AUTOPISTA CENTRAL GALLEGA CONCESIONARIA ESPAÑOLA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €33,450,000
- First publication
- 2 Jan 2009
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 78
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTRO GIMENEZ BELEN |
| Joint and several attorney-in-fact | DORADO CABRERO LORENA |
| Joint and several attorney-in-fact | MENA ALVAREZ ALVARO |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE MESQUITA ARAUJO PEDRO MIGUEL |
| Board member | GLOBAL VIA INFRAESTRUCTURAS SA |
| Board member | GONZALEZ ALVAREZ CARLOS |
| Board member | ITINERE INFRAESTRUCTURAS SA |
| Board member | MENDEZ DE VIGO MARIA SOLANA |
| Board member | NAFRIA ASCOLIZAGA ION |
| Chairperson | GLOBAL VIA INFRAESTRUCTURAS SA |
| Chairperson | GONZALEZ ALVAREZ CARLOS |
| Secretary | MENDEZ DE VIGO MARIA SOLANA |
| Joint attorney-in-fact | CASTRO SAYAS MARIA LUISA |
| Joint attorney-in-fact | FALCES RODRIGUEZ ENRIQUE JULIO |
| Attorney-in-fact (joint, and joint and several) | BUJAN SANCHEZ ALEJANDRO MANUEL |
| Attorney-in-fact (joint, and joint and several) | CARRIEDO CUESTA JAVIER |
| Attorney-in-fact (joint, and joint and several) | FALCES RODRIGUEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ALVAREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | MARTIN RIVALS JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ VUILLIER LUCAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VICENTE CAROLINA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GONZALEZ CARLOTA |
| Bondholders commissioner | AGENSYND SL |
| Vice chairperson | DE MESQUITA ARAUJO PEDRO MIGUEL |
| Vice secretary | GARCIA PEREIRA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 288852 |
| 28 Aug 2024 | Revocations, Appointments | Notice 374159 |
| 17 Aug 2023 | Appointments | Notice 369931 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 369930 |
| 2 Aug 2023 | Other items | Notice 346710 |
| 2 Aug 2023 | Other items | Notice 346709 |
| 23 Nov 2022 | Re-elections | Notice 512941 |
| 2 Nov 2022 | Appointments | Notice 478378 |
| 2 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 478377 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Revocations | Notice 271422 |
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/autopista-central-gallega-concesionaria-espanola-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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