ELECTRICA DEL EBRO SA

Hoja B50160· NIF A08049306

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Redondo Saavedra Juan Luis

Legal information

Legal information for ELECTRICA DEL EBRO SA

NIF
Hoja registral
IRUS1000329185071
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 47631 · Folio 49 · Hoja B50160
StatusVigente

Activity

ELECTRICA DEL EBRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 29 January 2021 to 14 April 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 86
  2. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 85
  3. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 84
  4. RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 83
  5. NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 81
  6. RevocacionesPublished 31/10/2023· Registered 24/10/2023· I/A 80
  7. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 80
  8. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 79
  9. RevocacionesPublished 27/05/2022· Registered 19/05/2022· I/A 78
  10. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 78
  11. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 77
  12. RevocacionesPublished 06/08/2021· Registered 28/07/2021· I/A 76
  13. NombramientosPublished 06/08/2021· Registered 28/07/2021· I/A 76
  14. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 75

Changes

  1. 29/01/2021Cambio de domicilio social

    AV VILANOVA Num.12 (BARCELONA)

Timeline (BORME)

  1. 14/04/2026#9172644
    Nombramientos
    ELECTRICA DEL EBRO SA. Nombramientos. ADM.UNICO: REDONDO SAAVEDRA JUAN LUIS. Datos registrales. S 8 , H B 50160, I/A 86 ( 7.04.26).
  2. 16/03/2026#9124617
    Nombramientos
    ELECTRICA DEL EBRO SA. Nombramientos. APOD.SOL/MAN: LOPEZ DE VILLALTA PEINADO FRANCISCO JAVIER. Datos registrales. S 8 , H B 50160, I/A 85 ( 9.03.26).
  3. 25/11/2025#8936507
    Nombramientos
    ELECTRICA DEL EBRO SA. Nombramientos. APOD.SOL/MAN: FERNANDEZ JIMENEZ MARIO. Datos registrales. S 8 , H B 50160, I/A 84 (18.11.25).
  4. 05/08/2025#8770325
    Revocaciones
    ELECTRICA DEL EBRO SA. Revocaciones. APOD.SOL/MAN: JUGO JIMENEZ FERNANDO. APODERAD.SOL: ENDELZA PEDRUELO FERNANDO. Datos registrales. S 8 , H B 50160, I/A 83 (29.07.25).
  5. 24/10/2024#8309024
    ELECTRICA DEL EBRO SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO. NUEVO ACCIONISTA UNICO: ENDESA S.A. Datos registrales. S 8 , H B 50160, I/A 82 (17.10.24).
  6. 27/12/2023#7857819
    Nombramientos
    ELECTRICA DEL EBRO SA. Nombramientos. APOD.SOL/MAN: GUIM VALLEJO LAURA;RAMOS CALVO PEDRO;ABAD DEL MAZO JORGE. APODERAD.SOL: PRADA AVILA SONIA. Datos registrales. T 47631 , F 49, S 8, H B 50160, I/A 81 (18.12.23).
  7. 31/10/2023#7771108
    RevocacionesNombramientos
    ELECTRICA DEL EBRO SA. Revocaciones. APODERAD.SOL: PALOMARES FERNANDEZ ANTONIO;PRADO VILLANUEVA MIGUEL;SANCHEZ LOPEZ VICTOR;PALOMARES FERNANDEZ ANTONIO;NUÑEZ SANCHEZ ARJONA ANGEL;BLASCO BLASCO EMILIO;LUCA PASSA. Nombramientos. APOD.SOL/MAN: MERINO CI…
  8. 20/07/2023#7636610
    Nombramientos
    ELECTRICA DEL EBRO SA. Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. T 47631 , F 46, S 8, H B 50160, I/A 79 (12.07.23).
  9. 27/05/2022#6987130
    RevocacionesNombramientos
    ELECTRICA DEL EBRO SA. Revocaciones. ADM.UNICO: PALOMARES FERNANDEZ ANTONIO. Nombramientos. ADM.UNICO: REDONDO SAAVEDRA JUAN LUIS. Datos registrales. T 47631 , F 45, S 8, H B 50160, I/A 78 (19.05.22).
  10. 10/05/2022#6952451
    Nombramientos
    ELECTRICA DEL EBRO SA. Nombramientos. APOD.SOL/MAN: REDONDO SAAVEDRA JUAN LUIS. Datos registrales. T 47631 , F 44, S 8, H B 50160, I/A 77 ( 3.05.22).
  11. 06/08/2021#6559478
    RevocacionesNombramientos
    ELECTRICA DEL EBRO SA. Revocaciones. APOD.SOL/MAN: FONTANET PORRES JOAN;BORRAS FERRER JORDI;DUAIGUES GARCIA ALBERTO. APODERAD.SOL: CASTELLET GRAU FRANCISCO JAVIER. Nombramientos. APODERAD.SOL: DE VILLA GARCIA SANTIAGO;BEGUE SALVADOR MARIA DOLORS. APO…
  12. 29/01/2021#6229581
    Cambio de domicilio social
    ELECTRICA DEL EBRO SA. Cambio de domicilio social. AV VILANOVA Num.12 (BARCELONA). Datos registrales. T 47631 , F 42, S 8, H B 50160, I/A 75 (22.01.21).

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.

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Filed annual accounts

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

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAV VILANOVA Num.12 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province