AENA DESARROLLO INTERNACIONAL S M E SA.
Active
Registry details
- Registered office
- C/ PEONIAS Nº12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Sep 2017
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO BLANCO DAVID |
| Attorney-in-fact | HERRANZ CASAS ANA MARIA |
| Attorney-in-fact | ORDOÑEZ MANJON ISMAEL |
| Attorney-in-fact | RAMIREZ GARCIA ROBERTO ANGEL |
| Attorney-in-fact | ROLDAN CENTENO ELENA |
| Attorney-in-fact | ROTONDO INCLAN EMILIO |
| Attorney-in-fact | SANCHEZ SAN MARCOS MARTA |
| Auditor | KPMG AUDITORES SL |
| Board member | BAIGET LLOMPART MIGUEL |
| Board member | BIOSCA VANCELLS IGNACIO |
| Board member | BRICIO GARBERI LAURA |
| Board member | CASTEJON HERNANDEZ IGNACIO |
| Board member | CUENDA CHAMORRO MARIA-JOSE |
| Board member | GOMEZ RODRIGUEZ MARIA |
| Board member | LUCENA BETRIU MAURICI |
| Board member | MARIN SAN ANDRES FRANCISCO JAVIER |
| Board member | MAYORAL CORCUERA ELENA |
| Chairperson | LUCENA BETRIU MAURICI |
| Joint attorney-in-fact | ALBENDEA SAIZ MARIA ESTHER |
| Joint attorney-in-fact | AMADOR PELLICER BARBARA |
| Joint attorney-in-fact | GARCIA GONZALEZ ELENA |
| Joint attorney-in-fact | GUERRERO CAMPIÑA MANUEL |
| Joint attorney-in-fact | KOULIEH SANCHEZ MARWAN JAVIER |
| Joint attorney-in-fact | LOPEZ SANCHEZ MARIA JOSE |
| Joint attorney-in-fact | MONTESINOS GARCIA AINOA |
| Joint attorney-in-fact | MORENO SINDE MARIA-ELENA |
| Joint attorney-in-fact | NUÑEZ HOLGUERAS MARTA |
| Joint attorney-in-fact | RABANO DELGADO MARIA-MONTSERRAT |
| Joint attorney-in-fact | RINCON PASTOR MARIA ESPERANZA |
| Joint attorney-in-fact | RUS GARCIA MARIA DEL CARMEN |
| Joint attorney-in-fact | VALENZUELA MARTIN ENCARNACION |
| Attorney-in-fact (joint, and joint and several) | CASTEJON HERNANDEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ESCRIG TEIGEIRO MARIA DE LOS REYES |
| Audit committee chair | CASTEJON HERNANDEZ IGNACIO |
| Audit committee chair | CUENDA CHAMORRO MARIA-JOSE |
| Audit committee member | BIOSCA VANCELLS IGNACIO |
| Audit committee member | BRICIO GARBERI LAURA |
| Audit committee member | CASTEJON HERNANDEZ IGNACIO |
| Audit committee member | ECHEGARAY DEL POZO FERNANDO |
| Audit committee member | PUENTE FERRERAS BEATRIZ |
| Secretary (not a board member) | HERNANDEZ-LAHOZ ORTIZ PABLO |
| Vice secretary (not a board member) | GARCIA SANGUINO MERCEDES |
| Joint and several managing director | MARIN SAN ANDRES FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Revocations, Appointments | Notice 357706 |
| 27 Jul 2026 | Appointments | Notice 349987 |
| 27 Jul 2026 | Terminations of appointment/Resignations | Notice 349986 |
| 27 Jul 2026 | Re-elections | Notice 349985 |
| 22 Jul 2026 | Appointments | Notice 343906 |
| 19 May 2026 | Appointments | Notice 236160 |
| 23 Mar 2026 | Re-elections | Notice 145318 |
| 12 Aug 2025 | Revocations, Appointments | Notice 367195 |
| 16 May 2025 | Appointments | Notice 220197 |
| 16 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 220196 |
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/aena-desarrollo-internacional-s-m-e-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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