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Company «Iberdrola Inversiones 2010 SA»
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Last update: Feb. 17, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A95361952 |
|---|---|
| Status | Active |
| Province | Vizcaya |
| Address | Plaza De Euskadi 5 (Bilbao). |
| Share capital | 144,010,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Rebollo Miguel Maria | 17/02/2022 | Current |
| Apoderado | Pastor Zuazaga Javier Julio | 17/02/2022 | Current |
| Apoderado | Ormaechea Merino Iñigo | 17/02/2022 | Current |
| Apoderado | Omaechevarria Legarra Jose Angel | 17/02/2022 | Current |
| Apoderado | Ochoa Gil Juan Pedro | 17/02/2022 | Current |
| Apoderado | Menjon Erizmendi Alberto | 17/02/2022 | Current |
| Apoderado | Marin Rodenas Jorge Manuel | 17/02/2022 | Current |
| Apoderado | Lopez Aranguren Gordillo Juan Bosco | 17/02/2022 | Current |
| Apoderado | Insunza Gaminde Pablo | 17/02/2022 | Current |
| Apoderado | Hernando Isla Francisco Javier | 17/02/2022 | Current |
| Apoderado | Gutierrez Castellanos Francisco Javier | 17/02/2022 | Current |
| Apoderado | Garcia Perea Juncal | 17/02/2022 | Current |
| Apoderado | Galan Lecubarri Gladys | 17/02/2022 | Current |
| Apoderado | De La Sota Ortuzar Kostka | 17/02/2022 | Current |
| Apoderado | De La Fuente Lecanda Maria | 17/02/2022 | Current |
| Apoderado | Burguera Perez Ivan | 17/02/2022 | Current |
| Apoderado | Benito De Valle Villalba Africa | 17/02/2022 | Current |
| Apoderado | Alonso Arana Jon | 17/02/2022 | Current |
| Apoderado | Alcain Lopez Daniel | 17/02/2022 | Current |
| Apoderado | Aguirre Uzquiano Gregorio | 17/02/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Campaña Avila Andres | 08/02/2018 | 16/12/2021 |
| Apoderado | Asensio Castello Maria De Los Desamparados | 29/09/2016 | 10/07/2019 |
| Apoderado | Zuñiga Benavides Juan Jose | 29/09/2016 | 03/12/2018 |
| Apoderado | Zabalza Estevez Mercedes | 06/05/2015 | 03/12/2018 |
| Apoderado | Vargas Mato Carolina Debora | 06/05/2015 | 03/12/2018 |
| Apoderado | Saenz Mancebo Jose Ramon | 06/05/2015 | 03/12/2018 |
| Apoderado | Mota Gago Joseba | 29/09/2016 | 03/12/2018 |
| Apoderado | Migoya Vargas Jose Luis | 29/09/2016 | 03/12/2018 |
| Apoderado | Marck Felix | 29/09/2016 | 03/12/2018 |
| Apoderado | Mallo Caño Luis | 06/05/2015 | 03/12/2018 |
| Apoderado | Madurga Mayor Idoia | 06/05/2015 | 03/12/2018 |
| Apoderado | Jimenez Martinez Jose Luis | 06/05/2015 | 03/12/2018 |
| Apoderado | Camardiel Fernandez Gorka | 29/09/2016 | 03/12/2018 |
| Apoderado | Arrieta Blanco Javier | 29/09/2016 | 03/12/2018 |
| Apoderado | Alvarez Ibañez Gorka | 06/05/2015 | 03/12/2018 |
| Apoderado | Alonso Rodriguez Iñigo | 06/05/2015 | 03/12/2018 |
| Apoderado | Arias Coterillo Fernando Julio | 06/05/2015 | 25/04/2018 |
| Apoderado | Arias Coterillo Fernando Julio | 29/09/2016 | 25/04/2018 |
| Apoderado | Arias Coterillo Fernando Julio | Unknown | 25/04/2018 |
| Apo.Sol. | Arias Coterillo Fernando Julio | 30/06/2010 | 25/04/2018 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Iberdrola Inversiones 2010 SA.
17
Feb 2022
Nombramientos
On 17/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rebollo Miguel Maria |
| Apoderado | Real De Asua Guinea Ignacio |
| Apoderado | Pastor Zuazaga Javier Julio |
| Apoderado | Ormaechea Merino Iñigo |
| Apoderado | Omaechevarria Legarra Jose Angel |
| Apoderado | Ochoa Gil Juan Pedro |
| Apoderado | Moreno Herrero Marta |
| Apoderado | Menjon Erizmendi Alberto |
| Apoderado | Martinez Perez Jesus |
| Apoderado | Marin Rodenas Jorge Manuel |
| Apoderado | Lopez Aranguren Gordillo Juan Bosco |
| Apoderado | Insunza Gaminde Pablo |
| Apoderado | Hernando Isla Francisco Javier |
| Apoderado | Gutierrez Castellanos Francisco Javier |
| Apoderado | Goenaga Andonegui Iker |
| Apoderado | Garcia Perea Juncal |
| Apoderado | Galan Lecubarri Gladys |
| Apoderado | Fernandez Beascoechea Jose Miguel |
| Apoderado | Edesa Verde Vanessa |
| Apoderado | De La Sota Ortuzar Kostka |
| Apoderado | De La Fuente Lecanda Maria |
| Apoderado | Burguera Perez Ivan |
| Apoderado | Benito De Valle Villalba Africa |
| Apoderado | Alonso Arana Jon |
| Apoderado | Alcain Lopez Daniel |
| Apoderado | Aguirre Uzquiano Gregorio |
Announcement 87820 of 2022
Registry data: T 5646 , F 35, S 8, H BI 42241, I/A 30
16
Dec 2021
Revocaciones
On 16/12/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Campaña Avila Andres |
Announcement 558456 of 2021
Registry data: T 5646 , F 34, S 8, H BI 42241, I/A 29
03
Aug 2020
Reelecciones
On 03/08/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Iberdrola Inversiones 2010 SA |
Announcement 265210 of 2020
Registry data: T 5553 , F 64, S 8, H BI 43126, I/A 44
10
Jul 2019
Revocaciones
On 10/07/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Asensio Castello Maria De Los Desamparados |
Announcement 310031 of 2019
Registry data: T 5646 , F 34, S 8, H BI 42241, I/A 28
03
Dec 2018
Revocaciones
On 03/12/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zuñiga Benavides Juan Jose |
| Apoderado | Mota Gago Joseba |
| Apoderado | Migoya Vargas Jose Luis |
| Apoderado | Marck Felix |
| Apoderado | Camardiel Fernandez Gorka |
| Apoderado | Arrieta Blanco Javier |
Announcement 498766 of 2018
Registry data: T 5646 , F 34, S 8, H BI 42241, I/A 27
03
Dec 2018
Revocaciones
On 03/12/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zabalza Estevez Mercedes |
| Apoderado | Vargas Mato Carolina Debora |
| Apoderado | Saenz Mancebo Jose Ramon |
| Apoderado | Mallo Caño Luis |
| Apoderado | Madurga Mayor Idoia |
| Apoderado | Jimenez Martinez Jose Luis |
| Apoderado | Alvarez Ibañez Gorka |
| Apoderado | Alonso Rodriguez Iñigo |
Announcement 498765 of 2018
Registry data: T 5646 , F 34, S 8, H BI 42241, I/A 26
03
Dec 2018
Nombramientos
On 03/12/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ruiz De Eguino Ruiz De Eguino Itxaso |
| Apoderado | Alonso Tolosana Aitziber |
Announcement 498764 of 2018
Registry data: T 5646 , F 33, S 8, H BI 42241, I/A 25
12
Jul 2018
Reelecciones
On 12/07/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Salazar Blanco Javier |
Announcement 301846 of 2018
Registry data: T 5646 , F 33, S 8, H BI 42241, I/A 24
25
Apr 2018
Revocaciones
On 25/04/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Arias Coterillo Fernando Julio |
Announcement 190875 of 2018
Registry data: T 5646 , F 33, S 8, H BI 42241, I/A 23
08
Feb 2018
Nombramientos
On 08/02/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Campaña Avila Andres |
Announcement 77477 of 2018
Registry data: T 5646 , F 31, S 8, H BI 42241, I/A 22
08
Feb 2018
Revocaciones
On 08/02/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Herrera Pereda Maria Dolores |
Announcement 77476 of 2018
Registry data: T 5646 , F 31, S 8, H BI 42241, I/A 21
20
Jul 2017
Reelecciones
On 20/07/2017 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Canales Abaitua Asis |
Announcement 311254 of 2017
Registry data: T 5646 , F 31, S 8, H BI 42241, I/A 20
29
Sep 2016
Nombramientos
On 29/09/2016 the following nombramientos were filed in Commercial Registry:
Announcement 405818 of 2016
Registry data: T 5265 , F 50, S 8, H BI 42241, I/A 19
29
Sep 2016
Revocaciones
On 29/09/2016 the following revocaciones were filed in Commercial Registry:
Announcement 405818 of 2016
Registry data: T 5265 , F 50, S 8, H BI 42241, I/A 19
17
Aug 2015
Nombramientos
On 17/08/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Iberdrola Inversiones 2010 SA |
Announcement 358894 of 2015
Registry data: T 5553 , F 55, S 8, H BI 43126, I/A 26
17
Aug 2015
Cancelaciones de oficio de nombramientos
On 17/08/2015 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Iberdrola Inversiones 2010 SA |
Announcement 358894 of 2015
Registry data: T 5553 , F 55, S 8, H BI 43126, I/A 26
06
May 2015
Nombramientos
On 06/05/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zabalza Estevez Mercedes |
| Apoderado | Vargas Mato Carolina Debora |
| Apoderado | Saenz Mancebo Jose Ramon |
| Apoderado | Mallo Caño Luis |
| Apoderado | Madurga Mayor Idoia |
| Apoderado | Jimenez Martinez Jose Luis |
| Apoderado | Arias Coterillo Fernando Julio |
| Apoderado | Alvarez Ibañez Gorka |
| Apoderado | Alonso Rodriguez Iñigo |
Announcement 195957 of 2015
Registry data: T 5265 , F 50, S 8, H BI 42241, I/A 18
26
Mar 2015
Nombramientos
On 26/03/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Herrera Pereda Maria Dolores |
Announcement 141224 of 2015
Registry data: T 5265 , F 49, S 8, H BI 42241, I/A 17
28
May 2014
Ampliación de capital
On date 28/05/2014, by means of the corresponding deed, the increase of €6,930,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.81 % increase in capital, leaving a resulting share capital of €144,010,000.0.
Announcement 234408 of 2014
Registry data: T 5265 , F 49, S 8, H BI 42241, I/A 16
19
Sep 2013
Nombramientos
On 19/09/2013 the following nombramientos were filed in Commercial Registry:
Announcement 419460 of 2013
Registry data: T 5265 , F 47, S 8, H BI 42241, I/A 15
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