• Company «Cintra Inversora De Autopistas De Cataluña SL»

  • Last update: June 20, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85355790
Status Active
Province Madrid
Address C/ Principe De Vergara 135 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Ferrofin SL 20/06/2022 Current
Apoderado Velao Galan Jose-Maria 20/03/2022 Current
Apo.Man.Soli Ugarte Cruz Coke Carlos 20/03/2022 Current
Apo.Man.Soli Tamariz-Martel Goncer Jose Angel 20/03/2022 Current
Apo.Man.Soli Sanchez Gomez Ricardo 20/03/2022 Current
Apoderado Sagaz Quesada Miguel Angel 20/03/2022 Current
Apo.Man.Soli Ramirez Belaustegui Carlos 20/03/2022 Current
Apo.Man.Soli Gonzalez Lalueza Alberto 20/03/2022 Current
Adm. Mancom. Velao Galan Jose-Maria 09/02/2022 Current
Apo.Sol. Olivares Barreiro Juan Carlos 09/12/2021 Current
Auditor Ernst & Young SL 10/02/2021 Current
Apoderado Veramendi B Alejandro 21/01/2021 Current
Apoderado Tejada Biurrun Jorge 21/01/2021 Current
Apoderado Pascual Oliva Luis Alberto 21/01/2021 Current
Apoderado Moreno Esteban Monica 21/01/2021 Current
Apoderado Lopez Berzal Laura 21/01/2021 Current
Apoderado Gimenez Garcia-Courtoy Maria 21/01/2021 Current
Apoderado Ugarte Cruz Coke Carlos 14/07/2020 Current
Apoderado Ramirez Belaustegui Carlos 14/07/2020 Current
Apoderado Pablos Fernandez Leonor Victoria 14/07/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Ferrofin SL 17/01/2022 20/06/2022
Apo.Manc. Ferrofin SL 17/01/2022 20/06/2022
Apo.Manc. Ugarte Cruz Coke Carlos 27/05/2020 20/03/2022
Apo.Manc. Ugarte Cruz Coke Carlos Unknown 20/03/2022
Apo.Sol. Sagaz Quesada Miguel Angel 29/05/2019 20/03/2022
Apo.Manc. Sagaz Quesada Miguel Angel 27/05/2020 20/03/2022
Apo.Manc. Sagaz Quesada Miguel Angel 29/05/2019 20/03/2022
Apo.Manc. Ramirez Belaustegui Carlos 29/05/2019 20/03/2022
Apo.Manc. Ramirez Belaustegui Carlos 27/05/2020 20/03/2022
Apo.Man.Soli Losada Hernandez Pedro Agustin 27/05/2020 20/03/2022
Adm. Mancom. Losada Hernandez Pedro Agustin 13/03/2020 09/02/2022
Apoderado Veramendi B Alejandro 22/08/2013 17/01/2022
Apoderado Tejada Biurrun Jorge 22/08/2013 17/01/2022
Apoderado Sanchez Guijo Francisco-Javier 21/01/2021 17/01/2022
Apoderado Pascual Oliva Luis Alberto 13/12/2018 17/01/2022
Apoderado Moreno Esteban Monica 13/12/2018 17/01/2022
Apoderado Martinez Pardo Arsuaga Francisco Javier 21/01/2021 17/01/2022
Apoderado Lopez Berzal Laura 13/12/2018 17/01/2022
Apoderado Gimenez Garcia-Courtoy Maria 22/08/2013 17/01/2022
Apo.Man.Soli Rivas Zurdo Jose Maria 27/05/2020 09/12/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cintra Inversora De Autopistas De Cataluña SL.

20

Jun 2022

Nombramientos


On 20/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ferrofin SL

Announcement 300739 of 2022
Registry data: T 43068 , F 95, S 8, H M 449862, I/A 56

20

Jun 2022

Revocaciones


On 20/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ferrofin SL

Announcement 300739 of 2022
Registry data: T 43068 , F 95, S 8, H M 449862, I/A 56

20

Mar 2022

Nombramientos


On 20/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velao Galan Jose-Maria
Apo.Man.Soli Ugarte Cruz Coke Carlos
Apo.Man.Soli Tamariz-Martel Goncer Jose Angel
Apo.Man.Soli Sanchez Gomez Ricardo
Apoderado Sagaz Quesada Miguel Angel
Apo.Man.Soli Ramirez Belaustegui Carlos
Apo.Man.Soli Gonzalez Lalueza Alberto

Announcement 133421 of 2022
Registry data: T 24984 , F 222, S 8, H M 449862, I/A 54

20

Mar 2022

Revocaciones


On 20/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ugarte Cruz Coke Carlos
Apo.Manc. Sagaz Quesada Miguel Angel
Apo.Manc. Ramirez Belaustegui Carlos
Apo.Man.Soli Losada Hernandez Pedro Agustin

Announcement 133421 of 2022
Registry data: T 24984 , F 222, S 8, H M 449862, I/A 54

09

Feb 2022

Nombramientos


On 09/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Velao Galan Jose-Maria

Announcement 70253 of 2022
Registry data: T 24984 , F 222, S 8, H M 449862, I/A 53

09

Feb 2022

Ceses/Dimisiones


On 09/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Losada Hernandez Pedro Agustin

Announcement 70253 of 2022
Registry data: T 24984 , F 222, S 8, H M 449862, I/A 53

17

Jan 2022

Nombramientos


On 17/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ferrofin SL

Announcement 30473 of 2022
Registry data: T 24984 , F 220, S 8, H M 449862, I/A 52

17

Jan 2022

Revocaciones


On 17/01/2022 the following revocaciones were filed in Commercial Registry:


Announcement 30473 of 2022
Registry data: T 24984 , F 220, S 8, H M 449862, I/A 52

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Olivares Barreiro Juan Carlos

Announcement 541270 of 2021
Registry data: T 24984 , F 220, S 8, H M 449862, I/A 51

09

Dec 2021

Revocaciones


On 09/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivas Zurdo Jose Maria
Apo.Man.Soli Losada Hernandez Pedro Agustin
Apo.Man.Soli De Lara Mencia Alvaro

Announcement 541270 of 2021
Registry data: T 24984 , F 220, S 8, H M 449862, I/A 51

01

Jun 2021

Revocaciones


On 01/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tellez Rebollo Jose Luis
Apo.Manc. Rubio De Cardenas Nicolas Maria
Apoderado Rubio De Cardenas Nicolas

Announcement 277164 of 2021
Registry data: T 24984 , F 219, S 8, H M 449862, I/A 50

10

Feb 2021

Nombramientos


On 10/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 76354 of 2021
Registry data: T 24984 , F 219, S 8, H M 449862, I/A 49

21

Jan 2021

Nombramientos


On 21/01/2021 the following nombramientos were filed in Commercial Registry:


Announcement 41442 of 2021
Registry data: T 24984 , F 218, S 8, H M 449862, I/A 48

21

Jan 2021

Revocaciones


On 21/01/2021 the following revocaciones were filed in Commercial Registry:


Announcement 41442 of 2021
Registry data: T 24984 , F 218, S 8, H M 449862, I/A 48

05

Nov 2020

Revocaciones


On 05/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Romero Sulla Javier
Apoderado Lafont Torio Juan
Apo.Man.Soli Lafont Tono Juan
Apoderado Cabades Torres Ingrid

Announcement 391805 of 2020
Registry data: T 24984 , F 218, S 8, H M 449862, I/A 47

04

Nov 2020

Cambio de domicilio social


On date 04/11/2020, the company changes its registered office to C/ PRINCIPE DE VERGARA 135 (MADRID).


Announcement 389822 of 2020
Registry data: T 24984 , F 217, S 8, H M 449862, I/A 46

14

Jul 2020

Nombramientos


On 14/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ugarte Cruz Coke Carlos
Apoderado Rubio De Cardenas Nicolas
Apoderado Ramirez Belaustegui Carlos
Apoderado Pablos Fernandez Leonor Victoria

Announcement 233755 of 2020
Registry data: T 24984 , F 212, S 8, H M 449862, I/A 45

14

Jul 2020

Revocaciones


On 14/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ruiz Villanueva Silvia
Apo.Manc. Rivas Zurdo Jose Maria
Apo.Man.Soli Martinez Pardo Javier
Apoderado Gonzalez Garcia Ivan

Announcement 233755 of 2020
Registry data: T 24984 , F 212, S 8, H M 449862, I/A 45

27

May 2020

Nombramientos


On 27/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Ugarte Cruz Coke Carlos
Apo.Manc. Sagaz Quesada Miguel Angel
Apo.Manc. Rubio De Cardenas Nicolas Maria
Apo.Manc. Ramirez Belaustegui Carlos
Apo.Man.Soli Losada Hernandez Pedro Agustin

Announcement 171381 of 2020
Registry data: T 24984 , F 208, S 8, H M 449862, I/A 44

27

May 2020

Revocaciones


On 27/05/2020 the following revocaciones were filed in Commercial Registry:


Announcement 171380 of 2020
Registry data: T 24984 , F 207, S 8, H M 449862, I/A 43

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