SOCIEDAD CONCESIONARIA AUTOVIA GEREDIAGA ELORRIO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA ELORRIAGAZAHAR 13 - BARRIO TRAÑA-MATIENA, EDI
- Municipality
- Abadiño
- Province
- Bizkaia
- Share capital
- €30,775,000
- First publication
- 1 Jun 2012
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALDALUR AIZPURU JOSE JOAQUIN |
| Attorney-in-fact | ALMIRANTE URANGA ALBERTO |
| Attorney-in-fact | CASTAGNOLO FERNANDO ENRIQUE |
| Attorney-in-fact | MARONNE CELINE MARIE |
| Attorney-in-fact | MATTON ANTOINE MARC BORIS |
| Attorney-in-fact | PRIETO OTEO JUAN FELIX |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | ALDALUR AIZPURU JOSE JOAQUIN |
| Board member | CARAVANTES RUBIO JESUS |
| Board member | CASTAGNOLO FERNANDO ENRIQUE |
| Board member | CAVILL JOHN IVOR |
| Board member | PRIETO OTEO JUAN FELIX |
| Board member | ROCIO PEREIRA MENDES FRANCISCO MANUEL |
| Chairperson | CASTAGNOLO FERNANDO ENRIQUE |
| Executive committee member | GARICANO LOPEZ OIHANA |
| Secretary (not a board member) | LABAYEN ANDONAEGUI JOANES |
| Vice secretary (not a board member) | AGIRRETXEA ORTEGA ANE MAITE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Re-elections | Notice 209318 |
| 5 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 254076 |
| 15 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 16312 |
| 19 Dec 2023 | Re-elections | Notice 537378 |
| 22 Feb 2022 | Appointments | Notice 78839 |
| 29 Jan 2021 | Re-elections | Notice 43916 |
| 24 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 458625 |
| 22 May 2020 | Other items | Notice 161165 |
| 19 May 2020 | Amendments to the articles of association | Notice 158489 |
| 12 Feb 2020 | Revocations, Appointments | Notice 64858 |
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-gerediaga-elorrio-sociedad-anonima
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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