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FERROVIAL AEROPUERTOS ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84466671
Universal Entity Code7330-8993-4763-6138
Record last updated Thursday, May 23, 2024 8:49:27 PM UTC
Official Address Principe De Vergara 135 Madrid 28002
There are 5,939 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector CIVIL ENGINEERING

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Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 14, 2024 May 3, 2024 Resignation of one Representative Resignation of one Representative
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 29, 2023 Dec 21, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2023 Sep 27, 2023 Sole proprietorship Sole proprietorship
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2023 May 23, 2023 Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 30, 2023 May 23, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials May 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2023 Dec 28, 2022 Appointment of a woman as Representative, appointment of a woman as Representative Appointment of a woman as Representative, appointment of a woman as Representative
Registry Jan 4, 2023 Dec 28, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Joint & Joint And Several Representative, appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative, appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2022 Nov 11, 2022 Reelection Reelection
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 29, 2022 Jun 22, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 17, 2022 Feb 10, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2021 Oct 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2021 Aug 4, 2021 Statement of individual company Statement of individual company
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 6, 2021 Mar 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2020 Dec 9, 2020 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 20, 2020 Nov 14, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Representative (a man) 4502... Resignation of one Representative (a man) 4502...
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 14, 2019 Jan 4, 2019 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 19, 2018 Oct 8, 2018 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo
Registry Oct 19, 2018 Oct 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2018 Oct 8, 2018 Statutory changes Statutory changes
Registry Oct 19, 2018 Oct 8, 2018 Other items Other items
Registry Oct 31, 2017 Oct 20, 2017 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Oct 31, 2017 Oct 20, 2017 Eleven appointments: 8 men, 2 women and a person Eleven appointments: 8 men, 2 women and a person
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 11, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 21, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2016 Aug 4, 2016 Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2016 Aug 4, 2016 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Aug 11, 2016 Aug 4, 2016 Four appointments: 4 women Four appointments: 4 women
Registry Aug 11, 2016 Aug 4, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 4, 2016 Apr 26, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 3, 2016 Feb 24, 2016 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 3, 2016 Feb 24, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Mar 3, 2016 Feb 24, 2016 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Feb 1, 2016 Jan 25, 2016 Capital increase Capital increase

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