• Company «Iberdrola Participaciones SA»

  • Last update: May 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:


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:

Position Natural or legal entity
Apoderado Zuazaga Sastre David
Apoderado Urquidi Garcia Javier
Apoderado Tobar Pardo De Santayana Rocio
Apoderado Solozabal Apellaniz Jose Ignacio
Apoderado Sendin Borea Iñigo
Apoderado Salazar Blanco Javier
Apoderado Saitua Iribar Martin
Apoderado Rotaeche Lachiondo Mikel
Apoderado Rebollo Miguel Maria
Apoderado Real De Asua Guinea Ignacio
Apoderado Pastor Zuazaga Javier Julio
Apoderado Omaechevarria Legarra Jose Angel
Apoderado Ochoa Gil Juan Pedro
Apoderado Menjon Erizmendi Alberto
Apoderado Martinez Perez Jesus
Apoderado Martinez Gutierrez Miguel
Apoderado Marin Rodenas Jorge Manuel
Apoderado Lucarini San Jose Daniel
Apoderado Lopez Sanz Maider
Apoderado Lopez Aranguren Gordillo Bosco
Apoderado Llamazares Salvador Aintzane
Apoderado Lezana Visus Luis
Apoderado Letona Lopez Alberto Jose
Apoderado Izquierdo Pumar Marta
Apoderado Isunza Gaminde Pablo
Apoderado Ibañez Rodelgo Laura
Apoderado Herrero Navas Santiago
Apoderado Hernando Isla Francisco Javier
Apoderado Gutierrez Castellanos Francisco Javier
Apoderado Gimenez Tamayo Elena
Apoderado Garcia Perea Juncal
Apoderado Garaizar Zorrilla Borja
Apoderado Galan Lecubarri Gladys
Apoderado Fernandez Beascoechea Jose Miguel
Apoderado Edesa Verde Vanessa
Apoderado Doria De Elejoste Adriana
Apoderado Diez Rebanal Jorge
Apoderado Diez Alustiza Roberto
Apoderado De Palacio Albizu Idoia
Apoderado De La Sota Ortuzar Kostka
Apoderado De La Fuente Lecanda Maria
Apoderado Castro Ruiz Begoña
Apoderado Burguera Perez Ivan
Apoderado Arriola Alcibar Itziar
Apoderado Arrieta Lopez Ainhoa
Apoderado Aretxalde Ugartetxe Aitor
Apoderado Arberas Montoya Itziar
Apoderado Alonso Arana Jon
Apoderado Aguirre Uzquiano Gregorio
This commercial act contains positions and only the first 20 are shown.

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:


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:


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

Cambio de domicilio social


On date 12/03/2020, the company changes its registered office to PLAZA EUSKADI 5 (BILBAO).


Announcement 129072 of 2020
Registry data: T 5924 , F 45, S 8, H BI 54697, I/A 10

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:


Announcement 493110 of 2019
Registry data: T 36625 , F 116, S 8, H M 603299, I/A 18

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