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FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

ESPECIALIDADES ELECTRICAS SA
FCC SERVICIOS INDUSTRIALES Y ENERGETICOS SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28482024
Universal Entity Code6965-7787-8492-8969
Record last updated Monday, April 15, 2024 6:17:10 AM UTC
Official Address The Camino De Santiago avenue 40 Madrid 28050
There are 232 companies registered at this street
Postal Code 28050
Sector assembly, installation, lift, device, study

Charts

Visits

FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 8, 2024 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2024 Feb 16, 2024 Twelve appointments: 9 men and 3 women 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) 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 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) 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 Twelve appointments: 9 men and 3 women
Registry Oct 18, 2023 Oct 10, 2023 Seven appointments: 7 men Seven appointments: 7 men
Financials Oct 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 5, 2023 Sep 28, 2023 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Oct 4, 2023 Sep 27, 2023 Eighteen appointments: 7 women and 11 men Eighteen appointments: 7 women and 11 men
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2023 Aug 28, 2023 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 20, 2023 Jul 13, 2023 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry May 31, 2023 May 24, 2023 Appointment of a man as Joint & Joint And Several Representative 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) 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 Thirteen appointments: 2 women and 11 men
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Joint And Several Representative 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 Thirty Four appointments: 10 women, 4 companies and 20 men
Registry Feb 20, 2023 Feb 13, 2023 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Representative (a man) 836... Resignation of one Representative (a man) 836...
Registry Feb 14, 2023 Feb 7, 2023 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Reelection Reelection
Financials Dec 10, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 5, 2022 Nov 28, 2022 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Nov 28, 2022 Nov 21, 2022 Twelve appointments: 2 companies, 8 men and 2 women 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) 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 Appointment of a man as Representative
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2022 Oct 27, 2022 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Oct 31, 2022 Oct 24, 2022 Thirteen appointments: 12 men and a woman 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) 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) Resignation of 13 people: one Representative (a man)
Registry Sep 23, 2022 Sep 16, 2022 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Sep 19, 2022 Sep 12, 2022 Statutory changes Statutory changes
Registry Sep 19, 2022 Sep 12, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 5, 2022 Aug 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 1, 2022 Aug 25, 2022 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Sep 1, 2022 Aug 25, 2022 Sixteen appointments: 11 men and 5 women Sixteen appointments: 11 men and 5 women
Registry Aug 5, 2022 Jul 29, 2022 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Aug 5, 2022 Jul 29, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 15, 2022 Jul 8, 2022 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Jul 12, 2022 Jul 5, 2022 Fifteen appointments: 12 men and 3 women Fifteen appointments: 12 men and 3 women
Registry Jul 12, 2022 Jul 5, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 27, 2022 Jun 20, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative, 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 Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 16, 2022 Jun 9, 2022 Eleven appointments: 8 men, 2 women and a person Eleven appointments: 8 men, 2 women and a person
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Jun 13, 2022 Jun 6, 2022 Seventeen appointments: 2 women, a person and 14 men Seventeen appointments: 2 women, a person and 14 men

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