• Company «Iberdrola Energia SA»

  • Last update: Feb. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78932514
Status Active
Province Vizcaya
Address Plaza Euskadi 5 (Bilbao).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rebollo Miguel Maria 24/02/2022 Current
Apoderado Real De Asua Guinea Ignacio 24/02/2022 Current
Apoderado Pastor Zuazaga Javier Julio 24/02/2022 Current
Apoderado Ormaechea Merino Iñigo 24/02/2022 Current
Apoderado Ochoa Gil Juan Pedro 24/02/2022 Current
Apoderado Moreno Herrero Marta 24/02/2022 Current
Apoderado Marin Rodenas Jorge Manuel 24/02/2022 Current
Apoderado Lopez Aranguren Gordillo Juan Bosco 24/02/2022 Current
Apoderado Insunza Gaminde Pablo 24/02/2022 Current
Apoderado Hernando Isla Francisco Javier 24/02/2022 Current
Apoderado Gutierrez Castellanos Francisco Javier 24/02/2022 Current
Apoderado Goenaga Andonegui Iker 24/02/2022 Current
Apoderado Garcia Perea Juncal 24/02/2022 Current
Apoderado Galan Lecubarri Gladys 24/02/2022 Current
Apoderado Fernandez Beascoechea Jose Miguel 24/02/2022 Current
Apoderado Edesa Verde Vanessa 24/02/2022 Current
Apoderado De La Fuente Lecanda Maria 24/02/2022 Current
Apoderado Benito De Valle Villaba Africa 24/02/2022 Current
Apoderado Alcain Lopez Daniel 24/02/2022 Current
Apoderado Aguirre Uzquiano Gregorio 24/02/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Urquidi Garcia Javier 31/05/2021 24/02/2022
Apoderado Real De Asua Guinea Ignacio 31/05/2021 24/02/2022
Apoderado Pastor Zuazaga Javier Julio 31/05/2021 24/02/2022
Apoderado Ormaechea Merino Iñigo 31/05/2021 24/02/2022
Apoderado Ochoa Gil Juan Pedro 06/11/2017 24/02/2022
Apoderado Moreno Herrero Marta 31/05/2021 24/02/2022
Apoderado Marin Rodenas Jorge Manuel 06/11/2017 24/02/2022
Apoderado Lopez Aranguren Gordillo Bosco 06/11/2017 24/02/2022
Apoderado Insunza Gaminde Pablo 31/05/2021 24/02/2022
Apoderado Hernando Isla Francisco Javier 31/05/2021 24/02/2022
Apoderado Gutierrez Castellanos Francisco Javier 06/11/2017 24/02/2022
Apoderado Gimenez Tamayo Elena 31/05/2021 24/02/2022
Apoderado Garcia Perea Juncal 06/11/2017 24/02/2022
Apoderado Galan Lecubarri Gladys 31/05/2021 24/02/2022
Apoderado Edesa Verde Vanessa 31/05/2021 24/02/2022
Apoderado De La Sota Ortuzar Kostka 31/05/2021 24/02/2022
Apoderado De La Fuente Lecanda Maria 31/05/2021 24/02/2022
Apoderado Benito De Valle Villaba Africa 31/05/2021 24/02/2022
Apoderado Alonso Arana Jon 06/11/2017 24/02/2022
Apoderado Aguirre Uzquiano Gregorio 31/05/2021 24/02/2022
View more

|List of filings

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

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 99854 of 2022
Registry data: T 5917 , F 127, S 8, H BI 74806, I/A 11

24

Feb 2022

Revocaciones


On 24/02/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 99854 of 2022
Registry data: T 5917 , F 127, S 8, H BI 74806, I/A 11

09

Dec 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Alonso Rodriguez Iñigo

Announcement 545624 of 2021
Registry data: T 5917 , F 126, S 8, H BI 74806, I/A 10

09

Dec 2021

Revocaciones


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

Position Natural or legal entity
Apoderado Jimenez Martinez Jose Luis

Announcement 545624 of 2021
Registry data: T 5917 , F 126, S 8, H BI 74806, I/A 10

05

Oct 2021

Nombramientos


On 05/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Ramos Juan-Antonio

Announcement 459686 of 2021
Registry data: T 5917 , F 126, S 8, H BI 74806, I/A 9

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 285766 of 2021
Registry data: T 5917 , F 123, S 8, H BI 74806, I/A 8

31

May 2021

Revocaciones


On 31/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zuazaga Sastre David
Apoderado Urquidi Garcia Javier
Apoderado Tobar Pardo De Santayana Rocio
Apoderado Solozabal Apellaniz Jose Ignacio
Apoderado Sendin Borea Iñigo
Apoderado Salazar Blanco Javier
Apoderado Saitua Iribar Martin
Apoderado Rotaeche Lachiondo Mikel
Apoderado Rebollo Miguel Maria
Apoderado Real De Asua Guinea Ignacio
Apoderado Pastor Zuazaga Javier Julio
Apoderado Omaechevarria Legarra Jose Angel
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 Llamazares Salvador Aintzane
Apoderado Lezana Visus Luis
Apoderado Letona Lopez Alberto Jose
Apoderado Izquierdo Pumar Marta
Apoderado Insunza Gaminde Pablo
Apoderado Ibañez Rodelgo Laura
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 Fernandez Beascoechea Jose Miguel
Apoderado Edesa Verde Vanessa
Apoderado Doria De Elejoste Adriana
Apoderado Diez Rebanal Jorge
Apoderado Diez Alustiza Roberto
Apoderado De Palacio Albizu Idioa
Apoderado De La Sota Ortuzar Kostka
Apoderado De La Fuente Lecanda Maria
Apoderado Castro Ruiz Begoña
Apoderado Burguera Perez Ivan
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 285766 of 2021
Registry data: T 5917 , F 123, S 8, H BI 74806, I/A 8

07

Apr 2021

Reelecciones


On 07/04/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Marin Rodenas Jorge Manuel

Announcement 168413 of 2021
Registry data: T 5917 , F 123, S 8, H BI 74806, I/A 7

25

Nov 2020

Reelecciones


On 25/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 432828 of 2020
Registry data: T 5917 , F 123, S 8, H BI 74806, I/A 6

25

Sep 2020

Revocaciones


On 25/09/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Codes Calatrava Gerardo

Announcement 334209 of 2020
Registry data: T 5917 , F 123, S 8, H BI 74806, I/A 5

02

Jul 2020

Revocaciones


On 02/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Izaguirre Iñigo

Announcement 213652 of 2020
Registry data: T 5917 , F 123, S 8, H BI 74806, I/A 4

03

Jun 2020

Nombramientos


On 03/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Alonso Rodriguez Iñigo

Announcement 177695 of 2020
Registry data: T 5917 , F 122, S 8, H BI 74806, I/A 3

03

Jun 2020

Ceses/Dimisiones


On 03/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Codes Calatrava Gerardo

Announcement 177695 of 2020
Registry data: T 5917 , F 122, S 8, H BI 74806, I/A 3

14

Feb 2020

Cambio de domicilio social


On date 14/02/2020, the company changes its registered office to PLAZA EUSKADI 5 (BILBAO).


Announcement 81117 of 2020
Registry data: T 5917 , F 122, S 8, H BI 74806, I/A 2

21

Jul 2019

Revocaciones


On 21/07/2019 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 328823 of 2019
Registry data: T 34115 , F 75, S 8, H M 42282, I/A 125

20

May 2019

Nombramientos


On 20/05/2019 the following nombramientos were filed in Commercial Registry:


Announcement 224407 of 2019
Registry data: T 34115 , F 74, S 8, H M 42282, I/A 124

07

Nov 2018

Revocaciones


On 07/11/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Migoya Vargas Jose Luis
Apoderado Arrieta Blanco Javier

Announcement 457457 of 2018
Registry data: T 34115 , F 74, S 8, H M 42282, I/A 123

09

Jul 2018

Nombramientos


On 09/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Tolosana Aitziber

Announcement 295736 of 2018
Registry data: T 34115 , F 72, S 8, H M 42282, I/A 122

03

May 2018

Revocaciones


On 03/05/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Arias Coterillo Fernando Julio

Announcement 200799 of 2018
Registry data: T 34115 , F 72, S 8, H M 42282, I/A 121

29

Jan 2018

Nombramientos


On 29/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 59037 of 2018
Registry data: T 34115 , F 71, S 8, H M 42282, I/A 120

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