• Company «Iberdrola Financiacion SA»

  • Last update: April 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A95573283
Status Active
Province Vizcaya
Incorporation date June 4, 2009 (13 years, 4 months ago)
Address Plaza Euskadi 5 (Bilbao).
Corporate purpose Realización de operaciones de financiación por cuenta propia o para sociedades participadas por el grupo iberdrola.
Share capital 2,000,060,102.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rebollo Miguel Maria 07/04/2022 Current
Apoderado Real De Asua Guinea Ignacio 07/04/2022 Current
Apoderado Pastor Zuazaga Javier Julio 07/04/2022 Current
Apoderado Ormaechea Merino Iñigo 07/04/2022 Current
Apoderado Ochoa Gil Juan Pedro 07/04/2022 Current
Apoderado Menjon Erizmendi Alberto 07/04/2022 Current
Apoderado Martin Rodenas Jorge Manuel 07/04/2022 Current
Apoderado Lopez Aranguren Gordillo Juan Bosco 07/04/2022 Current
Apoderado Insunza Gaminde Pablo 07/04/2022 Current
Apoderado Hernando Isla Francisco Javier 07/04/2022 Current
Apoderado Gutierrez Castellanos Francisco Javier 07/04/2022 Current
Apoderado Garcia Perea Juncal 07/04/2022 Current
Apoderado Galan Lecubarri Gladys 07/04/2022 Current
Apoderado Fernandez Beascoechea Jose Miguel 07/04/2022 Current
Apoderado Edesa Verde Vanessa 07/04/2022 Current
Apoderado De La Sota Ortuzar Kostka 07/04/2022 Current
Apoderado De La Fuente Lecanda Maria 07/04/2022 Current
Apoderado Alonso Arana Jon 07/04/2022 Current
Apoderado Alcain Lopez Daniel 07/04/2022 Current
Apoderado Aguirre Uzquiano Gregorio 07/04/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Urquidi Garcia Javier 04/07/2019 07/04/2022
Apoderado Saitua Iribar Martin 04/07/2019 07/04/2022
Apoderado Rebollo Miguel Maria 09/11/2020 07/04/2022
Apoderado Pastor Zuazaga Javier Julio 09/11/2020 07/04/2022
Apoderado Ormaechea Merino Iñigo 09/11/2020 07/04/2022
Apoderado Omaechevarria Legarra Jose Angel 09/11/2020 07/04/2022
Apoderado Ochoa Gil Juan Pedro 09/11/2020 07/04/2022
Apoderado Moreno Herrero Marta 09/11/2020 07/04/2022
Apoderado Martinez Perez Jesus 04/07/2019 07/04/2022
Apoderado Hernando Isla Francisco Javier 09/11/2020 07/04/2022
Apoderado Gutierrez Castellanos Francisco Javier 09/11/2020 07/04/2022
Apoderado Gimenez Tamayo Elena 09/11/2020 07/04/2022
Apoderado Garcia Perea Juncal 09/11/2020 07/04/2022
Apoderado Edesa Verde Vanessa 04/07/2019 07/04/2022
Apoderado De La Sota Ortuzar Kostka 09/11/2020 07/04/2022
Apoderado De La Fuente Lecanda Maria 09/11/2020 07/04/2022
Apoderado Burguera Perez Ivan 09/11/2020 07/04/2022
Apoderado Alonso Arana Jon 09/11/2020 07/04/2022
Apoderado Alcain Lopez Daniel 09/11/2020 07/04/2022
Apoderado Aguirre Uzquiano Gregorio 09/11/2020 07/04/2022
View more

|List of filings

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

07

Apr 2022

Nombramientos


On 07/04/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 176105 of 2022
Registry data: T 5872 , F 61, S 8, H BI 54699, I/A 54

07

Apr 2022

Revocaciones


On 07/04/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 176105 of 2022
Registry data: T 5872 , F 61, S 8, H BI 54699, I/A 54

15

Sep 2021

Cambio de objeto social


On date 15/09/2021, the company changes its activity to:

realización de operaciones de financiación por cuenta propia o para sociedades participadas por el Grupo Iberdrola.


Announcement 429721 of 2021
Registry data: T 5872 , F 61, S 8, H BI 54699, I/A 53

09

Jul 2021

Nombramientos


On 09/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 348752 of 2021
Registry data: T 5872 , F 61, S 8, H BI 54699, I/A 52

25

May 2021

Revocaciones


On 25/05/2021 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 Gonzalez Izaguirre Iñigo
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 Idoia
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 268230 of 2021
Registry data: T 5872 , F 60, S 8, H BI 54699, I/A 51

14

Apr 2021

Reelecciones


On 14/04/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martinez Perez Jesus

Announcement 182853 of 2021
Registry data: T 5872 , F 60, S 8, H BI 54699, I/A 50

14

Apr 2021

Nombramientos


On 14/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Fernandez Molina Diego

Announcement 182853 of 2021
Registry data: T 5872 , F 60, S 8, H BI 54699, I/A 50

15

Jan 2021

Nombramientos


On 15/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gonzalez-Aleman Calleja Cristina

Announcement 43956 of 2021
Registry data: T 5872 , F 60, S 8, H BI 54699, I/A 49

15

Jan 2021

Ceses/Dimisiones


On 15/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Campaña Avila Andres

Announcement 43956 of 2021
Registry data: T 5872 , F 60, S 8, H BI 54699, I/A 49

17

Nov 2020

Reelecciones


On 17/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 411746 of 2020
Registry data: T 5872 , F 60, S 8, H BI 54699, I/A 48

09

Nov 2020

Nombramientos


On 09/11/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 411745 of 2020
Registry data: T 5872 , F 57, S 8, H BI 54699, I/A 47

06

Nov 2020

Nombramientos


On 06/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Uribarri Urquijo Jon
Apoderado Lucarini San Jose Daniel
Apoderado Lezana Visus Luis Javier

Announcement 397339 of 2020
Registry data: T 5872 , F 57, S 8, H BI 54699, I/A 46

22

Jul 2020

Nombramientos


On 22/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Campaña Avila Andres

Announcement 248891 of 2020
Registry data: T 5872 , F 57, S 8, H BI 54699, I/A 45

22

Jul 2020

Ceses/Dimisiones


On 22/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario De La Fuente Lecanda Maria

Announcement 248891 of 2020
Registry data: T 5872 , F 57, S 8, H BI 54699, I/A 45

14

May 2020

Nombramientos


On 14/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Alcain Lopez Daniel

Announcement 161204 of 2020
Registry data: T 5872 , F 56, S 8, H BI 54699, I/A 44

23

Dec 2019

Nombramientos


On 23/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario De La Fuente Lecanda Maria

Announcement 1062 of 2020
Registry data: T 5872 , F 56, S 8, H BI 54699, I/A 43

23

Dec 2019

Ceses/Dimisiones


On 23/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Edesa Verde Vanessa

Announcement 1062 of 2020
Registry data: T 5872 , F 56, S 8, H BI 54699, I/A 43

23

Dec 2019

Nombramientos


On 23/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Edesa Verde Vanessa
Consejero De La Fuente Lecanda Maria

Announcement 1061 of 2020
Registry data: T 5872 , F 56, S 8, H BI 54699, I/A 42

23

Dec 2019

Ceses/Dimisiones


On 23/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Edesa Verde Vanessa

Announcement 1061 of 2020
Registry data: T 5872 , F 56, S 8, H BI 54699, I/A 42

04

Jul 2019

Nombramientos


On 04/07/2019 the following nombramientos 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 Gonzalez Izaguirre Iñigo
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 Idoia
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 309847 of 2019
Registry data: T 5126 , F 120, S 8, H BI 54699, I/A 41

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