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VIESGO INFRAESTRUCTURAS ENERGETICAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

E.ON ESPAÑA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85304558
Universal Entity Code7463-4306-5616-7192
Record last updated Wednesday, September 20, 2023 9:39:30 PM UTC
Official Address The Isabel Torres street 25 Santander 39011
There are 77 companies registered at this street
Locality Santander
Region Cantabria, Cantabria
Postal Code 39011
Sector Distribution of electricity

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 9, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 30, 2023 Aug 9, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 11, 2023 May 4, 2023 Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 14, 2022 Resignation of one Director Resignation of one Director
Registry Mar 11, 2022 Mar 2, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2022 Mar 2, 2022 Twenty appointments: 13 men, 6 women and a person Twenty appointments: 13 men, 6 women and a person
Registry Nov 19, 2021 Nov 11, 2021 Reelection Reelection
Financials Nov 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 24, 2021 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Jun 3, 2021 May 20, 2021 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry May 27, 2021 May 17, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 27, 2021 May 17, 2021 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 19, 2021 Feb 5, 2021 Resignation of one Ceo Resignation of one Ceo
Registry Feb 19, 2021 Feb 8, 2021 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President
Registry Feb 19, 2021 Feb 8, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Feb 19, 2021 Feb 8, 2021 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 19, 2021 Feb 8, 2021 Other items Other items
Registry Feb 19, 2021 Feb 8, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 15, 2021 Dec 28, 2020 Reelection Reelection
Registry Jul 15, 2020 Jul 6, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 15, 2020 Jul 6, 2020 Other items Other items
Financials Jun 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 17, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 15, 2020 Jan 7, 2020 Reelection Reelection
Registry Dec 16, 2019 Dec 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2019 Nov 5, 2019 Sole proprietorship Sole proprietorship
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 28, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 28, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 28, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2019 Apr 10, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 20, 2018 Dec 13, 2018 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 Nov 15, 2018 Nov 6, 2018 Resignation of one Director Resignation of one Director
Registry Nov 15, 2018 Nov 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2018 Oct 29, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 10, 2018 Oct 2, 2018 Statutory changes Statutory changes
Registry Aug 2, 2018 Jul 23, 2018 Reelection Reelection
Financials Jun 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 16, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2018 Apr 16, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 13, 2017 Oct 2, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 4, 2017 Sep 25, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 9, 2017 Jun 1, 2017 Two appointments: 2 women Two appointments: 2 women
Financials May 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Mar 6, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2017 Jan 12, 2017 Reelection Reelection
Registry Dec 1, 2016 Nov 22, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 21, 2016 Jul 14, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 2, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 5, 2016 Mar 28, 2016 Nineteen appointments: 3 women, 2 companies and 14 men Nineteen appointments: 3 women, 2 companies and 14 men
Registry Mar 17, 2016 Mar 9, 2016 Resignation of 18 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 18 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 Feb 18, 2016 Feb 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2016 Jan 28, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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