FCC CONCESIONES DE INFRAESTRUCTURAS SL.
Active
Registry details
- Registered office
- AVDA CAMINO DE SANTIAGO 40 - LAS TABLAS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €98,633,593
- First publication
- 27 May 2015
- Latest act
- 23 Jun 2025
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLIO ABRIL PABLO |
| Attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact | GOMEZ LOPEZ VICTOR |
| Attorney-in-fact | LOPEZ GOMEZ JOSE |
| Attorney-in-fact | SARRADO GIMENEZ MARIA |
| Joint and several attorney-in-fact | CABALLERO PIÑERA MARTA |
| Joint and several attorney-in-fact | ECHEVARRIA MARIN BELEN ARANZAZU |
| Joint and several attorney-in-fact | FERNANDEZ KELLY RAMONA LUCIA |
| Joint and several attorney-in-fact | LLORENTE DEL TORO LUCIA |
| Joint and several attorney-in-fact | MONTERO GARCIA ANDRADE JAIME |
| Joint and several attorney-in-fact | RODRIGUEZ MEJIAS LAURA |
| Joint and several attorney-in-fact | SERRANO BATANERO SONIA |
| Auditor | ERNST & YOUNG SL |
| Board member | GARCIA PEREZ FELIPE BERNABE |
| Board member | GOMEZ ANDRIO RAMON GREGORIO |
| Board member | MARTINEZ PARRA MIGUEL |
| Chairperson | MARTINEZ PARRA MIGUEL |
| Secretary | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact (joint, and joint and several) | CARRASCO DELGADO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FIGUERAS ALVAREZ DAVID |
| Attorney-in-fact (joint, and joint and several) | GASCON Y MARIN DE LA PUENTE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ANDRIO RAMON GREGORIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact (joint, and joint and several) | LIEBANA ALCANTARILLA JOSE |
| Attorney-in-fact (joint, and joint and several) | MORANTE MUÑOZ ALICIA |
| Attorney-in-fact (joint, and joint and several) | MORENO GALVEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | RECAS LOPEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | TORRES BADAJOZ ANGEL-MARIA |
| Vice secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2025 | Appointments | Notice 282493 |
| 3 Jan 2025 | Capital increase | Notice 2008 |
| 3 Jan 2025 | Capital increase | Notice 2007 |
| 3 Jan 2025 | Capital increase | Notice 2006 |
| 27 Dec 2024 | Declaration of sole-shareholder status | Notice 566456 |
| 27 Nov 2024 | Appointments | Notice 511087 |
| 20 Nov 2024 | Appointments | Notice 498522 |
| 11 Sep 2024 | Appointments | Notice 390979 |
| 11 Sep 2024 | Appointments | Notice 390978 |
| 11 Sep 2024 | Appointments | Notice 390977 |
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/fcc-concesiones-de-infraestructuras-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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