PARQUES INTERMODALES GRAN EUROPA SA.
Active
Registry details
- Registered office
- C/ GENOVA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,686,984.75
- First publication
- 7 Jun 2011
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARRIOLA ZALBIDE JUAN |
| Joint and several attorney-in-fact | ASPICHUETA LOPEZ SOFIA |
| Joint and several attorney-in-fact | BERROJALBIZ AÑIBARRO ANA |
| Joint and several attorney-in-fact | CHIRLAQUE LOPEZ CARMEN |
| Joint and several attorney-in-fact | CORRALES CORRALES ANTONIO |
| Joint and several attorney-in-fact | INES FERNANDEZ CARLOS |
| Joint and several attorney-in-fact | JEREZ MIMENZA ANA ROSA |
| Joint and several attorney-in-fact | LARTITEGUI MONTERO MONICA |
| Joint and several attorney-in-fact | ONZAIN ORNILLA MARIO-JAIME |
| Board member | CORRALES CORRALES ANTONIO |
| Board member | LACASIA PURROY JESUS MARIA |
| Board member | MENDIETA SOLA LORENZO |
| Chairperson | MENDIETA SOLA LORENZO |
| Joint attorney-in-fact | ARRIOLA ZALBIDE JUAN |
| Joint attorney-in-fact | ASPICHUETA LOPEZ SOFIA |
| Joint attorney-in-fact | BERROJALBIZ AÑIBARRO ANA |
| Joint attorney-in-fact | CHIRLAQUE LOPEZ CARMEN |
| Joint attorney-in-fact | CORRALES CORRALES ANTONIO |
| Joint attorney-in-fact | INES FERNANDEZ CARLOS |
| Joint attorney-in-fact | JEREZ MIMENZA ANA ROSA |
| Joint attorney-in-fact | LARTITEGUI MONTERO MONICA |
| Joint attorney-in-fact | ONZAIN ORNILLA MARIO-JAIME |
| Secretary (not a board member) | ONZAIN ORNILLA MARIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Revocations | Notice 124580 |
| 27 Oct 2025 | Appointments | Notice 468645 |
| 5 Sep 2025 | Change of corporate purpose | Notice 396942 |
| 5 Sep 2025 | Declaration of sole-shareholder status | Notice 396941 |
| 7 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 112641 |
| 24 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 37860 |
| 19 Aug 2024 | Merger by absorption | Notice 362849 |
| 9 Feb 2024 | Change of registered office | Notice 70536 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 458851 |
| 4 May 2023 | Re-elections | Notice 204012 |
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/parques-intermodales-gran-europa-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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