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) | A28013050 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €875,149,740 |
| First filing (since 1 Jan 2009) | 16 Jan 2009 |
| Last updated | 31 Aug 2026 |
| BORME IDs | 497 identifiers101753, 101865, 103611, 10514, 105237, 106669, 107637, 108308, 108309, 108310, 108311, 108312, 108313, 110702, 112083, 113264, 113265, 113266, 113267, 113268, 113269, 113270, 113271, 113272, 113273, 113274, 113275, 113276, 113277, 113278, 113279, 113280, 113281, 113282, 113283, 114179, 118084, 118085, 118639, 118640, 118641, 118642, 118643, 121309, 121310, 121311, 121312, 121313, 121314, 121315, 121316, 121317, 121318, 121319, 122419, 125736, 12621, 128497, 131283, 131334, 131613, 134809, 134810, 134811, 137076, 137245, 137332, 137333, 137334, 138756, 138757, 14103, 142658, 142971, 143164, 143518, 143519, 143520, 143942, 145020, 145021, 145022, 145023, 145058, 145580, 150490, 150735, 151051, 152928, 153412, 15397, 154364, 154365, 155552, 158291, 160122, 160229, 163488, 163903, 166825, 169135, 169175, 16973, 170049, 170050, 171676, 172261, 17397, 174829, 176528, 181886, 18296, 184310, 184514, 184617, 187386, 187433, 187434, 188109, 190306, 19120, 191445, 193304, 196841, 196842, 196843, 199285, 199655, 200211, 200212, 200241, 200682, 200683, 201205, 201206, 202220, 202588, 203698, 20580, 205940, 206082, 2074, 207939, 207940, 210429, 210584, 210747, 211271, 211951, 21260, 214298, 214299, 214300, 214650, 217781, 221931, 221932, 221933, 221934, 221935, 223977, 224768, 225939, 226695, 226783, 22687, 226926, 230708, 230932, 231412, 231413, 231569, 23203, 232683, 232684, 232685, 232913, 23315, 235594, 235595, 235659, 235804, 237524, 238609, 238832, 238833, 240729, 240730, 240731, 242601, 245120, 245301, 245602, 247054, 247055, 247056, 247057, 247184, 247725, 248788, 24908, 249602, 249603, 249604, 250140, 250141, 25023, 251962, 251963, 252913, 253060, 255294, 258251, 258252, 258253, 260177, 260178, 260179, 260576, 26095, 262266, 262267, 262268, 262920, 263514, 264310, 267058, 267450, 268584, 27110, 27375, 27376, 276030, 276031, 277658, 281669, 281721, 281731, 282785, 284533, 287610, 288037, 291557, 291558, 291559, 292456, 292831, 293184, 295746, 295791, 29689, 297662, 297663, 298651, 298652, 298653, 298703, 298899, 299759, 300019, 30107, 304377, 305267, 310522, 311187, 313183, 315502, 315503, 31661, 31662, 31735, 318247, 318447, 320093, 320623, 320925, 322409, 322688, 323694, 324799, 32568, 326246, 326247, 327324, 328179, 328857, 329117, 329871, 329872, 329873, 330465, 332149, 332706, 333500, 333501, 333894, 335253, 335357, 335358, 335534, 336324, 336325, 336326, 33667, 336789, 337110, 337111, 338966, 339291, 339292, 341083, 341161, 341211, 344382, 345062, 346156, 346816, 348756, 349571, 349829, 350143, 35099, 354701, 354822, 356353, 35911, 36388, 365491, 367728, 369217, 373070, 374107, 374905, 374906, 375138, 376458, 376459, 376460, 376461, 376462, 377152, 379228, 381962, 384035, 384682, 385340, 386073, 387437, 389153, 390354, 39363, 394183, 397995, 397996, 397997, 39821, 399544, 401682, 403347, 404207, 414164, 416892, 418174, 420061, 422227, 422228, 422389, 423394, 423395, 42346, 424506, 426081, 428749, 429291, 429292, 429293, 431292, 431499, 434043, 435727, 438289, 439531, 441181, 442538, 442539, 443077, 443190, 44418, 44419, 445343, 447253, 447513, 448940, 450193, 456392, 458443, 4590, 459540, 461122, 461612, 463076, 464066, 46667, 468627, 469016, 469017, 469379, 471545, 477529, 479985, 479986, 480154, 482018, 48246, 484322, 485680, 486713, 487940, 488745, 492640, 49276, 493891, 494070, 494071, 49463, 496113, 504544, 504620, 505522, 510313, 513881, 514712, 516016, 518393, 518394, 524544, 528302, 53214, 532427, 533434, 539945, 544701, 544894, 54721, 55636, 55637, 55638, 55669, 55699, 55700, 55703, 55704, 564606, 565594, 565595, 565596, 565597, 565598, 565599, 56914, 56915, 56916, 59520, 63187, 63455, 67984, 68129, 71391, 72595, 72596, 7418, 74261, 75293, 75438, 75439, 75576, 75664, 75665, 75666, 7620, 7621, 7622, 7623, 76465, 76569, 77254, 78269, 78805, 79325, 81266, 8225, 85217, 9180, 94933, 95541, 9826, 99800 |
| Filings | 497 |
| Name | Role | Appointed |
|---|---|---|
| MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ | Director | 07 Aug 2009 |
| FRANCO LAHOZ AMADO | Non-executive director | 29 May 2025 |
| CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA | Director | 08 Aug 2012 |
| MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE | Director | 08 Aug 2012 |
| FC 40 SPV INTERNATIONAL | Director | 08 Aug 2012 |
| GESNOSTRUM SOCIEDAD GESTORA SL | Director | 02 Dec 2015 |
| ALBAJAR BARRON JORGE | Director (independent), Chair | 23 May 2024 |
| GESMARE SOCIEDAD GESTORA SL | Director (proprietary) | 24 Jun 2016 |
| IGLESIAS RUIZ VICTOR | Director (proprietary) | 20 May 2022 |
| RUBIALES GIL ISIDRO | Director (proprietary) | 27 Nov 2023 |
| ROMAN GARCIA ESTHER | Director (proprietary), Deputy chair | 17 Mar 2026 |
| BLANCO GONZALEZ SUSANA | Director (proprietary) | 17 Mar 2026 |
| SCHREIBER KARINA | Director (proprietary) | 22 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ | Member, Delegated Committee | 12 Aug 2009 |
| FRANCO LAHOZ AMADO | Chair, Delegated Committee, Member, Delegated Committee | 17 Aug 2010 |
| MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE | Member, Delegated Committee | 27 Dec 2012 |
| Name | Role | Appointed |
|---|---|---|
| ALBI GONZALEZ VICTOR | Attorney-in-fact | 17 Oct 2012 |
| COSTALES ARTIEDA JUAN RAMON | Attorney-in-fact (joint and several) | 26 Oct 2022 |
| FELGUEROSO FUENTES ERNESTO | Attorney-in-fact | 31 Mar 2016 |
| LOPEZ CANTERO FERNANDO | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| GARAIZABAL VALLE SANTIAGO | Attorney-in-fact | 05 Mar 2012 |
| SANCHEZ FLORES HECTOR | Attorney-in-fact | 05 Mar 2026 |
| ANGUERA ILLA JORDI | Attorney-in-fact | 30 Apr 2013 |
| CELA MARTINEZ JOSE MARIA | Attorney-in-fact (joint) | 01 Jun 2026 |
| BRU CASTRO CONCEPCION | Attorney-in-fact (joint) | 23 Jun 2026 |
| FREIRE ASTRAY OSCAR | Attorney-in-fact | 18 Sep 2019 |
| LOPEZ MORALES ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Jun 2018 |
| LOPEZ CATALAN NURIA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| CORIS UK LTD | Attorney-in-fact | 22 Jan 2020 |
| PEREZ DEL ESTAL VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| SERO ROVIRA MARTA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| PITA PIÑON CELIA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| BOVER FONT OFELIA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| ANDUGAR CARBONELL EDUARDO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| CAMPOS GIL PEDRO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| CISNEROS DE CELIS JULIO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| RODRIGUEZ JIMENEZ INMACULADA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| BABIO LARIOS JOSE RAMON | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| MARTIN CORREA SOLEDAD | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| BRAVO RUIZ MERCEDES | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| MARISCAL CASADO SUSANA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| DE LA HOZ URANGA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| RUIZ HOURCADETTE OHIANA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| GOMEZ SUBIELA JUAN | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| GONZALEZ SEMPERE JOAQUIN | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| COSTAS BARCELON GONZALO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| PERALTA FISCHER EMILIO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| GARCIA SANCHEZ IGNACIO | Attorney-in-fact (joint) | 01 Jun 2026 |
| MORMENEO CORTES MARIA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| VARELA COUCEIRO JOSE BENIGNO | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| KPMG AUDITORES SL | Auditor | 05 Aug 2026 |
| MILLANA GONZALEZ CECILIA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| ARROYO SERRANO BLANCA JULIANA | Attorney-in-fact (joint, joint and several) | 04 Nov 2020 |
| HOYOS IGARTUA DAVID | Attorney-in-fact (joint, joint and several) | 27 Jan 2021 |
| MALLO FRONTIÑAN ANGEL JOSE | Attorney-in-fact (joint, joint and several) | 27 Jan 2021 |
| GALAN MARIA EVA | Attorney-in-fact (joint, joint and several) | 27 Jan 2021 |
| SANZ CAMPANARIO MARIA TERESA | Attorney-in-fact | 28 Jun 2021 |
| GUADALUPE MIGUEL GONZALO | Attorney-in-fact | 28 Jun 2021 |
| AIZPURU ARROYO JESUS | Attorney-in-fact | 28 Jun 2021 |
| PELAEZ FUNES JAVIER | Attorney-in-fact | 28 Jun 2021 |
| MARTINEZ NORA ALFREDO | Attorney-in-fact (joint, joint and several) | 29 Jun 2021 |
| SUAREZ GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 29 Jun 2021 |
| MARTINEZ LOPEZ SILVIA | Attorney-in-fact (joint, joint and several) | 29 Jun 2021 |
| DE LEIVA MORENO JAVIER | Attorney-in-fact (joint, joint and several) | 29 Jun 2021 |
| DE LEIVA MORENO JAIME | Attorney-in-fact (joint, joint and several) | 29 Jun 2021 |
| MARTINEZ DE LECEA ZUZA MIGUEL | Attorney-in-fact | 24 Mar 2022 |
| GARRIDO COUREL PATRICIA | Attorney-in-fact | 24 Mar 2022 |
| MONTERO FUENTES GUERRA ENRIQUE | Attorney-in-fact | 24 Mar 2022 |
| TAPIA PORTO ANGELES | Attorney-in-fact | 24 Mar 2022 |
| ESTEVAN SOLER ANA | Attorney-in-fact | 24 Mar 2022 |
| ESTEVAN SOLER SALVADOR JUAN | Attorney-in-fact | 24 Mar 2022 |
| ZAMORANO FERNANDEZ ANTONIO | Attorney-in-fact | 24 Mar 2022 |
| GAUBEKA ZARRAGA MARIA | Attorney-in-fact | 24 Mar 2022 |
| BORREGUERO MARTIN EDUARDO | Attorney-in-fact (joint and several) | 06 Jun 2022 |
| GARRIDO ALVAREZ ANDRES | Attorney-in-fact (joint, joint and several) | 06 Jun 2022 |
| MONTERO YLLESCAS ENRIQUE | Attorney-in-fact (joint, joint and several) | 06 Jun 2022 |
| MARTIN DAVILA GEMMA | Attorney-in-fact (joint and several) | 13 Oct 2022 |
| ZUZA LANZ JUAN MARIA | Attorney-in-fact (joint, joint and several) | 27 Dec 2022 |
| ZUZA RUIZ DE ALDA JAIME | Attorney-in-fact (joint, joint and several) | 27 Dec 2022 |
| ZUZA RUIZ DE ALDA IGNACIO | Attorney-in-fact (joint, joint and several) | 27 Dec 2022 |
| GARCIA JAUME ANTONIA | Attorney-in-fact (joint) | 23 Jun 2026 |
| RODRIGUEZ MARTINEZ OLGA | Attorney-in-fact (joint and several) | 29 Mar 2023 |
| SALUD CARABELLA SONIA | Attorney-in-fact (joint and several) | 29 Mar 2023 |
| MOLINA MORALES JUAN | Attorney-in-fact (joint) | 23 Jun 2026 |
| MUÑOZ SABATE Y CARRETERO JORGE | Attorney-in-fact (joint, joint and several) | 09 Oct 2023 |
| ALVAREZ NAVARRO JOAQUIN | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| CUBILLO FERRO MARIA ROCIO | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| CISNEROS BERNAL ANA MARIA | Attorney-in-fact | 13 Jan 2025 |
| IRIARTE GOICOECHEA HUGO JUAN | Attorney-in-fact (joint, joint and several) | 07 Jul 2025 |
| MARTIN EXPOSITO JUAN CARLOS | Attorney-in-fact (joint and several) | 19 Aug 2025 |
| FERNANDEZ SAN EMETERIO JOSE BERNABE | Attorney-in-fact (joint) | 01 Jun 2026 |
| ESCUREDO ARAUJO RAQUEL | Attorney-in-fact | 27 Oct 2025 |
| DEKRA PORTUGAL SA | Attorney-in-fact (joint and several) | 18 Dec 2025 |
| PIÑEIRO PORRO CARLOS | Attorney-in-fact (joint, joint and several) | 14 Jan 2026 |
| SOTO GARCIA-JUNCO IÑIGO | Attorney-in-fact (joint, joint and several) | 14 Jan 2026 |
| CASANOVA SANZ JULIA | Attorney-in-fact (joint, joint and several) | 14 Jan 2026 |
| ABAJO MENGUEZ MARIO | Attorney-in-fact (joint, joint and several) | 14 Jan 2026 |
| ABAD ALMEDA ANGEL RAMON | Attorney-in-fact | 09 Mar 2026 |
| FUERTES OROZ IDOIA | Attorney-in-fact | 03 Mar 2026 |
| SANCHEZ-MOLINI GONZALEZ-MENESES ANDREA TACIANA | Attorney-in-fact | 03 Mar 2026 |
| ARIZTEGUI RECALDE ANA JESUS | Attorney-in-fact | 03 Mar 2026 |
| RAMIREZ MARTINEZ DAVID | Attorney-in-fact | 03 Mar 2026 |
| BAEZ FERNANDEZ ELENA | Attorney-in-fact | 03 Mar 2026 |
| MELGAR ROJAS ALMUDENA | Attorney-in-fact | 05 Mar 2026 |
| CASTILLERO GONZALEZ ELENA | Attorney-in-fact | 05 Mar 2026 |
| GARCIA HERNANDEZ MARTA REBECA | Attorney-in-fact | 05 Mar 2026 |
| GARCIA PEREZ JOSE | Attorney-in-fact | 05 Mar 2026 |
| MARIN CARRASCO ANGEL | Attorney-in-fact | 05 Mar 2026 |
| PEREIRO LOZANO DAVID | Attorney-in-fact | 05 Mar 2026 |
| MARTINEZ RUIZ-ANDREU MARIA DEL PILAR | Attorney-in-fact | 05 Mar 2026 |
| JAPON CASAS RAFAEL | Attorney-in-fact | 08 May 2026 |
| MOÑINO LOPEZ MIREIA | Attorney-in-fact | 05 Mar 2026 |
| IBARS DE MULLER PABLO | Attorney-in-fact | 05 Mar 2026 |
| FLORES CARRERO MARIA DESIREE | Attorney-in-fact | 05 Mar 2026 |
| MUNILLA IBAÑEZ CESAR ANTONIO | Attorney-in-fact | 05 Mar 2026 |
| LUQUE PULGAR MARIA DEL PILAR | Attorney-in-fact | 05 Mar 2026 |
| BLANCO MARTIN DANIEL | Attorney-in-fact | 05 Mar 2026 |
| RODRIGUEZ CUESTA DAVID | Attorney-in-fact | 05 Mar 2026 |
| LLAMAS LOPEZ JOSE MARIA | Attorney-in-fact | 05 Mar 2026 |
| DOMINGUEZ PEREZ MARIA MILAGROS | Attorney-in-fact | 05 Mar 2026 |
| MATA ROMERO JAVIER | Attorney-in-fact | 08 May 2026 |
| ORTIZ DE LA TABLA ALVAREZ OSSORIO BELEN | Attorney-in-fact | 09 Mar 2026 |
| CONDE PEREZ ANA | Attorney-in-fact | 09 Mar 2026 |
| ALGUERO MUSONS JOAQUIM | Attorney-in-fact | 10 Mar 2026 |
| CAMAÑEZ DIAZ RAQUEL | Attorney-in-fact | 10 Mar 2026 |
| MENDOZA GARCIA MANUEL | Attorney-in-fact | 10 Mar 2026 |
| PRADO MORENO JAVIER | Attorney-in-fact | 10 Mar 2026 |
| GOYENA CANO MARIA | Attorney-in-fact | 10 Mar 2026 |
| BARRERA MUÑOZ JUAN PABLO | Attorney-in-fact | 10 Mar 2026 |
| HINIESTA MAGANO MARIA JOSE | Attorney-in-fact | 10 Mar 2026 |
| SOLIS AMAYA ANTONIO LUIS | Attorney-in-fact | 10 Mar 2026 |
| DIAZ PILAR CARLA | Attorney-in-fact | 10 Mar 2026 |
| SANCHEZ ROBLES JOSE FELIX | Attorney-in-fact | 10 Mar 2026 |
| MARTIN SOLANILLA ISMAEL | Attorney-in-fact | 10 Mar 2026 |
| MONTERO BAJO FRANCISCO JAVIER | Attorney-in-fact | 10 Mar 2026 |
| FEDERICH JIMENEZ RAQUEL | Attorney-in-fact | 10 Mar 2026 |
| GARCIA MORUNO EMILIA | Attorney-in-fact | 10 Mar 2026 |
| RODRIGUEZ MARTINEZ IRACHE | Attorney-in-fact | 10 Mar 2026 |
| GOMEZ LORENZO JOSE CARLOS | Attorney-in-fact | 10 Mar 2026 |
| CASANUEVA MARTOS LUIS-ALONSO | Attorney-in-fact | 10 Mar 2026 |
| DEL MORAL CASTRO ISAAC | Attorney-in-fact | 10 Mar 2026 |
| VALERO CATALINA EVA MARIA | Attorney-in-fact | 10 Mar 2026 |
| BALBUENA PIÑA MARIA DEL CARMEN | Attorney-in-fact | 10 Mar 2026 |
| RAMOS ESCOBAR MANUEL | Attorney-in-fact | 10 Mar 2026 |
| SANCHEZ GOMEZ MARIA BELEN | Attorney-in-fact (joint) | 01 Jun 2026 |
| GONZALEZ LEON ENRIQUE | Attorney-in-fact (joint) | 01 Jun 2026 |
| ACOSTA MAS RUBEN | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| ALAYON GONZALEZ DIMAS | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| CABRERA GOMEZ JOSE | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| CARBAJO SANCHEZ ALBERTO | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| CIBEAU PALLARES GUSTAVO | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| DE SANTIAGO MARTIN ANA | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| CEBASTIAN DOMINGUEZ ALVAREZ JHONATAN | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| GOMEZ DIAZ GUERRA ALFREDO | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| LOPEZ BUSTABAD JUAN CARLOS | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| MARTINEZ GARCIA JAVIER MANUEL | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| PROSPER ESTELLES IGNACIO | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| SALAS CIVANTOS SANDRA | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| SANCHEZ TORRES JUAN ANTONIO | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| ALVAREZ ALVAREZ JOSE SANTIAGO | Attorney-in-fact (joint) | 18 Mar 2026 |
| ALVAREZ TATO RAFAEL | Attorney-in-fact (joint) | 18 Mar 2026 |
| ARECHAVALETA ESPINOSA ARKAITZ | Attorney-in-fact (joint) | 18 Mar 2026 |
| CARRASCOSA ABELLAN ANTONIO | Attorney-in-fact (joint) | 18 Mar 2026 |
| CUEVAS CERVI JOSE LUIS | Attorney-in-fact (joint) | 18 Mar 2026 |
| DE SEDAS VAZQUEZ JESUS | Attorney-in-fact (joint) | 18 Mar 2026 |
| DIAZ GARCIA ANTONIO | Attorney-in-fact (joint) | 18 Mar 2026 |
| GONZALEZ HIDALGO DE MARTI CARLOS ENRIQUE | Attorney-in-fact (joint) | 18 Mar 2026 |
| JIMENEZ MILAN RAFAEL | Attorney-in-fact (joint) | 18 Mar 2026 |
| MEJIAS GARCIA MARCOS | Attorney-in-fact (joint) | 18 Mar 2026 |
| PARREÑO SEVILLA MANUEL | Attorney-in-fact (joint) | 18 Mar 2026 |
| RODRIGUEZ GOMEZ JOSE MANUEL | Attorney-in-fact (joint) | 18 Mar 2026 |
| VERA BEORLEGUI ALBERTO | Attorney-in-fact (joint) | 18 Mar 2026 |
| VILLA VELA ANTONIO | Attorney-in-fact (joint) | 18 Mar 2026 |
| ALVAREZ-OSSORIO YÑIGUEZ MACARENA CRISTINA | Attorney-in-fact (joint, joint and several) | 20 Mar 2026 |
| GUILLEN ESPINA ESMERALDA | Attorney-in-fact (joint, joint and several) | 20 Mar 2026 |
| VELLO CUADRADO MARTA ISABEL | Attorney-in-fact (joint and several) | 20 Mar 2026 |
| GARCIA SANCHEZ CARMELO JESUS | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| MARTINEZ CUESTA ROSA MARIA | Attorney-in-fact (joint, joint and several) | 23 Mar 2026 |
| GARCIA GARCIA MANUEL | Attorney-in-fact (joint) | 08 May 2026 |
| FUENTES DEL CASTILLO MARTA | Attorney-in-fact (joint and several) | 11 May 2026 |
| BRACHAT MARC | Attorney-in-fact (joint) | 01 Jun 2026 |
| ALVAREZ RODRIGUEZ MARIA INMACULADA | Attorney-in-fact (joint) | 23 Jun 2026 |
| SAINZ ARIAS MARIA DEL CARMEN | Attorney-in-fact (joint) | 23 Jun 2026 |
| PUCHE PAJARES DANIEL | Attorney-in-fact (joint) | 23 Jun 2026 |
| ZORITA GONZALEZ CONSUELO | Attorney-in-fact (joint) | 23 Jun 2026 |
| CABALLERO BEVIA CARMEN ROCIO | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| CABRERA MERCADO LEANDRO | Attorney-in-fact (joint, joint and several) | 31 Aug 2026 |
| RUIZ-RICO GOMEZ GERARDO | Attorney-in-fact (joint, joint and several) | 31 Aug 2026 |
| ROMANO PEREZ EVA | Attorney-in-fact (joint and several) | 31 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALBAJAR BARRON JORGE | Representative | 16 Aug 2010 |
| ROMAN SANCHEZ MARINO | Representative | 08 Aug 2012 |
| AMBROSIO ORIZAOLA ENRIQUE MANUEL | Representative | 10 Oct 2012 |
| SEOANE SANCHEZ RAMON | Representative | 08 Aug 2012 |
| BARRONDO AGUDIN GORKA | Representative | 10 Oct 2012 |
| CAMI CASELLAS IGNACIO | Representative | 02 Nov 2012 |
| GARCIA ALONSO JOSE MARIA | Representative | 05 Dec 2012 |
| FORGET PATRICE PIERRE JACQUES | Representative | 19 Nov 2014 |
| ORTIZ CAS FRANCISCO JAVIER | Deputy secretary (not a director) | 04 Mar 2026 |
| ABAD ALMEDA ANGEL RAMON | Secretary (non-director) | 04 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| LUSCHER HAMMERLI ANNELIS | Director (proprietary) | 22 May 2026 |
| PAAGMAN JOZEF MARIE | Director (proprietary), Deputy chair | 17 Mar 2026 |
| KELLER ANDRE | Director (proprietary) | 17 Mar 2026 |
| ABAD RICO CARLOS FRANCISCO | Director (independent) | 23 May 2024 |
| GEMPERLE MARKUS | Director (proprietary), Chair | 23 May 2024 |
| MEDEL CAMARA BRAULIO | Director (proprietary) | 27 Nov 2023 |
| NORTEÑA PATRIMONIAL SL | Director (proprietary) | 14 Nov 2022 |
| KOLLEGGER ADRIAN | Director (proprietary) | 14 Nov 2022 |
| AGUIRRE LOASO JOSE LUIS | Director (proprietary) | 20 May 2022 |
| NORTON PAUL | Director (proprietary) | 21 Feb 2022 |
| SIERRA DEL ACEBO SL | Director | 22 Jul 2020 |
| FRANCO LAHOZ AMADO | Chair | 22 Jul 2020 |
| ROUX MICHEL | Director (proprietary), Deputy chair | 22 Jul 2020 |
| VALORACION Y CONTROL SL | Director (proprietary) | 22 Jul 2020 |
| COVEA COOPERATIONS | Director | 22 Jul 2020 |
| HISCAN PATRIMONIO SAU | Director | 22 Jul 2020 |
| WEB GESTION 1 SA | Director | 22 Jul 2020 |
| CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE | Director | 22 Jul 2020 |
| FISZMAN-SCHWERDORFFER SOPHIE PASCALE ALINE | Director (independent) | 22 Jul 2020 |
| ABANCA CORPORACION INDUSTRIAL Y EMPRESARIAL SL | Director (proprietary) | 22 Jul 2020 |
| MARTIN PINTOR ANDRES | Director (proprietary) | 22 Jul 2020 |
| MUELA MARTIN-BUITRAGO MANUEL | Director (proprietary) | 22 Jul 2020 |
| JOSSE FRANCOIS XAVIER MICHEL | Director (proprietary) | 22 Jul 2020 |
| GESTION GLOBAL DE PARTICIPACIONES SL | Director | 22 Jul 2020 |
| GESTION Y REPRESENTACION GLOBAL SL | Director (proprietary) | 22 Jul 2020 |
| UNICAJA BANCO SA | Director | 26 Jun 2019 |
| ESMEIN PAUL LOUIS FRANCOIS | Director (proprietary) | 22 May 2019 |
| BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SO | Director (proprietary) | 06 Nov 2018 |
| DEREZ THIERRY | Director | 20 Apr 2017 |
| GIL LOZANO JORGE | Director | 20 Apr 2017 |
| ROSAS CERVANTES ANTONIO | Director (proprietary) | 20 Dec 2016 |
| VIBARCO SL | Director | 24 Jun 2016 |
| BANCO MARE NOSTRUM SA | Director | 24 Jun 2016 |
| INVERGESTION SOCIEDAD DE INVERSIONES Y GESTION SA | Director | 24 Jun 2016 |
| CORPORACION EMPRESARIAL DE REPRESENTACION PARTICIP | Director | 02 Dec 2015 |
| LOPEZ LOPEZ ANTONIO | Director | 28 Nov 2014 |
| JARA ANDREU ANTONIO | Director | 27 Nov 2014 |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ A | Director | 09 Oct 2014 |
| GIMENO OLMOS MARIA DEL CARMEN | Director | 26 Sep 2014 |
| CONTRERAS MANRIQUE MARCOS | Director | 09 Jun 2014 |
| Name | Role | Resigned |
|---|---|---|
| FUNDACION DE CARACTER ESPECIAL MONTE SAN FERNANDO | Director | 09 Jun 2014 |
| FLEURY JEAN | Director | 01 Oct 2013 |
| PARTICIPACIONES Y CARTERA DE INVERSION SL | Director | 30 Jul 2013 |
| MENDEZ ALVAREZ CEDRON JOSE MARIA | Director | 23 Jul 2013 |
| ATENCIA ROBLEDO MANUEL | Director | 26 Jun 2013 |
| FERNANDEZ LOPEZ ANTONIO | Director | 26 Jun 2013 |
| DOIS BOVER PABLO MIGUEL | Director | 26 Jun 2013 |
| CAJA DE AHORROS DE LA RIOJA | Director | 26 Jun 2013 |
| SEYS JEAN CLAUDE | Director | 26 Jun 2013 |
| ASTURIANA ADMINISTRACION VALORES MOBILIARIO SL | Director | 26 Jun 2013 |
| ARVELO HERNANDEZ ALVARO | Director | 26 Jun 2013 |
| GONZALEZ BUENO LILLO GABRIELA | Director | 26 Jun 2013 |
| CARRASCO MIGUEL LUIS MIGUEL | Director | 26 Jun 2013 |
| CAJA DE AHORROS DE AVILA | Director | 26 Jun 2013 |
| CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA CAJA | Director | 26 Jun 2013 |
| PUERTU MARAVIO SL | Director | 26 Jun 2013 |
| PICO CORTES SL | Director | 26 Jun 2013 |
| TIATORDOS SA | Director | 26 Jun 2013 |
| BANCO CAM SA | Director | 26 Jun 2013 |
| INDARTE LATORRE MANUEL | Director | 26 Jun 2013 |
| ROCA GUILLAMON JUAN | Director | 26 Jun 2013 |
| FC 40 SPV INTERNATIONAL SL | Director | 26 Jun 2013 |
| CHICO AVILES FRANCISCO JAVIER | Director | 09 Jan 2013 |
| BARRONDO AGUDIN GORKA | Director | 16 Jul 2012 |
| BRAVO CAÑADAS VICTOR MANUEL | Director | 16 Jul 2012 |
| CAJA GENERAL DE AHORROS DE GRANADA | Director | 16 Jul 2012 |
| CAJA DE AHORROS DE MURCIA | Director | 16 Jul 2012 |
| CAJA DE AHORROS DEL MEDITERRANEO | Director | 16 Jul 2012 |
| CAJA DE AHORROS Y MONTE DE PIEDAD DE SEGOVIA | Director | 16 Jul 2012 |
| CAJA INSULAR DE AHORROS DE CANARIAS | Director | 16 Jul 2012 |
| DAPENA TRASEIRA JUAN | Director | 16 Jul 2012 |
| CAJA DE AHORROS DE SANTANDER Y CANTABRIA | Director | 16 Jul 2012 |
| CAJA DE AHORROS Y MONTE DE PIEDAD DEL CIRCULO CATO | Director | 16 Jul 2012 |
| GARCIA PEÑA FRANCISCO MANUEL | Director | 10 May 2012 |
| VARELA PEREZ MAURO ANTONIO | Director | 10 May 2012 |
| FERNANDEZ GAYOSO JULIO | Director | 10 May 2012 |
| CORPORACION EMPRESARIAL CAJASOL SA | Director | 28 Mar 2012 |
| OLAVARRIETA ARCOS JOSE ANTONIO | Director | 10 Oct 2011 |
| MENDEZ LOPEZ JOSE LUIS | Director | 13 Jun 2011 |
| QUINTAS SEOANE JUAN RAMON | Director | 11 Jun 2010 |
| ZOIDO MARTINEZ FRANCISCO JAVIER | Director | 11 Jun 2010 |
| CLARET GARCIA ANTONIO MARIA | Director | 11 Jun 2010 |
| MEDINA OCAÑA JESUS | Director | 27 Jan 2010 |
| SANCHEZ ROJAS JOSE MANUEL | Director | 09 Oct 2009 |
| NAVARRETE MORA LUIS PASCUAL | Director | 25 Jun 2009 |
| BARREIRO SANZ JESUS | Director (Secretary, Delegated Committee) | 22 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| AGUIRRE LOASO JOSE LUIS | Member, Delegated Committee | 20 May 2022 |
| BARREIRO SANZ JESUS | Secretary, Delegated Committee | 22 Jul 2020 |
| DEREZ THIERRY | Member, Delegated Committee | 20 Apr 2017 |
| ROUX MICHEL | Member, Delegated Committee | 24 Jun 2016 |
| BANCO MARE NOSTRUM SA | Member, Delegated Committee | 24 Jun 2016 |
| VIBARCO SL | Member, Delegated Committee | 24 Jun 2016 |
| INVERGESTION SOCIEDAD DE INVERSIONES Y GESTION SA | Member, Delegated Committee | 24 Jun 2016 |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ A | Member, Delegated Committee | 09 Oct 2014 |
| SIERRA DEL ACEBO SL | Member, Delegated Committee | 09 Jun 2014 |
| MENDEZ ALVAREZ CEDRON JOSE MARIA | Member, Delegated Committee | 23 Jul 2013 |
| FERNANDEZ LOPEZ ANTONIO | Member, Delegated Committee | 26 Jun 2013 |
| ARVELO HERNANDEZ ALVARO | Member, Delegated Committee | 26 Jun 2013 |
| CAJA DE AHORROS DE MURCIA | Member, Delegated Committee | 16 Jul 2012 |
| FERNANDEZ GAYOSO JULIO | Member, Delegated Committee | 10 May 2012 |
| OLAVARRIETA ARCOS JOSE ANTONIO | Member, Delegated Committee | 10 Oct 2011 |
| MENDEZ LOPEZ JOSE LUIS | Member, Delegated Committee | 13 Jun 2011 |
| SEYS JEAN CLAUDE | Member, Delegated Committee | 17 Aug 2010 |
| QUINTAS SEOANE JUAN RAMON | Member, Delegated Committee | 11 Jun 2010 |
| ZOIDO MARTINEZ FRANCISCO JAVIER | Member, Delegated Committee | 11 Jun 2010 |
| Name | Role | Resigned |
|---|---|---|
| ESTALLO LASHERAS JUAN MIGUEL | General manager | 18 Mar 2026 |
| EYRIES GARCIA DE VINUESA IGNACIO | General manager | 21 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| ERNST & YOUNG SL | Auditor | |
| GESTOSO BARBERO ALEJANDRO JOSE | Attorney-in-fact (joint, joint and several) | 31 Aug 2026 |
| DE OLAZABAL BERNALDO DE QUIROS IGNACIO | Attorney-in-fact (joint) | 27 Jul 2026 |
| GARCIA ORTIZ ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Jun 2026 |
| CUGUERO LE JAMTEL MARIANO | Attorney-in-fact (joint and several) | 01 Jun 2026 |
| ORTIZ CAS FRANCISCO JAVIER | Attorney-in-fact | 12 May 2026 |
| FERNANDEZ DE PINEDO PALACIOS EDORTA | Attorney-in-fact | 12 May 2026 |
| MELLADO ORTEGA JORGE | Attorney-in-fact | 12 May 2026 |
| GONZALEZ NAJAR ALMUDENA | Attorney-in-fact (joint and several) | 12 May 2026 |
| SANZ MARIN ANGEL | Attorney-in-fact (joint and several) | 12 May 2026 |
| BORREGUERO MARTIN EDUARDO MARIANO | Attorney-in-fact | 12 May 2026 |
| SANCHEZ TORRES ANTONIO | Attorney-in-fact | 08 May 2026 |
| HERNANDEZ BRIONES JOSE MARIA | Attorney-in-fact | 08 May 2026 |
| HERNAN MUÑOZ JOSE LUIS | Attorney-in-fact (joint and several) | 08 May 2026 |
| RODRIGUEZ LOCHE FRANCISCO JOSE | Attorney-in-fact (joint and several) | 08 May 2026 |
| BARCHINO DE COZAR FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 08 May 2026 |
| COTONAT MIGUEL LLUIS | Attorney-in-fact (joint and several) | 08 May 2026 |
| CORTES CARNICER JOSE ANTONIO | Attorney-in-fact (joint and several) | 08 May 2026 |
| ORTEGA COLLADO SILVIA | Attorney-in-fact | 08 May 2026 |
| DIAZ LUCAS VICTOR | Attorney-in-fact | 08 May 2026 |
| FIGAREDO GARCIA MARIA | Attorney-in-fact | 08 May 2026 |
| FAYOS SANZ ENRIQUE | Attorney-in-fact | 08 May 2026 |
| MORENO IGLESIAS OLGA | Attorney-in-fact (joint and several) | 08 May 2026 |
| HUMBRIA MARTIN MARIA ESTHER | Attorney-in-fact (joint and several) | 08 May 2026 |
| ARES MENDEZ CRISTINA | Attorney-in-fact (joint and several) | 08 May 2026 |
| GONZALEZ ASTILLEROS RAFAEL JESUS | Attorney-in-fact (joint and several) | 08 May 2026 |
| SITGES BREITER JUAN MARCOS | Attorney-in-fact | 08 May 2026 |
| DIAZ LOPEZ MERCEDES | Attorney-in-fact (joint and several) | 08 May 2026 |
| CARRIZO GONZALEZ JAVIER | Attorney-in-fact (joint and several) | 08 May 2026 |
| BLANCO PEREZ JAIME ALBERTO | Attorney-in-fact (joint and several) | 08 May 2026 |
| GARCIA ESCOBAR MANUEL AUGUSTO | Attorney-in-fact (joint) | 08 May 2026 |
| MADARIAGA BONA JOSE MIGUEL | Attorney-in-fact | 08 May 2026 |
| PELAEZ MARTINEZ ELENA | Attorney-in-fact | 08 May 2026 |
| MORENO GONZALEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 08 May 2026 |
| CUGUERO LE JAMTEL MARIANO EMILIO | Attorney-in-fact | 08 May 2026 |
| RUBALCABA PEREZ MARIA CRISTINA | Attorney-in-fact | 16 Apr 2026 |
| ANAYA HORTAL FERNANDO LUIS | Attorney-in-fact (joint and several) | 16 Apr 2026 |
| ARRIBAS PEREZ ELENA | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| ARRIBAS PEREZ MARIA ELENA | Attorney-in-fact (joint) | 16 Apr 2026 |
| HERNANDEZ SACRISTAN JUAN JOSE | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| SILVA QUINTAS JOSE JAVIER | Attorney-in-fact (joint and several) | 16 Apr 2026 |
| GONZALEZ LOPEZ CARLOS | Attorney-in-fact (joint and several) | 16 Apr 2026 |
| TELLEZ CARRASCO ROSARIO | Attorney-in-fact | 16 Apr 2026 |
| RUBALCABA PEREZ CRISTINA | Attorney-in-fact | 16 Apr 2026 |
| FRANCO CARRASCO JOSE MANUEL | Attorney-in-fact | 16 Apr 2026 |
| MITXELENA GORROTXATEGUI FRANCISCO | Attorney-in-fact | 16 Apr 2026 |
| ALVAREZ OTERO JUAN MIGUEL | Attorney-in-fact | 16 Apr 2026 |
| RODRIGUEZ FERREIRO JESUS | Attorney-in-fact | 16 Apr 2026 |
| GARCIA ALCALA NIETO CARMEN | Attorney-in-fact | 16 Apr 2026 |
| LOPEZ LETON JAVIER ANTONIO | Attorney-in-fact | 16 Apr 2026 |
| CHAMARRO MORENO FRANCISCO ANTONIO | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| PORRAS MUÑOZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 16 Apr 2026 |
| RUEDA VELARDE ALVARO | Attorney-in-fact | 16 Apr 2026 |
| GARCIA REDONDO SANTIAGO | Attorney-in-fact (joint, joint and several) | 16 Apr 2026 |
| AZPEITIA GAMAZO MIGUEL | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| MATEO HERNANDEZ AGUSTIN | Attorney-in-fact | 30 Mar 2026 |
| MARTINEZ MARIN EVA | Attorney-in-fact | 30 Mar 2026 |
| COTORRUELO GOMEZ JUAN JOSE | Attorney-in-fact | 30 Mar 2026 |
| CARRASCO MAZA RODRIGO | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| GARCIA CEDIEL ALFREDO | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| OLALLA CORONAS ANA-BELEN | Attorney-in-fact | 30 Mar 2026 |
| JIMENEZ REY JUAN PABLO | Attorney-in-fact | 30 Mar 2026 |
| GARCIA ESPINOSA ROBERTO | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| GONZALEZ PEREZ ANA MARIA | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| SANCHEZ VILLAR JOSE ANTONIO | Attorney-in-fact | 30 Mar 2026 |
| GONZALEZ DE CASTEJON LUIS | Attorney-in-fact | 30 Mar 2026 |
| MARQUEZ PRADERA JORGE | Attorney-in-fact (joint, joint and several) | 30 Mar 2026 |
| OLANO RUIPEREZ LETICIA | Attorney-in-fact (joint, joint and several) | 30 Mar 2026 |
| RUIZ GARCIA MARIA LUZ | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| FERNANDEZ HERRERO EMILIO | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| MARTIN CARRASCO MARIA ELENA | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| DEL PRADO BODAS EVA | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| FERNANDEZ MARTINEZ LAURA | Attorney-in-fact | 30 Mar 2026 |
| GONZALEZ RIERA HUGO VICENTE | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| BLANCO RAMOS FRANCISCO | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| PICON GARCIA FRANCISCO | Attorney-in-fact | 30 Mar 2026 |
| PARRA GARCIA DAVID | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| PERELLO PASCUAL SERGIO | Attorney-in-fact (joint, joint and several) | 30 Mar 2026 |
| GARCIA MORENO GUZMAN LUIS | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| REVILLA CASTRO BEATRIZ | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| RODRIGUEZ ARCINIEGA ANTONIO | Attorney-in-fact | 30 Mar 2026 |
| VIRUEL LARA JERONIMO | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| RODRIGUEZ CAMACHO CARLOS | Attorney-in-fact | 30 Mar 2026 |
| LORENTE BAIGORRI SUSANA | Attorney-in-fact | 30 Mar 2026 |
| GARCIA CABELLO ROBERTO | Attorney-in-fact | 30 Mar 2026 |
| SOLERA CABALLERO ESTEFANIA | Attorney-in-fact | 30 Mar 2026 |
| SAN JUAN SANZ JOSE MANUEL | Attorney-in-fact | 30 Mar 2026 |
| BLAZQUEZ OCAMPO BELEN | Attorney-in-fact | 30 Mar 2026 |
| JIMENEZ REY PABLO | Attorney-in-fact | 30 Mar 2026 |
| GARMENDIA FERNANDEZ JESUS MARIA | Attorney-in-fact (joint, joint and several) | 30 Mar 2026 |
| FERNANDEZ HERRERO EMILIO CARLOS | Attorney-in-fact | 30 Mar 2026 |
| MENDOZA GRACIA MANUEL | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| SANZ GARCIA JOSE DANIEL | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| GONZALEZ GALVAN JUAN | Attorney-in-fact | 30 Mar 2026 |
| GARCIA CEDIELO ALFREDO | Attorney-in-fact | 30 Mar 2026 |
| NADAL DE DIOS RAMON | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| GOMEZ GARCIA DAVID | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| MATEY SANZ AGUSTIN | Attorney-in-fact | 18 Mar 2026 |
| BAUTISTA CHAMIZO GERMAN | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| ESTALLO LASHERAS JUAN MIGUEL | Attorney-in-fact | 18 Mar 2026 |
| RAMOS ALEXANDRE MANUEL MATIAS | Attorney-in-fact (joint, joint and several) | 18 Mar 2026 |
| BAZ VALIENTE GEMMA | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| LOPEZ HERNANDEZ JOSE ANTONIO | Attorney-in-fact | 18 Mar 2026 |
| BAUTISTA CHAMIZO GERMAN LUIS | Attorney-in-fact | 18 Mar 2026 |
| SERRANO DE LA ROSA DIEGO | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| SERRANO DE LA ROSA DIEGO MANUEL | Attorney-in-fact | 05 Mar 2026 |
| BARROSO MARTIN EUSEBIO JAVIER | Attorney-in-fact | 05 Mar 2026 |
| PEREZ TRILLO BLANCO JUAN IGNACIO | Attorney-in-fact (joint and several) | 03 Feb 2026 |
| PEREZ TRILLO JUAN IGNACIO | Attorney-in-fact | 03 Feb 2026 |
| MARIN ESTEVEZ MAGDALENA | Attorney-in-fact | 23 Jan 2026 |
| MARQUES SANCHEZ FEDERICO | Attorney-in-fact | 15 Jan 2026 |
| MIGUEZ DELGADO JAVIER | Attorney-in-fact | 09 Jan 2026 |
| DEUTSCHE TRUSTEE COMPANY LIMITED | Attorney-in-fact | 17 Nov 2025 |
| MULTI SERASS PORTUGAL LDA | Attorney-in-fact | 17 Nov 2025 |
| ARINGO GESTION SL | Attorney-in-fact | 17 Nov 2025 |
| POMBO RODRIGUEZ JESUS | Attorney-in-fact | 05 Nov 2025 |
| MONTEALEGRE BASTERRECHEA SONIA | Attorney-in-fact | 23 Oct 2025 |
| BARREIRO SANZ JESUS | Attorney-in-fact (joint and several) | 22 Oct 2025 |
| JARABO FERNANDEZ ANTONIO | Attorney-in-fact | 22 Oct 2025 |
| SUAREZ LOPEZ EDUARDO ANTONIO | Attorney-in-fact | 22 Oct 2025 |
| NAAYEN MARINUS ADRIAAN | Attorney-in-fact | 22 Oct 2025 |
| LOPEZ QUEVEDO PEDRO | Attorney-in-fact | 22 Oct 2025 |
| MONEDERO LOPEZ ANGEL | Attorney-in-fact | 22 Oct 2025 |
| ESTEVEZ MARIN JOSE MARIA | Attorney-in-fact | 22 Oct 2025 |
| FRANCO LAHOZ AMADO | Attorney-in-fact | 22 Oct 2025 |
| BRUN TORRES JOSE MANUEL | Attorney-in-fact (joint and several) | 21 Oct 2025 |
| GARCIA SERRANO SALVADOR | Attorney-in-fact | 20 Oct 2025 |
| RODRIGUEZ HERRERO SANTIAGO | Attorney-in-fact | 25 Aug 2025 |
| PECI BAREZ CARLOS | Attorney-in-fact | 20 Aug 2025 |
| ALCARAZ ESCRIBANO LAURA | Attorney-in-fact | 24 Jul 2025 |
| FERNANDEZ VALENTI ANTONIO DE PADUA | Attorney-in-fact (joint and several) | 24 Jul 2025 |
| HOYO MUÑOZ PEDRO GREGORIO | Attorney-in-fact | 02 Jun 2025 |
| GRUMESE GRUPO-CONSULTORIA E MEDIACAO DE SEGUROS LD | Attorney-in-fact | 26 May 2025 |
| NAVARRETE BENAYAS JUAN EZEQUIEL | Attorney-in-fact | 26 May 2025 |
| NIETO ALITE JOSE MANUEL | Attorney-in-fact | 22 May 2025 |
| BLANCO ULLED MANUEL | Attorney-in-fact | 06 May 2025 |
| GUZMAN HIDALGO FRANCISCO JOSE | Attorney-in-fact | 24 Apr 2025 |
| ALVAREZ MARTIN HECTOR RICARDO | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| DE LORENZO LOPEZ FERNANDO | Attorney-in-fact | 20 Feb 2025 |
| ARMAS RODRIGUEZ ALEYDAH GERALDIN | Attorney-in-fact | 04 Feb 2025 |
| BELTRAN SANCHEZ AMBROSIO | Attorney-in-fact | 04 Feb 2025 |
| VELAZQUEZ BOVEDA ROBERTO | Attorney-in-fact (joint and several) | 04 Feb 2025 |
| ORDOÑEZ MOYA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 04 Feb 2025 |
| CASANOVA ALBALADEJO SIMON | Attorney-in-fact (joint, joint and several) | 04 Feb 2025 |
| EYRIES GARCIA DE VINUESA IGNACIO | Attorney-in-fact | 04 Feb 2025 |
| CABEZAS NUÑEZ IAGO | Attorney-in-fact (joint and several) | 04 Feb 2025 |
| EYRES GARCIA DE VINUESA IGNACIO | Attorney-in-fact (joint and several) | 04 Feb 2025 |
| EYRIES GARCIA DE VINUESA IGNACIO MARIA | Attorney-in-fact | 04 Feb 2025 |
| ANTON CAMARZANA FLORENTINO | Attorney-in-fact | 04 Feb 2025 |
| GUTIERREZ VERA LUIS | Attorney-in-fact | 04 Feb 2025 |
| GARCIA ABREUT GERARDO RAMON | Attorney-in-fact (joint) | 04 Feb 2025 |
| LECHUGA SANCHEZ EVA | Attorney-in-fact (joint, joint and several) | 04 Feb 2025 |
| NOVILLO CASTAÑO ELOISA | Attorney-in-fact | 23 Jan 2025 |
| ARRAZUBI LAINEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 23 Jan 2025 |
| CANDON TORRES ANGEL | Attorney-in-fact | 23 Jan 2025 |
| SANCHEZ MARTINEZ VICTOR MANUEL | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| BARBERO GUADAÑO JESUS | Attorney-in-fact | 12 Aug 2024 |
| HASSAN GALINDO SHARIF | Attorney-in-fact | 21 Jun 2024 |
| DE LA PEÑA PUGA JOSE IGNACIO | Attorney-in-fact | 21 May 2024 |
| LOPEZ VARELA MANUEL | Attorney-in-fact | 21 May 2024 |
| MEDINA PABLO LUIS | Attorney-in-fact | 21 May 2024 |
| SANCHEZ MORENO JAVIER | Attorney-in-fact (joint and several) | 07 Mar 2024 |
| REPETTO WASSERMAN CARINA ALESSANDRA | Attorney-in-fact | 13 Feb 2024 |
| TORREGO LLORENTE JUAN LUIS | Attorney-in-fact (joint and several) | 15 Dec 2023 |
| PIÑA CARREÑO TERESA | Attorney-in-fact (joint and several) | 15 Dec 2023 |
| GARCIA GARCIA VALENTIN | Attorney-in-fact (joint and several) | 13 Jul 2023 |
| ZABALA HERRERO PABLO | Attorney-in-fact (joint and several) | 13 Jun 2023 |
| ALVAREZ RIVERO GENEROSO | Attorney-in-fact (joint, joint and several) | 13 Jun 2023 |
| BERMEJO ALBARES ILDEFONSO | Attorney-in-fact (joint and several) | 08 Jun 2023 |
| BENAYAS SERRANO FRANCISCO | Attorney-in-fact | 30 May 2023 |
| CUARTERO MARQUES ORENCIO | Attorney-in-fact | 18 May 2023 |
| QUINTANILLA COLMENERO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 28 Mar 2023 |
| RAMIREZ DEL PUERTO JOSE LUIS | Attorney-in-fact | 21 Mar 2023 |
| MARTIN SANCHEZ BENDITO IGNACIO | Attorney-in-fact | 27 Jan 2023 |
| MATEOS ALPUENTE ALFONSO | Attorney-in-fact | 23 Jan 2023 |
| GARCIA-OLMO OTERO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 11 Jan 2023 |
| ESPEJO FERNANDEZ JUAN | Attorney-in-fact (joint, joint and several) | 04 Jan 2023 |
| VERA-FLORES GUERRA GIULIANA | Attorney-in-fact (joint, joint and several) | 04 Jan 2023 |
| PRESAS CACHAFEIRO ALBERTO | Attorney-in-fact | 02 Jan 2023 |
| MARTINEZ DE LECEA PLACER MIGUEL | Attorney-in-fact | 27 Dec 2022 |
| SEGADO NEBOT CANDIDA | Attorney-in-fact | 27 Dec 2022 |
| CALAFORRA INGUNZA HELENA | Attorney-in-fact | 15 Nov 2022 |
| GIRONELLA GARCIA JUAN MANUEL | Attorney-in-fact | 10 Oct 2022 |
| CIBEU PALLARES GUSTAVO | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| ALONSO ORMEÑA FELIX | Attorney-in-fact | 10 Oct 2022 |
| MARZAL GARCIA ARTURO | Attorney-in-fact | 10 Oct 2022 |
| CAMPUZANO MARTIN OSCAR | Attorney-in-fact | 10 Oct 2022 |
| PASARISA ESTEBAN IVAN | Attorney-in-fact | 10 Oct 2022 |
| RODRIGO ZARZUELA HELENA | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| SAEZ LOPEZ ALBERTO | Attorney-in-fact | 10 Oct 2022 |
| PELLICER LOPEZ SALVADOR | Attorney-in-fact | 10 Oct 2022 |
| VALLEJO MARISCAL JOSE MANUEL | Attorney-in-fact | 10 Oct 2022 |
| SANCHO DRONDA JOSE JOAQUIN | Attorney-in-fact | 10 Oct 2022 |
| LEON ALCARAZ LUIS | Attorney-in-fact | 10 Oct 2022 |
| MENDOZA MILLAN CARLOS | Attorney-in-fact | 10 Oct 2022 |
| SANCHO DONDRA JOSE JOAQUIN | Attorney-in-fact | 10 Oct 2022 |
| MARTIN VAZQUEZ LUIS ANGEL | Attorney-in-fact | 10 Oct 2022 |
| GARCIA NOGUERAS FRANCISCO | Attorney-in-fact | 10 Oct 2022 |
| LOIDI GARAYALDE JESUS MARIA | Attorney-in-fact | 10 Oct 2022 |
| GONZALEZ BUENO LILLO GABRIELA | Attorney-in-fact | 10 Oct 2022 |
| RUBIO TIURRIAGA ROSA | Attorney-in-fact | 10 Oct 2022 |
| PEREIRA DE LA GUARDIA MANUEL | Attorney-in-fact | 10 Oct 2022 |
| GARAGER CANALS MARIA INES | Attorney-in-fact | 10 Oct 2022 |
| RODRIGUEZ JIMENEZ MARIA LUISA | Attorney-in-fact | 10 Oct 2022 |
| ESTEVEZ GAVILAN LOURDES | Attorney-in-fact | 10 Oct 2022 |
| TAPIA JIMENEZ FRANCISCO | Attorney-in-fact | 10 Oct 2022 |
| RIVERA HIDALGO EVA MARIA | Attorney-in-fact | 10 Oct 2022 |
| JIMENEZ ENCINAR MERCEDES | Attorney-in-fact | 10 Oct 2022 |
| RODRIGUEZ GARCIA RAFAEL | Attorney-in-fact | 10 Oct 2022 |
| ARMENDARIZ BRUSAU MIGUEL ANGEL | Attorney-in-fact | 10 Oct 2022 |
| GOMEZ RANGIL JESUS EVARISTO | Attorney-in-fact | 10 Oct 2022 |
| VALENCIA CALVILLO LINO | Attorney-in-fact | 10 Oct 2022 |
| VILLA GUERRERO FRANCISCO | Attorney-in-fact | 10 Oct 2022 |
| TORRELLES RAMONET MARIA DEL CARMEN | Attorney-in-fact | 10 Oct 2022 |
| PARRA DIAZ JOSE MARIA | Attorney-in-fact | 10 Oct 2022 |
| COLMENAR CAMPANARIO JUAN MIGUEL | Attorney-in-fact | 10 Oct 2022 |
| MATEOS VAZQUEZ AMABLE | Attorney-in-fact | 10 Oct 2022 |
| CABALLERO YUSTE ALFREDO | Attorney-in-fact | 10 Oct 2022 |
| GOMEZ BLAS JOSE PEDRO | Attorney-in-fact | 10 Oct 2022 |
| PEÑA GOMEZ FRANCISCO JAVIER | Attorney-in-fact | 10 Oct 2022 |
| BELLIDO GOMEZ SALCEDO JOSE ANTONIO | Attorney-in-fact | 10 Oct 2022 |
| CARRASCAL BERDION EDUARDO | Attorney-in-fact | 10 Oct 2022 |
| DE LA PINTA GARCIA CARMEN MARIA | Attorney-in-fact | 10 Oct 2022 |
| LLANOS ALONSO MANUEL | Attorney-in-fact | 10 Oct 2022 |
| ARGIZ QUINTAS JOSE CARLOS | Attorney-in-fact (joint and several) | 10 Oct 2022 |
| BORJA LUENGO ROQUE | Attorney-in-fact | 10 Oct 2022 |
| RUCABADO LOPEZ JOSE ANTONIO | Attorney-in-fact | 10 Oct 2022 |
| SERRANO GIMENO GERMAN | Attorney-in-fact (joint, joint and several) | 10 Oct 2022 |
| VILLALBA GONZALEZ DE CASTEJON LUIS | Attorney-in-fact | 10 Oct 2022 |
| CESPEDES CESPEDES JOSE LUIS | Attorney-in-fact | 10 Oct 2022 |
| GONZALEZ PISON CARLOS RAMON | Attorney-in-fact | 27 Jul 2022 |
| ARRIBAS LORIGA ANTONIO | Attorney-in-fact | 26 Jul 2022 |
| DIEZ BARCENILLA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 23 Jun 2022 |
| JULIA GONZALEZ ANTONIO | Attorney-in-fact | 06 Jun 2022 |
| REY CABEZAS JOSE MARIA | Attorney-in-fact | 11 May 2022 |
| VAQUERIZO COLLADO DAVID | Attorney-in-fact (joint, joint and several) | 18 Apr 2022 |
| GONZALEZ MOURIÑO JUAN JOSE | Attorney-in-fact (joint, joint and several) | 22 Mar 2022 |
| ASKAITURRIETA BEITIA VICENTE JAVIER | Attorney-in-fact (joint, joint and several) | 10 Mar 2022 |
| GARCIA GRANDE JULIO | Attorney-in-fact (joint, joint and several) | 10 Mar 2022 |
| CARRILLO BARRASA PEDRO | Attorney-in-fact | 21 Sep 2021 |
| PELAEZ RODRIGUEZ JOSE ALBERTO | Attorney-in-fact | 16 Aug 2021 |
| PELAEZ RODRIGUEZ ALBERTO | Attorney-in-fact | 16 Aug 2021 |
| MAZO LOPEZ MARIA | Attorney-in-fact (joint, joint and several) | 06 Aug 2021 |
| VALLADARES GONZALEZ PEDRO | Attorney-in-fact (joint and several) | 13 Apr 2021 |
| ROMERO ESTESO GERARDO | Attorney-in-fact | 08 Apr 2021 |
| ALDALUR GRIEN MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2021 |
| MORGADO AGUDO IVAN | Attorney-in-fact (joint, joint and several) | 18 Feb 2021 |
| GONZALEZ MOLINA REGINA | Attorney-in-fact (joint and several) | 01 Feb 2021 |
| ROZALEN RAGA MIGUEL | Attorney-in-fact | 04 Aug 2020 |
| BAÑEGIL ESPINOSA ISABEL | Attorney-in-fact | 04 Aug 2020 |
| RODRIGUEZ GONZALEZ RICARDO | Attorney-in-fact (joint and several) | 07 Jul 2020 |
| ROSELLO AMENGUAL JUAN | Attorney-in-fact (joint, joint and several) | 06 Jul 2020 |
| CARRASCO RUIZ ESTIBALIZ | Attorney-in-fact (joint, joint and several) | 06 Jul 2020 |
| GARCIA FERNANDEZ ANGEL LUIS | Attorney-in-fact | 30 Jun 2020 |
| POZO PASTOR SANTIAGO | Attorney-in-fact | 21 Apr 2020 |
| CALVO CABRER RICARDO | Attorney-in-fact | 10 Jun 2019 |
| GALINDO GARCIA MIGUEL ANGEL | Attorney-in-fact (joint and several) | 30 Apr 2019 |
| HERNANDEZ ESPINO FRANCISCO RAMON | Attorney-in-fact | 30 Apr 2019 |
| VALLADARES GONZALEZ FELIX RICARDO | Attorney-in-fact | 11 Apr 2019 |
| VALLADARES GONZALEZ FELIX | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| URBANO PADILLA PIO | Attorney-in-fact | 24 Jan 2019 |
| URBANO PADILLA PIO LUIS | Attorney-in-fact | 24 Jan 2019 |
| DOMINGUEZ OLIVERA MARIA ANTONIA | Attorney-in-fact | 07 Aug 2018 |
| DIAZ CARRERA CRISTINA | Attorney-in-fact | 01 Aug 2018 |
| OCAÑA SOLA SAMUEL | Attorney-in-fact | 26 Jul 2018 |
| GUTIERREZ MORENO JOAQUIN | Attorney-in-fact (joint and several) | 13 Jun 2018 |
| BARCENA FERNANDEZ ALFONSO | Attorney-in-fact (joint and several) | 11 Apr 2018 |
| CARBON RIPEPI ALVARO MIGUEL | Attorney-in-fact (joint and several) | 29 Nov 2017 |
| MIRACLE GOMEZ ANGEL LUIS | Attorney-in-fact | 15 Nov 2017 |
| BLANCO ROSA JULIO | Attorney-in-fact | 14 Aug 2017 |
| DE MIGUEL IGLESIAS CRISTINA | Attorney-in-fact (joint and several) | 21 Jul 2017 |
| HERNANDEZ TALLADA ENRIQUE | Attorney-in-fact | 21 Jul 2017 |
| GARCIA VILLA IGNACIO | Attorney-in-fact (joint and several) | 22 May 2017 |
| SUAREZ REQUENA HECTOR LUIS | Attorney-in-fact (joint and several) | 28 Mar 2017 |
| GUERRERO SANTIBAÑEZ PABLO | Attorney-in-fact (joint and several) | 28 Mar 2017 |
| MAYOR GARCIA JOSE MANUEL | Attorney-in-fact | 28 Mar 2017 |
| MEDINA BUENO SEBASTIAN MIGUEL | Attorney-in-fact | 28 Mar 2017 |
| LOPEZ CASTAÑO PAZ | Attorney-in-fact | 28 Mar 2017 |
| ALVAREZ RODRIGUEZ MANUEL ANGEL | Attorney-in-fact | 25 Oct 2016 |
| JIMENEZ DE LA PEÑA FRANCISCO | Attorney-in-fact | 10 May 2016 |
| GOMEZ GARCIA ULPIANO | Attorney-in-fact | 10 May 2016 |
| GUTIERREZ OBLANCA IDOYA | Attorney-in-fact | 21 Apr 2016 |
| SALGADO PEREZ ALBERTO MARIA | Attorney-in-fact (joint) | 23 Feb 2016 |
| DEL CORTE GOÑI JOSE IGNACIO | Attorney-in-fact | 23 Feb 2016 |
| GUALDA RIVERA ANTONIO | Attorney-in-fact | 21 Jan 2016 |
| BLANCO RODRIGO VALENTIN | Attorney-in-fact | 03 Nov 2015 |
| MEDINA SANTAOLALLA MIGUEL ANGEL | Attorney-in-fact | 30 Oct 2015 |
| SANZ ARNAL ERNESTO | Attorney-in-fact | 06 Aug 2015 |
| CALVO SANCHEZ JUSTINO | Attorney-in-fact (joint and several) | 19 Jun 2015 |
| BUSTO FERNANDEZ JUAN FRANCISCO | Attorney-in-fact | 19 Jun 2015 |
| HIDALGO MORENO ANGEL-CARLOS | Attorney-in-fact | 17 Mar 2015 |
| MUÑIZ GARCIA BEATRIZ | Attorney-in-fact | 19 Jan 2015 |
| CONDE ESCUDERO MARIA DOLORES | Attorney-in-fact | 19 Jan 2015 |
| JUARROS ALONSO CARLOS | Attorney-in-fact | 19 Jan 2015 |
| DE LA FUENTE RODAO MATEO | Attorney-in-fact | 19 Jan 2015 |
| REINA GUTIERREZ JOSE JAVIER | Attorney-in-fact | 25 Nov 2014 |
| ELICEGUI BENEDICTO JUAN | Attorney-in-fact | 25 Nov 2014 |
| RUBIO ITURRIAGA ROSA | Attorney-in-fact | 25 Nov 2014 |
| DELGADO MARTINEZ JOSE MARIA | Attorney-in-fact | 07 Oct 2014 |
| BURILLO ROYO EMILIO | Attorney-in-fact | 18 Aug 2014 |
| MATUTE GONZALEZ MARTA | Attorney-in-fact | 18 Aug 2014 |
| NIETO YAGUE PEDRO JUAN | Attorney-in-fact | 05 Jun 2014 |
| SALCINES BERZOSA RAMON JESUS | Attorney-in-fact (joint, joint and several) | 29 Apr 2014 |
| FRANCISCO ALVARO MARIA DEL CARMEN | Attorney-in-fact | 29 Apr 2014 |
| ANDRES GUTIERREZ ELISA | Attorney-in-fact | 29 Apr 2014 |
| RODRIGUEZ POMBO AMADEO LUIS | Attorney-in-fact | 29 Apr 2014 |
| CELAYA SAEZ DE ADANA JOSE MARIA | Attorney-in-fact | 16 Apr 2014 |
| LLORCA SANTANA PEDRO ANDRES | Attorney-in-fact | 07 Apr 2014 |
| GONZALEZ RODRIGUEZ MARIA ELENA | Attorney-in-fact | 05 Mar 2014 |
| TUDELA ROS TERESA DE JESUS | Attorney-in-fact | 05 Mar 2014 |
| ALVAREZ FERNANDEZ FRANCISCO J | Attorney-in-fact | 19 Feb 2014 |
| DIAZ RODRIGUEZ CESAR MANUEL | Attorney-in-fact (joint, joint and several) | 19 Feb 2014 |
| SEVILLA PINTO MARIA DEL CARMEN | Attorney-in-fact | 19 Feb 2014 |
| MARTINEZ BERMEJO BERMEJO DAVID | Attorney-in-fact (joint and several) | 04 Dec 2013 |
| BATALLAS SORDO JUAN | Attorney-in-fact | 04 Dec 2013 |
| VILADOMIU OLIVE JOSE MARIA | Attorney-in-fact | 04 Dec 2013 |
| GARCIA LOPEZ FRANCISCO JAVIER | Attorney-in-fact | 04 Dec 2013 |
| RAMIRO MEYER SANDRA | Attorney-in-fact (joint and several) | 04 Dec 2013 |
| MUÑOZ MELGAREJO ANTONIO | Attorney-in-fact | 05 Aug 2013 |
| TRIVES BENITEZ JOSE MARIA | Attorney-in-fact | 17 Jul 2013 |
| VEGA LOPEZ MARIA MARINA | Attorney-in-fact | 26 Jun 2013 |
| RUBIO RODRIGUEZ JUAN MANUEL | Attorney-in-fact | 26 Jun 2013 |
| RIESTRA URIA MANUEL | Attorney-in-fact | 26 Jun 2013 |
| MENDEZ DIEZ JOSE ANTONIO | Attorney-in-fact | 26 Jun 2013 |
| PARDILLO PEREZ PEDRO MARIANO | Attorney-in-fact | 26 Jun 2013 |
| NAVARRO TEJERO ANDRES | Attorney-in-fact | 26 Jun 2013 |
| GARCIA CONDE JOSE ANTONIO | Attorney-in-fact | 26 Jun 2013 |
| NIETO NIETO JOSE ENRIQUE | Attorney-in-fact | 26 Jun 2013 |
| LACAVE Y DE ASPE CARLOS | Attorney-in-fact | 26 Jun 2013 |
| ROMEA TENA RODOLFO | Attorney-in-fact | 29 Apr 2013 |
| MEDINA LOPEZ JOSE LUIS | Attorney-in-fact | 11 Jul 2012 |
| GONZALEZ CALDERIN PEDRO | Attorney-in-fact | 05 Jul 2012 |
| SANCHO BERGUA DAMASO | Attorney-in-fact | 21 Jun 2012 |
| MINGOARRANZ ORTIZ JUAN | Attorney-in-fact | 25 Apr 2012 |
| BILBAO GORORDO JESUS MARIA | Attorney-in-fact | 01 Mar 2012 |
| ZUBIETA PEREZ JAIME | Attorney-in-fact | 15 Feb 2012 |
| PEREZ FERNANDEZ MIGUEL | Attorney-in-fact | 11 Aug 2011 |
| GARDON TEIXEIRA MIGUEL | Attorney-in-fact | 11 Aug 2011 |
| VAQUERO BERNAL DANIEL | Attorney-in-fact | 18 May 2011 |
| CERUELO AINETO JOSE LUIS | Attorney-in-fact | 17 Feb 2011 |
| ITURRALDE FALCON JOSE IGNACIO | Attorney-in-fact | 31 Jan 2011 |
| MERINO SAN ROMAN JUAN CARLOS | Attorney-in-fact | 31 Jan 2011 |
| LOMO SIMAVILLA IGNACIO | Attorney-in-fact | 19 Jan 2011 |
| IPARRAGUIRRE ERRO ESTEBAN | Attorney-in-fact | 14 Dec 2010 |
| BAILON RODRIGUEZ JESUS | Attorney-in-fact | 14 Dec 2010 |
| MERINO RELLAN PEDRO JOSE | Attorney-in-fact | 14 Dec 2010 |
| CASTELLANO QUINTANA YÑANIRA (cese recorded as CASTELLANO QUINTANA YANIRA) | Attorney-in-fact (joint, joint and several) | 04 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE LORENZO LOPEZ FERNANDO | Secretary (non-director) | 03 Feb 2025 |
| BRAVO CAÑADAS VICTOR MANUEL | Representative | 14 Nov 2022 |
| SOBRINI ABURTO FERNANDO | Representative | 22 Jul 2020 |
| CARRAL MARTINEZ JAVIER | Representative | 22 Jul 2020 |
| REDONDO ANDREU IGNACIO | Representative | 22 Jul 2020 |
| ROSAS CERVANTES ANTONIO | Representative | 22 Jul 2020 |
| GOMEZ LOPEZ FIRMO JUSTO | Representative | 22 Jul 2020 |
| ALVEAR TRENOR LEOPOLDO | Representative | 22 Jul 2020 |
| JIMENO GARCIA ALVARO | Representative | 22 Jul 2020 |
| SAN SEGUNDO HERNANDEZ ANTONIO | Representative | 22 Jul 2020 |
| MICHEL PIERRE ALBERT JEAN | Representative | 22 Jul 2020 |
| BARREIRO SANZ JESUS | Secretary | 22 Jul 2020 |
| MEDEL CAMARA BRAULIO | Representative | 26 Jun 2019 |
| GARCIA DIEGUEZ ALVARO | Representative | 10 May 2019 |
| CANOVAS PAEZ JOAQUIN | Representative | 29 Mar 2019 |
| FORGET PATRICE | Representative | 18 Jan 2019 |
| CARCAMO GIL ALFONSO | Representative | 20 Dec 2018 |
| LOMBARDERO BARCELO MARIA LUISA | Representative | 06 Nov 2018 |
| ARANGUEZ CORTES ANA | Representative | 18 Jun 2018 |
| DEULOFEU XICORIA JORDI | Representative | 07 Jul 2017 |
| SUAREZ PANDIELLO JAVIER | Representative | 24 Jun 2016 |
| DUEÑAS HERNANDEZ ABDON | Representative | 24 Jun 2016 |
| EGEA KRAUEL CARLOS | Representative | 24 Jun 2016 |
| GARCIA CAÑAL JOSE RAMON | Representative | 29 Apr 2016 |
| LOPEZ LOPEZ ANTONIO | Representative | 27 Mar 2015 |
| SERNA GOMEZ FRANCISCO JOSE | Representative | 18 Aug 2014 |
| PULIDO GUTIERREZ ANTONIO | Representative | 09 Jun 2014 |
| GONZALEZ BUENO MAYER CESAR | Representative | 24 Mar 2014 |
| VIGIL-ESCALERA BALBONA JOSE DAVID | Representative | 30 Jul 2013 |
| GALARZA PONT MANUEL | Representative | 30 Jul 2013 |
| ESPINOSA HERRERO JOSE-MANUEL | Representative | 17 Jun 2013 |
| BASTIT PAVON MARIA ISABEL | Representative | 05 Dec 2012 |
| JARA ANDREU ANTONIO | Representative | 16 Jul 2012 |
| SANCHEZ PLAZA MIGUEL-ANGEL | Representative | 16 Jul 2012 |
| ITURRIAGA MIÑON JOSE ANTONIO | Representative | 16 Jul 2012 |
| MIJANGOS LINAZA JOSE IGNACIO | Representative | 16 Jul 2012 |
| GARCIA FALCON JUAN MANUEL | Representative | 16 Jul 2012 |
| DOMINGUEZ GONZALEZ ARTEMIO | Representative | 08 May 2012 |
| JIMENEZ RIDRUEJO AYUSO ZENON | Representative | 08 May 2012 |
| AMOROS MARCO MARIA DOLORES | Representative | 07 Dec 2011 |
| ESCRIBANO SOTO MANUEL | Representative | 22 Mar 2011 |
| BELTRAN APARICIO FERNANDO | Representative | 16 Aug 2010 |
| FERNANDEZ GONZALEZ JOSE MANUEL | Representative | 08 Oct 2009 |
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 |
|---|---|
| 07 Jan 2026 | €875,149,740 |
| 16 Jul 2013 | €647,723,970 |
| 17 Aug 2011 | €143,938,660 |
| 20 Jan 2011 | €139,539,460 |
Showing the 100 most recent publications out of 497. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 67 | 21 | 1 | 2 | 91 | 182 |
| 2025 | 5 | 7 | — | — | 13 | 25 |
| Total | 72 | 28 | 1 | 2 | 104 | 207 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: CABRERA MERCADO LEANDRO;RUIZ-RICO GOMEZ GERARDO. Datos registrales. S 8 , H M 39662, I/A 1443 (24.08.26).
View in BORME (PDF) · BORME-A No. 397995
Nombramientos. Apo.Sol.: ROMANO PEREZ EVA. Datos registrales. S 8 , H M 39662, I/A 1444 (24.08.26).
View in BORME (PDF) · BORME-A No. 397996
Revocaciones. Apo.Man.Soli: GESTOSO BARBERO ALEJANDRO JOSE. Datos registrales. S 8 , H M 39662, I/A 1445 (24.08.26).
View in BORME (PDF) · BORME-A No. 397997
Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 39662, I/A 1442 (29.07.26).
View in BORME (PDF) · BORME-A No. 365491
Revocaciones. Apoderado: DE OLAZABAL BERNALDO DE QUIROS IGNACIO. Apo.Manc.: DE OLAZABAL BERNALDO DE QUIROS IGNACIO. Datos registrales. S 8 , H M 39662, I/A 1441 (20.07.26).
View in BORME (PDF) · BORME-A No. 350143
Nombramientos. Apo.Sol.: CABALLERO BEVIA CARMEN ROCIO. Datos registrales. S 8 , H M 39662, I/A 1440 (13.07.26).
View in BORME (PDF) · BORME-A No. 338966
Revocaciones. Apo.Man.Soli: GARCIA ORTIZ ANTONIO. Datos registrales. S 8 , H M 39662, I/A 1439 (17.06.26).
View in BORME (PDF) · BORME-A No. 300019
Nombramientos. Apo.Manc.: ALVAREZ RODRIGUEZ MARIA INMACULADA;SAINZ ARIAS MARIA DEL CARMEN. Datos registrales. S 8 , H M 39662, I/A 1437 (16.06.26).
View in BORME (PDF) · BORME-A No. 297662
Nombramientos. Apo.Manc.: PUCHE PAJARES DANIEL;ZORITA GONZALEZ CONSUELO;MOLINA MORALES JUAN;GARCIA JAUME ANTONIA;DE OLAZABAL BERNALDO DE QUIROS IGNACIO;BRU CASTRO CONCEPCION. Datos registrales. S 8 , H M 39662, I/A 1438 (16.06.26).
View in BORME (PDF) · BORME-A No. 297663
Revocaciones. Apo.Sol.: CUGUERO LE JAMTEL MARIANO. Datos registrales. S 8 , H M 39662, I/A 1433 (25.05.26).
View in BORME (PDF) · BORME-A No. 260177
Nombramientos. Apo.Sol.: BRACHAT MARC. Apo.Manc.: BRACHAT MARC. Datos registrales. S 8 , H M 39662, I/A 1434 (25.05.26).
View in BORME (PDF) · BORME-A No. 260178
Nombramientos. Apo.Manc.: CELA MARTINEZ JOSE MARIA;GARCIA SANCHEZ IGNACIO;FERNANDEZ SAN EMETERIO JOSE BERNABE;SANCHEZ GOMEZ MARIA BELEN;GONZALEZ LEON ENRIQUE. Datos registrales. S 8 , H M 39662, I/A 1435 (25.05.26).
View in BORME (PDF) · BORME-A No. 260179
Ceses/Dimisiones. Consj.Domini: LUSCHER HAMMERLI ANNELIS. Nombramientos. Consj.Domini: SCHREIBER KARINA. Datos registrales. S 8 , H M 39662, I/A 1432 (14.05.26).
View in BORME (PDF) · BORME-A No. 245120
Revocaciones. Apoderado: BORREGUERO MARTIN EDUARDO MARIANO;ORTIZ CAS FRANCISCO JAVIER;FERNANDEZ DE PINEDO PALACIOS EDORTA;MELLADO ORTEGA JORGE;ORTIZ CAS FRANCISCO JAVIER. Apo.Sol.: ORTIZ CAS FRANCISCO JAVIER. Apoderado: ORTIZ CAS FRANCISCO JAVIER. Apo.Manc.: ORTIZ CAS FRANCISCO JAVIER. Apo.Sol.: GONZALEZ NAJAR ALMUDENA;SANZ MARIN ANGEL. Apoderado: ORTIZ CAS FRANCISCO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1431 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 226695
Nombramientos. Apo.Sol.: FUENTES DEL CASTILLO MARTA. Datos registrales. S 8 , H M 39662, I/A 1430 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 223977
Nombramientos. Apo.Manc.: GARCIA GARCIA MANUEL. Datos registrales. S 8 , H M 39662, I/A 1425 (30.04.26).
View in BORME (PDF) · BORME-A No. 221931
Nombramientos. Apo.Sol.: JAPON CASAS RAFAEL. Datos registrales. S 8 , H M 39662, I/A 1426 (30.04.26).
View in BORME (PDF) · BORME-A No. 221932
Nombramientos. Apo.Man.Soli: MATA ROMERO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1427 (30.04.26).
View in BORME (PDF) · BORME-A No. 221933
Revocaciones. Apoderado: JAPON CASAS RAFAEL. Datos registrales. S 8 , H M 39662, I/A 1428 (30.04.26).
View in BORME (PDF) · BORME-A No. 221934
Revocaciones. Apoderado: MADARIAGA BONA JOSE MIGUEL;PELAEZ MARTINEZ ELENA;RODRIGUEZ LOCHE FRANCISCO JOSE.Apo.Sol.: MORENO GONZALEZ JOSE ANTONIO. Apoderado: FAYOS SANZ ENRIQUE;SITGES BREITER JUAN MARCOS;CUGUERO LE JAMTEL MARIANO EMILIO;SANCHEZ TORRES ANTONIO;HERNANDEZ BRIONES JOSE MARIA. Apo.Sol.: HERNAN MUÑOZ JOSE LUIS;RODRIGUEZ LOCHE FRANCISCO JOSE;BARCHINO DE COZAR FRANCISCO JAVIER;COTONAT MIGUEL LLUIS;CORTES CARNICER JOSE ANTONIO. Apoderado: CELA MARTINEZ JOSE MARIA;ORTEGA COLLADO SILVIA;CELA MARTINEZ JOSE MARIA;DIAZ LUCAS VICTOR;FIGAREDO GARCIA MARIA. Apo.Manc.: GARCIA SANCHEZ IGNACIO. Apo.Sol.: MORENO IGLESIAS OLGA;HUMBRIA MARTIN MARIA ESTHER;HERNAN MUÑOZ JOSE LUIS;ARES MENDEZ CRISTINA;GONZALEZ ASTILLEROS RAFAEL JESUS. Apoderado: SITGES BREITER JUAN MARCOS. Apo.Sol.: DIAZ LOPEZ MERCEDES;CARRIZO GONZALEZ JAVIER;BLANCO PEREZ JAIME ALBERTO. Apo.Manc.: FERNANDEZ SAN EMETERIO JOSE BERNABE. Apoderado: MATA ROMERO JAVIER. Apo.Manc.: GARCIA ESCOBAR MANUEL AUGUSTO. Datos registrales. S 8 , H M 39662, I/A 1429 (30.04.26).
View in BORME (PDF) · BORME-A No. 221935
Otros conceptos: El DNI correcto del apoderado don Pablo Ibars de Muller designado en la inscripción 1382ª, es 46133098-C. Datos registrales. S 8 , H M 39662, I/A 1424 (27.04.26).
View in BORME (PDF) · BORME-A No. 214650
Otros conceptos: Mediante diligencia presentada, se modifica el primer apellido de la apoderada, siendo su nombre correcto completo, DOÑA María Jose HINIESTO Magano, por diligencia notarial inserta. Datos registrales. S 8 , H M 39662, I/A 1423 (10.04.26).
View in BORME (PDF) · BORME-A No. 187386
Revocaciones. Apoderado: TELLEZ CARRASCO ROSARIO;RUBALCABA PEREZ CRISTINA;HERNANDEZ SACRISTAN JUAN JOSE;FRANCO CARRASCO JOSE MANUEL;MITXELENA GORROTXATEGUI FRANCISCO;ALVAREZ OTERO JUAN MIGUEL;RODRIGUEZ FERREIRO JESUS;TELLEZ CARRASCO ROSARIO;GARCIA ALCALA NIETO CARMEN;LOPEZ LETON JAVIER ANTONIO. Apo.Man.Soli: HERNANDEZ SACRISTAN JUAN JOSE;CHAMARRO MORENO FRANCISCO ANTONIO. Apo.Sol.: PORRAS MUÑOZ JOSE IGNACIO. Apoderado: RUEDA VELARDE ALVARO. Apo.Man.Soli: GARCIA REDONDO SANTIAGO. Apoderado: RUBALCABA PEREZ MARIA CRISTINA;ANAYA HORTAL FERNANDO LUIS. Apo.Man.Soli: ARRIBAS PEREZ ELENA. Apo.Manc.: ARRIBAS PEREZ MARIA ELENA. Apo.Man.Soli: HERNANDEZ SACRISTAN JUAN JOSE;HERNANDEZ SACRISTAN JUAN JOSE. Apo.Sol.: ANAYA HORTAL FERNANDO LUIS;SILVA QUINTAS JOSE JAVIER;GONZALEZ LOPEZ CARLOS. Datos registrales. S 8 , H M 39662, I/A 1422 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 184617
Nombramientos. Vicepresid.: ROMAN GARCIA ESTHER. Datos registrales. S 8 , H M 39662, I/A 1421 (27.03.26).
View in BORME (PDF) · BORME-A No. 169175
Revocaciones. Apoderado: GARCIA ESPINOSA ROBERTO;MATEO HERNANDEZ AGUSTIN;JIMENEZ REY JUAN PABLO;GARCIA CEDIEL ALFREDO;JIMENEZ REY JUAN PABLO;JIMENEZ REY PABLO;RODRIGUEZ CAMACHO CARLOS;SOLERA CABALLERO ESTEFANIA;LORENTE BAIGORRI SUSANA;GARCIA CEDIEL ALFREDO;JIMENEZ REY PABLO. Apo.Man.Soli: GARMENDIA FERNANDEZ JESUS MARIA. Apoderado: GARCIA CEDIEL ALFREDO;FERNANDEZ HERRERO EMILIO CARLOS;BLAZQUEZ OCAMPO BELEN;GARCIA CABELLO ROBERTO. Apo.Sol.: MENDOZA GRACIA MANUEL. Apoderado: RODRIGUEZ ARCINIEGA ANTONIO. Apo.Sol.: REVILLA CASTRO BEATRIZ;SANZ GARCIA JOSE DANIEL;VIRUEL LARA JERONIMO. Apoderado: SAN JUAN SANZ JOSE MANUEL;PICON GARCIA FRANCISCO;LORENTE BAIGORRI SUSANA;GONZALEZ GALVAN JUAN;BRU CASTRO CONCEPCION;AZPEITIA GAMAZO MIGUEL;MARTINEZ MARIN EVA;BRU CASTRO CONCEPCION;COTORRUELO GOMEZ JUAN JOSE;CARRASCO MAZA RODRIGO. Apo.Sol.: GARCIA CEDIEL ALFREDO;OLALLA CORONAS ANA-BELEN. Apoderado: JIMENEZ REY JUAN PABLO;BRU CASTRO CONCEPCION. Apo.Sol.: CARRASCO MAZA RODRIGO. Apoderado: GARCIA ESPINOSA ROBERTO;SANCHEZ VILLAR JOSE ANTONIO. Apo.Sol.: CARRASCO MAZA RODRIGO. Apoderado: OLALLA CORONAS ANA-BELEN. Apo.Sol.: GARCIA ESPINOSA ROBERTO. Apoderado: GONZALEZ DE CASTEJON LUIS. Apo.Man.Soli: MARQUEZ PRADERA JORGE;OLANO RUIPEREZ LETICIA. Apo.Sol.: RUIZ GARCIA MARIA LUZ;FERNANDEZ HERRERO EMILIO. Apo.Manc.: FERNANDEZ HERRERO EMILIO. Apo.Sol.: FERNANDEZ HERRERO EMILIO;MARTIN CARRASCO MARIA ELENA;DEL PRADO BODAS EVA. Apoderado: FERNANDEZ MARTINEZ LAURA;MARTINEZ MARIN EVA. Apo.Sol.: GONZALEZ PEREZ ANA MARIA;GONZALEZ RIERA HUGO VICENTE;BLANCO RAMOS FRANCISCO. Apoderado: DE OLAZABAL BERNALDO DE QUIROS IGNACIO;PICON GARCIA FRANCISCO. Apo.Sol.: AZPEITIA GAMAZO MIGUEL;PARRA GARCIA DAVID. Apo.Man.Soli: PERELLO PASCUAL SERGIO. Apo.Sol.: GARCIA MORENO GUZMAN LUIS. Apoderado: GARCIA CEDIELO ALFREDO. Datos registrales. S 8 , H M 39662, I/A 1418 (23.03.26).
View in BORME (PDF) · BORME-A No. 158291
Nombramientos. Apo.Sol.: FERNANDEZ DE PINEDO PALACIOS EDORTA. Datos registrales. S 8 , H M 39662, I/A 1414 (16.03.26).
View in BORME (PDF) · BORME-A No. 145020
Revocaciones. Apoderado: ORTIZ CAS FRANCISCO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1415 (16.03.26).
View in BORME (PDF) · BORME-A No. 145021
Nombramientos. Apo.Man.Soli: ORTIZ CAS FRANCISCO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1416 (16.03.26).
View in BORME (PDF) · BORME-A No. 145022
Nombramientos. Apo.Man.Soli: GESTOSO BARBERO ALEJANDRO JOSE;GARCIA SANCHEZ CARMELO JESUS;MARTINEZ CUESTA ROSA MARIA;GARCIA CEDIEL ALFREDO. Datos registrales. S 8 , H M 39662, I/A 1417 (16.03.26).
View in BORME (PDF) · BORME-A No. 145023
Nombramientos. Apo.Man.Soli: ALVAREZ-OSSORIO YÑIGUEZ MACARENA CRISTINA;GUILLEN ESPINA ESMERALDA. Datos registrales. S 8 , H M 39662, I/A 1411 (13.03.26).
View in BORME (PDF) · BORME-A No. 143518
Nombramientos. Apo.Sol.: FIGAREDO GARCIA MARIA. Datos registrales. S 8 , H M 39662, I/A 1412 (13.03.26).
View in BORME (PDF) · BORME-A No. 143519
Nombramientos. Apo.Sol.: SITGES BREITER JUAN MARCOS;VELLO CUADRADO MARTA ISABEL. Datos registrales. S 8 , H M 39662, I/A 1413 (13.03.26).
View in BORME (PDF) · BORME-A No. 143520
Ceses/Dimisiones. Dir. General: ESTALLO LASHERAS JUAN MIGUEL. Revocaciones. Apoderado: BAUTISTA CHAMIZO GERMAN LUIS;LOPEZ HERNANDEZ JOSE ANTONIO;LOPEZ HERNANDEZ JOSE ANTONIO;LOPEZ HERNANDEZ JOSE ANTONIO;BAUTISTA CHAMIZO GERMAN LUIS. Apo.Sol.: GARCIA ORTIZ ANTONIO. Apo.Man.Soli: NADAL DE DIOS RAMON. Apoderado: BAUTISTA CHAMIZO GERMAN LUIS;GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO. Apo.Sol.: GARCIA ORTIZ ANTONIO. Apoderado: GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO;NADAL DE DIOS RAMON;GARCIA ORTIZ ANTONIO;NADAL DE DIOS RAMON;GOMEZ GARCIA DAVID;MATEY SANZ AGUSTIN;GARCIA ORTIZ ANTONIO. Apo.Sol.: GARCIA ORTIZ ANTONIO. Apo.Man.Soli: GARCIA ORTIZ ANTONIO;GARCIA ORTIZ ANTONIO. Apoderado: NADAL DE DIOS RAMON. Apo.Sol.: NADAL DE DIOS RAMON;BAUTISTA CHAMIZO GERMAN;GOMEZ GARCIA DAVID. Apoderado: ESTALLO LASHERAS JUAN MIGUEL. Apo.Man.Soli: BAZ VALIENTE GEMMA. Apo.Sol.: BAZ VALIENTE GEMMA. Apo.Man.Soli: RAMOS ALEXANDRE MANUEL MATIAS. Datos registrales. S 8 , H M 39662, I/A 1408 (11.03.26).
View in BORME (PDF) · BORME-A No. 137332
Nombramientos. Apo.Sol.: ACOSTA MAS RUBEN;ALAYON GONZALEZ DIMAS;ALVAREZ NAVARRO JOAQUIN;CABRERA GOMEZ JOSE;CARBAJO SANCHEZ ALBERTO;CARRIZO GONZALEZ JAVIER;CIBEAU PALLARES GUSTAVO;COTONAT MIGUEL LLUIS;CUGUERO LE JAMTEL MARIANO;DE SANTIAGO MARTIN ANA;DIAZ LOPEZ MERCEDES;DIAZ LUCAS VICTOR;CEBASTIAN DOMINGUEZ ALVAREZ JHONATAN;FAYOS SANZ ENRIQUE;GOMEZ DIAZ GUERRA ALFREDO;HERNANDEZ SACRISTAN JUAN JOSE;HERNAN MUÑOZ JOSE LUIS;LOCHE RODRIGUEZ FRANCISCO JOSE;LOPEZ BUSTABAD JUAN CARLOS;LOPEZ CANTERO FERNANDO;MARTINEZ GARCIA JAVIER MANUEL;ORTEGA COLLADO SILVIA;PROSPER ESTELLES IGNACIO;SALAS CIVANTOS SANDRA;SANCHEZ TORRES JUAN ANTONIO. Datos registrales. S 8 , H M 39662, I/A 1409 (11.03.26).
View in BORME (PDF) · BORME-A No. 137333
Nombramientos. Apo.Manc.: ALVAREZ ALVAREZ JOSE SANTIAGO;ALVAREZ TATO RAFAEL;ARECHAVALETA ESPINOSA ARKAITZ;CARRASCOSA ABELLAN ANTONIO;CUEVAS CERVI JOSE LUIS;DE SEDAS VAZQUEZ JESUS;DIAZ GARCIA ANTONIO;GARCIA ESCOBAR MANUEL AUGUSTO;GONZALEZ HIDALGO DE MARTI CARLOS ENRIQUE;JIMENEZ MILAN RAFAEL;MEJIAS GARCIA MARCOS;PARREÑO SEVILLA MANUEL;RODRIGUEZ GOMEZ JOSE MANUEL;VERA BEORLEGUI ALBERTO;VILLA VELA ANTONIO. Datos registrales. S 8 , H M 39662, I/A 1410 (12.03.26).
View in BORME (PDF) · BORME-A No. 137334
Otros conceptos: Comunicacion respecto al articulo 233.2 del RRM. Datos registrales. S 8 , H M 39662, I/A 1405 (10.03.26).
View in BORME (PDF) · BORME-A No. 134809
Ceses/Dimisiones. Consj.Domini: PAAGMAN JOZEF MARIE;KELLER ANDRE. Vicepresid.: PAAGMAN JOZEF MARIE. Nombramientos. Consj.Domini: ROMAN GARCIA ESTHER;BLANCO GONZALEZ SUSANA. Datos registrales. S 8 , H M 39662, I/A 1406 (10.03.26).
View in BORME (PDF) · BORME-A No. 134810
Nombramientos. Apo.Manc.: CELA MARTINEZ JOSE MARIA;GARCIA SANCHEZ IGNACIO;FERNANDEZ SAN EMETERIO JOSE BERNABE;SANCHEZ GOMEZ MARIA BELEN;GONZALEZ LEON ENRIQUE. Datos registrales. S 8 , H M 39662, I/A 1407 (10.03.26).
View in BORME (PDF) · BORME-A No. 134811
Nombramientos. Apoderado: PARRA GARCIA DAVID. Datos registrales. S 8 , H M 39662, I/A 1394 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121309
Nombramientos. Apoderado: ALGUERO MUSONS JOAQUIM. Datos registrales. S 8 , H M 39662, I/A 1395 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121310
Nombramientos. Apoderado: PICON GARCIA FRANCISCO;CAMAÑEZ DIAZ RAQUEL;MENDOZA GARCIA MANUEL;PRADO MORENO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1396 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121311
Nombramientos. Apoderado: GOYENA CANO MARIA;BARRERA MUÑOZ JUAN PABLO;HINIESTA MAGANO MARIA JOSE;RODRIGUEZ CAMACHO CARLOS;SOLIS AMAYA ANTONIO LUIS;DIAZ PILAR CARLA;SANCHEZ ROBLES JOSE FELIX;MARTIN SOLANILLA ISMAEL. Datos registrales. S 8 , H M 39662, I/A 1397 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121312
Nombramientos. Apoderado: MARTINEZ MARIN EVA. Datos registrales. S 8 , H M 39662, I/A 1398 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121313
Nombramientos. Apoderado: MONTERO BAJO FRANCISCO JAVIER;FEDERICH JIMENEZ RAQUEL;LORENTE BAIGORRI SUSANA;GARCIA MORUNO EMILIA;RODRIGUEZ MARTINEZ IRACHE;GARCIA CABELLO ROBERTO;SOLERA CABALLERO ESTEFANIA;SAN JUAN SANZ JOSE MANUEL;GOMEZ LORENZO JOSE CARLOS;BLAZQUEZ OCAMPO BELEN. Datos registrales. S 8 , H M 39662, I/A 1399 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121314
Nombramientos. Apoderado: CASANUEVA MARTOS LUIS-ALONSO. Datos registrales. S 8 , H M 39662, I/A 1400 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121315
Nombramientos. Apoderado: DEL MORAL CASTRO ISAAC. Datos registrales. S 8 , H M 39662, I/A 1401 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121316
Nombramientos. Apoderado: VALERO CATALINA EVA MARIA. Datos registrales. S 8 , H M 39662, I/A 1402 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121317
Nombramientos. Apoderado: BALBUENA PIÑA MARIA DEL CARMEN;RAMOS ESCOBAR MANUEL. Datos registrales. S 8 , H M 39662, I/A 1403 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121318
Nombramientos. Apoderado: ORTIZ CAS FRANCISCO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1404 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 121319
Nombramientos. Apoderado: ABAD ALMEDA ANGEL RAMON. Datos registrales. S 8 , H M 39662, I/A 1389 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118639
Nombramientos. Apoderado: ORTIZ DE LA TABLA ALVAREZ OSSORIO BELEN. Datos registrales. S 8 , H M 39662, I/A 1390 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118640
Nombramientos. Apoderado: GONZALEZ PEREZ ANA MARIA. Datos registrales. S 8 , H M 39662, I/A 1391 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118641
Nombramientos. Apoderado: FERNANDEZ HERRERO EMILIO. Datos registrales. S 8 , H M 39662, I/A 1392 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118642
Nombramientos. Apoderado: CONDE PEREZ ANA. Datos registrales. S 8 , H M 39662, I/A 1393 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118643
Nombramientos. Apoderado: DE OLAZABAL BERNALDO DE QUIROS IGNACIO;BRU CASTRO CONCEPCION. Datos registrales. S 8 , H M 39662, I/A 1369 (26.02.26).
View in BORME (PDF) · BORME-A No. 113264
Nombramientos. Apoderado: GARCIA MORENO GUZMAN LUIS;OLANO RUIPEREZ LETICIA;JIMENEZ REY JUAN PABLO;RUIZ GARCIA MARIA LUZ;MELGAR ROJAS ALMUDENA. Datos registrales. S 8 , H M 39662, I/A 1370 (26.02.26).
View in BORME (PDF) · BORME-A No. 113265
Nombramientos. Apoderado: MARTIN CARRASCO MARIA ELENA. Datos registrales. S 8 , H M 39662, I/A 1371 (26.02.26).
View in BORME (PDF) · BORME-A No. 113266
Nombramientos. Apoderado: MARQUEZ PRADERA JORGE. Datos registrales. S 8 , H M 39662, I/A 1372 (26.02.26).
View in BORME (PDF) · BORME-A No. 113267
Nombramientos. Apoderado: CARRASCO MAZA RODRIGO. Datos registrales. S 8 , H M 39662, I/A 1373 (26.02.26).
View in BORME (PDF) · BORME-A No. 113268
Revocaciones. Apoderado: SERRANO DE LA ROSA DIEGO MANUEL. Apo.Sol.: SERRANO DE LA ROSA DIEGO. Datos registrales. S 8 , H M 39662, I/A 1374 (26.02.26).
View in BORME (PDF) · BORME-A No. 113269
Revocaciones. Apoderado: BARROSO MARTIN EUSEBIO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1375 (26.02.26).
View in BORME (PDF) · BORME-A No. 113270
Nombramientos. Apoderado: COTORRUELO GOMEZ JUAN JOSE. Datos registrales. S 8 , H M 39662, I/A 1376 (26.02.26).
View in BORME (PDF) · BORME-A No. 113271
Nombramientos. Apoderado: SANCHEZ VILLAR JOSE ANTONIO;CASTILLERO GONZALEZ ELENA;GARCIA HERNANDEZ MARTA REBECA;GARCIA PEREZ JOSE. Datos registrales. S 8 , H M 39662, I/A 1377 (26.02.26).
View in BORME (PDF) · BORME-A No. 113272
Nombramientos. Apoderado: MARIN CARRASCO ANGEL;PEREIRO LOZANO DAVID;GONZALEZ RIERA HUGO VICENTE;MARTINEZ RUIZ-ANDREU MARIA DEL PILAR. Datos registrales. S 8 , H M 39662, I/A 1378 (26.02.26).
View in BORME (PDF) · BORME-A No. 113273
Nombramientos. Apoderado: AZPEITIA GAMAZO MIGUEL. Datos registrales. S 8 , H M 39662, I/A 1379 (26.02.26).
View in BORME (PDF) · BORME-A No. 113274
Nombramientos. Apoderado: JAPON CASAS RAFAEL. Datos registrales. S 8 , H M 39662, I/A 1380 (26.02.26).
View in BORME (PDF) · BORME-A No. 113275
Nombramientos. Apoderado: MOÑINO LOPEZ MIREIA. Datos registrales. S 8 , H M 39662, I/A 1381 (26.02.26).
View in BORME (PDF) · BORME-A No. 113276
Nombramientos. Apoderado: IBARS DE MULLER PABLO;FLORES CARRERO MARIA DESIREE. Datos registrales. S 8 , H M 39662, I/A 1382 (26.02.26).
View in BORME (PDF) · BORME-A No. 113277
Nombramientos. Apoderado: MUNILLA IBAÑEZ CESAR ANTONIO. Datos registrales. S 8 , H M 39662, I/A 1383 (26.02.26).
View in BORME (PDF) · BORME-A No. 113278
Nombramientos. Apoderado: LUQUE PULGAR MARIA DEL PILAR;BLANCO MARTIN DANIEL;RODRIGUEZ CUESTA DAVID;LLAMAS LOPEZ JOSE MARIA;DOMINGUEZ PEREZ MARIA MILAGROS. Datos registrales. S 8 , H M 39662, I/A 1384 (26.02.26).
View in BORME (PDF) · BORME-A No. 113279
Nombramientos. Apoderado: GARCIA ESPINOSA ROBERTO. Datos registrales. S 8 , H M 39662, I/A 1385 (26.02.26).
View in BORME (PDF) · BORME-A No. 113280
Nombramientos. Apoderado: VIRUEL LARA JERONIMO. Datos registrales. S 8 , H M 39662, I/A 1386 (26.02.26).
View in BORME (PDF) · BORME-A No. 113281
Nombramientos. Apoderado: MATA ROMERO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1387 (26.02.26).
View in BORME (PDF) · BORME-A No. 113282
Nombramientos. Apoderado: SANCHEZ FLORES HECTOR. Datos registrales. S 8 , H M 39662, I/A 1388 (26.02.26).
View in BORME (PDF) · BORME-A No. 113283
Ceses/Dimisiones. SecreNoConsj: ORTIZ CAS FRANCISCO JAVIER. Nombramientos. VsecrNoConsj: ORTIZ CAS FRANCISCO JAVIER. SecreNoConsj: ABAD ALMEDA ANGEL RAMON. Datos registrales. S 8 , H M 39662, I/A 1368 (25.02.26).
View in BORME (PDF) · BORME-A No. 110702
Nombramientos. Apoderado: FUERTES OROZ IDOIA. Datos registrales. S 8 , H M 39662, I/A 1362 (24.02.26).
View in BORME (PDF) · BORME-A No. 108308
Nombramientos. Apoderado: SANCHEZ-MOLINI GONZALEZ-MENESES ANDREA TACIANA. Datos registrales. S 8 , H M 39662, I/A 1364 (24.02.26).
View in BORME (PDF) · BORME-A No. 108309
Nombramientos. Apoderado: REVILLA CASTRO BEATRIZ. Datos registrales. S 8 , H M 39662, I/A 1367 (24.02.26).
View in BORME (PDF) · BORME-A No. 108310
Nombramientos. Apoderado: RODRIGUEZ ARCINIEGA ANTONIO. Datos registrales. S 8 , H M 39662, I/A 1363 (24.02.26).
View in BORME (PDF) · BORME-A No. 108311
Nombramientos. Apoderado: ARIZTEGUI RECALDE ANA JESUS;PERELLO PASCUAL SERGIO;RAMIREZ MARTINEZ DAVID. Datos registrales. S 8 , H M 39662, I/A 1365 (24.02.26).
View in BORME (PDF) · BORME-A No. 108312
Nombramientos. Apoderado: BAEZ FERNANDEZ ELENA. Datos registrales. S 8 , H M 39662, I/A 1366 (24.02.26).
View in BORME (PDF) · BORME-A No. 108313
Nombramientos. Apo.Sol.: GARCIA MORENO GUZMAN LUIS. Datos registrales. S 8 , H M 39662, I/A 1359 (27.01.26).
View in BORME (PDF) · BORME-A No. 55699
Revocaciones. Apoderado: PEREZ TRILLO JUAN IGNACIO. Apo.Sol.: PEREZ TRILLO BLANCO JUAN IGNACIO. Datos registrales. S 8 , H M 39662, I/A 1360 (27.01.26).
View in BORME (PDF) · BORME-A No. 55700
Revocaciones. Apoderado: MARIN ESTEVEZ MAGDALENA. Datos registrales. S 8 , H M 39662, I/A 1358 (16.01.26).
View in BORME (PDF) · BORME-A No. 36388
Revocaciones. Apoderado: MARQUES SANCHEZ FEDERICO. Datos registrales. S 8 , H M 39662, I/A 1357 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 18296
Nombramientos. Apo.Man.Soli: ESTALLO LASHERAS JUAN MIGUEL;GARCIA ORTIZ ANTONIO;BAZ VALIENTE GEMMA;PIÑEIRO PORRO CARLOS;SOTO GARCIA-JUNCO IÑIGO;GOMEZ GARCIA DAVID;BAUTISTA CHAMIZO GERMAN;MATEY SANZ AGUSTIN;NADAL DE DIOS RAMON;RAMOS ALEXANDRE MANUEL MATIAS;CASANOVA SANZ JULIA;ABAJO MENGUEZ MARIO;ABAD ALMEDA ANGEL RAMON;LOPEZ HERNANDEZ JOSE ANTONIO. Datos registrales. S 8 , H M 39662, I/A 1356 ( 7.01.26).
View in BORME (PDF) · BORME-A No. 14103
Revocaciones. Apoderado: MIGUEZ DELGADO JAVIER. Datos registrales. S 8 , H M 39662, I/A 1355 ( 1.01.26).
View in BORME (PDF) · BORME-A No. 9826
Ampliación de capital. Suscrito: 227.425.770,00 Euros. Desembolsado: 227.425.770,00 Euros. Resultante Suscrito: 875.149.740,00 Euros. Resultante Desembolsado: 875.149.740,00 Euros. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos sociales.. Fusión por absorción. Sociedades absorbidas: HELVETIA HOLDING SUIZO SA. HELVETIA COMPAÑIA SUIZA SOCIEDAD ANONIMA DE SEGURO. Datos registrales. S 8 , H M 39662, I/A 1354 (29.12.25).
View in BORME (PDF) · BORME-A No. 4590
Nombramientos. Apo.Sol.: DEKRA PORTUGAL SA. Datos registrales. S 8 , H M 39662, I/A 1353 (11.12.25).
View in BORME (PDF) · BORME-A No. 564606
Revocaciones. Apoderado: ARINGO GESTION SL;DEUTSCHE TRUSTEE COMPANY LIMITED;MULTI SERASS PORTUGAL LDA. Datos registrales. S 8 , H M 39662, I/A 1352 ( 7.11.25).
View in BORME (PDF) · BORME-A No. 504544
Revocaciones. Apoderado: POMBO RODRIGUEZ JESUS. Datos registrales. S 8 , H M 39662, I/A 1351 (29.10.25).
View in BORME (PDF) · BORME-A No. 485680
Nombramientos. Apoderado: ESCUREDO ARAUJO RAQUEL. Datos registrales. S 8 , H M 39662, I/A 1350 (20.10.25).
View in BORME (PDF) · BORME-A No. 468627
Revocaciones. Apoderado: ARAGUAS MARTINEZ LUIS;MONTEALEGRE BASTERRECHEA SONIA. Fe de erratas: Se omitió por error en la inscripción 909 la publicación de la revocación como apoderados de ARAGUAS MARTINEZ LUIS y MONTEALEGRE BASTERRECHEA SONIA. Datos registrales. T 21773 , F 31, S 8, H M 39662, I/A 909 (12.06.07).
View in BORME (PDF) · BORME-A No. 464066
Revocaciones. Apoderado: JARABO FERNANDEZ ANTONIO;SUAREZ LOPEZ EDUARDO ANTONIO;NAAYEN MARINUS ADRIAAN;LOPEZ QUEVEDO PEDRO;MONEDERO LOPEZ ANGEL;ESTEVEZ MARIN JOSE MARIA;FRANCO LAHOZ AMADO;FRANCO LAHOZ AMADO. Apo.Sol.: BARREIRO SANZ JESUS. Datos registrales. S 8 , H M 39662, I/A 1349 (15.10.25).
View in BORME (PDF) · BORME-A No. 461122
Revocaciones. Apo.Sol.: BRUN TORRES JOSE MANUEL. Datos registrales. S 8 , H M 39662, I/A 1348 (14.10.25).
View in BORME (PDF) · BORME-A No. 458443
Revocaciones. Apoderado: GARCIA SERRANO SALVADOR. Datos registrales. S 8 , H M 39662, I/A 1347 (13.10.25).
View in BORME (PDF) · BORME-A No. 456392
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 39662, I/A 1346 (17.09.25).
View in BORME (PDF) · BORME-A No. 418174
Revocaciones. Apoderado: RODRIGUEZ HERRERO SANTIAGO. Datos registrales. S 8 , H M 39662, I/A 1345 (18.08.25).
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Nombramientos. Apo.Sol.: PARRA GARCIA DAVID. Datos registrales. S 8 , H M 39662, I/A 1340 (11.08.25).
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Nombramientos. Apo.Man.Soli: RAMOS ALEXANDRE MANUEL MATIAS. Datos registrales. S 8 , H M 39662, I/A 1341 (12.08.25).
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