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Company «Iberdrola Participaciones SA»
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Last update: May 12, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A95573317 |
|---|---|
| Former name | Iberdrola Redes SA |
| Status | Active |
| Province | Vizcaya |
| Incorporation date | June 4, 2009 (13 years, 2 months ago) |
| Address | Plaza Euskadi 5 (Bilbao). |
| Corporate purpose | A) la realización de toda clase de actividades, obras y servicios propios o relacionados con la actividad de ingeniería y construcción y con la actividad inmobiliaria, incluyendo la promoción, la construcción, tenencia, gestión y administración, por cuenta propia o ajena, de activos inmobiliarios... |
| Share capital | 60,102.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Solozabal Apellaniz Jose Ignacio | 09/04/2021 | Current |
| Apoderado | Salazar Blanco Javier | 09/04/2021 | Current |
| Apoderado | Rodriguez Anton Manuel | 09/04/2021 | Current |
| Apoderado | Rebollo Miguel Maria | 09/04/2021 | Current |
| Apoderado | Quevedo Chapero Angela | 09/04/2021 | Current |
| Apoderado | Ormaechea Merino Iñigo | 09/04/2021 | Current |
| Apoderado | Olalde Gancedo Asier | 09/04/2021 | Current |
| Apoderado | Martinez Perez Jesus | 09/04/2021 | Current |
| Apoderado | Lopez Salomon Felix | 09/04/2021 | Current |
| Apoderado | Lopez Aranguren Gordillo Bosco | 09/04/2021 | Current |
| Apoderado | Elorza Martin Iñigo | 09/04/2021 | Current |
| Apoderado | Doria De Elejoste Adriana | 09/04/2021 | Current |
| Apoderado | De La Fuente Lecanda Maria | 09/04/2021 | Current |
| Adm. Mancom. | Sobrino Martinez Felix | 01/03/2021 | Current |
| Auditor | Kpmg Auditores SL | 11/02/2021 | Current |
| Apoderado | Salazar Blanco Javier | 05/11/2020 | Current |
| Apoderado | Romero Izquierdo Juan | 25/09/2020 | Current |
| Apoderado | Lopez Segura Maria Consolacion | 25/09/2020 | Current |
| Apoderado | Gallardo Corrales Miguel | 25/09/2020 | Current |
| Apoderado | Doria De Elejoste Adriana | 25/09/2020 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Gimenez Tamayo Elena | 15/06/2020 | 12/05/2022 |
| Apoderado | Benito De Valle Villalba Africa | 25/09/2020 | 19/11/2021 |
| Apoderado | Zuazaga Sastre David | 11/12/2017 | 09/04/2021 |
| Apoderado | Tobar Pardo De Santayana Rocio | 11/12/2017 | 09/04/2021 |
| Apoderado | Sendin Borea Iñigo | 11/12/2017 | 09/04/2021 |
| Apoderado | Saitua Iribar Martin | 11/12/2017 | 09/04/2021 |
| Apoderado | Omaechevarria Legarra Jose Angel | 11/12/2017 | 09/04/2021 |
| Apoderado | Ochoa Gil Juan Pedro | 11/12/2017 | 09/04/2021 |
| Apoderado | Letona Lopez Alberto Jose | 11/12/2017 | 09/04/2021 |
| Apoderado | Izquierdo Pumar Marta | 11/12/2017 | 09/04/2021 |
| Apoderado | Herrero Navas Santiago | 11/12/2017 | 09/04/2021 |
| Apoderado | Gutierrez Castellanos Francisco Javier | 11/12/2017 | 09/04/2021 |
| Apoderado | Gimenez Tamayo Elena | 11/12/2017 | 09/04/2021 |
| Apoderado | Garcia Perea Juncal | 11/12/2017 | 09/04/2021 |
| Apoderado | Garaizar Zorrilla Borja | 11/12/2017 | 09/04/2021 |
| Apoderado | Burguera Perez Ivan | 11/12/2017 | 09/04/2021 |
| Apoderado | Arriola Alcibar Itziar | 11/12/2017 | 09/04/2021 |
| Apoderado | Aretxalde Ugartetxe Aitor | 11/12/2017 | 09/04/2021 |
| Apoderado | Arberas Montoya Itziar | 11/12/2017 | 09/04/2021 |
| Apoderado | Arberas Montoya Itziar | 11/12/2017 | 09/04/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Iberdrola Participaciones SA.
12
May 2022
Revocaciones
On 12/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gimenez Tamayo Elena |
Announcement 229689 of 2022
Registry data: T 5924 , F 52, S 8, H BI 54697, I/A 22
19
Nov 2021
Revocaciones
On 19/11/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Benito De Valle Villalba Africa |
Announcement 515932 of 2021
Registry data: T 5924 , F 52, S 8, H BI 54697, I/A 21
09
Apr 2021
Nombramientos
On 09/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rodriguez Anton Manuel |
| Apoderado | Quevedo Chapero Angela |
| Apoderado | Elorza Martin Iñigo |
Announcement 177822 of 2021
Registry data: T 5924 , F 51, S 8, H BI 54697, I/A 20
09
Apr 2021
Nombramientos
On 09/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Solozabal Apellaniz Jose Ignacio |
| Apoderado | Salazar Blanco Javier |
| Apoderado | Rebollo Miguel Maria |
| Apoderado | Ormaechea Merino Iñigo |
| Apoderado | Olalde Gancedo Asier |
| Apoderado | Martinez Perez Jesus |
| Apoderado | Lopez Salomon Felix |
| Apoderado | Lopez Aranguren Gordillo Bosco |
| Apoderado | Doria De Elejoste Adriana |
| Apoderado | De La Fuente Lecanda Maria |
Announcement 177821 of 2021
Registry data: T 5924 , F 48, S 8, H BI 54697, I/A 19
09
Apr 2021
Revocaciones
On 09/04/2021 the following revocaciones were filed in Commercial Registry:
Announcement 177821 of 2021
Registry data: T 5924 , F 48, S 8, H BI 54697, I/A 19
01
Mar 2021
Nombramientos
On 01/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Sobrino Martinez Felix |
Announcement 115952 of 2021
Registry data: T 5924 , F 48, S 8, H BI 54697, I/A 18
01
Mar 2021
Ceses/Dimisiones
On 01/03/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Codes Calatrava Gerardo |
Announcement 115952 of 2021
Registry data: T 5924 , F 48, S 8, H BI 54697, I/A 18
11
Feb 2021
Reelecciones
On 11/02/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Kpmg Auditores SL |
Announcement 82311 of 2021
Registry data: T 5924 , F 48, S 8, H BI 54697, I/A 17
05
Nov 2020
Nombramientos
On 05/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Salazar Blanco Javier |
Announcement 401789 of 2020
Registry data: T 5924 , F 48, S 8, H BI 54697, I/A 16
05
Nov 2020
Nombramientos
On 05/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Iberdrola Participaciones SA |
Announcement 401785 of 2020
Registry data: T 5921 , F 205, S 8, H BI 75198, I/A 3
11
Nov 2020
Nombramientos
On 11/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Iberdrola Participaciones SA |
Announcement 401081 of 2020
Registry data: T 1458 , F 89, S 8, H VA 20739, I/A 37
11
Nov 2020
Nombramientos
On 11/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Iberdrola Participaciones SA |
Announcement 401080 of 2020
Registry data: T 1514 , F 144, S 8, H VA 1027, I/A 107
25
Sep 2020
Nombramientos
On 25/09/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Valverde Tauroni Fernando Santisima Trinidad |
| Apoderado | Romero Izquierdo Juan |
| Apoderado | Lopez Segura Maria Consolacion |
| Apoderado | Gallardo Corrales Miguel |
| Apoderado | Benito De Valle Villalba Africa |
Announcement 334212 of 2020
Registry data: T 5924 , F 47, S 8, H BI 54697, I/A 15
25
Sep 2020
Nombramientos
On 25/09/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Romero Izquierdo Juan |
| Apoderado | Lopez Segura Maria Consolacion |
| Apoderado | Gallardo Corrales Miguel |
| Apoderado | Doria De Elejoste Adriana |
Announcement 334211 of 2020
Registry data: T 5924 , F 46, S 8, H BI 54697, I/A 14
15
Jun 2020
Nombramientos
On 15/06/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zuñiga Benavides Juan Jose |
| Apoderado | Pastor Zuazaga Javier Julio |
| Apoderado | Marin Rodenas Jorge Manuel |
| Apoderado | Insunza Gaminde Pablo |
| Apoderado | Hernando Isla Francisco Javier |
| Apoderado | Gimenez Tamayo Elena |
| Apoderado | Galan Lecubarri Gladys |
| Apoderado | Cavero Dominguez Juan Pablo |
| Apoderado | Burguera Perez Ivan |
Announcement 191918 of 2020
Registry data: T 5924 , F 45, S 8, H BI 54697, I/A 13
15
Jun 2020
Revocaciones
On 15/06/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Gonzalez Izaguirre Iñigo |
| Apoderado | Castro Perez Manzuco Jose Luis |
Announcement 191917 of 2020
Registry data: T 5924 , F 45, S 8, H BI 54697, I/A 12
25
May 2020
Nombramientos
On 25/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Mancom. | Salazar Blanco Javier |
| Adm. Mancom. | Codes Calatrava Gerardo |
Announcement 169984 of 2020
Registry data: T 5924 , F 45, S 8, H BI 54697, I/A 11
12
Mar 2020
21
Nov 2019
Nombramientos
On 21/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Lopez Segura Maria Consolacion |
| Apoderado | Gallardo Corrales Miguel |
| Apoderado | Doria De Elejoste Adriana |
| Apoderado | Castro Perez Manzuco Jose Luis |
Announcement 493111 of 2019
Registry data: T 36625 , F 118, S 8, H M 603299, I/A 19
21
Nov 2019
Nombramientos
On 21/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Valverde Tauroni Fernando Santisima Trinidad |
| Apo.Manc. | Lopez Segura Maria Consolacion |
| Apo.Manc. | Gallardo Corrales Miguel |
| Apo.Manc. | Castro Perez Manzuco Jose Luis |
| Apo.Manc. | Benito De Valle Villalba Africa |
Announcement 493110 of 2019
Registry data: T 36625 , F 116, S 8, H M 603299, I/A 18
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