ANDALUZA DE TRAVIESAS SA.
Active
Registry details
- Registered office
- C/ ATARAZANAS 2 1&
- Municipality
- Malaga
- Province
- Jaén
- Share capital
- €6,510,732
- First publication
- 7 Apr 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ MATA JOSE ANTONIO |
| Attorney-in-fact | ROMERO SANCHEZ-EFIPE FERNANDO |
| Auditor | CYE AUDITORES ASOCIADOS SA |
| Auditor | R & L AUDITORES SLP |
| Board member | ADMINISTRACIONES LAS MEDRANAS SL |
| Board member | ARIDOS EL PINAR SOCIEDAD ANONIMA |
| Board member | DESARROLLOS INDUSTRIALES GEA 21 SL |
| Board member | EDIFICACIONES PORRAS FONTIVEROS SOCIEDAD ANONIMA |
| Board member | GARCIA GARRIDO ANTONIO |
| Board member | JIMENEZ CORTES JERONIMO |
| Board member | LOPEZ FERNANDEZ JUAN ANTONIO |
| Board member | MANTIS CAPITAL SOCIEDAD LIMITADA |
| Board member | MELERO MARIN CARLOS FERNANDO |
| Board member | MIGUEL Y RODRIGUEZ SLU |
| Board member | MORALES GONZALEZ JOSE MARIA |
| Board member | P DEMALAGA SL |
| Board member | PADILLA DIAZ EDUARDO |
| Board member | PAVIMENTACIONES MORALES SOCIEDAD LIMITADA |
| Board member | PERALTA ARRABAL JUAN ANTONIO |
| Board member | PORRAS GONZALEZ FRANCISCO JAVIER |
| Board member | RAMOS NUÑEZ IÑIGO |
| Board member | RIOGENIL RAIL SL |
| Board member | RODRIGUEZ RUIZ MIGUEL |
| Board member | ROMAN CORZO ENRIQUE MARIANO |
| Board member | VERA DIAZ FRANCISCO |
| Chairperson | PAVIMENTACIONES MORALES SOCIEDAD LIMITADA |
| Secretary (not a board member) | MARTIN DELGADO ABOGADOS SLP |
| Secretary (not a board member) | MARTIN DELGADO ABOGADOS SOCIEDAD LIMITADA PROFESIO |
| Joint and several managing director | ARIDOS EL PINAR SOCIEDAD ANONIMA |
| Joint and several managing director | LOPEZ FERNANDEZ JUAN ANTONIO |
| Joint and several managing director | PAVIMENTACIONES MORALES SOCIEDAD LIMITADA |
| Joint and several managing director | PERALTA ARRABAL JUAN ANTONIO |
| Joint and several managing director | PEREZ JIMENEZ MIGUEL ANGEL |
| Joint and several managing director | RAMOS NUÑEZ IÑIGO |
| Joint and several managing director | RIOGENIL RAIL SL |
| Joint and several managing director | ROMAN CORZO ENRIQUE-MARIANO O ENRIQUE |
| Vice chairperson | GARCIA GARRIDO ANTONIO |
| Vice secretary | PORRAS GONZALEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Re-elections | Notice 419842 |
| 19 Mar 2026 | Correction of errors | Notice 140475 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 71705 |
| 26 Aug 2025 | Re-elections | Notice 383483 |
| 12 Nov 2024 | Appointments | Notice 482119 |
| 26 Sep 2024 | Capital reduction | Notice 412600 |
| 1 Apr 2024 | Appointments | Notice 156419 |
| 27 Dec 2023 | Appointments | Notice 550585 |
| 2 Nov 2023 | Appointments | Notice 465131 |
| 2 Nov 2023 | Re-elections | Notice 465130 |
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/andaluza-de-traviesas-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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