Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Elecnor S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48027056 |
| Universal Entity Code | 5753-1096-6339-5614 |
| Record last updated | Saturday, June 8, 2024 8:52:39 PM UTC |
| Official Address | The Albarracin street 42 28037 Madrid Madrid There are 82 companies registered at this street |
| Postal Code | 28037 |
| Sector | construction, chemistry, marketability, associate, prestress |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 14, 2024 | May 5, 2024 | Appointment of a person as Committee Member Of Nomination And Remuneration | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 15, 2024 | Mar 20, 2024 | Appointment of a person | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Representative | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Four appointments: a woman and 3 men | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Other items | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as Representative | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 7, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Representative (a man) | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 5, 2023 | May 29, 2023 | Reelection | |
| Registry | Jun 5, 2023 | May 29, 2023 | Other items | |
| Registry | Jun 5, 2023 | May 29, 2023 | Reelection | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Jun 5, 2023 | May 29, 2023 | Appointment of a woman | |
| Registry | Jun 5, 2023 | May 29, 2023 | Reelection | |
| Registry | Jun 5, 2023 | May 29, 2023 | Reelection 2541... | |
| Registry | Apr 11, 2023 | Mar 29, 2023 | Reelection | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Representative | |
| Registry | Feb 10, 2023 | Feb 5, 2023 | Appointment of a man as Representative 736... | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Statutory changes | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 14 people: one Representative (a man) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 8 people: one Representative (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of 10 people: one Representative (a man) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Representative (a woman) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 8 people: one Representative (a man) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Appointment of a man as Representative | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Two appointments: 2 men | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Other items | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Reelection | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of a person | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a woman | |
| Registry | Jun 7, 2022 | May 31, 2022 | Reelection | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of one Committee Member Accounts Auditing | |
| Registry | Jun 7, 2022 | May 31, 2022 | Three appointments: a woman, a man and a person,: a woman, a man and a person | |
| Registry | Jun 7, 2022 | May 31, 2022 | Reelection | |
| Registry | Jun 7, 2022 | May 31, 2022 | Three appointments: 3 men | |
| Registry | Jun 7, 2022 | May 31, 2022 | Reelection | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of one Executive Committee Secretary and one Member Executive Committee | |
| Registry | Jun 7, 2022 | May 31, 2022 | Two appointments: 2 men | |
| Registry | Jun 7, 2022 | May 31, 2022 | Reelection | |
| Registry | Jun 7, 2022 | May 31, 2022 | Statutory changes | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of one Representative (a woman) | |
| Registry | Apr 11, 2022 | Mar 30, 2022 | Appointment of a person | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Representative (a man) 1284... | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Website of the company | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a man as Representative | |
