FERROVIAL 001 SA.

Active

Registry details

Registered office: C/ PRINCIPE DE VERGARA 135
Municipality: Madrid
Province: Madrid
Share capital: €60,000
First publication: 8 Feb 2019
Latest act: 20 Dec 2024
Acts in the BORME: 19

Current directors and officers

Role	Name
Attorney-in-fact	AVILA ROMERO JAVIER
Attorney-in-fact	DE FELIPE FERNANDEZ LUIS IGNACIO
Attorney-in-fact	FERROFIN SL
Attorney-in-fact	FLOREZ TELLA CESAR
Attorney-in-fact	GOMEZ LOPEZ PEDRO
Attorney-in-fact	LOPEZ ECHEVARRIA ISABEL
Attorney-in-fact	MALDONADO GARRIDO MARIA ANGELES
Attorney-in-fact	PASCUAL NUÑEZ CARLOS FRANCISCO
Joint director	ALONSO CAZORLA MIGUEL ANGEL
Joint director	GOMEZ LOPEZ PEDRO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
20 Dec 2024	Change of company name	Notice 555024
29 Oct 2024	Appointments	Notice 462389
29 Oct 2024	Appointments	Notice 462388
29 Oct 2024	Revocations	Notice 462387
16 Sep 2024	Revocations	Notice 398118
20 Aug 2024	Terminations of appointment/Resignations, Appointments	Notice 364278
17 Oct 2023	Revocations	Notice 442031
14 Aug 2023	Sole-shareholder company, Change of sole shareholder	Notice 366869
21 Jun 2023	Revocations	Notice 281050
16 Feb 2023	Appointments	Notice 83334

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/ferrovial-001-sa

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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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