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Ferrovial Corporacion SA, Madrid, Spain

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Name

Ferrovial Corporacion SA
Ferrovial Corporacion SL
Participaciones Alfard SL

Identification

Regmer
Registro Mercantil A85959484
EUID
ES28065.080992746

Address

C/ Principe de Vergara 135, Madrid, Spain

Corporate purpose

70.10
Activities of head offices

Benefit To The Companies Of The Group of Corporate Support Services Yasistencia

Financials

History

Persons

Network

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Publications

30 Jul 2025
Auditor: Pricewaterhousecoopers Auditores SL
21 Jul 2025
No longer Authorized signatory (ppa): Maria Pulido Mendoza · Authorized signatory (ppa) (3)
21 Jul 2025
Authorized signatory (ppa): Monica Coffey
18 Mar 2025
No longer Authorized signatory (ppa): J. Delegado Lorente
18 Mar 2025
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
18 Mar 2025
Authorized signatory (ppa): E. Perez Carmelitano
17 Jan 2025
Authorized signatory (ppa) (9) · Authorized signatory (ppa): Garcia del Saz Nieves
13 Dec 2024
Director: Laura Lopez Berzal · No longer Director: I. Pino Fernandez
28 Nov 2024 via International Road Federation
EU funding (€469,688): Infrastructure for the EXtension of ODDs - applied in connected and aUtomated driving and Standardization procedures
16 Sept 2024
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
16 Sept 2024
No longer Authorized signatory (ppa): Gustavo Bermejo Diaz
12 Feb 2024
Authorized signatory (ppa): S. Blanco Sanchez, J. Herranz Lumbreras
1 Jan 2024 via International Road Federation
EU funding: New MOBility solutions for clImate neutraLity in EU cITIES
21 Nov 2023
No longer Authorized signatory (ppa) (1)
21 Nov 2023
Authorized signatory (ppa) (7)
21 Nov 2023
Auditor: Ernst & Young SL
26 Oct 2023
Director: I. Pino Fernandez, A. Martinez Pardo · No longer Director: Dimitris Bountolos, C. Cerezo Paredes
14 Aug 2023
Authorized signatory (ppa): P. I. Leiva Asenjo · No longer Authorized signatory (ppa) (1)
14 Aug 2023
Proprietor: Ferrovial SE
10 Aug 2023
No longer Authorized signatory (ppa) (1)
13 Feb 2023
No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): Veramendi B Alejandro
13 Feb 2023
Authorized signatory (ppa) (3)
4 Sept 2022 in Hor
EU funding (€245,813): Dynamic business continuity of critical infrastructures on top of adaptive multi-level cybersecurity
14 Jun 2022
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (1)
10 Jun 2022
Authorized signatory (ppa): Lucia Flecha Lozano
10 Jun 2022
No longer Authorized signatory (ppa) (1)
1 Mar 2022
Authorized signatory (ppa): Martin A. Serrano · No longer Authorized signatory (ppa) (1)
1 Mar 2022
Authorized signatory (ppa): E. Martinez Maroto · No longer Authorized signatory (ppa) (1)
24 Dec 2021
Authorized signatory (ppa): J. Aguilera Sagarna · No longer Authorized signatory (ppa) (1)
21 Dec 2021
Authorized signatory (ppa): Laura Gomez Sanchez, Julia Olmedo Llanes · No longer Authorized signatory (ppa) (1)
28 Sept 2021
No longer Authorized signatory (ppa) (10) · Authorized signatory (ppa): Ferrofin SL · No longer Authorized signatory (ppa): Veramendi B Alejandro
17 Jun 2021
Proprietor: Ferrovial SA
26 May 2021
No longer Authorized signatory (ppa) (1)
26 May 2021
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
14 May 2021
Authorized signatory (ppa): V. P. Alfaya Arias
23 Dec 2020
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (1) · Authorized signatory (ppa): Veramendi B Alejandro · No longer Authorized signatory (ppa): Veramendi B Alejandro
23 Dec 2020
Authorized signatory (ppa): A. Ridaura Caballero
19 Nov 2020
Authorized signatory (ppa) (2)
19 Nov 2020
No longer Authorized signatory (ppa) (1)
28 Aug 2020
No longer Authorized signatory (ppa): F. Florez Gutierrez · Authorized signatory (ppa) (7)
19 Aug 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Aug 2020
Director: Dimitris Bountolos · No longer Director: F. Florez Gutierrez
20 Jul 2020
Auditor: Ernst & Young SL
6 Jul 2020
Authorized signatory (ppa) (3)
6 Jul 2020
No longer Authorized signatory (ppa) (1)
6 Jul 2020
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa): Veramendi B Alejandro · No longer Authorized signatory (ppa): Veramendi B Alejandro
7 May 2020 in Hor
EU funding (€229,500): 5 services of Drones for increased airports and waterways safety and security.
27 Feb 2020
No longer Authorized signatory (ppa): Maria Dionis Trenor · Authorized signatory (ppa) (5)
19 Feb 2020
Director: C. Cerezo Paredes · No longer Director: Maria Dionis Trenor
16 Jan 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
19 Nov 2019
Authorized signatory (ppa) (3)
4 Oct 2019
Authorized signatory (ppa) (5)
1 Oct 2019
Auditor: Deloitte SL
22 Feb 2019
Authorized signatory (ppa): F. J. Cea Soriano
22 Feb 2019
No longer Authorized signatory (ppa) (2)
17 Dec 2018
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa): Veramendi B Alejandro
8 Oct 2018
Authorized signatory (ppa): Juan Gros Aymerich
5 Oct 2018
Authorized signatory (ppa) (5)
14 Sept 2018
Director: F. Florez Gutierrez · Auditor: Deloitte SL
11 Jul 2018
No longer Authorized signatory (ppa) (1)
3 Jul 2018
Authorized signatory (ppa): F. Florez Gutierrez
17 Apr 2018
Authorized signatory (ppa): Juan Cobo Paez, R. Fernandez Garcia · No longer Authorized signatory (ppa) (2)
30 Oct 2017
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (1)
6 Jul 2017
Auditor: Deloitte SL
24 May 2017
Authorized signatory (ppa) (1)
24 May 2017
Authorized signatory (ppa): Maria Dionis Trenor
24 May 2017
Authorized signatory (ppa): F. Florez Gutierrez
8 Feb 2017 in Fts
EU funding (€245,449): 2016-ES-TM-0272-S - Inea/CEF/Tran/M2016/1362448 - C-Roads Spain
8 Feb 2017 in Fts
EU funding (€138,351): 2016-ES-TM-0272-S - Inea/CEF/Tran/M2016/1362448 - C-Roads Spain
8 Feb 2017 in Fts
EU funding (€88,861): 2016-ES-TM-0272-S - Inea/CEF/Tran/M2016/1362448 - C-Roads Spain
22 Nov 2016 in Hor
EU funding: Transforming Transport
15 Jul 2016
Authorized signatory (ppa): Javier Lazaro Gaspar
29 Jun 2016
Auditor: Deloitte SL
17 May 2016
Authorized signatory (ppa) (1)
13 May 2016
No longer Authorized signatory (ppa) (1)
29 Feb 2016
Authorized signatory (ppa) (1)
28 Dec 2015
No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (3 companies)
9 Oct 2015
Authorized signatory (ppa): Eduardo Apilanez
4 Aug 2015
Director: Maria Dionis Trenor · No longer Director: Aguirre de Carcer y Moreno Jaime
4 Aug 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Aug 2015
Auditor: Deloitte SL
27 May 2015
Authorized signatory (ppa): J. Herranz Lumbreras
27 May 2015
Authorized signatory (ppa): C. Bonet Gutierrez
27 May 2015
Authorized signatory (ppa): Maria Dionis Trenor
27 May 2015
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
9 Oct 2014
No longer Authorized signatory (ppa) (1)
15 Jul 2014
Auditor: Deloitte SL
24 Apr 2014
Authorized signatory (ppa): F. Florez Gutierrez
26 Feb 2014
No longer Authorized signatory (ppa) (1)
28 Nov 2013
Authorized signatory (ppa) (1)
20 Aug 2013
Authorized signatory (ppa) (5) · Authorized signatory (ppa): Aguirre de Carcer y Moreno Jaime
20 Aug 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Authorized signatory (ppa): Veramendi B Alejandro
20 Aug 2013
Authorized signatory (ppa) (5) · Authorized signatory (ppa): Aguirre de Carcer y Moreno Jaime
3 Jun 2013
Authorized signatory (ppa) (7)
16 Apr 2013
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (1)
6 Nov 2012
Director: F. Florez Gutierrez · No longer Director (2) · Director: Aguirre de Carcer y Moreno Jaime · No longer Director: Puig de La Bellacasa Aznar Paz · Legal form · Name: Ferrovial Corporacion SA
25 Jul 2012 as Ferrovial Corporación SL
Business Transformation
20 Jun 2012 as Ferrovial Corporacion SL
Authorized signatory (ppa): V. P. Alfaya Arias
29 Feb 2012 as Ferrovial Corporacion SL
Authorized signatory (ppa) (1)
29 Feb 2012 as Ferrovial Corporacion SL
Authorized signatory (ppa) (5) · Authorized signatory (ppa): Aguirre de Carcer y Moreno Jaime
29 Feb 2012 as Ferrovial Corporacion SL
Authorized signatory (ppa) (5) · Authorized signatory (ppa): Aguirre de Carcer y Moreno Jaime
25 Jan 2012 as Ferrovial Corporacion SL
Auditor: Deloitte SL
2 Nov 2011 as Ferrovial Corporacion SL
Authorized signatory (ppa): F. Florez Gutierrez
2 Nov 2011 as Ferrovial Corporacion SL
Authorized signatory (ppa): Ernesto Lopez Mozo, S. Ortiz Vaamonde · Authorized signatory (ppa): Aguirre de Carcer y Moreno Jaime
7 Oct 2011 as Ferrovial Corporacion SL
Company statute
7 Oct 2011 as Ferrovial Corporacion SL
Capital: €5,403,100 · Company statute
31 Aug 2011 as Ferrovial Corporacion SL
Authorized signatory (ppa) (8)
31 Aug 2011 as Ferrovial Corporacion SL
Authorized signatory (ppa) (6)
31 Aug 2011 as Ferrovial Corporacion SL
Authorized signatory (ppa) (9)
31 Aug 2011 as Ferrovial Corporacion SL
Authorized signatory (ppa) (12)
2 Aug 2011 as Ferrovial Corporacion SL
Name: Ferrovial Corporacion SL · Benefit To The Companies Of The Group of Corporate Support Services Yasistencia
20 Jul 2011 as Participaciones Alfard SL
Other concepts: Correction of registration 2, stating that the Meeting in which D& Ana Lorente ceased ...
12 Jul 2011 as Participaciones Alfard SL
No longer Director (1) · Director: Puig de La Bellacasa Aznar Paz
11 Jun 2010 as Participaciones Alfard SL
Reg­is­tra­tion · Director (3) · Capital: €3,100.00 · Contracting, Management, Projection, Construction and Execution of All Kinds of Public or Private Works
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