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Company «Iberdrola España SA»
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Last update: Sept. 12, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A95758355 |
|---|---|
| Status | Active |
| Province | Vizcaya |
| Incorporation date | March 24, 2014 (8 years, 6 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 |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Con.Delegado | Ruiz Tagle Larrain Mario Jose | 12/09/2022 | Current |
| Consejero | Ruiz Tagle Larrain Mario Jose | 01/08/2022 | Current |
| 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 |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Sojo Cirion Jose Ignacio | Unknown | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 02/01/2018 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 20/04/2016 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 26/02/2016 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 06/04/2016 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 10/08/2015 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 08/08/2016 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 04/11/2020 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 12/05/2021 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 19/01/2021 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 28/02/2018 | 23/06/2022 |
| Apoderado | Sojo Cirion Jose Ignacio | 08/08/2016 | 23/06/2022 |
| Apoderado | Smith Borda Sofia | 06/05/2015 | 23/06/2022 |
| Apoderado | Quesada Santiago Pilar | 10/03/2020 | 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 | Martin Chamarro Raul | 10/03/2020 | 23/06/2022 |
| Apoderado | Markaida Valdes Naiara | 06/05/2015 | 23/06/2022 |
| Apoderado | Goitia Alegria Itziar | 06/05/2015 | 23/06/2022 |
| Apoderado | Fernandez Alvarez Nuria | 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.
12
Sep 2022
Nombramientos
On 12/09/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Ruiz Tagle Larrain Mario Jose |
Announcement 427987 of 2022
Registry data: T 5994 , F 28, S 8, H BI 63980, I/A 138
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Ruiz Tagle Larrain Mario Jose |
Announcement 381226 of 2022
Registry data: T 5994 , F 28, S 8, H BI 63980, I/A 137
28
Jul 2022
23
Jun 2022
Nombramientos
On 23/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Tarrega De La Rua Inmaculada |
| Apoderado | Sierra Solache Patricia |
| Apoderado | Quesada Santiago Pilar |
| Apoderado | Perez Lombardero Purificacion |
| Apoderado | Oleaga De La Quintana Ignacio |
| Apoderado | Murga Tome Alvaro |
| Apoderado | Martin Chamorro Raul |
| Apoderado | Marrodan Loro Juan Karin |
| Apoderado | Markaida Valdes Naiara |
| Apoderado | Iglesias Velasco Pablo |
| Apoderado | Gimenez Tamayo Elena |
| Apoderado | Fernandez Alvarez Nuria |
| Apoderado | Camiruaga Lartategui Koldobika |
| Apoderado | Cabezudo Pueyo Manuel |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villar Coppola Veronica |
| Apoderado | Sojo Cirion Jose Ignacio |
| Apoderado | Smith Borda Sofia |
| Apoderado | Sierra Solaeche Patricia |
| Apoderado | Rodriguez De Buen Victor |
| Apoderado | Quesada Santiago Pilar |
| Apoderado | Pacheco Garcia Maria Fe |
| Apoderado | Oleaga De La Quintana Ignacio |
| Apoderado | Mañez Castillejo Alfonso |
| Apoderado | Martin Chamarro Raul |
| Apoderado | Markaida Valdes Naiara |
| Apoderado | Goitia Alegria Itziar |
| Apoderado | Fernandez Alvarez Nuria |
| Apoderado | Camiruaga Lartategui Koldo |
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
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
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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