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Iberdrola Renewables, Inc.
Active Portland, OR
(503)796-7034
Iberdrola Renewables, Inc. Overview
Iberdrola Renewables, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 7, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Iberdrola Renewables, Inc.
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Key People
Who own Iberdrola Renewables, Inc.
| Name | |
|---|---|
| Jose Antonio Miranda Soto 1 |
President
CEO
Manager
|
| Eduardo Aguirre 14 |
Manager
Member
Audit & Comp. Com. M
|
| Luis Antonio Esteban |
Manager
Member
|
| Leonard Rodriguez 2 |
Secretary
Vice-President
General Counsel
|
| Xabier Viteri 13 |
Manager
Chairman
Director
Chairman of the Boar
|
| Laura Beane 7 |
Manager
|
| Javier Garcia Churruca 2 |
Manager
Audit & Comp. Com. M
|
| Ignacio Zamarr Cassinello 2 |
Manager
|
| Solaun Viteri |
Manager
|
| David Molina |
Manager
|
| Rafael Icaza |
Manager
|
| Brian Faist |
Vice-President
|
| Kenneth Kimmell |
Vice-President
|
| Eleftheria Lora Chante |
Vice-President
|
| Tim McCabe |
Vice-President
|
| Sara Parsons |
Vice-President
|
| Alex Tait |
Chief Compliance Off
|
| Jorge Pedron |
Chief Operating Officer
|
| Sygin Oytan |
Senior Vice-Presiden
|
| Ralph Currey 22 |
President
CEO
Manager
Director
Senior Vp
Chief Executive Officer
Governing Person
|
| Martin Mugica 16 |
President
Manager
Director
Member
Governing Person
Senior Vice-Presiden
|
| Frank Burkhartsmeyer 16 |
President
CEO
Manager
|
| Terry Hudgens 6 |
President
CEO
Chief Executive Officer
|
| Alejandro De Hoz 2 |
CEO
|
| Pablo Canales 18 |
Manager
Director
Member
Chief Financial Officer
Senior Vice-Presiden
|
| Jose Angel Marra 13 |
Manager
Member
|
| Unai Astiz 4 |
Manager
Audit & Comp. Com. M
|
| David Mesonero 1 |
Manager
|
| Scott Tremble 1 |
Manager
|
| Jose A. Miranda 1 |
Manager
|
| Clay Coleman 12 |
Treasurer
|
| Daniel Alcain 6 |
Treasurer
|
| Scott Jacobson 2 |
Treasurer
Vice-President
|
| Deborah Gronvold 2 |
Treasurer
|
| W. Benjamin Lackey 15 |
Director
Secretary
Assistant Sec.
Assistant Secretary
General Counsel
|
| W. Benjamin Lackey 3 |
Secretary
|
| Paul J. Kaufman 3 |
Secretary
Vice President
General Counsel
|
| Matthew Morrow 11 |
Senior Vp
Senior Vice-Presiden
|
| Peter C. Van Alderwerelt 5 |
Senior Vp
Senior Vice-Presiden
|
| Donald N. Furman 5 |
Senior Vp
Senior Vice-Presiden
|
| Karl Olsoni 3 |
Senior Vp
Chief Financial Officer
|
| David Degabriele 16 |
Vice President
Vice-President
Assistant Sec.
Assistant Secretary
Asst. Secretary
|
| Kevin Devlin 10 |
Vice-President
|
| Joseph Dinorscia 9 |
Vice-President
|
| Barrett Stambler 9 |
Vice-President
|
| David Santucci 6 |
Vice-President
|
| Allan E. Query 6 |
Vice President
|
| Patrick R. Haye 5 |
Vice President
Vice-President
|
| Jean M. Wilson 1 |
Vice President
|
| Vera Johnson |
Vice President
|
| Trevor Mihalick |
Vice President
Controller
|
| Joseph J. Dinorsica |
Vice President
|
| Toan Nguyen 15 |
Assistant Secretary
Asst. Secretary
|
| Carlton Steele 5 |
Assistant Treas.
Assistant Treasurer
|
| Toan Ngueyn |
Assistant Secretary
|
Showing 8 records out of 55
Companies for Iberdrola Renewables, Inc.
Iberdrola Renewables, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Avangrid Renewables Holdings, Inc. |
Inactive
|
5
|
Manager
|
Other Companies for Iberdrola Renewables, Inc.
Iberdrola Renewables, Inc. is listed as an officer in seventeen other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Baffin Wind LLC |
Active
|
1
|
Governing Person
|
| Pacific Wind Development LLC |
Inactive
|
8
|
Manager
|
| Avangrid Logistic Services, LLC |
Inactive
|
6
|
Manager
|
| Avangrid Texas Renewables, LLC |
Inactive
|
21
|
Managing Member
|
| Penascal II Wind Project LLC |
Inactive
|
17
|
Managing Member
|
| Barton Chapel Wind, LLC |
Inactive
|
15
|
Managing Member
|
| Heartland Wind LLC |
Inactive
|
28
|
Member
|
| Aurora Solar LLC |
Inactive
|
9
|
Member
|
| Ppm Technical Services LLC |
Inactive
|
9
|
Member
|
| Manzana Wind LLC |
Inactive
|
4
|
Member
|
| Tule Wind LLC |
Inactive
|
3
|
Member
|
| Ppm Wind Energy LLC |
Inactive
|
3
|
Member
|
| Mountain View Power Partners III, LLC |
Inactive
|
3
|
Member
|
| Aeolus Wind Power I LLC |
Inactive
|
1
|
Member
|
| Aeolus Wind Power V LLC |
Inactive
|
1
|
Member
|
| Phoenix Wind Power LLC |
Inactive
|
1
|
Member
|
| Blue Northern LLC |
Inactive
|
21
|
Governing Person
|
Showing 8 records out of 17
Known Addresses for Iberdrola Renewables, Inc.
Corporate Filings for Iberdrola Renewables, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000002292 |
| Date Filed: | Tuesday, May 20, 2008 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800093626 |
| Date Filed: | Friday, June 7, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 02342669 |
| Date Filed: | Wednesday, April 25, 2001 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000001897 |
| Date Filed: | Wednesday, April 4, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | C2837-2003 |
| Date Filed: | Thursday, February 6, 2003 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 201210010317 |
| Date Filed: | Monday, April 2, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Oregon |
| County: | New York |
| State ID: | 3116359 |
| Date Filed: | Thursday, October 21, 2004 |
| Date Expired: | Friday, April 6, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/7/2002 | Application for Certificate of Authority | |
|
2/6/2003 | Foreign Qualification | |
|
|
3/19/2003 | Initial List | |
|
|
8/4/2003 | Application for Amended Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
3/2/2004 | Annual List | |
|
10/21/2004 | Name History/Actual | Ppm Energy, Inc. |
|
|
10/21/2004 | Name History/Actual | Ppm Energy, Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/28/2005 | Annual List | |
|
|
12/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/15/2007 | Annual List | |
|
|
6/18/2007 | Amended List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/20/2008 | Annual List | |
|
|
6/26/2008 | Application for Amended Certificate of Authority | |
|
|
7/16/2008 | Amendment | |
|
|
7/16/2008 | Name History/Actual | Iberdrola Renewables, Inc. |
|
|
7/16/2008 | Name History/Actual | Iberdrola Renewables, Inc. |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/5/2009 | Annual List | |
|
|
2/25/2009 | Amended List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/19/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
2/16/2011 | Annual List | |
|
|
3/29/2011 | Amended List | |
|
|
2/16/2012 | Annual List | |
|
|
3/8/2012 | Amended List | |
|
|
4/17/2012 | Application for Foreign Registration | |
|
|
4/17/2012 | Convert In | |
|
|
4/24/2012 | Amendment to Registration - Conversion or Merger | |
|
|
1/24/2013 | Annual List | |
|
|
8/27/2013 | Change of Registered Agent/Office | |
|
|
8/28/2013 | Registered Agent Change | |
|
|
10/14/2013 | Application for Amended Registration | |
|
|
1/31/2014 | Revocation of Filing Instrument | |
|
|
2/28/2014 | Annual List | |
|
|
1/26/2015 | Annual List | |
|
|
1/13/2016 | Annual List | |
|
|
3/14/2016 | Amendment | |
|
|
3/29/2016 | Application for Amended Registration | |
|
|
4/6/2016 | Certificate of Assumed Business Name | |
|
|
8/3/2016 | Application for Amended Registration | |
|
|
12/19/2016 | Annual List | |
|
|
1/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/23/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
10/3/2023 | Application for Amended Registration |
Trademarks for Iberdrola Renewables, Inc.
|
Serial Number:
78198976
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
Wiki
7
Corporate Records
