INFRA INVEST IBERIA SA.
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA 151 - 3º PLANTA PTA 2-3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 18 Jan 2021
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AROZAMENA BARO JORGE |
| Attorney-in-fact | AZPEITIA DE LA TORRE MIGUEL |
| Attorney-in-fact | CARREÑO ALVAREZ IRENE |
| Attorney-in-fact | DELGADO ROMERO DAVID |
| Attorney-in-fact | GOMEZ LOPEZ SERGIO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LOPEZ SECO INES |
| Attorney-in-fact | MARTINEZ CORONADO ANDRES JOSE |
| Attorney-in-fact | ORRI TORREGROSA CAROLINA |
| Attorney-in-fact | RODRIGUEZ CASADO SERGIO |
| Attorney-in-fact | VIQUE SANCHEZ FRANCISCO JAVIER |
| Attorney-in-fact | ZARAGOZA FORTAÑA AMPARO |
| Joint and several attorney-in-fact | AROZAMENA BARO JORGE |
| Joint and several attorney-in-fact | DELGADO ROMERO DAVID |
| Joint and several attorney-in-fact | RODRIGUEZ CASADO SERGIO |
| Joint and several attorney-in-fact | SOBLECHERO MEDINA BEATRIZ |
| Auditor | ERNST & YOUNG SL |
| Board member | AROZAMENA BARO JORGE |
| Board member | DELGADO ROMERO DAVID |
| Board member | RODRIGUEZ CASADO SERGIO |
| Chairperson | RODRIGUEZ CASADO SERGIO |
| Joint attorney-in-fact | AROZAMENA BARO JORGE |
| Joint attorney-in-fact | DELGADO ROMERO DAVID |
| Joint attorney-in-fact | RODRIGUEZ CASADO SERGIO |
| Secretary (not a board member) | ARANBURU URIBARRI ESTIBALIZ |
| Vice secretary (not a board member) | CARREÑO ALVAREZ IRENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Re-elections | Notice 409921 |
| 13 Mar 2025 | Change of registered office | Notice 122537 |
| 3 Jan 2025 | Re-elections | Notice 2062 |
| 23 Jul 2024 | Other items | Notice 327633 |
| 31 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 463349 |
| 7 Jun 2023 | Appointments | Notice 258319 |
| 26 May 2022 | Appointments | Notice 240829 |
| 28 Feb 2022 | Appointments | Notice 88409 |
| 12 Nov 2021 | Appointments | Notice 491717 |
| 29 Oct 2021 | Change of corporate purpose | Notice 475897 |
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/infra-invest-iberia-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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