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) | A28047884 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA ENSANCHE DE VALLECAS 37 (MADRID) |
| Share capital | €11,118,685 |
| First filing (since 1 Jan 2009) | 18 Mar 2009 |
| Last updated | 22 May 2025 |
| BORME IDs | 63 identifiers101106, 108569, 126184, 136412, 136413, 139376, 15603, 170335, 173692, 175494, 220521, 230912, 261280, 268722, 271880, 279606, 279607, 331489, 334759, 334760, 341758, 341759, 360573, 365745, 387281, 390065, 425680, 431473, 431474, 431475, 431476, 431477, 433632, 436801, 436802, 438494, 438495, 438496, 438497, 438498, 443293, 445917, 452941, 459798, 459799, 459800, 483687, 490826, 493127, 493128, 493129, 504852, 512712, 523571, 523572, 523658, 60026, 60027, 60028, 86388, 90502, 94991, 94992 |
| Filings | 63 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANDREW MICHAEL WOOD | Director, Chair | 19 Nov 2021 |
| SHAHBO KHALED M F | Managing director (CEO) | 10 Jun 2022 |
| MARSHALL MICHAEL ROBERT | Director | 04 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ DE COS JOSE ANDRES | Attorney-in-fact (joint, joint and several) | 20 Jun 2019 |
| ERNST & YOUNG SL | Auditor | 15 Nov 2024 |
| RODRIGUEZ MARTINEZ AREIDA | Attorney-in-fact | 02 Nov 2017 |
| RIGG CHRISTOPHER SEAN | Attorney-in-fact | 28 Feb 2014 |
| BENITO GARCIA CRISTINA | Attorney-in-fact | 02 Nov 2017 |
| GARCIA MARLEN CRISTINA | Attorney-in-fact | 21 Aug 2020 |
| CARDIEL GRANDE NATALIA | Attorney-in-fact (joint and several) | 03 Mar 2016 |
| GOMEZ LOPEZ ROCIO | Attorney-in-fact (joint and several) | 03 Mar 2016 |
| CASANOVA GONZALEZ MARCOS | Attorney-in-fact (joint and several) | 03 Mar 2016 |
| LESTON HERNANDEZ JUAN JOSE | Attorney-in-fact | 02 Nov 2017 |
| SANZ REDONDO JOSE LUIS | Attorney-in-fact | 02 Nov 2017 |
| CASADO MURIEL BLANCA | Attorney-in-fact | 03 Nov 2017 |
| BATEH MARWAN KHALIL | Attorney-in-fact (joint, joint and several) | 20 Jun 2019 |
| RONCAL RENZO FABIAN | Attorney-in-fact (joint, joint and several) | 14 Dec 2020 |
| GURNEY JOSEPH ALAN | Attorney-in-fact (joint, joint and several) | 20 Jun 2019 |
| BARDALES GIANCARLO ARISTONDO | Attorney-in-fact | 21 Aug 2020 |
| OJEDA PERELLO CARLOS | Attorney-in-fact | 23 Oct 2020 |
| FERNANDEZ RAMOS CARLOS EDUARDO | Attorney-in-fact (joint, joint and several) | 14 Dec 2020 |
| BRUQUE LARA MARIA JOSE | Attorney-in-fact (joint and several) | 14 Dec 2020 |
| WILLEY RUSSELL A | Attorney-in-fact (joint, joint and several) | 18 Nov 2024 |
| SKOBELEVA MARIA ANDREYEVNA | Attorney-in-fact (joint, joint and several) | 18 Nov 2024 |
| LOAIZA CENTENO ISIDRO | Attorney-in-fact (joint, joint and several) | 22 May 2025 |
| HERRERA PINO CRISTOBAL | Attorney-in-fact (joint, joint and several) | 22 May 2025 |
| FONTELA PEREZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 22 May 2025 |
| SALORIO KERN ALEJANDRO | Attorney-in-fact (joint, joint and several) | 22 May 2025 |
| VARGAS EDGAR JUAN | Attorney-in-fact (joint, joint and several) | 22 May 2025 |
| GOMEZ GERARDO MAXIMO | Attorney-in-fact (joint, joint and several) | 22 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| RONCAL RENZO FABIAN | Deputy secretary (not a director) | 14 Dec 2020 |
| SHAHBO KHALED M F | Secretary | 10 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| ESTEVE JAQUOTOT FEDERICO | Director, Chair | 18 Mar 2009 |
| BUENO MACHO MARIA ASUNCION | Director | 18 Mar 2009 |
| HERRANZ MANSO PEDRO | Director | 18 Mar 2009 |
| MICHEL GILLES FRANCOIS JACQUES MARIE | Director | 18 Mar 2009 |
| ALFEREZ PEREZ JORGE ENRIQUE | Director | 18 Mar 2009 |
| MAITRE GERARD ALAIN | Director, Chair | 06 Mar 2012 |
| GIRODON ERIC MICHEL MARIE | Director | 06 Mar 2012 |
| CARSALADE CHRISTIAN PAUL | Director | 06 Mar 2012 |
| NICHOLSON PAMELA MAE | Director, Chair | 10 Feb 2016 |
| RUNNELS JAMES PALMER | Director | 10 Feb 2016 |
| BURRELL JAMES DAVID | Director | 10 Feb 2016 |
| SCALES DARYL HARVEY | Director | 17 Jun 2019 |
| NIGRO MICHAEL JAMES | Director | 10 Jun 2022 |
| LAFFEY THOMAS PAUL | Director, Chair | 11 Nov 2016 |
| BATEH MARWAN KHALIL | Director | 04 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| ABAD PARDO ANTONIO | Attorney-in-fact | 29 Apr 2010 |
| ESTEVE JAQUOTOT FEDERICO | Attorney-in-fact | 02 Nov 2017 |
| PERIAÑEZ FERNANDEZ MANUEL | Attorney-in-fact (joint) | 20 Mar 2009 |
| SANCHEZ TOLEDO JAVIER | Attorney-in-fact | 20 Mar 2009 |
| ALAIN MAITRE GERARD | Attorney-in-fact | 24 Sep 2012 |
| MARIE GIRODON ERIC MICHEL | Attorney-in-fact | 24 Sep 2012 |
| BOBILLO BLANCO JAVIER | Attorney-in-fact | 21 Aug 2020 |
| GONZALEZ GARCIA ROBLEDO MARIA DEL CARMEN | Attorney-in-fact | 02 Nov 2017 |
| SAEZ SANCHEZ DEHESA PILAR | Attorney-in-fact | 14 Dec 2020 |
| MUÑOZ ANTON ANTONIO | Attorney-in-fact | 02 Nov 2017 |
| ESPAÑA RAMOS CARLOS JOSE | Attorney-in-fact | 02 Nov 2017 |
| MARTIN CASLA ALBERTO | Attorney-in-fact | 21 Aug 2020 |
| ASENSIO CANO SERGIO JUAN | Attorney-in-fact | 02 Nov 2017 |
| FERNANDEZ-PACHECO LOPEZ-AMOR PABLO | Attorney-in-fact | 20 Jun 2019 |
| PASCUAL CONTRERAS JUAN | Attorney-in-fact | 20 Mar 2009 |
| OBRA SERRANO PABLO | Attorney-in-fact | 20 Mar 2009 |
| GARCIA SAN JOSE MARIA JESUS | Attorney-in-fact | 14 Mar 2013 |
| LEQUERICA CURROS JOSE CAMILO | Attorney-in-fact | 02 Nov 2017 |
| VILLEGAS BALLESTEROS ALAIN | Attorney-in-fact | 02 Nov 2017 |
| DIZ AREN JAIME | Attorney-in-fact | 08 Sep 2011 |
| RAMIREZ LOPEZ FRANCISCO | Attorney-in-fact | 25 Nov 2010 |
| BRAVO ALVAREZ PALOMA | Attorney-in-fact | 25 Nov 2010 |
| GARCIA VARELA JOSE MIGUEL | Attorney-in-fact | 25 Nov 2010 |
| SANMARTIN JIMENEZ MARIA TERESA | Attorney-in-fact | 25 Nov 2010 |
| UREÑA LARRAGAN JESUS | Attorney-in-fact | 25 Nov 2010 |
| SANCHO CALLEN LUIS CARLOS | Attorney-in-fact | 25 Nov 2010 |
| TORRECILLA GOMEZ MARIA PILAR | Attorney-in-fact | 25 Nov 2010 |
| BERNARDO MAYORAL PEDRO | Attorney-in-fact | 25 Nov 2010 |
| MANGAS ALCAZAR FULGENCIO | Attorney-in-fact | 25 Nov 2010 |
| BECERRIL CAMARENA JOSE | Attorney-in-fact | 25 Nov 2010 |
| PEREZ MALVAREZ FRANCISCO JAVIER | Attorney-in-fact | 25 Nov 2010 |
| CORCHERO MORENO JUAN | Attorney-in-fact | 25 Nov 2010 |
| MARTINEZ IBAÑEZ ROSA ISABEL | Attorney-in-fact | 25 Nov 2010 |
| NAVARRO SANCHEZ MARIA FUENSANTA | Attorney-in-fact | 25 Nov 2010 |
| ALVARO ARANDA SETEFILLA | Attorney-in-fact | 25 Nov 2010 |
| DELGADO ORTEGA MARIA | Attorney-in-fact | 25 Nov 2010 |
| ROMAN LEIVA ANTONIO | Attorney-in-fact | 25 Nov 2010 |
| VEGAS LOPEZ GUADALUPE | Attorney-in-fact | 25 Nov 2010 |
| RODRIGUEZ VAZQUEZ MIGUEL ANGEL | Attorney-in-fact | 25 Nov 2010 |
| SORIA DEL VALLE MONTSERRAT | Attorney-in-fact | 25 Nov 2010 |
| IBORRA URIOS VICENTE | Attorney-in-fact | 25 Nov 2010 |
| GONZALEZ ESTRADA MARINA | Attorney-in-fact | 25 Nov 2010 |
| RIESCO RODRIGUEZ IGNACIO | Attorney-in-fact | 25 Nov 2010 |
| MARTINEZ CORONADO JAVIER | Attorney-in-fact | 25 Nov 2010 |
| PONS POLO TERESA | Attorney-in-fact | 25 Nov 2010 |
| RIERA GARCIA ANTONIO JOSE | Attorney-in-fact | 25 Nov 2010 |
| SANTOS GINORI ANTONIO ISAAC | Attorney-in-fact | 25 Nov 2010 |
| HERNANDEZ MOSCATEL PABLO VICENTE | Attorney-in-fact | 25 Nov 2010 |
| LOZANO SUTIL JORGE | Attorney-in-fact | 25 Nov 2010 |
| BELTRAN ADAME FRANCISCO JAVIER | Attorney-in-fact | 25 Nov 2010 |
| LOPEZ GARCIA DE MURO ARTURO | Attorney-in-fact | 20 Jun 2019 |
| FRUTOS QUINTANA PEDRO | Attorney-in-fact | 25 Nov 2010 |
| ORTEGA ORTEGA JESUS | Attorney-in-fact | 02 Nov 2017 |
| BOUZAS TOBIO ALFREDO JOSE | Attorney-in-fact | 02 Nov 2017 |
| LOPEZ RODRIGUEZ MARIA ROCIO | Attorney-in-fact | 02 Nov 2017 |
| MAZARS AUDITORES SLP | Auditor | 07 Aug 2012 |
| SUMMERS KARSTEN | Attorney-in-fact (joint) | 14 Mar 2013 |
| SNYDER WILLIAM W | Attorney-in-fact (joint) | 02 Nov 2017 |
| SUMMERS KARSTEN ALEXANDER | Attorney-in-fact (joint and several) | 02 Nov 2017 |
| LOPEZ GONZALEZ SANTOS | Attorney-in-fact | 20 Jun 2019 |
| GARCIA CANO PEDRO | Attorney-in-fact | 14 Dec 2020 |
| RODRIGUEZ FRANCO EDUARDO | Attorney-in-fact | 14 Dec 2020 |
| ROMERO LARA JOSE LUIS | Attorney-in-fact | 02 Nov 2017 |
| SCALES DARYL HARVEY | Attorney-in-fact | 20 Jun 2019 |
| SHORT RICK | Attorney-in-fact | 18 Nov 2024 |
| HEREDIA TATIANA | Attorney-in-fact | 21 Aug 2020 |
| LA BELLA JR | Attorney-in-fact | 14 Dec 2020 |
| JONES DAVID ANDREW | Attorney-in-fact (joint, joint and several) | 21 Aug 2020 |
| THOMPSON DAVID KEITH | Attorney-in-fact (joint, joint and several) | 21 Aug 2020 |
| BARCELOS FERNANDEZ JR MARCOS | Attorney-in-fact | 18 Nov 2024 |
| GONZALEZ SUAREZ BENJAMIN BERNARDINO | Attorney-in-fact | 18 Nov 2024 |
| FLORES RAUL ALEXANDER | Attorney-in-fact | 18 Nov 2024 |
| DICKERSON CRISTINA ABIGAIL | Attorney-in-fact | 14 Dec 2020 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| HERRANZ MANSO PEDRO | Secretary (non-director) | 09 Dec 2009 |
| ABAD PARDO ANTONIO | Director | 28 Apr 2010 |
| VILLEGAS BALLESTEROS ALAIN | Secretary | 11 Nov 2020 |
| GARCIA SAN JOSE MARIA JESUS | Director | 24 Sep 2012 |
| BURRELL JAMES DAVID | Secretary | 10 Feb 2016 |
| SUMMERS KARSTEN | Deputy secretary (not a director) | 27 Oct 2017 |
| NIGRO MICHAEL JAMES | Secretary | 10 Jun 2022 |
| LA BELLA JR | Deputy secretary (not a director) | 14 Dec 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.
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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 |
|---|---|
| 14 Aug 2012 | €11,118,685 |
63 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | 2 | — | — | 4 | 8 |
| 2022 | 2 | 2 | — | — | 2 | 6 |
| 2021 | 2 | 1 | — | — | 2 | 5 |
| 2020 | 7 | 4 | — | — | 10 | 21 |
| 2019 | 3 | 2 | — | — | 4 | 9 |
| 2017 | 6 | 2 | — | — | 7 | 15 |
| 2016 | 6 | 4 | — | — | 6 | 16 |
| 2014 | 4 | — | — | 1 | 7 | 12 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 4 | 3 | 2 | 1 | 5 | 15 |
| 2011 | 2 | 1 | — | — | 2 | 5 |
| 2010 | 8 | 3 | — | — | 9 | 20 |
| 2009 | 5 | 3 | — | — | 5 | 13 |
| Total | 53 | 28 | 2 | 2 | 65 | 150 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: LOAIZA CENTENO ISIDRO;HERRERA PINO CRISTOBAL;FONTELA PEREZ ENRIQUE;SALORIO KERN ALEJANDRO;VARGAS EDGAR JUAN;GOMEZ GERARDO MAXIMO. Datos registrales. S 8 , H M 56966, I/A 212 (14.05.25).
View in BORME (PDF) · BORME-A No. 230912
Nombramientos. Apo.Man.Soli: WILLEY RUSSELL A;SKOBELEVA MARIA ANDREYEVNA. Datos registrales. S 8 , H M 56966, I/A 209 (11.11.24).
View in BORME (PDF) · BORME-A No. 493127
Revocaciones. Apoderado: SHORT RICK. Datos registrales. S 8 , H M 56966, I/A 210 (11.11.24).
View in BORME (PDF) · BORME-A No. 493128
Revocaciones. Apoderado: BARCELOS FERNANDEZ JR MARCOS;GONZALEZ SUAREZ BENJAMIN BERNARDINO;FLORES RAUL ALEXANDER. Datos registrales. S 8 , H M 56966, I/A 211 (11.11.24).
View in BORME (PDF) · BORME-A No. 493129
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 56966, I/A 208 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490826
Ceses/Dimisiones. Consejero: BATEH MARWAN KHALIL. Nombramientos. Consejero: MARSHALL MICHAEL ROBERT. Datos registrales. T 36514 , F 17, S 8, H M 56966, I/A 207 (27.10.22).
View in BORME (PDF) · BORME-A No. 483687
Ceses/Dimisiones. Consejero: NIGRO MICHAEL JAMES. Secretario: NIGRO MICHAEL JAMES. Nombramientos. Consejero: SHAHBO KHALED M F. Secretario: SHAHBO KHALED M F. Con.Delegado: SHAHBO KHALED M F. Datos registrales. T 36514 , F 17, S 8, H M 56966, I/A 206 ( 3.06.22).
View in BORME (PDF) · BORME-A No. 271880
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36514 , F 16, S 8, H M 56966, I/A 205 (25.11.21).
View in BORME (PDF) · BORME-A No. 523658
Ceses/Dimisiones. Con.Delegado: NIGRO MICHAEL JAMES. Reelecciones. Consejero: NIGRO MICHAEL JAMES. Secretario: NIGRO MICHAEL JAMES. Consejero: ANDREW MICHAEL WOOD. Presidente: ANDREW MICHAEL WOOD. Datos registrales. T 36514 , F 16, S 8, H M 56966, I/A 204 (12.11.21).
View in BORME (PDF) · BORME-A No. 504852
Ceses/Dimisiones. VsecrNoConsj: LA BELLA JR. VINCENT ANTHONY. Nombramientos. VsecrNoConsj: RONCAL RENZO FABIAN. Datos registrales. T 36514 , F 11, S 8, H M 56966, I/A 199 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438494
Revocaciones. Apoderado: SAEZ SANCHEZ DEHESA PILAR;RODRIGUEZ FRANCO EDUARDO;GARCIA CANO PEDRO;LA BELLA JR. VINCENT ANTHONY. Apo.Man.Soli: RONCAL RENZO FABIAN. Apoderado: DICKERSON CRISTINA ABIGAIL. Datos registrales. T 36514 , F 11, S 8, H M 56966, I/A 200 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438495
Nombramientos. Apo.Man.Soli: RONCAL RENZO FABIAN. Datos registrales. T 36514 , F 12, S 8, H M 56966, I/A 201 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438496
Nombramientos. Apo.Man.Soli: FERNANDEZ RAMOS CARLOS EDUARDO. Datos registrales. T 36514 , F 14, S 8, H M 56966, I/A 202 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438497
Nombramientos. Apo.Sol.: BRUQUE LARA MARIA JOSE. Datos registrales. T 36514 , F 15, S 8, H M 56966, I/A 203 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438498
Ceses/Dimisiones. Secretario: VILLEGAS BALLESTEROS ALAIN. Fe de erratas: Se omitió por error en la inscripción 167ª la publicación del cese del secretario no consjero VILLEGAS BALLESTEROS ALAIN. Datos registrales. T 26490 , F 18, S 8, H M 56966, I/A 167 (23.02.12).
View in BORME (PDF) · BORME-A No. 387281
Nombramientos. Apoderado: OJEDA PERELLO CARLOS. Datos registrales. T 36514 , F 10, S 8, H M 56966, I/A 198 (16.10.20).
View in BORME (PDF) · BORME-A No. 360573
Revocaciones. Apoderado: BOBILLO BLANCO JAVIER;MARTIN CASLA ALBERTO;HEREDIA TATIANA. Apo.Man.Soli: JONES DAVID ANDREW;THOMPSON DAVID KEITH. Nombramientos. Apoderado: BARCELOS FERNANDEZ JR MARCOS;BARDALES GIANCARLO ARISTONDO;GONZALEZ SUAREZ BENJAMIN BERNARDINO;FLORES RAUL ALEXANDER;GARCIA MARLEN CRISTINA;DICKERSON CRISTINA ABIGAIL. Datos registrales. T 36514 , F 7, S 8, H M 56966, I/A 196 (14.08.20).
View in BORME (PDF) · BORME-A No. 279606
Nombramientos. Apoderado: GARCIA CANO PEDRO;RODRIGUEZ FRANCO EDUARDO. Datos registrales. T 36514 , F 9, S 8, H M 56966, I/A 197 (14.08.20).
View in BORME (PDF) · BORME-A No. 279607
Revocaciones. Apoderado: SCALES DARYL HARVEY;LOPEZ GARCIA DE MURO ARTURO;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO;LOPEZ GONZALEZ SANTOS. Nombramientos. Apo.Man.Soli: BATEH MARWAN KHALIL;JONES DAVID ANDREW;THOMPSON DAVID KEITH;HERNANDEZ DE COS JOSE ANDRES;RONCAL RENZO FABIAN;GURNEY JOSEPH ALAN. Datos registrales. T 36514 , F 6, S 8, H M 56966, I/A 195 (13.06.19).
View in BORME (PDF) · BORME-A No. 268722
Ceses/Dimisiones. Consejero: SCALES DARYL HARVEY. Nombramientos. Consejero: BATEH MARWAN KHALIL. Datos registrales. T 36514 , F 5, S 8, H M 56966, I/A 194 (10.06.19).
View in BORME (PDF) · BORME-A No. 261280
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 36514 , F 5, S 8, H M 56966, I/A 193 (16.05.19).
View in BORME (PDF) · BORME-A No. 220521
Otros conceptos: EL SOCIO UNICO DE LA SOCIEDAD HA CAMBIADO DE NOMBRE DE "CITER S.A.", A "ENTERPRISE HOLDINGS FRANCE S.A.S".- Datos registrales. T 36514 , F 5, S 8, H M 56966, I/A 192 (11.04.19).
View in BORME (PDF) · BORME-A No. 175494
Nombramientos. Apoderado: CASADO MURIEL BLANCA. Datos registrales. T 36514 , F 5, S 8, H M 56966, I/A 191 (25.10.17).
View in BORME (PDF) · BORME-A No. 433632
Revocaciones. Apoderado: ROMERO LARA JOSE LUIS;ESTEVE JAQUOTOT FEDERICO;LESTON HERNANDEZ JUAN JOSE;BOBILLO BLANCO JAVIER;GONZALEZ GARCIA ROBLEDO MARIA DEL CARMEN;SAEZ SANCHEZ DEHESA PILAR;MUÑOZ ANTON ANTONIO;ESPAÑA RAMOS CARLOS JOSE;MARTIN CASLA ALBERTO;ASENSIO CANO SERGIO JUAN;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO;LEQUERICA CURROS JOSE CAMILO;VILLEGAS BALLESTEROS ALAIN;ORTEGA ORTEGA JESUS;ESPAÑA RAMOS CARLOS JOSE;BOUZAS TOBIO ALFREDO JOSE;LOPEZ RODRIGUEZ MARIA ROCIO. Apo.Manc.: RODRIGUEZ MARTINEZ AREIDA. Apo.Sol.: RODRIGUEZ MARTINEZ AREIDA;SNYDER WILLIAM W. Apo.Manc.: SNYDER WILLIAM W. Apo.Sol.: SUMMERS KARSTEN ALEXANDER;BENITO GARCIA CRISTINA;LOPEZ GONZALEZ SANTOS;LOPEZ GARCIA DE MURO ARTURO;GARCIA CANO PEDRO;RODRIGUEZ FRANCO EDUARDO. Datos registrales. T 26490 , F 29, S 8, H M 56966, I/A 186 (24.10.17).
View in BORME (PDF) · BORME-A No. 431473
Nombramientos. Apoderado: RODRIGUEZ MARTINEZ AREIDA;BOBILLO BLANCO JAVIER;SAEZ SANCHEZ DEHESA PILAR;SCALES DARYL HARVEY;SHORT RICK. Datos registrales. T 26490 , F 29, S 8, H M 56966, I/A 187 (24.10.17).
View in BORME (PDF) · BORME-A No. 431474
Nombramientos. Apoderado: MARTIN CASLA ALBERTO;LOPEZ GARCIA DE MURO ARTURO;RODRIGUEZ FRANCO EDUARDO;BENITO GARCIA CRISTINA;SANZ REDONDO JOSE LUIS;LESTON HERNANDEZ JUAN JOSE;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO;GARCIA CANO PEDRO;LOPEZ GONZALEZ SANTOS;HEREDIA TATIANA. Datos registrales. T 36514 , F 1, S 8, H M 56966, I/A 188 (24.10.17).
View in BORME (PDF) · BORME-A No. 431475
Nombramientos. Apoderado: LA BELLA JR. VINCENT ANTHONY. Datos registrales. T 36514 , F 2, S 8, H M 56966, I/A 189 (24.10.17).
View in BORME (PDF) · BORME-A No. 431476
Nombramientos. Apoderado: RODRIGUEZ FRANCO EDUARDO;RODRIGUEZ MARTINEZ AREIDA;LA BELLA JR. VINCENT ANTHONY. Datos registrales. T 36514 , F 3, S 8, H M 56966, I/A 190 (24.10.17).
View in BORME (PDF) · BORME-A No. 431477
Ceses/Dimisiones. VsecrNoConsj: SUMMERS KARSTEN. Nombramientos. VsecrNoConsj: LA BELLA JR. VINCENT ANTHONY. Datos registrales. T 26490 , F 28, S 8, H M 56966, I/A 185 (19.10.17).
View in BORME (PDF) · BORME-A No. 425680
Ceses/Dimisiones. Consejero: LAFFEY THOMAS PAUL. Presidente: LAFFEY THOMAS PAUL. Nombramientos. Consejero: ANDREW MICHAEL WOOD. Presidente: ANDREW MICHAEL WOOD. Datos registrales. T 26490 , F 28, S 8, H M 56966, I/A 184 (31.10.16).
View in BORME (PDF) · BORME-A No. 452941
Nombramientos. Apo.Sol.: CARDIEL GRANDE NATALIA;GOMEZ LOPEZ ROCIO;CASANOVA GONZALEZ MARCOS. Datos registrales. T 26490 , F 27, S 8, H M 56966, I/A 183 (24.02.16).
View in BORME (PDF) · BORME-A No. 101106
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 26490 , F 27, S 8, H M 56966, I/A 182 (17.02.16).
View in BORME (PDF) · BORME-A No. 86388
Ceses/Dimisiones. Consejero: RUNNELS JAMES PALMER. Nombramientos. Consejero: SCALES DARYL HARVEY. Datos registrales. T 26490 , F 26, S 8, H M 56966, I/A 179 ( 2.02.16).
View in BORME (PDF) · BORME-A No. 60026
Ceses/Dimisiones. Con.Delegado: BURRELL JAMES DAVID. Consejero: BURRELL JAMES DAVID. Secretario: BURRELL JAMES DAVID. Nombramientos. Consejero: NIGRO MICHAEL JAMES. Con.Delegado: NIGRO MICHAEL JAMES. Secretario: NIGRO MICHAEL JAMES. Datos registrales. T 26490 , F 26, S 8, H M 56966, I/A 180 ( 2.02.16).
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Ceses/Dimisiones. Consejero: NICHOLSON PAMELA MAE. Presidente: NICHOLSON PAMELA MAE. Nombramientos. Consejero: LAFFEY THOMAS PAUL. Presidente: LAFFEY THOMAS PAUL. Datos registrales. T 26490 , F 27, S 8, H M 56966, I/A 181 ( 2.02.16).
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Nombramientos. Apo.Sol.: RODRIGUEZ FRANCO EDUARDO. Datos registrales. T 26490 , F 25, S 8, H M 56966, I/A 177 (15.12.14).
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Nombramientos. Apo.Sol.: GARCIA MARLEN CRISTINA. Datos registrales. T 26490 , F 25, S 8, H M 56966, I/A 178 (15.12.14).
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Nombramientos. Apoderado: RIGG CHRISTOPHER SEAN. Datos registrales. T 26490 , F 23, S 8, H M 56966, I/A 175 (19.02.14).
View in BORME (PDF) · BORME-A No. 94991
Nombramientos. Apo.Sol.: BENITO GARCIA CRISTINA;LOPEZ GONZALEZ SANTOS;LOPEZ GARCIA DE MURO ARTURO;GARCIA CANO PEDRO. Datos registrales. T 26490 , F 24, S 8, H M 56966, I/A 176 (19.02.14).
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Otros conceptos: Se inscribe correctamente la redacción de la facultad número 24. Datos registrales. T 26490 , F 23, S 8, H M 56966, I/A 174 (19.02.14).
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Cambio de domicilio social. AVDA ENSANCHE DE VALLECAS 37 (MADRID). Datos registrales. T 26490 , F 23, S 8, H M 56966, I/A 173 ( 7.01.14).
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Revocaciones. Apoderado: GARCIA SAN JOSE MARIA JESUS. Apo.Sol.: SUMMERS KARSTEN. Apo.Manc.: SUMMERS KARSTEN. Nombramientos. Apo.Sol.: SUMMERS KARSTEN ALEXANDER. Datos registrales. T 26490 , F 22, S 8, H M 56966, I/A 172 ( 7.03.13).
View in BORME (PDF) · BORME-A No. 126184
Revocaciones. Director: GARCIA SAN JOSE MARIA JESUS. Apoderado: MAITRE GERARD ALAIN;GIRODON ERIC MICHEL MARIE. Nombramientos. Apo.Sol.: SUMMERS KARSTEN. Apo.Manc.: SUMMERS KARSTEN;RODRIGUEZ MARTINEZ AREIDA. Apo.Sol.: RODRIGUEZ MARTINEZ AREIDA;SNYDER WILLIAM W. Apo.Manc.: SNYDER WILLIAM W. Datos registrales. T 26490 , F 20, S 8, H M 56966, I/A 171 ( 3.09.12).
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Nombramientos. VsecrNoConsj: SUMMERS KARSTEN. Datos registrales. T 26490 , F 19, S 8, H M 56966, I/A 169 ( 1.08.12).
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Ampliación de capital. Suscrito: 9.616.160,00 Euros. Desembolsado: 9.616.160,00 Euros. Resultante Suscrito: 11.118.685,00 Euros. Resultante Desembolsado: 11.118.685,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.Artículo de los estatutos: 31. Cierre del Ejercicio.-. Datos registrales. T 26490 , F 19, S 8, H M 56966, I/A 170 ( 1.08.12).
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Revocaciones. Auditor: MAZARS AUDITORES SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 26490 , F 19, S 8, H M 56966, I/A 168 (27.07.12).
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Ceses/Dimisiones. Consejero: MAITRE GERARD ALAIN. Presidente: MAITRE GERARD ALAIN. Consejero: GIRODON ERIC MICHEL MARIE;CARSALADE CHRISTIAN PAUL;ESTEVE JAQUOTOT FEDERICO. Nombramientos. Consejero: NICHOLSON PAMELA MAE;RUNNELS JAMES PALMER;BURRELL JAMES DAVID. Presidente: NICHOLSON PAMELA MAE. Con.Delegado: BURRELL JAMES DAVID. Secretario: BURRELL JAMES DAVID. Datos registrales. T 26490 , F 18, S 8, H M 56966, I/A 167 (23.02.12).
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Nombramientos. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 26490 , F 18, S 8, H M 56966, I/A 166 (26.10.11).
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Revocaciones. Apoderado: DIZ AREN JAIME. Nombramientos. Apoderado: LOPEZ RODRIGUEZ MARIA ROCIO. Datos registrales. T 26490 , F 17, S 8, H M 56966, I/A 165 (10.08.11).
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Nombramientos. Apoderado: ORTEGA ORTEGA JESUS. Datos registrales. T 26490 , F 15, S 8, H M 56966, I/A 162 ( 1.12.10).
View in BORME (PDF) · BORME-A No. 459798
Nombramientos. Apoderado: ESPAÑA RAMOS CARLOS JOSE. Datos registrales. T 26490 , F 16, S 8, H M 56966, I/A 163 ( 1.12.10).
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Nombramientos. Apoderado: BOUZAS TOBIO ALFREDO JOSE. Datos registrales. T 26490 , F 17, S 8, H M 56966, I/A 164 ( 1.12.10).
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Revocaciones. Apoderado: MUÑOZ ANTON ANTONIO;RAMIREZ LOPEZ FRANCISCO;BRAVO ALVAREZ PALOMA;GARCIA VARELA JOSE MIGUEL;SANMARTIN JIMENEZ MARIA TERESA;UREÑA LARRAGAN JESUS;SANCHO CALLEN LUIS CARLOS;TORRECILLA GOMEZ MARIA PILAR;BERNARDO MAYORAL PEDRO;MANGAS ALCAZAR FULGENCIO;BECERRIL CAMARENA JOSE;PEREZ MALVAREZ FRANCISCO JAVIER;CORCHERO MORENO JUAN;MARTINEZ IBAÑEZ ROSA ISABEL;NAVARRO SANCHEZ MARIA FUENSANTA;ALVARO ARANDA SETEFILLA;DELGADO ORTEGA MARIA;ROMAN LEIVA ANTONIO;VEGAS LOPEZ GUADALUPE;RODRIGUEZ VAZQUEZ MIGUEL ANGEL;SORIA DEL VALLE MONTSERRAT;IBORRA URIOS VICENTE;GONZALEZ ESTRADA MARINA;RIESCO RODRIGUEZ IGNACIO;MARTINEZ CORONADO JAVIER;PONS POLO TERESA;RIERA GARCIA ANTONIO JOSE;SANTOS GINORI ANTONIO ISAAC;HERNANDEZ MOSCATEL PABLO VICENTE;LOZANO SUTIL JORGE;BELTRAN ADAME FRANCISCO JAVIER;HERNANDEZ DE COS JOSE ANDRES;LOPEZ GARCIA DE MURO ARTURO;FRUTOS QUINTANA PEDRO. Datos registrales. T 26490 , F 15, S 8, H M 56966, I/A 160 (15.11.10).
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Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26490 , F 15, S 8, H M 56966, I/A 161 (15.11.10).
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Nombramientos. Apoderado: VILLEGAS BALLESTEROS ALAIN. Datos registrales. T 26490 , F 13, S 8, H M 56966, I/A 158 (18.08.10).
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Nombramientos. Apoderado: DIZ AREN JAIME. Datos registrales. T 26490 , F 13, S 8, H M 56966, I/A 159 (18.08.10).
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Revocaciones. Apoderado: ABAD PARDO ANTONIO;MAITRE GERARD ALAIN;GIRODON ERIC MICHEL MARIE;BOBILLO BLANCO JAVIER;GONZALEZ GARCIA ROBLEDO MARIA DEL CARMEN;SAEZ SANCHEZ DEHESA PILAR;MUÑOZ ANTON ANTONIO;ESPAÑA RAMOS CARLOS JOSE;ABAD PARDO ANTONIO;MARTIN CASLA ALBERTO;ASENSIO CANO SERGIO JUAN;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO. Nombramientos. Apoderado: MAITRE GERARD ALAIN;GIRODON ERIC MICHEL MARIE;GARCIA SAN JOSE MARIA JESUS;BOBILLO BLANCO JAVIER;GONZALEZ GARCIA ROBLEDO MARIA DEL CARMEN;SAEZ SANCHEZ DEHESA PILAR;MUÑOZ ANTON ANTONIO;ESPAÑA RAMOS CARLOS JOSE;MARTIN CASLA ALBERTO;ASENSIO CANO SERGIO JUAN;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO;LEQUERICA CURROS JOSE CAMILO. Datos registrales. T 26490 , F 11, S 8, H M 56966, I/A 157 (19.04.10).
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Ceses/Dimisiones. Director: ABAD PARDO ANTONIO. Nombramientos. Director: GARCIA SAN JOSE MARIA JESUS. Datos registrales. T 26490 , F 11, S 8, H M 56966, I/A 156 (16.04.10).
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Ceses/Dimisiones. SecreNoConsj: HERRANZ MANSO PEDRO. Nombramientos. SecreNoConsj: VILLEGAS BALLESTEROS ALAIN. Datos registrales. T 26490 , F 10, S 8, H M 56966, I/A 155 (26.11.09).
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Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26490 , F 10, S 8, H M 56966, I/A 154 (13.10.09).
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Revocaciones. Apo.Manc.: ESTEVE JAQUOTOT FEDERICO;PERIAÑEZ FERNANDEZ MANUEL. Apoderado: SANCHEZ TOLEDO JAVIER;ESTEVE JAQUOTOT FEDERICO;ALAIN MAITRE GERARD;MARIE GIRODON ERIC MICHEL;BOBILLO BLANCO JAVIER;GONZALEZ GARCIA ROBLEDO MARIA DEL CARMEN;SAEZ SANCHEZ DEHESA PILAR;MUÑOZ ANTON ANTONIO;ESPAÑA RAMOS CARLOS JOSE;ABAD PARDO ANTONIO;MARTIN CASLA ALBERTO;ASENSIO CANO SERGIO JUAN;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO;PASCUAL CONTRERAS JUAN;OBRA SERRANO PABLO. Nombramientos. Apoderado: MAITRE GERARD ALAIN;GIRODON ERIC MICHEL MARIE;BOBILLO BLANCO JAVIER;GONZALEZ GARCIA ROBLEDO MARIA DEL CARMEN;SAEZ SANCHEZ DEHESA PILAR;MUÑOZ ANTON ANTONIO;ESPAÑA RAMOS CARLOS JOSE;ABAD PARDO ANTONIO;MARTIN CASLA ALBERTO;ASENSIO CANO SERGIO JUAN;FERNANDEZ-PACHECO LOPEZ-AMOR PABLO. Datos registrales. T 3361 , F 119, S 8, H M 56966, I/A 153 ( 9.03.09).
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Ceses/Dimisiones. Consejero: ESTEVE JAQUOTOT FEDERICO. Presidente: ESTEVE JAQUOTOT FEDERICO. Consejero: BUENO MACHO MARIA ASUNCION;HERRANZ MANSO PEDRO. Secretario: HERRANZ MANSO PEDRO. Consejero: MICHEL GILLES FRANCOIS JACQUES MARIE;ALFEREZ PEREZ JORGE ENRIQUE. Nombramientos. SecreNoConsj: HERRANZ MANSO PEDRO. Consejero: MAITRE GERARD ALAIN. Presidente: MAITRE GERARD ALAIN. Consejero: GIRODON ERIC MICHEL MARIE;CARSALADE CHRISTIAN PAUL;ESTEVE JAQUOTOT FEDERICO. Datos registrales. T 3361 , F 117, S 8, H M 56966, I/A 151 ( 6.03.09).
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Nombramientos. Director: ABAD PARDO ANTONIO. Apoderado: ABAD PARDO ANTONIO. Datos registrales. T 3361 , F 118, S 8, H M 56966, I/A 152 ( 6.03.09).
View in BORME (PDF) · BORME-A No. 136413