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ACCESOS DE MADRID CONCESIONARIA ESPAÑOLA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Monday, October 29, 2012 12:52:01 PM UTC
Official Address Autp. Tres S/n Madrid 28031
There are 102 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Phone number 902105020
Website www.accesosmadrid.com
Sector builder, promoter

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2012 Jan 11, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 29, 2012 Jan 11, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 29, 2012 Oct 24, 2011 Reelection Reelection
Registry Oct 29, 2012 Apr 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2012 Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Dec 19, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2012 Dec 19, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2012 Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2012 Sep 30, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 29, 2012 Oct 28, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2012 Oct 28, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2012 Sep 28, 2010 Reelection Reelection
Registry Oct 29, 2012 Jul 16, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2012 Jul 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2012 Jun 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2012 Jul 19, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2012 Jul 19, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2012 Sep 9, 2010 Reelection Reelection
Registry Oct 29, 2012 Jun 14, 2010 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Oct 29, 2012 Mar 15, 2010 Twenty One appointments: 15 men and 6 companies Twenty One appointments: 15 men and 6 companies
Registry Oct 29, 2012 Mar 15, 2010 Resignation of 26 people: one Director, one Agent (a man) and one President Resignation of 26 people: one Director, one Agent (a man) and one President
Registry Oct 29, 2012 Feb 16, 2010 Reelection Reelection
Registry Oct 29, 2012 Feb 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Feb 16, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2012 Feb 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2012 Feb 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2012 Feb 12, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 29, 2012 Feb 12, 2010 Resignation of 3 people: one Director, one Agent (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Agent (a man) and one Ceo (a man)
Registry Oct 29, 2012 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2012 Sep 14, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 27, 2012 Sep 14, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 27, 2012 Sep 14, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 27, 2012 Sep 14, 2012 Reelection Reelection
Registry Sep 27, 2012 Sep 14, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)

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