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RENFE INGENIERIA Y MANTENIMIENTO SME 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 FABRICACION Y MANTENIMIENTO SOCIEDAD MERCANTIL ESTATAL SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A86868239
Universal Entity Code6985-8719-5895-8232
Record last updated Friday, April 12, 2024 5:55:25 AM UTC
Official Address The Pio Xii avenue 110 Madrid 28036
There are 399 companies registered at this street
Postal Code 28036
Sector design, maintenance, repair, service, well

Charts

Visits

RENFE INGENIERIA Y MANTENIMIENTO SME SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2024 Apr 5, 2024 Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2024 Apr 5, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 11, 2024 Apr 4, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 11, 2024 Apr 4, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2024 Feb 26, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 4, 2024 Feb 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2024 Feb 6, 2024 Change of company name Change of company name
Registry Jan 9, 2024 Dec 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 24, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 31, 2023 Jul 24, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 19, 2023 Jan 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2023 Jan 16, 2019 Errata Errata
Registry May 10, 2023 May 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2023 May 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2023 May 3, 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 10, 2023 May 3, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 10, 2023 May 3, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 1, 2023 Jan 25, 2023 Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2022 May 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2022 May 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2022 Apr 26, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 4, 2022 Apr 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2022 Feb 8, 2022 Reelection Reelection
Registry Sep 13, 2021 Sep 6, 2021 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Sep 13, 2021 Sep 6, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 13, 2021 Sep 6, 2021 Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 13, 2021 Sep 6, 2021 Eight appointments: 2 companies, 5 men and a woman Eight appointments: 2 companies, 5 men and a woman
Registry Sep 13, 2021 Sep 6, 2021 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Sep 13, 2021 Sep 6, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 13, 2021 Sep 6, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 13, 2021 Sep 6, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2020 Dec 14, 2020 Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 21, 2020 Dec 14, 2020 Twenty Six appointments: 3 women and 23 men Twenty Six appointments: 3 women and 23 men
Registry Dec 14, 2020 Dec 3, 2020 Resignation of 9 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 14, 2020 Dec 3, 2020 Eight appointments: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2020 May 20, 2020 Reelection Reelection
Registry Dec 5, 2019 Nov 29, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2019 Nov 29, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2019 Nov 15, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 21, 2019 Nov 14, 2019 Resignation of 3 people: one Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
Registry Nov 21, 2019 Nov 14, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 21, 2019 Nov 14, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2019 Nov 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2019 Nov 14, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 21, 2019 Nov 14, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2019 Oct 30, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2019 Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)

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