AQUILA SUSTAINABLE INFRASTRUCTURE SPAIN 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 Aquila Sustainable Infrastructure Spain S.A. |
BODESO INVESTMENTS SA
AQUILA CAPITAL REAL ESTATE SANT ADRIA HOLDING SA.
AQ PANELS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87709580 |
| Universal Entity Code | 6367-6980-1059-4245 |
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| Record last updated | Friday, March 1, 2024 1:55:57 PM UTC |
| Official Address | The Nanclares De Oca street 1 Madrid 28022 There are 515 companies registered at this street |
| Postal Code | 28022 |
| Sector | development, market, marketing, party, third |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Two appointments: 2 men | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Statutory changes | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Other items | |
| Financials | Sep 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Five appointments: 2 women and 3 men | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Other items | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Three appointments: 3 men | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Other items | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Expansion of corporate purpose | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Sole proprietorship | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Change of company name | |
| Financials | Dec 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Three appointments: 2 men and a person | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Statutory changes | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Other items | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Change of company name | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Expansion of corporate purpose | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Change of registered office | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Other items | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Change of company purpose | |
| Financials | Aug 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 14, 2018 | May 4, 2018 | Appointment of a woman as Vice President | |
| Registry | May 4, 2018 | Apr 25, 2018 | Change of registered office | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Five appointments: 4 men and a woman | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a man as Secretary | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Appointment of a man as Director and President | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Resignation of 7 people: one Joint And Several Administrator and one Agent (a woman) | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Three appointments: a man and 2 women | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Statutory changes | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Other items | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Change of company name | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Change of registered office | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Two appointments: a woman and a man | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Dividend payout liabilities | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Sole proprietorship | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Statement of individual company | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Seven appointments: 3 men, 2 companies and 2 women | |
