BORME API

GLOBALVIA INVERSIONES SA.

Active

Registry details

Registered office
PASEO DE LA CASTELLANA 259 C - TORRE CRISTAL, PLAN
Municipality
Madrid
Province
Madrid
Share capital
€586,463,360
First publication
12 Nov 2010
Latest act
8 Oct 2026
Acts in the BORME
189

Current directors and officers

RoleName
Attorney-in-factALONSO VERANO VICTOR MANUEL
Attorney-in-factARCE RODRIGUEZ CARMEN
Attorney-in-factCAMUS MARTINEZ VICENTE
Attorney-in-factCARCHENILLA MARTIN ANGEL
Attorney-in-factCARDENAS DIAZ VICTORIA
Attorney-in-factDE LARA VALERO AGUEDA
Attorney-in-factDORADO CABRERO LORENA
Attorney-in-factGARCIA PEREIRA LAURA
Attorney-in-factMARTIN CAMIRUAGA MARIA-DOLORES
Attorney-in-factMEDINA GARCIA MARIA JOSE
Attorney-in-factMENA ALVAREZ ALVARO
Attorney-in-factNAFRIA ASCOLIZAGA ION
Attorney-in-factPORTA FERRER MARIA
Attorney-in-factROMERO RODRIGUEZ MANUEL
Attorney-in-factVELASCO GASTAÑAGA GONZALO
AuditorDELOITTE SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberALBERS THIJS DANIEL SCHOLTE
Board memberCLAESSENS JOHAN WILLEM GERARD MARIE
Board memberGOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPE
Board memberMCCORMICK MORGAN JAMES
Board memberNICOLAAS SIMON
Board memberSANCHEZ SANCHEZ CARLOS
Board memberSHARMA PUNEET
Board memberSOLURSH STEPHEN
Board memberZELENKOV BRANIMIR
ChairpersonGOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPE
Joint attorney-in-factMEDINA GARCIA MARIA JOSE
Attorney-in-fact (joint, and joint and several)ALONSO HERNANDEZ IÑIGO
Attorney-in-fact (joint, and joint and several)AÑO ZUMEL CARMEN
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)GARCIA SALAMANCA ALEJANDRO SALVADOR
Attorney-in-fact (joint, and joint and several)GONZALEZ ALVAREZ CARLOS
Attorney-in-fact (joint, and joint and several)HORMIGOS ZAPATA SERGIO MIGUEL
Attorney-in-fact (joint, and joint and several)MARTIN ALONSO PABLO
Attorney-in-fact (joint, and joint and several)MARTIN RIVALS FRANCISCO JAVIER
Attorney-in-fact (joint, and joint and several)MUR GIL LUIS
Attorney-in-fact (joint, and joint and several)SOLANA MENDEZ DE VIGO MARIA LA CONCEPCION
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Vice secretaryGARCIA PEREIRA LAURA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
8 Oct 2026Revocations, AppointmentsNotice 448488
23 Jul 2026Revocations, AppointmentsNotice 346496
11 May 2026Terminations of appointment/Resignations, AppointmentsNotice 224434
9 Apr 2026Re-electionsNotice 173836
9 Apr 2026RevocationsNotice 173835
13 Feb 2026Terminations of appointment/Resignations, Revocations, AppointmentsNotice 77799
4 Nov 2025Re-electionsNotice 483722
10 Oct 2025Terminations of appointment/Resignations, AppointmentsNotice 443857
6 Aug 2025RevocationsNotice 357536
23 Jun 2025Revocations, AppointmentsNotice 282524

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/globalvia-inversiones-sa

See plans Get a free key · Documentation

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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