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OBRAS DE MADRID.GESTION DE OBRAS E INFRAESTRUCTURAS SA

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Reports

Extended Company Report with Annual Accounts OBRAS DE MADRID.GESTION DE OBRAS E 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 2020)
  • 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 OBRAS DE MADRID.GESTION DE OBRAS E 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 Obras De Madrid.Gestion De Obras e Infraestructuras S.A.

Financials

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

ARPROMA ARRENDAMIENTOS Y PROMOCIONES DE LA COMUNIDAD DE MADRID SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79932927
Universal Entity Code3706-4535-0620-6878
Record last updated Wednesday, December 29, 2021 7:13:46 AM UTC
Official Address Alcala 21 Madrid 28013
There are 3,973 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector estate, real

Charts

Visits

OBRAS DE MADRID. GESTION DE OBRAS E INFRAESTRUCTURAS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Dec 29, 2021 Dec 22, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2021 Dec 22, 2021 Six appointments: 6 men Six appointments: 6 men
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Capital increase Capital increase
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Capital increase Capital increase
Registry Mar 24, 2020 Mar 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2020 Mar 12, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 9, 2020 Mar 2, 2020 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Mar 9, 2020 Mar 2, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 9, 2020 Mar 2, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 2, 2019 Jul 26, 2019 Other items Other items
Registry Mar 28, 2019 Mar 21, 2019 Capital increase Capital increase
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 15, 2019 Jan 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2019 Dec 27, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jan 3, 2019 Dec 26, 2018 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Dec 27, 2018 Dec 19, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 6, 2018 Jul 30, 2018 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 6, 2018 Jul 30, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 25, 2018 Jul 18, 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 25, 2018 Jul 18, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 19, 2018 Apr 9, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 19, 2018 Apr 9, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 19, 2018 Apr 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2018 Apr 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 5, 2017 Nov 28, 2017 Capital increase Capital increase
Registry Dec 5, 2017 Nov 28, 2017 Merger Merger
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2017 Jul 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Reduction of capital Reduction of capital
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 19, 2016 Aug 29, 2016 Reduction of capital Reduction of capital
Registry Aug 23, 2016 Aug 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2016 Jul 18, 2016 Change of company name Change of company name
Registry Apr 21, 2016 Apr 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2016 Apr 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2015 Oct 21, 2015 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Oct 29, 2015 Oct 21, 2015 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 29, 2015 Oct 21, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 7, 2015 Jun 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 21, 2015 Reduction of capital Reduction of capital
Registry Jan 22, 2015 Jan 15, 2015 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 22, 2015 Jan 15, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2014 Nov 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2014 Nov 20, 2014 Capital increase Capital increase
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2013 Oct 16, 2013 Capital increase Capital increase
Registry Dec 5, 2012 Reelection Reelection

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