AUTOVIA MEDINACELI-CALATAYUD SOCIEDAD CONCESIONARIA DEL ESTADO SA.
Active
Registry details
- Registered office
- AVDA CAMINO DE SANTIAGO NUMERO 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,359,110
- First publication
- 20 Mar 2009
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO LEON MONICA |
| Attorney-in-fact | RODRIGUEZ CARBONELL LUIS MARIA |
| Auditor | DELOITTE SL |
| Auditor | GESAUDIT SA |
| Auditor | KPMG AUDITORES SL |
| Board member | ALARCON ROJAS PABLO |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Chairperson | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Attorney-in-fact (joint, and joint and several) | MENDOZA GUILLE ANGEL |
| Secretary (not a board member) | VILLAR REJAS MONICA |
| Representative | DE LA LLAMA CAMPILLO ANTONIO |
| Representative | MYRO CUENCO SALVADOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 276824 |
| 29 Nov 2023 | Appointments | Notice 509807 |
| 13 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 318775 |
| 4 Jul 2023 | Re-elections | Notice 301189 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 109011 |
| 30 Nov 2022 | Re-elections | Notice 526023 |
| 29 Nov 2022 | Amendments to the articles of association | Notice 524170 |
| 30 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 436233 |
| 10 May 2021 | Revocations | Notice 216305 |
| 13 Oct 2020 | Revocations, Appointments | Notice 345252 |
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-medinaceli-calatayud-sociedad-concesionaria-del-estado-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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