ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €138,548,942.50
- First publication
- 20 Jan 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 269
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO BECERRA JUAN EVANGELISTA |
| Attorney-in-fact | BOADA PELEGRI ANA |
| Attorney-in-fact | DEL VALE PEREZ JOSE LUIS |
| Attorney-in-fact | GARCIA ALTOZANO ANGEL |
| Attorney-in-fact | GRANDE ROYO-VILLANOVA EMILIO |
| Attorney-in-fact | GRANDE ROYO-VILLANUEVA EMILIO |
| Attorney-in-fact | MORENO GARCIA ALFONSO |
| Attorney-in-fact | PEREÑA PINEDO IGNACIO |
| Joint and several attorney-in-fact | DEL VALLE PEREZ JOSE LUIS |
| Joint and several attorney-in-fact | GARCIA ALTOZANO ANGEL |
| Joint and several attorney-in-fact | GRANDE ROYO-VILLANOVA EMILIO |
| Joint and several attorney-in-fact | MORENO GARCIA ALFONSO |
| Joint and several attorney-in-fact | PEREÑA PINEDO IGNACIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DEL VALLE PEREZ JOSE LUIS |
| Board member | GARCIA GALLEGO EMILIO |
| Board member | HERNANDEZ HERREROS MARIANO |
| Board member | LOPEZ JIMENEZ PEDRO JOSE |
| Board member | MIÑARRO BRUGAROLAS CATALINA |
| Board member | PEREZ RODRIGUEZ FLORENTINO |
| Board member | PEREZ RODRIGUEZ MARIA SOLEDAD |
| Board member | ROCA JUNYENT MIGUEL |
| Chairperson | PEREZ RODRIGUEZ FLORENTINO |
| Secretary | DEL VALLE PEREZ JOSE LUIS |
| Joint attorney-in-fact | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Joint attorney-in-fact | CELLIER RAVINA LUIS |
| Joint attorney-in-fact | CONTRERAS GOMEZ CARLOS |
| Joint attorney-in-fact | DONOSO PARRADO JOSE LUIS |
| Joint attorney-in-fact | LARA CANDEL RICARDO |
| Joint attorney-in-fact | MATA ARBIDE ALEJANDRO |
| Joint attorney-in-fact | MONT GRAU JUAN |
| Attorney-in-fact (joint, and joint and several) | ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MONT GRAU JUAN |
| Audit committee chair | SECO DOMINGUEZ JOSE ELADIO |
| Audit committee member | GARCIA GALLEGO EMILIO |
| Audit committee member | MIÑARRO BRUGAROLAS CATALINA |
| Audit committee member | PEREZ RODRIGUEZ MARIA SOLEDAD |
| Audit committee member | SECO DOMINGUEZ JOSE ELADIO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | PEREZ RODRIGUEZ FLORENTINO |
| Executive committee member | LOPEZ JIMENEZ PEDRO JOSE |
| Executive committee member | PEREZ RODRIGUEZ FLORENTINO |
| Executive committee vice chair | LOPEZ JIMENEZ PEDRO JOSE |
| Executive director | DEL VALLE PEREZ JOSE LUIS |
| Executive director | PEREZ RODRIGUEZ FLORENTINO |
| Executive director | SANTAMARIA CASES JUAN |
| External director | LOPEZ JIMENEZ PEDRO JOSE |
| Independent director | FERNANDEZ ROZADO CARMEN |
| Independent director | FRAGUAS GADEA LOURDES |
| Independent director | GARCIA BEATO MARIA JOSE |
| Independent director | GARCIA GALLEGO EMILIO |
| Independent director | MAIZ CARRO LOURDES |
| Independent director | MIÑARRO BRUGAROLAS CATALINA |
| Independent director | SECO DOMINGUEZ JOSE ELADIO |
| Lead independent director | ROCA JUNYENT MIGUEL |
| Lead independent director | SECO DOMINGUEZ JOSE ELADIO |
| Managing director | SANTAMARIA CASES JUAN |
| Nomination committee chair | MIÑARRO BRUGAROLAS CATALINA |
| Nomination committee member | DEL VALLE PEREZ JOSE LUIS |
| Nomination committee member | LOPEZ JIMENEZ PEDRO |
| Nomination committee member | MAIZ CARRO LOURDES |
| Nomination committee member | MIÑARRO BRUGAROLAS CATALINA |
| Nomination committee secretary | DEL VALLE PEREZ JOSE LUIS |
| Nomination remuneration committee member | ROCA JUNYENT MIGUEL |
| Proprietary director | FAINE CASAS ISIDRO |
| Proprietary director | HERNANDEZ HERREROS MARIANO |
| Proprietary director | PEREZ RODRIGUEZ MARIA SOLEDAD |
| Remuneration committee chair | BOTELLA GARCIA ANTONIO |
| Remuneration committee member | BOTELLA GARCIA ANTONIO |
| Remuneration committee member | DEL VALLE PEREZ JOSE LUIS |
| Remuneration committee member | FRAGUAS GADEA LOURDES |
| Remuneration committee member | GARCIA GALLEGO EMILIO |
| Remuneration committee member | PEREZ RODRIGUEZ MARIA SOLEDAD |
| Remuneration committee member | ROCA JUNYENT MIQUEL |
| Remuneration committee secretary | DEL VALLE PEREZ JOSE LUIS |
| Joint and several managing director | PEREZ RODRIGUEZ FLORENTINO |
| Vice chairperson | FAINE CASAS ISIDRO |
| Vice chairperson | LOPEZ JIMENEZ PEDRO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Re-elections | Notice 434182 |
| 4 Aug 2026 | Other items | Notice 363222 |
| 23 Jul 2026 | Capital increase, Capital reduction | Notice 346086 |
| 28 May 2026 | Capital increase | Notice 256087 |
| 26 May 2026 | Capital increase resolved but not executed | Notice 250631 |
| 22 May 2026 | Re-elections, Other items | Notice 245049 |
| 16 Feb 2026 | Capital increase, Capital reduction | Notice 79663 |
| 12 Dec 2025 | Appointments | Notice 553294 |
| 9 Oct 2025 | Appointments | Notice 441150 |
| 9 Oct 2025 | Appointments | Notice 441149 |
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/acs-actividades-de-construccion-y-servicios-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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