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Dato Capital Spain

AENA SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The business entity Aena S.A., with 103 filed documents at the Companies Registry Office, whose address is in the Arturo Soria street of Madrid, with "public limited company" as company type, dedicated primarily to forestry, with url address www.aena.es, in the postal code 28043, is constituted as a company incorporated in Spain and with Madrid as Trade Register. We have information about 376 current positions. This company named one Representative (a man) one month after its formation and was queried lately seven times in the last year and four times in the last eight months from four different countries.

Financials

AENA AEROPUERTOS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A86212420
Universal Entity Code7814-0336-3173-0489
Last updated Wednesday, July 27, 2016 5:57:08 AM UTC
Official Address The Arturo Soria street 109 Madrid 28043
There are 1,104 companies registered at this street
Postal Code 28043
Phone number 972474886
Website www.aena.es
Sector Forestry

Map

Aena SA

Directors

Document Type Publication date Registry Date Download link
Registry
Jul 27, 2016 Jul 15, 2016 The appointment of one Representative (a man) was published The appointment of one Representative (a man) was published
Registry
Jul 27, 2016 Jul 15, 2016 The termination of 161 appointments of one Representative (a man) The termination of 161 appointments of one Representative (a man)
Registry
Jul 27, 2016 Jul 15, 2016 160 appointments of one Representative (a man) announced 160 appointments of one Representative (a man) announced
Registry
Jul 27, 2016 Jul 15, 2016 Termination of the appointment of one Representative (a woman) Termination of the appointment of one Representative (a woman)
Registry
Apr 13, 2016 Apr 6, 2016 New staff addition of one Representative (a man) was decided New staff addition of one Representative (a man) was decided
Registry
Apr 13, 2016 Apr 6, 2016 One Representative (a man) resignation One Representative (a man) resignation
Registry
Apr 13, 2016 Apr 6, 2016 Termination of appoinment of one Representative (a man) was announced Termination of appoinment of one Representative (a man) was announced
Registry
Apr 13, 2016 Apr 6, 2016 The appointment of one Representative (a man) The appointment of one Representative (a man)
Registry
Jan 11, 2016 Dec 29, 2015 161 new appointments being one Representative (a man) 161 new appointments being one Representative (a man)
Registry
Jan 11, 2016 Dec 29, 2015 The termination of 153 appointments of one Representative (a man) The termination of 153 appointments of one Representative (a man)
Registry
Jan 11, 2016 Dec 29, 2015 Termination of the appointment of one Representative (a man) Termination of the appointment of one Representative (a man)
Registry
Jan 11, 2016 Dec 29, 2015 New appointment of one Representative (a man) was announced New appointment of one Representative (a man) was announced
Registry
Jan 11, 2016 Dec 29, 2015 New resignation of a woman was published New resignation of a woman was published
Registry
Oct 15, 2015 Oct 7, 2015 Termination of the appointment of one Independent Director Termination of the appointment of one Independent Director
Registry
Oct 15, 2015 Oct 7, 2015 A new staff addition of a person A new staff addition of a person
Registry
Oct 1, 2015 Sep 23, 2015 Resignation of one Representative (a woman) has been published Resignation of one Representative (a woman) has been published
Registry
Oct 1, 2015 Sep 23, 2015 The appointment of one Representative (a woman) was published The appointment of one Representative (a woman) was published
Registry
Sep 10, 2015 Aug 27, 2015 Appointment of three people, one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration Appointment of three people, one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration
Registry
Sep 10, 2015 Aug 27, 2015 The termination of 2 appointments of a man and a woman The termination of 2 appointments of a man and a woman
Registry
Sep 4, 2015 Aug 26, 2015 One Joint & Joint And Several Representative (a man) appointment One Joint & Joint And Several Representative (a man) appointment
Registry
Sep 4, 2015 Aug 26, 2015 New resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) was decided New resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) was decided
Registry
Sep 2, 2015 Aug 26, 2015 Appointment of one Representative (a man) was published Appointment of one Representative (a man) was published
Registry
Aug 7, 2015 Jul 29, 2015 Four new appointments including one Director (a man) Four new appointments including one Director (a man)
Registry
Aug 5, 2015 Jul 28, 2015 Modification of the articles of incorporation of the company Modification of the articles of incorporation of the company
Accounts
Jul 8, 2015 The Annual Accounts deposit for the financial year 2014 consolidated The Annual Accounts deposit for the financial year 2014 consolidated
Registry
Jul 3, 2015 Jun 25, 2015 A new resignation of one Secretary (Non Member Of The Board) A new resignation of one Secretary (Non Member Of The Board)
Registry
Jul 3, 2015 Jun 25, 2015 The appointment of one Joint And Several Representative (a woman) was published The appointment of one Joint And Several Representative (a woman) was published
Registry
Jul 3, 2015 Jun 25, 2015 New staff addition of one Joint And Several Representative (a woman) was published New staff addition of one Joint And Several Representative (a woman) was published
Registry
Jul 3, 2015 Jun 25, 2015 Appointment of 2 people being 2 women Appointment of 2 people being 2 women
Registry
Jul 1, 2015 Jun 23, 2015 Appointment of 154 new administrators including one Representative (a man) Appointment of 154 new administrators including one Representative (a man)
Registry
Jun 30, 2015 Jun 22, 2015 149 new staff resignations of one Representative (a woman) and one Joing Representative 149 new staff resignations of one Representative (a woman) and one Joing Representative
Registry
May 6, 2015 May 5, 2015 A new staff addition of a person A new staff addition of a person
Registry
May 6, 2015 Apr 27, 2015 One Director resignation was decided One Director resignation was decided
Registry
Apr 30, 2015 Apr 28, 2015 Appointment of a person as an administrator was made Appointment of a person as an administrator was made
Registry
Apr 9, 2015 Mar 31, 2015 Resignation of 3 administrators, one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one Chairman Of Nomination And Remuneration and one Member Executive Committee Resignation of 3 administrators, one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one Chairman Of Nomination And Remuneration and one Member Executive Committee
Registry
Apr 9, 2015 Mar 31, 2015 Four appointments published being a woman, a person and 2 men Four appointments published being a woman, a person and 2 men
Registry
Mar 13, 2015 Mar 5, 2015 Sixteen new staff additions of 11 men, 3 women and 2 companies Sixteen new staff additions of 11 men, 3 women and 2 companies
Registry
Mar 12, 2015 Mar 4, 2015 Two new staff resignations of one Director and one Agent (a man) Two new staff resignations of one Director and one Agent (a man)
Registry
Mar 10, 2015 Mar 2, 2015 Appointment of two people, one Director and one Agent (a man) Appointment of two people, one Director and one Agent (a man)
Registry
Mar 2, 2015 Feb 18, 2015 Appointment of a person as an administrator was published Appointment of a person as an administrator was published
Registry
Feb 5, 2015 Jan 29, 2015 A new staff addition of one Director (a man) A new staff addition of one Director (a man)
Registry
Feb 5, 2015 Jan 29, 2015 Three new staff resignations of one Director (a man) Three new staff resignations of one Director (a man)
Registry
Nov 17, 2014 Nov 6, 2014 Fifteen new staff additions of one Director (a man) and one Independent Director Fifteen new staff additions of one Director (a man) and one Independent Director
Registry
Nov 17, 2014 Nov 6, 2014 Twelve new resignations of one Director (a man), one President (a man) and one Ceo Twelve new resignations of one Director (a man), one President (a man) and one Ceo
Registry
Nov 17, 2014 Nov 6, 2014 Appointment of one President (a man) and one Ceo (a man) was made Appointment of one President (a man) and one Ceo (a man) was made
Registry
Oct 28, 2014 Oct 21, 2014 The corporate statutes of have changed The corporate statutes of have changed
Registry
Oct 27, 2014 Oct 20, 2014 One Control Registry Entity appointment One Control Registry Entity appointment
Registry
Oct 27, 2014 Oct 20, 2014 Alteration of their corporate statutes Alteration of their corporate statutes
Registry
Oct 23, 2014 Oct 15, 2014 A new staff addition of one Auditor A new staff addition of one Auditor
Registry
Sep 29, 2014 Sep 17, 2014 New staff addition of one Secretary (Non Member Of The Board) was announced New staff addition of one Secretary (Non Member Of The Board) was announced
Registry
Sep 29, 2014 Sep 17, 2014 A new resignation of one Non-Board Secretary A new resignation of one Non-Board Secretary
Registry
Oct 6, 2011 Sep 26, 2011 New appointment of one Representative (a man) was announced New appointment of one Representative (a man) was announced
Registry
Aug 30, 2011 Aug 18, 2011 Resign of one Director (a man) and one Secretary (a man), 2 people total Resign of one Director (a man) and one Secretary (a man), 2 people total
Registry
Aug 30, 2011 Aug 18, 2011 Resignation of 2 people, one Representative (a man) in its board Resignation of 2 people, one Representative (a man) in its board
Registry
Aug 30, 2011 Aug 18, 2011 The appointment of one Director (a man) was decided The appointment of one Director (a man) was decided
Registry
Jul 7, 2011 189 appointments of one Representative (a man) announced 189 appointments of one Representative (a man) announced
Registry
Jun 17, 2011 The subscribed capital has been increased The subscribed capital has been increased

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