AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,262,340.40
- First publication
- 20 May 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 202
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREU SABATER LUCIANO |
| Attorney-in-fact | BALMASEDA RUIZ VALDEPEÑAS MONTSERRAT |
| Attorney-in-fact | BOU RODRIGUEZ CRISTINA |
| Attorney-in-fact | CARDABA CALLEJO JAVIER |
| Attorney-in-fact | DE LA LLAVE JAIME JOAQUIN BORJA |
| Attorney-in-fact | DE MENA PEREZ JOSE MARIA |
| Attorney-in-fact | ESCOBOSA GARCIA VERONICA |
| Attorney-in-fact | GARCIA NATES MIGUEL ANGEL |
| Attorney-in-fact | GARCIA NATES MIGUEL-ANGEL |
| Attorney-in-fact | GARCIA NIEVES JOSE MARIA |
| Attorney-in-fact | GUERRERO CORDERO JOSE MARIA |
| Attorney-in-fact | LARA MARCILLA ROSA |
| Attorney-in-fact | MARTINEZ VICO MIGUEL ANGEL |
| Attorney-in-fact | MENDEZ ESQUER MARIA ANGELES |
| Attorney-in-fact | MONCADA CALLEJA JOSE LUIS |
| Attorney-in-fact | PEREZ GAMIZ MARIA ANGELES |
| Attorney-in-fact | REY GOMEZ GUILLERMO |
| Attorney-in-fact | SOLE PEREZ MARC |
| Attorney-in-fact | SUN YIZHEN |
| Attorney-in-fact | ZARAGOZA GONZALEZ SILVIA |
| Joint and several attorney-in-fact | ALDESA CONSTRUCCIONES SA |
| Joint and several attorney-in-fact | ARENAS BRUALLA JOSE LUIS |
| Joint and several attorney-in-fact | CARRERA CARRERO JOSE ANTONIO |
| Joint and several attorney-in-fact | COBO ESPEJO JESUS |
| Joint and several attorney-in-fact | CORREDOR JORDAN SANDRA |
| Joint and several attorney-in-fact | CUERVO GONZALEZ MARIA BALBINA |
| Joint and several attorney-in-fact | DEVESA CUEVAS ISRAEL |
| Joint and several attorney-in-fact | FRIAS CHICHARRO SARA |
| Joint and several attorney-in-fact | GARCIA NATES MIGUEL ANGEL |
| Joint and several attorney-in-fact | GAYO MARTINEZ CARLOS |
| Joint and several attorney-in-fact | GOMEZ BLANCO ROBERTO |
| Joint and several attorney-in-fact | GUERRERO CORDERO JOSE MARIA |
| Joint and several attorney-in-fact | IBAÑEZ CELADA ANTONIO |
| Joint and several attorney-in-fact | JIMENEZ NUÑEZ JAVIER |
| Joint and several attorney-in-fact | LAMELA GOMEZ NATIVIDAD |
| Joint and several attorney-in-fact | LANA HERNANDEZ FERNANDO |
| Joint and several attorney-in-fact | LI JIANAN |
| Joint and several attorney-in-fact | LIU LIN |
| Joint and several attorney-in-fact | MURCIA RIESCO JULIAN |
| Joint and several attorney-in-fact | PIÑERO MARTIN INMACULADA |
| Joint and several attorney-in-fact | PLAZA BARANDA JORGE |
| Joint and several attorney-in-fact | RAMOS GARCIA LUIS |
| Joint and several attorney-in-fact | SANTACRUZ NAVARRO JOSE ANTONIO |
| Joint and several attorney-in-fact | TORRALBA VILLARROEL OLGA |
| Joint and several attorney-in-fact | WANG XUEFENG |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALDESA ACTIVIDADES DE CONSTRUCCION SL |
| Board member | ALDESA INGENIERIA Y SERVICIOS SL |
| Chairperson | ALDESA ACTIVIDADES DE CONSTRUCCION SL |
| Joint director | GOMEZ BLANCO ROBERTO |
| Joint director | WANG XUEFENG |
| Joint attorney-in-fact | CANTERO GARCIA JUAN CARLOS |
| Joint attorney-in-fact | CUERVO GONZALEZ MARIA BALBINA |
| Joint attorney-in-fact | ESCOBOSA GARCIA VERONICA |
| Joint attorney-in-fact | FRIAS CHICHARRO SARA |
| Joint attorney-in-fact | GOMEZ BLANCO ROBERTO |
| Joint attorney-in-fact | GOMEZ GARCIA MARTA |
| Joint attorney-in-fact | LAMAS DIAZ JAVIER |
| Joint attorney-in-fact | LANA HERNANDEZ FERNANDO |
| Joint attorney-in-fact | LI JIANAN |
| Joint attorney-in-fact | MARTINEZ VICO MIGUEL ANGEL |
| Joint attorney-in-fact | MEDIAVILLA MARTIN MARIA ANGELES |
| Joint attorney-in-fact | PALLARES MORANO MARIA LUISA |
| Joint attorney-in-fact | PENA GARCIA ISAAC |
| Joint attorney-in-fact | SANCHEZ DUEÑAS RUBEN MANUEL |
| Joint attorney-in-fact | SOENGAS GARCIA ADOLFO |
| Joint attorney-in-fact | WANG YONGLIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Revocations | Notice 375503 |
| 29 Jul 2026 | Appointments | Notice 355067 |
| 15 Jul 2026 | Appointments | Notice 332940 |
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 332939 |
| 13 May 2026 | Appointments | Notice 228873 |
| 6 May 2026 | Appointments | Notice 217107 |
| 5 May 2026 | Appointments | Notice 214370 |
| 12 Mar 2026 | Appointments | Notice 127147 |
| 16 Feb 2026 | Capital increase | Notice 79906 |
| 10 Feb 2026 | Appointments | Notice 69525 |
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/aeronaval-de-construcciones-e-instalaciones-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).