ORTIZ CONSTRUCCIONES Y PROYECTOS SA.
Active
Registry details
- Registered office
- AVDA ENSANCHE DE VALLECAS 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €114,984,882.60
- First publication
- 29 Apr 2009
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARPINTERO GRANDE JAVIER |
| Attorney-in-fact | CARPINTERO GRANDE SARA |
| Attorney-in-fact | CARPINTERO LOPEZ ROBERTO |
| Attorney-in-fact | DE LA TORRE DIAZ GONZALO |
| Attorney-in-fact | DEL RIO CALVO ANTONIO |
| Attorney-in-fact | DOMINGO DAZA FRANCISCO JAVIER |
| Attorney-in-fact | DOMINGUEZ SIDERA JUAN-LUIS |
| Attorney-in-fact | GUERRERO MORENO MARIA ANGELES |
| Attorney-in-fact | HERRERO MATA CRISTINA |
| Attorney-in-fact | LEMUS BRAVO IGNACIO |
| Attorney-in-fact | MARTIN MARTIN MIGUEL ANGEL |
| Attorney-in-fact | ORTIZ SETIEN LUIS FERNANDO |
| Attorney-in-fact | PUJOL FIOL TELMO |
| Attorney-in-fact | RAMIREZ DORADO JULIO |
| Attorney-in-fact | RAMOS GARCIA ISRAEL MANUEL |
| Attorney-in-fact | RUBIO MOLINA DAVID |
| Attorney-in-fact | SANZ SEBASTIAN PATRICIA |
| Joint and several attorney-in-fact | CARPINTERO GRANDE MARIA |
| Joint and several attorney-in-fact | FANDIÑO LOPEZ JOSE IGNACIO |
| Joint and several attorney-in-fact | GARCIA MARTINA VIRGINIA ANASTASIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARPINTERO GARCIA ARIAS FRANCISCO DE BORJA |
| Board member | CARPINTERO GRANDE JAVIER |
| Board member | CARPINTERO GRANDE JUAN ANTONIO |
| Board member | CARPINTERO GRANDE SARA |
| Board member | CARPINTERO LOPEZ JUAN ANTONIO |
| Board member | CUERVO ARANGO CARLOS |
| Board member | DE LA MATA MEDINA FRANCISCO JAVIER |
| Board member | DOMINGUEZ SIDERA JUAN-LUIS |
| Board member | MORENO ALONSO ALEJANDRO |
| Chairperson | CARPINTERO LOPEZ JUAN ANTONIO |
| Secretary | DOMINGUEZ SIDERA JUAN-LUIS |
| Attorney-in-fact (joint, and joint and several) | CARPINTERO PEREZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | DE LA MADRID GALINDO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ SIDERA JUAN-LUIS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ RUIZ ENRIQUE |
| Managing director | DE LA MATA MEDINA FRANCISCO JAVIER |
| Secretary (not a board member) | MIQUEL VALERO JULIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Appointments | Notice 408526 |
| 8 Sep 2026 | Revocations | Notice 407401 |
| 2 Jun 2026 | Capital increase | Notice 262239 |
| 1 Aug 2025 | Re-elections | Notice 349415 |
| 9 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 167147 |
| 12 Mar 2025 | Revocations | Notice 118452 |
| 10 Feb 2025 | Appointments | Notice 65711 |
| 3 Jan 2025 | Appointments | Notice 2108 |
| 3 Jan 2025 | Revocations | Notice 2107 |
| 6 Nov 2024 | Re-elections | Notice 473060 |
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/ortiz-construcciones-y-proyectos-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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