• Company «Iberdrola Inmobiliaria SA»

  • Last update: July 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79850574
Status Active
Province Madrid
Address C/ Alcala 265 (Madrid).
Share capital 725,183,590.27 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Salazar Blanco Javier 01/07/2022 Current
Apoderado Sanchez Guindal Francisco 13/01/2022 Current
Apoderado Perez Perez Manuel 13/01/2022 Current
Apoderado Millan Manzano Pedro-Javier 13/01/2022 Current
Apoderado Esteban Menendez Javier 13/01/2022 Current
Apoderado Esteban Cortes Carlos 13/01/2022 Current
Apo.Manc. Tamayo Ramos Rocio 27/07/2021 Current
Apo.Sol. Jose Ramon Moran Leon 27/07/2021 Current
Secretario Gonzalez-Aleman Calleja Cristina 17/03/2021 Current
Apoderado Gonzalez-Aleman Calleja Cristina 17/03/2021 Current
VsecrNoConsj Goiria Madaria Rafaela 17/03/2021 Current
Consejero Gonzalez-Aleman Calleja Cristina 16/03/2021 Current
Apoderado Sanchez Guindal Francisco 07/12/2020 Current
Apoderado Sanchez Castellano Emilio 07/12/2020 Current
Apoderado Peinado Jimenez Javier 07/12/2020 Current
Apoderado Millan Manzano Pedro-Javier 07/12/2020 Current
Apoderado Esteban Cortes Carlos 07/12/2020 Current
Apoderado Crespo Diaz Ruben 07/12/2020 Current
Apoderado Castellano Sanchez Juan 07/12/2020 Current
Apoderado Carriedo Penas Gabriel 07/12/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Pastor Zuazaga Javier 13/01/2012 01/07/2022
Apo.Sol. Seva Gonzalez Emilia Unknown 13/01/2022
Apo.Sol. Sanchez Guindal Francisco 31/10/2017 13/01/2022
Apo.Sol. Rodriguez Gonzalez Maria Gema Unknown 13/01/2022
Apo.Sol. Perez Perez Manuel 31/10/2017 13/01/2022
Apoderado Peinado Jimenez Javier 10/05/2018 13/01/2022
Apo.Sol. Millan Manzano Pedro-Javier 31/10/2017 13/01/2022
Apo.Sol. Marques Del Castillo Blanca Unknown 13/01/2022
Apoderado Lopez Aranguren Gordillo Bosco 10/05/2018 13/01/2022
Apoderado Izquierdo Pumar Marta 10/05/2018 13/01/2022
Apo.Sol. Esteban Menendez Javier 31/10/2017 13/01/2022
Apoderado Esteban Cortes Carlos 30/03/2020 13/01/2022
Apoderado Castellano Sanchez Juan 10/05/2018 13/01/2022
Apoderado Humada Buitron Tomas 30/03/2020 23/11/2021
Apoderado Villarino Tamame Jose Luis 30/03/2020 27/07/2021
Apoderado Villarino Tamame Jose Luis 30/03/2020 27/07/2021
Apoderado Villarino Tamame Jose Luis 30/03/2020 27/07/2021
Apoderado Villarino Tamame Jose Luis 30/03/2020 27/07/2021
Apoderado Nieto Galisteo Isabel 30/03/2020 27/07/2021
Apoderado Grande Paredes Maria De La O 30/03/2020 27/07/2021
View more

|List of filings

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

01

Jul 2022

Nombramientos


On 01/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Salazar Blanco Javier

Announcement 321152 of 2022
Registry data: T 40763 , F 207, S 8, H M 14744, I/A 192

01

Jul 2022

Ceses/Dimisiones


On 01/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pastor Zuazaga Javier

Announcement 321152 of 2022
Registry data: T 40763 , F 207, S 8, H M 14744, I/A 192

13

Jan 2022

Revocaciones


On 13/01/2022 the following revocaciones were filed in Commercial Registry:


Announcement 26253 of 2022
Registry data: T 40763 , F 207, S 8, H M 14744, I/A 191

13

Jan 2022

Nombramientos


On 13/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Guindal Francisco
Apoderado Perez Perez Manuel
Apoderado Millan Manzano Pedro-Javier
Apoderado Esteban Menendez Javier
Apoderado Esteban Cortes Carlos

Announcement 26252 of 2022
Registry data: T 40763 , F 206, S 8, H M 14744, I/A 190

23

Nov 2021

Revocaciones


On 23/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Humada Buitron Tomas

Announcement 519025 of 2021
Registry data: T 40763 , F 205, S 8, H M 14744, I/A 189

27

Jul 2021

Otros conceptos


Se REVOCA PARCIALMENTE la facultad B), Grupo 1) del poder otorgado a DOÑA ROCIO TAMAYO RAMOS, mediante escritura otorgada ante el Notario de Madrid, don Miguel Ruiz- Gallardón García de la Rasilla, el 25 de febrero de 2020, número 793 de protocolo, inscripción 175ª. Se REVOCA la facultad C) del poder otorgado a DON GABRIEL CARRIEDO PENAS, mediante escritura otorgada ante el Notario de Madrid, don Miguel Ruiz- Gallardón García de la Rasilla, el 25 de febrero de 2020, número 793 de protocolo, inscripción 175ª.


Announcement 366985 of 2021
Registry data: T 40763 , F 205, S 8, H M 14744, I/A 188

27

Jul 2021

Revocaciones


On 27/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villarino Tamame Jose Luis
Apoderado Nieto Galisteo Isabel
Apoderado Grande Paredes Maria De La O

Announcement 366985 of 2021
Registry data: T 40763 , F 205, S 8, H M 14744, I/A 188

27

Jul 2021

Nombramientos


On 27/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tamayo Ramos Rocio
Apo.Sol. Jose Ramon Moran Leon

Announcement 366984 of 2021
Registry data: T 40763 , F 204, S 8, H M 14744, I/A 187

17

May 2021

Revocaciones


On 17/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ramiro Garcia Manuel

Announcement 247702 of 2021
Registry data: T 40763 , F 203, S 8, H M 14744, I/A 186

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez-Aleman Calleja Cristina

Announcement 139793 of 2021
Registry data: T 40763 , F 203, S 8, H M 14744, I/A 185

17

Mar 2021

Revocaciones


On 17/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Agundez Leria Irene Maria

Announcement 139793 of 2021
Registry data: T 40763 , F 203, S 8, H M 14744, I/A 185

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Gonzalez-Aleman Calleja Cristina
VsecrNoConsj Goiria Madaria Rafaela

Announcement 139792 of 2021
Registry data: T 40763 , F 202, S 8, H M 14744, I/A 184

17

Mar 2021

Ceses/Dimisiones


On 17/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Gonzalez-Aleman Calleja Cristina

Announcement 139792 of 2021
Registry data: T 40763 , F 202, S 8, H M 14744, I/A 184

16

Mar 2021

Nombramientos


On 16/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gonzalez-Aleman Calleja Cristina

Announcement 137424 of 2021
Registry data: T 40763 , F 202, S 8, H M 14744, I/A 183

16

Mar 2021

Ceses/Dimisiones


On 16/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Agundez Leria Irene Maria

Announcement 137424 of 2021
Registry data: T 40763 , F 202, S 8, H M 14744, I/A 183

07

Dec 2020

Revocaciones


On 07/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Urquidi Garcia Javier
Apo.Man.Soli Tobar Pardo De Santayana Rocio
Apo.Man.Soli Sanchez Guindal Francisco
Apo.Man.Soli Sanchez Castellano Emilio
Apo.Man.Soli Salazar Blanco Javier
Apo.Man.Soli Saitua Iribar Martin
Apo.Man.Soli Rotaeche Lachiondo Mikel
Apo.Man.Soli Rebollo Miguel Maria
Apo.Man.Soli Real De Asua Guinea Ignacio
Apo.Man.Soli Peinado Jimenez Javier
Apo.Man.Soli Pastor Zuazaga Javier Julio
Apo.Man.Soli Ochoa Gil Juan Pedro
Apo.Man.Soli Millan Manzano Pedro-Javier
Apo.Man.Soli Menjon Erizmendi Alberto
Apo.Man.Soli Martinez Perez Jesus
Apo.Man.Soli Martinez Gutierrez Miguel
Apo.Man.Soli Marin Rodenas Jorge Manuel
Apo.Man.Soli Lucarini San Jose Daniel
Apo.Man.Soli Lopez Sanz Maider
Apo.Man.Soli Lopez Aranguren Gordillo Bosco
Apo.Man.Soli Letona Lopez Alberto Jose
Apo.Man.Soli Izquierdo Pumar Marta
Apo.Man.Soli Insunza Gaminde Pablo
Apo.Man.Soli Herrero Navas Santiago
Apo.Man.Soli Hernando Isla Francisco Javier
Apo.Man.Soli Gutierrez Castellanos Francisco Javier
Apo.Man.Soli Gimenez Tamayo Elena
Apo.Man.Soli Garcia Perea Juncal
Apo.Man.Soli Garayzar Zorrilla Borja
Apo.Man.Soli Galan Lecubarri Gladys
Apo.Man.Soli Fernandez Beascoechea Jose Miguel
Apo.Man.Soli Esteban Cortes Carlos
Apo.Man.Soli Edesa Verde Vanessa
Apo.Man.Soli Doria De Elejoste Adriana
Apo.Man.Soli Diez Rebanal Jorge
Apo.Man.Soli Diez Alustiza Roberto
Apo.Man.Soli De Palacio Albizu Idoia
Apo.Man.Soli De La Sota Ortuzar Kostka
Apo.Man.Soli De La Fuente Lecanda Maria
Apo.Man.Soli Crespo Diaz Ruben
Apo.Man.Soli Castro Ruiz Begoña
Apo.Man.Soli Castellano Sanchez Juan
Apo.Man.Soli Carriedo Penas Gabriel
Apo.Man.Soli Burguera Perez Ivan
Apo.Man.Soli Arriola Alcibar Itziar
Apo.Man.Soli Arrieta Lopez Ainhoa
Apo.Man.Soli Aretxalde Ugartetxe Aitor
Apo.Man.Soli Arberas Montoya Itziar
Apo.Man.Soli Alonso Arana Jon
Apo.Man.Soli Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

Announcement 441616 of 2020
Registry data: T 40763 , F 202, S 8, H M 14744, I/A 182

07

Dec 2020

Nombramientos


On 07/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Guindal Francisco
Apoderado Sanchez Castellano Emilio
Apoderado Peinado Jimenez Javier
Apoderado Millan Manzano Pedro-Javier
Apoderado Esteban Cortes Carlos
Apoderado Crespo Diaz Ruben
Apoderado Castellano Sanchez Juan
Apoderado Carriedo Penas Gabriel

Announcement 441615 of 2020
Registry data: T 33810 , F 108, S 8, H M 14744, I/A 181

03

Dec 2020

Modificaciones estatutarias


On date 03/12/2020, the company made the following statutory modifications:

Aprobación nuevo texto refundido de los Estatutos sociales. .


Announcement 438883 of 2020
Registry data: T 33810 , F 101, S 8, H M 14744, I/A 180

26

Oct 2020

Reelecciones


On 26/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 375078 of 2020
Registry data: T 33810 , F 100, S 8, H M 14744, I/A 179

13

Jul 2020

Revocaciones


On 13/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Izaguirre Iñigo

Announcement 231175 of 2020
Registry data: T 33810 , F 100, S 8, H M 14744, I/A 178

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