ROADIS TRANSPORTATION HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Jan 2017
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DELGADO CARRASCO RAUL |
| Attorney-in-fact | HERNANDEZ MUÑOZ ANTONIO JESUS |
| Attorney-in-fact | HERRERA CASQUETE DE PRADO CARLOS |
| Attorney-in-fact | LOPEZ SABAJANES FRANCISCO JAVIER |
| Attorney-in-fact | LORENTE GARCIA-BARBON ANA |
| Attorney-in-fact | NADAL PIÑOL GERARD |
| Attorney-in-fact | REDONDO RINCON CARLOS |
| Attorney-in-fact | SESEÑA SANCHEZ JOSE MARIA |
| Attorney-in-fact | SOLER BABOT EDUARD |
| Joint and several attorney-in-fact | BAÑO SANCHEZ RAUL |
| Joint and several attorney-in-fact | PEÑA BOADA IMANOL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOSE SUJOY |
| Board member | CHANG RICHARD WING-ENG |
| Board member | DI CARLO FRANCESCA |
| Chairperson | CHANG RICHARD WING-ENG |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RIESCO PATRICIA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Independent director | MORENO MARTINEZ IGNACIO |
| Managing director | LABARRA BLANCO JOSE ANTONIO |
| Secretary (not a board member) | LORENTE GARCIA-BARBON ANA |
| Vice secretary (not a board member) | BRU CRUZ MARINA MARTA |
| Vice chairperson | LABARRA BLANCO JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Revocations | Notice 445228 |
| 13 Jul 2026 | Appointments | Notice 328101 |
| 12 Jun 2026 | Terminations of appointment/Resignations | Notice 281417 |
| 3 Jun 2026 | Revocations | Notice 264847 |
| 8 Apr 2026 | Revocations | Notice 170789 |
| 8 Apr 2026 | Appointments | Notice 170788 |
| 19 Nov 2025 | Appointments, Correction of errors | Notice 510522 |
| 24 Jul 2025 | Re-elections | Notice 336754 |
| 7 Jul 2025 | Revocations, Appointments | Notice 305473 |
| 6 Jun 2025 | Terminations of appointment/Resignations | Notice 257676 |
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/roadis-transportation-holding-sl
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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