• Officer «Meiras Amusco Iñigo»

  • Last update: July 15, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Consejero La Rioja Alta SA 15/07/2021 Current
Presidente Logista Payments SL 30/09/2020 Current
Consejero Logista Payments SL 30/09/2020 Current
Con.Delegado Compañia De Distribucion Integral Logista Holdings SA 31/03/2020 Current
Cons.Ejecuti Compañia De Distribucion Integral Logista Holdings SA 10/02/2020 Current
Cons.Del.Sol Compañia De Distribucion Integral Logista Holdings SA 10/02/2020 Current
Presidente Compañia De Distribucion Integral Logista SA 14/01/2020 Current
Consejero Compañia De Distribucion Integral Logista SA 14/01/2020 Current
Con.Delegado Compañia De Distribucion Integral Logista SA 14/01/2020 Current
M.Com.Ej 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
Consejero Ferrovial SA 01/06/2016 Current
Presidente Cintra Infraestructuras España SL 16/12/2015 Current
Consejero Cintra Infraestructuras España SL 16/12/2015 Current
Presidente Cintra Infraestructuras Se 14/12/2015 Current
Consejero Cintra Infraestructuras Se 14/12/2015 Current
Presidente Ferrovial Construccion SA 19/06/2015 Current
Consejero Ferrovial Construccion SA 19/06/2015 Current
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Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Consejero La Rioja Alta SA 20/02/2019 15/07/2021
Apoderado Ferrovial Transco España SA Unknown 23/06/2021
Presidente Ferrovial Fisa SL 30/07/2015 24/09/2020
Consejero Ferrovial Fisa SL 30/07/2015 24/09/2020
Presidente Ferrovial Construccion SA 31/12/2012 12/11/2019
Consejero Ferrovial Construccion SA 14/07/2010 12/11/2019
Presidente Serveo Servicios SA 15/02/2010 05/11/2019
Consejero Serveo Servicios SA 15/02/2010 05/11/2019
M.Com.Ej Ferrovial SA 09/12/2009 10/10/2019
Cons.Ejecuti Ferrovial SA 23/04/2019 10/10/2019
Cons.Del.Sol Ferrovial SA 09/12/2009 10/10/2019
Presidente Ferrovial Internacional SL 21/11/2014 22/03/2019
Consejero Ferrovial Internacional SL 03/11/2014 22/03/2019
Con.Delegado Ferrovial Internacional SL 21/11/2014 22/03/2019
Consejero La Rioja Alta SA 08/07/2015 20/02/2019
Apoderado Serveo Infraestructuras SA Unknown 14/01/2019
Apoderado Serveo Infraestructuras SA Unknown 14/01/2019
Apoderado Serveo Infraestructuras SA Unknown 14/01/2019
Apo.Sol. Serveo Infraestructuras SA Unknown 14/01/2019
Apo.Manc. Serveo Infraestructuras SA Unknown 14/01/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Meiras Amusco Iñigo .

15

Jul 2021

Nombramientos


On 15/07/2021 the following nombramientos were filed in Commercial Registry:


Announcement 356734 of 2021
Registry data: T 685 , F 11, S 8, H LO 2788, I/A 92

15

Jul 2021

Ceses/Dimisiones


On 15/07/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 356734 of 2021
Registry data: T 685 , F 11, S 8, H LO 2788, I/A 92

23

Jun 2021

Revocaciones


On 23/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tellez Rebollo Jose-Luis
Apo.Man.Soli Ortiz Vaamonde Santiago
Apoderado Meiras Amusco Iñigo
Apo.Manc. Echaniz Urcelay Alvaro
Apo.Manc. Barrera Martin Fernando

Announcement 317203 of 2021
Registry data: T 34458 , F 167, S 8, H M 263569, I/A 86

30

Sep 2020

Nombramientos


On 30/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Suarez Noriega Manuel
Consejero Pastrana Perez Francisco
Consejero Meiras Amusco Iñigo
SecreNoConsj Echenique Moscoso Del Prado Maria Carolina

Announcement 338748 of 2020
Registry data: T 40951 , F 63, S 8, H M 726412, I/A 1

31

Mar 2020

Nombramientos


On 31/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Meiras Amusco Iñigo

Announcement 140873 of 2020
Registry data: T 39467 , F 174, S 8, H M 581239, I/A 39

10

Feb 2020

Nombramientos


On 10/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Meiras Amusco Iñigo
SecreNoConsj Echenique Moscoso Del Prado Maria Carolina

Announcement 72078 of 2020
Registry data: T 39467 , F 170, S 8, H M 581239, I/A 34

14

Jan 2020

Nombramientos


On 14/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Meiras Amusco Iñigo
SecreNoConsj Echenique Moscoso Del Prado Maria Carolina

Announcement 24370 of 2020
Registry data: T 38628 , F 127, S 8, H M 35972, I/A 369

12

Nov 2019

Ceses/Dimisiones


On 12/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Meiras Amusco Iñigo

Announcement 477847 of 2019
Registry data: T 35506 , F 44, S 8, H M 8385, I/A 2935

05

Nov 2019

Ceses/Dimisiones


On 05/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Meiras Amusco Iñigo

Announcement 466307 of 2019
Registry data: T 37887 , F 157, S 8, H M 36972, I/A 439

10

Oct 2019

Ceses/Dimisiones


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

Position Natural or legal entity
Cons.Ejecuti Meiras Amusco Iñigo
Cons.Externo Ayuso Garcia Joaquin

Announcement 431859 of 2019
Registry data: T 39305 , F 108, S 8, H M 204873, I/A 383

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

20

Feb 2019

Nombramientos


On 20/02/2019 the following nombramientos were filed in Commercial Registry:


Announcement 92337 of 2019
Registry data: T 623 , F 55, S 8, H LO 2788, I/A 90

20

Feb 2019

Ceses/Dimisiones


On 20/02/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 92337 of 2019
Registry data: T 623 , F 55, S 8, H LO 2788, I/A 90

14

Jan 2019

Revocaciones


On 14/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vigo Oller Elisenda
Apo.Manc. Vicente Moreno Joaquin
Apo.Manc. Urquia Grande Salvador
Apo.Manc. Serra Frontera Jose Luis
Apoderado Ropero Campos Maria Del Mar
Apo.Manc. Rodriguez Villar Inmaculada
Apo.Manc. Rodriguez San Juan Gonzalo
Apoderado Pablos Fernandez Leonor Victoria
Apo.Manc. Navarro Reverter Garcia German Antonio
Apo.Manc. Muñoz Calero Garcia Isabel
Apo.Manc. Muntaner Pedrosa Alberto Jose
Apo.Manc. Monge Garcia Ana Carmen
Apoderado Meiras Amusco Iñigo
Apo.Manc. Martin Medina Juan Carlos
Apoderado Martin De Vidales Godino Nicolas
Apoderado Marin Garde Maria Gloria
Apo.Manc. Lopez Lopez Alberto
Apoderado Gualda Suarez Julio Manuel
Apo.Manc. Gonzalez Rodriguez Maria Beatriz
Apoderado Gonzalez Rodriguez Beatriz
Apoderado Gonzalez Hermosilla Agustin
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan
Apoderado Gonzalez De Canales Moyano Fernando
Apo.Manc. Gavira Ruiz Maria Del Valle
Apo.Manc. Gatell Ruiz De Gordejuela Fernando
Apo.Manc. Garcia Lopez Alfredo Javier
Apo.Manc. Garcia Lopez Alfredo
Apo.Manc. Forcada Castelltort Rosa Maria
Apoderado Fernandez Mota Jose Maria
Apo.Sol. Fernandez Alvaro Susana
Apoderado Dominguez Del Olmo Elena
Apo.Manc. Dionis Trenor Maria
Apoderado Diaz Rodriguez Jesus Zacarias
Apoderado Del Pino Alvarez Jose
Apo.Manc. De Pablos Fernandez Leonor
Apoderado De Francisco Pelaez Manuel
Apoderado Cuadros Roca Jose Manuel
Apo.Sol. Caño Mayor David
Apoderado Cañamero Dueñas Lidia
Apoderado Cabrera Gonzalez Jose
Apo.Manc. Berenguer Amat Anna
Apoderado Beltran Garcia Echaniz Juan Ignacio
Apo.Sol. Beltran Esteban Fernando
Apoderado Barrera Martin Fernando
Apoderado Barcena Roji Iñigo Joaquin
Apoderado Alvero Serrano Patricia
Apo.Manc. Aliana Portugal Antonio
Apoderado Aguirre De Carcer Moreno Jaime
Apoderado Aguirre De Carcer Jaime
Apo.Manc. Aguilera Bañon Marta
This commercial act contains positions and only the first 20 are shown.

Announcement 24320 of 2019
Registry data: T 31613 , F 106, S 8, H M 63963, I/A 331

09

Jan 2019

Revocaciones


On 09/01/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vigo Oller Elisenda
Apo.Manc. Vicente Moreno Joaquin
Apo.Manc. Vaca De Osma Ulacia Francisco Javier
Apoderado Urquia Grande Salvador
Apo.Manc. Serra Frontera Jose Luis
Apoderado Santos Martin Alvaro
Apo.Manc. Rodriguez Villar Inmaculada
Apo.Manc. Rodriguez San Juan Gonzalo
Apo.Manc. Rodriguez Fraile Garcia Alegre Andrea
Apoderado Reinoso Diaz Juan
Apo.Manc. Ramos Monge Monica
Apoderado Perez Rodriguez Silvia
Apoderado Pablos Fernandez Leonor Victoria
Apo.Manc. Navarro Reverter Garcia German Antonio
Apo.Manc. Muñoz Calero Garcia Isabel
Apo.Manc. Muntaner Pedrosa Alberto Jose
Apoderado Mora Diaz Maria Soledad
Apo.Manc. Monge Garcia Ana Carmen
Apoderado Meiras Amusco Iñigo
Apoderado Martinez Martinez Manuel
Apo.Manc. Marin Garde Maria Gloria
Apoderado Lopez Murillo Judith
Apo.Manc. Herrero Rodriguez Pablo
Apoderado Gualda Suarez Julio Manuel
Apo.Manc. Gonzalez Rodriguez Maria Beatriz
Apo.Manc. Gonzalez Hermosilla Agustin
Apo.Manc. Gonzalez De Canales Moyano Fernando Juan
Apoderado Gonzalez De Canales Moyano Fernando
Apo.Manc. Gavira Ruiz Maria Del Valle
Apo.Manc. Gaston Najarro Juan Ignacio
Apoderado Garcia Padial Eduardo
Apoderado Garcia Lopez Alfredo Javier
Apo.Manc. Forcada Castelltort Rosa Maria
Apo.Sol. Ferreras Moldon Catalina
Apo.Sol. Fernandez Alvaro Susana
Apo.Manc. Dionis Trenor Maria
Apoderado Diaz Rodriguez Jesus Zacarias
Apo.Man.Soli De Francisco Pelaez Manuel
Apoderado Cubero Machin Ernesto
Apo.Sol. Caño Mayor David
Apoderado Cañamero Dueñas Lidia
Apo.Manc. Bosco Barcena Roji Juan
Apo.Manc. Berenguer Amat Anna
Apoderado Beltran Garcia Echaniz Juan Ignacio
Apo.Sol. Beltran Esteban Fernando
Apo.Manc. Barcena Roji Iñigo Joaquin
Apoderado Alvero Serrano Patricia
Apo.Manc. Aliana Portugal Antonio
Apo.Manc. Aguirre De Carcer Y Moreno Jaime
Apoderado Aguirre De Carcer Jaime
This commercial act contains positions and only the first 20 are shown.

Announcement 16560 of 2019
Registry data: T 36025 , F 202, S 8, H M 32149, I/A 355

03

Jan 2019

Revocaciones


On 03/01/2019 the following revocaciones were filed in Commercial Registry:

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

Announcement 12558 of 2019
Registry data: T 5063, L 3970, F 209, S 8, H MA 9481, I/A 163

20

Dec 2018

Revocaciones


On 20/12/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Villen Jimenez Nicolas
Apo.Manc. Vigo Oller Elisenda
Apo.Manc. Vazquez Ruiz Andres
Apoderado Torres Garcia Juan Antonio
Apo.Manc. Tejedo Orts Jorge
Apo.Manc. Serra Frontera Jose Luis
Apoderado Rodriguez Villar Inmaculada
Apo.Manc. Rodriguez San Juan Gonzalo
Apoderado Perez Tremps Jose Maria
Apo.Manc. Pascual Duran Maria Del Grau
Apo.Manc. Navarro Reverter Garcia German Antonio
Apo.Manc. Muñoz Calero Garcia Isabel
Apoderado Muntaner Pedrosa Alberto Jose
Apoderado Monge Garcia Ana Carmen
Apoderado Meiras Amusco Iñigo
Apoderado Martin Mendicute Gavela Belen
Apo.Manc. Marin Garde Maria Gloria
Apo.Manc. Lopez Lopez Alberto
Apo.Manc. Llongarriu Pujol Narcis
Apo.Manc. Hontanilla Torres Bernardo Delfin
Apoderado Gualda Suarez Julio Manuel
Apoderado Gonzalez Rodriguez Pablo
Apoderado Gonzalez Rodriguez Maria Beatriz
Apo.Sol. Gonzalez Garcia Muñoz Santos
Apoderado Gonzalez De Canales Moyano Fernando Juan
Apoderado Gonzalez De Canales Moyano Fernando
Apo.Manc. Gavira Ruiz Maria Del Valle
Apo.Manc. Garcia Lopez Alfredo Javier
Apoderado Garcia Gomez Beatriz
Apo.Manc. Garcia Garcia Jose Antonio
Apo.Manc. Garcia Galdon Jose Antonio
Apo.Manc. Forcada Castelltort Rosa Maria
Apoderado Flores Puerto Patricia
Apo.Manc. Fernandez Lopez Jose Maria
Apo.Manc. Farrerons Ballus Montserrat
Apo.Manc. De La Cruz Lopez David
Apoderado De Felipe Fernandez Luis-Ignacio
Apo.Manc. Cortes Calvo Nuria
Apo.Manc. Camara Fontanet Jose
Apoderado Berenguer Amat Anna
Apo.Sol. Beltran Esteban Fernando
Apoderado Barrera Martin Fernando
Apo.Manc. Barcena Roji Iñigo Joaquin
Apoderado Ayuso Garcia Joaquin
Apo.Manc. Aresti Ibarrola Ignacio
Apoderado Alvarez Iglesias Carlos
Apo.Sol. Alonso Garcia Fernando
Apo.Manc. Aliana Portugal Antonio
Apoderado Aguirre De Carcer Jaime
Apo.Manc. Aguilera Bañon Marta
This commercial act contains positions and only the first 20 are shown.

Announcement 522491 of 2018
Registry data: T 37887 , F 142, S 8, H M 36972, I/A 428

08

Oct 2018

Ceses/Dimisiones


On 08/10/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ortiz Vaamonde Santiago
Consejero Meiras Amusco Iñigo
Consejero Lopez Mozo Ernesto
Con.Delegado Gil Villen Jorge
SecreNoConsj Bullon Aleman Juan Carlos

Announcement 418707 of 2018
Registry data: T 32768 , F 72, S 8, H M 387180, I/A 29

07

Dec 2017

Ceses/Dimisiones


On 07/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Romero Sulla Javier
Consejero Ortiz Vaamonde Santiago
Consejero Meiras Amusco Iñigo
Consejero Lopez Mozo Ernesto
Con.Delegado Diaz-Rato Revuelta Enrique

Announcement 490826 of 2017
Registry data: T 34382 , F 12, S 8, H M 588638, I/A 18

26

Apr 2017

Ceses/Dimisiones


On 26/04/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ortiz Vaamonde Santiago
Consejero Meiras Amusco Iñigo
Consejero Lopez Mozo Ernesto
Consejero Echaniz Urcelay Alvaro
SecreNoConsj Apilanez Perez De Onraita Eduardo

Announcement 191154 of 2017
Registry data: T 27320 , F 212, S 8, H M 413568, I/A 23

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