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FERROVIAL 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

FERROVIAL 002 SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A88244835
Universal Entity Code6513-9202-3891-1080
Record last updated Tuesday, February 20, 2024 9:19:25 PM UTC
Official Address The Ribera Del Loira street 42 Madrid 28042
There are 541 companies registered at this street
Postal Code 28042
Sector Unique civil engineering projects underground

Charts

Visits

FERROVIAL INFRAESTRUCTURAS ENERGETICAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2023 Oct 24, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 25, 2023 Oct 18, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Aug 21, 2023 Aug 11, 2023 Sole proprietorship Sole proprietorship
Registry Aug 21, 2023 Aug 11, 2023 Change of registered office Change of registered office
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2022 Nov 22, 2022 Fifteen appointments: 3 women and 12 men Fifteen appointments: 3 women and 12 men
Registry Jun 15, 2022 Jun 8, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 20, 2021 Dec 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2021 Sep 15, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 22, 2021 Sep 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2021 Sep 15, 2021 Statutory changes Statutory changes
Registry Sep 22, 2021 Sep 15, 2021 Change of company name Change of company name
Registry Sep 22, 2021 Sep 15, 2021 Change of company purpose Change of company purpose
Registry Aug 3, 2021 Jul 27, 2021 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Eleven appointments: 3 women, a person and 7 men Eleven appointments: 3 women, a person and 7 men
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jul 29, 2020 Jul 22, 2020 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2019 Feb 4, 2019 Nine appointments: 5 men, 3 women and a person Nine appointments: 5 men, 3 women and a person
Registry Feb 11, 2019 Feb 4, 2019 Eleven appointments: 8 men, 2 women and a person Eleven appointments: 8 men, 2 women and a person
Registry Feb 8, 2019 Feb 1, 2019
Registry Feb 8, 2019 Feb 1, 2019 Statement of individual company Statement of individual company
Registry Feb 8, 2019 Feb 1, 2019 Two appointments: 2 men Two appointments: 2 men

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