AUTOESTRADA OURENSE CELANOVA, SOCIEDADE CONCESIONARIA DA XUNTA DE GALICIA SA.
Active
Registry details
- Registered office
- C/ PASEO 25 ENTLO
- Municipality
- Ourense
- Province
- Ourense
- Share capital
- €60,000
- First publication
- 26 May 2009
- Latest act
- 29 May 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | EXTRACO CONSTRUCCIONS E PROXECTOS SA |
| Board member | RAMOS BARBOSA FRANCISCO JAVIER |
| Board member | SANJUAN DE MORETA JUAN RAFAEL |
| Chairperson | RAMOS BARBOSA FRANCISCO JAVIER |
| Secretary | SANJUAN DE MORETA JUAN RAFAEL |
| Joint attorney-in-fact | QUIROGA PRADO JOSE MANUEL |
| Managing director (joint, and joint and several) | RAMOS BARBOSA FRANCISCO JAVIER |
| Vice chairperson | EXTRACO CONSTRUCCIONS E PROXECTOS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Capital reduction, Other items, Change of company name, Change of corporate purpose | Notice 258399 |
| 5 Dec 2025 | Re-elections | Notice 542940 |
| 11 Sep 2024 | Re-elections | Notice 391238 |
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 376619 |
| 28 Nov 2023 | Re-elections | Notice 508097 |
| 2 Jan 2023 | Re-elections | Notice 2678 |
| 15 Feb 2022 | Capital reduction, Other items | Notice 68479 |
| 1 Dec 2021 | Re-elections | Notice 521936 |
| 11 Nov 2020 | Re-elections | Notice 388090 |
| 9 Jan 2020 | Re-elections | Notice 6894 |
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/autoestrada-ourense-celanova-sociedade-concesionaria-da-xunta-de-galicia-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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