AENA DESARROLLO INTERNACIONAL S M E 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 Aena Desarrollo Internacional s m e S.A. |
AENA DESARROLLO INTERNACIONAL SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A37250883 |
| Universal Entity Code | 6529-9599-4942-9712 |
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| Record last updated | Friday, July 12, 2024 5:58:45 AM UTC |
| Official Address | The Peonias street 12 Madrid 28042 There are 18 companies registered at this street |
| Postal Code | 28042 |
| Sector | air, support, transportation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Resignation of one Representative (a man) | |
| Financials | Jun 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Reelection | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a man as Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Representative 1405... | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Appointment of a man as Committee Member Accounts Auditing | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Other items | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 12 people: one Representative (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | 13 appointments , 13 appointments: 4 men, 2 companies and 7 women,: 4 men, 2 companies and 7 women | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of one Committee Member Accounts Auditing | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of one Representative (a man) | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a man as Representative | |
| Registry | May 30, 2023 | May 23, 2023 | Other items | |
| Financials | May 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Statutory changes | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Two appointments: 2 companies | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment cancellations ex officio | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a person as Committee Member Accounts Auditing | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Committee Member Accounts Auditing, one Director (a man) and one President Committee Audit Of Accounts | |
| Financials | Apr 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of one Representative (a woman) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of 12 people: one Representative (a woman) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Twelve appointments: 2 companies, 3 men and 7 women | |
| Registry | Feb 8, 2022 | Jan 26, 2022 | Errata | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Feb 2, 2022 | Jan 26, 2022 | Appointment of a person as Non-Board Secretary | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of a woman | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a woman | |
| Financials | May 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Representative (a man) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Other items | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of a woman | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Resignation of one Joint And Several Ceo | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2020 | May 11, 2020 | Appointment of a man as Representative | |
| Registry | May 19, 2020 | May 11, 2020 | Other items | |
| Registry | May 19, 2020 | May 11, 2020 | Appointment of a man as Representative | |
| Registry | May 19, 2020 | May 11, 2020 | Resignation of 13 people: one Representative (a woman) | |
| Registry | May 19, 2020 | May 11, 2020 | Twelve appointments: 7 women, 2 companies and 3 men | |
| Financials | May 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of a woman | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Reelection | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection 3598... | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Eight appointments: a person, 5 women and 2 men | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Other items | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Three appointments: 2 women and a man,: 2 women and a man | |
