ABERTIS INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 89 - PLANTA 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €328,163,533.56
- First publication
- 12 Jan 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 235
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTELLS ARGENTE MARIA CINTA |
| Attorney-in-fact | D`UVA SALGUEIRO MARTIN EDUARDO |
| Attorney-in-fact | FERNANDEZ MONTOLI JORGE |
| Attorney-in-fact | JEAN-MAIRET PATIÑO BARBARA-CLARA |
| Attorney-in-fact | VECI PAJUELO JORGE |
| Joint and several attorney-in-fact | BRUN ELVIRA LAURA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALJARO NAVARRO FRANCISCO JOSE |
| Board member | BOADA PALLARES CLAUDIO |
| Board member | BOADA PALLERES CLAUDIO |
| Board member | DEL VALLE PEREZ JOSE LUIS |
| Board member | DI VALSERRA ELISABETTA DE BERNARDI |
| Board member | GARCIA ALTOZANO ANGEL |
| Board member | HALTIWANGER NURIA LISA |
| Board member | KUHNLEY ADAM NEIL |
| Board member | LAGHI ENRICO |
| Board member | LOPEZ JIMENEZ PEDRO JOSE |
| Board member | LOPEZ MONIS GALLEGO MONICA |
| Board member | MANGONI ANDREA |
| Board member | ROCA JUNYENT MIQUEL |
| Board member | SANTAMARIA CASES JUAN |
| Chairperson | SANTAMARIA CASES JUAN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ FERNANDEZ STEVEN DOUGLAS |
| Attorney-in-fact (joint, and joint and several) | SEBASTIAN JOSE MORALES MENA |
| Audit committee chair | GARCIA ALTOZANO ANGEL |
| Audit committee chair | LOPEZ JIMENEZ PEDRO JOSE |
| Audit committee member | ANTONIO VIANA BAPTISTA |
| Audit committee member | GARCIA ALTOZANO ANGEL |
| Audit committee member | KUHNLEY ADAM NEIL |
| Audit committee member | LAGHI ENRICO |
| Audit committee member | LOPEZ JIMENEZ PEDRO JOSE |
| Audit committee member | MANGONI ANDREA |
| Audit committee member | SANTAMARIA CASES JUAN |
| Audit committee secretary | COLOMBO MARIO CARLO |
| Committee member | LUIS GUILLERMO FORTUÑO |
| Committee member | SANDRA LAGUMINA |
| Committee member | SANDRINE LAGUMINA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | ALEMANY MAS SALVADOR |
| Executive committee member | LOPEZ MONIS GALLEGO MONICA |
| Executive committee member | LUIS GUILLERMO FORTUÑO |
| General manager | ALJARO NAVARRO FRANCISCO JOSE |
| Independent director | ANTONIO VIANA BAPTISTA |
| Independent director | ENRICO LETTA |
| Independent director | LUIS GUILLERMO FORTUÑO |
| Independent director | SANDRA LAGUMINA |
| Independent director | SANDRINE LAGUMINA |
| Lead independent director | MANGONI ANDREA |
| Managing director | ALJARO NAVARRO FRANCISCO JOSE |
| Nomination remuneration committee chair | BERTAZZO CARLO |
| Nomination remuneration committee chair | LAGHI ENRICO |
| Nomination remuneration committee chair | LOPEZ MONIS GALLEGO MONICA |
| Nomination remuneration committee member | BERTAZZO CARLO |
| Nomination remuneration committee member | BOADA PALLARES CLAUDIO |
| Nomination remuneration committee member | GARCIA ALTOZANO ANGEL |
| Nomination remuneration committee member | KUHNLEY ADAM NEIL |
| Nomination remuneration committee member | LAGHI ENRICO |
| Nomination remuneration committee member | LOPEZ MONIS GALLEGO MONICA |
| Nomination remuneration committee member | MANGONI ANDREA |
| Nomination remuneration committee member | ROCA JUNYENT MIQUEL |
| Nomination remuneration committee member | SANTAMARIA CASES JUAN |
| Nomination remuneration committee secretary | COLOMBO MARIO CARLO |
| Nomination remuneration committee secretary | CORONAS GUINART JOSE MARIA |
| Secretary (not a board member) | COLOMBO MARIO CARLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Revocations | Notice 350062 |
| 16 Jun 2026 | Amendments to the articles of association | Notice 286040 |
| 16 Jun 2026 | Bond issue | Notice 286039 |
| 12 Jun 2026 | Re-elections | Notice 281487 |
| 10 Jun 2026 | Other items | Notice 276718 |
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 189935 |
| 13 Mar 2026 | Revocations | Notice 129683 |
| 3 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 108956 |
| 30 Dec 2025 | Appointments | Notice 584270 |
| 15 Dec 2025 | Re-elections | Notice 556297 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/abertis-infraestructuras-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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