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ABERTIS HOLDCO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A88196217
Universal Entity Code0605-7940-9125-4966
Record last updated Monday, June 17, 2024 6:01:31 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

ABERTIS HOLDCO SA (Spain) Page visits 2024

Searches

ABERTIS HOLDCO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2024 Jun 5, 2024 Six appointments: 6 men Six appointments: 6 men
Registry Jun 12, 2024 Jun 5, 2024 Six appointments: 6 men 2659... Six appointments: 6 men 2659...
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 23, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 23, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 23, 2024 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 23, 2024 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 23, 2024 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2024 Dec 28, 2023 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Jan 5, 2024 Dec 28, 2023 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 5, 2024 Dec 28, 2023 Statutory changes Statutory changes
Registry Jan 5, 2024 Dec 28, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2024 Dec 28, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Oct 16, 2023 Oct 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2023 Oct 6, 2023 Reelection Reelection
Registry Oct 16, 2023 Oct 6, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Oct 16, 2023 Oct 6, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2023 Oct 6, 2023 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2023 Oct 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2023 Oct 6, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Apr 5, 2023 Mar 29, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Apr 5, 2023 Mar 29, 2023 Five appointments: 5 men 1658... Five appointments: 5 men 1658...
Registry Mar 13, 2023 Mar 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2023 Mar 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2023 Mar 6, 2023 Statutory changes Statutory changes
Registry Jun 29, 2022 Jun 22, 2022 Reelection Reelection
Registry Jun 29, 2022 Jun 22, 2022 Statutory changes Statutory changes
Registry Jun 29, 2022 Jun 22, 2022 Statutory changes 3055... Statutory changes 3055...
Registry Jun 29, 2022 Jun 22, 2022 Change of registered office Change of registered office
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2021 Oct 29, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 8, 2021 Oct 29, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 8, 2021 Oct 29, 2021 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 8, 2021 Oct 29, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2021 Oct 29, 2021 Appointment of a man as Joint And Several Representative 4866... Appointment of a man as Joint And Several Representative 4866...
Registry Nov 8, 2021 Oct 29, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 13, 2020 Jul 6, 2020 Reelection Reelection
Financials May 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 26, 2019 Jun 19, 2019 Reelection Reelection
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2018 Nov 16, 2018 Capital increase Capital increase
Registry Oct 19, 2018 Oct 11, 2018
Registry Oct 19, 2018 Oct 11, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 19, 2018 Oct 11, 2018 Six appointments: 6 men Six appointments: 6 men

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