ENDESA ENERGIA SA

Calle Ribera del Loira, 60, 28042 Madrid, Madrid, España
active Date of establishment: 03/02/1998 NIF: A81948077
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General info

Registered Name
ENDESA ENERGIA SA
Legal form
Joint Stock Company (SA)
NIF
A81948077
VAT number (VEIS)
Check it
Date of establishment
03/02/1998
Legal address
Calle Ribera del Loira, 60, 28042 Madrid, Madrid, España
CNAE
3514 - Trade of electrical energy
Telephone
+34 912131000
Company status
active
Business Activity
Cambio de objeto social (2009-11-26): LA PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL LA EJECUCION, CONSTRUCCION Y MANTENIMIENTO, ASI COMO AQUELLAS ACTIVIDADES ANALOGAS, ADICIONALES O RELACIONADAS, DE TODO TIPO DE INSTALACIONES Y OBRAS, YA SEAN ESTAS PUBLICAS COMO PRIVADAS Ampliacion del objeto social (2007-02-16): LA EJECUCION, CONSTRUCCION Y MANTENI-MIENTO, ASI COMO AQUELLAS ACTIVIDADES ANALOGAS, ADICIONALES O RELACIONADAS, DE TODO TIPO DE INSTALACIONES Y OBRAS, YA SEAN ESTAS PUBLICAS COMO PRIVADAS Cambio de objeto social (2001-11-29): LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ENERGITOS, EN PARTICULAR LA ENERGIA ELECTRICA LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS DEL SECTOR DE LAS TELECOMUNICACIONES Constitución (1998-03-05): COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ENERGETICOS, EN PARTICULAR LA ENERGIAELECTRICA EN LOS TERMINOS PREVISTOS EN LA LEY 54/97 DE 27 DE N OVIEMBRE DEL SECTOR ELECTRICO Y SU NORMATIVA DE DESARROLLO
Number of Employees
More than 249 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016
Year-end records
31/12/2015
Website
www.endesaonline.com

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Key Figures

  • Turnover

    12.338.551.000
  • Year-end results

    202.236.000
  • Net worth

    75.294.000
BALANCE SHEET Year 2017 Year 2016 Year 2015
Noncurrent assets The company hasn't yet published the results of this financial year.
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Annual Accounts
297.927.000
Current assets 2.156.162.000
Total assets 2.454.089.000
Equity 75.294.000
Noncurrent liabilities 702.119.000
Current liabilities 1.676.676.000
Total liabilities 2.454.089.000
INCOME STATEMENT  
Turnover 12.338.551.000
Earnings before interest and tax 368.360.000
Year-end results 202.236.000
Workforce 944
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 05/07/2018 BORME act no.: 281201 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: PEREZ BLANCO RICARDO;FAUQUIE BERNAL JOSE RAFAEL

        • 05/07/2018 BORME act no.: 281202 Register: MADRID See official BORME entry
          Nombramientos

          ApoManc: DE LA TORRE LLANES JOAQUIN

        • 05/07/2018 BORME act no.: 281203 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: CHOCARRO GARCIA ANGEL

        • 05/07/2018 BORME act no.: 281204 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: ALCAIDE DIAZ-LLANOS ELENA MARIA;ALVAREZ GONZALEZ PILAR;ALZAMORA ZAFORTEZA JOSE LUIS;BARRACHINA VILLAGRASA MARIA DEL MAR;BERENGUER GOMEZ VIRGINIA;BROTONS LLOR MERCEDES ELISEA;BUENO ATKINSON DAVINA;CARRERA ALBUJER ENRIC;CASADO SANCHEZ ANGELA;CASTEJON LAPORTA IGNACIO;CASTELLET GRAU FRANCISCO JAVIER;CHATIN OTERO ANTONIO LUIS;DE LA HERA FERNANDEZ SUSANA;ESCUDERO LAZCANO SARA;ESTAUN PEREZ ANA CRISTINA;FABA YEBRA VICTOR MANUEL;FAUQUIE BERNAL JOSE RAFAEL;FERNANDEZ DIAZ JIMENA;FERNANDEZ EGUILUZ SANTIAGO;FERNANDEZ SANCHEZ ELENA;GAVIN MARIN ANA;HERRERO VILLEGAS MATIAS;IGLESIAS JIMENEZ CARLOS;LOPEZ DE VILLALTA Y PEINADO FRANCISCO JAVIER;MARAÑON HERMOSO MARTA;MARRERO DURBAN PAZ CRISTINA;MARTIN SANCHEZ SERGIO;MATEO FAURA MARIA JESUS;DE MENA PERNIL PABLO;MENENDEZ GALLEGO FRANCISCO;MORENO OLIVAS ISABEL;MUÑOZ VIEJO MARIA;OLIVERA PEREIRA IGNACIO;PACHECO PLAZA MARIA TERESA;PARACUELLOS PARACUELLOS MARIA SOLEDAD;PEDROSA TABOADA ALFONSO;PEREZ BLANCO RICARDO;REILLO ALFONSO OLGA;RIOS GARCIA MIRIANS ALEJANDRA;RIQUELME BROTONS ANTONIO;RIQUELME BROTONS CONCEPCION;RODRIGUEZ GOMEZ EVA MARIA;ROMAN DE MIGUEL JORGE;SANCHEZ RODRIGUEZ ANTONIO JESUS;SANCHEZ YANQUEZ CLAUDIA;SANTAELLA GARCIA-ROYO JUAN M;SANZ IBERNON ANTONIO;VALCARCEL MARTINEZ JOAQUIN

        • 04/07/2018 BORME act no.: 279370 Register: MADRID See official BORME entry
          Revocaciones

          ApoManc: MORENO MORENO JUAN MANUEL ApoManSoli: ALCAIDE DIAZ LLANOS ELENA;ALVAREZ GONZALEZ PILAR;ALZAMORA ZAFORTEZA JOSE LUIS;BARRACHINA VILLAGRASA MARIA DEL MAR;BROTONS LLOR MERCEDES ELISEA;BUENO ATKINSON DAVINA;CARRERA ALBUJER ENRIC;CASADO SANCHEZ ANGELA;CASTEJON LAPORTA IGNACIO;CASTELLET GRAU FRANCISCO JAVIER;CHATIN OTERO ANTONIO LUIS;ESTAUN PEREZ ANA CRISTINA;FABA YEBRA VICTOR MANUEL;FAUQUIE BERNAL JOSE RAFAEL;FERNANDEZ DIAZ JIMENA;FERNANDEZ EGUILUZ SANTIAGO;FESSER ANTON JOSE MARIA;GARCIA PRIETO ANTONIO;IGLESIAS JIMENEZ CARLOS;MARAÑON HERMOSO MARTA;MARRERO DURBAN PAZ CRISTINA;MARTIN SANCHEZ SERGIO;MATEO FAURA MARIA JESUS;DE MENA PERNIL PABLO;MENENDEZ GALLEGO FRANCISCO;PACHECO PLAZA MARIA TERESA;PARACUELLOS PARACUELLOS MARIA SOLEDAD;PEREZ BLANCO RICARDO;RIQUELME BROTONS ANTONIO;RIQUELME BROTONS CONCEPCION;RODRIGUEZ GOMEZ EVA MARIA;ROMAN DE MIGUEL JORGE;SANCHEZ RODRIGUEZ ANTONIO JESUS;SANCHEZ YANQUEZ CLAUDIA;SANTAELLA GARCIA-ROYO JUAN;SANZ IBERNON ANTONIO;VALCARCEL MARTINEZ JOAQUIN Apoderado: PRADA FARIAS MARIO ALBERTO ApoManSoli: GAVIN MARIN ANA;PEDROSA TABOADA ALFONSO;LOPEZ DE VILLALTA Y PEINADO FRANCISCO JAVIER ApoSol: PEREZ FERREIRO ELENA;PEREZ BLANCO RICARDO ApoManSoli: OLIVERA PEREIRA IGNACIO;HERRERO VILLEGAS MATIAS;DE LA HERA FERNANDEZ SUSANA;MORENO OLIVAS ISABEL Apoderado: CARBO HAYA GONZALO;MUÑOZ VIEJO MARIA;GRILLI WALTER ApoManSoli: CHOCARRO GARCIA ANGEL ApoSol: MORENO MORENO JUAN MANUEL

        • 04/07/2018 BORME act no.: 279371 Register: MADRID See official BORME entry
          Nombramientos

          ApoManc: BELOSO GONZALEZ MARIA-CRISTINA

        • 04/07/2018 BORME act no.: 279372 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: ALBARRAN O'DONOVAN ANDRES;MOLINA GARCIA FERNANDO

        • 25/04/2018 BORME act no.: 181309 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: ERNST & YOUNG SL

        • 12/03/2018 BORME act no.: 114593 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: MORENO GARCIA FRANCISCO ANGEL

        • 12/03/2018 BORME act no.: 114594 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: GARCIA LOPEZ JAIRO

          Connections

            Name From To
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              Summary information of the company ENDESA ENERGIA SA

              ENDESA ENERGIA SA is a company that was established in 03/02/1998. Its company status is active and its cif is A81948077.

              Its economic activity belongs to the CNAE 3514 - Trade of electrical energy. Its SIC is 4931 - Suministros eléctricos. According to its business activity, ENDESA ENERGIA SA is dedicated to: Cambio de objeto social (2009-11-26) LA PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL LA EJECUCION, CONSTRUCCION Y MANTENIMIENTO, ASI COMO AQUELLAS ACTIVIDADES ANALOGAS, ADICIONALES O RELACIONADAS, DE TODO TIPO DE INSTALACIONES Y OBRAS, YA SEAN ESTAS PUBLICAS COMO PRIVADAS Ampliacion del objeto social (2007-02-16) LA EJECUCION, CONSTRUCCION Y MANTENI-MIENTO, ASI COMO AQUELLAS ACTIVIDADES ANALOGAS, ADICIONALES O RELACIONADAS, DE TODO TIPO DE INSTALACIONES Y OBRAS, YA SEAN ESTAS PUBLICAS COMO PRIVADAS Cambio de objeto social (2001-11-29) LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ENERGITOS, EN PARTICULAR LA ENERGIA ELECTRICA LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS DEL SECTOR DE LAS TELECOMUNICACIONES Constitución (1998-03-05) COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ENERGETICOS, EN PARTICULAR LA ENERGIAELECTRICA EN LOS TERMINOS PREVISTOS EN LA LEY 54/97 DE 27 DE N OVIEMBRE DEL SECTOR ELECTRICO Y SU NORMATIVA DE DESARROLLO .

              ENDESA ENERGIA SA has more than 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 14.919.195,00. In total, it has 1061 registered positions. Its last change published in the BORME was in 05/07/2018 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of ENDESA ENERGIA SA (phone number, address, website) in the section of "General Information".

              For more information about ENDESA ENERGIA SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about ENDESA ENERGIA SA comes from official sources and it is updated daily. The last relevant change was in 23/07/2018.