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) | A86085685 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA GENERAL PERON 38 - EDIFICIO MASTERS II PLANT (MADRID) |
| Corporate purpose | la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general o que con él se relacionen directa o indirectamente y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxili |
| Share capital | €1,918,367,011 |
| First filing (since 1 Jan 2009) | 17 Dec 2010 |
| Last updated | 05 May 2026 |
| BORME IDs | 275 identifiers104387, 110550, 113080, 113531, 117787, 118879, 121417, 12233, 126634, 128260, 128261, 130263, 134192, 135896, 135897, 135898, 135899, 143872, 144466, 149775, 149776, 15290, 154050, 154124, 163370, 167015, 168627, 168628, 173184, 174126, 175312, 179476, 179706, 181245, 184972, 187615, 190401, 192499, 199009, 199010, 199011, 199012, 199013, 199762, 204476, 204590, 205812, 206560, 20795, 210744, 210745, 213394, 214676, 215768, 217289, 217290, 217291, 221987, 222246, 22236, 22237, 224943, 226003, 227362, 227363, 227364, 231102, 231103, 232475, 233552, 234733, 234734, 234836, 234837, 234861, 235496, 235497, 239733, 240385, 242079, 245123, 251382, 252750, 252780, 253443, 253444, 253445, 255370, 256652, 259322, 259323, 260826, 270088, 271638, 277972, 279563, 279564, 280427, 284576, 284735, 286655, 286666, 286667, 286668, 286669, 289135, 293116, 294468, 295314, 296549, 303208, 305639, 310133, 310134, 310135, 311247, 31516, 316271, 316272, 31975, 321303, 321304, 322565, 324423, 325467, 326436, 331193, 33345, 33346, 335464, 338088, 338089, 338090, 342591, 346543, 347504, 347505, 347506, 351314, 351315, 354538, 358069, 359801, 365444, 367869, 369604, 369605, 369606, 37090, 377425, 38194, 383155, 384894, 389535, 392646, 394251, 394754, 39789, 402306, 403426, 403427, 411859, 412248, 412249, 412763, 414173, 422286, 424347, 426666, 427445, 429469, 434036, 434037, 444148, 444849, 444850, 446146, 446147, 446148, 451732, 453228, 457559, 457560, 457964, 457965, 457966, 460236, 465033, 465258, 466039, 469384, 469385, 469386, 47224, 47225, 47226, 475757, 478373, 480164, 480165, 480166, 480167, 480168, 480169, 483812, 484510, 484511, 484512, 484513, 484514, 484515, 486712, 488956, 490673, 490674, 501761, 505814, 511269, 513480, 51487, 514916, 51553, 516357, 516745, 518214, 518460, 522927, 522928, 524474, 524475, 524476, 524833, 525696, 52598, 52599, 52600, 528826, 528827, 53271, 536871, 540945, 55214, 556642, 556643, 556644, 558773, 558774, 58884, 61296, 63495, 63496, 66398, 68113, 70897, 71350, 71351, 71352, 74590, 79573, 82484, 82885, 83496, 85032, 85033, 85687, 85688, 86196, 86933, 88075, 89784, 90522, 96031, 98882, 98952, 98953 |
| Filings | 275 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PONS ALCOY FRANCISCO | Director, Deputy chair | 28 Feb 2012 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Managing director (CEO) | 27 Jun 2018 |
| FONDO DE REESTRUCTURACION ORDENADA BANCARIA | Director | 30 Apr 2021 |
| PLA ROYO JOSE CARLOS | Director (proprietary), Chair | 30 Apr 2021 |
| SENDIN DE CACERES PALOMA | Director | 30 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| PONS ALCOY FRANCISCO | Member of a committee (MICOEMPA), Chair of a committee (PRECOEMPA) | 28 Feb 2012 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Chair, Executive Committee | 03 Jul 2012 |
| Name | Role | Appointed |
|---|---|---|
| GILZANZ USUNAGA JULIO | Attorney-in-fact (joint, joint and several) | 20 May 2011 |
| SANCHEZ BLANCO CHRISTOPHER | Attorney-in-fact | 30 Jun 2011 |
| GESTORIA PINOS XXI SL | Attorney-in-fact (joint and several) | 17 Jun 2022 |
| QUINTA LOPEZ PILAR | Attorney-in-fact | 25 Oct 2013 |
| PROMONTORIA PLATAFORMA SL | Attorney-in-fact | 31 Oct 2013 |
| LAGARES GOMEZ ABASCAL JUAN JOSE | Attorney-in-fact (joint, joint and several) | 22 Feb 2018 |
| LOPEZ MARTIN-REY ANGEL VICENTE | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| KNB 2019 GESTION SL | Attorney-in-fact (joint and several) | 17 Jun 2022 |
| HAYA REAL ESTATE SA | Attorney-in-fact | 19 Apr 2022 |
| CAMAÑO VAZQUEZ DE PRADA ESTHER | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GARCIA TOBARUELA LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| HERNANDEZ PEREZ SUSANA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MAYNAU ICETA JAIME | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| STEIERT PLAZA KARIN-CLAUDINE | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| ARANCE GARCIA JUANA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| ARENAS OLMEDILLA MARIA ARANZAZU | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| AREVALO DA COSTA CRISTINA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| AUBAREDA FIGUERAS RAIMON | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| BENEDICTO GUZMAN NURIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| BUENDIA FEIXAS TOMAS | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| CABRERA CABRERA EMILIO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| CARLES ALTUR CONSUELO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| DE LA PLAZA RAMIREZ RICARDO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| ESTEBANEZ RODRIGUEZ LETICIA-MARIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| FERNANDEZ FRAILE OSCAR | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| FERNANDEZ ORTEGA ROCIO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GAÑAN CLAVIJO MARTA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GARCIA SAN MARTIN FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GARCIA VAZQUEZ MINERVA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GRACIA DONNAY JAVIER | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GUILLEN ALCALDE LEOPOLDO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| GUITART RAMOS MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| HERNANDEZ CABRERA JUAN | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| LIEBANA SANTIAGO VERONICA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MARTIN LOPEZ MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MARTIN RUIZ ISABEL | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MARTIN URSULA ISAAC | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MARTINEZ NARANJO JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MORA RODRIGUEZ OSCAR | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| MORENO MARTINEZ ESTEFANIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| NAVARRO MARTINEZ RAUL | Attorney-in-fact | 25 Nov 2024 |
| PASCUAL LOPEZ MARIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| PEREZ GONZALEZ TOMAS | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| PONTIGAS TUERO JULIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| ROMERA LINARES ANTONIO GERMAN | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| RUIZ AVILA ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SALVADOR MAS CARMEN | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SAN MIGUEL POLANCO LUIS EDUARDO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SANCHEZ PORTEIRO ALBERTO | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SANCHEZ REYES RAQUEL | Attorney-in-fact | 25 Nov 2024 |
| SANZ MARIN PATRICIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SERRAHIMA CALVO PATRICIA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SEVILLANO DE MIGUEL MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| SIERRA RODRIGUEZ JORDI | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| VALLE RODRIGO NIEVES | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| VILARIÑO TARGHETTA ALEJANDRA ANGELA | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| TARRIÑO ARNABAT GERARD | Attorney-in-fact (joint, joint and several) | 27 Jul 2022 |
| FORVIS MAZARS AUDITORES SLP | Auditor | 04 Feb 2025 |
| SANTIAGO IGLESIAS JOSE MARIA | Attorney-in-fact | 25 Nov 2024 |
| PONCE GOMEZ JOSE ANTONIO | Attorney-in-fact | 25 Nov 2024 |
| AYCART ALMAGRO ALEJANDRO | Attorney-in-fact | 25 Nov 2024 |
| MUÑOZ GARCIA ALBERTO | Attorney-in-fact | 25 Nov 2024 |
| VAZQUEZ NUÑEZ ISABEL MARIA | Attorney-in-fact | 25 Nov 2024 |
| DEU VICENTE RAQUEL | Attorney-in-fact | 25 Nov 2024 |
| GOMEZ VELEZ ALEJANDRA | Attorney-in-fact | 25 Nov 2024 |
| ABARCA LOPEZ JON MIGUEL | Attorney-in-fact | 25 Nov 2024 |
| CANALES MANRESA RUBEN | Attorney-in-fact | 25 Nov 2024 |
| SANCHO IBAÑEZ ALGARRA BELEN | Attorney-in-fact | 25 Nov 2024 |
| ALONSO ORTIZ ALBERTO | Attorney-in-fact | 25 Nov 2024 |
| CHICO ESCOBAR JORGE | Attorney-in-fact | 25 Nov 2024 |
| MARTINEZ SALES ANTONIO-JOSE | Attorney-in-fact | 25 Nov 2024 |
| MARTINEZ GARRIGA ANDREA | Attorney-in-fact | 25 Nov 2024 |
| SANCHEZ GARCIA ANTONIO | Attorney-in-fact | 25 Nov 2024 |
| ACERO PLAZA JORGE GONZALO | Attorney-in-fact | 25 Nov 2024 |
| GOMEZ PULIDO ENRIQUE | Attorney-in-fact | 25 Nov 2024 |
| SANCHEZ VAZQUEZ JOSE AITOR | Attorney-in-fact | 25 Nov 2024 |
| TARIÑO ARNABAT GERARD | Attorney-in-fact | 25 Nov 2024 |
| GARCIA ROCO FERNANDO | Attorney-in-fact | 25 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| AHORRO CORPORACION FINANCIERA SV SA | ENT.REG.CONT | 31 Dec 2010 |
| ORTEGA CASTRO JOSE-JAVIER | Representative | 30 Apr 2021 |
| RODRIGUEZ FERNANDEZ DE CASTRO MARIA DEL MAR | Secretary (non-director) | 03 Dec 2025 |
| RODRIGUEZ MORA ALBERTO | Deputy secretary (not a director) | 05 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| BEJARANO GARCIA GERMAN | Director | 08 Feb 2024 |
| FONDO DE REESTRUCTURACION ORDENADA BANCARIA | Chair | 27 Dec 2021 |
| SEVILLA ALVAREZ JOSE | Director | 30 Apr 2021 |
| ORTEGA PARRA ANTONIO | Director | 30 Apr 2021 |
| LOPEZ PASCUAL JOAQUIN | Director | 15 Oct 2019 |
| GREÑO HIDALGO ANTONIO | Director | 07 Apr 2016 |
| FERNANDEZ MENDEZ DE ANDES FERNANDO | Director | 22 Dec 2015 |
| SAURINA MASPOCH JOAQUIM | Director | 28 Jan 2015 |
| LAFITA PARDO ALFREDO | Director | 06 May 2013 |
| GOMEZ MORENO JORGE | Director | 07 Sep 2012 |
| DE LA MERCED MONGE MERCEDES | Director | 07 Sep 2012 |
| ROJO IZQUIERDO MERCEDES | Director | 07 Sep 2012 |
| BEDIA PEREZ PEDRO | Director | 07 Sep 2012 |
| ROMERO DE TEJADA Y PICATOSTE RICARDO | Director | 07 Sep 2012 |
| FERRANDO GINER RAFAEL | Director | 07 Sep 2012 |
| GARCIA FUSTER Y GONZALEZ ALEGRE JOSE RAFAEL | Director | 07 Sep 2012 |
| PELLICER SEGARRA REMIGIO | Director | 07 Sep 2012 |
| TIRADO JIMENEZ ANTONIO JOSE | Director | 07 Sep 2012 |
| VILLANUEVA PAREJA ANGEL DANIEL | Director | 07 Sep 2012 |
| SUAREZ DEL TORO RIVERO JUAN MANUEL | Director | 07 Sep 2012 |
| GONZALEZ GONZALEZ AGUSTIN | Director | 07 Sep 2012 |
| BAQUERO NORIEGA FRANCISCO | Director | 07 Sep 2012 |
| BLASCO BOSQUED LUIS | Director | 07 Sep 2012 |
| RODRIGUEZ PONGA Y SALAMANCA ESTANISLAO | Director | 07 Sep 2012 |
| PEDROCHE NIETO JESUS | Director | 07 Sep 2012 |
| DE LA RIVA AMEZ JOSE MARIA | Director | 07 Sep 2012 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Chair | 07 Sep 2012 |
| DE RATO FIGAREDO RODRIGO | Director, Chair | 03 Jul 2012 |
| FERNANDEZ NORNIELLA JOSE MANUEL | Director | 03 Jul 2012 |
| ACEBES PANIAGUA ANGEL | Director | 18 May 2012 |
| OLIVAS MARTINEZ JOSE LUIS | Director, Deputy chair | 06 Feb 2012 |
| ZAPATERO GOMEZ VIRGILIO | Director | 26 Oct 2011 |
| FERNANDEZ ALVAREZ ARTURO LUIS | Director | 20 Sep 2011 |
| LOPEZ MADRID JAVIER | Director | 20 Sep 2011 |
| MORAL SANTIN JOSE ANTONIO | Director | 20 Sep 2011 |
| LLOPART PEREZ JUAN | Director | 20 Sep 2011 |
| SERRA PERIS JOSE MANUEL | Director | 20 Sep 2011 |
| CRESPO RODRIGUEZ MIGUEL | Director (Secretary, Executive Committee, Secretary, Risk Committee, Secretary, Audit Committee) | |
| PLA ROYO JOSE CARLOS | Director (Member, Audit Committee) | 30 Apr 2021 |
| SENDIN DE CACERES PALOMA | Director (Member, Audit Committee, Chair, Nominations and Remuneration Committee) | 30 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| PONS ALCOY FRANCISCO | Director (Member, Executive Committee) | 07 Sep 2012 |
| Name | Role | Resigned |
|---|---|---|
| CRESPO RODRIGUEZ MIGUEL | Secretary, Executive Committee, Secretary, Risk Committee, Secretary, Audit Committee, Secretary of a committee (SECOEMPA), Secretary of a committee (SECONORE) | 20 Mar 2015 |
| PLA ROYO JOSE CARLOS | Member, Audit Committee, Member of a committee (MECONORE) | 30 Apr 2021 |
| SENDIN DE CACERES PALOMA | Member, Audit Committee, Member of a committee (MECONORE), Chair, Nominations and Remuneration Committee | 30 Apr 2021 |
| LOPEZ PASCUAL JOAQUIN | Member, Audit Committee, Member of a committee (MECONORE), Chair, Audit Committee | 15 Oct 2019 |
| GREÑO HIDALGO ANTONIO | Chair, Audit Committee, Member, Audit Committee, Chair, Nominations and Remuneration Committee, Member of a committee (MECONORE) | 07 Apr 2016 |
| SEVILLA ALVAREZ JOSE | Member, Audit Committee, Member of a committee (MECONORE) | 20 Mar 2015 |
| ORTEGA PARRA ANTONIO | Member of a committee (MECONORE), Chair, Nominations and Remuneration Committee | 20 Mar 2015 |
| FERNANDEZ MENDEZ DE ANDES FERNANDO | Member, Audit Committee, Member of a committee (MECONORE), Chair, Audit Committee | 06 Mar 2015 |
| GOMEZ MORENO JORGE | Member of a committee (MECONORE), Chair, Nominations and Remuneration Committee, Member, Executive Committee | 07 Sep 2012 |
| VILLANUEVA PAREJA ANGEL DANIEL | Member of a committee (MECONORE), Member, Executive Committee | 07 Sep 2012 |
| PELLICER SEGARRA REMIGIO | Member of a committee (MECONORE), Member, Audit Committee | 07 Sep 2012 |
| BAQUERO NORIEGA FRANCISCO | Member of a committee (MECONORE) | 20 Mar 2015 |
| SAURINA MASPOCH JOAQUIM | Member of a committee (MECONORE), Member, Audit Committee | 06 Mar 2015 |
| LAFITA PARDO ALFREDO | Member, Audit Committee, Chair, Audit Committee | 06 May 2013 |
| TIRADO JIMENEZ ANTONIO JOSE | Member, Executive Committee, Member, Risk Committee | 07 Sep 2012 |
| GARCIA FUSTER Y GONZALEZ ALEGRE JOSE RAFAEL | Member, Executive Committee, Member, Audit Committee | 07 Sep 2012 |
| FERRANDO GINER RAFAEL | Member, Risk Committee, Member of a committee (MICOEMPA) | 07 Sep 2012 |
| ROMERO DE TEJADA Y PICATOSTE RICARDO | Member, Risk Committee | 07 Sep 2012 |
| BEDIA PEREZ PEDRO | Member, Audit Committee, Member, Executive Committee | 07 Sep 2012 |
| ROJO IZQUIERDO MERCEDES | Member, Audit Committee | 07 Sep 2012 |
| DE LA MERCED MONGE MERCEDES | Member of a committee (MICOEMPA) | 07 Sep 2012 |
| GONZALEZ GONZALEZ AGUSTIN | Member of a committee (MICOEMPA), Member, Executive Committee | 07 Sep 2012 |
| DE LA RIVA AMEZ JOSE MARIA | Member, Risk Committee | 07 Sep 2012 |
| PONS ALCOY FRANCISCO | Member, Executive Committee | 07 Sep 2012 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Member, Executive Committee | 07 Sep 2012 |
| ACEBES PANIAGUA ANGEL | Member, Audit Committee, Chair, Audit Committee | 31 May 2012 |
| DE RATO FIGAREDO RODRIGO | Member, Executive Committee, Chair, Executive Committee | 03 Jul 2012 |
| FERNANDEZ NORNIELLA JOSE MANUEL | Member, Executive Committee, Member, Risk Committee, Chair, Risk Committee | 03 Jul 2012 |
| SUAREZ DEL TORO RIVERO JUAN MANUEL | Member, Executive Committee | 28 Feb 2012 |
| OLIVAS MARTINEZ JOSE LUIS | Member, Executive Committee, Member of a committee (MICOEMPA), Chair of a committee (PRECOEMPA) | 06 Feb 2012 |
| ZAPATERO GOMEZ VIRGILIO | Member, Executive Committee, Member, Risk Committee | 26 Oct 2011 |
| MORAL SANTIN JOSE ANTONIO | Member, Executive Committee, Member of a committee (MECONORE) | 20 Sep 2011 |
| LOPEZ MADRID JAVIER | Member, Executive Committee, Member, Risk Committee | 20 Sep 2011 |
| LLOPART PEREZ JUAN | Member, Audit Committee, Chair, Audit Committee, Member of a committee (MICOEMPA) | 20 Sep 2011 |
| SERRA PERIS JOSE MANUEL | Member of a committee (MECONORE), Chair, Nominations and Remuneration Committee | 20 Sep 2011 |
| FERNANDEZ ALVAREZ ARTURO LUIS | Member of a committee (MICOEMPA) | 20 Sep 2011 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | |
| ERNST & YOUNG SL | Auditor | |
| KPMG AUDITORES SL | Auditor | |
| ALCORTA DIEZ MARIA | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| FERNANDEZ MICO JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| FONTECHA RODRIGUEZ ELENA | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| LOSTAO BOYA JUAN | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| PEÑO OLALLA MARIA PILAR | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| FARRE PELAEZ DANIEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| FLORES LLOVERA SIXTO | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| IZQUIERDO JIMENEZ BORJA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GESTORES ADMINISTRATIVOS REUNIDOS SA | Attorney-in-fact (joint and several) | 23 Mar 2026 |
| ALVES SORIANO FERNANDO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| BENITEZ TRUJILLO EVELIO RAFAEL | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| CHICHARRO TORRES ROCIO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| CLARES BORREGO FRANCISCO-JAVIER | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| CORDOBA AMIEIRO JOSE CARLOS | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| CUMBRERAS MANGA MARGARITA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| CURTO MARTIN MANUEL SANTIAGO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| DE VIVERO TOLEDO MARTA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| ESPERANZA GARCIA MARIA AZUCENA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GARCIA VILA NATALIA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GIMENEZ MOLINA AMPARO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GONZALEZ MARINO LUIS IGNACIO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GUTIERREZ MORENO MARIA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| JIMENO FUENTES RAUL | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| LOPEZ SILVA BORJA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| LORIS BASSECOURT CESAR | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| LUNA BAENA INES | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| MARTINEZ ALVAREZ FERNANDO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| MATZKIN FORTUNY IVAN | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| MORERA GARNATEO PURIFICACION | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| MUNT PROS JOSEP | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| ORTEGA ALVIRA MONICA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| PANIAGUA GUIJARRO MERCEDES | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| PEREZ DE LA FUENTE IGNACIO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| PEREZ LEON EMMANUEL | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| ROBLES CASADO ESTHER | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| ROMERO DE LARA GONZALO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| SANCHEZ MOLINA JORGE | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| SANFRUTOS CAÑIZARES ANGEL MIGUEL | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| SICA MONTENEGRO MAURICIO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| TRANCHE GONZALEZ PEDRO | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| VALERO CHICO DANIEL | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GESTORIA PINOS XXI SL EN LIQUIDACION | Attorney-in-fact (joint and several) | 23 Mar 2026 |
| ANDRES GONZALEZ SALVADOR | Attorney-in-fact (joint, joint and several) | 30 Oct 2025 |
| CRESPO JIMENEZ MONICA | Attorney-in-fact (joint, joint and several) | 30 Oct 2025 |
| AYALA ALENDA PABLO | Attorney-in-fact (joint, joint and several) | 09 Apr 2025 |
| DE LA TORRE SAN EVARISTO OLAYA | Attorney-in-fact (joint, joint and several) | 09 Apr 2025 |
| GONZALEZ FERNANDEZ MARIA | Attorney-in-fact (joint, joint and several) | 09 Apr 2025 |
| POBLET TORRES MARIONA | Attorney-in-fact (joint, joint and several) | 09 Apr 2025 |
| ESCRIBANO GALLO ALVARO | Attorney-in-fact (joint, joint and several) | 22 Apr 2024 |
| MORENO MONTOLIU LUIS | Attorney-in-fact (joint, joint and several) | 22 Apr 2024 |
| BEJARANO GARCIA GERMAN | Attorney-in-fact (joint, joint and several) | 09 Feb 2024 |
| ROJAS HERNANDEZ NICOLAS | Attorney-in-fact (joint, joint and several) | 08 Mar 2023 |
| PLA ROYO JOSE CARLOS | Attorney-in-fact (joint, joint and several) | 30 Sep 2022 |
| SENDIN DE CACERES PALOMA | Attorney-in-fact (joint, joint and several) | 30 Sep 2022 |
| ORTEGA CASTRO JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 30 Sep 2022 |
| LOPEZ-MARTINEZ REY ANGEL VICENTE | Attorney-in-fact (joint, joint and several) | 11 Feb 2022 |
| CUESTA BLAZQUEZ FERNANDO | Attorney-in-fact | 11 Feb 2022 |
| MARTIN VELAYOS JOSE LUIS | Attorney-in-fact | 11 Feb 2022 |
| ABREU RIVERA LYDIA | Attorney-in-fact | 11 Feb 2022 |
| HERNANDEZ MONTERO JUAN CARLOS | Attorney-in-fact | 11 Feb 2022 |
| MARTINEZ BARRIOS MONICA | Attorney-in-fact | 11 Feb 2022 |
| ZAFRA JIMENEZ ANTONIO | Attorney-in-fact | 11 Feb 2022 |
| MAESTRE MANTECA MARIA VISITACION | Attorney-in-fact | 11 Feb 2022 |
| HERNANDO GIMENEZ FRANCISCO JAVIER | Attorney-in-fact | 11 Feb 2022 |
| CASCO NIETO JUAN MANUEL | Attorney-in-fact | 11 Feb 2022 |
| GOMEZ SANCHEZ DAVID EMILIANO | Attorney-in-fact (joint and several) | 11 Feb 2022 |
| LUCAS NIETO JOSE FERNANDO | Attorney-in-fact | 11 Feb 2022 |
| ZAMARRO MENDEZ LUIS ENRIQUE | Attorney-in-fact | 11 Feb 2022 |
| RUIZ BRAVO-BURGUILLOS JOSE ALBERTO | Attorney-in-fact (joint, joint and several) | 11 Feb 2022 |
| BERNAL SANTAMARIA ELENA | Attorney-in-fact (joint and several) | 11 Feb 2022 |
| AGUDO MARTIN RAFAEL | Attorney-in-fact | 11 Feb 2022 |
| GILSANZ ASUNAGA JULIO | Attorney-in-fact (joint, joint and several) | 11 Feb 2022 |
| MOYA RODRIGUEZ IVAN | Attorney-in-fact (joint, joint and several) | 11 Feb 2022 |
| CORISCO FIGUERAS JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 11 Feb 2022 |
| PEITEADO LOPEZ IGNACIO | Attorney-in-fact | 11 Feb 2022 |
| CRESPO RODRIGUEZ MIGUEL | Attorney-in-fact | 27 Jan 2022 |
| VAZQUEZ FERNANDEZ PEDRO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| IZQUIERDO GOMEZ AURELIO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| AMAT ROCA MATIAS | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| PEREZ HUERTAS JOSE MANUEL | Attorney-in-fact | 27 Jan 2022 |
| MARTINEZ AGUADO ROBERTO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| LEON GARCIA RODRIGO | Attorney-in-fact | 27 Jan 2022 |
| GABARDA DURAN LUIS ENRIQUE | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| GALARZA PONT MANUEL | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| TORRES GARCIA CARLOS | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| BARTOLOME PASARO JUAN MARTIN | Attorney-in-fact | 27 Jan 2022 |
| BALACIART MUNTANE LIDIA | Attorney-in-fact | 27 Jan 2022 |
| BARTOLOME DELICADO JUAN CARLOS | Attorney-in-fact | 27 Jan 2022 |
| CASAS ORIO ANTONIO | Attorney-in-fact | 27 Jan 2022 |
| COLLADOS MARTIN-POSADILLO MARTA | Attorney-in-fact | 27 Jan 2022 |
| CHARCO RUIZ MARIA INMACULADA | Attorney-in-fact | 27 Jan 2022 |
| DE LAS HERAS RUBIO PLABLO | Attorney-in-fact | 27 Jan 2022 |
| DIAZ MONGE ISABEL | Attorney-in-fact | 27 Jan 2022 |
| ESTEBAN BOJO VICENTE | Attorney-in-fact | 27 Jan 2022 |
| FERNANDEZ BRIS MARIA DE LOS ANGELES | Attorney-in-fact | 27 Jan 2022 |
| FERNANDEZ PAYERAS JAVIER | Attorney-in-fact | 27 Jan 2022 |
| FERRERO BLANCO VICTOR | Attorney-in-fact | 27 Jan 2022 |
| FRUTOS SANCHEZ JUAN DE LA CRUZ | Attorney-in-fact | 27 Jan 2022 |
| GARCIA MARQUEZ FABIAN | Attorney-in-fact | 27 Jan 2022 |
| GOMEZ DEL AMO ALFREDO | Attorney-in-fact | 27 Jan 2022 |
| GOMEZ ESCORIHUELA ABEL | Attorney-in-fact | 27 Jan 2022 |
| GUTIERREZ DE ROZAS MARTA | Attorney-in-fact | 27 Jan 2022 |
| LOPEZ CARDEÑA LAURA | Attorney-in-fact | 27 Jan 2022 |
| MASSA MAESTRE FERNANDO | Attorney-in-fact | 27 Jan 2022 |
| MILLAN ALONSO SALVADOR | Attorney-in-fact | 27 Jan 2022 |
| SAENZ FERREIRA CRISTINA | Attorney-in-fact | 27 Jan 2022 |
| SANABRIA MUÑOZ JUAN CARLOS | Attorney-in-fact | 27 Jan 2022 |
| PEÑA RUIZ CARLOS | Attorney-in-fact | 27 Jan 2022 |
| PEREZ CONEJERO RAQUEL | Attorney-in-fact | 27 Jan 2022 |
| RAYA CASTILLA LUIS | Attorney-in-fact | 27 Jan 2022 |
| SEBASTIAN ALVAREZ RAQUEL | Attorney-in-fact | 27 Jan 2022 |
| URREA RUIZ YOLANDA | Attorney-in-fact | 27 Jan 2022 |
| VALERA ASENJO JAVIER | Attorney-in-fact | 27 Jan 2022 |
| GESTORIA MONTALVO SL | Attorney-in-fact | 27 Jan 2022 |
| MUNDIGESTION ECONOMICA Y FISCAL SLP | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| GUTIERREZ LABRADOR SL | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| AUXILIAR DE COBROS E INFORMACION SA | Attorney-in-fact | 27 Jan 2022 |
| CHOZAS PEDRERO JUAN | Attorney-in-fact | 27 Jan 2022 |
| DURA MAÑAS SERGIO | Attorney-in-fact | 27 Jan 2022 |
| ALCARAZ ESTEBAN JAVIER | Attorney-in-fact | 27 Jan 2022 |
| ALONSO RODRIGUEZ ANA PATRICIA | Attorney-in-fact | 27 Jan 2022 |
| ARA BRAÑAS OSCAR | Attorney-in-fact | 27 Jan 2022 |
| CLAUSELL DOMENECH JOSE MANUEL | Attorney-in-fact | 27 Jan 2022 |
| GIL RODRIGUEZ GEMA | Attorney-in-fact | 27 Jan 2022 |
| JIMENEZ HERRANZ MARIA JESUS | Attorney-in-fact | 27 Jan 2022 |
| LAGUARTA VAL BEATRIZ | Attorney-in-fact | 27 Jan 2022 |
| OBEO DIAZ VICTOR | Attorney-in-fact | 27 Jan 2022 |
| PASCUAL HERNANZ ROSARIO | Attorney-in-fact | 27 Jan 2022 |
| SUAREZ CAVEDA SILVIA | Attorney-in-fact | 27 Jan 2022 |
| SAIZ MORATILLA ANGEL LUIS | Attorney-in-fact (joint) | 27 Jan 2022 |
| GONZALEZ DURAN ANTONIO | Attorney-in-fact | 27 Jan 2022 |
| GORDO NAVESO CARLOS | Attorney-in-fact | 27 Jan 2022 |
| MATEO ERCILLA LUZ MARINA | Attorney-in-fact | 27 Jan 2022 |
| GRANADOS LUQUE RAFAEL | Attorney-in-fact | 27 Jan 2022 |
| DONAIRE BABIANO SILVIA | Attorney-in-fact | 27 Jan 2022 |
| ROSPIDE PEREZ SANTIAGO | Attorney-in-fact | 27 Jan 2022 |
| ARTIACH MORENES GERARDO FRANCISCO | Attorney-in-fact | 27 Jan 2022 |
| BEJARANO NAVAS MARIA ROSARIO | Attorney-in-fact | 27 Jan 2022 |
| GRACIA ACIN ROSA | Attorney-in-fact | 27 Jan 2022 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Attorney-in-fact | 27 Jan 2022 |
| ORTEGA PARRA ANTONIO | Attorney-in-fact | 27 Jan 2022 |
| SEVILLA ALVAREZ JOSE | Attorney-in-fact | 27 Jan 2022 |
| GUADIX CASTRO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| LARA CASARRUBIO FELIPE | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| MARTIN MACHO ANTONIO EMILIO | Attorney-in-fact | 27 Jan 2022 |
| FERNANDEZ MAS ALEJANDRO | Attorney-in-fact | 27 Jan 2022 |
| SERRANO RODRIGUEZ SERGIO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| GONZALEZ ALVAREZ ALFREDO | Attorney-in-fact | 27 Jan 2022 |
| MARTIN JIMENEZ FRANCISCO-JAVIER | Attorney-in-fact | 27 Jan 2022 |
| ORTOLA FAYOS JOSE | Attorney-in-fact | 27 Jan 2022 |
| MUÑOZ HERNANDEZ ISRAEL JOSE | Attorney-in-fact | 27 Jan 2022 |
| SANTAMARIA GARRIDO RICARDO RUBEN | Attorney-in-fact | 27 Jan 2022 |
| SANCHEZ LAGUNA OCTAVIO MIGUEL | Attorney-in-fact (joint) | 27 Jan 2022 |
| GESTORIA MONTALVO SLP | Attorney-in-fact | 27 Jan 2022 |
| LAGUNA MARTIN ELISEO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| BONILLA SANTAMARIA JOSE | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| FERNANDEZ MIGUEL CARLOS | Attorney-in-fact | 27 Jan 2022 |
| SAN SEGUNDO HERNANDEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| MORALES VILLALBA NURIA | Attorney-in-fact | 27 Jan 2022 |
| GARCIA GOMEZ MARIA ISABEL | Attorney-in-fact | 27 Jan 2022 |
| GARCIA MARTINEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| ALVAREZ GARCIA DE QUESADA FERNANDO | Attorney-in-fact | 27 Jan 2022 |
| DE DIOS BOLAÑOS JOSE FERNANDO | Attorney-in-fact | 27 Jan 2022 |
| INDRA BPO SL | Attorney-in-fact | 27 Jan 2022 |
| GONZALO GARCIA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| NUÑEZ CACHO OTERO JUAN | Attorney-in-fact | 27 Jan 2022 |
| GARCIA HERNANDO JESUS-ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| ARENAL BELLO MARIA | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| VELAZQUEZ PRADO IÑIGO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| FEREZ PEÑA DAVID | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| LOZANO TORRES CARLOS | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| MAYFAIR PLACE INVESTMENTS LIMITED | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| GONZALEZ SORIA BELEN | Attorney-in-fact | 27 Jan 2022 |
| MARTINEZ AGUDO MARIA JOSE | Attorney-in-fact | 27 Jan 2022 |
| RONDA ZULOAGA BEATRIZ | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| EGIDO BLANCO LAURA | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| ALVAREZ GARCIA ALBERTO | Attorney-in-fact | 27 Jan 2022 |
| VILLARUBIA DE TENA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| SANCHEZ DE LA TORRE JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| GONZALEZ BERMEJO ROCIO | Attorney-in-fact | 27 Jan 2022 |
| GONZALEZ GONZALEZ ROBERTO | Attorney-in-fact (joint and several) | 27 Jan 2022 |
| HEREDIA VELA MARIA ANGELES | Attorney-in-fact | 27 Jan 2022 |
| LLORET MANCHON ANTONIO SALVADOR | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| NAVARRO GONZALEZ ANDRES | Attorney-in-fact | 27 Jan 2022 |
| PEREZ POLO CAROLINA ELENA | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| ACCENTURE OUTSOURCING SERVICES SA | Attorney-in-fact | 27 Jan 2022 |
| MARETRA SL | Attorney-in-fact | 27 Jan 2022 |
| QIPERT UGH GLOBAL SL | Attorney-in-fact | 27 Jan 2022 |
| GRUPO BC DE ASESORIA HIPOTECARIA SL | Attorney-in-fact | 27 Jan 2022 |
| LOPEZ PUIG DAVID ENRIQUE | Attorney-in-fact | 27 Jan 2022 |
| FERNANDEZ CAMPOS RAFAEL | Attorney-in-fact | 27 Jan 2022 |
| SANCHEZ GARCIA MARIA CONCEPCION | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| UBEDA FERNANDEZ DEL RINCON ANA MARIA | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| MALVAR BENITEZ SUSANA | Attorney-in-fact (joint) | 27 Jan 2022 |
| MARTIN SANCHEZ RAUL | Attorney-in-fact (joint) | 27 Jan 2022 |
| GILSANZ USUNAGA JULIO | Attorney-in-fact (joint, joint and several) | 27 Jan 2022 |
| ALVEAR TRENOR LEOPOLDO | Attorney-in-fact | 17 Mar 2021 |
| GONZALEZ REY JUAN FRANCISCO | Attorney-in-fact (joint and several) | 17 Mar 2021 |
| SANCHEZ LACOMBA MARIA BEGOÑA | Attorney-in-fact | 21 Dec 2020 |
| ARRIBAS CABALLERO JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Nov 2020 |
| PABLOS DE DIOS RUFINO | Attorney-in-fact | 12 Nov 2020 |
| ARGUELLO RABANILLO MARIA ANGELES | Attorney-in-fact | 12 Nov 2020 |
| GOMEZ GOMEZ RAQUEL | Attorney-in-fact | 12 Nov 2020 |
| DE LA CRUZ VALENTIN FERNANDEZ LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 12 Nov 2020 |
| BORRAS VAZQUEZ RICARDO JESUS | Attorney-in-fact (joint, joint and several) | 12 Nov 2020 |
| UNIGES AGRUPACION DE GESTORIAS SL | Attorney-in-fact (joint and several) | 12 Nov 2020 |
| DE DIOS BOLAÑOS FERNANDO | Attorney-in-fact | 12 Nov 2020 |
| SANTOS VERDUN LAURA CRISTINA | Attorney-in-fact | 12 Nov 2020 |
| SANCHEZ GORDO ALVARO | Attorney-in-fact (joint, joint and several) | 12 Nov 2020 |
| ZAFRILLA DIAZ PABLO | Attorney-in-fact | 12 Nov 2020 |
| ROS TARRASO MARCOS | Attorney-in-fact | 01 Oct 2020 |
| CONTRERAS COELLO AFRICA | Attorney-in-fact | 01 Oct 2020 |
| CASAÑ CHIRIVELLA ANTONIO | Attorney-in-fact | 20 Mar 2020 |
| BARTI CANTENYS FERNANDO | Attorney-in-fact | 03 Oct 2019 |
| CEPA GONZALEZ NATIVIDAD | Attorney-in-fact | 03 Oct 2019 |
| DELSO ARRIBAS CELIA | Attorney-in-fact | 03 Oct 2019 |
| GARRALON ARTALEJO DANIEL | Attorney-in-fact | 03 Oct 2019 |
| GOMIS BAEZA NELSON JOSE | Attorney-in-fact | 03 Oct 2019 |
| LINARES GADEA MARIA | Attorney-in-fact | 03 Oct 2019 |
| MAESTRO CRIADO LORENZO | Attorney-in-fact | 03 Oct 2019 |
| MENENDEZ FERNANDEZ MELQUIADES | Attorney-in-fact | 03 Oct 2019 |
| PASCUAL DIEZ MARIA FATIMA PILAR | Attorney-in-fact | 03 Oct 2019 |
| TUÑON GALLEGO MARTA | Attorney-in-fact | 03 Oct 2019 |
| JURADO COLETO MARIA JESUS | Attorney-in-fact | 03 Oct 2019 |
| MARTI CALABUIG LUIS ENRIQUE | Attorney-in-fact | 03 Oct 2019 |
| MARCOS VERDUQUE SUSANA | Attorney-in-fact | 03 Oct 2019 |
| PESQUEIRA CALVO ANTONIO | Attorney-in-fact | 03 Oct 2019 |
| DELGADO MOMPO LEOPOLDO | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| MENDOZA DIAZ AGUADO VICTOR | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| CENTENO RODRIGUEZ BELEN | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| HERRERO CHAMORRO ARTURO FRANCISCO | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| LOZANO ROJAS JORGE | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| VISPO ARIAS PABLO | Attorney-in-fact (joint and several) | 13 Aug 2019 |
| CANOSA CASTILLO ALVARO | Attorney-in-fact (joint, joint and several) | 05 Jun 2019 |
| SANCHEZ BLAZQUEZ JOSE LUIS | Attorney-in-fact (joint and several) | 05 Jun 2019 |
| RIOS ZAMARRO ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2019 |
| SERRANO SANCHEZ JUAN CARLOS | Attorney-in-fact | 07 Dec 2018 |
| PANIAGUA CAMINA JULIAN | Attorney-in-fact (joint and several) | 07 Dec 2018 |
| TUSET ARENAS MARGARITA | Attorney-in-fact | 06 Aug 2018 |
| PASCUAL LOZANO AGUSTIN | Attorney-in-fact | 06 Aug 2018 |
| GONZALEZ-ESPEJO GARCIA ALFONSO | Attorney-in-fact (joint, joint and several) | 26 Jul 2018 |
| FERNANDEZ LOPEZ PEDRO LUIS | Attorney-in-fact | 26 Jul 2018 |
| MARCOS SANCHEZ-RAMADE LUIS | Attorney-in-fact | 26 Jul 2018 |
| ORTAS HERRERO ALFREDO | Attorney-in-fact | 26 Jul 2018 |
| ARBAS REINA FRANCISCO | Attorney-in-fact | 26 Jul 2018 |
| MENESES VADILLO ALFREDO | Attorney-in-fact (joint and several) | 26 Jul 2018 |
| TELLO BELLOSILLO JAVIER MARIA | Attorney-in-fact (joint, joint and several) | 04 Jun 2018 |
| BAUTISTA VAZQUEZ SONSOLES | Attorney-in-fact | 04 Jun 2018 |
| GALLARDO MARCHENA MARIA NIEVES | Attorney-in-fact | 04 Jun 2018 |
| GARCIA MARTINEZ CARLOS ANDRES | Attorney-in-fact | 04 Jun 2018 |
| SANCHEZ DEGANO ELISA | Attorney-in-fact | 04 Jun 2018 |
| MURILLO BUETAS MANUEL | Attorney-in-fact | 04 Jun 2018 |
| LLOP VALERO FRANISCO JOSE | Attorney-in-fact | 04 Jun 2018 |
| MANZANEDO GONZALEZ FELIX FERNANDO | Attorney-in-fact (joint, joint and several) | 29 Aug 2017 |
| MANZANEDO GONZALEZ FERNANDO | Attorney-in-fact (joint and several) | 29 Aug 2017 |
| GARCIA BAQUERO ADAME ANDRES | Attorney-in-fact | 12 Jul 2017 |
| RODRIGUEZ PASTOR JAVIER | Attorney-in-fact | 12 Jul 2017 |
| SERRANO ARGAIZ MARIA TERESA | Attorney-in-fact | 26 Apr 2017 |
| ESCORIHUELA CHANZA ERNESTO | Attorney-in-fact | 21 Nov 2016 |
| TORRES PEREZ ENRIQUE | Attorney-in-fact | 21 Nov 2016 |
| GONZALEZ GALLEGOS MARIA JESUS | Attorney-in-fact | 05 Oct 2016 |
| ALMADANIM DE NAPOLES SANTA MARTA PAULO | Attorney-in-fact (joint) | 19 Aug 2016 |
| JIMENEZ JIMENEZ MARIA INES | Attorney-in-fact | 25 May 2016 |
| BERNAT GADEA SONIA | Attorney-in-fact | 25 May 2016 |
| GARCIA PERAL OMAR | Attorney-in-fact (joint) | 25 May 2016 |
| GUTIERREZ CARANDE PATRICIA | Attorney-in-fact | 05 Apr 2016 |
| BLAS PEREZ FELIX JOSE | Attorney-in-fact (joint, joint and several) | 05 Apr 2016 |
| LAGARES GOMEZ-ABASCAL MANUEL | Attorney-in-fact | 05 Feb 2016 |
| ABAD MARTIN ROBERTO | Attorney-in-fact | 20 Jan 2016 |
| FERRER MINGORANCE CARLOS | Attorney-in-fact | 30 Jul 2015 |
| BARON MONTIEL FRANCISCO | Attorney-in-fact | 25 May 2015 |
| IVORRA SEMPERE JOSE JUAN | Attorney-in-fact | 27 Feb 2015 |
| BESE GARCIA JAVIER MIGUEL | Attorney-in-fact | 27 Feb 2015 |
| ALCANTUD DOMENECH JOSE ANTONIO | Attorney-in-fact | 18 Dec 2014 |
| SANCHEZ CEREZO LORENA | Attorney-in-fact (joint, joint and several) | 18 Dec 2014 |
| GARCES BERAMENDI RAFAEL | Attorney-in-fact (joint, joint and several) | 12 Nov 2014 |
| SAEZ SANZ FRANCISCO JAVIER | Attorney-in-fact | 12 Nov 2014 |
| RODRIGUEZ PASAMONTES LUIS VICENTE | Attorney-in-fact | 12 Nov 2014 |
| LILLO BUEDO JOSE ANTONIO | Attorney-in-fact | 19 Aug 2014 |
| COMUNION ARTIEDA JAIME | Attorney-in-fact | 11 Jun 2014 |
| AGUILAR HERNANDO RAFAEL | Attorney-in-fact | 11 Jun 2014 |
| ESCUDERO PEREZ JESUS MANUEL | Attorney-in-fact | 11 Jun 2014 |
| SANTOS LOPEZ JOSE VICENTE | Attorney-in-fact | 04 Jun 2014 |
| DE JAEN BELTRA MARIA JESUS | Attorney-in-fact (joint, joint and several) | 07 Apr 2014 |
| DE LA ROJA BUENO AGUSTIN | Attorney-in-fact | 07 Apr 2014 |
| DIAZ VARONA ELVIRA | Attorney-in-fact | 07 Apr 2014 |
| FONT SIERRA ESTEBAN | Attorney-in-fact | 07 Apr 2014 |
| GONZALEZ ALONSO JOSE RAMON | Attorney-in-fact | 07 Apr 2014 |
| LOPEZ LEIVA PEDRO ANTONIO | Attorney-in-fact | 07 Apr 2014 |
| MIRANDA MIRA MANUEL | Attorney-in-fact | 07 Apr 2014 |
| SANTANA MERINO PEDRO | Attorney-in-fact | 07 Apr 2014 |
| NUÑEZ DEL BELLO BELEN | Attorney-in-fact | 07 Apr 2014 |
| PEREZ GONZALEZ JAIME ANGEL | Attorney-in-fact | 07 Apr 2014 |
| RODRIGUEZ PEDRAZA ANGEL | Attorney-in-fact | 07 Apr 2014 |
| ONTAÑON NASARRE MARIA | Attorney-in-fact | 07 Apr 2014 |
| ARGOTE RUIZ ANA MARIA | Attorney-in-fact | 07 Apr 2014 |
| DOMINGUEZ GARCIA ANGEL | Attorney-in-fact | 07 Apr 2014 |
| GARCIA HUERTAS FERNANDO | Attorney-in-fact | 07 Apr 2014 |
| ROMAN GARCIA VICTOR MANUEL | Attorney-in-fact | 07 Apr 2014 |
| QUINTANA LOPEZ PILAR | Attorney-in-fact | 07 Apr 2014 |
| DIEZ GOMEZ MARIA SOLEDAD | Attorney-in-fact | 05 Feb 2014 |
| RODRIGUEZ GOMEZ MARIA EUGENIA | Attorney-in-fact | 05 Feb 2014 |
| ANTON HUESO MARIA NIEVES | Attorney-in-fact (joint, joint and several) | 05 Feb 2014 |
| GUIU ASENSIO EDUARDO | Attorney-in-fact | 14 Jan 2014 |
| MARINA GIL MARIA JESUS | Attorney-in-fact | 14 Jan 2014 |
| VILA TOMAS NURIA | Attorney-in-fact | 14 Jan 2014 |
| NIETO GUTIERREZ MIGUEL ANGEL | Attorney-in-fact | 14 Jan 2014 |
| ALVAREZ CONEJERO EMILIO | Attorney-in-fact | 11 Dec 2013 |
| BASURCO GARCIA-CASAL IGNACIO | Attorney-in-fact | 11 Dec 2013 |
| BENAZCO FERNANDEZ LEONOR | Attorney-in-fact | 11 Dec 2013 |
| CABANILLAS REJA ANTONIO | Attorney-in-fact | 11 Dec 2013 |
| CABRERA PADRON JONAY MANUEL | Attorney-in-fact | 11 Dec 2013 |
| CORDOBA AMIEIRO JOSE | Attorney-in-fact | 11 Dec 2013 |
| CUARTERO JUNQUERA ALFREDO | Attorney-in-fact | 11 Dec 2013 |
| DE LA VEGA JUNQUERA CESAR | Attorney-in-fact | 11 Dec 2013 |
| ESTEVEZ DOMINGUEZ PEDRO PABLO | Attorney-in-fact | 11 Dec 2013 |
| FERNANDEZ DE LA VEGA PABLO | Attorney-in-fact | 11 Dec 2013 |
| FERNANDEZ DIAZ DE LOPE ALFONSO | Attorney-in-fact | 11 Dec 2013 |
| HERRANZ RUBIO JUAN CARLOS | Attorney-in-fact | 11 Dec 2013 |
| LOPEZ GOMEZ YOLANDA | Attorney-in-fact | 11 Dec 2013 |
| LOPEZ AZA SERGIO | Attorney-in-fact | 11 Dec 2013 |
| LLOP CARRATALA FRANCISCO JAVIER | Attorney-in-fact | 11 Dec 2013 |
| MARAÑON GARCIA FRANCISCO JAVIER | Attorney-in-fact | 11 Dec 2013 |
| MARTIN GARCIA LAURA | Attorney-in-fact | 11 Dec 2013 |
| MOLLA CARAZZONI DIEGO | Attorney-in-fact | 11 Dec 2013 |
| MORALES BEJARANO ANTONIO | Attorney-in-fact | 11 Dec 2013 |
| MORANDEIRA GUERRERO MARIA DEL CARMEN | Attorney-in-fact | 11 Dec 2013 |
| SANMARTIN MARTIN JUAN CARLOS | Attorney-in-fact | 11 Dec 2013 |
| MUÑOZ ORTEGA LUIS | Attorney-in-fact | 11 Dec 2013 |
| ROBLES BONELL FERNANDO | Attorney-in-fact | 11 Dec 2013 |
| RODRIGUEZ BAUSA JOAQUIN | Attorney-in-fact | 11 Dec 2013 |
| MUÑOZ GONZALEZ EUGENIO | Attorney-in-fact | 11 Dec 2013 |
| TABOADA ALBA ADRIAN | Attorney-in-fact | 11 Dec 2013 |
| TACERO RICO DANIEL | Attorney-in-fact | 11 Dec 2013 |
| VICENTE ESTEBAN ISAAC | Attorney-in-fact | 11 Dec 2013 |
| MORENO ARIAS FERNANDO | Attorney-in-fact | 11 Dec 2013 |
| ALONSO BARAJAS SANCHEZ MARIA ELOISA | Attorney-in-fact | 11 Dec 2013 |
| ARA SAIZ FRANCISCO | Attorney-in-fact | 11 Dec 2013 |
| AZNAR CAÑADA FRANCISCO JAVIER | Attorney-in-fact | 11 Dec 2013 |
| BETHENCOURT GONZALEZ FABIOLA | Attorney-in-fact | 11 Dec 2013 |
| BOGE ANTUNEZ ZENAIDA | Attorney-in-fact | 11 Dec 2013 |
| CABELLO VILLAR JOAQUIN P | Attorney-in-fact | 11 Dec 2013 |
| CARRILLO RIERA VICENTE JOSE | Attorney-in-fact | 11 Dec 2013 |
| CASTRO MUÑOZ FRANCISCO | Attorney-in-fact | 11 Dec 2013 |
| DEL OLMO IGLESIAS RAUL | Attorney-in-fact | 11 Dec 2013 |
| ESCRICHE CASTELOTE MIGUEL ANGEL | Attorney-in-fact | 11 Dec 2013 |
| ESTEBAN TENA JUAN JOSE | Attorney-in-fact | 11 Dec 2013 |
| FRANCES MELIAN MARIA ELENA | Attorney-in-fact | 11 Dec 2013 |
| GARCIA REDONDO ANTONIO JESUS | Attorney-in-fact | 11 Dec 2013 |
| GARCIA VIZCAINO JOSE ANGEL | Attorney-in-fact | 11 Dec 2013 |
| GODOY BRETONES MARIA DEL CARMEN | Attorney-in-fact | 11 Dec 2013 |
| GOMEZ APARICIO OSCAR | Attorney-in-fact | 11 Dec 2013 |
| GOMEZ LOPEZ MARIA JESUS | Attorney-in-fact | 11 Dec 2013 |
| GOMEZ ESCALONILLA DEL CASAR JOSE MANUEL | Attorney-in-fact | 11 Dec 2013 |
| LIBANO SANCHEZ IZQUIERDO JAIME | Attorney-in-fact | 11 Dec 2013 |
| MATEO CUELLAR PALOMA | Attorney-in-fact | 11 Dec 2013 |
| MAZCARAY TARIN NURIA | Attorney-in-fact | 11 Dec 2013 |
| MENDEZ CASTAÑO ANDRES | Attorney-in-fact | 11 Dec 2013 |
| NIETO PLEITE PATRICIA | Attorney-in-fact | 11 Dec 2013 |
| OLLERO BARRERA FRANCISCO JOSE | Attorney-in-fact | 11 Dec 2013 |
| OREJA GUEVARA JOSE ANTONIO | Attorney-in-fact | 11 Dec 2013 |
| OZORES SERRA JOSE MANUEL | Attorney-in-fact | 11 Dec 2013 |
| PASCUAL LLOPIS JOAN FRANCESC | Attorney-in-fact | 11 Dec 2013 |
| PEREZ DOMINGUEZ FRANCISCO JAVIER | Attorney-in-fact | 11 Dec 2013 |
| PEREZ LOBO CRISTINA | Attorney-in-fact | 11 Dec 2013 |
| PRADO SOMALO JUAN CARLOS | Attorney-in-fact | 11 Dec 2013 |
| RIPOLL SANCHIS VERONICA | Attorney-in-fact | 11 Dec 2013 |
| RIVAS LIS PATRICIA | Attorney-in-fact | 11 Dec 2013 |
| RODRIGUEZ CASTRO BLANCA | Attorney-in-fact | 11 Dec 2013 |
| ROLDAN LOPEZ MANUEL A | Attorney-in-fact | 11 Dec 2013 |
| SAEZ BERENGUER OSCAR | Attorney-in-fact | 11 Dec 2013 |
| SALOM VALLESPIR MARTA | Attorney-in-fact | 11 Dec 2013 |
| SANCHEZ ROCA EVA | Attorney-in-fact | 11 Dec 2013 |
| SOLER AZNAR NESTOR | Attorney-in-fact | 11 Dec 2013 |
| PASAMONTES DEL BARRIO MARIA-LUZ (cese recorded as PASAMONTES DE BARRIO MARIA-LUZ) | Attorney-in-fact (joint, joint and several) | 04 Jun 2018 |
| Name | Role | Resigned |
|---|---|---|
| LADO CASTRO RIAL MARIA CAYETANA | Secretary (non-director) | 03 Dec 2025 |
| HORTALA I VALLVE JOAQUIM | Secretary (non-director) | 01 Jul 2024 |
| RIVAS KORTAZAR AMAIA | Secretary (non-director) | 25 Apr 2023 |
| TABOADA GARCIA ALBA MARIA | Secretary (non-director) | 24 Feb 2022 |
| CRESPO RODRIGUEZ MIGUEL | Secretary | 24 Dec 2021 |
| ARIAS ALLENDE MARIA ROSARIO | Deputy secretary | 24 Dec 2021 |
| GOIRIGOLZARRI TELLAECHE JOSE IGNACIO | Representative | 30 Apr 2021 |
| DE NAVASQUES COBIAN IGNACIO JOSE MANUEL | Deputy secretary | 07 Sep 2012 |
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 |
|---|---|
| 09 Feb 2018 | €1,918,367,011 |
| 14 Aug 2017 | €1,795,900,000 |
| 15 Jan 2016 | €8,979,500,000 |
| 22 Jan 2013 | €17,959,000,000 |
| 26 Sep 2012 | €4,528,000,000 |
| 12 Jul 2012 | €28,000,000 |
Showing the 100 most recent publications out of 275. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | — | 3 | 6 |
| 2025 | 2 | 3 | — | — | 6 | 11 |
| 2024 | 3 | 4 | — | — | 6 | 13 |
| 2023 | 1 | 2 | — | — | 2 | 5 |
| 2022 | 5 | 5 | — | — | 12 | 22 |
| 2021 | 7 | 7 | — | 2 | 17 | 33 |
| 2020 | 5 | 5 | — | — | 10 | 20 |
| 2019 | 10 | 7 | — | — | 21 | 38 |
| 2018 | 13 | 4 | 1 | — | 19 | 37 |
| 2017 | 10 | 2 | 1 | — | 15 | 28 |
| Total | 57 | 41 | 2 | 2 | 111 | 213 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. VsecrNoConsj: RODRIGUEZ MORA ALBERTO. Datos registrales. S 8 , H M 522312, I/A 242 (28.04.26).
View in BORME (PDF) · BORME-A No. 214676
Revocaciones. Apo.Man.Soli: ALCORTA DIEZ MARIA;FERNANDEZ MICO JUAN MANUEL;FONTECHA RODRIGUEZ ELENA;LOSTAO BOYA JUAN;PEÑO OLALLA MARIA PILAR;FARRE PELAEZ DANIEL;FLORES LLOVERA SIXTO. Datos registrales. S 8 , H M 522312, I/A 241 (25.03.26).
View in BORME (PDF) · BORME-A No. 163370
Revocaciones. Apo.Sol.: GESTORES ADMINISTRATIVOS REUNIDOS SA;GESTORIA PINOS XXI SL EN LIQUIDACION. Apo.Man.Soli: ALVES SORIANO FERNANDO;BENITEZ TRUJILLO EVELIO RAFAEL;CHICHARRO TORRES ROCIO;CLARES BORREGO FRANCISCO-JAVIER;CORDOBA AMIEIRO JOSE CARLOS;CUMBRERAS MANGA MARGARITA;CURTO MARTIN MANUEL SANTIAGO;DE VIVERO TOLEDO MARTA;ESPERANZA GARCIA MARIA AZUCENA;GARCIA VILA NATALIA;GIMENEZ MOLINA AMPARO;GONZALEZ MARINO LUIS IGNACIO;GUTIERREZ MORENO MARIA;IZQUIERDO JIMENEZ BORJA;JIMENO FUENTES RAUL;LOPEZ SILVA BORJA;LORIS BASSECOURT CESAR;LUNA BAENA INES;MARTINEZ ALVAREZ FERNANDO;MATZKIN FORTUNY IVAN;MORERA GARNATEO PURIFICACION;MUNT PROS JOSEP;ORTEGA ALVIRA MONICA;PANIAGUA GUIJARRO MERCEDES;PEREZ DE LA FUENTE IGNACIO;PEREZ LEON EMMANUEL;ROBLES CASADO ESTHER;ROMERO DE LARA GONZALO;SANCHEZ MOLINA JORGE;SANFRUTOS CAÑIZARES ANGEL MIGUEL;SICA MONTENEGRO MAURICIO;TRANCHE GONZALEZ PEDRO;VALERO CHICO DANIEL. Datos registrales. S 8 , H M 522312, I/A 240 (16.03.26).
View in BORME (PDF) · BORME-A No. 144466
Ceses/Dimisiones. SecreNoConsj: LADO CASTRO RIAL MARIA CAYETANA. VsecrNoConsj: RODRIGUEZ FERNANDEZ DE CASTRO MARIA DEL MAR. Nombramientos. SecreNoConsj: RODRIGUEZ FERNANDEZ DE CASTRO MARIA DEL MAR. Datos registrales. S 8 , H M 522312, I/A 239 (26.11.25).
View in BORME (PDF) · BORME-A No. 536871
Revocaciones. Apo.Man.Soli: ANDRES GONZALEZ SALVADOR;CRESPO JIMENEZ MONICA. Datos registrales. S 8 , H M 522312, I/A 238 (23.10.25).
View in BORME (PDF) · BORME-A No. 475757
Otros conceptos: RECTIFICACION EN CUANTO A LA INSCRIPCION 234ª EN LOS NOMBRES COMPLETOS DE DON JOSE AITOR, DON ANTONIO JOSE MARTINEZ SALES, DON JORGE GONZALO ACERO, DOÑA ANDREA MARTINEZ GARRIGA, Y DNI DE DON FERNANDO GARCIA ROCO SIENDO EL CORRECTO 77.132.476-K. Datos registrales. S 8 , H M 522312, I/A 237 (18.03.25).
View in BORME (PDF) · BORME-A No. 179476
Revocaciones. Apo.Man.Soli: AYALA ALENDA PABLO;DE LA TORRE SAN EVARISTO OLAYA;GONZALEZ FERNANDEZ MARIA;POBLET TORRES MARIONA. Datos registrales. S 8 , H M 522312, I/A 236 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 167015
Reelecciones. Auditor: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H M 522312, I/A 235 (28.01.25).
View in BORME (PDF) · BORME-A No. 55214
Nombramientos. Apoderado: SANTIAGO IGLESIAS JOSE MARIA;PONCE GOMEZ JOSE ANTONIO;AYCART ALMAGRO ALEJANDRO;MUÑOZ GARCIA ALBERTO;VAZQUEZ NUÑEZ ISABEL MARIA;SANCHEZ REYES RAQUEL;NAVARRO MARTINEZ RAUL;DEU VICENTE RAQUEL;GOMEZ VELEZ ALEJANDRA;ABARCA LOPEZ JON MIGUEL;CANALES MANRESA RUBEN;SANCHO IBAÑEZ ALGARRA BELEN;ALONSO ORTIZ ALBERTO;CHICO ESCOBAR JORGE;MARTINEZ SALES ANTONIO-JOSE;MARTINEZ GARRIGA ANDREA;SANCHEZ GARCIA ANTONIO;ACERO PLAZA JORGE GONZALO;GOMEZ PULIDO ENRIQUE;SANCHEZ VAZQUEZ JOSE AITOR;TARIÑO ARNABAT GERARD;GARCIA ROCO FERNANDO. Datos registrales. S 8 , H M 522312, I/A 234 (18.11.24).
View in BORME (PDF) · BORME-A No. 505814
Nombramientos. Auditor: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H M 522312, I/A 233 (19.09.24).
View in BORME (PDF) · BORME-A No. 412763
Ceses/Dimisiones. SecreNoConsj: HORTALA I VALLVE JOAQUIM. Nombramientos. SecreNoConsj: LADO CASTRO RIAL MARIA CAYETANA. Datos registrales. S 8 , H M 522312, I/A 232 (24.06.24).
View in BORME (PDF) · BORME-A No. 294468
Revocaciones. Apo.Man.Soli: ESCRIBANO GALLO ALVARO;MORENO MONTOLIU LUIS. Datos registrales. T 42990 , F 14, S 8, H M 522312, I/A 231 (15.04.24).
View in BORME (PDF) · BORME-A No. 190401
Revocaciones. Apo.Man.Soli: BEJARANO GARCIA GERMAN. Datos registrales. T 42990 , F 13, S 8, H M 522312, I/A 230 ( 2.02.24).
View in BORME (PDF) · BORME-A No. 70897
Ceses/Dimisiones. Consejero: BEJARANO GARCIA GERMAN. Datos registrales. T 42990 , F 12, S 8, H M 522312, I/A 229 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 68113
Ceses/Dimisiones. SecreNoConsj: RIVAS KORTAZAR AMAIA. Nombramientos. SecreNoConsj: HORTALA I VALLVE JOAQUIM. Datos registrales. T 42990 , F 12, S 8, H M 522312, I/A 228 (18.04.23).
View in BORME (PDF) · BORME-A No. 192499
Revocaciones. Apo.Man.Soli: ROJAS HERNANDEZ NICOLAS. Datos registrales. T 42990 , F 12, S 8, H M 522312, I/A 227 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117787
Fe de erratas: Se publicó por error en la inscripción 216ª el poder otorgado a ORTEGA CANO JOSE JAVIER, siendo lo correcto ORTEGA CASTRO JOSE JAVIER. Datos registrales. T 31571 , F 208, S 8, H M 522312, I/A 216 (18.12.21).
View in BORME (PDF) · BORME-A No. 434036
Revocaciones. Apo.Man.Soli: PLA ROYO JOSE CARLOS;SENDIN DE CACERES PALOMA;ORTEGA CASTRO JOSE JAVIER;BEJARANO GARCIA GERMAN. Datos registrales. T 42990 , F 11, S 8, H M 522312, I/A 226 (23.09.22).
View in BORME (PDF) · BORME-A No. 434037
Nombramientos. Apo.Man.Soli: BEJARANO GARCIA GERMAN;PLA ROYO JOSE CARLOS;SENDIN DE CACERES PALOMA. Otros conceptos: Se otorga poder con facultades mancomunadas y solidarias a Don José Javier Ortega Castro con DNI 50722803Y en su calidad de representante persona física de FROB (Fondo de Reestructuración Ordenada Bancaria) con NIF V85737112. Datos registrales. T 42990 , F 10, S 8, H M 522312, I/A 225 (10.08.22).
View in BORME (PDF) · BORME-A No. 383155
Nombramientos. Apo.Man.Soli: ALCORTA DIEZ MARIA;ALVES SORIANO FERNANDO;CAMAÑO VAZQUEZ DE PRADA ESTHER;FERNANDEZ MICO JUAN MANUEL;FONTECHA RODRIGUEZ ELENA;GARCIA TOBARUELA LUIS MANUEL;HERNANDEZ PEREZ SUSANA;LOSTAO BOYA JUAN;MAYNAU ICETA JAIME;PEÑO OLALLA MARIA PILAR;STEIERT PLAZA KARIN-CLAUDINE;ANDRES GONZALEZ SALVADOR;ARANCE GARCIA JUANA;ARENAS OLMEDILLA MARIA ARANZAZU;AREVALO DA COSTA CRISTINA;AUBAREDA FIGUERAS RAIMON;AYALA ALENDA PABLO;BENEDICTO GUZMAN NURIA;BENITEZ TRUJILLO EVELIO RAFAEL;BUENDIA FEIXAS TOMAS;CABRERA CABRERA EMILIO;CARLES ALTUR CONSUELO;CHICHARRO TORRES ROCIO;CLARES BORREGO FRANCISCO-JAVIER;CORDOBA AMIEIRO JOSE CARLOS;CRESPO JIMENEZ MONICA;CUMBRERAS MANGA MARGARITA;CURTO MARTIN MANUEL SANTIAGO;DE LA PLAZA RAMIREZ RICARDO;DE LA TORRE SAN EVARISTO OLAYA;DE VIVERO TOLEDO MARTA;ESCRIBANO GALLO ALVARO;ESPERANZA GARCIA MARIA AZUCENA;ESTEBANEZ RODRIGUEZ LETICIA-MARIA;FARRE PELAEZ DANIEL;FERNANDEZ FRAILE OSCAR;FERNANDEZ ORTEGA ROCIO;FLORES LLOVERA SIXTO;GAÑAN CLAVIJO MARTA;GARCIA SAN MARTIN FRANCISCO JAVIER;GARCIA VAZQUEZ MINERVA;GARCIA VILA NATALIA;GIMENEZ MOLINA AMPARO;GONZALEZ FERNANDEZ MARIA;GONZALEZ MARINO LUIS IGNACIO;GRACIA DONNAY JAVIER;GUILLEN ALCALDE LEOPOLDO;GUITART RAMOS MARIA CRISTINA;GUTIERREZ MORENO MARIA;HERNANDEZ CABRERA JUAN;HERNANDEZ PEREZ SUSANA;IZQUIERDO JIMENEZ BORJA;JIMENO FUENTES RAUL;LIEBANA SANTIAGO VERONICA;LOPEZ SILVA BORJA;LORIS BASSECOURT CESAR;LUNA BAENA INES;MARTIN LOPEZ MARIA CRISTINA;MARTIN RUIZ ISABEL;MARTIN URSULA ISAAC;MARTINEZ ALVAREZ FERNANDO;MARTINEZ NARANJO JOSE JAVIER;MATZKIN FORTUNY IVAN;MORA RODRIGUEZ OSCAR;MORENO MARTINEZ ESTEFANIA;MORENO MONTOLIU LUIS;MORERA GARNATEO PURIFICACION;MUNT PROS JOSEP;NAVARRO MARTINEZ RAUL;ORTEGA ALVIRA MONICA;PANIAGUA GUIJARRO MERCEDES;PASCUAL LOPEZ MARIA;PEREZ DE LA FUENTE IGNACIO;PEREZ GONZALEZ TOMAS;PEREZ LEON EMMANUEL;POBLET TORRES MARIONA;PONTIGAS TUERO JULIA;ROBLES CASADO ESTHER;ROJAS HERNANDEZ NICOLAS;ROMERA LINARES ANTONIO GERMAN;ROMERO DE LARA GONZALO;RUIZ AVILA ANTONIO;SALVADOR MAS CARMEN;SAN MIGUEL POLANCO LUIS EDUARDO;SANCHEZ MOLINA JORGE;SANCHEZ PORTEIRO ALBERTO;SANCHEZ REYES RAQUEL;SANFRUTOS CAÑIZARES ANGEL MIGUEL;SANZ MARIN PATRICIA;SERRAHIMA CALVO PATRICIA;SEVILLANO DE MIGUEL MARIA DOLORES;SICA MONTENEGRO MAURICIO;SIERRA RODRIGUEZ JORDI;TRANCHE GONZALEZ PEDRO;VALERO CHICO DANIEL;VALLE RODRIGO NIEVES;VILARIÑO TARGHETTA ALEJANDRA ANGELA;TARRIÑO ARNABAT GERARD. Datos registrales. T 42990 , F 6, S 8, H M 522312, I/A 224 (19.07.22).
View in BORME (PDF) · BORME-A No. 346543
Nombramientos. Apo.Sol.: GESTORES ADMINISTRATIVOS REUNIDOS SA;GESTORIA PINOS XXI SL;KNB 2019 GESTION SL. Datos registrales. T 42990 , F 5, S 8, H M 522312, I/A 223 (10.06.22).
View in BORME (PDF) · BORME-A No. 284735
Nombramientos. Apoderado: HAYA REAL ESTATE SA. Datos registrales. T 42990 , F 2, S 8, H M 522312, I/A 222 ( 8.04.22).
View in BORME (PDF) · BORME-A No. 174126
Ceses/Dimisiones. SecreNoConsj: TABOADA GARCIA ALBA MARIA. Nombramientos. SecreNoConsj: RIVAS KORTAZAR AMAIA. Datos registrales. T 42990 , F 2, S 8, H M 522312, I/A 221 (17.02.22).
View in BORME (PDF) · BORME-A No. 83496
Revocaciones. Apoderado: ABREU RIVERA LYDIA;MARTIN VELAYOS JOSE LUIS;MAESTRE MANTECA MARIA VISITACION;CUESTA BLAZQUEZ FERNANDO. Apo.Man.Soli: CASCO NIETO JUAN MANUEL. Apoderado: GOMEZ SANCHEZ DAVID EMILIANO. Apo.Man.Soli: RUIZ BRAVO-BURGUILLOS JOSE ALBERTO. Apo.Sol.: BERNAL SANTAMARIA ELENA. Apoderado: AGUDO MARTIN RAFAEL;CASCO NIETO JUAN MANUEL. Apo.Man.Soli: GILSANZ ASUNAGA JULIO. Apo.Sol.: GOMEZ SANCHEZ DAVID EMILIANO. Apoderado: CORISCO FIGUERAS JOSE ANGEL. Apo.Man.Soli: CORISCO FIGUERAS JOSE ANGEL. Apoderado: PEITEADO LOPEZ IGNACIO. Datos registrales. T 42990 , F 1, S 8, H M 522312, I/A 219 ( 4.02.22).
View in BORME (PDF) · BORME-A No. 63495
Revocaciones. Apoderado: MARTINEZ BARRIOS MONICA;HERNANDEZ MONTERO JUAN CARLOS;ZAFRA JIMENEZ ANTONIO;HERNANDO GIMENEZ FRANCISCO JAVIER;LUCAS NIETO JOSE FERNANDO;ZAMARRO MENDEZ LUIS ENRIQUE;HERNANDEZ MONTERO JUAN CARLOS. Apo.Man.Soli: LOPEZ MARTINEZ-REY ANGEL VICENTE;MOYA RODRIGUEZ IVAN. Datos registrales. T 42990 , F 1, S 8, H M 522312, I/A 220 ( 4.02.22).
View in BORME (PDF) · BORME-A No. 63496
Revocaciones. Apoderado: CRESPO RODRIGUEZ MIGUEL;VAZQUEZ FERNANDEZ PEDRO;AMAT ROCA MATIAS;CRESPO RODRIGUEZ MIGUEL;IZQUIERDO GOMEZ AURELIO;AMAT ROCA MATIAS;VAZQUEZ FERNANDEZ PEDRO;CRESPO RODRIGUEZ MIGUEL;VAZQUEZ FERNANDEZ PEDRO;AMAT ROCA MATIAS;IZQUIERDO GOMEZ AURELIO;VAZQUEZ FERNANDEZ PEDRO;IZQUIERDO GOMEZ AURELIO;CRESPO RODRIGUEZ MIGUEL;VAZQUEZ FERNANDEZ PEDRO;IZQUIERDO GOMEZ AURELIO;AMAT ROCA MATIAS;CRESPO RODRIGUEZ MIGUEL. Apo.Man.Soli: GILSANZ USUNAGA JULIO;CUESTA BLAZQUEZ FERNANDO;MARTINEZ AGUADO ROBERTO;LEON GARCIA RODRIGO;PEREZ HUERTAS JOSE MANUEL;LOPEZ MARTINEZ-REY ANGEL VICENTE. Apo.Manc.: IZQUIERDO GOMEZ AURELIO;VAZQUEZ FERNANDEZ PEDRO. Apo.Man.Soli: AMAT ROCA MATIAS;IZQUIERDO GOMEZ AURELIO;VAZQUEZ FERNANDEZ PEDRO;GABARDA DURAN LUIS ENRIQUE;GALARZA PONT MANUEL;TORRES GARCIA CARLOS. Apoderado: BALACIART MUNTANE LIDIA;CASAS ORIO ANTONIO;LOPEZ CARDEÑA LAURA;MASSA MAESTRE FERNANDO;MILLAN ALONSO SALVADOR;PEÑA RUIZ CARLOS;PEREZ CONEJERO RAQUEL;RAYA CASTILLA LUIS;COLLADOS MARTIN-POSADILLO MARTA;CHARCO RUIZ MARIA INMACULADA;DE LAS HERAS RUBIO PLABLO;DIAZ MONGE ISABEL;ESTEBAN BOJO VICENTE;FERNANDEZ BRIS MARIA DE LOS ANGELES;FERNANDEZ PAYERAS JAVIER;FERRERO BLANCO VICTOR;FRUTOS SANCHEZ JUAN DE LA CRUZ;GARCIA MARQUEZ FABIAN;GOMEZ DEL AMO ALFREDO;GOMEZ ESCORIHUELA ABEL;GUTIERREZ DE ROZAS MARTA;SAENZ FERREIRA CRISTINA;SANABRIA MUÑOZ JUAN CARLOS;SEBASTIAN ALVAREZ RAQUEL;URREA RUIZ YOLANDA;VALERA ASENJO JAVIER;GESTORIA MONTALVO SL;MUNDIGESTION ECONOMICA Y FISCAL SLP;GESTORIA PINOS XXI SL;GUTIERREZ LABRADOR SL;AUXILIAR DE COBROS E INFORMACION SA;DURA MAÑAS SERGIO;ALCARAZ ESTEBAN JAVIER;ALONSO RODRIGUEZ ANA PATRICIA;ARA BRAÑAS OSCAR;CLAUSELL DOMENECH JOSE MANUEL;GIL RODRIGUEZ GEMA;JIMENEZ HERRANZ MARIA JESUS;LAGUARTA VAL BEATRIZ;OBEO DIAZ VICTOR;PASCUAL HERNANZ ROSARIO;SUAREZ CAVEDA SILVIA;SAIZ MORATILLA ANGEL LUIS;GONZALEZ DURAN ANTONIO;GORDO NAVESO CARLOS;MATEO ERCILLA LUZ MARINA;GRANADOS LUQUE RAFAEL;DONAIRE BABIANO SILVIA;ARTIACH MORENES GERARDO FRANCISCO;BEJARANO NAVAS MARIA ROSARIO;GRACIA ACIN ROSA;PEREZ HUERTAS JOSE MANUEL;ROSPIDE PEREZ SANTIAGO;GOIRIGOLZARRI TELLAECHE JOSE IGNACIO. Apo.Man.Soli: GUADIX CASTRO MIGUEL ANGEL;LARA CASARRUBIO FELIPE. Apoderado: CHOZAS PEDRERO JUAN;MATEO ERCILLA LUZ MARINA;ZAFRA JIMENEZ ANTONIO;BARTOLOME PASARO JUAN MARTIN;BARTOLOME DELICADO JUAN CARLOS;MARTIN MACHO ANTONIO EMILIO;FERNANDEZ MAS ALEJANDRO;SERRANO RODRIGUEZ SERGIO;GONZALEZ ALVAREZ ALFREDO;MARTIN JIMENEZ FRANCISCO-JAVIER;ORTOLA FAYOS JOSE;MUÑOZ HERNANDEZ ISRAEL JOSE;SANTAMARIA GARRIDO RICARDO RUBEN;SEVILLA ALVAREZ JOSE;ORTEGA PARRA ANTONIO;CRESPO RODRIGUEZ MIGUEL. Apo.Sol.: GESTORIA MONTALVO SLP;MUNDIGESTION ECONOMICA Y FISCAL SLP;GESTORIA PINOS XXI SL;GUTIERREZ LABRADOR SL. Apo.Man.Soli: LAGUNA MARTIN ELISEO;BONILLA SANTAMARIA JOSE. Apoderado: HAYA REAL ESTATE SA;FERNANDEZ MIGUEL CARLOS. Apo.Manc.: SAIZ MORATILLA ANGEL LUIS;SANCHEZ LAGUNA OCTAVIO MIGUEL. Apo.Man.Soli: SAN SEGUNDO HERNANDEZ ANTONIO. Apo.Sol.: GESTORES ADMINISTRATIVOS REUNIDOS SA. Apoderado: MORALES VILLALBA NURIA;GARCIA GOMEZ MARIA ISABEL. Apo.Sol.: GARCIA MARTINEZ MIGUEL ANGEL. Apoderado: ALVAREZ GARCIA DE QUESADA FERNANDO;DE DIOS BOLAÑOS JOSE FERNANDO;LEON GARCIA RODRIGO;INDRA BPO SL. Apo.Man.Soli: GARCIA MARTINEZ MIGUEL ANGEL;GONZALO GARCIA FRANCISCO JAVIER. Apoderado: NUÑEZ CACHO OTERO JUAN. Apo.Man.Soli: GARCIA HERNANDO JESUS-ANTONIO;ARENAL BELLO MARIA;VELAZQUEZ PRADO IÑIGO;FEREZ PEÑA DAVID;LOZANO TORRES CARLOS. Apo.Sol.: MAYFAIR PLACE INVESTMENTS LIMITED. Apoderado: GONZALEZ SORIA BELEN;MARTINEZ AGUDO MARIA JOSE;RONDA ZULOAGA BEATRIZ;ALVAREZ GARCIA ALBERTO;ALVAREZ GARCIA ALBERTO;DURA MAÑAS SERGIO. Apo.Man.Soli: EGIDO BLANCO LAURA;VILLARUBIA DE TENA JOSE ANTONIO;SANCHEZ DE LA TORRE JOSE MANUEL. Apo.Sol.: GONZALEZ BERMEJO ROCIO;GONZALEZ GONZALEZ ROBERTO. Apoderado: GRANADOS LUQUE RAFAEL;CRESPO RODRIGUEZ MIGUEL;GONZALEZ BERMEJO ROCIO;HEREDIA VELA MARIA ANGELES. Apo.Man.Soli: LLORET MANCHON ANTONIO SALVADOR;MARTIN MACHO ANTONIO EMILIO;NAVARRO GONZALEZ ANDRES;PEREZ POLO CAROLINA ELENA. Apoderado: NAVARRO GONZALEZ ANDRES. Apo.Sol.: RONDA ZULOAGA BEATRIZ. Apoderado: ACCENTURE OUTSOURCING SERVICES SA;MARETRA SL;QIPERT UGH GLOBAL SL;GRUPO BC DE ASESORIA HIPOTECARIA SL;GESTORES ADMINISTRATIVOS REUNIDOS SA;GESTORIA MONTALVO SLP;LOPEZ PUIG DAVID ENRIQUE;FERNANDEZ CAMPOS RAFAEL. Apo.Man.Soli: SANCHEZ GARCIA MARIA CONCEPCION;SERRANO RODRIGUEZ SERGIO;UBEDA FERNANDEZ DEL RINCON ANA MARIA. Apo.Sol.: MALVAR BENITEZ SUSANA;MARTIN SANCHEZ RAUL. Apo.Manc.: MALVAR BENITEZ SUSANA;MARTIN SANCHEZ RAUL. Apoderado: MARTIN MACHO ANTONIO EMILIO. Apo.Sol.: ZAFRA JIMENEZ ANTONIO. Datos registrales. T 31571 , F 222, S 8, H M 522312, I/A 218 (20.01.22).
View in BORME (PDF) · BORME-A No. 38194
Modificaciones estatutarias. APROBACION DE. UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS. . Datos registrales. T 31571 , F 216, S 8, H M 522312, I/A 217 (20.12.21).
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Ceses/Dimisiones. Presidente: FONDO DE REESTRUCTURACION ORDENADA BANCARIA. Fe de erratas: Se omitió publicar por error el cese de "FONDO DE REESTRUCTURACION ORDENADA BANCARIA" como Presidente del Consejo de Administración. Datos registrales. T 31571 , F 208, S 8, H M 522312, I/A 215 (18.12.21).
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Ceses/Dimisiones. Secretario: CRESPO RODRIGUEZ MIGUEL. Vicesecret.: ARIAS ALLENDE MARIA ROSARIO. Revocaciones. Apoderado: CRESPO RODRIGUEZ MIGUEL. Apo.Manc.: CRESPO RODRIGUEZ MIGUEL. Apo.Man.Soli: CRESPO RODRIGUEZ MIGUEL. Nombramientos. SecreNoConsj: TABOADA GARCIA ALBA MARIA. Otros conceptos: Ha cesado don Miguel Crespo Rodríguez como secretario de la comisión de auditoría, secretario de la comisión de empresas participantes, secretario de la comisión de Riesgos y como Secretario del comité ejecutivo. Datos registrales. T 31571 , F 207, S 8, H M 522312, I/A 214 (17.12.21).
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Nombramientos. Presidente: PLA ROYO JOSE CARLOS. Datos registrales. T 31571 , F 208, S 8, H M 522312, I/A 215 (18.12.21).
View in BORME (PDF) · BORME-A No. 556643
Nombramientos. Apo.Man.Soli: ORTEGA CANO JOSE JAVIER;BEJARANO GARCIA GERMAN. VsecrNoConsj: RODRIGUEZ FERNANDEZ DE CASTRO MARIA DEL MAR. Datos registrales. T 31571 , F 208, S 8, H M 522312, I/A 216 (18.12.21).
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Nombramientos. Apo.Sol.: GESTORES ADMINISTRATIVOS REUNIDOS SA;GESTORIA PINOS XXI SL;KNB 2019 GESTION SL. Otros conceptos: En relación con los poderes conferidos a favor de "HAYA REAL ESTATE SAU" por "BFA TENEDORA DE ACCIONES SAU", que causó la inscripción 75ª de su Hoja; "HAYA REAL ESTATE SAU" designa para que le representen en el ejercicio del poder anteriormente referido a los apoderados siguientes: Datos registrales. T 31571 , F 207, S 8, H M 522312, I/A 213 (22.11.21).
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Nombramientos. Apo.Man.Soli: PLA ROYO JOSE CARLOS;SENDIN DE CACERES PALOMA. Datos registrales. T 31571 , F 200, S 8, H M 522312, I/A 208 (23.04.21).
View in BORME (PDF) · BORME-A No. 199009
Revocaciones. Apoderado: ORTEGA PARRA ANTONIO;SEVILLA ALVAREZ JOSE. Datos registrales. T 31571 , F 205, S 8, H M 522312, I/A 209 (23.04.21).
View in BORME (PDF) · BORME-A No. 199010
Modificaciones estatutarias. 34. Composición del consejo de administración.-. 36. Condiciones subjetivas para el cargo de consejero-. Datos registrales. T 31571 , F 206, S 8, H M 522312, I/A 211 (23.04.21).
View in BORME (PDF) · BORME-A No. 199011
Ceses/Dimisiones. Representan: GOIRIGOLZARRI TELLAECHE JOSE IGNACIO. MiCoAudi: PLA ROYO JOSE CARLOS. MeCoNoRe: PLA ROYO JOSE CARLOS. MiCoAudi: SENDIN DE CACERES PALOMA. MeCoNoRe: SENDIN DE CACERES PALOMA. PreComNomRe: SENDIN DE CACERES PALOMA. Consejero: SEVILLA ALVAREZ JOSE;ORTEGA PARRA ANTONIO. Con.Delegado: FONDO DE REESTRUCTURACION ORDENADA BANCARIA. Nombramientos. Consejero: BEJARANO GARCIA GERMAN. Representan: ORTEGA CASTRO JOSE-JAVIER. Reelecciones. Consj.Domini: PLA ROYO JOSE CARLOS. Consejero: SENDIN DE CACERES PALOMA;FONDO DE REESTRUCTURACION ORDENADA BANCARIA. Presidente: FONDO DE REESTRUCTURACION ORDENADA BANCARIA. Datos registrales. T 31571 , F 206, S 8, H M 522312, I/A 212 (23.04.21).
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Otros conceptos: Revocado el nombramiento de "KPMG AUDITORES, S.L" como auditor de cuentas de la sociedad y del grupo consolidado para los ejercicios 2021 y 2022. Datos registrales. T 31571 , F 206, S 8, H M 522312, I/A 210 (23.04.21).
View in BORME (PDF) · BORME-A No. 199013
Revocaciones. Apoderado: ALVEAR TRENOR LEOPOLDO;GONZALEZ REY JUAN FRANCISCO. Apo.Sol.: GONZALEZ REY JUAN FRANCISCO. Apoderado: ALVEAR TRENOR LEOPOLDO. Datos registrales. T 31571 , F 199, S 8, H M 522312, I/A 207 (10.03.21).
View in BORME (PDF) · BORME-A No. 126634
Revocaciones. Apoderado: ALVEAR TRENOR LEOPOLDO. Datos registrales. T 31571 , F 199, S 8, H M 522312, I/A 206 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 121417
Revocaciones. Apoderado: SANCHEZ LACOMBA MARIA BEGOÑA. Datos registrales. T 31571 , F 199, S 8, H M 522312, I/A 205 (14.12.20).
View in BORME (PDF) · BORME-A No. 451732
Revocaciones. Apo.Man.Soli: ARRIBAS CABALLERO JUAN ANTONIO. Apoderado: PABLOS DE DIOS RUFINO;ARGUELLO RABANILLO MARIA ANGELES;GOMEZ GOMEZ RAQUEL. Apo.Man.Soli: DE LA CRUZ VALENTIN FERNANDEZ LUIS MIGUEL. Apo.Manc.: GALARZA PONT MANUEL. Apo.Man.Soli: BORRAS VAZQUEZ RICARDO JESUS. Apo.Sol.: UNIGES AGRUPACION DE GESTORIAS SL. Apoderado: DE DIOS BOLAÑOS FERNANDO;SANTOS VERDUN LAURA CRISTINA;SANTOS VERDUN LAURA CRISTINA. Apo.Man.Soli: SANCHEZ GORDO ALVARO. Apoderado: ZAFRILLA DIAZ PABLO. Datos registrales. T 31571 , F 199, S 8, H M 522312, I/A 204 ( 4.11.20).
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Revocaciones. Apoderado: ROS TARRASO MARCOS;CONTRERAS COELLO AFRICA. Apo.Man.Soli: ZAFRILLA DIAZ PABLO. Datos registrales. T 31571 , F 198, S 8, H M 522312, I/A 203 (24.09.20).
View in BORME (PDF) · BORME-A No. 331193
Nombramientos. Apo.Sol.: ZAFRA JIMENEZ ANTONIO. Datos registrales. T 31571 , F 198, S 8, H M 522312, I/A 202 (29.07.20).
View in BORME (PDF) · BORME-A No. 255370
Nombramientos. Apoderado: MARTIN MACHO ANTONIO EMILIO. Datos registrales. T 31571 , F 197, S 8, H M 522312, I/A 201 ( 9.07.20).
View in BORME (PDF) · BORME-A No. 226003
Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 31571 , F 197, S 8, H M 522312, I/A 200 (26.06.20).
View in BORME (PDF) · BORME-A No. 204590
Revocaciones. Apoderado: CASAÑ CHIRIVELLA ANTONIO. Datos registrales. T 31571 , F 192, S 8, H M 522312, I/A 198 (15.03.20).
View in BORME (PDF) · BORME-A No. 128260
Nombramientos. Apo.Sol.: MALVAR BENITEZ SUSANA;MARTIN SANCHEZ RAUL. Apo.Manc.: MALVAR BENITEZ SUSANA;MARTIN SANCHEZ RAUL. Datos registrales. T 31571 , F 192, S 8, H M 522312, I/A 199 (15.03.20).
View in BORME (PDF) · BORME-A No. 128261
Nombramientos. Apo.Man.Soli: UBEDA FERNANDEZ DEL RINCON ANA MARIA. Datos registrales. T 31571 , F 185, S 8, H M 522312, I/A 197 (18.02.20).
View in BORME (PDF) · BORME-A No. 86196
Revocaciones. Apo.Sol.: CASCO NIETO JUAN MANUEL. Datos registrales. T 31571 , F 185, S 8, H M 522312, I/A 196 (13.02.20).
View in BORME (PDF) · BORME-A No. 79573
Revocaciones. Apo.Sol.: ROSPIDE PEREZ SANTIAGO. Datos registrales. T 31571 , F 185, S 8, H M 522312, I/A 195 (19.12.19).
View in BORME (PDF) · BORME-A No. 540945
Nombramientos. Apo.Man.Soli: SANCHEZ GARCIA MARIA CONCEPCION;SERRANO RODRIGUEZ SERGIO. Datos registrales. T 31571 , F 182, S 8, H M 522312, I/A 194 ( 3.12.19).
View in BORME (PDF) · BORME-A No. 511269
Nombramientos. Apoderado: PEITEADO LOPEZ IGNACIO. Datos registrales. T 31571 , F 176, S 8, H M 522312, I/A 193 (27.11.19).
View in BORME (PDF) · BORME-A No. 501761
Ceses/Dimisiones. Consejero: LOPEZ PASCUAL JOAQUIN. MeCoNoRe: LOPEZ PASCUAL JOAQUIN. PreCoAudi: LOPEZ PASCUAL JOAQUIN. MiCoAudi: LOPEZ PASCUAL JOAQUIN. Datos registrales. T 31571 , F 176, S 8, H M 522312, I/A 192 ( 8.10.19).
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Revocaciones. Apoderado: BARTI CANTENYS FERNANDO;CEPA GONZALEZ NATIVIDAD;LINARES GADEA MARIA;MAESTRO CRIADO LORENZO;MENENDEZ FERNANDEZ MELQUIADES;PASCUAL DIEZ MARIA FATIMA PILAR;DELSO ARRIBAS CELIA;GARRALON ARTALEJO DANIEL;GOMIS BAEZA NELSON JOSE;TUÑON GALLEGO MARTA;JURADO COLETO MARIA JESUS;MARTI CALABUIG LUIS ENRIQUE;MARCOS VERDUQUE SUSANA;ROSPIDE PEREZ SANTIAGO;PESQUEIRA CALVO ANTONIO. Datos registrales. T 31571 , F 175, S 8, H M 522312, I/A 191 (26.09.19).
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Revocaciones. Apo.Sol.: DELGADO MOMPO LEOPOLDO;MENDOZA DIAZ AGUADO VICTOR;CENTENO RODRIGUEZ BELEN;HERRERO CHAMORRO ARTURO FRANCISCO;LOZANO ROJAS JORGE;VISPO ARIAS PABLO. Datos registrales. T 31571 , F 175, S 8, H M 522312, I/A 190 ( 6.08.19).
View in BORME (PDF) · BORME-A No. 354538
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 31571 , F 175, S 8, H M 522312, I/A 189 (10.06.19).
View in BORME (PDF) · BORME-A No. 260826
Revocaciones. Apo.Man.Soli: CANOSA CASTILLO ALVARO. Apoderado: SANCHEZ BLAZQUEZ JOSE LUIS;SANCHEZ BLAZQUEZ JOSE LUIS. Apo.Sol.: SANCHEZ BLAZQUEZ JOSE LUIS. Datos registrales. T 31571 , F 175, S 8, H M 522312, I/A 188 (29.05.19).
View in BORME (PDF) · BORME-A No. 239733
Revocaciones. Apoderado: CHOZAS PEDRERO JUAN;DURA MAÑAS SERGIO. Apo.Manc.: ZAFRA JIMENEZ ANTONIO. Datos registrales. T 31571 , F 174, S 8, H M 522312, I/A 187 ( 8.05.19).
View in BORME (PDF) · BORME-A No. 206560
Nombramientos. Apoderado: FERNANDEZ CAMPOS RAFAEL. Datos registrales. T 31571 , F 174, S 8, H M 522312, I/A 186 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 204476
Nombramientos. Apoderado: LOPEZ PUIG DAVID ENRIQUE. Datos registrales. T 31571 , F 167, S 8, H M 522312, I/A 185 (30.04.19).
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Otros conceptos: SE RECTIFICA LA INSCRIPCION 181ª. Datos registrales. T 31571 , F 167, S 8, H M 522312, I/A 184 (23.04.19).
View in BORME (PDF) · BORME-A No. 187615
Nombramientos. Apoderado: ALVEAR TRENOR LEOPOLDO. Datos registrales. T 31571 , F 167, S 8, H M 522312, I/A 183 (14.03.19).
View in BORME (PDF) · BORME-A No. 130263
Nombramientos. Apo.Man.Soli: CORISCO FIGUERAS JOSE ANGEL. Datos registrales. T 31571 , F 161, S 8, H M 522312, I/A 182 ( 5.03.19).
View in BORME (PDF) · BORME-A No. 113080
Fe de erratas: Se publió por error la Inscripción 179ª con fecha 19 de febrero de 2019, siendo lo correcto 15 de febrero de 2019. Datos registrales. T 31571 , F 160, S 8, H M 522312, I/A 179 (15.02.19).
View in BORME (PDF) · BORME-A No. 110550
Revocaciones. Apo.Man.Soli: RIOS ZAMARRO ANTONIO. Datos registrales. T 31571 , F 160, S 8, H M 522312, I/A 179 (19.02.19).
View in BORME (PDF) · BORME-A No. 89784
Nombramientos. Apoderado: ACCENTURE OUTSOURCING SERVICES SA. Datos registrales. T 31571 , F 160, S 8, H M 522312, I/A 180 (15.02.19).
View in BORME (PDF) · BORME-A No. 85687
Nombramientos. Apoderado: MARETRA SL;QIPERT UGH GLOBAL SL;GRUPO BC DE ASESORIA HIPOTECARIA SL;GESTORES ADMINISTRATIVOS REUNIDOS SA;GESTORIA MONTALVO SLP. Datos registrales. T 31571 , F 161, S 8, H M 522312, I/A 181 (15.02.19).
View in BORME (PDF) · BORME-A No. 85688
Nombramientos. Apoderado: CORISCO FIGUERAS JOSE ANGEL. Datos registrales. T 31571 , F 160, S 8, H M 522312, I/A 178 (14.02.19).
View in BORME (PDF) · BORME-A No. 82885
Revocaciones. Apoderado: SERRANO SANCHEZ JUAN CARLOS. Apo.Man.Soli: PANIAGUA CAMINA JULIAN. Apo.Sol.: PANIAGUA CAMINA JULIAN. Datos registrales. T 31571 , F 159, S 8, H M 522312, I/A 176 (29.11.18).
View in BORME (PDF) · BORME-A No. 490673
Nombramientos. Apo.Sol.: RONDA ZULOAGA BEATRIZ. Datos registrales. T 31571 , F 159, S 8, H M 522312, I/A 177 (29.11.18).
View in BORME (PDF) · BORME-A No. 490674
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 172ª EL NOMBRAMIENTO COMO CONSEJERO DELGADO DE GOIRIGOLZARRI TELLAECHE JOSE IGNACIO, SIENDO LO CORRECTO "FONDO DE REESTRUCTURACION ORDENADA BANCARIA". Datos registrales. T 31571 , F 157, S 8, H M 522312, I/A 172 (20.06.18).
View in BORME (PDF) · BORME-A No. 394251
Revocaciones. Apoderado: TUSET ARENAS MARGARITA;PASCUAL LOZANO AGUSTIN. Datos registrales. T 31571 , F 158, S 8, H M 522312, I/A 175 (26.07.18).
View in BORME (PDF) · BORME-A No. 325467
Revocaciones. Apo.Man.Soli: GONZALEZ-ESPEJO GARCIA ALFONSO. Apoderado: MARCOS SANCHEZ-RAMADE LUIS;ORTAS HERRERO ALFREDO;FERNANDEZ LOPEZ PEDRO LUIS;ARBAS REINA FRANCISCO. Apo.Sol.: MENESES VADILLO ALFREDO. Datos registrales. T 31571 , F 158, S 8, H M 522312, I/A 174 (18.07.18).
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Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 31571 , F 158, S 8, H M 522312, I/A 173 ( 2.07.18).
View in BORME (PDF) · BORME-A No. 284576
Nombramientos. Con.Delegado: GOIRIGOLZARRI TELLAECHE JOSE IGNACIO. Reelecciones. Representan: GOIRIGOLZARRI TELLAECHE JOSE IGNACIO. Consejero: FONDO DE REESTRUCTURACION ORDENADA BANCARIA;SEVILLA ALVAREZ JOSE;ORTEGA PARRA ANTONIO. Presidente: FONDO DE REESTRUCTURACION ORDENADA BANCARIA. Datos registrales. T 31571 , F 157, S 8, H M 522312, I/A 172 (20.06.18).
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Nombramientos. Apoderado: NAVARRO GONZALEZ ANDRES;ZAFRILLA DIAZ PABLO. Datos registrales. T 31571 , F 157, S 8, H M 522312, I/A 171 (30.05.18).
View in BORME (PDF) · BORME-A No. 240385
Revocaciones. Apo.Man.Soli: TELLO BELLOSILLO JAVIER MARIA. Apoderado: BAUTISTA VAZQUEZ SONSOLES;MURILLO BUETAS MANUEL;GALLARDO MARCHENA MARIA NIEVES;GARCIA MARTINEZ CARLOS ANDRES;SANCHEZ DEGANO ELISA;LLOP VALERO FRANISCO JOSE. Apo.Man.Soli: PASAMONTES DE BARRIO MARIA-LUZ. Datos registrales. T 31571 , F 153, S 8, H M 522312, I/A 169 (28.05.18).
View in BORME (PDF) · BORME-A No. 234733
Nombramientos. Apo.Man.Soli: LLORET MANCHON ANTONIO SALVADOR;MARTIN MACHO ANTONIO EMILIO;MOYA RODRIGUEZ IVAN;NAVARRO GONZALEZ ANDRES;PEREZ POLO CAROLINA ELENA;SANCHEZ GORDO ALVARO;ZAFRILLA DIAZ PABLO. Datos registrales. T 31571 , F 154, S 8, H M 522312, I/A 170 (28.05.18).
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Nombramientos. Apoderado: GONZALEZ BERMEJO ROCIO;HEREDIA VELA MARIA ANGELES. Datos registrales. T 31571 , F 153, S 8, H M 522312, I/A 168 (17.04.18).
View in BORME (PDF) · BORME-A No. 181245
Nombramientos. Apo.Sol.: GOMEZ SANCHEZ DAVID EMILIANO;GONZALEZ REY JUAN FRANCISCO. Datos registrales. T 31571 , F 151, S 8, H M 522312, I/A 164 (15.03.18).
View in BORME (PDF) · BORME-A No. 135896
Nombramientos. Apo.Sol.: GONZALEZ BERMEJO ROCIO;GONZALEZ GONZALEZ ROBERTO. Datos registrales. T 31571 , F 152, S 8, H M 522312, I/A 165 (15.03.18).
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Nombramientos. Apoderado: GRANADOS LUQUE RAFAEL. Datos registrales. T 31571 , F 152, S 8, H M 522312, I/A 166 (15.03.18).
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Nombramientos. Apoderado: CRESPO RODRIGUEZ MIGUEL. Datos registrales. T 31571 , F 153, S 8, H M 522312, I/A 167 (15.03.18).
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Nombramientos. Apo.Man.Soli: EGIDO BLANCO LAURA;LAGARES GOMEZ ABASCAL JUAN JOSE;VILLARUBIA DE TENA JOSE ANTONIO;SANCHEZ DE LA TORRE JOSE MANUEL. Datos registrales. T 31571 , F 145, S 8, H M 522312, I/A 163 (15.02.18).
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Ampliación de capital. Suscrito: 122.467.010,80 Euros. Desembolsado: 122.467.010,80 Euros. Resultante Suscrito: 1.918.367.010,80 Euros. Resultante Desembolsado: 1.918.367.010,80 Euros. Datos registrales. T 31571 , F 144, S 8, H M 522312, I/A 162 ( 2.02.18).
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Nombramientos. Apoderado: DURA MAÑAS SERGIO. Datos registrales. T 31571 , F 143, S 8, H M 522312, I/A 161 (18.01.18).
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Nombramientos. MiCoAudi: SENDIN DE CACERES PALOMA. PreCoAudi: LOPEZ PASCUAL JOAQUIN. MeCoNoRe: SENDIN DE CACERES PALOMA. PreComNomRe: SENDIN DE CACERES PALOMA. Datos registrales. T 31571 , F 143, S 8, H M 522312, I/A 160 (28.11.17).
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Nombramientos. Consejero: SENDIN DE CACERES PALOMA. Datos registrales. T 31571 , F 142, S 8, H M 522312, I/A 159 (23.10.17).
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Otros conceptos: Subsanado el segundo apellido del apoderado nombrado por la 153ª, don Angel Vicente López, siendo el correcto "MARTINEZ-REY", y no "Martín-Rey" como se hizo constar. Datos registrales. T 31571 , F 142, S 8, H M 522312, I/A 158 (25.08.17).
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Nombramientos. Apoderado: VILLARUBIA DE TENA JOSE ANTONIO. Datos registrales. T 31571 , F 142, S 8, H M 522312, I/A 156 (21.08.17).
View in BORME (PDF) · BORME-A No. 351314
Revocaciones. Apo.Man.Soli: MANZANEDO GONZALEZ FELIX FERNANDO. Apo.Sol.: MANZANEDO GONZALEZ FERNANDO. Datos registrales. T 31571 , F 142, S 8, H M 522312, I/A 157 (21.08.17).
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Reducción de capital. Importe reducción: 1.055.034.301,83 Euros. Resultante Suscrito: 7.924.465.698,17 Euros. Reducción de capital. Importe reducción: 359.180.000,00 Euros. Resultante Suscrito: 7.565.285.698,17 Euros. Reducción de capital. Importe reducción: 5.769.385.698,17 Euros. Resultante Suscrito: 1.795.900.000,00 Euros. Datos registrales. T 31571 , F 140, S 8, H M 522312, I/A 155 ( 7.08.17).
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Nombramientos. Apo.Man.Soli: RIOS ZAMARRO ANTONIO. Datos registrales. T 31571 , F 135, S 8, H M 522312, I/A 154 (31.07.17).
View in BORME (PDF) · BORME-A No. 324423
Nombramientos. Apo.Man.Soli: GILSANZ ASUNAGA JULIO;LOPEZ MARTIN-REY ANGEL VICENTE. Datos registrales. T 31571 , F 128, S 8, H M 522312, I/A 153 (18.07.17).
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Nombramientos. Apoderado: CASCO NIETO JUAN MANUEL. Datos registrales. T 31571 , F 128, S 8, H M 522312, I/A 152 ( 5.07.17).
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Nombramientos. Apoderado: SANTOS VERDUN LAURA CRISTINA. Datos registrales. T 31571 , F 121, S 8, H M 522312, I/A 148 ( 4.07.17).
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Nombramientos. Apoderado: ALVAREZ GARCIA ALBERTO. Datos registrales. T 31571 , F 122, S 8, H M 522312, I/A 149 ( 4.07.17).
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Nombramientos. Apoderado: SANTOS VERDUN LAURA CRISTINA. Datos registrales. T 31571 , F 122, S 8, H M 522312, I/A 150 ( 4.07.17).
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Revocaciones. Apoderado: RODRIGUEZ PASTOR JAVIER;GARCIA BAQUERO ADAME ANDRES. Datos registrales. T 31571 , F 127, S 8, H M 522312, I/A 151 ( 4.07.17).
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Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 31571 , F 121, S 8, H M 522312, I/A 147 (31.05.17).
View in BORME (PDF) · BORME-A No. 234861