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) | A60769247 |
|---|---|
| Legal form | SA |
| Province | Baleares |
| Share capital | €213,416,663 |
| First filing (since 1 Jan 2009) | 21 Jan 2010 |
| Last updated | 25 May 2026 |
| BORME IDs | 104 identifiers101160, 102468, 110761, 110762, 110763, 110764, 110765, 112443, 123765, 124223, 142177, 142178, 143837, 143838, 153692, 156306, 15676, 15677, 159890, 162333, 164658, 165061, 173281, 184120, 198999, 202612, 206941, 212083, 212084, 21653, 228520, 23607, 241660, 24351, 246874, 24929, 259849, 264370, 270077, 274043, 274044, 303323, 318203, 320884, 324099, 328625, 328626, 328627, 330758, 331538, 33260, 333050, 333051, 333052, 334263, 337182, 337963, 337964, 338612, 339103, 344030, 345518, 34684, 349413, 350211, 352173, 356019, 364571, 364572, 364573, 364574, 364575, 367566, 367721, 385435, 385867, 395054, 398860, 402206, 415942, 425805, 426753, 432194, 434601, 435355, 442720, 46319, 468186, 476581, 495841, 496120, 504338, 536212, 552876, 560219, 67378, 67936, 87624, 90192, 90398, 90399, 98896, 98897, 98898 |
| Filings | 104 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ PARIS NURIA | Managing director (CEO), Chair | 12 May 2022 |
| HASSAN EL-SHABRAWISHI HASSAM MOHAMED | Director (managing, joint and several) | 10 Oct 2023 |
| LETOQUART JEAN-DAMIEN | Director | 03 Apr 2024 |
| TOURTOULOU OLIVER CHARLES HENRI | Director | 05 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| VILDA AHEDO IBAN | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| CARBALLO GOMEZ LIDIA | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| BEUNZA SANTOLARIA MARIA ESPERANZA | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| PETROFF ALEXANDRE | Attorney-in-fact | 28 Aug 2012 |
| MENDEZ QUINTELA SILVANA | Attorney-in-fact (joint, joint and several) | 28 Feb 2025 |
| ASPICHUETA CELAA BARBARA | Attorney-in-fact (joint and several) | 22 Apr 2015 |
| DE VEGA DIAZ TERESA | Attorney-in-fact (joint, joint and several) | 28 Feb 2025 |
| D'ALMEIDA MELO MARCIA JOANA FERMIN | Attorney-in-fact (joint and several) | 22 Apr 2015 |
| SIMON CIVERA JAVIER | Attorney-in-fact (joint and several) | 29 Feb 2016 |
| OJEA GORDO JOAQUIN | Attorney-in-fact (joint and several) | 29 Feb 2016 |
| DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| PATON CANO ANGEL | Attorney-in-fact (joint) | 25 May 2026 |
| FUENTES GOMEZ RODRIGO | Attorney-in-fact (joint, joint and several) | 28 Feb 2025 |
| DE LA RICA ASPIUNZA GABRIEL | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| LOPEZ RAMOS VANESA | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| PLAZA VINATEA MARIA MERCEDES | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| BONIFACIO RAMOS MARIA DOLORES | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| CLAVERANNE BENOIT MICHEL | Attorney-in-fact (joint and several) | 22 Aug 2019 |
| BAYONA SALVADORES GERARD | Attorney-in-fact (joint and several) | 22 Aug 2019 |
| GALLARDO SASTRE MARIA LOURDES | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| WATTEZ-RICHARD GARANCE | Attorney-in-fact | 11 Mar 2020 |
| GIMENO CALVO JOSE | Attorney-in-fact | 11 Mar 2020 |
| RIAL DEL RIO PATRICIA | Attorney-in-fact (joint) | 25 May 2026 |
| GARZON MERINO MARIA FUENCISLA | Attorney-in-fact (joint and several) | 16 Dec 2020 |
| CARRION GARCIA MARIA JESUS | Attorney-in-fact (joint and several) | 16 Dec 2020 |
| RECIO PALAZUELO MARIA ISABEL | Attorney-in-fact (joint and several) | 16 Dec 2020 |
| COTLAR MELINA | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
| SELL JAMES MATTHEW | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| SAEZ ALONSO FATIMA ALEJANDRA | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
| HERRERA VELLISCA SERGIO | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| RIVERO FERNANDEZ LAURA | Attorney-in-fact (joint) | 25 May 2026 |
| AZNAR GIL ANA MARIA | Attorney-in-fact (joint) | 25 May 2026 |
| FERNANDEZ-POUSA GARCIA SILVIA | Attorney-in-fact (joint) | 25 May 2026 |
| GONZALEZ REVILLA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| GARCIA MAHAMUD YOLANDA | Attorney-in-fact (joint and several) | 25 May 2026 |
| LUJAN CALVETTI AMADEO TROSSERO ROXANA | Attorney-in-fact (joint and several) | 25 May 2026 |
| SAID LATIFA | Attorney-in-fact (joint, joint and several) | 28 Feb 2025 |
| ALVAREZ DIEZ LUZ MARINA | Attorney-in-fact (joint, joint and several) | 28 Feb 2025 |
| ORGAZ FLORES VANESA | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| RUIZ TUNDIDOR DAVID | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| GUARDIOLA GARCIA QUIROS JORGE | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| KPMG AUDITORES SL | Auditor | 28 Feb 2025 |
| ROJO PEREZ LAURA | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| MARICOURT ARNAUD PIERRE | Attorney-in-fact (joint, joint and several) | 24 Apr 2026 |
| OBREGON GONZALEZ GABRIELA | Attorney-in-fact (joint, joint and several) | 24 Apr 2026 |
| TRECEÑO PUERTAS ARANCHA | Attorney-in-fact (joint, joint and several) | 24 Apr 2026 |
| EP RAHMANI LEILA MIRI | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| IGUAL BILBAO BORJA | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| NUÑEZ FERNANDEZ SARA | Attorney-in-fact (joint) | 25 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| SELL JAMES MATTHEW | Deputy secretary (not a director) | 13 Sep 2021 |
| SAEZ ALONSO FATIMA ALEJANDRA | Secretary (non-director) | 31 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| GRANIER JEAN LAURENT RAYMOND MARIE | Director, Chair | 21 Jul 2016 |
| HARARI ELIE | Director | 29 Jul 2013 |
| BRUNET CLAUDE ANDRE | Director | 26 Mar 2010 |
| MAIRE JACQUES ROLAND PAUL | Director | 26 Mar 2010 |
| ABAT JEAN RAYMOND | Director (managing, joint and several) | 26 Mar 2010 |
| FLEJOU FREDERIC BRICE SEBASTIEN MARIE | Deputy chair, Managing director (CEO) | 21 Jul 2016 |
| ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE | Director | 31 Mar 2022 |
| HARLIN GERALD PIERRE | Director, Chair | 27 Feb 2020 |
| RUPPRECHT FABIAN JOACHIM | Director, Deputy chair | 17 May 2017 |
| CARGOU CLAUDE BERNARD | Director | 22 Aug 2019 |
| LANGENBACH WILM | Managing director (CEO), Chair, Deputy chair | 17 May 2017 |
| CLAVERANNE BENOIT MICHEL | Director, Deputy chair, Chair | 27 Feb 2020 |
| KNAUB CHRISTOPHE STEPHANE | Managing director (CEO), Deputy chair, Chair | 13 Sep 2021 |
| LECLERCQ NICOLAS | Director, Deputy chair | 03 Apr 2024 |
| GIGANTIELLO. GIACOMO | Director | 20 Jan 2022 |
| VRANKEN HANS EMIEL | Director | 05 Aug 2024 |
| GUIDEE RENAUD FRANCOIS | Director | 10 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| PUZENAT FREDERIC | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| BANIANDRES AVENDAÑO ISIDRO | Attorney-in-fact (joint, joint and several) | 11 Oct 2023 |
| DE LA FUENTE ESPI FLORENT | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| BERRAL LORCA ALBERTO | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| GRIMOUX STEPHANE JEAN RENE | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| HERRERA DE LA CUADRA LUIS | Attorney-in-fact (joint and several) | 20 Dec 2017 |
| HOPPENWORTH JORG | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| SOMOZA GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| GARCIA MENDEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| ABOS MOMBIELA IGNASI | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| QUESADA ROCA XAVIER | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| ALVAREZ HUARTE MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| BEITIA PASTOR JESUS MANUEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| GARCIA DE LA FUENTE JUAN GUILLERMO | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| NAVARRO HIDALGO MARIA DEL SOL | Attorney-in-fact (joint) | 01 Sep 2022 |
| MARIN MONTEJANO RAMON | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| RODRIGUEZ MOYANO LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| GRANIER JEAN LAURENT RAYMOND MARIE | Attorney-in-fact | 10 Mar 2017 |
| PARDO BRUCART FRANCESC | Attorney-in-fact (joint and several) | 25 Nov 2010 |
| TORRA PLA JOAQUIN | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| MARQUEZ DE HARO ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| LUNA CANDELA PEDRO | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| LAVILLA SANCHEZ FERNANDO | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| COMPANYS LAVALL JAVIER | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| BLAYA LOPEZ PEDRO LUIS | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| GALLEGO GARCIA JOSE ANTONIO | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| ESPAÑA RUIZ LILIANA | Attorney-in-fact (joint) | 10 Mar 2017 |
| FABREGAS CATA JUAN | Attorney-in-fact (joint, joint and several) | 01 Sep 2022 |
| COROMINAS HERAS FERNANDO | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| SANCHEZ PLA ANGEL MANUEL | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| BARDAJI VIVANCOS CESAR | Attorney-in-fact (joint) | 21 Dec 2010 |
| GARCIA IBAÑEZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| JIMENEZ DE PARGA PRIETO COVADONGA | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| AMAT VILARO PAU | Attorney-in-fact (joint, joint and several) | 19 Aug 2020 |
| EYBALIN NICOLAS FRANCOIS | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| CALVO JAIMEZ BEATRIZ | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| DEL MORAL SANCHEZ MARIA DEL ROSARIO | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| OLALLA ALCALDE MARIANO | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| TERRON CASQUERO EVA MARIA | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| URIARTE LOPEZ MARTA CLEMENTINA | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| RIOS RIOS ESTHER | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| MOLINA GUAJARDO DEBORA | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| MORA LOPEZ REBECA | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| RAMIREZ MARIN PALOMA | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| MARTIN CARDIEL CARLOS ENRIQUE | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| BARRENECHEA GUIMON GONZALO | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| FROMAGEOT BALLY GILLES MICHEL | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| SOCIAS AMEZUA ANGEL | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| CASTRO GARRIDO JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| DEL CAZ MORENO RAMON | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| DE LA CRUZ MARTIN HIPOLITO | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| PINILLA GUELL ELISABETH | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| SANCHEZ PEREZ MARIA JOSEFA | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| SISSO ELIE | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| DOMENECH ORTEGA DANIEL | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| FERRERO LOPEZ JOSE | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| ZORRILLA LEQUERICA AZAOLA MERCEDES | Attorney-in-fact (joint) | 21 Dec 2010 |
| HERNANDO CASTILLO MARIA ISABEL | Attorney-in-fact (joint) | 21 Dec 2010 |
| DE ALZUA MANUEL LAURENT CLAUDE | Attorney-in-fact (joint and several) | 21 Dec 2010 |
| ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| FLEJOU FREDERIC BRICE SEBASTIEN MARIE | Attorney-in-fact (joint, joint and several) | 20 Dec 2017 |
| FISCHER FREDERIC MARCEL ANDRE | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| DECKER ERICK JEAN CHARLES | Attorney-in-fact (joint, joint and several) | 24 Apr 2026 |
| GAZANCON JEAN SYLVAIN ANDRE | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| OCAÑA CISNEROS SALVADOR | Attorney-in-fact (joint, joint and several) | 30 Oct 2017 |
| GUZMAN PASCUAL BEATRIZ | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| TRUBERT ALABAN PATRICK DAVID | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| FALCO RAMOS ISABEL | Attorney-in-fact (joint) | 19 Aug 2020 |
| CHOLVY LAURENT JULIEN | Attorney-in-fact (joint) | 10 Mar 2017 |
| NARVAEZ LIONEL | Attorney-in-fact (joint) | 10 Mar 2017 |
| DOMENE MARTI MANEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| BERNUES ANAYA MARIA LORETO | Attorney-in-fact (joint) | 10 Mar 2017 |
| GONZALEZ GIMENEZ SUSANA | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| ABAIGAR ATUCHA ANDONI | Attorney-in-fact (joint) | 10 Mar 2017 |
| OCHOA YHURTADO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| TACCHINARDI MARCO | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| QUESADA CHAMORRO JAVIER | Attorney-in-fact (joint, joint and several) | 22 Aug 2019 |
| ARMEL DE MAILLY ALBAN CHRISTIAN MARIE | Attorney-in-fact (joint) | 10 Mar 2017 |
| ALVAREZ DE DALMAU PEDRO | Attorney-in-fact (joint and several) | 01 Sep 2022 |
| FERNANDEZ CANOSA JAVIER | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| LLACAYO VERDAGUER JORGE | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| PAVON DUEÑAS NAYRA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| LOPEZ GONZALEZ NURIA | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| MAZARS AUDITORES SLP | Auditor | 28 Dec 2021 |
| MORALES BARDASCO ESTHER | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| ALVAREZ LIONEL | Attorney-in-fact (joint and several) | 16 Aug 2011 |
| ABAIGAR ATUCHA ANTONIO JESUS | Attorney-in-fact (joint and several) | 16 Aug 2011 |
| LAMBRICH BERNADA GEMMA | Attorney-in-fact (joint and several) | 16 Aug 2011 |
| VUITTENEY SYLVIE | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| POLO GUTIERREZ CARMEN | Attorney-in-fact (joint) | 28 Feb 2025 |
| FILLOL JEAN BAPTISTE | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| DOURLHIES OLIVIER | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| PEREDO FIGINI VALERIA EUGENIA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SESE SANCHEZ ALMUDENA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| RUIZ CARRILLO ALVAREZ OSSORIO CRISTINA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| CABRERA FUSTER JUAN JOSE | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| IBARBURU BLANCO JUAN | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| CORBATON ANCHUELO MARIA DEL CARMEN | Attorney-in-fact (joint) | 28 Feb 2025 |
| CARBONELL MARCH JOSE MARIO | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| ALONSO ORDORICA SERGIO | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SANZ RAMIREZ MARIA FERNANDA | Attorney-in-fact (joint) | 28 Feb 2025 |
| CABRERA FUSTE JUAN | Attorney-in-fact (joint and several) | 29 Feb 2016 |
| SANFELIU GINER CARMEN | Attorney-in-fact (joint) | 28 Feb 2025 |
| SAGASTIZABAL CARDELUS ALFONSO MARIA | Attorney-in-fact (joint and several) | 28 Feb 2025 |
| LANGENBACH WILM | Attorney-in-fact (joint, joint and several) | 19 Aug 2020 |
| MEDINA URTURI ESTIBALIZ | Attorney-in-fact (joint and several) | 11 Mar 2020 |
| ROPERO MARTINEZ ROSA MARIA | Attorney-in-fact (joint and several) | 22 Aug 2019 |
| BENITO BENITO MONICA | Attorney-in-fact (joint and several) | 22 Aug 2019 |
| MORENO JIMENEZ LOURDES | Attorney-in-fact (joint and several) | 20 Dec 2017 |
| AREVALO GONZALEZ ISABEL | Attorney-in-fact (joint) | 19 Aug 2020 |
| GERMAIN FREDERIC | Attorney-in-fact (joint, joint and several) | 01 Sep 2022 |
| FERNANDEZ RODRIGUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 19 Aug 2020 |
| AUDRIN MARC | Attorney-in-fact (joint, joint and several) | 01 Sep 2022 |
| MENAL BENEDET MARIA ASUNCION | Attorney-in-fact | 10 Mar 2017 |
| NAVARRO GARCIA PEDRO ANTONIO | Attorney-in-fact | 10 Mar 2017 |
| ARROJO NAVARRO BELEN | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| LOPEZ GARCIA MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| DOMINGUEZ RODRIGUEZ MANUEL | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| LOPEZ VERDURA ELOISA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| PONS AVELLI ROSA MARIA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| GUTIERREZ GONZALEZ ALICIA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| VEGA JOVER VICTORIA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SANCHEZ DE MIGUEL ANA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SANCHEZ SEGOVIA FERNANDO | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SOLER FORNOS JOSE | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| ALBA GARCIA DE LA CAMACHA MARIA ANGELES | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| RODRIGUEZ ESCOFET LAURA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| PARREÑO GONZALEZ JOSEFA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| MUÑOZ FERNANDEZ GEMA ISABEL | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| CAMA CASTILLO JORDI | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SANZ ALDEGUER ROSA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| FERNANDEZ HERNANDEZ JOSE JOAQUIN | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| DIAZ MALLO EMILIO | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| LOPEZ PULIDO MARIA ESPERANZA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| GIL CASADO ROBERTO | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| SANCHEZ PEREZ MARIA | Attorney-in-fact (joint, joint and several) | 10 Mar 2017 |
| SAMARANCH LACAMBRA JOSE FRANCISCO | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| GONZALEZ SOMOZA MARIA LUISA | Attorney-in-fact (joint and several) | 10 Mar 2017 |
| MESTRE BOSCA SALVADOR | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| NAVARRO HIDALGO MARISOL | Attorney-in-fact (joint) | 19 Aug 2020 |
| MARVY LAURENT | Attorney-in-fact (joint) | 28 Feb 2025 |
| BROCHET BRUNO | Attorney-in-fact (joint, joint and several) | 01 Sep 2022 |
| LOPEZ-ARENAS FERNANDEZ PAULA | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| CARRETON BERNANDEZ BARBARA | Attorney-in-fact (joint, joint and several) | 18 Nov 2022 |
| GARCIA BULLON BEATRIZ | Attorney-in-fact | 01 Sep 2022 |
| AVENEL CHRISTOPHE | Attorney-in-fact (joint, joint and several) | 18 Nov 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 28 Feb 2025 |
| TRANCHIMAND VINCENT PIERRE | Attorney-in-fact (joint, joint and several) | 11 Oct 2023 |
| BANIANDRES AVEDAÑO ISIDRO | Attorney-in-fact (joint, joint and several) | 01 Sep 2022 |
| DE LA SERVE HENRI NICOLAS MARIE TEYSSENDIER | Attorney-in-fact (joint, joint and several) | 25 May 2026 |
| FIGUEROA LUNA RODRIGO | Attorney-in-fact (joint, joint and several) | 28 Feb 2025 |
| CABALLERO ESTEVEZ MARIANO | Attorney-in-fact (joint, joint and several) | 24 Apr 2026 |
| MAZARS AUDITORES SL | Auditor | |
| VAZQUEZ HERNANDEZ ANTONIO (cese recorded as VAZQUEZ FERNANDEZ ANTONIO) | Attorney-in-fact (joint and several) | 20 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ DELGADO MARIA DEL MAR | Deputy secretary (not a director) | 19 Nov 2019 |
| OCAÑA CISNEROS SALVADOR | Secretary | 30 Oct 2017 |
| FUENTES GOMEZ RODRIGO | Secretary (non-director) | 19 Nov 2019 |
| GARCIA BULLON BEATRIZ | Secretary (non-director) | 13 Sep 2021 |
| BROCHET BRUNO | Deputy secretary (not a director) | 13 Sep 2021 |
| ROBLEDO PEREZ ARTURO | Secretary (non-director) | 31 Mar 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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 |
|---|---|
| 22 May 2025 | €213,416,663 |
| 26 Feb 2020 | €211,477,296 |
| 12 Apr 2019 | €202,762,615 |
| 18 Jul 2013 | €146,996,607 |
| 27 May 2013 | €141,188,603 |
| 07 May 2013 | €125,631,477 |
Showing the 100 most recent publications out of 104. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 2 | 6 |
| 2025 | 5 | 2 | 1 | — | 5 | 13 |
| 2024 | 2 | 2 | — | — | 2 | 6 |
| 2023 | 2 | 2 | — | — | 2 | 6 |
| 2022 | 7 | 5 | — | — | 8 | 20 |
| 2021 | 5 | 2 | — | — | 5 | 12 |
| 2020 | 10 | 4 | 1 | — | 12 | 27 |
| 2019 | 8 | 5 | 1 | 1 | 13 | 28 |
| 2018 | 4 | 1 | — | — | 4 | 9 |
| 2017 | 4 | 5 | — | 1 | 7 | 17 |
| 2016 | 7 | 2 | — | — | 9 | 18 |
| 2015 | 3 | — | — | — | 2 | 5 |
| 2014 | 3 | 2 | — | — | 3 | 8 |
| 2013 | 2 | 1 | 4 | 1 | 8 | 16 |
| 2012 | 2 | 1 | 1 | — | 4 | 8 |
| 2011 | 9 | 2 | — | — | 11 | 22 |
| 2010 | 2 | 3 | — | — | 4 | 9 |
| Total | 77 | 41 | 8 | 3 | 101 | 230 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DE LA SERVE HENRI NICOLAS MARIE TEYSSENDIER;GUZMAN PASCUAL BEATRIZ;SELL JAMES MATTHEW;LOPEZ-ARENAS FERNANDEZ PAULA;DE LA RICA ASPIUNZA GABRIEL;GONZALEZ REVILLA JOSE LUIS;GONZALEZ GIMENEZ SUSANA;HERRERA VELLISCA SERGIO;VILDA AHEDO IBAN. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA. Apo.Man.Soli: MESTRE BOSCA SALVADOR. Apo.Sol.: GARCIA MAHAMUD YOLANDA;CALVETTI AMADEO-TROSSERO ROXANA LUJAN. Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;EP RAHMANI LEILA MIRI;SELL JAMES MATTHEW;GUARDIOLA GARCIA QUIROS JORGE;DE LA RICA ASPIUNZA GABRIEL;GONZALEZ REVILLA JOSE LUIS;IGUAL BILBAO BORJA;BEUNZA SANTOLARIA MARIA ESPERANZA;HERRERA VELLISCA SERGIO;VILDA AHEDO IBAN. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA;NUÑEZ FERNANDEZ SARA. Apo.Sol.: GARCIA MAHAMUD YOLANDA;LUJAN CALVETTI AMADEO TROSSERO ROXANA. Datos registrales. S 8 , H PM 59568, I/A 124 (14.05.26).
View in BORME (PDF) · BORME-A No. 246874
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: CABALLERO ESTEVEZ MARIANO;DECKER ERICK JEAN CHARLES. Nombramientos. Apo.Man.Soli: MARICOURT ARNAUD PIERRE;OBREGON GONZALEZ GABRIELA;TRECEÑO PUERTAS ARANCHA. Datos registrales. S 8 , H PM 59568, I/A 123 (17.04.26).
View in BORME (PDF) · BORME-A No. 198999
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.939.366,90 Euros. Desembolsado: 1.939.366,90 Euros. Resultante Suscrito: 213.416.662,60 Euros. Resultante Desembolsado: 213.416.662,60 Euros. Datos registrales. S 8 , H PM 59568, I/A 122 (14.05.25).
View in BORME (PDF) · BORME-A No. 228520
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROJO PEREZ LAURA;GALLARDO SASTRE MARIA LOURDES. Datos registrales. S 8 , H PM 59568, I/A 121 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 123765
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MARVY LAURENT;SANZ RAMIREZ MARIA FERNANDA;SANFELIU GINER CARMEN;MENDEZ QUINTELA SILVANA;POLO GUTIERREZ CARMEN;CORBATON ANCHUELO MARIA DEL CARMEN. Apo.Sol.: DE VEGA DIAZ TERESA;CARBALLO GOMEZ LIDIA;LOPEZ GONZALEZ NURIA;CARBONELL MARCH JOSE MARIO;SAGASTIZABAL CARDELUS ALFONSO MARIA;LOPEZ RAMOS VANESA. Apo.Manc.: MARVY LAURENT;SANZ RAMIREZ MARIA FERNANDA;SANFELIU GINER CARMEN;MENDEZ QUINTELA SILVANA;POLO GUTIERREZ CARMEN;CORBATON ANCHUELO MARIA DEL CARMEN. Nombramientos. Apo.Man.Soli: SAID LATIFA;MENDEZ QUINTELA SILVANA;ALVAREZ DIEZ LUZ MARINA;FUENTES GOMEZ RODRIGO;DE VEGA DIAZ TERESA. Apo.Sol.: ORGAZ FLORES VANESA;CARBALLO GOMEZ LIDIA;RUIZ TUNDIDOR DAVID;LOPEZ RAMOS VANESA. Datos registrales. S 8 , H PM 59568, I/A 118 (24.02.25).
View in BORME (PDF) · BORME-A No. 98896
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: LOPEZ-ARENAS FERNANDEZ PAULA;FIGUEROA LUNA RODRIGO. Nombramientos. Apo.Man.Soli: CABALLERO ESTEVEZ MARIANO;GUARDIOLA GARCIA QUIROS JORGE. Datos registrales. S 8 , H PM 59568, I/A 119 (24.02.25).
View in BORME (PDF) · BORME-A No. 98897
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H PM 59568, I/A 120 (24.02.25).
View in BORME (PDF) · BORME-A No. 98898
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VRANKEN HANS EMIEL. Nombramientos. Consejero: TOURTOULOU OLIVER CHARLES HENRI. Datos registrales. S 8 , H PM 59568, I/A 117 (25.07.24).
View in BORME (PDF) · BORME-A No. 344030
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LECLERCQ NICOLAS. Vicepresid.: LECLERCQ NICOLAS. Nombramientos. Consejero: LETOQUART JEAN-DAMIEN. Datos registrales. T 2974 , F 143, S 8, H PM 59568, I/A 116 (22.03.24).
View in BORME (PDF) · BORME-A No. 159890
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DE LA SERVE HENRI NICOLAS MARIE TEYSSENDIER;GUZMAN PASCUAL BEATRIZ;SELL JAMES MATTHEW;LOPEZ-ARENAS FERNANDEZ PAULA;DE LA RICA ASPIUNZA GABRIEL;GONZALEZ REVILLA JOSE LUIS;GONZALEZ GIMENEZ SUSANA;HERRERA VELLISCA SERGIO;BANIANDRES AVENDAÑO ISIDRO. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA. Apo.Man.Soli: MESTRE BOSCA SALVADOR;TRANCHIMAND VINCENT PIERRE. Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DE LA SERVE HENRI NICOLAS MARIE TEYSSENDIER;GUZMAN PASCUAL BEATRIZ;SELL JAMES MATTHEW;DE LA RICA ASPIUNZA GABRIEL;LOPEZ-ARENAS FERNANDEZ PAULA;GONZALEZ REVILLA JOSE LUIS;GONZALEZ GIMENEZ SUSANA;HERRERA VELLISCA SERGIO;VILDA AHEDO IBAN. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA. Apo.Man.Soli: MESTRE BOSCA SALVADOR. Apo.Sol.: GARCIA MAHAMUD YOLANDA;CALVETTI AMADEO-TROSSERO ROXANA LUJAN. Apo.Man.Soli: FIGUEROA LUNA RODRIGO. Datos registrales. T 2974 , F 141, S 8, H PM 59568, I/A 115 ( 4.10.23).
View in BORME (PDF) · BORME-A No. 434601
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GUIDEE RENAUD FRANCOIS. Nombramientos. Consejero: HASSAN EL-SHABRAWISHI HASSAM MOHAMED. Cons.Del.Sol: HASSAN EL-SHABRAWISHI HASSAM MOHAMED. Datos registrales. T 2974 , F 141, S 8, H PM 59568, I/A 114 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 432194
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;AVENEL CHRISTOPHE;GUZMAN PASCUAL BEATRIZ;SELL JAMES MATTHEW;CARRETON BERNANDEZ BARBARA;DE LA RICA ASPIUNZA GABRIEL;GONZALEZ GIMENEZ SUSANA;HERRERA VELLISCA SERGIO;BANIANDRES AVENDAÑO ISIDRO. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA. Apo.Man.Soli: MESTRE BOSCA SALVADOR;CARRETON BERNANDEZ BARBARA. Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DE LA SERVE HENRI NICOLAS MARIE TEYSSENDIER;GUZMAN PASCUAL BEATRIZ;SELL JAMES MATTHEW;LOPEZ-ARENAS FERNANDEZ PAULA;DE LA RICA ASPIUNZA GABRIEL;GONZALEZ REVILLA JOSE LUIS;GONZALEZ GIMENEZ SUSANA;HERRERA VELLISCA SERGIO;BANIANDRES AVENDAÑO ISIDRO. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA. Apo.Man.Soli: MESTRE BOSCA SALVADOR;GONZALEZ REVILLA JOSE LUIS. Datos registrales. T 2863 , F 223, S 8, H PM 59568, I/A 113 (14.11.22).
View in BORME (PDF) · BORME-A No. 504338
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;GERMAIN FREDERIC;AUDRIN MARC;BROCHET BRUNO;LOPEZ-ARENAS FERNANDEZ PAULA;CARRETON BERNANDEZ BARBARA;DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;AVENEL CHRISTOPHE;DE LA RICA ASPIUNZA GABRIEL;GUZMAN PASCUAL BEATRIZ;LOPEZ-ARENAS FERNANDEZ PAULA;GONZALEZ GIMENEZ SUSANA;FABREGAS CATA JUAN;BANIANDRES AVEDAÑO ISIDRO. Apo.Manc.: PATON CANO ANGEL. Apo.Sol.: ALVAREZ DE DALMAU PEDRO. Apo.Manc.: NAVARRO HIDALGO MARIA DEL SOL. Apo.Man.Soli: MESTRE BOSCA SALVADOR. Apo.Manc.: RIAL DEL RIO PATRICIA. Apoderado: GARCIA BULLON BEATRIZ. Datos registrales. T 2863 , F 223, S 8, H PM 59568, I/A 112 (24.08.22).
View in BORME (PDF) · BORME-A No. 398860
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;AVENEL CHRISTOPHE;GUZMAN PASCUAL BEATRIZ;SELL JAMES MATTHEW;CARRETON BERNANDEZ BARBARA;DE LA RICA ASPIUNZA GABRIEL;GONZALEZ GIMENEZ SUSANA;HERRERA VELLISCA SERGIO;BANIANDRES AVENDAÑO ISIDRO. Apo.Manc.: PATON CANO ANGEL;RIVERO FERNANDEZ LAURA;RIAL DEL RIO PATRICIA;AZNAR GIL ANA MARIA;FERNANDEZ-POUSA GARCIA SILVIA. Apo.Man.Soli: MESTRE BOSCA SALVADOR. Datos registrales. T 2863 , F 222, S 8, H PM 59568, I/A 110 ( 3.05.22).
View in BORME (PDF) · BORME-A No. 212083
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: KNAUB CHRISTOPHE STEPHANE. Con.Delegado: KNAUB CHRISTOPHE STEPHANE. Presidente: KNAUB CHRISTOPHE STEPHANE. Nombramientos. Consejero: FERNANDEZ PARIS NURIA. Presidente: FERNANDEZ PARIS NURIA. Con.Delegado: FERNANDEZ PARIS NURIA. Datos registrales. T 2863 , F 223, S 8, H PM 59568, I/A 111 ( 3.05.22).
View in BORME (PDF) · BORME-A No. 212084
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE. SecreNoConsj: ROBLEDO PEREZ ARTURO. Nombramientos. SecreNoConsj: SAEZ ALONSO FATIMA ALEJANDRA. Datos registrales. T 2863 , F 220, S 8, H PM 59568, I/A 108 (23.03.22).
View in BORME (PDF) · BORME-A No. 142177
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;COTLAR MELINA;TRANCHIMAND VINCENT PIERRE;SELL JAMES MATTHEW;LOPEZ-ARENAS FERNANDEZ PAULA;CARRETON BERNANDEZ BARBARA;SAEZ ALONSO FATIMA ALEJANDRA. Datos registrales. T 2863 , F 220, S 8, H PM 59568, I/A 109 (23.03.22).
View in BORME (PDF) · BORME-A No. 142178
(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: GUIDEE RENAUD FRANCOIS. Datos registrales. T 2863 , F 220, S 8, H PM 59568, I/A 107 (27.01.22).
View in BORME (PDF) · BORME-A No. 46319
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIGANTIELLO. GIACOMO. Nombramientos. Consejero: VRANKEN HANS EMIEL. Datos registrales. T 2863 , F 220, S 8, H PM 59568, I/A 106 (13.01.22).
View in BORME (PDF) · BORME-A No. 24351
(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: MAZARS AUDITORES SLP. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2863 , F 219, S 8, H PM 59568, I/A 105 (20.12.21).
View in BORME (PDF) · BORME-A No. 560219
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CLAVERANNE BENOIT MICHEL. Vicepresid.: KNAUB CHRISTOPHE STEPHANE. VsecrNoConsj: BROCHET BRUNO. Presidente: CLAVERANNE BENOIT MICHEL. SecreNoConsj: GARCIA BULLON BEATRIZ. Nombramientos. Consejero: GIGANTIELLO. GIACOMO. Presidente: KNAUB CHRISTOPHE STEPHANE. Vicepresid.: LECLERCQ NICOLAS. VsecrNoConsj: SELL JAMES MATTHEW. SecreNoConsj: ROBLEDO PEREZ ARTURO. Datos registrales. T 2863 , F 219, S 8, H PM 59568, I/A 104 ( 3.09.21).
View in BORME (PDF) · BORME-A No. 415942
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUENTES GOMEZ RODRIGO. Datos registrales. T 2863 , F 219, S 8, H PM 59568, I/A 103 (15.07.21).
View in BORME (PDF) · BORME-A No. 350211
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: FUENTES GOMEZ RODRIGO. Datos registrales. T 2863 , F 219, S 8, H PM 59568, I/A 102 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 67936
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2863 , F 218, S 8, H PM 59568, I/A 101 (18.01.21).
View in BORME (PDF) · BORME-A No. 34684
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARZON MERINO MARIA FUENCISLA;CARRION GARCIA MARIA JESUS;RECIO PALAZUELO MARIA ISABEL. Datos registrales. T 2863 , F 218, S 8, H PM 59568, I/A 100 ( 9.12.20).
View in BORME (PDF) · BORME-A No. 442720
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: FALCO RAMOS ISABEL. Apo.Sol.: ALVAREZ DE DALMAU PEDRO. Apo.Man.Soli: AMAT VILARO PAU;LANGENBACH WILM;GONZALEZ GIMENEZ SUSANA;DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;GONZALEZ GIMENEZ SUSANA;AMAT VILARO PAU;GUZMAN PASCUAL BEATRIZ;FERNANDEZ RODRIGUEZ MIGUEL;GERMAIN FREDERIC;AUDRIN MARC;DECKER ERICK JEAN CHARLES. Apo.Manc.: BANIANDRES AVENDAÑO ISIDRO;PATON CANO ANGEL;NAVARRO HIDALGO MARISOL. Apo.Man.Soli: DE LA RICA ASPIUNZA GABRIEL. Apo.Manc.: AREVALO GONZALEZ ISABEL. Apo.Man.Soli: MESTRE BOSCA SALVADOR;GUZMAN PASCUAL BEATRIZ;FABREGAS CATA JUAN;GONZALEZ GIMENEZ SUSANA. Datos registrales. T 2831 , F 61, S 8, H PM 59568, I/A 98 (12.08.20).
View in BORME (PDF) · BORME-A No. 274043
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUENTES GOMEZ RODRIGO. Datos registrales. T 2831 , F 61, S 8, H PM 59568, I/A 99 (13.08.20).
View in BORME (PDF) · BORME-A No. 274044
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;AVENEL CHRISTOPHE;DE LA RICA ASPIUNZA GABRIEL;GUZMAN PASCUAL BEATRIZ;LOPEZ-ARENAS FERNANDEZ PAULA;GONZALEZ GIMENEZ SUSANA;FABREGAS CATA JUAN;BANIANDRES AVEDAÑO ISIDROApo.Manc.: PATON CANO ANGEL. Apo.Sol.: ALVAREZ DE DALMAU PEDRO. Apo.Manc.: NAVARRO HIDALGO MARIA DEL SOL. Apo.Man.Soli: MESTRE BOSCA SALVADOR. Apo.Manc.: RIAL DEL RIO PATRICIA. Datos registrales. T 2831 , F 60, S 8, H PM 59568, I/A 97 (28.04.20).
View in BORME (PDF) · BORME-A No. 153692
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WATTEZ-RICHARD GARANCE. Datos registrales. T 2831 , F 56, S 8, H PM 59568, I/A 92 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 110761
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MEDINA URTURI ESTIBALIZ. Nombramientos. Apoderado: GIMENO CALVO JOSE. Datos registrales. T 2831 , F 56, S 8, H PM 59568, I/A 93 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 110762
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MARVY LAURENT;SANZ RAMIREZ MARIA FERNANDA;SANFELIU GINER CARMEN;MENDEZ QUINTELA SILVANA;POLO GUTIERREZ CARMEN;CORBATON ANCHUELO MARIA DEL CARMEN. Datos registrales. T 2831 , F 57, S 8, H PM 59568, I/A 94 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 110763
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;GERMAIN FREDERIC;AUDRIN MARC;BROCHET BRUNO;GONZALEZ GIMENEZ SUSANA;FABREGAS CATA JUAN;GUZMAN PASCUAL BEATRIZ;LOPEZ-ARENAS FERNANDEZ PAULA;CARRETON BERNANDEZ BARBARA. Datos registrales. T 2831 , F 58, S 8, H PM 59568, I/A 95 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 110764
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA BULLON BEATRIZ. Datos registrales. T 2831 , F 59, S 8, H PM 59568, I/A 96 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 110765
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HARLIN GERALD PIERRE. Presidente: HARLIN GERALD PIERRE. Nombramientos. Consejero: LECLERCQ NICOLAS. Datos registrales. T 2831 , F 55, S 8, H PM 59568, I/A 90 (19.02.20).
View in BORME (PDF) · BORME-A No. 90398
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicepresid.: CLAVERANNE BENOIT MICHEL. Nombramientos. Vicepresid.: KNAUB CHRISTOPHE STEPHANE. Presidente: CLAVERANNE BENOIT MICHEL. Datos registrales. T 2831 , F 55, S 8, H PM 59568, I/A 91 (19.02.20).
View in BORME (PDF) · BORME-A No. 90399
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 8.714.680,30 Euros. Desembolsado: 8.714.680,30 Euros. Resultante Suscrito: 211.477.295,70 Euros. Resultante Desembolsado: 211.477.295,70 Euros. Datos registrales. T 2831 , F 55, S 8, H PM 59568, I/A 89 (19.02.20).
View in BORME (PDF) · BORME-A No. 87624
(R.M. PALMA DE MALLORCA). Nombramientos. Con.Delegado: KNAUB CHRISTOPHE STEPHANE. Datos registrales. T 2831 , F 55, S 8, H PM 59568, I/A 88 (26.11.19).
View in BORME (PDF) · BORME-A No. 496120
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. SecreNoConsj: FUENTES GOMEZ RODRIGO. VsecrNoConsj: SANCHEZ DELGADO MARIA DEL MAR. Nombramientos. SecreNoConsj: GARCIA BULLON BEATRIZ. VsecrNoConsj: BROCHET BRUNO. Datos registrales. T 2831 , F 55, S 8, H PM 59568, I/A 87 (11.11.19).
View in BORME (PDF) · BORME-A No. 476581
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LANGENBACH WILM. Con.Delegado: LANGENBACH WILM. Nombramientos. Consejero: KNAUB CHRISTOPHE STEPHANE. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 86 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 425805
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 85 (16.09.19).
View in BORME (PDF) · BORME-A No. 402206
(R.M. PALMA DE MALLORCA). Fe de erratas: Inscripción 80ª: Por error se publicó que en dicha inscripción DON WILM LANGEBACH cesaba como Consejero y de todos sus cargos, cuando únicamente cesaba de su cargo de VICEPRESIDENTE; y por error se publicó que DON BENOIT MICHEL CLAVERANNE, se nombraba Consejero, cuando se le nombraba VICEPRESIDENTE. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 80 (12.08.19).
View in BORME (PDF) · BORME-A No. 395054
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LANGENBACH WILM. Con.Delegado: LANGENBACH WILM. Vicepresid.: LANGENBACH WILM. Nombramientos. Consejero: CLAVERANNE BENOIT MICHEL. Apo.Sol.: CLAVERANNE BENOIT MICHEL. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 80 (12.08.19).
View in BORME (PDF) · BORME-A No. 364571
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAYONA SALVADORES GERARD;GALLARDO SASTRE MARIA LOURDES. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 81 (12.08.19).
View in BORME (PDF) · BORME-A No. 364572
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ROPERO MARTINEZ ROSA MARIA;BENITO BENITO MONICA. Apo.Man.Soli: QUESADA CHAMORRO JAVIER. Apo.Manc.: VILDA AHEDO IBAN;PATON CANO ANGEL;NAVARRO HIDALGO MARIA DEL SOL;AREVALO GONZALEZ ISABEL. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 82 (12.08.19).
View in BORME (PDF) · BORME-A No. 364573
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CARGOU CLAUDE BERNARD. Nombramientos. Consejero: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 83 (12.08.19).
View in BORME (PDF) · BORME-A No. 364574
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 26º.- FUNCIONAMIENTO DEL CONSEJO . Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 84 (13.08.19).
View in BORME (PDF) · BORME-A No. 364575
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 55.766.008,70 Euros. Desembolsado: 55.766.008,70 Euros. Resultante Suscrito: 202.762.615,40 Euros. Resultante Desembolsado: 202.762.615,40 Euros. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 79 ( 5.04.19).
View in BORME (PDF) · BORME-A No. 164658
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLAZA VINATEA MARIA MERCEDES;BONIFACIO RAMOS MARIA DOLORES. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 78 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 162333
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2776 , F 109, S 8, H PM 59568, I/A 77 (17.08.18).
View in BORME (PDF) · BORME-A No. 352173
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RUPPRECHT FABIAN JOACHIM. Nombramientos. Consejero: CLAVERANNE BENOIT MICHEL. Datos registrales. T 2654 , F 209, S 8, H PM 59568, I/A 74 (31.07.18).
View in BORME (PDF) · BORME-A No. 328625
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DE LA RICA ASPIUNZA GABRIEL;MESTRE BOSCA SALVADOR. Apo.Manc.: BANIANDRES AVENDAÑO ISIDRO;PATON CANO ANGEL;NAVARRO HIDALGO MARISOL;AREVALO GONZALEZ ISABEL. Datos registrales. T 2654 , F 209, S 8, H PM 59568, I/A 75 (31.07.18).
View in BORME (PDF) · BORME-A No. 328626
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MARVY LAURENT;SANZ RAMIREZ MARIA FERNANDA;SANFELIU GINER CARMEN;MENDEZ QUINTELA SILVANA;POLO GUTIERREZ CARMEN;CORBATON ANCHUELO MARIA DEL CARMEN. Apo.Sol.: DE VEGA DIAZ TERESA;CARBALLO GOMEZ LIDIA;LOPEZ GONZALEZ NURIA;CARBONELL MARCH JOSE MARIO;SAGASTIZABAL CARDELUS ALFONSO MARIA;LOPEZ RAMOS VANESA. Datos registrales. T 2654 , F 210, S 8, H PM 59568, I/A 76 (31.07.18).
View in BORME (PDF) · BORME-A No. 328627
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: HERRERA DE LA CUADRA LUIS;BENITO BENITO MONICA;MORENO JIMENEZ LOURDES;ROPERO MARTINEZ ROSA MARIA;VAZQUEZ FERNANDEZ ANTONIO;BANIANDRES AVENDAÑO ISIDRO. Apo.Man.Soli: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Datos registrales. T 2654 , F 209, S 8, H PM 59568, I/A 73 (12.12.17).
View in BORME (PDF) · BORME-A No. 495841
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: OCAÑA CISNEROS SALVADOR. Revocaciones. Apo.Man.Soli: OCAÑA CISNEROS SALVADOR. Nombramientos. SecreNoConsj: FUENTES GOMEZ RODRIGO. Datos registrales. T 2654 , F 209, S 8, H PM 59568, I/A 72 (23.10.17).
View in BORME (PDF) · BORME-A No. 426753
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2654 , F 208, S 8, H PM 59568, I/A 71 (18.09.17).
View in BORME (PDF) · BORME-A No. 385867
(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion de los articulos 26. ARTICULOS 32º.- Suprimido.. Otros conceptos: Renumeracion de los articulos 33ª a 36ª, que pasan a tener la siguiente numeracion: "articulo 32, 33, 32 y 35.- Datos registrales. T 2654 , F 208, S 8, H PM 59568, I/A 70 ( 3.08.17).
View in BORME (PDF) · BORME-A No. 330758
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: LANGENBACH WILM. Vicepresid.: RUPPRECHT FABIAN JOACHIM. Nombramientos. Presidente: HARLIN GERALD PIERRE. Vicepresid.: LANGENBACH WILM. Datos registrales. T 2654 , F 208, S 8, H PM 59568, I/A 69 ( 9.05.17).
View in BORME (PDF) · BORME-A No. 202612
(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: HARLIN GERALD PIERRE. Datos registrales. T 2654 , F 208, S 8, H PM 59568, I/A 68 (24.04.17).
View in BORME (PDF) · BORME-A No. 184120
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: CASTRO GARRIDO JUAN MANUEL;SISSO ELIE;DEL CAZ MORENO RAMON;DE LA CRUZ MARTIN HIPOLITO. Apo.Sol.: DEL CAZ MORENO RAMON;CORBATON ANCHUELO MARIA DEL CARMEN;POLO GUTIERREZ CARMEN. Apoderado: MENAL BENEDET MARIA ASUNCION;NAVARRO GARCIA PEDRO ANTONIO. Apo.Sol.: ARROJO NAVARRO BELEN;LOPEZ GARCIA MARIA DEL CARMEN;DOMINGUEZ RODRIGUEZ MANUEL;LOPEZ VERDURA ELOISA;PONS AVELLI ROSA MARIA;CARBONELL MARCH JOSE MARIO;GUTIERREZ GONZALEZ ALICIA;DE VEGA DIAZ TERESA;VEGA JOVER VICTORIA;SANCHEZ DE MIGUEL ANA;SANCHEZ SEGOVIA FERNANDO;SOLER FORNOS JOSE;ALBA GARCIA DE LA CAMACHA MARIA ANGELES;RODRIGUEZ ESCOFET LAURA;PARREÑO GONZALEZ JOSEFA;MUÑOZ FERNANDEZ GEMA ISABEL;CAMA CASTILLO JORDI;SANZ ALDEGUER ROSA;FERNANDEZ HERNANDEZ JOSE JOAQUIN;ALONSO ORDORICA SERGIO;DIAZ MALLO EMILIO;LOPEZ PULIDO MARIA ESPERANZA;GIL CASADO ROBERTO;CABRERA FUSTER JUAN JOSE;FALCO RAMOS ISABEL;GONZALEZ GIMENEZ SUSANA. Apo.Manc.: ESPAÑA RUIZ LILIANA. Apo.Sol.: BEUNZA SANTOLARIA MARIA ESPERANZA;MORALES BARDASCO ESTHER. Apo.Man.Soli: SANCHEZ PEREZ MARIA. Apo.Sol.: SAMARANCH LACAMBRA JOSE FRANCISCO;GONZALEZ SOMOZA MARIA LUISA. Apo.Man.Soli: PUZENAT FREDERIC;BANIANDRES AVENDAÑO ISIDRO;DE LA FUENTE ESPI FLORENT;BERRAL LORCA ALBERTO;GRIMOUX STEPHANE JEAN RENE;HERRERA DE LA CUADRA LUIS;HOPPENWORTH JORG;SOMOZA GARCIA FERNANDO;GARCIA MENDEZ MIGUEL;ABOS MOMBIELA IGNASI;QUESADA ROCA XAVIER;ALVAREZ HUARTE MIGUEL ANGEL;BEITIA PASTOR JESUS MANUEL;GARCIA DE LA FUENTE JUAN GUILLERMO;VILDA AHEDO IBAN;NAVARRO HIDALGO MARIA DEL SOL;MARIN MONTEJANO RAMON;RODRIGUEZ MOYANO LUIS MIGUEL. Apoderado: GRANIER JEAN LAURENT RAYMOND MARIE. Apo.Man.Soli: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE;FISCHER FREDERIC MARCEL ANDRE;DECKER ERICK JEAN CHARLES;GAZANCON JEAN SYLVAIN ANDRE;OCAÑA CISNEROS SALVADOR;AMAT VILARO PAU;GUZMAN PASCUAL BEATRIZ;TRUBERT ALABAN PATRICK DAVID;FALCO RAMOS ISABEL;ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE;DECKER ERICK JEAN CHARLES;FLEJOU FREDERIC BRICE SEBASTIEN MARIE;CHOLVY LAURENT JULIEN;NARVAEZ LIONEL;AMAT VILARO PAU;DOMENE MARTI MANEL;BERNUES ANAYA MARIA LORETO;FABREGAS CATA JUAN;BEUNZA SANTOLARIA MARIA ESPERANZA;FALCO RAMOS ISABEL;GONZALEZ GIMENEZ SUSANA;ABAIGAR ATUCHA ANDONI;OCHOA YHURTADO JOSE LUIS;TACCHINARDI MARCO. Apo.Sol.: ARMEL DE MAILLY ALBAN CHRISTIAN MARIE. Apo.Manc.: ARMEL DE MAILLY ALBAN CHRISTIAN MARIE;ARMEL DE MAILLY ALBAN CHRISTIAN MARIE. Apo.Sol.: DECKER ERICK JEAN CHARLES. Apo.Manc.: DECKER ERICK JEAN CHARLES;DECKER ERICK JEAN CHARLES. Apo.Sol.: AMAT VILARO PAU. Apo.Manc.: AMAT VILARO PAU. Apo.Sol.: ALVAREZ DE DALMAU PEDRO. Apo.Manc.: ARMEL DE MAILLY ALBAN CHRISTIAN MARIE;FABREGAS CATA JUAN;BEUNZA SANTOLARIA MARIA ESPERANZA;FALCO RAMOS ISABEL;GONZALEZ GIMENEZ SUSANA;ABAIGAR ATUCHA ANDONI;DECKER ERICK JEAN CHARLES;CHOLVY LAURENT JULIEN;AMAT VILARO PAU;NARVAEZ LIONEL;BERNUES ANAYA MARIA LORETO. Apo.Sol.: FERNANDEZ CANOSA JAVIER;LOPEZ GONZALEZ NURIA;LLACAYO VERDAGUER JORGE;PAVON DUEÑAS NAYRA;VUITTENEY SYLVIE;POLO GUTIERREZ CARMEN;FILLOL JEAN BAPTISTE;DOURLHIES OLIVIER;PEREDO FIGINI VALERIA EUGENIA;MENDEZ QUINTELA SILVANA;SESE SANCHEZ ALMUDENA;RUIZ CARRILLO ALVAREZ OSSORIO CRISTINA;CABRERA FUSTER JUAN JOSE;IBARBURU BLANCO JUAN;CORBATON ANCHUELO MARIA DEL CARMEN;CARBALLO GOMEZ LIDIA;LOPEZ GONZALEZ NURIA;CARBONELL MARCH JOSE MARIO;ALONSO ORDORICA SERGIO. Datos registrales. T 2654 , F 207, S 8, H PM 59568, I/A 67 ( 3.03.17).
View in BORME (PDF) · BORME-A No. 112443
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;GERMAIN FREDERIC;FUENTES GOMEZ RODRIGO;OCAÑA CISNEROS SALVADOR;GUZMAN PASCUAL BEATRIZ;FERNANDEZ RODRIGUEZ MIGUEL;AMAT VILARO PAU;GONZALEZ GIMENEZ SUSANA;AUDRIN MARC. Datos registrales. T 2654 , F 205, S 8, H PM 59568, I/A 65 (11.08.16).
View in BORME (PDF) · BORME-A No. 345518
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2654 , F 205, S 8, H PM 59568, I/A 64 (10.08.16).
View in BORME (PDF) · BORME-A No. 338612
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: LANGENBACH WILM;DU CAUZE DE NAZELLE NICOLAS MARIE CHARLES HENRI;DECKER ERICK JEAN CHARLES;AMAT VILARO PAU;GONZALEZ GIMENEZ SUSANA. Apo.Manc.: FALCO RAMOS ISABEL. Apo.Sol.: ALVAREZ DE DALMAU PEDRO. Datos registrales. T 2654 , F 203, S 8, H PM 59568, I/A 61 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 333050
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERRERA DE LA CUADRA LUIS;MEDINA URTURI ESTIBALIZ;ROPERO MARTINEZ ROSA MARIA;VAZQUEZ HERNANDEZ ANTONIO;BENITO BENITO MONICA;MORENO JIMENEZ LOURDES. Datos registrales. T 2654 , F 204, S 8, H PM 59568, I/A 62 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 333051
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: QUESADA CHAMORRO JAVIER. Apo.Manc.: VILDA AHEDO IBAN;PATON CANO ANGEL;NAVARRO HIDALGO MARIA DEL SOL;AREVALO GONZALEZ ISABEL. Datos registrales. T 2654 , F 205, S 8, H PM 59568, I/A 63 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 333052
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FLEJOU FREDERIC BRICE SEBASTIEN MARIE;GRANIER JEAN LAURENT RAYMOND MARIE. Vicepresid.: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Con.Delegado: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Presidente: GRANIER JEAN LAURENT RAYMOND MARIE. Nombramientos. Consejero: LANGENBACH WILM. Presidente: LANGENBACH WILM. Con.Delegado: LANGENBACH WILM. Vicepresid.: RUPPRECHT FABIAN JOACHIM. Datos registrales. T 2654 , F 203, S 8, H PM 59568, I/A 60 (14.07.16).
View in BORME (PDF) · BORME-A No. 303323
(R.M. PALMA DE MALLORCA). Segregación. Beneficiarios de la segregación: AXA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Datos registrales. T 2296 , F 127, S 8, H PM 59568, I/A 59 (14.04.16).
View in BORME (PDF) · BORME-A No. 173281
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CABRERA FUSTE JUAN;IBARBURU BLANCO JUAN. Nombramientos. Apo.Sol.: SANFELIU GINER CARMEN;SIMON CIVERA JAVIER;OJEA GORDO JOAQUIN;SAGASTIZABAL CARDELUS ALFONSO MARIA. Apo.Manc.: VUITTENEY SYLVIE;POLO GUTIERREZ CARMEN;SANZ RAMIREZ MARIA FERNANDA;SANFELIU GINER CARMEN. Datos registrales. T 2296 , F 127, S 8, H PM 59568, I/A 58 (19.02.16).
View in BORME (PDF) · BORME-A No. 90192
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2296 , F 126, S 8, H PM 59568, I/A 57 (11.08.15).
View in BORME (PDF) · BORME-A No. 349413
(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GRANIER JEAN LAURENT RAYMOND MARIE. Presidente: GRANIER JEAN LAURENT RAYMOND MARIE. Datos registrales. T 2296 , F 126, S 8, H PM 59568, I/A 56 (23.07.15).
View in BORME (PDF) · BORME-A No. 318203
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VUITTENEY SYLVIE;VUITTENEY SYLVIE. Apo.Manc.: VUITTENEY SYLVIE. Apo.Sol.: POLO GUTIERREZ CARMEN;POLO GUTIERREZ CARMEN. Apo.Manc.: POLO GUTIERREZ CARMEN. Apo.Sol.: SANZ RAMIREZ MARIA FERNANDA;SANZ RAMIREZ MARIA FERNANDA. Apo.Manc.: SANZ RAMIREZ MARIA FERNANDA. Apo.Sol.: ASPICHUETA CELAA BARBARA;FILLOL JEAN BAPTISTE;DOURLHIES OLIVIER;MENDEZ QUINTELA SILVANA;D'ALMEIDA MELO MARCIA JOANA FERMIN;PEREDO FIGINI VALERIA EUGENIA;SESE SANCHEZ ALMUDENA;RUIZ CARRILLO ALVAREZ OSSORIO CRISTINA;CABRERA FUSTE JUAN;CORBATON ANCHUELO MARIA DEL CARMEN;DE VEGA DIAZ TERESA;IBARBURU BLANCO JUAN;CARBALLO GOMEZ LIDIA;LOPEZ GONZALEZ NURIA;CARBONELL MARCH JOSE MARIO;ALONSO ORDORICA SERGIO Datos registrales. T 2296 , F 126, S 8, H PM 59568, I/A 55 (15.04.15).
View in BORME (PDF) · BORME-A No. 165061
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2296 , F 126, S 8, H PM 59568, I/A 54 (12.08.14).
View in BORME (PDF) · BORME-A No. 339103
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicepresid.: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Con.Delegado: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Nombramientos. Consejero: RUPPRECHT FABIAN JOACHIM. Vicepresid.: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Con.Delegado: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Reelecciones. Consejero: FLEJOU FREDERIC BRICE SEBASTIEN MARIE;CARGOU CLAUDE BERNARD. Datos registrales. T 2296 , F 125, S 8, H PM 59568, I/A 53 (25.07.14).
View in BORME (PDF) · BORME-A No. 320884
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE. Datos registrales. T 2296 , F 125, S 8, H PM 59568, I/A 52 (18.06.14).
View in BORME (PDF) · BORME-A No. 264370
(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: AXA ITALIA S.P.A. Datos registrales. T 2296 , F 123, S 8, H PM 59568, I/A 51 (18.12.13).
View in BORME (PDF) · BORME-A No. 552876
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2296 , F 122, S 8, H PM 59568, I/A 48 ( 7.08.13).
View in BORME (PDF) · BORME-A No. 367566
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VUITTENEY SYLVIE;POLO GUTIERREZ CARMEN;FILLOL JEAN BAPTISTE;DOURLHIES OLIVIER;PEREDO FIGINI VALERIA EUGENIA;MENDEZ QUINTELA SILVANA;SESE SANCHEZ ALMUDENA;RUIZ CARRILLO ALVAREZ OSSORIO CRISTINA;CABRERA FUSTER JUAN JOSE;IBARBURU BLANCO JUAN;CORBATON ANCHUELO MARIA DEL CARMEN;CARBALLO GOMEZ LIDIA;LOPEZ GONZALEZ NURIA;CARBONELL MARCH JOSE MARIO;ALONSO ORDORICA SERGIO. Datos registrales. T 2296 , F 122, S 8, H PM 59568, I/A 49 (13.08.13).
View in BORME (PDF) · BORME-A No. 367721
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HARARI ELIE. Datos registrales. T 2296 , F 121, S 8, H PM 59568, I/A 46 (19.07.13).
View in BORME (PDF) · BORME-A No. 337182
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 5.808.003,90 Euros. Desembolsado: 5.808.003,90 Euros. Resultante Suscrito: 146.996.606,70 Euros. Resultante Desembolsado: 146.996.606,70 Euros. Datos registrales. T 2296 , F 120, S 8, H PM 59568, I/A 45 (10.07.13).
View in BORME (PDF) · BORME-A No. 324099
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 15.557.125,40 Euros. Desembolsado: 15.557.125,40 Euros. Resultante Suscrito: 141.188.602,80 Euros. Resultante Desembolsado: 141.188.602,80 Euros. Datos registrales. T 2296 , F 120, S 8, H PM 59568, I/A 44 (20.05.13).
View in BORME (PDF) · BORME-A No. 241660
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 4.667.125,60 Euros. Desembolsado: 4.667.125,60 Euros. Resultante Suscrito: 125.631.477,40 Euros. Resultante Desembolsado: 125.631.477,40 Euros. Datos registrales. T 2296 , F 120, S 8, H PM 59568, I/A 43 (26.04.13).
View in BORME (PDF) · BORME-A No. 206941
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 6.067.275,30 Euros. Desembolsado: 6.067.275,30 Euros. Resultante Suscrito: 120.964.351,80 Euros. Resultante Desembolsado: 120.964.351,80 Euros. Datos registrales. T 2296 , F 120, S 8, H PM 59568, I/A 42 (25.03.13).
View in BORME (PDF) · BORME-A No. 156306
(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 3.759.375,20 Euros. Desembolsado: 3.759.375,20 Euros. Resultante Suscrito: 114.897.076,50 Euros. Resultante Desembolsado: 114.897.076,50 Euros. Datos registrales. T 2296 , F 119, S 8, H PM 59568, I/A 41 (17.12.12).
View in BORME (PDF) · BORME-A No. 536212
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2296 , F 119, S 8, H PM 59568, I/A 40 (10.09.12).
View in BORME (PDF) · BORME-A No. 385435
(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PETROFF ALEXANDRE. Datos registrales. T 2296 , F 119, S 8, H PM 59568, I/A 39 (13.08.12).
View in BORME (PDF) · BORME-A No. 356019
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HARLIN GERALD PIERRE. Datos registrales. T 2296 , F 119, S 8, H PM 59568, I/A 38 (19.06.12).
View in BORME (PDF) · BORME-A No. 270077
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: FLEJOU FREDERIC BRICE SEBASTIEN MARIE;DECKER ERICK JEAN CHARLES;CHOLVY LAURENT JULIEN;NARVAEZ LIONEL;AMAT VILARO PAU;BERNUES ANAYA MARIA LORETO;FABREGAS CATA JUAN;GUZMAN PASCUAL BEATRIZ;BEUNZA SANTOLARIA MARIA ESPERANZA;FALCO RAMOS ISABEL;GONZALEZ GIMENEZ SUSANA;MORALES BARDASCO ESTHER;FLEJOU FREDERIC BRICE SEBASTIEN MARIE;DECKER ERICK JEAN CHARLES. Apo.Sol.: AMAT VILARO PAU;ALVAREZ DE DALMAU PEDRO;FLEJOU FREDERIC BRICE SEBASTIEN MARIE;DECKER ERICK JEAN CHARLES;FLEJOU FREDERIC BRICE SEBASTIEN MARIE;DECKER ERICK JEAN CHARLES;CHOLVY LAURENT JULIEN;ALVAREZ LIONEL;AMAT VILARO PAU;BERNUES ANAYA MARIA LORETO;FABREGAS CATA JUAN;GUZMAN PASCUAL BEATRIZ. Apo.Manc.: BEUNZA SANTOLARIA MARIA ESPERANZA;FALCO RAMOS ISABEL;GONZALEZ GIMENEZ SUSANA;MORALES BARDASCO ESTHER. Apo.Sol.: ABAIGAR ATUCHA ANTONIO JESUS. Datos registrales. T 2296 , F 118, S 8, H PM 59568, I/A 36 ( 4.08.11).
View in BORME (PDF) · BORME-A No. 337963
(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: LAMBRICH BERNADA GEMMA. Datos registrales. T 2296 , F 119, S 8, H PM 59568, I/A 37 ( 4.08.11).
View in BORME (PDF) · BORME-A No. 337964
(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 2296 , F 118, S 8, H PM 59568, I/A 35 ( 1.08.11).
View in BORME (PDF) · BORME-A No. 334263
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ CANOSA JAVIER;LLACAYO VERDAGUER JORGE;PAVON DUEÑAS NAYRA;LOPEZ GONZALEZ NURIA. Datos registrales. T 2296 , F 118, S 8, H PM 59568, I/A 34 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 259849
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARMEL DE MAILLY ALBAN CHRISTIAN MARIE;DECKER ERICK JEAN CHARLES. Apo.Manc.: ARMEL DE MAILLY ALBAN CHRISTIAN MARIE. Apo.Sol.: AMAT VILARO PAU. Apo.Manc.: ARMEL DE MAILLY ALBAN CHRISTIAN MARIE;AMAT VILARO PAU;DECKER ERICK JEAN CHARLES.Apo.Sol.: ALVAREZ DE DALMAU PEDRO. Apo.Manc.: DECKER ERICK JEAN CHARLES. Datos registrales. T 2296 , F 116, S 8, H PM 59568, I/A 32 (17.03.11).
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(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ GIMENEZ SUSANA;DECKER ERICK JEAN CHARLES;CHOLVY LAURENT JULIEN;AMAT VILARO PAU;NARVAEZ LIONEL;BEUNZA SANTOLARIA MARIA ESPERANZA;ARMEL DE MAILLY ALBAN CHRISTIAN MARIE;BERNUES ANAYA MARIA LORETO;FABREGAS CATA JUAN;FALCO RAMOS ISABEL;ABAIGAR ATUCHA ANDONI. Datos registrales. T 2296 , F 117, S 8, H PM 59568, I/A 33 (17.03.11).
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(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: QUESADA CHAMORRO JAVIER. Datos registrales. T 2296 , F 116, S 8, H PM 59568, I/A 31 (21.02.11).
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(R.M. PALMA DE MALLORCA). Nombramientos. Presidente: GRANIER JEAN LAURENT RAYMOND MARIE. Apoderado: GRANIER JEAN LAURENT RAYMOND MARIE. Datos registrales. T 2296 , F 112, S 8, H PM 59568, I/A 30 (14.01.11).
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(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE;FLEJOU FREDERIC BRICE SEBASTIEN MARIE;DECKER ERICK JEAN CHARLES;CHOLVY LAURENT JULIEN;NARVAEZ LIONEL;AMAT VILARO PAU;DOMENE MARTI MANEL;BERNUES ANAYA MARIA LORETO;FABREGAS CATA JUAN;BEUNZA SANTOLARIA MARIA ESPERANZA;FALCO RAMOS ISABEL;GONZALEZ GIMENEZ SUSANA;ABAIGAR ATUCHA ANDONI;OCHOA YHURTADO JOSE LUIS;TACCHINARDI MARCO. Datos registrales. T 2296 , F 111, S 8, H PM 59568, I/A 29 (12.01.11).
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(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE. Datos registrales. T 2296 , F 110, S 8, H PM 59568, I/A 27 ( 3.01.11).
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(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: ARMEL DE MAILLY NESLE ALBAN CHRISTIAN MARIE;FLEJOU FREDERIC BRICE SEBASTIEN MARIE;FISCHER FREDERIC MARCEL ANDRE;DECKER ERICK JEAN CHARLES;GAZANCON JEAN SYLVAIN ANDRE;OCAÑA CISNEROS SALVADOR;AMAT VILARO PAU;GUZMAN PASCUAL BEATRIZ;TRUBERT ALABAN PATRICK DAVID;FALCO RAMOS ISABEL. Datos registrales. T 2296 , F 110, S 8, H PM 59568, I/A 28 ( 3.01.11).
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(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: TORRA PLA JOAQUIN;MARQUEZ DE HARO ANTONIO;LUNA CANDELA PEDRO;LAVILLA SANCHEZ FERNANDO. Apo.Sol.: COMPANYS LAVALL JAVIER;BLAYA LOPEZ PEDRO LUIS;GALLEGO GARCIA JOSE ANTONIO. Apo.Manc.: ESPAÑA RUIZ LILIANA;FABREGAS CATA JUAN;LAVILLA SANCHEZ FERNANDO;COROMINAS HERAS FERNANDO;GARCIA MENDEZ MIGUEL. Apo.Sol.: LAVILLA SANCHEZ FERNANDO;SANCHEZ PLA ANGEL MANUEL. Apo.Manc.: BARDAJI VIVANCOS CESAR. Apo.Sol.: GARCIA IBAÑEZ FRANCISCO JAVIER;JIMENEZ DE PARGA PRIETO COVADONGA. Apo.Man.Soli: AMAT VILARO PAU;EYBALIN NICOLAS FRANCOIS. Apoderado: CALVO JAIMEZ BEATRIZ. Apo.Sol.: DEL MORAL SANCHEZ MARIA DEL ROSARIO;OLALLA ALCALDE MARIANO;TERRON CASQUERO EVA MARIA;CARBALLO GOMEZ LIDIA;URIARTE LOPEZ MARTA CLEMENTINA;RIOS RIOS ESTHER;MOLINA GUAJARDO DEBORA;MORA LOPEZ REBECA;RAMIREZ MARIN PALOMA;CALVO JAIMEZ BEATRIZ;MARTIN CARDIEL CARLOS ENRIQUE;EYBALIN NICOLAS FRANCOIS;BARRENECHEA GUIMON GONZALO;FROMAGEOT BALLY GILLES MICHEL;SOCIAS AMEZUA ANGEL;SOMOZA GARCIA FERNANDO. Apo.Man.Soli: CASTRO GARRIDO JUAN MANUEL;DEL CAZ MORENO RAMON;DE LA CRUZ MARTIN HIPOLITO;EYBALIN NICOLAS FRANCOIS;PINILLA GUELL ELISABETH;SANCHEZ PEREZ MARIA JOSEFA;SISSO ELIE;BANIANDRES AVENDAÑO ISIDRO;BARRENECHEA GUIMON GONZALO;FROMAGEOT BALLY GILLES MICHEL;HERRERA DE LA CUADRA LUIS;SOCIAS AMEZUA ANGEL;SOMOZA GARCIA FERNANDO;GARCIA MENDEZ MIGUEL;ABOS MOMBIELA IGNASI;DOMENECH ORTEGA DANIEL;COROMINAS HERAS FERNANDO;GRIMOUX STEPHANE JEAN RENE;ALVAREZ HUARTE MIGUEL ANGEL;BEITIA PASTOR JESUS MANUEL;GARCIA DE LA FUENTE JUAN GUILLERMO;VILDA AHEDO IBAN. Apo.Manc.: EYBALIN NICOLAS FRANCOIS. Apo.Man.Soli: FERRERO LOPEZ JOSE;NAVARRO HIDALGO MARIA DEL SOL;MARIN MONTEJANO RAMON. Apo.Sol.: EYBALIN NICOLAS FRANCOIS. Apo.Manc.: ZORRILLA-LEQUERICA AZAOLA MERCEDES;ESPAÑA RUIZ LILIANA;HERNANDO CASTILLO MARIA ISABEL. Apo.Sol.: EYBALIN NICOLAS FRANCOIS;DE ALZUA MANUEL LAURENT CLAUDE;ZORRILLA-LEQUERICA AZAOLA MERCEDES;ESPAÑA RUIZ LILIANA. Apo.Manc.: ZORRILLA LEQUERICA AZAOLA MERCEDES. Apo.Sol.: HERNANDO CASTILLO MARIA ISABEL. Apo.Manc.: HERNANDO CASTILLO MARIA ISABEL. Datos registrales. T 2296 , F 109, S 8, H PM 59568, I/A 26 ( 3.12.10).
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(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: PARDO BRUCART FRANCESC. Datos registrales. T 2296 , F 109, S 8, H PM 59568, I/A 25 (15.11.10).
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(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 2296 , F 109, S 8, H PM 59568, I/A 24 (16.08.10).
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(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BRUNET CLAUDE ANDRE;MAIRE JACQUES ROLAND PAUL. Cons.Del.Sol: ABAT JEAN RAYMOND. Nombramientos. Vicepresid.: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. Con.Delegado: FLEJOU FREDERIC BRICE SEBASTIEN MARIE. VsecrNoConsj: SANCHEZ DELGADO MARIA DEL MAR. Datos registrales. T 2296 , F 109, S 8, H PM 59568, I/A 23 (17.03.10).
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