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ACCIONA 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) A08001851
Universal Entity Code2335-6272-4934-4551
Record last updated Tuesday, August 27, 2024 10:44:32 PM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 3 Madrid 28004
There are 664 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector construction, public, private

Charts

Visits

ACCIONA SA (Spain) Page visits 2024

Searches

ACCIONA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 15, 2024 Reelection Reelection
Registry Jul 31, 2024 Jul 23, 2024 Resignation of a person Resignation of a person
Registry Jul 31, 2024 Jul 23, 2024 Reelection Reelection
Registry Jul 31, 2024 Jul 23, 2024 Reelection 3380... Reelection 3380...
Financials Oct 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 18, 2023 Aug 10, 2023 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 28, 2023 Resignation of a woman Resignation of a woman
Registry Jul 5, 2023 Jun 28, 2023 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Jul 5, 2023 Jun 28, 2023 Reelection Reelection
Registry Jul 5, 2023 Jun 28, 2023 Change of registered office Change of registered office
Registry May 11, 2023 May 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 9, 2023 Dec 30, 2022 Resignation of 23 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 5, 2022 Sep 28, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 31, 2022 Aug 24, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 2 people: one Independent Director and one Member Executive Committee Resignation of 2 people: one Independent Director and one Member Executive Committee
Registry Aug 12, 2022 Aug 5, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 21, 2022 Twenty Two appointments: 3 women and 19 men Twenty Two appointments: 3 women and 19 men
Registry Apr 28, 2022 Apr 21, 2022 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Apr 28, 2022 Apr 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2022 Apr 21, 2022 Other items Other items
Registry Jan 27, 2022 Jul 28, 2021 Appointment of a woman Appointment of a woman
Registry Jan 27, 2022 Jul 28, 2021 Errata Errata
Registry Dec 22, 2021 Dec 15, 2021 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Financials Dec 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 27, 2021 Aug 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2021 Aug 20, 2021 Appointment of a man as Representative 4001... Appointment of a man as Representative 4001...
Registry Aug 27, 2021 Aug 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2021 Aug 4, 2021 Reelection Reelection
Registry Aug 6, 2021 Jul 30, 2021 Other items Other items
Registry Aug 4, 2021 Jul 28, 2021 Reelection Reelection
Registry Aug 4, 2021 Jul 28, 2021 Statutory changes Statutory changes
Registry Jul 1, 2021 Jun 24, 2021 Other items Other items
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2021 Jan 19, 2021 Eighteen appointments: 5 women and 13 men Eighteen appointments: 5 women and 13 men
Registry Jan 19, 2021 Jan 12, 2021 Statutory changes Statutory changes
Registry Aug 31, 2020 Aug 24, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2020 Aug 24, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 2900... Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) 2900...
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Reelection Reelection
Registry Jul 8, 2020 Jul 1, 2020 Other items Other items
Registry Jul 3, 2020 Jun 26, 2020 Reelection Reelection
Registry Jul 3, 2020 Jun 26, 2020 Statutory changes Statutory changes
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a person as Agent Appointment of a person as Agent
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 5, 2019 Nov 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2019 Nov 28, 2019 Two appointments: 2 men 5043... Two appointments: 2 men 5043...
Registry Dec 5, 2019 Nov 28, 2019 Thirteen appointments: 2 women and 11 men Thirteen appointments: 2 women and 11 men
Financials Oct 2, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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