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INFRAESTRUCTURES DE LA GENERALITAT DE CATALUNYA SA

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

GESTIO D'INFRAESTRUCTURES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59377135
Universal Entity Code5726-7426-3393-8463
Record last updated Monday, April 29, 2024 5:37:46 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 19, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 29, 2024 Apr 19, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 23, 2024 Apr 16, 2024 Capital increase Capital increase
Registry Mar 7, 2024 Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Feb 28, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2023 Oct 31, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 29, 2023 Sep 21, 2023 Resignation of one Director Resignation of one Director
Registry Sep 29, 2023 Sep 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2023 Mar 27, 2023 Capital increase Capital increase
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a person as President Appointment of a person as President
Registry Jan 16, 2023 Jan 4, 2023 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jan 16, 2023 Jan 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Jan 4, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2023 Jan 4, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 29, 2022 Nov 21, 2022 Resignation of 11 people: one Director (a man) Resignation of 11 people: one Director (a man)
Registry Nov 29, 2022 Nov 21, 2022 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 24, 2022 Jun 17, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 14, 2022 Jun 3, 2022 Capital increase Capital increase
Financials May 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2021 Dec 16, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2021 Dec 16, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 2, 2021 Oct 22, 2021 Resignation of 16 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 16 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Nov 2, 2021 Oct 22, 2021 Seventeen appointments: 10 men, 6 women and a person Seventeen appointments: 10 men, 6 women and a person
Registry Nov 2, 2021 Oct 22, 2021 Appointment of a person as President Appointment of a person as President
Registry Jun 4, 2021 May 27, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2021 May 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 15, 2021 Apr 6, 2021 Capital increase Capital increase
Registry Mar 18, 2021 Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2021 Mar 10, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 4, 2021 Dec 22, 2020 Capital increase Capital increase
Registry Jan 4, 2021 Dec 22, 2020 Capital increase 23... Capital increase 23...
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2020 Dec 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Dec 22, 2020 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Dec 31, 2020 Dec 22, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 20, 2020 Mar 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 28, 2020 Jan 20, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 28, 2020 Jan 20, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 16, 2019 Jul 8, 2019 Statutory changes Statutory changes
Registry Jul 16, 2019 Jul 8, 2019 Change of company purpose Change of company purpose
Registry Apr 16, 2019 Apr 8, 2019 Capital increase Capital increase
Registry Mar 19, 2019 Mar 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2019 Mar 11, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2018 Dec 12, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 19, 2018 Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 18, 2018 Jul 10, 2018 Eight appointments: 2 men, 5 women and a person Eight appointments: 2 men, 5 women and a person
Registry Apr 16, 2018 Apr 6, 2018 Resignation of one Director Resignation of one Director
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2018 Apr 6, 2018 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Apr 16, 2018 Apr 6, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 2, 2018 Mar 21, 2018 Capital increase Capital increase
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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