• Company «Iberdrola Ingenieria Y Construccion SA»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A48700561
Status Active
Province Vizcaya
Address Avda San Adrian 48 (Bilbao).
Share capital 1,983,300.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Obieta Vilallonga Rafaela 15/06/2022 Current
Apoderado Fresneda Portillo Ana Maria 15/06/2022 Current
Apoderado Zapata Bebia Cristina 04/05/2022 Current
Apoderado Valverde Tauroni Fernando 04/05/2022 Current
Apoderado Valverde Tauroni Fernando 04/05/2022 Current
Apoderado Sanmartin Gomez Carlos 04/05/2022 Current
Apoderado Sanmartin Gomez Carlos 04/05/2022 Current
Apoderado Prieto Rodrigo Benito 04/05/2022 Current
Apoderado Lezana Visus Luis 04/05/2022 Current
Apoderado Bocharan Merino Fernando 04/05/2022 Current
Apoderado Bocharan Merino Fernando 04/05/2022 Current
Apoderado Villasante Diaz Jose Antonio 23/03/2022 Current
Apoderado Valverde Tauroni Fernando De La Santisima Trinidad 23/03/2022 Current
Apoderado Villasante Diaz Jose Antonio 18/02/2022 Current
Apoderado Valverde Tauroni Fernando Santisima Trinidad 18/02/2022 Current
Apoderado San Martin Gomez Carlos 18/02/2022 Current
Apoderado Hernandez Calpena Maria Del Mar 18/02/2022 Current
Apoderado Garcia Ruiz Francisco De Borja 18/02/2022 Current
Apoderado Garay Ibarreche Borja 18/02/2022 Current
Apoderado Cid Grueso Laura 18/02/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Zapata Bebia Cristina 13/03/2017 04/05/2022
Apoderado Valverde Tauroni Fernando Santisima Trinidad 12/02/2020 04/05/2022
Apoderado Valverde Tauroni Fernando 11/11/2015 04/05/2022
Apoderado Romero Luengo Francisco 18/01/2019 04/05/2022
Apoderado Romero Luengo Francisco 12/02/2020 04/05/2022
Apoderado Rivera Lopez Adolfo Jose 12/02/2020 04/05/2022
Apoderado Rivera Lopez Adolfo Jose 18/01/2019 04/05/2022
Apoderado Bocharan Merino Fernando 28/07/2017 04/05/2022
Apoderado Benito De Valle Villalba Africa 12/02/2020 04/05/2022
Apoderado Benito De Valle Villalba Africa 12/02/2020 04/05/2022
Apoderado Arranz De Pablos Agustin 13/03/2017 04/05/2022
Apoderado Villasante Diaz Jose Antonio 15/03/2018 23/03/2022
Apoderado Valverde Tauroni Fernando Santisima Trinidad 12/02/2020 23/03/2022
Apoderado Roldan Lara Rosa 12/02/2020 23/03/2022
Apoderado Benito De Valle Villalba Africa 18/01/2019 23/03/2022
Apoderado Vaquero Gomez Oscar 28/07/2017 18/02/2022
Apoderado Uranga Echeverria Leire 15/03/2018 18/02/2022
Apoderado Garcia Ruiz Francisco De Borja 15/03/2018 18/02/2022
Apoderado Garcia Galan Roberto 15/03/2018 18/02/2022
Apoderado Benito De Valle Villalba Africa 15/03/2018 18/02/2022
View more

|List of filings

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

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Obieta Vilallonga Rafaela
Apoderado Fresneda Portillo Ana Maria

Announcement 295223 of 2022
Registry data: T 6077 , F 5, S 8, H BI 6046,A , I/ 236 .

04

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Valverde Tauroni Fernando
Apoderado Sanmartin Gomez Carlos
Apoderado Prieto Rodrigo Benito
Apoderado Bocharan Merino Fernando

Announcement 212616 of 2022
Registry data: T 6077 , F 4, S 8, H BI 6046,A , I/ 235 .

04

May 2022

Revocaciones


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


Announcement 212616 of 2022
Registry data: T 6077 , F 4, S 8, H BI 6046,A , I/ 235 .

04

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Zapata Bebia Cristina
Apoderado Valverde Tauroni Fernando
Apoderado Sanmartin Gomez Carlos
Apoderado Lezana Visus Luis
Apoderado Bocharan Merino Fernando

Announcement 212615 of 2022
Registry data: T 6077 , F 2, S 8, H BI 6046,A , I/ 234 .

04

May 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Zapata Bebia Cristina
Apoderado Valverde Tauroni Fernando
Apoderado Romero Luengo Francisco
Apoderado Rivera Lopez Adolfo Jose
Apoderado Benito De Valle Villalba Africa
Apoderado Arranz De Pablos Agustin

Announcement 212615 of 2022
Registry data: T 6077 , F 2, S 8, H BI 6046,A , I/ 234 .

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villasante Diaz Jose Antonio
Apoderado Valverde Tauroni Fernando De La Santisima Trinidad

Announcement 142742 of 2022
Registry data: T 6077 , F 1, S 8, H BI 6046,A , I/ 233 .

23

Mar 2022

Revocaciones


On 23/03/2022 the following revocaciones were filed in Commercial Registry:


Announcement 142742 of 2022
Registry data: T 6077 , F 1, S 8, H BI 6046,A , I/ 233 .

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:


Announcement 87833 of 2022
Registry data: T 5708 , F 223, S 8, H BI 6046,A , I/ 232 .

18

Feb 2022

Revocaciones


On 18/02/2022 the following revocaciones were filed in Commercial Registry:


Announcement 87833 of 2022
Registry data: T 5708 , F 223, S 8, H BI 6046,A , I/ 232 .

07

Feb 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Zapata Bebia Cristina
Apoderado Valverde Tauroni Fernando
Apoderado Sanmartin Gomez Carlos
Apoderado Lezana Visus Luis
Apoderado Bocharan Merino Fernando

Announcement 64850 of 2022
Registry data: T 5708 , F 222, S 8, H BI 6046,A , I/ 231 .

23

Dec 2021

Nombramientos


On 23/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado San Martin Gomez Carlos
Apoderado Murga Tome Alvaro
Apoderado Cid Grueso Laura

Announcement 871 of 2022
Registry data: T 5708 , F 220, S 8, H BI 6046,A , I/ 230 .

30

Jun 2021

Nombramientos


On 30/06/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 329539 of 2021
Registry data: T 5708 , F 220, S 8, H BI 6046,A , I/ 229 .

07

Jun 2021

Revocaciones


On 07/06/2021 the following revocaciones were filed in Commercial Registry:


Announcement 286647 of 2021
Registry data: T 41714 , F 24, S 8, H M 183179, I/A 43

28

Apr 2021

Nombramientos


On 28/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Valverde Tauroni Fernando Santisima Trinidad

Announcement 210829 of 2021
Registry data: T 5708 , F 220, S 8, H BI 6046,A , I/ 228 .

28

Apr 2021

Ceses/Dimisiones


On 28/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Benito De Valle Villalba Africa

Announcement 210829 of 2021
Registry data: T 5708 , F 220, S 8, H BI 6046,A , I/ 228 .

30

Mar 2021

Revocaciones


On 30/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sesma Solis Francisco Javier
Apoderado Ramiro Garcia Manuel
Apoderado Andivia Arjona Juan

Announcement 166058 of 2021
Registry data: T 5708 , F 219, S 8, H BI 6046,A , I/ 227 .

16

Sep 2020

Reelecciones


On 16/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 324850 of 2020
Registry data: T 5708 , F 219, S 8, H BI 6046,A , I/ 226 .

12

Feb 2020

Nombramientos


On 12/02/2020 the following nombramientos were filed in Commercial Registry:


Announcement 76304 of 2020
Registry data: T 5708 , F 218, S 8, H BI 6046,A , I/ 225 .

12

Feb 2020

Nombramientos


On 12/02/2020 the following nombramientos were filed in Commercial Registry:


Announcement 76303 of 2020
Registry data: T 5708 , F 216, S 8, H BI 6046,A , I/ 224 .

12

Feb 2020

Revocaciones


On 12/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garay Ibarreche Borja
Apoderado Castillo Alonso Raquel

Announcement 76303 of 2020
Registry data: T 5708 , F 216, S 8, H BI 6046,A , I/ 224 .

|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.