• Company «Iberdrola SA»

  • Last update: Aug. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A48010615
Status Active
Province Vizcaya
Address Plaza Euskadi 5 (Bilbao).
Share capital 4,771,570,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Pardo De Santayana Montes Juan Gaspar 28/07/2022 Current
Apoderado Zuñiga Benavides Juan Jose 07/07/2022 Current
Apoderado Mesonero Molina David Jose 07/07/2022 Current
Apoderado Marin Rodenas Jorge Manuel 07/07/2022 Current
Apoderado Galan Lecubarri Gladys 07/07/2022 Current
Apoderado Dominguez Cavero Juan Pablo 07/07/2022 Current
Apoderado De Anta Rubiato Gonzalo 07/07/2022 Current
Apoderado Benito De Valle Villalba Africa 07/07/2022 Current
Apoderado Arberas Montoya Itziar 07/07/2022 Current
Auditor Kpmg Auditores SL 24/06/2022 Current
Aud.C.Con. Kpmg Auditores SL 24/06/2022 Current
Miem.Com.Ej. Gardner Anthony Luzzatto 24/06/2022 Current
Consejero Gardner Anthony Luzzatto 24/06/2022 Current
Consejero Garcia Tejerina Isabel 24/06/2022 Current
Consejero Alcala Diaz Maria Angeles 24/06/2022 Current
Apoderado Sainz Armada Jose 19/05/2022 Current
Apoderado Rebollo Miguel Maria 24/02/2022 Current
Apoderado Hernando Isla Francisco Javier 24/02/2022 Current
Apoderado De La Fuente Lecanda Maria 24/02/2022 Current
Apoderado De Elejoste Echevarria Ainara 24/02/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Zuñiga Benavides Juan Jose 25/06/2019 28/07/2022
Apoderado De Anta Rubiato Gonzalo 25/06/2019 28/07/2022
Apoderado Cavero Dominguez Juan Pablo 09/12/2019 28/07/2022
Apoderado Azagra Blazquez Pedro Javier 15/04/2021 28/07/2022
Apoderado Azagra Blazquez Pedro Javier 25/09/2020 28/07/2022
Apoderado Elorriaga Fernandez De Arroyabe Iñigo 20/01/2020 07/07/2022
Apoderado Urquidi Garcia Javier 26/05/2021 08/06/2022
Apoderado Sainz Armada Jose 05/10/2011 08/06/2022
Apoderado Maruri Hernaez Iñaki 21/10/2020 08/06/2022
Apoderado Galan Lecubarri Gladys 15/04/2021 08/06/2022
Apoderado De La Fuente Garcia Ignacio 21/10/2020 08/06/2022
Apoderado Relaño Cobian Gregorio 14/03/2018 21/04/2022
Apoderado Rapun Jimenez Jose Luis 26/07/2017 21/04/2022
Apoderado Moso Raigoso Aitor 05/04/2017 21/04/2022
Apoderado Moreno Herrero Marta 24/02/2022 21/04/2022
Apoderado Molina Nuñez Lagos Jose Maria Unknown 21/04/2022
Apoderado Martin Gomez Santiago 26/07/2017 21/04/2022
Apoderado Lopez Aranguren Gordillo Bosco 14/10/2020 21/03/2022
Apoderado Gimenez Tamayo Elena 23/04/2021 21/03/2022
Apoderado Alonso Arana Jon 14/10/2020 21/03/2022
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|List of filings

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

02

Aug 2022

Otros conceptos


DADAS DE BAJA CON EFECTOS 08/07/2022 197.563.000 ACCIONES CODIGO ISIN ESO144580Y14 EN LA BOLSA DE MADRID.


Announcement 373364 of 2022
Registry data: T 6053 , F 64, S 8, H BI 167,A , I/ 2482 .

02

Aug 2022

Ampliación de capital


On date 02/08/2022, by means of the corresponding deed, the increase of €91,570,500.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.92 % increase in capital, leaving a resulting share capital of €4,771,570,500.0.


Announcement 368370 of 2022
Registry data: T 6053 , F 62, S 8, H BI 167,A , I/ 2481 .

28

Jul 2022

Modificaciones estatutarias


On date 28/07/2022, the company made the following statutory modifications:

Modificado el Artículo 32 del Reglamento del Consejo de Administración.


Announcement 368369 of 2022
Registry data: T 6053 , F 61, S 8, H BI 167,A , I/ 2480 .

28

Jul 2022

Nombramientos


On 28/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pardo De Santayana Montes Juan Gaspar

Announcement 368368 of 2022
Registry data: T 6053 , F 60, S 8, H BI 167,A , I/ 2479 .

28

Jul 2022

Revocaciones


On 28/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zuñiga Benavides Juan Jose
Apoderado De Anta Rubiato Gonzalo
Apoderado Cavero Dominguez Juan Pablo
Apoderado Azagra Blazquez Pedro Javier

Announcement 368367 of 2022
Registry data: T 6053 , F 59, S 8, H BI 167,A , I/ 2478 .

22

Jul 2022

Otros conceptos


DADAS DE BAJA CON EFECTOS 08/07/2022 197.563.000 ACCIONES CODIGO ISIN ES0144580Y14 EN LA BOLSA DE BARCELONA.


Announcement 359823 of 2022
Registry data: T 6053 , F 59, S 8, H BI 167,A , I/ 2477 .

19

Jul 2022

Otros conceptos


DADAS DE BAJA CON EFECTOS 08/07/2022 197.563.000 ACCIONES CODIGO ISIN ES0144580Y14 EN LA BOLSA DE BILBAO.


Announcement 345766 of 2022
Registry data: T 6053 , F 59, S 8, H BI 167,A , I/ 2476 .

12

Jul 2022

Otros conceptos


Acuerdo de ampliación de capital sin ejecución de conformidad con el art. 508 de la Ley de Sociedades de Capital.


Announcement 335158 of 2022
Registry data: T 6053 , F 54, S 8, H BI 167,A , I/ 2475 .

07

Jul 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Mesonero Molina David Jose
Apoderado Marin Rodenas Jorge Manuel
Apoderado Galan Lecubarri Gladys
Apoderado Benito De Valle Villalba Africa
Apoderado Arberas Montoya Itziar

Announcement 329203 of 2022
Registry data: T 6053 , F 52, S 8, H BI 167,A , I/ 2474 .

07

Jul 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Zuñiga Benavides Juan Jose
Apoderado Dominguez Cavero Juan Pablo
Apoderado De Anta Rubiato Gonzalo

Announcement 329202 of 2022
Registry data: T 6053 , F 51, S 8, H BI 167,A , I/ 2473 .

07

Jul 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Elorriaga Fernandez De Arroyabe Iñigo

Announcement 329201 of 2022
Registry data: T 6053 , F 48, S 8, H BI 167,A , I/ 2472 .

06

Jul 2022

Reducción de capital


Reducción de capital


Announcement 329200 of 2022
Registry data: T 6053 , F 48, S 8, H BI 167,A , I/ 2471 .

24

Jun 2022

Reelecciones


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

Position Natural or legal entity
Miem.Com.Ej. Gardner Anthony Luzzatto

Announcement 310620 of 2022
Registry data: T 6053 , F 48, S 8, H BI 167,A , I/ 2470 .

24

Jun 2022

Otros conceptos


Determinar el número de miembros del Consejo de Administración en catorce.


Announcement 310619 of 2022
Registry data: T 6053 , F 47, S 8, H BI 167,A , I/ 2469 .

24

Jun 2022

Reelecciones


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

Position Natural or legal entity
Consejero Gardner Anthony Luzzatto
Consejero Garcia Tejerina Isabel
Consejero Alcala Diaz Maria Angeles

Announcement 310619 of 2022
Registry data: T 6053 , F 47, S 8, H BI 167,A , I/ 2469 .

24

Jun 2022

Reelecciones


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

Position Natural or legal entity
Aud.C.Con. Kpmg Auditores SL

Announcement 310618 of 2022
Registry data: T 6053 , F 33, S 8, H BI 167,A , I/ 2468 .

23

Jun 2022

Otros conceptos


Modificación y nueva redacción del Reglamento de la Junta General de Accionistas


Announcement 310617 of 2022
Registry data: T 6053 , F 33, S 8, H BI 167,A , I/ 2467 .

23

Jun 2022

Modificaciones estatutarias


On date 23/06/2022, the company made the following statutory modifications:

Modificación y refundición de los estatutos sociales.


Announcement 310616 of 2022
Registry data: T 6053 , F 21, S 8, H BI 167,A , I/ 2466 .

08

Jun 2022

Revocaciones


On 08/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Urquidi Garcia Javier
Apoderado Sainz Armada Jose
Apoderado Maruri Hernaez Iñaki
Apoderado Galan Lecubarri Gladys
Apoderado De La Fuente Garcia Ignacio

Announcement 280961 of 2022
Registry data: T 6053 , F 21, S 8, H BI 167,A , I/ 2465 .

19

May 2022

Nombramientos


On 19/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sainz Armada Jose

Announcement 239100 of 2022
Registry data: T 6053 , F 20, S 8, H BI 167,A , I/ 2464 .

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