ELSAMEX GESTION DE INFRAESTRUCTURAS SL.
Active
Registry details
- Registered office
- AVDA DE LA HISPANIDAD 6 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €331,407
- First publication
- 26 Nov 2020
- Latest act
- 19 Dec 2025
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ CAMACHO RAQUEL |
| Attorney-in-fact | BLANCO LEBLIC LOURDES |
| Attorney-in-fact | BONILLA ESCAVIAS DE CARBAJAL JOSE MARIA |
| Attorney-in-fact | CARRION ROMERO JOSE JAVIER |
| Attorney-in-fact | COLLADOS VERA ANTONIO |
| Attorney-in-fact | COSTA ESLAVA VICTOR MANUEL |
| Attorney-in-fact | CRISTOBAL GARCIA RAUL |
| Attorney-in-fact | DE LA TORRE HIDALGO FRANCISCO |
| Attorney-in-fact | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Attorney-in-fact | GARCIA CONSUEGRA BLEDA JOSE ANTONIO |
| Attorney-in-fact | GARCIA TARDON RAQUEL |
| Attorney-in-fact | HERNANDEZ ESPIGARES JOSE LUIS |
| Attorney-in-fact | JOYA SEIJO FERNANDO |
| Attorney-in-fact | JOYA SEIJO FERNANDO MARIA |
| Attorney-in-fact | MARTIN PARRADO RAFAEL |
| Attorney-in-fact | MARTOS MERLOS FERNANDO LUIS |
| Attorney-in-fact | RODRIGUEZ LOPEZ RAUL |
| Attorney-in-fact | TORREGROSA CECILIA JOSE MIGUEL |
| Joint and several attorney-in-fact | BLANCO LEBLIC LOURDES |
| Joint and several attorney-in-fact | GONZALEZ ALONSO JUAN MANUEL |
| Auditor | CABALLERO AUDITORES SL |
| Board member | DA SILVA SANTOS LUIS MIGUEL DIAS |
| Board member | DE LA TORRE HIDALGO FRANCISCO |
| Board member | MARTOS MERLOS FERNANDO LUIS |
| Board member | PARENTE DE SOUSA REVES JOSE HENRIQUE |
| Board member | VARELA ULLASTRES SANTIAGO |
| Chairperson | VARELA ULLASTRES SANTIAGO |
| Consolidated accounts auditor | CABALLERO AUDITORES SL |
| Managing director | MARTOS MERLOS FERNANDO LUIS |
| Secretary (not a board member) | JOYA SEIJO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2025 | Re-elections | Notice 566836 |
| 9 Oct 2025 | Revocations | Notice 441151 |
| 21 Jan 2025 | Re-elections | Notice 28676 |
| 8 Oct 2024 | Appointments | Notice 428353 |
| 17 Jun 2024 | Revocations, Appointments | Notice 272446 |
| 17 Jun 2024 | Amendments to the articles of association | Notice 272445 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 175556 |
| 11 Apr 2024 | Capital increase, Amendments to the articles of association | Notice 173401 |
| 23 Jan 2024 | Re-elections | Notice 35374 |
| 11 Mar 2022 | Appointments | Notice 109766 |
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/elsamex-gestion-de-infraestructuras-sl
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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