ACCIONA CONSTRUCCION SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Acciona Construccion S.A. |
ACCIONA INFRAESTRUCTURAS S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81638108 |
| Universal Entity Code | 7890-7524-0759-9842 |
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| Record last updated | Sunday, January 28, 2024 5:26:49 PM UTC |
| Official Address | The Mesena street 80 Madrid 28033 There are 228 companies registered at this street |
| Postal Code | 28033 |
| Phone number | 959369152, Fax: 976617331 |
| Website | http://www.necso.es |
| Sector | well |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Reelection | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of 118 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Eleven appointments: 9 men, a person and a woman | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | 106 appointments: 3 companies, 15 women and 88 men | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Statutory changes | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Change of registered office | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Two appointments: 2 men | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of 73 people: one Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Other items | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
| Registry | Sep 19, 2022 | Nov 14, 2019 | Errata | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Two appointments: a man and a woman | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Three appointments: 3 men | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of 120 people: one Representative (a man) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Seventy Two appointments: a person, 14 women and 57 men | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
| Financials | Sep 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Appointment of a man as Representative | |
| Registry | May 25, 2021 | May 18, 2021 | 117 appointments: 18 women, 97 men and 2 companies | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of 7 people: one Joint Representative | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Seven appointments: 7 men | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Agent | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Nine appointments: a person and 8 men | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a man as Representative | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Agent | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Agent | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Four appointments: 4 men | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Twenty Six appointments: 25 men and a woman | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of 477 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2019 | Apr 1, 2009 | Errata | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | May 3, 2019 | Apr 24, 2019 | Two appointments: 2 men | |
| Registry | May 3, 2019 | Apr 24, 2019 | Other items | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Sixty Six appointments: 14 women, 50 men and 2 companies | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of one Accounting Auditor 2 | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Ninety Two appointments: 21 women and 71 men | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Statutory changes | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Capital increase | |
