Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Concessia Cartera y Gestion De Infraestructuras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85300192 |
| Universal Entity Code | 9399-8506-3219-3770 |
| Record last updated | Friday, March 1, 2024 10:25:04 AM UTC |
| Official Address | Severo Ochoa 3 Las Rozas De Madrid 28232 There are 113 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2024 | Feb 19, 2024 | Two appointments: a person and a man | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Change of registered office | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Reelection | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Other items | |
| Financials | Nov 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Reelection 4631... | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Reelection 4541... | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Two appointments: a man and a person | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Resignation of one Agent (a man) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Appointment of a woman as Agent | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Agent (a woman) | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Agent | |
| Registry | May 3, 2022 | Apr 25, 2022 | Reelection | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of one Agent (a man) | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a man as Agent | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of one Agent (a man) | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a man as Agent | |
| Financials | Jan 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Statutory changes | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 16, 2021 | Apr 10, 2021 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Reduction of capital | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Other items | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Reelection | |
| Registry | Nov 12, 2019 | Oct 28, 2019 | Reduction of capital | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of one Agent (a man) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Agent | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Director (a woman) | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a woman as Director | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Reduction of capital | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of one Vice President (a man) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Two appointments: a person and a man | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Two appointments: a man and a person | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Reduction of capital | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Appointment of a man as Agent | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Reduction of capital | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Resignation of one Agent (a woman) | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Appointment of a man as Agent | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 11, 2018 | Aug 29, 2018 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Sep 11, 2018 | Aug 29, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 11, 2018 | Aug 29, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 11, 2018 | Aug 29, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 5, 2018 | Aug 29, 2018 | Resignation of 5 people: one Director, one Vice President and one Agent (a man) | |
| Registry | Sep 5, 2018 | Aug 29, 2018 | Two appointments: a person and a man | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Agent | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a man as Agent | |
| Registry | Apr 27, 2018 | Apr 18, 2018 | Reduction of capital | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Resignation of one Agent | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a woman as Agent | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Reelection | |
