Members
AE XXI
Auto-Estradas XXI - Subconcessionária Transmontana, S.A.

PHONE +351 259 320 040
FAX +351 259 320 040
E-MAIL transmontana@aetransmontana.pt
WEBSITE www.aetransmontana.pt
ADDRESS
Lugar da Lameira de Gache
Gache - Lamares
5000 – 131 Vila Real
OBJECT OF THE CONCESSION:
- Planning, construction, increasing of the number of lanes, financing, maintenance and operation, with toll charge, of the following motorway links:
- A4/IP4 – Vila Real (Parada de Cunhos) / Nó com A24/IP3, 7 km;
- A4/IP4 – Nó de Bragança Poente / Nó de Bragança Nascente, 7 km.
- Planning, construction, increasing of the number of lanes, financing, maintenance and operation, without toll charge, of the following motorway links:
- A4/IP4 – Nó com a A24 / IP3 / Nó de Vila Real Nascente, 4 km;
- A4/IP4 – Nó de Bragança Nascente / Quintanilha, 14 km.
- Planning, construction, increasing of the number of lanes, financing, maintenance and operation, without toll charge, of the following motorway link:
- A4/IP4 – Nó de Vila Real Nascente / Nó de Bragança Poente, including the interchange with IP2 and the link to Macedo de Cavaleiros, 106 km.
- Maintenance, rehabilitation and operation, without toll charge, of the following links of IP4:
- IP4 – Ponte de Quintanilha e acessos, 2 km.
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: José Luciano Vaz Marcos
Secretary: António José Andre´Martins
BOARD OF DIRECTORS
Chairman: Maria Luísa Castro Sayas
Directors: Alberto Garcia Garcia
Antonio Lopes Iniesta
Nuria Cortes Calvo
Pablo Pajares Tarancon
SUPERVISORY BOARD
Auditor: Deloitte & Associados, SROC S.A.
Substitute: Duarte Nuno Passos Galhardas
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 1.400.000 Euros
SHAREHOLDERS | % |
Globalvia Inversiones, S.A. | 95,0 |
Sociedade de Construções Soares da Costa, S.A. | 4,0 |
Operalia Infraestructuras, S.A. | 1,0 |
