AUTOVIA BTS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 60 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €12,253,000
- First publication
- 24 Nov 2020
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRUECO GONZALEZ RAUL |
| Attorney-in-fact | CASADO JAUREGUIZAR JORGE |
| Attorney-in-fact | HINOJOSA POCH LUIS |
| Attorney-in-fact | MESEGUER CARBONELL BORJA |
| Attorney-in-fact | MORENO GOROSTIZAGA FERNANDO |
| Joint and several attorney-in-fact | CASADO JAUREGUIZAR JORGE |
| Joint and several attorney-in-fact | GRIÑON RODRIGUEZ CRISTINA |
| Joint and several attorney-in-fact | MORENO GOROSTIZAGA FERNANDO |
| Joint and several attorney-in-fact | SANCHEZ DE LAS MATAS BELTRAN MIGUEL |
| Board member | BARRUECO GONZALEZ RAUL |
| Board member | HINOJOSA POCH LUIS |
| Board member | MESEGUER CARBONELL BORJA |
| Chairperson | BARRUECO GONZALEZ RAUL |
| Joint attorney-in-fact | BARRUECO GONZALEZ RAUL |
| Joint attorney-in-fact | CASADO JAUREGUIZAR JORGE |
| Joint attorney-in-fact | GONZALEZ AGRELO MARIA DEL CARMEN |
| Joint attorney-in-fact | HINOJOSA POCH LUIS |
| Joint attorney-in-fact | MESEGUER CARBONELL BORJA |
| Joint attorney-in-fact | MORENO GOROSTIZAGA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | BARRUECO GONZALEZ RAUL |
| Attorney-in-fact (joint, and joint and several) | GRIÑON RODRIGUEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | HINOJOSA POCH LUIS |
| Attorney-in-fact (joint, and joint and several) | MESEGUER CARBONELL BORJA |
| Attorney-in-fact (joint, and joint and several) | MORENO GOROSTIZAGA FERNANDO |
| Secretary (not a board member) | POCKLINGTON VICENTE ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Revocations | Notice 382966 |
| 23 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 36199 |
| 12 Dec 2025 | Other items | Notice 553390 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349526 |
| 12 Mar 2025 | Revocations | Notice 118515 |
| 2 Nov 2023 | Appointments | Notice 465649 |
| 2 Nov 2023 | Terminations of appointment/Resignations, Amendments to the articles of association, Extension of corporate purpose, Change of registered office | Notice 465648 |
| 2 Nov 2023 | Declaration of sole-shareholder status | Notice 465647 |
| 29 Aug 2023 | Appointments | Notice 383251 |
| 22 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 386452 |
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/autovia-bts-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).