ITINERE INFRAESTRUCTURAS SA
Company details
- Defunct NIF/CIF: A28200392
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Address: Paseo Castellana, 83 - 85, 28046 Madrid, Madrid, España See in map
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More information on ITINERE INFRAESTRUCTURAS SA
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MCFADDEN LAURIE GLENNPATRICK.DesconocidoAppointment: 15/11/2023
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SIPMA LAURENS-JAN.DesconocidoTermination of employment: 15/11/2023
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SIPMA LAURENZJAN.DesconocidoAppointment: 06/06/2023
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PEREZ GRACIA FRANCISCO JAVIER.ConsejeroAppointment: 06/06/2023
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PEREZ GRACIA FRANCISCO JAVIER.DesconocidoAppointment: 06/06/2023
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SIPMA LAURENS-JANDesconocidoAppointment: 06/06/2023
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REINDERS ARJANDesconocidoAppointment: 06/06/2023
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DEFIZE QUIROGA RENE.DesconocidoAppointment: 06/06/2023
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DEFIZEQUIROGA RENEConsejeroAppointment: 06/06/2023
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BOOTS RONALDUS THEODORUS JOANNESGERTRUDAConsejeroAppointment: 06/06/2023
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15/11/2023 | BORME act no.: 483304 | Register: BIZKAIACeses/Dimisiones
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15/11/2023 | BORME act no.: 483304 | Register: BIZKAIANombramientos
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06/06/2023 | BORME act no.: 255733 | Register: BIZKAIAReelecciones
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10/04/2023 | BORME act no.: 166954 | Register: BIZKAIACeses/Dimisiones
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10/04/2023 | BORME act no.: 166954 | Register: BIZKAIANombramientos
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22/03/2023 | BORME act no.: 139119 | Register: BIZKAIACeses/Dimisiones
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22/03/2023 | BORME act no.: 139119 | Register: BIZKAIANombramientos
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29/11/2022 | BORME act no.: 523435 | Register: BIZKAIARevocaciones
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29/11/2022 | BORME act no.: 523435 | Register: BIZKAIANombramientos
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14/10/2022 | BORME act no.: 451349 | Register: BIZKAIAReelecciones
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TACEL INVERSIONES SA | Consejero
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AL'ANDALUS CONCESIONES UNO SL | Socio único
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TCN21 SL | Socio único
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AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SA | Consejero
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PARTICIPACIONES AP1 EUROPISTAS SL | Socio único
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ALAZOR INVERSIONES SA | Presidente
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ACCESOS DE MADRID CONCESIONARIA ESPAÑOLA SA | Consejero
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AUTOVIA DEL NOROESTE CONCESIONARIA DE LA COMUNIDAD AUTONOMA DE LA REGION DE MURCIA SA | Socio único
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NEOPISTAS SA | Socio único
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ENAITINERE SA | Administrador único
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SACYR VALLEHERMOSO SA | Socio único
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BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA | Presidente del comité auditor
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TORREAL SA | Consejero
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CAJA DE AHORROS DE VITORIA Y ALAVA | Consejero
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FERROVIAL SA | Vocal consejero
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ARTHUR | Auditor de cuentas
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GRUPO SACYR SA | Consejero
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FINPRO INVERSIONES SL | Consejero
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CAJA DE AHORROS MUNICIPAL DE BURGOS | Consejero
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FERROVIAL INVERSIONES SA | Consejero
Other information
The CIF assigned to ITINERE INFRAESTRUCTURAS SA is A28200392, and its current business status is defunct. The company is engaged in economic activities classified under the CNAE 4110 - Promoción inmobiliaria, while its SIC 1611 - Autopistas, puentes y túneles de peaje is also applicable. Regarding personnel, ITINERE INFRAESTRUCTURAS SA employs approximately Between 10 and 49 employees and generates an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Bizkaia and has a total of 389 registered positions. The latest announcement of ITINERE INFRAESTRUCTURAS SA in the Borme was published on 15/11/2023, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for ITINERE INFRAESTRUCTURAS SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about ITINERE INFRAESTRUCTURAS SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about ITINERE INFRAESTRUCTURAS SA is official and updated daily.
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