Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84364579 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LA GRAN VIA DE HORTALEZA, NUMERO 3 (MADRID) |
| Share capital | €285,192,284 |
| First filing (since 1 Jan 2009) | 09 Jun 2009 |
| Last updated | 10 Jul 2026 |
| BORME IDs | 73 identifiers109503, 119404, 132596, 136827, 15371, 169003, 171187, 176913, 181255, 187091, 204313, 232901, 233675, 237244, 237245, 240504, 258329, 259013, 261076, 261953, 263891, 271145, 288000, 290646, 291120, 299044, 302781, 302782, 302783, 305188, 314462, 323893, 326284, 345586, 352589, 360090, 374828, 375320, 384484, 389372, 40043, 411870, 433713, 436159, 436160, 437767, 437768, 459073, 460266, 460630, 462522, 467089, 480507, 483526, 487753, 488432, 496422, 509694, 513874, 516029, 516220, 518816, 521783, 523436, 529308, 542142, 556526, 561170, 61823, 71882, 75102, 82753, 82754 |
| Filings | 73 |
No current directors on record for this denomination (14 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CERVELLO CANOVAS FRANCISCO | Attorney-in-fact (joint, joint and several) | 09 Jun 2009 |
| MARQUEZ ARCOS JOSE DAVID | Attorney-in-fact | 07 Apr 2026 |
| KPMG AUDITORES SL | Auditor | 06 Nov 2025 |
| ENTRECANALES CARRION JOSE | Attorney-in-fact | 24 Oct 2025 |
| SANCHEZ DE IBARGUEN CARMONA MARIA PILAR | Attorney-in-fact | 24 Oct 2025 |
| GARCIA ROMERO DE TEJADA ELENA | Attorney-in-fact | 24 Oct 2025 |
| ACOSTA GARCIA ALBERTO | Attorney-in-fact | 24 Oct 2025 |
| DIAZ AIZPUN BORJA JAVIER | Attorney-in-fact | 24 Oct 2025 |
| GARCIA LORCA EMILIA | Attorney-in-fact | 24 Oct 2025 |
| RUIZ MESTRE IGNASI | Attorney-in-fact | 24 Oct 2025 |
| FONT GIMENEZ DAVID | Attorney-in-fact | 24 Oct 2025 |
| REVOIRO MINGO JORGE | Attorney-in-fact | 10 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ RAMON MONICA | Representative | 11 Jul 2025 |
| MARQUEZ ARCOS JOSE DAVID | Representative | 08 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| PINEDO BARROSO JOSE LUIS | Attorney-in-fact | 09 Jun 2009 |
| SANCHEZ JANARIZ ARANTZAZU | Attorney-in-fact | 09 Jun 2009 |
| PEÑA PEREZ FRANCISCO | Attorney-in-fact | 09 Jun 2009 |
| FERNANDEZ DAZA MANUEL | Attorney-in-fact (joint, joint and several) | 30 Dec 2013 |
| GARRIDO ALVAREZ CARLOS | Attorney-in-fact | 09 Jun 2009 |
| SANCHEZ GOMEZ MARIA DEL CARMEN | Attorney-in-fact | 09 Jun 2009 |
| BARBER ROSADO FRANCISCO | Attorney-in-fact | 09 Jun 2009 |
| LORENTE MARTINEZ MARIA PILAR | Attorney-in-fact (joint, joint and several) | 30 Dec 2013 |
| LINARES DOS SANTOS JESUS-LUIS | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| PEREZ RUIZ QUERUBIN ISAIAS | Attorney-in-fact (joint, joint and several) | 14 Jul 2015 |
| MARTINEZ PEÑALVER GOMEZ MIGUEL | Attorney-in-fact | 12 Feb 2026 |
| CATALAN DE OCON CADENAS LUIS | Attorney-in-fact (joint and several) | 30 Dec 2013 |
| LAGO FERNANDEZ JUAN-JOSE | Attorney-in-fact (joint, joint and several) | 30 Dec 2013 |
| HIDALGO ONIVENIS VIRGINIA | Attorney-in-fact (joint, joint and several) | 14 Jul 2015 |
| ARIAS BASANTA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 14 Jul 2015 |
| LISTE GARCIA SUSANA | Attorney-in-fact (joint, joint and several) | 14 Jul 2015 |
| IRRAZABAL BANACORE ANDRES JESUS | Attorney-in-fact | 26 Apr 2011 |
| SANCHEZ GONZALEZ-POLA JAVIER | Attorney-in-fact | 26 Apr 2011 |
| REQUENA GALLARDO EDUARDO | Attorney-in-fact | 26 Apr 2011 |
| MARTINEZ BARTOLOME JOSE IGNACIO | Attorney-in-fact | 26 Apr 2011 |
| MORENO MORENO FERNANDO | Attorney-in-fact | 14 Jul 2015 |
| IGLESIAS GONZALEZ JESUS | Attorney-in-fact | 26 Apr 2011 |
| CASANOVA BURGUES MARIA DEL PILAR | Attorney-in-fact | 26 Apr 2011 |
| ALEMANY CASTELL RICARD | Attorney-in-fact | 26 Apr 2011 |
| GUTIERREZ BORONAT JORGE | Attorney-in-fact | 26 Apr 2011 |
| MAYORAL SABOYA ALFONSO | Attorney-in-fact | 26 Apr 2011 |
| RODRIGUEZ QUIROS EVA MARIA | Attorney-in-fact | 26 Apr 2011 |
| GRAÑE BONA BEGOÑA | Attorney-in-fact | 26 Apr 2011 |
| JUNCOSA SABI JORGE | Attorney-in-fact | 26 Apr 2011 |
| GARCIA ALBERNI MANUEL | Attorney-in-fact | 26 Apr 2011 |
| PORRAS BALLESTEROS CAYETANO | Attorney-in-fact | 26 Apr 2011 |
| DE TORRES FERRANDO PABLO | Attorney-in-fact | 26 Apr 2011 |
| GUERRERO GARCIA YOLANDA | Attorney-in-fact | 26 Apr 2011 |
| VIANA PLA MARIA DEL CARMEN | Attorney-in-fact | 26 Apr 2011 |
| TEXEIRA ANTELO CARMEN | Attorney-in-fact | 26 Apr 2011 |
| MATEOS DONCEL PEDRO JOSE | Attorney-in-fact | 12 Feb 2026 |
| FERNANDEZ PRIETO FRANCISCO | Attorney-in-fact (joint, joint and several) | 11 Jan 2018 |
| DOMINGUEZ MERINO FERNANDO | Attorney-in-fact | 19 Jul 2012 |
| DE GRACIA PROVENCIO OLGA | Attorney-in-fact | 19 Jul 2012 |
| LOPEZ SIMARRO JUAN MIGUEL | Attorney-in-fact | 19 Jul 2012 |
| RODRIGUEZ OLIVARES REMEDIOS | Attorney-in-fact | 19 Jul 2012 |
| MARIN CARRERO AZUZENA | Attorney-in-fact | 19 Jul 2012 |
| GARCIA IGLESIAS OSCAR RAUL | Attorney-in-fact | 19 Jul 2012 |
| LORITE SAEZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| MONTES CARACUEL RAFAEL | Attorney-in-fact | 30 Dec 2013 |
| HERNANDEZ ONTALBA LUIS | Attorney-in-fact | 30 Dec 2013 |
| FERNANDEZ AMEZAGA SOFIA | Attorney-in-fact (joint and several) | 30 Dec 2013 |
| FIGUEROA GOMEZ DE SALAZAR JOSE JULIO | Attorney-in-fact (joint and several) | 30 Dec 2013 |
| ARLABAN GABEIRAS JESUS MIGUEL | Attorney-in-fact | 30 Dec 2013 |
| ULLOA CEREZALES MIGUEL ANGEL | Attorney-in-fact | 30 Dec 2013 |
| DOMINGUEZ GRAGERA MARIA LUISA | Attorney-in-fact | 30 Dec 2013 |
| PERIANES JIMENEZ DAVID | Attorney-in-fact | 30 Dec 2013 |
| MADINAVEITIA MARTIN GUSTAVO | Attorney-in-fact | 16 Mar 2023 |
| SANCHEZ PORTILLAS MARIA | Attorney-in-fact | 12 Feb 2026 |
| QUINTERO MORENO MARIA DOLORES | Attorney-in-fact | 30 Dec 2013 |
| SANCHEZ NAVARRO VANESA MARIA | Attorney-in-fact | 30 Dec 2013 |
| CERVELLO CANOVAS FRANCISCO DE ASIS | Attorney-in-fact (joint, joint and several) | 30 Dec 2013 |
| REVENGA MONFORTE MIGUEL ANGEL | Attorney-in-fact | 04 Dec 2014 |
| SAEZ ALONSO TERESA | Attorney-in-fact | 12 Feb 2026 |
| SANTAMARIA DE PAREDES CASTILLO VICENTE | Attorney-in-fact (joint and several) | 15 Mar 2017 |
| ANTUNEZ CID ISABEL | Attorney-in-fact | 29 Apr 2015 |
| BASCONES CHAMERO CESAR | Attorney-in-fact | 29 Nov 2021 |
| GONZALEZ CHANSON ANTONIO JOSE | Attorney-in-fact (joint, joint and several) | 15 Mar 2017 |
| GARCIA SAN JUAN EVA MARIA | Attorney-in-fact | 07 Apr 2026 |
| RODRIGUEZ HERNANDEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| PEREZ PLA WESTENDORP JULIO | Attorney-in-fact | 29 Apr 2015 |
| NIETO MAGRO PABLO | Attorney-in-fact | 12 Feb 2026 |
| SANTANA ENRIQUEZ LORENZO | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| RUIZ MESTRES IGNACIO | Attorney-in-fact | 29 Apr 2015 |
| SANCHEZ SAEZ MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| CASADESUS MASANELL MARTA | Attorney-in-fact | 12 Feb 2026 |
| DACIL CARBALLO PITTI ANA | Attorney-in-fact | 07 Apr 2026 |
| PEREZ MARQUEZ MARIA DEL CARMEN | Attorney-in-fact | 29 Apr 2015 |
| FERRER CARRION JOSE ENRIQUE | Attorney-in-fact | 12 Feb 2026 |
| DE CESPEDES LARRUBIA MALENA | Attorney-in-fact | 29 Apr 2015 |
| FERNANDEZ MULET SANDRA | Attorney-in-fact | 29 Apr 2015 |
| ANDREU LORENTE ANA | Attorney-in-fact | 29 Apr 2015 |
| DE LUNA BUTZ WALTER LUIS | Attorney-in-fact (joint, joint and several) | 15 Mar 2017 |
| MORENO SALAS LUIS | Attorney-in-fact (joint, joint and several) | 15 Mar 2017 |
| ANTUNEZ CID MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 18 Jun 2019 |
| DE FERNANDO GARCIA ARTURO | Attorney-in-fact (joint, joint and several) | 15 Mar 2017 |
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact | 12 Feb 2026 |
| CABRERA FERREIRA ROBERTO VENTURA | Attorney-in-fact | 12 Feb 2026 |
| RUIZ MESTRES IGNASI | Attorney-in-fact | 12 Feb 2026 |
| TEJERO IRIBARREN ALVARO DAVID | Attorney-in-fact | 13 Oct 2023 |
| ALVAREZ ESPINOSA DAVID | Attorney-in-fact | 12 Feb 2026 |
| NOVILLO BELLIDO MIGUEL ANGEL | Attorney-in-fact | 12 Feb 2026 |
| PEREZ MARQUEZ CARMEN | Attorney-in-fact (joint and several) | 11 Jan 2018 |
| ALLENDE MARTINEZ-CUBELLS ALICIA RAMONA | Attorney-in-fact (joint, joint and several) | 11 Jan 2018 |
| MECA GAVILA ISABEL | Attorney-in-fact (joint and several) | 11 Jan 2018 |
| DE HARO BALCELLS ANTONIO-JOSE | Attorney-in-fact (joint, joint and several) | 03 Oct 2019 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact | 15 Mar 2017 |
| HIDALGO CAMPOS JUAN | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| VEGA PENICHET LOPEZ JORGE | Attorney-in-fact (joint and several) | 15 Mar 2017 |
| FERRAN HUETE IGNACIO | Attorney-in-fact | 12 Feb 2026 |
| FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO | Attorney-in-fact (joint and several) | 15 Mar 2017 |
| MURO-LARA GIROD JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| ARILLA DE JUANA CARLOS MARIA | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| GUTIERREZ ABARQUERO DAVID | Attorney-in-fact | 12 Feb 2026 |
| SAEZ ALONSO MARIA | Attorney-in-fact (joint, joint and several) | 18 Jun 2019 |
| VITORES SILVESTRE SANDRA | Attorney-in-fact | 12 Feb 2026 |
| ARAHUETES COUCEIRO ANDRES | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| PRIETO TENORIO ANDRES | Attorney-in-fact | 12 Feb 2026 |
| JIMENEZ GARCIA MARIANO | Attorney-in-fact | 12 Feb 2026 |
| RODRIGUEZ RAMON MONICA | Attorney-in-fact | 12 Feb 2026 |
| CALLEJO MARTINEZ ALFONSO | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| ANTA CALLERSTEN CARLOS | Attorney-in-fact | 12 Feb 2026 |
| NUÑEZ GUTIERREZ ALVARO ENRIQUE | Attorney-in-fact | 12 Feb 2026 |
| RODRIGO TORMOS FRANCISCO JAVIER | Attorney-in-fact | 12 Feb 2026 |
| MANGADO MUNARRIZ OSCAR | Attorney-in-fact | 12 Feb 2026 |
| ALCAIDE GONZALEZ DIANA | Attorney-in-fact | 10 Jul 2026 |
| ROURA CALLEJO CRISTINA | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| CASERO YNFIESTA ARACELI | Attorney-in-fact | 12 Feb 2026 |
| HUERTAS VAZQUEZ JESUS | Attorney-in-fact | 22 May 2024 |
| LEON MACIAS EUGENIO-DAVID | Attorney-in-fact | 09 Aug 2021 |
| FERRERUELA MONTES VICTOR | Attorney-in-fact | 12 Feb 2026 |
| FUENTES MARECA RAFAEL | Attorney-in-fact | 12 Feb 2026 |
| MORAN CARDERO VIRGINIA | Attorney-in-fact | 12 Feb 2026 |
| VICENTE ALEJANDRO MIGUEL | Attorney-in-fact | 12 Feb 2026 |
| GIL DOBLADO MIGUEL ANGEL | Attorney-in-fact | 12 Feb 2026 |
| PAN DE SORALUCE MUGUIRO ANDRES | Attorney-in-fact | 12 Feb 2026 |
| CUERVO IGLESIAS ANGEL | Attorney-in-fact | 09 Aug 2021 |
| RUIZ ARRUE DIEGO | Attorney-in-fact | 12 Feb 2026 |
| URBANO GARCIA EDUARDO | Attorney-in-fact | 23 May 2025 |
| NEGRE MORENO OSCAR | Attorney-in-fact | 15 Feb 2021 |
| GARCIA REY MIGUEL ANGEL | Attorney-in-fact | 07 Apr 2026 |
| CORDOBA FERNANDEZ JOSE JULIAN | Attorney-in-fact | 15 Feb 2021 |
| CONDE TORCAL MARIA | Attorney-in-fact | 12 Feb 2026 |
| TERCEIRO MATEOS JOSE MANUEL | Attorney-in-fact | 12 Feb 2026 |
| FERNANDEZ DE LA CIGOÑA PASTRANA ALEJANDRA | Attorney-in-fact | 12 Feb 2026 |
| COLOMINA NEBREDA FRANCISCO DE ASIS | Attorney-in-fact | 12 Feb 2026 |
| MATARRANZ COSTOSO SAMUEL | Attorney-in-fact | 12 Feb 2026 |
| JOVEN GONZALEZ MARIA TERESA | Attorney-in-fact | 12 Feb 2026 |
| PEREZ RATERA ROSA MARIA | Attorney-in-fact | 04 May 2023 |
| FERNANDEZ-CUESTA LABORDE RAIMUNDO | Attorney-in-fact | 03 Oct 2022 |
| PARERA ALVAREZ MARIA | Attorney-in-fact | 21 Mar 2023 |
| MONASTERIO TENA MARIA | Attorney-in-fact | 12 Feb 2026 |
| MARTINEZ DEL MARMOL MARIN GABRIEL | Attorney-in-fact | 12 Feb 2026 |
| LLANO HUIDOBRO MAGDALENA | Attorney-in-fact | 12 Feb 2026 |
| MARTINEZ MORENO DAVID | Attorney-in-fact | 22 May 2024 |
| GALLEGO URIBE EDUARDO | Attorney-in-fact (joint, joint and several) | 25 May 2022 |
| NOGUERA PELLICER MIRIAM | Attorney-in-fact (joint, joint and several) | 04 May 2023 |
| GARRIDO FRAILE JESUS | Attorney-in-fact (joint, joint and several) | 12 Feb 2026 |
| GOMEZ LOPEZ ALFONSO | Attorney-in-fact (joint, joint and several) | 12 Feb 2026 |
| AZURMENDI FERNANDEZ MARKEL | Attorney-in-fact | 12 Feb 2026 |
| SANCHEZ VARA MARIA | Attorney-in-fact | 12 Feb 2026 |
| FLOREZ BRAVO ALEXA | Attorney-in-fact | 12 Feb 2026 |
| SEDEÑO JIMENEZ DIEGO-JOSE | Attorney-in-fact | 12 Feb 2026 |
| GOLPE VILA ANDRES | Attorney-in-fact | 12 Feb 2026 |
| GONZALEZ MENDOZA RAMIRO | Attorney-in-fact | 12 Feb 2026 |
| ROBLES VIRUMBRALES JUAN ALBERTO | Attorney-in-fact | 12 Feb 2026 |
| FERNANDEZ CANO NOEMI | Attorney-in-fact | 12 Feb 2026 |
| CEBRECOS ORTIZ YOANA | Attorney-in-fact | 12 Feb 2026 |
| MONTEJO PINILLA SUSANA | Attorney-in-fact | 10 Jul 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ANTUNEZ CID ISABEL | Representative | 25 Feb 2015 |
| BASCONES CHAMERO CESAR | Representative | 20 Oct 2021 |
| SANTAMARIA DE PAREDES CASTILLO VICENTE | Representative | 25 Feb 2015 |
| DE LUNA BUTZ WALTER LUIS | Representative | 29 Dec 2016 |
| MURO-LARA GIROD JUAN ANTONIO | Representative | 25 Jul 2019 |
| PAN DE SORALUCE MUGUIRO ANDRES | Representative | 11 Jul 2025 |
| FUENTES MARECA RAFAEL | Representative | 08 Apr 2026 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 28 Jun 2016 | €285,192,284 |
73 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 4 | — | — | 4 | 11 |
| 2025 | 4 | 2 | — | — | 4 | 10 |
| 2024 | 3 | 1 | — | — | 4 | 8 |
| 2023 | 2 | 4 | — | 1 | 10 | 17 |
| 2022 | 4 | 3 | — | — | 8 | 15 |
| 2021 | 5 | 5 | — | — | 6 | 16 |
| 2020 | 2 | — | — | — | 4 | 6 |
| 2019 | 3 | 3 | — | — | 4 | 10 |
| 2018 | 2 | 1 | — | — | 3 | 6 |
| 2017 | 2 | 1 | — | — | 3 | 6 |
| 2016 | 3 | 1 | 2 | — | 4 | 10 |
| 2015 | 6 | 4 | — | — | 7 | 17 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| 2013 | 3 | 1 | — | — | 3 | 7 |
| 2012 | 6 | 1 | — | 1 | 6 | 14 |
| 2011 | 1 | 1 | — | — | 1 | 3 |
| 2010 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | 1 | — | 1 | 2 | 5 |
| Total | 52 | 34 | 2 | 3 | 76 | 167 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: MONTEJO PINILLA SUSANA;ALCAIDE GONZALEZ DIANA. Nombramientos. Apoderado: REVOIRO MINGO JORGE. Datos registrales. S 8 , H M 381695, I/A 85 ( 4.07.26).
View in BORME (PDF) · BORME-A No. 326284
Ceses/Dimisiones. Representan: FUENTES MARECA RAFAEL. Nombramientos. Representan: MARQUEZ ARCOS JOSE DAVID. Datos registrales. S 8 , H M 381695, I/A 84 (30.03.26).
View in BORME (PDF) · BORME-A No. 171187
Revocaciones. Apoderado: GARCIA SAN JUAN EVA MARIA;GARCIA REY MIGUEL ANGEL;CARBALLO PITTI ANA DACIL. Nombramientos. Apoderado: MARQUEZ ARCOS JOSE DAVID. Datos registrales. S 8 , H M 381695, I/A 83 (27.03.26).
View in BORME (PDF) · BORME-A No. 169003
Revocaciones. Apoderado: PAN DE SORALUCE MUGUIRO ANDRES;GARCIA SAN JUAN EVA MARIA;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;VITORES SILVESTRE SANDRA;GARCIA REY MIGUEL ANGEL;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;RODRIGUEZ RAMON MONICA;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;RODRIGO TORMOS FRANCISCO JAVIER;CONDE TORCAL MARIA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;FUENTES MARECA RAFAEL;CASADESUS MASANELL MARTA;CARBALLO PITTI ANA DACIL;MARTINEZ-PEÑALVER GOMEZ MIGUEL;MORAN CARDERO VIRGINIA;FERNANDEZ DE LA CIGOÑA PASTRANA ALEJANDRA;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;COLOMINA NEBREDA FRANCISCO DE ASIS;RUIZ MESTRES IGNASI;RUIZ ARRUE DIEGO;MATARRANZ COSTOSO SAMUEL;NIETO MAGRO PABLO;ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;FERRER CARRION JOSE ENRIQUE;SAEZ ALONSO TERESA;FERRERUELA MONTES VICTOR;VICENTE ALEJANDRO MIGUEL;GIL DOBLADO MIGUEL ANGEL;SANCHEZ PORTILLAS MARIA;JOVEN GONZALEZ MARIA TERESA;MONASTERIO TENA MARIA;MARTINEZ DEL MARMOL MARIN GABRIEL;LLANO HUIDOBRO MAGDALENA. Apo.Man.Soli: GARRIDO FRAILE JESUS;GOMEZ LOPEZ ALFONSO. Apoderado: AZURMENDI FERNANDEZ MARKEL;SANCHEZ VARA MARIA;FLOREZ BRAVO ALEXA;SEDEÑO JIMENEZ DIEGO-JOSE;GOLPE VILA ANDRES;MATEOS DONCEL PEDRO JOSE;GONZALEZ MENDOZA RAMIRO;ROBLES VIRUMBRALES JUAN ALBERTO;FERNANDEZ CANO NOEMI;CEBRECOS ORTIZ YOANA. Datos registrales. S 8 , H M 381695, I/A 82 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 75102
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 381695, I/A 81 (30.10.25).
View in BORME (PDF) · BORME-A No. 488432
Nombramientos. Apoderado: RODRIGUEZ RAMON MONICA;GARCIA SAN JUAN EVA MARIA;ENTRECANALES CARRION JOSE;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;SANCHEZ DE IBARGUEN CARMONA MARIA PILAR;TERCEIRO MATEOS JOSE MANUEL;VITORES SILVESTRE SANDRA;GARCIA REY MIGUEL ANGEL;GARCIA ROMERO DE TEJADA ELENA;MONTEJO PINILLA SUSANA;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;ACOSTA GARCIA ALBERTO;JIMENEZ GARCIA MARIANO;GIL DOBLADO MIGUEL ANGEL;MATEOS DONCEL PEDRO JOSE;DIAZ AIZPUN BORJA JAVIER;GARCIA LORCA EMILIA;ANTA CALLERSTEN CARLOS;RODRIGO TORMOS FRANCISCO JAVIER;CONDE TORCAL MARIA;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;FUENTES MARECA RAFAEL;MARTINEZ PEÑALVER GOMEZ MIGUEL;FERNANDEZ DE LA CIGOÑA PASTRANA ALEJANDRA;CASADESUS MASANELL MARTA;CARBALLO PITTI ANA DACIL;MORAN CARDERO VIRGINIA;AZURMENDI FERNANDEZ MARKEL;MARTINEZ DEL MARMOL MARIN GABRIEL;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;LLANO HUIDOBRO MAGDALENA;COLOMINA NEBREDA FRANCISCO DE ASIS;MATEOS DONCEL PEDRO JOSE;RUIZ MESTRE IGNASI;RUIZ ARRUE DIEGO;MATARRANZ COSTOSO SAMUEL;MONASTERIO TENA MARIA;NIETO MAGRO PABLO;ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;FERRER CARRION JOSE ENRIQUE;SAEZ ALONSO TERESA;FERRERUELA MONTES VICTOR;VICENTE ALEJANDRO MIGUEL;SANCHEZ PORTILLAS MARIA;JOVEN GONZALEZ MARIA TERESA;CEBRECOS ORTIZ YOANA;FERNANDEZ CANO NOEMI;GONZALEZ MENDOZA RAMIRO;ROBLES VIRUMBRALES JUAN ALBERTO;SEDEÑO JIMENEZ DIEGO-JOSE;GOLPE VILA ANDRES;GARRIDO FRAILE JESUS;GOMEZ LOPEZ ALFONSO;FONT GIMENEZ DAVID;MATEOS DONCEL PEDRO JOSE. Datos registrales. S 8 , H M 381695, I/A 80 (17.10.25).
View in BORME (PDF) · BORME-A No. 467089
Ceses/Dimisiones. Representan: PAN DE SORALUCE MUGUIRO ANDRES. Nombramientos. Representan: RODRIGUEZ RAMON MONICA. Datos registrales. S 8 , H M 381695, I/A 79 ( 4.07.25).
View in BORME (PDF) · BORME-A No. 314462
Revocaciones. Apoderado: URBANO GARCIA EDUARDO. Nombramientos. Apoderado: CEBRECOS ORTIZ YOANA. Datos registrales. S 8 , H M 381695, I/A 78 (16.05.25).
View in BORME (PDF) · BORME-A No. 233675
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 381695, I/A 77 ( 4.11.24).
View in BORME (PDF) · BORME-A No. 480507
Nombramientos. Apoderado: FERNANDEZ CANO NOEMI. Datos registrales. S 8 , H M 381695, I/A 76 (30.05.24).
View in BORME (PDF) · BORME-A No. 259013
Nombramientos. Apoderado: GONZALEZ MENDOZA RAMIRO;ROBLES VIRUMBRALES JUAN ALBERTO. Datos registrales. S 8 , H M 381695, I/A 75 (21.05.24).
View in BORME (PDF) · BORME-A No. 240504
Revocaciones. Apoderado: HUERTAS VAZQUEZ JESUS;MARTINEZ MORENO DAVID. Datos registrales. S 8 , H M 381695, I/A 74 (14.05.24).
View in BORME (PDF) · BORME-A No. 232901
Segregación. Beneficiarios de la segregación: LOCUS ACCIONAE 2 SL. Datos registrales. T 32493 , F 218, S 8, H M 381695, I/A 73 (29.11.23).
View in BORME (PDF) · BORME-A No. 521783
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 32493 , F 218, S 8, H M 381695, I/A 72 (20.10.23).
View in BORME (PDF) · BORME-A No. 459073
Nombramientos. Apoderado: MATEOS DONCEL PEDRO JOSE. Datos registrales. T 32493 , F 218, S 8, H M 381695, I/A 70 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 437767
Revocaciones. Apoderado: TEJERO IRIBARREN ALVARO DAVID. Datos registrales. T 32493 , F 218, S 8, H M 381695, I/A 71 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 437768
Cambio de domicilio social. AVDA DE LA GRAN VIA DE HORTALEZA, NUMERO 3 (MADRID). Datos registrales. T 32493 , F 217, S 8, H M 381695, I/A 69 (25.07.23).
View in BORME (PDF) · BORME-A No. 345586
Revocaciones. Apoderado: PEREZ RATERA ROSA MARIA. Apo.Man.Soli: NOGUERA PELLICER MIRIAM. Datos registrales. T 32493 , F 217, S 8, H M 381695, I/A 68 (25.04.23).
View in BORME (PDF) · BORME-A No. 204313
Revocaciones. Apoderado: PARERA ALVAREZ MARIA. Fe de erratas: Se publicó por error en la Inscripción 66ª la revocación como apoderdad de MORAN CARDERO VIRGINIA, siendo lo correcto PARERA ALVAREZ MARIA. Datos registrales. T 32493 , F 217, S 8, H M 381695, I/A 66 (16.11.22).
View in BORME (PDF) · BORME-A No. 136827
Revocaciones. Apoderado: MADINAVEITIA MARTIN GUSTAVO. Datos registrales. T 32493 , F 217, S 8, H M 381695, I/A 67 ( 9.03.23).
View in BORME (PDF) · BORME-A No. 132596
Revocaciones. Apoderado: MORAN CARDERO VIRGINIA. Datos registrales. T 32493 , F 217, S 8, H M 381695, I/A 66 (16.11.22).
View in BORME (PDF) · BORME-A No. 513874
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 32493 , F 216, S 8, H M 381695, I/A 65 (31.10.22).
View in BORME (PDF) · BORME-A No. 487753
Nombramientos. Apoderado: SEDEÑO JIMENEZ DIEGO-JOSE;GOLPE VILA ANDRES. Datos registrales. T 32493 , F 216, S 8, H M 381695, I/A 64 (27.10.22).
View in BORME (PDF) · BORME-A No. 483526
Nombramientos. Apoderado: AZURMENDI FERNANDEZ MARKEL;SANCHEZ VARA MARIA;FLOREZ BRAVO ALEXA. Datos registrales. T 32493 , F 215, S 8, H M 381695, I/A 62 (26.09.22).
View in BORME (PDF) · BORME-A No. 436159
Revocaciones. Apoderado: FERNANDEZ-CUESTA LABORDE RAIMUNDO. Otros conceptos: Revocado el poder conferido a Doña Maria Parera Alvarez mediante escritura que causó la inscripción 52ª de la Hoja Social. Datos registrales. T 32493 , F 216, S 8, H M 381695, I/A 63 (26.09.22).
View in BORME (PDF) · BORME-A No. 436160
Revocaciones. Apo.Man.Soli: GALLEGO URIBE EDUARDO. Datos registrales. T 32493 , F 215, S 8, H M 381695, I/A 60 (18.05.22).
View in BORME (PDF) · BORME-A No. 237244
Nombramientos. Apo.Man.Soli: NOGUERA PELLICER MIRIAM;GARRIDO FRAILE JESUS;GOMEZ LOPEZ ALFONSO. Datos registrales. T 32493 , F 215, S 8, H M 381695, I/A 61 (18.05.22).
View in BORME (PDF) · BORME-A No. 237245
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 32493 , F 215, S 8, H M 381695, I/A 59 (21.12.21).
View in BORME (PDF) · BORME-A No. 561170
Revocaciones. Apoderado: BASCONES CHAMERO CESAR. Nombramientos. Apo.Man.Soli: GALLEGO URIBE EDUARDO. Datos registrales. T 32493 , F 214, S 8, H M 381695, I/A 58 (22.11.21).
View in BORME (PDF) · BORME-A No. 516220
Ceses/Dimisiones. Representan: BASCONES CHAMERO CESAR. Nombramientos. Representan: FUENTES MARECA RAFAEL. Datos registrales. T 32493 , F 214, S 8, H M 381695, I/A 57 (13.10.21).
View in BORME (PDF) · BORME-A No. 460630
Revocaciones. Apoderado: CUERVO IGLESIAS ANGEL;LEON MACIAS EUGENIO-DAVID. Nombramientos. Apoderado: MARTINEZ DEL MARMOL MARIN GABRIEL;LLANO HUIDOBRO MAGDALENA;MARTINEZ MORENO DAVID Datos registrales. T 32493 , F 214, S 8, H M 381695, I/A 56 ( 2.08.21).
View in BORME (PDF) · BORME-A No. 375320
Nombramientos. Apoderado: PARERA ALVAREZ MARIA;MONASTERIO TENA MARIA. Datos registrales. T 32493 , F 213, S 8, H M 381695, I/A 55 ( 1.03.21).
View in BORME (PDF) · BORME-A No. 109503
Revocaciones. Apo.Man.Soli: MURO-LARA GIROD JUAN ANTONIO;RODRIGUEZ HERNANDEZ JOSE LUIS;GARCIA SAN JUAN EVA MARIA;ARILLA DE JUANA CARLOS MARIA;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;VITORES SILVESTRE SANDRA;ARAHUETES COUCEIRO ANDRES;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;RODRIGUEZ RAMON MONICA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;HIDALGO CAMPOS JUAN;RODRIGO TORMOS FRANCISCO JAVIER;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;BASCONES CHAMERO CESAR;SANCHEZ SAEZ MARIA DEL CARMEN;CASADESUS MASANELL MARTA;CARBALLO PITTI ANA DACIL;MARTINEZ-PEÑALVER GOMEZ MIGUEL;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;TEJERO IRIBARREN ALVARO DAVID;RUIZ MESTRES IGNASI;SANTANA ENRIQUEZ LORENZO;LINARES DOS SANTOS JESUS-LUIS;LORITE SAEZ JOSE MANUEL;NIETO MAGRO PABLO;ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;FERRER CARRION JOSE ENRIQUE;SAEZ ALONSO TERESA;HUERTAS VAZQUEZ JESUS;LEON MACIAS EUGENIO-DAVID;FERRERUELA MONTES VICTOR. Apoderado: FUENTES MARECA RAFAEL;MORAN CARDERO VIRGINIA;VICENTE ALEJANDRO MIGUEL;GIL DOBLADO MIGUEL ANGEL;PAN DE SORALUCE MUGUIRO ANDRES;CUERVO IGLESIAS ANGEL;RUIZ ARRUE DIEGO;URBANO GARCIA EDUARDO;SANCHEZ PORTILLAS MARIA;NEGRE MORENO OSCAR;MADINAVEITIA MARTIN GUSTAVO;GARCIA REY MIGUEL ANGEL;CORDOBA FERNANDEZ JOSE JULIAN. Apo.Man.Soli: CONDE TORCAL MARIA. Datos registrales. T 32493 , F 213, S 8, H M 381695, I/A 54 ( 8.02.21).
View in BORME (PDF) · BORME-A No. 71882
Revocaciones. Apoderado: SANCHEZ SAEZ MARIA DEL CARMEN. Datos registrales. T 32493 , F 213, S 8, H M 381695, I/A 53 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 61823
Nombramientos. Apoderado: PAN DE SORALUCE MUGUIRO ANDRES;GARCIA SAN JUAN EVA MARIA;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;VITORES SILVESTRE SANDRA;GARCIA REY MIGUEL ANGEL;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;RODRIGUEZ RAMON MONICA;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;RODRIGO TORMOS FRANCISCO JAVIER;CONDE TORCAL MARIA;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;BASCONES CHAMERO CESAR;FUENTES MARECA RAFAEL;SANCHEZ SAEZ MARIA DEL CARMEN;CASADESUS MASANELL MARTA;CARBALLO PITTI ANA DACIL;MARTINEZ-PEÑALVER GOMEZ MIGUEL;MORAN CARDERO VIRGINIA;FERNANDEZ DE LA CIGOÑA PASTRANA ALEJANDRA;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;CUERVO IGLESIAS ANGEL;TEJERO IRIBARREN ALVARO DAVID;COLOMINA NEBREDA FRANCISCO DE ASIS;RUIZ MESTRES IGNASI;RUIZ ARRUE DIEGO;MATARRANZ COSTOSO SAMUEL;NIETO MAGRO PABLO;ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;FERRER CARRION JOSE ENRIQUE;SAEZ ALONSO TERESA;HUERTAS VAZQUEZ JESUS;LEON MACIAS EUGENIO-DAVID;FERRERUELA MONTES VICTOR;VICENTE ALEJANDRO MIGUEL;GIL DOBLADO MIGUEL ANGEL;URBANO GARCIA EDUARDO;SANCHEZ PORTILLAS MARIA;JOVEN GONZALEZ MARIA TERESA;PEREZ RATERA ROSA MARIA;MADINAVEITIA MARTIN GUSTAVO;FERNANDEZ-CUESTA LABORDE RAIMUNDO. Datos registrales. T 32493 , F 209, S 8, H M 381695, I/A 52 ( 4.11.20).
View in BORME (PDF) · BORME-A No. 389372
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 32493 , F 209, S 8, H M 381695, I/A 51 ( 9.10.20).
View in BORME (PDF) · BORME-A No. 352589
Segregación. Beneficiarios de la segregación: ACCIONA CAMPUS ESPAÑA SL. Datos registrales. T 32493 , F 206, S 8, H M 381695, I/A 50 (25.08.20).
View in BORME (PDF) · BORME-A No. 291120
Revocaciones. Apo.Man.Soli: DE HARO BALCELLS ANTONIO-JOSE. Nombramientos. Apo.Man.Soli: CONDE TORCAL MARIA. Datos registrales. T 32493 , F 205, S 8, H M 381695, I/A 49 (26.09.19).
View in BORME (PDF) · BORME-A No. 411870
Ceses/Dimisiones. Representan: MURO-LARA GIROD JUAN ANTONIO. Nombramientos. Representan: PAN DE SORALUCE MUGUIRO ANDRES. Datos registrales. T 32493 , F 205, S 8, H M 381695, I/A 48 (17.07.19).
View in BORME (PDF) · BORME-A No. 323893
Revocaciones. Apo.Man.Soli: SAEZ ALONSO MARIA;ANTUNEZ CID MARIA ISABEL. Nombramientos. Apoderado: GARCIA REY MIGUEL ANGEL;CORDOBA FERNANDEZ JOSE JULIAN. Otros conceptos: Inclusión de una nueva facultad en el poder autorizado por la Notario de Alcobendas (Madrid) Doña Pilar M. Ortega Rincón en fecha 2 de agosto de 2017, con el nº 2.435 de orden de su protocolo, y que causó la inscripción 42, en el denominado "APARTADO A-FACULTADES ECONOMICO FINANCIERAS". Datos registrales. T 32493 , F 204, S 8, H M 381695, I/A 47 (11.06.19).
View in BORME (PDF) · BORME-A No. 263891
Nombramientos. Apoderado: PAN DE SORALUCE MUGUIRO ANDRES;CUERVO IGLESIAS ANGEL;RUIZ ARRUE DIEGO;URBANO GARCIA EDUARDO;SANCHEZ PORTILLAS MARIA;NEGRE MORENO OSCAR;MADINAVEITIA MARTIN GUSTAVO. Datos registrales. T 32493 , F 204, S 8, H M 381695, I/A 46 (13.11.18).
View in BORME (PDF) · BORME-A No. 462522
Nombramientos. Apoderado: FUENTES MARECA RAFAEL;MORAN CARDERO VIRGINIA;VICENTE ALEJANDRO MIGUEL;GIL DOBLADO MIGUEL ANGEL. Datos registrales. T 32493 , F 204, S 8, H M 381695, I/A 45 (14.06.18).
View in BORME (PDF) · BORME-A No. 261953
Revocaciones. Apo.Sol.: BASCONES CHAMERO CESAR. Apo.Man.Soli: GARCIA SAN JUAN EVA MARIA;BASCONES CHAMERO CESAR;ANTUNEZ CID MARIA ISABEL;TEJERO SANTOS JOSE ANGEL;CABRERA FERREIRA ROBERTO VENTURA;FERNANDEZ PRIETO FRANCISCO;RUIZ MESTRES IGNASI;LINARES DOS SANTOS JESUS-LUIS;SANTANA ENRIQUEZ LORENZO;TEJERO IRIBARREN ALVARO DAVID;NIETO MAGRO PABLO;LORITE SAEZ JOSE MANUEL. Apo.Sol.: ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;PEREZ MARQUEZ CARMEN;FERRER CARRION JOSE ENRIQUE. Apo.Man.Soli: SANCHEZ SAEZ MARIA DEL CARMEN;CASADESUS MASANELL MARTA;DACIL CARBALLO PITTI ANA;CARBALLO PITTI ANA DACIL;ALLENDE MARTINEZ-CUBELLS ALICIA RAMONA. Apo.Sol.: MECA GAVILA ISABEL;BASCONES CHAMERO CESAR. Apoderado: DE HARO BALCELLS ANTONIO-JOSE. Datos registrales. T 32493 , F 203, S 8, H M 381695, I/A 44 ( 2.01.18).
View in BORME (PDF) · BORME-A No. 15371
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 32493 , F 203, S 8, H M 381695, I/A 43 (25.10.17).
View in BORME (PDF) · BORME-A No. 433713
Nombramientos. Apo.Man.Soli: MURO-LARA GIROD JUAN ANTONIO;RODRIGUEZ HERNANDEZ JOSE LUIS;GARCIA SAN JUAN EVA MARIA;ARILLA DE JUANA CARLOS MARIA;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;SAEZ ALONSO MARIA;VITORES SILVESTRE SANDRA;ARAHUETES COUCEIRO ANDRES;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;RODRIGUEZ RAMON MONICA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;HIDALGO CAMPOS JUAN;RODRIGO TORMOS FRANCISCO JAVIER;DE HARO BALCELLS ANTONIO-JOSE;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;BASCONES CHAMERO CESAR;SANCHEZ SAEZ MARIA DEL CARMEN;CASADESUS MASANELL MARTA;CARBALLO PITTI ANA DACIL;MARTINEZ-PEÑALVER GOMEZ MIGUEL;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;TEJERO IRIBARREN ALVARO DAVID;ANTUNEZ CID MARIA ISABEL;RUIZ MESTRES IGNASI;SANTANA ENRIQUEZ LORENZO;LINARES DOS SANTOS JESUS-LUIS;LORITE SAEZ JOSE MANUEL;NIETO MAGRO PABLO;ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;FERRER CARRION JOSE ENRIQUE;SAEZ ALONSO TERESA;HUERTAS VAZQUEZ JESUS;LEON MACIAS EUGENIO-DAVID;FERRERUELA MONTES VICTOR. Datos registrales. T 32493 , F 199, S 8, H M 381695, I/A 42 (29.08.17).
View in BORME (PDF) · BORME-A No. 360090
Revocaciones. Apoderado: CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN. Apo.Sol.: VEGA PENICHET LOPEZ JORGE;SANTAMARIA DE PAREDES CASTILLO VICENTE;FERRAN HUETE IGNACIO;FERNANDEZ-VILLAVERDE GUTIERREZ RAIMUNDO;MARTINEZ PEÑALVER GOMEZ MIGUEL. Apo.Man.Soli: DE LUNA BUTZ WALTER LUIS;MORENO SALAS LUIS;GONZALEZ CHANSON ANTONIO JOSE;DE FERNANDO GARCIA ARTURO;MATEOS DONCEL PEDRO JOSE;MARTINEZ-PEÑALVER GOMEZ MIGUEL. Apo.Sol.: MARTINEZ-PEÑALVER GOMEZ MIGUEL. Datos registrales. T 32493 , F 198, S 8, H M 381695, I/A 41 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 119404
Ceses/Dimisiones. Representan: DE LUNA BUTZ WALTER LUIS. Nombramientos. Representan: MURO-LARA GIROD JUAN ANTONIO. Datos registrales. T 32493 , F 198, S 8, H M 381695, I/A 40 (20.12.16).
View in BORME (PDF) · BORME-A No. 529308
Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 32493 , F 198, S 8, H M 381695, I/A 39 ( 5.12.16).
View in BORME (PDF) · BORME-A No. 509694
Ampliación de capital. Capital: 262.121.047,51 Euros. Resultante Suscrito: 285.192.283,59 Euros. Datos registrales. T 32493 , F 197, S 8, H M 381695, I/A 38 (20.06.16).
View in BORME (PDF) · BORME-A No. 271145
Nombramientos. Apoderado: DE HARO BALCELLS ANTONIO-JOSE. Datos registrales. T 32493 , F 196, S 8, H M 381695, I/A 37 ( 8.06.16).
View in BORME (PDF) · BORME-A No. 258329
Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 32493 , F 196, S 8, H M 381695, I/A 36 (17.12.15).
View in BORME (PDF) · BORME-A No. 523436
Nombramientos. Apo.Sol.: MECA GAVILA ISABEL;MARTINEZ-PEÑALVER GOMEZ MIGUEL;BASCONES CHAMERO CESAR. Otros conceptos: LA ENTIDAD " ACCIONA INMOBILIARIA SL ", SEGREGA UNA UNIDAD ECONOMICA DE SU PATRIMONIO QUE AFECTA A LA UNIDAD DE NEGOCIO, EN FAVOR DE LA ENTIDAD DOMICILIADA EN ALCOBENDAS -MADRID- DENOMINADA " ACCIONA REAL ESTATE SA ".- Datos registrales. T 31771 , F 34, S 8, H M 381695, I/A 35 ( 3.11.15).
View in BORME (PDF) · BORME-A No. 460266
Revocaciones. Apo.Man.Soli: LINARES DOS SANTOS JESUS-LUIS;PEREZ RUIZ QUERUBIN ISAIAS;HIDALGO ONIVENIS VIRGINIA;ARIAS BASANTA JUAN JOSE;LISTE GARCIA SUSANA. Apoderado: MORENO MORENO FERNANDO;MATEOS DONCEL PEDRO JOSE;FERNANDEZ PRIETO FRANCISCO. Apo.Man.Soli: FERNANDEZ PRIETO FRANCISCO;LORITE SAEZ JOSE MANUEL. Apo.Sol.: SAEZ ALONSO TERESA. Datos registrales. T 31771 , F 34, S 8, H M 381695, I/A 34 ( 6.07.15).
View in BORME (PDF) · BORME-A No. 288000
Revocaciones. Apoderado: SANTAMARIA DE PAREDES CASTILLO VICENTE;ANTUNEZ CID ISABEL;BASCONES CHAMERO CESAR;GONZALEZ CHANSON ANTONIO JOSE;GARCIA SAN JUAN EVA MARIA;RODRIGUEZ HERNANDEZ JOSE LUIS;PEREZ PLA WESTENDORP JULIO;NIETO MAGRO PABLO;LINARES DOS SANTOS JESUS-LUIS;SANTANA ENRIQUEZ LORENZO;RUIZ MESTRES IGNACIO;MARTINEZ PEÑALVER GOMEZ MIGUEL;SANCHEZ SAEZ MARIA DEL CARMEN;CASADESUS MASANELL MARTA;DACIL CARBALLO PITTI ANA;PEREZ MARQUEZ MARIA DEL CARMEN;SAEZ ALONSO TERESA;LISTE GARCIA SUSANA;FERRER CARRION JOSE ENRIQUE;DE CESPEDES LARRUBIA MALENA;FERNANDEZ MULET SANDRA;ANDREU LORENTE ANA. Nombramientos. Apo.Man.Soli: DE LUNA BUTZ WALTER LUIS;MORENO SALAS LUIS;GARCIA SAN JUAN EVA MARIA;BASCONES CHAMERO CESAR;ANTUNEZ CID MARIA ISABEL;GONZALEZ CHANSON ANTONIO JOSE;DE FERNANDO GARCIA ARTURO;MATEOS DONCEL PEDRO JOSE;TEJERO SANTOS JOSE ANGEL;CABRERA FERREIRA ROBERTO VENTURA;FERNANDEZ PRIETO FRANCISCO;RUIZ MESTRES IGNASI;LINARES DOS SANTOS JESUS-LUIS;SANTANA ENRIQUEZ LORENZO;TEJERO IRIBARREN ALVARO DAVID;NIETO MAGRO PABLO;LORITE SAEZ JOSE MANUEL. Apo.Sol.: ALVAREZ ESPINOSA DAVID;NOVILLO BELLIDO MIGUEL ANGEL;PEREZ MARQUEZ CARMEN;FERRER CARRION JOSE ENRIQUE. Apo.Man.Soli: MARTINEZ-PEÑALVER GOMEZ MIGUEL;SANCHEZ SAEZ MARIA DEL CARMEN;CASADESUS MASANELL MARTA;DACIL CARBALLO PITTI ANA;CARBALLO PITTI ANA DACIL;ALLENDE MARTINEZ-CUBELLS ALICIA RAMONA. Datos registrales. T 31771 , F 31, S 8, H M 381695, I/A 33 (20.04.15).
View in BORME (PDF) · BORME-A No. 176913
Ceses/Dimisiones. Representan: ANTUNEZ CID ISABEL. Nombramientos. Representan: BASCONES CHAMERO CESAR. Datos registrales. T 31771 , F 31, S 8, H M 381695, I/A 31 (16.02.15).
View in BORME (PDF) · BORME-A No. 82753
Ceses/Dimisiones. Representan: SANTAMARIA DE PAREDES CASTILLO VICENTE. Nombramientos. Representan: DE LUNA BUTZ WALTER LUIS. Datos registrales. T 31771 , F 31, S 8, H M 381695, I/A 32 (16.02.15).
View in BORME (PDF) · BORME-A No. 82754
Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 31771 , F 30, S 8, H M 381695, I/A 30 (21.01.15).
View in BORME (PDF) · BORME-A No. 40043
Nombramientos. Apo.Sol.: SAEZ ALONSO TERESA. Datos registrales. T 31771 , F 30, S 8, H M 381695, I/A 29 (11.12.14).
View in BORME (PDF) · BORME-A No. 518816
Revocaciones. Apoderado: REVENGA MONFORTE MIGUEL ANGEL. Datos registrales. T 31771 , F 30, S 8, H M 381695, I/A 28 (26.11.14).
View in BORME (PDF) · BORME-A No. 496422
Revocaciones. Apoderado: MONTES CARACUEL RAFAEL;HERNANDEZ ONTALBA LUIS. Apo.Sol.: FERNANDEZ AMEZAGA SOFIA;FIGUEROA GOMEZ DE SALAZAR JOSE JULIO. Apoderado: ARLABAN GABEIRAS JESUS MIGUEL;CATALAN DE OCON CADENAS LUIS;ULLOA CEREZALES MIGUEL ANGEL;DOMINGUEZ GRAGERA MARIA LUISA;PERIANES JIMENEZ DAVID;MADINAVEITIA MARTIN GUSTAVO;SANCHEZ PORTILLAS MARIA;QUINTERO MORENO MARIA DOLORES;SANCHEZ NAVARRO VANESA MARIA. Apo.Man.Soli: LORENTE MARTINEZ MARIA PILAR;FERNANDEZ DAZA MANUEL. Apo.Sol.: CATALAN DE OCON CADENAS LUIS. Apo.Man.Soli: CERVELLO CANOVAS FRANCISCO DE ASIS;LAGO FERNANDEZ JUAN-JOSE. Datos registrales. T 26163 , F 209, S 8, H M 381695, I/A 27 (20.12.13).
View in BORME (PDF) · BORME-A No. 556526
Nombramientos. Aud.C.Con.: DELOITTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26163 , F 209, S 8, H M 381695, I/A 26 (26.11.13).
View in BORME (PDF) · BORME-A No. 516029
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26163 , F 209, S 8, H M 381695, I/A 25 (12.04.13).
View in BORME (PDF) · BORME-A No. 187091
Nombramientos. Apo.Man.Soli: LORITE SAEZ JOSE MANUEL. Datos registrales. T 26163 , F 206, S 8, H M 381695, I/A 24 (19.12.12).
View in BORME (PDF) · BORME-A No. 542142
Ampliacion del objeto social. LA PRODUCCION DISTRIBUCION Y VENTA DE ENERGIA ELECTRICA.- Datos registrales. T 26163 , F 206, S 8, H M 381695, I/A 23 (10.09.12).
View in BORME (PDF) · BORME-A No. 384484
Revocaciones. Apoderado: DOMINGUEZ MERINO FERNANDO;MARQUEZ ARCOS JOSE DAVID;DE GRACIA PROVENCIO OLGA;LOPEZ SIMARRO JUAN MIGUEL;RODRIGUEZ OLIVARES REMEDIOS;MARIN CARRERO AZUZENA;GARCIA IGLESIAS OSCAR RAUL. Nombramientos. Apo.Man.Soli: FERNANDEZ PRIETO FRANCISCO. Datos registrales. T 26163 , F 203, S 8, H M 381695, I/A 22 ( 9.07.12).
View in BORME (PDF) · BORME-A No. 305188
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26163 , F 203, S 8, H M 381695, I/A 19 ( 6.07.12).
View in BORME (PDF) · BORME-A No. 302781
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26163 , F 203, S 8, H M 381695, I/A 20 ( 6.07.12).
View in BORME (PDF) · BORME-A No. 302782
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26163 , F 203, S 8, H M 381695, I/A 21 ( 6.07.12).
View in BORME (PDF) · BORME-A No. 302783
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26163 , F 203, S 8, H M 381695, I/A 18 ( 5.07.12).
View in BORME (PDF) · BORME-A No. 299044
Revocaciones. Apoderado: IRRAZABAL BANACORE ANDRES JESUS;SANCHEZ GONZALEZ-POLA JAVIER;REQUENA GALLARDO EDUARDO;MARTINEZ BARTOLOME JOSE IGNACIO;MORENO MORENO FERNANDO;IGLESIAS GONZALEZ JESUS;CASANOVA BURGUES MARIA DEL PILAR;ALEMANY CASTELL RICARD;GUTIERREZ BORONAT JORGE;MAYORAL SABOYA ALFONSO;RODRIGUEZ QUIROS EVA MARIA;GRAÑE BONA BEGOÑA;JUNCOSA SABI JORGE;GARCIA ALBERNI MANUEL;PORRAS BALLESTEROS CAYETANO;DE TORRES FERRANDO PABLO;GUERRERO GARCIA YOLANDA;VIANA PLA MARIA DEL CARMEN;TEXEIRA ANTELO CARMEN.Nombramientos. Apoderado: MORENO MORENO FERNANDO;MATEOS DONCEL PEDRO JOSE;FERNANDEZ PRIETO FRANCISCO. Datos registrales. T 26163 , F 201, S 8, H M 381695, I/A 17 (12.04.11).
View in BORME (PDF) · BORME-A No. 181255
Nombramientos. Apo.Man.Soli: ARIAS BASANTA JUAN JOSE;LISTE GARCIA SUSANA. Datos registrales. T 26163 , F 199, S 8, H M 381695, I/A 16 ( 9.07.10).
View in BORME (PDF) · BORME-A No. 290646
Fusión por absorción. Sociedades absorbidas: BARCELONA 2 RESIDENCIAL SA. ALTAI HOTELES CONDAL SL. CONSTRUCCIONES GUMI SL. GESTION DE SERVICIOS Y CONSERVACION DE INFRAESTRUC. GRUPO LAR GRAN SARRIA SL. MONTAÑA RESIDENCIAL SA. NECSOHENAR SA. Datos registrales. T 26163 , F 176, S 8, H M 381695, I/A 15 (17.08.09).
View in BORME (PDF) · BORME-A No. 374828
Revocaciones. Apoderado: PINEDO BARROSO JOSE LUIS;SANCHEZ JANARIZ ARANTZAZU;PEÑA PEREZ FRANCISCO;FERNANDEZ DAZA MANUEL;GARRIDO ALVAREZ CARLOS;SANCHEZ GOMEZ MARIA DEL CARMEN;BARBER ROSADO FRANCISCO. Nombramientos. Apo.Man.Soli: LORENTE MARTINEZ MARIA PILAR;LINARES DOS SANTOS JESUS-LUIS;PEREZ RUIZ QUERUBIN ISAIAS;FERNANDEZ DAZA MANUEL. Apo.Sol.: MARTINEZ PEÑALVER GOMEZ MIGUEL;CATALAN DE OCON CADENAS LUIS. Apo.Man.Soli: CERVELLO CANOVAS FRANCISCO;LAGO FERNANDEZ JUAN-JOSE;HIDALGO ONIVENIS VIRGINIA. Datos registrales. T 21480 , F 166, S 8, H M 381695, I/A 14 (28.05.09).
View in BORME (PDF) · BORME-A No. 261076