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GRUPO ANTOLIN-INGENIERIA SA

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Reports

Extended Company Report with Annual Accounts GRUPO ANTOLIN-INGENIERIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GRUPO ANTOLIN-INGENIERIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Antolin-Ingenieria S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09276528
Universal Entity Code5665-5391-9325-7005
Record last updated Thursday, February 6, 2025 7:03:24 AM UTC
Official Address The Madrid road 0244 5 09192 Villafria Villafria
There are 31 companies registered at this street
Locality Villafria
Region Burgos, Castile And León, Spain
Postal Code 09192
Phone number 947470206
Sector development, field, automotive

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GRUPO ANTOLIN-INGENIERIA SA (Spain) Page visits 2025

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GRUPO ANTOLIN-INGENIERIA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2025 Jan 31, 2025 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 6, 2025 Jan 31, 2025 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 3, 2025 Dec 27, 2024 Reelection Reelection
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 May 2, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2024 Mar 15, 2024 Resignation of one Director, one Joint And Several Ceo and one Vice President Resignation of one Director, one Joint And Several Ceo and one Vice President
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Feb 22, 2024 Feb 16, 2024 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Feb 22, 2024 Feb 16, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 21, 2023 Dec 15, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 21, 2023 Dec 15, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 21, 2023 Dec 15, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 21, 2023 Dec 15, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Dec 21, 2023 Dec 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 21, 2023 Dec 15, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 3, 2023 Oct 27, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 3, 2023 Oct 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2023 Oct 27, 2023 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Nov 3, 2023 Oct 27, 2023 Resignation of 10 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 28, 2023 Sep 22, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 4, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Aug 10, 2023 Aug 4, 2023 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Aug 10, 2023 Aug 4, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Aug 10, 2023 Aug 4, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 10, 2023 Aug 4, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Aug 10, 2023 Aug 4, 2023 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 9, 2022 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 15, 2022 Jun 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2022 Jun 9, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jun 15, 2022 Jun 9, 2022 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 3, 2022 Feb 25, 2022 Reelection Reelection
Registry Mar 3, 2022 Feb 25, 2022 Reelection 950... Reelection 950...
Registry Jan 14, 2022 Jan 10, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 14, 2022 Jan 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2021 Mar 12, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 18, 2021 Mar 12, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 18, 2021 Mar 12, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 18, 2021 Mar 12, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 14, 2020 Jul 8, 2020 Reelection Reelection
Registry Jul 1, 2020 Jun 25, 2020 Reelection 2001... Reelection 2001...
Registry Jul 1, 2020 Jun 25, 2020 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Jun 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2020 Jan 31, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 26, 2018 Reelection Reelection
Registry Feb 7, 2018 Jan 31, 2018 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 7, 2018 Jan 31, 2018 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials May 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Feb 2, 2017 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Feb 9, 2017 Feb 2, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 9, 2017 Feb 2, 2017 Three appointments: a person and 2 men 650... Three appointments: a person and 2 men 650...
Registry Feb 9, 2017 Feb 2, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 11, 2016 Nov 3, 2016 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 11, 2016 Nov 3, 2016 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Nov 11, 2016 Nov 3, 2016 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 11, 2016 Nov 3, 2016 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women

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