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Company «Iberdrola Ingenieria Y Construccion SA»
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Last update: June 15, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A48700561 |
|---|---|
| Status | Active |
| Province | Vizcaya |
| Address | Avda San Adrian 48 (Bilbao). |
| Share capital | 1,983,300.0 euros |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | Romero Luengo Francisco |
| Apoderado | Rivera Lopez Adolfo Jose |
| Apoderado | Bocharan Merino Fernando |
| Apoderado | Benito De Valle Villalba Africa |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villasante Diaz Jose Antonio |
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | Roldan Lara Rosa |
| Apoderado | Benito De Valle Villalba Africa |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villasante Diaz Jose Antonio |
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | San Martin Gomez Carlos |
| Apoderado | Nacenta Garcia Itziar |
| Apoderado | Hernandez Calpena Maria Del Mar |
| Apoderado | Garcia Ruiz Francisco De Borja |
| Apoderado | Garay Ibarreche Borja |
| Apoderado | Cid Grueso Laura |
| Apoderado | Bocharan Merino Fernando |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villasante Diaz Jose Antonio |
| Apoderado | Vaquero Gomez Oscar |
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | Uranga Echeverria Leire |
| Apoderado | Sanchez Rodriguez Diego |
| Apoderado | Rivera Lopez Adolfo Jose |
| Apoderado | Naceta Garcia Itziar |
| Apoderado | Mediavilla Echevarria Antonio |
| Apoderado | Hernandez Calpena Maria Del Mar |
| Apoderado | Hermana Mendioroz Ignacio |
| Apoderado | Gonzalez Fernandez-Conde Alicia |
| Apoderado | Garcia Ruiz Francisco De Borja |
| Apoderado | Garcia Galan Roberto |
| Apoderado | Bocharan Merino Fernando |
| Apoderado | Benito De Valle Villalba Africa |
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Vaquero Gomez Oscar |
| Apo.Sol. | Valverde Tauroni Fernando Santisima Trinidad |
| Apo.Sol. | Sanchez Rodriguez Diego |
| Apo.Sol. | Nacenta Garcia Itziar |
| Apoderado | Iberdrola Ingenieria Y Construccion SA |
| Apo.Sol. | Hernandez Calpena Maria Del Mar |
| Apo.Sol. | Garcia Ruiz Francisco De Borja |
| Apo.Manc. | Garcia Galan Roberto |
| Apo.Sol. | Benito De Valle Villalba Africa |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | Romero Luengo Francisco |
| Apoderado | Rivera Lopez Adolfo Jose |
| Apoderado | Bocharan Merino Fernando |
| Apoderado | Benito De Valle Villalba Africa |
| Apoderado | Andivia Arjona Juan |
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:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Villasante Diaz Jose Antonio |
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | Roldan Lara Rosa |
| Apoderado | Benito De Valle Villalba Africa |
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 .
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