VALLADOLID ALTA VELOCIDAD 2003 SA.
Active
Registry details
- Registered office
- C/ MURO 2 3º C
- Municipality
- Valladolid
- Province
- Valladolid
- Share capital
- —
- First publication
- 10 Jul 2009
- Latest act
- 31 Aug 2026
- Acts in the BORME
- 90
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GATO CASADO JUAN ANTONIO |
| Attorney-in-fact | GOMEZ-POMAR RODRIGUEZ JULIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | CARNERO GARCIA JESUS JULIO |
| Board member | FRANCISCO JAVIER SANCHEZ AYALA |
| Board member | GONZALEZ GOMEZ ELENA |
| Board member | GUTIERREZ ALBERCA ALBERTO |
| Board member | GUTIERREZ SANCHO SILVIA |
| Board member | JOSE CARLOS CARRACEDO CABALEIRO |
| Board member | LUIS PEDRO MARCO DE LA PEÑA |
| Board member | MARINERO PERAL ANGEL |
| Board member | SANTANO CLAVERO JOSE ANTONIO |
| Board member | SUAREZ-QUIÑONES FERNANDEZ JUAN CARLOS |
| Board member | ZARANDONA FERNANDEZ JOSE IGNACIO |
| Chairperson | SANTANO CLAVERO JOSE ANTONIO |
| Executive committee chair | GONZALEZ GOMEZ ELENA |
| Executive committee chair | JOSE CARLOS CARRACEDO CABALEIRO |
| Executive committee member | FRANCISCO JAVIER SANCHEZ AYALA |
| Executive committee member | GONZALEZ GOMEZ ELENA |
| Executive committee member | GUTIERREZ ALBERCA ALBERTO |
| Executive committee member | GUTIERREZ SANCHO SILVIA |
| Executive committee member | JOSE CARLOS CARRACEDO CABALEIRO |
| Executive committee member | MARINERO PERAL ANGEL |
| Executive committee member | ZARANDONA FERNANDEZ JOSE IGNACIO |
| Secretary (not a board member) | BONET TOUS IRENE |
| Vice secretary (not a board member) | IGLESIAS REGIDOR ROSA MARIA |
| Vice chairperson | CARNERO GARCIA JESUS JULIO |
| Vice chairperson | LUIS PEDRO MARCO DE LA PEÑA |
| Vice chairperson | SUAREZ-QUIÑONES FERNANDEZ JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Aug 2026 | Terminations of appointment/Resignations | Notice 398559 |
| 10 Mar 2026 | Appointments | Notice 122667 |
| 10 Oct 2025 | Re-elections | Notice 444282 |
| 15 Jul 2025 | Appointments | Notice 319399 |
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 294228 |
| 24 Feb 2025 | Appointments | Notice 91255 |
| 24 Feb 2025 | Appointments | Notice 91254 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 53917 |
| 2 Oct 2024 | Re-elections | Notice 420398 |
| 16 Jul 2024 | Appointments | Notice 317476 |
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/valladolid-alta-velocidad-2003-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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