INFRATOLL CONCESIONES SA.
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA 151, 3º 2-3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €63,063
- First publication
- 19 Jun 2019
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZPEITIA DE LA TORRE MIGUEL |
| Attorney-in-fact | CARREÑO URIA IRENE |
| Attorney-in-fact | DELGADO ROMERO DAVID |
| Attorney-in-fact | GOMEZ LOPEZ SERGIO |
| Attorney-in-fact | LOPEZ SECO INES |
| Attorney-in-fact | MARTINS DOS SANTOS PEREIRA SIMAO ALEXANDRE |
| Attorney-in-fact | MUÑOZ MUÑOZ ANDREA |
| Attorney-in-fact | OJEDA SOLER MONICA |
| Attorney-in-fact | ORRI TORREGROSA CAROLINA |
| Attorney-in-fact | REYNA SANTANA JAVIER |
| Attorney-in-fact | RODRIGUEZ CASADO SERGIO |
| Auditor | ERNST & YOUNG SL |
| Board member | AROZAMENA BARO JORGE |
| Board member | MARTINS DOS SANTOS PEREIRA SIMAO ALEXANDRE |
| Board member | RODRIGUEZ CASADO SERGIO |
| Chairperson | RODRIGUEZ CASADO SERGIO |
| Attorney-in-fact (joint, and joint and several) | AROZAMENA BARO JORGE |
| Attorney-in-fact (joint, and joint and several) | DELGADO ROMERO DAVID |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CASADO SERGIO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| 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 |
|---|---|---|
| 3 Sep 2026 | Re-elections | Notice 402885 |
| 15 Jul 2025 | Re-elections | Notice 318524 |
| 7 May 2024 | Revocations | Notice 213205 |
| 20 Nov 2023 | Appointments | Notice 491993 |
| 20 Apr 2023 | Appointments | Notice 185537 |
| 21 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 91124 |
| 7 Dec 2022 | Loss of sole-shareholder status | Notice 535777 |
| 5 Dec 2022 | Capital increase, Amendments to the articles of association | Notice 534174 |
| 5 Jul 2022 | Revocations, Appointments | Notice 313562 |
| 4 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 311485 |
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/infratoll-concesiones-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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