Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A28135846 |
|---|---|
| Legal form | SA |
| Province | Castellón |
| Corporate purpose | El objeto de la Sociedad es tanto la programación, canalización y realización, como la explotación industrial, comercial y científica, en todo el territorio nacional o fuera de él, de cuantas inversiones estén realizadas, se realicen o puedan realizarse, en los siguientes campos: 1º- E |
| Share capital | €141,713,220 |
| First filing (since 1 Jan 2009) | 29 May 2009 |
| Last updated | 21 Aug 2026 |
| BORME IDs | 146 identifiers101470, 103620, 105890, 107531, 107532, 107533, 107534, 110274, 110827, 111236, 13553, 13554, 142698, 159952, 166031, 167265, 170548, 170549, 187303, 187304, 190756, 193606, 199814, 202588, 205578, 206798, 20932, 212168, 217971, 219124, 224254, 22769, 229332, 234898, 234899, 236277, 236278, 246091, 251979, 255286, 255287, 255807, 256287, 256576, 256577, 276964, 27823, 280322, 284550, 298792, 319392, 32258, 329738, 332304, 332305, 337029, 337030, 337031, 337396, 338276, 338277, 338894, 341209, 341503, 355718, 355719, 357904, 358489, 362951, 363944, 369862, 369863, 371399, 372506, 372507, 372508, 374094, 376756, 377398, 379498, 381739, 383352, 383353, 387369, 387619, 390943, 393996, 393997, 393998, 393999, 394000, 404824, 405317, 413540, 413541, 418813, 420518, 425829, 42990, 430038, 437875, 43892, 439619, 454632, 458999, 461762, 462927, 462928, 462929, 464484, 465885, 465953, 470907, 470908, 474690, 477634, 479175, 481247, 487264, 487430, 493144, 49462, 498895, 502213, 512210, 513403, 526358, 526359, 527539, 532277, 54466, 54467, 551490, 551491, 56898, 61499, 6157, 6493, 72074, 78562, 78563, 82729, 82730, 8654, 86828, 92015 |
| Filings | 146 |
| Name | Role | Appointed |
|---|---|---|
| QUINTANA CARO FRANCISCO | Director | 27 Aug 2024 |
| MARTINEZ SANCHO SANTIAGO | Director | 12 Apr 2022 |
| MORALEDA LINARES OLVIDO | Director, Chair | 12 Apr 2022 |
| JARA GALAN MARIA ESTRELLA | Director | 01 Mar 2024 |
| Name | Role | Appointed |
|---|---|---|
| GALVEZ PRIETO BEATRIZ | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| CARRION CARRION FRANCISCO | Attorney-in-fact (joint and several) | 16 Feb 2023 |
| CORELLA TEMPRANO PALOMA | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| MUT BADENES VICENTE | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| SALVADOR RAMOS JOSE PABLO | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| SEGURA CASADO ALFONSO | Attorney-in-fact | 26 Aug 2010 |
| ADSUARA LOPEZ GERMAN | Attorney-in-fact (joint, joint and several) | 13 Jul 2020 |
| MORALEDA LINARES OLVIDO | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| GARCIA GOYENECHE FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| QUINTANA CARO FRANCISCO | Attorney-in-fact (joint and several) | 02 Aug 2019 |
| PEREZ ALONSO MARIA JOSE | Attorney-in-fact (joint) | 10 Dec 2014 |
| CORREA LUCERGA PABLO | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| MATAS VALIENTE PABLO | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| COBIAN ROJO JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 05 Dec 2017 |
| MORALES SANCHEZ JUAN GREGORIO | Attorney-in-fact (joint and several) | 19 Sep 2022 |
| SIU GALIANO JOSE MARIA | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| SAN MILLAN MORENO RAFAEL | Attorney-in-fact (joint) | 13 May 2013 |
| ARRANZ GOMEZ FELIX MARIA | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| RODRIGUEZ HERAS PATRICIA | Attorney-in-fact (joint and several) | 13 May 2013 |
| MENENDEZ MARTINEZ FERNANDO | Attorney-in-fact (joint and several) | 31 Jul 2024 |
| RICKWOOD SIMON | Attorney-in-fact (joint) | 13 May 2013 |
| MARTINEZ SANCHO SANTIAGO | Attorney-in-fact (joint) | 25 May 2022 |
| ROBERT FLORS MONICA | Attorney-in-fact (joint, joint and several) | 21 Jun 2023 |
| DE ANTONIO ESTEBAN CARMEN | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| MARTINEZ OLMOS EDUARDO | Attorney-in-fact (joint) | 22 Nov 2016 |
| O'HANA DAVID ERIC | Attorney-in-fact (joint, joint and several) | 08 Jul 2021 |
| CRUZ CASTILLO MARIA TERESA | Attorney-in-fact (joint and several) | 11 Nov 2013 |
| SUBERO ROIG ELENA | Attorney-in-fact (joint and several) | 30 May 2017 |
| HACKING ALEXANDER ROLAND HARRY | Attorney-in-fact (joint) | 20 Jun 2014 |
| COSTELLO DANIEL CHARLES THOMAS | Attorney-in-fact (joint) | 20 Jun 2014 |
| MARTIN MUÑOZ JOSE JAVIER | Attorney-in-fact (joint and several) | 28 May 2026 |
| BRESLAW JASON DANIEL | Attorney-in-fact (joint) | 29 Apr 2016 |
| CAÑO VICENTE LUIS ALBERTO | Attorney-in-fact (joint, joint and several) | 09 Mar 2017 |
| SEIJO MOREY JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2014 |
| RUSSELL SAM PETER | Attorney-in-fact (joint) | 10 Dec 2014 |
| LOZANO BARRERO MARTA | Attorney-in-fact (joint, joint and several) | 10 Dec 2014 |
| RODRIGUEZ ALVAREZ MARIA GEMA | Attorney-in-fact (joint, joint and several) | 06 Jun 2023 |
| GAITAN CUEVAS DAVID ALEJANDRO | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| MONDEJAR SERRANO GABRIEL | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| CASCALES GARCIA FRANCISCO | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| SANCHEZ AGUEDA JAVIER | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| PEREZ RUIZ EVA | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| GOMEZ ESCOBAR MARIA | Attorney-in-fact (joint) | 02 Nov 2015 |
| BLOESS JOHANNA | Attorney-in-fact (joint) | 29 Apr 2016 |
| COUSINS LUKE | Attorney-in-fact (joint) | 29 Apr 2016 |
| PARRAMON ROS INGRID | Attorney-in-fact (joint) | 29 Apr 2016 |
| GARCIA LECINA JAIME | Attorney-in-fact (joint, joint and several) | 13 Jul 2020 |
| RIBEIRO PEREIRA CARLOS MANUEL | Attorney-in-fact (joint, joint and several) | 09 Mar 2017 |
| GUERRERO PEREZ BARQUERO PEDRO | Attorney-in-fact (joint) | 13 Dec 2018 |
| PALAO ESPONA ALBERTO | Attorney-in-fact (joint, joint and several) | 21 Jun 2023 |
| GONZALEZ DE LA TORRE CESAR | Attorney-in-fact (joint, joint and several) | 04 Sep 2020 |
| SOLER PICO IVAN | Attorney-in-fact (joint) | 09 Mar 2017 |
| BARRERA HERRERO RAQUEL | Attorney-in-fact (joint and several) | 01 Sep 2021 |
| FERNANDEZ SABAU ANA | Attorney-in-fact (joint, joint and several) | 22 Nov 2016 |
| BREGANTE GARCIA BEATRIZ | Attorney-in-fact (joint and several) | 30 May 2017 |
| HEATHOCTE JONATHAN RICHARD | Attorney-in-fact (joint) | 22 Nov 2016 |
| GINER GONZALEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 13 Jul 2020 |
| ROBLES FUENTES MARIA ISABEL | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| RODRIGUEZ SANJUAN MARTA | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| MINGO MELERO ANA | Attorney-in-fact (joint and several) | 28 May 2026 |
| BARDON MARTINEZ JOSE LUIS | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| HERRANZ HERRANZ LUIS GONZALO | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| BARREALES FRESNO LUIS ALBERTO | Attorney-in-fact (joint) | 05 Mar 2019 |
| BLANCO PALAU ANA MARGARITA | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| CRUZ CASTILLA MARIA TERESA | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| GARCIA DOMINGUEZ CRISTINA | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| PERALTA CLAVERO JOAQUIN | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| PICO SOPELANA ANGEL | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| CORRO TORMO JUAN FRANCISCO | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| FERNANDEZ FERNANDEZ YOLANDA | Attorney-in-fact (joint, joint and several) | 09 Mar 2017 |
| BARRADO GONZALEZ RAUL | Attorney-in-fact (joint and several) | 16 Feb 2023 |
| MARIN BELLVER GONZALO | Attorney-in-fact (joint and several) | 03 May 2022 |
| TIRADO GODOY FELIX | Attorney-in-fact (joint and several) | 30 May 2017 |
| GARCIA-VALDECASAS MORENO CARLOTA | Attorney-in-fact (joint, joint and several) | 30 May 2017 |
| REAL CLARK ANA VICTORIA | Attorney-in-fact (joint) | 20 Oct 2017 |
| FERRO VALERIO | Attorney-in-fact (joint, joint and several) | 05 Dec 2017 |
| BALAS MACHOTA VICTOR JOSE | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| CASAGRANDE CELIA MAGALI | Attorney-in-fact (joint and several) | 14 Aug 2018 |
| VARGAS RICHART CRISTINA | Attorney-in-fact (joint, joint and several) | 14 Aug 2018 |
| FARRAN LLORCA VICTOR | Attorney-in-fact (joint, joint and several) | 14 Aug 2018 |
| GALEA TOSCANO HORACIO | Attorney-in-fact (joint and several) | 05 Mar 2019 |
| MOYA GIL FRANCISCO | Attorney-in-fact (joint) | 27 Aug 2019 |
| BARRIOS GOMEZ CARMEN MARIA | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| SANCHO RIVERA FERNANDO | Attorney-in-fact (joint and several) | 28 May 2026 |
| BORDEL NIETO MARIA LUZ | Attorney-in-fact (joint and several) | 18 Sep 2019 |
| LAPETRA MUÑOZ MIGUEL | Attorney-in-fact (joint, joint and several) | 12 Nov 2019 |
| TEIXEIRA DA SILVA ANDRE | Attorney-in-fact (joint, joint and several) | 12 Nov 2019 |
| PORTELA ARTEAGA ANA | Attorney-in-fact (joint and several) | 20 Jan 2020 |
| BARTOLOME CASTRO ANA ISABEL | Attorney-in-fact (joint and several) | 13 Jul 2020 |
| DE LA MATA ARGUELLO ARGUELLO ALICIA | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| PERIS SEGARRA ADELA | Attorney-in-fact (joint and several) | 13 Jul 2020 |
| MARTIN GAY MARIA | Attorney-in-fact (joint and several) | 13 Jul 2020 |
| AMORRORTU BLANCO MAITANE | Attorney-in-fact (joint, joint and several) | 13 Jul 2020 |
| PAMPLONA CHARA DA COSTA TIAGO JOAO | Attorney-in-fact (joint) | 13 Jul 2020 |
| PEREIRA MONTERO EVA | Attorney-in-fact (joint and several) | 13 Jul 2020 |
| CANO MOLINA ANA BELEN | Attorney-in-fact (joint and several) | 13 Jul 2020 |
| MARZENA STROJNA BEATA | Attorney-in-fact (joint and several) | 13 Jul 2020 |
| PUENTE BECERRO RAFAEL | Attorney-in-fact (joint) | 04 Sep 2020 |
| CEMBALO SAMBIASE SANSEVERINO DI BONFATI DI SAN DON | Attorney-in-fact (joint, joint and several) | 30 Oct 2020 |
| PASCUAL CANDELA JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 30 Oct 2020 |
| BP GAS EUROPE SA | Attorney-in-fact | 30 Oct 2020 |
| RIVERA MUÑOZ ANTONIO | Attorney-in-fact (joint and several) | 09 Mar 2021 |
| WAYANG MARTIN CAMILLE | Attorney-in-fact (joint and several) | 19 Dec 2022 |
| OKKALAGOUD RAMES | Attorney-in-fact (joint) | 08 Jul 2021 |
| HURTADO MENDEZ ANTONIO FRANCISCO | Attorney-in-fact (joint and several) | 16 Feb 2023 |
| GRACIA CALVO PALOMA | Attorney-in-fact (joint and several) | 01 Sep 2021 |
| MARTINEZ MOTA ALBERTO | Attorney-in-fact (joint and several) | 01 Sep 2021 |
| VIRSEDA GALLEGO CARLOS | Attorney-in-fact (joint, joint and several) | 01 Sep 2021 |
| ESTEVEZ GAMERO ROCIO | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| RUBIO ALCON ALICIA | Attorney-in-fact | 28 Aug 2024 |
| PRESA FERNANDEZ JESUS | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| RENGIFO COBO MARISOL | Attorney-in-fact (joint) | 10 Dec 2021 |
| CANDEL SANCHEZ MIGUEL | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| GONZALEZ DE ANDREA EDUARDO JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| HURTADO PATON RUTH | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| FERNANDEZ GOMEZ MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 19 Feb 2026 |
| ARAGON ARRAIXA RAQUEL | Attorney-in-fact (joint, joint and several) | 10 Jan 2022 |
| RAMON RIVERO JOSE | Attorney-in-fact (joint, joint and several) | 10 Jan 2022 |
| SANCHEZ ARROYO JESUS | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| SAN ROMAN ZAMARRIPA JORGE | Attorney-in-fact (joint, joint and several) | 10 Jan 2022 |
| MARTIN ARAGON PALOMA SANDRA | Attorney-in-fact (joint and several) | 28 May 2026 |
| HERNANDEZ QUINTANILLA MARIA | Attorney-in-fact (joint and several) | 19 Sep 2022 |
| ARIAS FERNANDEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 10 Jan 2022 |
| SANCHEZ FERNANDEZ FERNANDO | Attorney-in-fact (joint and several) | 25 May 2022 |
| GONZALEZ DE BLAS ROBERTO | Attorney-in-fact (joint and several) | 03 May 2022 |
| SANTAMARIA CISNEROS JUAN | Attorney-in-fact (joint and several) | 03 May 2022 |
| BARREDA GARCIA JESSICA | Attorney-in-fact (joint and several) | 19 Jun 2025 |
| RODRIGUEZ GUERRERO ALFONSO | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| BAENA BALMASEDA ROCIO | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| PUEBLA GARCIA ALICIA | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| UREÑA SANCHEZ MERCEDES | Attorney-in-fact (joint and several) | 03 May 2022 |
| EGUIGUREN ANGULO JOEN | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| ESCOBEDO CARBONELL PABLO | Attorney-in-fact (joint and several) | 03 May 2022 |
| DOMINGUEZ BLANCA BELEN | Attorney-in-fact (joint and several) | 25 May 2022 |
| LOPEZ BELVER JACOBO | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| CASTAÑE ALVAREZ VERONICA | Attorney-in-fact (joint and several) | 25 May 2022 |
| RASINES MARTIN BEATRIZ | Attorney-in-fact (joint and several) | 19 Sep 2022 |
| PASTOR RODRIGUEZ LAFORA RODRIGO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| PEÑALVER SOBRINOS JUAN | Attorney-in-fact (joint, joint and several) | 16 Feb 2023 |
| GUTIERREZ LOPEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| ABAD MANRIQUE CARLOS | Attorney-in-fact (joint and several) | 03 Mar 2023 |
| MARTINS MAIA NIEVES SONIA ALEXANDRA | Attorney-in-fact (joint and several) | 06 Jun 2023 |
| TARSOLY GABOR | Attorney-in-fact (joint and several) | 06 Jun 2023 |
| MARRERO GONZALEZ CARLOS JAVIER | Attorney-in-fact (joint, joint and several) | 06 Jun 2023 |
| SANCHEZ LABRADOR ISIDRO JESUS | Attorney-in-fact (joint and several) | 06 Jun 2023 |
| CHAUMONTET GONZALEZ NICOLAS | Attorney-in-fact (joint and several) | 21 Jun 2023 |
| GOMEZ RAMOS ELENA | Attorney-in-fact (joint and several) | 21 Jun 2023 |
| KLIB NATALIA | Attorney-in-fact (joint) | 21 Jun 2023 |
| JARA GALAN MARIA ESTRELLA | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| ZURDO MIRANDA JORGE | Attorney-in-fact (joint, joint and several) | 31 Oct 2023 |
| QUEROL ROIG ESTHER | Attorney-in-fact (joint and several) | 31 Oct 2023 |
| FERNANDEZ BERNAL ANA BELEN | Attorney-in-fact (joint and several) | 31 Oct 2023 |
| CORUJO MARTIN CELIA | Attorney-in-fact (joint and several) | 31 Oct 2023 |
| BISBAL CONCHELL ANGELA | Attorney-in-fact (joint and several) | 31 Oct 2023 |
| SEVILLANO SORIA JOSE LUIS | Attorney-in-fact (joint and several) | 31 Oct 2023 |
| MENDES SOLPOSTO REIS CLAUDIA CECILIA | Attorney-in-fact (joint, joint and several) | 31 Oct 2023 |
| RUIZ MANTERO IGNACIO | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| FERNANDEZ-ARGUELLES VELASCO MARIA PILAR | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| SANTOS FERNANDEZ LUIS MANUEL | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| MENDOZA HERNANDO CESAR | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| ORTI RUIZ SANDRA | Attorney-in-fact (joint and several) | 01 Dec 2023 |
| CONDE GOMEZ SILVIA | Attorney-in-fact (joint and several) | 01 Dec 2023 |
| SAN JOSE VERANO DANIEL | Attorney-in-fact (joint and several) | 01 Dec 2023 |
| GARCIA SANZ JOSE FERNANDO | Attorney-in-fact (joint and several) | 28 May 2026 |
| FOGAS MELINDA | Attorney-in-fact (joint) | 10 Jan 2024 |
| ANTON GORGOROSO LUIS EDUARDO | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| PRICOP MONICA ANDREA | Attorney-in-fact (joint and several) | 10 Jan 2024 |
| GONZALEZ NEBOT PAULA | Attorney-in-fact (joint and several) | 01 Mar 2024 |
| MARTINEZ FARIAS AFRICA YESENIA | Attorney-in-fact (joint) | 01 Mar 2024 |
| LAUFER PETER | Attorney-in-fact (joint) | 01 Mar 2024 |
| JUAREZ DELGADO JAIME | Attorney-in-fact (joint, joint and several) | 01 Mar 2024 |
| GARCIA-BROCH MARTIN JOSE LUIS | Attorney-in-fact (joint, joint and several) | 01 Mar 2024 |
| UNGARELLI GARCIA-MORILLO GIAN ALESSANDRO | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| HERAS LOIS CARMEN MARTINA | Attorney-in-fact (joint and several) | 23 May 2024 |
| CORDERO RODRIGUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 23 May 2024 |
| GARCIA CARAZO JUAN | Attorney-in-fact (joint) | 27 Nov 2025 |
| BHITADE NILESH MADHUKAR | Attorney-in-fact (joint) | 23 May 2024 |
| CISNEROS PABLO ANGEL LUIS | Attorney-in-fact (joint, joint and several) | 23 May 2024 |
| LINARES SANZ ALEJANDRO | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| GARCIA PLATERO MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| ARJONA VIVAR HECTOR | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| GESTORIAS ASOCIADAS GESTHISPANIA SL | Attorney-in-fact | 14 Nov 2024 |
| DELOITTE AUDITORES SL | Auditor | 21 Aug 2026 |
| MIRANDA FERNANDES PEDRO MIGUEL | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| HERNANDEZ NAVEA VERA LUCIA | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| BENITEZ FUENTECILLA JORGE FRANCISCO | Attorney-in-fact (joint, joint and several) | 19 Jun 2025 |
| VILAR MASIA MARIA BELEN | Attorney-in-fact (joint and several) | 19 Jun 2025 |
| PRICOP DEAC MONICA ANDREA | Attorney-in-fact (joint and several) | 26 Aug 2025 |
| SANTAMARIA DE LA CUERDA IVANA | Attorney-in-fact | 26 Aug 2025 |
| OBIOL REVERTER JAVIER | Attorney-in-fact (joint and several) | 26 Aug 2025 |
| TATHOD DUSHYANT ARUN | Attorney-in-fact (joint) | 26 Aug 2025 |
| SONI MOHIT KISHOR | Attorney-in-fact (joint) | 27 Nov 2025 |
| PECO BURGOS MARIA DE LAS NIEVES | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| ANDERIZ GONZALEZ-MON ALFONSO | Attorney-in-fact (joint and several) | 28 May 2026 |
| SANCHEZ ALFARO MARCO ANTONIO | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| CHAVEZ HIDALGO ROBERTO | Attorney-in-fact (joint and several) | 28 May 2026 |
| MARTIN VERANO ALICIA | Attorney-in-fact (joint and several) | 28 May 2026 |
| RIVEIRO ABAD MARTA | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| YASSAM VIJAY SHANTI | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| JAMES JESTY | Attorney-in-fact (joint) | 28 May 2026 |
| CSIKOS AGNES | Attorney-in-fact (joint) | 28 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| MINGO MELERO ANA | Deputy secretary (not a director) | 27 Aug 2019 |
| LAVILLA PONS JACOBO | Secretary (non-director) | 27 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| BARRIOS PRIETO ALFREDO ANTONIO | Director, Chair | 05 Jan 2012 |
| ESTRADA VELO EMILIO | Director, Chair | 03 Feb 2012 |
| DA SILVA COSTA PAGAMIM TAVARES FERNANDO MANUEL | Director | 06 Nov 2009 |
| AIRES DUPRE LUIS ALBERTO | Director, Chair | 15 Apr 2021 |
| MORALEDA LINARES MARIA OLVIDO | Director | 10 Dec 2014 |
| MARIN BELLVER EMILIO | Director | 18 Feb 2015 |
| MARTINEZ DE HURTADO ELADIO JESUS | Director | 09 Feb 2016 |
| ALLICA ORTEGA RAMON | Director | 20 Feb 2020 |
| LANZA PEREA JORGE | Director (managing, joint and several), Chair | 09 Jan 2015 |
| PEREZ PRAT DURBAN JOSE MARIA | Director | 26 Oct 2012 |
| SALAZAR CARRANZA INES | Director | 09 Feb 2016 |
| GARCIA GALERA JOSE LUIS | Director | 06 May 2019 |
| CARRION CARRION FRANCISCO | Director | 12 Apr 2022 |
| BARRASA RUIZ CARLOS MIGUEL | Director, Chair | 25 May 2022 |
| GUEVARA DE LA VEGA ANDRES MANUEL | Director, Chair | 27 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| TORRES TORRES ADOLFO | Attorney-in-fact | 29 May 2009 |
| GONZALEZ HOWARD LEE JOHNSON | Attorney-in-fact | 29 May 2009 |
| NUMES MILHINHOS MANUEL SALVADOR | Attorney-in-fact (joint) | 29 May 2009 |
| KESHAVULU JAGANATHAN | Attorney-in-fact | 29 May 2009 |
| PEREIRA COLACO PESSANHA ANA CATARINA DE SOUSA | Attorney-in-fact (joint) | 29 May 2009 |
| ARUN KUMAR VIJAYARAGAVAN | Attorney-in-fact (joint) | 29 May 2009 |
| KULKARINI PRADEEP K | Attorney-in-fact (joint) | 29 May 2009 |
| GIRISH JAGAD DEEPALI | Attorney-in-fact | 30 May 2011 |
| ARAVINDHAKSHAN SANDEEP | Attorney-in-fact | 30 May 2011 |
| VEETIL MANIKANTAN PUTHAN | Attorney-in-fact | 15 Sep 2016 |
| SAINZ MEISTER TOMAS | Attorney-in-fact (joint, joint and several) | 02 Nov 2015 |
| POOLE DERQUI PABLO | Attorney-in-fact (joint and several) | 28 May 2026 |
| EISMAN CABADO PEDRO | Attorney-in-fact | 13 Jul 2020 |
| CENTURION MARTIN ANGEL JAVIER | Attorney-in-fact | 31 Jul 2009 |
| LAZOS EMMANOUIL | Attorney-in-fact | 31 Jul 2009 |
| MAURICIO MAGALHAES TEIXEIRA CARLA SOFIA | Attorney-in-fact | 31 Jul 2009 |
| DEREK EDWARDS PAUL | Attorney-in-fact (joint, joint and several) | 27 May 2010 |
| GRIMA ALBEROLA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| VARGAS DIAZ MIGUEL ANGEL | Attorney-in-fact | 02 Feb 2010 |
| KARTHIKEYAN DILIP KUMAR | Attorney-in-fact (joint) | 27 Aug 2013 |
| KALRICKAL RAMACHANDRAN ARUN | Attorney-in-fact (joint) | 27 Aug 2013 |
| VISWANATHAN SHIVAKUMAR | Attorney-in-fact | 28 Dec 2010 |
| GONAGODLU MANJUNATHA VENKATARAMAIAH | Attorney-in-fact | 30 May 2011 |
| EMMANUEL ROBIN | Attorney-in-fact | 15 Sep 2016 |
| BALU VIJAYAKUMAR | Attorney-in-fact | 30 May 2011 |
| RAO AKSHATHA KANTAVARA | Attorney-in-fact | 11 May 2012 |
| JAYAPPA SWETHA | Attorney-in-fact (joint) | 27 Aug 2013 |
| KRISHNAMOORTHY LAKSHMI | Attorney-in-fact | 30 May 2011 |
| SUBRAMANI BABU | Attorney-in-fact | 28 Dec 2010 |
| KUTTY SATISH NARAYANAN | Attorney-in-fact | 28 Dec 2010 |
| SANCHEZ LANGEBER ENRIQUE | Attorney-in-fact (joint) | 27 May 2010 |
| RIANCHO SOLARES JUAN | Attorney-in-fact | 27 May 2010 |
| MORALEDA LINARES MARIA OLVIDO | Attorney-in-fact (joint, joint and several) | 11 Nov 2013 |
| ROMO CASTILLO MARIA JOSE | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| BARCELO FOIX JORGE | Attorney-in-fact | 09 Mar 2017 |
| CANO DE LAS HERAS ANTONIO | Attorney-in-fact | 02 Aug 2019 |
| DE PAZ CALZADA ANDRES | Attorney-in-fact (joint and several) | 25 May 2022 |
| ESPARZA PASTOR VIRGILIO | Attorney-in-fact | 29 Apr 2016 |
| HERAS AMOR CEFERINO | Attorney-in-fact | 09 Mar 2017 |
| LLORENS LLOPIS JOSE MARIA | Attorney-in-fact (joint, joint and several) | 27 Feb 2014 |
| MARIN BELLVER EMILIO | Attorney-in-fact (joint and several) | 03 May 2022 |
| MARQUES DOS SANTOS JOAO FERNANDO | Attorney-in-fact | 15 Sep 2016 |
| MARTINEZ GARCIA JOSE MANUEL | Attorney-in-fact (joint and several) | 28 May 2026 |
| MERCHAN CALATAYUD ALFREDO | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| NOTARIO HUERTA SEBASTIAN | Attorney-in-fact | 30 May 2011 |
| OVEJAS OCERIN ENRIQUE | Attorney-in-fact | 05 Dec 2017 |
| PALACIO TOVAR PEDRO JOSE | Attorney-in-fact (joint, joint and several) | 14 Aug 2018 |
| RAMIREZ SALVADOR LUIS | Attorney-in-fact | 02 Feb 2011 |
| ROQUETA MATEU ANTONIO | Attorney-in-fact | 26 Aug 2025 |
| SERRET FONOLLOSA NURIA | Attorney-in-fact (joint and several) | 26 Aug 2025 |
| VIVAS HERNANDEZ JOAQUIN | Attorney-in-fact | 05 Mar 2019 |
| ISIDORO CARNEIRO PATRICIA | Attorney-in-fact | 26 Aug 2010 |
| ROSA DIAS MARIA CECILIA | Attorney-in-fact | 26 Aug 2010 |
| LUIS DA COSTA ANA MARIA | Attorney-in-fact | 26 Aug 2010 |
| BARREIROS DE MELO SANDRA MARIA | Attorney-in-fact | 26 Aug 2010 |
| BARRERO VINUESA LIDIA ROSA | Attorney-in-fact (joint) | 26 Aug 2010 |
| SOARES RODRIGUES PEDRO MIGUEL | Attorney-in-fact (joint) | 26 Aug 2010 |
| NUNES AGUIAR GONCALVES DE SOUSA SOFIA ALEXANDRA | Attorney-in-fact (joint) | 26 Aug 2010 |
| COLEHO DUARTE ANA CRISTINA DOS SANTOS | Attorney-in-fact (joint) | 26 Aug 2010 |
| GRANADA SANZ ALVARO | Attorney-in-fact | 30 May 2017 |
| FERRE LESEDUARTE EMILIO | Attorney-in-fact | 03 May 2022 |
| VELU ANAND BHUSHAN | Attorney-in-fact (joint) | 28 Dec 2010 |
| CLARKE CAROL SUSAN | Attorney-in-fact (joint and several) | 28 Dec 2010 |
| NAIR ANUL | Attorney-in-fact (joint) | 28 Dec 2010 |
| GARCIA LIRON BERNARDO | Attorney-in-fact (joint) | 28 Dec 2010 |
| GOMES FARIAS NELSON | Attorney-in-fact | 28 Dec 2010 |
| JIMENEZ ALCOBER VICENTE | Attorney-in-fact | 28 Dec 2010 |
| JIMENEZ ALCOVER VICENTE | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| MORILLAS RUIZ LORENZO | Attorney-in-fact | 28 Dec 2010 |
| OCHOA SANTAMARIA VICENTE | Attorney-in-fact | 28 Dec 2010 |
| PRADA GONZALEZ LUIS | Attorney-in-fact | 28 Dec 2010 |
| STOCK DA CUNHA ANTONIO | Attorney-in-fact | 28 Dec 2010 |
| TRILLES CANO MIGUEL ANGEL | Attorney-in-fact | 28 Dec 2010 |
| IZURQUIZA REGALADO FRANCISCO DE BORJA | Attorney-in-fact | 28 Dec 2010 |
| VENKATESH HARISH KUMAR | Attorney-in-fact (joint) | 11 May 2012 |
| TORNERO NAVARRO ANTONIO | Attorney-in-fact | 02 Feb 2011 |
| GOMEZ CODINA ELIAS | Attorney-in-fact | 02 Feb 2011 |
| VIDAUZARRAGA VIDAL JOSE MARIA | Attorney-in-fact (joint) | 11 Nov 2013 |
| MORENO PALACIOS PEDRO | Attorney-in-fact (joint) | 30 May 2011 |
| ANDREU PEÑA FRANCISCO | Attorney-in-fact | 30 May 2011 |
| RENEDO GARZON FELIX MANUEL | Attorney-in-fact | 30 May 2011 |
| MAJMUDAR SHANTANU | Attorney-in-fact (joint) | 30 May 2011 |
| VELUPURI SATYA PRASAD | Attorney-in-fact (joint) | 30 May 2011 |
| PEÑA GUTIERREZ LAURA | Attorney-in-fact (joint) | 19 Feb 2026 |
| GARCIA LEGAZ ALONSO PABLO | Attorney-in-fact (joint and several) | 23 May 2024 |
| DIEZ CABALLERO PASCUAL IBON | Attorney-in-fact (joint) | 03 May 2022 |
| PROSPER GALIANO FERNANDO | Attorney-in-fact (joint) | 03 May 2022 |
| CARBONELL PEREZ MARIA EVA | Attorney-in-fact (joint, joint and several) | 13 May 2013 |
| SERRANO TORRIJOS FRANCISCO | Attorney-in-fact | 15 Sep 2016 |
| ANDRES THOMSEN MARTIN | Attorney-in-fact (joint, joint and several) | 20 Jun 2014 |
| GRASSAL EMANUEL | Attorney-in-fact (joint, joint and several) | 06 Nov 2012 |
| BAENA BLAZQUEZ FELIPE PIO | Attorney-in-fact | 07 Sep 2011 |
| BAZO ALBA JULIO | Attorney-in-fact | 07 Sep 2011 |
| CAMARILLO DIAZ MARIA VICTORIA | Attorney-in-fact | 07 Sep 2011 |
| CAMARILLO DIAZ VICTORIA | Attorney-in-fact (joint, joint and several) | 07 Sep 2011 |
| DIEZ GARCIA DE LA BORBOLLA DONATO | Attorney-in-fact (joint, joint and several) | 07 Sep 2011 |
| ALVARO FERREIRA ANTONIO PEDRO | Attorney-in-fact | 07 Sep 2011 |
| MARTINEZ GUIJARRO LYDIA | Attorney-in-fact (joint) | 07 Sep 2011 |
| QUINTANA DE BLAS MARIA SILVIA | Attorney-in-fact | 07 Sep 2011 |
| DELGADO PEREZ JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| EGEA TORRE JESUS | Attorney-in-fact (joint, joint and several) | 11 Sep 2014 |
| SANCHEZ MELERO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 13 Jul 2020 |
| MESA GARRIDO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 14 Aug 2018 |
| RAMOS VALLHONRAT JOSE | Attorney-in-fact | 22 Nov 2011 |
| ALONSO UBEDA CARLOS FRANCISCO | Attorney-in-fact | 22 Nov 2011 |
| ALONSO UBEDA CARLOS | Attorney-in-fact (joint, joint and several) | 22 Nov 2011 |
| FERNANDEZ NAVAS BLANCA | Attorney-in-fact | 24 Jan 2012 |
| SANCHEZ RAMOS PILAR | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| ALVAREZ DE MON OLABARRI JOSE | Attorney-in-fact | 24 Jan 2012 |
| ALVAREZ DE MON OLABARRI JOSE MARIA | Attorney-in-fact | 24 Jan 2012 |
| CASAGRANDE CELIA | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| BARRIOS PRIETO ALFREDO ANTONIO | Attorney-in-fact | 11 May 2012 |
| NAVARRO CACERES MIGUEL | Attorney-in-fact | 11 May 2012 |
| MARGALLO IGLESIAS MARIA | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| LANZA PEREA JORGE | Attorney-in-fact (joint, joint and several) | 09 Jan 2015 |
| ISAAC LOBO FRANCISCO | Attorney-in-fact (joint, joint and several) | 27 Aug 2019 |
| CHALLA SANTOSH K | Attorney-in-fact (joint) | 27 Aug 2013 |
| LELLAPALLI SATHEESH | Attorney-in-fact (joint) | 27 Aug 2013 |
| CARMONA MARISCAL MERCEDES PIEDAD | Attorney-in-fact (joint and several) | 20 Oct 2017 |
| ALVAREZ GONZALEZ IRENE | Attorney-in-fact (joint, joint and several) | 08 Jul 2021 |
| HERNANDEZ CARRETERO FRANCISCO | Attorney-in-fact (joint and several) | 12 Nov 2019 |
| RENES OLALLA LUIS | Attorney-in-fact (joint, joint and several) | 06 Nov 2012 |
| PEREZ PRAT DURBAN JOSE MARIA | Attorney-in-fact | 13 May 2013 |
| LORES CASALINAS IRENE | Attorney-in-fact (joint, joint and several) | 19 Jun 2025 |
| GARCIA GONZALEZ ENRIQUE | Attorney-in-fact (joint) | 10 Dec 2021 |
| COLAS POZUELO PATRICIA | Attorney-in-fact (joint, joint and several) | 09 Jan 2015 |
| BERENGUER SAN MAURO JOSE ANTONIO | Attorney-in-fact (joint) | 13 May 2013 |
| RUIZ MENDEZ BLANCA | Attorney-in-fact (joint) | 20 Jun 2014 |
| VAZQUEZ JIMENEZ BLANCA | Attorney-in-fact (joint) | 19 Jun 2018 |
| MYERS REBECCA | Attorney-in-fact (joint) | 27 Feb 2014 |
| STUART JAMES | Attorney-in-fact (joint) | 31 Aug 2015 |
| JAMES WILL | Attorney-in-fact (joint) | 31 Aug 2015 |
| VON SCHWEINITZ WILHELM | Attorney-in-fact (joint) | 15 Sep 2016 |
| BURT CHRIS | Attorney-in-fact (joint) | 31 Aug 2015 |
| BROUWER TERESA | Attorney-in-fact (joint) | 20 Jun 2014 |
| JEGANATHAN SANGAR | Attorney-in-fact (joint) | 15 Sep 2016 |
| VAN DER MEIJDE CORENELIS | Attorney-in-fact (joint) | 15 Sep 2016 |
| VAN DEL SLUIS ENNO R | Attorney-in-fact (joint) | 31 Aug 2015 |
| CHEUNG VANESSA | Attorney-in-fact (joint) | 15 Sep 2016 |
| LINDARS PAUL | Attorney-in-fact (joint) | 27 Feb 2014 |
| DE BOER TON | Attorney-in-fact (joint) | 15 Sep 2016 |
| VAN DER VOORDE RONAL | Attorney-in-fact (joint) | 15 Sep 2016 |
| CUENCA TESICO ECEL | Attorney-in-fact (joint) | 20 Oct 2017 |
| GUILLEN DIONZON MITZI | Attorney-in-fact (joint, joint and several) | 20 Jun 2014 |
| MELICADO HATE PILAR | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| PANGANIBAN SANTECO JENNYLINE | Attorney-in-fact (joint, joint and several) | 11 Sep 2014 |
| LUGUE CHAVEZ DINA | Attorney-in-fact (joint, joint and several) | 18 Feb 2015 |
| AIRES DUPRE LUIS ALBERTO | Attorney-in-fact (joint) | 15 Apr 2021 |
| ARENOS BORDILS FRANCISCO | Attorney-in-fact (joint) | 03 May 2022 |
| LOPEZ EGUIA ANGEL LUIS | Attorney-in-fact | 27 Aug 2013 |
| MARQUES BARATA SILVIA MARIA | Attorney-in-fact (joint, joint and several) | 20 Jun 2014 |
| LOSADA AMRTIN PABLO | Attorney-in-fact (joint) | 11 Nov 2013 |
| LOPEZ AUNON JOSE MIGUEL | Attorney-in-fact (joint) | 01 Sep 2021 |
| RAMIREZ GUADIX ALEJANDRO | Attorney-in-fact (joint) | 19 Feb 2026 |
| FOZ GARCIA EDUARDO | Attorney-in-fact (joint) | 20 Oct 2017 |
| VIDAURRAZAGA VIDAL JOSE MARIA | Attorney-in-fact (joint) | 05 Mar 2025 |
| YUEN DANIEL | Attorney-in-fact (joint) | 15 Sep 2016 |
| BARTLETT RICHARD | Attorney-in-fact (joint, joint and several) | 22 Nov 2016 |
| HERAS MORENO ANGEL LUIS | Attorney-in-fact (joint, joint and several) | 05 Mar 2019 |
| HUTCHISON ALAN JOHN | Attorney-in-fact (joint and several) | 15 Sep 2016 |
| GRINDA LOPEZ JOAQUIN | Attorney-in-fact (joint and several) | 30 May 2017 |
| CASCAJO DE LA BARRERA CARO PEDRO | Attorney-in-fact | 20 Jun 2014 |
| PERAL AGUILERA JUAN | Attorney-in-fact (joint) | 03 May 2022 |
| GILLES REY LEMUEL | Attorney-in-fact (joint) | 02 Nov 2015 |
| LINDARS PAUL DENE | Attorney-in-fact (joint) | 15 Sep 2016 |
| JONES NIKOLAS | Attorney-in-fact (joint) | 15 Sep 2016 |
| DUNGAR STEPHEN ROBERT | Attorney-in-fact (joint) | 31 Aug 2015 |
| TURVEY ROSS JOHN | Attorney-in-fact (joint) | 31 Aug 2015 |
| GRAY ALAN PETER | Attorney-in-fact (joint) | 15 Sep 2016 |
| EGEA TORRE JESUS MARIA | Attorney-in-fact (joint and several) | 11 Sep 2014 |
| FERNANDEZ GOMEZ DAVID | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| DAL CANTON PAOLA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| PONTIGON DAISY | Attorney-in-fact (joint) | 02 Nov 2015 |
| SEIPLER SABINE MARIE | Attorney-in-fact (joint) | 19 Feb 2026 |
| OLARTE CERECEDA ASIER | Attorney-in-fact (joint, joint and several) | 22 Nov 2016 |
| PELAYO GUTIERREZ MARIA DOLORES | Attorney-in-fact (joint and several) | 03 May 2022 |
| VARELA FUENTES VERONICA SUSANA | Attorney-in-fact (joint) | 29 Apr 2016 |
| HERNANDEZ ROJAS EUGENIO ANDRES | Attorney-in-fact | 09 Jan 2015 |
| MACHERIPADDI JOSEPH JOSTIN | Attorney-in-fact (joint) | 09 Jan 2015 |
| SUNDARAM GEETA | Attorney-in-fact (joint) | 09 Jan 2015 |
| MALHOTRA SAMIR | Attorney-in-fact (joint) | 09 Jan 2015 |
| GADAGE VEERABHADRA | Attorney-in-fact (joint) | 09 Jan 2015 |
| NILAKARI VINOD | Attorney-in-fact (joint) | 09 Jan 2015 |
| ESTRADA VELO EMILIO | Attorney-in-fact | 18 Feb 2015 |
| KRISHNAMOORTHY GANESH | Attorney-in-fact | 18 Feb 2015 |
| ALINA HELEN | Attorney-in-fact (joint) | 18 Sep 2019 |
| CASTELLOTE FORCADA YOLANDA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| GARCIA GALERA JOSE LUIS | Attorney-in-fact (joint and several) | 03 May 2022 |
| MAHABOOD NEBIL | Attorney-in-fact (joint) | 15 Sep 2016 |
| WILKIN BEN RALPH | Attorney-in-fact (joint) | 15 Sep 2016 |
| FREIRE RUBIO JUAN LUIS | Attorney-in-fact | 22 May 2015 |
| OBON HERNANDEZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 28 May 2026 |
| GARCIA BORO CARLOS | Attorney-in-fact (joint and several) | 14 Nov 2024 |
| ENRILE VILLAS LORIZEL | Attorney-in-fact (joint, joint and several) | 09 Mar 2021 |
| HARVEY GLENN RICHARD | Attorney-in-fact (joint) | 15 Sep 2016 |
| MOYANO ECENARRO IGNACIO | Attorney-in-fact (joint and several) | 01 Sep 2021 |
| HORTON ALEC | Attorney-in-fact (joint) | 22 Nov 2016 |
| ROMAN ARTEAGA ROSA MARIA | Attorney-in-fact (joint) | 29 Apr 2016 |
| JORGE SANTANA MARIA EUGENIA | Attorney-in-fact (joint) | 29 Apr 2016 |
| DELEITO GARCIA ALFONSO | Attorney-in-fact | 29 Apr 2016 |
| MARTINEZ DE HURTADO ELADIO JESUS | Attorney-in-fact (joint, joint and several) | 29 Apr 2016 |
| JUAREZ PROHENS JOSE MARIA | Attorney-in-fact (joint) | 23 May 2024 |
| BLIEBERNICHT ROCHETA JOAO MANUEL | Attorney-in-fact | 15 Sep 2016 |
| CARDOSO GONCALVES VIEIRA JOSE FRANCISCO | Attorney-in-fact | 15 Sep 2016 |
| COOK GRAHAME | Attorney-in-fact (joint and several) | 15 Sep 2016 |
| DE LUCAS CALVO MONTSERRAT | Attorney-in-fact | 15 Sep 2016 |
| DE OLIVEIRA LOPES JORDAO PAULO JOSE | Attorney-in-fact | 15 Sep 2016 |
| HARRIS ROBERT JOHN | Attorney-in-fact (joint) | 15 Sep 2016 |
| MAÑEZ CASTILLEJO ALFONSO JESUS | Attorney-in-fact | 15 Sep 2016 |
| CONSTANTINE ZIS | Attorney-in-fact (joint) | 15 Sep 2016 |
| HAYWOOD ALAN HENRY | Attorney-in-fact (joint and several) | 15 Sep 2016 |
| SANCHEZ DELGADO JOSE ANTONIO | Attorney-in-fact | 15 Sep 2016 |
| DIEZ IÑIGUEZ ALFONSO | Attorney-in-fact (joint and several) | 15 Sep 2016 |
| SALAZAR CARRANZA INES | Attorney-in-fact | 15 Sep 2016 |
| BOTO LOPEZ ILDEFONSO | Attorney-in-fact (joint, joint and several) | 19 Feb 2026 |
| GUTIERREZ UBIERNA ALBERTO | Attorney-in-fact | 22 Nov 2016 |
| BRESSEL DE VELASCO PILAR | Attorney-in-fact (joint) | 22 Nov 2016 |
| RUIZ CEREZO SALVADOR | Attorney-in-fact (joint, joint and several) | 20 Jan 2020 |
| GUERRERO GARCIA GERARDO VICTOR | Attorney-in-fact | 22 Nov 2016 |
| GARCIA JAÑEZ OLGA | Attorney-in-fact (joint, joint and several) | 14 Aug 2018 |
| MEDINA AGUIRRE JOSU | Attorney-in-fact (joint and several) | 28 May 2026 |
| MESSIAS ALEXANDRE VALDEMAR MANUEL | Attorney-in-fact (joint) | 08 Jul 2021 |
| ESTEBAN CABRERA CARLOS | Attorney-in-fact | 03 May 2022 |
| DIAZ UBEDA NATASCHA PAOLA | Attorney-in-fact (joint, joint and several) | 01 Mar 2024 |
| DOMINGUEZ PEREZ CARLOS JAVIER | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| RAMIREZ GUADALIX ALEJANDRO | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| LORES IRENE | Attorney-in-fact (joint and several) | 19 Jun 2025 |
| AGUIRRE GARCIA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 03 May 2022 |
| ESTEBAN CABRERA CARLOS JOSE | Attorney-in-fact (joint and several) | 03 May 2022 |
| MORELL ZANDALINASIL FERNANDO VICENTE | Attorney-in-fact (joint and several) | 10 Jan 2022 |
| PEREIRA DE OLIVEIRA MANUEL PEDRO MARTINS PASSARINH | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| SALES SUBERO ELENA | Attorney-in-fact (joint and several) | 30 May 2017 |
| RUIZ MORALES MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| MORENO CEBOLLA MIGUEL ANGEL | Attorney-in-fact | 19 Jun 2018 |
| ITZA SANTOS DOMINGO | Attorney-in-fact | 14 Aug 2018 |
| MONTES CAMPILLOS ANTONIO | Attorney-in-fact (joint) | 01 Mar 2024 |
| LOPEZ VINUESA ARTURO | Attorney-in-fact (joint) | 03 May 2022 |
| AYO DIAZ MARIA ISABEL | Attorney-in-fact (joint) | 20 Feb 2020 |
| SEGUI SERRA JOAN | Attorney-in-fact (joint) | 30 Oct 2020 |
| CORDERO GARCIA ISABEL | Attorney-in-fact (joint and several) | 03 May 2022 |
| SAGUES ANTONA FREDERIC | Attorney-in-fact (joint, joint and several) | 20 Feb 2020 |
| VICENTE PEREZ MARIA DEL MAR | Attorney-in-fact (joint) | 10 Dec 2021 |
| MARTOS LOVACO ANA | Attorney-in-fact (joint) | 05 Mar 2025 |
| MERINO MARTINEZ MARIA PILAR | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| STUCKLE WOLFGANG | Attorney-in-fact (joint and several) | 10 Jan 2022 |
| NEVADO OLARTE JANNET | Attorney-in-fact (joint) | 25 May 2022 |
| MISLANG ABELLA CAROLE ANNE | Attorney-in-fact (joint) | 09 Mar 2021 |
| CELESTRA VILLARIÑA THELMA | Attorney-in-fact (joint) | 05 Mar 2019 |
| PEÑA SANCHEZ MARTA ALICIA | Attorney-in-fact (joint and several) | 08 Jul 2021 |
| PRATS ESPARCIA VALERIANO | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| ROMAN MANCISIDOR NURIA | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| SANCHEZ MARTINEZ MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 03 May 2022 |
| DELGADO PORTERO ENRIQUE | Attorney-in-fact (joint, joint and several) | 10 Dec 2021 |
| HOYOS MARQUEZ MARIA CONCEPCION | Attorney-in-fact (joint and several) | 01 Sep 2021 |
| FLORENTINO JEFF-RHEY | Attorney-in-fact (joint) | 01 Sep 2021 |
| ALLICA ORTEGA RAMON | Attorney-in-fact (joint) | 20 Feb 2020 |
| CORPAS BALLESTEROS IGNACIO | Attorney-in-fact | 13 Jul 2020 |
| CORPAS BALLESTEROS JOSE IGNACIO | Attorney-in-fact | 13 Jul 2020 |
| CORPAS BALLESTEROS JOSE IGANCIO | Attorney-in-fact | 13 Jul 2020 |
| ALLAHYAROVA SHAHLA | Attorney-in-fact (joint) | 25 May 2022 |
| FERREIRA SOUZA BIBIANA | Attorney-in-fact (joint) | 25 May 2022 |
| NORA TOTH PANNA | Attorney-in-fact (joint) | 26 Aug 2025 |
| BARRASA RUIZ CARLOS MIGUEL | Attorney-in-fact (joint and several) | 25 May 2022 |
| GURAV SUDHIR NARAYAN | Attorney-in-fact (joint) | 19 Feb 2026 |
| DUSAD SUMIT | Attorney-in-fact (joint) | 19 Feb 2026 |
| KOLES GABOR | Attorney-in-fact (joint) | 01 Sep 2021 |
| GALVAN CORNIDE MARIA DOLORES | Attorney-in-fact (joint and several) | 28 May 2026 |
| OÑATE SATORRE JOSE LUIS | Attorney-in-fact | 10 Dec 2021 |
| RUGGIERO ROSALBA SEPULCRI | Attorney-in-fact | 10 Dec 2021 |
| CARDENAS AYALA JENNY CAROLINA | Attorney-in-fact (joint and several) | 05 Mar 2025 |
| MOLINERO CANAL CARLOS | Attorney-in-fact (joint and several) | 27 Aug 2024 |
| COCINA DE LA RIVA ROBERTO | Attorney-in-fact (joint) | 26 Aug 2025 |
| NAVAZO MOMBIEDRO MIGUEL ANGEL | Attorney-in-fact | 03 May 2022 |
| MORENO QUIÑONES JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 31 Oct 2023 |
| SUGAR ANNAMARIA | Attorney-in-fact (joint) | 14 Nov 2024 |
| GOZ-NAGY NATALIA | Attorney-in-fact (joint) | 31 Oct 2023 |
| DOLANGI GABRIELA CAROLINA | Attorney-in-fact (joint) | 19 Jun 2025 |
| FODOR LASZLO | Attorney-in-fact (joint) | 14 Nov 2024 |
| GUEVARA DE LA VEGA ANDRES MANUEL | Attorney-in-fact (joint and several) | 27 Aug 2024 |
| SANCHEZ FERRAGUT AMOROS LUIS GONZAGA | Attorney-in-fact (joint and several) | 19 Jun 2025 |
| MIGUEL MONTALVA SAGRARI | Attorney-in-fact (joint and several) | 19 Jun 2025 |
| ARTES ARTES FEDERICO | Attorney-in-fact (joint, joint and several) | 01 Mar 2024 |
| SANTOYO AVILA MARCO FABIO | Attorney-in-fact (joint) | 01 Mar 2024 |
| GEZA AGARDI TAMAS | Attorney-in-fact (joint) | 10 Jan 2024 |
| KLENYAR RENATA | Attorney-in-fact (joint) | 10 Jan 2024 |
| SAEZ DE BUROAGA OLMOS SERGIO | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| PONZ MORENO SARA | Attorney-in-fact (joint, joint and several) | 10 Jan 2024 |
| CONDE LIMON MARIA | Attorney-in-fact (joint) | 19 Feb 2026 |
| CELADES LOPEZ IGNACIO VICENTE | Attorney-in-fact (joint, joint and several) | 26 Aug 2025 |
| MOLINER ROYO PEDRO | Attorney-in-fact (joint and several) | 28 May 2026 |
| KANHAIYALAL VALECHA RAVI | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| ANGULO ARANGUREN DARIO | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| SUAREZ DELGADO JAIME | Attorney-in-fact (joint, joint and several) | 05 Mar 2025 |
| DOSI JUGNU | Attorney-in-fact | 27 Nov 2025 |
| ERNST & YOUNG SL | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| RAMOS VALLHONRAT JOSE | Secretary | 22 Nov 2011 |
| DELEITO GARCIA ALFONSO | Secretary (non-director) | 14 Aug 2012 |
| CARMONA MARISCAL MERCEDES PIEDAD | Secretary (non-director) | 20 Oct 2017 |
| BREGANTE GARCIA BEATRIZ | Deputy secretary (not a director) | 27 Aug 2019 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 31 Mar 2016 | €141,713,220 |
Showing the 100 most recent publications out of 146. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 2 | — | — | 4 | 10 |
| 2025 | 9 | 4 | — | — | 10 | 23 |
| 2024 | 16 | 9 | — | — | 16 | 41 |
| 2023 | 9 | 2 | — | — | 9 | 20 |
| 2022 | 8 | 5 | — | 4 | 9 | 26 |
| 2021 | 8 | 6 | — | — | 11 | 25 |
| 2020 | 5 | 5 | — | 1 | 7 | 18 |
| 2019 | 11 | 7 | — | 1 | 15 | 34 |
| 2018 | 5 | 2 | — | — | 5 | 12 |
| 2017 | 5 | 5 | — | — | 6 | 16 |
| 2016 | 7 | 4 | 1 | 3 | 8 | 23 |
| 2015 | 6 | 7 | — | — | 6 | 19 |
| Total | 93 | 58 | 1 | 9 | 106 | 267 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H CS 32548, I/A 130 (11.08.26).
View in BORME (PDF) · BORME-A No. 387619
Revocaciones. Apo.Sol.: MEDINA AGUIRRE JOSU. Apo.Man.Soli: KANHAIYALAL VALECHA RAVI. Apo.Sol.: MOLINER ROYO PEDRO;MOLINER ROYO PEDRO. Apo.Man.Soli: ANGULO ARANGUREN DARIO. Apo.Sol.: GALVAN CORNIDE MARIA DOLORES;GALVAN CORNIDE MARIA DOLORES. Apo.Manc.: MARTINEZ GARCIA JOSE MANUEL. Apoderado: MARTINEZ GARCIA JOSE MANUEL. Apo.Sol.: MARTINEZ GARCIA JOSE MANUEL;ROMO CASTILLO MARIA JOSE. Apo.Man.Soli: ROMO CASTILLO MARIA JOSE. Apo.Manc.: OBON HERNANDEZ FRANCISCO JAVIER. Apo.Sol.: POOLE DERQUI PABLO. Apo.Man.Soli: LOPEZ BELVER JACOBO. Nombramientos. Apo.Man.Soli: LOPEZ BELVER JACOBO. Apo.Sol.: ANDERIZ GONZALEZ-MON ALFONSO. Apo.Man.Soli: SANCHEZ ALFARO MARCO ANTONIO. Apo.Sol.: CHAVEZ HIDALGO ROBERTO;MINGO MELERO ANA;MARTIN ARAGON PALOMA SANDRA;SANCHO RIVERA FERNANDO;MARTIN MUÑOZ JOSE JAVIER;GARCIA SANZ JOSE FERNANDO;MARTIN VERANO ALICIA. Datos registrales. S 8 , H CS 32548, I/A 128 (21.05.26).
View in BORME (PDF) · BORME-A No. 255286
Nombramientos. Apo.Man.Soli: RIVEIRO ABAD MARTA;YASSAM VIJAY SHANTI. Apo.Manc.: JAMES JESTY;CSIKOS AGNES. Apo.Man.Soli: UNGARELLI GARCIA-MORILLO GIAN ALESSANDRO. Datos registrales. S 8 , H CS 32548, I/A 129 (21.05.26).
View in BORME (PDF) · BORME-A No. 255287
Revocaciones. Apo.Manc.: RAMIREZ GUADIX ALEJANDRO;RAMIREZ GUADALIX ALEJANDRO. Apo.Sol.: SEIPLER SABINE MARIE. Apo.Manc.: SEIPLER SABINE MARIE;PEÑA GUTIERREZ LAURA;CONDE LIMON MARIA;BOTO LOPEZ ILDEFONSOApo.Sol.: BOTO LOPEZ ILDEFONSO. Apo.Man.Soli: BOTO LOPEZ ILDEFONSO;BOTO LOPEZ ILDEFONSO. Apo.Manc.: GURAV SUDHIR NARAYAN;DUSAD SUMIT. Apo.Sol.: RAMIREZ GUADALIX ALEJANDRO. Nombramientos. Apo.Sol.: SALVADOR RAMOS JOSE PABLO;PECO BURGOS MARIA DE LAS NIEVES;DE LA MATA ARGUELLO ALICIA;GALVEZ PRIETO BEATRIZ. Apo.Man.Soli: FERNANDEZ GOMEZ MARIA CRISTINA. Apo.Sol.: MUT BADENES VICENTE. Datos registrales. S 8 , H CS 32548, I/A 127 (11.02.26).
View in BORME (PDF) · BORME-A No. 86828
Nombramientos. Apo.Manc.: SONI MOHIT KISHOR. Datos registrales. S 8 , H CS 32548, I/A 125 (20.11.25).
View in BORME (PDF) · BORME-A No. 526358
Revocaciones. Apoderado: DOSI JUGNU. Nombramientos. Apo.Sol.: ESTEVEZ GAMERO ROCIO. Apo.Manc.: GARCIA CARAZO JUAN. Datos registrales. S 8 , H CS 32548, I/A 126 (20.11.25).
View in BORME (PDF) · BORME-A No. 526359
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H CS 32548, I/A 124 (25.09.25).
View in BORME (PDF) · BORME-A No. 430038
Revocaciones. Apo.Manc.: COCINA DE LA RIVA ROBERTO. Apoderado: SERRET FONOLLOSA NURIA. Apo.Sol.: SERRET FONOLLOSA NURIA;SERRET FONOLLOSA NURIA. Apo.Man.Soli: ROMAN MANCISIDOR NURIA;GALVEZ PRIETO BEATRIZ. Apo.Sol.: GALVEZ PRIETO BEATRIZ;GALVEZ PRIETO BEATRIZ;DE LA MATA ARGUELLO ALICIA;DE LA MATA ARGUELLO ALICIA. Apoderado: ROQUETA MATEU ANTONIO. Apo.Man.Soli: PRATS ESPARCIA VALERIANO;CELADES LOPEZ IGNACIO VICENTE. Apo.Sol.: PRICOP DEAC MONICA ANDREA. Apo.Manc.: NORA TOTH PANNA. Nombramientos. Apo.Sol.: GALVEZ PRIETO BEATRIZ;DE LA MATA ARGUELLO ALICIA. Apoderado: SANTAMARIA DE LA CUERDA IVANA. Apo.Sol.: OBIOL REVERTER JAVIER;PRICOP DEAC MONICA ANDREA. Datos registrales. S 8 , H CS 32548, I/A 122 (19.08.25).
View in BORME (PDF) · BORME-A No. 383352
Nombramientos. Apo.Manc.: TATHOD DUSHYANT ARUN. Apoderado: DOSI JUGNU. Datos registrales. S 8 , H CS 32548, I/A 123 (19.08.25).
View in BORME (PDF) · BORME-A No. 383353
Nombramientos. Apo.Sol.: GALVEZ PRIETO BEATRIZ. Datos registrales. S 8 , H CS 32548, I/A 121 (18.08.25).
View in BORME (PDF) · BORME-A No. 381739
Revocaciones. Apo.Man.Soli: SANCHEZ FERRAGUT AMOROS LUIS GONZAGA. Apo.Sol.: SANCHEZ FERRAGUT AMOROS LUIS GONZAGA;LORES IRENE. Apo.Man.Soli: LORES CASALINAS IRENE. Apo.Manc.: DOLANGI GABRIELA CAROLINA. Apo.Sol.: MIGUEL MONTALVA SAGRARI. Nombramientos. Apo.Man.Soli: BENITEZ FUENTECILLA JORGE FRANCISCO. Apo.Sol.: VILAR MASIA MARIA BELEN;ESTEVEZ GAMERO ROCIO;BARREDA GARCIA JESSICA. Datos registrales. S 8 , H CS 32548, I/A 120 (12.06.25).
View in BORME (PDF) · BORME-A No. 276964
Revocaciones. Apo.Manc.: MARTOS LOVACO ANA;MARTOS LOVACO ANA. Apoderado: MERCHAN CALATAYUD ALFREDO. Apo.Sol.: MERCHAN CALATAYUD ALFREDO. Apo.Man.Soli: SUAREZ DELGADO JAIME. Apo.Manc.: FERNANDEZ GOMEZ DAVID;FERNANDEZ GOMEZ DAVID. Apo.Sol.: FERNANDEZ GOMEZ DAVID;FERNANDEZ GOMEZ DAVID;CARDENAS AYALA JENNY CAROLINA. Apo.Manc.: VIDAURRAZAGA VIDAL JOSE MARIA. Nombramientos. Apo.Manc.: MUT BADENES VICENTE. Apo.Man.Soli: SANCHEZ ARROYO JESUS;MIRANDA FERNANDES PEDRO MIGUEL. Apo.Sol.: HERNANDEZ NAVEA VERA LUCIA;GALVAN CORNIDE MARIA DOLORES;JARA GALAN MARIA ESTRELLA. Modificación de poderes. Apo.Man.Soli: EGUIGUREN ANGULO JOEN. Apo.Sol.: CANDEL SANCHEZ MIGUEL. Apo.Man.Soli: MONDEJAR SERRANO GABRIEL;GUTIERREZ LOPEZ MIGUEL;ANTON GORGOROSO LUIS EDUARDO. Datos registrales. S 8 , H CS 32548, I/A 119 (26.02.25).
View in BORME (PDF) · BORME-A No. 105890
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H CS 32548, I/A 118 (14.01.25).
View in BORME (PDF) · BORME-A No. 27823
Revocaciones. Apo.Man.Soli: CASTELLOTE FORCADA YOLANDA. Apo.Manc.: SUGAR ANNAMARIA;FODOR LASZLO. Apo.Sol.: DAL CANTON PAOLA;DAL CANTON PAOLA. Apo.Man.Soli: DAL CANTON PAOLA. Apo.Manc.: GARCIA BORO CARLOS. Apo.Sol.: GARCIA BORO CARLOS. Nombramientos. Apo.Man.Soli: RUIZ MANTERO IGNACIO;ARJONA VIVAR HECTOR;ANGULO ARANGUREN DARIO. Apo.Sol.: SANCHEZ FERRAGUT AMOROS LUIS GONZAGA. Apoderado: GESTORIAS ASOCIADAS GESTHISPANIA SL. Datos registrales. S 8 , H CS 32548, I/A 117 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 487430
Nombramientos. Apoderado: RUBIO ALCON ALICIA. Datos registrales. S 8 , H CS 32548, I/A 116 (21.08.24).
View in BORME (PDF) · BORME-A No. 374094
Ceses/Dimisiones. Consejero: GUEVARA DE LA VEGA ANDRES MANUEL. Presidente: GUEVARA DE LA VEGA ANDRES MANUEL. Nombramientos. Presidente: MORALEDA LINARES OLVIDO. Reelecciones. Consejero: QUINTANA CARO FRANCISCO. Datos registrales. S 8 , H CS 32548, I/A 113 (20.08.24).
View in BORME (PDF) · BORME-A No. 372506
Revocaciones. Apo.Man.Soli: MOLINERO CANAL CARLOS. Apo.Sol.: MOLINERO CANAL CARLOS. Nombramientos. Apo.Man.Soli: GARCIA PLATERO MARIA DEL MAR. Datos registrales. S 8 , H CS 32548, I/A 114 (20.08.24).
View in BORME (PDF) · BORME-A No. 372507
Revocaciones. Apo.Man.Soli: GUEVARA DE LA VEGA ANDRES MANUEL. Apo.Sol.: GUEVARA DE LA VEGA ANDRES MANUEL;GUEVARA DE LA VEGA ANDRES MANUEL. Apo.Man.Soli: MORALEDA LINARES OLVIDO. Apo.Sol.: MORALEDA LINARES OLVIDO. Nombramientos. Apo.Man.Soli: MORALEDA LINARES OLVIDO. Datos registrales. S 8 , H CS 32548, I/A 115 (20.08.24).
View in BORME (PDF) · BORME-A No. 372508
Revocaciones. Apo.Man.Soli: SAEZ DE BUROAGA OLMOS SERGIO. Datos registrales. S 8 , H CS 32548, I/A 110 (23.07.24).
View in BORME (PDF) · BORME-A No. 337029
Nombramientos. Apo.Sol.: MENENDEZ MARTINEZ FERNANDO. Datos registrales. S 8 , H CS 32548, I/A 111 (23.07.24).
View in BORME (PDF) · BORME-A No. 337030
Nombramientos. Apo.Man.Soli: LINARES SANZ ALEJANDRO. Datos registrales. S 8 , H CS 32548, I/A 112 (23.07.24).
View in BORME (PDF) · BORME-A No. 337031
Revocaciones. Apo.Manc.: JUAREZ PROHENS JOSE MARIA;JUAREZ PROHENS JOSE MARIA. Apo.Man.Soli: GARCIA LEGAZ ALONSO PABLO. Apo.Sol.: GARCIA LEGAZ ALONSO PABLO. Nombramientos. Apo.Sol.: GUEVARA DE LA VEGA ANDRES MANUEL;HERAS LOIS CARMEN MARTINA. Apo.Man.Soli: CORDERO RODRIGUEZ MIGUEL. Datos registrales. S 8 , H CS 32548, I/A 108 (15.05.24).
View in BORME (PDF) · BORME-A No. 234898
Nombramientos. Apo.Man.Soli: GARCIA CARAZO JUAN. Apo.Manc.: BHITADE NILESH MADHUKAR. Apo.Man.Soli: CISNEROS PABLO ANGEL LUIS. Datos registrales. S 8 , H CS 32548, I/A 109 (15.05.24).
View in BORME (PDF) · BORME-A No. 234899
Revocaciones. Apoderado: MONTES CAMPILLOS ANTONIO;MONTES CAMPILLOS ANTONIO;MONTES CAMPILLOS ANTONIO;MONTES CAMPILLOS ANTONIO. Apo.Manc.: SANTOYO AVILA MARCO FABIO. Apo.Man.Soli: ARTES ARTES FEDERICO;DIAZ UBEDA NATASCHA PAOLA. Apoderado: JUAREZ PROHENS JOSE MARIA. Nombramientos. Apo.Sol.: CORELLA TEMPRANO PALOMA;GONZALEZ NEBOT PAULA;GUEVARA DE LA VEGA ANDRES MANUEL;FERNANDEZ-ARGUELLES VELASCO MARIA PILAR;MOLINER ROYO PEDRO;SANTOS FERNANDEZ LUIS MANUEL. Datos registrales. T 1768, L 1329, F 94, S 8, H CS 32548, I/A 105 (23.02.24).
View in BORME (PDF) · BORME-A No. 107531
Nombramientos. Apo.Manc.: MARTINEZ FARIAS AFRICA YESENIA;LAUFER PETER. Apo.Man.Soli: JUAREZ DELGADO JAIME;GARCIA-BROCH MARTIN JOSE LUIS;UNGARELLI GARCIA-MORILLO GIAN ALESSANDRO. Datos registrales. T 1768, L 1329, F 95, S 8, H CS 32548, I/A 106 (23.02.24).
View in BORME (PDF) · BORME-A No. 107532
Nombramientos. Consejero: JARA GALAN MARIA ESTRELLA. Datos registrales. T 1768, L 1329, F 96, S 8, H CS 32548, I/A 107 (23.02.24).
View in BORME (PDF) · BORME-A No. 107533
Revocaciones. Apo.Manc.: MONTES CAMPILLOS ANTONIO. Nombramientos. Apo.Sol.: MENDOZA HERNANDO CESAR. Datos registrales. T 1768, L 1329, F 94, S 8, H CS 32548, I/A 105 B (23.02.24).
View in BORME (PDF) · BORME-A No. 107534
Nombramientos. Apo.Man.Soli: GARCIA SANZ JOSE FERNANDO. Apo.Manc.: FOGAS MELINDA. Apo.Man.Soli: KANHAIYALAL VALECHA RAVI. Datos registrales. T 1768, L 1329, F 90, S 8, H CS 32548, I/A 103 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 13553
Revocaciones. Apo.Man.Soli: PONZ MORENO SARA. Apo.Manc.: GEZA AGARDI TAMAS;KLENYAR RENATA. Nombramientos. Apo.Man.Soli: ANTON GORGOROSO LUIS EDUARDO;LORES CASALINAS IRENE. Apo.Sol.: PRICOP MONICA ANDREA. Datos registrales. T 1768, L 1329, F 91, S 8, H CS 32548, I/A 104 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 13554
Nombramientos. Apo.Sol.: ORTI RUIZ SANDRA;CONDE GOMEZ SILVIA;SAN JOSE VERANO DANIEL. Datos registrales. T 1768, L 1329, F 90, S 8, H CS 32548, I/A 102 (21.11.23).
View in BORME (PDF) · BORME-A No. 513403
Nombramientos. Apo.Man.Soli: ZURDO MIRANDA JORGE. Apo.Manc.: SANTOYO AVILA MARCO FABIO;GEZA AGARDI TAMAS;KLENYAR RENATA. Datos registrales. T 1768, L 1329, F 84, S 8, H CS 32548, I/A 99 (24.10.23).
View in BORME (PDF) · BORME-A No. 462927
Revocaciones. Apo.Manc.: GOZ-NAGY NATALIA. Apo.Man.Soli: MORENO QUIÑONES JOSE ANTONIO. Nombramientos. Apo.Sol.: QUEROL ROIG ESTHER;FERNANDEZ BERNAL ANA BELEN. Apo.Man.Soli: SAEZ DE BUROAGA OLMOS SERGIO. Apo.Sol.: CORUJO MARTIN CELIA;BISBAL CONCHELL ANGELA;SEVILLANO SORIA JOSE LUIS. Apo.Man.Soli: PONZ MORENO SARA;MENDES SOLPOSTO REIS CLAUDIA CECILIA;RUIZ MANTERO IGNACIO. Apo.Manc.: CONDE LIMON MARIA. Apo.Man.Soli: CELADES LOPEZ IGNACIO VICENTE. Datos registrales. T 1768, L 1329, F 86, S 8, H CS 32548, I/A 100 (24.10.23).
View in BORME (PDF) · BORME-A No. 462928
Nombramientos. Apo.Sol.: FERNANDEZ-ARGUELLES VELASCO MARIA PILAR;MOLINER ROYO PEDRO;SANTOS FERNANDEZ LUIS MANUEL;MENDOZA HERNANDO CESAR. Datos registrales. T 1768, L 1329, F 87, S 8, H CS 32548, I/A 101 (24.10.23).
View in BORME (PDF) · BORME-A No. 462929
Revocaciones. Apo.Manc.: VIDAURRAZAGA VIDAL JOSE MARIA;VIDAURRAZAGA VIDAL JOSE MARIA. Apo.Man.Soli: DAL CANTON PAOLA. Apo.Manc.: DAL CANTON PAOLA;DAL CANTON PAOLA. Nombramientos. Apo.Manc.: VIDAURRAZAGA VIDAL JOSE MARIA. Apo.Man.Soli: DAL CANTON PAOLA;ROBERT FLORS MONICA. Apo.Sol.: CHAUMONTET GONZALEZ NICOLAS;GOMEZ RAMOS ELENA. Apo.Man.Soli: PALAO ESPONA ALBERTO;ARTES ARTES FEDERICO;BOTO LOPEZ ILDEFONSO. Apo.Manc.: KLIB NATALIA;JARA GALAN MARIA ESTRELLA. Datos registrales. T 1768, L 1329, F 79, S 8, H CS 32548, I/A 98 (14.06.23).
View in BORME (PDF) · BORME-A No. 280322
Nombramientos. Apo.Sol.: GALVEZ PRIETO BEATRIZ. Apo.Man.Soli: RODRIGUEZ ALVAREZ MARIA GEMA. Apo.Sol.: MARTINS MAIA NIEVES SONIA ALEXANDRA;TARSOLY GABOR. Apo.Man.Soli: MARRERO GONZALEZ CARLOS JAVIER. Apo.Sol.: DE LA MATA ARGUELLO ARGUELLO ALICIA;SANCHEZ LABRADOR ISIDRO JESUS. Datos registrales. T 1768, L 1329, F 76, S 8, H CS 32548, I/A 97 (30.05.23).
View in BORME (PDF) · BORME-A No. 255807
Nombramientos. Apo.Sol.: ABAD MANRIQUE CARLOS. Datos registrales. T 1768, L 1329, F 76, S 8, H CS 32548, I/A 96 (24.02.23).
View in BORME (PDF) · BORME-A No. 110274
Nombramientos. Apo.Sol.: HURTADO MENDEZ ANTONIO FRANCISCO;FERNANDEZ GOMEZ DAVID;BARRADO GONZALEZ RAUL;CARRION CARRION FRANCISCO. Datos registrales. T 1768, L 1329, F 71, S 8, H CS 32548, I/A 94 (10.02.23).
View in BORME (PDF) · BORME-A No. 82729
Nombramientos. Apo.Man.Soli: SANCHEZ FERRAGUT AMOROS LUIS GONZAGA;PEÑALVER SOBRINOS JUAN. Apo.Sol.: MIGUEL MONTALVA SAGRARI. Apo.Man.Soli: GUTIERREZ LOPEZ MIGUEL. Apo.Sol.: SERRET FONOLLOSA NURIA;MUT BADENES VICENTE. Datos registrales. T 1768, L 1329, F 72, S 8, H CS 32548, I/A 95 (10.02.23).
View in BORME (PDF) · BORME-A No. 82730
Nombramientos. Apo.Sol.: BALAS MACHOTA VICTOR JOSE;SIU GALIANO JOSE MARIA;CORREA LUCERGA PABLO;BARRIOS GOMEZ CARMEN MARIA;FERNANDEZ GOMEZ MARIA CRISTINA. Datos registrales. T 1768, L 1329, F 69, S 8, H CS 32548, I/A 92 (12.12.22).
View in BORME (PDF) · BORME-A No. 551490
Nombramientos. Apo.Sol.: WAYANG MARTIN CAMILLE;CASCALES GARCIA FRANCISCO;SANCHEZ AGUEDA JAVIER;PEREZ RUIZ EVA. Datos registrales. T 1768, L 1329, F 70, S 8, H CS 32548, I/A 93 (12.12.22).
View in BORME (PDF) · BORME-A No. 551491
Modificaciones estatutarias. Modificado el Articulo 23º de los Estatutos Sociales.. Datos registrales. T 1768, L 1329, F 69, S 8, H CS 32548, I/A 91 (16.11.22).
View in BORME (PDF) · BORME-A No. 512210
Nombramientos. Apo.Sol.: RASINES MARTIN BEATRIZ;HERNANDEZ QUINTANILLA MARIA;MORALES SANCHEZ JUAN GREGORIO;CANDEL SANCHEZ MIGUEL. Apo.Man.Soli: MONDEJAR SERRANO GABRIEL. Apo.Manc.: FODOR LASZLO. Apo.Man.Soli: PASTOR RODRIGUEZ LAFORA RODRIGO;GUEVARA DE LA VEGA ANDRES MANUEL. Datos registrales. T 1768, L 1329, F 64, S 8, H CS 32548, I/A 90 (12.09.22).
View in BORME (PDF) · BORME-A No. 418813
Ceses/Dimisiones. Consejero: BARRASA RUIZ CARLOS MIGUEL. Presidente: BARRASA RUIZ CARLOS MIGUEL. Nombramientos. Consejero: GUEVARA DE LA VEGA ANDRES MANUEL. Presidente: GUEVARA DE LA VEGA ANDRES MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos Sociales por cambio de denominación social. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de objeto social. Se acuerda establecer la posibilidad de celebrar sesiones de la Junta General y reuniones del Consejo de administración por medios telemáticos y en consecuencia se adiciona el artículo 17bis a los Estatutos Sociales. Se acuerda establecer la posibilidad de celebrar sesiones de la Junta General y reuniones del Consejo de administración por medios telemáticos y en consecuencia se adiciona el artículo 20bis a los Estatutos Sociales. Cambio de denominación social. BP ENERGIA ESPAÑA SA. Cambio de objeto social. El objeto de la Sociedad es tanto la programación, canalización y realización, como la explotación industrial, comercial y científica, en todo el territorio nacional o fuera de él, de cuantas inversiones estén realizadas, se realicen o puedan realizarse, en los siguientes campos: 1º- E. Datos registrales. T 1768, L 1329, F 59, S 8, H CS 32548, I/A 88 (18.05.22).
View in BORME (PDF) · BORME-A No. 236277
Revocaciones. Apo.Manc.: BARRASA RUIZ CARLOS MIGUEL. Apo.Sol.: BARRASA RUIZ CARLOS MIGUEL. Apo.Manc.: NEVADO OLARTE JANNET;ALLAHYAROVA SHAHLA. Apoderado: DE PAZ CALZADA ANDRES. Apo.Sol.: DE PAZ CALZADA ANDRES. Apo.Manc.: FERREIRA SOUZA BIBIANA. Nombramientos. Apo.Sol.: SANCHEZ FERNANDEZ FERNANDO. Apo.Man.Soli: MORENO QUIÑONES JOSE ANTONIO. Apo.Sol.: DOMINGUEZ BLANCA BELEN. Apo.Manc.: MARTINEZ SANCHO SANTIAGO;SANCHO RIVERA FERNANDO;SUGAR ANNAMARIA;GOZ-NAGY NATALIA;DOLANGI GABRIELA CAROLINA. Apo.Man.Soli: LOPEZ BELVER JACOBO. Apo.Sol.: GARCIA BORO CARLOS;MORALEDA LINARES OLVIDO;MOLINERO CANAL CARLOS;CASTAÑE ALVAREZ VERONICA. Datos registrales. T 1768, L 1329, F 60, S 8, H CS 32548, I/A 89 (18.05.22).
View in BORME (PDF) · BORME-A No. 236278
Revocaciones. Apoderado: ARENOS BORDILS FRANCISCO. Apo.Sol.: ARENOS BORDILS FRANCISCO. Apo.Manc.: ARENOS BORDILS FRANCISCO;ARENOS BORDILS FRANCISCO. Apoderado: ARENOS BORDILS FRANCISCO. Apo.Manc.: ARENOS BORDILS FRANCISCO. Apoderado: FERRE LESEDUARTE EMILIO;FERRE LESEDUARTE EMILIO. Apo.Manc.: LOPEZ VINUESA ARTURO. Apoderado: ESTEBAN CABRERA CARLOS;ESTEBAN CABRERA CARLOS JOSE. Apo.Sol.: ESTEBAN CABRERA CARLOS JOSE. Apo.Man.Soli: PROSPER GALIANO FERNANDO;PROSPER GALIANO FERNANDO. Apoderado: AGUIRRE GARCIA FRANCISCO JAVIER. Apo.Manc.: PROSPER GALIANO FERNANDO. Apoderado: AGUIRRE GARCIA FRANCISCO JAVIER. Apo.Sol.: AGUIRRE GARCIA FRANCISCO JAVIER;CARRION CARRION FRANCISCO;CARRION CARRION FRANCISCO. Apo.Manc.: CARRION CARRION FRANCISCO;CARRION CARRION FRANCISCO;CARRION CARRION FRANCISCO;CARRION CARRION FRANCISCO. Apoderado: CORDERO GARCIA ISABEL;CORDERO GARCIA ISABEL. Apo.Sol.: CORDERO GARCIA ISABEL;PERAL AGUILERA JUAN. Apo.Manc.: PERAL AGUILERA JUAN. Apo.Sol.: SANCHEZ MARTINEZ MARIA DEL CARMEN. Apo.Man.Soli: SANCHEZ MARTINEZ MARIA DEL CARMEN. Apo.Manc.: PELAYO GUTIERREZ MARIA DOLORES;PELAYO GUTIERREZ MARIA DOLORES. Apoderado: PELAYO GUTIERREZ MARIA DOLORES. Apo.Manc.: PELAYO GUTIERREZ MARIA DOLORES. Apo.Sol.: PELAYO GUTIERREZ MARIA DOLORES. Apoderado: NAVAZO MOMBIEDRO MIGUEL ANGEL. Apo.Man.Soli: DIEZ-CABALLERO PASCUAL IBON;DIEZ-CABALLERO PASCUAL IBON. Apo.Sol.: DIEZ CABALLERO PASCUAL IBON. Apo.Manc.: DIEZ CABALLERO PASCUAL IBON;DIEZ-CABALLERO PASCUAL IBON. Apo.Man.Soli: GRIMA ALBEROLA JOSE LUIS;GRIMA ALBEROLA JOSE LUIS. Apo.Manc.: GARCIA GALERA JOSE LUIS. Apo.Man.Soli: GARCIA GALERA JOSE LUIS. Apo.Sol.: GARCIA GALERA JOSE LUIS. Apo.Man.Soli: DOMINGUEZ PEREZ CARLOS JAVIER. Apoderado: MARIN BELLVER EMILIO. Apo.Sol.: MARIN BELLVER EMILIO;PEREIRA DE OLIVEIRA MANUEL PEDRO MARTINS PASSARINH. Apo.Man.Soli: PEREIRA DE OLIVEIRA MANUEL PEDRO MARTINS PASSARINH;MERINO MARTINEZ MARIA PILAR. Nombramientos. Apo.Man.Soli: ARRANZ GOMEZ FELIX MARIA;GAITAN CUEVAS DAVID ALEJANDRO. Apo.Sol.: SANCHEZ FERNANDEZ FERNANDO;GONZALEZ DE BLAS ROBERTO;SANTAMARIA CISNEROS JUAN. Apo.Man.Soli: BARREDA GARCIA JESSICA;RODRIGUEZ GUERRERO ALFONSO. Apo.Sol.: MARIN BELLVER GONZALO. Apo.Man.Soli: BAENA BALMASEDA ROCIO;PUEBLA GARCIA ALICIA. Apo.Sol.: UREÑA SANCHEZ MERCEDES. Apo.Man.Soli: EGUIGUREN ANGULO JOEN. Apo.Sol.: ESCOBEDO CARBONELL PABLO. Datos registrales. T 1768, L 1329, F 50, S 8, H CS 32548, I/A 87 (25.04.22).
View in BORME (PDF) · BORME-A No. 193606
Ceses/Dimisiones. Consejero: CARRION CARRION FRANCISCO. Nombramientos. Consejero: MARTINEZ SANCHO SANTIAGO;MORALEDA LINARES OLVIDO. Datos registrales. T 1768, L 1329, F 50, S 8, H CS 32548, I/A 86 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 166031
Revocaciones. Apo.Sol.: MORELL ZANDALINASIL FERNANDO VICENTE. Apo.Manc.: STUCKLE WOLFGANG. Apo.Man.Soli: STUCKLE WOLFGANG. Apo.Sol.: STUCKLE WOLFGANG. Nombramientos. Apo.Man.Soli: ARAGON ARRAIXA RAQUEL;RAMON RIVERO JOSE;SANCHEZ ARROYO JESUS;CASTELLOTE FORCADA YOLANDA;COCINA DE LA RIVA ROBERTO;SAN ROMAN ZAMARRIPA JORGE;MARTIN ARAGON PALOMA SANDRA;HERNANDEZ QUINTANILLA MARIA;ARIAS FERNANDEZ JOSE LUIS;SANCHO RIVERA FERNANDO. Datos registrales. T 1768, L 1329, F 47, S 8, H CS 32548, I/A 85 (31.12.21).
View in BORME (PDF) · BORME-A No. 8654
Revocaciones. Apo.Man.Soli: DELGADO PEREZ JUAN MANUEL. Apoderado: OÑATE SATORRE JOSE LUIS;RUGGIERO ROSALBA SEPULCRI. Apo.Man.Soli: MARGALLO IGLESIAS MARIA. Apo.Sol.: MARGALLO IGLESIAS MARIA. Apo.Manc.: GARCIA GONZALEZ ENRIQUE. Apo.Man.Soli: DELGADO PORTERO ENRIQUE;RUIZ MORALES MIGUEL;VICENTE PEREZ MARIA DEL MAR. Apo.Manc.: VICENTE PEREZ MARIA DEL MAR. Apo.Man.Soli: JIMENEZ ALCOVER VICENTE. Nombramientos. Apo.Sol.: RUBIO ALCON ALICIA. Apo.Man.Soli: PRESA FERNANDEZ JESUS. Apo.Manc.: RENGIFO COBO MARISOL;BALAS MACHOTA VICTOR JOSE;SANCHEZ AGUEDA JAVIER;WAYANG MARTIN CAMILLE. Apo.Man.Soli: CANDEL SANCHEZ MIGUEL. Apo.Sol.: CARDENAS AYALA JENNY CAROLINA. Apo.Man.Soli: DE ANTONIO ESTEBAN CARMEN;SIU GALIANO JOSE MARIA;GONZALEZ DE ANDREA EDUARDO JOSE;HURTADO PATON RUTH;FERNANDEZ GOMEZ MARIA CRISTINA;MOLINERO CANAL CARLOS. Datos registrales. T 1768, L 1329, F 44, S 8, H CS 32548, I/A 84 ( 1.12.21).
View in BORME (PDF) · BORME-A No. 532277
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1768, L 1329, F 44, S 8, H CS 32548, I/A 83 (29.11.21).
View in BORME (PDF) · BORME-A No. 527539
Revocaciones. Apo.Sol.: HOYOS MARQUEZ MARIA CONCEPCION. Apo.Manc.: MOYANO ECENARRO IGNACIO. Apoderado: MOYANO ECENARRO IGNACIO;MOYANO ECENARRO IGNACIO. Apo.Manc.: PALAO ESPONA ALBERTO;KOLES GABOR;HURTADO MENDEZ ANTONIO FRANCISCO;HURTADO MENDEZ ANTONIO FRANCISCO. Apoderado: HURTADO MENDEZ ANTONIO FRANCISCO;HURTADO MENDEZ ANTONIO FRANCISCO. Apo.Manc.: CASCALES GARCIA FRANCISCO. Apo.Man.Soli: BARRADO GONZALEZ RAUL. Apo.Manc.: LOPEZ AUNON JOSE MIGUEL;PALAO ESPONA ALBERTO. Apo.Sol.: PALAO ESPONA ALBERTO. Apo.Manc.: PALAO ESPONA ALBERTO;PALAO ESPONA ALBERTO;PALAO ESPONA ALBERTO;FLORENTINO JEFF-RHEY. Apo.Sol.: MOYANO ECENARRO IGNACIO. Nombramientos. Apo.Sol.: BARRERA HERRERO RAQUEL;GRACIA CALVO PALOMA;GALVAN CORNIDE MARIA DOLORES;MARTINEZ MOTA ALBERTO;FERNANDEZ GOMEZ DAVID. Apo.Manc.: PEÑA GUTIERREZ LAURA. Apo.Man.Soli: VIRSEDA GALLEGO CARLOS;ESTEVEZ GAMERO ROCIO. Datos registrales. T 1768, L 1329, F 40, S 8, H CS 32548, I/A 82 (25.08.21).
View in BORME (PDF) · BORME-A No. 404824
Segregación. Beneficiarios de la segregación: CASTROL ESPAÑA SL. Datos registrales. T 1768, L 1329, F 39, S 8, H CS 32548, I/A 81 ( 8.07.21).
View in BORME (PDF) · BORME-A No. 341209
Revocaciones. Apo.Sol.: PEÑA SANCHEZ MARTA ALICIA. Apo.Man.Soli: MESSIAS ALEXANDRE VALDEMAR MANUEL. Apo.Manc.: MESSIAS ALEXANDRE VALDEMAR MANUEL;MESSIAS ALEXANDRE VALDEMAR MANUEL. Apo.Sol.: MESSIAS ALEXANDRE VALDEMAR MANUEL. Apo.Manc.: MESSIAS ALEXANDRE VALDEMAR MANUEL. Apo.Sol.: ALVAREZ GONZALEZ IRENE. Apo.Man.Soli: ALVAREZ GONZALEZ IRENE. Nombramientos. Apo.Manc.: KOLES GABOR;OKKALAGOUD RAMES. Apo.Man.Soli: O'HANA DAVID ERIC. Datos registrales. T 1768, L 1329, F 36, S 8, H CS 32548, I/A 80 ( 1.07.21).
View in BORME (PDF) · BORME-A No. 329738
Otros conceptos: PROYECTO DE SEGREGACION de BP OIL ESPAÑA S.A.U. como Sociedad segregada, y CASTROL ESPAÑA S.L.U. como Sociedad beneficiaria de la segregación, de fecha 12 de Mayo de 2021. Datos registrales. T 1768, L 1329, F 36, S 8, H CS 32548, I/A 2 N (19.05.21).
View in BORME (PDF) · BORME-A No. 251979
Ceses/Dimisiones. Consejero: AIRES DUPRE LUIS ALBERTO. Presidente: AIRES DUPRE LUIS ALBERTO. Nombramientos. Consejero: BARRASA RUIZ CARLOS MIGUEL. Presidente: BARRASA RUIZ CARLOS MIGUEL. Reelecciones. Consejero: CARRION CARRION FRANCISCO. Datos registrales. T 1768, L 1329, F 33, S 8, H CS 32548, I/A 78 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 170548
Revocaciones. Apo.Man.Soli: AIRES DUPRE LUIS ALBERTO. Apo.Sol.: AIRES DUPRE LUIS ALBERTO. Apo.Man.Soli: AIRES DUPRE LUIS ALBERTO. Apo.Manc.: AIRES DUPRE LUIS ALBERTO. Nombramientos. Apo.Manc.: BARRASA RUIZ CARLOS MIGUEL. Apo.Sol.: BARRASA RUIZ CARLOS MIGUEL. Apo.Manc.: GURAV SUDHIR NARAYAN;DUSAD SUMIT. Datos registrales. T 1768, L 1329, F 34, S 8, H CS 32548, I/A 79 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 170549
Revocaciones. Apo.Man.Soli: ENRILE VILLAS LORIZEL. Apo.Manc.: MISLANG ABELLA CAROLE ANNE. Nombramientos. Apo.Manc.: RIVERA MUÑOZ ANTONIO. Apo.Sol.: RIVERA MUÑOZ ANTONIO;MERCHAN CALATAYUD ALFREDO. Apo.Manc.: ALLAHYAROVA SHAHLA;FERREIRA SOUZA BIBIANA;NORA TOTH PANNA;WAYANG MARTIN CAMILLE. Datos registrales. T 1768, L 1329, F 31, S 8, H CS 32548, I/A 77 ( 2.03.21).
View in BORME (PDF) · BORME-A No. 111236
Fusión por absorción. Sociedades absorbidas: DUALEZ 16 SL. ESTACION DE SERVICIO ALTO CAMPOO SL. ESTACION DE SERVICIO GANZO 10 SL. ESTACION DE SERVICIO REOCIN 9 SL. ESTACION DE SERVICIO SANTILLANA II SL. ESTACION DE SERVICIO SARDINERO SL. OYAMBRE 1 SL. POZUELO 4 SL. PUENTE ARCE 4 SL. RIO CORVO 2 SL. TORRELAVEGA 7 SL. VILLACARRIEDO 8 SL. Datos registrales. T 1768, L 1329, F 30, S 8, H CS 32548, I/A 76 (26.11.20).
View in BORME (PDF) · BORME-A No. 425829
Revocaciones. Apo.Manc.: SEGUI SERRA JOAN. Nombramientos. Apo.Man.Soli: CEMBALO SAMBIASE SANSEVERINO DI BONFATI DI SAN DON;PASCUAL CANDELA JOSE MIGUEL. Apo.Sol.: ALVAREZ GONZALEZ IRENE;GALVEZ PRIETO BEATRIZ. Apoderado: BP GAS EUROPE SA. Datos registrales. T 1768, L 1329, F 29, S 8, H CS 32548, I/A 75 (23.10.20).
View in BORME (PDF) · BORME-A No. 371399
Nombramientos. Apo.Manc.: PUENTE BECERRO RAFAEL. Apo.Man.Soli: GONZALEZ DE LA TORRE CESAR. Apo.Sol.: MARGALLO IGLESIAS MARIA;SANCHEZ MARTINEZ MARIA DEL CARMEN;STUCKLE WOLFGANG;MENENDEZ MARTINEZ FERNANDO. Datos registrales. T 1768, L 1329, F 28, S 8, H CS 32548, I/A 73 7 (28.08.20).
View in BORME (PDF) · BORME-A No. 298792
Revocaciones. Apoderado: CORPAS BALLESTEROS IGNACIO;CORPAS BALLESTEROS IGNACIO;CORPAS BALLESTEROS IGNACIO;CORPAS BALLESTEROS JOSE IGNACIO;CORPAS BALLESTEROS JOSE IGANCIO;EISMAN CABADO PEDRO;SANCHEZ MELERO MIGUEL ANGEL;SANCHEZ MELERO MIGUEL ANGEL;SANCHEZ MELERO MIGUEL ANGEL. Apo.Manc.: SANCHEZ MELERO MIGUEL ANGEL. Apo.Sol.: SANCHEZ MELERO MIGUEL ANGEL;SANCHEZ MELERO MIGUEL ANGEL. Apo.Man.Soli: SANCHEZ MELERO MIGUEL ANGEL. Nombramientos. Apo.Man.Soli: GINER GONZALEZ ANA MARIA. Apo.Sol.: BARTOLOME CASTRO ANA ISABEL;DE LA MATA ARGUELLO ARGUELLO ALICIA;PERIS SEGARRA ADELA;MARTIN GAY MARIA. Apo.Manc.: BALAS MACHOTA VICTOR JOSE;CORREA LUCERGA PABLO. Apo.Sol.: ARENOS BORDILS FRANCISCO;MESSIAS ALEXANDRE VALDEMAR MANUEL;DAL CANTON PAOLA;PELAYO GUTIERREZ MARIA DOLORES;DIEZ CABALLERO PASCUAL IBON. Apo.Man.Soli: AMORRORTU BLANCO MAITANE. Apo.Manc.: PAMPLONA CHARA DA COSTA TIAGO JOAO. Apo.Sol.: PEREIRA MONTERO EVA. Apo.Man.Soli: MARGALLO IGLESIAS MARIA;ADSUARA LOPEZ GERMAN. Apo.Sol.: CANO MOLINA ANA BELEN;MARZENA STROJNA BEATA. Apo.Man.Soli: GARCIA LECINA JAIME. Apoderado: ARENOS BORDILS FRANCISCO. Apo.Man.Soli: PUENTE BECERRO RAFAEL. Datos registrales. T 1768, L 1329, F 20, S 8, H CS 32548, I/A 73 ( 3.07.20).
View in BORME (PDF) · BORME-A No. 219124
Revocaciones. Apoderado: AYO DIAZ MARIA ISABEL;AYO DIAZ MARIA ISABEL;AYO DIAZ MARIA ISABEL. Apo.Manc.: AYO DIAZ MARIA ISABEL. Apo.Man.Soli: MORALEDA LINARES OLVIDO. Apo.Manc.: MORALEDA LINARES OLVIDO. Apo.Man.Soli: SAGUES ANTONA FREDERIC. Apoderado: ALLICA ORTEGA RAMON. Apo.Manc.: ALLICA ORTEGA RAMON;ALLICA ORTEGA RAMON. Nombramientos. Apo.Manc.: BARRIOS GOMEZ CARMEN MARIA;MARTIN MUÑOZ JOSE JAVIER;STUCKLE WOLFGANG. Datos registrales. T 1768, L 1329, F 19, S 8, H CS 32548, I/A 71 (12.02.20).
View in BORME (PDF) · BORME-A No. 78562
Ceses/Dimisiones. Consejero: ALLICA ORTEGA RAMON. Datos registrales. T 1768, L 1329, F 20, S 8, H CS 32548, I/A 72 (12.02.20).
View in BORME (PDF) · BORME-A No. 78563
Revocaciones. Apo.Man.Soli: RUIZ CEREZO SALVADOR. Nombramientos. Apo.Manc.: FLORENTINO JEFF-RHEY. Apo.Sol.: PORTELA ARTEAGA ANA. Datos registrales. T 1768, L 1329, F 19, S 8, H CS 32548, I/A 70 (26.12.19).
View in BORME (PDF) · BORME-A No. 20932
Otros conceptos: FUSION. PRIMERA FASE: Petrocorner Retail SL absorbe a Estación Servicio Molinar SL, Corner Card SL, Areas Singulares Reyes SL, Areas Noriega SL y Hostelería Noriega SL, todas ellas radicantes en la demarcación de Madrid, con el cierre provisional previsto en el artículo 231 RRM. FUSION. SEGUNDA FASE: BP OIL ESPAÑA SA, radicante en la demarcación de Castellón, absorbe a Petrocorner Retail SL, Kingbook Inversiones SA y Arco Mediterráneo Inversiones SL, radicantes en la demarcación de Madrid. Fusión por absorción. Sociedades absorbidas: KINGBOOK INVERSIONES SA. PETROCORNER RETAIL SL. ARCO MEDITERRANEO INVERSIONES SL. Datos registrales. T 1768, L 1329, F 12, S 8, H CS 32548, I/A 69 (18.11.19).
View in BORME (PDF) · BORME-A No. 487264
Revocaciones. Apo.Man.Soli: HERNANDEZ CARRETERO FRANCISCO. Apo.Sol.: HERNANDEZ CARRETERO FRANCISCO;HERNANDEZ CARRETERO FRANCISCO. Nombramientos. Apo.Man.Soli: SANCHEZ MARTINEZ MARIA DEL CARMEN;DELGADO PORTERO ENRIQUE;LAPETRA MUÑOZ MIGUEL;TEIXEIRA DA SILVA ANDRE. Apo.Sol.: HOYOS MARQUEZ MARIA CONCEPCION. Datos registrales. T 1768, L 1329, F 12, S 8, H CS 32548, I/A 68 (28.10.19).
View in BORME (PDF) · BORME-A No. 465885
Nombramientos. Apo.Manc.: BARRIOS GOMEZ CARMEN MARIA. Datos registrales. T 1768, L 1329, F 11, S 8, H CS 32548, I/A 63 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 393996
Nombramientos. Apo.Manc.: SANCHO RIVERA FERNANDO. Datos registrales. T 1768, L 1329, F 11, S 8, H CS 32548, I/A 64 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 393997
Nombramientos. Apo.Sol.: BORDEL NIETO MARIA LUZ. Datos registrales. T 1768, L 1329, F 12, S 8, H CS 32548, I/A 65 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 393998
Revocaciones. Apo.Manc.: ALINA HELEN. Datos registrales. T 1768, L 1329, F 12, S 8, H CS 32548, I/A 66 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 393999
Reelecciones. Consejero: AIRES DUPRE LUIS ALBERTO. Presidente: AIRES DUPRE LUIS ALBERTO. Datos registrales. T 1768, L 1329, F 12, S 8, H CS 32548, I/A 67 ( 6.09.19).
View in BORME (PDF) · BORME-A No. 394000
Ceses/Dimisiones. SecreNoConsj: MINGO MELERO ANA. VsecrNoConsj: BREGANTE GARCIA BEATRIZ. Nombramientos. SecreNoConsj: LAVILLA PONS JACOBO. VsecrNoConsj: MINGO MELERO ANA. Datos registrales. T 1768, L 1329, F 10, S 8, H CS 32548, I/A 61 (19.08.19).
View in BORME (PDF) · BORME-A No. 369862
Revocaciones. Apo.Man.Soli: ISAAC LOBO FRANCISCO. Nombramientos. Apo.Manc.: MOYA GIL FRANCISCO;DIEZ CABALLERO PASCUAL IBON;DAL CANTON PAOLA;PELAYO GUTIERREZ MARIA DOLORES;CARRION CARRION FRANCISCO;ARENOS BORDILS FRANCISCO;MARTINEZ SANCHO SANTIAGO;MESSIAS ALEXANDRE VALDEMAR MANUEL. Datos registrales. T 1768, L 1329, F 11, S 8, H CS 32548, I/A 62 (19.08.19).
View in BORME (PDF) · BORME-A No. 369863
Revocaciones. Apoderado: CANO DE LAS HERAS ANTONIO. Nombramientos. Apo.Manc.: PALAO ESPONA ALBERTO;MOYA GIL FRANCISCO. Apo.Man.Soli: QUINTANA CARO FRANCISCO;BARRIOS GOMEZ CARMEN MARIA. Apo.Sol.: QUINTANA CARO FRANCISCO. Datos registrales. T 1768, L 1329, F 6, S 8, H CS 32548, I/A 59 (25.07.19).
View in BORME (PDF) · BORME-A No. 338276
Nombramientos. Apo.Sol.: PALAO ESPONA ALBERTO;MOYA GIL FRANCISCO;QUINTANA CARO FRANCISCO. Datos registrales. T 1768, L 1329, F 10, S 8, H CS 32548, I/A 60 (25.07.19).
View in BORME (PDF) · BORME-A No. 338277
Ceses/Dimisiones. Consejero: GARCIA GALERA JOSE LUIS. Nombramientos. Consejero: QUINTANA CARO FRANCISCO. Datos registrales. T 1768, L 1329, F 6, S 8, H CS 32548, I/A 58 (24.04.19).
View in BORME (PDF) · BORME-A No. 190756
Revocaciones. Apo.Sol.: QUINTANA CARO FRANCISCO. Apo.Man.Soli: HERAS MORENO ANGEL LUIS. Apo.Manc.: CELESTRA VILLARIÑA THELMA. Apo.Sol.: VIVAS HERNANDEZ JOAQUIN. Apo.Man.Soli: QUINTANA CARO FRANCISCO. Apoderado: VIVAS HERNANDEZ JOAQUIN. Nombramientos. Apo.Manc.: JUAREZ PROHENS JOSE MARIA;MESSIAS ALEXANDRE VALDEMAR MANUEL;PALAO ESPONA ALBERTO;SEIPLER SABINE MARIE. Apo.Sol.: PEÑA SANCHEZ MARTA ALICIA. Apo.Manc.: BARREALES FRESNO LUIS ALBERTO. Apo.Sol.: GALEA TOSCANO HORACIO;MOYANO ECENARRO IGNACIO. Apo.Man.Soli: PRATS ESPARCIA VALERIANO. Apo.Manc.: ARENOS BORDILS FRANCISCO. Apo.Man.Soli: ROMAN MANCISIDOR NURIA. Datos registrales. T 1768, L 1329, F 2, S 8, H CS 32548, I/A 57 (26.02.19).
View in BORME (PDF) · BORME-A No. 101470
Nombramientos. Apo.Manc.: NEVADO OLARTE JANNET;MISLANG ABELLA CAROLE ANNE;GUERRERO PEREZ BARQUERO PEDRO. Datos registrales. T 1768, L 1329, F 1, S 8, H CS 32548, I/A 56 (26.11.18).
View in BORME (PDF) · BORME-A No. 498895
Revocaciones. Apoderado: CORELLA TEMPRANO PALOMA;ITZA SANTOS DOMINGO;ITZA SANTOS DOMINGO;ITZA SANTOS DOMINGO. Apo.Man.Soli: GARCIA JAÑEZ OLGA. Apoderado: PALACIO TOVAR PEDRO JOSE. Apo.Man.Soli: PALACIO TOVAR PEDRO JOSE;MESA GARRIDO JOSE LUIS. Nombramientos. Apo.Sol.: CASAGRANDE CELIA MAGALI. Apo.Man.Soli: VARGAS RICHART CRISTINA;STUCKLE WOLFGANG;FARRAN LLORCA VICTOR. Apo.Sol.: MONDEJAR SERRANO GABRIEL. Datos registrales. T 1551, L 1113, F 223, S 8, H CS 32548, I/A 55 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 337396
Revocaciones. Apoderado: MORENO CEBOLLA MIGUEL ANGEL. Apo.Manc.: VAZQUEZ JIMENEZ BLANCA. Nombramientos. Apo.Man.Soli: BALAS MACHOTA VICTOR JOSE. Datos registrales. T 1551, L 1113, F 222, S 8, H CS 32548, I/A 53 (12.06.18).
View in BORME (PDF) · BORME-A No. 256576
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1551, L 1113, F 222, S 8, H CS 32548, I/A 54 (12.06.18).
View in BORME (PDF) · BORME-A No. 256577
Nombramientos. Apo.Man.Soli: RUIZ CEREZO SALVADOR. Datos registrales. T 1551, L 1113, F 221, S 8, H CS 32548, I/A 52 (20.02.18).
View in BORME (PDF) · BORME-A No. 103620
Revocaciones. Apo.Man.Soli: LORES CASALINAS IRENE. Apo.Manc.: CASTELLOTE FORCADA YOLANDA. Apoderado: OVEJAS OCERIN ENRIQUE. Nombramientos. Apo.Manc.: VICENTE PEREZ MARIA DEL MAR. Apo.Man.Soli: VICENTE PEREZ MARIA DEL MAR;COBIAN ROJO JUAN ANTONIO;BOTO LOPEZ ILDEFONSO. Apo.Sol.: FERRO VALERIO. Apo.Manc.: MARTOS LOVACO ANA;MARTOS LOVACO ANA. Apo.Man.Soli: MERINO MARTINEZ MARIA PILAR;FERRO VALERIO. Datos registrales. T 1551, L 1113, F 206, S 8, H CS 32548, I/A 51 (27.11.17).
View in BORME (PDF) · BORME-A No. 477634
Ceses/Dimisiones. SecreNoConsj: CARMONA MARISCAL MERCEDES PIEDAD. Vicesecret.: MINGO MELERO ANA. Revocaciones. Apo.Man.Soli: CARMONA MARISCAL MERCEDES PIEDAD. Apo.Manc.: FOZ GARCIA EDUARDO;FOZ GARCIA EDUARDO. Apo.Sol.: CARMONA MARISCAL MERCEDES PIEDAD. Apo.Manc.: CUENCA TESICO ECEL. Nombramientos. Apo.Manc.: REAL CLARK ANA VICTORIA;MINGO MELERO ANA. SecreNoConsj: MINGO MELERO ANA. VsecrNoConsj: BREGANTE GARCIA BEATRIZ. Datos registrales. T 1551, L 1113, F 205, S 8, H CS 32548, I/A 49 ( 6.10.17).
View in BORME (PDF) · BORME-A No. 413540
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1551, L 1113, F 206, S 8, H CS 32548, I/A 50 ( 6.10.17).
View in BORME (PDF) · BORME-A No. 413541
Revocaciones. Apoderado: GRINDA LOPEZ JOAQUIN;GRANADA SANZ ALVARO;GRANADA SANZ ALVARO. Apo.Sol.: O'HANA DAVID ERIC;GRINDA LOPEZ JOAQUIN;SALES SUBERO ELENA. Nombramientos. Apo.Sol.: HERNANDEZ CARRETERO FRANCISCO;MARIN BELLVER GONZALO;TIRADO GODOY FELIX;SUBERO ROIG ELENA;CORDERO GARCIA ISABEL;BREGANTE GARCIA BEATRIZ. Apo.Man.Soli: SAGUES ANTONA FREDERIC;GARCIA-VALDECASAS MORENO CARLOTA. Apo.Manc.: PALAO ESPONA ALBERTO;PALAO ESPONA ALBERTO. Datos registrales. T 1551, L 1113, F 203, S 8, H CS 32548, I/A 48 (23.05.17).
View in BORME (PDF) · BORME-A No. 224254
Revocaciones. Apoderado: ESTEBAN CABRERA CARLOS;HERAS AMOR CEFERINO;HERAS AMOR CEFERINO;BARCELO FOIX JORGE. Apo.Sol.: CASAGRANDE CELIA;BREGANTE GARCIA BEATRIZ. Nombramientos. Apo.Man.Soli: DIAZ UBEDA NATASCHA PAOLA. Apo.Sol.: BREGANTE GARCIA BEATRIZ. Apo.Man.Soli: DOMINGUEZ PEREZ CARLOS JAVIER. Apo.Manc.: RAMIREZ GUADALIX ALEJANDRO. Apo.Sol.: ROBLES FUENTES MARIA ISABEL;RODRIGUEZ SANJUAN MARTA;CARMONA MARISCAL MERCEDES PIEDAD;MINGO MELERO ANA;PERAL AGUILERA JUAN;SOLER PICO IVAN;GARCIA LEGAZ ALONSO PABLO;BOTO LOPEZ ILDEFONSO;RAMIREZ GUADALIX ALEJANDRO;LORES IRENE;AGUIRRE GARCIA FRANCISCO JAVIER;BARDON MARTINEZ JOSE LUIS;ESTEBAN CABRERA CARLOS JOSE;HERRANZ HERRANZ LUIS GONZALO;MORELL ZANDALINASIL FERNANDO VICENTE;BARREALES FRESNO LUIS ALBERTO;BLANCO PALAU ANA MARGARITA;ROBLES FUENTES MARIA ISABEL;RODRIGUEZ SANJUAN MARTA;PEREIRA DE OLIVEIRA MANUEL PEDRO MARTINS PASSARINH;CRUZ CASTILLA MARIA TERESA;GARCIA GOYENECHE FRANCISCO JAVIER;GARCIA DOMINGUEZ CRISTINA;PERALTA CLAVERO JOAQUIN;PICO SOPELANA ANGEL;SERRET FONOLLOSA NURIA;SALES SUBERO ELENA;GARCIA GALERA JOSE LUIS;DE PAZ CALZADA ANDRES;CORRO TORMO JUAN FRANCISCO;MATAS VALIENTE PABLO. Apo.Man.Soli: PEREIRA DE OLIVEIRA MANUEL PEDRO MARTINS PASSARINH. Modificación de poderes. Apo.Man.Soli: LORES CASALINAS IRENE;RUIZ MORALES MIGUEL. Apoderado: MORENO CEBOLLA MIGUEL ANGEL;ITZA SANTOS DOMINGO;MONTES CAMPILLOS ANTONIO. Apo.Manc.: MORALEDA LINARES OLVIDO;LOPEZ VINUESA ARTURO. Apo.Man.Soli: FERNANDEZ FERNANDEZ YOLANDA;POOLE DERQUI PABLO. Apo.Manc.: SOLER PICO IVAN;AYO DIAZ MARIA ISABEL. Apo.Man.Soli: CAÑO VICENTE LUIS ALBERTO. Apoderado: GRANADA SANZ ALVARO. Apo.Manc.: SEGUI SERRA JOAN. Apo.Man.Soli: PALACIO TOVAR PEDRO JOSE;RIBEIRO PEREIRA CARLOS MANUEL;ROMO CASTILLO MARIA JOSE;BARRADO GONZALEZ RAUL. Apo.Manc.: GARCIA GALERA JOSE LUIS. Apo.Man.Soli: HERNANDEZ CARRETERO FRANCISCO. Apoderado: OVEJAS OCERIN ENRIQUE. Apo.Man.Soli: QUINTANA CARO FRANCISCO;CARMONA MARISCAL MERCEDES PIEDAD. Datos registrales. T 1551, L 1113, F 198, S 8, H CS 32548, I/A 47 (22.02.17).
View in BORME (PDF) · BORME-A No. 110827
Revocaciones. Apoderado: GUTIERREZ UBIERNA ALBERTO;BRESSEL DE VELASCO PILAR;RUIZ CEREZO SALVADOR;GUERRERO GARCIA GERARDO VICTOR. Apo.Man.Soli: GARCIA JAÑEZ OLGA. Apoderado: RUIZ CEREZO SALVADOR. Apo.Man.Soli: GARCIA JAÑEZ OLGA. Apo.Manc.: RUIZ CEREZO SALVADOR;GARCIA JAÑEZ OLGA;BRESSEL DE VELASCO PILAR;BRESSEL DE VELASCO PILAR. Apo.Man.Soli: PEÑA GUTIERREZ LAURA;DE ANTONIO ESTEBAN CARMEN. Apo.Manc.: MARTINEZ OLMOS EDUARDO;VIDAURRAZAGA VIDAL JOSE MARIA. Apo.Sol.: VIDAURRAZAGA VIDAL JOSE MARIA. Apo.Man.Soli: BARTLETT RICHARD;MARTINEZ OLMOS EDUARDO;PEÑA GUTIERREZ LAURA;OLARTE CERECEDA ASIER. Apo.Manc.: MARTINEZ OLMOS EDUARDO;MARTINEZ OLMOS EDUARDO;VIDAURRAZAGA VIDAL JOSE MARIA;PEÑA GUTIERREZ LAURA;VIDAURRAZAGA VIDAL JOSE MARIA. Apo.Sol.: MARTINEZ OLMOS EDUARDO. Apo.Manc.: HORTON ALEC. Nombramientos. Apo.Manc.: MARTIN MUÑOZ JOSE JAVIER;SANCHEZ MELERO MIGUEL ANGEL. Apo.Sol.: SANCHEZ MELERO MIGUEL ANGEL. Apo.Man.Soli: BARRERA HERRERO RAQUEL. Apo.Manc.: BARRERA HERRERO RAQUEL;MENENDEZ MARTINEZ FERNANDO;MARTINEZ OLMOS EDUARDO. Apo.Man.Soli: MENENDEZ MARTINEZ FERNANDO;FERNANDEZ SABAU ANA. Apo.Sol.: MEDINA AGUIRRE JOSU;MARTINEZ OLMOS EDUARDO. Apo.Manc.: MARTINEZ OLMOS EDUARDO. Apo.Man.Soli: MESSIAS ALEXANDRE VALDEMAR MANUEL. Apo.Manc.: MESSIAS ALEXANDRE VALDEMAR MANUEL. Apo.Sol.: BREGANTE GARCIA BEATRIZ. Apo.Man.Soli: MORALEDA LINARES OLVIDO. Apo.Manc.: MORALEDA LINARES OLVIDO;HEATHOCTE JONATHAN RICHARD. Apo.Man.Soli: GARCIA JAÑEZ OLGA. Apo.Manc.: VIDAURRAZAGA VIDAL JOSE MARIA;VIDAURRAZAGA VIDAL JOSE MARIA. Apo.Sol.: GINER GONZALEZ ANA MARIA. Datos registrales. T 1551, L 1113, F 191, S 8, H CS 32548, I/A 45 ( 9.11.16).
View in BORME (PDF) · BORME-A No. 470907
Fusión por absorción. Sociedades absorbidas: GASOLINERA INDUSTRIAL SL. Datos registrales. T 1551, L 1113, F 198, S 8, H CS 32548, I/A 46 (10.11.16).
View in BORME (PDF) · BORME-A No. 470908
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1551, L 1113, F 191, S 8, H CS 32548, I/A 44 ( 8.09.16).
View in BORME (PDF) · BORME-A No. 379498
Revocaciones. Apoderado: BLIEBERNICHT ROCHETA JOAO MANUEL;CARDOSO GONCALVES VIEIRA JOSE FRANCISCO. Apo.Sol.: COOK GRAHAME. Apoderado: DE LUCAS CALVO MONTSERRAT;DE LUCAS CALVO MONTSERRAT;DE OLIVEIRA LOPES JORDAO PAULO JOSE;EMMANUEL ROBIN. Apo.Manc.: HARRIS ROBERT JOHN. Apoderado: MAÑEZ CASTILLEJO ALFONSO JESUS;MARQUES DOS SANTOS JOAO FERNANDO;SERRANO TORRIJOS FRANCISCO;VEETIL MANIKANTAN PUTHAN. Apo.Manc.: CONSTANTINE ZIS. Apo.Sol.: HAYWOOD ALAN HENRY. Apoderado: SANCHEZ DELGADO JOSE ANTONIO;SANCHEZ DELGADO JOSE ANTONIO;DIEZ IÑIGUEZ ALFONSO;SALAZAR CARRANZA INES. Apo.Manc.: CHEUNG VANESSA;DE BOER TON;HARVEY GLENN RICHARD. Apo.Sol.: HUTCHISON ALAN JOHN. Apo.Manc.: JEGANATHAN SANGAR;JONES NIKOLAS;MAHABOOD NEBIL;VAN DER MEIJDE CORENELIS;VAN DER VOORDE RONAL;VON SCHWEINITZ WILHELM;WILKIN BEN RALPH;GRAY ALAN PETER;LINDARS PAUL DENE;YUEN DANIEL;YUEN DANIEL. Apo.Sol.: DIEZ IÑIGUEZ ALFONSO. Nombramientos. Apo.Manc.: BOTO LOPEZ ILDEFONSO. Apo.Sol.: RODRIGUEZ ALVAREZ MARIA GEMA. Datos registrales. T 1551, L 1113, F 190, S 8, H CS 32548, I/A 43 (25.08.16).
View in BORME (PDF) · BORME-A No. 376756
Revocaciones. Apo.Manc.: ROMAN ARTEAGA ROSA MARIA;JORGE SANTANA MARIA EUGENIA. Apoderado: DELEITO GARCIA ALFONSO. Apo.Man.Soli: MARTINEZ DE HURTADO ELADIO JESUS. Apo.Manc.: VARELA FUENTES VERONICA SUSANA. Apo.Man.Soli: GARCIA LECINA JAIME. Apoderado: ESPARZA PASTOR VIRGILIO. Apo.Manc.: BRESLAW JASON DANIEL;GRAY ALAN PETER;BLOESS JOHANNA;HORTON ALEC;COUSINS LUKE;PARRAMON ROS INGRID. Nombramientos. Apo.Manc.: RIBEIRO PEREIRA CARLOS MANUEL. Apo.Man.Soli: RIBEIRO PEREIRA CARLOS MANUEL. Apo.Manc.: GUERRERO PEREZ BARQUERO PEDRO;PALAO ESPONA ALBERTO;GONZALEZ DE LA TORRE CESAR;JUAREZ PROHENS JOSE MARIA;FOZ GARCIA EDUARDO;SOLER PICO IVAN. Apo.Man.Soli: SOLER PICO IVAN. Apo.Manc.: BRESLAW JASON DANIEL;GRAY ALAN PETER;BLOESS JOHANNA;HORTON ALEC;COUSINS LUKE;PARRAMON ROS INGRID. Reelecciones. Consejero: ALLICA ORTEGA RAMON. Datos registrales. T 1551, L 1113, F 186, S 8, H CS 32548, I/A 41 (20.04.16).
View in BORME (PDF) · BORME-A No. 187303
Reelecciones. Consejero: ALLICA ORTEGA RAMON. Datos registrales. T 1551, L 1113, F 190, S 8, H CS 32548, I/A 42 (20.04.16).
View in BORME (PDF) · BORME-A No. 187304
Ampliación de capital. Suscrito: 49.646.760,00 Euros. Desembolsado: 49.646.760,00 Euros. Resultante Suscrito: 141.713.220,00 Euros. Resultante Desembolsado: 141.713.220,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL SOCIAL.. Datos registrales. T 1551, L 1113, F 185, S 8, H CS 32548, I/A 40 (17.03.16).
View in BORME (PDF) · BORME-A No. 142698
Ceses/Dimisiones. Consejero: MARTINEZ DE HURTADO ELADIO JESUS;SALAZAR CARRANZA INES. Nombramientos. Consejero: CARRION CARRION FRANCISCO. Apo.Manc.: BRESLAW JASON DANIEL;GRAY ALAN PETER;BLOESS JOHANNA;HORTON ALEC;COUSINS LUKE;PARRAMON ROS INGRID. Apo.Sol.: CAÑO VICENTE LUIS ALBERTO. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 1551, L 1113, F 185, S 8, H CS 32548, I/A 39 ( 3.02.16).
View in BORME (PDF) · BORME-A No. 56898
Revocaciones. Apo.Manc.: GILLES REY LEMUEL;PONTIGON DAISY. Apo.Man.Soli: SAINZ MEISTER TOMAS. Nombramientos. Apo.Manc.: CASCALES GARCIA FRANCISCO;SANCHEZ AGUEDA JAVIER;PEREZ RUIZ EVA;GOMEZ ESCOBAR MARIA;HARVEY GLENN RICHARD;MOYANO ECENARRO IGNACIO. Apo.Sol.: MARTINEZ GARCIA JOSE MANUEL. Datos registrales. T 1551, L 1113, F 184, S 8, H CS 32548, I/A 38 (26.10.15).
View in BORME (PDF) · BORME-A No. 439619
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1551, L 1113, F 184, S 8, H CS 32548, I/A 37 (21.08.15).
View in BORME (PDF) · BORME-A No. 355719
Revocaciones. Apo.Manc.: STUART JAMES;BURT CHRIS;JAMES WILL;VAN DEL SLUIS ENNO R.;DUNGAR STEPHEN ROBERT;TURVEY ROSS JOHN;BRESLAW JASON DANIEL. Nombramientos. Apo.Man.Soli: ENRILE VILLAS LORIZEL. Apo.Manc.: YUEN DANIEL. Apoderado: MONDEJAR SERRANO GABRIEL. Datos registrales. T 1551, L 1113, F 183, S 8, H CS 32548, I/A 36 (21.08.15).
View in BORME (PDF) · BORME-A No. 355718
Revocaciones. Apo.Man.Soli: MELICADO HATE PILAR. Apoderado: FREIRE RUBIO JUAN LUIS;FREIRE RUBIO JUAN LUIS. Nombramientos. Apo.Man.Soli: MATAS VALIENTE PABLO. Apo.Manc.: CUENCA TESICO ECEL;OBON HERNANDEZ FRANCISCO JAVIER;GARCIA BORO CARLOS;GAITAN CUEVAS DAVID ALEJANDRO. Apo.Sol.: RODRIGUEZ ALVAREZ MARIA GEMA;DAL CANTON PAOLA;MARTINEZ OLMOS EDUARDO;MATAS VALIENTE PABLO;MUT BADENES VICENTE. Apo.Manc.: FERNANDEZ GOMEZ DAVID. Datos registrales. T 1551, L 1113, F 179, S 8, H CS 32548, I/A 35 (14.05.15).
View in BORME (PDF) · BORME-A No. 206798
Ceses/Dimisiones. Consejero: ESTRADA VELO EMILIO;MARIN BELLVER EMILIO. Revocaciones. Apoderado: ESTRADA VELO EMILIO;KRISHNAMOORTHY GANESH. Apo.Man.Soli: LUGUE CHAVEZ DINA. Nombramientos. Consejero: GARCIA GALERA JOSE LUIS. Apo.Manc.: ALINA HELEN;VIDAURRAZAGA VIDAL JOSE MARIA;CARRION CARRION FRANCISCO;CASTELLOTE FORCADA YOLANDA. Apo.Man.Soli: GARCIA GALERA JOSE LUIS. Apo.Manc.: GARCIA GALERA JOSE LUIS;MAHABOOD NEBIL;WILKIN BEN RALPH. Datos registrales. T 1551, L 1113, F 174, S 8, H CS 32548, I/A 34 (10.02.15).
View in BORME (PDF) · BORME-A No. 72074
Ceses/Dimisiones. Consejero: LANZA PEREA JORGE. Presidente: LANZA PEREA JORGE. Cons.Del.Sol: LANZA PEREA JORGE. Revocaciones. Apo.Man.Soli: LANZA PEREA JORGE;COLAS POZUELO PATRICIA. Apoderado: HERNANDEZ ROJAS EUGENIO ANDRES. Apo.Manc.: MACHERIPADDI JOSEPH JOSTIN;SUNDARAM GEETA;MALHOTRA SAMIR;GADAGE VEERABHADRA;NILAKARI VINOD. Nombramientos. Presidente: AIRES DUPRE LUIS ALBERTO. Apo.Manc.: RODRIGUEZ ALVAREZ MARIA GEMA. Apo.Man.Soli: AIRES DUPRE LUIS ALBERTO. Apo.Manc.: AIRES DUPRE LUIS ALBERTO. Datos registrales. T 1551, L 1113, F 174, S 8, H CS 32548, I/A 33 (29.12.14).
View in BORME (PDF) · BORME-A No. 6157