AUTOPISTA VASCO ARAGONESA CONCESIONARIA ESPAÑOLA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 29 May 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 87
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARBONELL MASCARO MARTI |
| Attorney-in-fact | RODRIGUEZ GURTUBAY ANTONIO LUIS |
| Attorney-in-fact | ROS TARAFA JOSEP |
| Attorney-in-fact | SANCHEZ ALBARRAN OSCAR ANTONIO |
| Attorney-in-fact | URGELLES CASADEMUNT ALBERTO |
| Attorney-in-fact | VIÑALS GOMEZ SANDRA |
| Joint and several attorney-in-fact | AMPUERO OSMA JOSE DOMINGO |
| Joint and several attorney-in-fact | CASAS CABA MARTA |
| Joint and several attorney-in-fact | CASTRESANA AMURRIO ITZIAR |
| Joint and several attorney-in-fact | LOPEZ MARTIN JOSE LUIS |
| Joint and several attorney-in-fact | VECI PAJUELO JORGE |
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | AMPUERO OSMA JOSE DOMINGO |
| Board member | CARNICAS ISIDRO PATRICIA |
| Board member | LARRAINZAR ALOY IGNACIO JESUS |
| Board member | VILANOVA ABAD DANIEL |
| Chairperson | AMPUERO OSMA JOSE DOMINGO |
| Secretary | LARRAINZAR ALOY IGNACIO JESUS |
| Attorney-in-fact (joint, and joint and several) | RYNES MASSANET FRANCISCO |
| Audit committee chair | ALJARO NAVARRO FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Re-elections | Notice 362649 |
| 11 Sep 2025 | Re-elections | Notice 403032 |
| 3 Dec 2024 | Revocations | Notice 521395 |
| 3 Dec 2024 | Appointments | Notice 521394 |
| 10 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 431916 |
| 19 Sep 2024 | Re-elections | Notice 403201 |
| 5 Sep 2024 | Appointments | Notice 382792 |
| 13 May 2024 | Revocations | Notice 217457 |
| 27 Feb 2024 | Revocations | Notice 99989 |
| 15 Feb 2024 | Appointments | Notice 79569 |
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-vasco-aragonesa-concesionaria-espanola-sociedad-anonima
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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