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ALEATICA SA

View details as a director

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

OHL CONCESIONES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82871369
Universal Entity Code3342-5218-7776-5627
Record last updated Friday, March 8, 2024 7:10:07 AM UTC
Official Address Madrid
Postal Code 28028

Charts

Visits

ALEATICA SA (Spain) Page visits 2024

Searches

ALEATICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2024 Mar 1, 2024 Other items Other items
Financials Jan 10, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 19, 2023 Dec 12, 2023 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 18, 2023 Dec 11, 2023 Merger Merger
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2023 Nov 22, 2023 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 27, 2023 Nov 21, 2023 Reelection Reelection
Registry Oct 17, 2023 Oct 9, 2023 Capital increase Capital increase
Registry Oct 17, 2023 Oct 9, 2023 Statutory changes Statutory changes
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: a man and a person 4940... Two appointments: a man and a person 4940...
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 14, 2022 Nov 4, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 11, 2022 Nov 3, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 11, 2022 Nov 3, 2022 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: a person and a man 4918... Two appointments: a person and a man 4918...
Financials Oct 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Jul 19, 2022 Jul 12, 2022 Other items Other items
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 12, 2022 Apr 5, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jan 14, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jan 5, 2022 Dec 29, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 23, 2021 Dec 16, 2021 Reelection Reelection
Registry Dec 20, 2021 Dec 13, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Statutory changes Statutory changes
Financials Feb 11, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 27, 2021 Jan 20, 2021 Reelection Reelection
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 3, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 24, 2020 Feb 17, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 19, 2019 Dec 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2019 Dec 12, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 29, 2019 Nov 22, 2019 Reelection Reelection
Registry Oct 28, 2019 Oct 21, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 30, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Merger Merger
Registry Apr 15, 2019 Apr 8, 2019 Two appointments: 2 women Two appointments: 2 women

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