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) | B83397802 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MESENA, NUMERO 80 (MADRID) |
| Share capital | €7,268,090 |
| First filing (since 1 Jan 2009) | 08 Oct 2009 |
| Last updated | 19 Jun 2026 |
| BORME IDs | 47 identifiers101887, 109394, 112766, 11657, 12173, 151842, 153268, 175136, 182067, 205280, 247795, 249807, 262008, 292713, 314343, 320558, 320739, 35317, 35541, 378361, 398578, 401564, 404366, 411412, 414739, 423792, 430526, 440186, 445665, 449956, 449957, 462579, 465335, 502313, 51385, 51386, 52020, 523130, 532771, 533233, 539452, 544391, 564055, 571009, 575616, 64250, 92712 |
| Filings | 47 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (79 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| TERCEIRO MATEOS JOSE MANUEL | Attorney-in-fact | 19 Jun 2026 |
| ANTA CALLERSTEN CARLOS | Attorney-in-fact | 19 Jun 2026 |
| FERNANDEZ LOPEZ ROBERTO | Attorney-in-fact | 19 Jun 2026 |
| RODRIGO TORMOS JAVIER | Attorney-in-fact | 19 Jun 2026 |
| MANGADO MUNARRIZ OSCAR | Attorney-in-fact | 19 Jun 2026 |
| ALCAIDE GONZALEZ DIANA | Attorney-in-fact | 19 Jun 2026 |
| MENGOTTI FERNANDEZ DE LOS RIOS GONZALO | Attorney-in-fact | 19 Jun 2026 |
| GUTIERREZ ABARQUERO DAVID | Attorney-in-fact | 19 Jun 2026 |
| PRIETO TENORIO ANDRES | Attorney-in-fact | 19 Jun 2026 |
| FERRAN HUETE IGNACIO | Attorney-in-fact | 19 Jun 2026 |
| CASERO YNFIESTA ARACELI | Attorney-in-fact | 19 Jun 2026 |
| RIHUETE HERMOSILLA IRENE MARIA | Attorney-in-fact | 19 Jun 2026 |
| KPMG AUDITORES SL | Auditor | 24 Dec 2025 |
| CORELLA HURTADO MARIA OLGA | Attorney-in-fact | 19 Jun 2026 |
| MURILLO GUIRAO LUIS JOSE | Attorney-in-fact | 19 Jun 2026 |
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact | 19 Jun 2026 |
| HERNANDEZ BONNETT JAVIER ALEJANDRO | Attorney-in-fact | 19 Jun 2026 |
| MUÑOZ GARCIA RAFAEL | Attorney-in-fact | 19 Jun 2026 |
| SANTOS DE PAZ JUAN ANTONIO | Attorney-in-fact | 19 Jun 2026 |
| LEAL CAMARILLO JAVIER | Attorney-in-fact | 19 Jun 2026 |
| PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA | Attorney-in-fact | 19 Jun 2026 |
| PARDO RODRIGUEZ MARIA DE LOS REYES | Attorney-in-fact | 19 Jun 2026 |
| JIMENEZ GARCIA MARIANO | Attorney-in-fact | 19 Jun 2026 |
| SERRADA QUIZA JAVIER | Attorney-in-fact | 19 Jun 2026 |
| PRESMANES ZATARAIN IRANZU | Attorney-in-fact | 19 Jun 2026 |
| LANDAZURI PLAZA BEGOÑA | Attorney-in-fact | 17 Dec 2018 |
| YAÑEZ RODRIGUEZ PABLO | Attorney-in-fact | 19 Jun 2026 |
| FERNANDEZ MATAMOROS JUAN ANTONIO | Attorney-in-fact | 19 Jun 2026 |
| PEREZ DE ARENAZA LAMANA ANTONIO | Attorney-in-fact | 19 Jun 2026 |
| SALAMANCA OZAMIZ ALBERTO | Attorney-in-fact | 19 Jun 2026 |
| LIMA DE ANGELO ANDRE | Attorney-in-fact | 19 Jun 2026 |
| CAMPOS SANCHEZ MARIA JOSEFA | Attorney-in-fact | 19 Jun 2026 |
| RODRIGUEZ ANGUITA LUIS | Attorney-in-fact | 19 Jun 2026 |
| FRANCO MOREU BORJA | Attorney-in-fact | 19 Jun 2026 |
| MARIN GARCIA DIEGO | Attorney-in-fact | 19 Jun 2026 |
| HERREROS CEPEDA CRISTINA | Attorney-in-fact | 19 Jun 2026 |
| ARRANZ CUESTA RODRIGO | Attorney-in-fact | 19 Jun 2026 |
| DE ROJAS RODRIGUEZ ALVARO JAVIER | Attorney-in-fact | 19 Jun 2026 |
| ALONSO SANCHEZ ROSALIA | Attorney-in-fact | 19 Jun 2026 |
| GUTIERREZ FERNANDEZ-PEINADO JAVIER | Attorney-in-fact | 19 Jun 2026 |
| PEIROTEN IGLESIAS CRISTINA | Attorney-in-fact | 19 Jun 2026 |
| JAMES FARIDA | Attorney-in-fact | 19 Jun 2026 |
| MARTINEZ SANCHEZ JUAN MANUEL | Attorney-in-fact | 19 Jun 2026 |
| GARCIA GUTIERREZ-MARCET JORGE | Attorney-in-fact | 19 Jun 2026 |
| MENGOTTI FERNANDEZ DE LOS RIOS PEDRO | Attorney-in-fact | 19 Jun 2026 |
| PLANELLES FERNANDEZ CARLOS | Attorney-in-fact | 19 Jun 2026 |
| MARCOS ORTEGA JULIO ALBERTO | Attorney-in-fact | 19 Jun 2026 |
| VAZQUEZ MOURELLE LUZ | Attorney-in-fact | 19 Jun 2026 |
| FLOREZ BRAVO ALEXA | Attorney-in-fact | 19 Jun 2026 |
| BRAMLEY JAMES DONALD | Attorney-in-fact | 19 Jun 2026 |
| CAÑEDO FARIÑAS YOLANDA | Attorney-in-fact | 19 Jun 2026 |
| GONZALEZ ESCOBAR GONZALO | Attorney-in-fact | 19 Jun 2026 |
| HERNANDEZ-GIL QUIROGA BEATRIZ | Attorney-in-fact | 19 Jun 2026 |
| SHALAK DANY | Attorney-in-fact | 19 Jun 2026 |
| DIAZ-CANEJA RODRIGUEZ JOSE LUIS | Attorney-in-fact | 19 Jun 2026 |
| CRUZ CONDE ROCA LORENZO | Attorney-in-fact | 30 Apr 2024 |
| LOPEZ RODRIGUEZ DIEGO LUIS | Attorney-in-fact | 19 Jun 2026 |
| SANCHEZ FERNANDEZ ALBERTO | Attorney-in-fact | 19 Jun 2026 |
| PIZARRO PALMA MARIA ELENA | Attorney-in-fact | 19 Jun 2026 |
| PEÑALOZA MORALES ALEJANDRO | Attorney-in-fact | 19 Jun 2026 |
| ROIG SANCHEZ ANTONIO | Attorney-in-fact | 10 Dec 2024 |
| BERNAL BARROSO MACARENA | Attorney-in-fact | 19 Jun 2026 |
| BAENA BLAZQUEZ IGNACIO MARIA | Attorney-in-fact | 23 Jan 2025 |
| SANCHEZ DE IBARGUEN CARMONA MARIA PILAR | Attorney-in-fact | 19 Jun 2026 |
| ENTRECANALES CARRION JOSE | Attorney-in-fact | 19 Jun 2026 |
| DE HOYOS SORIANO JULIO | Attorney-in-fact | 19 Jun 2026 |
| MALDONADO MUÑOZ GABRIEL | Attorney-in-fact | 19 Jun 2026 |
| ARIAS CARLOS ALBERTO | Attorney-in-fact | 19 Jun 2026 |
| LUQUE LLAUDIS JOSE | Attorney-in-fact | 19 Jun 2026 |
| CRUZ-CONDE ROCA LORENZO JAVIER | Attorney-in-fact | 19 Jun 2026 |
| RODRIGUEZ MONSALVE MIGUEL | Attorney-in-fact | 19 Jun 2026 |
| TORRES SANDRA | Attorney-in-fact | 19 Jun 2026 |
| BOUGALIM BEN HAMMOU KHALID | Attorney-in-fact | 19 Jun 2026 |
| TAMARIZ-MARTEL GONCER JOSE ANGEL | Attorney-in-fact | 19 Jun 2026 |
| LOPEZ LOPEZ FRANCISCO JOSE | Attorney-in-fact | 19 Jun 2026 |
| JIMENEZ TOMAZ | Attorney-in-fact | 19 Jun 2026 |
| SANCHEZ DE SOUZA RICARDO | Attorney-in-fact | 19 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIN GARCIA DIEGO | Representative | 30 Oct 2019 |
| MENGOTTI FERNANDEZ DE LOS RIOS GONZALO | Representative | 30 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ ALVAREZ ANTONIO | Attorney-in-fact | 28 Feb 2013 |
| MONTES CARACUEL RAFAEL | Attorney-in-fact (joint and several) | 28 Feb 2013 |
| ARLABAN GABEIRAS JESUS MIGUEL | Attorney-in-fact (joint, joint and several) | 28 Feb 2013 |
| HERAS LLORENTE MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 28 Feb 2013 |
| CLAVERIA GARCIA JUAN JOSE | Attorney-in-fact | 26 Jan 2022 |
| CLAUDIO VAZQUEZ FRANCISCO ADALBERTO | Attorney-in-fact | 26 Jan 2022 |
| DIAZ DEL RIO GARCIA ALBERTO | Attorney-in-fact | 01 Jun 2023 |
| CACERES CASTRO MANUEL | Attorney-in-fact | 23 Sep 2019 |
| MONTERO CAMACHO JOSE-ENRIQUE | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| CALLEJO MARTINEZ ALFONSO | Attorney-in-fact | 26 Jan 2022 |
| NUÑEZ GUTIERREZ ALVARO ENRIQUE | Attorney-in-fact | 12 Dec 2024 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact | 15 Apr 2026 |
| HIDALGO CAMPOS JUAN | Attorney-in-fact | 23 Sep 2019 |
| HERNANDEZ GARCIA RUTH | Attorney-in-fact | 23 Sep 2019 |
| AYUSO FERNANDEZ JESUS | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| CORTES DE LA CRUZ ARTURO | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| LEDESMA CALICO ANGEL | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| DE RIVERA LOPEZ DE LETONA JAIME | Attorney-in-fact (joint, joint and several) | 23 Sep 2019 |
| ROURA CALLEJO CRISTINA | Attorney-in-fact | 26 Jan 2022 |
| CASTILLA CAMARA LUIS | Attorney-in-fact | 12 Dec 2024 |
| ARILLA DE JUANA CARLOS MARIA | Attorney-in-fact | 15 Apr 2026 |
| PEREZ PLA-WESTENDORP JULIO | Attorney-in-fact | 26 Jan 2022 |
| DOMINGUEZ MERINO FERNANDO | Attorney-in-fact | 10 Jun 2019 |
| CABRERA FERREIRA ROBERTO VENTURA | Attorney-in-fact | 25 Feb 2025 |
| MIQUEL ACOSTA LUIS FRANCISCO | Attorney-in-fact | 26 Jan 2022 |
| DE ANDRES ARRIBAS RAFAEL | Attorney-in-fact | 12 Dec 2024 |
| MURUAIS CARLOS-ROCA ENRIQUE AGUSTIN | Attorney-in-fact | 26 Jan 2022 |
| REQUENA DEU ALFREDO | Attorney-in-fact | 26 Jan 2022 |
| CHACON ECHEVARRIA IGNACIO | Attorney-in-fact | 18 Sep 2020 |
| NUÑEZ GUTIERREZ ALVARO | Attorney-in-fact | 26 Jan 2022 |
| RIUS PEY EDUARD | Attorney-in-fact | 26 Jan 2022 |
| REDONDO ALVAREZ ROBERTO | Attorney-in-fact | 26 Jan 2022 |
| MEGOTTI FERNANDEZ DE LOS RIOS PEDRO ENRIQUE | Attorney-in-fact | 26 Jan 2022 |
| RAMIRO PINI DIEGO | Attorney-in-fact | 15 Apr 2026 |
| MERINO PEREZ MIGUEL | Attorney-in-fact | 26 Jan 2022 |
| RAMIREZ LOMELIN SERGIO ELISEO | Attorney-in-fact | 12 Dec 2024 |
| AGUDO PEREGRINA ROBERTO | Attorney-in-fact | 15 Apr 2026 |
| DIAZ PEREZ JAIME | Attorney-in-fact | 29 Dec 2022 |
| FRESNEDA GOMEZ SOFIA | Attorney-in-fact | 01 Jun 2023 |
| VILLARQUIDEZ RODRIGUEZ JAVIER | Attorney-in-fact | 12 Dec 2024 |
| HATCHER SIMON JOHN | Attorney-in-fact | 29 Dec 2022 |
| PALAZZI LUIS | Attorney-in-fact | 26 Jan 2022 |
| MOSCOSO DEL PRADO CADARSO EDUARDO | Attorney-in-fact | 26 Jan 2022 |
| GAGNON MELANIE | Attorney-in-fact | 12 Dec 2024 |
| REGO PRIETO OSCAR LUIS | Attorney-in-fact | 26 Jan 2022 |
| JAEN OTERO MARIA JOSE | Attorney-in-fact | 26 Jan 2022 |
| SANCHEZ SANCHEZ ANGEL | Attorney-in-fact | 26 Jan 2022 |
| SANTAMARIA DE PAREDES CASTILLO VICENTE | Attorney-in-fact | 01 Jun 2023 |
| PIZARRO PALMA ELENA | Attorney-in-fact | 23 Sep 2019 |
| VEGA PENICHET LOPEZ JORGE | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| FIGUEROA GOMEZ DE SALAZAR JOSE JULIO | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| BEGUIRISTAIN MURUZABAL FERNANDO | Attorney-in-fact | 16 Oct 2023 |
| FERNANDEZ-CUESTA LABORDE RAIMUNDO | Attorney-in-fact (joint, joint and several) | 26 Jan 2022 |
| CRUSCONDE ROCA LORENZO | Attorney-in-fact | 12 Dec 2024 |
| DOS SANTOS FABIO-LUIS | Attorney-in-fact | 12 Dec 2024 |
| GARCIA DE LA PEÑA URTASUN ITZIAR | Attorney-in-fact | 12 Dec 2024 |
| ANGELL HARMSEN BARBARA | Attorney-in-fact | 16 Oct 2023 |
| TEO AILEEN | Attorney-in-fact | 16 Oct 2023 |
| PARERA ALVAREZ MARIA | Attorney-in-fact | 29 Dec 2022 |
| FERNANDEZ ATENCIA PEDRO MANUEL | Attorney-in-fact | 29 Dec 2022 |
| CASAS SERRA ANA | Attorney-in-fact | 15 Apr 2026 |
| PEREZ DE AREZANA LAMANA ANTONIO | Attorney-in-fact | 12 Dec 2024 |
| COLLADO CALLAU JOAQUIN RAFAEL | Attorney-in-fact | 12 Dec 2024 |
| MORAN SOTO MARIA DEL CARMEN | Attorney-in-fact | 12 Dec 2024 |
| LANDAZURI PLAZA MARIA BEGOÑA | Attorney-in-fact | 26 Jan 2022 |
| SANCHEZ VARA MARIA | Attorney-in-fact | 12 Dec 2024 |
| MUÑOZ HIGUERA DIEGO ANDRES | Attorney-in-fact | 15 Apr 2026 |
| ALISES PEREZ ANA FRANCISCA | Attorney-in-fact (joint, joint and several) | 12 Dec 2024 |
| SARABIA RUPEREZ MIGUEL | Attorney-in-fact | 15 Apr 2026 |
| RUIZ LEON JUAN | Attorney-in-fact | 15 Apr 2026 |
| MARCOS MOREIRA BLANCA | Attorney-in-fact | 15 Apr 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA DE PAREDES CASTILLO VICENTE | Representative | 28 Apr 2015 |
| CORTES DE LA CRUZ ARTURO | Representative | 14 Nov 2017 |
| FIGUEROA GOMEZ DE SALAZAR JOSE JULIO | Representative | 09 Mar 2018 |
| SERRADA QUIZA JAVIER | Representative | 30 Oct 2019 |
| CLAUDIO VAZQUEZ FRANCISCO ADALBERTO | Representative | 30 Oct 2019 |
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 |
|---|---|
| 01 Feb 2018 | €7,268,090 |
| 05 Apr 2017 | €1,923,760 |
| 08 Oct 2009 | €1,798,010 |
47 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2025 | 3 | 1 | — | — | — | 3 | 7 |
| 2024 | 5 | 3 | — | — | — | 6 | 14 |
| 2023 | 2 | 2 | — | — | 2 | 3 | 9 |
| 2022 | 3 | 2 | — | — | 1 | 6 | 12 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | — | 2 | 5 |
| 2019 | 4 | 5 | — | 1 | — | 6 | 16 |
| 2018 | 3 | 1 | 2 | — | — | 4 | 10 |
| 2017 | 4 | 1 | 2 | — | — | 5 | 12 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 3 | 1 | — | — | — | 3 | 7 |
| 2014 | 2 | — | — | — | — | 2 | 4 |
| 2013 | 2 | 1 | — | — | — | 2 | 5 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 37 | 19 | 6 | 1 | 3 | 47 | 113 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: DIAZ-CANEJA RODRIGUEZ JOSE LUIS;MARIN GARCIA DIEGO;CORELLA HURTADO MARIA OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;DE ROJAS RODRIGUEZ ALVARO JAVIER;ENTRECANALES CARRION JOSE;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;TERCEIRO MATEOS JOSE MANUEL;SANCHEZ DE IBARGUEN CARMONA MARIA PILAR;MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;MURILLO GUIRAO LUIS JOSE;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;LEAL CAMARILLO JAVIER;HERREROS CEPEDA CRISTINA;ALONSO SANCHEZ ROSALIA;CRUZ-CONDE ROCA LORENZO JAVIER;GUTIERREZ FERNANDEZ-PEINADO JAVIER;SANTOS DE PAZ JUAN ANTONIO;LOPEZ RODRIGUEZ DIEGO LUIS;PEÑALOZA MORALES ALEJANDRO;RODRIGUEZ MONSALVE MIGUEL;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;SANCHEZ FERNANDEZ ALBERTO;PARDO RODRIGUEZ MARIA DE LOS REYES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;HERNANDEZ-GIL QUIROGA BEATRIZ;PEIROTEN IGLESIAS CRISTINA;FERNANDEZ LOPEZ ROBERTO;MARTINEZ SANCHEZ JUAN MANUEL;MANGADO MUNARRIZ OSCAR;GIL DE SANTIVAÑES D'ORNELLAS JAIME;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;YAÑEZ RODRIGUEZ PABLO;FERNANDEZ MATAMOROS JUAN ANTONIO;DE HOYOS SORIANO JULIO;RIHUETE HERMOSILLA IRENE MARIA;JAMES FARIDA;SHALAK DANY;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;ANTA CALLERSTEN CARLOS;RODRIGO TORMOS JAVIER;PIZARRO PALMA MARIA ELENA;PRESMANES ZATARAIN IRANZU;GONZALEZ ESCOBAR GONZALO;TORRES SANDRA;MALDONADO MUÑOZ GABRIEL;VAZQUEZ MOURELLE LUZ;BERNAL BARROSO MACARENA;ARIAS CARLOS ALBERTO;BOUGALIM BEN HAMMOU KHALID;LUQUE LLAUDIS JOSE;CAÑEDO FARIÑAS YOLANDA;RODRIGUEZ ANGUITA LUIS;LIMA DE ANGELO ANDRE;TAMARIZ-MARTEL GONCER JOSE ANGEL;PLANELLES FERNANDEZ CARLOS;LOPEZ LOPEZ FRANCISCO JOSE;BRAMLEY JAMES DONALD;MARCOS ORTEGA JULIO ALBERTO;FRANCO MOREU BORJA;MENGOTTI FERNANDEZ DE LOS RIOS PEDRO;GARCIA GUTIERREZ-MARCET JORGE;SALAMANCA OZAMIZ ALBERTO;CAMPOS SANCHEZ MARIA JOSEFA;PEREZ DE ARENAZA LAMANA ANTONIO;JIMENEZ TOMAZ;SANCHEZ DE SOUZA RICARDO. Datos registrales. S 8 , H M 314842, I/A 64 (12.06.26).
View in BORME (PDF) · BORME-A No. 292713
Revocaciones. Apoderado: ARILLA DE JUANA CARLOS MARIA;GUTIERREZ FERNANDEZ-PEINADO JAVIER;MUÑOZ HIGUERA DIEGO ANDRES;SARABIA RUPEREZ MIGUEL;CRUZ PALACIOS JUAN MANUEL;CRUZ PALACIOS JUAN MANUEL;CASAS SERRA ANA;CRUZ PALACIOS JUAN MANUEL;FERNANDEZ MATAMOROS JUAN ANTONIO;RAMIRO PINI DIEGO;AGUDO PEREGRINA ROBERTO;RUIZ LEON JUAN;MARCOS MOREIRA BLANCA.Nombramientos. Apoderado: ENTRECANALES CARRION JOSE;RIHUETE HERMOSILLA IRENE MARIA;DE HOYOS SORIANO JULIO;MALDONADO MUÑOZ GABRIEL;ARIAS CARLOS ALBERTO;LUQUE LLAUDIS JOSE. Datos registrales. S 8 , H M 314842, I/A 63 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182067
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 314842, I/A 62 (17.12.25).
View in BORME (PDF) · BORME-A No. 575616
Revocaciones. Apoderado: CABRERA FERREIRA ROBERTO VENTURA. Nombramientos. Apoderado: SANCHEZ DE IBARGUEN CARMONA MARIA PILAR. Datos registrales. S 8 , H M 314842, I/A 61 (18.02.25).
View in BORME (PDF) · BORME-A No. 92712
Nombramientos. Apoderado: BAENA BLAZQUEZ IGNACIO MARIA. Datos registrales. S 8 , H M 314842, I/A 60 (16.01.25).
View in BORME (PDF) · BORME-A No. 35317
Revocaciones. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;MARIN GARCIA DIEGO;CORELLA HURTADO MARIA OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;MURILLO GUIRAO LUIS JOSE;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;DE ANDRES ARRIBAS RAFAEL;LEAL CAMARILLO JAVIER;HERREROS CEPEDA CRISTINA;GAGNON MELANIE;DE ROJAS RODRIGUEZ ALVARO JAVIER;ALONSO SANCHEZ ROSALIA;CRUSCONDE ROCA LORENZO;GUTIERREZ FERNANDEZ-PEINADO JAVIER;SANTOS DE PAZ JUAN ANTONIO;DOS SANTOS FABIO-LUIS;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;GARCIA DE LA PEÑA URTASUN ITZIAR;PARDO RODRIGUEZ MARIA DE LOS REYES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PEIROTEN IGLESIAS CRISTINA;JAMES FARIDA;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;RODRIGO TORMOS JAVIER;MARTINEZ SANCHEZ JUAN MANUEL;CASAS SERRA ANA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;YAÑEZ RODRIGUEZ PABLO;FERNANDEZ MATAMOROS JUAN ANTONIO;PEREZ DE AREZANA LAMANA ANTONIO;CAMPOS SANCHEZ MARIA JOSEFA;SALAMANCA OZAMIZ ALBERTO;GARCIA GUTIERREZ-MARCET JORGE;MENGOTTI FERNANDEZ DE LOS RIOS PEDRO;RAMIRO PINI DIEGO;PLANELLES FERNANDEZ CARLOS;RAMIREZ LOMELIN SERGIO ELISEO;LIMA DE ANGELO ANDRE;AGUDO PEREGRINA ROBERTO;FRANCO MOREU BORJA;MARCOS ORTEGA JULIO ALBERTO;RODRIGUEZ ANGUITA LUIS;VILLARQUIDEZ RODRIGUEZ JAVIER;VAZQUEZ MOURELLE LUZ;COLLADO CALLAU JOAQUIN RAFAEL;MORAN SOTO MARIA DEL CARMEN;SANCHEZ VARA MARIA;FLOREZ BRAVO ALEXA;BRAMLEY JAMES DONALD. Apo.Man.Soli: DE ROJAS RODRIGUEZ ALVARO JAVIER;CRUZ PALACIOS JUAN MANUEL;CAÑEDO FARIÑAS YOLANDA;GONZALEZ ESCOBAR GONZALO;ALISES PEREZ ANA FRANCISCA;PRESMANES ZATARAIN IRANZU.Apoderado: HERNANDEZ-GIL QUIROGA BEATRIZ;MUÑOZ HIGUERA DIEGO ANDRES;SHALAK DANY;SARABIA RUPEREZ MIGUEL. Datos registrales. S 8 , H M 314842, I/A 59 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 539452
Revocaciones. Apoderado: DOS SANTOS FABIO-LUIS;VILLARQUIDEZ RODRIGUEZ JAVIER. Nombramientos. Apoderado: PEÑALOZA MORALES ALEJANDRO;ROIG SANCHEZ ANTONIO;BERNAL BARROSO MACARENA;GIL DE SANTIVAÑES D'ORNELLAS JAIME. Datos registrales. S 8 , H M 314842, I/A 58 ( 2.12.24).
View in BORME (PDF) · BORME-A No. 533233
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 314842, I/A 57 (22.10.24).
View in BORME (PDF) · BORME-A No. 462579
Revocaciones. Apoderado: COLLADO CALLAU JOAQUIN RAFAEL. Nombramientos. Apoderado: PIZARRO PALMA MARIA ELENA. Datos registrales. S 8 , H M 314842, I/A 56 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430526
Nombramientos. Apoderado: DIAZ-CANEJA RODRIGUEZ JOSE LUIS;ARILLA DE JUANA CARLOS MARIA;MARIN GARCIA DIEGO;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;MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;MURILLO GUIRAO LUIS JOSE;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;DE ANDRES ARRIBAS RAFAEL;LEAL CAMARILLO JAVIER;HERREROS CEPEDA CRISTINA;DE ROJAS RODRIGUEZ ALVARO JAVIER;ALONSO SANCHEZ ROSALIA;CRUZ CONDE ROCA LORENZO;GUTIERREZ FERNANDEZ-PEINADO JAVIER;SANTOS DE PAZ JUAN ANTONIO;DOS SANTOS FABIO-LUIS;LOPEZ RODRIGUEZ DIEGO LUIS;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;SANCHEZ FERNANDEZ ALBERTO;PARDO RODRIGUEZ MARIA DE LOS REYES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;HERNANDEZ-GIL QUIROGA BEATRIZ;PEIROTEN IGLESIAS CRISTINA;JAMES FARIDA;MUÑOZ HIGUERA DIEGO ANDRES;SHALAK DANY;SARABIA RUPEREZ MIGUEL;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;ANTA CALLERSTEN CARLOS;CRUZ PALACIOS JUAN MANUEL;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;RODRIGO TORMOS JAVIER;MARTINEZ SANCHEZ JUAN MANUEL;MANGADO MUNARRIZ OSCAR;CASAS SERRA ANA;ALCAIDE GONZALEZ DIANA;CRUZ PALACIOS JUAN MANUEL;YAÑEZ RODRIGUEZ PABLO;FERNANDEZ MATAMOROS JUAN ANTONIO;PEREZ DE ARENAZA LAMANA ANTONIO;CAMPOS SANCHEZ MARIA JOSEFA;SALAMANCA OZAMIZ ALBERTO;GARCIA GUTIERREZ-MARCET JORGE;MENGOTTI FERNANDEZ DE LOS RIOS PEDRO;RAMIRO PINI DIEGO;PLANELLES FERNANDEZ CARLOS;RAMIREZ LOMELIN SERGIO ELISEO;LIMA DE ANGELO ANDRE;BRAMLEY JAMES DONALD;AGUDO PEREGRINA ROBERTO;FRANCO MOREU BORJA;MARCOS ORTEGA JULIO ALBERTO;RODRIGUEZ ANGUITA LUIS;VILLARQUIDEZ RODRIGUEZ JAVIER;VAZQUEZ MOURELLE LUZ;CAÑEDO FARIÑAS YOLANDA;GONZALEZ ESCOBAR GONZALO;RUIZ LEON JUAN;MARCOS MOREIRA BLANCA;PRESMANES ZATARAIN IRANZU;COLLADO CALLAU JOAQUIN RAFAEL;MANGADO MUNARRIZ OSCAR. Datos registrales. T 36356 , F 200, S 8, H M 314842, I/A 55 (23.04.24).
View in BORME (PDF) · BORME-A No. 205280
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 36356 , F 200, S 8, H M 314842, I/A 54 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11657
Revocaciones. Apoderado: BEGUIRISTAIN MURUZABAL FERNANDO;ANGELL HARMSEN BARBARA;TEO AILEEN. Apo.Man.Soli: MUÑOZ HIGUERA DIEGO ANDRES. Nombramientos. Apoderado: HERNANDEZ-GIL QUIROGA BEATRIZ;MUÑOZ HIGUERA DIEGO ANDRES;SHALAK DANY;SARABIA RUPEREZ MIGUEL. Datos registrales. T 36356 , F 199, S 8, H M 314842, I/A 53 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 440186
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ MESENA, NUMERO 80 (MADRID). Datos registrales. T 36356 , F 198, S 8, H M 314842, I/A 52 ( 7.07.23).
View in BORME (PDF) · BORME-A No. 320558
Revocaciones. Apoderado: LLORD-O'LAWLOR MARTINEZ MANUEL;PRESMANES ZATARAIN IRANZU;DIAZ DEL RIO GARCIA ALBERTO;FRESNEDA GOMEZ SOFIA;SANTAMARIA DE PAREDES CASTILLO VICENTE. Nombramientos. Apo.Man.Soli: DE ROJAS RODRIGUEZ ALVARO JAVIER;MUÑOZ HIGUERA DIEGO ANDRES;CRUZ PALACIOS JUAN MANUEL;CAÑEDO FARIÑAS YOLANDA;GONZALEZ ESCOBAR GONZALO;ALISES PEREZ ANA FRANCISCA;PRESMANES ZATARAIN IRANZU. Datos registrales. T 36356 , F 196, S 8, H M 314842, I/A 51 (25.05.23).
View in BORME (PDF) · BORME-A No. 249807
Revocaciones. Apoderado: PARERA ALVAREZ MARIA;FERNANDEZ ATENCIA PEDRO MANUEL;HATCHER SIMON JOHN;DIAZ PEREZ JAIME. Datos registrales. T 36356 , F 196, S 8, H M 314842, I/A 50 (21.12.22).
View in BORME (PDF) · BORME-A No. 571009
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 36356 , F 196, S 8, H M 314842, I/A 49 (16.12.22).
View in BORME (PDF) · BORME-A No. 564055
Nombramientos. Apoderado: SANCHEZ VARA MARIA;FLOREZ BRAVO ALEXA;BRAMLEY JAMES DONALD. Datos registrales. T 36356 , F 195, S 8, H M 314842, I/A 48 ( 2.12.22).
View in BORME (PDF) · BORME-A No. 544391
Modificaciones estatutarias. Aprobación de estatutos sociales. Datos registrales. T 36356 , F 194, S 8, H M 314842, I/A 47 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378361
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 36356 , F 194, S 8, H M 314842, I/A 46 ( 4.03.22).
View in BORME (PDF) · BORME-A No. 109394
Revocaciones. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;CLAVERIA GARCIA JUAN JOSE;CORELLA HURTADO MARIA OLGA;MURILLO GUIRAO LUIS JOSE;LLORD O'LAWLOR MARTINEZ MANUEL;PEREZ PLA-WESTENDORP JULIO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;MIQUEL ACOSTA LUIS FRANCISCO;HERNANDEZ BONNETT JAVIER ALEJANDRO;DE ANDRES ARRIBAS RAFAEL;MUÑOZ GARCIA RAFAEL;MURUAIS CARLOS-ROCA ENRIQUE AGUSTIN;LEAL CAMARILLO JAVIER;REQUENA DEU ALFREDO;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PRESMANES ZATARAIN IRANZU;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;RODRIGO TORMOS JAVIER;LANDAZURI PLAZA MARIA BEGOÑA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;YAÑEZ RODRIGUEZ PABLO;FERNANDEZ MATAMOROS JUAN ANTONIO;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;PEREZ DE AREZANA LAMANA ANTONIO;RIUS PEY EDUARD;DIAZ DEL RIO GARCIA ALBERTO;SALAMANCA OZAMIZ ALBERTO;REDONDO ALVAREZ ROBERTO;MEGOTTI FERNANDEZ DE LOS RIOS PEDRO ENRIQUE;RAMIRO PINI DIEGO;MERINO PEREZ MIGUEL;RAMIREZ LOMELIN SERGIO ELISEO;LIMA DE ANGELO ANDRE;AGUDO PEREGRINA ROBERTO;CAMPOS SANCHEZ MARIA JOSEFA;DIAZ PEREZ JAIME;RODRIGUEZ ANGUITA LUIS;FRESNEDA GOMEZ SOFIA;FRANCO MOREU BORJA;VILLARQUIDEZ RODRIGUEZ JAVIER;HATCHER SIMON JOHN;PALAZZI LUIS. Apo.Man.Soli: MARIN GARCIA DIEGO. Apoderado: HERREROS CEPEDA CRISTINA;MOSCOSO DEL PRADO CADARSO EDUARDO;GAGNON MELANIE;REGO PRIETO OSCAR LUIS;JAEN OTERO MARIA JOSE;SANCHEZ SANCHEZ ANGEL. Apo.Man.Soli: BEGUIRISTAIN MURUZABAL FERNANDO;TERCEIRO MATEOS JOSE MANUEL;FERNANDEZ-CUESTA LABORDE RAIMUNDO. Datos registrales. T 36356 , F 193, S 8, H M 314842, I/A 45 (19.01.22).
View in BORME (PDF) · BORME-A No. 35541
Nombramientos. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;MARIN GARCIA DIEGO;CORELLA HURTADO MARIA OLGA;LLORD-O'LAWLOR MARTINEZ MANUEL;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;MURILLO GUIRAO LUIS JOSE;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;DE ANDRES ARRIBAS RAFAEL;LEAL CAMARILLO JAVIER;HERREROS CEPEDA CRISTINA;GAGNON MELANIE;DE ROJAS RODRIGUEZ ALVARO JAVIER;ALONSO SANCHEZ ROSALIA;CRUSCONDE ROCA LORENZO;GUTIERREZ FERNANDEZ-PEINADO JAVIER;SANTOS DE PAZ JUAN ANTONIO;DOS SANTOS FABIO-LUIS;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;GARCIA DE LA PEÑA URTASUN ITZIAR;PARDO RODRIGUEZ MARIA DE LOS REYES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PRESMANES ZATARAIN IRANZU;BEGUIRISTAIN MURUZABAL FERNANDO;ANGELL HARMSEN BARBARA;PEIROTEN IGLESIAS CRISTINA;TEO AILEEN;JAMES FARIDA;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;PARERA ALVAREZ MARIA;FERNANDEZ ATENCIA PEDRO MANUEL;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;RODRIGO TORMOS JAVIER;MARTINEZ SANCHEZ JUAN MANUEL;CASAS SERRA ANA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;YAÑEZ RODRIGUEZ PABLO;FERNANDEZ MATAMOROS JUAN ANTONIO;PEREZ DE AREZANA LAMANA ANTONIO;CAMPOS SANCHEZ MARIA JOSEFA;DIAZ DEL RIO GARCIA ALBERTO;SALAMANCA OZAMIZ ALBERTO;GARCIA GUTIERREZ-MARCET JORGE;MENGOTTI FERNANDEZ DE LOS RIOS PEDRO;HATCHER SIMON JOHN;RAMIRO PINI DIEGO;PLANELLES FERNANDEZ CARLOS;RAMIREZ LOMELIN SERGIO ELISEO;LIMA DE ANGELO ANDRE;AGUDO PEREGRINA ROBERTO;DIAZ PEREZ JAIME;FRANCO MOREU BORJA;MARCOS ORTEGA JULIO ALBERTO;RODRIGUEZ ANGUITA LUIS;FRESNEDA GOMEZ SOFIA;VILLARQUIDEZ RODRIGUEZ JAVIER;VAZQUEZ MOURELLE LUZ;SANTAMARIA DE PAREDES CASTILLO VICENTE;COLLADO CALLAU JOAQUIN RAFAEL;MORAN SOTO MARIA DEL CARMEN. Datos registrales. T 36356 , F 191, S 8, H M 314842, I/A 44 (23.08.21).
View in BORME (PDF) · BORME-A No. 401564
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 36356 , F 190, S 8, H M 314842, I/A 43 (21.12.20).
View in BORME (PDF) · BORME-A No. 465335
Revocaciones. Apoderado: CHACON ECHEVARRIA IGNACIO. Nombramientos. Apo.Man.Soli: BEGUIRISTAIN MURUZABAL FERNANDO;TERCEIRO MATEOS JOSE MANUEL;FERNANDEZ-CUESTA LABORDE RAIMUNDO. Datos registrales. T 36356 , F 190, S 8, H M 314842, I/A 42 (11.09.20).
View in BORME (PDF) · BORME-A No. 314343
Ceses/Dimisiones. Representan: SERRADA QUIZA JAVIER. Nombramientos. Representan: MARIN GARCIA DIEGO. Datos registrales. T 36356 , F 189, S 8, H M 314842, I/A 40 (23.10.19).
View in BORME (PDF) · BORME-A No. 449956
Ceses/Dimisiones. Representan: CLAUDIO VAZQUEZ FRANCISCO ADALBERTO. Nombramientos. Representan: MENGOTTI FERNANDEZ DE LOS RIOS GONZALO. Datos registrales. T 36356 , F 190, S 8, H M 314842, I/A 41 (23.10.19).
View in BORME (PDF) · BORME-A No. 449957
Revocaciones. Apoderado: SANTAMARIA DE PAREDES CASTILLO VICENTE. Apo.Sol.: CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN. Apo.Man.Soli: CLAUDIO VAZQUEZ FRANCISCO ADALBERTO. Apoderado: PIZARRO PALMA ELENA. Apo.Man.Soli: SANTOS DE PAZ JUAN ANTONIO;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO. Apo.Sol.: VEGA PENICHET LOPEZ JORGE;SANTAMARIA DE PAREDES CASTILLO VICENTE;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO;FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO;DE RIVERA LOPEZ DE LETONA JAIME;FERRAN HUETE IGNACIO;CALLEJO MARTINEZ ALFONSO. Apo.Man.Soli: TERCEIRO MATEOS JOSE MANUEL;CLAVERIA GARCIA JUAN JOSE. Apoderado: CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;CLAVERIA GARCIA JUAN JOSE;DIAZ DEL RIO GARCIA ALBERTO;CACERES CASTRO MANUEL;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;CLAVERIA GARCIA JUAN JOSE;DIAZ DEL RIO GARCIA ALBERTO. Apo.Sol.: MONTERO CAMACHO JOSE-ENRIQUE. Apoderado: CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN;RODRIGO TORMOS JAVIER;HERNANDEZ GARCIA RUTH;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA. Apo.Man.Soli: MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;TERCEIRO MATEOS JOSE MANUEL;LLORD-O'LAWLOR MARTINEZ MANUEL;AYUSO FERNANDEZ JESUS;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;CLAVERIA GARCIA JUAN JOSE;DIAZ DEL RIO GARCIA ALBERTO;CORTES DE LA CRUZ ARTURO;LEDESMA CALICO ANGEL;DE RIVERA LOPEZ DE LETONA JAIME. Apo.Sol.: GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA. Datos registrales. T 36356 , F 189, S 8, H M 314842, I/A 39 (16.09.19).
View in BORME (PDF) · BORME-A No. 398578
Revocaciones. Apoderado: DOMINGUEZ MERINO FERNANDO;SANTOS DE PAZ JUAN ANTONIO;PARDO RODRIGUEZ MARIA DE LOS REYES. Nombramientos. Apoderado: HERREROS CEPEDA CRISTINA;MOSCOSO DEL PRADO CADARSO EDUARDO;GAGNON MELANIE;REGO PRIETO OSCAR LUIS;JAEN OTERO MARIA JOSE;SANCHEZ SANCHEZ ANGEL. Datos registrales. T 36356 , F 188, S 8, H M 314842, I/A 38 ( 3.06.19).
View in BORME (PDF) · BORME-A No. 247795
Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION ACCIONA INFRAESTRUCTURAS SL. Datos registrales. T 36356 , F 188, S 8, H M 314842, I/A 37 ( 5.02.19).
View in BORME (PDF) · BORME-A No. 64250
Revocaciones. Apoderado: HERNANDEZ GARCIA RUTH. Nombramientos. Apo.Man.Soli: MARIN GARCIA DIEGO. Datos registrales. T 36356 , F 188, S 8, H M 314842, I/A 36 (29.01.19).
View in BORME (PDF) · BORME-A No. 52020
Nombramientos. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;CLAVERIA GARCIA JUAN JOSE;CORELLA HURTADO MARIA OLGA;MURILLO GUIRAO LUIS JOSE;LLORD O'LAWLOR MARTINEZ MANUEL;PEREZ PLA-WESTENDORP JULIO;DOMINGUEZ MERINO FERNANDO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;MIQUEL ACOSTA LUIS FRANCISCO;HERNANDEZ BONNETT JAVIER ALEJANDRO;DE ANDRES ARRIBAS RAFAEL;MUÑOZ GARCIA RAFAEL;SANTOS DE PAZ JUAN ANTONIO;MURUAIS CARLOS-ROCA ENRIQUE AGUSTIN;LEAL CAMARILLO JAVIER;REQUENA DEU ALFREDO;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;PARDO RODRIGUEZ MARIA DE LOS REYES;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PRESMANES ZATARAIN IRANZU;CHACON ECHEVARRIA IGNACIO;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HERNANDEZ GARCIA RUTH;RODRIGO TORMOS JAVIER;LANDAZURI PLAZA BEGOÑA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;YAÑEZ RODRIGUEZ PABLO;FERNANDEZ MATAMOROS JUAN ANTONIO;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;PEREZ DE ARENAZA LAMANA ANTONIO;RIUS PEY EDUARD;DIAZ DEL RIO GARCIA ALBERTO;SALAMANCA OZAMIZ ALBERTO;REDONDO ALVAREZ ROBERTO;MEGOTTI FERNANDEZ DE LOS RIOS PEDRO ENRIQUE;RAMIRO PINI DIEGO;MERINO PEREZ MIGUEL;RAMIREZ LOMELIN SERGIO ELISEO;LIMA DE ANGELO ANDRE;AGUDO PEREGRINA ROBERTO;CAMPOS SANCHEZ MARIA JOSEFA;DIAZ PEREZ JAIME;RODRIGUEZ ANGUITA LUIS;FRESNEDA GOMEZ SOFIA;FRANCO MOREU BORJA;VILLARQUIDEZ RODRIGUEZ JAVIER;HATCHER SIMON JOHN;PALAZZI LUIS. Datos registrales. T 36356 , F 183, S 8, H M 314842, I/A 35 (10.12.18).
View in BORME (PDF) · BORME-A No. 502313
Ceses/Dimisiones. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Nombramientos. Representan: SERRADA QUIZA JAVIER. Datos registrales. T 36356 , F 183, S 8, H M 314842, I/A 34 ( 2.03.18).
View in BORME (PDF) · BORME-A No. 112766
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 36356 , F 180, S 8, H M 314842, I/A 32 (23.01.18).
View in BORME (PDF) · BORME-A No. 51385
Ampliación de capital. Capital: 5.344.330,00 Euros. Resultante Suscrito: 7.268.090,00 Euros. Datos registrales. T 36356 , F 181, S 8, H M 314842, I/A 33 (23.01.18).
View in BORME (PDF) · BORME-A No. 51386
Ceses/Dimisiones. Representan: CORTES DE LA CRUZ ARTURO. Nombramientos. Representan: FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Datos registrales. T 36356 , F 180, S 8, H M 314842, I/A 31 ( 6.11.17).
View in BORME (PDF) · BORME-A No. 445665
Nombramientos. Apo.Man.Soli: MENGOTTI FERNANDEZ DE LOS RIOS GONZALO;TERCEIRO MATEOS JOSE MANUEL;LLORD-O'LAWLOR MARTINEZ MANUEL;AYUSO FERNANDEZ JESUS;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;CLAVERIA GARCIA JUAN JOSE;DIAZ DEL RIO GARCIA ALBERTO;CORTES DE LA CRUZ ARTURO;LEDESMA CALICO ANGEL;DE RIVERA LOPEZ DE LETONA JAIME. Apo.Sol.: GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA. Datos registrales. T 25060 , F 131, S 8, H M 314842, I/A 30 (11.10.17).
View in BORME (PDF) · BORME-A No. 411412
Nombramientos. Apoderado: CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN;RODRIGO TORMOS JAVIER;HERNANDEZ GARCIA RUTH;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA. Datos registrales. T 25060 , F 130, S 8, H M 314842, I/A 29 (27.07.17).
View in BORME (PDF) · BORME-A No. 320739
Ampliación de capital. Capital: 125.750,00 Euros. Resultante Suscrito: 1.923.760,00 Euros. Datos registrales. T 25060 , F 129, S 8, H M 314842, I/A 28 (28.03.17).
View in BORME (PDF) · BORME-A No. 153268
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25060 , F 129, S 8, H M 314842, I/A 27 (30.12.16).
View in BORME (PDF) · BORME-A No. 12173
Nombramientos. Apo.Sol.: MONTERO CAMACHO JOSE-ENRIQUE. Datos registrales. T 25060 , F 129, S 8, H M 314842, I/A 26 ( 4.10.16).
View in BORME (PDF) · BORME-A No. 414739
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25060 , F 128, S 8, H M 314842, I/A 25 (16.12.15).
View in BORME (PDF) · BORME-A No. 523130
Ceses/Dimisiones. Representan: SANTAMARIA DE PAREDES CASTILLO VICENTE. Nombramientos. Representan: CORTES DE LA CRUZ ARTURO. Datos registrales. T 25060 , F 128, S 8, H M 314842, I/A 24 (20.04.15).
View in BORME (PDF) · BORME-A No. 175136
Nombramientos. Apoderado: CACERES CASTRO MANUEL;CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;CLAVERIA GARCIA JUAN JOSE;DIAZ DEL RIO GARCIA ALBERTO. Datos registrales. T 25060 , F 127, S 8, H M 314842, I/A 23 ( 6.04.15).
View in BORME (PDF) · BORME-A No. 151842
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25060 , F 126, S 8, H M 314842, I/A 22 (22.12.14).
View in BORME (PDF) · BORME-A No. 532771
Nombramientos. Apoderado: CLAUDIO VAZQUEZ FRANCISCO ADALBERTO;CLAVERIA GARCIA JUAN JOSE;DIAZ DEL RIO GARCIA ALBERTO. Datos registrales. T 25060 , F 126, S 8, H M 314842, I/A 21 ( 1.10.14).
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Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 25060 , F 125, S 8, H M 314842, I/A 20 (29.05.13).
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Revocaciones. Apoderado: SANCHEZ ALVAREZ ANTONIO. Apo.Sol.: MONTES CARACUEL RAFAEL. Apo.Man.Soli: ARLABAN GABEIRAS JESUS MIGUEL;HERAS LLORENTE MIGUEL ANGEL. Nombramientos. Apo.Man.Soli: TERCEIRO MATEOS JOSE MANUEL;CLAVERIA GARCIA JUAN JOSE. Datos registrales. T 25060 , F 124, S 8, H M 314842, I/A 19 (19.02.13).
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Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 1.798.010,00 Euros. Datos registrales. T 25060 , F 123, S 8, H M 314842, I/A 18 (28.09.09).
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