• Company «Iberdrola Redes España SA»

  • Last update: Sept. 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A95758363
Status Active
Province Vizcaya
Incorporation date March 24, 2014 (8 years, 6 months ago)
Address Avda De San Adrian 48 (Bilbao)
Corporate purpose La realizacion de toda clase de actividades, obras y servicios propias o relacionados con el negocio de transporte, distribucion y acceso de terceros a la red de energia electrica.
Share capital 706,627,958.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rodriguez Anton Manuel 28/09/2022 Current
Apoderado Rioperez Orta Alvaro 28/09/2022 Current
Apoderado Quevedo Chapero Angela 28/09/2022 Current
Apoderado Primo Terroba Carlos 28/09/2022 Current
Apoderado Murga Tome Alvaro 28/09/2022 Current
Apoderado Moran Leon Jose Ramon 28/09/2022 Current
Apoderado Marrodan Loro Juan Karin 28/09/2022 Current
Apoderado Cortes Garcia De Herreros Antonio 28/09/2022 Current
Apoderado Babio Carabaña Cesar 28/09/2022 Current
Apoderado Zabalza Estevez Mercedes 21/09/2022 Current
Apoderado Saenz Mancebo Jose Ramon 21/09/2022 Current
Apoderado Ruiz De Eguino Ruiz De Eguino Itxaso 21/09/2022 Current
Apoderado Obieta Vilallonga Rafaela 21/09/2022 Current
Apoderado Laguna Fernandez Rebeca 21/09/2022 Current
Apoderado Fresneda Portillo Ana Maria 21/09/2022 Current
Apoderado Corral Garcia Jorge 21/09/2022 Current
Apoderado Alvarez Ibañez Gorka 21/09/2022 Current
Auditor Kpmg Auditores SL 09/09/2022 Current
Apoderado Olalde Gancedo Asier 27/07/2022 Current
Apoderado Izquierdo Pumar Martha 27/07/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Tallon Yaguez Fernando Miguel 27/03/2014 02/12/2021
Apoderado Tallon Yaguez Fernando Miguel 18/12/2017 02/12/2021
Adm. Mancom. Martinez Martinez Armando 06/05/2016 23/11/2021
Adm. Mancom. Izaguirre Nazar Jose 24/03/2014 26/02/2021
Auditor Ernst & Young SL 18/12/2017 11/05/2018
Aud.C.Con. Ernst & Young SL 18/12/2017 11/05/2018
Apoderado Sanchez Maxi Pablo 13/01/2016 23/06/2017
Apoderado Itza Santos Aurelio 21/07/2014 23/06/2017
Apoderado Del Olmo Ruiz Jose Antonio 13/01/2016 23/06/2017
Apoderado Castresana Sanchez Ramon 09/04/2014 23/06/2017
Apoderado Marro Diego Jose Luis 09/04/2014 30/12/2016
Apoderado Guerra Aguirrezabala Jose Maria 09/04/2014 30/12/2016
Adm. Mancom. Villalba Sanchez Francisco Javier 24/03/2014 06/05/2016
Apoderado Sanchez Maxi Pablo 21/07/2014 13/01/2016
Apoderado Marin Rodenas Jorge Manuel 21/07/2014 13/01/2016
Apoderado Jimenez Martinez Jose Luis 21/07/2014 13/01/2016
Apoderado Izaguirre Nazar Jose 21/07/2014 13/01/2016
Apoderado Gimenez Tamayo Elena 21/07/2014 13/01/2016
Apoderado Cortes Garcia De Herreros Antonio 09/04/2014 13/01/2016
Apoderado Arrieta Blanco Javier 21/07/2014 13/01/2016
View more

|List of filings

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

28

Sep 2022

Nombramientos


On 28/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rioperez Orta Alvaro
Apoderado Primo Terroba Carlos
Apoderado Murga Tome Alvaro
Apoderado Marrodan Loro Juan Karin
Apoderado Cortes Garcia De Herreros Antonio
Apoderado Babio Carabaña Cesar

Announcement 439116 of 2022
Registry data: T 6121 , F 70, S 8, H BI 63982, I/A 35

28

Sep 2022

Nombramientos


On 28/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Anton Manuel
Apoderado Quevedo Chapero Angela
Apoderado Moran Leon Jose Ramon

Announcement 439115 of 2022
Registry data: T 6121 , F 70, S 8, H BI 63982, I/A 34

21

Sep 2022

Nombramientos


On 21/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zabalza Estevez Mercedes
Apoderado Saenz Mancebo Jose Ramon
Apoderado Ruiz De Eguino Ruiz De Eguino Itxaso
Apoderado Laguna Fernandez Rebeca
Apoderado Corral Garcia Jorge
Apoderado Alvarez Ibañez Gorka

Announcement 431803 of 2022
Registry data: T 6121 , F 69, S 8, H BI 63982, I/A 33

21

Sep 2022

Nombramientos


On 21/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Obieta Vilallonga Rafaela
Apoderado Fresneda Portillo Ana Maria

Announcement 431802 of 2022
Registry data: T 6121 , F 68, S 8, H BI 63982, I/A 32

15

Sep 2022

Fusión por absorción


Sociedades absorbidas: ANSELMO LEON SOCIEDAD ANONIMA.


Announcement 427942 of 2022
Registry data: T 5455 , F 118, S 8, H BI 63982, I/A 31

09

Sep 2022

Reelecciones


On 09/09/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 422771 of 2022
Registry data: T 5455 , F 118, S 8, H BI 63982, I/A 30

05

Sep 2022

Fusión por absorción


Sociedades absorbidas: IBERDROLA INFRAESTRUCTURAS Y SERVICIOS DE REDES SO.


Announcement 415577 of 2022
Registry data: T 5455 , F 115, S 8, H BI 63982, I/A 29

27

Jul 2022

Nombramientos


On 27/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 359916 of 2022
Registry data: T 5455 , F 113, S 8, H BI 63982, I/A 28

16

Mar 2022

Nombramientos


On 16/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Soto Unzueta Miguel Angel
Apoderado Cubero Escobar Vanesa

Announcement 130187 of 2022
Registry data: T 5455 , F 113, S 8, H BI 63982, I/A 27

02

Dec 2021

Nombramientos


On 02/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Grau Domene Monica

Announcement 540487 of 2021
Registry data: T 5455 , F 112, S 8, H BI 63982, I/A 26

02

Dec 2021

Revocaciones


On 02/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tallon Yaguez Fernando Miguel

Announcement 540486 of 2021
Registry data: T 5455 , F 112, S 8, H BI 63982, I/A 25

23

Nov 2021

Nombramientos


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

Position Natural or legal entity
Adm. Mancom. Leon Muñoz Elena

Announcement 520429 of 2021
Registry data: T 5455 , F 112, S 8, H BI 63982, I/A 24

23

Nov 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Mancom. Martinez Martinez Armando

Announcement 520429 of 2021
Registry data: T 5455 , F 112, S 8, H BI 63982, I/A 24

08

Oct 2021

Nombramientos


On 08/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Golvano Sacristan Efigenio
Apoderado Cortes Garcia De Los Herreros Antonio

Announcement 459748 of 2021
Registry data: T 5455 , F 112, S 8, H BI 63982, I/A 23

04

Oct 2021

Reelecciones


On 04/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 451855 of 2021
Registry data: T 5455 , F 112, S 8, H BI 63982, I/A 22

21

Sep 2021

Nombramientos


On 21/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Martinez Martinez Armando

Announcement 440589 of 2021
Registry data: T 5455 , F 111, S 8, H BI 63982, I/A 21

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Grau Domene Monica

Announcement 109097 of 2021
Registry data: T 5455 , F 111, S 8, H BI 63982, I/A 20

26

Feb 2021

Ceses/Dimisiones


On 26/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Izaguirre Nazar Jose

Announcement 109097 of 2021
Registry data: T 5455 , F 111, S 8, H BI 63982, I/A 20

04

Nov 2019

Reelecciones


On 04/11/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Izaguirre Nazar Jose

Announcement 470648 of 2019
Registry data: T 5455 , F 111, S 8, H BI 63982, I/A 19

11

May 2018

Nombramientos


On 11/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 217251 of 2018
Registry data: T 5455 , F 111, S 8, H BI 63982, I/A 18

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