RENFE INGENIERIA Y MANTENIMIENTO SME SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Renfe Ingenieria y Mantenimiento Sme S.A. |
RENFE FABRICACION Y MANTENIMIENTO SOCIEDAD MERCANTIL ESTATAL SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A86868239 |
| Universal Entity Code | 6985-8719-5895-8232 |
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| Record last updated | Tuesday, July 23, 2024 9:39:55 PM UTC |
| Official Address | The Pio Xii avenue 110 Madrid 28036 There are 396 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | design, maintenance, repair, service, well |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Two appointments: a woman and a man | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Appointment of a woman as Director | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of one Non-Board Secretary | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative | |
| Registry | May 13, 2024 | Apr 30, 2024 | Three appointments: 3 men | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Joint And Several Representative | |
| 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) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Two appointments: a person and a man | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a woman as Director | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Two appointments: 2 men | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a person as Representative | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a woman as Director | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Change of company name | |
| Registry | Jan 9, 2024 | Dec 30, 2023 | Resignation of one Director (a man) | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | 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 | |
| Registry | May 19, 2023 | Jan 16, 2019 | Appointment of a man as Representative | |
| Registry | May 19, 2023 | Jan 16, 2019 | Errata | |
| Registry | May 10, 2023 | May 3, 2023 | Resignation of one Director (a man) | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment of a man as Director | |
| Registry | May 10, 2023 | May 3, 2023 | 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) | |
| Registry | May 10, 2023 | May 3, 2023 | 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) | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | 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) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Four appointments: 2 men and 2 companies | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a man as Representative | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Director (a man) | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a man as Representative | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Reelection | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | 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 | |
| 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) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | 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 | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Four appointments: 3 men and a woman | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Two appointments: 2 men | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | 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) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | 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) | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Eight appointments: a woman, 2 companies and 5 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | Aug 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a man as Director | |
| Registry | May 27, 2020 | May 20, 2020 | Reelection | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Three appointments: 3 men | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Three appointments: a person and 2 men | |
