ACI AIRPORT SUDAMERICA SA.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Mar 2015
- Latest act
- 2 Mar 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COSSATTI CHAGAS MARTIN |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BAUTISTA VISENT CARLOS DANIEL |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | MARIANO ZENARRUZA ANDRES PEDRO |
| Board member | SIMONUTTI DANIEL GUILLERMO |
| Board member | SOROP PEDRO JUAN |
| Board member | ZENARRUZA ANDRES PEDRO MARIANO |
| Chairperson | SIMONUTTI DANIEL GUILLERMO |
| Secretary | BAUTISTA VISENT CARLOS DANIEL |
| Secretary | MARIANO ZENARRUZA ANDRES PEDRO |
| Joint attorney-in-fact | ANTRANIK EURNEKIAN MARTIN FRANCISCO |
| Joint attorney-in-fact | COSSATTI MARTIN |
| Joint attorney-in-fact | SIMONUTTI DANIEL GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Mar 2026 | Re-elections | Notice 105700 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 303100 |
| 25 Jun 2025 | Appointments | Notice 286918 |
| 25 Jun 2025 | Revocations | Notice 286917 |
| 14 Mar 2025 | Appointments | Notice 124732 |
| 13 Mar 2025 | Appointments | Notice 122667 |
| 27 Feb 2025 | Re-elections | Notice 98073 |
| 5 Mar 2024 | Appointments cancelled by the registrar, Re-elections | Notice 113510 |
| 14 Sep 2023 | Appointments | Notice 402063 |
| 25 Jan 2023 | Re-elections | Notice 40947 |
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/aci-airport-sudamerica-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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