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ACCIONA FORWARDING SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Active
VAT Number (CIF) A78390168
Universal Entity Code0588-7122-3779-9344
Record last updated Friday, March 15, 2024 6:57:16 AM UTC
Official Address The Avda De Aragon avenue 402 Madrid 28006
There are 166 companies registered at this street
Postal Code 28006
Phone number 932623092
Sector container

Charts

Visits

ACCIONA FORWARDING SA (Spain) Page visits 2024

Searches

ACCIONA FORWARDING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 8, 2024 Resignation of 56 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 56 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 9, 2024 Jan 2, 1924 Reelection Reelection
Financials Nov 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Sole proprietorship Sole proprietorship
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 19, 2023 Jul 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 18, 2023 Jul 11, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 18, 2023 Jul 11, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2022 Feb 17, 2022 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2021 Jan 22, 2021 Capital increase Capital increase
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 1, 2020 Aug 25, 2020 Reelection Reelection
Financials Mar 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2020 Jan 31, 2020 Capital increase Capital increase
Registry Feb 7, 2020 Jan 31, 2020 Statutory changes Statutory changes
Registry Jan 3, 2020 Dec 26, 2019 Change of registered office Change of registered office
Registry Jun 17, 2019 Jun 10, 2019 Capital increase Capital increase
Registry Jun 17, 2019 Jun 10, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials May 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2019 Jan 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2018 Oct 9, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 22, 2018 Oct 9, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 19, 2018 Oct 9, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 19, 2018 Oct 9, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2018 Apr 5, 2018 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Apr 9, 2018 Apr 2, 2018 Eighteen appointments: 11 women and 7 men Eighteen appointments: 11 women and 7 men
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2017 Oct 27, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 12, 2017 Jan 4, 2017 Reelection Reelection
Registry Dec 27, 2016 Dec 16, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 18, 2016 Oct 5, 2016 Sole proprietorship Sole proprietorship
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2016 Jun 27, 2016 Statement of individual company Statement of individual company
Registry Jun 10, 2016 Jun 3, 2016 Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2016 Feb 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2016 Feb 25, 2016 Appointment of a woman as Representative 1080... Appointment of a woman as Representative 1080...
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2015 Dec 11, 2015 Reelection Reelection
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 6, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 4, 2015 Oct 23, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 4, 2015 Oct 23, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 30, 2015 Sep 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 30, 2015 Sep 23, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 30, 2015 Sep 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 8, 2015 Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2015 Mar 9, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 18, 2014 Dec 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)

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