FCC ENV MIDCO SA.
Active
Registry details
- Registered office
- AVDA DEL CAMINO DE SANTIAGO 40
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,088,000
- First publication
- 14 Aug 2025
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CORRALES SANCHEZ JAVIER |
| Attorney-in-fact | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact | PALOMERO SANCHEZ FELIX |
| Attorney-in-fact | RODRIGUEZ GALLEGO ALBERTO |
| Attorney-in-fact | RUIZ RODRIGUEZ OSCAR |
| Attorney-in-fact | SANZ PEREZ IÑIGO |
| Joint and several attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Auditor | ERNST & YOUNG S.L |
| Board member | ABOUMRAD GONZALEZ ALEJANDRO |
| Board member | COLIO ABRIL PABLO |
| Board member | DEGARIS OGIER BATISTE THOMAS |
| Board member | KOVACEVIC NATASA |
| Board member | KURI KAUFMANN GERARDO |
| Board member | SANZ PEREZ IÑIGO |
| Board member | SOUSSAN SABRINA |
| Chairperson | ABOUMRAD GONZALEZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CARRASCO DELGADO JOSE MANUEL |
| 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) | 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 |
| Consolidated accounts auditor | ERNST & YOUNG S.L |
| Independent director | RICCIARDI SAMANTHA |
| Independent director | SANTAMARIA MARTIN MARIA DE LOS ANGELES |
| Secretary (not a board member) | CERRO REDONDO JOSE FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Appointments | Notice 267695 |
| 31 Mar 2026 | Appointments | Notice 161254 |
| 31 Mar 2026 | Appointments | Notice 161253 |
| 31 Mar 2026 | Appointments | Notice 161252 |
| 26 Mar 2026 | Appointments | Notice 153301 |
| 2 Mar 2026 | Appointments | Notice 106209 |
| 6 Feb 2026 | Loss of sole-shareholder status, Correction of errors | Notice 62915 |
| 28 Jan 2026 | Appointments | Notice 44685 |
| 28 Jan 2026 | Amendments to the articles of association | Notice 44684 |
| 28 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 44683 |
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-env-midco-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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