FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fcc Industrial e Infraestructuras Energeticas S.A. |
ESPECIALIDADES ELECTRICAS SA
FCC SERVICIOS INDUSTRIALES Y ENERGETICOS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28482024 |
| Universal Entity Code | 6965-7787-8492-8969 |
|---|
| Record last updated | Monday, January 13, 2025 6:59:29 AM UTC |
| Official Address | The Camino De Santiago avenue 40 Madrid 28050 There are 238 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | assembly, installation, lift, device, study |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 13, 2025 | Jan 5, 2025 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Reelection | |
| Financials | Nov 5, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Sep 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Nineteen appointments: 6 women and 13 men | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of 12 people: one Representative (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Twelve appointments: 9 men, a person and 2 women | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Eight appointments: 2 women and 6 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a man as Representative | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Twelve appointments: 9 men and 3 women | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 19 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Nineteen appointments: 15 men and 4 women | |
| Registry | Nov 6, 2023 | Oct 28, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Twelve appointments: 9 men and 3 women | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Seven appointments: 7 men | |
| Financials | Oct 7, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Twelve appointments: 9 men and 3 women | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Eighteen appointments: 7 women and 11 men | |
| Financials | Sep 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Twelve appointments: 11 men and a woman | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of 12 people: one Representative (a man) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Twelve appointments: 9 men and 3 women | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of 34 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Thirteen appointments: 2 women and 11 men | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Thirty Four appointments: 10 women, 4 companies and 20 men | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Twelve appointments: 9 men and 3 women | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Representative (a man) 836... | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Twelve appointments: 3 women and 9 men | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Representative | |
| Financials | Dec 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Financials | Dec 10, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Ten appointments: a woman and 9 men | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Twelve appointments: 2 companies, 8 men and 2 women | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a man as Representative | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of 13 people: one Representative (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Thirteen appointments: 12 men and a woman | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of 13 people: one Representative (a man) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Eleven appointments: 9 men and 2 women | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Statutory changes | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Expansion of corporate purpose | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Resignation of one Representative (a woman) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Eleven appointments: 10 men and a woman | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Sixteen appointments: 11 men and 5 women | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Eleven appointments: 10 men and a woman | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Twelve appointments: 2 women and 10 men | |
