CASTELLANA DE AUTOPISTAS SOCIEDAD ANONIMA CONCESIONARIA DEL ESTADO
Active
Registry details
- Registered office
- AUTO AP-6 PK, 57 40410 (ESPINAR (EL))
- Municipality
- —
- Province
- Segovia
- Share capital
- €101,250,000
- First publication
- 29 Sep 2009
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 71
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBERTO URGELLES CASADEMUNT |
| Attorney-in-fact | ALJARO NAVARRO FRANCISCO JOSE |
| Attorney-in-fact | ARBILLA SAMPOL IGNACIO |
| Attorney-in-fact | ARMENTIA AMANTEGUI ANDONI |
| Attorney-in-fact | CORONAS GUINART JOSE MARIA |
| Attorney-in-fact | ESPAÑOL REALP ANTONIO JOSE |
| Attorney-in-fact | FERNANDEZ MARTIN ROSARIO |
| Attorney-in-fact | GARCIA LOPEZ DE PABLO JOSE MIGUEL |
| Attorney-in-fact | LAGARES PUIG JORDI |
| Attorney-in-fact | LARRAINZAR ALOY IGNACIO JESUS |
| Attorney-in-fact | LOPEZ ARCEDIANO MARIANO |
| Attorney-in-fact | LOPEZ CASAS JOSE ANTONIO |
| Attorney-in-fact | NURIA TERESA GARCIA GOMEZ |
| Attorney-in-fact | OSCAR ANTONIO SANCHEZ ALBARRAN |
| Attorney-in-fact | REYNES MASSANET FRANCISCO |
| Attorney-in-fact | RODRIGUEZ LOPEZ ANTONIO |
| Attorney-in-fact | RODRIGUEZ MARTINEZ JOSE LUIS |
| Attorney-in-fact | SANCHEZ FARRE FRANCESC |
| Attorney-in-fact | SOUCHEIRON MARCET ALBERT |
| Attorney-in-fact | SOUCHEIRON MARCET ALBERTO |
| Attorney-in-fact | ZABIA LASALA JUAN |
| Joint and several director | ALJARO NAVARRO, FRANCISCO JOSE |
| Joint and several director | CORONAS GUINART JOSE MARIA |
| Joint and several director | CORONAS GUINART, JOSE MARIA |
| Joint and several director | MARTI CARBONELL MASCARO |
| Joint and several director | MARTIN EDUARDO D'UVA SALGUEIRO |
| Joint and several director | MARTINEZ VILA JOSEP |
| Joint and several director | REYNES MASSANET, FRANCISCO |
| Joint and several attorney-in-fact | ANGEL PEREZ BEUMALA |
| Joint and several attorney-in-fact | BARBARA CLARA JEAN MAIRET PATIÑO |
| Joint and several attorney-in-fact | CARLOS FORTES SERRA |
| Joint and several attorney-in-fact | FISAC SANZ, JUAN ANTONIO |
| Joint and several attorney-in-fact | GALLEGO CRUZ, RICARDO |
| Joint and several attorney-in-fact | GRANDE TOME, GONZALO |
| Joint and several attorney-in-fact | MACARENA RAMISA ELIAS |
| Joint and several attorney-in-fact | MARTIN RECIO, JESUS GUILLERMO |
| Joint and several attorney-in-fact | NOEL CASTILLO MATEO |
| Joint and several attorney-in-fact | UBERA PORTERO, JUAN |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | ARBILLA SAMPOL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ARBILLA SAMPOL, IGNACIO |
| Attorney-in-fact (joint, and joint and several) | BONET OLIVART, ANA |
| Attorney-in-fact (joint, and joint and several) | DAVID DAPENA ARNAU |
| Attorney-in-fact (joint, and joint and several) | GIMENEZ SEVILLA, JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | JUAN BAUTISTA UBERA PORTERO |
| Attorney-in-fact (joint, and joint and several) | LARRAINZAR ALOY, IGNACIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARCEDIANO, MARIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Re-elections | Notice 407611 |
| 14 Apr 2026 | Appointments | Notice 180149 |
| 24 Sep 2025 | Appointments | Notice 418657 |
| 3 Sep 2025 | Capital increase, Amendments to the articles of association | Notice 394128 |
| 13 Jan 2025 | Appointments | Notice 12958 |
| 14 Nov 2024 | Appointments | Notice 488988 |
| 23 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 452922 |
| 13 Sep 2024 | Appointments | Notice 397017 |
| 24 May 2024 | Appointments | Notice 237409 |
| 24 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 237408 |
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/castellana-de-autopistas-sociedad-anonima-concesionaria-del-estado
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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