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Dato Capital Spain

SOCIEDAD PUBLICA EUSKO TRENBIDEAK FERROCARRILES VASCOS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48136550
Universal Entity Code0040-1339-5536-0926
Record last updated Saturday, June 22, 2024 8:50:20 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector rail, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 30, 2024 May 13, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 30, 2024 May 13, 2024 Appointment of a man as President Appointment of a man as President
Registry Feb 20, 2024 Feb 9, 2024 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 20, 2024 Feb 9, 2024 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 13, 2023 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 7, 2022 Nov 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2022 Nov 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2022 Nov 22, 2022 Reelection Reelection
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 4, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2022 Jun 1, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 14, 2022 Jun 1, 2022 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jun 2, 2022 May 26, 2022 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 2, 2022 May 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2022 Dec 29, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 13, 2022 Dec 29, 2021 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 7, 2021 Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2021 Aug 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2020 Oct 21, 2020 Resignation of 11 people: one Advisory Counsel, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 11 people: one Advisory Counsel, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 4, 2020 Oct 21, 2020 Resignation of 2 people: one Attorney General Director and one Representative (a man) Resignation of 2 people: one Attorney General Director and one Representative (a man)
Registry Nov 4, 2020 Oct 21, 2020 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Registry Nov 4, 2020 Oct 22, 2020 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 4, 2020 Oct 22, 2020 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Oct 1, 2020 Sep 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 11, 2019 Nov 29, 2019 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Nov 7, 2019 Oct 29, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 7, 2019 Oct 29, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 14, 2018 Jun 6, 2018 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Feb 14, 2018 Feb 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Feb 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2018 Dec 29, 2017 Reduction of capital Reduction of capital
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 11, 2017 Aug 31, 2017 Resignation of 25 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 25 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 24, 2017 Jul 12, 2017 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 24, 2017 Jul 12, 2017 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jul 24, 2017 Jul 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2016 Dec 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2015 May 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2015 May 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2015 Mar 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2014 Oct 1, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 13, 2014 Oct 1, 2014 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Oct 13, 2014 Oct 1, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2014 Oct 1, 2014 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Sep 17, 2014 Sep 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 30, 2014 Jan 23, 2014 Reelection Reelection
Registry Jan 16, 2014 Jan 8, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 11, 2013 Mar 25, 2013 Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)

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