AERNNOVA COMPOSITES SA
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Aernnova Composites S.A. |
Previous names
FIBERNNOVA COMPOSITES, S.A
Details
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45699998 |
| Universal Entity Code | 0536-5989-5399-6181 |
| Record last updated | Tuesday, September 24, 2024 9:39:01 PM UTC |
| Official Address | The Nacional Madrid road 32 Illescas 45200
There are 39 companies registered at this street
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| Locality | Illescas |
| Region | Toledo, Castilla - La Mancha |
| Postal Code | 45200 |
| Phone number | 925534110 |
| Sector | furtherance, smart, aircraft, informatics, aeronautics |
Directors
- Jose Alvarez Gonzalez, 54 companies
- Eduardo Del Campo Gonzalez, 56 companies
- Miguel Molina Hernando, 8 companies
- Maria Estibaliz Lopez De Armentia Rincon, 47 companies
- Eduardo Orbezua Soto, 72 companies
- Carlos Garcia Hernandez, 73 companies
- Luis Francisco Perez Oliva, 25 companies
- Santiago Gonzalez Gozalbo, 14 companies
- Jesus Ramon Rubio Caja, 16 companies
- Felix Aguado Muñoz, 8 companies
- Roberto Aparicio Cuartero, 4 companies
- Pedro Fuente Arce, 60 companies
- Santiago Juan Azcarraga Alonso, 24 companies
- Alejandro Arrasate Fradua, 41 companies
- Iñigo Gimenez Sainz De La Maza, 85 companies
- Ricardo Chocarro Melgosa, 63 companies
- Ricardo Moro Martin, 90 companies
- Gonzalo Furundarena Larrinaga, 32 companies
- Francisco Javier Perez Alcaide, 22 companies
- Hipolito Suarez Gutierrez, 129 companies
- Miguel Angel Castillo Acero, 29 companies
- Francisco Javier Fernandez De Retana Irisarri, 28 companies
- Jose Miguel Lopez De Lapuente Diaz De Otazu, 24 companies
- Jose Ignacio Ibarreche Mendia, 24 companies
- Fernando Cubero Herranz, 23 companies
- Juan Carlos Ortiz Villajos, 28 companies
- Francisco Javier Herrero Cortes, 26 companies
- Jose Ignacio Ceballos Santamaria, 23 companies
- Pedro Rey Martinez, 15 companies
- Blas Aristegui Anduiza Nestor, 3 companies
- Eduardo Azurmendi Gochicoa, 28 companies
- Mercedes Caballero Redondo, 23 companies
- Maria Victoria Arredondo Ormazabal, 23 companies
- Alberto Belamendia Rey, 28 companies
- Amaya Martinez De Cestafe Fernandez, 23 companies
- Maria Elena Yeregui Mateos, 28 companies
- Andres Paramo Lopez De Torre, 23 companies
- Verdes Susana Molina, 23 companies
- Maria Joao De Miranda Petronilho, 6 companies
- Jesus Lacorzana Lopez, 28 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | |
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| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of 16 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Jul 25, 2023 | Annual Accounts filing (2022 ordinary) | |
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| Registry | Nov 3, 2022 | Oct 25, 2022 | Reelection | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | |
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| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Appointment of a man as Representative | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Registry | Jul 8, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Merger | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Other items | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Reelection | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Dec 31, 2019 | Dec 18, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Registry | Aug 6, 2019 | Jul 29, 2019 | Thirty Two appointments: 4 women, 27 men and a person | |
| Financials | Dec 21, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Registry | Dec 11, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Reelection 4652... | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Feb 27, 2017 | Feb 20, 2017 | Other items | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Change of company purpose | |
| Registry | Nov 24, 2016 | Nov 14, 2016 | Reelection | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Jun 30, 2016 | Jun 23, 2016 | Two appointments: 2 men | |
| Registry | Nov 13, 2015 | Nov 5, 2015 | Reelection | |
| Registry | Nov 13, 2015 | Nov 5, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 10, 2015 | Nov 2, 2015 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Apr 29, 2015 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Oct 27, 2014 | Oct 20, 2014 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Change of registered office | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | |
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| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | |
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| Registry | Oct 21, 2013 | Oct 14, 2013 | Change of company name | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Change of company name | |
| Registry | Dec 14, 2011 | Filing Of Financial Statement | |
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| Registry | Dec 14, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9825... | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement | |
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| Registry | Aug 13, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3179... | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Capital increase | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Dec 17, 2009 | Resignation of one Sole Administrator | |
| Registry | Jan 5, 2010 | Dec 17, 2009 | Appointment of a person as Sole Administrator | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Nine appointments: 8 men and a woman | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Eight appointments: a woman and 7 men | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Ten appointments: 9 men and a woman | |
| Registry | Dec 30, 2009 | Dec 17, 2009 | Ten appointments: a woman and 9 men | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | |
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| Registry | Jul 17, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 7, 2009 | Feb 13, 2010 | Appointment of a person 3050... | |
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