AIGI IBERICA DE GESTION DE INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- C/ UNCASTILLO 19
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €7,882,400
- First publication
- 23 Feb 2024
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Board member | DE NOGUEIRA SERAFIM BERNARDO SARAIVA |
| Board member | DEL RIO MARTINEZ JOSE MANUEL |
| Board member | DIAS DA SILVA SANTOS LUIS MIGUEL |
| Board member | LOPEZ CARRANZA DANIEL |
| Board member | SUMELZO JORDAN JUAN JOSE |
| Chairperson | DIAS DA SILVA SANTOS LUIS MIGUEL |
| Joint attorney-in-fact | DE NOGUEIRA SERAFIM BERNARDO SARAIVA |
| Joint attorney-in-fact | DEL RIO MARTINEZ JOSE MANUEL |
| Joint attorney-in-fact | DIAS DA SILVA SANTOS LUIS MIGUEL |
| Joint attorney-in-fact | LOPEZ CARRANZA DANIEL |
| Joint attorney-in-fact | ROYO GABAS JOSE MARIA |
| Joint attorney-in-fact | SUMELZO JORDAN JUAN JOSE |
| Managing director | DEL RIO MARTINEZ JOSE MANUEL |
| Secretary (not a board member) | ALVAREZ DE TOLEDO MARINA FERNANDO |
| Vice chairperson | LOPEZ CARRANZA DANIEL |
| Vice secretary | SUMELZO JORDAN JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Payment of unpaid share capital | Notice 154621 |
| 29 Oct 2025 | Appointments | Notice 474833 |
| 31 Jul 2025 | Appointments | Notice 347302 |
| 18 Jul 2025 | Payment of unpaid share capital, Amendments to the articles of association | Notice 326784 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 154376 |
| 19 Nov 2024 | Payment of unpaid share capital, Amendments to the articles of association | Notice 496652 |
| 16 Aug 2024 | Correction of errors | Notice 361477 |
| 1 Mar 2024 | Capital increase | Notice 110137 |
| 23 Feb 2024 | Appointments | Notice 96348 |
| 23 Feb 2024 | Appointments | Notice 96347 |
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/aigi-iberica-de-gestion-de-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).