• Company «Turia Holdco SL»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88233051
Status Active
Province Madrid
Incorporation date Nov. 30, 2018 (3 years, 8 months ago)
Address C/ Condesa De Venadito 7 (Madrid).
Corporate purpose I. la promoción, realización, conservación y explotación de cualesquiera infraestructuras de transporte en régimen de concesión administrativa, que se podrán desarrollar bien directamente o indirectamente, en este último caso participando en el capital social de entidades que desarrollen el...
Share capital 32,265,600.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 15/06/2022 Current
Apo.Man.Soli Pellon Revuelta Leopoldo Jose 04/03/2022 Current
Representan Guio Calleja Javier 04/03/2022 Current
Representan Pellon Revuelta Leopoldo 03/11/2021 Current
Auditor Ernst & Young SL 25/10/2021 Current
Apo.Man.Soli Rodriguez Lopez Carlos 05/02/2021 Current
Apo.Man.Soli Rodriguez Avial Villalain Fernando 05/02/2021 Current
Apo.Man.Soli Matton Antoine Marc Boris 05/02/2021 Current
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael 05/02/2021 Current
Apo.Man.Soli Castagnolo Fernando Enrique 05/02/2021 Current
Consejero Matton Antoine Marc Boris 17/11/2020 Current
Vicepresid. Castagnolo Fernando Enrique 17/11/2020 Current
Consejero Castagnolo Fernando Enrique 09/10/2020 Current
Auditor Ernst & Young SL 27/02/2019 Current
Consejero Sacyr Concesiones Participadas Iv SL 04/01/2019 Current
Presidente Sacyr Concesiones Participadas Ii SL 04/01/2019 Current
Consejero Sacyr Concesiones Participadas Ii SL 04/01/2019 Current
SecreNoConsj Perez-Marsa Vallbona Joaquin 04/01/2019 Current
VsecrNoConsj Guillamon Criado Antonio 04/01/2019 Current
Representan Gomez Del Rio Sanz Hernanz Rafael 04/01/2019 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Muñoz Muñoz Maria 22/10/2020 04/03/2022
Apo.Man.Soli Jimenez Ortega Domingo 05/02/2021 04/03/2022
Representan Jimenez Ortega Domingo 12/06/2019 03/11/2021
Apo.Man.Soli Rodriguez Lopez Carlos 09/09/2019 05/02/2021
Apo.Man.Soli Matton Antoine Marc Boris 09/09/2019 05/02/2021
Apo.Man.Soli Manrique Sabatel Fabio 09/09/2019 05/02/2021
Apo.Man.Soli Jimenez Ortega Domingo 09/09/2019 05/02/2021
Apoderado Hector Gonzalez Jaime 20/03/2019 05/02/2021
Apoderado Gomez Del Rio Sanz Hernanz Rafael 20/03/2019 05/02/2021
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael 09/09/2019 05/02/2021
Apoderado Corral Fernandez Felix 20/03/2019 05/02/2021
Apo.Man.Soli Cannizzo Lorenzo 09/09/2019 05/02/2021
Apoderado Cannizo Lorenzo 20/03/2019 05/02/2021
Vicepresid. Cannizo Lorenzo 04/01/2019 17/11/2020
Consejero Cannizo Lorenzo 04/01/2019 17/11/2020
Representan Manrique Sabatel Fabio 04/01/2019 22/10/2020
Consejero Matton Antoine Marc Boris 04/01/2019 09/10/2020
Representan Mochon Lopez Pablo 04/01/2019 12/06/2019
Adm. Unico Sacyr Concesiones Participadas I SL 30/11/2018 04/01/2019
Representan Gomez Del Rio Sanz Hernanz Rafael 30/11/2018 04/01/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Turia Holdco SL.

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 293189 of 2022
Registry data: T 39391 , F 49, S 8, H M 683534, I/A 20

04

Mar 2022

Nombramientos


On 04/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Guio Calleja Javier

Announcement 109653 of 2022
Registry data: T 39391 , F 48, S 8, H M 683534, I/A 19

04

Mar 2022

Ceses/Dimisiones


On 04/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Muñoz Muñoz Maria

Announcement 109653 of 2022
Registry data: T 39391 , F 48, S 8, H M 683534, I/A 19

04

Mar 2022

Nombramientos


On 04/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Pellon Revuelta Leopoldo Jose

Announcement 109652 of 2022
Registry data: T 39391 , F 48, S 8, H M 683534, I/A 18

04

Mar 2022

Revocaciones


On 04/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Jimenez Ortega Domingo

Announcement 109652 of 2022
Registry data: T 39391 , F 48, S 8, H M 683534, I/A 18

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 491382 of 2021
Registry data: T 39391 , F 48, S 8, H M 683534, I/A 17

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 491382 of 2021
Registry data: T 39391 , F 48, S 8, H M 683534, I/A 17

25

Oct 2021

Reelecciones


On 25/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 477702 of 2021
Registry data: T 39391 , F 47, S 8, H M 683534, I/A 16

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 Lopez Carlos
Apo.Man.Soli Rodriguez Avial Villalain Fernando
Apo.Man.Soli Matton Antoine Marc Boris
Apo.Man.Soli Jimenez Ortega Domingo
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael
Apo.Man.Soli Castagnolo Fernando Enrique

Announcement 69435 of 2021
Registry data: T 39391 , F 45, S 8, H M 683534, I/A 15

05

Feb 2021

Revocaciones


On 05/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Lopez Carlos
Apo.Man.Soli Matton Antoine Marc Boris
Apo.Man.Soli Manrique Sabatel Fabio
Apo.Man.Soli Jimenez Ortega Domingo
Apoderado Hector Gonzalez Jaime
Apoderado Gomez Del Rio Sanz Hernanz Rafael
Apoderado Corral Fernandez Felix
Apo.Man.Soli Cannizzo Lorenzo
Apoderado Cannizo Lorenzo

Announcement 69435 of 2021
Registry data: T 39391 , F 45, S 8, H M 683534, I/A 15

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Castagnolo Fernando Enrique

Announcement 410068 of 2020
Registry data: T 39391 , F 44, S 8, H M 683534, I/A 14

17

Nov 2020

Nombramientos


On 17/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Matton Antoine Marc Boris

Announcement 410067 of 2020
Registry data: T 39391 , F 44, S 8, H M 683534, I/A 13

17

Nov 2020

Ceses/Dimisiones


On 17/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Cannizo Lorenzo

Announcement 410067 of 2020
Registry data: T 39391 , F 44, S 8, H M 683534, I/A 13

22

Oct 2020

Nombramientos


On 22/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Muñoz Muñoz Maria

Announcement 369522 of 2020
Registry data: T 39391 , F 44, S 8, H M 683534, I/A 12

22

Oct 2020

Ceses/Dimisiones


On 22/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Manrique Sabatel Fabio

Announcement 369522 of 2020
Registry data: T 39391 , F 44, S 8, H M 683534, I/A 12

09

Oct 2020

Modificaciones estatutarias


On date 09/10/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 32º DE LOS ESTATUTOS SOCIALES.


Announcement 352637 of 2020
Registry data: T 39391 , F 43, S 8, H M 683534, I/A 11

09

Oct 2020

Nombramientos


On 09/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Castagnolo Fernando Enrique

Announcement 352636 of 2020
Registry data: T 39391 , F 43, S 8, H M 683534, I/A 10

09

Oct 2020

Ceses/Dimisiones


On 09/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Matton Antoine Marc Boris

Announcement 352636 of 2020
Registry data: T 39391 , F 43, S 8, H M 683534, I/A 10

06

Oct 2019

Cambio de domicilio social


On date 06/10/2019, the company changes its registered office to C/ CONDESA DE VENADITO 7 (MADRID).


Announcement 423499 of 2019
Registry data: T 39391 , F 43, S 8, H M 683534, I/A 9

09

Sep 2019

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Rodriguez Lopez Carlos
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 391788 of 2019
Registry data: T 38423 , F 100, S 8, H M 683534, I/A 8

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