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Dato Capital Spain

METRO DE MADRID 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28001352
Universal Entity Code5558-3372-3248-2936
Record last updated Thursday, August 8, 2024 6:15:46 AM UTC
Official Address The Albufera avenue 248 28038 Madrid Madrid
There are 355 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28038
Sector exploitation, underground, railway, line, electric

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METRO DE MADRID S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Resignation of 39 people: one Representative (a man) Resignation of 39 people: one Representative (a man)
Registry Aug 8, 2024 Aug 1, 2024 Forty appointments: 9 women, 25 men and 6 companies Forty appointments: 9 women, 25 men and 6 companies
Registry Aug 8, 2024 Aug 1, 2024 Ten appointments: 6 women, 2 companies and 2 men Ten appointments: 6 women, 2 companies and 2 men
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2024 Dec 22, 2023 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 30 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 30 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2024 Dec 22, 2023 Thirty Nine appointments: 6 companies, 25 men and 8 women Thirty Nine appointments: 6 companies, 25 men and 8 women
Registry Sep 14, 2023 Sep 7, 2023 Four appointments: 4 women Four appointments: 4 women
Registry Sep 14, 2023 Sep 7, 2023 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 14, 2023 Sep 7, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 10, 2023 Aug 3, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 10 people: 8 men and 2 women Resignation of 10 people: 8 men and 2 women
Registry Aug 9, 2023 Aug 2, 2023 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2022 Dec 12, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 7, 2022 Mar 31, 2022 Change of registered office Change of registered office
Registry Jan 14, 2022 Jan 7, 2022 Ten appointments: 7 women, 2 men and a person Ten appointments: 7 women, 2 men and a person
Registry Jan 14, 2022 Jan 7, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 14, 2022 Jan 7, 2022 Fourteen appointments: 2 companies, 2 women and 10 men Fourteen appointments: 2 companies, 2 women and 10 men
Registry Aug 13, 2021 Aug 6, 2021 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Aug 13, 2021 Aug 6, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 6 people: a person, 2 men and 3 women Resignation of 6 people: a person, 2 men and 3 women
Registry Apr 21, 2021 Apr 14, 2021 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2021 Jan 18, 2021 Eleven appointments: 3 men and 8 women Eleven appointments: 3 men and 8 women
Registry Jan 25, 2021 Jan 18, 2021 Resignation of 32 people: one Joint & Joint And Several Representative (a man) Resignation of 32 people: one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2021 Jan 14, 2021 Thirty Three appointments: 22 men, 4 companies and 7 women Thirty Three appointments: 22 men, 4 companies and 7 women
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Resignation of one Non-Board Secretary and one Executive Committee Secretary Resignation of one Non-Board Secretary and one Executive Committee Secretary
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a man as Non-Board Secretary and Executive Committee Secretary Appointment of a man as Non-Board Secretary and Executive Committee Secretary
Registry Jan 14, 2020 Jan 7, 2020 Reelection Reelection
Registry Jan 10, 2020 Dec 27, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jan 10, 2020 Dec 27, 2019 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Dec 3, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Executive Committee President 2 and one Member Executive Committee Resignation of one Executive Committee President 2 and one Member Executive Committee
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a woman Appointment of a woman
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2019 Sep 20, 2019 Resignation of 10 people: 2 women and 8 men Resignation of 10 people: 2 women and 8 men
Registry Sep 27, 2019 Sep 20, 2019 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 9, 2019 Sep 2, 2019 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 6, 2019 Aug 30, 2019 Resignation of one Executive Committee President 2 and one Member Executive Committee Resignation of one Executive Committee President 2 and one Member Executive Committee
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Executive Committee President 2 and Member Executive Committee Appointment of a man as Executive Committee President 2 and Member Executive Committee
Registry Sep 5, 2019 Aug 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2019 Aug 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2019 Aug 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2019 Aug 29, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 10, 2019 Jul 3, 2019 Resignation of one Non-Board Secretary and one Secretary Resignation of one Non-Board Secretary and one Secretary
Registry Jul 10, 2019 Jul 3, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 10, 2019 Jul 3, 2019 Resignation of one Joint And Several Ceo (a man), one Director (a man), one Executive Committee President 2 and one Member Executive Committee Resignation of one Joint And Several Ceo (a man), one Director (a man), one Executive Committee President 2 and one Member Executive Committee

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