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INTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA SA

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Reports

Extended Company Report with Annual Accounts INTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA 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 2022)
  • published register entry of company incorporation
  • 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 INTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA 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 Intercambiador De Transportes Plaza De Castilla 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) A84359850
Universal Entity Code1426-1393-4607-8725
Record last updated Wednesday, July 24, 2024 6:08:20 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28029
Sector hub, plaza, transportation

Charts

Visits

INTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2024 Jul 17, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 24, 2024 Jul 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2024 Jul 17, 2024 Reelection Reelection
Registry Jul 24, 2024 Jul 17, 2024 Appointment of a man as President Appointment of a man as President
Registry Jul 24, 2024 Jul 17, 2024 Reelection Reelection
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 1, 2023 May 25, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 1, 2021 May 25, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 3, 2021 Jan 27, 2021 Resignation of one Director Resignation of one Director
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Reelection Reelection
Financials Jul 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 21, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Registry Oct 20, 2017 Oct 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2017 Aug 22, 2017 Reelection Reelection
Registry Jul 18, 2017 Jul 10, 2017 Resignation of 2 people: one Joint Ceo, one Director and one Agent (a man) Resignation of 2 people: one Joint Ceo, one Director and one Agent (a man)
Registry Jul 18, 2017 Jul 10, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 18, 2017 Jul 10, 2017 Other items Other items
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 25, 2017 Jan 17, 2017 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 25, 2017 Jan 17, 2017 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Dec 19, 2016 Dec 9, 2016 Reelection Reelection
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2016 Dec 30, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 13, 2016 Dec 30, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 20, 2015 Nov 11, 2015 Reelection Reelection
Registry Aug 31, 2015 Aug 20, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 31, 2015 Aug 20, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2014 Dec 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2014 Dec 19, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 18, 2014 Dec 19, 2012 Errata Errata
Registry Aug 19, 2014 Aug 11, 2014 Reelection Reelection
Registry Jul 16, 2014 Jul 7, 2014 Resignation of one Representative Resignation of one Representative
Registry Jul 3, 2014 Jun 25, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 3, 2014 Jun 25, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Jun 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 20, 2014 Reelection Reelection
Registry May 12, 2014 Apr 28, 2014 Reelection 1981... Reelection 1981...
Registry Dec 9, 2013 Nov 27, 2013 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2013 Dec 19, 2012 Resignation of 14 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 14 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Jan 2, 2013 Dec 19, 2012 Fifteen appointments: 5 companies and 10 men Fifteen appointments: 5 companies and 10 men
Registry Jan 2, 2013 Dec 19, 2012 Statutory changes Statutory changes
Registry Jan 2, 2013 Dec 19, 2012 Change of registered office Change of registered office
Registry Aug 16, 2011 Aug 3, 2011 Appointment of a man as Representative Appointment of a man as Representative

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