CCR ESPAÑA-CONCESIONES Y PARTICIPACIONES SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 10 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €47,036,278
- First publication
- 21 Mar 2012
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRADE VIEIRA OLIVATO MOZELLI CAROLINA |
| Attorney-in-fact | CASPON DANIELA |
| Attorney-in-fact | CONSULTING DONOSTI SL |
| Attorney-in-fact | DA COSTA RICARDO |
| Attorney-in-fact | DA VERA CRUZ CAMPOS STANCATTI FABIA |
| Attorney-in-fact | DOS SANTOS EMERSON RAFAEL |
| Attorney-in-fact | FONSECA LEAL RICARDO |
| Attorney-in-fact | MOSCA THOME LISANGELA |
| Attorney-in-fact | MULLER RAMOS KUSDRA PATRICIA |
| Attorney-in-fact | PEDROSO DE OLIVEIRA ADRIANO PAULA |
| Attorney-in-fact | YURIKO DE OLIVEIRA PINTO MONICA |
| Joint and several attorney-in-fact | BASTIDA PEYDRO MIGUEL |
| Joint and several attorney-in-fact | VIÑAS DIAZ ANGEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | ALADUEÑA PEÑALVER ANTONIO |
| Joint director | GONZALEZ BERNAL LUIS-JORGE |
| Joint director | MACEDO MARCUS VINICIUS VIEIRA |
| Joint director | PEREZ LESKOVAR WALDO EDWIN |
| Joint attorney-in-fact | ANDRADE VIEIRA OLIVATO MOZELLI CAROLINA |
| Joint attorney-in-fact | AURELIO DA SILVA HELIO |
| Joint attorney-in-fact | DA COSTA RICARDO |
| Joint attorney-in-fact | DA VERA CRUZ CAMPOS STANCATTI FABIA |
| Joint attorney-in-fact | DOS SANTOS EMERSON RAFAEL |
| Joint attorney-in-fact | GOMES COUTO VIANNA MARILIA DE ALMEIDA |
| Joint attorney-in-fact | GUDSON MARQUES WAGNER |
| Joint attorney-in-fact | JUNIOR CELSO PAES |
| Joint attorney-in-fact | LOPES ESTEVES FILHO EDUARDO |
| Joint attorney-in-fact | MATTARAIA MARINA |
| Joint attorney-in-fact | MOREIRA DA SILVA NOEL |
| Joint attorney-in-fact | MOSCA THOME LISANGELA |
| Joint attorney-in-fact | MULLER RAMOS KUSDRA PATRICIA |
| Joint attorney-in-fact | NATSUMI MATSUMOTO ERIKA |
| Joint attorney-in-fact | PEDROSO DE OLIVEIRA ADRIANO PAULA |
| Joint attorney-in-fact | PENA DE CASTRO PAULO RENATO |
| Joint attorney-in-fact | PINHEIRO DA SILVA EDMILSON |
| Joint attorney-in-fact | SANCHES TETTI NILTON |
| Joint attorney-in-fact | YURIKO DE OLIVEIRA PINTO MONICA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 573183 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 293425 |
| 14 Apr 2025 | Re-elections | Notice 174737 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 516956 |
| 23 Feb 2024 | Re-elections | Notice 95083 |
| 14 Sep 2023 | Appointments | Notice 402109 |
| 25 Aug 2023 | Amendments to the articles of association | Notice 379581 |
| 25 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 379580 |
| 25 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 379579 |
| 19 Jul 2023 | Change of registered office | Notice 326421 |
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/ccr-espana-concesiones-y-participaciones-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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