ALTA VELOCIDAD ESPAÑA-PORTUGAL AEIE
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2010
- Latest act
- 14 Apr 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JOAO FERNANDES CARLOS ALBERTO |
| Attorney-in-fact | VARELA BELLIDO MANUEL |
| Auditor | KPMG AUDITORES SL |
| Deputy general manager | LARANJO DA SILVA ANTONIO CARLOS |
| Executive chairperson | DE CAMPOS CRUZ MIGUEL JORGE |
| Executive chairperson | SUL SERRANO GORDO JOSE SATURNINO |
| Secretary (not a board member) | HERRERA EXTREMADOYRO IRIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2025 | Revocations, Appointments, Amendment of powers of attorney | Notice 174702 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 268097 |
| 5 Apr 2022 | Amendments to the articles of association | Notice 150992 |
| 18 Oct 2019 | Revocations, Appointments | Notice 433510 |
| 10 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 421522 |
| 19 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 266159 |
| 24 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 32192 |
| 7 Nov 2017 | Amendments to the articles of association, Change of corporate purpose | Notice 437614 |
| 18 May 2017 | Terminations of appointment/Resignations, Appointments | Notice 205865 |
| 29 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 187750 |
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-espana-portugal-aeie
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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