CEDINSA CONCESSIONARIA SA.
Active
Registry details
- Registered office
- AV JOSEP TARRADELLAS Num.38 P.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €105,006,960
- First publication
- 2 Mar 2009
- Latest act
- 25 May 2026
- Acts in the BORME
- 96
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ BALASTEGUI PEDRO |
| Joint and several attorney-in-fact | GONZALEZ CAMPS JOAN MANUEL |
| Joint and several attorney-in-fact | IGLESIAS PASQUET JORDI |
| Joint and several attorney-in-fact | LARA DE LA RUBIA ROSA |
| Joint and several attorney-in-fact | PARRA GUTIERREZ RAMON |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | AIDA ZAHIRI |
| Board member | ANNE SOPHIE MARIE LEURENT |
| Board member | COMSA EMTE CONCESIONES SL |
| Board member | COMSA EMTE SL |
| Board member | MAXIME BUISSON |
| Board member | PARRA GUTIERREZ RAMON |
| Board member | PRAXEDES GARCIA FERNANDO |
| Chairperson | PARRA GUTIERREZ RAMON |
| Attorney-in-fact (joint, and joint and several) | ANNE SOPHIE MARIE LEURENT |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ GOMEZ ESTER |
| Attorney-in-fact (joint, and joint and several) | LARA DE LA RUBIA MARIA ROSA |
| Attorney-in-fact (joint, and joint and several) | PARRA GUTIERREZ RAMON |
| Attorney-in-fact (joint, and joint and several) | SOLANES BANLLES JORDI |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Executive committee member | COMSA EMTE CONCESIONES SL |
| General manager | SOLANES BANLLES JORDI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GALOPA VILLARET JOSEP MARIA |
| Secretary (not a board member) | CULLELL VILARO JOSEP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Appointments | Notice 247412 |
| 9 Mar 2026 | Revocations, Appointments, Amendment of powers of attorney, Amendments to the articles of association | Notice 117499 |
| 13 Mar 2025 | Revocations, Appointments | Notice 120556 |
| 21 Jan 2025 | Capital reduction | Notice 27230 |
| 24 Dec 2024 | Capital reduction | Notice 559044 |
| 3 Dec 2024 | Revocations, Appointments, Change of registered office | Notice 520897 |
| 3 Dec 2024 | Appointments | Notice 520569 |
| 3 Dec 2024 | Appointments | Notice 520568 |
| 22 Jul 2024 | Revocations | Notice 324070 |
| 11 Jul 2024 | Revocations, Appointments | Notice 309625 |
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/cedinsa-concessionaria-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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