• Company «Puentes Y Calzadas Infraestructuras SL»

  • Last update: April 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B70043104
Status Active
Province A Coruña
Corporate purpose La sociedad tiene por objeto la construcción general de inmuebles y obras de ingeniería civil, tanto en españa como en el extranjero. incluyendo la realización de trabajos que modifiquen la forma o sustancia del terreno o del subsuelo; reforma, reparación, conservación y demolición de las referidas.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Duran Ruiz Juan Pablo 09/03/2022 Current
Apoderado Arroyo Borbujo Marcos 28/07/2021 Current
Auditor Ernst & Young SL 16/11/2020 Current
Apoderado Fiallega Marrube Jorge 22/04/2020 Current
Apoderado Fiallega Marrube Jorge 22/04/2020 Current
Apo.Sol. Ceniceros Paredes Victor 09/12/2019 Current
Apo.Sol. Carracedo Blanco Raul 09/12/2019 Current
Apo.Sol. Alguacil Blanco Fernando-Rafael 09/12/2019 Current
Auditor Kpmg Auditores SL 28/10/2019 Current
Apoderado Otero Vieitez Fatima Marina 16/07/2019 Current
Auditor Kpmg Auditores SL 27/12/2018 Current
Auditor Kpmg Auditores SL 03/09/2015 Current
Auditor Ernst & Young SL 04/12/2014 Current
Apoderado Andres Jurado Rosana 18/09/2014 Current
Apo.Man.Soli Hermida Enriquez Marco Antonio 13/03/2014 Current
Auditor Ernst & Young SL 22/11/2013 Current
Auditor Ernst & Young SL 18/04/2013 Current
Apoderado Martinez Tojo Jose 15/06/2012 Current
Auditor Ernst & Young SL 31/10/2011 Current
Apoderado Garcia Rey Elena 22/08/2011 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Portela Leiro Carlos 15/05/2018 28/04/2022
Apo.Man.Soli Valdivieso Roldan Julio Cesar 09/12/2019 09/03/2022
Apoderado Garcia Vegazo Luis 08/11/2012 30/12/2021
Apoderado Garcia Sardon Luis Alejandro 17/04/2018 30/12/2021
Apo.Man.Soli Eiras Sanchez Jose Angel 22/05/2013 30/12/2021
Sub.General Salem Zenati Ahlam 06/07/2012 14/10/2021
R.L.C.Perma. Loureda Alberca Juan 06/07/2012 14/10/2021
Apoderado Loureda Alberca Juan 06/07/2012 14/10/2021
Apoderado Seara Seara Constantino 11/12/2009 07/09/2021
Apoderado Amoedo Martinez Alejandro-Antonio 24/12/2015 07/09/2021
Apoderado Amoedo Martinez Alejandro-Antonio Unknown 07/09/2021
Apoderado Amoedo Martinez Alejandro-Antonio 01/06/2016 07/09/2021
Apoderado Amoedo Martinez Alejandro-Antonio 14/11/2014 07/09/2021
Apo.Sol. Hermida Enriquez Marco Antonio Unknown 09/12/2019
Apo.Sol. Alonso Martinez Fernando Unknown 09/12/2019
Apoderado Martinez Martinez Pedro 11/07/2018 22/03/2019
Apoderado Loureda Mantiñan Juan Unknown 03/08/2018
Apo.Man.Soli Abalo Perez Calixto Unknown 17/04/2018
Apoderado Nieto Sorroche Manuel 29/12/2014 12/03/2018
Apo.Man.Soli Rodriguez Tena Marco Antonio 06/04/2015 16/01/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Puentes Y Calzadas Infraestructuras SL.

28

Apr 2022

Revocaciones


On 28/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Portela Leiro Carlos

Announcement 202108 of 2022
Registry data: T 3656 , F 210, S 8, H C 38191, I/A 90

09

Mar 2022

Nombramientos


On 09/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Duran Ruiz Juan Pablo

Announcement 115543 of 2022
Registry data: T 3656 , F 210, S 8, H C 38191, I/A 89

09

Mar 2022

Revocaciones


On 09/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valdivieso Roldan Julio Cesar

Announcement 115542 of 2022
Registry data: T 3656 , F 210, S 8, H C 38191, I/A 88

30

Dec 2021

Revocaciones


On 30/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Vegazo Luis
Apoderado Garcia Sardon Luis Alejandro
Apo.Man.Soli Eiras Sanchez Jose Angel

Announcement 10262 of 2022
Registry data: T 3656 , F 209, S 8, H C 38191, I/A 87

14

Oct 2021

Ceses/Dimisiones


On 14/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Sub.General Salem Zenati Ahlam
R.L.C.Perma. Loureda Alberca Juan

Announcement 466024 of 2021
Registry data: T 3656 , F 209, S 8, H C 38191, I/A 86

14

Oct 2021

Sucursal


EN LIBIA.


Announcement 466024 of 2021
Registry data: T 3656 , F 209, S 8, H C 38191, I/A 86

14

Oct 2021

Revocaciones


On 14/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Loureda Alberca Juan

Announcement 466023 of 2021
Registry data: T 3656 , F 209, S 8, H C 38191, I/A 86

07

Sep 2021

Revocaciones


On 07/09/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Seara Seara Constantino
Apoderado Amoedo Martinez Alejandro-Antonio

Announcement 417390 of 2021
Registry data: T 3656 , F 209, S 8, H C 38191, I/A 85

28

Jul 2021

Nombramientos


On 28/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arroyo Borbujo Marcos

Announcement 371127 of 2021
Registry data: T 3656 , F 208, S 8, H C 38191, I/A 84

16

Nov 2020

Reelecciones


On 16/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 407041 of 2020
Registry data: T 3656 , F 208, S 8, H C 38191, I/A 83

22

Apr 2020

Nombramientos


On 22/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fiallega Marrube Jorge

Announcement 151408 of 2020
Registry data: T 3656 , F 207, S 8, H C 38191, I/A 82

22

Apr 2020

Nombramientos


On 22/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fiallega Marrube Jorge

Announcement 151407 of 2020
Registry data: T 3656 , F 207, S 8, H C 38191, I/A 81

09

Dec 2019

Revocaciones


On 09/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Hermida Enriquez Marco Antonio
Apo.Sol. Alonso Martinez Fernando

Announcement 517908 of 2019
Registry data: T 3656 , F 207, S 8, H C 38191, I/A 80

09

Dec 2019

Nombramientos


On 09/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ceniceros Paredes Victor
Apo.Sol. Carracedo Blanco Raul
Apo.Sol. Alguacil Blanco Fernando-Rafael

Announcement 517907 of 2019
Registry data: T 3656 , F 207, S 8, H C 38191, I/A 79

09

Dec 2019

Nombramientos


On 09/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valdivieso Roldan Julio Cesar

Announcement 517906 of 2019
Registry data: T 3656 , F 206, S 8, H C 38191, I/A 78

28

Oct 2019

Reelecciones


On 28/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 463962 of 2019
Registry data: T 3656 , F 206, S 8, H C 38191, I/A 77

24

Oct 2019

Otros conceptos


Cesa Don José Antonio Rodríguez Quevedo como representante del Administrador Unico "PUENTES Y CALZADAS INFRAESTRUCTURAS SL" y se nombra en su sustitución a DOÑA PURIFICACION TORREBLANCA GARCIA.


Announcement 452122 of 2019
Registry data: T 3656 , F 206, S 8, H C 38191, I/A 76

16

Jul 2019

Nombramientos


On 16/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Otero Vieitez Fatima Marina

Announcement 320766 of 2019
Registry data: T 3656 , F 205, S 8, H C 38191, I/A 75

22

Mar 2019

Revocaciones


On 22/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Martinez Pedro

Announcement 142158 of 2019
Registry data: T 3656 , F 205, S 8, H C 38191, I/A 74

27

Dec 2018

Reelecciones


On 27/12/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 5369 of 2019
Registry data: T 3656 , F 205, S 8, H C 38191, I/A 73

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.