FERROVIAL TRANSCO ESPAÑA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- 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. |
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 |
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| Record last updated | Monday, June 17, 2024 5:54:42 AM UTC |
| Official Address | The Ribera Del Loira street 42 Madrid 28042 There are 545 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| 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) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Eight appointments: 3 women and 5 men | |
| Financials | Nov 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Two appointments: a man and a woman | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Change of registered office | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Four appointments: a woman and 3 men | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Fifteen appointments: 3 women and 12 men | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Sole proprietorship | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Two appointments: 2 men | |
| 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) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Representative | |
| Financials | Jul 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| 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) | |
| Registry | Oct 2, 2020 | Sep 26, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 2, 2020 | Sep 26, 2020 | Appointment of a man as Joint Administrator | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Resignation of 9 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Seven appointments: 3 men, a person and 3 women | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Appointment of a man as Representative | |
| 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) | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Two appointments: 2 men | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Statutory changes | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Other items | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Change of company name | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Change of company purpose | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Reelection | |
| Financials | Jan 14, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Five appointments: 4 men and a woman | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Four appointments: 4 women | |
| Registry | Jun 1, 2016 | May 24, 2016 | Reduction of capital | |
| Registry | May 31, 2016 | May 23, 2016 | Sole proprietorship | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Resignation of one Representative (a man) | |
| Financials | Dec 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Reduction of capital | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Partial excision | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Dec 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Three appointments: 3 men | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Three appointments: 3 men | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Change of company name | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Appointment of a man as Representative | |
| Registry | Jul 23, 2014 | Jul 14, 2014 | Statement of individual company | |
| Registry | Jul 23, 2014 | Jul 14, 2014 | Expansion of corporate purpose | |
| 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) | |
| Financials | Mar 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Three appointments: a woman and 2 men | |
| Registry | Aug 26, 2013 | Aug 7, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Capital increase | |
| Registry | Jun 10, 2013 | May 31, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2013 | May 31, 2013 | Twelve appointments: 4 women and 8 men | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Resignation of one Representative (a man) | |
