COPISA CONCESIONES SA.
Active
Registry details
- Registered office
- C/ ZURBANO 45 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €897,750
- First publication
- 2 Jul 2018
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUISSON MAXIME TIMOTHEE |
| Attorney-in-fact | LEURENT ANNE SOPHIE MARIE |
| Attorney-in-fact | PARRA GUTIERREZ RAMON |
| Joint and several attorney-in-fact | ANTON ARAGON AINARA |
| Joint and several attorney-in-fact | BELAUSTEGUIGOITIA MATEACHE ENEKO |
| Joint and several attorney-in-fact | LUCAS MILLAN LAURA |
| Joint and several attorney-in-fact | PEREZ BOUCKAERT MAITE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ANNE SOPHIE MARIE LEURENT |
| Board member | BARQUIN DE AROSTEGUI FERMIN GUILLERMO |
| Board member | DE MIGUEL LOPEZ JORGE |
| Board member | MAXIME TIMOTHEE BUISSON |
| Board member | PARRA GUTIERREZ RAMON |
| Chairperson | PARRA GUTIERREZ RAMON |
| Secretary | ANNE SOPHIE MARIE LEURENT |
| Joint attorney-in-fact | GWENOLA CHAMBON |
| Joint attorney-in-fact | PARRA GUTIERREZ RAMON |
| Attorney-in-fact (joint, and joint and several) | ANNE SOPHIE MARIE LEURENT |
| Attorney-in-fact (joint, and joint and several) | CORNADO VIDAL JORDI |
| Attorney-in-fact (joint, and joint and several) | DEVESA PEREIRO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MAÑAS GALLEGO EVA |
| Attorney-in-fact (joint, and joint and several) | PARRA GUTIERREZ RAMON |
| Attorney-in-fact (joint, and joint and several) | PORRATA DORIA BOTEY ORLANDO |
| Attorney-in-fact (joint, and joint and several) | SOLEDAD MARIE ETILE |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Re-elections | Notice 531715 |
| 1 Sep 2025 | Appointments | Notice 390630 |
| 13 Mar 2025 | Re-elections | Notice 122378 |
| 5 Dec 2024 | Re-elections | Notice 528082 |
| 11 Oct 2024 | Re-elections | Notice 435216 |
| 16 Aug 2024 | Revocations, Appointments | Notice 361042 |
| 14 Aug 2024 | Appointments | Notice 358293 |
| 13 Aug 2024 | Change of registered office | Notice 356870 |
| 21 Jun 2024 | Revocations, Appointments | Notice 280545 |
| 5 Jun 2023 | Appointments | Notice 253421 |
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/copisa-concesiones-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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