POZUELO DE INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- PLAZA DEL PADRE VALLET 1-A
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €750,200
- First publication
- 8 May 2009
- Latest act
- 19 Dec 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Board member | EMPRENDIMIENTOS Y DESARROLLOS CONCESIONALES SL |
| Board member | PRALESA CONCESIONES SL |
| Board member | PROMOCIONES AGRARIAS DE LEVANTE SA |
| Chairperson | PROMOCIONES AGRARIAS DE LEVANTE SA |
| Attorney-in-fact (joint, and joint and several) | SOBRINO GARCIA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | TEBAR TORRES JOSE MARIA |
| Managing director | PROMOCIONES AGRARIAS DE LEVANTE SA |
| Secretary (not a board member) | SOBRINO GARCIA FRANCISCO JAVIER |
| Representative | GALVEZ MURCIA LUIS |
| Representative | SOBRINO GARCIA JAVIER |
| Representative | TEBAR TORRES JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 551472 |
| 23 Jan 2023 | Revocations | Notice 35654 |
| 19 Sep 2022 | Capital reduction | Notice 419194 |
| 5 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 323626 |
| 7 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 415734 |
| 21 Aug 2019 | Capital reduction | Notice 363530 |
| 8 Feb 2018 | Declaration of sole-shareholder status | Notice 63972 |
| 7 Jun 2016 | Appointments | Notice 240600 |
| 17 Dec 2015 | Appointments | Notice 511627 |
| 28 Oct 2015 | Revocations | Notice 433621 |
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/pozuelo-de-infraestructuras-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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