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VESTAS EOLICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A61186623
Universal Entity Code7664-4767-5505-3924
Record last updated Tuesday, December 3, 2024 7:16:34 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033
Sector solar, energy

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 29, 2024 Nov 22, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 4, 2024 Aug 28, 2024 Fourteen appointments: a person, 8 men and 5 women Fourteen appointments: a person, 8 men and 5 women
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2024 Jan 10, 2024 Reelection Reelection
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Oct 25, 2023 Oct 18, 2023 Thirteen appointments: 5 women, a person and 7 men Thirteen appointments: 5 women, a person and 7 men
Registry Oct 16, 2023 Oct 6, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 26, 2023 Sep 19, 2023 Reelection Reelection
Registry Sep 26, 2023 Sep 19, 2023 Reelection 4142... Reelection 4142...
Registry Oct 28, 2021 Oct 21, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 28, 2021 Oct 21, 2021 Resignation of 13 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 28, 2021 Oct 21, 2021 Thirteen appointments: 11 men, a woman and a person Thirteen appointments: 11 men, a woman and a person
Registry Oct 11, 2021 Oct 4, 2021 Reelection Reelection
Registry Oct 11, 2021 Oct 4, 2021 Reelection 4486... Reelection 4486...
Financials Oct 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 19, 2021 May 12, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 19, 2021 May 12, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 29, 2021 Mar 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2021 Mar 8, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2019 Dec 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2019 Jul 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2019 Jul 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2018 Oct 23, 2018 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Oct 30, 2018 Oct 23, 2018 Fifteen appointments: 13 men and 2 women Fifteen appointments: 13 men and 2 women
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2018 Apr 20, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 27, 2018 Apr 20, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 26, 2018 Apr 18, 2018 Reelection Reelection
Registry Apr 26, 2018 Apr 18, 2018 Reelection 1831... Reelection 1831...
Registry Jan 15, 2018 Jan 4, 1918 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jan 15, 2018 Jan 4, 1918 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 15, 2018 Jan 4, 1918 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 15, 2018 Jan 4, 1918 Fifteen appointments: 2 women and 13 men Fifteen appointments: 2 women and 13 men
Registry Jan 3, 2018 Dec 22, 2017 Change of registered office Change of registered office
Registry Dec 27, 2017 Dec 18, 2017 Resignation of 19 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2017 Nov 27, 2017 Reelection Reelection
Registry Nov 30, 2017 Nov 23, 2017 Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 30, 2017 Nov 23, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 30, 2017 Nov 23, 2017 Statutory changes Statutory changes
Registry Nov 30, 2017 Nov 23, 2017 Other items Other items
Registry Nov 29, 2017 Nov 22, 2017 Reelection Reelection
Financials Nov 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 25, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2015 May 28, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 22, 2015 May 13, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2015 Jan 13, 2015 Merger Merger
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 27, 2014 Mar 19, 2014 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Mar 27, 2014 Mar 19, 2014 Appointment of a woman as Joint Ceo and Director Appointment of a woman as Joint Ceo and Director
Registry Mar 27, 2014 Mar 19, 2014 Reelection Reelection
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2014 Mar 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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