SABA INFRAESTRUCTURAS SA.
Active
Registry details
- Registered office
- AV DEL PARC LOGISTIC 22-26
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €73,903,778.30
- First publication
- 11 May 2011
- Latest act
- 9 Apr 2026
- Acts in the BORME
- 79
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALEMANY MAS SALVADOR |
| Board member | ARNAUD BAIJOT |
| Board member | EDOUARD LAMBERT DE VAUCLEROY |
| Board member | ELISABETH SOPHIE M MAY |
| Board member | ORIOL CARRERAS JOSEP |
| Board member | PIERA ERNESTO |
| Board member | PIERA TRIUS ERNESTO |
| Board member | PROA CAPITAL DE INVERSIONES SGECR SA |
| Board member | ROCA VIVAS DANIEL |
| Board member | ROLAND FRANCOIS CRACCO |
| Board member | RUHRHEIM SL |
| Board member | SAMARANCH JUAN ANTONIO |
| Board member | SAMARANCH SALISACHS ANTONIO |
| Chairperson | ALEMANY MAS SALVADOR |
| Attorney-in-fact (joint, and joint and several) | ALONSO PALMA CLARA EUGENIA |
| Attorney-in-fact (joint, and joint and several) | ESPEJO MARIMON JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | LLAURADO ALBA JORDI |
| Attorney-in-fact (joint, and joint and several) | MARTI PEREZ AMADEU |
| Attorney-in-fact (joint, and joint and several) | MASDEU TOFFOLI CARLOTA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | MARTINEZ VILA JOSEP |
| Secretary (not a board member) | MASDEU TOFFOLI CARLOTA |
| Joint and several managing director | ROLAND FRANCOIS CRACCO |
| Vice secretary | ROCA VIVAS DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2026 | Revocations | Notice 172253 |
| 9 Apr 2026 | Appointments | Notice 172252 |
| 21 Jan 2026 | Revocations | Notice 29651 |
| 7 Jan 2026 | Revocations, Appointments | Notice 4136 |
| 29 Oct 2025 | Appointments | Notice 473270 |
| 29 Oct 2025 | Revocations, Appointments | Notice 473032 |
| 21 Aug 2025 | Appointments | Notice 377668 |
| 23 Jul 2025 | Appointments | Notice 333087 |
| 22 May 2025 | Revocations | Notice 229016 |
| 29 Jan 2025 | Appointments cancelled by the registrar | Notice 43894 |
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/saba-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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