Verde Lopez-Herce Miguel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- FERROVIAL CONSTRUCCION SA, VIA OLMEDO PEDRALBA SA
Summary
Verde Lopez-Herce Miguel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of FERROVIAL CONSTRUCCION SA (Madrid) since 7 June 2023. FERROVIAL CONSTRUCCION SA is based in Madrid and operates in Construcción de edificios no residenciales (CNAE 4122) — Sociedad Anónima (SA), an active company, share capital of €233,598,225. The earliest registered mandate dates from 7 June 2023, at FERROVIAL CONSTRUCCION SA; the most recent began on 30 June 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Musaat Mutua de Seguros A Prima Fija, Mico Llorens Alejandro, Ruiz Ocejo Calvo Manuel and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 07/06/2023
Active · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Anónima (SA) · capital €233,598,225 · 413 BORME filings
A28019206 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 30/06/2023 to 25/09/2026
Active · Construcción de vías férreas de superficie y subterráneas (CNAE 4212) · Madrid · Sociedad Anónima (SA) · incorporated 21/06/2012 · capital €5,260,000 · 47 BORME filings
Corporate purpose: LA REALIZACION DE TODAS LAS ACTUACIONES NECESARIAS PARA EL PROYECTO, DISEÑO, CONSTRUCCION, FINANCIACION, CONSERVACION Y MANTENIMIENTO DE LAS INSTALACIONES QUE CONFORMAN LA SUPERESTRUCTURA DE LA LINEA DE ALTA VELOCIDAD MADRID-GALICIA, TRAMO…
A86450525 · Madrid
Timeline (8)
- 25/09/2026Ceased as Consejero of VIA OLMEDO PEDRALBA SA · Madrid
- 15/09/2025Ceased as Apoderado Mancomunado of VIA OLMEDO PEDRALBA SA · Madrid
- 15/09/2025Appointed Apoderado Mancomunado Solidario of VIA OLMEDO PEDRALBA SA · Madrid
- 02/10/2024Ceased as Apoderado of VIA OLMEDO PEDRALBA SA · Madrid
- 02/10/2024Appointed Apoderado Mancomunado of VIA OLMEDO PEDRALBA SA · Madrid
- 27/07/2023Appointed Apoderado of VIA OLMEDO PEDRALBA SA · Madrid
- 30/06/2023Appointed Consejero of VIA OLMEDO PEDRALBA SA · Madrid
- 07/06/2023Appointed Apoderado of FERROVIAL CONSTRUCCION SA · Madrid
Co-directors (14)
- Musaat Mutua de Seguros A Prima Fija · Consejero
- Mico Llorens Alejandro · Secretario no Consejero
- Ruiz Ocejo Calvo Manuel · Consejero
- De Castro Perez Juana Maria · Consejero
- Muñoz Villarejo David Jose · Consejero
- Mendoza Fernandez Jaime · Consejero
- Medina Reus Francisco Javier · Consejero
- Gonzalez Guerreiro Jose Maria · Consejero
- Rodriguez Jimenez Jose Luis · Vicesecretario no Consejero
- Macicior Tellechea Jose Luis · Presidente
- Lozano Villalta Juan Magin · Consejero
- Nistal Martinez Luis · Consejero
- Clopes Estela Ignacio · Consejero Delegado Solidario
- Ropero Prieto Jesus · Consejero
Network map
Identity matched by name · homonyms possible.