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AENA S.M.E. SA

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Reports

Extended Company Report with Annual Accounts AENA S.M.E. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders AENA S.M.E. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aena S.M.E. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AENA AEROPUERTOS SA
AENA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A86212420
Universal Entity Code7814-0336-3173-0489
Record last updated Thursday, December 19, 2024 7:12:15 AM UTC
Official Address The Arturo Soria street 109 28043 Madrid
There are 1,530 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 972474886
Sector Forestry

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Visits

AENA S.M.E. SA (Spain) Page visits 2025

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AENA S.M.E. SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2024 Dec 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 12, 2024 Jul 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 12, 2024 Jul 5, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 12, 2024 Jul 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 12, 2024 Jul 5, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 12, 2024 Jul 5, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 17, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry May 31, 2024 May 24, 2024 Reelection Reelection
Registry May 31, 2024 May 24, 2024 Other items Other items
Registry May 31, 2024 May 24, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 15, 2024 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 22, 2024 Mar 15, 2024 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 22, 2024 Mar 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2024 Mar 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2024 Mar 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2024 Jan 31, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2023 Oct 23, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 30, 2023 Oct 23, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 2 people: one Committee Member Accounts Auditing and one Member Executive Committee Resignation of 2 people: one Committee Member Accounts Auditing and one Member Executive Committee
Registry Aug 11, 2023 Aug 4, 2023 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2023 Jun 1, 2023 Errata Errata
Financials Jun 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 8, 2023 Jun 1, 2023 Statutory changes Statutory changes
Registry Jun 8, 2023 Jun 1, 2023 Other items Other items
Registry Jun 6, 2023 May 30, 2023 Resignation of a woman Resignation of a woman
Registry Jun 6, 2023 May 30, 2023 Appointment of a person Appointment of a person
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Registry Jun 6, 2023 May 30, 2023 Other items Other items
Registry Jun 6, 2023 May 30, 2023 Appointment of a woman Appointment of a woman
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Resignation of 34 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 34 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 24, 2023 May 17, 2023 Thirty Five appointments: 3 companies, 14 men and 18 women Thirty Five appointments: 3 companies, 14 men and 18 women
Registry May 23, 2023 May 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2023 May 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2023 Apr 19, 2023 Resignation of a person Resignation of a person
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a person Appointment of a person
Registry Apr 25, 2023 Feb 3, 2023 Resignation of one Committee Member Of Nomination And Remuneration and one Independent Director Resignation of one Committee Member Of Nomination And Remuneration and one Independent Director
Registry Apr 25, 2023 Feb 3, 2023 Errata Errata
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 30, 2023 Mar 23, 2023 Other items Other items
Registry Mar 30, 2023 Mar 23, 2023 Two appointments: 2 men Two appointments: 2 men

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