FERROVIAL 004 SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 42 - EDIFICIO 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 14 Jul 2021
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ MARTINEZ ISABEL |
| Attorney-in-fact | DE LOS RISCOS MARTIN BELEN IGNACIA |
| Attorney-in-fact | ERDOZAIN FLORENCE MARIE |
| Attorney-in-fact | ESCORIAL HERNANDEZ SERGIO |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ ELENA |
| Attorney-in-fact | FERROFIN SL |
| Attorney-in-fact | GARCIA DE LA CAL JOSE LUIS |
| Attorney-in-fact | MARINO COLLADO JULIA |
| Attorney-in-fact | SAIZ PAYANS CESAR |
| Attorney-in-fact | VERAMENDI B ALEJANDRO |
| Attorney-in-fact | ZULUAGA ZILBERMANN ARMANDO |
| Joint and several attorney-in-fact | AVILA ROMERO JAVIER |
| Joint and several attorney-in-fact | DE FELIPE FERNANDEZ LUIS IGNACIO |
| Joint and several attorney-in-fact | ERDOZAIN FLORENCE MARIE |
| Joint and several attorney-in-fact | ESCORIAL HERNANDEZ SERGIO |
| Joint and several attorney-in-fact | FERNANDEZ RODRIGUEZ ELENA |
| Joint and several attorney-in-fact | FLOREZ TELLA CESAR |
| Joint and several attorney-in-fact | GARCIA DE LA CAL JOSE LUIS |
| Joint and several attorney-in-fact | MALDONADO GARRIDO MARIA ANGELES |
| Joint and several attorney-in-fact | PASCUAL NUÑEZ CARLOS FRANCISCO |
| Joint director | FERNANDEZ RODRIGUEZ ELENA |
| Joint director | VERAMENDI B ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Revocations | Notice 82738 |
| 31 Oct 2025 | Revocations | Notice 478293 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 478292 |
| 20 Dec 2024 | Revocations | Notice 554890 |
| 10 Jul 2024 | Appointments | Notice 308840 |
| 12 Jun 2024 | Revocations | Notice 266051 |
| 2 Nov 2023 | Revocations | Notice 465678 |
| 21 Sep 2023 | Sole-shareholder company, Change of sole shareholder | Notice 409306 |
| 20 Sep 2023 | Revocations, Appointments | Notice 407074 |
| 20 Sep 2023 | Change of registered office | Notice 407073 |
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-004-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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