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INVERSORA DE INFRAESTRUCTURAS SL

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Reports

Extended Company Report with Annual Accounts INVERSORA DE INFRAESTRUCTURAS S.L. 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)
  • 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 INVERSORA DE INFRAESTRUCTURAS S.L. 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 Inversora De Infraestructuras S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B41109828
Universal Entity Code7853-7484-0552-8652
Record last updated Tuesday, August 6, 2024 6:19:16 AM UTC
Official Address Paseo Paseo De La Castellana 89 Madrid 08034
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08034
Sector infrastructure

Charts

Visits

INVERSORA DE INFRAESTRUCTURAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2024 Jul 29, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 19, 2024 Jul 12, 2024 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Mar 15, 2024 Mar 8, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 13, 2023 Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 1, 2022 May 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2022 May 25, 2022 Change of registered office Change of registered office
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2021 Jun 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2021 Jan 25, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2021 Jan 7, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2020 Dec 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Financials Jun 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2020 Mar 25, 2020 Other items Other items
Registry Jan 29, 2020 Jan 22, 2020 Capital increase Capital increase
Registry Jan 29, 2020 Jan 22, 2020 Other items Other items
Registry Jan 29, 2020 Jan 22, 2020 Merger Merger
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2019 Oct 9, 2019 Reelection Reelection
Registry Oct 7, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Sep 2, 2019 Aug 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2019 Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 3, 2018 Jun 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2018 Jan 26, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 2, 2018 Jan 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 7, 2017 Nov 29, 2017 Change of registered office Change of registered office
Registry Sep 12, 2017 Sep 4, 2017 Appointment of a woman Appointment of a woman
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 Jun 12, 2017 Reduction of capital Reduction of capital
Registry Jun 16, 2017 Jun 12, 2017 Capital increase Capital increase
Registry Jun 16, 2017 Jun 12, 2017 Statutory changes Statutory changes
Registry Jun 16, 2017 Jun 12, 2017 Merger Merger
Registry Dec 21, 2016 Dec 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2016 Nov 16, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Nov 22, 2016 Nov 16, 2016 Nine appointments: 5 men, 3 women and a person Nine appointments: 5 men, 3 women and a person
Registry Nov 22, 2016 Nov 16, 2016 Capital increase Capital increase
Registry Nov 22, 2016 Nov 16, 2016 Statutory changes Statutory changes
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Aug 10, 2015 Aug 3, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2015 Aug 3, 2015 Statutory changes Statutory changes
Registry Aug 10, 2015 Aug 3, 2015 Change of registered office Change of registered office
Registry Aug 10, 2015 Aug 3, 2015 Statutory changes Statutory changes
Registry Dec 4, 2014 Nov 27, 2014 Resignation of 5 people: one Director, one Deputy Chief No, one Vice President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Deputy Chief No, one Vice President and one Representative Section 143 Register Regulations.
Registry Dec 4, 2014 Nov 27, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 4, 2014 Nov 27, 2014 Statutory changes Statutory changes
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2013 Dec 10, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 17, 2013 Dec 10, 2013 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men

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