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ASFALTOS ESPAÑOLES SA

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Reports

Extended Company Report with Annual Accounts ASFALTOS ESPAÑOLES S.A. Extended Company Report with Annual Accounts PDFIncludes 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 ASFALTOS ESPAÑOLES 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 Asfaltos Españoles S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28148898
Universal Entity Code4149-9077-6134-9797
Record last updated Monday, September 30, 2024 8:52:21 PM UTC
Official Address The Orense street 34 28020 Madrid Madrid
There are 4,014 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector refine, cover

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ASFALTOS ESPAÑOLES SA (Spain) Page visits 2025

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ASFALTOS ESPAÑOLES SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 11, 2024 Sep 4, 2024 Reelection Reelection
Registry Jul 18, 2024 Jul 11, 2024 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 18, 2024 Jul 11, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2024 Jul 11, 2024 Reelection Reelection
Registry Nov 28, 2023 Nov 21, 2023 Reelection 5071... Reelection 5071...
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 31, 2023 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 7, 2023 Jul 31, 2023 Four appointments: 4 men Four appointments: 4 men
Registry May 25, 2023 May 18, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 25, 2023 May 18, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 30, 2022 May 4, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 30, 2022 May 4, 2021 Errata Errata
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 30, 2022 Dec 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 4, 2022 Sep 27, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2022 Sep 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2022 Sep 4, 2022 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Sep 9, 2022 Sep 4, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Registry May 5, 2022 Apr 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 4, 2022 Apr 26, 2022 Appointment of a man as Joint And Several Representative 1973... Appointment of a man as Joint And Several Representative 1973...
Registry Aug 18, 2021 Aug 11, 2021 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 18, 2021 Aug 11, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 4, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2021 Mar 1, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 26, 2020 Oct 19, 2020 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Oct 26, 2020 Oct 19, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Aug 19, 2020 Aug 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2020 Aug 12, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 17, 2019 Oct 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2019 Oct 10, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 17, 2019 Oct 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Joint & Joint And Several Representative (a man) 4318... Resignation of one Joint & Joint And Several Representative (a man) 4318...
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 7, 2019 Feb 28, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 7, 2019 Feb 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a woman as Representative 1064... Appointment of a woman as Representative 1064...
Registry Mar 5, 2019 Feb 26, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Statutory changes Statutory changes
Registry Oct 8, 2018 Oct 1, 2018 Resignation of 6 people: one Director (a woman), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a woman), one Vice President (a man) and one President (a man)
Registry Oct 8, 2018 Oct 1, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 19, 2018 Sep 12, 2018 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary

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