BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL, Spain
Previous names
BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I S.A R.L
Details
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87353991 |
| Global Intermediary ID | 7TKXG5.99999.SL.724 |
| Universal Entity Code | 6695-8644-5181-9461 |
| Record last updated | Friday, January 14, 2022 6:48:29 AM UTC |
| Official Address | The Serrano street 21 Madrid
There are 7,065 companies registered at this street
|
| Locality | Madrid |
| Region | Community Of Madrid |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) |  |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Dissolution | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Extinction | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | |
|
| Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Two appointments: 2 women | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 consolidated) | |
|
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | |
|
| Registry | Jan 25, 2021 | Jan 18, 2021 | Four appointments: 4 men | |
| Financials | Jul 16, 2020 | Annual Accounts filing (2018 consolidated) | |
|
| Financials | Jul 16, 2020 | Annual Accounts filing (2018 ordinary) | |
|
| Registry | Feb 27, 2020 | Feb 20, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | |
|
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | |
|
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Reelection | |
| Financials | Nov 20, 2018 | Annual Accounts filing (2017 consolidated) | |
|
| Registry | Nov 5, 2018 | Oct 25, 2018 | Reduction of capital | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | |
|
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reduction of capital | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reduction of capital 3581... | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reduction of capital | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 consolidated) | |
|
| Financials | Aug 18, 2017 | Annual Accounts filing (2015 consolidated) | |
|
| Registry | Aug 11, 2017 | Aug 2, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Two appointments: 2 men | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Twelve appointments: 3 men, a person and 8 women | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | |
|
| Registry | Nov 3, 2015 | Oct 27, 2015 | Four appointments: 4 men | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Statement of individual company | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Three appointments: 3 men | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Other items | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Change of company name | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Change of registered office | |
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD