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FERROVIAL MEDIO AMBIENTE Y ENERGIA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Ferrovial Medio Ambiente y Energia
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80882194
Universal Entity Code5916-2554-5641-7779
Record last updated Saturday, June 22, 2024 6:16:05 AM UTC
Official Address The Loira bank 42 Ed 3 Madrid 28043
There are 16 companies registered at this street
Postal Code 28043
Phone number 915862500, Fax: 915862824
Sector cogeneration, energy, environment, hospital, solid

Charts

Visits

FERROVIAL MEDIO AMBIENTE Y ENERGIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 22 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jul 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 8, 2021 Oct 29, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2021 Jul 20, 2021 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2021 May 17, 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 May 24, 2021 May 17, 2021 Eleven appointments: 3 women, a person and 7 men Eleven appointments: 3 women, a person and 7 men
Registry Oct 29, 2020 Oct 22, 2020 Resignation of 42 people: one Representative (a man) Resignation of 42 people: one Representative (a man)
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 26, 2020 Aug 19, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2020 Jul 14, 2020 Eight appointments: 3 women, a person and 4 men Eight appointments: 3 women, a person and 4 men
Registry Jul 21, 2020 Jul 14, 2020 Resignation of 10 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 23, 2020 Jun 16, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 23, 2020 Jun 16, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 14, 2020 Feb 8, 2020 Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Financials Jan 25, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2016 Jan 11, 2016 Resignation of 26 people: one Representative (a man) and one Joing Representative Resignation of 26 people: one Representative (a man) and one Joing Representative
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2015 Dec 11, 2015 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 18, 2015 Dec 11, 2015 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2015 Dec 11, 2015 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Dec 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 31, 2015 Aug 24, 2015 Reelection Reelection
Financials May 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 15, 2013 Jan 4, 2013 Reelection Reelection
Registry Jun 29, 2011 Jun 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2011 Jun 17, 2011 Appointment of a person as Auditor 2750... Appointment of a person as Auditor 2750...
Registry May 10, 2011 Apr 27, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 10, 2011 Apr 27, 2011 Resignation of one Representative (a woman) 1991... Resignation of one Representative (a woman) 1991...
Registry Dec 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2010 Nov 25, 2010 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jul 2, 2010 Jun 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement 1128... Filing Of Financial Statement 1128...
Registry Nov 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Feb 13, 2010 Resignation of a person 2947... Resignation of a person 2947...
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement 1272... Filing Of Financial Statement 1272...
Registry May 8, 2009 Apr 28, 2009 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Apr 30, 2009 Feb 16, 2010 Reelection Reelection
Registry Apr 29, 2009 Feb 16, 2010 Reelection 2017... Reelection 2017...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Oct 24, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 May 31, 2006 Reelection Reelection
Registry Mar 31, 2006 Mar 17, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2005 Oct 20, 2005 Seventeen appointments: a person, 11 men and 5 women Seventeen appointments: a person, 11 men and 5 women
Registry Oct 24, 2005 Oct 10, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2005 Sep 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2005 Jun 30, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 12, 2005 Jun 30, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2004 Apr 27, 2004 Appointment of a man as Representative Appointment of a man as Representative

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