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UNION ELECTRICA DE CANARIAS GENERACION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35543263
Universal Entity Code7500-0406-7527-0036
Record last updated Monday, July 22, 2024 6:27:04 AM UTC
Official Address Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jan 8, 2024 Errata Errata
Registry Jul 10, 2024 Jul 3, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 12, 2024 Jun 5, 2024 Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 12, 2024 Jun 5, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2024 Jun 5, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 12, 2023 Jul 4, 2023 Reelection Reelection
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 7, 2023 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jun 15, 2023 Jun 7, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 15, 2023 Jun 7, 2023 Resignation of 10 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 10 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 15, 2023 Jun 7, 2023 Eleven appointments: 4 women, 5 men and 2 companies Eleven appointments: 4 women, 5 men and 2 companies
Registry Mar 9, 2023 Mar 1, 2023 Statutory changes Statutory changes
Registry Mar 9, 2023 Mar 1, 2023 Change of company purpose Change of company purpose
Registry Feb 27, 2023 Feb 16, 2023 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2023 Feb 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 27, 2023 Feb 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2023 Feb 16, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2023 Jan 13, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 27, 2022 Jul 19, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2022 Jul 19, 2022 Two appointments: 2 men Two appointments: 2 men
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 10, 2022 May 3, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 10, 2022 May 3, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 10, 2022 May 3, 2022 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry May 10, 2022 May 3, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 5, 2021 Oct 28, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 5, 2021 Oct 28, 2021 Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2021 Mar 17, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2021 Mar 17, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 25, 2021 Mar 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2021 Mar 17, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 25, 2021 Mar 17, 2021 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 3, 2020 Nov 26, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 3, 2020 Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2020 Nov 26, 2020 Statutory changes Statutory changes
Registry Dec 3, 2020 Nov 26, 2020 Other items Other items
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 9, 2020 Feb 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 9, 2020 Feb 27, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 9, 2020 Feb 27, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 9, 2020 Feb 27, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 9, 2020 Feb 27, 2020 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)

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