VOREANTIS SA

Hoja M868027· NIF A24755555

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/11/2025
Director :
SACYR CONCESIONES SL

Legal information

Legal information for VOREANTIS SA

NIF
Hoja registral
IRUS1000460371664
Legal formSociedad Anónima (SA)
Incorporation date11/11/2025
LocalityMadrid
StatusVigente

Activity

VOREANTIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 11 November 2025. The Spanish commercial register has published 6 filings for this company, from 11 November 2025 to 26 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

1. La promoción o realización de la construcción, conservación y explotación de cualesquiera autopistas, carreteras, túneles o tramos de los mismos, en régimen de concesión administrativa. de los que pueda ser adjudicataria, incluyendo la construcción de aquellas obras de infraestructuras viarias di.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
VOREANTIS SASACYR CONCESIONES SLSACYR CONCESIONES SLSACYR CONCESIONES PARTICIPADAS I SLSACYR CONCESIONES PA…SACYR CONCESIONES PARTICIPADAS II SLSACYR CONCESIONES PA…SACYR CONCESIONES PARTICIPADAS III SLSACYR CONCESIONES PA…SACYR CONCESIONES PARTICIPADAS IV SLSACYR CONCESIONES PA…SACYR CONCESIONES PARTICIPADAS V SLSACYR CONCESIONES PA…SOCIEDAD CONCESIONARIA AEROPUERTO DE MURCIA SASOCIEDAD CONCESIONAR…

Cap table · shareholdings

  • SACYR SA100 %

    Legal entity · since 11/11/2025 · socio único (BORME)

Shareholders network map

13 nodes Person Company
VOREANTIS SASACYR SASACYR SAAURENTIA SAAURENTIA SASACYR AGUA SLSACYR AGUA SLSACYR FINANCE SASACYR FINANCE SASACYR INVESTMENTS SASACYR INVESTMENTS SASACYR INVESTMENTS II SASACYR INVESTMENTS II…SACYR SECURITIES II SASACYR SECURITIES II …SACYR ACTIVOS II SASACYR ACTIVOS II SASACYR ACTIVOS I SASACYR ACTIVOS I SARODIUM FINANCE SARODIUM FINANCE SASACYR FINANCE III SASACYR FINANCE III SASACYR SECURITIES SASACYR SECURITIES SA

Beneficial owner (UBO)

SACYR SA100 %

Legal entity · since 11/11/2025

Beneficial owner network map

13 nodes Person Company
VOREANTIS SASACYR SASACYR SAAURENTIA SAAURENTIA SASACYR AGUA SLSACYR AGUA SLSACYR FINANCE SASACYR FINANCE SASACYR INVESTMENTS SASACYR INVESTMENTS SASACYR INVESTMENTS II SASACYR INVESTMENTS II…SACYR SECURITIES II SASACYR SECURITIES II …SACYR ACTIVOS II SASACYR ACTIVOS II SASACYR ACTIVOS I SASACYR ACTIVOS I SARODIUM FINANCE SARODIUM FINANCE SASACYR FINANCE III SASACYR FINANCE III SASACYR SECURITIES SASACYR SECURITIES SA

Registered actos

  1. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 4
  2. NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 3
  3. ConstituciónPublished 11/11/2025· Registered 03/11/2025· I/A 1
  4. Declaración de unipersonalidadPublished 11/11/2025· Registered 03/11/2025· I/A 1
  5. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 1

Changes

  1. 11/11/2025Declaración de unipersonalidad

    SACYR SA

Capital · events

  1. 11/11/2025Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2026#9996527
    Nombramientos
    VOREANTIS SA. Nombramientos. Apoderado: GOMEZ DE PARADA ELUA RAFAEL. Datos registrales. S 8 , H M 868027, I/A 4 (19.08.26).
  2. 31/07/2026#9624992
    Nombramientos
    VOREANTIS SA. Nombramientos. Apoderado: ABRIL-MARTORELL HERNANDEZ PABLO;PELLON REVUELTA LEOPOLDO JOSE;BELMONTE SANCHEZ ANTONIO FRANCISCO;JIMENEZ ORTEGA DOMINGO;RODRIGUEZ DE TEMBLEQUE HERRUZO JUAN;GOMEZ DE PARADA ELUA RAFAEL;GARCIA FERNANDEZ MANUEL JO…
  3. 18/02/2026#9078140
    Cambio de identidad del socio único
    VOREANTIS SA. Sociedad unipersonal. Cambio de identidad del socio único: SACYR CONCESIONES SL. Datos registrales. S 8 , H M 868027, I/A 2 (11.02.26).
  4. 11/11/2025#8909651
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOREANTIS SA. Constitución. Comienzo de operaciones: 29.10.25. Objeto social: 1. La promoción o realización de la construcción, conservación y explotación de cualesquiera autopistas, carreteras, túneles o tramos de los mismos, en régimen de concesión…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDESA DE VENADITO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector