• Company «Iberdrola Finanzas SA»

  • Last update: April 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B95356390
Status Active
Province Vizcaya
Address Plaza Euskadi 5 (Bilbao).
Share capital 100,061,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Gonzalez-Aleman Calleja Cristina 05/04/2022 Current
Apoderado Rebollo Miguel Maria 01/03/2022 Current
Apoderado Real De Asua Guinea Ignacio 01/03/2022 Current
Apoderado Pastor Zuazaga Javier Julio 01/03/2022 Current
Apoderado Ormaechea Merino Iñigo 01/03/2022 Current
Apoderado Ochoa Gil Juan Pedro 01/03/2022 Current
Apoderado Menjon Erizmendi Alberto 01/03/2022 Current
Apoderado Martinez Perez Jesus 01/03/2022 Current
Apoderado Marin Rodenas Jorge Manuel 01/03/2022 Current
Apoderado Lopez Aranguren Gordillo Juan Bosco 01/03/2022 Current
Apoderado Gutierrez Castellanos Francisco Javier 01/03/2022 Current
Apoderado Goenaga Andonegui Iker 01/03/2022 Current
Apoderado Galan Lecubarri Gladys 01/03/2022 Current
Apoderado Edesa Verde Vanessa 01/03/2022 Current
Apoderado De La Sota Ortuzar Kostka 01/03/2022 Current
Apoderado De La Fuente Lecanda Maria 01/03/2022 Current
Apoderado Burguera Perez Ivan 01/03/2022 Current
Apoderado Alonso Arana Jon 01/03/2022 Current
Apoderado Alcain Lopez Daniel 01/03/2022 Current
Apoderado Aguirre Uzquiano Gregorio 01/03/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Goiria Madaria Rafaela 30/10/2020 05/04/2022
Apoderado Urquidi Garcia Javier 11/03/2016 01/03/2022
Apoderado Saitua Iribar Martin 11/03/2016 01/03/2022
Apoderado Rebollo Miguel Maria 11/03/2016 01/03/2022
Apoderado Real De Asua Guinea Ignacio 11/03/2016 01/03/2022
Apoderado Pastor Zuazaga Javier Julio 11/03/2016 01/03/2022
Apoderado Ormaechea Merino Iñigo 30/10/2020 01/03/2022
Apoderado Ochoa Gil Juan Pedro 11/03/2016 01/03/2022
Apoderado Moreno Herrero Marta 30/10/2020 01/03/2022
Apoderado Menjon Erizmendi Alberto 11/03/2016 01/03/2022
Apoderado Marin Rodenas Jorge Manuel 11/03/2016 01/03/2022
Apoderado Insunza Gaminde Pablo 11/03/2016 01/03/2022
Apoderado Garcia Perea Juncal 30/10/2020 01/03/2022
Apoderado Galan Lecubarri Gladys 11/03/2016 01/03/2022
Apoderado Fernandez Beascoechea Jose Miguel 11/03/2016 01/03/2022
Apoderado De La Sota Ortuzar Kostka 11/03/2016 01/03/2022
Apoderado De La Fuente Lecanda Maria 11/03/2016 01/03/2022
Apoderado Burguera Perez Ivan 11/03/2016 01/03/2022
Apoderado Alonso Arana Jon 30/10/2020 01/03/2022
Apoderado Aguirre Uzquiano Gregorio 11/03/2016 01/03/2022
View more

|List of filings

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

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gonzalez-Aleman Calleja Cristina

Announcement 165972 of 2022
Registry data: T 5691 , F 151, S 8, H BI 41875, I/A 141

05

Apr 2022

Ceses/Dimisiones


On 05/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Goiria Madaria Rafaela

Announcement 165972 of 2022
Registry data: T 5691 , F 151, S 8, H BI 41875, I/A 141

24

Mar 2022

Otros conceptos


Declarada cerrada y suscrita en su totalidad la emisión de Obligaciones simples por un importe nominal de 1.000.000.000 euros, denominada "Serie 131".


Announcement 142793 of 2022
Registry data: T 5691 , F 151, S 8, H BI 41875, I/A 140 M

24

Mar 2022

Emisión de obligaciones


Comisario: - Importe de la emisión: 1.000.000.000,00 Euros. 10.03.22.


Announcement 142792 of 2022
Registry data: T 5691 , F 151, S 8, H BI 41875, I/A 140

01

Mar 2022

Nombramientos


On 01/03/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 106217 of 2022
Registry data: T 5691 , F 149, S 8, H BI 41875, I/A 139

01

Mar 2022

Revocaciones


On 01/03/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 106216 of 2022
Registry data: T 5691 , F 148, S 8, H BI 41875, I/A 138

08

Feb 2022

Otros conceptos


Declarada cerrada y suscrita en su totalidad la emisión de Obligaciones por un importe nominal de 100.000.000 euros, denominada "Serie 130".


Announcement 71869 of 2022
Registry data: T 5691 , F 146, S 8, H BI 41875, I/A 137 m

04

Feb 2022

Emisión de obligaciones


Comisario: - Importe de la emisión: 100.000.000,00 Euros. 2.02.22.


Announcement 64846 of 2022
Registry data: T 5691 , F 146, S 8, H BI 41875, I/A 137

16

Dec 2021

Otros conceptos


Declarada cerrada y suscrita en su totalidad la emisión de Obligaciones por un importe nominal total de 750.000.000 euros.


Announcement 558457 of 2021
Registry data: T 5691 , F 142, S 8, H BI 41875, I/A 136 m

15

Nov 2021

Emisión de obligaciones


Comisario: - Importe de la emisión: 750.000.000,00 Euros. 4.11.21.


Announcement 511894 of 2021
Registry data: T 5691 , F 142, S 8, H BI 41875, I/A 136

20

May 2021

Otros conceptos


Declarada cerrada y suscrita en su totalidad la emisión de Obligaciones bajo la Serie 129.


Announcement 259562 of 2021
Registry data: T 5691 , F 142, S 8, H BI 41875, I/A 135. m

20

May 2021

Emisión de obligaciones


Comisario: - Importe de la emisión: 250.000.000,00 Euros. 23.04.21.


Announcement 259561 of 2021
Registry data: T 5691 , F 141, S 8, H BI 41875, I/A 135

07

Apr 2021

Reelecciones


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

Position Natural or legal entity
Consejero Martinez Perez Jesus
Consejero Colino Salazar Guillermo Jose

Announcement 168415 of 2021
Registry data: T 5691 , F 140, S 8, H BI 41875, I/A 134

07

Apr 2021

Nombramientos


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

Position Natural or legal entity
Consejero Fernandez Molina Diego

Announcement 168415 of 2021
Registry data: T 5691 , F 140, S 8, H BI 41875, I/A 134

04

Nov 2020

Nombramientos


On 04/11/2020 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 391070 of 2020
Registry data: T 5691 , F 140, S 8, H BI 41875, I/A 133

30

Oct 2020

Nombramientos


On 30/10/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 391069 of 2020
Registry data: T 5691 , F 138, S 8, H BI 41875, I/A 132

30

Oct 2020

Nombramientos


On 30/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Goiria Madaria Rafaela

Announcement 391068 of 2020
Registry data: T 5691 , F 137, S 8, H BI 41875, I/A 131

30

Oct 2020

Ceses/Dimisiones


On 30/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Colino Salazar Guillermo Jose

Announcement 391068 of 2020
Registry data: T 5691 , F 137, S 8, H BI 41875, I/A 131

03

Aug 2020

Reelecciones


On 03/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 265213 of 2020
Registry data: T 5691 , F 137, S 8, H BI 41875, I/A 130

01

Jun 2020

Emisión de obligaciones


Comisario: - Importe de la emisión: 160.000.000,00 Euros. 26.03.20.


Announcement 174947 of 2020
Registry data: T 5691 , F 135, S 8, H BI 41875, I/A 128

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.