ASFALTOS Y PAVIMENTOS SA.
Active
Registry details
- Registered office
- C/ OCHANDIANO 14 - 1ª PLANTA EDIF.-16 - CENTRO EM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €582,773
- First publication
- 1 Apr 2009
- Latest act
- 10 Mar 2025
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANO JARABA ARTURO |
| Joint and several attorney-in-fact | CANO JARABA ARTURO |
| Auditor | LLOYDS CORP AUDITORES SL |
| Auditor | LLOYDS CORP AUDITORES SLP |
| Board member | CORRAL GONZALEZ MARIA DEL CARMEN |
| Board member | ORIOL PIÑEYRO IGNACIO MARIA |
| Board member | TORREGO MARAÑON ALVARO |
| Board member | VELASCO ARRANZ MARIA DEL PILAR |
| Board member | VELASCO GHISLERI IÑIGO |
| Board member | VELASCO GHISLERI VERONICA |
| Board member | VELASCO GUISLERI MATEO |
| Chairperson | VELASCO GUISLERI MATEO |
| Managing director | VELASCO GUISLERI MATEO |
| Secretary (not a board member) | CASTELLANO MORENO JAVIER JOSE |
| Vice chairperson | ORIOL PIÑEYRO IGNACIO MARIA |
| Vice secretary | VELASCO GHISLERI IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2025 | Re-elections | Notice 114937 |
| 10 Mar 2025 | Appointments | Notice 114936 |
| 16 May 2024 | Appointments | Notice 224337 |
| 25 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 41829 |
| 7 Dec 2021 | Re-elections | Notice 527853 |
| 13 Oct 2021 | Revocations | Notice 450013 |
| 13 Oct 2021 | Appointments | Notice 450012 |
| 14 Aug 2019 | Appointments | Notice 355935 |
| 16 Apr 2019 | Change of registered office | Notice 170450 |
| 24 Dec 2018 | Re-elections | Notice 515142 |
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-y-pavimentos-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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