GLOBAL BOREALIS SL.
Active
Registry details
- Registered office
- AVDA DEL CAMINO DE SANTIAGO 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,143,795
- First publication
- 1 Dec 2014
- Latest act
- 4 Nov 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTILES HERRERA LIVIA MARINA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | JACK PARAMO MERCEDES |
| Board member | MONTESI GABRIELE |
| Board member | ZAMARRIEGO FERNANDEZ ALFREDO |
| Chairperson | ZAMARRIEGO FERNANDEZ ALFREDO |
| Joint managing director | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Joint managing director | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Joint managing director | JACK PARAMO MERCEDES |
| Joint managing director | ZAMARRIEGO FERNANDEZ ALFREDO |
| Secretary (not a board member) | LOPEZ OLMOS DAVID |
| Vice secretary (not a board member) | MARTINEZ GARCIA AITOR |
| Representative | CANCIO DIAZ EDGAR |
| Representative | SANCHEZ MIER OVIDIO |
| Vice chairperson | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Nov 2025 | Re-elections | Notice 483562 |
| 4 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 163275 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 87883 |
| 1 Dec 2022 | Appointments | Notice 528409 |
| 15 Jun 2022 | Capital increase | Notice 279708 |
| 19 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 174570 |
| 9 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 104368 |
| 18 Dec 2020 | Terminations of appointment/Resignations, Correction of errors | Notice 448455 |
| 7 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 260003 |
| 21 Jan 2020 | Revocations, Appointments | Notice 24742 |
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/global-borealis-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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