Association of Portuguese Concession Companies
of Toll Motorways or Bridges

Members

AE XXI

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

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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

bullet OBJECT OF THE CONCESSION:
  1. 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.
  2. 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.
  3. 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.
  4. Maintenance, rehabilitation and operation, without toll charge, of the following links of IP4:
    • IP4 – Ponte de Quintanilha e acessos, 2 km.

bullet 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

bullet 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

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