SOCIEDAD MERCANTIL ESTATAL DE INFRAESTRUCTURAS AGRARIAS SA.
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 4 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,642,421,838.42
- First publication
- 2 Dec 2016
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 68
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MADERO RUIZ JARABO GREGORIO TOMAS |
| Joint and several attorney-in-fact | DURAN DOUSSINAGUE BEATRIZ |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | ARROYO WALDHAUS MARIA CARMEN |
| Board member | CLEMENTE MARTINEZ CRISTINA |
| Board member | DE LA GUARDIA ROSALES MERCEDES |
| Board member | DE MARIANO SANCHEZ JAUREGUI MARIA JOSE |
| Board member | DEL REY ALMANSA GEMMA |
| Board member | MADERO RUIZ JARABO GREGORIO |
| Board member | MARTIN SAN SEGUNDO ALVARO |
| Board member | MARTINEZ DE SIMON SANTOS GUILLERMO |
| Board member | MARTINEZ IBAÑEZ CELIA |
| Board member | MONTES SANCHEZ MARIA-ELENA |
| Board member | PANIZO GARCIA ANTONIO |
| Board member | RODRIGUEZ MULERO FRANCISCO |
| Joint attorney-in-fact | GARCIA SANCHEZ AMALIA |
| Joint attorney-in-fact | HERNANDEZ REDONDO JOSE ANGEL |
| Joint attorney-in-fact | MARCOS MIRALLES MIGUEL |
| Joint attorney-in-fact | MAYOR DE PABLO JAVIER |
| Joint attorney-in-fact | MORALES GODOY VICTOR |
| Joint attorney-in-fact | NORTE GOMEZ FRANCISCO |
| Joint attorney-in-fact | REVILLA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ CHAPARRO JOAQUIN |
| Joint attorney-in-fact | RODRIGUEZ MULERO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ NAVAS PALOMA |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ AMALIA |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ ANSOTEGUI RODRIGO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ REDONDO JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CASAÑ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | MARCOS MIRALLES MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MAYOR DE PABLO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MORALES GODOY VICTOR |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MULERO FRANCISCO |
| Executive chairperson | RODRIGUEZ MULERO FRANCISCO |
| Secretary (not a board member) | DIEZ MENENDEZ JULIO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Appointments | Notice 458503 |
| 15 Oct 2026 | Appointments | Notice 458502 |
| 15 Oct 2026 | Appointments | Notice 458501 |
| 15 Oct 2026 | Appointments | Notice 458500 |
| 15 Oct 2026 | Revocations, Appointments | Notice 458499 |
| 15 Oct 2026 | Revocations | Notice 458498 |
| 29 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 307345 |
| 1 Apr 2026 | Capital increase | Notice 163691 |
| 31 Mar 2026 | Re-elections | Notice 161301 |
| 11 Nov 2025 | Amendments to the articles of association | Notice 493109 |
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-mercantil-estatal-de-infraestructuras-agrarias-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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