Last update: June 15, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
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 |
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 |
View more |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Turia Holdco SL.
Jun 2022
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
Mar 2022
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
Mar 2022
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
Mar 2022
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
Mar 2022
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
Nov 2021
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
Nov 2021
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
Oct 2021
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
Feb 2021
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
Feb 2021
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
Nov 2020
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
Nov 2020
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
Nov 2020
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
Oct 2020
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
Oct 2020
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
Oct 2020
Oct 2020
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
Oct 2020
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
Oct 2019
Sep 2019
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