ASFALTOS ESPAÑOLES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 141 - PLANTA 19ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Mar 2009
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 125
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBERTO ORTIZ DE PINEDO MARIA |
| Attorney-in-fact | CEPSA GAS Y ELECTRICIDAD SA |
| Attorney-in-fact | JOYANES DIAZ ANTONIO JOSE |
| Attorney-in-fact | MARTIN JUEZ JAIME |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DIAZ-ROPERO ESTESO ANA |
| Board member | GOMEZ MARTINEZ JOSE IGNACIO |
| Board member | JOYANES DIAZ ANTONIO JOSE |
| Board member | MARTIN JUEZ JAIME |
| Board member | MATEO-GUERRERO SANZ-ARENGUEZ IGNACIO |
| Board member | PRADOS FERNANDEZ ANGEL MANUEL |
| Board member | RAMIREZ CAMACHO JUAN CARLOS |
| Chairperson | JOYANES DIAZ ANTONIO JOSE |
| Joint attorney-in-fact | GOÑI SUAREZ JORDI |
| Joint attorney-in-fact | SANCHO HERNANDEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | ESPINOSA FERNANDEZ MANUEL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SANS DAVID |
| Secretary (not a board member) | TELLEZ MENCHEN JOSE AURELIO |
| Vice secretary (not a board member) | TARIN TRUCHADO FEDERICO |
| Vice chairperson | MARTIN JUEZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Revocations | Notice 414944 |
| 29 Jul 2026 | Re-elections | Notice 354966 |
| 8 Jul 2026 | Appointments | Notice 321787 |
| 3 Jul 2026 | Appointments | Notice 315232 |
| 3 Jul 2026 | Appointments | Notice 315231 |
| 2 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 313240 |
| 9 Jun 2026 | Revocations | Notice 274639 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343687 |
| 30 Jul 2025 | Re-elections | Notice 343686 |
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 320956 |
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/asfaltos-espanoles-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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