AENA S.M.E. SA.
Active
Registry details
- Registered office
- C/ PEONIAS 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Jun 2017
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 380
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALGORA SANCHEZ CARMEN |
| Attorney-in-fact | ALMARZA GONZALEZ VICTOR |
| Attorney-in-fact | BRAU IBORRA LAURA |
| Attorney-in-fact | BREA ALVAREZ AMPARO |
| Attorney-in-fact | CALLEJA GOMEZ ALEXANDRA |
| Attorney-in-fact | CUENCA LUENGOS TERESA |
| Attorney-in-fact | DE LA HERA RETUERTO CARMEN-ROSA |
| Attorney-in-fact | DOMINGO MERINO FERNANDO |
| Attorney-in-fact | GALLARDO GARCIA CARLOS |
| Attorney-in-fact | GARCIA GARCIA BORJA |
| Attorney-in-fact | GARCIA LEIS DANIEL |
| Attorney-in-fact | LAGO CASTRO LORENA |
| Attorney-in-fact | LEGORBURU ALCORTA PABLO |
| Attorney-in-fact | LOPEZ NAVARRO RICARDO |
| Attorney-in-fact | MARQUEZ LEPE ALBERTO JAVIER |
| Attorney-in-fact | MARTINEZ DE LA VALLE JON |
| Attorney-in-fact | MARTINEZ-CAVA ARENAS SANTIAGO |
| Attorney-in-fact | MEDRANO FERNANDEZ LUIS |
| Attorney-in-fact | MENDIGUCHIA GONZALEZ ISABEL |
| Attorney-in-fact | OSMAN HERMIDA FRANCISCO JAVIER |
| Attorney-in-fact | OTERO GARCIA ANGEL ANTONIO |
| Attorney-in-fact | PAVON EXOJO JOSE LUIS |
| Attorney-in-fact | PEG ROS JUAN CARLOS |
| Attorney-in-fact | PEÑALVER MORA JULIO |
| Attorney-in-fact | POLO SUBIAS VANESA |
| Attorney-in-fact | and 16 more |
| Joint and several attorney-in-fact | AMADO PALACIOS ENRIQUE |
| Joint and several attorney-in-fact | BOADA PORTILLO LAURA |
| Joint and several attorney-in-fact | BORREGALES CHINEA LEONARDO JOSE |
| Joint and several attorney-in-fact | CABEZUELO MENDEZ MARGARITA |
| Joint and several attorney-in-fact | CARANDELL TOMAS GLORIA |
| Joint and several attorney-in-fact | CASTRO PRIETO MARIA LUISA |
| Joint and several attorney-in-fact | CEJUDO LOPEZ MARIA-DOLORES |
| Joint and several attorney-in-fact | CORROCHANO GOMEZ SONIA |
| Joint and several attorney-in-fact | CRUZ VIAÑA MARTINEZ EVA |
| Joint and several attorney-in-fact | DE PRADO MARTINEZ GONZALO |
| Joint and several attorney-in-fact | DELGADO NORDMANN GONZALO |
| Joint and several attorney-in-fact | DOMINGO CALVO MARIANO |
| Joint and several attorney-in-fact | ESPEJO ROVIRA MARIA CARMEN |
| Joint and several attorney-in-fact | ESPERT TORAN MARTA-EVA |
| Joint and several attorney-in-fact | FAURA PALAO FERNANDO |
| Joint and several attorney-in-fact | FAURA ZAMORA CARMEN |
| Joint and several attorney-in-fact | GARCIA GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | GARCIA SANCHEZ MARIANO FRANCISCO |
| Joint and several attorney-in-fact | GIL CASTEJON ENCARNACION |
| Joint and several attorney-in-fact | GIL VALENTIN ELENA |
| Joint and several attorney-in-fact | GOMEZ CARRETIN ROCIO |
| Joint and several attorney-in-fact | GOMEZ RODRIGUEZ MARIA |
| Joint and several attorney-in-fact | GONZALEZ SANCHEZ MARIA |
| Joint and several attorney-in-fact | GOSALVEZ MAYORDOMO BEGOÑA |
| Joint and several attorney-in-fact | GRACIA NADAL NATIVIDAD |
| Joint and several attorney-in-fact | and 20 more |
| Auditor | KPMG AUDITORES SL |
| Chairperson | LUCENA BETRIU MAURICI |
| Attorney-in-fact (joint, and joint and several) | CUENDA CHAMORRO MARIA-JOSE |
| Attorney-in-fact (joint, and joint and several) | MAYORAL CORCUERA ELENA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ MORAGA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ROLDAN CENTENO ELENA |
| Attorney-in-fact (joint, and joint and several) | SANZ SANZ ANGEL LUIS |
| Audit committee chair | VARELA MUIÑA TOMAS |
| Audit committee member | CORRAL ESCRIBANO MARIA CARMEN |
| Audit committee member | DELACAMPAGNE CRESPO MANUEL DAVID |
| Audit committee member | IGLESIAS HERRAIZ LETICIA |
| Audit committee member | TERCEIRO LOMBA JAIME |
| Audit committee member | VARELA MUIÑA TOMAS |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | LUCENA BETRIU MAURICI |
| Executive committee member | ALCOCER PINILLA BEATRIZ |
| Executive committee member | ANGULO REVILLA ROBERTO |
| Executive committee member | MORONDO QUINTANO AINHOA |
| Executive committee member | TERCEIRO LOMBA JAIME |
| Executive director | LUCENA BETRIU MAURICI |
| Executive director | MARIN SAN ANDRES FRANCISCO JAVIER |
| Independent director | GONZALEZ-IZQUIERDO REVILLA MARIA DEL CORISEO |
| Independent director | IGLESIAS HERRAIZ LETICIA |
| Independent director | LOPEZ SEIJAS AMANCIO |
| Independent director | RIO CORTES JUAN |
| Independent director | TREMOSA I BALCELLS RAMON |
| Independent director | VARELA MUIÑA TOMAS |
| Lead independent director | TERCEIRO LOMBA JAIME |
| Managing director | LUCENA BETRIU MAURICI |
| Nomination remuneration committee chair | LOPEZ SEIJAS AMANCIO |
| Nomination remuneration committee member | ANGULO REVILLA ROBERTO |
| Nomination remuneration committee member | CORRAL ESCRIBANO MARIA CARMEN |
| Nomination remuneration committee member | GONZALEZ-IZQUIERDO REVILLA MARIA DEL CORISEO |
| Nomination remuneration committee member | LOPEZ SEIJAS AMANCIO |
| Nomination remuneration committee member | RIO CORTES JUAN |
| Nomination remuneration committee member | VARELA MUIÑA TOMAS |
| Secretary (not a board member) | ROLDAN CENTENO MARIA ELENA |
| Vice secretary (not a board member) | HERNANDEZ-LAHOZ ORTIZ PABLO |
| Proprietary director | ALCOCER PINILLA BEATRIZ |
| Proprietary director | ANGULO REVILLA ROBERTO |
| Proprietary director | CORRAL ESCRIBANO MARIA CARMEN |
| Proprietary director | DE LOS REMEDIOS HARO ACOSTA ALICIA |
| Proprietary director | DELACAMPAGNE CRESPO MANUEL DAVID |
| Proprietary director | MORONDO QUINTANO AINHOA |
| Vice chairperson | MARIN SAN ANDRES FRANCISCO JAVIER |
| Vice chairperson | TERCEIRO LOMBA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Revocations, Appointments | Notice 352867 |
| 27 Jul 2026 | Revocations, Appointments | Notice 350307 |
| 27 Jul 2026 | Revocations, Appointments | Notice 350306 |
| 23 Jul 2026 | Revocations, Appointments | Notice 346196 |
| 23 Jul 2026 | Revocations, Appointments | Notice 346195 |
| 9 Jul 2026 | Re-elections | Notice 323827 |
| 11 Jun 2026 | Other items, Correction of errors | Notice 278942 |
| 29 May 2026 | Amendments to the articles of association | Notice 258242 |
| 28 May 2026 | Re-elections | Notice 256396 |
| 28 May 2026 | Re-elections | Notice 256395 |
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-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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