ALTA VELOCIDAD ALICANTE NODO DE TRANSPORTE SA.
Active
Registry details
- Registered office
- AVDA DE SALAMANCA 14 4&
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- —
- First publication
- 18 Jun 2009
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 75
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ BARCO FRANCISCO JAVIER |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | BARCALA SIERRA LUIS JOSE |
| Board member | DE JUAN CARRILLO CARLOS |
| Board member | FERRE MOLTO GONZALO |
| Board member | GONZALEZ GOMEZ ELENA |
| Board member | JUAREZ COLERA CARLOS MARIA |
| Board member | MARCO DE LA PEÑA LUIS PEDRO |
| Board member | MARTINEZ CEPEDA MANUEL |
| Board member | MARTINEZ MUS VICENTE |
| Board member | OROZCO RIPOLL INMACULADA |
| Board member | PERAL VILLAR ANTONIO VICENTE |
| Board member | RIOS PEREZ MANUEL |
| Board member | RODRIGUEZ LOZANO ANGEL |
| Board member | SANTANO CLAVERO JOSE ANTONIO |
| Board member | SENDRA MENGUAL FRANCISCO JAVIER |
| Chairperson | SANTANO CLAVERO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ BARCO FRANCISCO JAVIER |
| Audit committee member | BOIRA MAIQUES JOSEP VICENT |
| Audit committee member | CAMPOS GARCIA MIGUEL ANGEL |
| Audit committee member | CORTINA VICENTE JOSE ENRIQUE |
| Audit committee member | DE JUAN CARRILLO CARLOS |
| Audit committee member | DOMINE REDONDO JOSE VICENTE |
| Audit committee member | ECHAVARRI FERNANDEZ GABRIEL |
| Audit committee member | GONZALEZ GOMEZ ELENA |
| Audit committee member | RIOS PEREZ MANUEL |
| Audit committee member | SANCHEZ ZAPLANA ASUNCION |
| Executive committee chair | GONZALEZ GOMEZ ELENA |
| Executive committee member | CASTEDO RAMOS SONIA |
| Executive committee member | GONZALEZ GOMEZ ELENA |
| Executive committee member | JUAREZ COLERA CARLOS MARIA |
| Executive committee member | LORRIO ALONSO ANGEL |
| Executive committee member | PERAL VILLAR ANTONIO VICENTE |
| Executive committee member | SENDRA MENGUAL FRANCISCO JAVIER |
| Secretary (not a board member) | BONET TOUS IRENE |
| Vice secretary (not a board member) | IGLESIAS REGIDOR ROSA MARIA |
| Vice chairperson | BARCALA SIERRA LUIS JOSE |
| Vice chairperson | MARCO DE LA PEÑA LUIS PEDRO |
| Vice chairperson | MARTINEZ MUS VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Appointments | Notice 293966 |
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 279906 |
| 21 Aug 2025 | Appointments | Notice 377176 |
| 7 Aug 2025 | Re-elections | Notice 358396 |
| 6 Aug 2025 | Appointments | Notice 356626 |
| 9 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 166159 |
| 5 Sep 2024 | Re-elections | Notice 382596 |
| 30 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 376882 |
| 6 Jun 2024 | Terminations of appointment/Resignations | Notice 255667 |
| 5 Jun 2024 | Appointments | Notice 253516 |
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/alta-velocidad-alicante-nodo-de-transporte-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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