SERRANOPARK SA.
Active
Registry details
- Registered office
- C/ SERRANO 72 - PLANTA SOTANO - 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,180,000
- First publication
- 13 Mar 2009
- Latest act
- 3 Nov 2025
- Acts in the BORME
- 79
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL RIO APARICIO RUFINO |
| Attorney-in-fact | GIARDIN DEL MORAL MARTA |
| Attorney-in-fact | HERAS AGUADO ANGEL LUIS |
| Attorney-in-fact | HERAS SEVILLA ELISA |
| Attorney-in-fact | RIVAS ZURDO JOSE MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CUADRADO ANIBARRO LORENA |
| Board member | DEL RIO APARICIO RUFINO GENARO |
| Board member | DESARROLLO DE CONCESIONES FERROVIARIAS SL |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | PONZIO SINISHA SERGIO |
| Chairperson | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Joint attorney-in-fact | DE LA LLAMA CAMPILLO ANTONIO |
| Joint attorney-in-fact | DEL RIO APARICIO RUFINO |
| Joint attorney-in-fact | GIARDIN DEL MORAL MARTA |
| Joint attorney-in-fact | HERAS AGUADO ANGEL LUIS |
| Joint attorney-in-fact | HERRERO BECERRO FRANCISCO JAVIER |
| Joint attorney-in-fact | MARTINEZ-PARDO ARSUAGA JAVIER |
| Joint attorney-in-fact | RIVAS ZURDO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DE LA LLAMA CAMPILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GIARDIN DEL MORAL MARTA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ AYUSO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | HERRERO BECERRO FRANCISCO JAVIER |
| Secretary (not a board member) | LOPEZ GUERRA LETICIA |
| Secretary (not a board member) | PUIG DE LA BELLACASA AZNAR MARIA PAZ |
| Vice secretary (not a board member) | ALVAREZ FERNANDEZ CRISTINA |
| Representative | ALARCON ROJAS PABLO |
| Representative | DE LA LLAMA CAMPILLO ANTONIO |
| Representative | MYRO CUENCO SALVADOR |
| Vice chairperson | DEL RIO APARICIO RUFINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2025 | Re-elections | Notice 480523 |
| 16 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 452774 |
| 3 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 158107 |
| 29 Oct 2024 | Re-elections | Notice 462249 |
| 9 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 387612 |
| 20 Jun 2024 | Re-elections | Notice 279311 |
| 16 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 180684 |
| 11 Oct 2023 | Re-elections | Notice 435715 |
| 10 Nov 2022 | Re-elections | Notice 489944 |
| 8 Nov 2021 | Re-elections | Notice 486327 |
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/serranopark-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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