Acciona Agua S.a.u.

Company Registration Number: FC025943

Overseas Company

Acciona Agua S.a.u. is a unclassified company type first registered on 1 January 2005. Its current registered address is in Spain.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
SPAIN

Registration Data

Company Number

FC025943

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 December 2004

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PENA BOADA, Carlos

    Secretary

    Appointed on 5 May 2005

     

    C/Jose Abascal No 58
    Madrid
    FOREIGN
    Spain

  • ARILLA DE JUANA, Carlos

    Director

    Appointed on 5 May 2005

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: September 1964

    C/Ramon Rubial 2
    Erandio-Vizcaya
    48950
    Spain

  • PEIRANO SERRANO, Jorge Enrique

    Director

    Appointed on 5 May 2005

     

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: January 1956

    C/San Juan De La Cruz
    No 51 Villanueva De La Canada
    Madrid
    FOREIGN
    Spain

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 November 2015 Details changed for a UK Establishment [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4KG5GCZ. Transaction: MzEzNTc2MzAxNGFkaXF6a2N4.

  2. 17 November 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4JY71W9. Transaction: MzEzNTM2NzA4OGFkaXF6a2N4.

  3. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 daniel lezama -- address :c/manuel allende, n 19 esc. 1 2 izquierda, 48010 bilbao, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7RH7YIC. Transaction: MjAwMzAzMDY2N2FkaXF6a2N4.

  4. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 josune astralaga -- address :c/nicolas alkorta n 3 13-c, 48003 bilbao, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7RH8YID. Transaction: MjAwMzAzMDE2MmFkaXF6a2N4.

  5. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 ignacio san martin -- address :avda de los chopos n 40, 48990 getxo, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I18YIO. Transaction: MjAwMzAyOTg1MWFkaXF6a2N4.

  6. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 carlos valentin cerezo -- address :99 the sphere 1 hallsville road, london, E16 1BE [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I19YIP. Transaction: MjAwMzAyOTc3OWFkaXF6a2N4.

  7. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 stephen charles harris -- address :40 ash close, crawley down, crawley, west sussex, RH10 4PG [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I1AYIQ. Transaction: MjAwMzAyODg0MWFkaXF6a2N4.

  8. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 fernando santos -- address :c/la dolorosa n 15 7 izquierda, 28041 madrid, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I1BYIR. Transaction: MjAwMzAyODU0MWFkaXF6a2N4.

  9. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 luis castilla -- address :paseode los parques n 4 puerta 4, 28109 encinar de los reyes, madrid, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I1CYIS. Transaction: MjAwMzAyODM5NWFkaXF6a2N4.

  10. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 jaio mendibil -- address :alkabieta 11 2 a, 20570 bergara, gipuzkoa, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I1DYIT. Transaction: MjAwMzAyODI1MGFkaXF6a2N4.

  11. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 carlos maria arilla -- address :c/dato n 41 piso 3, 01008 vitoria, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I1EYIU. Transaction: MjAwMzAyNzk1OGFkaXF6a2N4.

  12. 10 April 2008 BR008176 person authorised to represent appointed 26/02/2008 carlos manuel alvarez -- address :c/ibaibide n 34 1 b, 48990 getxo, spain [View PDF]

    Category: Officers. Type: BR6. Barcode: A7I1FYIV. Transaction: MjAwMzAyNzMzMGFkaXF6a2N4.

  13. 17 March 2008 BR008176 address change 01/03/08\14 cavendish place, london, , W1G 9NU [View PDF]

    Category: Annual return. Type: BR5. Barcode: AKJWUY01. Transaction: MjAwMTU4Mjc3MmFkaXF6a2N4.

  14. 22 November 2007 Change of name 06/07/07 pridesa [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4ODYyMTQwNGFkaXF6a2N4.

  15. 22 November 2007 BR008176 name change 06/07/07 pridesa [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4ODYyMTQwM2FkaXF6a2N4.

  16. 18 January 2006 BR008176 address change 20/12/05 c/o thames water beckton stw jenkins lane barking essex IG11 0AD [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE0MzIyNzUwN2FkaXF6a2N4.

  17. 20 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTczNzk2NWFkaXF6a2N4.

  18. 5 May 2005 BR008176 par appointed smith duncan iain 2 the lodge coley avenue reading berkshire

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyMTc0MjYxOGFkaXF6a2N4.

  19. 5 May 2005 BR008176 pr appointed bidaurrazaga marijuan jose andres c/ramon rubial 2 48950 erandio -vizcaya - spain

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNDQzMzc5MWFkaXF6a2N4.

  20. 5 May 2005 BR008176 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEzODkzNjc2OGFkaXF6a2N4.

  21. 5 May 2005 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAxNzQ3MjM1MGFkaXF6a2N4.

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