ALMERIA ALTA VELOCIDAD SA.
Active
Registry details
- Registered office
- C/ SOR ANGELA DE LA CRUZ 3, 6º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €600,000
- First publication
- 30 Aug 2010
- Latest act
- 29 May 2025
- Acts in the BORME
- 65
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ GOMEZ ELENA |
| Auditor | VAHN AUDITORES SL |
| Auditor | VAHN Y CIA AUDITORES SL |
| Board member | CABADO RIVERA ANTONIO |
| Board member | CABRERA CARMONA ELOISA |
| Board member | CASASOLA BOYERO JOSE MIGUEL |
| Board member | FERRE MOLTO GONZALO |
| Board member | GONZALEZ GOMEZ ELENA |
| Board member | GUTIERREZ GARCIA EDUARDO DANIEL |
| Board member | MARCO DE LA PEÑA PEDRO LUIS |
| Board member | MORLAN GARCIA VICTOR |
| Board member | MUÑOZ ATANET SANCHEZ MARIA |
| Board member | MUÑOZ ATANET SANCHEZ MARIO |
| Board member | RECOVER LORENTE CESAR |
| Board member | SANCHEZ AYALA FRANCISCO JAVIER |
| Board member | SANCHEZ MARIN SACRAMENTO |
| Board member | SANTANO CLAVERO JOSE ANTONIO |
| Board member | TRUJILLANO FERNANDEZ OSCAR |
| Board member | VAZQUEZ AGUERO MARIA DEL MAR |
| Chairperson | MORLAN GARCIA VICTOR |
| Chairperson | SANTANO CLAVERO JOSE ANTONIO |
| Secretary | NIETO MENOR MIGUEL |
| Managing director | GONZALEZ GOMEZ ELENA |
| Managing director (joint, and joint and several) | GONZALEZ GOMEZ ELENA |
| Secretary (not a board member) | BONET TOUS IRENE |
| Vice chairperson | CORTES JIMENEZ ELENA |
| Vice chairperson | MARCO DE LA PEÑA LUIS PEDRO |
| Vice chairperson | MUÑOZ ATANET SANCHEZ MARIO |
| Vice chairperson | VAZQUEZ AGUERO MARIA DEL MAR |
| Vice secretary | IGLESIAS REGIDOR ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2025 | Appointments | Notice 242908 |
| 29 May 2025 | Appointments | Notice 242907 |
| 14 Feb 2025 | Re-elections | Notice 76034 |
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 76033 |
| 8 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 215569 |
| 19 Mar 2024 | Appointments | Notice 137740 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 137739 |
| 19 Mar 2024 | Terminations of appointment/Resignations | Notice 137738 |
| 23 Jan 2024 | Terminations of appointment/Resignations | Notice 35625 |
| 11 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 16055 |
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/almeria-alta-velocidad-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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