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PADELSA INFRAESTRUCTURAS 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28780732
Universal Entity Code7986-5357-2484-5354
Record last updated Friday, May 3, 2024 6:25:43 AM UTC
Official Address Doctor Fleming 51 3 e Madrid 28036
There are 831 companies registered at this street
Postal Code 28036
Phone number 914291120
Sector project, roadway, expressway, dual, carriageway

Charts

Visits

PADELSA INFRAESTRUCTURAS SA (Spain) Page visits 2024

Searches

PADELSA INFRAESTRUCTURAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 3, 2024 Apr 24, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 25, 2024 Jan 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 3, 2023 Jun 22, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2023 Feb 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2023 Dec 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2023 Dec 30, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 11, 2023 Dec 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 29, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2022 Dec 28, 2021 Reelection Reelection
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 31, 2021 Mar 22, 2021 Reelection Reelection
Registry Dec 21, 2020 Dec 11, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2020 Jun 30, 2020 Reelection Reelection
Registry May 20, 2020 May 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2020 Jan 23, 2020 Appointment of a man as Representative 539... Appointment of a man as Representative 539...
Registry Feb 3, 2020 Jan 23, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 3, 2020 Jan 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2020 Jan 23, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 3, 2020 Jan 23, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 3, 2020 Jan 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2020 Jan 24, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 3, 2020 Jan 24, 2020 Five appointments: 4 men and a woman 483... Five appointments: 4 men and a woman 483...
Registry Jun 28, 2019 Jun 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 7, 2019 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2019 Jun 4, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2019 Jun 4, 2019 Three appointments: 3 men 2567... Three appointments: 3 men 2567...
Registry Feb 13, 2019 Feb 1, 2019 Reelection Reelection
Registry Nov 16, 2018 Nov 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 28, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 7, 2018 May 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2018 May 18, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 28, 2018 May 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2018 May 4, 2018 Change of registered office Change of registered office
Registry Apr 23, 2018 Apr 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2018 Apr 16, 2018 Other items Other items
Registry Apr 3, 2018 Mar 26, 2018 Reelection Reelection
Registry Dec 29, 2017 Dec 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2017 Dec 20, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 11, 2017 Reelection Reelection
Registry Jan 16, 2017 Jan 9, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 16, 2017 Jan 9, 2017 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jan 16, 2017 Jan 9, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 29, 2016 Nov 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2016 Nov 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2016 Nov 21, 2016 Appointment of a woman as Representative 4788... Appointment of a woman as Representative 4788...
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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