Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ABERTIS INFRAESTRUCTURAS SA

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts ABERTIS INFRAESTRUCTURAS 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 2022)
  • 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
Full Report with initial Shareholders ABERTIS INFRAESTRUCTURAS 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 Infraestructuras S.A.

Financials

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

Details

Trade name A.C.E.S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08209769
Universal Entity Code6954-8290-3424-4429
Record last updated Wednesday, May 8, 2024 6:02:18 AM UTC
Official Address The Gal·La Placidia plaza 1 y Barcelona 8006
There are 162 companies registered at this street
Postal Code 8006
Phone number 932285000, Fax: 932285001
Website www.autopistas-sa.es
Sector Other support activities for road transport

Charts

Visits

ABERTIS INFRAESTRUCTURAS SA (Spain) Page visits 2024

Searches

ABERTIS INFRAESTRUCTURAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Seventeen appointments: 7 women, 9 men and a person Seventeen appointments: 7 women, 9 men and a person
Registry May 7, 2024 Apr 26, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 10, 2024 Reduction of capital Reduction of capital
Registry Mar 21, 2024 Mar 14, 2024 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 11 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one President Committee Audit Of Accounts, one Chairman Of Nomination And Remuneration, one Non-Board Secretary, one Audit Committee Secretary, one Secretary Committee Appointments And Remuneration, one President (a man) and one Ceo (a man) Resignation of 11 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one President Committee Audit Of Accounts, one Chairman Of Nomination And Remuneration, one Non-Board Secretary, one Audit Committee Secretary, one Secretary Committee Appointments And Remuneration, one President (a man) and one Ceo (a man)
Registry Feb 21, 2024 Feb 14, 2024 Fourteen appointments: 12 men, a person and a woman Fourteen appointments: 12 men, a person and a woman
Registry Feb 21, 2024 Feb 14, 2024 Statutory changes Statutory changes
Registry Nov 22, 2023 Nov 15, 2023 Resignation of 12 people: one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2023 Nov 14, 2023 Merger Merger
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2023 Oct 13, 2023 Sixteen appointments: a person, 6 women and 9 men Sixteen appointments: a person, 6 women and 9 men
Registry Aug 10, 2023 Aug 3, 2023 Other items Other items
Registry Aug 3, 2023 Jul 27, 2023 Issuance of obligations Issuance of obligations
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 5, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 5, 2023 May 29, 2023 Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one President (a man) Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one President (a man)
Registry Jun 5, 2023 May 29, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2023 May 29, 2023 Reelection Reelection
Registry Jun 5, 2023 May 29, 2023 Reelection 2542... Reelection 2542...
Registry Jun 5, 2023 May 29, 2023 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry May 23, 2023 May 16, 2023 Reduction of capital Reduction of capital
Registry May 17, 2023 May 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2023 May 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2023 Reduction of capital Reduction of capital
Registry Mar 23, 2023 Mar 15, 2023 Issuance of obligations Issuance of obligations
Registry Mar 7, 2023 Feb 28, 2023 Resignation of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Chairman Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Chairman Of Nomination And Remuneration
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2023 Feb 28, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Mar 7, 2023 Feb 28, 2023 Statutory changes Statutory changes
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2022 May 23, 2022 Reduction of capital Reduction of capital
Financials May 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Reelection Reelection
Registry May 3, 2022 Apr 25, 2022 Change of registered office Change of registered office
Registry Apr 29, 2022 Apr 22, 2022 Reelection Reelection
Registry Apr 29, 2022 Apr 22, 2022 Statutory changes Statutory changes
Registry Apr 6, 2022 Reduction of capital Reduction of capital
Registry Jan 14, 2022 Jan 7, 2022 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Nov 24, 2021 Nov 17, 2021 Fourteen appointments: 8 men, a person and 5 women Fourteen appointments: 8 men, a person and 5 women
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Resignation of one Representative (a man) 3282... Resignation of one Representative (a man) 3282...
Registry Jun 30, 2021 Jun 23, 2021 Statutory changes Statutory changes
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 18, 2021 Jan 11, 2021 Four appointments: 4 men 198... Four appointments: 4 men 198...
Registry Dec 3, 2020 Nov 26, 2020 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2020 Oct 8, 2020 Fourteen appointments: 9 men, a person and 4 women Fourteen appointments: 9 men, a person and 4 women
Registry Aug 18, 2020 Aug 11, 2020 Issuance of obligations Issuance of obligations
Financials Jul 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Issuance of obligations Issuance of obligations
Registry Jul 10, 2020 Jul 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2020 Jul 3, 2020 Reelection Reelection
Registry Jul 10, 2020 Jul 3, 2020 Other items Other items
Registry Jul 10, 2020 Jul 3, 2020 Other items 2169... Other items 2169...
Registry Jun 8, 2020 Jun 1, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD