ZARAGOZA ALTA VELOCIDAD 2002 SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- €13,000,000
- First publication
- 24 Mar 2009
- Latest act
- 5 May 2026
- Acts in the BORME
- 85
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBESA LACUEVA LUIS |
| Auditor | CGM AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CABELLO AMEZAGA ALFREDO |
| Board member | CASAÑAL PINA ALBERTO |
| Board member | CIHUELO SIMON ROSA MARIA |
| Board member | CORPORACION EMPRESARIAL PUBLICA DE ARAGON SOCIEDAD |
| Board member | FERNANDEZ DE ALARCON HERRERO RAFAEL |
| Board member | FERRE MOLTO GONZALO |
| Board member | GONZALEZ GOMEZ ELENA |
| Board member | LOPEZ RODRIGUEZ OCTAVIO ADOLFO |
| Board member | MARCO DE LA PEÑA LUIS PEDRO |
| Board member | MARTINEZ CEPEDA MANUEL |
| Board member | MINGUEZ BAILO RAUL |
| Board member | ROYO ROSPIR HORACIO |
| Board member | SANTANO CLAVERO JOSE ANTONIO |
| Board member | SERRANO ENTIO VICTOR MANUEL |
| Board member | SOLANS GARCIA BLANCA |
| Chairperson | SANTANO CLAVERO JOSE ANTONIO |
| Audit committee member | CORPORACION EMPRESARIAL PUBLICA DE ARAGON SOCIEDAD |
| Audit committee member | GONZALEZ GOMEZ ELENA |
| Audit committee member | GUTIERREZ SANCHO SILVIA |
| Audit committee member | MARTINEZ CEPEDA MANUEL |
| Audit committee member | MIGUEZ BAILO RAUL |
| Audit committee member | RODRIGUEZ HERRERA FRANCISCO |
| Audit committee member | SERRANO ENTIO VICTOR MANUEL |
| Executive committee chair | GONZALEZ GOMEZ ELENA |
| Executive committee member | CABELLO AMEZAGA ALFREDO |
| Executive committee member | CORPORACION EMPRESARIAL PUBLICA DE ARAGON SOCIEDAD |
| Executive committee member | GONZALEZ GOMEZ ELENA |
| Executive committee member | GUTIERREZ SANCHO SILVIA |
| Executive committee member | MARTINEZ CEPEDA MANUEL |
| Executive committee member | RODRIGUEZ HERRERA FRANCISCO |
| Executive committee member | SERRANO ENTIO VICTOR MANUEL |
| General manager | ALBESA LACUEVA LUIS |
| Secretary (not a board member) | BONET TOUS IRENE |
| Vice secretary (not a board member) | IGLESIAS REGIDOR ROSA MARIA |
| Vice chairperson | LOPEZ RODRIGUEZ OCTAVIO ADOLFO |
| Vice chairperson | MARCO DE LA PEÑA LUIS PEDRO |
| Vice chairperson | SERRANO ENTIO VICTOR MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Appointments | Notice 215223 |
| 5 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 215222 |
| 25 Feb 2026 | Re-elections | Notice 99446 |
| 6 Jun 2025 | Appointments, Re-elections | Notice 258528 |
| 6 Jun 2025 | Re-elections | Notice 258527 |
| 6 Jun 2025 | Appointments | Notice 258526 |
| 6 Jun 2025 | Appointments | Notice 258525 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 258524 |
| 17 Feb 2025 | Re-elections | Notice 78970 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 78910 |
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/zaragoza-alta-velocidad-2002-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).