INFRA TEC GLOBAL ESPAÑA SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Feb 2020
- Latest act
- 11 May 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE SANTIAGO MUÑOZ SANTIAGO |
| Attorney-in-fact | RODELO DE LA HOZ ORIETA LUZ |
| Joint and several attorney-in-fact | AVILA CUETO JAVIER |
| Joint and several attorney-in-fact | DE SANTIAGO MUÑOZ SANTIAGO |
| Joint and several attorney-in-fact | FRESNEDA GUERRA RAMON-MANUEL |
| Joint and several attorney-in-fact | GONZALEZ VILLARRUBIA FERNANDO |
| Joint and several attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Joint and several attorney-in-fact | INFANTES LLORENS NATALIA |
| Joint and several attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | NEVES DA CUNHA CATIA SOFIA |
| Joint and several attorney-in-fact | NOTARIO NIETO MARIA |
| Joint and several attorney-in-fact | PELLON REVUELTA LEOPOLDO JOSE |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| Joint and several attorney-in-fact | RUFO ACEMEL MIGUEL ANGEL |
| Joint and several attorney-in-fact | SEGURA FERNANDEZ ANDREA |
| Joint and several attorney-in-fact | VIADERO CANALES JESUS DAVID |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SACYR CONCESIONES PARTICIPADAS II SL |
| Board member | SACYR CONCESIONES PARTICIPADAS III SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Chairperson | SACYR CONCESIONES PARTICIPADAS IV SL |
| Joint attorney-in-fact | FRESNEDA GUERRA RAMON-MANUEL |
| Joint attorney-in-fact | GARCIA FERNANDEZ MANUEL JOSE |
| Joint attorney-in-fact | GARCIA GONZALEZ IGNACIO |
| Joint attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Joint attorney-in-fact | GOMEZ DE PARADA ELUA RAFAEL |
| Joint attorney-in-fact | GONZALEZ FERRO FERNANDO |
| Joint attorney-in-fact | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Joint attorney-in-fact | LASERNA GARCIA NATALIA |
| Joint attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Joint attorney-in-fact | OTERO ESCUDERO PABLO |
| Joint attorney-in-fact | PELLON REVUELTA LEOPOLDO JOSE |
| Joint attorney-in-fact | PINACHO LASTRES PABLO |
| Joint attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Joint attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Joint attorney-in-fact | VIADERO CANALES JESUS DAVID |
| Attorney-in-fact (joint, and joint and several) | DIAZ DEL RIO REDONDO PABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA FERNANDEZ MANUEL JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DEL RIO SANZ-HERNANZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ MUÑOZ MARIA |
| Attorney-in-fact (joint, and joint and several) | PELLON REVUELTA LEOPOLDO JOSE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE TEMBLEQUE HERRUZO JUAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SANDOVAL CATALDO CRISTIAN EDUARDO |
| Attorney-in-fact (joint, and joint and several) | VIADERO CANALES JESUS DAVID |
| Secretary (not a board member) | GUILLAMON CRIADO ANTONIO |
| Vice secretary (not a board member) | RUBIO NUÑEZ MERCEDES MONTAÑA |
| Representative | GARCIA FERNANDEZ MANUEL JOSE |
| Representative | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | VIADERO CANALES JESUS DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 May 2026 | Revocations | Notice 224236 |
| 29 Apr 2026 | Revocations, Appointments | Notice 207973 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58494 |
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575297 |
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575296 |
| 4 Aug 2025 | Re-elections | Notice 352639 |
| 17 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 322912 |
| 3 Jun 2025 | Revocations, Appointments | Notice 249807 |
| 28 Aug 2024 | Revocations, Appointments | Notice 374283 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 270344 |
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-tec-global-espana-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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