GLOBAL INFRACO SPAIN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 18 7º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €147,925,839
- First publication
- 2 Nov 2017
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOS SEBASTIAN |
| Attorney-in-fact | CASTAÑO LIPPERHEIDE MONICA |
| Attorney-in-fact | GARCIA SERRANO JUAN PABLO |
| Attorney-in-fact | PEREZ ROLDAN JOSE ANTONIO |
| Attorney-in-fact | SALAZAR ROSADO JAIME |
| Attorney-in-fact | SERANTES CHOUZA BORJA |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | BOS SEBASTIAN |
| Board member | CASTAÑO LIPPERHEIDE MONICA |
| Board member | GARCIA SERRANO JUAN PABLO |
| Board member | PEREZ ROLDAN JOSE ANTONIO |
| Board member | SALAZAR ROSADO JAIME |
| Chairperson | CASTAÑO LIPPERHEIDE MONICA |
| Secretary | PEREZ ROLDAN JOSE ANTONIO |
| Joint attorney-in-fact | DE VROEY MARIE |
| Joint attorney-in-fact | GARCIA JULIO FRANCISCO |
| Joint attorney-in-fact | LEHANE MCGOVERN AARON WAI-YAN |
| Joint attorney-in-fact | MAN LI ROSE YEE |
| Joint attorney-in-fact | MOREL SERGE ROGER JEAN |
| Joint attorney-in-fact | RANDALL RICHARD ALLEN |
| Joint attorney-in-fact | SILES FERNANDEZ-PALACIOS JAIME JOSE |
| Joint attorney-in-fact | SPARROW DAVID WILLIAM |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Joint managing director | BOS SEBASTIAN |
| Joint managing director | CASTAÑO LIPPERHEIDE MONICA |
| Joint managing director | GARCIA SERRANO JUAN PABLO |
| Joint managing director | PEREZ ROLDAN JOSE ANTONIO |
| Joint managing director | SALAZAR ROSADO JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Revocations, Appointments | Notice 276869 |
| 8 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 272310 |
| 17 Dec 2025 | Appointments, Re-elections | Notice 561126 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 527155 |
| 13 Oct 2025 | Appointments | Notice 445714 |
| 29 Jul 2025 | Appointments | Notice 341187 |
| 23 Jul 2025 | Appointments | Notice 334235 |
| 12 May 2025 | Terminations of appointment/Resignations | Notice 212560 |
| 14 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 174585 |
| 25 Oct 2023 | Capital increase | Notice 454014 |
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-infraco-spain-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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