• Company «Concesiones De Intercambiadores De Transporte SL»

  • Last update: June 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:


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:


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

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