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ITINERE INFRAESTRUCTURAS SA, Spain

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Reports

Extended Company Report with Annual Accounts ITINERE INFRAESTRUCTURAS 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 ITINERE INFRAESTRUCTURAS 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 Itinere Infraestructuras 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) A28200392
Universal Entity Code6122-8727-7430-9080
Record last updated Wednesday, June 26, 2024 8:58:37 PM UTC
Official Address The Carlos Trias Bertran plaza 7 28020 Madrid Madrid
There are 229 companies registered at this street
Postal Code 28020
Sector construction, building, civil, engineer, engineering

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ITINERE INFRAESTRUCTURAS SA (Spain) Page visits 2024

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ITINERE INFRAESTRUCTURAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 15, 2023 Oct 30, 2023 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Nov 15, 2023 Oct 30, 2023 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Financials Jun 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 25, 2023 Reelection Reelection
Registry Apr 10, 2023 Mar 10, 2023 Resignation of 4 people: one Director (a man), one Vice President (a man), one Executive Committee President 2 and one Member Executive Committee Resignation of 4 people: one Director (a man), one Vice President (a man), one Executive Committee President 2 and one Member Executive Committee
Registry Apr 10, 2023 Mar 10, 2023 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Mar 22, 2023 Mar 9, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 22, 2023 Mar 9, 2023 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Nov 29, 2022 Nov 22, 2022 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Nov 10, 2022 Oct 31, 2022 Reelection Reelection
Registry Oct 14, 2022 Oct 4, 2022 Reelection 4513... Reelection 4513...
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 18, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Mar 3, 2022 Feb 23, 2022 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Mar 3, 2022 Feb 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2021 Sep 14, 2021 Reelection Reelection
Registry Aug 24, 2021 Aug 13, 2021 Statutory changes Statutory changes
Registry Aug 24, 2021 Aug 13, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 19, 2021 Aug 5, 2021 Reelection Reelection
Registry Aug 2, 2021 Jul 22, 2021 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Aug 2, 2021 Jul 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2021 Jul 22, 2021 Reelection Reelection
Registry Aug 2, 2021 Jul 22, 2021 Other items Other items
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 21, 2020 Aug 14, 2020 Other items Other items
Financials Aug 3, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 22, 2020 May 6, 2020 Resignation of one Vice President (a man) and one Executive Committee President 2 Resignation of one Vice President (a man) and one Executive Committee President 2
Registry May 22, 2020 May 6, 2020 Appointment of a man as Vice President, Member Executive Committee and Executive Committee President 2 Appointment of a man as Vice President, Member Executive Committee and Executive Committee President 2
Registry Mar 17, 2020 Mar 3, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 5, 2019 Oct 23, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 16, 2019 Aug 5, 2019 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Aug 16, 2019 Aug 5, 2019 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Jul 30, 2019 Jul 23, 2019 Reelection Reelection
Registry Jul 26, 2019 Jul 19, 2019 Reelection 3263... Reelection 3263...
Registry Jul 26, 2019 Jul 19, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 26, 2019 Jul 19, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 9, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 18, 2019 Jul 9, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 23, 2019 May 15, 2019 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry May 9, 2019 Apr 30, 2019 Resignation of 2 people: one Director and one Member Executive Committee Resignation of 2 people: one Director and one Member Executive Committee
Registry May 9, 2019 Apr 30, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2019 Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2019 Apr 2, 2019 Resignation of one Director Resignation of one Director
Registry Apr 10, 2019 Apr 2, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2019 Jan 29, 2019 Other items Other items
Registry Jan 24, 2019 Jan 14, 2019 Reelection Reelection
Registry Jan 24, 2019 Jan 17, 2019 Capital increase Capital increase
Registry Dec 26, 2018 Dec 18, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2018 Nov 20, 2018 Resignation of 3 people: one Director and one Member Executive Committee Resignation of 3 people: one Director and one Member Executive Committee
Registry Aug 20, 2018 Aug 8, 2018 Statutory changes Statutory changes
Registry Aug 20, 2018 Aug 8, 2018 Reelection Reelection
Registry Aug 1, 2018 Jul 23, 2018 Reelection 3177... Reelection 3177...

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