AUTOPISTA TRADOS 45 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €21,039,014.68
- First publication
- 23 Feb 2009
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 74
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBONELL MASCARO MARTI |
| Attorney-in-fact | CARNICAS ISIDRO PATRICIA |
| Attorney-in-fact | D`UVA SALGUEIRO MARTIN EDUARDO |
| Attorney-in-fact | GARCIA BURGOS ANA MARIA |
| Attorney-in-fact | GASULLA ABAD OSCAR |
| Attorney-in-fact | HENCHE HERNANDEZ BEATRIZ |
| Attorney-in-fact | JIMENEZ CARRO ANA BELEN |
| Attorney-in-fact | LARRAINZAR ALOY IGNACIO JESUS |
| Attorney-in-fact | LOPEZ ARCEDIANO MARIANO |
| Attorney-in-fact | SANCHEZ ALBARRAN OSCAR-ANTONIO |
| Attorney-in-fact | URGELLES CASADEMUNT ALBERTO |
| Attorney-in-fact | VIEJO BELON JOSE LUIS |
| Attorney-in-fact | VILANOVA ABAD DANIEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABERTIS AUTOPISTAS ESPAÑA SOCIEDAD ANONIMA |
| Board member | CARNICAS ISIDRO PATRICIA |
| Board member | GASULLA ABAD OSCAR |
| Board member | VILANOVA ABAD DANIEL |
| Chairperson | VILANOVA ABAD DANIEL |
| Secretary (not a board member) | LOPEZ ARCEDIANO MARIANO |
| Vice secretary (not a board member) | LARRAINZAR ALOY IGNACIO JESUS |
| Vice chairperson | ABERTIS AUTOPISTAS ESPAÑA SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Re-elections | Notice 358927 |
| 26 Mar 2026 | Appointments | Notice 153435 |
| 22 Oct 2025 | Revocations | Notice 461392 |
| 7 Oct 2025 | Re-elections | Notice 436480 |
| 10 Dec 2024 | Appointments | Notice 533295 |
| 10 Dec 2024 | Revocations | Notice 533294 |
| 9 Dec 2024 | Amendments to the articles of association | Notice 530204 |
| 9 Dec 2024 | Declaration of sole-shareholder status | Notice 530203 |
| 5 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 527885 |
| 19 Nov 2024 | Re-elections | Notice 494856 |
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-trados-45-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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