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Iberdrola España Sociedad Anonima

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Directors and officers

  • Managing director · since 14/05/2026
    Ruiz Tagle Larrain Mario Jose
  • Chair · since 21/07/2026
    Sainz Armada Jose
  • Vice-chair · since 21/07/2026
    Alonso Ureba Alberto
  • Board member · since 13/05/2025
    Navarro Aguilera Emma Maria
  • Board member · since 12/01/2023
    Alonso Ureba Alberto
  • Board member · since 27/07/2023
    Sobrino Martinez Felix
  • Board member · since 05/09/2024
    Pardo de Santayana Montes Juan Gaspar
  • Board member · since 05/09/2024
    Alcain Lopez Daniel
  • Board member · since 13/05/2025
    Pla de la Rosa Maria
  • Board member · since 14/05/2026
    Ruiz Tagle Larrain Mario Jose
  • Board member · since 21/07/2026
    Sainz Armada Jose
  • Secretary · since 12/01/2023
    Agundez Leria Irene Maria
  • Attorney · since 08/08/2014
    SANCHEZ PEREIRA ALVAROConsejero: SAN PEDRO GUERENABARRENA JOSE LUIS
  • Attorney · since 08/08/2014
    Becker Zuazua Fernando
  • Attorney · since 08/08/2014
    Fuentes Cantillana Isusi Pablo
  • Attorney · since 21/08/2014
    Rios Canovas Jose Luis
  • Attorney · since 21/08/2014
    Martin Jaureguibeitia Jose Luis
  • Attorney · since 14/05/2015
    Gonzalez Agraz Nuria
  • Attorney · since 03/11/2016
    Muñoz Rodriguez Miguel Angel
  • Attorney · since 10/05/2023
    Lou Bielsa Mario

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Iberdrola España Sociedad Anonima

Iberdrola España Sociedad Anonima is a company in the construction and renovation sector based in Bizkaia. It was incorporated on 12/12/2014, according to the BORME. By its corporate purpose, its activity matches CNAE 3519 (Producción de energía eléctrica de otros tipos). The BORME lists 60 current officers. We don't have its phone or email yet.

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.

Source: Official Gazette of the Commercial Registry (BORME).

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  • Connections report

    Other companies where its directors hold or held positions, according to the BORME.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

270 entries published since 01/04/2014 · latest on 06/11/2026 · 50 in the last 24 months.

  1. 06/11/2026
    Appointments

    Attorney: Gutierrez Esturillo Carlos · Attorney: Garbayo Tavera Paloma · Attorney: Andres Alvarez Eduardo

  2. 06/11/2026
    Appointments

    Attorney: Rapun Jimenez Jose Luis · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  3. 04/08/2026
    Amendments to the articles

    MODIFICACION DEL PREAMBULO y de los artículos 20 y 24 de los estatutos sociales y refundición total de los mismos

  4. 04/08/2026
    Revocations

    Attorney: Murga Tome Alvaro · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Murga Tome Alvaro · Attorney: Quevedo Chapero Angela · Attorney: Babio Carabaña Cesar · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Murga Tome Alvaro · Attorney: Hernandez Gonzalez Susana

  5. 28/07/2026
    Appointments

    Attorney: Martinez Alba Alvaro · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  6. 21/07/2026
    Appointments

    Attorney: Lucas Romero Juan Luis

  7. 21/07/2026
    Appointments

    Attorney: Alonso Amat Yaiza

  8. 21/07/2026
    Appointments

    Attorney: Saenz de Argandoña Zatarain Jose · Attorney: Hernandez Gonzalez Susana · Attorney: Babio Carabaña Cesar · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  9. 21/07/2026
    Other entries

    : Se establece en nueve el número de miembros del Consejo de Administración

  10. 21/07/2026
    Appointments

    Board member: Sainz Armada Jose · Chair: Sainz Armada Jose · Vice-chair: Alonso Ureba Alberto

  11. 21/07/2026
    Removals and resignations

    Chair: Alonso Ureba Alberto

  12. 07/07/2026
    Re-elections

    Auditor: KPMG Auditores Sociedad Limitada

See the 258 earlier entries
  1. 14/05/2026
    Re-elections

    Board member: Ruiz Tagle Larrain Mario Jose · Managing director: Ruiz Tagle Larrain Mario Jose

  2. 14/05/2026
    Appointments

    Attorney: Areizaga Carricas Beatriz · Attorney: Segovia Torrijos Barbara

  3. 14/05/2026
    Appointments

    Attorney: Moran Leon Jose Ramon

  4. 21/04/2026
    Revocations

    Attorney: Lorience Garcia Monica · Attorney: Mateo Flores Victoria · Attorney: Ocaña Sanchez Alejandra Marcela · Attorney: Arias Fraile Laureano

  5. 12/03/2026
    Appointments

    Attorney: Agundez Leria Irene Maria · Attorney: Gimenez Tamayo Elena · Attorney: Cabezudo Pueyo Manuel

  6. 12/03/2026
    Revocations

    Attorney: Cabezas Cabezas Maria del Carmen · Attorney: Martinez Rodriguez Manuel · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Martinez Rodriguez Manuel

  7. 12/03/2026
    Appointments

    Attorney: Palacios Lumbreras Irene

  8. 12/03/2026
    Appointments

    Attorney: Mariscal Melero Roberto · Attorney: Jimenez Bustos Eduardo · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  9. 12/03/2026
    Appointments

    Attorney: Gutierrez Esturilo Carlos · Attorney: Lopez Tello Roberto Fernando · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  10. 12/03/2026
    Appointments

    Attorney: Diaz Cebrian Paulino · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Del Pino Martinez Rafael

  11. 08/01/2026
    Appointments

    Attorney: Administradora de Archivos Sociedad Anonima

  12. 08/01/2026
    Appointments

    Attorney: Lesta Sobrino Zaloa

  13. 08/01/2026
    Revocations

    Attorney: Gonzalez Ramos Juan Antonio · Attorney: Milla Gonzalez Miguel Angel · Attorney: Saez Monje Beatriz · Attorney: Garcia Galan Roberto

  14. 06/11/2025
    Other entries

    : SE SUBSANA PARCIALMENTE LA INSCRIPCION 189ª en cuanto a la fecha correcta de adopción de los acuerdos que es la de 23 de Junio de 2025, y en cuanto a la redacción correcta del artículo 2º de Estatutos correspondiente al objeto social

  15. 04/11/2025
    Appointments

    Attorney: Milla Gonzalez Miguel Angel · Attorney: Fernandez Ollero Ivan · Attorney: Cervantes Dobbertin Beatriz Guiomar · Attorney: Pascual Zarzalejo Marta

  16. 23/10/2025
    Appointments

    Attorney: Higueras Antonio Tamara · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  17. 23/10/2025
    Appointments

    Attorney: Garcia Galan Roberto · Attorney: Gonzalez Galan Francisco Javier · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  18. 23/10/2025
    Revocations

    Attorney: Lara Alvarez Jacobo · Attorney: Moreno Nieto Mercedes

  19. 23/09/2025
    Other entries

    : Se fija en ocho el número de miembros del Consejo de Administración

  20. 23/09/2025
    Appointments

    Board member: Perez Martin Juan Luis

  21. 23/09/2025
    Other entries

    : Modificación y nueva redacción de los Estatutos Sociales como consecuencia de la modificación del Preámbulo y de los artículos 1, 2, 5, 6, 7, 8, 17, 18, 22, 23, 28 y 50

  22. 04/08/2025
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Hernandez Gonzalez Susana

  23. 04/08/2025
    Revocations

    Attorney: Gonzalez Ramos Juan Antonio · Attorney: Milla Gonzalez Miguel Angel

  24. 13/05/2025
    Re-elections

    Board member: Navarro Aguilera Emma Maria

  25. 13/05/2025
    Appointments

    Board member: Pla de la Rosa Maria

  26. 13/05/2025
    Removals and resignations

    Board member: Colonques Garcia-Planas Ana

  27. 24/04/2025
    Appointments

    Attorney: Jimenez Santos Celia Maria · Attorney: Mañas Herreros Daniel

  28. 25/03/2025
    Appointments

    Attorney: Ramirez Martinez Jone

  29. 25/03/2025
    Revocations

    Attorney: Camiruaga Lartategui Koldobika · Attorney: Rodriguez Anton Manuel · Attorney: Gallardo Corrales Miguel

  30. 18/03/2025
    Appointments

    Attorney: Gonzalez Ramos Juan Antonio · Attorney: Milla Gonzalez Miguel Angel · Attorney: Saez Monje Beatriz

  31. 13/03/2025
    Appointments

    Attorney: Ugarriza Capdevila Armando Jose

  32. 08/01/2025
    Appointments

    Attorney: Zornoza Garcia-Andrade Javier · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  33. 08/01/2025
    Appointments

    Attorney: Agundez Leria Irene · Attorney: Muñoz-Murillo Quiros Antonio · Attorney: Romero Rey Manuel · Attorney: Muñoz Blanco Yago · Attorney: Cazorla Prieto Luis Maria

  34. 03/01/2025
    Appointments

    Attorney: Diego Alonso Jon · Attorney: Urrutia Antoñana Jon · Attorney: Garcia Nuño Natalia · Attorney: Garcia Rodriguez Elena · Attorney: Solozabal Apellaniz Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Rotaeche Lachiondo Mikel

  35. 03/01/2025
    Appointments

    Attorney: Garcia Arrabal Ramon Javier · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  36. 31/12/2024
    Appointments

    Attorney: Quevedo Chapero Angela

  37. 31/12/2024
    Revocations

    Attorney: Murga Tome Alvaro · Attorney: Moreno Nieto Mercedes · Attorney: Quevedo Chapero Angela · Attorney: Babio Carabaña Cesar · Attorney: Martin Mangas German · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  38. 03/12/2024
    Appointments

    Attorney: Santos Martin Beatriz · Attorney: Saez Monje Beatriz

  39. 06/11/2024
    Revocations

    Attorney: Chento Chento Sonia · Attorney: Caballero Herreria Marina · Attorney: Izquierdo Pumar Marta · Attorney: Lizarraga Rodriguez Patricia Leire · Attorney: Lopez Sanz Maider · Attorney: Lezana Visus Luis Javier · Attorney: Parra Cerecedo Kevin · Attorney: Herrero Navas Santiago · Attorney: Cabezudo Pueyo Manuel · Attorney: Obieta Villalonga Rafaela · Attorney: Gimenez Tamayo Elena · Attorney: Diego Alonso Jon · Attorney: Lopez Salomon Felix · Attorney: Solozabal Apellaniz Jose · Attorney: Rotaeche Lachiondo Mikel · Attorney: Chento Chento Sonia · Attorney: Gonzalez Ramos Juan Antonio · Attorney: Cervantes Dobbertin Beatriz Guiomar · Attorney: Rodenas Sanchez Jose Luis

  40. 06/11/2024
    Appointments

    Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Calleja Mediano Miguel Francisco · Attorney: Del Rio Huertas Rafael

  41. 06/11/2024
    Appointments

    Attorney: Martinez Rodriguez Manuel · Attorney: Arias Fraile Laureano

  42. 06/11/2024
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Moreno Nieto Mercedes · Attorney: Quevedo Chapero Angela · Attorney: Babio Carabaña Cesar · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  43. 01/10/2024
    Amendments to the articles

    Refundicion de los estatutos sociales

  44. 05/09/2024
    Re-elections

    Auditor: KPMG Auditores Sociedad Limitada · Board member: Pardo de Santayana Montes Juan Gaspar · Board member: Alcain Lopez Daniel

  45. 16/08/2024
    Revocations

    Attorney: Blazquez Sarro Francisco

  46. 16/08/2024
    Appointments

    Attorney: Martinez Rodriguez Manuel · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  47. 16/08/2024
    Revocations

    Attorney: Lesta Sobrino Zaloa · Attorney: Cabezudo Pueyo Manuel · Attorney: Bou Giner Elsa · Attorney: Blazquez Buenache Mario · Attorney: Perez Lombardero Purificacion · Attorney: Bravo Nuñez Idoia · Attorney: Casado Martin Nekane · Attorney: Elorza Fernandez Mikel · Attorney: Lopez de Ipiña Urbaneta Iratxe · Attorney: Santos Martin Beatriz · Attorney: Saez Monje Beatriz · Attorney: Fresneda Portillo Ana Maria · Attorney: Obieta Vilallonga Rafaela · Attorney: Blanco Camara Isabel Maria

  48. 16/08/2024
    Appointments

    Attorney: Gonzalez Ramos Juan Antonio · Attorney: Milla Gonzalez Miguel Angel

  49. 13/08/2024
    Appointments

    Attorney: Chento Chento Sonia · Attorney: Caballero Herreria Marina · Attorney: Izquierdo Pumar Marta · Attorney: Lizarraga Rodriguez Patricia Leire · Attorney: Lopez Sanz Maider · Attorney: Lezana Visus Luis Javier · Attorney: Parra Cerecedo Kevin · Attorney: Herrero Navas Santiago · Attorney: Cabezudo Pueyo Manuel · Attorney: Obieta Vilallonga Rafaela · Attorney: Gimenez Tamayo Elena · Attorney: Diego Alonso Jon · Attorney: Urrutia Antoñana Jon · Attorney: Solozabal Apellaniz Jose · Attorney: Rotaeche Lachiondo Mikel

  50. 13/08/2024
    Appointments

    Attorney: Diaz Cruzado Rocio

  51. 13/08/2024
    Appointments

    Attorney: Nuñez Rivero Silvia · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  52. 30/05/2024
    Appointments

    Attorney: Lorience Garcia Monica · Attorney: Mateo Flores Victoria · Attorney: Ocaña Sanchez Alejandra Marcela

  53. 30/05/2024
    Appointments

    Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Lesta Sobrino Zaloa

  54. 30/05/2024
    Appointments

    Attorney: Gutierrez Sainz Maite

  55. 30/05/2024
    Appointments

    Attorney: Cabezas Cabezas Maria del Carmen

  56. 09/04/2024
    Revocations

    Attorney: Gallardo Corrales Miguel · Attorney: Lopez Segura Maria Consolacion · Attorney: Cabezudo Pueyo Manuel · Attorney: Cabezudo Pueyo Manuel · Attorney: Salas Trujillo Diego · Attorney: Garcia Chicharro Jose Manuel · Attorney: Ramos Martin Sonia · Attorney: Cabezudo Pueyo Manuel

  57. 09/04/2024
    Appointments

    Attorney: Garcia Nuño Natalia · Attorney: Moral Bonet Irene

  58. 14/03/2024
    Appointments

    Attorney: Gallardo Corrales Miguel · Attorney: Baldrich Artola Gonzalo · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  59. 14/03/2024
    Appointments

    Attorney: Turc Cuesta Luciano Ignacio · Attorney: Garcia Rodriguez Maria Aranzazu

  60. 12/01/2024
    Appointments

    Attorney: Rodriguez Anton Manuel

  61. 12/01/2024
    Appointments

    Attorney: Montejo Ayala Eduardo · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  62. 12/01/2024
    Appointments

    Attorney: Corral Garcia Jorge · Attorney: Saenz Mancebo Jose Ramon · Attorney: Zabalza Estevez Mercedes · Attorney: Laguna Fernandez Rebeca · Attorney: Ruiz de Eguino Ruiz de Eguino Itxaso · Attorney: Fernandez Fernandez Yaiza · Attorney: Alvarez Ibañez Gorka

  63. 12/01/2024
    Appointments

    Attorney: Rodenas Sanchez Jose Luis

  64. 15/11/2023
    Revocations

    Attorney: Sobrino Martinez Felix · Attorney: Grande de Capua Maria · Attorney: Hernandez Muñoz Emilio Samuel · Attorney: Lledo Vicente Javier · Attorney: Mendez Martin Elena · Attorney: Galan Vazquez Natalia

  65. 15/11/2023
    Appointments

    Attorney: Cabezas Cabezas Maria del Carmen · Attorney: Mariscal Melero Roberto · Attorney: Jimenez Bustos Eduardo · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  66. 26/10/2023
    Amendments to the articles

    Modificación y refundición de los estatutos sociales

  67. 18/10/2023
    Revocations

    Attorney: Chento Chento Sonia · Attorney: Caballero Herreria Marina · Attorney: Herrero Navas Santiago · Attorney: Izquierdo Pumar Marta · Attorney: Cabezudo Pueyo Manuel · Attorney: Figueroa Bahillo Jose Angel · Attorney: Asensio Castello Maria de los Desamparados · Attorney: Ibañez Fernandez Maria Jesus · Attorney: Goitia Alegria Itziar · Attorney: Lopez Salomon Felix · Attorney: Olalde Gancedo Asier · Attorney: Solozabal Apellaniz Jose

  68. 18/10/2023
    Appointments

    Attorney: Chento Chento Sonia · Attorney: Caballero Herreria Marina · Attorney: Izquierdo Pumar Marta · Attorney: Lizarraga Rodriguez Patricia Leire · Attorney: Lopez Sanz Maider · Attorney: Lezana Visus Luis Javier · Attorney: Parra Cerecedo Kevin · Attorney: Herrero Navas Santiago · Attorney: Cabezudo Pueyo Manuel · Attorney: Obieta Villalonga Rafaela · Attorney: Gimenez Tamayo Elena · Attorney: Diego Alonso Jon · Attorney: Lopez Salomon Felix · Attorney: Solozabal Apellaniz Jose · Attorney: Rotaeche Lachiondo Mikel

  69. 24/08/2023
    Appointments

    Attorney: Blanco Camara Isabel Maria · Attorney: Gonzalez Pozuelo Jose Antonio · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  70. 27/07/2023
    Removals and resignations

    Board member: Carmona Sancipriano Antonio Miguel · Vice-chair: Carmona Sancipriano Antonio Miguel

  71. 27/07/2023
    Appointments

    Board member: Sobrino Martinez Felix

  72. 10/05/2023
    Revocations

    Attorney: Marrodan Loro Juan Karin · Attorney: Marrodan Loro Juan Karin · Attorney: Marrodan Loro Juan Karin

  73. 10/05/2023
    Appointments

    Attorney: Bencomo Rodriguez Sergio · Attorney: Sendin Escalona Alberto · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Lou Bielsa Mario · Attorney: Gonzalez-Pinto Barrechenea Daniel · Attorney: Lorenzo Valverde Rafael Angel

  74. 10/05/2023
    Appointments

    Attorney: Garcia Ruiz Francisco de Borja · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  75. 04/05/2023
    Revocations

    Attorney: Murga Tome Alvaro

  76. 04/05/2023
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Moreno Nieto Mercedes · Attorney: Quevedo Chapero Angela · Attorney: Babio Carabaña Cesar · Attorney: Martin Mangas German · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  77. 28/02/2023
    Appointments

    Attorney: Fernandez Guerra Carlos Luis · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena

  78. 12/01/2023
    Removals and resignations

    Board member: Canales Abaitua Asis · Board member: Martinez Martinez Armando · Chair: Martinez Martinez Armando · Board member: Martinez Garrido Santiago · Board member: Urrutia Ybarra Juan Ramon · Secretary: Sobrino Martinez Felix · Deputy secretary: Agundez Leria Irene Maria

  79. 12/01/2023
    Appointments

    Board member: Alonso Ureba Alberto · Chair: Alonso Ureba Alberto · Secretary: Agundez Leria Irene Maria

  80. 12/01/2023
    Appointments

    Attorney: Mariscal Melero Roberto · Attorney: Jimenez Bustos Eduardo · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Azcona Puig Patricia · Attorney: Lopez Rubio Maria

  81. 10/11/2022
    Appointments

    Attorney: Bravo Nuñez Idoia · Attorney: Casado Martin Nekane · Attorney: Elorza Fernandez Mikel · Attorney: Lopez de Ipiña Urbaneta Iratxe · Attorney: Santos Martin Beatriz · Attorney: Saez Monje Beatriz · Attorney: Fresneda Portillo Ana Maria · Attorney: Obieta Vilallonga Rafaela

  82. 10/11/2022
    Re-elections

    Auditor: KPMG Auditores Sociedad Limitada

  83. 05/10/2022
    Removals and resignations

    Board member: Ontiveros Baeza Emilio · Board member: Diago de la Presentacion Fernando

  84. 05/10/2022
    Appointments cancelled ex officio

    Board member: Santamaria Martin Angeles · Managing director: Santamaria Martin Angeles

  85. 05/10/2022
    Appointments

    Board member: Urrutia Ybarra Juan Ramon

  86. 27/09/2022
    Appointments

    Managing director: Ruiz Tagle Larrain Mario Jose

  87. 18/08/2022
    Appointments

    Board member: Ruiz Tagle Larrain Mario Jose

  88. 04/08/2022
    Amendments to the articles

    Aprobado un nuevo texto refundido de los estatutos sociales

  89. 30/06/2022
    Revocations

    Attorney: Murga Tome Alvaro · Attorney: Lara Alvarez Jacobo

  90. 30/06/2022
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Lara Alvarez Jacobo

  91. 30/06/2022
    Revocations

    Attorney: Smith Borda Sofia · Attorney: Villar Coppola Veronica · Attorney: Camiruaga Lartategui Koldo · Attorney: Rodriguez de Buen Victor · Attorney: Mañez Castillejo Alfonso · Attorney: Markaida Valdes Naiara · Attorney: Sierra Solaeche Patricia · Attorney: Oleaga de la Quintana Ignacio · Attorney: Fernandez Alvarez Nuria · Attorney: Quesada Santiago Pilar · Attorney: Pacheco Garcia Maria Fe · Attorney: Goitia Alegria Itziar · Attorney: Martin Chamarro Raul · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio · Attorney: Sojo Cirion Jose Ignacio

  92. 30/06/2022
    Appointments

    Attorney: Iglesias Velasco Pablo · Attorney: Oleaga de la Quintana Ignacio · Attorney: Markaida Valdes Naiara · Attorney: Fernandez Alvarez Nuria · Attorney: Perez Lombardero Purificacion · Attorney: Tarrega de la Rua Inmaculada · Attorney: Sierra Solache Patricia · Attorney: Martin Chamorro Raul · Attorney: Quesada Santiago Pilar · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Camiruaga Lartategui Koldobika · Attorney: Marrodan Loro Juan Karin · Attorney: Murga Tome Alvaro

  93. 31/03/2022
    Appointments

    Board member: Martinez Garrido Santiago

  94. 24/03/2022
    Revocations

    Attorney: Beitia Mora Jose Antonio

  95. 24/03/2022
    Appointments

    Attorney: Garcia Benitez Manuel · Attorney: Agundez Leria Irene Maria · Attorney: Gonzalez-Pinto Barrenechea Daniel · Attorney: Cabezudo Pueyo Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena · Attorney: Gimenez Tamayo Elena

  96. 17/02/2022
    Revocations

    Attorney: Azorin Cuadrillero Javier · Attorney: Murga Tome Alvaro · Attorney: Murga Tome Alvaro

  97. 17/02/2022
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  98. 10/12/2021
    Removals and resignations

    Chair: Martinez Corcoles Francisco · Board member: Martinez-Simancas Sanchez Julian · Board member: Alcala Diaz Maria Angeles · Board member: Martinez Corcoles Francisco

  99. 10/12/2021
    Appointments

    Board member: Martinez Martinez Armando · Board member: Colonques Garcia-Planas Ana · Chair: Martinez Martinez Armando

  100. 12/11/2021
    Appointments

    Vice-chair: Carmona Sancipriano Antonio Miguel

  101. 12/11/2021
    Appointments

    Attorney: Gonzalez Ramos Juan Antonio · Attorney: Cervantes Dobbertin Beatriz Guiomar

  102. 28/10/2021
    Appointments

    Board member: Carmona Sancipriano Antonio Miguel

  103. 28/10/2021
    Amendments to the articles

    Queda modficado el artículo 19º de los estatutos sociales

  104. 07/10/2021
    Other entries

    : Modificación y nueva redacción de los estatutos sociales

  105. 04/08/2021
    Revocations

    Attorney: Elorza Martin Iñigo · Attorney: Elorza Martin Iñigo

  106. 04/08/2021
    Appointments

    Attorney: Moran Leon Jose Ramon · Attorney: Lesta Sobrino Zaloa · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Bou Giner Elsa · Attorney: Blazquez Buenache Mario

  107. 04/08/2021
    Appointments

    Attorney: Moreno Nieto Mercedes · Attorney: Murga Tome Alvaro

  108. 08/07/2021
    Re-elections

    Board member: Martinez Corcoles Francisco

  109. 21/05/2021
    Appointments

    Attorney: Galan Vazquez Natalia · Attorney: Agundez Leria Irene Maria · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  110. 26/04/2021
    Revocations

    Attorney: Zotes Garcia Ana Aranzazu · Attorney: Zotes Garcia Ana Aranzazu · Attorney: Leon Herrero Luis · Attorney: Ramiro Garcia Manuel · Attorney: Zotes Garcia Ana Aranzazu · Attorney: Leon Herrero Luis

  111. 26/04/2021
    Appointments

    Attorney: Mariscal Melero Roberto · Attorney: Jimenez Bustos Eduardo · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  112. 18/03/2021
    Revocations

    Attorney: Muñoz Sebastian Luis · Attorney: Muñoz Sebastian Luis · Attorney: Muñoz Sebastian Luis · Attorney: Fraile Gonzalez Fernando · Attorney: Fraile Gonzalez Fernando

  113. 18/03/2021
    Appointments

    Attorney: Azorin Cuadrillero Javier · Attorney: Lesta Sobrino Zaloa

  114. 05/02/2021
    Appointments

    Board member: Navarro Aguilera Emma Maria

  115. 05/02/2021
    Other entries

    : Se fija el número de consejeros en 10

  116. 29/01/2021
    Revocations

    Attorney: Ochoa Gil Begoña

  117. 29/01/2021
    Appointments

    Attorney: Blazquez Sarro Francisco · Attorney: Leon Herrero Luis · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Salas Trujillo Diego · Attorney: Garcia Chicharro Jose Manuel · Attorney: Ramos Martin Sonia · Attorney: Herrero Leon Silvia

  118. 13/11/2020
    Revocations

    Attorney: Sanjuan Merinero Susana · Attorney: De la Fuente Gonzalez Ana · Attorney: Rodriguez Frade Alfonso · Attorney: Rodriguez Frade Alfonso · Attorney: Rodriguez Frade Alfonso · Attorney: Arriola Alcibar Itziar · Attorney: Castro Ruiz Begoña · Attorney: Chento Chento Sonia · Attorney: De la Fuente Lecanda Maria · Attorney: De la Sota Ortuzar Kostka · Attorney: Diez Rebanal Jorge · Attorney: Edesa Verde Vanessa · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lezana Visus Luis · Attorney: Lopez Sanz Maider · Attorney: Martinez Perez Jesus · Attorney: Menjon Erizmendi Alberto · Attorney: Ochoa Gil Juan Pedro · Attorney: Real de Asua Guinea Ignacio · Attorney: Urquidi Garcia Javier · Attorney: Ybarra Echavarria Luis · Attorney: Zuazaga Sastre David · Attorney: Herrero Navas Santiago · Attorney: Ibarrondo Navarro Iñigo · Attorney: Izquierdo Pumar Marta · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Rebollo Miguel Maria · Attorney: Aguirre Uzquiano Gregorio · Attorney: Alonso Arana Jon · Attorney: Arberas Montoya Itziar

  119. 13/11/2020
    Appointments

    Attorney: Rodriguez Anton Manuel · Attorney: Ybarra Echevarria Luis · Attorney: Chento Chento Sonia · Attorney: Caballero Herreria Marina · Attorney: Herrero Navas Santiago · Attorney: Izquierdo Pumar Marta · Attorney: Cabezudo Pueyo Manuel · Attorney: Figueroa Bahillo Jose Angel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Asensio Castello Maria de los Desamparados · Attorney: Ibañez Fernandez Maria Jesus · Attorney: Goitia Alegria Itziar · Attorney: Lopez Salomon Felix · Attorney: Olalde Gancedo Asier · Attorney: Solozabal Apellaniz Jose

  120. 04/11/2020
    Other entries

    : Modificación y nueva redacción de los Estatutos Sociales

  121. 20/10/2020
    Appointments

    Board member: Alcala Diaz Maria Angeles

  122. 15/10/2020
    Removals and resignations

    Board member: Rebollo Liceaga Juan Carlos

  123. 31/07/2020
    Re-elections

    Auditor: KPMG Auditores Sociedad Limitada

  124. 01/07/2020
    Revocations

    Attorney: Gonzalez Izaguirre Iñigo · Attorney: Castro Perez-Manzuco Jose Luis · Attorney: Castro Perez-Manzuco Jose Luis

  125. 24/06/2020
    Appointments

    Board member: Alcain Lopez Daniel

  126. 17/03/2020
    Appointments

    Deputy secretary: Agundez Leria Irene Maria

  127. 17/03/2020
    Revocations

    Attorney: Quevedo Chapero Angela

  128. 17/03/2020
    Appointments

    Attorney: Agundez Leria Irene Maria · Attorney: Rodriguez Frade Alfonso · Attorney: Zotes Garcia Ana Aranzazu · Attorney: Quevedo Chapero Angela · Attorney: Elorza Martin Iñigo · Attorney: Murga Tome Alvaro · Attorney: Sojo Ciron Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Ochoa Gil Begoña · Attorney: Smith Borda Sofia · Attorney: Villar Coppola Veronica · Attorney: Camiruaga Lartategui Koldo · Attorney: Martin Chamarro Raul · Attorney: Rodriguez de Buen Victor · Attorney: Mañez Castillejo Alfonso · Attorney: Markaida Valdes Naiara · Attorney: Sierra Solaeche Patricia · Attorney: Oleaga de la Quintana Ignacio · Attorney: Fernandez Alvarez Nuria · Attorney: Quesada Santiago Pilar · Attorney: Pacheco Garcia Maria Fe · Attorney: Goitia Alegria Itziar

  129. 28/02/2020
    Appointments

    Board member: Pardo de Santayana Montes Juan Gaspar

  130. 03/01/2020
    Appointments

    Attorney: Castro Perez-Manzuco Jose Luis · Attorney: Gallardo Corrales Miguel · Attorney: Lopez Segura Maria Consolacion · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Ramos Marin Sonia

  131. 26/12/2019
    Appointments

    Board member: Canales Abaitua Asis

  132. 26/11/2019
    Revocations

    Attorney: Esteban Fernandez Laura · Attorney: Luengo Tolosa Jose Miguel · Attorney: Tamayo Uribe Lide · Attorney: Morgado Bermejo Carlos

  133. 19/09/2019
    Appointments

    Attorney: Fraile Gonzalez Fernando

  134. 19/09/2019
    Appointments

    Attorney: Pinilla Risueño Raul · Attorney: Fernandez Boya Maria Isabel · Attorney: Marcos Corregidor Maria Paloma · Attorney: Rodriguez Quiroga Torres Alvaro · Attorney: Montero Garcia-Andrade Jaime · Attorney: Rios Canovas Jose Luis

  135. 09/05/2019
    Revocations

    Attorney: Del Rio Huertas Rafael · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  136. 09/05/2019
    Appointments

    Attorney: Calleja Mediano Miguel Francisco · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Del Rio Huertas Rafael · Attorney: Murga Tome Alvaro

  137. 17/04/2019
    Appointments

    Attorney: Sobrino Martinez Felix · Attorney: Grande de Capua Maria · Attorney: Hernandez Muñoz Emilio Samuel · Attorney: Lledo Vicente Javier · Attorney: Mendez Martin Elena

  138. 18/03/2019
    Removals and resignations

    Board member: De la Rica Goiricelaya Sara

  139. 18/03/2019
    Appointments

    Attorney: Fraile Gonzalez Fernando

  140. 09/01/2019
    Revocations

    Attorney: Zabalza Estevez Mercedes · Attorney: Saenz Mancebo Jose Ramon

  141. 09/01/2019
    Appointments

    Attorney: Zabalza Estevez Mercedes · Attorney: Alvarez Ibañez Gorka · Attorney: Laguna Fernandez Rebeca · Attorney: Saenz Mancebo Jose Ramon · Attorney: Corral Garcia Jorge · Attorney: Vargas Mato Carolina Debora

  142. 31/12/2018
    Revocations

    Attorney: Lara Alvarez Jacobo · Attorney: Jimenez Martinez Jose Luis · Attorney: Alvarez Ibañez Gorka · Attorney: Cervera Benito Javier · Attorney: Sobrino Martinez Felix · Attorney: Sobrino Martinez Felix · Attorney: Jimenez Martinez Jose Luis

  143. 31/12/2018
    Appointments

    Attorney: Montejo Ayala Eduardo · Attorney: Sanjuan Merinero Susana · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Modificación de poderes. Apoderado: Zabala Allica Raul · Modificación de poderes. Apoderado: De la Fuente Gonzalez Ana · Modificación de poderes. Apoderado: Cabezudo Pueyo Manuel · Modificación de poderes. Apoderado: Sojo Cirion Jose Ignacio · Modificación de poderes. Apoderado: Muñoz Rodriguez Miguel Angel · Modificación de poderes. Apoderado: Gonzalez Ramos Juan Antonio · Modificación de poderes. Apoderado: Lou Bielsa Mario · Modificación de poderes. Apoderado: Muñoz Sebastian Luis · Modificación de poderes. Apoderado: Gonzalez-Pinto Barrenechea Daniel

  144. 03/12/2018
    Capital reduction

    Resulting capital: €2,921,234,215

  145. 03/12/2018
    Demerger

    Parcial. Sociedades beneficiarias de la escisión: IBERDROLA ROW SOCIEDAD LIMITADA

  146. 04/10/2018
    Re-elections

    Board member: Martinez-Simancas Sanchez Julian · Board member: Ontiveros Baeza Emilio · Board member: Diago de la Presentacion Fernando · Board member: Rebollo Liceaga Juan Carlos

  147. 04/10/2018
    Revocations

    Attorney: Martinez-Simancas Sanchez Julian · Attorney: Castro Perez-Manzuco Jose Luis · Attorney: Cabezudo Pueyo Manuel · Attorney: Gallardo Corrales Miguel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Navalon Burgos Baldomero · Attorney: Ugarriza Capdevilla Armando

  148. 04/10/2018
    Appointments

    Attorney: Lara Alvarez Jacobo · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  149. 14/06/2018
    Appointments

    Attorney: Menchen Villalta Alfonso Javier

  150. 23/05/2018
    Appointments

    Attorney: Crespo Cristobal Francisco Javier · Attorney: De Arguelles Gonzalez Jose Maria · Attorney: Arias Fraile Laureano · Attorney: Beitia Mora Jose Antonio

  151. 27/04/2018
    Revocations

    Attorney: Blanco Gonzalez Pedro Carmelo · Attorney: Arrieta Blanco Javier · Attorney: Arias Coterillo Fernando Julio

  152. 27/04/2018
    Appointments

    Attorney: Iberdrola Infraestructuras y Servicios de Redes So

  153. 27/04/2018
    Appointments

    Managing director: Santamaria Martin Angeles

  154. 02/04/2018
    Appointments

    Board member: Santamaria Martin Angeles

  155. 07/03/2018
    Revocations

    Attorney: Codes Calatrava Gerardo · Attorney: Zubieta Jauregui Pedro Francisco · Attorney: Iturria Malfatti Richard · Attorney: Becker Zuazua Fernando · Attorney: Valles Navarro Carmen · Attorney: Alcalde Olarra Ana · Attorney: Follana Soto Manuel · Attorney: Martinez Perez Juan Carlos · Attorney: Crisol Vazquez Miguel Angel · Attorney: Orueta Gonzalez Jose Manuel · Attorney: Costa Giner Margarita · Attorney: Codes Calatrava Gerardo · Attorney: Alcalde Olarra Ana

  156. 07/03/2018
    Appointments

    Attorney: Navalon Burgos Baldomero · Attorney: Ugarriza Capdevilla Armando · Attorney: Murga Tome Alvaro · Attorney: Figueroa Bahillo Jose Angel · Attorney: Fresneda Portillo Ana Maria · Attorney: Azorin Cuadrillero Javier · Attorney: Lopez Segura Maria de la Consolacion · Attorney: Castro Perez-Manzuco Jose Luis · Attorney: Gallardo Corrales Miguel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel · Attorney: Sendin Escalona Alberto · Attorney: Morgado Bermejo Carlos · Attorney: Izaguirre Nazar Jose · Attorney: Lou Bielsa Mario · Attorney: Muñoz Sebastian Luis · Attorney: Gonzalez-Pinto Barrenechea Daniel · Attorney: Lorenzo Valverde Rafael Angel

  157. 01/03/2018
    Appointments

    Auditor: KPMG Auditores Sociedad Limitada · Aud.C.Con: KPMG Auditores Sociedad Limitada

  158. 01/03/2018
    Removals and resignations

    Board member: Becker Zuazua Fernando

  159. 09/01/2018
    Revocations

    Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Maroto Albariño Jose Maria · Attorney: Camardiel Fernandez Gorka · Attorney: Morck Felix

  160. 09/01/2018
    Appointments

    Attorney: Mariscal Melero Roberto · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Ramiro Garcia Manuel

  161. 13/11/2017
    Revocations

    Attorney: Navarro Navarro Conrado · Attorney: Sanchez Fornie Miguel Angel

  162. 13/11/2017
    Revocations

    Attorney: Arriola Alcibar Itziar · Attorney: Castro Ruiz Begoña · Attorney: Chento Chento Sonia · Attorney: De la Fuente Lecanda Maria · Attorney: De la Sota Ortuzar Kostka · Attorney: Diez Rebanal Jorge · Attorney: Edesa Verde Vanessa · Attorney: Esteban Fernandez Laura · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lezana Visus Luis · Attorney: Lopez Sanz Maider · Attorney: Luengo Tolosa Jose Miguel · Attorney: Martinez Perez Jesus · Attorney: Menjon Erizmendi Alberto · Attorney: Ochoa Gil Juan Pedro · Attorney: Real de Asua Guinea Ignacio · Attorney: Tamayo Uribe Lide · Attorney: Urquidi Garcia Javier · Attorney: Ybarra Echavarria Luis · Attorney: Zuazaga Sastre David · Attorney: Arrieta Blanco Javier · Attorney: Herrero Navas Santiago · Attorney: Ibarrondo Navarro Iñigo · Attorney: Izquierdo Pumar Marta · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Rebollo Miguel Maria · Attorney: Alonso Arana Jon · Attorney: Arberas Montoya Itziar · Attorney: Aretxalde Ugartetxe Aitor · Attorney: Arias Coterillo Fernando Julio

  163. 13/11/2017
    Appointments

    Attorney: Arriola Alcibar Itziar · Attorney: Castro Ruiz Begoña · Attorney: Chento Chento Sonia · Attorney: De la Fuente Lecanda Maria · Attorney: De la Sota Ortuzar Kostka · Attorney: Diez Rebanal Jorge · Attorney: Edesa Verde Vanessa · Attorney: Esteban Fernandez Laura · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lezana Visus Luis · Attorney: Lopez Sanz Maider · Attorney: Luengo Tolosa Jose Miguel · Attorney: Martinez Perez Jesus · Attorney: Menjon Erizmendi Alberto · Attorney: Ochoa Gil Juan Pedro · Attorney: Real de Asua Guinea Ignacio · Attorney: Tamayo Uribe Lide · Attorney: Urquidi Garcia Javier · Attorney: Ybarra Echavarria Luis · Attorney: Zuazaga Sastre David · Attorney: Arrieta Blanco Javier · Attorney: Herrero Navas Santiago · Attorney: Ibarrondo Navarro Iñigo · Attorney: Izquierdo Pumar Marta · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Rebollo Miguel Maria · Attorney: Aguirre Uzquiano Gregorio · Attorney: Alonso Arana Jon · Attorney: Arberas Montoya Itziar · Attorney: Aretxalde Ugartetxe Aitor

  164. 25/10/2017
    Appointments

    Attorney: Lou Bielsa Mario · Attorney: Muñoz Sebastian Luis · Attorney: Gonzalez-Pinto Barrenechea Daniel

  165. 19/10/2017
    Revocations

    Attorney: Igual Ruiz Cristina

  166. 19/10/2017
    Revocations

    Attorney: Zuñiga Benavides Juan Jose

  167. 11/10/2017
    Removals and resignations

    Board member: Gonzalez Serna Juan Manuel

  168. 11/10/2017
    Appointments

    Board member: De la Rica Goiricelaya Sara

  169. 11/10/2017
    Removals and resignations

    Board member: San Pedro Guerenabarrena Jose Luis · Chair: San Pedro Guerenabarrena Jose Luis

  170. 11/10/2017
    Appointments

    Board member: Martinez Corcoles Francisco

  171. 11/10/2017
    Appointments

    Chair: Martinez Corcoles Francisco

  172. 29/03/2017
    Revocations

    Attorney: Sainz Hernandez Noemi

  173. 29/03/2017
    Revocations

    Attorney: Gallardo Mateos Maria Asuncion · Attorney: Perez Avila Jose Enrique · Attorney: Martinez Tendero Maria Jose · Attorney: Vidal Molto Ramon Jose · Attorney: Gil Agundez Evaristo · Attorney: Tejeda Herreros Jesus · Attorney: Perez Barrios Jose Luis · Attorney: Alvarez Rodriguez Maria Luisa · Attorney: Garcia Garcia Miguel Angel · Attorney: Martinez Alcoba Maria Begoña · Attorney: Goyeneche Alonso Amaia · Attorney: Bonail Martinez Francisco Javier · Attorney: Gonzalez de Audinaca Asensio Juan Maria · Attorney: Guerenabarrena Urrutia Jon

  174. 29/03/2017
    Revocations

    Attorney: Mallo Caño Luis

  175. 29/03/2017
    Revocations

    Attorney: Aguirre Uzquiano Gregorio · Attorney: Camardiel Fernandez Gorka · Attorney: Rebollo Liceaga Juan Carlos

  176. 29/03/2017
    Revocations

    Attorney: Basagoiti Gonzalez-Trevilla Javier

  177. 10/01/2017
    Appointments

    Attorney: Del Rio Huertas Rafael

  178. 03/11/2016
    Appointments

    Attorney: Muñoz Rodriguez Miguel Angel · Attorney: Gonzalez Ramos Juan Antonio · Attorney: Costa Giner Margarita

  179. 03/11/2016
    Appointments

    Attorney: Quevedo Chapero Angela

  180. 31/10/2016
    Amendments to the articles

    Sustituidos los vigentes Estatutos Sociales por un nuevo texto refundido de los mismos

  181. 16/08/2016
    Removals and resignations

    Secretary: Martinez Garrido Santiago

  182. 16/08/2016
    Appointments

    Secretary: Sobrino Martinez Felix

  183. 16/08/2016
    Appointments

    Attorney: Del Rio Huertas Rafael · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  184. 16/08/2016
    Appointments

    Attorney: Castro Perez-Manzuco Jose Luis · Attorney: Cabezudo Pueyo Manuel · Attorney: Orueta Gonzalez Jose Manuel · Attorney: Gallardo Corrales Miguel · Attorney: Sojo Cirion Jose Ignacio

  185. 16/08/2016
    Appointments

    Attorney: Sobrino Martinez Felix

  186. 16/08/2016
    Appointments

    Attorney: Sobrino Martinez Felix

  187. 16/08/2016
    Revocations

    Attorney: Martinez Garrido Santiago

  188. 16/08/2016
    Revocations

    Attorney: Martinez Garrido Santiago

  189. 16/08/2016
    Revocations

    Attorney: Arceluz Ogando Jose Maria · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  190. 16/08/2016
    Revocations

    Attorney: Azagra Blazquez Pedro Javier · Attorney: Azagra Blazquez Pedro Javier · Attorney: Rebollo Liceaga Juan Carlos · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Estella Rodilla Jesus Ignacio · Attorney: Fuentes-Cantillana Isusi Pablo · Attorney: Sanchez Herrero Isabel · Attorney: Castro Perez-Manzuco Jose Luis · Attorney: De Orueta Gonzalez Jose Manuel · Attorney: Romero Izquierdo Juan · Attorney: Toledano Lanza Manuel · Attorney: Garcia Ruiz Francisco de Borja · Attorney: Fernandez Saez Elena · Attorney: Gimenez Tamayo Elena · Attorney: Galan Lecubarri Gladys

  191. 21/07/2016
    Revocations

    Attorney: Irastorza Vaca Pedro

  192. 12/07/2016
    Appointments

    Aud.C.Con: Ernst & Young Sociedad Limitada

  193. 19/05/2016
    Revocations

    Attorney: Alonso San Juan Jose Antonio

  194. 19/05/2016
    Revocations

    Attorney: De la Fuente Garcia Ignacio · Attorney: Saez Monje Beatriz

  195. 29/04/2016
    Appointments

    Attorney: Mariscal Melero Roberto · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  196. 15/04/2016
    Appointments

    Attorney: Blazquez Sarro Francisco · Attorney: Leon Herrero Luis · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  197. 09/03/2016
    Revocations

    Attorney: Collada Banderas Antonio · Attorney: Fernandez Alvarez Nuria

  198. 09/03/2016
    Appointments

    Attorney: De la Fuente Gonzalez Ana · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  199. 09/03/2016
    Revocations

    Attorney: Perez Avila Jose Enrique · Attorney: Martinez Tendero Maria Jose · Attorney: Vidal Molto Ramon Jose · Attorney: Gil Agundez Evaristo · Attorney: Tejeda Herreros Jesus · Attorney: Alonso San Juan Jose Antonio · Attorney: Perez Barrios Jose Luis · Attorney: Fernandez Lopez Juan Carlos · Attorney: Alvarez Rodriguez Maria Luisa · Attorney: Soto Muñoz Eduardo · Attorney: Martinez Alcoba Maria Begoña · Attorney: Ozcoidi Aragon Francisco Javier · Attorney: Nieto del Caño Carlos · Attorney: Bonail Martinez Francisco Javier · Attorney: Crisol Vazquez Miguel Angel · Attorney: Gracia Chicharro Jose Manuel · Attorney: Maroto Albariño Jose Maria · Attorney: Salas Trujillo Diego · Attorney: Gallardo Mateo Asuncion

  200. 09/03/2016
    Appointments

    Attorney: Gallardo Mateos Maria Asuncion · Attorney: Perez Avila Jose Enrique · Attorney: Martinez Tendero Maria Jose · Attorney: Vidal Molto Ramon Jose · Attorney: Gil Agundez Evaristo · Attorney: Tejeda Herreros Jesus · Attorney: Alonso San Juan Jose Antonio · Attorney: Perez Barrios Jose Luis · Attorney: Fernandez Lopez Juan Carlos · Attorney: Alvarez Rodriguez Maria Luisa · Attorney: Leon Vicente Miguel · Attorney: Garcia Garcia Miguel Angel · Attorney: Martinez Alcoba Maria Begoña · Attorney: Goyeneche Alonso Amaia · Attorney: Bonail Martinez Francisco Javier · Attorney: Crisol Vazquez Miguel Angel · Attorney: Gonzalez de Audinaca Asensio Juan Maria · Attorney: Guerenabarrena Urrutia Jon · Attorney: Gracia Chicharro Jose Manuel · Attorney: Maroto Albariño Jose Maria · Attorney: Salas Trujillo Diego

  201. 09/03/2016
    Revocations

    Attorney: Martinez Perez Jesus · Attorney: Real de Asua Guinea Ignacio · Attorney: Urquidi Garcia Javier · Attorney: Casas Chinchurreta Pablo · Attorney: Menjon Erizmendi Alberto · Attorney: Zuñiga Benavides Juan Jose · Attorney: Arrieta Blanco Javier · Attorney: Ybarra Echavarria Luis · Attorney: Chento Chento Sonia · Attorney: Esteban Fernandez Laura · Attorney: Sanchez Maxi Pablo · Attorney: De la Fuente Lecanda Maria · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Lezana Visus Luis · Attorney: Edesa Verde Vanessa · Attorney: Zuazaga Sastre David · Attorney: Herrero Navas Santiago · Attorney: Izquierdo Pumar Marta · Attorney: Ibarrondo Navarro Iñigo · Attorney: Tamayo Uribe Lide · Attorney: De la Sota Ortuzar Kostka · Attorney: Rebollo Liceaga Juan Carlos · Attorney: Insunza Gaminde Pablo · Attorney: Aguirre Uzquiano Gregorio · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Burguera Perez Ivan · Attorney: Hernando Isla Francisco Javier · Attorney: Pastor Zuazaga Javier Julio · Attorney: Marin Rodenas Jorge Manuel

  202. 09/03/2016
    Appointments

    Attorney: Arriola Alcibar Itziar · Attorney: Castro Ruiz Begoña · Attorney: Chento Chento Sonia · Attorney: De la Fuente Lecanda Maria · Attorney: De la Sota Ortuzar Kostka · Attorney: Diez Rebanal Jorge · Attorney: Edesa Verde Vanessa · Attorney: Esteban Fernandez Laura · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lezana Visus Luis · Attorney: Lopez Sanz Maider · Attorney: Luengo Tolosa Jose Miguel · Attorney: Martinez Perez Jesus · Attorney: Menjon Erizmendi Alberto · Attorney: Ochoa Gil Juan Pedro · Attorney: Real de Asua Guinea Ignacio · Attorney: Tamayo Uribe Lide · Attorney: Urquidi Garcia Javier · Attorney: Ybarra Echavarria Luis · Attorney: Zuazaga Sastre David · Attorney: Arrieta Blanco Javier · Attorney: Herrero Navas Santiago · Attorney: Ibarrondo Navarro Iñigo · Attorney: Izquierdo Pumar Marta · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Rebollo Miguel Maria · Attorney: Zuñiga Benavides Juan Jose · Attorney: Aguirre Uzquiano Gregorio · Attorney: Alonso Arana Jon · Attorney: Arberas Montoya Itziar

  203. 04/11/2015
    Revocations

    Attorney: Dominguez Alcover Carlos · Attorney: Barredo Cedronil Miguel Angel

  204. 22/10/2015
    Amendments to the articles

    Sustitución y refundición de los Estatutos Sociales

  205. 16/09/2015
    Appointments

    Attorney: Arceluz Ogando Jose Maria · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  206. 19/08/2015
    Revocations

    Attorney: Aguirre Uzquiano Gregorio · Attorney: Alonso Arana Jon · Attorney: Arberas Montoya Itziar · Attorney: Arias Coterillo Fernando Julio · Attorney: Arrieta Blanco Javier · Attorney: Arrieta Lopez Ainhoa · Attorney: Arriola Alcibar Itziar · Attorney: Asensio Castello Maria de los Desamparados · Attorney: Burguera Perez Ivan · Attorney: Cabezudo Pueyo Manuel · Attorney: Camardiel Fernandez Gorka · Attorney: Casas Chinchurreta Pablo · Attorney: Chento Chento Sonia · Attorney: De la Fuente Lecanda Maria · Attorney: De la Sota Ortuzar Kostka · Attorney: De Palacio Albizu Idoia · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Diez Alustiza Roberto · Attorney: Doria de Elejoste Adriana · Attorney: Edesa Verde Vanessa · Attorney: Esteban Fernandez Laura · Attorney: Fernandez Beascoechea Jose Miguel · Attorney: Figueroa Bahillo Jose Angel · Attorney: Galan Lecubarri Gladys · Attorney: Garayzar Zorrilla Borja · Attorney: Garcia Perea Juncal · Attorney: Gimenez Tamayo Elena · Attorney: Gonzalez Izaguirre Iñigo · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Hernando Isla Francisco Javier

  207. 19/08/2015
    Appointments

    Attorney: Martinez Perez Jesus · Attorney: Real de Asua Guinea Ignacio · Attorney: Urquidi Garcia Javier · Attorney: Casas Chinchurreta Pablo · Attorney: Menjon Erizmendi Alberto · Attorney: Zuñiga Benavides Juan Jose · Attorney: Arrieta Blanco Javier · Attorney: Ybarra Echavarria Luis · Attorney: Chento Chento Sonia · Attorney: Esteban Fernandez Laura · Attorney: Sanchez Maxi Pablo · Attorney: De la Fuente Lecanda Maria · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Lezana Visus Luis · Attorney: Edesa Verde Vanessa · Attorney: Zuazaga Sastre David · Attorney: Herrero Navas Santiago · Attorney: Izquierdo Pumar Marta · Attorney: Ibarrondo Navarro Iñigo · Attorney: Tamayo Uribe Lide · Attorney: De la Sota Ortuzar Kostka · Attorney: Rebollo Liceaga Juan Carlos · Attorney: Insunza Gaminde Pablo · Attorney: Aguirre Uzquiano Gregorio · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Burguera Perez Ivan · Attorney: Hernando Isla Francisco Javier · Attorney: Pastor Zuazaga Javier Julio · Attorney: Marin Rodenas Jorge Manuel

  208. 14/05/2015
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Marrodan Loro Juan Karin · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  209. 14/05/2015
    Revocations

    Attorney: Ybarra Echavarria Luis · Attorney: Primo Terroba Carlos · Attorney: Galan Lecubarri Gladys · Attorney: Hernando Isla Francisco Javier · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Sanchez Maxi Pablo · Attorney: Arrieta Blanco Javier · Attorney: Zuñiga Benavides Juan Jose · Attorney: Urquidi Garcia Javier · Attorney: Gimenez Tamayo Elena · Attorney: Marin Rodenas Jorge Manuel · Attorney: Jimenez Martinez Jose Luis · Attorney: Martin Gomez Santiago · Attorney: Viudes Simo Ramon

  210. 14/05/2015
    Appointments

    Attorney: Aguirre Uzquiano Gregorio · Attorney: Alonso Arana Jon · Attorney: Arberas Montoya Itziar · Attorney: Arias Coterillo Fernando Julio · Attorney: Arrieta Blanco Javier · Attorney: Arrieta Lopez Ainhoa · Attorney: Arriola Alcibar Itziar · Attorney: Asensio Castello Maria de los Desamparados · Attorney: Burguera Perez Ivan · Attorney: Cabezudo Pueyo Manuel · Attorney: Camardiel Fernandez Gorka · Attorney: Casas Chinchurreta Pablo · Attorney: Chento Chento Sonia · Attorney: De la Fuente Lecanda Maria · Attorney: De la Sota Ortuzar Kostka · Attorney: De Palacio Albizu Idoia · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Diez Alustiza Roberto · Attorney: Doria de Elejoste Adriana · Attorney: Edesa Verde Vanessa · Attorney: Esteban Fernandez Laura · Attorney: Fernandez Beascoechea Jose Miguel · Attorney: Figueroa Bahillo Jose Angel · Attorney: Galan Lecubarri Gladys · Attorney: Garayzar Zorrilla Borja · Attorney: Garcia Perea Juncal · Attorney: Gimenez Tamayo Elena · Attorney: Gonzalez Izaguirre Iñigo · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Hernando Isla Francisco Javier

  211. 14/05/2015
    Revocations

    Attorney: Murga Tome Alvaro · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Castresana Sanchez Ramon · Attorney: Rebollo Liceaga Juan Carlos

  212. 14/05/2015
    Appointments

    Attorney: Murga Tome Alvaro · Attorney: Marrodan Loro Juan Karin · Attorney: Gonzalez Agraz Nuria · Attorney: Azorin Cuadrillero Javier · Attorney: Martin Mangas German · Attorney: Rodriguez Frade Alfonso · Attorney: Zotes Garcia Ana Aranzazu

  213. 14/05/2015
    Revocations

    Attorney: Zotes Garcia Ana Aranzazu · Attorney: Elorza Martin Iñigo · Attorney: Rodriguez Frade Alfonso

  214. 14/05/2015
    Appointments

    Attorney: Rodriguez Frade Alfonso · Attorney: Elorza Martin Iñigo · Attorney: Zotes Garcia Ana Aranzazu

  215. 14/05/2015
    Appointments

    Attorney: Cervera Benito Javier · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  216. 14/05/2015
    Appointments

    Attorney: Alcalde Olarra Ana · Attorney: Smith Borda Sofia · Attorney: Villar Coppola Veronica · Attorney: Rodriguez de Buen Victor · Attorney: Follana Soto Manuel · Attorney: Mañez Castillejo Alfonso · Attorney: Markaida Valdes Naiara · Attorney: Sierra Solache Patricia · Attorney: Basterra Gandarias Teresa · Attorney: Fernandez Alvarez Nuria · Attorney: Martinez Perez Juan Carlos · Attorney: Pacheco Garcia Maria Fe · Attorney: Goitia Alegria Itziar · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  217. 14/05/2015
    Revocations

    Attorney: Jimenez Martinez Jose Luis · Attorney: Mallo Caño Luis

  218. 28/04/2015
    Appointments

    Attorney: Navarro Navarro Conrado · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  219. 23/04/2015
    Appointments

    Attorney: Alcalde Olarra Ana · Attorney: Camiruaga Lartategu Koldo · Attorney: Sojo Cirion Jose Ignacio · Attorney: Cabezudo Pueyo Manuel

  220. 23/04/2015
    Appointments

    Attorney: Muñoz Blanco Yago · Attorney: Cazorla Prieto Luis Maria

  221. 23/04/2015
    Appointments

    Attorney: Jimenez Martinez Jose Luis · Attorney: Mallo Caño Luis · Attorney: Zabalza Estevez Mercedes · Attorney: Saenz Mancebo Jose Ramon · Attorney: Alvarez Ibañez Gorka

  222. 26/03/2015
    Revocations

    Attorney: Garcia Moreno Francisco Gerardo

  223. 26/03/2015
    Revocations

    Attorney: Sanchez Fornie Miguel Angel · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Izaguirre Nazar Jose · Attorney: Blanco Gonzalez Pedro Carmelo

  224. 26/03/2015
    Revocations

    Attorney: Gonzalez-Besada Valdes Jose Luis

  225. 26/03/2015
    Appointments

    Attorney: Sanchez Fornie Miguel Angel · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Izaguirre Nazar Jose · Attorney: Blanco Gonzalez Pedro Carmelo

  226. 26/03/2015
    Revocations

    Attorney: Perez Rodriguez Carlos Eduardo

  227. 26/03/2015
    Appointments

    Attorney: Lara Alvarez Jacobo

  228. 26/03/2015
    Appointments

    Attorney: Martinez Garrido Santiago

  229. 25/02/2015
    Appointments

    Attorney: Salas Trujillo Diego

  230. 17/02/2015
    Appointments

    Attorney: Perez Avila Jose Enrique · Attorney: Martinez Tendero Maria Jose · Attorney: Vidal Molto Ramon Jose · Attorney: Gil Agundez Evaristo · Attorney: Tejeda Herreros Jesus · Attorney: Alonso San Juan Jose Antonio · Attorney: Perez Barrios Jose Luis · Attorney: Fernandez Lopez Juan Carlos · Attorney: Alvarez Rodriguez Maria Luisa · Attorney: Soto Muñoz Eduardo · Attorney: Martinez Alcoba Maria Begoña · Attorney: Ozcoidi Aragon Francisco Javier · Attorney: Nieto del Caño Carlos · Attorney: Barredo Cedronil Miguel Angel · Attorney: Bonail Martinez Francisco Javier · Attorney: Crisol Vazquez Miguel Angel · Attorney: Gracia Chicharro Jose Manuel · Attorney: Maroto Albariño Jose Maria · Attorney: Salas Trujillo Diego · Attorney: Gallardo Mateo Asuncion

  231. 10/02/2015
    Appointments

    Attorney: Martinez Garrido Santiago

  232. 10/02/2015
    Capital increase

    Resulting capital: €3,245,815,794

  233. 04/02/2015
    Appointments

    Attorney: Irastorza Vaca Pedro · Attorney: De la Fuente Garcia Ignacio · Attorney: Valles Navarro Carmen · Attorney: Zabala Allica Raul · Attorney: Perez Rodriguez Carlos Eduardo · Attorney: Collada Banderas Antonio · Attorney: Saez Monje Beatriz · Attorney: Igual Ruiz Cristina · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  234. 27/01/2015
    Appointments

    Attorney: Becker Zuazua Fernando · Attorney: Gonzalez-Besada Valdes Jose Luis · Attorney: Basagoiti Gonzalez Trevilla Javier · Attorney: Montejo Ayala Eduardo · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio

  235. 08/01/2015
    Revocations

    Attorney: Mora Granados Tomas Bito · Attorney: Sanchez Pereira Alvaro

  236. 08/01/2015
    Appointments

    Attorney: Iturria Malfatti Richard

  237. 31/12/2014
    Appointments

    Attorney: Sanchez Fornie Miguel Angel · Attorney: Cabezudo Pueyo Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Izaguirre Nazar Jose · Attorney: Blanco Gonzalez Pedro Carmelo

  238. 29/12/2014
    Appointments

    Board member: Rebollo Liceaga Juan Carlos

  239. 12/12/2014
    Incorporation

    Plaza de Euskadi 5 (Bilbao) · 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

  240. 19/11/2014
    Appointments

    Attorney: Zubieta Jauregui Pedro Francisco

  241. 06/10/2014
    Other entries

    : Asignacion de nuevo codigo CNAE: 8211

  242. 06/10/2014
    Appointments

    Auditor: Ernst & Young Sociedad Limitada

  243. 25/09/2014
    Appointments

    Board member: Gonzalez Serna Juan Manuel

  244. 21/08/2014
    Appointments

    Attorney: Garcia Moreno Francisco Gerardo · Attorney: Codes Calatrava Gerardo · Attorney: Rios Canovas Jose Luis · Attorney: Martin Jaureguibeitia Jose Luis

  245. 08/08/2014
    Removals and resignations

    Joint director: Codes Calatrava Gerardo · Joint director: Jimenez Martinez Jose Luis

  246. 08/08/2014
    Appointments

    Attorney: Martinez-Simancas Sanchez Julian · Attorney: Mora Granados Tomas Bito · Attorney: SANCHEZ PEREIRA ALVAROConsejero: SAN PEDRO GUERENABARRENA JOSE LUIS · Attorney: Martinez-Simancas Sanchez Julian · Attorney: Becker Zuazua Fernando · Con.Ind: Ontiveros Baeza Emilio · Con.Ind: Diago de la Presentacion Fernando · Chair: San Pedro Guerenabarrena Jose Luis · Secretary: Martinez Garrido Santiago · Attorney: Azagra Blazquez Pedro Javier · Attorney: Azagra Blazquez Pedro Javier · Attorney: Rebollo Liceaga Juan Carlos · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Estella Rodilla Jesus Ignacio · Attorney: Fuentes Cantillana Isusi Pablo · Attorney: Sanchez Herrero Isabel · Attorney: Castro Perez-Manzuco Jose Luis · Attorney: De Orueta Gonzalez Jose Manuel · Attorney: Romero Izquierdo Juan · Attorney: Toledano Lanza Manuel · Attorney: Garcia Ruiz Francisco de Borja · Attorney: Fernandez Saez Elena · Attorney: Dominguez Alcover Carlos · Attorney: Gimenez Tamayo Elena · Attorney: Galan Lecubarri Gladys

  247. 08/08/2014
    Amendments to the articles

    Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Se modifican y redactan todos los Estatutos Sociales

  248. 03/06/2014
    Revocations

    Attorney: Martinez Perez Jesus · Attorney: Real de Asua Guinea Ignacio · Attorney: Urquidi Garcia Javier · Attorney: Casas Txintxurreta Pablo · Attorney: Alaña Latxiondo Jose Miguel · Attorney: Ochoa Gil Juan Pedro · Attorney: Arriola Alcibar Itziar · Attorney: Luengo Tolosa Jose Miguel · Attorney: Menjon Erizmendi Alberto · Attorney: Barrondo Arechaga Jon · Attorney: Zuñiga Benavides Juan Jose · Attorney: Arrieta Blanco Javier · Attorney: Ybarra Echavarria Luis · Attorney: Chento Chento Sonia · Attorney: Esteban Fernandez Laura · Attorney: Sanchez Maxi Pablo · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Insunza Gaminde Pablo · Attorney: Aguirre Uzquiano Gregorio · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Burguera Perez Ivan · Attorney: Hernando Isla Francisco Javier · Attorney: Pastor Zuazaga Javier · Attorney: Marin Rodenas Jorge Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Figueroa Bahillo Jose Angel · Attorney: Gimenez Tamayo Elena · Attorney: Saitua Iribar Martin · Attorney: Cabezudo Pueyo Manuel

  249. 03/06/2014
    Appointments

    Attorney: Urquidi Garcia Javier · Attorney: Zuñiga Benavides Juan Jose · Attorney: Arrieta Blanco Javier · Attorney: Ybarra Echavarria Luis · Attorney: Sanchez Maxi Pablo · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Hernando Isla Francisco Javier · Attorney: Marin Rodenas Jorge Manuel · Attorney: Gimenez Tamayo Elena · Attorney: Jimenez Martinez Jose Luis · Attorney: Galan Lecubarri Gladys · Attorney: Viudes Simo Ramon · Attorney: Martin Gomez Santiago · Attorney: Primo Terroba Carlos

  250. 23/05/2014
    Capital increase

    Resulting capital: €3,178,669,376

  251. 21/04/2014
    Appointments

    Attorney: Sainz Hernandez Noemi

  252. 10/04/2014
    Appointments

    Attorney: Castresana Sanchez Ramon · Attorney: Murga Tome Alvaro · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Rebollo Liceaga Juan Carlos

  253. 10/04/2014
    Appointments

    Attorney: Rodriguez Frade Alfonso · Attorney: Zotes Garcia Ana Aranzazu · Attorney: Elorza Martin Iñigo

  254. 10/04/2014
    Appointments

    Attorney: Jimenez Martinez Jose Luis · Attorney: Mallo Caño Luis

  255. 07/04/2014
    Appointments

    Attorney: Codes Calatrava Gerardo

  256. 07/04/2014
    Appointments

    Attorney: Martinez Perez Jesus · Attorney: Real de Asua Guinea Ignacio · Attorney: Urquidi Garcia Javier · Attorney: Casas Txintxurreta Pablo · Attorney: Alaña Latxiondo Jose Miguel · Attorney: Ochoa Gil Juan Pedro · Attorney: Arriola Alcibar Itziar · Attorney: Luengo Tolosa Jose Miguel · Attorney: Menjon Erizmendi Alberto · Attorney: Barrondo Arechaga Jon · Attorney: Zuñiga Benavides Juan Jose · Attorney: Arrieta Blanco Javier · Attorney: Ybarra Echavarria Luis · Attorney: Chento Chento Sonia · Attorney: Esteban Fernandez Laura · Attorney: Sanchez Maxi Pablo · Attorney: Gutierrez Castellanos Francisco Javier · Attorney: Lopez-Aranguren Gordillo Bosco · Attorney: Insunza Gaminde Pablo · Attorney: Aguirre Uzquiano Gregorio · Attorney: Del Olmo Ruiz Jose Antonio · Attorney: Burguera Perez Ivan · Attorney: Hernando Isla Francisco Javier · Attorney: Pastor Zuazaga Javier · Attorney: Marin Rodenas Jorge Manuel · Attorney: Sojo Cirion Jose Ignacio · Attorney: Figueroa Bahillo Jose Angel · Attorney: Gimenez Tamayo Elena · Attorney: Saitua Iribar Martin · Attorney: Cabezudo Pueyo Manuel

  257. 01/04/2014
    Became single-member

    Socio único: Iberdrola sociedad anonima

  258. 01/04/2014
    Appointments

    Joint director: Codes Calatrava Gerardo · Joint director: Jimenez Martinez Jose Luis

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

NIF
A95758355
Type
Company
CNAE (estimated)
3519 · Producción de energía eléctrica de otros tipos
Sector
Construction and renovation
Province
Bizkaia
Registered address
Plaza de Euskadi 5 (Bilbao)
Incorporated
12/12/2014
Share capital
€2,921,234,215
Data from
2014-04-01

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