FERROVIAL MAD 01, S.A.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 42
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Feb 2025
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GOMEZ LOPEZ PEDRO |
| Joint and several attorney-in-fact | LOPEZ ARRIAGA JAVIER |
| Joint and several attorney-in-fact | LOPEZ ECHEVARRIA ISABEL |
| Joint and several attorney-in-fact | PEREZ DIEZ EVA CRISTINA |
| Joint and several attorney-in-fact | PEREZ GUTIERREZ ALFONSO |
| Joint and several attorney-in-fact | RODRIGUEZ DIAZ JUAN MARCOS |
| Joint and several attorney-in-fact | RUIZ GALLARDON GOMEZ DE PABLOS ALEJANDRO |
| Joint director | RUIZ GALLARDON GOMEZ DE PABLOS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Appointments | Notice 341289 |
| 10 Jun 2026 | Other items | Notice 276543 |
| 10 Jun 2026 | Other items | Notice 276542 |
| 4 Dec 2025 | Appointments | Notice 540311 |
| 25 Nov 2025 | Revocations, Appointments | Notice 521307 |
| 25 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 521306 |
| 21 Jul 2025 | Revocations, Appointments | Notice 328036 |
| 21 Jul 2025 | Appointments | Notice 328035 |
| 9 Jun 2025 | Change of registered office | Notice 259611 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 92454 |
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-mad-01-s-a
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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