VIAS ALTERNAS HOLDING SL.
Active
Registry details
- Registered office
- C/ DIEGO DE LEON 59 - 2C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €64,674,921
- First publication
- 13 May 2014
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTILLO BARRIOS JOSE ANTONIO |
| Joint and several attorney-in-fact | FERNANDEZ GIRON JUAN FRANCISCO |
| Joint and several attorney-in-fact | RAMOS RAMIREZ JORGE MARIO |
| Board member | ALVARO MAYORGA GIRON |
| Board member | CASTILLO BARRIOS JOSE ANTONIO |
| Board member | JORGE MARIO RAMOS RAMIREZ |
| Board member | JOSE MIGUEL TORREBIARTE NOVELLA |
| Board member | JUAN ESTUARDO MAEGLI NOVELLA |
| Board member | JUAN MILTON GUILLERMO MOLINA BOTRAN |
| Board member | OSCAR GUILLERMO MATA CASTILLO |
| Board member | ZACHRISSON ECHEVERRIA JUAN ANDRES |
| Chairperson | JOSE ANTONIO CASTILLO BARRIOS |
| Joint attorney-in-fact | GOMEZ STEIGER JOSE LUIS |
| Joint attorney-in-fact | MAYORGA GIRON HUGO ESTUARDO |
| Joint attorney-in-fact | MOLINA BOTRAN JUAN FELIPE |
| Joint attorney-in-fact | TEJADA ARGUETA JORGE ALFREDO |
| Joint attorney-in-fact | URRUELA NOVELLA CARLOS ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | DIEGUEZ QUIÑONEZ MANOLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MATA CASTILLO OSCAR GUILLERMO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AGOSTINO CORFINI |
| Secretary (not a board member) | CONSULTANTS & PROFESSIONAL ACCOUNTANTS SL |
| Substitute board member | CARLOS ENRIQUE TEJADA ARGUETA |
| Substitute board member | ESTUARDO ARBIZU LEON MELVIN |
| Substitute board member | JUAN FELIPE MOLINA BORTRAN |
| Substitute board member | MARIO ESTUARDO VELA MEZA |
| Substitute board member | PETER SEBASTIAN GIESEMANN WIDMANN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 388004 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 496024 |
| 6 Feb 2025 | Change of registered office | Notice 60329 |
| 16 Jan 2025 | Appointments | Notice 18261 |
| 31 Dec 2024 | Revocations, Appointments | Notice 570356 |
| 16 Dec 2024 | Capital increase, Amendments to the articles of association | Notice 543241 |
| 30 Jul 2024 | Capital increase, Capital increase | Notice 334689 |
| 27 Jul 2023 | Capital increase | Notice 338221 |
| 22 Nov 2021 | Revocations, Appointments | Notice 505551 |
| 29 Jan 2021 | Revocations, Appointments | Notice 42916 |
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/vias-alternas-holding-sl
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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