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Dato Capital Spain

AUTOPISTES DE CATALUNYA CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA

Reports

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
  • 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)
VAT Number (CIF) A62026950
Universal Entity Code2130-9288-1251-1478
Record last updated Thursday, May 23, 2024 5:41:24 AM UTC
Official Address The Pedralbes avenue 17 Barcelona 08034
There are 93 companies registered at this street
Postal Code 08034

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Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 15, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 20, 2024 May 8, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 20, 2024 May 8, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 27, 2023 Dec 15, 2023 Other items Other items
Registry Nov 13, 2023 Oct 31, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 13, 2023 Oct 31, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 25, 2023 Oct 17, 2023 Other items Other items
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 26, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 24, 2022 Aug 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Change of registered office Change of registered office
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 8 people: one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint & Joint And Several Representative (a woman)
Registry Aug 31, 2021 Aug 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2021 Aug 23, 2021 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Feb 11, 2021 Feb 3, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 25, 2021 Jan 15, 2021 Statutory changes Statutory changes
Registry Jan 25, 2021 Jan 15, 2021 Change of company purpose Change of company purpose
Registry Oct 19, 2020 Oct 7, 2020 Appointment of a person Appointment of a person
Registry Oct 19, 2020 Oct 7, 2020 Resignation of 8 people: one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint & Joint And Several Representative (a woman)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 11, 2020 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Oct 7, 2019 Sep 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 25, 2019 Feb 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2018 Oct 8, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 30, 2018 Aug 23, 2018 Appointment of a person Appointment of a person
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 20, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 9, 2018 Mar 28, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 25, 2018 Jan 17, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2017 Jul 14, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 25, 2016 Oct 17, 2016 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2016 Jul 19, 2016 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Feb 16, 2016 Feb 8, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2015 Jul 7, 2015 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Jun 1, 2015 May 25, 2015 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Mar 20, 2015 Mar 12, 2015 Resignation of 10 people: one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2015 Feb 25, 2015 Other items Other items
Registry Dec 31, 2014 Dec 23, 2014 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jan 30, 2014 Jan 23, 2014 Ten appointments: 6 men, a person and 3 women Ten appointments: 6 men, a person and 3 women
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 25, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2012 Other items Other items

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