CONCESUR MADRID SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SIERRA NEVADA 3
- Municipality
- Pinto
- Province
- Madrid
- Share capital
- €3,500,000
- First publication
- 30 Aug 2023
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ-VIAL GONZALEZ-BARBA JOAQUIN |
| Attorney-in-fact | GORDILLO NAVARRO MERCEDES |
| Attorney-in-fact | LIEBANA LIEBANA LUIS |
| Attorney-in-fact | SANCHEZ ARDAVIN FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ MAZA IGNACIO |
| Joint and several attorney-in-fact | PLAZA MUÑOZ ELISABET |
| Auditor | AUDITORES Y CONSULTORES DEL SUR SL |
| Board member | CONCESUR TRUCKS SOCIEDAD LIMITADA |
| Board member | DOMINGUEZ PLATAS MANUEL IGNACIO |
| Board member | ENFEVI INVERSIONES SL |
| Board member | FERVILTA SL |
| Board member | INDESE VEHICULOS INDUSTRIALES SL |
| Board member | JIMENEZ DIAZ LUIS |
| Board member | POLAINA VICO JORGE |
| Chairperson | FERVILTA SL |
| Secretary | DOMINGUEZ PLATAS MANUEL IGNACIO |
| Managing director (joint, and joint and several) | CONCESUR TRUCKS SOCIEDAD LIMITADA |
| Managing director (joint, and joint and several) | FERVILTA SL |
| Representative | FERNANDEZ VIAL DE LA PUERTA JOAQUIN |
| Representative | FERNANDEZ-VIAL GONZALEZ-BARBA JOAQUIN |
| Representative | GARCIA RAMIREZ JOSE EMILIO |
| Representative | MARTINEZ MOLINA FEDERICO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Correction of errors | Notice 431757 |
| 30 Jul 2026 | Revocations | Notice 357433 |
| 30 Jul 2026 | Appointments | Notice 357432 |
| 15 Jan 2026 | Appointments | Notice 18022 |
| 5 May 2025 | Capital increase | Notice 200188 |
| 29 Oct 2024 | Appointments | Notice 461987 |
| 16 Sep 2024 | Appointments | Notice 398016 |
| 16 Sep 2024 | Revocations | Notice 398015 |
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 376175 |
| 18 Mar 2024 | Appointments | Notice 134326 |
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/concesur-madrid-sociedad-limitada
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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