PALENCIA ALTA VELOCIDAD SA.
Active
Registry details
- Registered office
- C/ SOR ANGELA DE LA CRUZ 3 - 6º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Oct 2009
- Latest act
- 20 May 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ GOMEZ ELENA |
| Auditor | VAHN Y CIA AUDITORES SL |
| Board member | ALEMAÑ MARTINEZ EVA MARIA |
| Board member | BILBAO TORRES ALVARO |
| Board member | CALVO MARTINEZ JOSE ALBERTO |
| Board member | FONT BELMONTE MARTA |
| Board member | GONZALEZ GOMEZ ELENA |
| Board member | MARCO DE LA PEÑA LUIS PEDRO |
| Board member | MARINERO PERAL ANGEL |
| Board member | PAREDES APARICIO LAURA |
| Board member | SANCHEZ AYALA FRANCISCO JAVIER |
| Board member | SANTANO CLAVERO JOSE ANTONIO |
| Board member | SUAREZ- QUIÑONES FERNANDEZ JUAN CARLOS |
| Board member | VELASCO LOPEZ MARIA LUZ |
| Chairperson | SANTANO CLAVERO JOSE ANTONIO |
| Managing director | GONZALEZ GOMEZ ELENA |
| Secretary (not a board member) | BONET TOUS IRENE |
| Vice secretary (not a board member) | IGLESIAS REGIDOR ROSA MARIA |
| Vice chairperson | BILBAO TORRES ALVARO |
| Vice chairperson | BRAVO RIVERA JUAN |
| Vice chairperson | MARCO DE LA PEÑA PEDRO LUIS |
| Vice chairperson | SUAREZ- QUIÑONES FERNANDEZ JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 238303 |
| 16 Oct 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 452692 |
| 28 May 2025 | Appointments | Notice 240674 |
| 28 May 2025 | Appointments | Notice 240673 |
| 28 Mar 2025 | Re-elections | Notice 148735 |
| 28 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 148734 |
| 26 Mar 2024 | Appointments | Notice 150753 |
| 26 Mar 2024 | Appointments | Notice 150752 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 150751 |
| 8 Mar 2024 | Terminations of appointment/Resignations | Notice 121043 |
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/palencia-alta-velocidad-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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