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Hitachi Energy Spain SA, Madrid, Spain

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Hitachi Energy Spain SA

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Hitachi Energy Spain SA

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Risk report
Hitachi Energy Spain SA
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Hitachi Energy Spain SA
Abb Power Grids Spain SA

Identification

Regmer
Registro Mercantil A88380035
Lei
549300RE7JRY7U0O7R83
EUID
ES28065.081813578

Address

C/ Julian Camarillo 29C-31, Madrid, Spain

Corporate purpose

Development, Design, Manufacture, Marketing, Sale, Installation, Assembly, Commissioning, Repair and Consulting of Products, Systems and Projects Related to the Businesses of: - Automation of the Electric Grid

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
69Authorized signatory (ppa)
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

17 Jun 2026
Authorized signatory (ppa): A. Cuartero Cuartero
17 Jun 2026
Authorized signatory (ppa): Briz Yanira Rueda
17 Jun 2026
No longer Authorized signatory (ppa): Eva Collado Sanchez
16 Jun 2026
Authorized signatory (ppa): Veronica Cilla Ufano
16 Jun 2026
Authorized signatory (ppa): L. Beloqui Larumbe
16 Jun 2026
Authorized signatory (ppa): Eva Collado Sanchez
16 Jun 2026
Authorized signatory (ppa): Andrea Molina Gomez
6 Apr 2026
Other concepts: The company that owns file CO/882/P08 for the granting of regional incentives is granted a ...
28 Nov 2025
No longer Authorized signatory (ppa) (2)
28 Nov 2025
Authorized signatory (ppa): Jorge Garcia Viaño
18 Nov 2025
Other concepts: It is granted to the company holding file CO/873/P08 for the granting of regional incentives for a ...
8 Oct 2025
Errata: The appointment of MARTINEZ VIDARREU ANDREA ...
27 Aug 2025
Authorized signatory (ppa): S. de Miguel Perez
27 Aug 2025
Authorized signatory (ppa): A. Martinez Vidarreu
21 Aug 2025
Authorized signatory (ppa): Juan Salazar Duran
21 Aug 2025
Authorized signatory (ppa): F. Fuente Pozueta
21 Aug 2025
Authorized signatory (ppa): Erika Perez Salguedo
20 Aug 2025
No longer Authorized signatory (ppa) (17)
20 Aug 2025
Authorized signatory (ppa): M. Aguilar Navarrete
20 Aug 2025
Authorized signatory (ppa): Diego Perez Grijelmo
20 Aug 2025
Authorized signatory (ppa): Jordi Sanchez Miguel
20 Aug 2025
Authorized signatory (ppa): F. Bolaños Valverde
20 Aug 2025
Authorized signatory (ppa): P. Yañez Folgueira
20 Aug 2025
Authorized signatory (ppa): Jose Rozas Castillo
20 Aug 2025
Authorized signatory (ppa): Ana I. Mainar Joven
20 Aug 2025
Authorized signatory (ppa): Jose B. A. San
20 Aug 2025
Authorized signatory (ppa): Ballester V. Serrato
20 Aug 2025
Authorized signatory (ppa): Irene Conde Palomo
20 Aug 2025
Authorized signatory (ppa): Alfredo Garcia
1 Aug 2025
Chair of the board: Alfredo Garcia · Member of the board: Alfredo Garcia, A. Camarero Espinosa, Diego Perez Grijelmo · Secretary: Diego Perez Grijelmo
1 Aug 2025
Auditor: Ernst & Young SL
4 Apr 2025
Other concepts: Regional Incentives Award
18 Mar 2025
Authorized signatory (ppa): P. Anguita Martinez
18 Mar 2025
Authorized signatory (ppa): David van der Steen
18 Mar 2025
Authorized signatory (ppa): B. Souza Frangelli
18 Mar 2025
Authorized signatory (ppa): Irene Prieto Romero
18 Mar 2025
Authorized signatory (ppa): Luisa Ramirez Mora
18 Mar 2025
Authorized signatory (ppa): N. Herrera Coronas
18 Mar 2025
Authorized signatory (ppa): Nestor Palles Pombar
18 Mar 2025
No longer Authorized signatory (ppa) (4)
5 Feb 2025
Wordmark: “AIDA“
7 Jan 2025
Authorized signatory (ppa): Joseba Ranero Linaza
7 Jan 2025
Authorized signatory (ppa): Maria Lafuente Pons
7 Jan 2025
Authorized signatory (ppa): Alba Noemi Carazo
7 Jan 2025
No longer Authorized signatory (ppa) (4)
7 Jan 2025
Authorized signatory (ppa): A. Gallego Galindez
7 Jan 2025
No longer Authorized signatory (ppa): O. Bescos Arbillaga
7 Jan 2025
Authorized signatory (ppa): O. Bescos Arbillaga
7 Jan 2025
Authorized signatory (ppa): V. Chellis Estevez
26 Nov 2024
Other concepts: It is granted to the company that owns file CO/873/P08 for the granting of regional incentives, with ...
1 Dec 2023 via Eem - Empresa de Electricidade da Madeira SA
EU funding (€27,563): SHIFT to Direct Current
17 Nov 2023
No longer Authorized signatory (ppa) (53) · No longer Authorized signatory (ppa): Rovira i Ruilopez Jordi
17 Nov 2023
Authorized signatory (ppa) (9)
17 Nov 2023
Authorized signatory (ppa) (5)
17 Nov 2023
Authorized signatory (ppa) (7) · Authorized signatory (ppa): Rovira i Ruilopez Jordi
17 Nov 2023
Authorized signatory (ppa) (3)
17 Nov 2023
Authorized signatory (ppa) (4)
17 Nov 2023
Authorized signatory (ppa) (9)
17 Nov 2023
Authorized signatory (ppa) (10)
17 Nov 2023
Authorized signatory (ppa) (4)
16 Mar 2023
Authorized signatory (ppa): Jose R. Solano Muñoz
23 Nov 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address
4 Oct 2022
Authorized signatory (ppa) (5)
4 Oct 2022
No longer Authorized signatory (ppa) (3)
20 Jun 2022
Wordmark: “CompactCool“
28 Feb 2022
Authorized signatory (ppa): Manuel J. Lopez Alba, O. Vallinas Castro
24 Feb 2022
Authorized signatory (ppa): Cano Carbonell · No longer Authorized signatory (ppa) (1)
25 Jan 2022
Wordmark: “CompactKool“
11 Jan 2022
Wordmark: “CompactKool“
12 Nov 2021
Name: Hitachi Energy Spain SA
14 Oct 2021
Authorized signatory (ppa): M. Berciano Gonzalez
4 Jun 2021
Wordmark: “TVP“
2 Jun 2021
Authorized signatory (ppa): Jose Jon Barcena San
2 Jun 2021
Authorized signatory (ppa): David van der Steen
2 Jun 2021
No longer Authorized signatory (ppa) (1)
25 Feb 2021
Company statute
28 Jan 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
11 Dec 2020
Auditor: Ernst & Young SL · No longer Auditor: KPMG Auditores SL
18 Nov 2020
Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa): DA Rocha Gonzalez Liliana
26 Jun 2020
Chair: Alfredo Garcia · Board: Alfredo Garcia, A. Camarero Espinosa, Diego Perez Grijelmo · Secretary: Diego Perez Grijelmo · No longer Chair: Marc Gomez Ferret …
27 Feb 2020
Auditor: KPMG Auditores SL
10 Feb 2020
Authorized signatory (ppa) (7)
13 Nov 2019
Other concepts: Corrected Error suffered in the Name of the Attorney Mr. Gil Costa, being the correct one of ...
12 Nov 2019
Authorized signatory (ppa) (46) · Authorized signatory (ppa): Rovira i Ruilopez Jordi
12 Nov 2019
Authorized signatory (ppa): Ana I. Mainar Joven
24 Sept 2019
Authorized signatory (ppa) (3)
12 Jun 2019
CEO: Marc Gomez Ferret, Luis Peregrina Ayu · Chair of the board: Marc Gomez Ferret · Authorized signatory (ppa) (12) · Secretary (1) · Authorized signatory (ppa): DA Rocha Gonzalez Liliana
12 Jun 2019
Authorized signatory (ppa) (2)
28 May 2019
Reg­is­tra­tion · Member of the board: Frank Duggan, Marc Gomez Ferret, Luis Peregrina Ayu · Proprietor: Abb Management Holding AG · Capital: €60,000 · Corporate Purpose
There are no publications matching your search.

Mentions

15 May 2026 in Ler
Direct parent
15 May 2026 in Ler
Ultimate parent
31 Jul 2023 in Ler
No longer Direct parent
31 Jul 2023 in Ler
No longer Ultimate parent
There are no publications matching your search.

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