AUTOESTRADAS DE GALICIA AUTOPISTAS DE GALICIA CONCESIONARIA DE LA XUNTA DE GALICIA, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €30,176,812.52
- First publication
- 3 Feb 2009
- Latest act
- 24 Mar 2026
- Acts in the BORME
- 65
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “AUTOESTRADAS DE GALICIA AUTOPISTAS DE GALICIA CONCESIONARIA DE LA XUNTA DE GALICIA SA.”, from 3 Feb 2009 to 25 Jun 2018
- “AUTOESTRADAS DE GALICIA AUTOPISTAS DE GALICIA CONCESIONARIA DE LA XUNTA DE GALICIA, S.A.”, from 7 Mar 2019 to 24 Mar 2026
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANAL FERNANDEZ JOSE CESAR |
| Attorney-in-fact | DURAN LOSTRE MARIA JOSE |
| Joint and several attorney-in-fact | CANAL FERNANDEZ JOSE CESAR |
| Joint and several attorney-in-fact | CASTRO CAMPOS CONSTANTINO |
| Joint and several attorney-in-fact | CESPEDOSA CASADO MANUEL |
| Joint and several attorney-in-fact | CESPEDOSA GONZALEZ MANUEL |
| Joint and several attorney-in-fact | FERNANDEZ ANDRADE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FRAGA GARCIA LUCIA |
| Joint and several attorney-in-fact | PUCHE CACERES SUSANA |
| Joint and several attorney-in-fact | VIEITES PARADA MANUEL |
| Auditor | KPMG AUDITORES S.L |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ENAITINERE SL |
| Board member | JIMENEZ ORTIZ ALBERTO |
| Board member | LOPEZ VERDEJO JUAN CARLOS |
| Board member | MUNTANER PEDROSA ANDRES |
| Board member | OTERO FERNANDEZ JOSE CARLOS |
| Board member | PUELLES GALLO JOSE |
| Chairperson | MUNTANER PEDROSA ANDRES |
| Secretary | DEL PINO AGUILERA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | ARIAS PASCUAL CRISTINA |
| Attorney-in-fact (joint, and joint and several) | CANAL FERNANDEZ JOSE CESAR |
| Attorney-in-fact (joint, and joint and several) | CASTRO CAMPOS CONSTANTINO |
| Attorney-in-fact (joint, and joint and several) | DURAN LOSTRE MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ORTIZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BUSTAMANTE MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ VERDEJO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | OTERO FERNANDEZ JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ GRACIA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PUELLES GALLO JOSE |
| Attorney-in-fact (joint, and joint and several) | REPRESA LLOVES FULGENCIO JOSE |
| Attorney-in-fact (joint, and joint and several) | VIEITES PARADA MANUEL |
| Attorney-in-fact (joint, and joint and several) | VILLAMOR LABANDEIRA VANESSA |
| Legal adviser | DEL PINO AGUILERA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Mar 2026 | Re-elections | Notice 148110 |
| 6 Nov 2025 | Revocations, Appointments | Notice 487934 |
| 6 Nov 2025 | Terminations of appointment/Resignations | Notice 487933 |
| 16 Oct 2025 | Appointments | Notice 452256 |
| 11 Nov 2024 | Appointments | Notice 479896 |
| 5 Sep 2024 | Other items | Notice 383052 |
| 24 Apr 2024 | Appointments | Notice 195714 |
| 13 Feb 2024 | Revocations, Appointments | Notice 74962 |
| 28 Jun 2023 | Other items | Notice 292344 |
| 26 Jun 2023 | Re-elections | Notice 287522 |
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/autoestradas-de-galicia-autopistas-de-galicia-concesionaria-de-la-xunta-de-galicia-s-a
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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