AUTOVIAS DE PEAJE EN SOMBRA SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,704,286
- First publication
- 21 Jun 2010
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 67
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AVILA CUETO JAVIER |
| Attorney-in-fact | DAWES JAMES |
| Attorney-in-fact | FRESNEDA GUERRA RAMON-MANUEL |
| Attorney-in-fact | GARCIA FERNANDEZ MANUEL JOSE |
| Attorney-in-fact | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact | GONZALEZ VILLARRUBIA FERNANDO |
| Attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Attorney-in-fact | INFANTES LLORENS NATALIA |
| Attorney-in-fact | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Attorney-in-fact | MANJON MANJON MARIA TERESA |
| Attorney-in-fact | MARONNE CELINE |
| Attorney-in-fact | MARTIN GOMEZ VICTOR J |
| Attorney-in-fact | NEVES DA CUNHA CATIA SOFIA |
| Attorney-in-fact | NOTARIO NIETO MARIA |
| Attorney-in-fact | PINACHO LASTRES PABLO |
| Attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact | SEGURA FERNANDEZ ANDREA |
| Attorney-in-fact | VIADERO CANALES JESUS DAVID |
| Joint and several attorney-in-fact | CABRERA HERRERO MARIA |
| Joint and several attorney-in-fact | FERRERO COLLADO RAMIRO |
| Joint and several attorney-in-fact | GONZALEZ ORTEGA DAVID |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Board member | DAWES JAMES |
| Board member | MARONNE CELINE |
| Board member | SACYR CONCESIONES PARTICIPADAS II SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Board member | SACYR CONCESIONES PARTICIPADAS V SL |
| Chairperson | SACYR CONCESIONES PARTICIPADAS II SL |
| Attorney-in-fact (joint, and joint and several) | ESPEJA ALONSO FELIX DAVID |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | GUILLAMON CRIADO ANTONIO |
| Vice secretary (not a board member) | RUBIO NUÑEZ MERCEDES MONTAÑA |
| Representative | ESPEJA ALONSO FELIX DAVID |
| Representative | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | JIMENEZ ORTEGA DOMINGO |
| Vice chairperson | MARONNE CELINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Merger by absorption | Notice 348467 |
| 28 Apr 2026 | Revocations, Appointments | Notice 205276 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 42475 |
| 25 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 521793 |
| 30 Oct 2025 | Revocations | Notice 476174 |
| 1 Aug 2025 | Re-elections | Notice 349731 |
| 14 May 2025 | Revocations | Notice 217322 |
| 3 Jul 2024 | Revocations, Appointments | Notice 298385 |
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 298384 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 250768 |
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/autovias-de-peaje-en-sombra-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.
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