CONSORCIO TRAZA SA.
Active
Registry details
- Registered office
- AVDA ALCALDE GOMEZ LAGUNA 160
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €575,000
- First publication
- 28 Jul 2009
- Latest act
- 13 Feb 2026
- Acts in the BORME
- 76
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORENO LORENTE ANA MARIA |
| Attorney-in-fact | TERRADILLOS ANDRES LUIS |
| Joint and several attorney-in-fact | SERRANO IBAÑEZ JUAN JOSE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ACCIONA CORPORACION SA |
| Board member | ACCIONA DESARROLLO CORPORATIVO SA |
| Board member | AVANZA MOVILIDAD INTEGRAL SL |
| Board member | AVANZA SPAIN SA |
| Board member | AVANZA SPAIN SL |
| Board member | CAF DIVERSIFIED BUSINESS DEVELOPMENT SA |
| Board member | CAF INVESTMENT PROJECTS SA |
| Board member | CAJA DE AHORROS Y MONTE DE PIEDAD DE ZARAGOZA ARAG |
| Board member | CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA |
| Board member | COUTINHO RICCIARDI LUIS DE SOUSA |
| Board member | DIAS RODRIGUES FILIPE ANDRE |
| Board member | FCC CONSTRUCCION SA |
| Board member | INVERSIONES EN CONCESIONES FERROVIARIAS SA |
| Board member | TRANSPORTES URBANOS DE ZARAGOZA SA |
| Board member | URBANIZACION PARQUE ROMAREDA SA |
| Board member | VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAEST |
| Chairperson | DIAS RODRIGUES FILIPE ANDRE |
| Joint attorney-in-fact | DE AGUINAGA CANO CARLOS MARIA |
| Joint attorney-in-fact | MORENO LORENTE ANA MARIA |
| Joint attorney-in-fact | RAMO HERRANDO MANUEL |
| Joint attorney-in-fact | ROMERA REGAÑO DAVID |
| Joint attorney-in-fact | SERRANO IBAÑEZ JUAN JOSE |
| Joint attorney-in-fact | TERRADILLOS ANDRES LUIS |
| Attorney-in-fact (joint, and joint and several) | MORENO LORENTE ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | SERRANO IBAÑEZ JUAN JOSE |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| General manager | MORENO LORENTE ANA MARIA |
| Secretary (not a board member) | GARCIA LAPUENTE ANTONIO |
| Vice secretary (not a board member) | MODREGO IBAÑEZ ANGEL |
| Vice chairperson | COUTINHO RICCIARDI LUIS DE SOUSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 78466 |
| 11 Feb 2025 | Other items | Notice 68907 |
| 11 Feb 2025 | Other items | Notice 68906 |
| 19 Nov 2024 | Other items | Notice 496594 |
| 25 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 412952 |
| 26 Jul 2023 | Re-elections | Notice 337891 |
| 2 Jun 2023 | Other items | Notice 252945 |
| 16 Aug 2022 | Other items | Notice 379026 |
| 1 Aug 2022 | Re-elections | Notice 355559 |
| 28 Mar 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 136616 |
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/consorcio-traza-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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