SOCIEDAD CONCESIONARIA AUTOVIA DE LA PLATA SA.
Active
Registry details
- Registered office
- CTRA ZA-714 Km 1,8 - CENTRO DE CONSERVACION A-66, (MANGANESES DE LA LAMPREANA
- Municipality
- Madrid
- Province
- Zamora
- Share capital
- €46,125,000
- First publication
- 5 Dec 2012
- Latest act
- 15 Jan 2026
- Acts in the BORME
- 69
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL RIO APARICIO RUFINO GENARO |
| Attorney-in-fact | DELGADO ROMERO DAVID |
| Attorney-in-fact | PEREZ DE ARENAZA LAMANA ANTONIO |
| Joint and several attorney-in-fact | RODRIGUEZ CASADO SERGIO |
| Joint and several attorney-in-fact | SOLANO BARBA PEDRO |
| Joint and several attorney-in-fact | ZARAGOZA FORTAÑA AMPARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ACCIONA CORPORACION SA |
| Board member | AROZAMENA BARO JORGE |
| Board member | CUADRADO ANIBARRO LORENA |
| Board member | DOS SANTOS PEREIRA SIMAO ALEXANDRE MARTINS |
| Board member | MERIDIAM INFRASTRUCTURE FINANCE II SARL |
| Board member | PONZIO SINISHA SERGIO |
| Board member | RODRIGUEZ CASADO SERGIO |
| Board member | VIQUE SANCHEZ FRANCISCO JAVIER |
| Chairperson | RODRIGUEZ CASADO SERGIO |
| Secretary | CASTELLO LLANTADA ANA |
| Joint attorney-in-fact | COJO RUIZ ROBERTO |
| Joint attorney-in-fact | HERNANDEZ SANCHEZ CORTES FRANCISCO JOSE |
| Joint attorney-in-fact | MORENO MERINO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | COJO RUIZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SANCHEZ CORTES FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | MENGOTI FERNANDEZ RIOS PEDRO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | MENGOTTI FERNANDEZ RIOS GONZALO |
| Attorney-in-fact (joint, and joint and several) | MORENO MERINO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | VIQUE SANCHEZ FRANCISCO JAVIER |
| Secretary (not a board member) | ALVAREZ FERNANDEZ CRISTINA |
| Vice secretary (not a board member) | LOPEZ GUERRA LETICIA |
| Vice secretary (not a board member) | MENGOTI FERNANDEZ RIOS PEDRO ENRIQUE |
| Vice secretary (not a board member) | PEREZ DE ARENAZA LAMANA ANTONIO |
| Representative | FOURNIER CONDE ANTONIO |
| Representative | PEREZ DE ARENAZA LAMANA ANTONIO |
| Vice chairperson | AROZAMENA BARO JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 19709 |
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 8857 |
| 26 Aug 2025 | Revocations, Appointments | Notice 384631 |
| 26 Aug 2025 | Appointments | Notice 384630 |
| 19 Jun 2025 | Other items | Notice 279250 |
| 19 Jun 2025 | Other items | Notice 279249 |
| 10 Mar 2025 | Appointments | Notice 115456 |
| 17 Jan 2025 | Re-elections | Notice 23556 |
| 30 Dec 2024 | Other items | Notice 569561 |
| 17 Oct 2024 | Re-elections | Notice 444741 |
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-de-la-plata-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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