• Company «I-De Redes Electricas Inteligentes SA»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A95075578
Former name Iberdrola Distribucion Electrica SA
Status Active
Province Vizcaya
Address Avda San Adrian 48 (Bilbao).
Corporate purpose Realización de toda clase de actividades, obras y servicios propios o relacionados con el negocio de transporte, distribución y acceso de terceros a la red de energía eléctrica, con sujeción, en todo caso, a las prescripciones de la legislación aplicable.
Share capital 647,717,850.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ryan Murua Alvaro 18/07/2022 Current
Apoderado Peco Gonzalez Jesus Pascual 18/07/2022 Current
Miem.Com.Ej. Uriarte Machin Susana 15/07/2022 Current
Apoderado Obieta Vilallonga Rafaela 16/06/2022 Current
Apoderado Fresneda Portillo Ana Maria 16/06/2022 Current
Apoderado Rabadan Masia Jose Miguel 15/06/2022 Current
Apoderado Quinto Marcos Jesus Manuel 15/06/2022 Current
Apoderado Miranda Alonso Jesus Mario 15/06/2022 Current
Apoderado Martinez Diaz Juan Alfonso 15/06/2022 Current
Apoderado Lison Garcia Francisco Javier 15/06/2022 Current
Apoderado Isasi Maron Ibon 15/06/2022 Current
Apoderado Heredia Cegarra Jose Marcos 15/06/2022 Current
Apoderado Gomez Lomana Jesus 15/06/2022 Current
Apoderado Gomez Castillo Antonio Francisco 15/06/2022 Current
Apoderado Gomez Baños Placido 15/06/2022 Current
Apoderado Garrido Aduriz Arkaitz 15/06/2022 Current
Apoderado Cisneros Garcia Agustin 15/06/2022 Current
Apoderado Cifo Sanchez Angel Jose 15/06/2022 Current
Apoderado Bayon Gonzalez Juan Carlos 15/06/2022 Current
Apoderado Aguilar De Juana Ismael 15/06/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Miem.Com.Ej. Sanchez-Galan Garcia-Tabernero Jose Ignacio 09/06/2021 15/07/2022
Consejero Sanchez-Galan Garcia-Tabernero Jose Ignacio 01/06/2021 15/07/2022
Apoderado Melgar Bachiller Jose Miguel 28/03/2014 20/06/2022
Apoderado Landa Amezua Jaime 28/03/2014 20/06/2022
Apoderado Fernandez Sanz Lina 10/07/2013 20/06/2022
Apoderado De La Fuente Garcia Ignacio 21/06/2021 20/06/2022
Apoderado Barranquero Montes Jose Carlos 09/12/2021 20/06/2022
Consejero Arriola Alcibar Francisco Javier 09/06/2021 02/06/2022
Apoderado Vazquez Mateos Javier 22/06/2021 04/04/2022
Apoderado Valbuena Palomero Hector 22/07/2019 04/04/2022
Apoderado Sanchez Muñoz Felix Pablo 22/07/2019 04/04/2022
Apoderado Raga Burguet Guillermo 22/07/2019 04/04/2022
Apoderado Pallares Castello Angel Joaquin 22/07/2019 04/04/2022
Apoderado Mora Alcala Mercedes 30/03/2011 04/04/2022
Apoderado Lopez Perez Juan Carlos 22/06/2021 04/04/2022
Apoderado Golvano Sacristan Efigenio 22/06/2021 04/04/2022
Apoderado Garcia Herreras Francisco 22/07/2019 04/04/2022
Apoderado Esteso Garcia Manuel 22/07/2019 04/04/2022
Apoderado Caride Villaamil Lucia 22/07/2019 04/04/2022
Apoderado Bon Tarazona Javier 22/06/2021 04/04/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by I-De Redes Electricas Inteligentes SA.

18

Jul 2022

Nombramientos


On 18/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ryan Murua Alvaro
Apoderado Peco Gonzalez Jesus Pascual

Announcement 345726 of 2022
Registry data: T 6019 , F 140, S 8, H BI 27057, I/A 445

15

Jul 2022

Nombramientos


On 15/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Uriarte Machin Susana

Announcement 345725 of 2022
Registry data: T 6019 , F 140, S 8, H BI 27057, I/A 444

15

Jul 2022

Otros conceptos


Fijación en cinco del número de consejeros.


Announcement 345724 of 2022
Registry data: T 6019 , F 140, S 8, H BI 27057, I/A 443

15

Jul 2022

Ceses/Dimisiones


On 15/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Sanchez-Galan Garcia-Tabernero Jose Ignacio

Announcement 345724 of 2022
Registry data: T 6019 , F 140, S 8, H BI 27057, I/A 443

20

Jun 2022

Revocaciones


On 20/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Melgar Bachiller Jose Miguel
Apoderado Landa Amezua Jaime
Apoderado Fernandez Sanz Lina
Apoderado De La Fuente Garcia Ignacio
Apoderado Barranquero Montes Jose Carlos

Announcement 302539 of 2022
Registry data: T 6019 , F 138, S 8, H BI 27057, I/A 442

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Obieta Vilallonga Rafaela
Apoderado Fresneda Portillo Ana Maria

Announcement 295227 of 2022
Registry data: T 6019 , F 138, S 8, H BI 27057, I/A 441

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 295226 of 2022
Registry data: T 6019 , F 136, S 8, H BI 27057, I/A 440

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Uriarte Machin Susana

Announcement 275904 of 2022
Registry data: T 6019 , F 136, S 8, H BI 27057, I/A 439

02

Jun 2022

Ceses/Dimisiones


On 02/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Arriola Alcibar Francisco Javier

Announcement 275904 of 2022
Registry data: T 6019 , F 136, S 8, H BI 27057, I/A 439

04

Apr 2022

Nombramientos


On 04/04/2022 the following nombramientos were filed in Commercial Registry:


Announcement 171030 of 2022
Registry data: T 6019 , F 131, S 8, H BI 27057, I/A 438

04

Apr 2022

Revocaciones


On 04/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 171030 of 2022
Registry data: T 6019 , F 131, S 8, H BI 27057, I/A 438

04

Apr 2022

Revocaciones


On 04/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yague Muñoz Javier
Apoderado Villanueva Martin Samuel
Apoderado Valbuena Palomero Hector
Apoderado Urquijo Pancorbo Manuel
Apoderado Sanchez Tejerina Fernandez-Vicario Carlos
Apoderado Sanchez Sanchez Alfredo
Apoderado Sanchez Muñoz Felix Pablo
Apoderado Rolo Hernandez Juan Carlos
Apoderado Rodrigo Bernia Francisco Juan
Apoderado Rebollo Lancho Diego
Apoderado Raga Burguet Guillermo
Apoderado Prefaci Cruz Francisco
Apoderado Pallares Castello Angel Joaquin
Apoderado Pajares Fernandez Jesus Maria
Apoderado Ontoria Sanchez Ricardo
Apoderado Oiz Artaso Jose Carmelo
Apoderado Mulas Juan Manuel Alejandro
Apoderado Mora Alcala Mercedes
Apoderado Matellanes Matellanes Julio
Apoderado Martinez Jaca Juan Carlos
Apoderado Lopez Perez Juan Carlos
Apoderado Lopez Gonzalo Maria Clara
Apoderado Jimenez Doncel Emilio- Jesus
Apoderado Ibañez Armenta Pedro Maria
Apoderado Gurendez Ochoa De Zuazola Hugo
Apoderado Guerra Sanz Borja
Apoderado Garcia Herreras Francisco
Apoderado Garcia Gonzalez Pedro Jose
Apoderado Garcia Del Barrio Rodolfo
Apoderado Garcia De La Piedad Maria Aranzazu
Apoderado Gallego Amores Santiago
Apoderado Fernandez Jardon Vassallo Santiago
Apoderado Fabuel Redondo Fermin Javier
Apoderado Esteso Garcia Manuel
Apoderado Dueñas Tamayo Antonio
Apoderado De Oliveira Bauly Louis Gustavo
Apoderado Corral Carballal David
Apoderado Caride Villaamil Lucia
Apoderado Campini Jimenez Maria Amaya
Apoderado Calvo Herrero Jose Manuel
Apoderado Burgui Sendoa Pedro Miguel
Apoderado Arribas Iraola Joseba Imanol
Apoderado Arranz Alcaraz Cesar Javier
Apoderado Antequera Molina Vicente Blas
Apoderado Alcocer Martinez Celestino
This commercial act contains positions and only the first 20 are shown.

Announcement 171029 of 2022
Registry data: T 6019 , F 130, S 8, H BI 27057, I/A 437

04

Apr 2022

Nombramientos


On 04/04/2022 the following nombramientos were filed in Commercial Registry:


Announcement 171028 of 2022
Registry data: T 6019 , F 129, S 8, H BI 27057, I/A 436

28

Feb 2022

Fe de erratas


Se rectifica el apellido de una de las apoderadas de la Inscripción 431, donde consta Doña Maria Paz Montes Relazón, deberia constar correctamente Doña Maria Paz Montes RELANZON.


Announcement 99909 of 2022
Registry data: T 6019 , F 127, S 8, H BI 27057, I/A 435

09

Feb 2022

Nombramientos


On 09/02/2022 the following nombramientos were filed in Commercial Registry:


Announcement 71873 of 2022
Registry data: T 6019 , F 127, S 8, H BI 27057, I/A 434

09

Feb 2022

Revocaciones


On 09/02/2022 the following revocaciones were filed in Commercial Registry:


Announcement 71872 of 2022
Registry data: T 6019 , F 127, S 8, H BI 27057, I/A 433

10

Dec 2021

Revocaciones


On 10/12/2021 the following revocaciones were filed in Commercial Registry:


Announcement 545603 of 2021
Registry data: T 6019 , F 126, S 8, H BI 27057, I/A 432

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Soto Unzueta Miguel Angel
Apoderado Gonzalez Ramos Juan-Antonio
Apoderado Cubero Escobar Vanesa

Announcement 545601 of 2021
Registry data: T 6019 , F 125, S 8, H BI 27057, I/A 430

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez-Simancas Aza Victor
Apoderado Lopez Oros Laura
Apoderado Fernandez Valero Felipe Santiago

Announcement 545600 of 2021
Registry data: T 6019 , F 124, S 8, H BI 27057, I/A 429

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SEC.NOMIEMB. Lopez Oros Laura

Announcement 545595 of 2021
Registry data: T 6019 , F 119, S 8, H BI 27057, I/A 424

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