CONCESIONES DE INTERCAMBIADORES DE TRANSPORTE SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,335,667
- First publication
- 21 Jun 2010
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 77
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AVILA CUETO JAVIER |
| Attorney-in-fact | DAWES JAMES |
| Attorney-in-fact | FRESNEDA GUERRA RAMON |
| 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 TERESA |
| Attorney-in-fact | MARONNE CELINE |
| 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 | SASTRE ANDRES CARLOS |
| 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 |
| Joint and several attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| 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 III SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Chairperson | SACYR CONCESIONES PARTICIPADAS II SL |
| Attorney-in-fact (joint, and joint and several) | MARTIN GOMEZ VICTOR J |
| 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 | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | JIMENEZ ORTEGA DOMINGO |
| Representative | VIADERO CANALES JESUS DAVID |
| Vice chairperson | MARONNE CELINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Revocations, Appointments | Notice 203026 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58473 |
| 1 Aug 2025 | Re-elections | Notice 349713 |
| 19 Feb 2025 | Revocations | Notice 82745 |
| 3 Dec 2024 | Revocations, Appointments | Notice 521897 |
| 2 Dec 2024 | Appointments | Notice 519082 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 308830 |
| 27 Feb 2024 | Revocations, Appointments | Notice 100521 |
| 26 Feb 2024 | Appointments | Notice 97891 |
| 1 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 514210 |
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/concesiones-de-intercambiadores-de-transporte-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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