Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B86774528 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MESENA 80 (MADRID) |
| Share capital | €10,003,000 |
| Incorporation (first filing) | 27 Aug 2013 |
| Last updated | 16 Jul 2026 |
| BORME IDs | 52 identifiers123929, 125696, 126034, 158360, 161080, 16834, 171341, 180616, 219560, 221762, 223696, 230535, 259207, 263758, 279423, 284802, 295807, 331172, 334809, 338261, 353274, 358103, 358437, 368840, 375017, 377710, 398522, 403323, 408053, 408054, 414432, 418723, 426841, 431158, 431827, 431828, 443991, 44547, 451951, 482611, 494555, 495602, 49569, 512925, 521282, 540881, 541545, 57671, 79089, 82187, 97671, 97837 |
| Filings | 52 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ACCIONA CORPORACION SA | Director (joint) | 27 Aug 2013 |
| ACCIONA DESARROLLO CORPORATIVO SA | Director (joint) | 27 Aug 2013 |
| Name | Role | Appointed |
|---|---|---|
| TERCEIRO MATEOS JOSE MANUEL | Attorney-in-fact | 30 Mar 2026 |
| CORELLA HURTADO MARIA OLGA | Attorney-in-fact | 30 Mar 2026 |
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact | 30 Mar 2026 |
| SAEZ LOPEZ JAVIER | Attorney-in-fact | 30 Mar 2026 |
| GARCES MARTINEZ SILVIA | Attorney-in-fact | 30 Mar 2026 |
| DIAZ-CANEJA RODRIGUEZ JOSE LUIS | Attorney-in-fact | 30 Mar 2026 |
| FONT CAÑAS ALEJANDRO | Attorney-in-fact | 30 Mar 2026 |
| SERRANO MARIN JUAN LUIS | Attorney-in-fact | 30 Mar 2026 |
| RODRIGUEZ IZQUIERDO DANIEL | Attorney-in-fact | 30 Mar 2026 |
| GONZALEZ RODRIGUEZ RAUL | Attorney-in-fact | 30 Mar 2026 |
| GONZALEZ-GORDON TERRY CONSTANZA | Attorney-in-fact | 30 Mar 2026 |
| LOMAS LARRUMBIDE IÑIGO | Attorney-in-fact | 30 Mar 2026 |
| GUTIERREZ ABARQUERO DAVID | Attorney-in-fact | 30 Mar 2026 |
| ROSELL UYARRA MARTA | Attorney-in-fact | 30 Mar 2026 |
| FERRAN HUETE IGNACIO | Attorney-in-fact | 30 Mar 2026 |
| ARIAS BORREGO JAVIER | Attorney-in-fact | 30 Mar 2026 |
| MANJON VILDA MANUEL | Attorney-in-fact | 30 Mar 2026 |
| ANTA CALLERSTEN CARLOS | Attorney-in-fact | 30 Mar 2026 |
| FERNANDEZ LOPEZ ROBERTO | Attorney-in-fact | 30 Mar 2026 |
| RODRIGO TORMOS JAVIER | Attorney-in-fact | 30 Mar 2026 |
| MANGADO MUNARRIZ OSCAR | Attorney-in-fact | 30 Mar 2026 |
| ALCAIDE GONZALEZ DIANA | Attorney-in-fact | 30 Mar 2026 |
| KPMG AUDITORES SL | Auditor | 25 Nov 2025 |
| MURILLO GUIRAO LUIS JOSE | Attorney-in-fact | 30 Mar 2026 |
| ASTRALAGA GOYENECHEA JOSUNE | Attorney-in-fact | 30 Mar 2026 |
| AUGUSTO ROMERO OSCAR | Attorney-in-fact | 30 Mar 2026 |
| PRIETO TENORIO ANDRES | Attorney-in-fact | 30 Mar 2026 |
| JIMENEZ GARCIA MARIANO | Attorney-in-fact | 30 Mar 2026 |
| SERRADA QUIZA JAVIER | Attorney-in-fact | 30 Mar 2026 |
| PRESMANES ZATARAIN IRANZU | Attorney-in-fact | 30 Mar 2026 |
| CASERO YNFIESTA ARACELI | Attorney-in-fact | 30 Mar 2026 |
| ORTEGA LOIZAGA JOSE MARIA | Attorney-in-fact | 30 Mar 2026 |
| LOPEZ MIER AURELIO IGNACIO | Attorney-in-fact | 30 Mar 2026 |
| ARITIO GARCIA MIGUEL | Attorney-in-fact | 30 Mar 2026 |
| PEREZ HERNANDEZ ERNESTO MAXIMINO | Attorney-in-fact | 30 Mar 2026 |
| NIETO GARCIA FRANCISCO JAVIER | Attorney-in-fact | 30 Mar 2026 |
| CORTABITARTE LATORRE FERNANDO | Attorney-in-fact | 30 Mar 2026 |
| TOTA PIETRO | Attorney-in-fact | 30 Mar 2026 |
| ESCARDUCA CORREIA EMANUEL JOSE | Attorney-in-fact | 30 Mar 2026 |
| STONE CLIFF | Attorney-in-fact | 30 Mar 2026 |
| SERRANO JIMENEZ MANUEL | Attorney-in-fact | 30 Mar 2026 |
| LOPEZ MIER LUIS MIGUEL | Attorney-in-fact | 30 Mar 2026 |
| POZO CARMONA ANTONIO | Attorney-in-fact | 30 Mar 2026 |
| SANCHEZ MEDINA MANUEL BENJAMIN | Attorney-in-fact | 30 Mar 2026 |
| RANCAÑO PEREZ AMADOR | Attorney-in-fact | 30 Mar 2026 |
| BELLOSO URREA JOSE MIGUEL | Attorney-in-fact | 30 Mar 2026 |
| FLORES FERNANDEZ FRANCISCO | Attorney-in-fact | 30 Mar 2026 |
| CASILLAS GAMARRA PABLO | Attorney-in-fact | 30 Mar 2026 |
| CARAMAZANA GIL ALEJANDRO | Attorney-in-fact | 30 Mar 2026 |
| MENDIONDO EXPOSITO JUAN LUIS | Attorney-in-fact | 30 Mar 2026 |
| HUERTAS LOZANO DAVID | Attorney-in-fact | 30 Mar 2026 |
| SANCHEZ JIMENEZ JESUS | Attorney-in-fact | 30 Mar 2026 |
| MIRANDA LUJAN PEDRO JAVIER | Attorney-in-fact | 30 Mar 2026 |
| RAMIREZ MARRERO JOSE LUIS | Attorney-in-fact | 30 Mar 2026 |
| ROMERO HERNANDEZ FERNANDO | Attorney-in-fact | 30 Mar 2026 |
| BACHILLER BLANCO DAVID | Attorney-in-fact | 30 Mar 2026 |
| DE LA ROSA JURADO JULIO | Attorney-in-fact | 30 Mar 2026 |
| DIAZ SALAZAR JORGE ANDRES | Attorney-in-fact | 30 Mar 2026 |
| DE ANDRES MARRUEDO LAURA | Attorney-in-fact | 30 Mar 2026 |
| LACAL DEL VAL JOSE LUIS | Attorney-in-fact | 30 Mar 2026 |
| MONTOYA DIAZ AURORA CAROLINA | Attorney-in-fact | 30 Mar 2026 |
| BILBAO TRECHA IÑIGO | Attorney-in-fact | 30 Mar 2026 |
| FERNANDEZ DE LA PRADILLA SAINZ ANGEL | Attorney-in-fact | 30 Mar 2026 |
| GUTIERREZ FERNANDEZ-PEINADO JAVIER | Attorney-in-fact | 30 Mar 2026 |
| JIMENEZ BENITEZ ALEJANDRO | Attorney-in-fact | 30 Mar 2026 |
| PERSICO FRANCESCO | Attorney-in-fact | 30 Mar 2026 |
| ARRANZ CUESTA RODRIGO | Attorney-in-fact | 30 Mar 2026 |
| HERNANDEZ BONNETT JAVIER ALEJANDRO | Attorney-in-fact | 30 Mar 2026 |
| PANDO GARCIA JOSE-LUIS | Attorney-in-fact | 30 Mar 2026 |
| ALONSO SANCHEZ ROSALIA | Attorney-in-fact | 30 Mar 2026 |
| BONALDE MARTINEZ JHONSON ALEXIS | Attorney-in-fact | 30 Mar 2026 |
| GONZALEZ GARCIA RAUL | Attorney-in-fact | 30 Mar 2026 |
| DE LILLO MAURO EMMANUEL | Attorney-in-fact | 16 Apr 2024 |
| CAGIGAS GONZALEZ LORENA | Attorney-in-fact | 30 Mar 2026 |
| MUÑOZ GARCIA RAFAEL | Attorney-in-fact | 30 Mar 2026 |
| PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA | Attorney-in-fact | 30 Mar 2026 |
| DOMINGUEZ GRAGERA MARIA LUISA | Attorney-in-fact | 30 Mar 2026 |
| RATIA ROMERO JULIO | Attorney-in-fact | 30 Mar 2026 |
| CEREZO RAMOS CARLOS-VALENTIN | Attorney-in-fact | 30 Mar 2026 |
| ZAMORA AVENDAÑO FRANKLIN | Attorney-in-fact | 30 Mar 2026 |
| MONTERO ROSENDE PABLO-AGUSTIN | Attorney-in-fact | 30 Mar 2026 |
| HIJOS GAGO GUILLERMO | Attorney-in-fact | 30 Mar 2026 |
| MARTINEZ SANCHEZ JUAN MANUEL | Attorney-in-fact | 30 Mar 2026 |
| SALCEDO VASQUEZ WILLIAM MARTIN | Attorney-in-fact | 30 Mar 2026 |
| DE ROJAS RODRIGUEZ ALVARO JAVIER | Attorney-in-fact | 30 Mar 2026 |
| FLOREZ BRAVO ALEXA | Attorney-in-fact | 30 Mar 2026 |
| MOSTAZA FERNANDEZ LUIS JORGE | Attorney-in-fact | 30 Mar 2026 |
| SANCHEZ FERNANDEZ ALBERTO | Attorney-in-fact | 30 Mar 2026 |
| PONSODA MAURI JOAN MARC | Attorney-in-fact | 30 Mar 2026 |
| GARCIA SOLAR JOSE MIGUEL | Attorney-in-fact | 30 Mar 2026 |
| LEBRERO RODRIGUEZ CECILIA | Attorney-in-fact | 30 Mar 2026 |
| SANCHEZ DE IBARGUEN CARMONA MARIA PILAR | Attorney-in-fact | 30 Mar 2026 |
| VILLALVILLA PAJARES GORKA | Attorney-in-fact | 30 Mar 2026 |
| YAÑEZ RODRIGUEZ PABLO | Attorney-in-fact | 30 Mar 2026 |
| LOPEZ SANCHEZ-IZQUIERDO GUILLERMO | Attorney-in-fact | 30 Mar 2026 |
| MENA SORIANO ISABEL | Attorney-in-fact | 30 Mar 2026 |
| ENTRECANALES CARRION JOSE | Attorney-in-fact | 30 Mar 2026 |
| CRUZ-CONDE ROCA LORENZO JAVIER | Attorney-in-fact | 30 Mar 2026 |
| TORREBLANCA GARCIA MANUEL CARLOS | Attorney-in-fact | 30 Mar 2026 |
| SUAREZ GOMEZ ANDER | Attorney-in-fact | 30 Mar 2026 |
| RODRIGUEZ VARGAS MARIA ISABEL | Attorney-in-fact | 30 Mar 2026 |
| RODRIGO SANCHEZ ISABEL | Attorney-in-fact | 30 Mar 2026 |
| REVOIRO MINGO JORGE | Attorney-in-fact | 30 Mar 2026 |
| LAINZ BEJO LEOPOLDO | Attorney-in-fact | 30 Mar 2026 |
| CORRAL ARROYO JESUS | Attorney-in-fact | 30 Mar 2026 |
| JIMENEZ BANZO ANA MARIA | Attorney-in-fact | 30 Mar 2026 |
| GAVILA RAEHMEL FELIPE CHRISTIAN | Attorney-in-fact | 30 Mar 2026 |
| PEREZ SANCHEZ PAULA | Attorney-in-fact | 30 Mar 2026 |
| SAEZ GOICOECHEA MIRIAM | Attorney-in-fact | 30 Mar 2026 |
| RUIZ JUAREZ IRANTZU | Attorney-in-fact | 30 Mar 2026 |
| LOPEZ-POZUELO MODENES MARIA YOLANDA | Attorney-in-fact | 30 Mar 2026 |
| PIZARRO PALMA MARIA ELENA | Attorney-in-fact | 30 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| AUGUSTO ROMERO OSCAR | Representative | 17 Oct 2019 |
| MANJON VILDA MANUEL | Representative | 26 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| PAJARES PALMA ALVARO | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| CASTILLA CAMARA LUIS | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| ARILLA DE JUANA CARLOS MARIA | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| CABRERA FERREIRA ROBERTO VENTURA | Attorney-in-fact | 27 Feb 2025 |
| ALVAREZ MARTIN CARLOS MANUEL | Attorney-in-fact | 31 Aug 2021 |
| SANTOS GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 24 Oct 2016 |
| MENDEZONA GOYARZU JUAN CRUZ | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| SAN MARTIN MINGO IGNACIO | Attorney-in-fact (joint, joint and several) | 04 Sep 2017 |
| NAVARRO AGULLO MANUEL | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| FREYRE JIMENEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| POLO CAÑAS PEDRO | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| BERNAL SALVE ALEJANDRO | Attorney-in-fact (joint, joint and several) | 21 Mar 2022 |
| PEREZ RUIZ JOSE IGNACIO | Attorney-in-fact | 27 Dec 2019 |
| DONAIRE COLLADO JOSE ANTONIO | Attorney-in-fact | 27 Dec 2019 |
| GAVILA RAEHMEL CHRISTIAN | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| CASES MARTINEZ CAYETANO GASPAR | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| TARRAGA SAMPER EMILIO JOSE | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| GOMEZ FABRA MARIA DEL PILAR | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| SALVADOR NADAL JOSE ANTONIO | Attorney-in-fact | 31 Aug 2021 |
| SERRANO PEREZ DAVID | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| MUÑIZ MARQUIEGUI MARIA LUISA | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| TORRE MIGUEL ANA | Attorney-in-fact | 24 Jun 2025 |
| DOMINGUEZ GRAJERA MARIA LUISA | Attorney-in-fact | 31 Aug 2021 |
| VEGA PENICHET LOPEZ JORGE | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| SANTAMARIA DE PAREDES CASTILLO VICENTE | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| DE UGARTE FIGUERO NAGORE | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| DELOITTE SL | Auditor | 20 Feb 2018 |
| MARTIN-POZUELO ERICSON DARIO FERNANDO | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| CALLEJO MARTINEZ ALFONSO | Attorney-in-fact | 31 Aug 2021 |
| NUÑEZ GUTIERREZ ALVARO ENRIQUE | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| CRUZ PALACIOS JUAN MANUIEL | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| HIDALGO CAMPOS JUAN | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| GARCIA MEZQUITA RAFAEL | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| KOEHN ROGERIO | Attorney-in-fact | 27 Dec 2019 |
| LLORD MARTINEZ MANUEL JESUS | Attorney-in-fact | 31 Aug 2021 |
| PEREZ PLA-WESTENDORP JULIO | Attorney-in-fact | 31 Aug 2021 |
| DOMINGUEZ MERINO FERNANDO | Attorney-in-fact | 27 Dec 2019 |
| ANDRES MARTIN MIGUEL ANGEL | Attorney-in-fact | 31 Aug 2021 |
| ROURA CALLEJO CRISTINA | Attorney-in-fact | 27 Dec 2019 |
| RIHUETE HERMOSILLA IRENE MARIA | Attorney-in-fact | 31 Aug 2021 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact (joint) | 28 Nov 2024 |
| HERNANDEZ GARCIA RUTH | Attorney-in-fact | 31 Aug 2021 |
| LOPEZ MARTIN AINHOA BLANCA | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| BONMATI ORTEGA ELVIRA | Attorney-in-fact | 16 Jan 2019 |
| SANZ-LLANO FARIAS JACOBO | Attorney-in-fact | 31 Aug 2021 |
| BENGOECHEA CRESPO MERCEDES | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| SANCHO CARRASCOSA JESUS | Attorney-in-fact (joint, joint and several) | 16 Aug 2023 |
| PATIMO LUIGI | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| YARTU MORALES MARIA | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| SEBANNE MOHAMED | Attorney-in-fact | 31 Aug 2021 |
| NICHOLAS BRIAN JOSEPH | Attorney-in-fact | 31 Aug 2021 |
| DIAS DE ACEVEDO SODRE VIRGINIA | Attorney-in-fact | 19 Mar 2020 |
| LEZAMA DIAGO DANIEL | Attorney-in-fact | 19 Mar 2020 |
| ZORRILLA VELASCO JULIO | Attorney-in-fact | 31 Aug 2021 |
| GARCIA ARROYO PEDRO | Attorney-in-fact | 27 Dec 2019 |
| BOSCH TERRASA CARINA | Attorney-in-fact | 31 Aug 2021 |
| VIEIRA PINTO E SILVA NUNO MIGUEL | Attorney-in-fact (joint, joint and several) | 31 Aug 2021 |
| GAVLIA RAHMEL FELIPE CHRISTIAN | Attorney-in-fact | 31 Aug 2021 |
| TELLERIA PEREZ DE ALBENIZ JAVIER | Attorney-in-fact | 22 Jul 2025 |
| REGO PRIETO OSCAR LUIS | Attorney-in-fact (joint, joint and several) | 31 Aug 2021 |
| NAVARRO LOPEZ FRANCISCO JAVIER | Attorney-in-fact | 31 Aug 2021 |
| PARIENTE CORONILLA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| CRUSCONDE ROCA LORENZO | Attorney-in-fact | 31 Aug 2021 |
| RESINO RUIZ CARLOS | Attorney-in-fact | 31 Aug 2021 |
| FERNANDEZ-MONGE ANE | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| SAENZ ESCUDERO PABLO | Attorney-in-fact | 31 Aug 2021 |
| ZARZUELA LOPEZ ALEJANDRO | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| ESPAGNOL AGUSTIN CESAR | Attorney-in-fact | 31 Aug 2021 |
| FERNANDEZ-CUESTA LABORDE RAIMUNDO | Attorney-in-fact (joint, joint and several) | 31 Aug 2021 |
| MALFEITO SANCHEZ JORGE-JUAN | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| CRUZ CONDE ROCA LORENZO | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| CABALLERO GARCIA SUSANA | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| PARERA ALVAREZ MARIA | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| FERNANDEZ ATENCIA PEDRO MANUEL | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| SEBBANE MOHAMED | Attorney-in-fact (joint, joint and several) | 31 Aug 2021 |
| LLORD-O'LAWLOR MARTINEZ MANUEL | Attorney-in-fact (joint, joint and several) | 17 May 2023 |
| BLAZQUEZ GUERRA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 28 Nov 2024 |
| VACAS MARTIN GRACIELA | Attorney-in-fact | 22 Jul 2025 |
| HERVAS RODRIGUEZ-MANZANEQUE ROSA MARIA | Attorney-in-fact | 16 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| LOMAS LARRUMBIDE IÑIGO | Representative | 17 Oct 2019 |
| PASO CAÑABATE JORGE | Representative | 02 Jun 2014 |
| CORELLA HURTADO MARIA OLGA | Representative | 17 Oct 2019 |
| DIAZ-CANEJA RODRIGUEZ JOSE LUIS | Representative | 26 Feb 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Jul 2014 | €10,003,000 |
| 27 Aug 2013 | €3,000 |
52 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 5 | 3 | — | — | — | 5 | 13 |
| 2024 | 5 | 3 | — | — | — | 7 | 15 |
| 2023 | 4 | 3 | — | — | 2 | 6 | 15 |
| 2022 | 3 | 1 | — | — | — | 3 | 7 |
| 2021 | 4 | 1 | — | — | — | 4 | 9 |
| 2020 | 3 | 1 | — | — | — | 3 | 7 |
| 2019 | 6 | 6 | — | — | — | 7 | 19 |
| 2018 | 4 | 1 | — | — | — | 4 | 9 |
| 2017 | 2 | 1 | — | — | — | 3 | 6 |
| 2016 | 2 | 1 | — | — | — | 2 | 5 |
| 2014 | 4 | 1 | 2 | — | — | 5 | 12 |
| 2013 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 44 | 23 | 3 | 1 | 5 | 52 | 128 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: HERVAS RODRIGUEZ-MANZANEQUE ROSA MARIA. Datos registrales. S 8 , H M 562567, I/A 54 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 334809
Nombramientos. Apoderado: DIAZ-CANEJA RODRIGUEZ JOSE LUIS;MANJON VILDA MANUEL;CORELLA HURTADO MARIA OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;DE ROJAS RODRIGUEZ ALVARO JAVIER;TEJERO SANTOS JOSE-ANGEL;ENTRECANALES CARRION JOSE;GUTIERREZ ABARQUERO DAVID;SANCHEZ DE IBARGUEN CARMONA MARIA PILAR;TERCEIRO MATEOS JOSE MANUEL;AUGUSTO ROMERO OSCAR;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;MURILLO GUIRAO LUIS JOSE;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;DE ANDRES MARRUEDO LAURA;GARCES MARTINEZ SILVIA;PANDO GARCIA JOSE-LUIS;ALONSO SANCHEZ ROSALIA;CRUZ-CONDE ROCA LORENZO JAVIER;BONALDE MARTINEZ JHONSON ALEXIS;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ-PEINADO JAVIER;GONZALEZ GARCIA RAUL;TORREBLANCA GARCIA MANUEL CARLOS;LEBRERO RODRIGUEZ CECILIA;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;SANCHEZ FERNANDEZ ALBERTO;BILBAO TRECHA IÑIGO;SUAREZ GOMEZ ANDER;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;HERVAS RODRIGUEZ-MANZANEQUE ROSA MARIA;RODRIGUEZ VARGAS MARIA ISABEL;LOPEZ SANCHEZ-IZQUIERDO GUILLERMO;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;ANTA CALLERSTEN CARLOS;FERNANDEZ LOPEZ ROBERTO;MANGADO MUNARRIZ OSCAR;RODRIGO TORMOS JAVIER;MARTINEZ SANCHEZ JUAN MANUEL;GONZALEZ-GORDON TERRY CONSTANZA;RODRIGO SANCHEZ ISABEL;MANGADO MUNARRIZ OSCAR;MENA SORIANO ISABEL;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;REVOIRO MINGO JORGE;VILLALVILLA PAJARES GORKA;YAÑEZ RODRIGUEZ PABLO;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;JIMENEZ BENITEZ ALEJANDRO;RATIA ROMERO JULIO;NIETO GARCIA FRANCISCO JAVIER;LAINZ BEJO LEOPOLDO;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;TOTA PIETRO;DE LA ROSA JURADO JULIO;ESCARDUCA CORREIA EMANUEL JOSE;STONE CLIFF;DIAZ SALAZAR JORGE ANDRES;PONSODA MAURI JOAN MARC;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;FONT CAÑAS ALEJANDRO;CORTABITARTE LATORRE FERNANDO;ZAMORA AVENDAÑO FRANKLIN;CEREZO RAMOS CARLOS-VALENTIN;CAGIGAS GONZALEZ LORENA;CARAMAZANA GIL ALEJANDRO;GARCIA SOLAR JOSE MIGUEL;RATIA ROMERO JULIO;CORRAL ARROYO JESUS;BELLOSO URREA JOSE MIGUEL;JIMENEZ BANZO ANA MARIA;GONZALEZ RODRIGUEZ RAUL;POZO CARMONA ANTONIO;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;GONZALEZ RODRIGUEZ RAUL;RODRIGUEZ IZQUIERDO DANIEL;GAVILA RAEHMEL FELIPE CHRISTIAN;MONTERO ROSENDE PABLO-AGUSTIN;HIJOS GAGO GUILLERMO;ROMERO HERNANDEZ FERNANDO;BACHILLER BLANCO DAVID;SALCEDO VASQUEZ WILLIAM MARTIN;MOSTAZA FERNANDEZ LUIS JORGE;PEREZ SANCHEZ PAULA;SAEZ GOICOECHEA MIRIAM;RUIZ JUAREZ IRANTZU;LOPEZ-POZUELO MODENES MARIA YOLANDA;PRESMANES ZATARAIN IRANZU;PIZARRO PALMA MARIA ELENA;PERSICO FRANCESCO. Datos registrales. S 8 , H M 562567, I/A 53 (23.03.26).
View in BORME (PDF) · BORME-A No. 158360
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 562567, I/A 51 (18.11.25).
View in BORME (PDF) · BORME-A No. 521282
Revocaciones. Apoderado: TELLERIA PEREZ DE ALBENIZ JAVIER;VACAS MARTIN GRACIELA. Nombramientos. Apo.Man.Soli: LOPEZ SANCHEZ-IZQUIERDO GUILLERMO;MENA SORIANO ISABEL. Datos registrales. S 8 , H M 562567, I/A 50 (15.07.25).
View in BORME (PDF) · BORME-A No. 331172
Revocaciones. Apoderado: TORRE MIGUEL ANA. Nombramientos. Apoderado: VILLALVILLA PAJARES GORKA;YAÑEZ RODRIGUEZ PABLO. Datos registrales. S 8 , H M 562567, I/A 49 (17.06.25).
View in BORME (PDF) · BORME-A No. 284802
Nombramientos. Apoderado: GONZALEZ RODRIGUEZ RAUL. Datos registrales. S 8 , H M 562567, I/A 48 ( 4.06.25).
View in BORME (PDF) · BORME-A No. 263758
Revocaciones. Apoderado: CABRERA FERREIRA ROBERTO VENTURA. Nombramientos. Apoderado: SANCHEZ DE IBARGUEN CARMONA MARIA PILAR. Datos registrales. S 8 , H M 562567, I/A 47 (20.02.25).
View in BORME (PDF) · BORME-A No. 97837
Revocaciones. Apo.Man.Soli: MALFEITO SANCHEZ JORGE-JUAN;POZO CARMONA ANTONIO;DE ANDRES MARRUEDO LAURA;SERRADA QUIZA JAVIER;CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;CORELLA HURTADO MARIA OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;TEJERO SANTOS JOSE ANGEL;PRESMANES ZATARAIN IRANZU;GARCES MARTINEZ SILVIA;PANDO GARCIA JOSE-LUIS;ALONSO SANCHEZ ROSALIA;PARIENTE CORONILLA JOSE MARIA;BONALDE MARTINEZ JHONSON ALEXIS;CRUZ CONDE ROCA LORENZO;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ-PEINADO JAVIER;FERNANDEZ-MONGE ANE;GONZALEZ GARCIA RAUL;PERSICO FRANCESCO. Apo.Sol.: GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;GARCIA DE LA PEÑA URTASUN ITZIARApo.Man.Soli: BILBAO TRECHA IÑIGO;CABALLERO GARCIA SUSANA;JIMENEZ GARCIA MARIANO;CAGIGAS GONZALEZ LORENA;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER. Apo.Sol.: FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;PARERA ALVAREZ MARIA;FERNANDEZ ATENCIA PEDRO MANUEL. Apo.Man.Soli: ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;CORTABITARTE LATORRE FERNANDO;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;GARCIA MEZQUITA RAFAEL. Apo.Sol.: NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA. Apo.Man.Soli: TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;PATIMO LUIGI;JIMENEZ BENITEZ ALEJANDRO;RATIA ROMERO JULIO;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;TOTA PIETRO;DE LA ROSA JURADO JULIO;ESCARDUCA CORREIA EMANUEL JOSE;STONE CLIFF;DIAZ SALAZAR JORGE ANDRES;MANJON VILDA MANUEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;NAVARRO AGULLO MANUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;ZARZUELA LOPEZ ALEJANDRO;CORTABITARTE LATORRE FERNANDO;CEREZO RAMOS CARLOS-VALENTIN;ZAMORA AVENDAÑO FRANKLIN;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;GONZALEZ RODRIGUEZ RAUL;RODRIGUEZ IZQUIERDO DANIEL;GAVILA RAEHMEL CHRISTIAN;MONTERO ROSENDE PABLO-AGUSTIN;HIJOS GAGO GUILLERMO;MUÑIZ MARQUIEGUI MARIA LUISA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;AUGUSTO ROMERO OSCAR. Apoderado: MURILLO GUIRAO LUIS JOSE;MARTINEZ SANCHEZ JUAN MANUEL;ROMERO HERNANDEZ FERNANDO;BACHILLER BLANCO DAVID;SALCEDO VASQUEZ WILLIAM MARTIN. Apo.Man.Soli: BLAZQUEZ GUERRA JUAN CARLOS;GONZALEZ-GORDON TERRY CONSTANZA. Apo.Manc.: DE ROJAS RODRIGUEZ ALVARO JAVIER. Apo.Sol.: DE ROJAS RODRIGUEZ ALVARO JAVIER;CRUZ PALACIOS JUAN MANUEL. Apo.Manc.: CRUZ PALACIOS JUAN MANUEL. Apoderado: NIETO GARCIA FRANCISCO JAVIER;VACAS MARTIN GRACIELA;FLOREZ BRAVO ALEXA;MOSTAZA FERNANDEZ LUIS JORGE. Datos registrales. S 8 , H M 562567, I/A 46 (21.11.24).
View in BORME (PDF) · BORME-A No. 512925
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 562567, I/A 45 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 482611
Nombramientos. Apo.Manc.: LEBRERO RODRIGUEZ CECILIA. Datos registrales. S 8 , H M 562567, I/A 44 (20.09.24).
View in BORME (PDF) · BORME-A No. 414432
Revocaciones. Apoderado: PATIMO LUIGI;TOTA PIETRO. Datos registrales. S 8 , H M 562567, I/A 43 ( 2.08.24).
View in BORME (PDF) · BORME-A No. 353274
Nombramientos. Apoderado: DIAZ-CANEJA RODRIGUEZ JOSE LUIS;MANJON VILDA MANUEL;ARILLA DE JUANA CARLOS MARIA;CORELLA HURTADO MARIA OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;DE ROJAS RODRIGUEZ ALVARO JAVIER;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;AUGUSTO ROMERO OSCAR;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;MURILLO GUIRAO LUIS JOSE;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;DE ANDRES MARRUEDO LAURA;GARCES MARTINEZ SILVIA;PANDO GARCIA JOSE-LUIS;ALONSO SANCHEZ ROSALIA;PARIENTE CORONILLA JOSE MARIA;CRUZ CONDE ROCA LORENZO;BONALDE MARTINEZ JHONSON ALEXIS;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ-PEINADO JAVIER;FERNANDEZ-MONGE ANE;GONZALEZ GARCIA RAUL;PERSICO FRANCESCO;DE LILLO MAURO EMMANUEL;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;SANCHEZ FERNANDEZ ALBERTO;BILBAO TRECHA IÑIGO;CABALLERO GARCIA SUSANA;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;HERVAS RODRIGUEZ-MANZANEQUE ROSA MARIA;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;ANTA CALLERSTEN CARLOS;CRUZ PALACIOS JUAN MANUEL;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;MANGADO MUNARRIZ OSCAR;RODRIGO TORMOS JAVIER;MARTINEZ SANCHEZ JUAN MANUEL;GONZALEZ-GORDON TERRY CONSTANZA;MANGADO MUNARRIZ OSCAR;VACAS MARTIN GRACIELA;CRUZ PALACIOS JUAN MANUEL;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;PATIMO LUIGI;JIMENEZ BENITEZ ALEJANDRO;RATIA ROMERO JULIO;BLAZQUEZ GUERRA JUAN CARLOS;NIETO GARCIA FRANCISCO JAVIER;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;TOTA PIETRO;DE LA ROSA JURADO JULIO;ESCARDUCA CORREIA EMANUEL JOSE;STONE CLIFF;DIAZ SALAZAR JORGE ANDRES;PONSODA MAURI JOAN MARC;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;ZARZUELA LOPEZ ALEJANDRO;CORTABITARTE LATORRE FERNANDO;ZAMORA AVENDAÑO FRANKLIN;CEREZO RAMOS CARLOS-VALENTIN;CAGIGAS GONZALEZ LORENA;MALFEITO SANCHEZ JORGE-JUAN;CARAMAZANA GIL ALEJANDRO;GARCIA SOLAR JOSE MIGUEL;RATIA ROMERO JULIO;POZO CARMONA ANTONIO;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;GONZALEZ RODRIGUEZ RAUL;RODRIGUEZ IZQUIERDO DANIEL;GAVILA RAEHMEL CHRISTIAN;MONTERO ROSENDE PABLO-AGUSTIN;HIJOS GAGO GUILLERMO;ROMERO HERNANDEZ FERNANDO;BACHILLER BLANCO DAVID;SALCEDO VASQUEZ WILLIAM MARTIN;MOSTAZA FERNANDEZ LUIS JORGE;MUÑIZ MARQUIEGUI MARIA LUISA. Datos registrales. T 41599 , F 86, S 8, H M 562567, I/A 42 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 180616
Ceses/Dimisiones. Representan: DIAZ-CANEJA RODRIGUEZ JOSE LUIS. Nombramientos. Representan: MANJON VILDA MANUEL. Datos registrales. T 41599 , F 86, S 8, H M 562567, I/A 41 (19.02.24).
View in BORME (PDF) · BORME-A No. 97671
Nombramientos. Apoderado: FLOREZ BRAVO ALEXA;MOSTAZA FERNANDEZ LUIS JORGE. Datos registrales. T 41599 , F 86, S 8, H M 562567, I/A 40 (23.01.24).
View in BORME (PDF) · BORME-A No. 49569
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41599 , F 85, S 8, H M 562567, I/A 39 (14.11.23).
View in BORME (PDF) · BORME-A No. 495602
Revocaciones. Apo.Man.Soli: DE LILLO MAURO EMMANUEL. Datos registrales. T 41599 , F 85, S 8, H M 562567, I/A 38 (17.10.23).
View in BORME (PDF) · BORME-A No. 451951
Nombramientos. Apoderado: VACAS MARTIN GRACIELA. Datos registrales. T 41599 , F 85, S 8, H M 562567, I/A 37 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 431158
Revocaciones. Apo.Man.Soli: SANCHO CARRASCOSA JESUS. Nombramientos. Apoderado: NIETO GARCIA FRANCISCO JAVIER. Datos registrales. T 41599 , F 85, S 8, H M 562567, I/A 36 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 368840
Modificaciones estatutarias. Aprobación de nuevos estatutos sociales.. Cambio de domicilio social. C/ MESENA 80 (MADRID). Datos registrales. T 41599 , F 82, S 8, H M 562567, I/A 35 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 358437
Revocaciones. Apo.Man.Soli: LLORD-O'LAWLOR MARTINEZ MANUEL. Nombramientos. Apo.Manc.: DE ROJAS RODRIGUEZ ALVARO JAVIER. Apo.Sol.: DE ROJAS RODRIGUEZ ALVARO JAVIER;CRUZ PALACIOS JUAN MANUEL. Apo.Manc.: CRUZ PALACIOS JUAN MANUEL. Datos registrales. T 41599 , F 82, S 8, H M 562567, I/A 34 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 223696
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41599 , F 82, S 8, H M 562567, I/A 33 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 541545
Nombramientos. Apo.Man.Soli: GONZALEZ-GORDON TERRY CONSTANZA. Datos registrales. T 41599 , F 81, S 8, H M 562567, I/A 32 (27.05.22).
View in BORME (PDF) · BORME-A No. 259207
Revocaciones. Apo.Man.Soli: BERNAL SALVE ALEJANDRO. Nombramientos. Apo.Man.Soli: BLAZQUEZ GUERRA JUAN CARLOS. Datos registrales. T 41599 , F 81, S 8, H M 562567, I/A 31 (14.03.22).
View in BORME (PDF) · BORME-A No. 123929
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41599 , F 81, S 8, H M 562567, I/A 30 ( 5.11.21).
View in BORME (PDF) · BORME-A No. 494555
Revocaciones. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;CORELLA HURTADO MARIA OLGA;MURILLO GUIRAO LUIS JOSE;LLORD MARTINEZ MANUEL JESUS;PEREZ PLA-WESTENDORP JULIO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;ALVAREZ MARTIN CARLOS MANUEL;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PRESMANES ZATARAIN IRANZU;LOMAS LARRUMBIDE IÑIGO;DOMINGUEZ GRAJERA MARIA LUISA;ROSELL UYARRA MARTA;ANDRES MARTIN MIGUEL ANGEL;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HERNANDEZ GARCIA RUTH;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;SANZ-LLANO FARIAS JACOBO;SALVADOR NADAL JOSE ANTONIO;GARCIA MEZQUITA RAFAEL;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;PATIMO LUIGI;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;SEBANNE MOHAMED;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;TOTA PIETRO;ESCARDUCA CORREIA EMANUEL JOSE;NICHOLAS BRIAN JOSEPH;STONE CLIFF;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;ZORRILLA VELASCO JULIO;NAVARRO AGULLO MANUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;POZO CARMONA ANTONIO;BOSCH TERRASA CARINA;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;VIEIRA PINTO E SILVA NUNO MIGUEL;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;MUÑIZ MARQUIEGUI MARIA LUISA;GAVLIA RAHMEL FELIPE CHRISTIAN;GONZALEZ RODRIGUEZ RAUL;ROMERO HERNANDEZ FERNANDO;RODRIGUEZ IZQUIERDO DANIEL;BACHILLER BLANCO DAVID;DE LA ROSA JURADO JULIO;DIAZ SALAZAR JORGE ANDRES. Apo.Man.Soli: DE ANDRES MARRUEDO LAURA;LACAL DEL VAL JOSE LUIS;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;AUGUSTO ROMERO OSCAR. Apoderado: BILBAO TRECHA IÑIGO;REGO PRIETO OSCAR LUIS;MANJON VILDA MANUEL;NAVARRO LOPEZ FRANCISCO JAVIER;PARIENTE CORONILLA JOSE MARIA;CRUSCONDE ROCA LORENZO;RESINO RUIZ CARLOS;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ-PEINADO JAVIER;FERNANDEZ-MONGE ANE;SAENZ ESCUDERO PABLO;JIMENEZ BENITEZ ALEJANDRO;ZARZUELA LOPEZ ALEJANDRO;ESPAGNOL AGUSTIN CESAR;PERSICO FRANCESCO;FERNANDEZ-CUESTA LABORDE RAIMUNDO;TERCEIRO MATEOS JOSE MANUEL. Apo.Man.Soli: REGO PRIETO OSCAR LUIS;FERNANDEZ-CUESTA LABORDE RAIMUNDO;SEBBANE MOHAMED;VIEIRA PINTO E SILVA NUNO MIGUEL. Nombramientos. Apoderado: MURILLO GUIRAO LUIS JOSE;MARTINEZ SANCHEZ JUAN MANUEL;ROMERO HERNANDEZ FERNANDO;BACHILLER BLANCO DAVID;SALCEDO VASQUEZ WILLIAM MARTIN. Datos registrales. T 41599 , F 80, S 8, H M 562567, I/A 29 (24.08.21).
View in BORME (PDF) · BORME-A No. 403323
Nombramientos. Apo.Man.Soli: DIAZ-CANEJA RODRIGUEZ JOSE LUIS;AUGUSTO ROMERO OSCAR. Datos registrales. T 41599 , F 80, S 8, H M 562567, I/A 28 (30.04.21).
View in BORME (PDF) · BORME-A No. 219560
Nombramientos. Apo.Man.Soli: MALFEITO SANCHEZ JORGE-JUAN;POZO CARMONA ANTONIO;DE ANDRES MARRUEDO LAURA;SERRADA QUIZA JAVIER;CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;CORELLA HURTADO MARIA OLGA;LLORD-O'LAWLOR MARTINEZ MANUEL;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;TEJERO SANTOS JOSE ANGEL;PRESMANES ZATARAIN IRANZU;GARCES MARTINEZ SILVIA;PANDO GARCIA JOSE-LUIS;ALONSO SANCHEZ ROSALIA;PARIENTE CORONILLA JOSE MARIA;BONALDE MARTINEZ JHONSON ALEXIS;CRUZ CONDE ROCA LORENZO;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ-PEINADO JAVIER;FERNANDEZ-MONGE ANE;GONZALEZ GARCIA RAUL;PERSICO FRANCESCO;DE LILLO MAURO EMMANUEL. Apo.Sol.: GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;ITZIAR GARCIA DE LA PEÑA URTASUNApo.Man.Soli: REGO PRIETO OSCAR LUIS;BILBAO TRECHA IÑIGO;CABALLERO GARCIA SUSANA;JIMENEZ GARCIA MARIANO;CAGIGAS GONZALEZ LORENA;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;FERNANDEZ-CUESTA LABORDE RAIMUNDO;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER. Apo.Sol.: FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;PARERA ALVAREZ MARIA;FERNANDEZ ATENCIA PEDRO MANUEL. Apo.Man.Soli: ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;CORTABITARTE LATORRE FERNANDO;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;GARCIA MEZQUITA RAFAEL. Apo.Sol.: NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA. Apo.Man.Soli: TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;PATIMO LUIGI;JIMENEZ BENITEZ ALEJANDRO;RATIA ROMERO JULIO;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;SEBBANE MOHAMED;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;TOTA PIETRO;DE LA ROSA JURADO JULIO;ESCARDUCA CORREIA EMANUEL JOSE;STONE CLIFF;DIAZ SALAZAR JORGE ANDRES;MANJON VILDA MANUEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;NAVARRO AGULLO MANUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;ZARZUELA LOPEZ ALEJANDRO;CORTABITARTE LATORRE FERNANDO;CEREZO RAMOS CARLOS-VALENTIN;ZAMORA AVENDAÑO FRANKLIN;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;VIEIRA PINTO E SILVA NUNO MIGUEL;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;GONZALEZ RODRIGUEZ RAUL;RODRIGUEZ IZQUIERDO DANIEL;GAVILA RAEHMEL CHRISTIAN;MONTERO ROSENDE PABLO-AGUSTIN;HIJOS GAGO GUILLERMO;MUÑIZ MARQUIEGUI MARIA LUISA. Datos registrales. T 37712 , F 186, S 8, H M 562567, I/A 27 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 171341
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 37712 , F 186, S 8, H M 562567, I/A 26 ( 9.12.20).
View in BORME (PDF) · BORME-A No. 443991
Nombramientos. Apoderado: FERNANDEZ-CUESTA LABORDE RAIMUNDO;TERCEIRO MATEOS JOSE MANUEL. Datos registrales. T 37712 , F 186, S 8, H M 562567, I/A 25 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221762
Revocaciones. Apoderado: MANJON VILDA MANUEL;DIAS DE ACEVEDO SODRE VIRGINIA;LEZAMA DIAGO DANIEL. Nombramientos. Apoderado: MANJON VILDA MANUEL;NAVARRO LOPEZ FRANCISCO JAVIER;PARIENTE CORONILLA JOSE MARIA;CRUSCONDE ROCA LORENZO;RESINO RUIZ CARLOS;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ-PEINADO JAVIER;FERNANDEZ-MONGE ANE;SAENZ ESCUDERO PABLO;JIMENEZ BENITEZ ALEJANDRO;ZARZUELA LOPEZ ALEJANDRO;ESPAGNOL AGUSTIN CESAR;PERSICO FRANCESCO. Datos registrales. T 37712 , F 185, S 8, H M 562567, I/A 24 (12.03.20).
View in BORME (PDF) · BORME-A No. 126034
Revocaciones. Apoderado: DOMINGUEZ MERINO FERNANDO;PEREZ RUIZ JOSE IGNACIO;ROURA CALLEJO CRISTINA;KOEHN ROGERIO;DONAIRE COLLADO JOSE ANTONIO;GARCIA ARROYO PEDRO. Nombramientos. Apoderado: BILBAO TRECHA IÑIGO;REGO PRIETO OSCAR LUIS. Datos registrales. T 37712 , F 185, S 8, H M 562567, I/A 23 (19.12.19).
View in BORME (PDF) · BORME-A No. 540881
Ceses/Dimisiones. Representan: LOMAS LARRUMBIDE IÑIGO. Nombramientos. Representan: DIAZ-CANEJA RODRIGUEZ JOSE LUIS. Datos registrales. T 37712 , F 184, S 8, H M 562567, I/A 21 (10.10.19).
View in BORME (PDF) · BORME-A No. 431827
Ceses/Dimisiones. Representan: CORELLA HURTADO MARIA OLGA. Nombramientos. Representan: AUGUSTO ROMERO OSCAR. Datos registrales. T 37712 , F 185, S 8, H M 562567, I/A 22 (10.10.19).
View in BORME (PDF) · BORME-A No. 431828
Revocaciones. Apoderado: PAJARES PALMA ALVARO. Apo.Man.Soli: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;TERCEIRO MATEOS JOSE MANUEL;CORELLA HURTADO MARIA OLGA;TEJERO SANTOS JOSE ANGEL;CABRERA FERREIRA ROBERTO VENTURA;ALVAREZ MARTIN CARLOS MANUEL;SAEZ LOPEZ JAVIER;MENDEZONA GOYARZU JUAN CRUZ;GARCES MARTINEZ SILVIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;NAVARRO AGULLO MANUEL;FONT CAÑAS ALEJANDRO;FREYRE JIMENEZ ENRIQUE;SERRANO MARIN JUAN LUIS;POLO CAÑAS PEDRO;BERNAL SALVE ALEJANDRO;PEREZ RUIZ JOSE IGNACIO;DONAIRE COLLADO JOSE ANTONIO;GAVILA RAEHMEL CHRISTIAN;RODRIGUEZ IZQUIERDO DANIEL;CASES MARTINEZ CAYETANO GASPAR;TARRAGA SAMPER EMILIO JOSE;GONZALEZ RODRIGUEZ RAUL;GOMEZ FABRA MARIA DEL PILAR;SALVADOR NADAL JOSE ANTONIO;GONZALEZ-GORDON TERRY CONSTANZA;SALVADOR NADAL JOSE ANTONIO;LOMAS LARRUMBIDE IÑIGO;SERRANO PEREZ DAVID;MUÑIZ MARQUIEGUI MARIA LUISA;TORRE MIGUEL ANA;GUTIERREZ ABARQUERO DAVID;PAJARES PALMA ALVARO;DOMINGUEZ GRAJERA MARIA LUISA;ROSELL UYARRA MARTA. Apo.Sol.: VEGA PENICHET LOPEZ JORGE;SANTAMARIA DE PAREDES CASTILLO VICENTE;FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO;FERRAN HUETE IGNACIO;DE UGARTE FIGUERO NAGORE. Apo.Man.Soli: ARIAS BORREGO JAVIER;MARTIN-POZUELO ERICSON DARIO FERNANDO. Apoderado: MANJON VILDA MANUEL. Apo.Man.Soli: CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUIEL;HIDALGO CAMPOS JUAN;RODRIGO TORMOS JAVIER;GONZALEZ-GORDON TERRY CONSTANZA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;GARCIA MEZQUITA RAFAEL. Apoderado: KOEHN ROGERIO. Datos registrales. T 37712 , F 184, S 8, H M 562567, I/A 20 (16.09.19).
View in BORME (PDF) · BORME-A No. 398522
Revocaciones. Apoderado: MARTIN-POZUELO ERICSON DARIO FERNANDO;AUGUSTO ROMERO OSCAR;SERRANO PEREZ DAVID. Nombramientos. Apo.Man.Soli: DE ANDRES MARRUEDO LAURA;LACAL DEL VAL JOSE LUIS;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;AUGUSTO ROMERO OSCAR. Datos registrales. T 37712 , F 183, S 8, H M 562567, I/A 19 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 161080
Nombramientos. Apoderado: DE LA ROSA JURADO JULIO;DIAZ SALAZAR JORGE ANDRES. Datos registrales. T 37712 , F 183, S 8, H M 562567, I/A 18 (13.02.19).
View in BORME (PDF) · BORME-A No. 79089
Revocaciones. Apoderado: BONMATI ORTEGA ELVIRA. Nombramientos. Apoderado: GAVLIA RAHMEL FELIPE CHRISTIAN;GONZALEZ RODRIGUEZ RAUL;ROMERO HERNANDEZ FERNANDO;RODRIGUEZ IZQUIERDO DANIEL;BACHILLER BLANCO DAVID. Datos registrales. T 37712 , F 183, S 8, H M 562567, I/A 17 ( 9.01.19).
View in BORME (PDF) · BORME-A No. 16834
Nombramientos. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;CORELLA HURTADO MARIA OLGA;MURILLO GUIRAO LUIS JOSE;LLORD MARTINEZ MANUEL JESUS;PEREZ PLA-WESTENDORP JULIO;DOMINGUEZ MERINO FERNANDO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;MARTIN-POZUELO ERICSON DARIO FERNANDO;ALVAREZ MARTIN CARLOS MANUEL;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;AUGUSTO ROMERO OSCAR;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;PEREZ RUIZ JOSE IGNACIO;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PRESMANES ZATARAIN IRANZU;LOMAS LARRUMBIDE IÑIGO;SERRANO PEREZ DAVID;DOMINGUEZ GRAJERA MARIA LUISA;ROSELL UYARRA MARTA;ANDRES MARTIN MIGUEL ANGEL;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HERNANDEZ GARCIA RUTH;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;BONMATI ORTEGA ELVIRA;SANZ-LLANO FARIAS JACOBO;SALVADOR NADAL JOSE ANTONIO;GARCIA MEZQUITA RAFAEL;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;MANJON VILDA MANUEL;KOEHN ROGERIO;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;PATIMO LUIGI;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;SEBANNE MOHAMED;DONAIRE COLLADO JOSE ANTONIO;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;TOTA PIETRO;ESCARDUCA CORREIA EMANUEL JOSE;NICHOLAS BRIAN JOSEPH;STONE CLIFF;DIAS DE ACEVEDO SODRE VIRGINIA;LEZAMA DIAGO DANIEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;ZORRILLA VELASCO JULIO;NAVARRO AGULLO MANUEL;GARCIA ARROYO PEDRO;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;POZO CARMONA ANTONIO;BOSCH TERRASA CARINA;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;VIEIRA PINTO E SILVA NUNO MIGUEL;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;MUÑIZ MARQUIEGUI MARIA LUISA. Datos registrales. T 32253 , F 223, S 8, H M 562567, I/A 16 ( 8.10.18).
View in BORME (PDF) · BORME-A No. 418723
Nombramientos. Apoderado: KOEHN ROGERIO. Datos registrales. T 32253 , F 222, S 8, H M 562567, I/A 15 (12.03.18).
View in BORME (PDF) · BORME-A No. 125696
Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 32253 , F 222, S 8, H M 562567, I/A 14 (12.02.18).
View in BORME (PDF) · BORME-A No. 82187
Nombramientos. Apo.Man.Soli: GARCIA MEZQUITA RAFAEL. Datos registrales. T 32253 , F 222, S 8, H M 562567, I/A 13 (19.01.18).
View in BORME (PDF) · BORME-A No. 44547
Nombramientos. Apoderado: MANJON VILDA MANUEL. Datos registrales. T 32253 , F 220, S 8, H M 562567, I/A 11 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 408053
Nombramientos. Apo.Man.Soli: CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUIEL;HIDALGO CAMPOS JUAN;RODRIGO TORMOS JAVIER;GONZALEZ-GORDON TERRY CONSTANZA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA. Datos registrales. T 32253 , F 221, S 8, H M 562567, I/A 12 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 408054
Revocaciones. Apo.Man.Soli: SAN MARTIN MINGO IGNACIO. Datos registrales. T 32253 , F 220, S 8, H M 562567, I/A 10 (25.08.17).
View in BORME (PDF) · BORME-A No. 358103
Revocaciones. Apo.Man.Soli: SANTOS GARCIA FERNANDO. Nombramientos. Apo.Man.Soli: ARIAS BORREGO JAVIER;MARTIN-POZUELO ERICSON DARIO FERNANDO. Datos registrales. T 32253 , F 220, S 8, H M 562567, I/A 9 (14.10.16).
View in BORME (PDF) · BORME-A No. 426841
Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 32253 , F 219, S 8, H M 562567, I/A 8 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 57671
Nombramientos. Apo.Sol.: VEGA PENICHET LOPEZ JORGE;SANTAMARIA DE PAREDES CASTILLO VICENTE;FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO;FERRAN HUETE IGNACIO;DE UGARTE FIGUERO NAGORE. Datos registrales. T 32253 , F 219, S 8, H M 562567, I/A 7 (15.09.14).
View in BORME (PDF) · BORME-A No. 375017
Nombramientos. Apo.Man.Soli: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;TERCEIRO MATEOS JOSE MANUEL;CORELLA HURTADO MARIA OLGA;TEJERO SANTOS JOSE ANGEL;CABRERA FERREIRA ROBERTO VENTURA;ALVAREZ MARTIN CARLOS MANUEL;SANTOS GARCIA FERNANDO;SAEZ LOPEZ JAVIER;MENDEZONA GOYARZU JUAN CRUZ;GARCES MARTINEZ SILVIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;SAN MARTIN MINGO IGNACIO;NAVARRO AGULLO MANUEL;FONT CAÑAS ALEJANDRO;FREYRE JIMENEZ ENRIQUE;SERRANO MARIN JUAN LUIS;POLO CAÑAS PEDRO;BERNAL SALVE ALEJANDRO;PEREZ RUIZ JOSE IGNACIO;DONAIRE COLLADO JOSE ANTONIO;GAVILA RAEHMEL CHRISTIAN;RODRIGUEZ IZQUIERDO DANIEL;CASES MARTINEZ CAYETANO GASPAR;TARRAGA SAMPER EMILIO JOSE;GONZALEZ RODRIGUEZ RAUL;GOMEZ FABRA MARIA DEL PILAR;SALVADOR NADAL JOSE ANTONIO;GONZALEZ-GORDON TERRY CONSTANZA;SALVADOR NADAL JOSE ANTONIO;LOMAS LARRUMBIDE IÑIGO;SERRANO PEREZ DAVID;MUÑIZ MARQUIEGUI MARIA LUISA;TORRE MIGUEL ANA;GUTIERREZ ABARQUERO DAVID;PAJARES PALMA ALVARO;DOMINGUEZ GRAJERA MARIA LUISA;ROSELL UYARRA MARTA. Datos registrales. T 32253 , F 214, S 8, H M 562567, I/A 6 ( 8.08.14).
View in BORME (PDF) · BORME-A No. 338261
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Datos registrales. T 31253 , F 98, S 8, H M 562567, I/A 4 ( 8.07.14).
View in BORME (PDF) · BORME-A No. 295807
Nombramientos. Apoderado: PAJARES PALMA ALVARO. Datos registrales. T 31253 , F 98, S 8, H M 562567, I/A 3 (27.06.14).
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Ceses/Dimisiones. Representan: PASO CAÑABATE JORGE. Nombramientos. Representan: CORELLA HURTADO MARIA OLGA. Datos registrales. T 31253 , F 97, S 8, H M 562567, I/A 2 (26.05.14).
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Constitución. Comienzo de operaciones: 4.07.13. Objeto social: LA OFERTA, DISEÑO, SUMINISTRO, VENTA Y EXPLOTACION DE INSTALACIONES DE DESALACION Y EL AGUA PRODUCIDA POR ELLAS, ASI COMO EL TRATAMIENTO DE AGUAS EN GENERAL, TANTO POR PROCESOS CONOCIDOS ACTUALMENTE COMO POR LOS FUTUROS QUE PUEDAN DESCUBRIRSE;. Domicilio: AVDA DE EUROPA 22 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ACCIONA AGUA SA. Nombramientos. Adm. Mancom.: ACCIONA CORPORACION SA;ACCIONA DESARROLLO CORPORATIVO SA. Representan: LOMAS LARRUMBIDE IÑIGO;PASO CAÑABATE JORGE. Datos registrales. T 31253 , F 95, S 8, H M 562567, I/A 1 (19.08.13).
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