AUTOVIA CONQUENSE SA.
Active
Registry details
- Registered office
- AVDA DEL CAMINO DE SANTIAGO 40
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €16,886,920
- First publication
- 13 Aug 2009
- Latest act
- 14 Nov 2024
- Acts in the BORME
- 81
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact | GASCON Y MARIN DE LA PUENTE JOSE LUIS |
| Attorney-in-fact | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact | MARTINEZ PARRA MIGUEL ANGEL |
| Attorney-in-fact | MAUREL MAUREL MARIA TERESA ANGELES |
| Attorney-in-fact | MORENO GALVEZ JOSE MANUEL |
| Joint and several attorney-in-fact | CARRASCO DELGADO JOSE MANUEL |
| Joint and several attorney-in-fact | COLIO ABRIL PABLO |
| Joint and several attorney-in-fact | DONOSO REBUELTA JOSE LUIS |
| Joint and several attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Joint and several attorney-in-fact | LIEBANA ALCANTARILLA JOSE |
| Joint and several attorney-in-fact | NAVARRO ARANDA LEYRE |
| Joint and several attorney-in-fact | TORRES BADAJOZ ANGEL MARIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | GASCON Y MARIN DE LA PUENTE JOSE LUIS |
| Board member | LOPEZ GOMEZ JOSE |
| Board member | VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAEST |
| Chairperson | VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAEST |
| Joint attorney-in-fact | CARRASCO DELGADO JOSE MANUEL |
| Joint attorney-in-fact | DONOSO REBUELTA JOSE LUIS |
| Joint attorney-in-fact | LIEBANA ALCANTARILLA JOSE |
| Joint attorney-in-fact | TORRES BADAJOZ ANGEL MARIA |
| Attorney-in-fact (joint, and joint and several) | CARRASCO DELGADO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | GASCON Y MARIN DE LA PUENTE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ANDRIO RAMON GREGORIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GOMEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PARRA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | TEJEDOR CASTAÑO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | TORRES BADAJOZ ANGEL |
| Secretary (not a board member) | CORTES DIAZ PATRICIA |
| Secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
| Representative | GOMEZ ANDRIO RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2024 | Re-elections | Notice 488362 |
| 4 Nov 2024 | Re-elections | Notice 469514 |
| 29 Apr 2024 | Appointments | Notice 203243 |
| 11 Dec 2023 | Loss of sole-shareholder status | Notice 524669 |
| 10 Nov 2023 | Re-elections | Notice 477446 |
| 11 Apr 2023 | Revocations | Notice 170834 |
| 30 Dec 2022 | Appointments | Notice 573922 |
| 18 Nov 2022 | Revocations, Appointments | Notice 506220 |
| 18 Nov 2022 | Revocations, Appointments | Notice 506219 |
| 27 Jun 2022 | Capital increase | Notice 300594 |
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-conquense-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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