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Dato Capital Spain

AENA S.A.

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
Official Address The Arturo Soria street 109 Madrid 28043
There are 1,086 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
Apr 13, 2016 Apr 6, 2016 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Apr 13, 2016 Apr 6, 2016 New resignation of one Representative (a man) has been published New resignation of one Representative (a man) has been published
Registry
Apr 13, 2016 Apr 6, 2016 One Representative (a man) resignation One Representative (a man) resignation
Registry
Apr 13, 2016 Apr 6, 2016 The appointment of one Representative (a man) was decided The appointment of one Representative (a man) was decided
Registry
Jan 11, 2016 Dec 29, 2015 161 new appointments of one Representative (a man) 161 new appointments of one Representative (a man)
Registry
Jan 11, 2016 Dec 29, 2015 Resignation of 153 people, one Representative (a man) in its board Resignation of 153 people, one Representative (a man) in its board
Registry
Jan 11, 2016 Dec 29, 2015 Termination of appoinment of one Representative (a man) has been announced Termination of appoinment of one Representative (a man) has been announced
Registry
Jan 11, 2016 Dec 29, 2015 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
Jan 11, 2016 Dec 29, 2015 A woman's termination of appointment has been decided A woman's termination of appointment has been decided
Registry
Oct 15, 2015 Oct 7, 2015 Termination of appoinment of one Independent Director was published Termination of appoinment of one Independent Director was published
Registry
Oct 15, 2015 Oct 7, 2015 New appointment of a person announced was decided New appointment of a person announced was decided
Registry
Oct 1, 2015 Sep 23, 2015 One Representative (a woman) resignation was published One Representative (a woman) resignation was published
Registry
Oct 1, 2015 Sep 23, 2015 The appointment of one Representative (a woman) was decided The appointment of one Representative (a woman) was decided
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 Resignation of 2 people, a woman and a man in its board Resignation of 2 people, a woman and a man in its board
Registry
Sep 4, 2015 Aug 26, 2015 A new staff addition of one Joint & Joint And Several Representative (a man) A new staff addition of one Joint & Joint And Several Representative (a man)
Registry
Sep 4, 2015 Aug 26, 2015 One Representative (a woman) and one Joint & Joint And Several Representative (a woman) resignation One Representative (a woman) and one Joint & Joint And Several Representative (a woman) resignation
Registry
Sep 2, 2015 Aug 26, 2015 New appointment of one Representative (a man) was published New appointment of one Representative (a man) was published
Registry
Aug 7, 2015 Jul 29, 2015 Appointment of one Director (a man) Appointment of one Director (a man)
Registry
Aug 5, 2015 Jul 28, 2015 Files modification of its company statutes Files modification of its company statutes
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 Resignation of one Secretary (Non Member Of The Board) has been announced Resignation of one Secretary (Non Member Of The Board) has been announced
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 New appointment of one Joint And Several Representative (a woman) was announced New appointment of one Joint And Several Representative (a woman) was announced
Registry
Jul 3, 2015 Jun 25, 2015 Appointment of 2 new administrators being 2 women Appointment of 2 new administrators being 2 women
Registry
Jul 1, 2015 Jun 23, 2015 154 new staff additions of one Representative (a man) 154 new staff additions of 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 Appointment of a person as an administrator was published Appointment of a person as an administrator was published
Registry
May 6, 2015 Apr 27, 2015 Resignation of one Director was announced Resignation of one Director was announced
Registry
Apr 30, 2015 Apr 28, 2015 New appointment of a person announced was made New appointment of a person announced was made
Registry
Apr 9, 2015 Mar 31, 2015 Three termination of appointments to 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 Three termination of appointments to 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 new staff additions including 2 men, a woman and a person Four new staff additions including 2 men, a woman and a person
Registry
Mar 13, 2015 Mar 5, 2015 Sixteen new staff additions consisting of 2 companies, 11 men and 3 women Sixteen new staff additions consisting of 2 companies, 11 men and 3 women
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 Two appointments of one Director and one Agent (a man) announced Two appointments of one Director and one Agent (a man) announced
Registry
Mar 2, 2015 Feb 18, 2015 An appointment of a person to its board An appointment of a person to its board
Registry
Feb 5, 2015 Jan 29, 2015 Appointment of one Director (a man) was made Appointment of one Director (a man) was made
Registry
Feb 5, 2015 Jan 29, 2015 Resignation of one Director (a man) as administrators Resignation of one Director (a man) as administrators
Registry
Nov 17, 2014 Nov 6, 2014 Fifteen appointments of one Director (a man) and one Independent Director announced Fifteen appointments of one Director (a man) and one Independent Director announced
Registry
Nov 17, 2014 Nov 6, 2014 Resignation of one Director (a man), one President (a man) and one Ceo as administrators Resignation of one Director (a man), one President (a man) and one Ceo as administrators
Registry
Nov 17, 2014 Nov 6, 2014 Appointment of one President (a man) and one Ceo (a man) was decided Appointment of one President (a man) and one Ceo (a man) was decided
Registry
Oct 28, 2014 Oct 21, 2014 Files modification of the statutes of the society Files modification of the statutes of the society
Registry
Oct 27, 2014 Oct 20, 2014 New staff addition of one Control Registry Entity was made New staff addition of one Control Registry Entity was made
Registry
Oct 27, 2014 Oct 20, 2014 The corporate statutes of have suffered modifications The corporate statutes of have suffered modifications
Registry
Oct 23, 2014 Oct 15, 2014 New appointment of one Auditor was announced New appointment of one Auditor was announced
Registry
Sep 29, 2014 Sep 17, 2014 Appointment of one Secretary (Non Member Of The Board) was made Appointment of one Secretary (Non Member Of The Board) was made
Registry
Sep 29, 2014 Sep 17, 2014 One Non-Board Secretary termination of appointment was announced One Non-Board Secretary termination of appointment was announced
Registry
Oct 6, 2011 Sep 26, 2011 Appointment of one Representative (a man) was announced 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 A new staff addition of one Director (a man) A new staff addition of one Director (a man)
Registry
Jul 7, 2011 Appointment of 189 new administrators being one Representative (a man) Appointment of 189 new administrators being one Representative (a man)
Registry
Jun 17, 2011 The capital has been filed for an increase The capital has been filed for an increase

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