INTERCAMBIADOR DE TRANSPORTES AVENIDA DE AMERICA SA.
Active
Registry details
- Registered office
- AVDA DE AMERICA 9 A - INTERCAMBIADOR DE TRANSPORTE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Nov 2009
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELLO BAEZ ALEXIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALARIO SANCHEZ- VALLADARES IGNACIO |
| Board member | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | GOMEZA ALCIBAR MANUEL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | JACK PARAMO MARIA MERCEDES |
| Chairperson | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Joint attorney-in-fact | ALARIO SANCHEZ- VALLADARES IGNACIO |
| Joint attorney-in-fact | CONDE DEL POZO FEDERICO |
| Joint attorney-in-fact | DE LA LLAMA CAMPILLO ANTONIO |
| Joint attorney-in-fact | GOMEZA ALCIBAR MANUEL |
| Secretary (not a board member) | VILLAR REJAS MONICA |
| Representative | BELLO BAEZ ALEXIS |
| Representative | DE LA LLAMA CAMPILLO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Re-elections | Notice 274604 |
| 20 Nov 2025 | Re-elections | Notice 513847 |
| 23 Sep 2024 | Revocations | Notice 407530 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240604 |
| 19 Apr 2024 | Appointments | Notice 188687 |
| 7 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 473167 |
| 16 Aug 2023 | Re-elections | Notice 368654 |
| 30 Dec 2022 | Appointments | Notice 573692 |
| 25 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 86058 |
| 24 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 394881 |
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/intercambiador-de-transportes-avenida-de-america-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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