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RENFE ALQUILER DE MATERIAL FERROVIARIO SOCIEDAD MERCANTIL ESTATAL 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

RENFE ALQUILER DE MATERIAL FERROVIARIO SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A86868304
Universal Entity Code8868-2798-9240-6623
Record last updated Friday, March 1, 2024 11:44:56 AM UTC
Official Address The Avda De Pio Xii avenue 110 Madrid 28036
There are 399 companies registered at this street
Postal Code 28036
Sector facility, management, operation, service, well

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2023 Nov 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 20, 2023 Jun 13, 2023 Two appointments: 2 women Two appointments: 2 women
Registry May 9, 2023 Apr 28, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 9, 2023 Apr 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as President, Joint And Several Representative and Director Appointment of a man as President, Joint And Several Representative and Director
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Eight appointments: 2 companies, 4 men and 2 women Eight appointments: 2 companies, 4 men and 2 women
Registry Dec 9, 2022 Nov 30, 2022 Reelection Reelection
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2022 Sep 27, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2022 Sep 21, 2022 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Aug 17, 2021 Aug 10, 2021 Resignation of 13 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 17, 2021 Aug 10, 2021 Eleven appointments: 8 men and 3 companies Eleven appointments: 8 men and 3 companies
Registry Aug 17, 2021 Aug 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2021 May 21, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 18, 2021 May 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2021 May 11, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2020 Nov 25, 2020 Reelection Reelection
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 23, 2020 Nov 16, 2020 Eight appointments: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2019 Nov 15, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 22, 2019 Nov 15, 2019 Other items Other items
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 18, 2019 Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Jul 11, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 18, 2019 Jul 11, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 3, 2019 May 27, 2019 Statutory changes Statutory changes
Registry May 14, 2019 May 7, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 14, 2019 May 7, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 29, 2019 Jan 22, 2019 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 29, 2019 Jan 22, 2019 Ten appointments: a woman, 7 men and 2 companies Ten appointments: a woman, 7 men and 2 companies
Registry Jan 18, 2019 Jan 10, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jan 18, 2019 Jan 10, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2018 Oct 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2018 Sep 24, 2018 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Oct 2, 2018 Sep 24, 2018 Twelve appointments: 3 women, 2 companies and 7 men Twelve appointments: 3 women, 2 companies and 7 men
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 22, 2018 Aug 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2018 Aug 14, 2018 Appointment of a man as Representative, President and Director Appointment of a man as Representative, President and Director
Registry Aug 10, 2018 Aug 3, 2018 Reelection Reelection
Registry Aug 24, 2017 Aug 17, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 19, 2017 May 10, 2017 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry May 19, 2017 May 10, 2017 Twelve appointments: 2 companies, 8 men and 2 women Twelve appointments: 2 companies, 8 men and 2 women

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