AUTOVIA DEL BARBANZA CONCESIONARIA DE LA XUNTA DE GALICIA SA.
Active
Registry details
- Registered office
- C/ VILARIÑO 0
- Municipality
- Boiro
- Province
- A Coruña
- Share capital
- —
- First publication
- 30 Jan 2009
- Latest act
- 19 Feb 2025
- Acts in the BORME
- 58
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DELGADO BARONA ANGEL |
| Joint and several attorney-in-fact | CABRERA HERRERO MARIA |
| Joint and several attorney-in-fact | FERRERO COLLADO RAMIRO |
| Joint and several attorney-in-fact | FRESNEDA GUERRA RAMON MANUEL |
| Joint and several attorney-in-fact | GONZALEZ VILLARRUBIA FERNANDO |
| Joint and several attorney-in-fact | HENRIQUES LEBRE DE LIMA FELIX JOSE NUNO |
| Joint and several attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Joint and several attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | NOTARIO NIETO MARIA |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| Joint and several attorney-in-fact | RIOBOO LESTON MARIA VICTORIA |
| Joint and several attorney-in-fact | SEGURA FERNANDEZ ANDREA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SACYR CONCESIONES PARTICIPADAS II SL |
| Board member | SACYR CONCESIONES PARTICIPADAS III SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Chairperson | SACYR CONCESIONES PARTICIPADAS II SL |
| Secretary | GUILLAMON CRIADO ANTONIO |
| Joint attorney-in-fact | GONZALEZ PEREZ DAVID |
| Joint attorney-in-fact | SANCHEZ ARGUDO ANA MARGARITA |
| Attorney-in-fact (joint, and joint and several) | DELGADO BARONA ANGEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA FERNANDEZ MANUEL JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact (joint, and joint and several) | RIOBOO LESTON MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LOPEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VIADERO CANALES JESUS-DAVID |
| Vice secretary | PEREZ-MARSA VALLBONA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2025 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 82418 |
| 12 Aug 2024 | Revocations, Appointments | Notice 354437 |
| 8 Aug 2024 | Re-elections | Notice 351004 |
| 17 Jan 2024 | Revocations, Appointments | Notice 25063 |
| 29 Aug 2023 | Re-elections | Notice 382875 |
| 28 Jul 2023 | Revocations | Notice 340947 |
| 14 Apr 2023 | Revocations | Notice 177491 |
| 20 Jan 2023 | Revocations | Notice 32631 |
| 15 Nov 2022 | Revocations | Notice 495822 |
| 23 Jun 2022 | Appointments | Notice 295550 |
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-del-barbanza-concesionaria-de-la-xunta-de-galicia-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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