AUTOVIA DE LOS LLANOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €9,980,000
- First publication
- 20 Feb 2009
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCALA SANCHEZ CAMILO JOSE |
| Attorney-in-fact | CABEZUDO COPA JUAN MIGUEL |
| Attorney-in-fact | DELEGIDO GOMEZ CARLOS JAVIER |
| Attorney-in-fact | DIAZ-TEJEIRO RUIZ JOSE RAMON |
| Attorney-in-fact | FILIU RODRIGUEZ JOSE |
| Attorney-in-fact | GARCIA GOMEZ MIGUEL ANGEL |
| Attorney-in-fact | GOMEZ GONZALEZ PEDRO DANIEL |
| Attorney-in-fact | GONZALEZ ALVARO LUIS MARIANO |
| Attorney-in-fact | LOSADA BOSQUE ANGEL MARIA |
| Attorney-in-fact | MESQUITA DE DEUS RISCADO ANDRE GONCALO |
| Attorney-in-fact | SALA GAMERO CESAR |
| Attorney-in-fact | SANCHEZ FERNANDEZ JUAN |
| Attorney-in-fact | SANCHEZ MATA MARIANO ANTONIO |
| Attorney-in-fact | SOLER SALCEDO ENRIQUE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALCALA SANCHEZ CAMILO JOSE |
| Board member | FILIU RODRIGUEZ JOSE ANTONIO |
| Board member | GOMEZ GONZALEZ PEDRO DANIEL |
| Board member | MARTINEZ GARCIA LOYGORRI CARLOS |
| Board member | SARRION MARTINEZ ABRAHAM |
| Chairperson | ALCALA SANCHEZ CAMILO JOSE |
| Secretary | FILIU RODRIGUEZ JOSE ANTONIO |
| Vice chairperson | SARRION MARTINEZ ABRAHAM |
| Vice secretary | MARTINEZ GARCIA LOYGORRI CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2025 | Re-elections | Notice 455215 |
| 17 Feb 2025 | Re-elections | Notice 77951 |
| 5 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 60154 |
| 17 Jan 2022 | Appointments | Notice 17919 |
| 5 Aug 2020 | Re-elections | Notice 255237 |
| 1 Oct 2019 | Re-elections | Notice 408176 |
| 27 Aug 2018 | Re-elections | Notice 351769 |
| 17 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 208482 |
| 6 Sep 2017 | Appointments | Notice 361396 |
| 27 Sep 2016 | Appointments | Notice 389737 |
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-de-los-llanos-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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