• Company «Iberdrola Renovables Energia SA»

  • Last update: Aug. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81428476
Former name Iberdrola Renovables Energia SL
Status Active
Province Vizcaya
Address Plaza De Euskadi 5 (Bilbao).
Corporate purpose La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: (a) producción y comercialización de electricidad mediante instalaciones que utilicen frentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producción.
Share capital 308,582,757.6 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Obieta Vilallonga Rafaela 03/08/2022 Current
Apoderado Lopez De Ipiña Urbaneta Iratxe 03/08/2022 Current
Apoderado Gonzalez Collado Borja 03/08/2022 Current
Apoderado Fresneda Portillo Ana Maria 03/08/2022 Current
Apoderado Elorza Fernandez Mikel 03/08/2022 Current
Apoderado Casado Martin Nekane 03/08/2022 Current
Apoderado Bravo Nuñez Idoia 03/08/2022 Current
Apoderado Lopez Nieto Javier 24/06/2022 Current
Apoderado Guijarro Rojas Tomas Enrique 02/06/2022 Current
Apoderado Garcia Benitez Manuel 21/02/2022 Current
Apoderado Quevedo Chapero Angela 23/11/2021 Current
Apoderado Gonzalez Ramos Juan-Antonio 23/11/2021 Current
Apoderado Taranco Zabala Eneko 06/08/2021 Current
Apoderado Sanz Asensio Maria Jose 06/08/2021 Current
Apoderado Moran Leon Jose Ramon 06/08/2021 Current
Consejero Mesonero Molina David Jose 06/08/2021 Current
Apoderado Icaza De La Sota Rafael 06/08/2021 Current
Apoderado De La Peña Carreton Jorge 06/08/2021 Current
Apoderado Castresana Lopez Luis Felipe 06/08/2021 Current
Apoderado Astiz Barrenechea Unai 06/08/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ybarra Echevarria Luis Maria 01/03/2021 09/05/2022
Apoderado Herrero Navas Santiago 01/03/2021 09/05/2022
Apo.Sol. Beitia Mora Jose Antonio 23/10/2018 21/02/2022
Consejero Mesonero Molina David Jose 05/06/2020 06/08/2021
Apoderado Zotes Garcia Ana Aranzazu 30/10/2020 21/04/2021
Apoderado Ramiro Garcia Manuel 05/04/2018 21/04/2021
Apo.Man.Soli Rubio Polo Venancio 30/04/2018 01/03/2021
Apo.Man.Soli Jimenez Lopez Rafael 14/11/2019 28/01/2021
Apo.Man.Soli Taranco Zabala Eneko 17/10/2017 30/10/2020
Apo.Man.Soli Lopez Segura Maria Consolacion 06/02/2020 30/10/2020
Apo.Man.Soli Gallardo Corrales Miguel 06/02/2020 30/10/2020
Apo.Man.Soli De La Peña Carreton Jorge 17/10/2017 30/10/2020
Apo.Man.Soli De Icaza De La Sota Rafael 30/04/2018 30/10/2020
Apo.Man.Soli Castro Perez Manzuco Jose Luis 06/02/2020 30/10/2020
Apo.Man.Soli Castresana Lopez Luis Felipe 06/05/2019 30/10/2020
Apo.Man.Soli Astiz Barrenechea Unai 17/10/2017 30/10/2020
Apo.Man.Soli Saenz Lopez Giuliana 14/11/2019 19/05/2020
Apo.Man.Soli Herrera Fernandez Jesus 14/11/2019 19/05/2020
Apo.Man.Soli Garcia De Fuentes Churruca Javier 30/04/2013 19/05/2020
Apo.Sol. Crespo Cristobal Francisco Javier 23/10/2018 19/05/2020
View more

|List of filings

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

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Collado Borja

Announcement 373389 of 2022
Registry data: T 5946 , F 132, S 8, H BI 75391, I/A 37

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez De Ipiña Urbaneta Iratxe
Apoderado Elorza Fernandez Mikel
Apoderado Casado Martin Nekane
Apoderado Bravo Nuñez Idoia

Announcement 373388 of 2022
Registry data: T 5946 , F 131, S 8, H BI 75391, I/A 36

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 373387 of 2022
Registry data: T 5946 , F 131, S 8, H BI 75391, I/A 35

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 329337 of 2022
Registry data: T 1113 , F 20, S 8, H S 13323, I/A 41

06

Jul 2022

Nombramientos


On 06/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 329336 of 2022
Registry data: T 1113 , F 18, S 8, H S 13323, I/A 40

24

Jun 2022

Nombramientos


On 24/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Nieto Javier

Announcement 318221 of 2022
Registry data: T 5946 , F 131, S 8, H BI 75391, I/A 34

02

Jun 2022

Nombramientos


On 02/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Guijarro Rojas Tomas Enrique

Announcement 275901 of 2022
Registry data: T 5946 , F 131, S 8, H BI 75391, I/A 33

09

May 2022

Revocaciones


On 09/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ybarra Echevarria Luis Maria
Apoderado Herrero Navas Santiago

Announcement 225643 of 2022
Registry data: T 5946 , F 130, S 8, H BI 75391, I/A 32

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 167017 of 2022
Registry data: T 5747, L 4654, F 40, S 8, H MA146023, I/A 5

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serrano Vazquez Miguel
SecreNoConsj Ruiz Hidalgo Carmen
Apoderado Iberdrola Renovables Energia SA
Consejero Gimeno Alcala Cesar
Consejero Castresana Lopez Felipe

Announcement 136580 of 2022
Registry data: T 4330 , F 91, S 8, H Z 63727, I/A 2

22

Mar 2022

Nombramientos


On 22/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Serrano Vazquez Miguel
SecreNoConsj Ruiz Hidalgo Carmen
Apoderado Iberdrola Renovables Energia SA
Consejero Gimeno Alcala Cesar
Consejero Castresana Lopez Felipe

Announcement 136570 of 2022
Registry data: T 4330 , F 98, S 8, H Z 63728, I/A 2

11

Mar 2022

Revocaciones


On 11/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 125156 of 2022
Registry data: T 5991 , F 199, S 8, H BI 72434, I/A 35

21

Feb 2022

Revocaciones


On 21/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Beitia Mora Jose Antonio

Announcement 94873 of 2022
Registry data: T 5946 , F 128, S 8, H BI 75391, I/A 31

21

Feb 2022

Nombramientos


On 21/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Benitez Manuel

Announcement 94872 of 2022
Registry data: T 5946 , F 128, S 8, H BI 75391, I/A 30

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 85616 of 2022
Registry data: T 1259 , F 206, S 8, H S 10089, I/A 13

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Iberdrola Renovables Energia SA

Announcement 85615 of 2022
Registry data: T 1259 , F 204, S 8, H S 10089, I/A 12

07

Feb 2022

Revocaciones


On 07/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Zuñiga Benavides Juan Jose
Apo.Sol. Zamarron Cassinello Ignacio
Apo.Manc. Yarte Del Toro Alberto
Apo.Sol. Viteri Solaun Xabier
Apo.Sol. Velasco Gaztañaga Ignacio
Apo.Manc. Urquidi Garcia Javier
Apo.Manc. Serra Mendez Esther
Apo.Sol. Seisdedos Fernandez Del Pino Alberto
Apo.Sol. Santamaria Martin Angeles
Apo.Sol. San Sebastian Flechoso Federico
Apo.Sol. San Pedro Guerenabarrena Jose Luis
Apo.Manc. Saitua Iribar Martin
Apo.Manc. Rodriguez Ruiz Victor Manuel
Apo.Sol. Rioperez Orta Alvaro
Apo.Sol. Relancio Alberca Javier Adrian
Apo.Manc. Rebollo Liceaga Juan Carlos
Apo.Manc. Real De Asua Guinea Ignacio
Apo.Sol. Oraa Gil Juan Manuel
Apo.Sol. Olazabal Olarreaga Ignacio
Apo.Manc. Ochoa Gil Juan Pedro
Apo.Sol. Ochoa Gil Begoña
Apo.Manc. Menjon Erizmendi Alberto
Apo.Manc. Marin Rodenas Jorge Manuel
Apo.Sol. Legaz Poignon Roberto
Apo.Manc. Insunza Gaminde Pablo
Apo.Manc. Icaza Aburto Francisco Javier
Apo.Manc. Herrera Contreras Rafael
Apo.Manc. Hernando Isla Francisco Javier
Apo.Manc. Hernandez Muñoz Emilio Samuel
Apo.Sol. Gonzalez Rodicio Evaristo
Apo.Sol. Garcia Perez Javier
Apo.Sol. Garcia Moreno Francisco Gerardo
Apo.Sol. Garcia Granda Alejandro
Apo.Sol. Garcia Calvo Isabel
Apo.Sol. Garay Ibarreche Borja
Apo.Sol. Gabiola Mendieta Jose Manuel
Apo.Manc. Fernandez Dominguez Monica
Apo.Sol. Eguinoa Garelly Maria
Apo.Manc. Del Olmo Ruiz Jose Antonio
Apo.Sol. Del Aguila Bugnon Nuria
Apo.Sol. De La Peña Carreton Jorge
Apo.Sol. Cifuentes Fernandez Francisco
Apo.Manc. Canales Abaitua Asis
Apo.Sol. Buitrago Montoro Ana Isabel
Apo.Sol. Bassy Iza Alvaro
Apo.Manc. Barrondo Arechaga Jon
Apo.Manc. Barriuso Otaola Pedro
Apo.Sol. Barquin Morales Imanol
Apo.Sol. Azorin Cuadrillero Javier
Apo.Manc. Astiz Barrenechea Unai
This commercial act contains positions and only the first 20 are shown.

Announcement 68576 of 2022
Registry data: T 6332 , F 141, S 8, H SE104437, I/A 16

19

Jan 2022

Revocaciones


On 19/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Taranco Zabala Eneko
Apoderado Icaza De La Sota Rafael
Apoderado Iberdrola Renovables Energia SA
Apoderado Diaz Pilas Diego
Apoderado De La Peña Carreton Jorge
Apoderado Castresana Lopez Luis Felipe
Apoderado Astiz Barrenechea Unai

Announcement 37227 of 2022
Registry data: T 5961 , F 134, S 8, H BI 35499, I/A 45

23

Nov 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Gonzalez Ramos Juan-Antonio

Announcement 520408 of 2021
Registry data: T 5946 , F 128, S 8, H BI 75391, I/A 29

23

Nov 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Quevedo Chapero Angela

Announcement 520407 of 2021
Registry data: T 5946 , F 128, S 8, H BI 75391, I/A 28

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