ACI AIRPORTS ITALIA SA.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 18 Sep 2015
- Latest act
- 25 Jun 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) 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 | COSSATTI CHAGAS MARTIN |
| Joint attorney-in-fact | COSSATTI MARTIN |
| Joint attorney-in-fact | SIMONUTTI DANIEL GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | ANTRANIK EURNEKIAN MARTIN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | SIMONUTTI DANIEL GUILLERMO |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | DIEZ ARRANZ BEATRIZ |
| 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 |
|---|---|---|
| 25 Jun 2025 | Revocations | Notice 286919 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 261767 |
| 13 Mar 2025 | Appointments | Notice 122630 |
| 9 Oct 2023 | Appointments | Notice 431067 |
| 6 Jul 2022 | Appointments | Notice 316702 |
| 10 May 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 208614 |
| 26 Jul 2021 | Appointments | Notice 355493 |
| 1 Aug 2018 | Terminations of appointment/Resignations | Notice 318413 |
| 29 Nov 2017 | Other items, Change of registered office | Notice 469701 |
| 28 Nov 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 467022 |
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-airports-italia-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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