• Company «Iberdrola España SA»

  • Last update: July 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A95758355
Status Active
Province Vizcaya
Incorporation date March 24, 2014 (8 years, 4 months ago)
Address Plaza De Euskadi 5 (Bilbao)
Corporate purpose La realizacion de toda clase de actividades, obras y servicios propios o relacionados con los negocios de produccion, transporte, transformacion y distribucion o comercializacion de energia electrica o derivados de la electricidad.
Share capital 2,921,234,214.6 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tarrega De La Rua Inmaculada 23/06/2022 Current
Apoderado Sierra Solache Patricia 23/06/2022 Current
Apoderado Quesada Santiago Pilar 23/06/2022 Current
Apoderado Perez Lombardero Purificacion 23/06/2022 Current
Apoderado Oleaga De La Quintana Ignacio 23/06/2022 Current
Apoderado Murga Tome Alvaro 23/06/2022 Current
Apoderado Murga Tome Alvaro 23/06/2022 Current
Apoderado Martin Chamorro Raul 23/06/2022 Current
Apoderado Marrodan Loro Juan Karin 23/06/2022 Current
Apoderado Markaida Valdes Naiara 23/06/2022 Current
Apoderado Lara Alvarez Jacobo 23/06/2022 Current
Apoderado Iglesias Velasco Pablo 23/06/2022 Current
Apoderado Gimenez Tamayo Elena 23/06/2022 Current
Apoderado Gimenez Tamayo Elena 23/06/2022 Current
Apoderado Fernandez Alvarez Nuria 23/06/2022 Current
Apoderado Camiruaga Lartategui Koldobika 23/06/2022 Current
Apoderado Cabezudo Pueyo Manuel 23/06/2022 Current
Apoderado Cabezudo Pueyo Manuel 23/06/2022 Current
Consejero Martinez Garrido Santiago 18/03/2022 Current
Apoderado Cabezudo Pueyo Manuel 16/03/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Villar Coppola Veronica 06/05/2015 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 26/02/2016 23/06/2022
Apoderado Sojo Cirion Jose Ignacio Unknown 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 24/12/2019 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 02/01/2018 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 08/08/2016 23/06/2022
Apoderado Sojo Cirion Jose Ignacio Unknown 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 12/05/2021 23/06/2022
Apoderado Sojo Cirion Jose Ignacio Unknown 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 20/04/2016 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 04/11/2020 23/06/2022
Apoderado Sojo Cirion Jose Ignacio 02/11/2017 23/06/2022
Apoderado Smith Borda Sofia 06/05/2015 23/06/2022
Apoderado Pacheco Garcia Maria Fe 06/05/2015 23/06/2022
Apoderado Oleaga De La Quintana Ignacio 10/03/2020 23/06/2022
Apoderado Murga Tome Alvaro 28/02/2018 23/06/2022
Apoderado Mañez Castillejo Alfonso 06/05/2015 23/06/2022
Apoderado Markaida Valdes Naiara 06/05/2015 23/06/2022
Apoderado Goitia Alegria Itziar 06/05/2015 23/06/2022
Apoderado Camiruaga Lartategui Koldo 10/03/2020 23/06/2022
View more

|List of filings

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

28

Jul 2022

Modificaciones estatutarias


On date 28/07/2022, the company made the following statutory modifications:

Aprobado un nuevo texto refundido de los estatutos sociales.


Announcement 359962 of 2022
Registry data: T 5994 , F 22, S 8, H BI 63980, I/A 136

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 306785 of 2022
Registry data: T 5994 , F 19, S 8, H BI 63980, I/A 135

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 306785 of 2022
Registry data: T 5994 , F 19, S 8, H BI 63980, I/A 135

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Murga Tome Alvaro
Apoderado Lara Alvarez Jacobo
Apoderado Gimenez Tamayo Elena
Apoderado Cabezudo Pueyo Manuel

Announcement 306784 of 2022
Registry data: T 5994 , F 16, S 8, H BI 63980, I/A 134

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Murga Tome Alvaro
Apoderado Lara Alvarez Jacobo

Announcement 306784 of 2022
Registry data: T 5994 , F 16, S 8, H BI 63980, I/A 134

18

Mar 2022

Nombramientos


On 18/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Garrido Santiago

Announcement 142633 of 2022
Registry data: T 5994 , F 16, S 8, H BI 63980, I/A 133

16

Mar 2022

Nombramientos


On 16/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Pinto Barrenechea Daniel
Apoderado Gimenez Tamayo Elena
Apoderado Garcia Benitez Manuel
Apoderado Cabezudo Pueyo Manuel
Apoderado Agundez Leria Irene Maria

Announcement 130204 of 2022
Registry data: T 5994 , F 15, S 8, H BI 63980, I/A 132

16

Mar 2022

Revocaciones


On 16/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Beitia Mora Jose Antonio

Announcement 130204 of 2022
Registry data: T 5994 , F 15, S 8, H BI 63980, I/A 132

07

Feb 2022

Nombramientos


On 07/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sojo Cirion Jose Ignacio
Apoderado Murga Tome Alvaro
Apoderado Cabezudo Pueyo Manuel

Announcement 71818 of 2022
Registry data: T 5994 , F 14, S 8, H BI 63980, I/A 131

07

Feb 2022

Revocaciones


On 07/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Murga Tome Alvaro
Apoderado Azorin Cuadrillero Javier

Announcement 71818 of 2022
Registry data: T 5994 , F 14, S 8, H BI 63980, I/A 131

01

Dec 2021

Nombramientos


On 01/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Martinez Martinez Armando
Consejero Colonques Garcia Planas Ana

Announcement 532225 of 2021
Registry data: T 5994 , F 13, S 8, H BI 63980, I/A 130

01

Dec 2021

Ceses/Dimisiones


On 01/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Simancas Sanchez Julian
Presidente Martinez Corcoles Francisco
Consejero Alcala Diaz Maria Angeles

Announcement 532225 of 2021
Registry data: T 5994 , F 13, S 8, H BI 63980, I/A 130

03

Nov 2021

Nombramientos


On 03/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Ramos Juan-Antonio
Apoderado Cervantes Dobbertin Beatriz Guiomar

Announcement 490737 of 2021
Registry data: T 5994 , F 12, S 8, H BI 63980, I/A 129

03

Nov 2021

Nombramientos


On 03/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Carmona Sancipriano Antonio Miguel

Announcement 490736 of 2021
Registry data: T 5994 , F 12, S 8, H BI 63980, I/A 128

19

Oct 2021

Modificaciones estatutarias


On date 19/10/2021, the company made the following statutory modifications:

Queda modficado el artículo 19º de los estatutos sociales..


Announcement 472791 of 2021
Registry data: T 5994 , F 12, S 8, H BI 63980, I/A 127

19

Oct 2021

Nombramientos


On 19/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Carmona Sancipriano Antonio Miguel

Announcement 472791 of 2021
Registry data: T 5994 , F 12, S 8, H BI 63980, I/A 127

29

Sep 2021

Otros conceptos


Modificación y nueva redacción de los estatutos sociales.


Announcement 444314 of 2021
Registry data: T 5994 , F 6, S 8, H BI 63980, I/A 126

26

Jul 2021

Nombramientos


On 26/07/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 368390 of 2021
Registry data: T 5994 , F 5, S 8, H BI 63980, I/A 125

26

Jul 2021

Nombramientos


On 26/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sojo Cirion Jose Ignacio
Apoderado Moran Leon Jose Ramon
Apoderado Lesta Sobrino Zaloa
Apoderado Cabezudo Pueyo Manuel
Apoderado Bou Giner Elsa
Apoderado Blazquez Buenache Mario

Announcement 368389 of 2021
Registry data: T 5994 , F 4, S 8, H BI 63980, I/A 124

26

Jul 2021

Revocaciones


On 26/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Elorza Martin Iñigo

Announcement 368389 of 2021
Registry data: T 5994 , F 4, S 8, H BI 63980, I/A 124

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