ABERTIS AUTOPISTAS ESPAÑA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 89, PLANTA 9ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €551,000,000
- First publication
- 19 Feb 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 77
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARNICAS ISIDRO PATRICIA |
| Attorney-in-fact | CODINA CODINA ANGEL |
| Attorney-in-fact | ENRICH GRAU ANTONI |
| Attorney-in-fact | GASULLA ABAD OSCAR |
| Attorney-in-fact | MARQUES PERIS NURIA |
| Attorney-in-fact | SANCHEZ ALBARRAN OSCAR-ANTONIO |
| Attorney-in-fact | URGELLES CASADEMUNT ALBERTO |
| Attorney-in-fact | VIÑALS GOMEZ SANDRA |
| Joint and several director | CARBONELL MASCARO MARTI |
| Joint and several director | D'UVA SALGUEIRO MARTIN EDUARDO |
| Joint and several attorney-in-fact | JEAN-MAIRET PATIÑO BARBARA-CLARA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Extension of corporate purpose | Notice 408708 |
| 24 Jul 2026 | Re-elections | Notice 348683 |
| 17 Nov 2025 | Re-elections | Notice 504623 |
| 3 Jun 2025 | Revocations | Notice 249701 |
| 15 Nov 2024 | Appointments | Notice 490484 |
| 5 Nov 2024 | Other items | Notice 471510 |
| 16 Sep 2024 | Merger by absorption | Notice 398198 |
| 30 Aug 2024 | Merger by absorption | Notice 378155 |
| 22 Aug 2024 | Re-elections | Notice 368107 |
| 7 May 2024 | Appointments | Notice 213314 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/abertis-autopistas-espana-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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