AUTOPISTAS DEL ATLANTICO CONCESIONARIA ESPAÑOLA, S.A.
Active
Registry details
- Registered office
- C/ POETA JOAN MARAGALL 1 11ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Feb 2016
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANAL FERNANDEZ JOSE CESAR |
| Attorney-in-fact | DEL PINO AGUILERA SANTIAGO |
| 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 | DEL PINO AGUILERA SANTIAGO |
| 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 | OTERO FERNANDEZ JOSE CARLOS |
| Joint and several attorney-in-fact | PUCHE CACERES SUSANA |
| Joint and several attorney-in-fact | VIEITES PARADA MANUEL |
| Auditor | KPMG AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ENAITINERE SL |
| Board member | GOMEZ SIERRA JOSE LUIS |
| Board member | JIMENEZ ORTIZ ALBERTO |
| Board member | LOPEZ VERDEJO JUAN CARLOS |
| Board member | MONJO CARRIO RAFAEL |
| 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 |
| Audit committee chair | MONJO CARRIO RAFAEL |
| Audit committee member | GOMEZ SIERRA JOSE LUIS |
| Audit committee member | JIMENEZ ORTIZ ALBERTO |
| Audit committee member | MONJO CARRIO RAFAEL |
| Audit committee secretary | DEL PINO AGUILERA SANTIAGO |
| General manager | CANAL FERNANDEZ JOSE CESAR |
| Legal adviser | DEL PINO AGUILERA SANTIAGO |
| Nomination remuneration committee chair | MONJO CARRIO RAFAEL |
| Nomination remuneration committee member | GOMEZ SIERRA JOSE LUIS |
| Nomination remuneration committee member | JIMENEZ ORTIZ ALBERTO |
| Nomination remuneration committee member | MONJO CARRIO RAFAEL |
| Nomination remuneration committee member | SANCHEZ SALMERON LUIS |
| Nomination remuneration committee secretary | DEL PINO AGUILERA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Change of registered office | Notice 437934 |
| 14 May 2026 | Re-elections | Notice 230737 |
| 6 Nov 2025 | Revocations, Appointments | Notice 487951 |
| 6 Nov 2025 | Terminations of appointment/Resignations | Notice 487950 |
| 16 Oct 2025 | Appointments | Notice 452255 |
| 21 May 2025 | Re-elections | Notice 226435 |
| 11 Nov 2024 | Appointments | Notice 479898 |
| 11 Nov 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 479897 |
| 5 Sep 2024 | Other items | Notice 383051 |
| 24 Apr 2024 | Appointments | Notice 195699 |
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-del-atlantico-concesionaria-espanola-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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