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Sociedad Estatal de Infraestructuras Agrarias S.A.

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Directors and officers

  • Board member · since 11/11/2025
    Madero Ruiz Jarabo Gregorio
  • Board member · since 21/03/2023
    Arroyo Waldhaus Maria Carmen
  • Board member · since 21/03/2023
    Panizo Garcia Antonio
  • Board member · since 21/03/2023
    De Mariano Sanchez Jauregui Maria Jose
  • Board member · since 11/11/2025
    Clemente Martinez Cristina
  • Board member · since 31/03/2026
    Martinez Ibañez Celia
  • Board member · since 31/03/2026
    Rodriguez Mulero Francisco
  • Board member · since 02/10/2023
    Montes Sanchez Maria-Elena
  • Board member · since 28/11/2023
    De la Guardia Rosales Mercedes
  • Board member · since 02/12/2024
    Del Rey Almansa Gemma
  • Board member · since 03/03/2025
    Martinez de Simon Santos Guillermo
  • Board member · since 29/06/2026
    Martin San Segundo Alvaro
  • Secretary · since 12/07/2024
    Diez Menendez Julio Jose
  • Attorney · since 28/12/2011
    Arguile Laguarta Gonzalo
  • Attorney · since 28/12/2011
    Palomo Garcia Graciliano
  • Attorney · since 10/04/2012
    Ariza Seguin Manuel
  • Attorney · since 02/10/2012
    Norte Gomez Francisco
  • Attorney · since 02/10/2012
    Montero Casado de Amezua Jose Luis
  • Attorney · since 02/10/2012
    Arguile Laguarte Gonzalo
  • Attorney · since 02/10/2012
    Cansino Carrion Macarena

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Sociedad Estatal de Infraestructuras Agrarias S.A.

Sociedad Estatal de Infraestructuras Agrarias S.A. is a company in the leisure, culture and events sector based in Madrid. By its corporate purpose, its activity matches CNAE 4122 (Construcción de edificios no residenciales). The BORME lists 60 current officers. We don't have its phone or email yet.

Corporate purpose

La promocion , contratacion y y explotacion de inversiones en obras de modernizacion y consolidacion de regadios contemplados en el plan nacional de regadios que , declaradas de interes general sean de titularidad de la sociedad estatal y que se realicen en el territorio nacional.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Sociedad Estatal de Infraestructuras Agrarias S.A.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

177 entries published since 21/01/2009 · latest on 15/10/2026 · 19 in the last 24 months.

  1. 15/10/2026
    Appointments

    Attorney: Duran Doussinague Beatriz

  2. 15/10/2026
    Appointments

    Attorney: Gutierrez Ansotegui Rodrigo · Attorney: Rodriguez Mulero Francisco

  3. 15/10/2026
    Appointments

    Attorney: Jimenez Casañ Enrique · Attorney: Rodriguez Mulero Francisco

  4. 15/10/2026
    Appointments

    Attorney: Fernandez Navas Paloma · Attorney: Rodriguez Mulero Francisco · Attorney: Marcos Miralles Miguel

  5. 15/10/2026
    Appointments

    Attorney: Garcia Sanchez Amalia · Attorney: Rodriguez Mulero Francisco · Attorney: Marcos Miralles Miguel

  6. 15/10/2026
    Revocations

    Attorney: Garcia Sanchez Amalia

  7. 15/10/2026
    Revocations

    Attorney: Revilla Garcia Francisco Javier

  8. 29/06/2026
    Appointments

    Board member: Martin San Segundo Alvaro

  9. 29/06/2026
    Removals and resignations

    Board member: Redondo Garrido Ana

  10. 01/04/2026
    Capital increase

    Resulting capital: €1,642,421,838

  11. 31/03/2026
    Re-elections

    Board member: Martinez Ibañez Celia · Board member: Rodriguez Mulero Francisco · PresEjecutiv: Rodriguez Mulero Francisco

  12. 11/11/2025
    Amendments to the articles

    Se modifica el articulo 11º de los estatutos sociales

See the 165 earlier entries
  1. 11/11/2025
    Re-elections

    Board member: Madero Ruiz Jarabo Gregorio · Board member: Clemente Martinez Cristina · Board member: Redondo Garrido Ana

  2. 03/04/2025
    Capital increase

    Resulting capital: €1,545,550,707

  3. 03/03/2025
    Appointments

    Board member: Martinez de Simon Santos Guillermo

  4. 03/03/2025
    Removals and resignations

    Board member: Torres Gella Francisco Javier

  5. 02/12/2024
    Appointments

    Board member: Del Rey Almansa Gemma · Board member: Torres Gella Francisco Javier

  6. 02/12/2024
    Removals and resignations

    Board member: Castro Lopez Javier · Board member: Gomez Conesa Maria Pilar

  7. 15/11/2024
    Capital increase

    Resulting capital: €1,448,679,576

  8. 12/07/2024
    Appointments

    Secretary: Diez Menendez Julio Jose

  9. 12/07/2024
    Removals and resignations

    Secretary: Roca Valero Violeta

  10. 05/01/2024
    Capital increase

    Resulting capital: €1,128,682,702

  11. 22/12/2023
    Appointments

    Auditor: Mazars Auditores SLP

  12. 28/11/2023
    Appointments

    Board member: De la Guardia Rosales Mercedes

  13. 02/10/2023
    Appointments

    Board member: Montes Sanchez Maria-Elena

  14. 16/08/2023
    Appointments cancelled ex officio

    Board member: Jacobo Burguillo Jose-Luis · Board member: Montes Sanchez Maria-Elena

  15. 26/06/2023
    Removals and resignations

    Board member: Pacheco Manchado Manuel

  16. 26/06/2023
    Appointments

    Board member: Castro Lopez Javier

  17. 01/06/2023
    Removals and resignations

    Secretary: Navarro Martinez Carmen

  18. 01/06/2023
    Appointments

    Secretary: Roca Valero Violeta

  19. 21/03/2023
    Removals and resignations

    Board member: Saenz de Santa Maria Gomez-Mampaso Oscar

  20. 21/03/2023
    Appointments

    Board member: Pacheco Manchado Manuel

  21. 21/03/2023
    Re-elections

    Board member: Arroyo Waldhaus Maria Carmen · Board member: De Mariano Sanchez Jauregui Maria Jose · Board member: Panizo Garcia Antonio

  22. 09/02/2023
    Capital increase

    Resulting capital: €1,091,810,609

  23. 14/07/2022
    Amendments to the articles

    Modificacion del articulo 11º de los estatutos sociales

  24. 14/07/2022
    Re-elections

    Auditor: Bove Montero y Asociados SL

  25. 31/03/2022
    Amendments to the articles

    Modificación del artículo 9º de los Estatutos Sociales

  26. 21/02/2022
    Capital increase

    Resulting capital: €1,089,809,239

  27. 21/02/2022
    Amendments to the articles

    Artículo de los estatutos: 5º.-. Capital social

  28. 31/05/2021
    Re-elections

    Auditor: Bove Montero y Asociados SL

  29. 21/12/2020
    Removals and resignations

    Board member: Alonso Nuñez Alejandro · PresEjecutiv: Alonso Nuñez Alejandro

  30. 21/12/2020
    Appointments

    Board member: Rodriguez Mulero Francisco · Attorney: Madero Ruiz Jarabo Gregorio Tomas · PresEjecutiv: Rodriguez Mulero Francisco

  31. 21/12/2020
    Appointments

    Attorney: Rodriguez Mulero Francisco · Attorney: Marcos Miralles Miguel · Attorney: Morales Godoy Victor

  32. 21/12/2020
    Revocations

    Attorney: Alonso Nuñez Alejandro

  33. 25/08/2020
    Removals and resignations

    Board member: Fernandez Sanz Maria · Board member: Sanchez Martinez Ruben · Board member: Diez Muyo Francisca Esther

  34. 25/08/2020
    Appointments

    Board member: Clemente Martinez Cristina · Board member: Redondo Garrido Ana · Board member: Martinez Ibañez Celia

  35. 25/08/2020
    Re-elections

    Board member: Gomez Conesa Maria Pilar

  36. 29/07/2020
    Re-elections

    Auditor: Bove Montero y Asociados SL

  37. 12/03/2020
    Re-elections

    Board member: Madero Ruiz Jarabo Gregorio

  38. 06/03/2020
    Capital increase

    Resulting capital: €1,087,807,868

  39. 02/10/2019
    Removals and resignations

    Board member: Busutil Fernandez Elena

  40. 02/10/2019
    Appointments

    Board member: Diez Muyo Francisca Esther

  41. 05/03/2019
    Removals and resignations

    Board member: Morales Abad Javier

  42. 05/03/2019
    Appointments

    Board member: Saenz de Santa Maria Gomez-Mampaso Oscar

  43. 05/03/2019
    Capital increase

    Resulting capital: €1,069,807,556

  44. 22/01/2019
    Removals and resignations

    Board member: Bueno Sanchez Jose-Miguel · Board member: Arroyo Perez Maria del Camino · Secretary: Suarez-Inclan Gonzalez Tomas

  45. 22/01/2019
    Appointments

    Secretary: Navarro Martinez Carmen · Board member: Morales Abad Javier · Board member: Sanchez Martinez Ruben

  46. 18/01/2019
    Removals and resignations

    Board member: Naranjo Chicharro Jose Eugenio

  47. 18/01/2019
    Appointments

    Board member: Fernandez Sanz Maria

  48. 16/01/2019
    Appointments

    Board member: De Mariano Sanchez Jauregui Maria Jose

  49. 30/08/2018
    Removals and resignations

    Board member: Rodriguez Chaparro Joaquin · PresEjecutiv: Rodriguez Chaparro Joaquin

  50. 30/08/2018
    Appointments

    Board member: Alonso Nuñez Alejandro · PresEjecutiv: Alonso Nuñez Alejandro

  51. 30/08/2018
    Appointments

    Attorney: Alonso Nuñez Alejandro

  52. 30/08/2018
    Revocations

    Attorney: Rodriguez Chaparro Joaquin

  53. 20/08/2018
    Removals and resignations

    Board member: Torres Viguer Jose Antonio · Board member: Ramos Segovia Tomas

  54. 20/08/2018
    Appointments

    Board member: Montes Sanchez Maria-Elena · Board member: Jacobo Burguillo Jose-Luis

  55. 06/08/2018
    Change of registered address

    C/ Jose Abascal 4 6º (Madrid)

  56. 15/06/2018
    Appointments

    Board member: Arroyo Perez Maria del Camino

  57. 15/06/2018
    Capital increase

    Resulting capital: €1,047,510,007

  58. 15/06/2018
    Capital increase

    Resulting capital: €1,051,807,243

  59. 21/03/2018
    Removals and resignations

    Board member: Gonzalez Gonzalez Fernando

  60. 05/12/2017
    Revocations

    Attorney: Garcia Sanchez Amalia

  61. 05/12/2017
    Appointments

    Attorney: Garcia Sanchez Amalia · Attorney: Rodriguez Chaparro Joaquin · Attorney: Marcos Miralles Miguel

  62. 05/12/2017
    Revocations

    Attorney: Mayor de Pablo Javier

  63. 05/12/2017
    Appointments

    Attorney: Mayor de Pablo Javier · Attorney: Rodriguez Chaparro Joaquin

  64. 05/12/2017
    Revocations

    Attorney: Revilla Garcia Francisco Javier

  65. 05/12/2017
    Appointments

    Attorney: Rodriguez Chaparro Joaquin · Attorney: Revilla Garcia Francisco Javier

  66. 05/12/2017
    Revocations

    Attorney: Hernandez Redondo Jose Angel

  67. 05/12/2017
    Appointments

    Attorney: Hernandez Redondo Jose Angel · Attorney: Rodriguez Chaparro Joaquin

  68. 05/12/2017
    Revocations

    Attorney: Morales Godoy Victor

  69. 05/12/2017
    Appointments

    Attorney: Morales Godoy Victor · Attorney: Rodriguez Chaparro Joaquin

  70. 05/12/2017
    Revocations

    Attorney: Marcos Miralles Miguel

  71. 05/12/2017
    Appointments

    Attorney: Marcos Miralles Miguel · Attorney: Garcia Sanchez Amalia · Attorney: Rodriguez Chaparro Joaquin

  72. 05/12/2017
    Revocations

    Attorney: Rodriguez Chaparro Joaquin

  73. 05/12/2017
    Revocations

    Attorney: Norte Gomez Francisco

  74. 01/12/2017
    Removals and resignations

    Board member: Morales Dominguez Luisa Maria · Board member: Vega Alvarez Maria Cruz · Board member: Sanz Gandasegui Francisco de Asis · Board member: Hernandez Maroñas Gema

  75. 01/12/2017
    Appointments cancelled ex officio

    Board member: Norte Gomez Francisco · Chair: Norte Gomez Francisco

  76. 01/12/2017
    Appointments

    Board member: Arroyo Waldhaus Maria Carmen · Board member: Busutil Fernandez Elena · Board member: Panizo Garcia Antonio · Board member: Rodriguez Chaparro Joaquin · PresEjecutiv: Rodriguez Chaparro Joaquin

  77. 01/12/2017
    Appointments

    Attorney: Rodriguez Chaparro Joaquin · Attorney: Marcos Miralles Miguel · Attorney: Morales Godoy Victor · Attorney: Garcia Sanchez Amalia · Attorney: Revilla Garcia Francisco Javier · Attorney: Mayor de Pablo Javier · Attorney: Hernandez Redondo Jose Angel

  78. 31/08/2017
    Re-elections

    Auditor: Bove Montero y Asociados SL

  79. 18/07/2017
    Removals and resignations

    Secretary: Diez Menendez Julio Jose

  80. 18/07/2017
    Appointments

    Secretary: Suarez-Inclan Gonzalez Tomas

  81. 18/05/2017
    Removals and resignations

    Board member: Castejon Gonzalez Jorge · Board member: Pipaon Pulido Jorge Guillermo · Board member: De Miguel Garcia Catalina

  82. 18/05/2017
    Appointments

    Board member: Bueno Sanchez Jose-Miguel · Board member: Hernandez Maroñas Gema · Board member: Morales Dominguez Luisa Maria

  83. 09/12/2016
    Appointments

    Attorney: Garcia Sanchez Amalia · Attorney: Norte Gomez Francisco · Attorney: Rodriguez Chaparro Joaquin · Attorney: Marcos Miralles Miguel

  84. 05/12/2016
    Other entries

    : Conforme a lo dispuesto en el Art. 111 de la Ley 40/2015, de 1 de octubre, de Régimen Jurídico del Sector Público, la sociedad pasa a denominarse "SOCIEDAD MERCANTIL ESTATAL DE INFRAESTRUCTURAS AGRARIAS, S. A"

  85. 02/12/2016
    Revocations

    Attorney: Garcia Sanchez Amalia

  86. 05/10/2016
    Appointments

    Attorney: Morales Godoy Victor · Attorney: Hernandez Redondo Jose Angel

  87. 03/05/2016
    Re-elections

    Board member: Torres Viguer Jose Antonio · Board member: Ramos Segovia Tomas

  88. 03/11/2015
    Revocations

    Attorney: Gomez Redondo Belen · Attorney: Bascon Mariscal Rosario Maria · Attorney: Zalama Juarez Agueda

  89. 03/11/2015
    Appointments

    Attorney: Garcia Sanchez Amalia · Attorney: Norte Gomez Francisco · Attorney: Rodriguez Chaparro Joaquin · Attorney: Marcos Miralles Miguel

  90. 02/11/2015
    Removals and resignations

    Board member: Ferraz Corell Jose Guillermo

  91. 02/11/2015
    Appointments

    Board member: Gonzalez Gonzalez Fernando

  92. 02/11/2015
    Removals and resignations

    Board member: Calvo Diaz Gloria

  93. 02/11/2015
    Appointments

    Board member: Gomez Conesa Maria Pilar · Board member: Pipaon Pulido Jorge Guillermo

  94. 07/08/2015
    Appointments

    Attorney: Revilla Garcia Francisco Javier · Attorney: Mayor de Pablo Javier · Attorney: Hernandez Redondo Jose Angel · Attorney: Norte Gomez Francisco · Attorney: Rodriguez Chaparro Joaquin

  95. 01/07/2015
    Revocations

    Attorney: Amador Cabrero Ernesto · Attorney: Jimenez Mola Raul · Attorney: Rincon Benito Marcos

  96. 01/07/2015
    Appointments

    Attorney: Rodriguez Chaparro Joaquin · Attorney: Morales Godoy Victor · Attorney: Marcos Miralles Miguel

  97. 22/04/2015
    Re-elections

    Board member: Madero Ruiz Jarabo Gregorio

  98. 14/04/2015
    Appointments

    Attorney: Marcos Miralles Miguel

  99. 06/03/2015
    Capital increase

    Resulting capital: €1,036,805,981

  100. 04/03/2015
    Revocations

    Attorney: Cansino Carrion Macarena · Attorney: Pulgar Zayas Alberto

  101. 03/03/2015
    Appointments

    Attorney: Norte Gomez Francisco de Asis · Attorney: Rodriguez Chaparro Joaquin · Attorney: Bascon Mariscal Rosario Maria

  102. 03/03/2015
    Other entries

    : Subsanación de la inscripción 83&

  103. 14/01/2015
    Removals and resignations

    Board member: Rodriguez Chaparro Joaquin

  104. 14/01/2015
    Appointments

    Board member: Naranjo Chicharro Jose Eugenio

  105. 14/01/2015
    Appointments

    Attorney: Morales Godoy Victor · Attorney: Marcos Miralles Miguel

  106. 16/12/2014
    Re-elections

    Auditor: Bove Montero y Asociados SL

  107. 13/11/2014
    Revocations

    Attorney: Montero Casado de Amezua Jose Luis

  108. 13/11/2014
    Appointments

    Attorney: Rodriguez Chaparro Joaquin · Attorney: Norte Gomez Francisco · Attorney: Cansino Carrion Macarena · Attorney: Pulgar Zayas Alberto · Attorney: Gomez Redondo Belen · Attorney: Marcos Miralles Miguel · Attorney: Bascon Mariscal Rosario Maria · Attorney: Zalama Juarez Agueda · Attorney: Morales Godoy Victor · Attorney: Amador Cabrero Ernesto · Attorney: Jimenez Mola Raul · Attorney: Rincon Benito Marcos

  109. 27/03/2014
    Capital increase

    Resulting capital: €1,026,035,844

  110. 10/02/2014
    Removals and resignations

    Board member: Garcia Blanco Maria Luisa

  111. 10/02/2014
    Appointments

    Board member: Sanz Gandasegui Francisco de Asis

  112. 17/10/2013
    Revocations

    Attorney: Norte Gomez Francisco · Attorney: Arguile Laguarta Gonzalo · Attorney: Pulgar Zayas Alberto · Attorney: Cansino Carrion Macarena

  113. 17/10/2013
    Appointments

    Attorney: Norte Gomez Francisco · Attorney: Montero Casado de Amezua Jose Luis · Attorney: Cansino Carrion Macarena · Attorney: Pulgar Zayas Alberto · Attorney: Morales Godoy Victor · Attorney: Amador Cabrero Ernesto · Attorney: Jimenez Mola Raul · Attorney: Rincon Benito Marcos · Attorney: Gomez Redondo Belen · Attorney: Marcos Miralles Miguel · Attorney: Bascon Mariscal Rosario Maria · Attorney: Zalama Juarez Agueda

  114. 17/10/2013
    Other entries

    : Han sido revoados los poderes mancomunados conferidos a doña macarena cansino carrion, 56& y 71&; A don alberto pulgar zayas, 56& y 71&; A don gonzalo arguile laguarta, 62& y 71&; A don francisco norte gomez, 66& y 71&; Y a don jose luis montero casado de amezua, 71&

  115. 27/06/2013
    Revocations

    Attorney: Zalama Juarez Agueda · Attorney: Minguez Gonzalez Celia · Attorney: Rincon Benito Marcos · Attorney: Bascon Mariscal Rosario Maria · Attorney: Casero Montes Juan Dario · Attorney: Marcos Miralles Miguel · Attorney: Gomez Redondo Belen · Attorney: Morales Godoy Victor · Attorney: Amador Cabrero Ernesto · Attorney: Jimenez Mola Raul · Attorney: Fernandez Salinero Garcia Victoria · Attorney: Maluenda Garcia Cristina · Attorney: Gomez Redondo Belen · Attorney: Amador Cabrero Ernesto

  116. 27/06/2013
    Appointments

    Attorney: Rodriguez Doncel Emilio

  117. 12/04/2013
    Removals and resignations

    Board member: Muñoz Regueira Francisco Javier · Board member: Gomez del Alamo Rafael

  118. 12/04/2013
    Appointments

    Board member: Ferraz Corell Jose Guillermo · Board member: Castejon Gonzalez Jorge · Board member: Vega Alvarez Maria Cruz

  119. 12/04/2013
    Capital increase

    Resulting capital: €1,014,207,926

  120. 02/10/2012
    Revocations

    Attorney: Ariza Seguin Manuel

  121. 02/10/2012
    Appointments

    Attorney: Montero Casado de Amezua Jose Luis · Attorney: Norte Gomez Francisco · Attorney: Arguile Laguarte Gonzalo · Attorney: Pulgar Zayas Alberto · Attorney: Cansino Carrion Macarena

  122. 07/08/2012
    Amendments to the articles

    Modificacion del articulo 10º de los estatutos

  123. 07/08/2012
    Appointments

    Board member: Muñoz Regueira Francisco Javier

  124. 07/08/2012
    Removals and resignations

    Board member: Fraile Arevalo Sebastian

  125. 07/08/2012
    Appointments

    Board member: Maldonado Bianchi Maria Dolores

  126. 07/08/2012
    Removals and resignations

    Board member: Ruiz Bravo Ignacio · Board member: Bada de Cominges Belen · Board member: Gutierrez Delgado Jose Manuel · Board member: Blay Llopis Juan Antonio · Board member: Maldonado Bianchi Maria Dolores

  127. 07/08/2012
    Appointments

    Board member: Rodriguez Chaparro Joaquin · Board member: Gomez del Alamo Rafael

  128. 10/04/2012
    Revocations

    Attorney: Palomo Garcia Graciliano

  129. 10/04/2012
    Appointments

    Secretary: Diez Menendez Julio Jose · Board member: Norte Gomez Francisco · Board member: De Miguel Garcia Catalina · Board member: Calvo Diaz Gloria · Chair: Norte Gomez Francisco

  130. 10/04/2012
    Removals and resignations

    Board member: Palomo Garcia Graciliano · Chair: Palomo Garcia Graciliano · Board member: Centeno Huerta Lourdes · Board member: Diez Patier Eduardo · Board member: Cachon de Mesa Javier · Board member: Perez Perez Victorina · Secretary: Puigserver Martinez Juan Antonio

  131. 10/04/2012
    Appointments

    Attorney: Norte Gomez Francisco · Attorney: Arguile Laguarta Gonzalo · Attorney: Pulgar Zayas Alberto · Attorney: Cansino Carrion Macarena · Attorney: Ariza Seguin Manuel

  132. 19/01/2012
    Removals and resignations

    Board member: Serrano Martinez Jorge · Board member: Martin Perez Juan

  133. 19/01/2012
    Appointments

    Board member: Perez Perez Victorina

  134. 19/01/2012
    Appointments

    Auditor: Bove Montero y Asociados SL

  135. 28/12/2011
    Appointments

    Attorney: Arguile Laguarta Gonzalo · Attorney: Palomo Garcia Graciliano · Attorney: Ariza Seguin Manuel

  136. 23/12/2011
    Appointments

    Attorney: Maluenda Garcia Cristina · Attorney: Gomez Redondo Belen · Attorney: Amador Cabrero Ernesto

  137. 15/06/2011
    Appointments

    Board member: Blay Llopis Juan Antonio

  138. 15/06/2011
    Change of registered address

    C/ Pedro Teixeira 8 4& (Madrid)

  139. 17/05/2011
    Removals and resignations

    Board member: Gomez Garcia Ochoa Maria Jose

  140. 17/05/2011
    Appointments

    Board member: Cachon de Mesa Javier

  141. 17/05/2011
    Appointments

    Attorney: Marcos Miralles Miguel · Attorney: Gomez Redondo Belen · Attorney: Morales Godoy Victor · Attorney: Amador Cabrero Ernesto · Attorney: Jimenez Mola Raul · Attorney: Fernandez Salinero Garcia Victoria

  142. 13/05/2011
    Removals and resignations

    Secretary: Garcia Blanco Maria Luisa · Board member: Ferrero Rodriguez Ramon · Board member: Cabanillas Muñoz Reja Eduardo · Board member: Gutierrez Garcia Francisco Jose · Board member: Cores Garcia Elena Maria · Board member: Ruiz Vazquez Maria Coral · Board member: Crespo Iglesias Antonio · Board member: Arce Fernandez Joaquin

  143. 13/05/2011
    Appointments

    Secretary: Puigserver Martinez Juan Antonio · Board member: Garcia Blanco Maria Luisa · Board member: Torres Viguer Jose Antonio · Board member: Bada de Cominges Belen · Board member: Serrano Martinez Jorge · Board member: Centeno Huerta Lourdes · Board member: Martin Perez Juan · Board member: Diez Patier Eduardo · Board member: Fraile Arevalo Sebastian · Board member: Gutierrez Delgado Jose Manuel · Board member: Ramos Segovia Tomas

  144. 13/05/2011
    Revocations

    Attorney: Palomo Garcia Graciliano · Attorney: Ballestero Diez Angel · Attorney: Pulgar Zayas Alberto · Attorney: Zalama Juarez Agueda

  145. 13/05/2011
    Appointments

    Attorney: Palomo Garcia Graciliano · Attorney: Ariza Seguin Manuel · Attorney: Cansino Carrion Macarena · Attorney: Pulgar Zayas Alberto · Attorney: Zalama Juarez Agueda · Attorney: Minguez Gonzalez Celia · Attorney: Rincon Benito Marcos · Attorney: Bascon Mariscal Rosario Maria · Attorney: Casero Montes Juan Dario

  146. 11/05/2011
    Re-elections

    Board member: Ruiz Bravo Ignacio

  147. 03/01/2011
    Other entries

    : Modificados y refundidos los estatutos sociales en nuevo texto

  148. 03/01/2011
    Change of name

    Seiasa del Norte S.A. → Sociedad Estatal de Infraestructuras Agrarias S.A.

  149. 03/01/2011
    Change of corporate purpose

    La promocion , contratacion y y explotacion de inversiones en obras de modernizacion y consolidacion de regadios contemplados en el plan nacional de regadios que , declaradas de interes general sean de titularidad de la sociedad estatal y que se realicen en el territorio nacional

  150. 03/01/2011
    Merger by absorption

    Sociedades absorbidas: Seiasa de la meseta sur sa. Seiasa del nordeste sa. Seiasa del sur y este sa

  151. 10/09/2010
    Removals and resignations

    Board member: Martin Fragueiro Juan Carlos

  152. 12/07/2010
    Removals and resignations

    Board member: Lopez Carbajo Juan Manuel

  153. 07/07/2010
    Capital increase

    Resulting capital: €1,002,380,008

  154. 12/03/2010
    Capital increase

    Resulting capital: €240,248,579

  155. 02/03/2010
    Re-elections

    Board member: Madero Ruiz Jarabo Gregorio

  156. 15/02/2010
    Appointments

    Board member: Arce Fernandez Joaquin

  157. 15/02/2010
    Re-elections

    Board member: Palomo Garcia Graciliano · Board member: Martin Fragueiro Juan Carlos · Chair: Palomo Garcia Graciliano

  158. 06/08/2009
    Removals and resignations

    Board member: Carballido Presas Xose

  159. 06/08/2009
    Appointments

    Board member: Ruiz Vazquez Maria Coral · Board member: Crespo Iglesias Antonio

  160. 09/07/2009
    Removals and resignations

    Board member: Lastra Perez Eduardo · Board member: Hierro de las Barreras Gabriel · Board member: Pindado Carrion Pablo · Board member: Miranda de Larra y de Onis Fernando · Board member: Casas Grande Jesus

  161. 09/07/2009
    Appointments

    Board member: Cores Garcia Elena Maria · Board member: Gomez Garcia Ochoa Maria Jose

  162. 16/06/2009
    Appointments

    Attorney: Palomo Garcia Graciliano · Attorney: Ballestero Diez Angel · Attorney: Pulgar Zayas Alberto · Attorney: Zalama Juarez Agueda

  163. 18/03/2009
    Capital increase

    Resulting capital: €224,838,628

  164. 21/01/2009
    Removals and resignations

    Board member: Lopez Ribas Silvia · Board member: Amarillo Doblado Francisco · Board member: Diez Gasco Lucinio Gerardo

  165. 21/01/2009
    Appointments

    Board member: Gutierrez Garcia Francisco Jose · Board member: Casas Grande Jesus · Board member: Lopez Carbajo Juan Manuel

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
4122 · Construcción de edificios no residenciales
Sector
Leisure, culture and events
Province
Madrid
Registered address
C/ Jose Abascal 4 6º (Madrid)
Share capital
€1,642,421,838
Former names
Seiasa del Norte S.A.
Data from
2009-01-21

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