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CINTRA INFRAESTRUCTURAS ESPAÑA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FAERO ESPAÑA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87102240
Universal Entity Code2671-7485-0287-6052
Record last updated Tuesday, November 12, 2024 9:48:42 PM UTC
Official Address The Principe De Vergara street 135 Madrid 28002
There are 5,935 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector management, construction, projection, execution, work

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CINTRA INFRAESTRUCTURAS ESPAÑA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 2, 2024 Jul 26, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2023 Sep 25, 2023 Reelection Reelection
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 31, 2023 Mar 26, 2023 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 31, 2023 Mar 26, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Mar 31, 2023 Mar 26, 2023 Resignation of 8 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 31, 2023 Mar 26, 2023 Eleven appointments: a person, a woman and 9 men Eleven appointments: a person, a woman and 9 men
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 3 people: one Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 25, 2022 Mar 20, 2022 Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2022 Mar 20, 2022 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2021 Oct 26, 2021 Merger Merger
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 25, 2021 Statement of individual company Statement of individual company
Registry Jun 8, 2021 Jun 1, 2021 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 8, 2021 Jun 1, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jan 28, 2021 Jan 21, 2021 Eight appointments: a person, 3 women and 4 men Eight appointments: a person, 3 women and 4 men
Registry Nov 12, 2020 Nov 4, 2020 Change of registered office Change of registered office
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Resignation of 11 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 23, 2020 Jul 16, 2020 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Jun 5, 2020 May 29, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 4, 2020 May 28, 2020 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 4, 2020 May 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2020 May 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2020 Mar 27, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 3, 2020 Mar 27, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 16, 2020 Jan 9, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 27, 2019 Sep 20, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Aug 12, 2019 Aug 5, 2019 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Registry Aug 12, 2019 Aug 5, 2019 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 3, 2019 May 27, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 13, 2019 Mar 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2018 Dec 13, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 24, 2018 Dec 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2018 Dec 14, 2018 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 24, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jun 12, 2018 Jun 5, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 6, 2018 Feb 27, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2018 Feb 6, 2018 Resignation of 11 people: one Joint And Several Representative (a man) Resignation of 11 people: one Joint And Several Representative (a man)

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