FERROVIAL AGROMAN (IRELAND) LIMITED
DUBLIN 2


Company number NF004064
Status Active
Incorporation Date 16 November 2005
Company Type Other company type
Address 5TH FLOOR BEAUX LANE HOUSE, MERCER STREET LOWER, DUBLIN 2, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Cristina Hernandez as a director on 12 October 2015 ANNOTATION This form is a second filing of the os TM01 registered on 01/04/2016 ; Appointment of Ana Maria Diaz Del Campo Hortiguela as a director on 12 October 2015; Termination of appointment of a director ANNOTATION A second filed os TM01 form was registered on 10/05/2016 . The most likely internet sites of FERROVIAL AGROMAN (IRELAND) LIMITED are www.ferrovialagromanireland.co.uk, and www.ferrovial-agroman-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ferrovial Agroman Ireland Limited is a Other company type. The company registration number is NF004064. Ferrovial Agroman Ireland Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Ferrovial Agroman Ireland Limited is 5th Floor Beaux Lane House Mercer Street Lower Dublin 2 Ireland. . CLOPES, Ignacio is a Secretary of the company. DIAZ DEL CAMPO HORTIGUELA, Ana Maria is a Director of the company. GARRIDO-LESTACHE, Jose-Carlos is a Director of the company. MOSTOLES NIETO, Mario is a Director of the company. NIETO RODINO, Mauel Enrique is a Director of the company. Director ASENSIO ROJO, Jose Maria has been resigned. Director HERNANDEZ, Cristina has been resigned. Director HERNANDEZ, Julian has been resigned. Director MARTINEZ ARTIGAS, Pedro has been resigned. Director MOSTOLES NIETO, Mario has been resigned. Director SIMON, Jaime has been resigned.


Current Directors

Secretary
CLOPES, Ignacio
Appointed Date: 16 November 2005
Director
DIAZ DEL CAMPO HORTIGUELA, Ana Maria
Appointed Date: 12 October 2015
41 years old
Director
GARRIDO-LESTACHE, Jose-Carlos
Appointed Date: 16 November 2005
68 years old
Director
MOSTOLES NIETO, Mario
Appointed Date: 16 June 2014
50 years old
Director
NIETO RODINO, Mauel Enrique
Appointed Date: 30 September 2013
49 years old

Resigned Directors

Director
ASENSIO ROJO, Jose Maria
Resigned: 15 December 2010
Appointed Date: 23 November 2009
47 years old
Director
HERNANDEZ, Cristina
Resigned: 12 October 2015
Appointed Date: 15 December 2010
48 years old
Director
HERNANDEZ, Julian
Resigned: 16 June 2014
Appointed Date: 23 October 2008
74 years old
Director
MARTINEZ ARTIGAS, Pedro
Resigned: 30 September 2013
Appointed Date: 23 November 2009
58 years old
Director
MOSTOLES NIETO, Mario
Resigned: 15 December 2010
Appointed Date: 23 November 2009
50 years old
Director
SIMON, Jaime
Resigned: 23 October 2008
Appointed Date: 16 November 2005
66 years old

FERROVIAL AGROMAN (IRELAND) LIMITED Events

10 May 2016
Termination of appointment of Cristina Hernandez as a director on 12 October 2015
  • ANNOTATION This form is a second filing of the os TM01 registered on 01/04/2016
19 Apr 2016
Appointment of Ana Maria Diaz Del Campo Hortiguela as a director on 12 October 2015
01 Apr 2016
Termination of appointment of a director
  • ANNOTATION A second filed os TM01 form was registered on 10/05/2016
01 Apr 2016
Termination of appointment of Pedro Martinez Artigas as a director on 30 September 2013
07 Mar 2016
Secretary's details changed for Ignacio Clopes on 12 October 2015
...
... and 24 more events
10 Mar 2009
Change dirs pt XX111 co
10 Mar 2009
30/11/05 annual accounts pt XX111
10 Mar 2009
30/11/06 annual accounts pt XX111
10 Mar 2009
30/11/07 annual accounts pt XX111
16 Nov 2005
List of docs pt XX111 co

Similar Companies

FERROUSITY LIMITED FERROVIA PROPERTIES LLP FERROVIAL AGROMAN (UK) LIMITED FERROVIAL AGROMAN AIRPORTS (UK) LIMITED FERROVIAL AGROMAN INTERNATIONAL LTD. FERROVIAL AGROMAN LIMITED FERROVIAL AGROMAN S.A.