GLOBAL VIA INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259C - TORRE CRISTAL, PLANT
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €803,783,573.55
- First publication
- 13 Jan 2009
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 157
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA PEREIRA LAURA |
| Joint and several attorney-in-fact | MARTIN CAMIRUAGA MARIA-DOLORES |
| Joint and several attorney-in-fact | MUR GIL LUIS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALBERS THIJS DANIEL SCHOLTE |
| Board member | CLAESSENS JOHAN WILLEM GERARD MARIE |
| Board member | GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPE |
| Board member | MCCORMICK MORGAN JAMES |
| Board member | NICOLAAS SIMON |
| Board member | SANCHEZ SANCHEZ CARLOS |
| Board member | SHARMA PUNEET |
| Board member | SOLURSH STEPHEN |
| Board member | ZELENKOV BRANIMIR |
| Chairperson | GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPE |
| Joint attorney-in-fact | MUR GIL LUIS |
| Attorney-in-fact (joint, and joint and several) | CARDENAS DIAZ VICTORIA |
| Attorney-in-fact (joint, and joint and several) | DE MESQUITA ARAUJO PEDRO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA DIAZ LUIS-JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEREIRA LAURA |
| Attorney-in-fact (joint, and joint and several) | MARTIN RIVALS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PABLO MARTIN ALONSO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Nomination remuneration committee chair | ABITARIA CONSULTORIA Y GESTION SA |
| Nomination remuneration committee member | ABITARIA CONSULTORIA Y GESTION SA |
| Nomination remuneration committee member | PARTICIPACIONES TEIDE SA |
| Vice secretary (not a board member) | GARCIA PEREIRA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Capital reduction | Notice 433895 |
| 23 Jul 2026 | Revocations, Appointments | Notice 346476 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226751 |
| 15 Apr 2026 | Re-elections, Amendments to the articles of association | Notice 182548 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 126757 |
| 4 Nov 2025 | Re-elections | Notice 483733 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443844 |
| 18 Aug 2025 | Revocations | Notice 372988 |
| 3 Jun 2025 | Revocations | Notice 249266 |
| 3 Jun 2025 | Appointments | Notice 249265 |
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-via-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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