CARTAGENA ALTA VELOCIDAD SA.
Active
Registry details
- Registered office
- G.V. ALFONSO X EL SABIO 6 1º - PLANTA
- Municipality
- Murcia
- Province
- Murcia
- Share capital
- —
- First publication
- 17 Aug 2009
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 89
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PENELOPE MERIDA LEAL |
| Auditor | AUDITECO SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ALFREDO CABELLO AMEZAGA |
| Board member | CARLOS MARIA JUAREZ COLERA |
| Board member | DIEGO ORTEGA MADRID |
| Board member | ELENA GONZALEZ GOMEZ |
| Board member | JORGE GARCIA MONTORO |
| Board member | JOSE ANTONIO SANTANO CLAVERO |
| Board member | JOSE ANTONIO VERDU YLLAN |
| Board member | JOSE MANUEL DAVILA CASCON |
| Board member | JOSE-FRANCISCO LAJARA MARTINEZ |
| Board member | LUIS PEDRO MARCO DE LA PEÑA |
| Board member | MANUEL TORRES GARCIA |
| Board member | NOELIA MARIA ARROYO HERNANDEZ |
| Chairperson | JOSE ANTONIO SANTANO CLAVERO |
| Audit committee chair | JOSE MANUEL DAVILA CASCON |
| Audit committee member | ANTONIO SERGIO SANCHEZ SOLIS DE QUEROL |
| Audit committee member | CARLOS MARIA JUAREZ COLERA |
| Audit committee member | ELENA GONZALEZ GOMEZ |
| Audit committee member | ENRIQUE UJALDON BENITEZ |
| Audit committee member | JOAQUIN SEGADO MARTINEZ |
| Audit committee member | JOSE MANUEL DAVILA CASCON |
| Audit committee member | JOSE-FRANCISCO LAJARA MARTINEZ |
| Audit committee member | NOELIA MARIA ARROYO HERNANDEZ |
| Executive committee chair | ELENA GONZALEZ GOMEZ |
| Executive committee member | ANTONIO SERGIO SANCHEZ SOLIS DE QUEROL |
| Executive committee member | CARLOS MARIA JUAREZ COLERA |
| Executive committee member | ENRIQUE UJALDON BENITEZ |
| Executive committee member | JOAQUIN SEGADO MARTINEZ |
| Executive committee member | JOSE-FRANCISCO LAJARA MARTINEZ |
| Executive committee member | NOELIA MARIA ARROYO HERNANDEZ |
| Secretary (not a board member) | IRENE BONET TOUS |
| Vice secretary (not a board member) | ROSA MARIA IGLESIAS REGIDOR |
| Vice chairperson | FRANCISCO MARTIN BERNABE PEREZ |
| Vice chairperson | JORGE GARCIA MONTORO |
| Vice chairperson | LUIS PEDRO MARCO DE LA PEÑA |
| Vice chairperson | NOELIA MARIA ARROYO HERNANDEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Appointments | Notice 161773 |
| 3 Jun 2025 | Re-elections | Notice 250103 |
| 24 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 139242 |
| 19 Feb 2025 | Appointments | Notice 83381 |
| 19 Feb 2025 | Appointments | Notice 83380 |
| 19 Feb 2025 | Appointments | Notice 83379 |
| 19 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 83378 |
| 19 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 83377 |
| 25 Apr 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 199558 |
| 23 Apr 2024 | Appointments | Notice 194171 |
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/cartagena-alta-velocidad-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).