SOCIEDAD CONCESIONARIA 5 VILLAS SA.
Active
Registry details
- Registered office
- C/ COSO 34 - PRINCIPAL
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €15,988,350
- First publication
- 6 Mar 2024
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | ACCIONA CORPORACION SA |
| Board member | ACCIONA DESARROLLO CORPORATIVO SA |
| Board member | FINANZAS Y CARTERA UNO SL |
| Board member | SISTERE SAUREU ROBERT |
| Chairperson | ACCIONA CORPORACION SA |
| Attorney-in-fact (joint, and joint and several) | ALCAIDE GONZALEZ DIANA |
| Attorney-in-fact (joint, and joint and several) | ANTA CALLERSTEN CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARRANZ CUESTA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | CASERO YNFIESTA ARACELI |
| Attorney-in-fact (joint, and joint and several) | CORELLA HURTADO MARIA-OLGA |
| Attorney-in-fact (joint, and joint and several) | CRUZ PALACIOS JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | DE ROJAS RODRIGUEZ ALVARO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LOPEZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | FERRAN HUETE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GIL DE SANTIVAÑES D'ORNELLAS JAIME |
| Attorney-in-fact (joint, and joint and several) | GIRALDEZ SANTAMARIA BORJA LUIS |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ ABARQUERO DAVID |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ-GIL QUIROGA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | MANGADO MUNARRIZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | MARIN GARCIA DIEGO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ LOPEZ ALICIA |
| Attorney-in-fact (joint, and joint and several) | MENGOTTI FERNANDEZ DE LOS RIOS GONZALO |
| Attorney-in-fact (joint, and joint and several) | MENGOTTI FERNANDEZ DE LOS RIOS PEDRO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE ARENAZA LAMANA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PRIETO TENORIO ANDRES |
| Attorney-in-fact (joint, and joint and several) | RODRIGO REDONDO NATALIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGO TORMOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | SALAMANCA OZAMIZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SERRADA QUIZA JAVIER |
| Attorney-in-fact (joint, and joint and several) | TEJERO SANTOS JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | and 1 more |
| Secretary (not a board member) | GUARDIOLA GOMEZ JOSE OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Other items | Notice 317906 |
| 10 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 176883 |
| 18 Jun 2025 | Other items | Notice 275541 |
| 29 May 2025 | Revocations, Appointments | Notice 243641 |
| 8 Apr 2025 | Appointments | Notice 165899 |
| 10 Feb 2025 | Other items | Notice 66537 |
| 7 Nov 2024 | Amendments to the articles of association | Notice 476854 |
| 16 May 2024 | Appointments | Notice 224897 |
| 6 Mar 2024 | Appointments | Notice 116718 |
| 6 Mar 2024 | Appointments | Notice 116717 |
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/sociedad-concesionaria-5-villas-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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