• Company «I-De Redes Electricas Inteligentes SA»

  • Last update: Sept. 9, 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
Auditor Kpmg Auditores SL 09/09/2022 Current
Apoderado Relaño Cobian Gregorio 08/08/2022 Current
Apoderado Primo Terroba Carlos 08/08/2022 Current
Apoderado Lopez De Ipiña Urbaneta Iratxe 08/08/2022 Current
Apoderado Grau Domene Monica 08/08/2022 Current
Apoderado Elorza Fernandez Mikel 08/08/2022 Current
Apoderado De Isusi Zubia Javier 08/08/2022 Current
Apoderado Cortes Garcia De Los Herreros Antonio 08/08/2022 Current
Apoderado Casado Martin Nekane 08/08/2022 Current
Apoderado Bravo Nuñez Idoia 08/08/2022 Current
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 Revuelta-San Juan Catalan Jose Manuel 15/06/2022 Current
Apoderado Isasi Maron Ibon 15/06/2022 Current
Apoderado Garrido Aduriz Arkaitz 15/06/2022 Current
Apoderado Cifo Sanchez Angel Jose 15/06/2022 Current
Apoderado Carmona Serrano Daniel 15/06/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rios Sanchez Juan Luis 04/04/2022 08/08/2022
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 Urquijo Pancorbo Manuel 28/03/2014 04/04/2022
Apoderado Sanchez Muñoz Felix Pablo 22/07/2019 04/04/2022
Apoderado Prefaci Cruz Francisco 22/07/2019 04/04/2022
Apoderado Mulas Juan Manuel Alejandro 30/03/2011 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 Lafuente Gonzalez Ana 22/06/2021 04/04/2022
Apoderado Jimenez Doncel Emilio- Jesus 22/06/2021 04/04/2022
Apoderado Garcia Gonzalez Pedro Jose 22/07/2019 04/04/2022
Apoderado Fernandez Jardon Vassallo Santiago 22/07/2019 04/04/2022
Apoderado Arribas Iraola Joseba Imanol 08/02/2013 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.

09

Sep 2022

Reelecciones


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

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 422768 of 2022
Registry data: T 6019 , F 144, S 8, H BI 27057, I/A 448

08

Aug 2022

Nombramientos


On 08/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez De Ipiña Urbaneta Iratxe
Apoderado Elorza Fernandez Mikel
Apoderado Casado Martin Nekane
Apoderado Bravo Nuñez Idoia

Announcement 381305 of 2022
Registry data: T 6019 , F 144, S 8, H BI 27057, I/A 447

08

Aug 2022

Nombramientos


On 08/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Relaño Cobian Gregorio
Apoderado Primo Terroba Carlos
Apoderado Grau Domene Monica
Apoderado De Isusi Zubia Javier
Apoderado Cortes Garcia De Los Herreros Antonio

Announcement 381304 of 2022
Registry data: T 6019 , F 141, S 8, H BI 27057, I/A 446

08

Aug 2022

Revocaciones


On 08/08/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rios Sanchez Juan Luis

Announcement 381304 of 2022
Registry data: T 6019 , F 141, S 8, H BI 27057, I/A 446

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
Consejero 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

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