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Company «Concesiones De Intercambiadores De Transporte SL»
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Last update: June 14, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B85966810 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | June 9, 2010 (12 years, 2 months ago) |
| Address | C/ Condesa De Venadito 7 (Madrid). |
| Corporate purpose | Promocion, realizacion, conservacion y explotacion de cualesquiera infraestructuras de transporte en regimen de concesion administrativa, que se podran desarrollar bien directamente o indirectamente, etc. |
| Share capital | 1,335,667.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Price Waterhouse Coopers Auditores SL | 14/06/2022 | Current |
| Aud.C.Con. | Price Waterhouse Coopers Auditores SL | 14/06/2022 | Current |
| Apo.Man.Soli | Pellon Revuelta Leopoldo Jose | 12/04/2022 | Current |
| Apo.Man.Soli | Gayo Hernandez Maria | 12/04/2022 | Current |
| Representan | Guio Calleja Javier | 07/03/2022 | Current |
| Representan | Pellon Revuelta Leopoldo | 03/11/2021 | Current |
| Apo.Sol. | Taranchel Camacho Jose Angel | 28/10/2021 | Current |
| Apo.Sol. | Suero Marcos Lourdes | 28/10/2021 | Current |
| Apo.Sol. | Pinacho Lastres Pablo | 28/10/2021 | Current |
| Apo.Sol. | Manjon Manjon Teresa | 28/10/2021 | Current |
| Apo.Sol. | Ibañez Muñoz Jose Ignacio | 28/10/2021 | Current |
| Apo.Sol. | Gonzalez-Llanos Romero Lourdes | 28/10/2021 | Current |
| Apo.Sol. | Fernandez Perez Maria | 28/10/2021 | Current |
| Apo.Sol. | Comendador Casarrubios Sandra | 28/10/2021 | Current |
| Apo.Sol. | Colomer De La Torre Ana Maria | 28/10/2021 | Current |
| Apoderado | Taranchel Camacho Jose Angel | 26/10/2021 | Current |
| Apoderado | Gonzalez-Llanos Romero Lourdes | 26/10/2021 | Current |
| Auditor | Ernst & Young SL | 22/06/2021 | Current |
| Aud.C.Con. | Ernst & Young SL | 22/06/2021 | Current |
| Apoderado | Taranchel Camacho Jose Angel | 25/05/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Martinez Iñigo Patricia | 05/02/2021 | 12/04/2022 |
| Apo.Man.Soli | Jimenez Ortega Domingo | 05/02/2021 | 12/04/2022 |
| Representan | Muñoz Muñoz Maria | 28/10/2020 | 07/03/2022 |
| Representan | Jimenez Ortega Domingo | 12/06/2019 | 03/11/2021 |
| Apoderado | Cabra Ankersmit Cristina | 25/05/2021 | 27/10/2021 |
| Apo.Man.Soli | Matton Antoine Marc Boris | 10/09/2019 | 05/02/2021 |
| Apo.Man.Soli | Manrique Sabatel Fabio | 10/09/2019 | 05/02/2021 |
| Apo.Man.Soli | Jimenez Ortega Domingo | 10/09/2019 | 05/02/2021 |
| Apo.Man.Soli | Gomez Del Rio Sanz Hernanz Rafael | 10/09/2019 | 05/02/2021 |
| Apo.Man.Soli | Cannizzo Lorenzo | 10/09/2019 | 05/02/2021 |
| Representan | Manrique Sabatel Fabio | 21/05/2018 | 28/10/2020 |
| Vicepresid. | Cannizzo Lorenzo | 07/02/2019 | 28/10/2020 |
| Consejero | Cannizzo Lorenzo | 07/02/2019 | 28/10/2020 |
| Apo.Man.Soli | Cabrera Lopez-Jurado Maria Pilar | 10/09/2019 | 28/10/2020 |
| Consejero | Matton Antoine Marc Boris | 27/06/2017 | 07/10/2020 |
| Apoderado | Hector Gonzalez Jaime | 02/09/2010 | 10/09/2019 |
| Apo.Man.Soli | Hector Gonzalez Jaime | 08/09/2015 | 10/09/2019 |
| Apo.Man.Soli | Gomez Del Rio Sanz Hernanz Rafael | 08/09/2015 | 10/09/2019 |
| Apo.Man.Soli | Gomez Del Rio Sanz Hernanz Rafael | 17/05/2016 | 10/09/2019 |
| Apo.Man.Soli | Corral Fernandez Felix | 17/05/2016 | 10/09/2019 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Concesiones De Intercambiadores De Transporte SL.
14
Jun 2022
Nombramientos
On 14/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Aud.C.Con. | Price Waterhouse Coopers Auditores SL |
Announcement 290673 of 2022
Registry data: T 34588 , F 88, S 8, H M 501345, I/A 56
12
Apr 2022
Nombramientos
On 12/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Pellon Revuelta Leopoldo Jose |
| Apo.Man.Soli | Gayo Hernandez Maria |
Announcement 180137 of 2022
Registry data: T 34588 , F 88, S 8, H M 501345, I/A 55
12
Apr 2022
Revocaciones
On 12/04/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Martinez Iñigo Patricia |
| Apo.Man.Soli | Jimenez Ortega Domingo |
Announcement 180137 of 2022
Registry data: T 34588 , F 88, S 8, H M 501345, I/A 55
07
Mar 2022
Nombramientos
On 07/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Guio Calleja Javier |
Announcement 111876 of 2022
Registry data: T 34588 , F 88, S 8, H M 501345, I/A 54
07
Mar 2022
Ceses/Dimisiones
On 07/03/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Muñoz Muñoz Maria |
Announcement 111876 of 2022
Registry data: T 34588 , F 88, S 8, H M 501345, I/A 54
03
Nov 2021
Nombramientos
On 03/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Pellon Revuelta Leopoldo |
Announcement 491401 of 2021
Registry data: T 34588 , F 87, S 8, H M 501345, I/A 53
03
Nov 2021
Ceses/Dimisiones
On 03/11/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Jimenez Ortega Domingo |
Announcement 491401 of 2021
Registry data: T 34588 , F 87, S 8, H M 501345, I/A 53
28
Oct 2021
Nombramientos
On 28/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Taranchel Camacho Jose Angel |
| Apo.Sol. | Suero Marcos Lourdes |
| Apo.Sol. | Pinacho Lastres Pablo |
| Apo.Sol. | Manjon Manjon Teresa |
| Apo.Sol. | Ibañez Muñoz Jose Ignacio |
| Apo.Sol. | Gonzalez-Llanos Romero Lourdes |
| Apo.Sol. | Fernandez Perez Maria |
| Apo.Sol. | Comendador Casarrubios Sandra |
| Apo.Sol. | Colomer De La Torre Ana Maria |
Announcement 483327 of 2021
Registry data: T 34588 , F 87, S 8, H M 501345, I/A 52
27
Oct 2021
Revocaciones
On 27/10/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Cabra Ankersmit Cristina |
Announcement 481834 of 2021
Registry data: T 34588 , F 87, S 8, H M 501345, I/A 51
26
Oct 2021
Nombramientos
On 26/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Taranchel Camacho Jose Angel |
| Apoderado | Gonzalez-Llanos Romero Lourdes |
Announcement 479471 of 2021
Registry data: T 34588 , F 86, S 8, H M 501345, I/A 50
22
Jun 2021
Reelecciones
On 22/06/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 315328 of 2021
Registry data: T 34588 , F 86, S 8, H M 501345, I/A 49
25
May 2021
Nombramientos
On 25/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Taranchel Camacho Jose Angel |
| Apoderado | Suero Marcos Lourdes |
| Apoderado | Manjon Manjon Teresa |
| Apoderado | Lebre De Lima Felix Jose Nuno Henriques |
| Apoderado | Ibañez Muñoz Jose Ignacio |
| Apoderado | Fernandez Perez Maria |
| Apoderado | Cabra Ankersmit Cristina |
Announcement 263011 of 2021
Registry data: T 34588 , F 85, S 8, H M 501345, I/A 48
25
May 2021
Nombramientos
On 25/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Taranchel Camacho Jose Angel |
Announcement 263010 of 2021
Registry data: T 34588 , F 85, S 8, H M 501345, I/A 47
05
Feb 2021
Nombramientos
On 05/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rodriguez Avial Villalain Fernando |
| Apo.Man.Soli | Matton Antoine Marc Boris |
| Apo.Man.Soli | Martinez Iñigo Patricia |
| Apo.Man.Soli | Jimenez Ortega Domingo |
| Apo.Man.Soli | Gomez Del Rio Sanz Hernanz Rafael |
| Apo.Man.Soli | Castagnolo Fernando Enrique |
Announcement 69393 of 2021
Registry data: T 34588 , F 82, S 8, H M 501345, I/A 46
05
Feb 2021
Revocaciones
On 05/02/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Matton Antoine Marc Boris |
| Apo.Man.Soli | Manrique Sabatel Fabio |
| Apo.Man.Soli | Jimenez Ortega Domingo |
| Apo.Man.Soli | Gomez Del Rio Sanz Hernanz Rafael |
| Apo.Man.Soli | Cannizzo Lorenzo |
Announcement 69393 of 2021
Registry data: T 34588 , F 82, S 8, H M 501345, I/A 46
28
Oct 2020
Nombramientos
On 28/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Castagnolo Fernando Enrique |
Announcement 379117 of 2020
Registry data: T 34588 , F 82, S 8, H M 501345, I/A 44
28
Oct 2020
Nombramientos
On 28/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Matton Antoine Marc Boris |
Announcement 379116 of 2020
Registry data: T 34588 , F 81, S 8, H M 501345, I/A 43
28
Oct 2020
Ceses/Dimisiones
On 28/10/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Cannizzo Lorenzo |
Announcement 379116 of 2020
Registry data: T 34588 , F 81, S 8, H M 501345, I/A 43
28
Oct 2020
Nombramientos
On 28/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Muñoz Muñoz Maria |
Announcement 379115 of 2020
Registry data: T 34588 , F 81, S 8, H M 501345, I/A 42
28
Oct 2020
Ceses/Dimisiones
On 28/10/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Manrique Sabatel Fabio |
Announcement 379115 of 2020
Registry data: T 34588 , F 81, S 8, H M 501345, I/A 42
|services
