AIRTIFICIAL INTELLIGENCE STRUCTURES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €140,025,704.31
- First publication
- 14 Jan 2019
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 79
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ DE PEÑARANDA BONET GUILLERMO |
| Attorney-in-fact | LOPEZ DE ANDUJAR MONTERO ISABEL |
| Joint and several attorney-in-fact | FERNANDEZ DE PEÑARANDA BONET GUILLERMO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | AZCONA DE ARRIBA JUAN |
| Board member | DE ARRIBA AZCONA LADISLAO |
| Board member | RUIZ ANDUJAR MARIA DEL MAR |
| Chairperson | MONTES PEREZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MAYOR BASTIDA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | MEDINA IGLESIAS MONSERRAT |
| Audit committee chair | ITURRIAGA MIÑON JOSE ANTONIO |
| Audit committee member | AZCONA DE ARRIBA JUAN |
| Audit committee member | IRANZO GUTIERREZ SILVIA |
| Audit committee member | ITURRIAGA MIÑON JOSE ANTONIO |
| Audit committee member | SANCHEZ ROJAS JAVIER |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Independent director | IRANZO GUTIERREZ SILVIA |
| Independent director | ITURRIAGA MIÑON JOSE ANTONIO |
| Independent director | MONTES PEREZ EDUARDO |
| Independent director | SANCHEZ ROJAS JAVIER |
| Nomination remuneration committee chair | SANCHEZ ROJAS JAVIER |
| Nomination remuneration committee member | GARCIA BECERRIL MARIA ELENA |
| Nomination remuneration committee member | IRANZO GUTIERREZ SILVIA |
| Nomination remuneration committee member | ITURRIAGA MIÑON JOSE ANTONIO |
| Nomination remuneration committee member | SANCHEZ ROJAS JAVIER |
| Secretary (not a board member) | PEREZ DEL PULGAR BARRAGAN JOSE LUIS |
| Proprietary director | AZCONA DE ARRIBA JUAN |
| Proprietary director | GARCIA BECERRIL MARIA ELENA |
| Proprietary director | RUIZ ANDUJAR MARIA DEL MAR |
| Proprietary director | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 386478 |
| 5 Jan 2026 | Revocations, Appointments | Notice 3299 |
| 11 Dec 2025 | Correction of errors | Notice 549905 |
| 5 Nov 2025 | Appointments | Notice 485567 |
| 14 Oct 2025 | Appointments, Re-elections | Notice 447778 |
| 20 Feb 2025 | Other items | Notice 85395 |
| 19 Feb 2025 | Other items | Notice 82721 |
| 3 Feb 2025 | Capital increase, Amendments to the articles of association | Notice 53203 |
| 19 Dec 2024 | Capital increase resolved but not executed | Notice 551722 |
| 24 Sep 2024 | Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 409076 |
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/airtificial-intelligence-structures-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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