Tarrega de la Rua Inmaculada
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- IBERDROLA ESPAÑA SOCIEDAD ANONIMA, IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMA
Summary
Tarrega de la Rua Inmaculada appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA (Bizkaia) since 23 June 2022. 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 23 June 2022, at IBERDROLA ESPAÑA SOCIEDAD ANONIMA; the most recent began on 29 March 2023. The companies are registered in Bizkaia. The boards of these companies also include Navarro Aguilera Emma Maria, Alonso Ureba Alberto, Alcain Lopez Daniel and 11 others.
Offices held
Commercial registries
Bizkaia
Companies · current (1)
Apoderado since 23/06/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Anónima (SA) · incorporated 17/03/2014 · capital €2,921,234,215 · 215 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 Apoderado · from 29/03/2023 to 16/02/2024
Active · Bilbao · Sociedad Anónima (SA) · 102 BORME filings
A86583747 · Bizkaia
Timeline (3)
- 16/02/2024Ceased as Apoderado of IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMA · Bizkaia
- 29/03/2023Appointed Apoderado of IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMA · Bizkaia
- 23/06/2022Appointed Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
Co-directors (14)
- Navarro Aguilera Emma Maria · Consejero
- Alonso Ureba Alberto · Vicepresidente
- Alcain Lopez Daniel · Consejero
- Sainz Armada Jose · Presidente
- Pardo de Santayana Montes Juan Gaspar · Consejero
- Pla de la Rosa Maria · Consejero
- Ruiz Tagle Larrain Mario Jose · Consejero Delegado
- Perez Martin Juan Luis · Consejero
- Morales Plaza Antonio · Consejero
- Casina Astorquiza Olaia · Vicesecretario no Consejero
- Fernandez-Lerga Garralda Carlos · Consejero
- Lozano Lozano Tomas · Consejero Delegado
- Martin Martinez Raquel · Consejero
- Viudes Simo Ramon · Consejero
Network map
Identity matched by name · homonyms possible.