ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €298,071,501.14
- First publication
- 18 Feb 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 131
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCOBENDAS CAPELLA OSCAR |
| Attorney-in-fact | ARIAS PASCUAL CRISTINA |
| Attorney-in-fact | BARCHINO PARRA PEDRO |
| Attorney-in-fact | CARRASCO FERNANDEZ MARGARITA |
| Attorney-in-fact | DEL PINO AGUILERA SANTIAGO |
| Attorney-in-fact | FERNANDEZ SANCHEZ PEDRO |
| Attorney-in-fact | GARZA VELASCO JORGE |
| Attorney-in-fact | JIMENEZ ORTIZ ALBERTO |
| Attorney-in-fact | LOPEZ VERDEJO JUAN CARLOS |
| Attorney-in-fact | MOLINA GARCIA SUSANA |
| Attorney-in-fact | OTERO FERNANDEZ JOSE CARLOS |
| Attorney-in-fact | PEREZ GRACIA FRANCISCO JAVIER |
| Attorney-in-fact | PUCHE CACERES SUSANA |
| Attorney-in-fact | PUELLES GALLO JOSE |
| Auditor | KPMG AUDITORES SL |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | BEUDEKER THIJS |
| Board member | CAJASTUR CAPITAL SCR DE REGIMEN SIMPLIFICADO SOCIE |
| Board member | CXG CORPORACION NOVACAIXAGALICIA SOCIEDAD ANONIMA |
| Board member | DAMIANI GABRIELE |
| Board member | DE ALMANSA GARRIDO MARIA |
| Board member | DEFIZE QUIROGA RENE |
| Board member | DEFIZE RENE |
| Board member | MCFADDEN LAURIE GLENN PATRICK |
| Board member | NIN GENOVA JUAN MARIA |
| Board member | PALMA SCHIBLER PABLO MARIO |
| Board member | PEREZ GRACIA FRANCISCO JAVIER |
| Board member | RAJAN HARI |
| Board member | REINDERS ARJAN |
| Board member | SIPMA LAURENZ JAN |
| Chairperson | NIN GENOVA JUAN MARIA |
| Keeper of the share register | NORBOLSA SOCIEDAD DE VALORES SOCIEDAD ANONIMA |
| Audit committee chair | MENDEZONA PEÑA FERNANDO |
| Audit committee secretary | DEL PINO AGUILERA SANTIAGO |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Executive committee chair | BEUDEKER THIJS |
| Executive committee chair | DEFIZE QUIROGA RENE |
| Executive committee chair | DEFIZE RENE |
| Executive committee member | ABANCA CORPORACION INDUSTRIAL Y EMPRESARIAL SOCIED |
| Executive committee member | BEUDEKER THIJS |
| Executive committee member | DAMIANI GABRIELE |
| Executive committee member | DE ALMANSA GARRIDO MARIA |
| Executive committee member | DEFIZE QUIROGA RENE |
| Executive committee member | DEFIZE RENE |
| Executive committee member | ITINERE INVESTCO B.V |
| Executive committee member | MCFADDEN LAURIE GLENN PATRICK |
| Executive committee member | PALMA SCHIBLER PABLO MARIO |
| Executive committee member | RAJAN HARI |
| Executive committee member | REINDERS ARJAN |
| Managing director | PEREZ GRACIA FRANCISCO JAVIER |
| Nomination remuneration committee member | MENDEZONA PEÑA FERNANDO |
| Secretary (not a board member) | DEL PINO AGUILERA SANTIAGO |
| Remuneration committee secretary | DEL PINO AGUILERA SANTIAGO |
| Vice chairperson | DEFIZE QUIROGA RENE |
| Vice chairperson | DEFIZE RENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Re-elections | Notice 334157 |
| 21 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 191544 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Capital increase, Other items | Notice 526214 |
| 4 Nov 2025 | Appointments | Notice 482417 |
| 4 Nov 2025 | Revocations, Appointments | Notice 482416 |
| 30 Oct 2025 | Revocations | Notice 475329 |
| 7 Oct 2025 | Re-elections | Notice 435770 |
| 2 Oct 2025 | Appointments, Other items | Notice 429782 |
| 2 Oct 2025 | Appointments | Notice 429781 |
| 2 Oct 2025 | Terminations of appointment/Resignations | Notice 429780 |
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/itinere-infraestructuras-sociedad-anonima
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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