CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 3 (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,786,549
- First publication
- 4 Feb 2009
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 82
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PALLARES D'OCON FERNANDO RICARDO |
| Joint and several attorney-in-fact | FANDOS HEREDIA JUAN CARLOS |
| Joint and several attorney-in-fact | FEREZ PEÑA DAVID |
| Joint and several attorney-in-fact | FERNANDEZ MAYORDOMO ISMAEL |
| Joint and several attorney-in-fact | PALLARES D'OCON FERNANDO-RICARDO |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | BELENGUER DIAZ KATIA |
| Board member | CAIXA CORP SA |
| Board member | FANDOS HEREDIA JUAN CARLOS |
| Board member | GESFINOR ADMINISTRACION SA |
| Board member | GESMARE SOCIEDAD GESTORA SL |
| Board member | GESTION GLOBAL DE PARTICIPACIONES SL |
| Board member | HILL INTERNATIONAL (SPAIN) SA |
| Board member | INVERSIONES CORPORATIVAS DIGITALES SL |
| Board member | KARTERA 1 SL |
| Board member | RAMO GRACIA ALICIA |
| Board member | REYERO RUBIO AIDA |
| Board member | ROMERA REGAÑO DAVID |
| Board member | ULIBARRENA SAINZ JOSE MARIA |
| Board member | WEB GESTION 1 SA |
| Chairperson | FANDOS HEREDIA JUAN CARLOS |
| Secretary (not a board member) | SANCHEZ MONTERO ANTONIO |
| Representative | ADURIZ VILLORIA UNAI |
| Representative | BRYCHCY SIENKIEWICZ DAWID SEBASTIAN |
| Representative | CASANOVAS SANCHEZ ANTONIO MIGUEL |
| Representative | GASPAR MARZO PALOMA |
| Representative | ITURZAETA GOENAGA MIREN NEKANE |
| Representative | MEDINA MIGUEL MARIA ELENA |
| Representative | RAMOS THOMSON ALEXANDER |
| Representative | RUIZ BARRIONUEVO ISAAC |
| Vice chairperson | GESMARE SOCIEDAD GESTORA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 39486 |
| 9 Jan 2025 | Appointments | Notice 9041 |
| 26 Dec 2024 | Capital reduction | Notice 562623 |
| 21 Oct 2024 | Re-elections | Notice 447924 |
| 21 Oct 2024 | Appointments cancelled by the registrar, Re-elections | Notice 447923 |
| 26 Feb 2024 | Change of registered office | Notice 98016 |
| 26 Feb 2024 | Appointments | Notice 98015 |
| 31 Oct 2023 | Re-elections | Notice 463272 |
| 20 Oct 2023 | Appointments | Notice 447752 |
| 25 Apr 2023 | Re-elections, Other items | Notice 192661 |
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/concessia-cartera-y-gestion-de-infraestructuras-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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