AUTOPISTAS DE NAVARRA SA.
Active
Registry details
- Registered office
- AREA DE MANTENIMIENTO DE L AUTOPISTA AP-15, KM. 83
- Municipality
- Aranguren
- Province
- Navarra
- Share capital
- €50,761,711.42
- First publication
- 28 Apr 2009
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 90
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIBAS YARNOZ ENRIQUE |
| Attorney-in-fact | DEL PINO AGUILERA SANTIAGO |
| Attorney-in-fact | MUÑOZ VIZCAINO IGNACIO |
| Attorney-in-fact | SORIA MOLINERO MANUEL |
| Attorney-in-fact | TORRES RUIZ VICTOR |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHIVITE CORNAGO OSCAR |
| Board member | CORPORACION PUBLICA EMPRESARIAL DE NAVARRA SL |
| Board member | DOMINGUEZ MUGUIRO MIREN MAITE |
| Board member | ENA INFRAESTRUCTURAS SA |
| Board member | FERNANDEZ NISTAL FRANCISCO |
| Board member | GOIRI BARRIO FELIPE |
| Board member | HIDALGO ABIA FERNANDO |
| Board member | JIMENEZ ORTIZ ALBERTO |
| Board member | LOPEZ VERDEJO JUAN CARLOS |
| Board member | MARTINEZ DE BUJANDA ESTENOZ OSCAR |
| Board member | MIRANDA ORDOBAS BERTA |
| Board member | OTERO FERNANDEZ JOSE CARLOS |
| Board member | PUELLES GALLO JOSE |
| Board member | SANZ BAREA ANGEL |
| Board member | TABERNA JIMENEZ FRANCISCO JAVIER |
| Chairperson | CORPORACION PUBLICA EMPRESARIAL DE NAVARRA SL |
| Audit committee chair | FRANCO PUEYO JUAN FRANCISCO |
| Audit committee chair | OTERO FERNANDEZ JOSE CARLOS |
| Audit committee member | ANDUEZA RETEGUI FIDEL |
| Audit committee member | DOMINGUEZ MUGUIRO MIREN MAITE |
| Audit committee member | FERNANDEZ NISTAL FRANCISCO |
| Audit committee member | JIMENEZ ORTIZ ALBERTO |
| Audit committee member | OTERO FERNANDEZ JOSE CARLOS |
| Secretary (not a board member) | DEL PINO AGUILERA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Terminations of appointment/Resignations, Re-elections | Notice 384784 |
| 23 Jul 2025 | Re-elections | Notice 334787 |
| 16 Jul 2025 | Re-elections | Notice 321384 |
| 2 Sep 2024 | Capital reduction | Notice 379240 |
| 16 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 84317 |
| 16 Feb 2024 | Capital reduction | Notice 84316 |
| 7 Nov 2023 | Other items | Notice 473315 |
| 31 Oct 2023 | Terminations of appointment/Resignations, Capital reduction | Notice 464119 |
| 19 Jun 2023 | Re-elections | Notice 277672 |
| 22 May 2023 | Other items | Notice 232238 |
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/autopistas-de-navarra-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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