SOCIEDAD CONCESIONARIA AUTOVIA A-4 MADRID SA.
Active
Registry details
- Registered office
- AUTOV A4 Km 47'500
- Municipality
- Aranjuez
- Province
- Madrid
- Share capital
- €9,413,370
- First publication
- 16 Jan 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYUSO GIL MARIA ESTHER |
| Attorney-in-fact | BARAHONA GUEMES JESUS |
| Attorney-in-fact | GARCIA NARANJO ALICIA |
| Attorney-in-fact | INFRAESTRUCTURAS CONELSAN SA |
| Attorney-in-fact | LABARRA BLANCO JOSE ANTONIO |
| Attorney-in-fact | ROADIS CONCESIONES SA |
| Attorney-in-fact | URSUA LORENZ CARLOS |
| Auditor | KPMG AUDITORES SL |
| Board member | AYUSO GIL MARIA ESTHER |
| Board member | BALLESTEROS MARTINEZ JOSE RAMON |
| Board member | BARAHONA GUEMES JESUS |
| Board member | INFRAESTRUCTURAS CONELSAN SA |
| Board member | ISOLUX CORSAN BRASILEÑA DE INFRAESTRUCTURAS SL |
| Board member | ISOLUX CORSAN CONCESIONES DE INFRAESTRUCTURAS SL |
| Board member | ISOLUX CORSAN CONCESIONES SA |
| Board member | ISOLUX CORSAN MEXICANA DE INFRAESTRUCTURAS SL |
| Board member | LABARRA BLANCO JOSE ANTONIO |
| Board member | SOLER BABOT EDUARD |
| Board member | ZAMORA DORADO JOSE ANTONIO |
| Chairperson | ISOLUX CORSAN MEXICANA DE INFRAESTRUCTURAS SL |
| Chairperson | LABARRA BLANCO JOSE ANTONIO |
| Chairperson | ROADIS CONCESIONES SA |
| Secretary | INFRAESTRUCTURAS CONELSAN SA |
| Joint attorney-in-fact | AYUSO GIL MARIA ESTHER |
| Joint attorney-in-fact | BARAHONA GUEMES JESUS |
| Joint attorney-in-fact | GARCIA NARANJO ALICIA |
| Joint attorney-in-fact | ISOLUX CORSAN MEXICANA DE INFRAESTRUCTURAS SL |
| Joint attorney-in-fact | URSUA LORENZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | DORADO LOPEZ LUIS MIGUEL |
| Vice secretary (not a board member) | LERIN GONZALEZ MARGARITA Mª |
| Representative | CHUECA GARCIA IGNACIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 434215 |
| 8 Oct 2025 | Re-elections | Notice 438932 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 562954 |
| 10 Sep 2024 | Re-elections | Notice 389333 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 487825 |
| 16 Nov 2023 | Re-elections | Notice 487824 |
| 22 Feb 2023 | Revocations | Notice 93502 |
| 5 Dec 2022 | Revocations | Notice 534149 |
| 11 Oct 2022 | Re-elections | Notice 447718 |
| 4 Apr 2022 | Revocations, Appointments | Notice 148971 |
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-autovia-a-4-madrid-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).