INVERSORA DE INFRAESTRUCTURAS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, 89, 9ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €163,416,330
- First publication
- 30 Jan 2009
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALJARO NAVARRO JOSE |
| Joint and several attorney-in-fact | BARBERIS MARTIN ANDRES |
| Joint and several attorney-in-fact | CARBONELL MASCARO MARTI |
| Joint and several attorney-in-fact | D'UVA SALGUEIRO MARTIN EDUARDO |
| Joint and several attorney-in-fact | LOPEZ CAMPOS ANDRES LEONARDO |
| Joint and several attorney-in-fact | OLAVE LOPEZ RODRIGO |
| Joint and several attorney-in-fact | TOMAS GIL MONTSERRAT |
| Joint and several attorney-in-fact | VIEJO BELON JOSE LUIS |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALJARO NAVARRO FRANCISCO JOSE |
| Board member | ANDREW BRUCE NOWELL |
| Board member | CARBONELL MASCARO MARTI |
| Board member | D'UVA SALGUEIRO MARTIN EDUARDO |
| Board member | ENRICH GRAU ANTONI |
| Board member | FERNANDEZ MONTOLI JORDI |
| Board member | FORTINO LAURENT |
| Board member | KARIM MOURAD |
| Board member | LOPEZ DEULOFEU ALBERT |
| Board member | SEBASTIAN JOSE MORALES MENA |
| Chairperson | ALJARO NAVARO FRANCISCO JOSE |
| Chairperson | ALJARO NAVARRO FRANCISCO JOSE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GRIMA TERRE JOAN DAVID |
| Secretary (not a board member) | JEAN MAIRET PATIÑO BARBARA |
| Vice secretary (not a board member) | ARENAS PEREZ PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Re-elections | Notice 379704 |
| 19 Nov 2025 | Re-elections | Notice 510635 |
| 7 Aug 2025 | Revocations | Notice 359093 |
| 4 Jun 2025 | Other items | Notice 252167 |
| 11 Oct 2024 | Re-elections | Notice 435053 |
| 6 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 347266 |
| 5 Aug 2024 | Revocations | Notice 345249 |
| 19 Jul 2024 | Appointments | Notice 323536 |
| 15 Mar 2024 | Appointments | Notice 132598 |
| 15 Mar 2024 | Revocations | Notice 132597 |
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/inversora-de-infraestructuras-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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