INFRAESTRUCTURAS SAN SERVAN 220 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €12,000
- First publication
- 2 Dec 2019
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERGES DEL ESTAL MARIANO |
| Attorney-in-fact | CARRETERO ARBONA ANDRES |
| Attorney-in-fact | ESPINOSA HERRERO JOSE |
| Attorney-in-fact | GRIBODO ANDREA FONTANA |
| Attorney-in-fact | GUINEA BENJUMEA BORJA |
| Attorney-in-fact | HIGUERO JIMENEZ TRISTAN |
| Attorney-in-fact | HUERGO CRUZADO JAVIER |
| Attorney-in-fact | LOPEZ MUÑOZ PILAR |
| Attorney-in-fact | LUIJCX WILHELMINA FREDERIKA TESS |
| Attorney-in-fact | MARIN GARCIA PILAR |
| Attorney-in-fact | MARTI ROMERO MIGUEL TADEO |
| Attorney-in-fact | MEDINA MANRESA ALVARO |
| Attorney-in-fact | PEREZ LINARES FERNANDO |
| Attorney-in-fact | PORTILLO CASTILLO IRENE |
| Attorney-in-fact | REINA HINOJAR RAFAEL |
| Attorney-in-fact | RODRIGUEZ MORALES MARIO |
| Attorney-in-fact | SAGI-VELA GRANDE DANIEL-JOSE |
| Attorney-in-fact | TOVAR CASADO MONICA |
| Joint and several attorney-in-fact | BARRANTES LOPEZ LAGO FRANCISCO |
| Joint and several attorney-in-fact | BARROCAL DESCALZO JONATHAN |
| Joint and several attorney-in-fact | BONGIOVANNI CARMELO |
| Joint and several attorney-in-fact | CACHAFEIRO ANDRADE HUGO |
| Joint and several attorney-in-fact | CASADO ACOSTA OLGA |
| Joint and several attorney-in-fact | GARCIA LEO JUAN ANDRES |
| Joint and several attorney-in-fact | GONZALEZ PEREIRA VICTORIANO |
| Joint and several attorney-in-fact | GRAGERA FERNANDEZ AGUSTIN |
| Joint and several attorney-in-fact | GRIBODO ANDREA FONTANA |
| Joint and several attorney-in-fact | MARTINEZ GONZALEZ JAVIER |
| Joint and several attorney-in-fact | REVERGY SL |
| Joint and several attorney-in-fact | VAZQUEZ GARCIA IÑIGO |
| Joint and several attorney-in-fact | YBARRA BENJUMEA PEDRO |
| Board member | ACCIONA ADMINISTRACION ENERGIA SL |
| Board member | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Board member | ALTER ENERSUN MERIDA UNO S.L |
| Board member | FRV SAN SERVAN 7 SL |
| Board member | FRV SAN SERVAN 8 SL |
| Board member | HARO ALARCON FRANCISCO JAVIER |
| Board member | MOSET HERNANDEZ ANTONIO |
| Chairperson | FRV SAN SERVAN 7 SL |
| Joint attorney-in-fact | ALVIM DE SOUSA MARCO ALEXANDRE |
| Joint attorney-in-fact | BAHAMONDE MARCHAMALO JAVIER |
| Joint attorney-in-fact | BARROCAL DESCALZO JONATHAN |
| Joint attorney-in-fact | CABALLO PRECIADO JUAN MANUEL |
| Joint attorney-in-fact | CARRETERO ARBONA ANDRES |
| Joint attorney-in-fact | DIAZ RODRIGUEZ LUISA |
| Joint attorney-in-fact | FERRO DURAES LUCIANA |
| Joint attorney-in-fact | GARCIA MENDEZ RAUL |
| Joint attorney-in-fact | GUINEA BENJUMEA BORJA |
| Joint attorney-in-fact | HARO ALARCON FRANCISCO JAVIER |
| Joint attorney-in-fact | HERNANDEZ FERNANDEZ FELIPE |
| Joint attorney-in-fact | HIGUERO JIMENEZ TRISTAN JACOBO |
| Joint attorney-in-fact | HUERGO CRUZADO JAVIER |
| Joint attorney-in-fact | LERIDA GARCIA RICARDO |
| Joint attorney-in-fact | LOPEZ MUÑOZ PILAR |
| Joint attorney-in-fact | LOPEZ-REINA MARTINEZ FRANCISCO |
| Joint attorney-in-fact | MARTINEZ GONZALEZ JAVIER |
| Joint attorney-in-fact | MEDINA MANRESA ALVARO |
| Joint attorney-in-fact | MOSET HERNANDEZ ANTONIO |
| Joint attorney-in-fact | MOYANO CUENCA AGUSTIN |
| Joint attorney-in-fact | REVERGY SL |
| Joint attorney-in-fact | REY CARRERA IGNACIO |
| Joint attorney-in-fact | ROLLAN RETAMAL SERGIO |
| Joint attorney-in-fact | SAGI-VELA GRANDE DANIEL-JOSE |
| Joint attorney-in-fact | SALINAS LORING FERNANDO |
| Joint attorney-in-fact | and 3 more |
| Attorney-in-fact (joint, and joint and several) | SALINAS LORING FERNANDO |
| Secretary (not a board member) | PORTILLO CASTILLO IRENE |
| Vice secretary (not a board member) | MARIN GARCIA PILAR |
| Representative | LOPEZ-REINA MARTINEZ FRANCISCO |
| Representative | MORLANES GALINDO JOSE LUIS |
| Representative | SALINAS LORING FERNANDO |
| Representative | SERRANO SANCHEZ RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 366939 |
| 27 Mar 2024 | Appointments | Notice 153367 |
| 27 Mar 2024 | Appointments | Notice 153366 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 151024 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 151023 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 136895 |
| 21 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 136894 |
| 7 Jul 2022 | Appointments | Notice 319489 |
| 12 Nov 2021 | Other items, Extension of corporate purpose | Notice 491114 |
| 20 Oct 2021 | Revocations, Appointments | Notice 460251 |
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/infraestructuras-san-servan-220-sl
About this data
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