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CORPORACION ACCIONA INFRAESTRUCTURAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B87324455
Universal Entity Code9985-2061-2775-7043
Record last updated Tuesday, January 16, 2024 7:16:54 AM UTC
Official Address The Mesena street 80 Madrid 28033
There are 228 companies registered at this street
Postal Code 28033
Sector edification, furtherance, urbanization

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CORPORACION ACCIONA INFRAESTRUCTURAS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 9, 2024 Resignation of one Agent Resignation of one Agent
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 27, 2023 Nov 20, 2023 Reelection Reelection
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a person as Agent Appointment of a person as Agent
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 7, 2023 Statutory changes Statutory changes
Registry Jul 14, 2023 Jul 7, 2023 Change of registered office Change of registered office
Registry May 16, 2023 May 8, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 16, 2023 May 8, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2023 Apr 24, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 12, 2023 Apr 3, 2023 Resignation of 43 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 43 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2023 Feb 24, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 2, 2022 Nov 25, 2022 Reelection Reelection
Registry Nov 30, 2022 Nov 23, 2022 Forty Four appointments: 7 women and 37 men Forty Four appointments: 7 women and 37 men
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Mar 31, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 18, 2022 Mar 31, 2021 Errata Errata
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 44 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 44 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2022 Feb 7, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 2, 2021 Aug 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 2, 2021 Aug 26, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Forty One appointments: 7 women and 34 men Forty One appointments: 7 women and 34 men
Registry Oct 16, 2020 Oct 8, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 16, 2020 Oct 8, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2020 Jul 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2020 Mar 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2020 Mar 11, 2019 Errata Errata
Registry Dec 13, 2019 Dec 4, 2019 Resignation of 24 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Forty Five appointments: 37 men and 8 women Forty Five appointments: 37 men and 8 women
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 6, 2019 Jan 30, 2019 Capital increase Capital increase
Registry Jul 13, 2018 Jul 6, 2018 Capital increase 2924... Capital increase 2924...
Financials Apr 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 23, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 24, 2018 Jan 16, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Nov 14, 2017 Nov 6, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 14, 2017 Nov 6, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Mar 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 8, 2017 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Dec 23, 2016 Dec 16, 2016 Capital increase Capital increase
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 2, 2015 Nov 11, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 2, 2015 Nov 11, 2015 Errata Errata
Registry Nov 26, 2015 Nov 18, 2015 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 21, 2015 Jul 10, 2015
Registry Jul 21, 2015 Jul 10, 2015 Statement of individual company Statement of individual company
Registry Jul 21, 2015 Jul 10, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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