ABERTIS HOLDCO SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 89 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,059,990
- First publication
- 19 Oct 2018
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALJARO NAVARRO FRANCISCO JOSE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALJARO NAVARRO FRANCISCO JOSE |
| Board member | DI VALSERRA ELISABETTA DE BERNARDI |
| Board member | LOPEZ JIMENEZ PEDRO JOSE |
| Board member | MURIEL BERNAL ANGEL MANUEL |
| Board member | SANTAMARIA CASES JUAN |
| Chairperson | SANTAMARIA CASES JUAN |
| Joint attorney-in-fact | ALJARO NAVARRO FRANCISCO JOSE |
| Joint attorney-in-fact | DI VALSERRA ELISABETTA DE BERNARDI |
| Joint attorney-in-fact | LOPEZ JIMENEZ PEDRO JOSE |
| Joint attorney-in-fact | MANGONI ANDREA |
| Joint attorney-in-fact | MURIEL BERNAL ANGEL MANUEL |
| Joint attorney-in-fact | SANTAMARIA CASES JUAN |
| Attorney-in-fact (joint, and joint and several) | ALJARO NAVARRO JOSE |
| Attorney-in-fact (joint, and joint and several) | DI VALSERRA ELISABETTA DE BERNARDI |
| Attorney-in-fact (joint, and joint and several) | MANGONI ANDREA |
| Lead independent director | MANGONI ANDREA |
| Secretary (not a board member) | COLOMBO MARIO CARLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Re-elections | Notice 358929 |
| 24 Oct 2025 | Re-elections | Notice 466645 |
| 3 Oct 2024 | Re-elections | Notice 422142 |
| 17 Jun 2024 | Revocations | Notice 272461 |
| 12 Jun 2024 | Appointments | Notice 265974 |
| 12 Jun 2024 | Appointments | Notice 265973 |
| 12 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 265972 |
| 13 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 75983 |
| 5 Jan 2024 | Revocations, Appointments | Notice 7906 |
| 5 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 7905 |
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-holdco-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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