Iberdrola Renovables Deutschland GmbH
- 0776.383.644
- BE0776383644
- Charlottenstrasse 63, 10117 Berlin
- 2 August 2021
Profile
Official information from the CBE (FPS Economy).
Iberdrola Renovables Deutschland GmbH is a Belgian company (Entité étrangère) whose registered office is established at 10117 Berlin. Its main activity falls under “Activités des courtiers et agents pour l’électricité et le gaz naturel” (NACE 35400).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 2 August 2021
- Main activity (NACE)
- 35400Activités des courtiers et agents pour l’électricité et le gaz naturel
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Your risk analysis on this company
AML Company ran Iberdrola Renovables Deutschland GmbH through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about Iberdrola Renovables Deutschland GmbH
Quick answers on Iberdrola Renovables Deutschland GmbH's identity, contact details and official CBE information.
What is Iberdrola Renovables Deutschland GmbH's enterprise number (CBE)?
What is Iberdrola Renovables Deutschland GmbH's VAT number?
Where is Iberdrola Renovables Deutschland GmbH's registered office?
What is Iberdrola Renovables Deutschland GmbH's legal form?
When was Iberdrola Renovables Deutschland GmbH incorporated?
Is Iberdrola Renovables Deutschland GmbH still active?
What is Iberdrola Renovables Deutschland GmbH's main activity?
Is Iberdrola Renovables Deutschland GmbH subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
Hartree Partners Power & Gas Company (UK) Limited
JOOSENS CONSULTING
SALES COMPANY
MF Alliance
StroomSamen
JOENERGIE
ACP Résidence Tervueren - immeuble à Woluwé-St-Pierre, avenue de Tervueren 194
CRISERGY
Virtual Global Trading Belgium
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.