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) | A28008795 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ MENDEZ ALVARO 31 (MADRID) |
| Share capital | €32,813,374 |
| First filing (since 1 Jan 2009) | 09 Mar 2009 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 305 identifiers101200, 101201, 104486, 104487, 104488, 105311, 106123, 106536, 108239, 111865, 113850, 113851, 114086, 114559, 114560, 115148, 115716, 115860, 115908, 117001, 117774, 117775, 118463, 119007, 119845, 119846, 121645, 121682, 122086, 12266, 12267, 12268, 12269, 124830, 125091, 125799, 12807, 12808, 134568, 134844, 136039, 136040, 140234, 140235, 142521, 142522, 14928, 151142, 15115, 15116, 153283, 153284, 153936, 153937, 156428, 159124, 159125, 161302, 164372, 170628, 170629, 172678, 172679, 174759, 175927, 180443, 180444, 19131, 19132, 19133, 196163, 196164, 196165, 198219, 19906, 204791, 204792, 210517, 212042, 214395, 216113, 216981, 216982, 224424, 224425, 227850, 228502, 228734, 228735, 229135, 231101, 239992, 239993, 242268, 243005, 243006, 243007, 243020, 24842, 25323, 253298, 25580, 25581, 256316, 258500, 258501, 259951, 261022, 261023, 269875, 269876, 273539, 275347, 276988, 279140, 280325, 281424, 286162, 286163, 286164, 292472, 295296, 297826, 297827, 297828, 30019, 303907, 309285, 309286, 309390, 313500, 313501, 313502, 314053, 317664, 317665, 320051, 321667, 325343, 332041, 332882, 334011, 334251, 336114, 336115, 336279, 336280, 336281, 336282, 336283, 339230, 341136, 341137, 343557, 351618, 351619, 351620, 352481, 352482, 352483, 355951, 356303, 356473, 357082, 357083, 357084, 357085, 357086, 357087, 358475, 358476, 367854, 367855, 370179, 372805, 372806, 377052, 378610, 388127, 389831, 389832, 392011, 393175, 393176, 393177, 394637, 394638, 397564, 398406, 398760, 398783, 398784, 399204, 399385, 399601, 400070, 409681, 424546, 424547, 424624, 428669, 428670, 432156, 434444, 434445, 442548, 449633, 449988, 452643, 452644, 452645, 452646, 45292, 45293, 453330, 456205, 456206, 457439, 457440, 457441, 457442, 457905, 460314, 460315, 460316, 462488, 463062, 464383, 466751, 466752, 468769, 469247, 47368, 473712, 473713, 473714, 478433, 481996, 484855, 484856, 484857, 486483, 486484, 486485, 491825, 492163, 494157, 495191, 501037, 501038, 501039, 501560, 501561, 501562, 510862, 510863, 513083, 514361, 51898, 51899, 51900, 51901, 51902, 524556, 525668, 533516, 536192, 546078, 55577, 55578, 557469, 557470, 557471, 56823, 568991, 57235, 58764, 63527, 63528, 66486, 66487, 6974, 69956, 71625, 72354, 72355, 73636, 73637, 73638, 73902, 73903, 74732, 75729, 76297, 76298, 76830, 8133, 85409, 85410, 88183, 88184, 89213, 92841, 9376, 93769 |
| Filings | 305 |
| Name | Role | Appointed |
|---|---|---|
| FREIXES PORTES XAVIER | Director, Chair | 09 Mar 2022 |
| SERRA CALDERON HUGO | Director | 09 Mar 2022 |
| VAN GORP DESIREE MARIA | Director | 09 Mar 2022 |
| MEYER BERND HEINRICH | Director | 09 Jan 2017 |
| HALPERN SERRA CARLOS | Director | 10 Feb 2023 |
| SUNYER SENDRA JOSE MARIA | Director | 10 Feb 2023 |
| GUERRERO GILABERT JUAN IGNACIO | Director | 09 Mar 2022 |
| GUALLAR PEREZ JOAQUIN | Director | 10 Feb 2023 |
| GOMEZ CAGIGAS MARIA ISABEL | Director | 21 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| FREIXES PORTES XAVIER | Member, Audit Committee | 10 Feb 2023 |
| GUERRERO GILABERT JUAN IGNACIO | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 09 Mar 2022 |
| HALPERN SERRA CARLOS | Member, Audit Committee | 10 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE LA CAL LOPEZ ENRIQUE | Attorney-in-fact | 23 Aug 2024 |
| PIÑERO PECERO JOSE | Attorney-in-fact | 23 Aug 2024 |
| MUNIESA CHURRUCA CARLOS | Attorney-in-fact | 23 Aug 2024 |
| VICTORIO CANO JESUS ANGEL | Attorney-in-fact | 23 Aug 2024 |
| CALVO LLORCA ADOLFO | Attorney-in-fact | 23 Aug 2024 |
| MORENO SANCHEZ FELIX | Attorney-in-fact (joint and several) | 15 Mar 2011 |
| LANDA RIERA ESTHER | Attorney-in-fact | 23 Aug 2024 |
| MARTINEZ RODRIGUEZ EVA | Attorney-in-fact | 23 Aug 2024 |
| MEDINA MARTIN MIGUEL ANGEL | Attorney-in-fact | 23 Aug 2024 |
| OLARRA GONZALEZ DE AUDICANA GONZALO | Attorney-in-fact | 23 Aug 2024 |
| CASTRILLO MARTIN FRANCISCO | Attorney-in-fact | 23 Aug 2024 |
| HERNANDEZ BENAVENTE DAVID | Attorney-in-fact | 23 Aug 2024 |
| MENA FONT JOSEP | Attorney-in-fact | 23 Aug 2024 |
| MARTIN ABAD MARIA DOLORES | Attorney-in-fact | 23 Aug 2024 |
| CARRETERO ASENSIO ENRIQUE JESUS | Attorney-in-fact (joint, joint and several) | 07 Mar 2018 |
| HERRERO MARTIN JESUS | Attorney-in-fact | 23 Aug 2024 |
| BARBOSA DA SILVA MANUEL ANTONIO | Attorney-in-fact | 23 Aug 2024 |
| GRAMLICH EICHER CLAUS | Attorney-in-fact (joint) | 15 Oct 2025 |
| PARRA PEREZ CRISTOBAL JOSE | Attorney-in-fact | 23 Aug 2024 |
| CORPA LAHERA ANGEL | Attorney-in-fact | 23 Aug 2024 |
| ALVAREZ GONZALEZ JOSE MIGUEL | Attorney-in-fact | 23 Aug 2024 |
| JIMENEZ MARTINEZ MONICA | Attorney-in-fact | 23 Aug 2024 |
| SABATE ROIG GEMMA | Attorney-in-fact | 23 Aug 2024 |
| RUIZ DIAZ DAVID ANDRES | Attorney-in-fact (joint and several) | 13 Jan 2026 |
| PIEDROLA NADAL JOSE LUIS | Attorney-in-fact (joint) | 08 Nov 2021 |
| AMAT JUSTE JAUME | Attorney-in-fact | 23 Aug 2024 |
| ALBERS NICOLAAS ANTHONIUS MARTINUS | Attorney-in-fact | 01 Feb 2017 |
| BEIJDORFF FIONA ENID | Attorney-in-fact | 10 May 2021 |
| BRUNING GIJSBERT | Attorney-in-fact | 01 Feb 2017 |
| CATALDO CHRISTOPHE LAURENT RAFAEL | Attorney-in-fact | 01 Feb 2017 |
| CHANG CHIEN WOON | Attorney-in-fact | 01 Feb 2017 |
| GROENEWOLD JAN LEONARD | Attorney-in-fact | 01 Feb 2017 |
| HAGENER DIRK | Attorney-in-fact | 01 Feb 2017 |
| LANGEN THOMAS MARIA | Attorney-in-fact | 01 Feb 2017 |
| LANZILLOTTA PIETRO | Attorney-in-fact | 23 Aug 2024 |
| POINSOT YVES PIERRE ANDRE | Attorney-in-fact | 01 Feb 2017 |
| NIELSEN ERIK SKOVGAARD | Attorney-in-fact | 01 Feb 2017 |
| TESCH ANDREAS | Attorney-in-fact | 01 Feb 2017 |
| VAN VELSEN MAARTJE LOUISA ELISABETH | Attorney-in-fact | 01 Feb 2017 |
| LOPEZ SUAREZ DIANA | Attorney-in-fact (joint and several) | 31 Oct 2025 |
| MALGORZATA ZIELINSKA ANNA | Attorney-in-fact | 01 Feb 2017 |
| SACHANIA TUSHAR | Attorney-in-fact | 01 Feb 2017 |
| MANZANO CARVAJAL SERGIO | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| GONCALVES DE MORAIS PAULO ROGERIO | Attorney-in-fact | 10 Mar 2025 |
| LESMES GARCIA ALBERTO | Attorney-in-fact | 23 Aug 2024 |
| SANCHEZ CORTES RODRIGUEZ ANTONIO RAMON | Attorney-in-fact | 23 Aug 2024 |
| GIMENEZ FERRI FRANCISCO JAVIER | Attorney-in-fact | 23 Aug 2024 |
| CAVERO CAVERO MIGUEL ANGEL | Attorney-in-fact | 23 Aug 2024 |
| RODRIGUEZ ALVAREZ MIGUEL | Attorney-in-fact | 13 May 2026 |
| JAEN BERNAOLA PABLO | Attorney-in-fact | 23 Aug 2024 |
| AYUSO SANZ CARLOS | Attorney-in-fact | 23 Aug 2024 |
| BELTRAN SALAS CARLOS | Attorney-in-fact | 23 Aug 2024 |
| BALLEESTER CRUZ DOLORES | Attorney-in-fact (joint, joint and several) | 07 Mar 2018 |
| LAYNA FERNANDEZ JOSE | Attorney-in-fact | 23 Aug 2024 |
| PONT GUARDIOLA LIDIA | Attorney-in-fact | 23 Aug 2024 |
| ARRANZ CANO LUIS ALBERTO | Attorney-in-fact | 23 Aug 2024 |
| VILAR VILAR MARIA LIDON | Attorney-in-fact | 23 Aug 2024 |
| JIMENEZ PADILLA MARTA | Attorney-in-fact | 23 Aug 2024 |
| CEREZO SANCHEZ VIRGINIA | Attorney-in-fact | 23 Aug 2024 |
| GONZALEZ-RIPOLL CEREZO ALBA | Attorney-in-fact (joint) | 18 May 2018 |
| SANTANA CASTILLO JOSE ALEJANDRO | Attorney-in-fact | 23 Aug 2024 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 04 Aug 2025 |
| VALENTIN MARTINEZ AMPARO | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| CARNE BINEFA AURORA | Attorney-in-fact | 23 Aug 2024 |
| DE FRUTOS SEBASTIAN EMILIO | Attorney-in-fact | 28 Mar 2019 |
| TORO SANCHEZ ESPERANZA MACARENA | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| PUIG ZULUAGA JAVIER | Attorney-in-fact (joint and several) | 16 Jun 2026 |
| SANTOS NEVES MARIA ALICE | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| PELLECIN PARRA MARINA | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| JARNE GARBAYO MONICA | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| GONSALVEL DE MORAIS PAULO ROGEIRO | Attorney-in-fact (joint and several) | 30 Aug 2018 |
| JACOB RIBERO SARDINHA PEDRO MANUEL | Attorney-in-fact | 14 Dec 2018 |
| GONZALEZ HIDALGO JOSE LUIS | Attorney-in-fact | 23 Aug 2024 |
| FERREIRA BRANCO SOA FERNANDO | Attorney-in-fact | 23 Aug 2024 |
| PARAMO MARTIN-PERALTA SERGIO | Attorney-in-fact (joint and several) | 24 Oct 2025 |
| SANZ NAVAS ALICIA | Attorney-in-fact | 28 Mar 2019 |
| MONTES GUTIERREZ MARIA VICTORIA | Attorney-in-fact | 23 Dec 2024 |
| CAPDEVILA PONCE DAVID | Attorney-in-fact | 22 Jul 2021 |
| BLAYA MESEGUER CRISTINA | Attorney-in-fact | 23 Aug 2024 |
| THOMAS MICHAEL | Attorney-in-fact | 20 Jul 2020 |
| WATTY GINO JAN ROMAIN | Attorney-in-fact | 23 Aug 2021 |
| CASANUEVA DE LA CRUZ DAVID | Attorney-in-fact (joint) | 08 Nov 2021 |
| CHERRY CHRISTOPHE JEAN MICHEL | Attorney-in-fact | 23 Aug 2021 |
| GROTHOLT BASTIAAN ANTON | Attorney-in-fact | 20 Feb 2024 |
| RIESEWIJK ERWIN | Attorney-in-fact | 10 May 2021 |
| LOUISE CNOSSEN ANNE | Attorney-in-fact | 23 Aug 2021 |
| HOPPE MARK | Attorney-in-fact | 23 Aug 2021 |
| KAARS SIJPESTEIJN TOM | Attorney-in-fact | 23 Aug 2021 |
| MANCINI MASSIMO | Attorney-in-fact | 23 Aug 2021 |
| MUJICA VALLEJO ELENA | Attorney-in-fact | 02 Jul 2025 |
| RAMSDEN STUART | Attorney-in-fact (joint) | 15 Oct 2025 |
| ARANCE DE LA HERRAN FRANCISCO JAVIER | Attorney-in-fact | 23 Aug 2024 |
| REAL ZAMORANO CLARA | Attorney-in-fact (joint) | 08 Nov 2021 |
| SERRA CALDERON HUGO | Attorney-in-fact (joint and several) | 10 Feb 2023 |
| FAURBY JESPER DAUGAARD | Attorney-in-fact | 09 Mar 2022 |
| SILIAKUS MARCO | Attorney-in-fact (joint) | 18 Oct 2022 |
| GUALLAR PEREZ JOAQUIN | Attorney-in-fact (joint and several) | 10 Feb 2023 |
| SILVA MARQUES E MARTINS DE OLIVEIRA SARA MARIA | Attorney-in-fact | 23 Aug 2024 |
| DIEGUEZ BLANCO VICTORIA | Attorney-in-fact | 07 Mar 2023 |
| SCHEVENHOVEN PAUL | Attorney-in-fact (joint) | 19 May 2023 |
| ROGERS JOHN KEITH | Attorney-in-fact (joint) | 19 May 2023 |
| MCCARTHY BENJAMIN JOHN | Attorney-in-fact (joint) | 19 May 2023 |
| PITA PIERRE | Attorney-in-fact (joint) | 19 May 2023 |
| START JULIA CLARE | Attorney-in-fact (joint) | 19 May 2023 |
| ORTIZ DE MENDIBIL MARCO JUAN JOSE | Attorney-in-fact | 08 Jun 2023 |
| PAZOS GONZALEZ JAIME | Attorney-in-fact | 23 Aug 2024 |
| FERNANDEZ MUNGUIA ALBA | Attorney-in-fact | 23 Aug 2024 |
| STAUSBERG DANIEL | Attorney-in-fact (joint and several) | 01 Dec 2023 |
| MELKEBEKE AXEL HENDRIK M | Attorney-in-fact | 02 Apr 2024 |
| MEHEDINTU MIRUNA ALEXANDRA | Attorney-in-fact | 29 May 2024 |
| RODRIGUEZ ALVAREZ MIGUEL ANGEL | Attorney-in-fact | 23 Aug 2024 |
| REQUEJO PRADA NATALIA | Attorney-in-fact | 23 Aug 2024 |
| RIBEIRO SARDINHA PEDRO | Attorney-in-fact | 23 Aug 2024 |
| BOZELIE ROBBERT | Attorney-in-fact (joint) | 08 Oct 2024 |
| WINSNES-STEFFENSSEN FINN A | Attorney-in-fact (joint) | 25 Oct 2024 |
| VIGON FUENTE IGNACIO | Attorney-in-fact | 25 Oct 2024 |
| BOBERG PETER | Attorney-in-fact | 21 Nov 2024 |
| ALAEJOS CASTAÑO YOLANDA | Attorney-in-fact | 07 Feb 2025 |
| NUÑEZ GUTIERREZ DE SAN MIGUEL MARIA LUISA | Attorney-in-fact | 07 Feb 2025 |
| GLOSSNER CHRISTIAN WALTER | Attorney-in-fact | 10 Mar 2025 |
| GUTIERREZ CABRERA AGUSTIN | Attorney-in-fact (joint and several) | 09 Jun 2025 |
| KAISER CLAUDIA | Attorney-in-fact (joint) | 06 Oct 2025 |
| POUBLON BART ROGER | Attorney-in-fact (joint) | 06 Oct 2025 |
| STENSINKI JORG | Attorney-in-fact (joint) | 15 Oct 2025 |
| EECKHAUDT PETER | Attorney-in-fact (joint) | 15 Oct 2025 |
| MONTOYA GILBERTO | Attorney-in-fact (joint) | 15 Oct 2025 |
| SANZ ZUDAIRE CARMEN | Attorney-in-fact (joint and several) | 24 Oct 2025 |
| MOYA LOPEZ ANGEL | Attorney-in-fact (joint and several) | 24 Oct 2025 |
| DIEZ OLLEROS PAULA | Attorney-in-fact (joint and several) | 27 Oct 2025 |
| FLORES FRESCO MARIA FRANCISCA | Attorney-in-fact (joint and several) | 13 Jan 2026 |
| VICENTE NICOLAS MARIANO | Attorney-in-fact (joint and several) | 13 Jan 2026 |
| NICOLAY ARZAMENDI IGOR | Attorney-in-fact | 03 Feb 2026 |
| MARTINEZ ALVAREZ GERMAN | Attorney-in-fact | 13 May 2026 |
| ROVIRA ROCASALBAS SERGIO | Attorney-in-fact (joint and several) | 16 Jun 2026 |
| LORENTE GARCIA FERNANDO | Attorney-in-fact (joint and several) | 16 Jun 2026 |
| KRISTINA ARWIN ANNA CAMILLA | Attorney-in-fact | 02 Jul 2026 |
| SKAAR STEFFEN | Attorney-in-fact | 02 Jul 2026 |
| JIMENEZ COLOME PAU | Attorney-in-fact (joint and several) | 15 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| CASANUEVA DE LA CRUZ DAVID | Secretary (non-director) | 09 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| SERRA FARRE JESUS | Director, Chair | 13 Aug 2009 |
| UNDA URZAIZ ISIDORO | Deputy chair, Chair, Managing director (CEO) | 15 Jul 2010 |
| CAPDEVILA PONCE DAVID | Managing director (CEO) | 09 Oct 2013 |
| RUEDA ARROYO DELFIN | Director | 26 Jul 2013 |
| IGLESIAS RUBIO JACINTO | Director | 09 Jan 2017 |
| GRAMLICH EICHER CLAUS | Director | 09 Jan 2017 |
| ALVAREZ JUSTE JOSE IGNACIO | Director, Chair | 09 Mar 2022 |
| ARREGUI LABORDA FRANCISCO-JOSE | Director | 10 Feb 2023 |
| RUIZ DOMINGUEZ JOSE | Director | 03 Feb 2017 |
| SLUIMERS DIRK MARINUS | Director | 14 Aug 2019 |
| HOURICAN JOHN PATRICK | Director | 08 Jul 2026 |
| MEYER BERND HINRICH | Director | 17 Jan 2024 |
| VAN GILS MARTIJN WILLEM AMTON | Director (Secretary, Audit Committee) | |
| CASANUEVA DE LA CRUZ DAVID | Director (Secretary, Audit Committee) | |
| VAN GILS MARTIJN WILLEM ANTON | Director (Secretary, Audit Committee) | 10 Jan 2020 |
| Name | Role | Resigned |
|---|---|---|
| SLUIMERS DIRK MARINUS | Member, Audit Committee | 07 Aug 2019 |
| ARREGUI LABORDA FRANCISCO-JOSE | Member, Audit Committee | 10 Feb 2023 |
| FREIXES PORTES XAVIER | Chair of a committee (PTE.COMIT.AU) | 09 Mar 2022 |
| VAN GILS MARTIJN WILLEM AMTON | Secretary, Audit Committee | |
| CASANUEVA DE LA CRUZ DAVID | Secretary, Audit Committee | |
| VAN GILS MARTIJN WILLEM ANTON | Secretary, Audit Committee | 10 Jan 2020 |
| MEYER BERND HINRICH | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 10 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| CAPDEVILA PONCE DAVID | General manager | 30 Nov 2010 |
| IGLESIAS RUBIO JACINTO | General manager | 20 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ VILLAR VICTOR BELEN | Attorney-in-fact (joint and several) | 09 Mar 2009 |
| SANLEANDRO CAZORLA MONTSERRAT | Attorney-in-fact | 09 Mar 2009 |
| LOPEZ LOPEZ MARIA DEL MAR | Attorney-in-fact | 31 Jan 2019 |
| MERODIO DE LA SOTA JOSE ANTONIO | Attorney-in-fact (joint and several) | 22 Jul 2021 |
| LOPEZ FERNANDEZ JULIAN | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| MORILLA AROCA JOSE | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| LARIOS MARQUEZ ANA MARIA | Attorney-in-fact (joint and several) | 18 Jun 2009 |
| NADAL BUADES BARTOLOME | Attorney-in-fact (joint and several) | 18 Jun 2009 |
| GONZALEZ DE HEREDIA ARMENTA JOSE MANUEL | Attorney-in-fact | 12 Aug 2016 |
| SANCHEZ CUARTERO EMILIO | Attorney-in-fact (joint and several) | 15 Mar 2022 |
| SANCHEZ CARAVACA MIGUEL ANGEL | Attorney-in-fact | 17 Mar 2020 |
| RODRIGUEZ GUTIERREZ CESAR RAMON | Attorney-in-fact | 17 Mar 2020 |
| IGLESIAS RUBIO JACINTO | Attorney-in-fact | 20 Aug 2021 |
| GONCALVEZ DE MORAIS PAULO ROGERIO | Attorney-in-fact | 17 Mar 2020 |
| RAMIREZ ZAPATERO ESTRELLA | Attorney-in-fact | 03 Feb 2026 |
| PEÑA ROMERO ANA ISABEL | Attorney-in-fact | 31 Jan 2019 |
| SERRANO CAPDEVILA DOMINGO | Attorney-in-fact | 13 Nov 2009 |
| AGUERO BLAZQUEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 13 Nov 2009 |
| RUEDA ARROYO DELFIN | Attorney-in-fact | 17 Mar 2020 |
| LEWIS ROBERT | Attorney-in-fact | 17 Mar 2020 |
| MASTROLILLI ALBERTO | Attorney-in-fact | 17 Mar 2020 |
| SUNG JUNE DOE | Attorney-in-fact | 03 Mar 2016 |
| SPEIJER NIELS | Attorney-in-fact | 17 Mar 2020 |
| SUURMEIJER JURGEN | Attorney-in-fact | 03 Mar 2016 |
| CRUZ CANTERO OSCAR | Attorney-in-fact | 02 Jul 2025 |
| LOPEZ FERNANDEZ JOSE MIGUEL | Attorney-in-fact (joint and several) | 16 Nov 2020 |
| GARCIA RICO ISABEL | Attorney-in-fact (joint, joint and several) | 17 Mar 2020 |
| NODAL MARTIN MARTA | Attorney-in-fact (joint and several) | 25 Mar 2026 |
| BLAZQUEZ GIRAL CAROLINA | Attorney-in-fact | 17 Mar 2020 |
| ORTEGA HEVIA MIGUEL ANGEL | Attorney-in-fact | 30 Mar 2011 |
| PEREZ AGRELO ALVARO | Attorney-in-fact | 07 Dec 2009 |
| RODRIGUEZ VIVAR JUANA | Attorney-in-fact (joint and several) | 12 Aug 2016 |
| DE OLIVEIRA MONTEIRO NUNO MIGUEL DE JESUS | Attorney-in-fact | 12 Aug 2016 |
| JIMENEZ BATURONES CARLOS | Attorney-in-fact | 05 Apr 2010 |
| GALAN ARIAS ELVIRA | Attorney-in-fact | 05 Apr 2010 |
| BUIRA GABELAS AGUSTIN | Attorney-in-fact | 31 Jan 2019 |
| GONZALEZ ALACID ALFONSO | Attorney-in-fact | 20 Apr 2018 |
| MARTIN BUSTILLO SILVIA | Attorney-in-fact | 31 Jan 2019 |
| FERNANDEZ COLLIGA JUAN ANTONIO | Attorney-in-fact | 13 Jan 2026 |
| DE PRADO VIZCAYA INMACULADA | Attorney-in-fact (joint and several) | 08 Jun 2023 |
| ISIDRO GARCIA CARLOS | Attorney-in-fact | 19 Jun 2013 |
| MARTINEZ SANCHEZ MARIO ROBERTO | Attorney-in-fact | 17 Mar 2020 |
| VEIGA RIBADULLA MARIA TERESA | Attorney-in-fact | 25 Jan 2011 |
| FRESNO LOZANO HERMENEGILDO | Attorney-in-fact (joint and several) | 25 Jan 2011 |
| OHLSSON ALBEA ANDRES | Attorney-in-fact (joint, joint and several) | 08 Jun 2012 |
| PALAO UCEDA JUAN-MAURICIO | Attorney-in-fact (joint and several) | 25 Mar 2011 |
| HERNANDEZ DIAZ MANUEL | Attorney-in-fact (joint and several) | 30 Oct 2020 |
| HERRERA ARTILES FRANCISCA ESTHER | Attorney-in-fact | 23 Jul 2014 |
| PEREZ MARUGAN JUAN CARLOS | Attorney-in-fact (joint) | 18 May 2018 |
| FERNANDEZ LAZARO IGNACIO | Attorney-in-fact | 31 Jan 2019 |
| OREGA HEVIA MIGUEL-ANGEL | Attorney-in-fact | 30 Mar 2011 |
| GONZALEZ RIO RICARDO | Attorney-in-fact | 31 Jan 2019 |
| GIMENEZ RODRIGUEZ DAVID | Attorney-in-fact | 26 Oct 2011 |
| BENAJAS ROVIRA ANA | Attorney-in-fact | 16 Nov 2011 |
| BEA CARRILLO VICENTE JOSE | Attorney-in-fact | 30 May 2014 |
| CAMACHO RAMIREZ VICENTE | Attorney-in-fact | 14 May 2025 |
| CABRERO DEL REAL JUAN | Attorney-in-fact | 08 Jun 2012 |
| WATTY GINO | Attorney-in-fact (joint) | 14 Oct 2021 |
| SOTILLOS GONZALEZ YOLANDA | Attorney-in-fact (joint and several) | 31 Jan 2019 |
| MARTINEZ GARCIA JOSE MARIA | Attorney-in-fact (joint and several) | 04 Mar 2013 |
| IGLESIAS GARCIA JUSTO | Attorney-in-fact | 04 Mar 2013 |
| REYES FUENTES CARLOS | Attorney-in-fact (joint and several) | 04 Jun 2013 |
| DEN HARTOG DANIELLE BERDINE | Attorney-in-fact | 10 Aug 2016 |
| SANCHEZ GONZALEZ LUIS JAVIER | Attorney-in-fact (joint and several) | 23 Sep 2019 |
| SANTAMARIA CAMPUZANO JOSE MANUEL | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| MARTIN HERRERO JESUS MARIA | Attorney-in-fact | 19 Jun 2013 |
| BERNAL MENA ANGEL | Attorney-in-fact | 17 Mar 2020 |
| PEÑA MELGAR CRISTINA | Attorney-in-fact | 19 Jun 2013 |
| NAVARRO NAVARRO DANIEL | Attorney-in-fact (joint and several) | 15 Jan 2019 |
| HERNANDEZ ECHEVARRIA FRANCISCO | Attorney-in-fact | 19 Jun 2013 |
| ALVAREZ TORRES FRANCISCO S | Attorney-in-fact | 19 Jun 2013 |
| QUESADA NAVES JULIO | Attorney-in-fact (joint and several) | 10 Apr 2019 |
| PARDO MIRANDA MARIA TERESA | Attorney-in-fact | 19 Jun 2013 |
| MARTINEZ PEREZ MARIBEL | Attorney-in-fact (joint and several) | 31 Jan 2019 |
| RUIZ-VALDEPEÑAS ROLDAN RICARDO | Attorney-in-fact | 12 Dec 2017 |
| MUÑOZ DE BAENA ARECES MARIA DEL MAR | Attorney-in-fact (joint and several) | 19 Jun 2013 |
| FIOL OLIVAN FERNANDO | Attorney-in-fact | 17 Mar 2020 |
| BALLESTER CRUZ DOLORES | Attorney-in-fact | 17 Mar 2020 |
| PEREZ GARCIA FRANCISCO JAVIER | Attorney-in-fact | 21 Nov 2016 |
| ARIAS LOPEZ JOSE LUIS | Attorney-in-fact | 26 Jul 2013 |
| RIVERA FERNANDEZ DE VELASCO FERNANDO JAVIER | Attorney-in-fact (joint and several) | 04 Oct 2016 |
| IBAÑEZ PACHECO VIOLETA | Attorney-in-fact (joint and several) | 31 Jan 2019 |
| JADRAQUE ALMOGUERA JUAN CARLOS | Attorney-in-fact | 16 Mar 2016 |
| VEGA PARRAGA ANTONIO | Attorney-in-fact | 30 May 2014 |
| MARTINEZ FERNANDEZ ROLDAN ROSARIO | Attorney-in-fact | 17 Mar 2020 |
| LASCARAY IBAÑEZ BEATRIZ | Attorney-in-fact | 30 May 2014 |
| GARAGORRI GOMEZ DE ENTERRIA ALICIA | Attorney-in-fact | 31 Jan 2019 |
| ALVAREZ TORRES FRANCISCO SEBASTIAN | Attorney-in-fact (joint and several) | 31 Jan 2019 |
| ESTEBAN OSCARIZ JESUS | Attorney-in-fact | 17 Aug 2015 |
| VIGON ARVIZU JUAN MARIA | Attorney-in-fact (joint and several) | 16 Nov 2015 |
| VINUESA GOMEZ IVAN | Attorney-in-fact | 22 Jun 2026 |
| UNDA URZAIZ ISIDORO FRANCISCO | Attorney-in-fact (joint and several) | 17 Jan 2020 |
| JIMENEZ DIAZ CARLOS | Attorney-in-fact (joint and several) | 18 Mar 2019 |
| BEIJDORFF FIONA | Attorney-in-fact (joint) | 17 Mar 2020 |
| NEVES DE CARVALHO EURICO | Attorney-in-fact | 17 Mar 2020 |
| RAMIREZ GOMEZ PEDRO | Attorney-in-fact | 14 Feb 2017 |
| MERINO RAMOS ROSENDO | Attorney-in-fact | 17 Mar 2020 |
| RODRIGUEZ COBOS BEATRIZ ESTHER | Attorney-in-fact (joint and several) | 04 Aug 2025 |
| BEIJDORFF-FABER FIONA- ENID | Attorney-in-fact (joint) | 24 Nov 2020 |
| VAN GILS MARTIJN WILLEM ANTON | Attorney-in-fact (joint) | 17 Mar 2020 |
| RIESEWIJK ERWIN HENDRIKUS BERNARD | Attorney-in-fact (joint) | 24 Nov 2020 |
| MARTIN PEREZ ANGELA | Attorney-in-fact | 12 Aug 2016 |
| BELENGUER OLMOS VICENTE | Attorney-in-fact | 12 Aug 2016 |
| PEGAS FRANCISCO NUNO ALEXANDRE | Attorney-in-fact | 30 Aug 2018 |
| SAEZ SANZ INMACULADA | Attorney-in-fact (joint and several) | 04 Oct 2016 |
| RIVERA FERNANDEZ DE VELASCO FERNANDO J | Attorney-in-fact | 04 Oct 2016 |
| GONZALEZ FORNOS EMILIANO | Attorney-in-fact | 07 Dec 2016 |
| SALZEDO JIMENEZ VICTOR | Attorney-in-fact | 28 Nov 2024 |
| BUSTAMANTE SUAREZ DE PUGA RAMON | Attorney-in-fact | 18 Oct 2022 |
| CRUZ CANTERO OSCAR DAVID | Attorney-in-fact | 02 Jul 2025 |
| DARTNELL JONATHAN FREDERIC | Attorney-in-fact | 24 Nov 2020 |
| DAVID OLIVIER STEPHANE | Attorney-in-fact | 16 Jun 2026 |
| DAVIES PETER | Attorney-in-fact | 24 Nov 2020 |
| DEN BOOGERT ERIC JAN | Attorney-in-fact | 16 Jun 2026 |
| FOXALL DIANE LINDA | Attorney-in-fact (joint) | 24 Nov 2020 |
| GERRYN CHRISTINE ELISABETH PETRA | Attorney-in-fact | 08 Nov 2021 |
| VAN DER HALL ALPHONSUS MARIA | Attorney-in-fact | 24 Nov 2020 |
| HENSTRIDGE MARC DAVID | Attorney-in-fact | 16 Jun 2026 |
| KAMPMAN GERRIT JAN HENDRIK | Attorney-in-fact | 24 Apr 2019 |
| KARRENBERG MICHAEL | Attorney-in-fact | 06 Oct 2025 |
| LARSEN KIM | Attorney-in-fact | 24 Nov 2020 |
| VAN LINT CHRISTIAN JOSEPH VINCENT | Attorney-in-fact | 16 Jun 2026 |
| LAVESEN JORGEN LUND | Attorney-in-fact | 19 Jul 2019 |
| MULLER JORG | Attorney-in-fact | 20 Feb 2025 |
| OHINEN JYRKI JOHANNES | Attorney-in-fact | 24 Nov 2020 |
| PEDERSEN ELI | Attorney-in-fact | 24 Nov 2020 |
| RONNQUIST CARL AKE LENNART | Attorney-in-fact | 24 Nov 2020 |
| RUNDSTROM KARL STEFAN | Attorney-in-fact | 24 Nov 2020 |
| STENSINSKI JORG | Attorney-in-fact | 16 Jun 2026 |
| MARQUEZ DE PRADO GOYENA JAVIER | Attorney-in-fact | 16 Mar 2022 |
| LOPEZ HERNANDEZ JOSE MIGUEL | Attorney-in-fact | 17 Mar 2020 |
| RUESGA MADRAZO RAMON | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| FERREIRA PASSOS AVELINO | Attorney-in-fact | 17 Mar 2020 |
| FERREIRA BRANCO SOARES FERNANDO | Attorney-in-fact | 17 Mar 2020 |
| PEGAS FRANCISCO NUNO ALEXANDER | Attorney-in-fact (joint) | 30 Aug 2018 |
| PRIETO PIULACHS ANASTASIO | Attorney-in-fact (joint and several) | 23 Aug 2021 |
| MARTINEZ CORONADO FRANCISCO JAVIER PEDRO | Attorney-in-fact (joint and several) | 19 Mar 2020 |
| EDO SOLER JORGE | Attorney-in-fact | 13 Jan 2026 |
| MARTIN MARTINEZ MARIA ESTHER | Attorney-in-fact (joint, joint and several) | 23 Aug 2023 |
| ZAPATA CHAVEZ EDUARDO | Attorney-in-fact (joint and several) | 27 Jul 2020 |
| FONT SANCHEZ GLORIA | Attorney-in-fact | 17 Mar 2020 |
| VILELLA FERRER ORIOL | Attorney-in-fact (joint) | 31 Jan 2019 |
| DIAZ DEL HOYO MIGUEL ANGEL | Attorney-in-fact | 20 Apr 2018 |
| BARRASA ALONSO JESUS | Attorney-in-fact | 30 Aug 2018 |
| ABRIL ABRIL FERNANDO | Attorney-in-fact (joint and several) | 13 Jan 2026 |
| SANCHEZ CUARTERO GABRIEL | Attorney-in-fact | 31 Jan 2019 |
| GARCIA RICO MARTIN ISABEL | Attorney-in-fact (joint, joint and several) | 17 Mar 2020 |
| HERNANDEZ TORIBIO MANUEL | Attorney-in-fact (joint and several) | 17 Feb 2021 |
| MUÑOZ REOYO PALOMA | Attorney-in-fact (joint and several) | 30 Oct 2020 |
| HENRIQUES RIBEIRO FERNANDES PAULO | Attorney-in-fact | 17 Mar 2020 |
| MENDONCA ESTEVES LEAL PEDRO MANUEL | Attorney-in-fact | 31 Jan 2019 |
| UNDA URZAIZ ISIDORO | Attorney-in-fact | 17 Jan 2020 |
| HOPPE MARK RICHARD | Attorney-in-fact | 16 Jun 2026 |
| ALUN SWEENEY | Attorney-in-fact | 24 Nov 2020 |
| CORNELIS BOERTJE | Attorney-in-fact | 16 Jun 2026 |
| SIMON SCANLON | Attorney-in-fact | 16 Jun 2026 |
| MARK HARDING | Attorney-in-fact | 16 Jun 2026 |
| TERAN RODRIGUEZ ANTONIO | Attorney-in-fact | 31 Jan 2019 |
| AGUDO APARICIO ENRIQUE | Attorney-in-fact | 31 Jan 2019 |
| GONSALVEZ DE MORAIS PAULO ROGEIRO | Attorney-in-fact | 31 Jan 2019 |
| DOIZ ROYO RAFAEL | Attorney-in-fact | 31 Jan 2019 |
| RUBIO PALLARES ANTONIO | Attorney-in-fact | 13 Jan 2023 |
| CANALES MORENTE MANUEL | Attorney-in-fact | 17 Mar 2020 |
| GUERRERO REMESAL MANUEL | Attorney-in-fact | 17 Mar 2020 |
| MARTINEZ UTRILLA JOSEFA | Attorney-in-fact | 17 Mar 2020 |
| MARUGAN HERAS PEDRO | Attorney-in-fact | 17 Mar 2020 |
| SANCHEZ GALLARDO JOSE | Attorney-in-fact | 17 Mar 2020 |
| SERRANO FERNANDEZ JOSE LUIS | Attorney-in-fact | 17 Mar 2020 |
| VELA FLORES MARIA FERNANDA | Attorney-in-fact | 17 Mar 2020 |
| CARNE CARNET FRANCISCO | Attorney-in-fact | 17 Mar 2020 |
| IBARRA BARBARA JOSE IGNACIO | Attorney-in-fact | 17 Mar 2020 |
| BARDERAS LOPEZ ANTONIO FELIX | Attorney-in-fact | 17 Mar 2020 |
| CURBELO FUENTES ARMANDO | Attorney-in-fact | 17 Mar 2020 |
| OYARZABL SALABERRIA IGNACIO | Attorney-in-fact | 17 Mar 2020 |
| OYARZABAL SALABERRIA IGNACIO | Attorney-in-fact | 17 Mar 2020 |
| PRIETO GARCIA TUÑON ANA | Attorney-in-fact | 17 Mar 2020 |
| GARCIA GAMBINO JUAN CARLOS | Attorney-in-fact | 17 Mar 2020 |
| SERRAL BERENGUER JORGE | Attorney-in-fact | 17 Mar 2020 |
| MATEO JIMENEZ JUAN ANTONIO | Attorney-in-fact | 17 Mar 2020 |
| MOURIÑO ZELADA JAVIER | Attorney-in-fact | 17 Mar 2020 |
| PEREZ PEREZ JAVIER | Attorney-in-fact | 17 Mar 2020 |
| FERNANDEZ ALBIOL DANIEL | Attorney-in-fact | 17 Mar 2020 |
| INVERSIONS CATOC SA | Attorney-in-fact | 17 Mar 2020 |
| POBRE MENGUY CARLOS | Attorney-in-fact | 17 Mar 2020 |
| LOPEZ DE LA FUENTE JOSE MARIA | Attorney-in-fact | 17 Mar 2020 |
| EDO SOLER JORGE MANUEL | Attorney-in-fact (joint, joint and several) | 17 Mar 2020 |
| VEGA QUESADA ANTONIO | Attorney-in-fact (joint, joint and several) | 17 Mar 2020 |
| MARTINEZ CORONADO JAVIER PEDRO | Attorney-in-fact | 17 Mar 2020 |
| GIMENEZ FERRI JAVIER | Attorney-in-fact | 17 Mar 2020 |
| CORDERO CRUZ JOSE LUIS | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| DE ELEJOSTE DE LA QUINTANA MARIA ASUNCION | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| FERNANDEZ FERNANDEZ MIGUEL ANGEL | Attorney-in-fact | 17 Mar 2020 |
| FERNANDEZ FERNANDEZ MIGUEL ANGEL ABILIO | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| NAYA CASTIÑEIRA LUIS ENRIQUE | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| MARTINEZ MIERA FIDEL | Attorney-in-fact | 17 Mar 2020 |
| VIGON ARBIZU JUAN MARIA | Attorney-in-fact | 17 Mar 2020 |
| GARCIA RICO MARTIN MARIA ISABEL | Attorney-in-fact | 17 Mar 2020 |
| PILAN CANOREA OVIDIO | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| RAMIREZ COMBALIA MARIA | Attorney-in-fact | 17 Mar 2020 |
| PARRA MENDEZ CRISTOBAL JOSE | Attorney-in-fact | 17 Mar 2020 |
| FERNANDEZ ANAYA JESUS | Attorney-in-fact | 17 Mar 2020 |
| OCAÑA AYUSO GERARDO | Attorney-in-fact | 06 Mar 2026 |
| HERNANDEZ PEREZ BEATRIZ | Attorney-in-fact | 22 Jun 2026 |
| ISEBAERT LEON | Attorney-in-fact | 02 Apr 2024 |
| CAPUANO ADELE ROBERTO | Attorney-in-fact | 20 Feb 2025 |
| ALVAREZ JUSTE JOSE IGNACIO | Attorney-in-fact | 09 Mar 2022 |
| ARREGUI LABORDA FRANCISCO DE ASIS | Attorney-in-fact | 10 Feb 2023 |
| LUCARELLI ALESSANDRO | Attorney-in-fact (joint) | 20 May 2025 |
| EECKHAUDT PETER DIRK STEFAN | Attorney-in-fact | 04 Aug 2025 |
| DELOITTE SL | Auditor | |
| LAZARO ASCONAS ANA MARIA (cese recorded as LAZARO AZCONAS ANA MARIA) | Attorney-in-fact (joint and several) | 17 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| CAPDEVILA PONCE DAVID | Secretary | 09 Oct 2013 |
| SANCHEZ CUARTERO EMILIO | Deputy secretary (not a director) | 11 Apr 2022 |
| VAN DER STERREN NANKE | Deputy secretary (not a director) | 20 May 2025 |
| VAN GILS MARTIJN WILLEM AMTON (cese recorded as VAN GILS MARTIJN WILLEM ANTON) | Secretary (non-director) | 17 Jan 2020 |
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.
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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 |
|---|---|
| 21 Nov 2023 | €32,813,374 |
Showing the 100 most recent publications out of 305. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 12 | 7 | — | — | 23 | 42 |
| 2025 | 18 | 9 | — | — | 27 | 54 |
| 2024 | 13 | 6 | — | 1 | 26 | 46 |
| 2023 | 10 | 6 | 2 | 2 | 16 | 36 |
| 2022 | 10 | 7 | — | — | 17 | 34 |
| 2021 | 1 | — | — | — | — | 1 |
| Total | 64 | 35 | 2 | 3 | 109 | 213 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: JIMENEZ COLOME PAU. Apo.Sol.: JIMENEZ COLOME PAU. Datos registrales. S 8 , H M 171144, I/A 802 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 332882
Ceses/Dimisiones. Consejero: HOURICAN JOHN PATRICK. Datos registrales. S 8 , H M 171144, I/A 801 ( 1.07.26).
View in BORME (PDF) · BORME-A No. 321667
Nombramientos. Apoderado: KRISTINA ARWIN ANNA CAMILLA. Datos registrales. S 8 , H M 171144, I/A 798 (25.06.26).
View in BORME (PDF) · BORME-A No. 313500
Nombramientos. Apoderado: SKAAR STEFFEN. Datos registrales. S 8 , H M 171144, I/A 799 (25.06.26).
View in BORME (PDF) · BORME-A No. 313501
Nombramientos. Apoderado: KRISTINA ARWIN ANNA CAMILLA. Datos registrales. S 8 , H M 171144, I/A 800 (25.06.26).
View in BORME (PDF) · BORME-A No. 313502
Revocaciones. Apo.Man.Soli: VINUESA GOMEZ IVAN. Apo.Sol.: VINUESA GOMEZ IVAN. Apoderado: HERNANDEZ PEREZ BEATRIZ;VINUESA GOMEZ IVAN. Datos registrales. S 8 , H M 171144, I/A 797 (15.06.26).
View in BORME (PDF) · BORME-A No. 295296
Revocaciones. Apoderado: DAVID OLIVIER STEPHANE;VAN LINT CHRISTIAN JOSEPH VINCENT;HENSTRIDGE MARC DAVID;DEN BOOGERT ERIC JAN;HOPPE MARK RICHARD;DAVID OLIVIER STEPHANE;CORNELIS BOERTJE;SIMON SCANLON;MARK HARDING;STENSINSKI JORG. Datos registrales. S 8 , H M 171144, I/A 794 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286162
Nombramientos. Apo.Sol.: ROVIRA ROCASALBAS SERGIO;PUIG ZULUAGA JAVIER;ROVIRA ROCASALBAS SERGIO. Otros conceptos: MODIFICACION DE LAS FACULTADES CONFERIDAS AL APODERADO DON JAVIER PUIG ZULUAGA, CON DNI 16054987K, EN LA INSCRIPCION 638ª. Datos registrales. S 8 , H M 171144, I/A 795 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286163
Nombramientos. Apo.Sol.: LORENTE GARCIA FERNANDO;LORENTE GARCIA FERNANDO. Datos registrales. S 8 , H M 171144, I/A 796 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 286164
Nombramientos. Apoderado: RODRIGUEZ ALVAREZ MIGUEL. Otros conceptos: Modificadas las facultades otorgadas a don Miguel Rodríguez Alvarez en escritura autorizada por el notario de Madrid, don Segismundo Alvarez Royo-Villanova el 23 de julio de 2018, número 2.602 de protocolo, que causó la inscripción 638ª. Datos registrales. S 8 , H M 171144, I/A 792 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228734
Nombramientos. Apoderado: MARTINEZ ALVAREZ GERMAN. Datos registrales. S 8 , H M 171144, I/A 793 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228735
Otros conceptos: Se consigna correctamente la nacionalidad del apoderado DON JORG STENSINSKI, subsanando el error cometido en la escritura que causó la inscripción 777ª de la hoja social, siendo la correcta la alemana. Datos registrales. S 8 , H M 171144, I/A 791 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 175927
Revocaciones. Apo.Sol.: NODAL MARTIN MARTA. Datos registrales. S 8 , H M 171144, I/A 790 (18.03.26).
View in BORME (PDF) · BORME-A No. 151142
Revocaciones. Apo.Manc.: OCAÑA AYUSO GERARDO. Apoderado: OCAÑA AYUSO GERARDO;OCAÑA AYUSO GERARDO. Datos registrales. S 8 , H M 171144, I/A 789 (27.02.26).
View in BORME (PDF) · BORME-A No. 115860
Revocaciones. Apoderado: RAMIREZ ZAPATERO ESTRELLA. Datos registrales. S 8 , H M 171144, I/A 787 (27.01.26).
View in BORME (PDF) · BORME-A No. 55577
Nombramientos. Apoderado: NICOLAY ARZAMENDI IGOR. Datos registrales. S 8 , H M 171144, I/A 788 (27.01.26).
View in BORME (PDF) · BORME-A No. 55578
Nombramientos. Apo.Sol.: RUIZ DIAZ DAVID ANDRES. Datos registrales. S 8 , H M 171144, I/A 783 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 12266
Nombramientos. Apo.Sol.: FLORES FRESCO MARIA FRANCISCA. Datos registrales. S 8 , H M 171144, I/A 784 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 12267
Nombramientos. Apo.Sol.: VICENTE NICOLAS MARIANO. Datos registrales. S 8 , H M 171144, I/A 785 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 12268
Revocaciones. Apo.Man.Soli: EDO SOLER JORGE;FERNANDEZ COLLIGA JUAN ANTONIO. Apo.Sol.: ABRIL ABRIL FERNANDO;EDO SOLER JORGE;FERNANDEZ COLLIGA JUAN ANTONIO. Apoderado: EDO SOLER JORGE;FERNANDEZ COLLIGA JUAN ANTONIO. Datos registrales. S 8 , H M 171144, I/A 786 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 12269
Nombramientos. Apoderado: RAMIREZ ZAPATERO ESTRELLA;RAMIREZ ZAPATERO ESTRELLA;RAMIREZ ZAPATERO ESTRELLA;RAMIREZ ZAPATERO ESTRELLA. Datos registrales. S 8 , H M 171144, I/A 782 (15.12.25).
View in BORME (PDF) · BORME-A No. 568991
Nombramientos. Apo.Sol.: LOPEZ SUAREZ DIANA. Apo.Man.Soli: LOPEZ SUAREZ DIANA. Apo.Manc.: LOPEZ SUAREZ DIANA. Apo.Sol.: LOPEZ SUAREZ DIANA. Datos registrales. S 8 , H M 171144, I/A 781 (24.10.25).
View in BORME (PDF) · BORME-A No. 478433
Nombramientos. Apo.Man.Soli: DIEZ OLLEROS PAULA. Apo.Sol.: DIEZ OLLEROS PAULA. Datos registrales. S 8 , H M 171144, I/A 780 (20.10.25).
View in BORME (PDF) · BORME-A No. 468769
Nombramientos. Apo.Sol.: SANZ ZUDAIRE CARMEN. Datos registrales. S 8 , H M 171144, I/A 778 (17.10.25).
View in BORME (PDF) · BORME-A No. 466751
Nombramientos. Apo.Sol.: MOYA LOPEZ ANGEL;PARAMO MARTIN-PERALTA SERGIO. Datos registrales. S 8 , H M 171144, I/A 779 (17.10.25).
View in BORME (PDF) · BORME-A No. 466752
Nombramientos. Apo.Manc.: STENSINKI JORG;GRAMLICH-EICHER CLAUS;NODAL MARTIN MARTA;HENSTRIDGE MARC DAVID;DEN BOOGERT ERIC JAN;HOPPE MARK RICHARD;EECKHAUDT PETER;MONTOYA GILBERTO;RAMSDEN STUART;BOERTJE CORNELIS;HARDING MARK. Datos registrales. S 8 , H M 171144, I/A 777 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449633
Nombramientos. Apo.Manc.: KAISER CLAUDIA;POUBLON BART ROGER;RUIZ DIAZ DAVID ANDRES. Datos registrales. S 8 , H M 171144, I/A 775 (29.09.25).
View in BORME (PDF) · BORME-A No. 434444
Revocaciones. Apoderado: KARRENBERG MICHAEL;VAN LINT CHRISTIAN JOSEPH VINCENT. Datos registrales. S 8 , H M 171144, I/A 776 (29.09.25).
View in BORME (PDF) · BORME-A No. 434445
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 171144, I/A 772 (28.07.25).
View in BORME (PDF) · BORME-A No. 352481
Revocaciones. Apoderado: EECKHAUDT PETER DIRK STEFAN. Datos registrales. S 8 , H M 171144, I/A 773 (28.07.25).
View in BORME (PDF) · BORME-A No. 352482
Revocaciones. Apo.Sol.: RODRIGUEZ COBOS BEATRIZ ESTHER. Apo.Manc.: RODRIGUEZ COBOS BEATRIZ ESTHER. Apo.Sol.: RODRIGUEZ COBOS BEATRIZ ESTHER. Datos registrales. S 8 , H M 171144, I/A 774 (28.07.25).
View in BORME (PDF) · BORME-A No. 352483
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 171144, I/A 771 (16.07.25).
View in BORME (PDF) · BORME-A No. 334011
Nombramientos. Apoderado: MUJICA VALLEJO ELENA. Datos registrales. S 8 , H M 171144, I/A 768 (25.06.25).
View in BORME (PDF) · BORME-A No. 297826
Revocaciones. Apoderado: CRUZ CANTERO OSCAR DAVID;CRUZ CANTERO OSCAR DAVID;CRUZ CANTERO OSCAR. Apo.Sol.: CRUZ CANTERO OSCAR. Apoderado: CRUZ CANTERO OSCAR. Datos registrales. S 8 , H M 171144, I/A 769 (25.06.25).
View in BORME (PDF) · BORME-A No. 297827
Nombramientos. Apoderado: MUJICA VALLEJO ELENA. Datos registrales. S 8 , H M 171144, I/A 770 (25.06.25).
View in BORME (PDF) · BORME-A No. 297828
Nombramientos. Apo.Sol.: GUTIERREZ CABRERA AGUSTIN. Datos registrales. S 8 , H M 171144, I/A 767 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 259951
Revocaciones. Apo.Manc.: LUCARELLI ALESSANDRO. Datos registrales. S 8 , H M 171144, I/A 765 (12.05.25).
View in BORME (PDF) · BORME-A No. 224424
Ceses/Dimisiones. VsecrNoConsj: VAN DER STERREN NANKE. Datos registrales. S 8 , H M 171144, I/A 766 (12.05.25).
View in BORME (PDF) · BORME-A No. 224425
Revocaciones. Apoderado: CAMACHO RAMIREZ VICENTE;CAMACHO RAMIREZ VICENTE. Datos registrales. S 8 , H M 171144, I/A 763 ( 7.05.25).
View in BORME (PDF) · BORME-A No. 216981
Nombramientos. Apoderado: GUTIERREZ CABRERA AGUSTIN. Datos registrales. S 8 , H M 171144, I/A 764 ( 7.05.25).
View in BORME (PDF) · BORME-A No. 216982
Nombramientos. Apoderado: GLOSSNER CHRISTIAN WALTER. Datos registrales. S 8 , H M 171144, I/A 761 ( 3.03.25).
View in BORME (PDF) · BORME-A No. 114559
Nombramientos. Apoderado: GONCALVES DE MORAIS PAULO ROGERIO. Datos registrales. S 8 , H M 171144, I/A 762 ( 3.03.25).
View in BORME (PDF) · BORME-A No. 114560
Revocaciones. Apoderado: MULLER JORG. Datos registrales. S 8 , H M 171144, I/A 759 (13.02.25).
View in BORME (PDF) · BORME-A No. 85409
Revocaciones. Apo.Sol.: CAPUANO ADELE ROBERTO. Apoderado: CAPUANO ADELE ROBERTO. Datos registrales. S 8 , H M 171144, I/A 760 (13.02.25).
View in BORME (PDF) · BORME-A No. 85410
Nombramientos. Apoderado: ALAEJOS CASTAÑO YOLANDA. Datos registrales. S 8 , H M 171144, I/A 757 ( 1.02.25).
View in BORME (PDF) · BORME-A No. 63527
Nombramientos. Apoderado: NUÑEZ GUTIERREZ DE SAN MIGUEL MARIA LUISA. Datos registrales. S 8 , H M 171144, I/A 758 ( 1.02.25).
View in BORME (PDF) · BORME-A No. 63528
Nombramientos. Apoderado: EECKHAUDT PETER DIRK STEFAN. Datos registrales. S 8 , H M 171144, I/A 756 (13.01.25).
View in BORME (PDF) · BORME-A No. 25323
Otros conceptos: REVOCADO el poder conferido a GABRIEL SANCHEZ CUARTERO en la inscripción 715ª. Datos registrales. S 8 , H M 171144, I/A 752 (16.12.24).
View in BORME (PDF) · BORME-A No. 557469
Revocaciones. Apoderado: MONTES GUTIERREZ MARIA VICTORIA. Datos registrales. S 8 , H M 171144, I/A 753 (16.12.24).
View in BORME (PDF) · BORME-A No. 557470
Nombramientos. Apoderado: MONTES GUTIERREZ MARIA VICTORIA. Datos registrales. S 8 , H M 171144, I/A 754 (16.12.24).
View in BORME (PDF) · BORME-A No. 557471
Revocaciones. Apo.Man.Soli: SALZEDO JIMENEZ VICTOR. Apo.Sol.: SALZEDO JIMENEZ VICTOR. Apoderado: SALZEDO JIMENEZ VICTOR. Datos registrales. S 8 , H M 171144, I/A 751 (21.11.24).
View in BORME (PDF) · BORME-A No. 513083
Nombramientos. Apoderado: BOBERG PETER. Datos registrales. S 8 , H M 171144, I/A 748 (14.11.24).
View in BORME (PDF) · BORME-A No. 501560
Nombramientos. Consejero: GOMEZ CAGIGAS MARIA ISABEL. Datos registrales. S 8 , H M 171144, I/A 749 (14.11.24).
View in BORME (PDF) · BORME-A No. 501561
Cambio de domicilio social. C/ MENDEZ ALVARO 31 (MADRID). Datos registrales. S 8 , H M 171144, I/A 750 (14.11.24).
View in BORME (PDF) · BORME-A No. 501562
Nombramientos. Apoderado: WINSNES-STEFFENSSEN FINN A. Datos registrales. S 8 , H M 171144, I/A 744 (18.10.24).
View in BORME (PDF) · BORME-A No. 457439
Revocaciones. Apo.Manc.: WINSNES-STEFFENSSEN FINN A. Datos registrales. S 8 , H M 171144, I/A 745 (18.10.24).
View in BORME (PDF) · BORME-A No. 457440
Nombramientos. Apoderado: VIGON FUENTE IGNACIO. Datos registrales. S 8 , H M 171144, I/A 746 (18.10.24).
View in BORME (PDF) · BORME-A No. 457441
Revocaciones. Apo.Manc.: LOPEZ SUAREZ DIANA. Datos registrales. S 8 , H M 171144, I/A 747 (18.10.24).
View in BORME (PDF) · BORME-A No. 457442
Nombramientos. Apo.Manc.: BOZELIE ROBBERT. Datos registrales. S 8 , H M 171144, I/A 742 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 428669
Nombramientos. Apo.Manc.: WINSNES-STEFFENSSEN FINN A. Datos registrales. S 8 , H M 171144, I/A 743 ( 1.10.24).
View in BORME (PDF) · BORME-A No. 428670
Nombramientos. Apoderado: VICTORIO CANO JESUS ANGEL;RUIZ DIAZ DAVID ANDRES;CORPA LAHERA ANGEL;CARNE BINEFA AURORA;NODAL MARTIN MARTA;MUNIESA CHURRUCA CARLOS;GONCALVES DE MORAIS PAULO ROGERIO;OLARRA GONZALEZ DE AUDICANA GONZALO;CASTRILLO MARTIN FRANCISCO;SABATE ROIG GEMMA;MEDINA MARTIN MIGUEL-ANGEL;LANZILLOTTA PIETRO;ARANCE DE LA HERRAN FRANCISCO JAVIER;JAEN BERNAOLA PABLO;MARTINEZ RODRIGUEZ EVA;VINUESA GOMEZ IVAN;CALVO LLORCA ADOLFO;PARRA PEREZ CRISTOBAL JOSE;FERREIRA BRANCO SOA FERNANDO;BARBOSA DA SILVA MANUEL ANTONIO;LANDA RIERA ESTHER;MENA FONT JOSEP;SALZEDO JIMENEZ VICTOR;GIMENEZ FERRI FRANCISCO JAVIER;CAVERO CAVERO MIGUEL ANGEL;HERNANDEZ BENAVENTE DAVID;PAZOS GONZALEZ JAIME;AMAT JUSTE JAUME;LESMES GARCIA ALBERTO;JIMENEZ MARTINEZ MONICA;SILVA MARQUES E MARTINS DE OLIVEIRA SARA MARIA;CAPUANO ADELE ROBERTO;EDO SOLER JORGE;SANCHEZ CORTES RODRIGUEZ ANTONIO RAMON;ALVAREZ GONZALEZ JOSE MIGUEL;RODRIGUEZ ALVAREZ MIGUEL ANGEL;GONZALEZ HIDALGO JOSE LUIS;BLAYA MESEGUER CRISTINA;CEREZO SANCHEZ VIRGINIA;BELTRAN SALAS CARLOS;FERNANDEZ COLLIGA JUAN ANTONIO;PIÑERO PECERO JOSE;PONT GUARDIOLA LIDIA;MARTIN ABAD MARIA DOLORES;SANTANA CASTILLO JOSE ALEJANDRO;HERRERO MARTIN JESUS;ARRANZ CANO LUIS ALBERTO;FERNANDEZ MUNGUIA ALBA;LAYNA FERNANDEZ JOSE;AYUSO SANZ CARLOS;VILAR VILAR MARIA LIDON;JIMENEZ PADILLA MARTA;DE LA CAL LOPEZ ENRIQUE;REQUEJO PRADA NATALIA;RIBEIRO SARDINHA PEDRO. Datos registrales. S 8 , H M 171144, I/A 741 (16.08.24).
View in BORME (PDF) · BORME-A No. 370179
Nombramientos. Apoderado: MEHEDINTU MIRUNA ALEXANDRA. Datos registrales. S 8 , H M 171144, I/A 740 (22.05.24).
View in BORME (PDF) · BORME-A No. 243020
Emisión de obligaciones. Comisario: - Importe de la emisión: 300.000.000,00 Euros. 17.04.24. Datos registrales. T 41696 , F 38, S 8, H M 171144, I/A 739 (23.04.24).
View in BORME (PDF) · BORME-A No. 204791
Otros conceptos: CERRADA, SUSCRITA y DESEMBOLSADA la EMISION de OBLIGACIONES por un importe de 300.000.000 de euros denominada "EUR 300,000,000 5 per cent. Fixed Rate Subordinated Notes due 17 April 2034". Datos registrales. T 41696 , F 38, S 8, H M 171144, I/A739/M (23.04.24).
View in BORME (PDF) · BORME-A No. 204792
Nombramientos. Apoderado: MELKEBEKE AXEL HENDRIK M. Datos registrales. T 41696 , F 37, S 8, H M 171144, I/A 737 (22.03.24).
View in BORME (PDF) · BORME-A No. 159124
Revocaciones. Apoderado: ISEBAERT LEON. Datos registrales. T 41696 , F 38, S 8, H M 171144, I/A 738 (22.03.24).
View in BORME (PDF) · BORME-A No. 159125
Nombramientos. Apoderado: CRUZ CANTERO OSCAR. Datos registrales. T 41696 , F 36, S 8, H M 171144, I/A 735 (13.02.24).
View in BORME (PDF) · BORME-A No. 88183
Nombramientos. Apoderado: GROTHOLT BASTIAAN ANTON. Datos registrales. T 41696 , F 37, S 8, H M 171144, I/A 736 (13.02.24).
View in BORME (PDF) · BORME-A No. 88184
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41696 , F 36, S 8, H M 171144, I/A 733 (10.01.24).
View in BORME (PDF) · BORME-A No. 25580
Ceses/Dimisiones. Consejero: MEYER BERND HINRICH. Datos registrales. T 41696 , F 36, S 8, H M 171144, I/A 734 (10.01.24).
View in BORME (PDF) · BORME-A No. 25581
Nombramientos. Apo.Sol.: STAUSBERG DANIEL. Datos registrales. T 41696 , F 35, S 8, H M 171144, I/A 732 (24.11.23).
View in BORME (PDF) · BORME-A No. 514361
Ampliación de capital. Suscrito: 7.943.603,31 Euros. Desembolsado: 7.943.603,31 Euros. Resultante Suscrito: 32.813.373,96 Euros. Resultante Desembolsado: 32.813.373,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Fusión por absorción. Sociedades absorbidas: ATRADIUS REINSURANCE DAC. Datos registrales. T 41696 , F 28, S 8, H M 171144, I/A 731 (14.11.23).
View in BORME (PDF) · BORME-A No. 495191
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL;PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41696 , F 28, S 8, H M 171144, I/A 730 (13.11.23).
View in BORME (PDF) · BORME-A No. 491825
Revocaciones. Apo.Man.Soli: MARTIN MARTINEZ MARIA ESTHER. Datos registrales. T 41696 , F 28, S 8, H M 171144, I/A 729 (16.08.23).
View in BORME (PDF) · BORME-A No. 377052
Nombramientos. Apoderado: PAZOS GONZALEZ JAIME;FERNANDEZ MUNGUIA ALBA. Datos registrales. T 41696 , F 27, S 8, H M 171144, I/A 728 (24.07.23).
View in BORME (PDF) · BORME-A No. 343557
Nombramientos. Apoderado: ORTIZ DE MENDIBIL MARCO JUAN JOSE. Datos registrales. T 41696 , F 26, S 8, H M 171144, I/A 726 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 261022
Revocaciones. Apo.Sol.: DE PRADO VIZCAYA INMACULADA. Datos registrales. T 41696 , F 27, S 8, H M 171144, I/A 727 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 261023
Nombramientos. Apo.Manc.: SCHEVENHOVEN PAUL;ROGERS JOHN KEITH;LUCARELLI ALESSANDRO;MCCARTHY BENJAMIN JOHN;PITA PIERRE;START JULIA CLARE. Datos registrales. T 41696 , F 26, S 8, H M 171144, I/A 725 (11.05.23).
View in BORME (PDF) · BORME-A No. 227850
Nombramientos. Apoderado: SILVA MARQUES E MARTINS DE OLIVEIRA SARA MARIA;DIEGUEZ BLANCO VICTORIA;LANZILLOTTA PIETRO. Datos registrales. T 41696 , F 25, S 8, H M 171144, I/A 724 (28.02.23).
View in BORME (PDF) · BORME-A No. 115716
Revocaciones. Apo.Manc.: NODAL MARTIN MARTA. Apo.Man.Soli: NODAL MARTIN MARTA. Apo.Sol.: NODAL MARTIN MARTA. Datos registrales. T 41696 , F 25, S 8, H M 171144, I/A 723 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 75729
Ceses/Dimisiones. Consejero: ARREGUI LABORDA FRANCISCO-JOSE. M.Comit.Aud: MEYER BERND HINRICH;ARREGUI LABORDA FRANCISCO-JOSE. Pte.Comit.Au: MEYER BERND HINRICH. Nombramientos. Consejero: GUALLAR PEREZ JOAQUIN. M.Comit.Aud: HALPERN SERRA CARLOS;FREIXES PORTES XAVIER. Pte.Comit.Au: GUERRERO GILABERT JUAN IGNACIO. Reelecciones. Consejero: HOURICAN JOHN PATRICK;HALPERN SERRA CARLOS;SUNYER SENDRA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Comité de Auditoría. Datos registrales. T 41696 , F 23, S 8, H M 171144, I/A 720 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73636
Revocaciones. Apoderado: ARREGUI LABORDA FRANCISCO DE ASIS;SERRA CALDERON HUGO. Datos registrales. T 41696 , F 24, S 8, H M 171144, I/A 721 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73637
Nombramientos. Apo.Sol.: SERRA CALDERON HUGO;GUALLAR PEREZ JOAQUIN. Datos registrales. T 41696 , F 24, S 8, H M 171144, I/A 722 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73638
Nombramientos. Apoderado: STENSINSKI JORG. Datos registrales. T 41696 , F 23, S 8, H M 171144, I/A 719 (10.01.23).
View in BORME (PDF) · BORME-A No. 24842
Revocaciones. Apoderado: RUBIO PALLARES ANTONIO;RUBIO PALLARES ANTONIO. Datos registrales. T 41696 , F 23, S 8, H M 171144, I/A 718 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19906
Revocaciones. Apoderado: BUSTAMANTE SUAREZ DE PUGA RAMON. Datos registrales. T 41696 , F 22, S 8, H M 171144, I/A 716 (10.10.22).
View in BORME (PDF) · BORME-A No. 456205
Nombramientos. Apo.Manc.: SILIAKUS MARCO. Datos registrales. T 41696 , F 22, S 8, H M 171144, I/A 717 (10.10.22).
View in BORME (PDF) · BORME-A No. 456206
Nombramientos. Apoderado: CARNE BINEFA AURORA. Otros conceptos: Modificadas las facultades conferidas a la apoderada Doña AURORA CARNE BINEFA en la inscripción 638ª, las cuales fueron a su vez modificadas en la inscripción 673ª de la Sociedad. Datos registrales. T 41696 , F 20, S 8, H M 171144, I/A 714 (24.06.22).
View in BORME (PDF) · BORME-A No. 309285
Otros conceptos: HAN SIDO AMPLIADAS LAS FACULTADES CONFERIDAS A DON GABRIEL SANCHEZ CUARTERO EN LA INSCRIPCION 638ª DE LA SOCIEDAD. Datos registrales. T 41696 , F 21, S 8, H M 171144, I/A 715 (24.06.22).
View in BORME (PDF) · BORME-A No. 309286
Ceses/Dimisiones. VsecrNoConsj: SANCHEZ CUARTERO EMILIO. Nombramientos. VsecrNoConsj: VAN DER STERREN NANKE. Datos registrales. T 41696 , F 20, S 8, H M 171144, I/A 713 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 164372
Nombramientos. Apo.Manc.: LOPEZ SUAREZ DIANA. Datos registrales. T 41696 , F 19, S 8, H M 171144, I/A 712 (10.03.22).
View in BORME (PDF) · BORME-A No. 119007
Revocaciones. Apoderado: MARQUEZ DE PRADO GOYENA JAVIER;LOPEZ SUAREZ DIANA. Datos registrales. T 41696 , F 19, S 8, H M 171144, I/A 711 ( 9.03.22).
View in BORME (PDF) · BORME-A No. 115908
Nombramientos. Apo.Man.Soli: CARNE BINEFA AURORA. Datos registrales. T 41696 , F 18, S 8, H M 171144, I/A 709 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 113850
Revocaciones. Apo.Man.Soli: SANCHEZ CUARTERO EMILIO. Apo.Sol.: SANCHEZ CUARTERO EMILIO. Datos registrales. T 41696 , F 19, S 8, H M 171144, I/A 710 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 113851
Nombramientos. Apoderado: FAURBY JESPER DAUGAARD. Datos registrales. T 41696 , F 16, S 8, H M 171144, I/A 706 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 104486
Revocaciones. Apoderado: ALVAREZ JUSTE JOSE IGNACIO. Datos registrales. T 41696 , F 17, S 8, H M 171144, I/A 707 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 104487
Ceses/Dimisiones. M.Comit.Aud: FREIXES PORTES XAVIER. Pte.Comit.Au: FREIXES PORTES XAVIER. Consejero: ALVAREZ JUSTE JOSE IGNACIO. Presidente: ALVAREZ JUSTE JOSE IGNACIO. Nombramientos. M.Comit.Aud: GUERRERO GILABERT JUAN IGNACIO. Pte.Comit.Au: MEYER BERND HINRICH. Consejero: GUERRERO GILABERT JUAN IGNACIO. Presidente: FREIXES PORTES XAVIER. Reelecciones. Consejero: ARREGUI LABORDA FRANCISCO-JOSE;FREIXES PORTES XAVIER;SERRA CALDERON HUGO;VAN GORP DESIREE MARIA;MEYER BERND HINRICH. Datos registrales. T 41696 , F 17, S 8, H M 171144, I/A 708 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 104488
Nombramientos. Apoderado: CAMACHO RAMIREZ VICENTE;CAMACHO RAMIREZ VICENTE. Datos registrales. T 41696 , F 15, S 8, H M 171144, I/A 705 (14.02.22).
View in BORME (PDF) · BORME-A No. 76830
Revocaciones. Apo.Sol.: RUIZ DIAZ DAVID ANDRES. Nombramientos. Apo.Sol.: CASTRILLO MARTIN FRANCISCO. Otros conceptos: Rectificada la inscripción 697ª en cuanto a que se confiere poder a D. Francisco Castrillo Martín en lugar de a D. David Andrés Ruiz. Datos registrales. T 41696 , F 15, S 8, H M 171144, I/A 704 (26.01.22).
View in BORME (PDF) · BORME-A No. 47368
Nombramientos. Apoderado: ALVAREZ JUSTE JOSE IGNACIO;ARREGUI LABORDA FRANCISCO DE ASIS;SERRA CALDERON HUGO Datos registrales. T 41696 , F 14, S 8, H M 171144, I/A 703 (10.12.21).
View in BORME (PDF) · BORME-A No. 546078