FCC SERVICIOS MEDIO AMBIENTE HOLDING SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €15,088,000
- First publication
- 4 Nov 2019
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 51
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AFONSO FERRER CARLOS |
| Attorney-in-fact | COLIO ABRIL PABLO |
| Attorney-in-fact | CORONEL GRANADO MIGUEL |
| Attorney-in-fact | CORRALES SANCHEZ JAVIER |
| Attorney-in-fact | EGIDO DELGADO EVA MARIA |
| Attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact | LOPEZ LOPEZ JUAN OSCAR |
| Attorney-in-fact | MARTINEZ RUBI ALBERTO |
| Attorney-in-fact | RAMIREZ DAVID |
| Attorney-in-fact | RAMIRO PERDIGUERO JOSE MARIA |
| Attorney-in-fact | RUIZ RODRIGUEZ OSCAR |
| Attorney-in-fact | SUAREZ ZARCOS LUIS |
| Joint and several attorney-in-fact | DIAZ HORCAJADA JULIAN |
| Joint and several attorney-in-fact | LIEBANA ALCANTARILLA JOSE |
| Auditor | ERNST & YOUNG SL |
| 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 |
| Joint attorney-in-fact | DIAZ HORCAJADA JULIAN |
| Joint attorney-in-fact | LIEBANA ALCANTARILLA JOSE |
| Attorney-in-fact (joint, and joint and several) | CARRASCO GONZALEZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | CEREZO ORTEGA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GORRITI GUTIERREZ CORTINES JUAN |
| Attorney-in-fact (joint, and joint and several) | IRIGOYEN ARCELUS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | RECAS LOPEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | RIVAS GAVELA JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANZ PEREZ IÑIGO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Independent director | RICCIARDI SAMANTHA |
| Independent director | SANTAMARIA MARTIN 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 |
|---|---|---|
| 30 Jul 2026 | Revocations | Notice 357302 |
| 21 Jul 2026 | Appointments | Notice 341444 |
| 4 Jun 2026 | Appointments | Notice 267752 |
| 25 May 2026 | Appointments | Notice 248013 |
| 30 Apr 2026 | Terminations of appointment/Resignations | Notice 209892 |
| 18 Feb 2026 | Amendments to the articles of association | Notice 84458 |
| 27 Jan 2026 | Declaration of sole-shareholder status | Notice 42500 |
| 19 Jan 2026 | Appointments | Notice 23878 |
| 8 Jan 2026 | Appointments | Notice 8229 |
| 16 Dec 2025 | Capital increase | Notice 558618 |
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-servicios-medio-ambiente-holding-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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