Pla de la Rosa Maria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
IBERDROLA ESPAÑA SOCIEDAD ANONIMA, IBERDROLA ENERGIA INTERNACIONAL SOCIEDAD ANONIMA

Summary

Pla de la Rosa Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of IBERDROLA ESPAÑA SOCIEDAD ANONIMA (Bizkaia) since 5 May 2025. IBERDROLA ESPAÑA SOCIEDAD ANONIMA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 17 March 2014, share capital of €2,921,234,215. The earliest registered mandate dates from 8 October 2019, at IBERDROLA ENERGIA INTERNACIONAL SOCIEDAD ANONIMA; the most recent began on 5 May 2025. The offices held are Consejero and Consejero Independiente. The companies are registered in Bizkaia. The boards of these companies also include Navarro Aguilera Emma Maria, Alonso Ureba Alberto, Alcain Lopez Daniel and 10 others.

Offices held

ConsejeroConsejero Independiente

Commercial registries

Bizkaia

Companies · current (1)

Consejero since 05/05/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Anónima (SA) · incorporated 17/03/2014 · capital €2,921,234,215 · 213 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION, TRANSPORTE, TRANSFORMACION Y DISTRIBUCION O COMERCIALIZACION DE ENERGIA ELECTRICA O DERIVADOS DE LA ELECTRICIDAD.

A95758355 · Bizkaia

Companies · former (1)

Former Consejero Independiente · from 08/10/2019 to 05/05/2025

Active · Servicios administrativos combinados (CNAE 8211) · Bilbao · Sociedad Anónima (SA) · incorporated 12/03/2018 · capital €60,000 · 102 BORME filings

Corporate purpose: Servicios administrativos combinados.

A95913695 · Bizkaia

Timeline (3)

  1. 05/05/2025Ceased as Consejero Independiente of IBERDROLA ENERGIA INTERNACIONAL SOCIEDAD ANONIMA · Bizkaia
  2. 05/05/2025Appointed Consejero of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
  3. 08/10/2019Appointed Consejero Independiente of IBERDROLA ENERGIA INTERNACIONAL SOCIEDAD ANONIMA · Bizkaia

Co-directors (13)

Network map

9 nodes Person Company
pla-de-la-rosa-mariaIBERDROLA ESPAÑA SOCIEDAD ANONIMAIBERDROLA ESPAÑA SOC…NAVARRO AGUILERA EMMA MARIANAVARRO AGUILERA EMM…ALONSO UREBA ALBERTOALONSO UREBA ALBERTOALCAIN LOPEZ DANIELALCAIN LOPEZ DANIELSAINZ ARMADA JOSESAINZ ARMADA JOSEPARDO DE SANTAYANA MONTES JUAN GASPARPARDO DE SANTAYANA M…RUIZ TAGLE LARRAIN MARIO JOSERUIZ TAGLE LARRAIN M…PEREZ MARTIN JUAN LUISPEREZ MARTIN JUAN LU…

Identity matched by name · homonyms possible.