INTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA SA.
Active
Registry details
- Registered office
- AVDA DE ASTURIAS S/N - INTERCAMBIADOR DE TRANSPORT
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €28,000,000
- First publication
- 25 Aug 2009
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EGEA CASTEJON PABLO |
| Attorney-in-fact | MORENO VADILLO ALVARO |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Board member | AGUADO RUBIO BELEN |
| Board member | AGUADO RUBIO ENRIQUE |
| Board member | AGUADO RUBIO ROCIO |
| Board member | AGUADO RUBIO SANTIAGO |
| Board member | ALARIO SANCHEZ- VALLADARES IGNACIO |
| Board member | ALARIO SANCHEZ-VALLADARES IGNACIO |
| Board member | ARSA INVERSIONES SA |
| Board member | DARSENA 5 CONCESIONES SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | JACK PARAMO MARIA MERCEDES |
| Chairperson | AGUADO RUBIO BELEN |
| Joint managing director | AGUADO RUBIO ENRIQUE |
| Joint managing director | ARSA INVERSIONES SA |
| Secretary (not a board member) | CASTILLO CASTILLO JUAN MANUEL |
| Representative | DE LA LLAMA CAMPILLO ANTONIO |
| Representative | FLORES PEREZ GONZALO JESUS |
| Representative | MONTOYA LEGARIA JUAN ANTONIO |
| Representative | VELAZQUEZ GARCIA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Re-elections | Notice 321571 |
| 16 Jun 2026 | Appointments | Notice 286259 |
| 9 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 118950 |
| 3 Sep 2025 | Re-elections | Notice 393709 |
| 14 Feb 2025 | Revocations | Notice 75891 |
| 14 Feb 2025 | Appointments | Notice 75890 |
| 24 Jul 2024 | Appointments, Re-elections | Notice 329654 |
| 24 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 329653 |
| 4 Apr 2024 | Revocations | Notice 163505 |
| 9 Feb 2024 | Appointments | Notice 70822 |
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-plaza-de-castilla-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).