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) | A58869389 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €26,133,280 |
| First filing (since 1 Jan 2009) | 30 Apr 2009 |
| Last updated | 27 Aug 2026 |
| BORME IDs | 280 identifiers109575, 110196, 110198, 110199, 110200, 112891, 120204, 12305, 125885, 129052, 129053, 129054, 129934, 13398, 134781, 136348, 136349, 141371, 144762, 147560, 147834, 154344, 155026, 157055, 157056, 159232, 166862, 176070, 176202, 176459, 176460, 177278, 177279, 177322, 182289, 183447, 183448, 19035, 195414, 202761, 20354, 204277, 220713, 222900, 222901, 223133, 229608, 230031, 230032, 23015, 23017, 23018, 235958, 239779, 239780, 241736, 241737, 242877, 242878, 242946, 243061, 243063, 243065, 244215, 245870, 247452, 247822, 248577, 248578, 248579, 248799, 248800, 248801, 248802, 248803, 250315, 251942, 253611, 253614, 253616, 254450, 254451, 255025, 255026, 257734, 260536, 260537, 260538, 262447, 262456, 265007, 266339, 266340, 268125, 268461, 268462, 268463, 268525, 269999, 271223, 272524, 272889, 273584, 273598, 273608, 27408, 27409, 275872, 276509, 27799, 278460, 278686, 280180, 280886, 280887, 282426, 283449, 283450, 283451, 283452, 283453, 283995, 283996, 284163, 284200, 2847, 2848, 286668, 286669, 286670, 286671, 290295, 295823, 296088, 297337, 300049, 306164, 306165, 308090, 308091, 308093, 308094, 308678, 308679, 309135, 309136, 312050, 314483, 319787, 321064, 322745, 323010, 323635, 323636, 326697, 326698, 326699, 326700, 326803, 334424, 336895, 338519, 33987, 340156, 340496, 341636, 342192, 346617, 347967, 348291, 348292, 351991, 353983, 35461, 35462, 355934, 358349, 358914, 365955, 365956, 367180, 367181, 371243, 371244, 375683, 375699, 375700, 375701, 382397, 382398, 38663, 392688, 393787, 393788, 393789, 399020, 399044, 399045, 4038, 410498, 411174, 411175, 416442, 418293, 421969, 423363, 429918, 433682, 437892, 438886, 438887, 440469, 446716, 448365, 453170, 4580, 4581, 46011, 46012, 461184, 461697, 461698, 462804, 462806, 462807, 462809, 465833, 466453, 474285, 474286, 478881, 478883, 479430, 479432, 481516, 481517, 481518, 485425, 496681, 496682, 4971, 503394, 504022, 50952, 50954, 529392, 529393, 535566, 53635, 545750, 56156, 564995, 564996, 567791, 570068, 574521, 58947, 64511, 67297, 67310, 67311, 6778, 68391, 71869, 75328, 75329, 75330, 77453, 77454, 78014, 81523, 81524, 85716, 85717, 88451, 88452, 92038, 94572, 94573, 95117 |
| Filings | 280 |
| Name | Role | Appointed |
|---|---|---|
| GALLARDO BALLART JORGE | Chair (honorary) | 09 Jun 2022 |
| GALLARDO BALLART ANTONIO | Deputy chair (honorary) | 27 Aug 2014 |
| KARIN DORREPAAL | Director (independent) | 01 Jun 2023 |
| GALLARDO TORREDEDIA ANTONIO | Director (proprietary) | 29 May 2025 |
| GALLARDO PIQUE CARLOS | Director (managing, joint and several), Chair | 29 May 2025 |
| SETH J ORLOW | Director (independent) | 29 May 2025 |
| DE LEYVA PEREZ ENRIQUE | Director, Deputy chair | 29 May 2025 |
| ALEXANDRA B KIMBALL | Director (independent) | 29 May 2025 |
| EVA LOTTA COULTER | Director (independent) | 29 May 2025 |
| RUUD DOBBER | Director (independent) | 29 May 2025 |
| UGO DI FRANCESCO | Director (independent) | 10 Jun 2026 |
| ABANS IGLESIAS EVA | Director (independent) | 10 Jun 2026 |
| IVANA MAGOVCEVIC LIEBISCH | Director (independent) | 10 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| SETH J ORLOW | Chair of a committee (PRE.COMS.DER) | 29 May 2025 |
| DE LEYVA PEREZ ENRIQUE | Member, Audit Committee | 29 May 2025 |
| EVA LOTTA COULTER | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 29 May 2025 |
| RUUD DOBBER | Member, Nominations and Remuneration Committee | 29 May 2025 |
| UGO DI FRANCESCO | Member, Nominations and Remuneration Committee | 10 Jun 2026 |
| ABANS IGLESIAS EVA | Member, Audit Committee, Chair, Audit Committee | 10 Jun 2026 |
| IVANA MAGOVCEVIC LIEBISCH | Member, Audit Committee | 10 Jun 2026 |
| GALLARDO TORREDEDIA ANTONIO | Member, Nominations and Remuneration Committee | 10 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| CONESA PANICOT ESTEBAN | Attorney-in-fact (joint and several) | 23 Oct 2025 |
| MARTIN PEREDA LIDIA | Attorney-in-fact (joint, joint and several) | 19 Jan 2026 |
| SAORIN ROIG NURIA | Attorney-in-fact (joint and several) | 21 Mar 2019 |
| MUR ESPUÑA MONICA | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| LUCA DE TENA DELAGE BEATRIZ CARLA | Attorney-in-fact (joint) | 04 Mar 2026 |
| KPMG AUDITORES SL | Auditor (independent) | 12 Jul 2024 |
| ISABEL CRISTINA GOMES | Attorney-in-fact (joint and several) | 23 Oct 2025 |
| GUIRADO VIEDMA MARTA | Attorney-in-fact (joint and several) | 18 Jan 2024 |
| URGELLES CAMPRUBI ELISENDA | Attorney-in-fact (joint and several) | 18 Jan 2024 |
| LUGO RODRIGUEZ ALEJANDRA | Attorney-in-fact (joint and several) | 31 Jan 2024 |
| SORIANO CAMPUZANO MARC AURELI | Attorney-in-fact (joint and several) | 23 Jan 2026 |
| LLAURADO ALBA FRANCESC XAVIER | Attorney-in-fact (joint and several) | 23 Jan 2026 |
| BRINARDELI SCHEIBLI CARLA GEORGINA | Attorney-in-fact (joint) | 23 Jul 2024 |
| WOOLLEY MARTINEZ ANAIS | Attorney-in-fact (joint) | 23 Jul 2024 |
| CODINACH FOSSAS ENRIC | Attorney-in-fact (joint and several) | 23 Jul 2024 |
| MARTINEZ CALDERON JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 04 Jun 2026 |
| LLEO FERICGLA MARIA DEL MAR | Attorney-in-fact (joint and several) | 23 Jul 2024 |
| JIMENEZ NIUBO PAMELA | Attorney-in-fact (joint and several) | 23 Jul 2024 |
| HERNANDEZ MARTIN CESAR | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| BLASCO LUCAS MERITXELL | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| DIVASSON DEL FRAILE PABLO | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| GOYENECHE PEDRAZA MARGARITA DEL PILAR | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| ESPIN GALLARDO SANTIAGO | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| AURELIE SCOLAN | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| PABLO ORDONEZ GUERRERO | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| DE ABADAL GAMIZ SANTIAGO | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| MEDINA GOMEZ JORGE | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| BONILLO MONTAGUT VICENTE | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| MERCE PIQUER AGUSTIN | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| BUSQUETS BAQUE NURIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| LUPIAÑEZ CARRION DAVID | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| SERRA SOLA RICARD | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| GRANELL VILLALON MERITXELL | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| SERRES SOLER RAMON | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| MAESO NAVAL SILVIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| PAU CHARLES IGNASI | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| ROMERO OBON MIGUEL | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| ILLERA FONTANET MIQUEL | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| MANAGUERRA TORMO ELISENDA | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| GARCIA GIL MARIA ESTHER | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| MARKUS KOCH | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| RUIZ ORTIÑA SANDRA | Attorney-in-fact (joint) | 23 Jul 2024 |
| LAINEZ GARCIA BEATRIZ | Attorney-in-fact (joint and several) | 21 Mar 2025 |
| LOPEZ IBAÑEZ MARIA MARTA | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| CANDALES MARTINEZ MARTA | Attorney-in-fact (joint) | 21 Mar 2025 |
| MARIANA VERONICA SCELZA PERATA | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| MONIKE MARINE MORTENSEN | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| NATALINE KRISTIN NUÑEZ GOMEZ | Attorney-in-fact (joint, joint and several) | 21 Mar 2025 |
| RENE CHRISTIAN RUST | Attorney-in-fact (joint, joint and several) | 05 Jun 2025 |
| DELIA CRISTIANA CANULESCU | Attorney-in-fact (joint, joint and several) | 05 Jun 2025 |
| ARTEAGA OSORIO LORENA | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| CABRERA PORTILLO JOSE | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ANDRE JOAO TRINDADE DE ALMEIDA BENGALA | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| JON UGUZNE GARAY ALONSO | Attorney-in-fact (joint) | 20 Aug 2025 |
| MARIA TERESA ALVES TAVARES | Attorney-in-fact (joint, joint and several) | 23 Oct 2025 |
| GRAU FERRER EVA | Attorney-in-fact (joint and several) | 23 Oct 2025 |
| MARCO GIOVANNI CARAGLIA | Attorney-in-fact (joint, joint and several) | 19 Jan 2026 |
| VICENTE SOLE ANA MARIA | Attorney-in-fact (joint, joint and several) | 04 Mar 2026 |
| JOELMA TEODOLINO DIAS MARTINS | Attorney-in-fact (joint and several) | 04 Mar 2026 |
| KAI SAUERBIER | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| NICOLE URBAN KRENN | Attorney-in-fact (joint, joint and several) | 27 Aug 2026 |
| OJEDA LOPEZ LAURA | Attorney-in-fact (joint) | 27 Aug 2026 |
| BOVE COLLADO XAVIER | Attorney-in-fact (joint) | 27 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| SETH J ORLOW | MBR.COMS.DER | 29 May 2025 |
| GALLARDO PIQUE CARLOS | MBR.COMS.DER | 29 May 2025 |
| ALEXANDRA B KIMBALL | MBR.COMS.DER | 29 May 2025 |
| RIPLEY SORIA DANIEL | Secretary (not a director) | 11 Oct 2022 |
| ISABEL CRISTINA GOMES | Deputy secretary | 01 Jun 2023 |
| TOM MCKILLOP | 16 Nov 2023 | |
| IVANA MAGOVCEVIC LIEBISCH | MBR.COMS.DER | 10 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| GALLARDO BALLART JORGE | Director (proprietary) | 31 May 2022 |
| SANCHIZ YRAZU EDUARDO JAVIER | Director | 19 Oct 2017 |
| PER OLOF ANDERSSON | Director | 26 Oct 2011 |
| BERTIL LINDMARK | Director | 27 Aug 2014 |
| GALLARDO BALLART ANTONIO | Director | 27 Aug 2014 |
| BRAVO ANDREU DANIEL | Director (proprietary), Deputy chair | 13 Jun 2019 |
| CONDE CONDE LUCIANO | Director | 27 Aug 2014 |
| TOM MCKILLOP | Director (external), Deputy chair | 10 Jun 2024 |
| ARENA DE LA MORA JUAN | Director (independent) | 21 Mar 2019 |
| PAUL BRONS | Director | 21 Mar 2013 |
| GERHARD MAYR | Director (independent) | 09 Jun 2022 |
| KARIN LOUISE DORREPAAL | Director (external) | 10 Jun 2026 |
| GEORGIA GARINOIS MELENIKIOTOU | Director (independent) | 09 Jun 2022 |
| PETER GUENTER | Director (managing) | 10 Mar 2021 |
| GALLARDO PIQUE CARLOS | Deputy chair | 09 Jun 2022 |
| GIANFRANCO NAZZI | Executive director | 29 Dec 2022 |
| KARIN DORREPAAL | Director (Member, Audit Committee, Chair, Audit Committee) | 11 Jun 2021 |
| GALLARDO TORREDEDIA ANTONIO | Director (Member, Audit Committee, Secretary, Audit Committee) | 01 Jun 2023 |
| DE LEYVA PEREZ ENRIQUE | Director (Chair, Audit Committee) | 10 Jun 2024 |
| RIPLEY SORIA DANIEL | Director (Secretary, Audit Committee) |
| Name | Role | Resigned |
|---|---|---|
| SANCHIZ YRAZU EDUARDO J | Secretary of a committee (SEC.COMS.DER) | 19 Oct 2017 |
| ARENA DE LA MORA JUAN | Chair, Audit Committee, Member, Audit Committee | 21 Mar 2019 |
| BRAVO ANDREU DANIEL | Member, Audit Committee, Secretary, Audit Committee | 08 Jan 2019 |
| KARIN DORREPAAL | Member, Audit Committee, Chair, Audit Committee | 11 Jun 2021 |
| TOM MCKILLOP | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Secretary of a committee (SEC.COM.N.R.) | 13 Jun 2019 |
| GERHARD MAYR | Member, Nominations and Remuneration Committee, Secretary of a committee (SEC.COM.N.R.), Chair, Nominations and Remuneration Committee | 13 Jun 2019 |
| GALLARDO BALLART JORGE | Member, Nominations and Remuneration Committee | 13 Jun 2019 |
| GALLARDO TORREDEDIA ANTONIO | Member, Audit Committee, Secretary, Audit Committee | 01 Jun 2023 |
| GEORGIA GARINOIS MELENIKIOTOU | Member, Nominations and Remuneration Committee | 09 Jun 2022 |
| DE LEYVA PEREZ ENRIQUE | Chair, Audit Committee | 10 Jun 2024 |
| GIANFRANCO NAZZI | Secretary of a committee (SEC.COMS.DER) | 29 Dec 2022 |
| GALLARDO PIQUE CARLOS | Secretary of a committee (SEC.COMS.DER) | 01 Jun 2023 |
| RIPLEY SORIA DANIEL | Secretary of a committee (SEC.COM.N.R.), Secretary, Audit Committee | |
| DIZ LOPEZ MERCEDES | Secretary of a committee (SEC.COMS.DER) |
| Name | Role | Resigned |
|---|---|---|
| ADELHEID ANDREE ALBERT VAN DE WOESTYNE | Attorney-in-fact | 30 Apr 2009 |
| PEDEFERRI MADRID GUSTAVO EDUARDO | Attorney-in-fact | 29 Jul 2009 |
| CONDE CONDE LUCIANO | Attorney-in-fact | 25 Feb 2015 |
| SANCHIZ YRAZU EDUARDO JAVIER | Attorney-in-fact | 26 Jul 2011 |
| FIGUERAS CARRERAS JOAN | Attorney-in-fact | 18 Jul 2023 |
| ALTEMIR MALO JAVIER | Attorney-in-fact | 12 Jan 2017 |
| PER OLOF ANDERSSON | Attorney-in-fact | 08 Apr 2011 |
| AYAS CARRETERO MARCO ANTONIO | Attorney-in-fact | 29 Dec 2014 |
| BACHS FAJARNES ALBERT | Attorney-in-fact | 05 Aug 2010 |
| BARON DE JUAN ALFREDO | Attorney-in-fact | 03 Nov 2021 |
| BASSO CANO ALEJANDRO | Attorney-in-fact | 27 Oct 2016 |
| BERGA MARTI PEDRO | Attorney-in-fact | 16 Feb 2012 |
| BLANQUER FONQUERNE CARLOS | Attorney-in-fact | 08 Apr 2011 |
| CRESPO CERVERA ELOI | Attorney-in-fact | 27 Dec 2024 |
| CRUSELLAS JUAN JOSE | Attorney-in-fact | 17 Oct 2014 |
| DIVI TORMO ANSELM MARIA | Attorney-in-fact | 01 Sep 2011 |
| DOMENECH BONILLA JOSE MARIA | Attorney-in-fact | 02 Sep 2014 |
| DOMINGUEZ CRUZ ENRIQUE | Attorney-in-fact | 29 Dec 2014 |
| FRANCO TUBIO JESUS MARIA | Attorney-in-fact | 04 Jan 2018 |
| HERAS NAVARRO JOAN | Attorney-in-fact | 12 Jan 2017 |
| JUAN FAYOL AUGUSTO | Attorney-in-fact | 29 Dec 2014 |
| LAMARCA CIURO JOSE | Attorney-in-fact | 16 Feb 2012 |
| STEPHEN MARK LEWINGTON | Attorney-in-fact | 26 Nov 2014 |
| LINARES PADILLA DAVID | Attorney-in-fact | 12 Jan 2017 |
| LLAURADOR ALBA XAVIER | Attorney-in-fact | 01 Sep 2011 |
| MARTI RAGUE IGNACIO | Attorney-in-fact | 22 Nov 2023 |
| MARTINEZ CARRETERO DANIEL | Attorney-in-fact | 27 Oct 2016 |
| MOLINA CASTRO VICTOR MANUEL | Attorney-in-fact | 05 Aug 2020 |
| MARTI LIARTE JAIME | Attorney-in-fact | 16 Feb 2012 |
| MORALES BEJARANO ANTONIO | Attorney-in-fact | 25 Feb 2015 |
| NAVAS RODRIGUEZ MIGUEL ANGEL | Attorney-in-fact | 16 Feb 2012 |
| ORDAZ BERTRAN JORGE | Attorney-in-fact | 27 Dec 2024 |
| ORVIZ DIAZ PIO | Attorney-in-fact | 27 Dec 2024 |
| PALAU MOLINS FRANCISCO JAVIER | Attorney-in-fact | 16 Feb 2012 |
| PARES OLIVET JORGE | Attorney-in-fact | 03 Feb 2011 |
| PEREZ PUIGDENGOLES MARCOS | Attorney-in-fact | 27 Dec 2024 |
| SALVAT FILOMENO JORGE | Attorney-in-fact | 26 Nov 2014 |
| SOT BALL LLOSERA JORDI | Attorney-in-fact | 22 Nov 2012 |
| FARID TAHA | Attorney-in-fact | 01 Sep 2011 |
| PIERRE VERONNEAU | Attorney-in-fact | 08 Nov 2010 |
| VILLACAMPA GALIANA JOAN | Attorney-in-fact | 16 Feb 2012 |
| SALES GRANELL VICTOR | Attorney-in-fact | 08 Jul 2016 |
| LLAURADO ALBA XAVIER | Attorney-in-fact | 27 Dec 2024 |
| FERRER SOBREVALLS FERNANDO | Attorney-in-fact | 05 Aug 2010 |
| ROVIROSA ESCOSURA MARIO | Attorney-in-fact | 05 Aug 2010 |
| HERNANDEZ FUENTES ELENA | Attorney-in-fact (joint) | 27 Aug 2026 |
| DIZ LOPEZ MARIA MERCEDES | Attorney-in-fact (joint, joint and several) | 19 Jan 2026 |
| SABE RICHER JORDI JOAN | Attorney-in-fact | 29 Aug 2018 |
| FABIENNE COUDURIER | Attorney-in-fact | 18 Apr 2017 |
| BERTIL ERIK LINDMARK | Attorney-in-fact | 17 Oct 2014 |
| GALLARDO BALLART JORGE | Attorney-in-fact (joint and several) | 18 Jun 2024 |
| VIVES LOZANO IGNACIO | Attorney-in-fact | 26 Nov 2014 |
| SOLDEVILA TRIAS DE BES JUAN DE DIOS | Attorney-in-fact | 23 Apr 2012 |
| MARTIN AGUSTI MERITXELL | Attorney-in-fact | 12 Jan 2017 |
| BELETA SUPERVIA JORGE | Attorney-in-fact | 01 Jul 2022 |
| ARRONIZ MORERA DE LA VALL JAVIER | Attorney-in-fact | 25 Jan 2018 |
| JUAN FERNANDEZ ANGEL | Attorney-in-fact | 16 Apr 2013 |
| LOPEZ SANCHEZ MARIA PILAR | Attorney-in-fact | 27 Dec 2024 |
| NEBOT FUREST VICENTE | Attorney-in-fact | 27 Dec 2024 |
| SAÑE TORDERA NURIA | Attorney-in-fact | 04 Jan 2018 |
| THOMAS JOHAN EICHHOLTZ | Attorney-in-fact | 25 Apr 2017 |
| MARTRAT SOTIL JESUS | Attorney-in-fact | 12 Jan 2017 |
| ZAMBRINI GONZALEZ MARCO | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| ROMAN CASTILLO EMILIO | Attorney-in-fact (joint) | 22 Feb 2024 |
| GARCIA CRESPO ISRAEL | Attorney-in-fact (joint and several) | 26 Nov 2014 |
| ESTRUCH RIBA JORDI | Attorney-in-fact (joint) | 25 Jan 2018 |
| MONIKA MARIA DORDA | Attorney-in-fact (joint) | 29 Dec 2014 |
| MATTHIAS DETLEF MORITZ | Attorney-in-fact (joint) | 12 Jan 2017 |
| DE MIQUEL SERRA GONZALO | Attorney-in-fact (joint) | 29 Dec 2014 |
| GARCIA SANCHIS FRANCISCO JAVIER | Attorney-in-fact (joint) | 12 Jan 2017 |
| PONCE MORENO CRISTINA | Attorney-in-fact (joint) | 27 Dec 2024 |
| GARCIA GRAELLS BEATRIZ | Attorney-in-fact (joint) | 20 Aug 2020 |
| REGI SUQUET CRISTINA | Attorney-in-fact (joint) | 04 Jan 2018 |
| ALFONSO FERNANDO UGARTE CASTILLO | Attorney-in-fact (joint) | 04 Jan 2018 |
| AMITA KENT | Attorney-in-fact (joint) | 03 Nov 2021 |
| FREIXES PASCUAL NOEMI | Attorney-in-fact (joint) | 21 Aug 2017 |
| SORRIBAS LLOVERA ISABEL PATRICIA | Attorney-in-fact (joint) | 27 Dec 2024 |
| GONZALEZ AYORA FEDERICO | Attorney-in-fact (joint) | 27 Oct 2016 |
| PASCUAL BOADA SALVADOR | Attorney-in-fact | 24 Jul 2015 |
| ROSALEN RAMON CELIA | Attorney-in-fact (joint) | 03 Mar 2022 |
| GRIMAU CENDRA JAIME | Attorney-in-fact | 19 Feb 2016 |
| RUIZ FERNANDEZ ROGER | Attorney-in-fact (joint and several) | 30 May 2019 |
| TAVARES DA SILVA SANDRA SOFIA | Attorney-in-fact (joint) | 14 Jul 2021 |
| GAUSACH SANCHEZ RAMON | Attorney-in-fact (joint) | 18 Apr 2017 |
| MARTIN DELGADO SANTOS LUIS FERNANDO | Attorney-in-fact (joint and several) | 12 Feb 2021 |
| SERRANO VILELA MONTSERRAT | Attorney-in-fact (joint and several) | 30 Oct 2020 |
| ELOSEGUI PRIETO ENRIQUE | Attorney-in-fact | 08 Jul 2016 |
| MATA RUBIEJO SILVIA | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| ALIAGA ROIGET GEMA | Attorney-in-fact (joint) | 21 May 2021 |
| PIMENTEL DE FRANCISCO JOSE ALBERTO | Attorney-in-fact (joint) | 29 Aug 2018 |
| NIETO LEDESMA DAVID | Attorney-in-fact | 23 Oct 2019 |
| MERCADO LOPEZ MONICA | Attorney-in-fact (joint and several) | 03 Mar 2022 |
| FUENTES MELERO JUAN | Attorney-in-fact | 27 Dec 2024 |
| CATALAN SANMIQUEL FRANCESC | Attorney-in-fact (joint) | 27 Dec 2024 |
| BHUSHAN DINKAR HARDAS | Attorney-in-fact (joint) | 30 Oct 2020 |
| CODINA RIUS DAVID | Attorney-in-fact (joint) | 27 Dec 2024 |
| FERNANDEZ SORIANO FRANCISCO JAVIER | Attorney-in-fact (joint) | 20 Aug 2020 |
| TENA COROMINAS ROSA MARIA | Attorney-in-fact (joint, joint and several) | 04 Jun 2026 |
| GARCIA ALVAREZ ANA ESTRELLA | Attorney-in-fact (joint) | 27 Dec 2024 |
| ALEXANDRE KAOUKHOV | Attorney-in-fact (joint) | 13 Jan 2021 |
| GARCIA TORRES MARTA | Attorney-in-fact (joint) | 27 Dec 2024 |
| EVA STEFANKOVA | Attorney-in-fact (joint) | 01 Sep 2022 |
| FRANCESCA N WUTTKE | Attorney-in-fact (joint) | 03 Mar 2022 |
| ALVAREZ ALVAREZ PABLO | Attorney-in-fact (joint) | 12 Feb 2021 |
| MICHAEL JAMES MCCLELLAN | Attorney-in-fact (joint) | 23 Oct 2025 |
| CHARLES ARTHUR MORRIS | Attorney-in-fact (joint) | 03 Mar 2022 |
| PETER GUENTER | Attorney-in-fact (joint and several) | 18 Jun 2024 |
| FERNANDEZ SECO MARCOS | Attorney-in-fact (joint) | 27 Dec 2024 |
| CHIMENOS PIFARRE XAVIER | Attorney-in-fact (joint) | 01 Jul 2022 |
| VOLKER BERNHARD KOSCIELNY | Attorney-in-fact (joint) | 27 Dec 2024 |
| PETER DANGEL | Attorney-in-fact (joint) | 27 Dec 2024 |
| BALAGUE GALITO MARIA ISABEL | Attorney-in-fact (joint) | 27 Dec 2024 |
| KARL BERNHARD ZIEGELBAUER | Attorney-in-fact (joint) | 27 Dec 2024 |
| GUINART CARVAJAL DAVID | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| VALLS TOSCA JORGE | Attorney-in-fact (joint, joint and several) | 05 Jun 2025 |
| GALLARDO PIQUE CARLOS | Attorney-in-fact (joint and several) | 23 Jul 2024 |
| ORTA MORRAL SANDRA | Attorney-in-fact (joint) | 10 Feb 2023 |
| LES SPALTHOFF CHRISTINA | Attorney-in-fact (joint) | 27 Dec 2024 |
| CASANOVAS FONTOVA JOSE MARIA | Attorney-in-fact (joint) | 27 Dec 2024 |
| LUIS ERNESTO SOUSA NEGRINHO | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| CALVO ROMERO MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 04 Mar 2026 |
| NATHALIE MARIE JULLIEN | Attorney-in-fact (joint) | 27 Dec 2024 |
| AVILA RAMIREZ MARIA ESTHER | Attorney-in-fact (joint) | 27 Dec 2024 |
| NOGUERA BAIXERAS JOSE ANTONIO | Attorney-in-fact | 27 Dec 2024 |
| UTGES BOLOS NURIA | Attorney-in-fact (joint, joint and several) | 04 Mar 2026 |
| DURBAN DIEZ DE LA CORTINA GONZALO | Attorney-in-fact (joint, joint and several) | 05 Jun 2025 |
| SOSA BAIXAS CARLOS | Attorney-in-fact (joint, joint and several) | 04 Jun 2026 |
| HEATHER STACY LOCKWOOD | Attorney-in-fact (joint, joint and several) | 04 Mar 2026 |
| ISMAIL KASUJEE | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| LAURE LANDRIC EP BURTIN | Attorney-in-fact (joint, joint and several) | 19 Jan 2026 |
| PAOLO CIONINI | Attorney-in-fact (joint, joint and several) | 04 Mar 2026 |
| SARAH MONTSERRAT YVETTE GERBAUD | Attorney-in-fact (joint, joint and several) | 04 Mar 2026 |
| NAVAS RODRIGUEZ FRANCISCO JAVIER | Attorney-in-fact | 27 Dec 2024 |
| ESPINAL MORROW JOSE | Attorney-in-fact | 27 Dec 2024 |
| BLANCO MARTINELLI EVANGELINA MILAGROS | Attorney-in-fact (joint, joint and several) | 04 Jun 2026 |
| DELOITTE SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| FIGUERAS CARRERAS JOAN | Deputy secretary | 01 Jun 2023 |
| SANCHIZ YRAZU EDUARDO J | MBR.COMS.DER | 19 Oct 2017 |
| GEORGIA GARINOIS MELENIKIOTOU | MBR.COMS.DER | 14 Dec 2020 |
| PETER GUENTER | MBR.COMS.DER | 10 Mar 2021 |
| EVA LOTTA COULTER | MBR.COMS.DER | 27 Aug 2021 |
| GIANFRANCO NAZZI | MBR.COMS.DER | 29 Dec 2022 |
| RUUD DOBBER | MBR.COMS.DER | 09 Jun 2022 |
| PINTO SALA JOSE JUAN | Secretary (not a director) | 11 Oct 2022 |
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 |
|---|---|
| 12 Jun 2026 | €26,133,280 |
| 16 Jun 2025 | €25,774,224 |
| 18 Jun 2024 | €25,616,246 |
| 22 Jun 2023 | €25,127,247 |
| 07 Jun 2023 | €22,200,418 |
| 09 Jun 2022 | €21,781,844 |
Showing the 100 most recent publications out of 280. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 11 | 6 | 1 | 1 | 30 | 49 |
| 2025 | 12 | 4 | 1 | — | 20 | 37 |
| 2024 | 13 | 5 | 1 | 1 | 23 | 43 |
| 2023 | 7 | 4 | 2 | 1 | 19 | 33 |
| 2022 | 11 | 9 | 1 | — | 21 | 42 |
| 2021 | 1 | 1 | — | — | 6 | 8 |
| Total | 55 | 29 | 6 | 3 | 119 | 212 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.SOL/MAN: NICOLE URBAN KRENN;OJEDA LOPEZ LAURA;BOVE COLLADO XAVIER. Datos registrales. S 8 , H B 28089, I/A 414 (20.08.26).
View in BORME (PDF) · BORME-A No. 393787
Nombramientos. APOD.MANCOMU: BOVE COLLADO XAVIER;OJEDA LOPEZ LAURA. Datos registrales. S 8 , H B 28089, I/A 415 (20.08.26).
View in BORME (PDF) · BORME-A No. 393788
Revocaciones. APOD.SOL/MAN: HERNANDEZ FUENTES ELENA. APOD.MANCOMU: HERNANDEZ FUENTES ELENA. Datos registrales. S 8 , H B 28089, I/A 416 (20.08.26).
View in BORME (PDF) · BORME-A No. 393789
Ampliación de capital. Suscrito: 359.055,96 Euros. Desembolsado: 359.055,96 Euros. Resultante Suscrito: 26.133.279,72 Euros. Resultante Desembolsado: 26.133.279,72 Euros. Datos registrales. S 8 , H B 28089, I/A 413 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 280180
Revocaciones. CONS.OTR.EXT: KARIN LOUISE DORREPAAL. MBRO.COM.AUD: GALLARDO TORREDEDIA ANTONIO. Nombramientos. CONS.INDEPEN: ABANS IGLESIAS EVA. MBRO.COM.AUD: ABANS IGLESIAS EVA. PRE.COM.AUD.: ABANS IGLESIAS EVA. CONS.INDEPEN: UGO DI FRANCESCO. M.COM.NOM.RE: UGO DI FRANCESCO. CONS.INDEPEN: IVANA MAGOVCEVIC LIEBISCH. MBRO.COM.AUD: IVANA MAGOVCEVIC LIEBISCH. MBR.COMS.DER: IVANA MAGOVCEVIC LIEBISCH. M.COM.NOM.RE: GALLARDO TORREDEDIA ANTONIO. Datos registrales. S 8 , H B 28089, I/A 412 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 275872
Revocaciones. APODERAD.SOL: TENA COROMINAS ROSA MARIA;MARTINEZ CALDERON JOSE ANTONIO. APOD.SOL/MAN: SOSA BAIXAS CARLOS;TENA COROMINAS ROSA MARIA;BLANCO MARTINELLI EVANGELINA MILAGROS. Datos registrales. S 8 , H B 28089, I/A 410 (28.05.26).
View in BORME (PDF) · BORME-A No. 266339
Nombramientos. APOD.SOL/MAN: MARTINEZ CALDERON JOSE ANTONIO. Datos registrales. S 8 , H B 28089, I/A 411 (28.05.26).
View in BORME (PDF) · BORME-A No. 266340
Otros conceptos: ACUERDO DE AMPLIACION DE CAPITAL. Datos registrales. S 8 , H B 28089, I/A 407 (15.05.26).
View in BORME (PDF) · BORME-A No. 242877
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19,20,25,38 Y 47 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 28089, I/A 408 (15.05.26).
View in BORME (PDF) · BORME-A No. 242878
Otros conceptos: MODIFICACION DE LOS ARTICULOS 5 Y 7 DEL REGLAMENTO DE LA JUNTA GENERAL. Datos registrales. S 8 , H B 28089, I/A 409 (15.05.26).
View in BORME (PDF) · BORME-A No. 242946
Nombramientos. APOD.SOL/MAN: KAI SAUERBIER. Datos registrales. S 8 , H B 28089, I/A 405 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 183447
Revocaciones. APOD.SOL/MAN: ZAMBRINI GONZALEZ MARCO. Datos registrales. S 8 , H B 28089, I/A 406 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 183448
Otros conceptos: Inscrita a favor de la Apoderada de la insc 394 la facultadde "Subapoderar o sustituir todas o parte de las anteriores facultades en favor de la persona o personas fisicas o juridicas, que estime pertinente, otorgando al efecto los oportunos mandatos, poderes o representaciones; revocar a los mandatarios o apoderados en cualquier momento y nombrar otros" con la siguiente "FORMA DE EJERCICIO GRUPO D"5.Facultades de sustitucion y subapoderamientoMANCOMUNADAMENTE con la firma de dos cualesquiera de los apoderados pertenecientes al Grupo D,vigentes o que puedan apoderarse en un futuro, hasta un limite de CUARENTA MILLONES DE EUROS (40.000.000 E) por operacion. Datos registrales. S 8 , H B 28089, I/A 404 (17.03.26).
View in BORME (PDF) · BORME-A No. 147834
Otros conceptos: MODIFICACION Y REFUNDICION DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION. Datos registrales. S 8 , H B 28089, I/A 403 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 125885
Revocaciones. APODERAD.SOL: LUCA DE TENA DELAGE BEATRIZ CARLA. APOD.SOL/MAN: UTGES BOLOS NURIA;HEATHER STACY LOCKWOOD;CALVO ROMERO MARIA DEL CARMEN;PAOLO CIONINI;SARAH MONTSERRAT YVETTE GERBAUD. Datos registrales. S 8 , H B 28089, I/A 399 (25.02.26).
View in BORME (PDF) · BORME-A No. 110196
Nombramientos. APOD.SOL/MAN: VICENTE SOLE ANA MARIA;LUCA DE TENA DELAGE BEATRIZ CARLA. Datos registrales. S 8 , H B 28089, I/A 400 (25.02.26).
View in BORME (PDF) · BORME-A No. 110198
Nombramientos. APOD.MANCOMU: LUCA DE TENA DELAGE BEATRIZ CARLA. Datos registrales. S 8 , H B 28089, I/A 401 (25.02.26).
View in BORME (PDF) · BORME-A No. 110199
Nombramientos. APODERAD.SOL: JOELMA TEODOLINO DIAS MARTINS. Datos registrales. S 8 , H B 28089, I/A 402 (25.02.26).
View in BORME (PDF) · BORME-A No. 110200
Modificación de poderes. APODERAD.SOL: LLAURADO ALBA FRANCESC XAVIER;SORIANO CAMPUZANO MARC AURELI. Datos registrales. S 8 , H B 28089, I/A 397 (16.01.26).
View in BORME (PDF) · BORME-A No. 35461
Nombramientos. APOD.SOL/MAN: D'LACOSTE FARRE SANTIAGO. Datos registrales. S 8 , H B 28089, I/A 398 (16.01.26).
View in BORME (PDF) · BORME-A No. 35462
Nombramientos. APOD.SOL/MAN: MARTIN PEREDA LIDIA. Datos registrales. S 8 , H B 28089, I/A 394 (12.01.26).
View in BORME (PDF) · BORME-A No. 23015
Nombramientos. APOD.SOL/MAN: MARCO GIOVANNI CARAGLIA. Datos registrales. S 8 , H B 28089, I/A 395 (12.01.26).
View in BORME (PDF) · BORME-A No. 23017
Revocaciones. APOD.SOL/MAN: LAURE LANDRIC EP BURTIN;MARTIN PEREDA LIDIA;DIZ LOPEZ MARIA MERCEDES. Datos registrales. S 8 , H B 28089, I/A 396 (12.01.26).
View in BORME (PDF) · BORME-A No. 23018
Otros conceptos: CONSTANCIA DE SUSCRIPCION Y DESEMBOLSO DE LAS OBLIGACIONES EMITIDAS,POR UNA VALOR NOMINAL TOTAL DE 250.000.000 EUROS. Datos registrales. S 8 , H B 28089, I/A 393 N (30.12.25).
View in BORME (PDF) · BORME-A No. 6778
Emisión de obligaciones. Comisario: - Importe de la emisión: 250.000.000,00 Euros. 17.12.25. Datos registrales. S 8 , H B 28089, I/A 393 (16.12.25).
View in BORME (PDF) · BORME-A No. 574521
Nombramientos. APODERAD.SOL: CONESA PANICOT ESTEBAN;ISABEL CRISTINA GOMES. Datos registrales. S 8 , H B 28089, I/A 389 (16.10.25).
View in BORME (PDF) · BORME-A No. 462804
Revocaciones. APOD.SOL/MAN: MICHAEL JAMES MCCLELLAN. APOD.MANCOMU: MICHAEL JAMES MCCLELLAN;MICHAEL JAMES MCCLELLAN. Datos registrales. S 8 , H B 28089, I/A 390 (16.10.25).
View in BORME (PDF) · BORME-A No. 462806
Nombramientos. APOD.SOL/MAN: MARIA TERESA ALVES TAVARES;GRAU FERRER EVA. Datos registrales. S 8 , H B 28089, I/A 391 (16.10.25).
View in BORME (PDF) · BORME-A No. 462807
Nombramientos. APODERAD.SOL: GRAU FERRER EVA. Datos registrales. S 8 , H B 28089, I/A 392 (16.10.25).
View in BORME (PDF) · BORME-A No. 462809
Nombramientos. APOD.SOL/MAN: JON UGUZNE GARAY ALONSO. Datos registrales. S 8 , H B 28089, I/A 386 (12.08.25).
View in BORME (PDF) · BORME-A No. 375699
Nombramientos. APOD.MANCOMU: JON UGUZNE GARAY ALONSO. Datos registrales. S 8 , H B 28089, I/A 387 (12.08.25).
View in BORME (PDF) · BORME-A No. 375700
Nombramientos. APOD.MANCOMU: JON UGUZNE GARAY ALONSO. Datos registrales. S 8 , H B 28089, I/A 388 (12.08.25).
View in BORME (PDF) · BORME-A No. 375701
Revocaciones. APOD.SOL/MAN: ISMAIL KASUJEE. Datos registrales. S 8 , H B 28089, I/A 384 (25.07.25).
View in BORME (PDF) · BORME-A No. 348291
Nombramientos. APOD.SOL/MAN: CABRERA PORTILLO JOSE;ANDRE JOAO TRINDADE DE ALMEIDA BENGALA. Datos registrales. S 8 , H B 28089, I/A 385 (25.07.25).
View in BORME (PDF) · BORME-A No. 348292
Ampliación de capital. Suscrito: 157.977,60 Euros. Desembolsado: 157.977,60 Euros. Resultante Suscrito: 25.774.223,76 Euros. Resultante Desembolsado: 25.774.223,76 Euros. Datos registrales. S 8 , H B 28089, I/A 383 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 269999
Revocaciones. APODERAD.SOL: MATA RUBIEJO SILVIA. APOD.SOL/MAN: DURBAN DIEZ DE LA CORTINA GONZALO;VALLS TOSCA JORGE. Datos registrales. S 8 , H B 28089, I/A 380 (29.05.25).
View in BORME (PDF) · BORME-A No. 253611
Nombramientos. APOD.SOL/MAN: RENE CHRISTIAN RUST;DELIA CRISTIANA CANULESCU. Datos registrales. S 8 , H B 28089, I/A 381 (29.05.25).
View in BORME (PDF) · BORME-A No. 253614
Nombramientos. APODERAD.SOL: ARTEAGA OSORIO LORENA. Datos registrales. S 8 , H B 28089, I/A 382 (29.05.25).
View in BORME (PDF) · BORME-A No. 253616
Revocaciones. MBRO.COM.AUD: KARIN DORREPAAL. Nombramientos. CONS.EJECUTI: GALLARDO PIQUE CARLOS. PRESIDENTE: GALLARDO PIQUE CARLOS. CONS.DEL.SOL: GALLARDO PIQUE CARLOS. MBR.COMS.DER: GALLARDO PIQUE CARLOS. CONS.OTR.EXT: KARIN LOUISE DORREPAAL. CONS.INDEPEN: SETH J ORLOW. MBR.COMS.DER: SETH J ORLOW. PRE.COMS.DER: SETH J ORLOW. CONS.INDEPEN: DE LEYVA PEREZ ENRIQUE. VICEPRESIDEN: DE LEYVA PEREZ ENRIQUE. CONS.COOR.CA: DE LEYVA PEREZ ENRIQUE. MBRO.COM.AUD: DE LEYVA PEREZ ENRIQUE. MBRO.COMS.GO: DE LEYVA PEREZ ENRIQUE. PRES.COMS.GO: DE LEYVA PEREZ ENRIQUE. CONS.INDEPEN: ALEXANDRA B KIMBALL. MBR.COMS.DER: ALEXANDRA B KIMBALL. CONS.INDEPEN: EVA LOTTA COULTER. M.COM.NOM.RE: EVA LOTTA COULTER. PR.COM.NOM.R: EVA LOTTA COULTER. MBRO.COMS.GO: EVA LOTTA COULTER. CONS.INDEPEN: RUUD DOBBER. M.COM.NOM.RE: RUUD DOBBER. MBRO.COMS.GO: RUUD DOBBER. CONS.DOMINIC: GALLARDO TORREDEDIA ANTONIO. MBRO.COM.AUD: GALLARDO TORREDEDIA ANTONIO. Datos registrales. S 8 , H B 28089, I/A 378 (22.05.25).
View in BORME (PDF) · BORME-A No. 241736
Otros conceptos: ACUERDO DE AUMENTO DE CAPITAL DE FECHA 9 DE MAYO DE 2025. Datos registrales. S 8 , H B 28089, I/A 379 (22.05.25).
View in BORME (PDF) · BORME-A No. 241737
Nombramientos. APODERAD.SOL: LAINEZ GARCIA BEATRIZ. APOD.SOL/MAN: LOPEZ IBAÑEZ MARIA MARTA;CANDALES MARTINEZ MARTA;BLANCO MARTINELLI EVANGELINA MILAGROS;MARIANA VERONICA SCELZA PERATA;MONIKE MARINE MORTENSEN;NATALINE KRISTIN NUÑEZ GOMEZ. Datos registrales. S 8 , H B 28089, I/A 376 (14.03.25).
View in BORME (PDF) · BORME-A No. 136348
Nombramientos. APOD.MANCOMU: CANDALES MARTINEZ MARTA. Datos registrales. S 8 , H B 28089, I/A 377 (14.03.25).
View in BORME (PDF) · BORME-A No. 136349
Fe de erratas: En el BORME no.55/2024 y con referencia 55 FORMA DE ACTUACION NO ENVIAR. Datos registrales. S 8 , H B 28089, I/A 371 (16.07.24).
View in BORME (PDF) · BORME-A No. 567791
Nombramientos. APOD.SOL/MAN: SARAH MONTSERRAT YVETTE GERBAUD. Datos registrales. S 8 , H B 28089, I/A 374 (19.12.24).
View in BORME (PDF) · BORME-A No. 564995
Revocaciones. APODERADO: NAVAS RODRIGUEZ FRANCISCO JAVIER;ESPINAL MORROW JOSE;NOGUERA BAIXERAS JOSE ANTONIO;ORDAZ BERTRAN JORGE;FUENTES MELERO JUAN;CRESPO CERVERA ELOI;DIZ LOPEZ MARIA MERCEDES;LLAURADO ALBA XAVIER;ORVIZ DIAZ PIO;PEREZ PUIGDENGOLES MARCOS;LOPEZ SANCHEZ MARIA PILAR;NEBOT FUREST VICENTE;ZAMBRINI GONZALEZ MARCO. APOD.MANCOMU: PONCE MORENO CRISTINA;HERNANDEZ FUENTES ELENA;SORRIBAS LLOVERA ISABEL PATRICIA;MARTIN PEREDA LIDIA;CATALAN SANMIQUEL FRANCESC;CODINA RIUS DAVID;TENA COROMINAS ROSA MARIA;CONESA PANICOT ESTEBAN;GARCIA ALVAREZ ANA ESTRELLA;GARCIA TORRES MARTA;CONESA PANICOT ESTEBAN. APODERAD.SOL: MICHAEL JAMES MCCLELLAN. APOD.MANCOMU: FERNANDEZ SECO MARCOS;VOLKER BERNHARD KOSCIELNY;PETER DANGEL;LUCA DE TENA DELAGE BEATRIZ CARLA;BALAGUE GALITO MARIA ISABEL;KARL BERNHARD ZIEGELBAUER;GUINART CARVAJAL DAVID;VALLS TOSCA JORGE. APODERAD.SOL: GUINART CARVAJAL DAVID. APOD.MANCOMU: LES SPALTHOFF CHRISTINA;ISABEL CRISTINA GOMES;CASANOVAS FONTOVA JOSE MARIA. APODERAD.SOL: LUIS ERNESTO SOUSA NEGRINHO. APOD.MANCOMU: CALVO ROMERO MARIA DEL CARMEN;NATHALIE MARIE JULLIEN;AVILA RAMIREZ MARIA ESTHER;SORIANO CAMPUZANO MARC AURELI. Datos registrales. S 8 , H B 28089, I/A 375 (19.12.24).
View in BORME (PDF) · BORME-A No. 564996
Revocaciones. APODERAD.SOL: GALLARDO PIQUE CARLOS. Datos registrales. S 8 , H B 28089, I/A 370 (16.07.24).
View in BORME (PDF) · BORME-A No. 326697
Nombramientos. APODERAD.SOL: NOGUERA BAIXERAS JOSE ANTONIO;LUCA DE TENA DELAGE BEATRIZ CARLA;BRINARDELI SCHEIBLI CARLA GEORGINA;SORRIBAS LLOVERA ISABEL PATRICIA;WOOLLEY MARTINEZ ANAIS;CODINACH FOSSAS ENRIC;MARTINEZ CALDERON JOSE ANTONIO;LLEO FERICGLA MARIA DEL MAR;JIMENEZ NIUBO PAMELA. APOD.SOL/MAN: BALAGUE GALITO MARIA ISABEL;HERNANDEZ FUENTES ELENA;GUINART CARVAJAL DAVID;HERNANDEZ MARTIN CESAR;BLASCO LUCAS MERITXELL;MUR ESPUÑA MONICA;UTGES BOLOS NURIA;DIVASSON DEL FRAILE PABLO;DURBAN DIEZ DE LA CORTINA GONZALO;GOYENECHE PEDRAZA MARGARITA DEL PILAR;ESPIN GALLARDO SANTIAGO;PETER DANGEL;AURELIE SCOLAN;CATALAN SANMIQUEL FRANCESC;GARCIA ALVAREZ ANA ESTRELLA;ORVIZ DIAZ PIO;SORIANO CAMPUZANO MARC AURELI;PABLO ORDONEZ GUERRERO;DE ABADAL GAMIZ SANTIAGO;AVILA RAMIREZ MARIA ESTHER;MEDINA GOMEZ JORGE;BONILLO MONTAGUT VICENTE;MERCE PIQUER AGUSTIN;BUSQUETS BAQUE NURIA;FERNANDEZ SECO MARCOS;LES SPALTHOFF CHRISTINA;NATHALIE MARIE JULLIEN;LUIS ERNESTO SOUSA NEGRINHO;LUPIAÑEZ CARRION DAVID;SERRA SOLA RICARD;GRANELL VILLALON MERITXELL;SOSA BAIXAS CARLOS;TENA COROMINAS ROSA MARIA;HEATHER STACY LOCKWOOD;SERRES SOLER RAMON;ZAMBRINI GONZALEZ MARCO;ISMAIL KASUJEE;VALLS TOSCA JORGE;MAESO NAVAL SILVIA;PAU CHARLES IGNASI;ROMERO OBON MIGUEL;ILLERA FONTANET MIQUEL;MANAGUERRA TORMO ELISENDA;LLAURADO ALBA FRANCESC XAVIER;CASANOVAS FONTOVA JOSE MARIA;GARCIA GIL MARIA ESTHER;LAURE LANDRIC EP BURTIN;MARKUS KOCH;PEREZ PUIGDENGOLES MARCOS;MARTIN PEREDA LIDIA;GARCIA TORRES MARTA;CALVO ROMERO MARIA DEL CARMEN;NEBOT FUREST VICENTE;PONCE MORENO CRISTINA;MICHAEL JAMES MCCLELLAN;KARL BERNHARD ZIEGELBAUER;CONESA PANICOT ESTEBAN;CRESPO CERVERA ELOI;DIZ LOPEZ MARIA MERCEDES;VOLKER BERNHARD KOSCIELNY;ISABEL CRISTINA GOMES;PAOLO CIONINI. Datos registrales. S 8 , H B 28089, I/A 371 (16.07.24).
View in BORME (PDF) · BORME-A No. 326698
Nombramientos. APOD.MANCOMU: PETER DANGEL;NEBOT FUREST VICENTE;PONCE MORENO CRISTINA;RUIZ ORTIÑA SANDRA;CONESA PANICOT ESTEBAN;MICHAEL JAMES MCCLELLAN. Datos registrales. S 8 , H B 28089, I/A 372 (16.07.24).
View in BORME (PDF) · BORME-A No. 326699
Nombramientos. APOD.MANCOMU: BRINARDELI SCHEIBLI CARLA GEORGINA;SORRIBAS LLOVERA ISABEL PATRICIA;WOOLLEY MARTINEZ ANAIS;BALAGUE GALITO MARIA ISABEL;HERNANDEZ FUENTES ELENA;GUINART CARVAJAL DAVID;CONESA PANICOT ESTEBAN;MICHAEL JAMES MCCLELLAN. Datos registrales. S 8 , H B 28089, I/A 373 (16.07.24).
View in BORME (PDF) · BORME-A No. 326700
Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 28089, I/A 369 ( 5.07.24).
View in BORME (PDF) · BORME-A No. 312050
Revocaciones. APODERAD.SOL: GALLARDO BALLART JORGE;PETER GUENTER. Datos registrales. S 8 , H B 28089, I/A 367 (10.06.24).
View in BORME (PDF) · BORME-A No. 273584
Ampliación de capital. Suscrito: 488.999,28 Euros. Desembolsado: 488.999,28 Euros. Resultante Suscrito: 25.616.246,16 Euros. Resultante Desembolsado: 25.616.246,16 Euros. Datos registrales. S 8 , H B 28089, I/A 368 (10.06.24).
View in BORME (PDF) · BORME-A No. 273598
Otros conceptos: ACUERDO DE AUMENTO DE CAPITAL DE FECHA 10 DE MAYO DE 2024. Datos registrales. S 8 , H B 28089, I/A 364 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 260536
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 37 Y 42 DE LOS ESTATUTOS SOCIALES, INCORPORACION A LOS MISMOS DEL ARTICULO 47 QUATER Y APROBACION DE UN NUEVO TEXTO REFUNDIDIDO. Datos registrales. S 8 , H B 28089, I/A 365 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 260537
Revocaciones. CONS.OTR.EXT: TOM MCKILLOP. VICEPRESIDEN: TOM MCKILLOP. PRE.COM.AUD.: DE LEYVA PEREZ ENRIQUE. M.COM.NOM.RE: TOM MCKILLOP. MBRO.COMS.GO: TOM MCKILLOP. Nombramientos. CONS.INDEPEN: UGO DI FRANCESCO. M.COM.NOM.RE: UGO DI FRANCESCO. CONS.INDEPEN: ABANS IGLESIAS EVA. VICEPRESIDEN: DE LEYVA PEREZ ENRIQUE. MBRO.COM.AUD: ABANS IGLESIAS EVA. PRE.COM.AUD.: ABANS IGLESIAS EVA. MBRO.COMS.GO: RUUD DOBBER. Datos registrales. S 8 , H B 28089, I/A 366 ( 3.06.24).
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Nombramientos. APODERAD.SOL: LLAURADO ALBA FRANCESC XAVIER;SORIANO CAMPUZANO MARC AURELI. Datos registrales. T 28089 , F 96, S 8, H B 28089, I/A 363 ( 9.04.24).
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Nombramientos. APOD.MANCOMU: SORIANO CAMPUZANO MARC AURELI. Datos registrales. T 49136 , F 96, S 8, H B 28089, I/A 362 (20.03.24).
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Revocaciones. APODERADO: ORDAZ BERTRAN JORGE;ORDAZ BERTRAN JORGE. APOD.MANCOMU: ROMAN CASTILLO EMILIO. Datos registrales. T 48735 , F 170, S 8, H B 28089, I/A 361 (15.02.24).
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Nombramientos. S.N.C.COM.GO: RIPLEY SORIA DANIEL. Datos registrales. T 48735 , F 170, S 8, H B 28089, I/A 360 (25.01.24).
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Nombramientos. APOD.MANCOMU: AVILA RAMIREZ MARIA ESTHER. Datos registrales. T 48735 , F 169, S 8, H B 28089, I/A 358 (23.01.24).
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Nombramientos. APODERAD.SOL: LUGO RODRIGUEZ ALEJANDRA. Datos registrales. T 48735 , F 170, S 8, H B 28089, I/A 359 (23.01.24).
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Nombramientos. APOD.MANCOMU: NATHALIE MARIE JULLIEN. Datos registrales. T 48735 , F 168, S 8, H B 28089, I/A 356 ( 9.01.24).
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Nombramientos. APODERAD.SOL: GUIRADO VIEDMA MARTA;URGELLES CAMPRUBI ELISENDA. Datos registrales. T 48735 , F 169, S 8, H B 28089, I/A 357 ( 9.01.24).
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Revocaciones. APODERADO: MARTI RAGUE IGNACIO. Datos registrales. T 48735 , F 167, S 8, H B 28089, I/A 354 (14.11.23).
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Nombramientos. APOD.MANCOMU: CALVO ROMERO MARIA DEL CARMEN. Datos registrales. T 48735 , F 167, S 8, H B 28089, I/A 355 (14.11.23).
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Nombramientos. MBRO.COMS.GO: DE LEYVA PEREZ ENRIQUE. PRES.COMS.GO: DE LEYVA PEREZ ENRIQUE. MBRO.COMS.GO: EVA LOTTA COULTER;TOM MCKILLOP. Datos registrales. T 48735 , F 167, S 8, H B 28089, I/A 353 ( 8.11.23).
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Otros conceptos: MODIFICACION DEL ARTICULO 15 DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION E INTRODUCCION A LOS MISMOS DEL ARTICULO 14 TER. Datos registrales. T 48735 , F 166, S 8, H B 28089, I/A 352 (26.10.23).
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Revocaciones. APODERADO: FIGUERAS CARRERAS JOAN. Datos registrales. T 48735 , F 165, S 8, H B 28089, I/A 350 (10.07.23).
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Nombramientos. APODERAD.SOL: LUIS ERNESTO SOUSA NEGRINHO. Datos registrales. T 48735 , F 165, S 8, H B 28089, I/A 351 (10.07.23).
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Ampliación de capital. Suscrito: 2.926.829,16 Euros. Desembolsado: 2.926.829,16 Euros. Resultante Suscrito: 25.127.246,88 Euros. Resultante Desembolsado: 25.127.246,88 Euros. Otros conceptos: AUTORIZACION AL ORGANO DE ADMINISTRACION EN FECHA 5 DE MAYO DE 2023 PARA AUMENTAR EL CAPITAL SOCIAL. Datos registrales. T 48735 , F 161, S 8, H B 28089, I/A 349 (13.06.23).
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Ampliación de capital. Suscrito: 418.573,56 Euros. Desembolsado: 418.573,56 Euros. Resultante Suscrito: 22.200.417,72 Euros. Resultante Desembolsado: 22.200.417,72 Euros. Datos registrales. T 48735 , F 161, S 8, H B 28089, I/A 348 (31.05.23).
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Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 47,47 BIS Y 47 TER DE LOS ESTATUTOS SOCIALES. Otros conceptos: MODIFICACION DE LOS ARTICULOS 13,14 Y 14 BIS DEL REGLAMENTO DEL CONSEJO. Datos registrales. T 47955 , F 109, S 8, H B 28089, I/A 345 (24.05.23).
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Revocaciones. V-SEC NO CON: FIGUERAS CARRERAS JOAN. SEC.COMS.AUD: GALLARDO TORREDEDIA ANTONIO. SEC.COM.N.R.: TOM MCKILLOP. SEC.COMS.DER: GALLARDO PIQUE CARLOS. Nombramientos. CONS.EJECUTI: GALLARDO PIQUE CARLOS. CONS.OTR.EXT: TOM MCKILLOP. CONS.INDEPEN: KARIN DORREPAAL;SETH J ORLOW;DE LEYVA PEREZ ENRIQUE;ALEXANDRA B KIMBALL;EVA LOTTA COULTER. CON.INDEPEND: RUUD DOBBER. CONS.DOMINIC: GALLARDO TORREDEDIA ANTONIO. PRESIDENTE: GALLARDO PIQUE CARLOS. VICEPRESIDEN: TOM MCKILLOP. CONS.DEL.SOL: GALLARDO PIQUE CARLOS. CONS.COOR.CA: DE LEYVA PEREZ ENRIQUE. V-SEC NO CON: ISABEL CRISTINA GOMES. MBRO.COM.AUD: DE LEYVA PEREZ ENRIQUE;KARIN DORREPAAL;GALLARDO TORREDEDIA ANTONIO. PRE.COM.AUD.: DE LEYVA PEREZ ENRIQUE. M.COM.NOM.RE: EVA LOTTA COULTER;RUUD DOBBER;TOM MCKILLOP. PR.COM.NOM.R: EVA LOTTA COULTER. MBR.COMS.DER: SETH J ORLOW;ALEXANDRA B KIMBALL;GALLARDO PIQUE CARLOS. PRE.COMS.DER: SETH J ORLOW. SEC.COM.N.R.: RIPLEY SORIA DANIEL. SEC.COMS.AUD: RIPLEY SORIA DANIEL. SEC.COMS.DER: DIZ LOPEZ MERCEDES. Datos registrales. T 47955 , F 115, S 8, H B 28089, I/A 346 (24.05.23).
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Otros conceptos: ACUERDO DE AUMENTO DE CAPITAL DE FECHA 5 DE MAYO DE 2023. Datos registrales. T 47955 , F 117, S 8, H B 28089, I/A 347 (24.05.23).
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Nombramientos. SEC.COMS.DER: GALLARDO PIQUE CARLOS. Datos registrales. T 47955 , F 109, S 8, H B 28089, I/A 344 (16.05.23).
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Nombramientos. APOD.MANCOMU: ISABEL CRISTINA GOMES;CASANOVAS FONTOVA JOSE MARIA. Datos registrales. T 47955 , F 108, S 8, H B 28089, I/A 343 (23.03.23).
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Revocaciones. APOD.MANCOMU: ORTA MORRAL SANDRA. Datos registrales. T 47955 , F 108, S 8, H B 28089, I/A 342 ( 2.02.23).
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Nombramientos. MBR.COMS.DER: GALLARDO PIQUE CARLOS. Datos registrales. T 47955 , F 108, S 8, H B 28089, I/A 341 (31.01.23).
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Revocaciones. CONS.EJECUTI: GIANFRANCO NAZZI. MBR.COMS.DER: GIANFRANCO NAZZI. SEC.COMS.DER: GIANFRANCO NAZZI. Datos registrales. T 47955 , F 108, S 8, H B 28089, I/A 340 (20.12.22).
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Revocaciones. CONS.DEL.SOL: GIANFRANCO NAZZI. Nombramientos. CONS.DEL.SOL: GALLARDO PIQUE CARLOS. CONS.COOR.CA: DE LEYVA PEREZ ENRIQUE. Otros conceptos: CAMBIO DE CATEGORIA DEL CONSEJERO DOMINICAL DON CARLOS GALLARDO PIQUE A CONSEJERO EJECUTIVO A PARTIR DEL 2 DE NOVIEMBRE DE 2022. Datos registrales. T 47955 , F 107, S 8, H B 28089, I/A 339 ( 5.12.22).
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Revocaciones. SECR.NO CONS: PINTO SALA JOSE JUAN. Nombramientos. SECR.NO CONS: RIPLEY SORIA DANIEL. Datos registrales. T 47955 , F 107, S 8, H B 28089, I/A 338 ( 4.10.22).
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Nombramientos. APOD.MANCOMU: LES SPALTHOFF CHRISTINA. Datos registrales. T 47955 , F 106, S 8, H B 28089, I/A 336 (25.08.22).
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Revocaciones. APOD.MANCOMU: EVA STEFANKOVA. Datos registrales. T 47955 , F 107, S 8, H B 28089, I/A 337 (25.08.22).
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Otros conceptos: ADMISION A NEGOCIACION EN LAS BOLSAS DE VALORES DE MADRID, BARCELONA, BILBAO Y VALENCIA DE 1.738.566 ACCIONES. Datos registrales. T 47955 , F 106, S 8, H B 28089, I/A 335 (26.07.22).
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Nombramientos. APOD.MANCOMU: ORTA MORRAL SANDRA. Datos registrales. T 47955 , F 105, S 8, H B 28089, I/A 334 (12.07.22).
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Nombramientos. APODERAD.SOL: GUINART CARVAJAL DAVID. Datos registrales. T 47955 , F 105, S 8, H B 28089, I/A 332 (22.06.22).
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Revocaciones. APODERADO: BELETA SUPERVIA JORGE. APOD.MANCOMU: CHIMENOS PIFARRE XAVIER. Datos registrales. T 47955 , F 105, S 8, H B 28089, I/A 333 (22.06.22).
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Nombramientos. PRES.HONORI.: GALLARDO BALLART JORGE. Datos registrales. T 47955 , F 99, S 8, H B 28089, I/A 328 ( 2.06.22).
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Revocaciones. APODERADO: GALLARDO BALLART JORGE. Nombramientos. APODERAD.SOL: GALLARDO PIQUE CARLOS. Datos registrales. T 47955 , F 100, S 8, H B 28089, I/A 329 ( 2.06.22).
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Revocaciones. CONS.INDEPEN: GERHARD MAYR;GEORGIA GARINOIS MELENIKIOTOU. VICEPRESID.2: GALLARDO PIQUE CARLOS. M.COM.NOM.RE: GERHARD MAYR. PR.COM.NOM.R: GERHARD MAYR. M.COM.NOM.RE: GEORGIA GARINOIS MELENIKIOTOU. MBR.COMS.DER: GALLARDO PIQUE CARLOS;RUUD DOBBER. Nombramientos. M.COM.NOM.RE: RUUD DOBBER. PR.COM.NOM.R: EVA LOTTA COULTER. Datos registrales. T 47955 , F 100, S 8, H B 28089, I/A 330 ( 2.06.22).
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Ampliación de capital. Suscrito: 208.627,92 Euros. Desembolsado: 208.627,92 Euros. Resultante Suscrito: 21.781.844,16 Euros. Resultante Desembolsado: 21.781.844,16 Euros. Datos registrales. T 47955 , F 101, S 8, H B 28089, I/A 331 ( 2.06.22).
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Revocaciones. CONS.DOMINIC: GALLARDO BALLART JORGE. PRESIDENTE: GALLARDO BALLART JORGE. Nombramientos. PRESIDENTE: GALLARDO PIQUE CARLOS. Datos registrales. T 47955 , F 99, S 8, H B 28089, I/A 327 (23.05.22).
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Nombramientos. APOD.MANCOMU: VALLS TOSCA JORGE. Datos registrales. T 47955 , F 98, S 8, H B 28089, I/A 326 (28.04.22).
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Revocaciones. APODERAD.SOL: MERCADO LOPEZ MONICA. APOD.MANCOMU: ROSALEN RAMON CELIA;FRANCESCA N WUTTKE;CHARLES ARTHUR MORRIS. Datos registrales. T 47955 , F 98, S 8, H B 28089, I/A 324 (24.02.22).
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Nombramientos. APOD.MANCOMU: GUINART CARVAJAL DAVID. Datos registrales. T 47955 , F 98, S 8, H B 28089, I/A 325 (24.02.22).
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Otros conceptos: CANCELACION TOTAL DE LAS INS.265 Y 276 DE EMISION DE OBLIGACIONES CONVERTIBLES DE FECHA 14 DE DICIEMBRE DE 2018, POR AMOTIRZACION Y REEMBOLSO DE LA TOTALIDAD DE SU IMPORTE. Datos registrales. T 47955 , F 97, S 8, H B 28089, I/A 323 (13.01.22).
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Nombramientos. APOD.MANCOMU: KARL BERNHARD ZIEGELBAUER. Datos registrales. T 47955 , F 96, S 8, H B 28089, I/A 321 (26.10.21).
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Revocaciones. APODERADO: BARON DE JUAN ALFREDO. APOD.MANCOMU: AMITA KENT. APODERADO: BARON DE JUAN ALFREDO. Datos registrales. T 47955 , F 97, S 8, H B 28089, I/A 322 (26.10.21).
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Emisión de obligaciones. Comisario: - Importe de la emisión: 300.000.000,00 Euros. 20.09.21. Datos registrales. T 47823 , F 84, S 8, H B 28089, I/A 320 ( 8.10.21).
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Otros conceptos: CONSTANCIA DE SUSCRIPCION Y DESEMBOLSO DE LAS OBLIGACIONES EMITIDAS, POR UN VALOR NOMINAL TOTAL DE 300.000.000 EUROS. Datos registrales. T 47823 , F 84, S 8, H B 28089, I/A 320 N ( 8.10.21).
View in BORME (PDF) · BORME-A No. 461698