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) | A08809808 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ TUTOR 16 (MADRID) |
| Corporate purpose | ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA |
| Share capital | €43,199,046 |
| First filing (since 1 Jan 2009) | 26 Dec 2017 |
| Last updated | 06 Jul 2026 |
| BORME IDs | 174 identifiers105533, 105590, 106603, 107584, 120690, 120691, 124929, 126756, 126757, 126758, 129500, 133669, 134916, 136473, 13844, 13845, 13846, 1457, 150125, 150126, 153340, 157642, 160260, 160814, 161225, 169107, 173934, 177548, 177549, 177550, 182225, 182226, 185913, 185914, 190182, 192388, 192431, 206355, 21074, 21075, 21076, 212092, 213217, 213645, 221683, 222259, 224372, 226616, 235645, 235833, 235834, 235835, 241871, 255218, 255219, 271794, 271922, 281419, 281420, 290656, 300062, 300063, 300064, 300065, 300066, 303579, 303587, 303588, 303589, 304226, 305110, 305111, 305112, 310686, 313032, 31523, 31524, 31525, 317037, 323670, 327741, 327742, 33799, 343379, 34526, 34875, 351394, 351646, 353519, 354340, 354341, 358955, 365357, 368951, 37615, 37616, 380671, 382221, 383195, 383196, 386521, 394313, 395870, 399939, 401715, 401716, 401717, 40350, 40351, 407824, 414751, 416020, 417652, 426157, 433048, 438557, 441121, 441122, 441856, 441857, 441858, 443967, 448844, 448845, 448846, 449182, 45300, 455181, 460597, 466549, 466550, 466551, 466552, 46947, 471141, 471142, 473523, 473524, 473525, 473526, 473527, 483923, 502180, 505068, 505521, 50619, 508414, 523842, 523843, 532643, 538147, 538148, 540488, 543067, 543068, 543069, 54587, 54588, 548279, 567149, 65911, 78081, 78521, 79808, 80314, 80315, 94208, 94449, 94450, 95801, 96203, 96204, 98784, 99641 |
| Filings | 174 |
| Name | Role | Appointed |
|---|---|---|
| NAVARRO MARTINEZ JAVIER | Director, Chair | 11 Aug 2023 |
| ALONSO SAEZMIERA ALBERTO | Director, Deputy chair | 11 Aug 2023 |
| MARTINEZ LLABRES JOSE ANTONIO | Director, Deputy chair | 11 Aug 2023 |
| NOGUES TEIXIDOR MONTSERRAT | Director | 11 Aug 2023 |
| MONTERO VIAR NAIARA | Director | 11 Aug 2023 |
| VILLAR SAN PIO MARIA | Director | 11 Aug 2023 |
| RINCON DE LA VEGA DANIEL | Director | 22 Aug 2025 |
| VEGAS DIAZ RAUL | Director (proprietary) | 29 Apr 2022 |
| VENTURA GONZALEZ JAVIER | Managing director (CEO) | 22 Aug 2025 |
| CABEZUDO BENITO MARIA RAQUEL | Director (independent) | 02 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| VENTURA GONZALEZ JAVIER | General manager | 25 Mar 2019 |
| Name | Role | Appointed |
|---|---|---|
| VENTURA GONZALEZ JAVIER | Attorney-in-fact | 27 Jan 2025 |
| NADAL PELLEJERO JORGE | Attorney-in-fact (joint) | 29 Mar 2023 |
| ROYO UÑO RAIMON | Attorney-in-fact | 24 Feb 2026 |
| RAMOS COFRADES GEMA | Attorney-in-fact (joint) | 24 Jun 2026 |
| MADRUGA ANDREU ALFONSO | Attorney-in-fact | 16 Jan 2026 |
| RODRIGUEZ GUTIERREZ JOSE FRANCISCO | Attorney-in-fact (joint and several) | 01 Mar 2018 |
| MESTRE TORRENTS MONTSERRAT | Attorney-in-fact (joint and several) | 01 Mar 2018 |
| MORATA ARMENTERAS ELIAS | Attorney-in-fact (joint and several) | 01 Mar 2018 |
| ROMERO OJEDA SERGI | Attorney-in-fact (joint and several) | 01 Mar 2018 |
| BETORET FERRER MIREYA | Attorney-in-fact (joint and several) | 01 Mar 2018 |
| VELILLA MARTINEZ ANA PILAR | Attorney-in-fact (joint and several) | 06 Mar 2018 |
| ALTABELLA CABRERA DAMIAN | Attorney-in-fact | 09 Mar 2023 |
| BAIGES BORRAS JOSEP | Attorney-in-fact (joint and several) | 06 Mar 2018 |
| GARCIA LOPEZ MARIA ESTHER | Attorney-in-fact (joint, joint and several) | 24 Jun 2026 |
| PUIG PIÑOL ANA MARIA | Attorney-in-fact (joint and several) | 06 Mar 2018 |
| FUSTE PEREZ JORDI | Attorney-in-fact | 09 Mar 2023 |
| COMES GRACIA BELEN | Attorney-in-fact (joint and several) | 06 Mar 2018 |
| LINARES CALCENA JORDI | Attorney-in-fact (joint and several) | 06 Mar 2018 |
| ARGUIMBAU FARGAS GEMMA | Attorney-in-fact | 09 Mar 2023 |
| GARCIA LOPEZ JUAN LUIS | Attorney-in-fact | 09 Mar 2023 |
| PUIGDENGOLES MANRESA JORDI | Attorney-in-fact (joint and several) | 06 Mar 2018 |
| MORALES MORALES FRANCISCO MANUEL | Attorney-in-fact | 09 Mar 2023 |
| FERNANDEZ BELLIDO MARIA DE LOS ANGELES | Attorney-in-fact | 09 Mar 2023 |
| GAVIÑO CANDON REBECA | Attorney-in-fact | 09 Mar 2023 |
| REAL MUÑOZ FRANCISCO JOSE | Attorney-in-fact | 09 Mar 2023 |
| GONZALEZ SILVERIO FELICIANO | Attorney-in-fact (joint) | 29 Mar 2023 |
| CORBELLA COTILLA JOAN CARLES | Attorney-in-fact | 05 Oct 2018 |
| VILA MOLINA MARINA | Attorney-in-fact (joint, joint and several) | 12 Nov 2018 |
| PADROS GORRAIZ MIRIAM | Attorney-in-fact (joint, joint and several) | 12 Nov 2018 |
| GONZALEZ FERRER ANTONIO JOAQUIN | Attorney-in-fact | 09 Mar 2023 |
| CRISENTI DEL AMO MARIA ESTELA | Attorney-in-fact (joint, joint and several) | 27 Nov 2018 |
| MONJO SACRISTAN JULIAN JUAN | Attorney-in-fact (joint and several) | 25 Mar 2019 |
| RAFEL FONT ALBERTO | Attorney-in-fact | 26 Mar 2019 |
| SEQUERO ESTAPE MONTSERRAT | Attorney-in-fact (joint, joint and several) | 26 Nov 2025 |
| ANDREU MIRALLES CANDIDO | Attorney-in-fact (joint) | 18 Aug 2022 |
| LAMA LOPEZ VANESA | Attorney-in-fact | 29 Apr 2019 |
| UBEDA VIVES MARIA DOLORES | Attorney-in-fact | 29 Apr 2019 |
| VIDAL BOTIFOLL JOSEP MARIA | Attorney-in-fact | 29 Apr 2019 |
| ESTEVE BARTRULI JAUME | Attorney-in-fact | 29 Apr 2019 |
| TECNOTRAMIT GESTION SL | Attorney-in-fact | 13 Aug 2019 |
| IZARRA PECIÑA GORKA | Attorney-in-fact | 09 Mar 2023 |
| MARTINEZ PEREZ JULIO | Attorney-in-fact | 24 Feb 2026 |
| MUGICA SANTIBAÑEZ CRISTINA | Attorney-in-fact | 09 Mar 2023 |
| URGEL CORTES LAURA | Attorney-in-fact | 09 Mar 2023 |
| GARCIA VALDIVIA CARLOS | Attorney-in-fact | 15 Jan 2020 |
| PEREZ BALLESTER JULIO | Attorney-in-fact | 09 Mar 2023 |
| CASES ALCOVER ANA-MARIA | Attorney-in-fact | 25 Jun 2021 |
| RIU BALASCH CARLES | Attorney-in-fact | 09 Mar 2023 |
| COLELL MENDEZ JAUME | Attorney-in-fact | 09 Mar 2023 |
| SANTISO GORGAL ANDURIÑA | Attorney-in-fact | 09 Mar 2023 |
| PEREZ-HITA HERNANDEZ SORAYA | Attorney-in-fact | 28 Jun 2022 |
| GOMEZ SANTOS SUSANA | Attorney-in-fact | 09 Mar 2023 |
| LLORCA SEGUI MARIA ROSA | Attorney-in-fact | 09 Mar 2023 |
| BUQUERAS MUNT MARIA MONTSERRAT | Attorney-in-fact | 09 Mar 2023 |
| ARSAC VALLDEPEREZ CARLES | Attorney-in-fact | 09 Mar 2023 |
| OLARIA FERRER MERCE | Attorney-in-fact | 09 Mar 2023 |
| ATAPUERCA ADRIAN VICTOR | Attorney-in-fact | 09 Mar 2023 |
| POBLETE DE CASO ALVARO MANUEL | Attorney-in-fact | 09 Mar 2023 |
| TEJADA JIMENEZ MARIA JOSE | Attorney-in-fact | 09 Mar 2023 |
| FERNANDEZ RODRIGUEZ PILAR | Attorney-in-fact | 09 Mar 2023 |
| MORTERA FERNANDEZ SILVIA | Attorney-in-fact | 09 Mar 2023 |
| LOPEZ PEREZ CARLOS | Attorney-in-fact | 09 Mar 2023 |
| GARCIA LOPEZ ROCIO | Attorney-in-fact | 09 Mar 2023 |
| CODINA ASCANIO INMACULADA | Attorney-in-fact | 09 Mar 2023 |
| HERNANDEZ MENA BLANCA MARINA | Attorney-in-fact | 09 Mar 2023 |
| CONTRERAS MIGUEZ NICOLAS | Attorney-in-fact | 09 Mar 2023 |
| FERNANDEZ MONTIEL FRANCISCA | Attorney-in-fact | 09 Mar 2023 |
| CARMONA RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact | 09 Mar 2023 |
| FRAILE FERNANDEZ ALEJANDRO | Attorney-in-fact | 09 Mar 2023 |
| LOPEZ SANCHEZ GINES | Attorney-in-fact | 09 Mar 2023 |
| OCHOA AYALA CARLOS | Attorney-in-fact | 09 Mar 2023 |
| GARCIA MUÑOA MARIA ICIAR | Attorney-in-fact | 09 Mar 2023 |
| MARQUET RYAN MARIA BLANCA | Attorney-in-fact | 09 Mar 2023 |
| MARTIN BARAHONA LEIDE | Attorney-in-fact | 09 Mar 2023 |
| CARDENAS LOPEZ GUILLERMO | Attorney-in-fact | 09 Mar 2023 |
| ROVIRA VALLVERDU ELENA | Attorney-in-fact | 09 Mar 2023 |
| CAMPOS JIMENEZ FRANCISCO JAVIER | Attorney-in-fact | 09 Mar 2023 |
| LUNA LOZANO SANDRA SORAYA | Attorney-in-fact | 09 Mar 2023 |
| SANTAMARIA SENDINO JULIO | Attorney-in-fact | 09 Mar 2023 |
| RIBA PORQUET CARLES | Attorney-in-fact | 09 Mar 2023 |
| RUFINO FUENTES FRANCISCO | Attorney-in-fact | 09 Mar 2023 |
| NOGALES SANCHEZ PEDRO | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| SANCHEZ HERRERO CARLOS | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| ORTEGA REY FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| VARAS ALONSO SONSOLES | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| ARROYO FERNANDEZ ARANZAZU | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| TOLEDANO GOMEZ ALFONSO | Attorney-in-fact (joint) | 09 Apr 2024 |
| NAVARRO NAVARRO DIEGO ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Dec 2023 |
| GARCIA CORRAL JUAN LUIS | Attorney-in-fact (joint, joint and several) | 21 Dec 2023 |
| BODELON GONZALEZ JUAN-IGNACIO | Attorney-in-fact (joint, joint and several) | 21 Dec 2023 |
| MONTES CONDE SUSANA | Attorney-in-fact (joint, joint and several) | 21 Dec 2023 |
| LOPEZ MARIN ANA BELEN | Attorney-in-fact (joint, joint and several) | 21 Dec 2023 |
| FERNANDEZ MATO LAURA | Attorney-in-fact | 23 May 2024 |
| ESPEJO FRAGA EDUARD | Attorney-in-fact | 23 May 2024 |
| GARCIA DE LA HERA MIRIAM | Attorney-in-fact (joint, joint and several) | 23 Jul 2024 |
| VILOCA GRAS AGATA | Attorney-in-fact | 31 Mar 2026 |
| CRESPO ALBERTO LAURA | Attorney-in-fact (joint) | 05 Nov 2024 |
| KENTA CAPITAL INVESTMENT MANAGEMENT SA | Attorney-in-fact | 27 Jan 2025 |
| BANCA MARCH SA | Attorney-in-fact | 27 Jan 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 18 Mar 2025 |
| BECERRA HERNANDEZ ALVARO | Attorney-in-fact (joint, joint and several) | 24 Oct 2025 |
| VENDRELL CASOLIVA ALBERT | Attorney-in-fact | 24 Oct 2025 |
| CARRASCOSA CABALLERO GONZALO | Attorney-in-fact (joint, joint and several) | 24 Oct 2025 |
| ROMERO ACEITUNO SERGIO | Attorney-in-fact (joint, joint and several) | 16 Jan 2026 |
| VAZQUEZ GALDINO ELENA | Attorney-in-fact (joint, joint and several) | 16 Jan 2026 |
| MARTIN SANCHEZ ANA | Attorney-in-fact (joint, joint and several) | 30 Jan 2026 |
| ALBERT DE GARAY ESTIBALIZ | Attorney-in-fact | 17 Mar 2026 |
| ROJAS GOMEZ ROCIO | Attorney-in-fact | 15 Apr 2026 |
| MONTCADA MANYOSA SERGI | Attorney-in-fact | 12 May 2026 |
| DAUNIS PUJOL MARC | Attorney-in-fact (joint, joint and several) | 24 Jun 2026 |
| TOUS SARRION ENRIQUE | Attorney-in-fact (joint, joint and several) | 24 Jun 2026 |
| GONZALEZ GIL GABRIEL | Attorney-in-fact | 25 Jun 2026 |
| FERNANDEZ ENRIQUEZ VIRGINIA | Attorney-in-fact (joint, joint and several) | 26 Jun 2026 |
| GUERRERO RUANO ALEJANDRO DIEGO | Attorney-in-fact (joint, joint and several) | 26 Jun 2026 |
| ORDOÑEZ OBON NESTOR | Attorney-in-fact | 06 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANON | ENT.REG.CONT | 25 Jan 2019 |
| MONJO SACRISTAN JULIAN JUAN | Secretary | 24 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| BARRIOS PADURA ANGELA | Member, Governing Council, Director | 25 Mar 2019 |
| CANDELA ALCOVER SOL | Secretary, Governing Council, Director | 25 Mar 2019 |
| DIAZ-PINES MATEO FERNANDO | Member, Governing Council, Director | 25 Mar 2019 |
| GOMEZ AGUSTI CARLOS | Member, Governing Council, Director | 25 Mar 2019 |
| MARTINEZ LLABRES JOSE ANTONIO | Member, Governing Council | 25 Mar 2019 |
| MIRALPEIX GALLART JOAN | Member, Governing Council | 25 Mar 2019 |
| MONTERO VIAR NAIARA | Member, Governing Council | 25 Mar 2019 |
| NAVARRO MARTINEZ FRANCISCO JAVIER | Chair, Governing Council | 25 Mar 2019 |
| NOGUES TEIXIDOR MONTSERRAT | Member, Governing Council | 25 Mar 2019 |
| ORELLANA ORTEGA FEDERICO | Deputy chair, Governing Council, Director, Deputy chair | 25 Mar 2019 |
| VILLAR SAN PIO MARIA | Member, Governing Council | 25 Mar 2019 |
| PUJOL CAPILLA PURIFICACION | Director | 22 Aug 2025 |
| ALONSO SAEZMIERA ALBERTO | Director (Member, Executive Committee) | 11 Aug 2023 |
| MARTINEZ NAVARRO JAVIER | Director (Chair, Executive Committee) | 11 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ LLABRES JOSE ANTONIO | Member, Executive Committee | 11 Aug 2023 |
| ALONSO SAEZMIERA ALBERTO | Member, Executive Committee | 11 Aug 2023 |
| CANDELA ALCOVER SOL | Secretary, Executive Committee, Member, Executive Committee | 25 Mar 2019 |
| NAVARRO MARTINEZ FRANCISCO JAVIER | Member, Executive Committee | 25 Mar 2019 |
| ORELLANA ORTEGA FEDERICO | Member, Executive Committee | 07 Apr 2021 |
| MARTINEZ NAVARRO JAVIER | Chair, Executive Committee | 11 Aug 2023 |
| Name | Role | Resigned |
|---|---|---|
| BALLESTE FERNANDEZ AGUSTIN | Attorney-in-fact (joint) | 14 Mar 2025 |
| LOZANO ROLDAN MARIA DOLORES | Attorney-in-fact | 22 Jan 2018 |
| BAYARRI PITCHOT JOSE | Attorney-in-fact | 02 Mar 2020 |
| MIÑAMBRES JIMENEZ VICTOR | Attorney-in-fact (joint, joint and several) | 13 Oct 2022 |
| HODGSON GOLDING JORGE | Attorney-in-fact (joint, joint and several) | 19 Feb 2018 |
| SESE FELIP HECTOR | Attorney-in-fact (joint and several) | 25 Apr 2023 |
| BAYARRI PITCHOT JOSEP | Attorney-in-fact (joint and several) | 13 Oct 2022 |
| MICO DE LA FUENTE JOAN MANUEL | Attorney-in-fact | 26 Nov 2025 |
| CAMAÑES SANCHEZ MARIA DOLORES | Attorney-in-fact (joint and several) | 13 Oct 2022 |
| GARCIA GABAL ANA MARIA | Attorney-in-fact (joint and several) | 03 Mar 2022 |
| GUTIERREZ DE CLARES ELOISA | Attorney-in-fact (joint and several) | 25 Apr 2023 |
| GARGALLO CARDO MIGUEL | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| GARCIA VILLAR CELIA | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| LAZARO CIVIT CARLOS | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| PRIETO DEL PECHO CRISTINA | Attorney-in-fact (joint and several) | 13 Oct 2022 |
| ANDREU TORRE MARIA JOSE | Attorney-in-fact | 29 Jan 2024 |
| TELLA PORCAR CRISTINA | Attorney-in-fact (joint and several) | 13 Oct 2022 |
| BALLANO NARVION ANGEL | Attorney-in-fact (joint and several) | 20 Dec 2023 |
| RIBERO SOLANA JAIME | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| GONZALEZ TABARES RAFAEL | Attorney-in-fact (joint and several) | 27 Nov 2018 |
| NARDI NOVELLAS PEDRO | Attorney-in-fact | 21 Jun 2024 |
| AZCONA HERRERO GONZALO | Attorney-in-fact | 15 Nov 2023 |
| HUERTA GARCIA HIPOLITO | Attorney-in-fact | 13 Oct 2022 |
| GARCIA MENDEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 13 Oct 2022 |
| RUIZ DE AREVALO MONTERO ANTONIO | Attorney-in-fact | 23 Jul 2018 |
| JAUMOT BIOTA MIQUEL | Attorney-in-fact (joint, joint and several) | 13 Oct 2022 |
| LOPEZ CARNICERO CARLOS | Attorney-in-fact | 25 Aug 2025 |
| HEREDIA SERRANO PABLO JOSE | Attorney-in-fact | 12 Nov 2018 |
| HERNANDEZ DEL CASTILLO JOSE LUIS | Attorney-in-fact | 12 Nov 2018 |
| LOPEZ MARTIN MARIA TERESA | Attorney-in-fact (joint, joint and several) | 24 Jan 2025 |
| LOPEZ LOPEZ PATRICIA | Attorney-in-fact | 17 Mar 2025 |
| RIERA PEREZ FRANCESC | Attorney-in-fact | 28 Jun 2022 |
| TOYOS JIMENEZ BERTA | Attorney-in-fact | 15 Jan 2020 |
| CASTELLS RAMOS BEATRIZ | Attorney-in-fact | 25 Apr 2023 |
| GOMEZ-CORONADO PAREDES AARON | Attorney-in-fact (joint, joint and several) | 03 Jun 2019 |
| FERNANDEZ MARTINEZ PEDRO JOSE | Attorney-in-fact | 13 Oct 2022 |
| BERMUDEZ FERNANDEZ BEGOÑA | Attorney-in-fact | 26 Dec 2019 |
| ESTOPAÑAN OLIVAN JOSE | Attorney-in-fact | 27 Jul 2020 |
| CATALAN PERIBAÑEZ DANIEL | Attorney-in-fact | 07 May 2021 |
| PEÑA PINAR JAVIER | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| GUTIERREZ BERNUY ENRIQUE | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| NEILA GARCIA MIGUEL ANGEL | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| RAMIREZ LAFITA VIRGINIA | Attorney-in-fact | 17 Mar 2025 |
| OÑATE SAN JOSE GREGORIO | Attorney-in-fact (joint and several) | 25 Apr 2023 |
| PEREZ DIAZ YOLANDA | Attorney-in-fact | 17 Mar 2025 |
| BRITO ALONSO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| VISAIRAS GIMENEZ ALVARO | Attorney-in-fact | 03 Apr 2023 |
| LUIS RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact | 24 Feb 2026 |
| ABARCA PUYALTO BERTA | Attorney-in-fact | 24 Oct 2025 |
| MIRALPEIX GALLART JOAN | Attorney-in-fact | 14 Mar 2025 |
| LOPEZ DE SILANES CIRAC MARIA LUISA | Attorney-in-fact | 03 Mar 2022 |
| SEGARRA VICENTE GERARD | Attorney-in-fact | 20 Apr 2022 |
| ORTS IBAÑEZ MARIA ISABEL | Attorney-in-fact | 20 Apr 2022 |
| DE LA TORRE SEGURA MARIA | Attorney-in-fact | 09 Oct 2025 |
| PEREZ COTIN ISMAEL | Attorney-in-fact | 13 Oct 2022 |
| PEREZ COTIN JOSE ANTONIO | Attorney-in-fact | 13 Oct 2022 |
| ARRUFAT PINTO PEDRO | Attorney-in-fact | 13 Oct 2022 |
| BEJARANO MARTIN MIGUELINA | Attorney-in-fact | 13 Oct 2022 |
| SUAREZ ORDOÑEZ MARIA EUGENIA | Attorney-in-fact | 13 Oct 2022 |
| SENANTE MASCAREÑO LUIS JAVIER | Attorney-in-fact | 13 Oct 2022 |
| SUAREZ LOPEZ DE VERGARA PEDRO | Attorney-in-fact | 13 Oct 2022 |
| ACOSTA VERA JESUS | Attorney-in-fact | 13 Oct 2022 |
| CHECA LABADO SUSANA | Attorney-in-fact | 13 Oct 2022 |
| OÑATE SANJOSE GREGORIO | Attorney-in-fact | 13 Oct 2022 |
| MUIXI VALLES MARIANO | Attorney-in-fact | 13 Oct 2022 |
| ANGOSTO SAEZ MARIA ROSA | Attorney-in-fact | 13 Oct 2022 |
| IBAÑEZ GIL VALENTIN | Attorney-in-fact | 13 Oct 2022 |
| ALAMO RUIZ MARIA VICTORIA | Attorney-in-fact | 13 Oct 2022 |
| FERRER VEGA ANTONIO | Attorney-in-fact | 13 Oct 2022 |
| SBERT HIMGI ALEJANDRA | Attorney-in-fact | 21 Nov 2022 |
| GARCIA NAVARRO ALBERTO MANUEL | Attorney-in-fact | 17 Oct 2023 |
| GARCIA PRADO RAFAEL | Attorney-in-fact | 11 May 2026 |
| GIMENO PAHISSA MARIA TERESA | Attorney-in-fact | 26 Jun 2026 |
| DOMINGUEZ GARCIA RAFAEL FRANCISCO | Attorney-in-fact | 17 Oct 2023 |
| MATIAS SANCHEZ ANA MARIA | Attorney-in-fact | 21 Dec 2023 |
| FERNANDEZ FERNANDEZ NATALIA | Attorney-in-fact | 08 Oct 2025 |
| COSTA CAMPS VICENTE JAVIER | Attorney-in-fact | 21 Jun 2024 |
| ROCH JOSENDE ARTUR | Attorney-in-fact | 24 Jun 2026 |
| FARIÑA MORALES ROSARIO | Attorney-in-fact | 05 Nov 2024 |
| GUIRADO SARIÑENA FRANCISCO MIGUEL | Attorney-in-fact | 15 Apr 2026 |
| SERTUTXA GOROSTIZA MIREN ONINTZA | Attorney-in-fact | 20 Dec 2023 |
| LUCIA COPONS CECILIA | Attorney-in-fact | 21 Dec 2023 |
| FRIGOLE OLIVERAS IMMACULADA | Attorney-in-fact | 23 May 2024 |
| CRESPO LUCHE CLARA | Attorney-in-fact | 21 Jun 2024 |
| IBAÑEZ DE GAUNA PEREZ MIRIAM | Attorney-in-fact | 23 Jul 2024 |
| PRIETO CUELLO JOSEP | Attorney-in-fact (joint) | 24 Apr 2025 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| HURTADO DE MENDOZA WAHROLEN MARIA ASUNCION | Suplente | 25 Mar 2019 |
| RODRIGUEZ LORENZO JOSE | Suplente | 25 Mar 2019 |
| SPA VAZQUEZ LORETO | Suplente | 25 Mar 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 Oct 2019 | €43,199,046 |
Showing the 100 most recent publications out of 174. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 18 | 5 | — | 23 | 46 |
| 2025 | 13 | 12 | 1 | 27 | 53 |
| 2024 | 8 | 8 | 2 | 18 | 36 |
| 2023 | 9 | 8 | 2 | 17 | 36 |
| 2022 | 8 | 7 | 1 | 18 | 34 |
| Total | 56 | 40 | 6 | 103 | 205 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ORDOÑEZ OBON NESTOR. Datos registrales. S 8 , H M 659820, I/A 172 (29.06.26).
View in BORME (PDF) · BORME-A No. 317037
Nombramientos. Apo.Man.Soli: FERNANDEZ ENRIQUEZ VIRGINIA. Datos registrales. S 8 , H M 659820, I/A 169 (19.06.26).
View in BORME (PDF) · BORME-A No. 305110
Revocaciones. Apoderado: GIMENO PAHISSA MARIA TERESA;GIMENO PAHISSA MARIA TERESA. Datos registrales. S 8 , H M 659820, I/A 170 (19.06.26).
View in BORME (PDF) · BORME-A No. 305111
Nombramientos. Apo.Man.Soli: GUERRERO RUANO ALEJANDRO DIEGO. Datos registrales. S 8 , H M 659820, I/A 171 (19.06.26).
View in BORME (PDF) · BORME-A No. 305112
Nombramientos. Apoderado: GONZALEZ GIL GABRIEL. Datos registrales. S 8 , H M 659820, I/A 168 (18.06.26).
View in BORME (PDF) · BORME-A No. 303579
Revocaciones. Apoderado: ROCH JOSENDE ARTUR;ROCH JOSENDE ARTUR. Datos registrales. S 8 , H M 659820, I/A 163 (17.06.26).
View in BORME (PDF) · BORME-A No. 300062
Nombramientos. Apo.Man.Soli: DAUNIS PUJOL MARC. Datos registrales. S 8 , H M 659820, I/A 164 (17.06.26).
View in BORME (PDF) · BORME-A No. 300063
Nombramientos. Apo.Man.Soli: TOUS SARRION ENRIQUE. Datos registrales. S 8 , H M 659820, I/A 165 (17.06.26).
View in BORME (PDF) · BORME-A No. 300064
Nombramientos. Apo.Man.Soli: GARCIA LOPEZ MARIA ESTHER. Datos registrales. S 8 , H M 659820, I/A 166 (17.06.26).
View in BORME (PDF) · BORME-A No. 300065
Nombramientos. Apo.Manc.: RAMOS COFRADES GEMA. Datos registrales. S 8 , H M 659820, I/A 167 (17.06.26).
View in BORME (PDF) · BORME-A No. 300066
Nombramientos. Apoderado: MONTCADA MANYOSA SERGI. Datos registrales. S 8 , H M 659820, I/A 162 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 226616
Revocaciones. Apoderado: GARCIA PRADO RAFAEL;GARCIA PRADO RAFAEL. Datos registrales. S 8 , H M 659820, I/A 161 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 224372
Revocaciones. Apo.Man.Soli: GUIRADO SARIÑENA FRANCISCO MIGUEL. Apoderado: GUIRADO SARIÑENA FRANCISCO MIGUEL. Datos registrales. S 8 , H M 659820, I/A 159 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182225
Nombramientos. Apoderado: ROJAS GOMEZ ROCIO. Datos registrales. S 8 , H M 659820, I/A 160 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182226
Nombramientos. Apoderado: VILOCA GRAS AGATA. Datos registrales. S 8 , H M 659820, I/A 158 (24.03.26).
View in BORME (PDF) · BORME-A No. 161225
Nombramientos. Apoderado: ALBERT DE GARAY ESTIBALIZ. Datos registrales. S 8 , H M 659820, I/A 157 (10.03.26).
View in BORME (PDF) · BORME-A No. 134916
Revocaciones. Apo.Man.Soli: LUIS RODRIGUEZ FRANCISCO JOSE. Apoderado: LUIS RODRIGUEZ FRANCISCO JOSE. Datos registrales. S 8 , H M 659820, I/A 155 (16.02.26).
View in BORME (PDF) · BORME-A No. 94449
Nombramientos. Apoderado: ROYO UÑO RAIMON;MARTINEZ PEREZ JULIO. Datos registrales. S 8 , H M 659820, I/A 156 (16.02.26).
View in BORME (PDF) · BORME-A No. 94450
Nombramientos. Apo.Man.Soli: MARTIN SANCHEZ ANA. Datos registrales. S 8 , H M 659820, I/A 154 (23.01.26).
View in BORME (PDF) · BORME-A No. 50619
Nombramientos. Apoderado: MADRUGA ANDREU ALFONSO. Datos registrales. S 8 , H M 659820, I/A 151 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 21074
Nombramientos. Apo.Man.Soli: ROMERO ACEITUNO SERGIO. Datos registrales. S 8 , H M 659820, I/A 152 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 21075
Nombramientos. Apo.Man.Soli: VAZQUEZ GALDINO ELENA. Datos registrales. S 8 , H M 659820, I/A 153 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 21076
Nombramientos. Con.Ind.: CABEZUDO BENITO MARIA RAQUEL. Datos registrales. S 8 , H M 659820, I/A 150 (24.12.25).
View in BORME (PDF) · BORME-A No. 1457
Otros conceptos: SE SUBSANA LA INSCRIPCION 80 EN CUANTO A LA EFECTIVIDAD DEL NOMBRAMIENTO DEL CONSEJERO RAUL VEGAS DIAZ. Datos registrales. S 8 , H M 659820, I/A 149 (12.12.25).
View in BORME (PDF) · BORME-A No. 567149
Revocaciones. Apoderado: MICO DE LA FUENTE JOAN MANUEL. Datos registrales. S 8 , H M 659820, I/A 147 (19.11.25).
View in BORME (PDF) · BORME-A No. 523842
Nombramientos. Apo.Man.Soli: SEQUERO ESTAPE MONTSERRAT. Datos registrales. S 8 , H M 659820, I/A 148 (19.11.25).
View in BORME (PDF) · BORME-A No. 523843
Nombramientos. Apo.Man.Soli: BECERRA HERNANDEZ ALVARO. Datos registrales. S 8 , H M 659820, I/A 143 (17.10.25).
View in BORME (PDF) · BORME-A No. 466549
Nombramientos. Apoderado: VENDRELL CASOLIVA ALBERT. Datos registrales. S 8 , H M 659820, I/A 144 (17.10.25).
View in BORME (PDF) · BORME-A No. 466550
Nombramientos. Apo.Man.Soli: CARRASCOSA CABALLERO GONZALO. Datos registrales. S 8 , H M 659820, I/A 145 (17.10.25).
View in BORME (PDF) · BORME-A No. 466551
Revocaciones. Apoderado: ABARCA PUYALTO BERTA;ABARCA PUYALTO BERTA. Datos registrales. S 8 , H M 659820, I/A 146 (17.10.25).
View in BORME (PDF) · BORME-A No. 466552
Revocaciones. Apoderado: DE LA TORRE SEGURA MARIA. Datos registrales. S 8 , H M 659820, I/A 141 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 441121
Modificaciones estatutarias. Se ha modificado el artículo 50º de los estatutos sociales. Datos registrales. S 8 , H M 659820, I/A 142 ( 2.10.25).
View in BORME (PDF) · BORME-A No. 441122
Revocaciones. Apo.Man.Soli: FERNANDEZ FERNANDEZ NATALIA. Apoderado: FERNANDEZ FERNANDEZ NATALIA. Datos registrales. S 8 , H M 659820, I/A 140 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 438557
Nombramientos. Apoderado: MADRUGA ANDREU ALFONSO. Datos registrales. S 8 , H M 659820, I/A 139 (23.09.25).
View in BORME (PDF) · BORME-A No. 426157
Revocaciones. Apoderado: LOPEZ CARNICERO CARLOS. Datos registrales. S 8 , H M 659820, I/A 138 (18.08.25).
View in BORME (PDF) · BORME-A No. 382221
Cancelaciones de oficio de nombramientos. Consejero: PUJOL CAPILLA PURIFICACION. Nombramientos. Cons.Ejecuti: VENTURA GONZALEZ JAVIER. Con.Delegado: VENTURA GONZALEZ JAVIER. Reelecciones. Consejero: RINCON DE LA VEGA DANIEL. Datos registrales. S 8 , H M 659820, I/A 137 (14.08.25).
View in BORME (PDF) · BORME-A No. 380671
Revocaciones. Apo.Manc.: PRIETO CUELLO JOSEP. Datos registrales. S 8 , H M 659820, I/A 136 (15.04.25).
View in BORME (PDF) · BORME-A No. 190182
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 659820, I/A 135 (11.03.25).
View in BORME (PDF) · BORME-A No. 129500
Revocaciones. Apoderado: RAMIREZ LAFITA VIRGINIA. Datos registrales. S 8 , H M 659820, I/A 132 (10.03.25).
View in BORME (PDF) · BORME-A No. 126756
Revocaciones. Apo.Man.Soli: LOPEZ LOPEZ PATRICIA. Apoderado: LOPEZ LOPEZ PATRICIA. Datos registrales. S 8 , H M 659820, I/A 133 (10.03.25).
View in BORME (PDF) · BORME-A No. 126757
Revocaciones. Apoderado: PEREZ DIAZ YOLANDA;PEREZ DIAZ YOLANDA. Datos registrales. S 8 , H M 659820, I/A 134 (10.03.25).
View in BORME (PDF) · BORME-A No. 126758
Revocaciones. Apoderado: MIRALPEIX GALLART JOAN;MIRALPEIX GALLART JOAN. Apo.Manc.: GARGALLO CARDO MIGUEL;GARCIA VILLAR CELIA;LAZARO CIVIT CARLOS;RIBERO SOLANA JAIME. Apo.Sol.: GARGALLO CARDO MIGUEL;GARCIA VILLAR CELIA;LAZARO CIVIT CARLOS;RIBERO SOLANA JAIME. Apo.Manc.: BALLESTE FERNANDEZ AGUSTIN. Datos registrales. S 8 , H M 659820, I/A 131 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 124929
Revocaciones. Apo.Sol.: PEÑA PINAR JAVIER;GUTIERREZ BERNUY ENRIQUE;NEILA GARCIA MIGUEL ANGEL;RAMIREZ LAFITA VIRGINIA;PEREZ DIAZ YOLANDA;BRITO ALONSO MARIA DEL CARMEN. Datos registrales. S 8 , H M 659820, I/A 130 (26.02.25).
View in BORME (PDF) · BORME-A No. 107584
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.arquia.com. Datos registrales. S 8 , H M 659820, I/A 129 (10.02.25).
View in BORME (PDF) · BORME-A No. 78081
Nombramientos. Apoderado: KENTA CAPITAL INVESTMENT MANAGEMENT SA;VENTURA GONZALEZ JAVIER;ROYO UÑO RAIMON. Datos registrales. S 8 , H M 659820, I/A 127 (20.01.25).
View in BORME (PDF) · BORME-A No. 40350
Nombramientos. Apoderado: BANCA MARCH SA;VENTURA GONZALEZ JAVIER;ROYO UÑO RAIMON. Datos registrales. S 8 , H M 659820, I/A 128 (20.01.25).
View in BORME (PDF) · BORME-A No. 40351
Nombramientos. Apoderado: ROYO UÑO RAIMON;VENTURA GONZALEZ JAVIER. Datos registrales. S 8 , H M 659820, I/A 125 (17.01.25).
View in BORME (PDF) · BORME-A No. 37615
Revocaciones. Apo.Man.Soli: LOPEZ MARTIN MARIA TERESA. Datos registrales. S 8 , H M 659820, I/A 126 (17.01.25).
View in BORME (PDF) · BORME-A No. 37616
Revocaciones. Apoderado: FARIÑA MORALES ROSARIO;FARIÑA MORALES ROSARIO. Datos registrales. S 8 , H M 659820, I/A 123 (28.10.24).
View in BORME (PDF) · BORME-A No. 471141
Nombramientos. Apo.Manc.: CRESPO ALBERTO LAURA. Datos registrales. S 8 , H M 659820, I/A 124 (28.10.24).
View in BORME (PDF) · BORME-A No. 471142
Modificaciones estatutarias. MODIFICADO EL ARTICULO 59 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 659820, I/A 122 (17.10.24).
View in BORME (PDF) · BORME-A No. 455181
Modificaciones estatutarias. Se ha modificado el artículo 50º de los estatutos sociales.. Datos registrales. S 8 , H M 659820, I/A 121 (10.10.24).
View in BORME (PDF) · BORME-A No. 443967
Nombramientos. Apo.Man.Soli: VILOCA GRAS AGATA. Datos registrales. S 8 , H M 659820, I/A 120 ( 2.08.24).
View in BORME (PDF) · BORME-A No. 353519
Nombramientos. Apo.Man.Soli: GARCIA DE LA HERA MIRIAM. Datos registrales. S 8 , H M 659820, I/A 118 (16.07.24).
View in BORME (PDF) · BORME-A No. 327741
Revocaciones. Apoderado: IBAÑEZ DE GAUNA PEREZ MIRIAM. Datos registrales. S 8 , H M 659820, I/A 119 (16.07.24).
View in BORME (PDF) · BORME-A No. 327742
Revocaciones. Apo.Manc.: NARDI NOVELLAS PEDRO. Apo.Sol.: NARDI NOVELLAS PEDRO. Apoderado: NARDI NOVELLAS PEDRO. Datos registrales. S 8 , H M 659820, I/A 116 (15.06.24).
View in BORME (PDF) · BORME-A No. 281419
Revocaciones. Apoderado: CRESPO LUCHE CLARA;COSTA CAMPS VICENTE JAVIER. Datos registrales. S 8 , H M 659820, I/A 117 (15.06.24).
View in BORME (PDF) · BORME-A No. 281420
Nombramientos. Apoderado: FERNANDEZ MATO LAURA. Datos registrales. S 8 , H M 659820, I/A 113 (16.05.24).
View in BORME (PDF) · BORME-A No. 235833
Nombramientos. Apoderado: ESPEJO FRAGA EDUARD. Datos registrales. S 8 , H M 659820, I/A 114 (16.05.24).
View in BORME (PDF) · BORME-A No. 235834
Revocaciones. Apoderado: FRIGOLE OLIVERAS IMMACULADA. Datos registrales. S 8 , H M 659820, I/A 115 (16.05.24).
View in BORME (PDF) · BORME-A No. 235835
Revocaciones. Apoderado: BALLESTE FERNANDEZ AGUSTIN. Apo.Man.Soli: BALLESTE FERNANDEZ AGUSTIN. Apo.Manc.: BALLESTE FERNANDEZ AGUSTIN;BALLESTE FERNANDEZ AGUSTIN. Apoderado: BALLESTE FERNANDEZ AGUSTIN. Apo.Manc.: BALLESTE FERNANDEZ AGUSTIN. Apo.Sol.: BALLESTE FERNANDEZ AGUSTIN. Apo.Manc.: BALLESTE FERNANDEZ AGUSTIN. Datos registrales. T 36871 , F 195, S 8, H M 659820, I/A 112 (27.04.24).
View in BORME (PDF) · BORME-A No. 213217
Nombramientos. Apo.Manc.: TOLEDANO GOMEZ ALFONSO. Datos registrales. T 36871 , F 194, S 8, H M 659820, I/A 111 ( 2.04.24).
View in BORME (PDF) · BORME-A No. 169107
Ceses/Dimisiones. Consejero: GOMEZ AGUSTI CARLOS. Datos registrales. T 36871 , F 194, S 8, H M 659820, I/A 110 (25.03.24).
View in BORME (PDF) · BORME-A No. 160814
Nombramientos. Apo.Manc.: TOLEDANO GOMEZ ALFONSO;MARTINEZ PEREZ JULIO. Datos registrales. T 36871 , F 192, S 8, H M 659820, I/A 108 (25.01.24).
View in BORME (PDF) · BORME-A No. 54587
Nombramientos. Apo.Man.Soli: TOLEDANO GOMEZ ALFONSO. Datos registrales. T 36871 , F 192, S 8, H M 659820, I/A 109 (25.01.24).
View in BORME (PDF) · BORME-A No. 54588
Revocaciones. Apo.Manc.: ANDREU TORRE MARIA JOSE. Apo.Sol.: ANDREU TORRE MARIA JOSE. Apoderado: ANDREU TORRE MARIA JOSE. Datos registrales. T 36871 , F 102, S 8, H M 659820, I/A 107 (22.01.24).
View in BORME (PDF) · BORME-A No. 46947
Revocaciones. Apoderado: MATIAS SANCHEZ ANA MARIA;LUCIA COPONS CECILIA;MATIAS SANCHEZ ANA MARIA. Datos registrales. T 36871 , F 190, S 8, H M 659820, I/A 104 (14.12.23).
View in BORME (PDF) · BORME-A No. 543067
Nombramientos. Apoderado: TOLEDANO GOMEZ ALFONSO. Datos registrales. T 36871 , F 190, S 8, H M 659820, I/A 105 (14.12.23).
View in BORME (PDF) · BORME-A No. 543068
Nombramientos. Apo.Man.Soli: NAVARRO NAVARRO DIEGO ANTONIO;GARCIA CORRAL JUAN LUIS;BODELON GONZALEZ JUAN-IGNACIO;MONTES CONDE SUSANA;LOPEZ MARIN ANA BELEN. Datos registrales. T 36871 , F 191, S 8, H M 659820, I/A 106 (14.12.23).
View in BORME (PDF) · BORME-A No. 543069
Revocaciones. Apoderado: SERTUTXA GOROSTIZA MIREN ONINTZA. Apo.Manc.: BALLANO NARVION ANGEL. Apo.Sol.: BALLANO NARVION ANGEL. Datos registrales. T 36871 , F 190, S 8, H M 659820, I/A 103 (13.12.23).
View in BORME (PDF) · BORME-A No. 540488
Revocaciones. Apo.Manc.: AZCONA HERRERO GONZALO. Apo.Sol.: AZCONA HERRERO GONZALO. Apoderado: AZCONA HERRERO GONZALO. Datos registrales. T 36871 , F 190, S 8, H M 659820, I/A 102 ( 7.11.23).
View in BORME (PDF) · BORME-A No. 483923
Nombramientos. Apo.Man.Soli: NOGALES SANCHEZ PEDRO. Datos registrales. T 36871 , F 187, S 8, H M 659820, I/A 99 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 441856
Nombramientos. Apo.Man.Soli: SANCHEZ HERRERO CARLOS;ORTEGA REY FRANCISCO JOSE;VARAS ALONSO SONSOLES;ARROYO FERNANDEZ ARANZAZU. Datos registrales. T 36871 , F 188, S 8, H M 659820, I/A 100 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 441857
Revocaciones. Apoderado: GARCIA NAVARRO ALBERTO MANUEL;GARCIA NAVARRO ALBERTO MANUEL;DOMINGUEZ GARCIA RAFAEL FRANCISCO. Datos registrales. T 36871 , F 189, S 8, H M 659820, I/A 101 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 441858
Revocaciones. Apoderado: DOMINGUEZ GARCIA RAFAEL FRANCISCO. Datos registrales. T 36871 , F 187, S 8, H M 659820, I/A 98 (21.09.23).
View in BORME (PDF) · BORME-A No. 417652
Cambio de domicilio social. C/ TUTOR 16 (MADRID). Datos registrales. T 36871 , F 186, S 8, H M 659820, I/A 97 (20.09.23).
View in BORME (PDF) · BORME-A No. 416020
Modificaciones estatutarias. RENOVACION DE LA DISPOSICION TRANSITORIA CONTENIDA EN LOS ESTATUTOS SOCIALES, POR UN PLAZO DE 5 AÑOS. Datos registrales. T 36871 , F 186, S 8, H M 659820, I/A 96 ( 8.08.23).
View in BORME (PDF) · BORME-A No. 368951
Ceses/Dimisiones. Consejero: DIAZ-PINES MATEO FERNANDO. Cancelaciones de oficio de nombramientos. Pte.C.Ej: MARTINEZ NAVARRO JAVIER. M.Com.Ej: ALONSO SAEZMIERA ALBERTO;MARTINEZ LLABRES JOSE ANTONIO. Reelecciones. Consejero: NAVARRO MARTINEZ JAVIER;ALONSO SAEZMIERA ALBERTO;MARTINEZ LLABRES JOSE ANTONIO;GOMEZ AGUSTI CARLOS;NOGUES TEIXIDOR MONTSERRAT;MONTERO VIAR NAIARA. Presidente: NAVARRO MARTINEZ JAVIER. Vicepr.1: ALONSO SAEZMIERA ALBERTO. Vicepr.2: MARTINEZ LLABRES JOSE ANTONIO. Consejero: VILLAR SAN PIO MARIA. Datos registrales. T 36871 , F 185, S 8, H M 659820, I/A 95 ( 6.08.23).
View in BORME (PDF) · BORME-A No. 365357
Revocaciones. Apo.Sol.: SESE FELIP HECTOR;GUTIERREZ DE CLARES ELOISA. Apoderado: CASTELLS RAMOS BEATRIZ. Apo.Sol.: OÑATE SAN JOSE GREGORIO. Datos registrales. T 36871 , F 184, S 8, H M 659820, I/A 94 (18.04.23).
View in BORME (PDF) · BORME-A No. 192431
Revocaciones. Apo.Man.Soli: VISAIRAS GIMENEZ ALVARO. Apoderado: VISAIRAS GIMENEZ ALVARO. Datos registrales. T 36871 , F 184, S 8, H M 659820, I/A 93 (27.03.23).
View in BORME (PDF) · BORME-A No. 160260
Nombramientos. Apo.Manc.: ROYO UÑO RAIMON;NADAL PELLEJERO JORGE;MARTINEZ PEREZ JULIO;GONZALEZ SILVERIO FELICIANO. Datos registrales. T 36871 , F 184, S 8, H M 659820, I/A 92 (22.03.23).
View in BORME (PDF) · BORME-A No. 153340
Nombramientos. Apoderado: GOMEZ SANTOS SUSANA;SANTISO GORGAL ANDURIÑA;GARCIA NAVARRO ALBERTO MANUEL;LLORCA SEGUI MARIA ROSA;COLELL MENDEZ JAUME;GARCIA PRADO RAFAEL;BUQUERAS MUNT MARIA MONTSERRAT;ALTABELLA CABRERA DAMIAN;ARSAC VALLDEPEREZ CARLES;OLARIA FERRER MERCE;RIU BALASCH CARLES;ARGUIMBAU FARGAS GEMMA;PEREZ BALLESTER JULIO;ANDREU TORRE MARIA JOSE;IZARRA PECIÑA GORKA;MUGICA SANTIBAÑEZ CRISTINA;ATAPUERCA ADRIAN VICTOR;GAVIÑO CANDON REBECA;POBLETE DE CASO ALVARO MANUEL;TEJADA JIMENEZ MARIA JOSE;FERNANDEZ RODRIGUEZ PILAR;LUIS RODRIGUEZ FRANCISCO JOSE;MORTERA FERNANDEZ SILVIA;GIMENO PAHISSA MARIA TERESA;LOPEZ PEREZ CARLOS;REAL MUÑOZ FRANCISCO JOSE;GARCIA LOPEZ ROCIO;CODINA ASCANIO INMACULADA;HERNANDEZ MENA BLANCA MARINA;VISAIRAS GIMENEZ ALVARO;GUTIERREZ BERNUY ENRIQUE;LOPEZ LOPEZ PATRICIA;NEILA GARCIA MIGUEL ANGEL;PEREZ DIAZ YOLANDA;CONTRERAS MIGUEZ NICOLAS;GARCIA LOPEZ JUAN LUIS;PEÑA PINAR JAVIER;FERNANDEZ BELLIDO MARIA DE LOS ANGELES;DOMINGUEZ GARCIA RAFAEL FRANCISCO;FERNANDEZ MONTIEL FRANCISCA;CARMONA RODRIGUEZ FRANCISCO JOSE;MATIAS SANCHEZ ANA MARIA;FRAILE FERNANDEZ ALEJANDRO;FERNANDEZ FERNANDEZ NATALIA;COSTA CAMPS VICENTE JAVIER;LOPEZ SANCHEZ GINES;OCHOA AYALA CARLOS;GARCIA MUÑOA MARIA ICIAR;ROCH JOSENDE ARTUR;MORALES MORALES FRANCISCO MANUEL;FARIÑA MORALES ROSARIO;MARQUET RYAN MARIA BLANCA;MARTIN BARAHONA LEIDE;CARDENAS LOPEZ GUILLERMO;GONZALEZ FERRER ANTONIO JOAQUIN;ROVIRA VALLVERDU ELENA;CAMPOS JIMENEZ FRANCISCO JAVIER;FUSTE PEREZ JORDI;LUNA LOZANO SANDRA SORAYA;AZCONA HERRERO GONZALO;SANTAMARIA SENDINO JULIO;ABARCA PUYALTO BERTA;URGEL CORTES LAURA;RIBA PORQUET CARLES;GUIRADO SARIÑENA FRANCISCO MIGUEL;RAMOS COFRADES GEMA;RUFINO FUENTES FRANCISCO. Datos registrales. T 36871 , F 181, S 8, H M 659820, I/A 90 ( 2.03.23).
View in BORME (PDF) · BORME-A No. 120690
Nombramientos. Apoderado: ROYO UÑO RAIMON;NADAL PELLEJERO JORGE. Datos registrales. T 36871 , F 183, S 8, H M 659820, I/A 91 ( 2.03.23).
View in BORME (PDF) · BORME-A No. 120691
Revocaciones. Apoderado: SBERT HIMGI ALEJANDRA. Datos registrales. T 36871 , F 181, S 8, H M 659820, I/A 89 (14.11.22).
View in BORME (PDF) · BORME-A No. 508414
Revocaciones. Apoderado: PEREZ COTIN ISMAEL;PEREZ COTIN JOSE ANTONIO;ARRUFAT PINTO PEDRO;FERNANDEZ MARTINEZ PEDRO JOSE;PEREZ COTIN ISMAEL;PEREZ COTIN JOSE ANTONIO;BEJARANO MARTIN MIGUELINA;SUAREZ ORDOÑEZ MARIA EUGENIA;SENANTE MASCAREÑO LUIS JAVIER;SUAREZ LOPEZ DE VERGARA PEDRO;OÑATE SAN JOSE GREGORIO;OÑATE SAN JOSE GREGORIO;ACOSTA VERA JESUS;SUAREZ LOPEZ DE VERGARA PEDRO;SUAREZ ORDOÑEZ MARIA EUGENIA;CHECA LABADO SUSANA;FERNANDEZ MARTINEZ PEDRO JOSE;OÑATE SANJOSE GREGORIO;MUIXI VALLES MARIANO;ANGOSTO SAEZ MARIA ROSA;SUAREZ ORDOÑEZ MARIA EUGENIA;IBAÑEZ GIL VALENTIN;ALAMO RUIZ MARIA VICTORIA;MUIXI VALLES MARIANO;FERRER VEGA ANTONIO. Apo.Man.Soli: MIÑAMBRES JIMENEZ VICTOR. Apo.Sol.: BAYARRI PITCHOT JOSEP;CAMAÑES SANCHEZ MARIA DOLORES. Apo.Manc.: PRIETO DEL PECHO CRISTINA;TELLA PORCAR CRISTINA. Apo.Sol.: PRIETO DEL PECHO CRISTINA;TELLA PORCAR CRISTINA. Apoderado: HUERTA GARCIA HIPOLITO. Apo.Man.Soli: GARCIA MENDEZ FERNANDO;JAUMOT BIOTA MIQUEL. Datos registrales. T 36871 , F 180, S 8, H M 659820, I/A 88 ( 5.10.22).
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Nombramientos. Apo.Sol.: VENTURA GONZALEZ JAVIER. Apo.Manc.: ROYO UÑO RAIMON;ANDREU MIRALLES CANDIDO;MARTINEZ PEREZ JULIO;BALLESTE FERNANDEZ AGUSTIN. Datos registrales. T 36871 , F 178, S 8, H M 659820, I/A 86 (10.08.22).
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Nombramientos. Apo.Manc.: ROYO UÑO RAIMON;ANDREU MIRALLES CANDIDO. Datos registrales. T 36871 , F 180, S 8, H M 659820, I/A 87 (10.08.22).
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Nombramientos. Apoderado: DE LA TORRE SEGURA MARIA. Datos registrales. T 36871 , F 178, S 8, H M 659820, I/A 85 ( 4.07.22).
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Nombramientos. Apoderado: PEREZ-HITA HERNANDEZ SORAYA. Datos registrales. T 36871 , F 175, S 8, H M 659820, I/A 82 (21.06.22).
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Revocaciones. Apoderado: RIERA PEREZ FRANCESC. Datos registrales. T 36871 , F 176, S 8, H M 659820, I/A 83 (21.06.22).
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Nombramientos. Apoderado: ANDREU MIRALLES CANDIDO. Datos registrales. T 36871 , F 176, S 8, H M 659820, I/A 84 (21.06.22).
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Revocaciones. Apoderado: GUTIERREZ DE CLARES ELOISA. Apo.Manc.: GUTIERREZ DE CLARES ELOISA;GUTIERREZ DE CLARES ELOISA. Apo.Sol.: GUTIERREZ DE CLARES ELOISA. Apo.Manc.: GUTIERREZ DE CLARES ELOISA. Datos registrales. T 36871 , F 175, S 8, H M 659820, I/A 81 ( 3.06.22).
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Nombramientos. Consj.Domini: VEGAS DIAZ RAUL. Datos registrales. T 36871 , F 175, S 8, H M 659820, I/A 80 (22.04.22).
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Revocaciones. Apoderado: SEGARRA VICENTE GERARD. Datos registrales. T 36871 , F 173, S 8, H M 659820, I/A 77 (11.04.22).
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Revocaciones. Apoderado: ORTS IBAÑEZ MARIA ISABEL. Datos registrales. T 36871 , F 173, S 8, H M 659820, I/A 78 (11.04.22).
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Nombramientos. Apo.Man.Soli: SANTISO GORGAL ANDURIÑA. Datos registrales. T 36871 , F 173, S 8, H M 659820, I/A 79 (11.04.22).
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Fe de erratas: Se publicó por error en la inscripción 58 el nombramiento como apoderado de VENTURA GONZLAEZ JAVIER siendo lo correcto SEGARRA VICENTE GERARD. Datos registrales. T 36871 , F 158, S 8, H M 659820, I/A 58 ( 7.07.20).
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Nombramientos. Apo.Manc.: MARTINEZ PEREZ JULIO. Datos registrales. T 36871 , F 172, S 8, H M 659820, I/A 76 (25.02.22).
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Revocaciones. Apoderado: MIRALPEIX GALLART JOAN;LOPEZ DE SILANES CIRAC MARIA LUISA. Apo.Sol.: GARCIA GABAL ANA MARIA. Datos registrales. T 36871 , F 171, S 8, H M 659820, I/A 75 (24.02.22).
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Modificaciones estatutarias. Modificación del artículo 36 de los estatutos sociales. Datos registrales. T 36871 , F 171, S 8, H M 659820, I/A 74 (15.02.22).
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