RENFE PROYECTOS INTERNACIONALES SOCIEDAD MERCANTIL ESTATAL SA.
Active
Registry details
- Registered office
- AVDA CIUDAD DE BARCELONA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,316,000
- First publication
- 7 Aug 2023
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIBAS TORRES DIEGO |
| Attorney-in-fact | BAUTISTA GONZALEZ AURELIO |
| Attorney-in-fact | FERNANDEZ HEREDIA ALVARO |
| Attorney-in-fact | GUTIERREZ SANCHO SILVIA |
| Attorney-in-fact | LARPA MELUS LUIS ALBERTO |
| Attorney-in-fact | MENGUAL POZA MIGUEL-ANGEL |
| Attorney-in-fact | PLAZA RUBIO JESUS |
| Attorney-in-fact | SANTO TOMAS VALDES ALVARO |
| Joint and several attorney-in-fact | FRANCISCO JAVIER RUBIO FERRER |
| Joint and several attorney-in-fact | GUTIERREZ CARRIZO INMACULADA |
| Joint and several attorney-in-fact | MARIÑO SANCHEZ CARLOS |
| Joint and several attorney-in-fact | SORIANO CUERVO ESTRALLA |
| Joint and several attorney-in-fact | SORIANO CUERVO ESTRELLA |
| Board member | CONDADO CASTAÑO LUIS BORJA |
| Board member | FERNANDEZ HEREDIA ALVARO |
| Board member | FONT MONFORT MARTA |
| Board member | GALLACH FIGUERAS CRISTINA |
| Board member | LACASA SANTOS MONICA |
| Board member | LOZANO ESCOBAR SUSANA |
| Board member | MORENO HUMET ALBERTO |
| Board member | SAMBLAS QUINTANA ESPERANZA TEBA |
| Chairperson | FERNANDEZ HEREDIA ALVARO |
| Joint attorney-in-fact | TORRALVO LIEBANAS MARTA |
| Attorney-in-fact (joint, and joint and several) | CALZADO ARIJA JOSE LUCAS |
| Attorney-in-fact (joint, and joint and several) | VICENT GARCIA JOSE MARIA |
| Secretary (not a board member) | VICENT GARCIA JOSE MARIA |
| Vice secretary (not a board member) | SEVILLANO RODRIGUEZ MARIA URIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Revocations, Appointments | Notice 418189 |
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 418188 |
| 23 Dec 2025 | Capital increase | Notice 572684 |
| 18 Nov 2025 | Terminations of appointment/Resignations | Notice 508712 |
| 27 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 385704 |
| 6 Aug 2025 | Revocations, Appointments | Notice 357495 |
| 1 Aug 2025 | Revocations, Appointments | Notice 349427 |
| 11 Apr 2025 | Revocations, Appointments | Notice 172934 |
| 12 Mar 2025 | Revocations, Appointments | Notice 118381 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118380 |
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/renfe-proyectos-internacionales-sociedad-mercantil-estatal-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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