FERROVIAL TRANSCO ESPAÑA SA
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Ferrovial Transco España S.A.
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RABARONDA SL
FERROVIAL AEROPUERTOS SL
FERROVIAL AEROPUERTOS SA
FERROVIAL AEROPUERTOS INTERNACIONAL SA
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A82725540 |
Universal Entity Code | 9540-0550-5019-1965 |
Record last updated |
Friday, December 27, 2024 7:25:57 AM UTC |
Official Address |
The Ribera Del Loira street 42 Madrid 28042
There are 544 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28042
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Sector |
Packaging of natural, spring and prepared mineral water for drinking |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 27, 2024 |
Dec 19, 2024 |
Resignation of 2 people: one Representative (a man)
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Financials |
Dec 20, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jun 17, 2024 |
Jun 10, 2024 |
Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
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Registry |
Jun 17, 2024 |
Jun 10, 2024 |
Eight appointments: 3 women and 5 men
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Financials |
Nov 7, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Two appointments: a man and a woman
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Change of registered office
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Four appointments: a woman and 3 men
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Financials |
Mar 9, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Nov 29, 2022 |
Nov 22, 2022 |
Fifteen appointments: 3 women and 12 men
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Registry |
Jun 17, 2022 |
Jun 10, 2022 |
Sole proprietorship
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Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Two appointments: 2 men
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Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Resignation of 17 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
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Registry |
Dec 20, 2021 |
Dec 13, 2021 |
Appointment of a person as Representative
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Financials |
Jul 17, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Jun 30, 2021 |
Jun 23, 2021 |
Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Oct 2, 2020 |
Sep 26, 2020 |
Resignation of one Joint Administrator (a man)
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Registry |
Oct 2, 2020 |
Sep 26, 2020 |
Appointment of a man as Joint Administrator
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Financials |
Sep 15, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Mar 25, 2020 |
Mar 18, 2020 |
Resignation of one Joint & Joint And Several Representative (a woman)
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Financials |
Oct 2, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jan 15, 2019 |
Jan 4, 2019 |
Resignation of 9 people: one Joint & Joint And Several Representative (a woman)
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Registry |
Jan 15, 2019 |
Jan 4, 2019 |
Seven appointments: 3 men, a person and 3 women
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Financials |
Oct 5, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Jun 13, 2018 |
Jun 5, 2018 |
Appointment of a man as Representative
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Registry |
Jun 12, 2018 |
Jun 4, 2018 |
Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
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Registry |
Jun 12, 2018 |
Jun 4, 2018 |
Two appointments: 2 men
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Registry |
Jun 12, 2018 |
Jun 4, 2018 |
Statutory changes
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Registry |
Jun 12, 2018 |
Jun 4, 2018 |
Other items
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Registry |
Jun 12, 2018 |
Jun 4, 2018 |
Change of company name
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Registry |
Jun 12, 2018 |
Jun 4, 2018 |
Change of company purpose
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Financials |
Jun 9, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Mar 7, 2017 |
Feb 23, 2017 |
Reelection
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Financials |
Jan 14, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Aug 19, 2016 |
Aug 10, 2016 |
Resignation of 6 people: one Representative (a man)
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Registry |
Aug 19, 2016 |
Aug 10, 2016 |
Five appointments: 4 men and a woman
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Registry |
Aug 19, 2016 |
Aug 10, 2016 |
Four appointments: 4 women
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Registry |
Jun 1, 2016 |
May 24, 2016 |
Reduction of capital
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Registry |
May 31, 2016 |
May 23, 2016 |
Sole proprietorship
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Registry |
Mar 21, 2016 |
Mar 11, 2016 |
Appointment of a person as Auditor and Accounting Auditor 2
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Registry |
Mar 2, 2016 |
Feb 23, 2016 |
Resignation of one Representative (a man)
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Financials |
Dec 4, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Oct 26, 2015 |
Oct 16, 2015 |
Reduction of capital
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Registry |
Oct 26, 2015 |
Oct 16, 2015 |
Partial excision
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Registry |
Jan 20, 2015 |
Jan 9, 2015 |
Resignation of one Joint And Several Representative (a man)
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Financials |
Dec 18, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Dec 11, 2014 |
Dec 2, 2014 |
Three appointments: 3 men
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Registry |
Dec 10, 2014 |
Dec 1, 2014 |
Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
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Registry |
Dec 10, 2014 |
Dec 1, 2014 |
Three appointments: 3 men
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Registry |
Dec 10, 2014 |
Dec 1, 2014 |
Change of company name
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Registry |
Nov 6, 2014 |
Oct 29, 2014 |
Appointment of a man as Representative
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Registry |
Jul 23, 2014 |
Jul 14, 2014 |
Statement of individual company
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Registry |
Jul 23, 2014 |
Jul 14, 2014 |
Expansion of corporate purpose
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Registry |
Apr 10, 2014 |
Apr 3, 2014 |
Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Financials |
Mar 25, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Mar 25, 2014 |
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Annual Accounts filing (2011 ordinary)
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Registry |
Feb 6, 2014 |
Jan 29, 2014 |
Three appointments: a woman and 2 men
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Registry |
Aug 26, 2013 |
Aug 7, 2013 |
Appointment of a woman as Representative
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Registry |
Aug 6, 2013 |
Jul 30, 2013 |
Capital increase
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Registry |
Jun 10, 2013 |
May 31, 2013 |
Resignation of one Representative (a man)
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Registry |
Jun 10, 2013 |
May 31, 2013 |
Twelve appointments: 4 women and 8 men
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