AENA DESARROLLO INTERNACIONAL S M E SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2024)
- 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
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- 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.
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AENA DESARROLLO INTERNACIONAL SA
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A37250883 |
Universal Entity Code | 6529-9599-4942-9712 |
Record last updated |
Tuesday, May 6, 2025 6:14:22 AM UTC |
Official Address |
The Peonias street 12 Madrid 28042
There are 19 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28042
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Sector |
air, support, transportation |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
May 6, 2025 |
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Annual Accounts filing (2024 ordinary)
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Registry |
Jul 12, 2024 |
Jul 5, 2024 |
Resignation of one Representative (a man)
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Financials |
Jun 4, 2024 |
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Annual Accounts filing (2023 ordinary)
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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
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Registry |
Mar 20, 2024 |
Mar 13, 2024 |
Appointment of a man as Representative 1405...
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Registry |
Oct 30, 2023 |
Oct 23, 2023 |
Reelection
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Registry |
Oct 24, 2023 |
Oct 17, 2023 |
Appointment of a man as Committee Member Accounts Auditing
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Registry |
Aug 21, 2023 |
Aug 11, 2023 |
Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Aug 21, 2023 |
Aug 11, 2023 |
Other items
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Reelection
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Resignation of 12 people: one Representative (a man)
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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
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Registry |
Jul 6, 2023 |
Jun 29, 2023 |
Resignation of one Committee Member Accounts Auditing
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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
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Registry |
May 30, 2023 |
May 23, 2023 |
Other items
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Financials |
May 18, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Apr 11, 2023 |
Mar 30, 2023 |
Statutory changes
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Registry |
Apr 11, 2023 |
Mar 30, 2023 |
Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
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Registry |
Apr 11, 2023 |
Mar 30, 2023 |
Two appointments: 2 companies
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Registry |
Jan 12, 2023 |
Jan 4, 2023 |
Reelection
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Registry |
Nov 21, 2022 |
Nov 14, 2022 |
Appointment cancellations ex officio
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Registry |
Nov 21, 2022 |
Nov 14, 2022 |
Two appointments: a man and a woman
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Registry |
Nov 21, 2022 |
Nov 14, 2022 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Aug 1, 2022 |
Jul 22, 2022 |
Resignation of one Representative
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Registry |
Aug 1, 2022 |
Jul 22, 2022 |
Appointment of a woman as Representative
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Registry |
Aug 1, 2022 |
Jul 22, 2022 |
Resignation of one Representative (a man)
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Registry |
Aug 1, 2022 |
Jul 22, 2022 |
Appointment of a person as Committee Member Accounts Auditing
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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
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Financials |
Apr 19, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Apr 11, 2022 |
Apr 4, 2022 |
Resignation of one Representative (a woman)
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Registry |
Apr 11, 2022 |
Apr 4, 2022 |
Appointment of a woman as Representative
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Registry |
Apr 8, 2022 |
Apr 1, 2022 |
Resignation of 12 people: one Representative (a woman)
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Registry |
Apr 8, 2022 |
Apr 1, 2022 |
Twelve appointments: 2 companies, 3 men and 7 women
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Registry |
Feb 8, 2022 |
Jan 26, 2022 |
Errata
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Registry |
Feb 2, 2022 |
Jan 26, 2022 |
Resignation of one Non-Board Secretary
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Registry |
Feb 2, 2022 |
Jan 26, 2022 |
Appointment of a person as Non-Board Secretary
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Registry |
Jul 21, 2021 |
Jul 14, 2021 |
Resignation of a woman
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Registry |
Jul 21, 2021 |
Jul 14, 2021 |
Appointment of a woman
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Financials |
May 14, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
May 4, 2021 |
Apr 26, 2021 |
Resignation of one Representative (a man)
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Registry |
May 4, 2021 |
Apr 26, 2021 |
Other items
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Registry |
Apr 14, 2021 |
Apr 7, 2021 |
Appointment of a woman as Joint And Several Representative and Joing Representative
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Registry |
Feb 17, 2021 |
Feb 10, 2021 |
Resignation of a woman
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Registry |
Feb 17, 2021 |
Feb 10, 2021 |
Appointment of a man as Director
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Registry |
Jul 1, 2020 |
Jun 24, 2020 |
Resignation of one Joint And Several Ceo
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Registry |
May 19, 2020 |
May 11, 2020 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
May 19, 2020 |
May 11, 2020 |
Appointment of a man as Representative
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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)
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Registry |
May 19, 2020 |
May 11, 2020 |
Twelve appointments: 7 women, 2 companies and 3 men
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Financials |
May 14, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Jan 23, 2020 |
Jan 16, 2020 |
Resignation of a woman
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Registry |
Jan 23, 2020 |
Jan 16, 2020 |
Appointment of a man as President Committee Audit Of Accounts
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Registry |
Dec 23, 2019 |
Dec 16, 2019 |
Reelection
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Registry |
Aug 19, 2019 |
Aug 9, 2019 |
Reelection 3598...
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Registry |
Aug 14, 2019 |
Aug 7, 2019 |
Resignation of one Representative (a woman)
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Registry |
Aug 14, 2019 |
Aug 7, 2019 |
Eight appointments: a person, 5 women and 2 men
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Registry |
Aug 14, 2019 |
Aug 7, 2019 |
Other items
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Registry |
Jul 3, 2019 |
Jun 26, 2019 |
Three appointments: 2 women and a man,: 2 women and a man
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