Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of International Airport Finance S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88287990 |
| Universal Entity Code | 9349-7735-4997-7193 |
| Record last updated | Tuesday, February 11, 2025 7:02:26 AM UTC |
| Official Address | The Velazquez street 10 Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 11, 2025 | Feb 4, 2025 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 11, 2025 | Feb 4, 2025 | Appointment of a man as President and Director | |
| Financials | Sep 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a person as Director | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Reelection | |
| Financials | May 29, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 29, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Reelection | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Statutory changes | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of one Director | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a man as Director | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Reelection | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of one President (a man) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Appointment of a man as President | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Reelection | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Change of registered office | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Appointment of a woman as Director | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one President (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a man as President | |
| Registry | May 25, 2021 | May 18, 2021 | Reelection | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Change of registered office | |
| Financials | Jan 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 4, 2020 | Aug 27, 2020 | Appointment of a man as President | |
| Registry | Dec 4, 2020 | Aug 27, 2020 | Errata | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Change of registered office | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Appointment cancellations ex officio | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Appointment of a person as Director | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Reelection | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Other items | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Other items 1404... | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Issuance of obligations | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Appointment of a man as Representative | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Statutory changes | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Six appointments: 6 men | |
