BORME API

SOCIEDAD ESTATAL DE INFRAESTRUCTURAS DEL TRANSPORTE TERRESTRE S.M.E. S.A.

Active

Registry details

Registered office
C/ SAN BERNARDO 107 1ª
Municipality
Madrid
Province
Madrid
Share capital
€460,020,000
First publication
2 Jan 2017
Latest act
24 Apr 2026
Acts in the BORME
158
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factBAGUENA RODRIGUEZ ROCIO
Attorney-in-factMORENO GARCIA-CANO JAIME ALBERTO
Joint and several attorney-in-factARCE BLANCO CAMINO
Joint and several attorney-in-factBAGUENA RODRIGUEZ ROCIO
Joint and several attorney-in-factVILLADANGOS SAN MARTIN JOSE MANUEL
AuditorKPMG AUDITORES SL
AuditorPKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA
Board memberBAGUENA RODRIGUEZ ROCIO
Board memberBREZMES MARTINEZ DE VILLARREAL ALFONSO MARIA
Board memberFERNANDEZ ESTRADE MARTA
Board memberHERRERA VELASCO CARMEN
Board memberHERRERO JIMENEZ ROSA MARIA
Board memberMARTIN CORDOVA ELENA
Board memberMELGOSA FERNANDEZ MARIA GUADALUPE
Board memberNAVAREÑO ROJO ALVARO
Board memberPEDRAZO MAJARREZ JUAN FERNANDO
Board memberPEREZ MULEIRO PAULA
Board memberRISQUETE FERNANDEZ FRANCISCO JOSE
Board memberVEGA GARCIA MARIA MERCEDES
ChairpersonBAGUENA RODRIGUEZ ROCIO
Joint attorney-in-factANTON LOPEZ MARIA DEL ROSARIO
Joint attorney-in-factARCE BLANCO CAMINO
Joint attorney-in-factBAGUENA RODRIGUEZ ROCIO
Joint attorney-in-factGALAN JIMENEZ SILVIA
Joint attorney-in-factGONZALEZ GARCIA JOSE ANGEL
Joint attorney-in-factMORENO GARCIA-CANO JAIME ALBERTO
Joint attorney-in-factNAVARRO DIEZ MARIA ISABEL
Joint attorney-in-factNIÑO GONZALEZ MANUEL MAXIMO
Joint attorney-in-factORTIZ LORENZO GONZALO-ADOLFO
Joint attorney-in-factVALLE CALZADO EDUARDO ANICETO
Joint attorney-in-factVILLADANGOS SAN MARTIN JOSE MANUEL
Attorney-in-fact (joint, and joint and several)ARCE BLANCO CAMINO
Attorney-in-fact (joint, and joint and several)BAGUENA RODRIGUEZ ROCIO
Attorney-in-fact (joint, and joint and several)GALAN JIMENEZ SILVIA
Attorney-in-fact (joint, and joint and several)GONZALEZ GARCIA JOSE ANGEL
Attorney-in-fact (joint, and joint and several)MORENO GARCIA-CANO JAIME ALBERTO
Attorney-in-fact (joint, and joint and several)NAVARRO DIEZ MARIA ISABEL
Attorney-in-fact (joint, and joint and several)VALLE CALZADO EDUARDO ANICETO
Secretary (not a board member)ARCHE CASTILLO ANDRES-PEDRO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
24 Apr 2026Terminations of appointment/Resignations, AppointmentsNotice 200379
24 Apr 2026Re-electionsNotice 200378
12 Feb 2026AppointmentsNotice 74781
12 Feb 2026AppointmentsNotice 74780
12 Feb 2026AppointmentsNotice 74779
12 Feb 2026AppointmentsNotice 74778
12 Feb 2026AppointmentsNotice 74777
12 Feb 2026AppointmentsNotice 74776
12 Feb 2026AppointmentsNotice 74775
12 Feb 2026RevocationsNotice 74774

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/sociedad-estatal-de-infraestructuras-del-transporte-terrestre-s-m-e-s-a

See plans Get a free key · Documentation

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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