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PALENCIA ALTA VELOCIDAD SA

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Reports

Extended Company Report with Annual Accounts PALENCIA ALTA VELOCIDAD 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 2022)
  • published register entry of company incorporation
  • 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 PALENCIA ALTA VELOCIDAD 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 Palencia Alta Velocidad 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) A34240119
Universal Entity Code1507-6108-3813-7204
Record last updated Tuesday, March 26, 2024 6:53:13 AM UTC
Official Address The Sor Angela De La Cruz street 3 Madrid 28020
There are 453 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector ROAD TRANSPORT AND BY PIPELINE

Charts

Visits

PALENCIA ALTA VELOCIDAD SA (Spain) Page visits 2024

Searches

PALENCIA ALTA VELOCIDAD SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 26, 2024 Mar 19, 2024 Resignation of one Director Resignation of one Director
Registry Mar 26, 2024 Mar 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a person Appointment of a person
Registry Mar 8, 2024 Mar 1, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2024 Jan 9, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Dec 28, 2023 Dec 20, 2023 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Aug 1, 2023 Jul 25, 2023 Reelection Reelection
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a man as President Appointment of a man as President
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 7, 2023 May 31, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 7, 2023 May 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2023 Dec 27, 2022 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Statutory changes Statutory changes
Registry Aug 25, 2022 Aug 18, 2022 Change of company purpose Change of company purpose
Registry Jun 28, 2022 Jun 21, 2022 Resignation of 2 people: one Director (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man) and one Ceo (a woman)
Registry Jun 28, 2022 Jun 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2022 Jun 21, 2022 Reelection Reelection
Registry May 27, 2022 May 20, 2022 Change of registered office Change of registered office
Registry Mar 9, 2022 Mar 2, 2022 Reelection Reelection
Registry Dec 29, 2021 Dec 20, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 29, 2021 Dec 20, 2021 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2021 Jan 27, 2021 Reelection Reelection
Registry Oct 9, 2020 Oct 2, 2020 Statutory changes Statutory changes
Registry Oct 9, 2020 Oct 2, 2020 Reelection Reelection
Registry Sep 18, 2020 Sep 9, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 18, 2020 Sep 9, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 5, 2020 Apr 24, 2020 Resignation of 4 people: one Director (a woman) and one Vice President (a woman) Resignation of 4 people: one Director (a woman) and one Vice President (a woman)
Registry May 5, 2020 Apr 24, 2020 Four appointments: 4 men Four appointments: 4 men
Registry May 5, 2020 Apr 24, 2020 Reelection Reelection
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2019 Jun 6, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 1, 2018 Sep 24, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 1, 2018 Sep 24, 2018 Reelection Reelection
Registry Oct 1, 2018 Sep 24, 2018 Reelection 3948... Reelection 3948...
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 27, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 5, 2017 Nov 27, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 5, 2017 Nov 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Nov 27, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2017 Nov 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2017 Nov 27, 2017 Reelection Reelection
Registry Aug 24, 2017 Aug 17, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 24, 2017 Aug 17, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 14, 2017 Mar 7, 2017 Resignation of one Director Resignation of one Director
Registry Mar 14, 2017 Mar 7, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)

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