CIENER SOCIEDAD ANONIMA

Hoja BI2268

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CIENER SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusVigente

Activity

CIENER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 13 filings for this company, from 11 March 2009 to 26 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Show more (+31)

Auditors

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

IBERDROLA SOCIEDAD ANONIMA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/09/2011
  2. NombramientosPublished 26/09/2011
  3. RevocacionesPublished 16/09/2011
  4. NombramientosPublished 16/09/2011
  5. RevocacionesPublished 10/01/2011
  6. ReeleccionesPublished 13/12/2010
  7. NombramientosPublished 24/08/2010
  8. ReeleccionesPublished 12/08/2010
  9. NombramientosPublished 26/07/2010
  10. NombramientosPublished 20/07/2009
  11. RevocacionesPublished 11/03/2009
  12. NombramientosPublished 11/03/2009

Timeline (BORME)

  1. 26/09/2011#1390336
    RevocacionesNombramientosCambio de identidad del socio único
    CIENER SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: IBERDROLA SOCIEDAD ANONIMA. Datos registrales. T 4985 , F 146, S 8, H BI 2268,A , I/ 50 .(15.09.11). 385809 - BILBOKO UDALAREN INFORMATIKA ZENTROA SOCIEDAD ANONIMA CE…
  2. 16/09/2011#1379135
    RevocacionesNombramientos
    CIENER SOCIEDAD ANONIMA. Revocaciones. Apoderado: IBERDROLA RENOVABLES SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SOCIEDAD LIMITADA. Datos registrales. T 4985 , F 144, S 8, H BI 2268,A , I/ 49 .( 5.09.11).
  3. 10/01/2011#10417046
    Revocaciones
    CIENER SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: CALVO HERNAEZ CESAR;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;SANTAMARIA TAMAYO JOAQUIN;BUITRAGO MONTORO ANA ISABEL;DELGADO PIERA ALVARO ANTONIO;GARCIA PEREZ JAVIER;RODRIGUEZ RUIZ VICTOR MAN…
  4. 13/12/2010#983506
    Reelecciones
    CIENER SOCIEDAD ANONIMA. Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 4985 , F 143, S 8, H BI 2268,A , I/ 47 .(25.11.10).
  5. 24/08/2010#855101
    Nombramientos
    CIENER SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBERDROLA RENOVABLES SOCIEDAD ANONIMA. Datos registrales. T 4985 , F 137, S 8, H BI 2268,A , I/ 46 .( 3.08.10).
  6. 12/08/2010#843890
    Reelecciones
    CIENER SOCIEDAD ANONIMA. Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 4985 , F 137, S 8, H BI 2268,A , I/ 45 .(27.07.10).
  7. 26/07/2010#819256
    Nombramientos
    CIENER SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: RIVIER DE ABBAD JUAN MARTIN;OLMEDA ZAMORANO IGNACIO;GARCIA GONZALEZ-QUIJANO JAVIER. Datos registrales. T 4985 , F 137, S 8, H BI 2268,A , I/ 44 .( 8.07.10).
  8. 20/07/2009#312517
    Nombramientos
    CIENER SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBERDROLA GENERACION SOCIEDAD ANONIMA. Datos registrales. T 4985 , F 136, S 8, H BI 2268,A , I/ 43 .( 9.07.09).
  9. 11/03/2009#116071
    RevocacionesNombramientos
    CIENER SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: REY BALTAR BOOGEN ESTANISLAO. Nombramientos. Apo.Man.Soli: MARRA RODRIGUEZ JOSE ANGEL. Datos registrales. T 4985 , F 136, S 8, H BI 2268,A , I/ 42 .( 2.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province