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ABERTIS AIRPORTS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63813158
Universal Entity Code4867-5583-6860-4647
Record last updated Friday, October 21, 2022 3:07:04 PM UTC
Postal Code 08040
Sector airport

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Aug 1, 2016 Jul 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2016 Jul 22, 2016 Extinction Extinction
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 24, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 30, 2015 Dec 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 30, 2014 Jan 23, 2014 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Registry Dec 16, 2013 Dec 9, 2013 Change of company purpose Change of company purpose
Registry Feb 12, 2013 Feb 4, 2013 Capital increase Capital increase
Registry Aug 21, 2012 Aug 8, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 21, 2012 Aug 8, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 2, 2012 Mar 21, 2012 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 23, 2012 Jan 11, 2012 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Oct 11, 2011 Sep 29, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 11, 2011 Sep 29, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 11, 2011 Sep 29, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 28, 2011 Sep 20, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Sep 28, 2011 Sep 20, 2011 Resignation of one Auditor 3873... Resignation of one Auditor 3873...
Registry Sep 28, 2011 Sep 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3097... Filing Of Financial Statement 3097...
Registry Apr 13, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 13, 2011 Apr 4, 2011 Resignation of 3 people: one Representative (a man) 1652... Resignation of 3 people: one Representative (a man) 1652...
Registry Feb 10, 2011 Jan 28, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 10, 2011 Jan 28, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 10, 2011 Jan 28, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 10, 2010 Nov 26, 2010 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 11, 2010 Mar 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2647... Filing Of Financial Statement 2647...
Registry Aug 20, 2008 Aug 7, 2008 Capital increase Capital increase
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Dec 14, 2007 Change of company name Change of company name
Registry Nov 15, 2007 Oct 23, 2007 Resignation of one General Director Resignation of one General Director
Registry Aug 8, 2007 Jul 18, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 8, 2007 Jul 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2007 Jan 9, 2007 Capital increase Capital increase
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2006 Feb 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2006 Jan 30, 2006 Capital increase Capital increase
Registry May 17, 2005 Apr 28, 2005 Appointment of a man as General Director Appointment of a man as General Director
Registry May 17, 2005 Apr 28, 2005

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