MADRID 407 SOCIEDAD CONCESIONARIA SA.
Active
Registry details
- Registered office
- CTRA M-407, KM 9,3 SALIDA 9 Km
- Municipality
- Humanes de Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 May 2009
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ MANGUDO ISIDO JOSE |
| Joint and several attorney-in-fact | CABEZUDO COPA JUAN MIGUEL |
| Joint and several attorney-in-fact | SARRION ALCANTUD ABRAHAM |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CABEZUDO COPA JUAN MIGUEL |
| Board member | FILIU RODRIGUEZ JOSE |
| Board member | SARRION ALCANTUD ABRAHAM |
| Board member | SARRION ALCANTUD JULIAN |
| Chairperson | SARRION ALCANTUD ABRAHAM |
| Joint attorney-in-fact | CABEZUDO COPA JUAN MIGUEL |
| Joint attorney-in-fact | COTTEREAU BADEOLA GONZALO |
| Joint attorney-in-fact | FILIU RODRIGUEZ JOSE |
| Vice secretary (not a board member) | GONZALEZ DELICADO ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments | Notice 454903 |
| 23 Jul 2025 | Re-elections | Notice 334291 |
| 16 May 2024 | Revocations | Notice 223971 |
| 30 Jan 2024 | Appointments | Notice 49676 |
| 11 Nov 2022 | Re-elections | Notice 491720 |
| 12 Aug 2022 | Revocations, Appointments | Notice 376571 |
| 25 May 2021 | Re-elections | Notice 249826 |
| 16 Dec 2020 | Revocations, Appointments | Notice 443946 |
| 13 Mar 2020 | Revocations, Appointments | Notice 116958 |
| 13 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 116957 |
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/madrid-407-sociedad-concesionaria-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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