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Company «Turia Holdco SL»
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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, 10 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-Avial Villalain Fernando | 05/02/2021 | Current |
| Apo.Man.Soli | Rodriguez Lopez Carlos | 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 V SL | 04/01/2019 | 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 |
| View more | |||
Show former officers
| 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-Avial Villalain Fernando |
| Apo.Man.Soli | Rodriguez Lopez Carlos |
| 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 |
| Apo.Man.Soli | 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
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
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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