company Statement of individual company
Registry Aug 25, 2022 Aug 18, 2022 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Aug 25, 2022 Aug 18, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Aug 25, 2022 Aug 18, 2022 Statutory changes Statutory changes
Registry Aug 25, 2022 Aug 18, 2022 Other items Other items
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 136 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 136 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Feb 5, 2021 Jan 29, 2021 Resignation of 10 people: one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a man) and one President Resignation of 10 people: one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a man) and one President
Registry Feb 5, 2021 Jan 29, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Feb 5, 2021 Jan 29, 2021 Change of company name Change of company name
Registry Feb 5, 2021 Jan 29, 2021 Change of registered office Change of registered office
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 11, 2019 Dec 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2019 May 24, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2019 May 24, 2019 Other items Other items
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Representative Resignation of one Representative
Registry Mar 13, 2019 Mar 6, 2019 Forty Nine appointments: 7 women, 41 men and a person Forty Nine appointments: 7 women, 41 men and a person
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Mar 11, 2019 Mar 4, 2019 Ten appointments: 4 companies and 6 men Ten appointments: 4 companies and 6 men
Registry Mar 11, 2019 Mar 4, 2019 Statutory changes Statutory changes
Registry Mar 11, 2019 Mar 4, 2019 Change of company name Change of company name
Registry Mar 11, 2019 Mar 4, 2019 Change of registered office Change of registered office
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a person as Representative 4953... Appointment of a person as Representative 4953...
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2018 Nov 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 17, 2018 Apr 9, 2018 Resignation of one Director Resignation of one Director
Registry Apr 17, 2018 Apr 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2018 Feb 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Nov 6, 2017 Reelection Reelection
Registry Mar 16, 2017 Mar 9, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 2016 Oct 27, 2016 Reelection Reelection
Registry Oct 4, 2016 Sep 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2016 Sep 26, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 12, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 25, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2016 Feb 25, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 5, 2015 Oct 29, 2015 Other items Other items
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a person as Representative 1019... Appointment of a person as Representative 1019...
Registry Jan 15, 2015 Jan 8, 2015 Reelection Reelection
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 10, 2014 Reelection Reelection
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 28, 2013 Oct 21, 2013 Other items Other items
Registry Mar 11, 2013 Mar 4, 2013 Reelection Reelection
Registry Feb 25, 2013 Feb 18, 2013 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Oct 9, 2012 Jul 5, 2012 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Oct 9, 2012 Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 May 14, 2012 Other items Other items
Registry Apr 16, 2012 Apr 2, 2012 Reelection Reelection

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