VIA OLMEDO PEDRALBA SA.
Active
Registry details
- Registered office
- AVDA DEL CAMINO DE SANTIAGO 50 - EDIFICIO 4 - 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,260,000
- First publication
- 23 Aug 2012
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | CANO MORO CESAR |
| Board member | CONTRATAS Y SERVICIOS FERROVIARIOS SA |
| Board member | DE CASTRO PEREZ JUANA MARIA |
| Board member | DELGADO SALAZAR ENRIQUE |
| Board member | DOMINGUEZ SIDERA JUAN-LUIS |
| Board member | GONZALEZ GUERREIRO JOSE MARIA |
| Board member | LOZANO VILLALTA JUAN MAGIN |
| Board member | MACICIOR TELLECHEA JOSE LUIS |
| Board member | MARTINEZ IGLESIAS RAMON |
| Board member | MEDINA REUS FRANCISCO JAVIER |
| Board member | MENDOZA FERNANDEZ JAIME |
| Board member | MUÑOZ VILLAREJO DAVID JOSE |
| Board member | NISTAL MARTINEZ LUIS |
| Board member | ORTIZ APARICIO ENRIQUE |
| Board member | RODRIGUEZ HUERTA MANUEL |
| Board member | RUIZ OCEJO CALVO MANUEL |
| Board member | VIAS Y CONSTRUCCIONES SA |
| Chairperson | MACICIOR TELLECHEA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ-CEDRON HERNANDEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CANO MORO CESAR |
| Attorney-in-fact (joint, and joint and several) | CAVERO PASTOR ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | CONTRERAS SANZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | DELGADO SALAZAR ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | FERROFIN SL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ACEITUNO PEDRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ IGLESIAS RAMON |
| Attorney-in-fact (joint, and joint and several) | MORENO PEREZ RODOLFO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ APARICIO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PERALES HERNANDEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HUERTA MANUEL |
| Attorney-in-fact (joint, and joint and several) | SAGARDOY SANCHEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | VERDE LOPEZ-HERCE MIGUEL |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Manager | MORENO PEREZ RODOLFO |
| Secretary (not a board member) | MICO LLORENS ALEJANDRO |
| Vice secretary (not a board member) | RODRIGUEZ JIMENEZ JOSE LUIS |
| Representative | AGUIRRE FERNANDEZ JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 440563 |
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 367775 |
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 367774 |
| 3 Oct 2025 | Re-elections | Notice 432675 |
| 22 Sep 2025 | Revocations, Appointments | Notice 415120 |
| 10 Jul 2025 | Re-elections | Notice 312192 |
| 29 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 242924 |
| 23 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 557799 |
| 23 Oct 2024 | Re-elections | Notice 452156 |
| 9 Oct 2024 | Revocations, Appointments | Notice 430351 |
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/via-olmedo-pedralba-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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