• Officer «Del Pino Y Calvo Sotelo Rafael»

  • Last update: May 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Pte.C.Ej Ferrovial SA 19/05/2022 Current
Presidente Ferrovial SA 19/05/2022 Current
M.Com.Ej Ferrovial SA 19/05/2022 Current
Cons.Ejecuti Ferrovial SA 19/05/2022 Current
Cons.Del.Sol Ferrovial SA 19/05/2022 Current
Pte.C.Ej Ferrovial SA 23/04/2019 Current
Presidente Ferrovial SA 23/04/2019 Current
M.Com.Ej Ferrovial SA 23/04/2019 Current
Cons.Ejecuti Ferrovial SA 23/04/2019 Current
Cons.Del.Sol Ferrovial SA 23/04/2019 Current
M.Com.Ej Ferrovial SA 03/06/2016 Current
Cons.Del.Sol Ferrovial SA 03/06/2016 Current
Presidente Ferrovial SA 01/06/2016 Current
Consejero Ferrovial SA 01/06/2016 Current
Presidente Ferrovial SA 26/04/2013 Current
M.Com.Ej Ferrovial SA 26/04/2013 Current
Consejero Ferrovial SA 26/04/2013 Current
Cons.Del.Sol Ferrovial SA 26/04/2013 Current
Presidente Ferrovial SA 09/12/2009 Current
Cons.Del.Sol Ferrovial SA 09/12/2009 Current
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Show former positions
Former positions
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Position Natural or legal entity From Until
Apoderado Autovia De Aragon Sociedad Concesionaria SA Unknown 09/05/2022
Adm. Mancom. Criu SL 22/06/2011 05/04/2022
Representan Karlovy SL 12/07/2019 26/08/2021
Representan Karlovy SL 01/04/2011 26/08/2021
Representan Karlovy SL 28/04/2015 26/08/2021
Apoderado Meteora Energy SL 17/10/2011 29/11/2019
Adm. Unico Los Estanquillos SL Unknown 22/10/2019
Apo.Sol. Autopista Alcala O'Donnell SA Unknown 06/05/2019
Apoderado Ferrovial Construccion SA Unknown 23/11/2018
Representan Vistasierra SA 30/04/2015 04/08/2016
Representan Vistasierra Iii SL 04/10/2013 04/08/2016
Representan Vistasierra Ii SL 03/10/2013 04/08/2016
Representan Portman Baela SL 22/09/2010 09/09/2015
Apoderado Polan SA Unknown 07/04/2015
Apoderado Ferrovial Inversiones SA Unknown 28/01/2014
Apoderado Ferrovial Inversiones SA Unknown 28/01/2014
Representan Vistasierra Iii SL 19/08/2013 04/10/2013
Representan Vistasierra Ii SL 10/07/2013 03/10/2013
Adm. Unico Sunset Iguazu SL 12/12/2012 29/04/2013
Apo.Manc. Ferrovial SA Unknown 11/04/2013
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Del Pino Y Calvo Sotelo Rafael .

19

May 2022

Reelecciones


On 19/05/2022 the following reelecciones were filed in Commercial Registry:


Announcement 240610 of 2022
Registry data: T 39305 , F 178, S 8, H M 204873, I/A 461

09

May 2022

Revocaciones


On 09/05/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 218518 of 2022
Registry data: T 33953 , F 204, S 8, H M 448000, I/A 60

05

Apr 2022

Ceses/Dimisiones


On 05/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Del Pino Y Calvo Sotelo Rafael
Representan De Boer Meindert

Announcement 167003 of 2022
Registry data: T 36975 , F 206, S 8, H M 86072, I/A 37

26

Aug 2021

Ceses/Dimisiones


On 26/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ysasi-Ysasmendi Peman Jose Ignacio
Consejero Soziancor SL
Consejero Siemprelara SL
Presidente Rijn Capital BV
Consejero Prado Eulate Borja
Vicepresid. Menosmares SL
Representan Del Pino Y Calvo Sotelo Rafael
Representan Del Pino Y Calvo Sotelo Maria
Representan Del Pino Y Calvo Sotelo Leopoldo
Representan Del Pino Y Calvo Sotelo Joaquin
Consejero Cebrian Ara Clemente
Consejero Aguirre Peman Claudio

Announcement 406796 of 2021
Registry data: T 14747 , F 213, S 8, H M 81368, I/A 44

29

Nov 2019

Revocaciones


On 29/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Schmoller Tamara
Apoderado Medrano Martinez Roberto
Apo.Sol. Laorden Baeza Marta
Apoderado Del Pino Y Calvo Sotelo Rafael
Apo.Sol. Del Castillo Golding Jorge
Apoderado Canalejo Lasarte Guillermo

Announcement 507578 of 2019
Registry data: T 31585 , F 64, S 8, H M 524104, I/A 19

22

Oct 2019

Ceses/Dimisiones


On 22/10/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Del Pino Y Calvo Sotelo Rafael

Announcement 449692 of 2019
Registry data: T 21752 , F 184, S 8, H M 387435, I/A 16

12

Jul 2019

Reelecciones


On 12/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rijn Capital BV
Representan Del Pino Y Calvo Sotelo Rafael

Announcement 313927 of 2019
Registry data: T 14747 , F 211, S 8, H M 81368, I/A 40

06

May 2019

Revocaciones


On 06/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Uriarte Perez Moreiras Estibaliz
Apo.Man.Soli Ugarte Cruz-Coke Carlos Ricardo
Apo.Manc. Ugarte Cruz Coke Carlos
Apo.Sol. Tellez Rebollo Jose Luis
Apoderado Tejada Biurrum Jorge
Apo.Sol. Sanchez Fernandez Alberto
Apoderado Salvador De Sancho Raul
Apo.Man.Soli Sacristan Martin Andres
Apo.Manc. Romero Sulla Javier
Apoderado Romero Nadal Adoracion
Apo.Sol. Rodriguez Ramirez Jesus
Apo.Sol. Rodriguez Estebarranz Daniel
Apoderado Resines Peña Jose Antonio
Apo.Manc. Resines Peña Antonio
Apoderado Perez Perez Juan Ramon
Apo.Sol. Perez Fortea Javier
Apoderado Pascual Oliva Luis Alberto
Apo.Sol. Pascual Nuñez Carlos Francisco
Apo.Man.Soli Osorio Iturmendi Lucas
Apoderado Moreno Esteban Monica
Apo.Sol. Martinez Sande Rosario
Apo.Man.Soli Martinez Alvaro Cristobal
Apoderado Martin Romero Maria Elena
Apo.Sol. Maldonado Garrido Maria Angeles
Apoderado Losada Hernandez Pedro Agustin
Apoderado Lorenzo Hernando Juan Manuel
Apoderado Lopez Berzal Laura
Apoderado Lafont Tono Juan
Apo.Manc. Gonzalez Lago Francisco Javier
Apoderado Gil Villen Jorge
Apoderado Garcia Manso Pablo
Apo.Manc. Garcia Gonzalez Maria Henar
Apo.Sol. Florez Tella Cesar
Apo.Manc. Diaz-Rato Revuelta Enrique
Apo.Sol. Delgado Guijarro Pablo
Apo.Sol. Del Pino Y Calvo Sotelo Rafael
Apoderado Del Cacho Cruz Maria Dolores
Apo.Sol. De Felipe Fernandez Ignacio
Apoderado Choithramani Becerra Pablo
Apoderado Choithramami Becerra Pablo
Apo.Sol. Capellan Barreras Maria
Apoderado Camacho Lopez Gabriel
Apoderado Calviño Muñoz Miguel
Apo.Manc. Cacho Cruz Maria Dolores
Apoderado Cabades Torres Ingrid
Apo.Sol. Bejar Ochoa Juan
Apoderado Barrera Martin Fernando
Apo.Sol. Ayuso Garcia Joaquin
Apo.Sol. Avila Romero Javier
Apoderado Anton Lopez Maria Del Rosario
This commercial act contains positions and only the first 20 are shown.

Announcement 202090 of 2019
Registry data: T 27100 , F 105, S 8, H M 386649, I/A 54

23

Apr 2019

Reelecciones


On 23/04/2019 the following reelecciones were filed in Commercial Registry:


Announcement 187495 of 2019
Registry data: T 37614 , F 221, S 8, H M 204873, I/A 373

23

Nov 2018

Revocaciones


On 23/11/2018 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 483441 of 2018
Registry data: T 35506 , F 22, S 8, H M 8385, I/A 2902

04

Aug 2016

Ceses/Dimisiones


On 04/08/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Ysasi-Ysasmendi Peman Jose Ignacio
Consejero Soziancor SL
Consejero Siemprelara SL
Presidente Rijn Capital BV
Consejero Prado Eulate Borja
Vicepresid. Menosmares SL
Representan Del Pino Y Calvo Sotelo Rafael
Representan Del Pino Y Calvo Sotelo Maria
Representan Del Pino Y Calvo Sotelo Leopoldo
Representan Del Pino Y Calvo Sotelo Joaquin
Consejero Cebrian Ara Clemente
Consejero Aguirre Peman Claudio

Announcement 335985 of 2016
Registry data: T 28518 , F 187, S 8, H M 57586, I/A 83

04

Aug 2016

Ceses/Dimisiones


On 04/08/2016 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 335984 of 2016
Registry data: T 31299 , F 148, S 8, H M 563404, I/A 6

04

Aug 2016

Ceses/Dimisiones


On 04/08/2016 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 335983 of 2016
Registry data: T 30550 , F 134, S 8, H M 549838, I/A 6

03

Jun 2016

Reelecciones


On 03/06/2016 the following reelecciones were filed in Commercial Registry:


Announcement 248976 of 2016
Registry data: T 33946 , F 46, S 8, H M 204873, I/A 302

01

Jun 2016

Reelecciones


On 01/06/2016 the following reelecciones were filed in Commercial Registry:


Announcement 245202 of 2016
Registry data: T 33946 , F 45, S 8, H M 204873, I/A 301

09

Sep 2015

Ceses/Dimisiones


On 09/09/2015 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 377400 of 2015
Registry data: T 16262 , F 213, S 8, H M 55609, I/A 47

30

Apr 2015

Nombramientos


On 30/04/2015 the following nombramientos were filed in Commercial Registry:


Announcement 191007 of 2015
Registry data: T 28518 , F 183, S 8, H M 57586, I/A 80

28

Apr 2015

Reelecciones


On 28/04/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rijn Capital BV
Representan Del Pino Y Calvo Sotelo Rafael

Announcement 186943 of 2015
Registry data: T 14747 , F 201, S 8, H M 81368, I/A 29

07

Apr 2015

Revocaciones


On 07/04/2015 the following revocaciones were filed in Commercial Registry:


Announcement 155363 of 2015
Registry data: T 28871 , F 218, S 8, H M 51140, I/A 55

28

Jan 2014

Revocaciones


On 28/01/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villen Jimenez Nicolas
Apoderado Valle Cabrera Diego
Apoderado Soldan Belda Miguel
Apoderado Sanchez Perez Alfonso
Apoderado Sanchez Alvarez Juan Jose
Apoderado Sainz Reyero Francisco Manuel
Apoderado Sacristan Martin Andres
Apoderado Romero Sulla Javier
Apoderado Romero Hidalgo Jose Luis
Apo.Sol. Rodriguez Ramirez Jesus
Apoderado Rodriguez Garcia Javier Lorenzo
Apoderado Rodriguez Fernandez German
Apo.Sol. Plaza Baranda Jorge
Apoderado Platon Lamela Pascua Jaime
Apoderado Perez Tremps Jose Maria
Apoderado Perez Jimenez Angel
Apoderado Perez Gonzalez Jose Ramon
Apo.Manc. Moreno Esteban Monica
Apoderado Meiras Amusco Iñigo
Apoderado Martinez Borrallo Antonio
Apoderado Martin Rodriguez Miguel Angel
Apoderado Marron Esteban Pablo
Apoderado Lucia Puras Jose Luis
Apoderado Lopez Oleaga Lopez Alberto
Apoderado Lopez Bueno Fernando Maria
Apoderado Llanso Benito Francisco Javier
Apoderado Lahuerta Barbero Isaac
Apoderado Hidalgo Vazquez Fernando
Apoderado Herrero De La Puerta Gloria
Apoderado Gracia Membrado Carlos
Apo.Sol. Gonzalez Cantalapiedra Lourdes Paula
Apoderado Gomez Diez Jorge
Apoderado Gomez De La Fuente Jose Antonio
Apoderado Garcia Puertas Jorge
Apoderado Garcia Muñoz Antonio
Apoderado Fernandez Vicente Juan Manuel
Apoderado Fernandez Verdes Marcelino
Apoderado Fernandez Fernandez Jesus Emilio
Apoderado Fernandez Fernandez Emilio
Apoderado Fernandez Diaz Jesus
Apoderado Fando Mestre Rafael
Apoderado Elizaga Corrales Juan
Apoderado De Arriba Gomez Angel
Apoderado Correa Alvarez Francisco Javier
Apoderado Castellano Lopez Fernando
Apoderado Bejar Ochoa Juan
Apoderado Barrera Martin Fernando
Apoderado Balseiro Garcia Javier Fernando
Apoderado Ayuso Garcia Joaquin
Apoderado Alvarez Rodriguez Angel
This commercial act contains positions and only the first 20 are shown.

Announcement 53213 of 2014
Registry data: T 3703 , F 189, S 8, H M 53158, I/A 868

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