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SOCIEDAD CON AUTOVIA A-4 MADRID SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD CON AUTOVIA A-4 MADRID 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 2023)
  • 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 SOCIEDAD CON AUTOVIA A-4 MADRID 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 Sociedad Con Autovia A-4 Madrid 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) A85280253
Universal Entity Code3608-2711-1910-9373
Record last updated Tuesday, September 10, 2024 5:56:42 AM UTC
Official Address The Toledo road 0047 5 28300 Aranjuez Aranjuez
There are 11 companies registered at this street
Locality Aranjuez
Region Madrid, Community Of Madrid
Postal Code 28300

Charts

Visits

SOCIEDAD CON AUTOVIA A-4 MADRID SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Reelection Reelection
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2023 Nov 8, 2023 Reelection Reelection
Registry Nov 16, 2023 Nov 8, 2023 Resignation of a woman Resignation of a woman
Registry Nov 16, 2023 Nov 8, 2023 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Nov 16, 2023 Nov 8, 2023 Reelection Reelection
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 11, 2022 Oct 4, 2022 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2022 Mar 28, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 19, 2021 Nov 12, 2021 Reelection Reelection
Registry Nov 19, 2021 Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Reelection Reelection
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 31, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2020 May 1, 2020 Resignation of a woman Resignation of a woman
Registry May 8, 2020 May 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 22, 2019 Nov 16, 2019 Reelection Reelection
Registry Sep 2, 2019 Aug 26, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2019 Apr 23, 2019 Resignation of 4 people: one Director, one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Agent (a man) and one Secretary (a man)
Registry Apr 30, 2019 Apr 23, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 30, 2019 Apr 23, 2019 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 30, 2019 Apr 23, 2019 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Dec 28, 2018 Dec 20, 2018 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Dec 28, 2018 Dec 20, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 7, 2018 Aug 29, 2018 Reelection Reelection
Registry Sep 7, 2018 Aug 29, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 7, 2018 Aug 29, 2018 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 12, 2018 Feb 2, 2018 Resignation of 14 people: one Director, one President, one Agent (a man) and one Secretary Resignation of 14 people: one Director, one President, one Agent (a man) and one Secretary
Registry Feb 12, 2018 Feb 2, 2018 Ten appointments: 5 men, a woman and 4 companies Ten appointments: 5 men, a woman and 4 companies
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 17, 2017 Resignation of one President Resignation of one President
Registry Aug 25, 2017 Aug 17, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 25, 2017 Aug 17, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 25, 2017 Aug 17, 2017 Reelection Reelection
Registry Apr 11, 2017 Mar 30, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 11, 2017 Mar 30, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 11, 2017 Mar 30, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 11, 2017 Mar 30, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Apr 7, 2017 Mar 29, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 7, 2017 Mar 29, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 7, 2017 Mar 30, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 7, 2017 Mar 30, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 10, 2016 Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Mar 11, 2016 Mar 3, 2016 Change of registered office Change of registered office
Registry Mar 11, 2016 Mar 3, 2016 Resignation of 7 people: one Director, one Agent (a man) and one President Resignation of 7 people: one Director, one Agent (a man) and one President
Registry Mar 11, 2016 Mar 3, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 11, 2016 Mar 3, 2016 Seven appointments: 4 companies, 2 men and a woman Seven appointments: 4 companies, 2 men and a woman
Registry Mar 10, 2016 Mar 3, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 10, 2016 Mar 3, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Mar 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2015 Nov 20, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 27, 2015 Nov 20, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 12, 2015 Jul 31, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 12, 2015 Jul 31, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 12, 2015 Jul 31, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 12, 2015 Jul 31, 2015 Appointment of a woman as Agent Appointment of a woman as Agent

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