• Company «Iberdrola Energia Internacional SA»

  • Last update: Aug. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B95913695
Former name Iberdrola Row SL
Status Active
Province Vizcaya
Incorporation date March 13, 2018 (4 years, 6 months ago)
Address C/ Gran Via 46 4º - Derecha (Bilbao)
Corporate purpose Servicios administrativos combinados.
Share capital 60,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Reyes Gallur Regina 03/08/2022 Current
Apoderado Obieta Vilallonga Rafaela 03/08/2022 Current
Apoderado Ibarretxe Larisgoitia Arrate 03/08/2022 Current
Apoderado Fresneda Portillo Ana Maria 03/08/2022 Current
Apoderado Ybarra Echevarria Luis Maria 02/03/2022 Current
Apoderado Soutullo Casanueva Alicia 02/03/2022 Current
Apoderado Solozabal Apellaniz Jose Ignacio 02/03/2022 Current
Apoderado Olalde Gancedo Asier 02/03/2022 Current
Apoderado Lopez Sanz Maider 02/03/2022 Current
Apoderado Lopez Salomon Felix 02/03/2022 Current
Apoderado Lizarraga Rodriguez Patricia Leyre 02/03/2022 Current
Apoderado Ibarretxe Larisgoitia Arrate 02/03/2022 Current
Apoderado Herrero Navas Santiago 02/03/2022 Current
Consejero Hernandez De Deza Sergio 24/12/2021 Current
Consejero Zamarron Cassinello Ignacio 13/12/2021 Current
Presidente Viteri Solaun Xabier 13/12/2021 Current
Consejero Viteri Solaun Xabier 13/12/2021 Current
Consejero Martinez Palacio Alvaro 28/10/2021 Current
Apoderado Moreno Nieto Mercedes 27/07/2021 Current
Apoderado Alvarez Rego Maria 27/07/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Viteri Solaun Xabier 16/07/2019 02/03/2022
Apoderado Urquidi Garcia Javier 07/08/2018 02/03/2022
Apoderado Rotaeche Lachiondo Mikel 07/08/2018 02/03/2022
Apoderado Marin Rodenas Jorge Manuel 07/08/2018 02/03/2022
Apoderado Lopez Sanz Maider 07/08/2018 02/03/2022
Apoderado Llamazares Salvador Aintzane 07/08/2018 02/03/2022
Apoderado Lezana Visus Luis 07/08/2018 02/03/2022
Apoderado Hernando Isla Francisco Javier 07/08/2018 02/03/2022
Apoderado Garaizar Zorrilla Borja 07/08/2018 02/03/2022
Apoderado Galan Lecubarri Gladys 07/08/2018 02/03/2022
Apoderado Figueroa Bahillo Jose Angel 07/08/2018 02/03/2022
Apoderado Esteban Fernandez Laura 07/08/2018 02/03/2022
Apoderado Diez Rebanal Jorge 07/08/2018 02/03/2022
Apoderado Diez Alustiza Roberto 07/08/2018 02/03/2022
Apoderado De Palacio Albizu Idoia 07/08/2018 02/03/2022
Apoderado De La Sota Ortuzar Kostka 07/08/2018 02/03/2022
Apoderado Chento Chento Sonia 07/08/2018 02/03/2022
Apoderado Arriola Alcibar Itziar 07/08/2018 02/03/2022
Apoderado Arrieta Lopez Ainhoa 07/08/2018 02/03/2022
Apoderado Aretxalde Ugartetxe Aitor 07/08/2018 02/03/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Iberdrola Energia Internacional SA.

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 373382 of 2022
Registry data: T 5801 , F 98, S 8, H BI 71275, I/A 51

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Reyes Gallur Regina
Apoderado Ibarretxe Larisgoitia Arrate

Announcement 373381 of 2022
Registry data: T 5801 , F 97, S 8, H BI 71275, I/A 50

15

Jul 2022

Modificaciones estatutarias


On date 15/07/2022, the company made the following statutory modifications:

Modificación y nueva redacción de los estatutos sociales..


Announcement 345715 of 2022
Registry data: T 5801 , F 91, S 8, H BI 71275, I/A 49

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 106238 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 48

02

Mar 2022

Revocaciones


On 02/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ybarra Echavarria Luis
Apoderado Urquidi Garcia Javier
Apoderado Tobar Pardo De Santayana Rocio
Apoderado Sojo Cirion Jose Ignacio
Apoderado Salazar Blanco Javier
Apoderado Rotaeche Lachiondo Mikel
Apoderado Rebollo Miguel Maria
Apoderado Real De Asua Guinea Ignacio
Apoderado Pastor Zuazaga Javier Julio
Apoderado Ochoa Gil Juan Pedro
Apoderado Menjon Erizmendi Alberto
Apoderado Martinez Perez Jesus
Apoderado Martinez Gutierrez Miguel
Apoderado Marin Rodenas Jorge Manuel
Apoderado Lucarini San Jose Daniel
Apoderado Lopez Sanz Maider
Apoderado Lopez Aranguren Gordillo Bosco
Apoderado Letona Lopez Alberto Jose
Apoderado Izquierdo Pumar Marta
Apoderado Insunza Gaminde Pablo
Apoderado Ibañez Rodelgo Laura
Apoderado Ibarrondo Navarro Iñigo
Apoderado Herrero Navas Santiago
Apoderado Hernando Isla Francisco Javier
Apoderado Gutierrez Castellanos Francisco Javier
Apoderado Gimenez Tamayo Elena
Apoderado Garcia Perea Juncal
Apoderado Garaizar Zorrilla Borja
Apoderado Galan Lecubarri Gladys
Apoderado Figueroa Bahillo Jose Angel
Apoderado Fernandez Beascoechea Jose Miguel
Apoderado Esteban Fernandez Laura
Apoderado Edesa Verde Vanessa
Apoderado Doria De Elejoste Adriana
Apoderado Diez Rebanal Jorge
Apoderado Diez Alustiza Roberto
Apoderado De Palacio Albizu Idoia
Apoderado De La Sota Ortuzar Kostka
Apoderado De La Fuente Lecanda Maria
Apoderado Chento Chento Sonia
Apoderado Castro Ruiz Begoña
Apoderado Cabezudo Pueyo Manuel
Apoderado Burguera Perez Ivan
Apoderado Asensio Castello Maria De Los Desamparados
Apoderado Arriola Alcibar Itziar
Apoderado Arrieta Lopez Ainhoa
Apoderado Aretxalde Ugartetxe Aitor
Apoderado Arberas Montoya Itziar
Apoderado Alonso Arana Jon
Apoderado Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 106238 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 48

02

Mar 2022

Revocaciones


On 02/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Viteri Solaun Xabier
Apoderado Alonso Santiago Iñigo

Announcement 106237 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 47

26

Jan 2022

Otros conceptos


Se fija el número de miembros del consejo de administració en ocho.


Announcement 53672 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 46

26

Jan 2022

Ceses/Dimisiones


On 26/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Alonso Santiago Iñigo

Announcement 53672 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 46

24

Dec 2021

Otros conceptos


Se fija el número de miembros del Consejo de Administración en nueve.


Announcement 972 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 45

24

Dec 2021

Nombramientos


On 24/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Hernandez De Deza Sergio

Announcement 972 of 2022
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 45

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zamarron Cassinello Ignacio
Consejero Viteri Solaun Xabier

Announcement 545675 of 2021
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 44

13

Dec 2021

Ceses/Dimisiones


On 13/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Martinez Corcoles Francisco

Announcement 545675 of 2021
Registry data: T 5801 , F 89, S 8, H BI 71275, I/A 44

13

Dec 2021

Ceses/Dimisiones


On 13/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Hernandez De Deza Sergio

Announcement 545674 of 2021
Registry data: T 5801 , F 88, S 8, H BI 71275, I/A 43

28

Oct 2021

Nombramientos


On 28/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Palacio Alvaro

Announcement 485724 of 2021
Registry data: T 5801 , F 88, S 8, H BI 71275, I/A 42

06

Aug 2021

Modificaciones estatutarias


On date 06/08/2021, the company made the following statutory modifications:

Modificación y nueva redacción de los estatutos sociales..


Announcement 385649 of 2021
Registry data: T 5801 , F 82, S 8, H BI 71275, I/A 41

27

Jul 2021

Revocaciones


On 27/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Saitua Iribar Martin

Announcement 368430 of 2021
Registry data: T 5801 , F 82, S 8, H BI 71275, I/A 40

27

Jul 2021

Nombramientos


On 27/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alvarez Rego Maria

Announcement 368429 of 2021
Registry data: T 5801 , F 82, S 8, H BI 71275, I/A 39

27

Jul 2021

Revocaciones


On 27/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Novillo Martin Ana

Announcement 368429 of 2021
Registry data: T 5801 , F 82, S 8, H BI 71275, I/A 39

27

Jul 2021

Nombramientos


On 27/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Murga Tome Alvaro
Apoderado Moreno Nieto Mercedes

Announcement 368428 of 2021
Registry data: T 5801 , F 81, S 8, H BI 71275, I/A 38

28

May 2021

Reelecciones


On 28/05/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 278694 of 2021
Registry data: T 5801 , F 81, S 8, H BI 71275, I/A 37

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