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FERROVIAL INVERSIONES 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28057529
Universal Entity Code2511-5094-1151-7207
Record last updated Saturday, January 6, 2024 9:51:38 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website http://www.ferrovial.com
Sector investment

Charts

Visits

FERROVIAL INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2023 Oct 10, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 11, 2023 Aug 4, 2023 Sole proprietorship Sole proprietorship
Registry Jun 6, 2023 May 30, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 13, 2023 Feb 6, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2022 Feb 26, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 29, 2021 Sep 23, 2021 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2021 Sep 23, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 15, 2021 Jun 8, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 23, 2020 Dec 16, 2020 Eleven appointments: a person, 7 men and 3 women Eleven appointments: a person, 7 men and 3 women
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 24, 2020 Merger Merger
Registry Aug 14, 2020 Aug 7, 2020 Statement of individual company Statement of individual company
Registry Aug 11, 2020 Aug 4, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Aug 11, 2020 Aug 4, 2020 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Registry Jul 27, 2020 Jul 20, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 27, 2020 Jul 20, 2020 Reelection Reelection
Registry Jan 16, 2020 Jan 9, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2019 Mar 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 12 people: one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2018 Nov 29, 2018 Nine appointments: a person, 5 men and 3 women Nine appointments: a person, 5 men and 3 women
Registry Aug 28, 2018 Aug 21, 2018 Reelection Reelection
Registry Oct 24, 2017 Oct 13, 2017 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 24, 2017 Oct 13, 2017 Eleven appointments: 8 men, 2 women and a person Eleven appointments: 8 men, 2 women and a person
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 25, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 4, 2016 Apr 25, 2016 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 18, 2015 Dec 11, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 18, 2015 Dec 11, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 8, 2014 Jun 30, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 8, 2014 Jun 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2014 Feb 18, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 5, 2014 Jan 28, 2014 Resignation of 295 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 295 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 5, 2014 Jan 28, 2014 Other items Other items
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 28, 2014 Jan 20, 2014 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jan 28, 2014 Jan 20, 2014 Thirteen appointments: 8 men and 5 women Thirteen appointments: 8 men and 5 women
Registry Apr 15, 2013 Apr 8, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 3, 2012 Resignation of 11 people: one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2012 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Feb 6, 2012 Jan 24, 2012 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 10, 2010 Nov 26, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 10, 2010 Nov 26, 2010 Other items Other items
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 11, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 21, 2010 May 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2010 Mar 17, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 31, 2010 Mar 17, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 7, 2009 Nov 25, 2009 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 7, 2009 Nov 25, 2009 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator

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