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Dato Capital Spain

AUTOPISTA TRADOS 45 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82212663
Universal Entity Code0878-1943-2613-0654
Record last updated Tuesday, December 10, 2024 7:09:04 AM UTC
Official Address 203 Madrid 28024
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28024
Sector Other support activities for road transport

Charts

Visits

AUTOPISTA TRADOS 45 SA (Spain)Page visits ©2025 https://en.datocapital.com2012-62014-22014-72014-122015-112018-12018-22019-72022-52024-92024-102024-12012345

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2024 Dec 2, 2024 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2024 Dec 2, 2024 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Dec 9, 2024 Dec 1, 2024 Statement of individual company Statement of individual company
Registry Dec 9, 2024 Dec 1, 2024 Statutory changes Statutory changes
Registry Dec 5, 2024 Nov 28, 2024 Resignation of 10 people: one Director, one Deputy Chief No, one Vice President, one President, one Agent (a man) and one Secretary Resignation of 10 people: one Director, one Deputy Chief No, one Vice President, one President, one Agent (a man) and one Secretary
Registry Dec 5, 2024 Nov 28, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 29, 2024 Feb 22, 2024 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 2 people: one Director, one Agent (a woman) and one Secretary Resignation of 2 people: one Director, one Agent (a woman) and one Secretary
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 6, 2024 Jan 30, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 16, 2023 Oct 6, 2023 Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 3, 2023 Statutory changes Statutory changes
Registry Nov 14, 2022 Nov 4, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2022 May 12, 2022 Reelection Reelection
Registry May 20, 2022 May 12, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 20, 2022 May 12, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry May 20, 2022 May 12, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry May 20, 2022 May 12, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry May 20, 2022 May 12, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 20, 2022 May 12, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 20, 2022 May 12, 2022 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Reelection Reelection
Registry Mar 26, 2021 Mar 18, 2021 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Reelection Reelection
Registry Jul 27, 2020 Jul 20, 2020 Reelection 2422... Reelection 2422...
Registry Jul 27, 2020 Jul 20, 2020 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jul 27, 2020 Jul 20, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 17, 2019 Sep 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Reelection Reelection
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 3 people: one Vice President, one President and one Secretary (a man) Resignation of 3 people: one Vice President, one President and one Secretary (a man)
Registry Jun 12, 2019 Jun 5, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 12, 2019 Jun 5, 2019 Reelection Reelection
Registry Jun 12, 2019 Jun 5, 2019 Reelection 2534... Reelection 2534...
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2019 May 31, 2019 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jun 6, 2019 May 30, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 6, 2019 May 30, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 6, 2019 May 30, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 6, 2019 May 30, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 6, 2019 May 30, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 6, 2019 May 30, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 22, 2017 May 11, 2017 Reelection Reelection
Registry May 22, 2017 May 11, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry May 19, 2017 May 10, 2017 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 May 19, 2017 May 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2017 May 10, 2017 Reelection Reelection
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2016 Dec 29, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 11, 2016 Dec 29, 2015 Reelection Reelection

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