AMBERG INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- AVDA DE LA INDUSTRIA 37-39
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jun 2011
- Latest act
- 29 Apr 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VELASCO TRIVIÑO EDUARDO RAMON |
| Joint and several attorney-in-fact | VELASCO TRIVIÑO EDUARDO RAMON |
| Auditor | AUDALIA NEXIA AUDITORES SL |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Board member | AMBERG FELIX BALTHASAR |
| Board member | AMBERG SUSANA |
| Board member | PRISKA AMBERG HELEN |
| Chairperson | AMBERG FELIX BALTHASAR |
| Secretary | PRISKA AMBERG HELEN |
| Managing director | AMBERG FELIX BALTHASAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Apr 2026 | Terminations of appointment/Resignations | Notice 207413 |
| 17 Mar 2025 | Revocations | Notice 127579 |
| 17 Mar 2025 | Appointments | Notice 127578 |
| 20 May 2024 | Appointments | Notice 229402 |
| 26 Jul 2022 | Appointments | Notice 344629 |
| 13 Oct 2021 | Appointments | Notice 450251 |
| 13 Oct 2021 | Re-elections | Notice 450250 |
| 10 Oct 2018 | Appointments | Notice 407646 |
| 6 Jun 2017 | Appointments | Notice 234765 |
| 27 Oct 2015 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 431635 |
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/amberg-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.
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