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ABERTIS AUTOPISTAS ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts ABERTIS AUTOPISTAS ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders ABERTIS AUTOPISTAS ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abertis Autopistas España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81545790
Universal Entity Code2477-0471-5642-6789
Record last updated Monday, September 16, 2024 6:01:44 AM UTC
Official Address Paseo Paseo De La Castellana 89 Madrid 28046
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other building completion work

Charts

Visits

ABERTIS AUTOPISTAS ESPAÑA SA (Spain) Page visits 2024

Searches

ABERTIS AUTOPISTAS ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Merger Merger
Registry Aug 30, 2024 Aug 26, 2024 Merger 3781... Merger 3781...
Registry Aug 22, 2024 Aug 14, 2024 Reelection Reelection
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 26, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 7, 2024 Apr 26, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Dec 29, 2023 Merger Merger
Registry Jan 5, 2024 Dec 28, 2023 Merger 785... Merger 785...
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 1, 2023 Aug 25, 2023 Merger Merger
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 20, 2023 Merger by absorption projects deposits 58... Merger by absorption projects deposits 58...
Registry May 31, 2023 May 24, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Representative (a man) 4963... Resignation of one Representative (a man) 4963...
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 9, 2022 Apr 29, 2022 Change of registered office Change of registered office
Registry Dec 14, 2021 Dec 3, 2021 Reelection Reelection
Registry Oct 29, 2021 Oct 22, 2021 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Oct 18, 2021 Oct 8, 2021 Merger Merger
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2021 Aug 5, 2021 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 30, 2021 Merger by absorption projects deposits 98... Merger by absorption projects deposits 98...
Registry Feb 8, 2021 Feb 1, 2021 Statutory changes Statutory changes
Registry Feb 8, 2021 Feb 1, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2020 Oct 5, 2020 Reelection Reelection
Registry Oct 13, 2020 Oct 5, 2020 Resignation of 10 people: one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint & Joint And Several Representative (a woman)
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Jun 9, 2020 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Registry Oct 25, 2019 Oct 18, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2019 Oct 10, 2019 Reelection Reelection
Registry Aug 22, 2019 Aug 14, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 25, 2019 Feb 18, 2019 Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2018 Nov 20, 2018 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 27, 2018 Aug 20, 2018 Reelection Reelection
Registry Jul 11, 2018 Jul 3, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2018 Apr 23, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 30, 2018 Apr 23, 2018 Statutory changes Statutory changes
Registry Apr 30, 2018 Apr 23, 2018 Other items Other items
Registry Feb 15, 2018 Feb 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2018 Jan 30, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2017 Nov 14, 2017 Change of registered office Change of registered office
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 18, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 10, 2017 Feb 3, 2017 Resignation of 10 people: one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 28, 2016 Dec 19, 2016 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women

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