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.
| Legal form | SCOOP |
|---|---|
| Province | Badajoz |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 330 identifiers101061, 106942, 106943, 108, 110130, 112230, 112231, 113039, 113040, 113041, 113042, 113043, 11607, 116991, 116992, 117264, 117764, 119630, 123423, 123424, 124913, 126, 12672, 12673, 127278, 128034, 128300, 128301, 129201, 130395, 132445, 139172, 140696, 146376, 146377, 150419, 151855, 152954, 154364, 156966, 15890, 15891, 160190, 160444, 160445, 163476, 163477, 164863, 165467, 166309, 166310, 166311, 166731, 166732, 166733, 167712, 175683, 176810, 179521, 181838, 181839, 182596, 182661, 18659, 186873, 188310, 190150, 190398, 190399, 191081, 191620, 191621, 194150, 194151, 194152, 194368, 194859, 194860, 194861, 195433, 198093, 19897, 200804, 200805, 203472, 203473, 208214, 209577, 209578, 209787, 21101, 21102, 21103, 212213, 212214, 223157, 223593, 224711, 225179, 22544, 225611, 227421, 227422, 231887, 23233, 237495, 23794, 238002, 239349, 241779, 245557, 248601, 248602, 250582, 253164, 257842, 25909, 259852, 259853, 26116, 264353, 265028, 265029, 265030, 265988, 268136, 271273, 27673, 279982, 284862, 285764, 288118, 289361, 291674, 291725, 297235, 302806, 302819, 304610, 304611, 304830, 305518, 306586, 306587, 306594, 307864, 307865, 307866, 309473, 317201, 317202, 317203, 324532, 32618, 326619, 333018, 333724, 334781, 336546, 336547, 337883, 345377, 346372, 346467, 350201, 350202, 350203, 3535, 355741, 357331, 360177, 363819, 367742, 373712, 374215, 374818, 374819, 379121, 379450, 381349, 382162, 385885, 385886, 385887, 385888, 385889, 385890, 391277, 398740, 403353, 404205, 405147, 406567, 406568, 408661, 408662, 408663, 409809, 409810, 411291, 412723, 413318, 41349, 41350, 415146, 418747, 418748, 421761, 423240, 423863, 425161, 425325, 42682, 42683, 42684, 42685, 42686, 427603, 430068, 430069, 430070, 430071, 431540, 434690, 436536, 437709, 437710, 437711, 438152, 440289, 440290, 440412, 442674, 444371, 444670, 448407, 448586, 448587, 450124, 450281, 456859, 456860, 458297, 458708, 458709, 458710, 460036, 460037, 460038, 460657, 460877, 461119, 461120, 463571, 466985, 468291, 468393, 471911, 473934, 475788, 477153, 47912, 481417, 481945, 482744, 484282, 484750, 48578, 488722, 490474, 492203, 493786, 493787, 497355, 497356, 497690, 499245, 499246, 502720, 502721, 506199, 506200, 506664, 507027, 507028, 508106, 508107, 512927, 520158, 520159, 526936, 52895, 529778, 530115, 530116, 53241, 532444, 533456, 53713, 549204, 554476, 569297, 572381, 57420, 57538, 59662, 59663, 59703, 69857, 7308, 74347, 74713, 75727, 75880, 77673, 77674, 781, 782, 783, 79454, 80552, 83737, 84386, 87578, 87579, 88854, 90170, 90341, 97269, 99126 |
| Filings | 330 |
| Name | Role | Appointed |
|---|---|---|
| NIETO CENDRERO VALENTIN | Director | 16 Jul 2026 |
| CABALLO ARROYO URBANO | Director, Chair | 16 Jul 2026 |
| TORRES LAGAR FLORENCIO ANTONIO | Director | 03 Aug 2012 |
| ARAGON CABALLERO FRANCISCO | Director | 02 Dec 2014 |
| LLORENTE BOSCH GONZALO | Director (alternate) | 03 Aug 2012 |
| GODOY JIMENEZ ANTONIO MARIA | Director | 17 Sep 2024 |
| CECILIA CALDERON VILLALBA | Director | 17 Sep 2024 |
| ROSA MARIA ESCOBAR RODERO | Director, Deputy chair | 16 Jul 2026 |
| MARIO MARIA MERA GOMEZ BRAVO | Director | 27 Apr 2021 |
| EMILIANO ZAMORA DE ALBA | Director | 24 May 2021 |
| MARIA MONTSERRAT RETAMAR POZO | Director | 17 Sep 2024 |
| NATALIA GARCIA CAMACHO BANDA | Director | 16 Jul 2026 |
| ALVARO VICENTE DOBLAS RAMOS | Director | 16 Jul 2026 |
| MARIA LUISA REGAÑA DOMINGUEZ | Director | 17 Sep 2024 |
| MONICA TIERNO DIAZ | Director | 17 Sep 2024 |
| MARIO MERA GOMEZ BRAVO | Director | 17 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| CABALLO ARROYO URBANO | Member, Executive Committee, Chair, Executive Committee | 16 Nov 2016 |
| NIETO CENDRERO VALENTIN | Member, Executive Committee, Chair, Executive Committee | 16 Jul 2026 |
| GODOY JIMENEZ ANTONIO MARIA | Member of a committee (MIEM.COM.) | 14 Mar 2019 |
| ROSA MARIA ESCOBAR RODERO | Member of a committee (MIEM.COM.) | 16 Jul 2026 |
| MARIA MONTSERRAT RETAMAR POZO | Member of a committee (MIEM.COM.), Chair of a committee (PRES.COM..) | 05 May 2022 |
| ALVARO VICENTE DOBLAS RAMOS | Member of a committee (MIEM.COM.), Secretary of a committee (SECR.COM..) | 16 Jul 2026 |
| NATALIA GARCIA CAMACHO BANDA | Member, Executive Committee | 16 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DEL ROCIO MORALES VERISSIMO DE MIRA | General manager | 09 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| HURTADO BOUZA FERNANDO | Attorney-in-fact | 13 May 2021 |
| CHAPARRO SARASA DARIO | Attorney-in-fact (joint and several) | 23 Mar 2009 |
| PAMPANO LOPEZ DE LERMA JAVIER | Attorney-in-fact (joint and several) | 27 Aug 2009 |
| GONZALEZ PALOMINO YOLANDA | Attorney-in-fact (joint and several) | 23 Dec 2009 |
| RUIZ HUERTA MANUEL | Attorney-in-fact | 18 Feb 2010 |
| BERNAL FERNANDEZ FRANCISCO JOSE | Attorney-in-fact (joint and several) | 07 Feb 2014 |
| ORTEGA PEREZ PEDRO | Attorney-in-fact (joint and several) | 07 Feb 2014 |
| BARRIGA RUBIO ROSANA | Attorney-in-fact | 11 Nov 2025 |
| KPMG AUDITORES SL | Auditor | 13 Aug 2024 |
| CAMPO MARTINEZ SARA | Attorney-in-fact (joint and several) | 06 Feb 2015 |
| ROMERO LOPEZ DIEGO | Attorney-in-fact (joint, joint and several) | 05 Apr 2023 |
| MUÑOZ BAQUERO JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 02 Mar 2015 |
| ROMERO LOPEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 02 Mar 2015 |
| ESPACIO GARRON ANTONIO AGUSTIN | Attorney-in-fact (joint, joint and several) | 02 Mar 2015 |
| BRAVO RISCO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 02 Mar 2015 |
| MATUTE GARCIA LUIS | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| ESCOBAR GRANO DE ORO GABRIEL | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| RIVERO DURAN ENRIQUE | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| PACHECO TAMUDO RUBEN | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| LAVADO PEREZ JOSE LUIS | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| REYES BENITEZ CESAR | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| CASILLAS VENEGAS FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| CAMPANON PIZARRO IVAN | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| FARRONA REDONDO ALBERTO | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| GONZALEZ MARIN MARIA CARMEN | Attorney-in-fact (joint and several) | 22 May 2024 |
| MORGADO GALLARDO FELIPE | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| GARCIA MORENO MARIA JOSE | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| GUTIERREZ BAHAMONDE MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| MARZAL REYNOLDS VERONICA | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| SAENZ DE SANTA MARIA REDONDO IGNACIO | Attorney-in-fact | 15 Apr 2019 |
| ALVAREZ RELLO MARIA CRISTINA | Attorney-in-fact | 29 Dec 2022 |
| RUIZ HUERTA MANUEL MARIA | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| RAYO ALVAREZ VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| MEDINA DURAN ANTONIO LUIS | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| MOSCATEL CASTILLO JESUS | Attorney-in-fact (joint and several) | 20 Apr 2015 |
| GUERRERO LEAL SERGIO | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| DELGADO POZO MARIA YOLANDA | Attorney-in-fact (joint and several) | 21 May 2015 |
| MASA CAÑADA MARIA ELENA | Attorney-in-fact (joint and several) | 21 May 2015 |
| GONZALEZ BORREGO ANA BELEN | Attorney-in-fact (joint, joint and several) | 04 Oct 2019 |
| CORTES GOMEZ JULIAN-JAVIER | Attorney-in-fact (joint and several) | 18 Sep 2015 |
| JOSE ALFONSO PARDO GARCIA | Attorney-in-fact (joint, joint and several) | 13 Mar 2026 |
| CARRASCO ROMERO INES | Attorney-in-fact (joint and several) | 18 Sep 2015 |
| MAESTRE IGLESIAS BEATRIZ | Attorney-in-fact (joint and several) | 18 Sep 2015 |
| MONTERREY RAMOS MANUEL | Attorney-in-fact | 16 Oct 2015 |
| ALCOBENDAS VAZQUEZ ANTONIO | Attorney-in-fact (joint and several) | 07 Jan 2016 |
| MORENO RUMBAO FRANCISCO JAVIER | Attorney-in-fact (joint) | 23 Sep 2016 |
| GARCIA RODRIGUEZ JUAN ANTONIO | Attorney-in-fact (joint and several) | 31 Oct 2016 |
| PRIMO IGLESIAS LUIS MIGUEL | Attorney-in-fact (joint and several) | 31 Oct 2016 |
| MONTAÑEZ SAAVEDRA MANUEL | Attorney-in-fact (joint and several) | 31 Oct 2016 |
| MURILLO GARRANCHO JAVIER | Attorney-in-fact (joint and several) | 21 Nov 2016 |
| APARICIO TRANCON VICTOR | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| AMADOR ALBANDOR ANA BELEN | Attorney-in-fact (joint and several) | 11 Apr 2017 |
| JUAN CARLOS BALLESTEROS PEREZ | Attorney-in-fact (joint and several) | 30 May 2017 |
| ANGEL PORRAS GOMEZ | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| CRISTINA ISABEL LEDESMA JURADO | Attorney-in-fact (joint, joint and several) | 12 Jun 2025 |
| RAFAEL ROMAN VIDARTE | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| MARIA INMACULADA BERROCOSO DOMINGUEZ | Attorney-in-fact (joint) | 09 Apr 2025 |
| LAURA CABALLERO SANCHEZ TOLEDO | Attorney-in-fact (joint and several) | 04 May 2018 |
| JAVIER EXPOSITO RUBIO | Attorney-in-fact (joint and several) | 04 May 2018 |
| ANA ESPINOSA MORGADO | Attorney-in-fact (joint and several) | 04 May 2018 |
| JAVIER ARROYO BLAZQUEZ | Attorney-in-fact (joint and several) | 04 May 2018 |
| NOELIA RODRIGUEZ DELGADO | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| JUAN FRANCISCO CABALLERO PAREDES | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| JORGE DARIO FERNANDEZ SUBIRAN | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| JUAN SAAVEDRA LOZANO | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| MARIA DEL MAR MAYA SANCHEZ | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| CAROLINA MARIA ENRIQUEZ DE SALAMANCA LOPEZ | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| ESTELA NUÑEZ SANCHEZ | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| RUBEN CASTRO MERINO | Attorney-in-fact | 15 Apr 2019 |
| GRUPO BC DE ASERORIA HIPOTECARIA SL | Attorney-in-fact | 17 Jun 2019 |
| BC DIGITAL SERVICES SL | Attorney-in-fact | 17 Jun 2019 |
| FERNANDO MENAYA GARCIA SL | Attorney-in-fact | 17 Jun 2019 |
| RAQUEL GORDILLO LARIOS | Attorney-in-fact (joint, joint and several) | 04 Oct 2019 |
| SILVIA GAVIRO GOMEZ | Attorney-in-fact | 30 Oct 2019 |
| PABLO PAMPANO LOPEZ DE LERMA | Attorney-in-fact | 30 Oct 2019 |
| CARLOS MANUEL DIAZ FONSECA | Attorney-in-fact | 10 Feb 2020 |
| AGUSTIN PRIOR ROMERO | Attorney-in-fact | 26 Feb 2020 |
| MARIA ISABEL ADAME GARCIA | Attorney-in-fact | 07 May 2020 |
| CELESTINO BORREGUERO RUBIO | Attorney-in-fact (joint and several) | 16 Oct 2020 |
| MARCOS CABEZAS TALAVERO | Attorney-in-fact (joint and several) | 16 Oct 2020 |
| ANGEL MANUEL DELGADO DELGADO | Attorney-in-fact | 06 Apr 2021 |
| JOSE MANUEL LUJAN VALDERRAMA | Attorney-in-fact | 23 Jun 2021 |
| MIGUEL ANGEL SANTOS DOMINGUEZ | Attorney-in-fact (joint) | 09 Apr 2025 |
| URBANO CABALLO ARROYO | Attorney-in-fact (joint) | 09 Apr 2025 |
| MARIA MERCEDES VAQUERA MOSQUERO | Attorney-in-fact (joint) | 12 Aug 2022 |
| ANTONIO MARIA GODOY JIMENEZ | Attorney-in-fact (joint) | 09 Apr 2025 |
| GEMA DOMINGUEZ ZOIDO | Attorney-in-fact (joint and several) | 10 Jun 2022 |
| JOSE LUIS CORZO DIAZ | Attorney-in-fact (joint and several) | 27 Sep 2022 |
| DANIEL MUÑOZ GALLEGO | Attorney-in-fact (joint and several) | 13 Oct 2022 |
| MARIA JESUS VERA DE LA CONCEPCION | Attorney-in-fact (joint and several) | 26 Jan 2023 |
| MANUEL MELCON ARBAIZAGOITIA | Attorney-in-fact (joint) | 03 May 2023 |
| PATRICIA AINOA ESTEVEZ SORO | Attorney-in-fact (joint) | 03 May 2023 |
| JOSE RAMON PEREZ PATO | Attorney-in-fact | 25 May 2023 |
| MIGUEL ANGEL BARROSO ROBUSTILLO | Attorney-in-fact (joint and several) | 13 Jun 2023 |
| SANDRA VAQUERO ZAFRA | Attorney-in-fact (joint and several) | 28 Nov 2023 |
| ESTEBAN DOMINGUEZ ORTIZ | Attorney-in-fact (joint and several) | 28 Nov 2023 |
| CRISTIAN FELIX CARRETERO MAS | Attorney-in-fact (joint and several) | 28 Nov 2023 |
| FRANCISCO GUTIERREZ IZQUIERDO | Attorney-in-fact (joint and several) | 28 Nov 2023 |
| JOSE MANUEL RONCERO PEREZ | Attorney-in-fact | 31 Jul 2024 |
| DAVID BAYLE SANCHEZ | Attorney-in-fact (joint and several) | 25 Sep 2024 |
| ANDRES RIVERO CAIDO | Attorney-in-fact (joint and several) | 04 Oct 2024 |
| SERGIO GOMEZ SANCHEZ | Attorney-in-fact | 03 Jan 2025 |
| MARIA DEL ROCIO MORALES VERISSIMO DE MIRA | Attorney-in-fact (joint) | 18 Jul 2025 |
| ROSA MARIA ESCOBAR RODERO | Attorney-in-fact (joint) | 09 Apr 2025 |
| FATIMA MARQUEZ GARCIA | Attorney-in-fact (joint and several) | 25 Apr 2025 |
| SOLEDAD BRIEGAS CARRASCO | Attorney-in-fact (joint, joint and several) | 12 Jun 2025 |
| JOSE MIGUEL FUENTES LEDESMA | Attorney-in-fact (joint and several) | 12 Jun 2025 |
| MARIA CORDOBA MARTINEZ | Attorney-in-fact | 11 Dec 2025 |
| JUAN MANUEL MONTERO GAÑAN | Attorney-in-fact | 16 Jan 2026 |
| MARIA JOSEFA ORTIZ QUINTANA | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| MARIA PRISCA VAZQUEZ RAFAEL | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| SANCHEZ NIETO GERMAN | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| LOZANO CABEZA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| NUÑEZ DURAN DOMINGO JOSE | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| MUÑOZ RODRIGUEZ JESUS SALVADOR | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| JUAN DIEGO MASA MASA | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| ANDRES MANUEL PALACIOS RAMIRO | Attorney-in-fact (joint and several) | 05 Mar 2026 |
| JUAN CRISTOBAL DOMINGUEZ LOZANO | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| RAQUEL GARCIA GUMIEL | Attorney-in-fact (joint, joint and several) | 05 Mar 2026 |
| CARLOS ARMANDO BORRELLA ALVAREZ | Attorney-in-fact (joint and several) | 13 Mar 2026 |
| BEATRIZ ZARCO PRIETO | Attorney-in-fact (joint and several) | 13 Mar 2026 |
| ELENA ESCOBAR IÑIGO | Attorney-in-fact (joint and several) | 12 May 2026 |
| MANUEL BORRALLO MATAMOROS | Attorney-in-fact | 21 May 2026 |
| JUAN JOSE GARCIA FERNANDEZ | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| TORRES LAGAR FLORENCIO ANTONIO | Secretary, Control Committee | 16 Mar 2009 |
| BARRENA TORRES JUAN ALONSO | Member, Control Committee | 17 Jul 2019 |
| DOBLAS RAMOS ALVARO VICENTE | Member, Control Committee | 15 Jan 2021 |
| ANTONIO MARIA GODOY JIMENEZ | Secretary | 17 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| SEÑORON RUBIO MARIANO RAIMUNDO | Chair, Director | 13 Jun 2012 |
| SANCHEZ QUIROS JOSE MARIA | Director | 17 Mar 2015 |
| FERNANDEZ PARRALEJO PEDRO ANTONIO | Director | 01 Feb 2011 |
| MONTERO VILLARRUBIA EMILIO | Director | 17 Mar 2015 |
| MUÑOZ GORDILLO ANTONIO | Director | 01 Feb 2011 |
| BARRENA TORRES JUAN ALONSO | Director (alternate) | 01 Feb 2011 |
| MONTERREY VAZQUEZ MIGUEL | Director | 17 Jul 2019 |
| SAEZ REDONDO RAMON CARLOS | Director (alternate) | 01 Feb 2011 |
| RAMIREZ LOZANO FRANCISCO DE BORJA | Director | 27 Apr 2021 |
| SUAREZ CHAMIZO FERMIN | Director (alternate) | 01 Feb 2011 |
| CUMPLIDO GONZALEZ LUIS | Director | 02 Jan 2019 |
| NUÑEZ LEAL PEDRO FAUSTINO | Director (alternate) | 17 Mar 2015 |
| VILLARES MOTINO MARIA LUISA | Director | 25 Apr 2013 |
| SANZ CABALLERO ANTONIO | Director | 27 Oct 2011 |
| GONZALEZ SANCHEZ FELIPE | Director | 15 Jul 2011 |
| PESSINI BENEDICTO MARIO | Director | 14 Jul 2014 |
| BLANCO GARCIA PEDRO | Director | 23 Sep 2016 |
| SANCHEZ GOMEZ MATIAS | Director | 17 Dec 2014 |
| BUENO ALEMAN MARIA LOURDES | Director | 03 Aug 2012 |
| DE LA CRUZ SANTIAGO JOSE | Director, Deputy chair | 23 Sep 2016 |
| CLAROS VICARIO FRANCISCO | Director (alternate) | 03 Aug 2012 |
| DIAZ MUÑOZ LUIS | Director (alternate) | 03 Aug 2012 |
| TORRES LAGAR FLORENCIO ANTONIO | Chair | 20 Feb 2013 |
| GARCIA CAMACHO JUAN MANUEL | Director (alternate) | 02 Dec 2014 |
| PRIETO MUÑOZ ROMAN | Director, Chair | 26 Jun 2014 |
| MASERO OYOLA ANTONIO | Director | 23 Jul 2014 |
| SANCHEZ ROMANO JUANA MARIA | Director (alternate) | 06 May 2016 |
| LLORENTE BOSCH GONZALO NICOLAS | Director | 20 Dec 2019 |
| BAZAGA GAZAPO MARIA VICTORIA | Director | 05 Sep 2023 |
| MARTINEZ HIDALGO BARTOLOME | Director | 27 Apr 2021 |
| CARRASCO MATEOS JUAN | Director | 05 Sep 2023 |
| SIMON AMIAN ALVARO | Director, Deputy chair | 06 Sep 2019 |
| CAMACHO MARTIN EMILIO JOSE | Director | 12 Jul 2017 |
| RODRIGUEZ CORRALES MANUEL JOSE | Director | 23 Jan 2017 |
| EDUARDO JOSE CORCHERO MADRUGA | Director | 27 Apr 2021 |
| MARIA MERCEDES VAQUERA MOSQUERO | Director, Deputy chair | 05 Sep 2023 |
| BARTOLOME MARTINEZ HIDALGO | Deputy chair | 05 Sep 2023 |
| JOSE IGNACIO MORIÑIGO GONZALEZ | Director | 27 Apr 2021 |
| CELIA DERECHO MONTES | Director | 09 Oct 2023 |
| MARTIN FARIÑAS ROMERO | Director | 08 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| ANTONIO AGUSTIN ESPACIO GARRON | Member, Governing Council | |
| ARAGON CABALLERO FRANCISCO | Director (Member, Executive Committee, Chair, Executive Committee) | 13 Oct 2015 |
| CABALLO ARROYO URBANO | Director (Secretary, Executive Committee) | 24 Mar 2015 |
| GODOY JIMENEZ ANTONIO MARIA | Director (Member, Executive Committee) | 26 May 2020 |
| CECILIA CALDERON VILLALBA | Director (Member, Executive Committee) | 05 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| SEÑORON RUBIO MARIANO RAIMUNDO | Member, Executive Committee | 13 Jun 2012 |
| GOMEZ PIELAGO JOSE MANUEL | Alternate of a committee (SUPL.COMI.C.) | 01 Feb 2011 |
| FERNANDEZ JIMENEZ FRANCISCO | Alternate of a committee (SUPL.COMI.C.) | 01 Feb 2011 |
| AMOR GALLEGO MIGUEL ANGEL | Alternate of a committee (SUPL.COMI.C.) | 01 Feb 2011 |
| SANCHEZ QUIROS JOSE MARIA | Member, Executive Committee | 24 Mar 2015 |
| FERNANDEZ PARRALEJO PEDRO ANTONIO | Member, Executive Committee | 01 Feb 2011 |
| MONTERO VILLARRUBIA EMILIO | Chair, Executive Committee, Member, Executive Committee | 01 Feb 2011 |
| MUÑOZ GORDILLO ANTONIO | Secretary, Executive Committee, Member, Executive Committee | 01 Feb 2011 |
| RAMIREZ LOZANO FRANCISCO DE BORJA | Member, Executive Committee | 27 Apr 2021 |
| SANZ CABALLERO ANTONIO | Member, Executive Committee | 27 Oct 2011 |
| SANCHEZ LOPEZ SANDRA MARIA | Alternate of a committee (SUPL.COMI.C.) | 01 Feb 2011 |
| RAMIREZ CORTES FERNANDO | Alternate of a committee (SUPL.COMI.C.) | 01 Feb 2011 |
| BARRIGA RUBIO ROSANA | Alternate of a committee (SUPL.COMI.C.) | 23 May 2013 |
| MATUTE GARCIA LUIS | Alternate of a committee (SUPL.COMI.C.) | 09 Dec 2014 |
| DELGADO GARCIA LUIS | Alternate of a committee (SUPL.COMI.C.) | 17 Mar 2015 |
| CUMPLIDO GONZALEZ LUIS | Member, Executive Committee, Chair, Executive Committee, Secretary, Executive Committee, Member of a committee (MIEM.COM.) | 30 Dec 2016 |
| MONTERREY VAZQUEZ MIGUEL | Member, Executive Committee, Secretary, Executive Committee, Chair, Executive Committee | 15 Dec 2016 |
| SANCHEZ GOMEZ MATIAS | Member, Executive Committee, Secretary, Executive Committee | 17 Dec 2014 |
| DE LA CRUZ SANTIAGO JOSE | Member, Executive Committee | 20 Mar 2015 |
| PACHECO CONEJERO ANGEL JUAN | Alternate of a committee (SUPL.COMI.C.) | 17 Mar 2015 |
| ESPACIO GARRON ANTONIO AGUSTIN | Alternate of a committee (SUPL.COMI.C.) | 17 Mar 2015 |
| TORRES LAGAR FLORENCIO ANTONIO | Member, Executive Committee | 20 Feb 2013 |
| PRIETO MUÑOZ ROMAN | Member, Executive Committee, Chair, Executive Committee | 26 Jun 2014 |
| BLANCO GARCIA PEDRO | Member, Executive Committee | 23 Sep 2016 |
| BAZAGA GAZAPO MARIA VICTORIA | Member, Executive Committee, Secretary, Executive Committee, Member of a committee (MIEM.COM.), Secretary of a committee (SECR.COM..) | 16 Nov 2016 |
| LLORENTE BOSCH GONZALO NICOLAS | Member, Executive Committee, Secretary, Executive Committee | 23 Sep 2016 |
| ARAGON CABALLERO FRANCISCO | Member, Executive Committee, Chair, Executive Committee | 13 Oct 2015 |
| CABALLO ARROYO URBANO | Secretary, Executive Committee | 24 Mar 2015 |
| MARTINEZ HIDALGO BARTOLOME | Member, Executive Committee, Chair, Executive Committee, Member of a committee (MIEM.COM.), Chair of a committee (PRES.COM..) | 23 Sep 2016 |
| CARRASCO MATEOS JUAN | Member, Executive Committee, Secretary, Executive Committee | 05 Sep 2023 |
| SIMON AMIAN ALVARO | Member, Executive Committee | 06 Sep 2019 |
| CAMACHO MARTIN EMILIO JOSE | Member, Executive Committee | 12 Jul 2017 |
| GODOY JIMENEZ ANTONIO MARIA | Member, Executive Committee | 26 May 2020 |
| RODRIGUEZ CORRALES MANUEL JOSE | Member, Executive Committee | 23 Jan 2017 |
| NIETO CENDRERO VALENTIN | Member of a committee (MIEM.COM.) | 26 May 2020 |
| CECILIA CALDERON VILLALBA | Member, Executive Committee | 05 Sep 2023 |
| EDUARDO JOSE CORCHERO MADRUGA | Member, Executive Committee | 27 Apr 2021 |
| ANTONIO MARIA GODOY JIMENEZ | Chair of a committee (PRES.COM..) | 05 Sep 2023 |
| JOSE IGNACIO MORIÑIGO GONZALEZ | Member of a committee (MIEM.COM.) | 05 Sep 2023 |
| MARIA MERCEDES VAQUERA MOSQUERO | Member, Executive Committee | 26 Oct 2022 |
| CELIA DERECHO MONTES | Member, Executive Committee | 09 Oct 2023 |
| MARTIN FARIÑAS ROMERO | Member, Executive Committee | 08 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ MEJIAS EDUARDO | General manager | 17 Jan 2013 |
| SANCHEZ PARRALEJO FRANCISCO | General manager | 16 Apr 2013 |
| GOMEZ PIELAGO JOSE MANUEL | General manager | 20 Jan 2016 |
| PORTILLO MELO JOSE MARIA | General manager | 17 Mar 2022 |
| PALACIOS GOMEZ JUAN ANGEL | General manager | 03 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN LAMAS JESUS | Attorney-in-fact (joint and several) | 30 Mar 2026 |
| CERRO FLORES FRANCISCO JOSE | Attorney-in-fact (joint and several) | 21 May 2015 |
| GARCIA SANCHEZ JOSE CARLOS | Attorney-in-fact (joint and several) | 28 Oct 2019 |
| SANTISTEBAN RASTROLLO VERONICA | Attorney-in-fact (joint and several) | 29 Nov 2016 |
| MALDONADO RODRIGUEZ ANTONIO QUINTIN | Attorney-in-fact (joint and several) | 21 May 2015 |
| GARCIA HERMOSO MANUEL | Attorney-in-fact (joint and several) | 21 May 2015 |
| CANO HERNANDEZ RUBEN | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| CAJA RURAL DEL SUR SOCIEDAD COOPERATIVA DE CREDITO | Attorney-in-fact | 23 Jun 2014 |
| GARCIA MORENO ESPERILLA FERNANDO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| ALVAREZ LOPEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| SANZ CABALLERO ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| VERON BARROSO FELIX | Attorney-in-fact | 02 Feb 2018 |
| GUERRERO RODRIGUEZ JOSE | Attorney-in-fact | 26 Mar 2015 |
| MARTINEZ MONTERO ADOLFO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| FLORES CHAPARRO JULIAN | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| DE TORIBIO JAEN JUAN CARLOS | Attorney-in-fact (joint and several) | 31 Oct 2011 |
| CAMPINI DOVADO VICENTE | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| VALLES RUIZ ANASTASIO MIGUEL | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| MAÑAS ALVAREZ MANUEL | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| CENTELLA LEON RAFAEL | Attorney-in-fact | 20 Mar 2012 |
| GONZALEZ SANCHEZ FRANCISCO | Attorney-in-fact | 02 Feb 2018 |
| MEDRANO CUESTA JUAN IGNACIO | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| TORRADO TOSCANO HERMENEGILDO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| ALDEANUEVA LOPEZ JESUS | Attorney-in-fact (joint and several) | 20 Mar 2012 |
| TORVISCO SORIANO JOSE | Attorney-in-fact | 26 Mar 2015 |
| POZO CINTAS JUAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| LIBERAL MUÑOZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| RODRIGUEZ RODRIGUEZ JOSE | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| JORGE LEON FRANCISCO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| RAMOS GODOY PEDRO FELIX | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| VAZQUEZ LOPEZ JOAQUIN | Attorney-in-fact | 23 Jun 2014 |
| MARIN MORENO RAFAEL | Attorney-in-fact | 02 Feb 2018 |
| RODRIGUEZ MEJIAS EDUARDO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| MACIAS MIRANDA MANUEL | Attorney-in-fact (joint) | 23 Jun 2014 |
| RODRIGUEZ MONTIEL JOSE CASTO | Attorney-in-fact (joint) | 30 Oct 2013 |
| VERA LOPEZ JOSE MARIA | Attorney-in-fact (joint) | 23 Jun 2014 |
| CANO CASTILLA BEATRIZ | Attorney-in-fact (joint) | 23 Jun 2014 |
| GOMEZ LOSADA JOSE EMILIO | Attorney-in-fact (joint) | 23 Jun 2014 |
| PALACIOS GOMEZ JUAN ANGEL | Attorney-in-fact (joint) | 03 Jan 2025 |
| PULIDO SANCHEZ DE LA CAMPA DIEGO | Attorney-in-fact (joint) | 23 Jun 2014 |
| VAZQUEZ FERNANDEZ FRANCISCO | Attorney-in-fact (joint) | 23 Jun 2014 |
| VEGA LEAL SEGADO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| SANCHEZ PARRALEJO FRANCISCO | Attorney-in-fact | 26 Mar 2015 |
| MORENO CANTARERO EMMA ROCIO | Attorney-in-fact (joint) | 18 Feb 2014 |
| JIMENEZ GAVILAN ANTONIA MARIA | Attorney-in-fact (joint) | 23 Jun 2014 |
| LOZANO LEBRON MARIA DOLORES | Attorney-in-fact (joint) | 23 Jun 2014 |
| BRAVO TOVAR EULALIO JOSE | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| MONTESINOS BENITO JAVIER | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| SANTANA GOMEZ ISABEL MARIA | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| VENEGAS CARRASCO JOSE ANTONIO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| LOPEZ TARRUELLA MARTIN RAFAEL RAMON | Attorney-in-fact | 23 Jun 2014 |
| GOMEZ PIELAGO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 20 Jan 2016 |
| TELLEZ VAZQUEZ GUILLERMO VICTOR | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| JIMENEZ MARQUEZ LORENZO | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| ALVAREZ PADILLA MARIA PATROCINIO | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| LANZAROTE FERNANDEZ FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| TALAMANTE ORTIZ JESUS ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| SANCHEZ BARRERO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| GONZALEZ PONCE PLACIDO | Attorney-in-fact (joint, joint and several) | 23 Jun 2014 |
| PARTIDA RODRIGUEZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| HIDALGO MARTIN FRANCISCO ALEJANDRO | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| MOSCOSO CECILIA FRANCISCO | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| SANCHEZ BRIZ MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| ALVAREZ PEREZ ANTONIO | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| GALVEZ ORGAZ FRANCISCO | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| DE MIGUEL OLIVA VALERIANO | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| CASTILLA ROMERO JAVIER | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| ALVAREZ REY TERESA | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| CARRASCAL BARRERA JUAN MANUEL | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| ZAMBRANO SIERRA LUIS | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| GARCIA BARRERA BERTA | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| TOJEIRO BENITEZ MANUEL | Attorney-in-fact (joint and several) | 23 Jun 2014 |
| DIAZ RODRIGUEZ CLAUDIO | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| CASIMIRO GORDILLO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 07 Feb 2017 |
| LORENZO GARCIA ALBERTO | Attorney-in-fact (joint) | 10 Jan 2024 |
| GALLEGO VELA JOSE | Attorney-in-fact (joint, joint and several) | 11 May 2022 |
| CRESPO LAVADO CARLOS | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| SAEZ REDONDO RAMON CARLOS | Attorney-in-fact (joint, joint and several) | 21 May 2015 |
| LAMAS MARTINEZ JESUS MARTIN | Attorney-in-fact (joint, joint and several) | 30 Mar 2026 |
| CORREYERO AVIS JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 05 Dec 2019 |
| AGUAS CORTES FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| ALARCON FERNANDEZ JULIO | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| ALEANUEVA LOPEZ JESUS | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| ARAGONESES NEBREDA GUADALUPE | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| BALLESTEROS PEREZ LORENZO | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| BARRIGA PENIS JOSE ANTONIO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| SANCHEZ SOPO AGUSTIN | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| SANCHEZ VILLALBA JOSE FIDEL | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| TORRADO PINO RAQUEL MARIA | Attorney-in-fact (joint and several) | 25 Oct 2017 |
| VIATO DE VERA LAURA | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| VILA DOMINGUEZ JAIME MAXIMILIANO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| MIRON SANGUINO ANGEL SABINO | Attorney-in-fact | 26 Mar 2015 |
| MONAGO CERRATO PABLO RAMON | Attorney-in-fact | 26 Mar 2015 |
| MURILLO GALLARDO PEDRO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| MORENO TRINIDAD JUAN | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| PADIN ZAMBRANO LUIS | Attorney-in-fact | 26 Mar 2015 |
| PALACIOS REGAÑA CARLOS | Attorney-in-fact | 26 Mar 2015 |
| PILAR JIMENEZ JOSE LAUREANO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| PRIETO MUÑOZ ROMAN | Attorney-in-fact | 26 Mar 2015 |
| REJA VILLALOBOS PEDRO JUAN | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| REYES RIVERA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| RUBIO PACHECO PABLO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| DEL VIEJO CABALLERO GABRIEL | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| DELGADO GUTIERREZ PEDRO | Attorney-in-fact | 26 Mar 2015 |
| DURAN AGUNDEZ JUAN JOSE | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| DIAZ OLEA ENRIQUE | Attorney-in-fact | 26 Mar 2015 |
| FERNANDEZ DE AGUILAR CASTAÑO TOMAS | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| FACILA ESCOBAR RICARDO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| GALLEGO BAÑUELOS ANDRES | Attorney-in-fact | 26 Mar 2015 |
| FERNANDEZ PIRIZ ALBERTO | Attorney-in-fact | 26 Mar 2015 |
| FERNANDEZ SANCHEZ LUIS | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| GARCIA BARQUERO MANUEL | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| GONZALEZ CIRIERO JOSE SAMUEL | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| GONZALEZ DIAZ FRANCISCO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| GUTIERREZ MARTINEZ MIGUEL | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| HIDALGO MARRON MARIA DOLORES | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| JARAIZ AMOR JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| LUQUE HURTADO RAMON | Attorney-in-fact | 26 Mar 2015 |
| MACIAS LIZASO GARCIA LUIS ENRIQUE | Attorney-in-fact | 26 Mar 2015 |
| BAUTISTA GONZALEZ DIEGO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| BELLOSO CUBINO LUIS ENRIQUE | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| CRESPO DIOSDADO TIMOTEO | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| CRUZ GOMEZ MANUEL | Attorney-in-fact | 26 Mar 2015 |
| MANZANO RUBIO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| MAQUEDA DIAZ ELADIO | Attorney-in-fact | 26 Mar 2015 |
| MARTIN MANGAS ISIDORO | Attorney-in-fact | 26 Mar 2015 |
| MATEOS VAZQUEZ JOSE | Attorney-in-fact (joint, joint and several) | 26 Mar 2015 |
| VINAGRE TORRES JULIAN | Attorney-in-fact (joint and several) | 26 Mar 2015 |
| GARCIA RICO FERNANDO | Attorney-in-fact (joint and several) | 04 May 2018 |
| SERRANO VALDES ANTONIO FRANCISCO | Attorney-in-fact (joint and several) | 01 Jun 2017 |
| MANZANO CIDONCHA JOSE MARIA | Attorney-in-fact (joint and several) | 28 Oct 2019 |
| MANZANO SANCHEZ JESUS MARIA | Attorney-in-fact (joint and several) | 12 Jun 2025 |
| HERNAN CABANILLAS MARIA CARMEN | Attorney-in-fact (joint and several) | 28 Oct 2019 |
| SOTO VAZQUEZ EVA MARIA | Attorney-in-fact (joint and several) | 01 Jun 2017 |
| MONTERREY RAMOS MIGUEL | Attorney-in-fact (joint and several) | 26 Sep 2023 |
| CARRILLO VALLE JULIANA | Attorney-in-fact (joint, joint and several) | 12 Nov 2024 |
| CORTEGANA BARRIENTOS RAUL | Attorney-in-fact (joint and several) | 19 Dec 2018 |
| BRAVO NIETO RICARDO | Attorney-in-fact (joint and several) | 01 Jun 2017 |
| DE LA CRUZ PECERO EUGENIO | Attorney-in-fact (joint and several) | 03 Jan 2025 |
| PANIAGUA NAVARRO JUAN JOSE | Attorney-in-fact (joint and several) | 28 Nov 2023 |
| REYES PARIS MANUEL | Attorney-in-fact (joint and several) | 04 May 2018 |
| PRIMO IGLESIAS ANTONIO | Attorney-in-fact (joint and several) | 21 May 2015 |
| BLAZQUEZ GARRO LUIS MIGUEL | Attorney-in-fact (joint and several) | 21 May 2015 |
| ALVAREZ DEL VAYO BENITO JOSE ANTONIO | Attorney-in-fact (joint and several) | 16 Oct 2020 |
| SOUSA LLERENA JUAN MANUEL | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| MENDEZ ZARALLO JOSE JUAN | Attorney-in-fact (joint and several) | 21 May 2015 |
| CHAPARRO SARASA LUIS DARIO | Attorney-in-fact (joint and several) | 21 May 2015 |
| LUCAS BABIANO JOSE LUIS | Attorney-in-fact (joint and several) | 28 Oct 2019 |
| CABALLERO ALGABA JOSE | Attorney-in-fact (joint and several) | 21 May 2015 |
| SERRANO CACERES ALFONSO | Attorney-in-fact (joint and several) | 21 May 2015 |
| NIETO COLLADO SILVIA | Attorney-in-fact (joint and several) | 21 May 2015 |
| SILGO MARTIN JUAN FRANCISCO | Attorney-in-fact (joint and several) | 21 May 2015 |
| RODRIGUEZ VILLAR ANTONIO | Attorney-in-fact (joint and several) | 21 May 2015 |
| CRUZ CAÑADA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 21 May 2015 |
| NARANJO MORUNO FERNANDO | Attorney-in-fact (joint and several) | 21 May 2015 |
| MASERO CORDERO FRANCISCO JOSE | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| DEL SOLAR GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 21 May 2015 |
| MORENO CORCHOS CARLOS LADISLAO | Attorney-in-fact (joint and several) | 21 May 2015 |
| MORALES AGUAS LUIS MIGUEL | Attorney-in-fact (joint and several) | 21 May 2015 |
| CERRATO LOZANO RAFAEL | Attorney-in-fact (joint, joint and several) | 21 May 2015 |
| CARVAJAL GRAZINA JOSE IGNACIO | Attorney-in-fact (joint and several) | 21 May 2015 |
| SAENZ MARTEL JUAN MIGUEL | Attorney-in-fact (joint and several) | 26 Jul 2018 |
| JIMENEZ GORDON JUAN | Attorney-in-fact (joint and several) | 21 May 2015 |
| SALGUERO PALACIOS FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 29 Nov 2016 |
| TOBAJAS RODRIGUEZ MARIA DEL PUERTO | Attorney-in-fact (joint and several) | 13 Nov 2025 |
| RODRIGUEZ PEÑA SANCHEZ OCAÑA JOSE LUIS | Attorney-in-fact (joint and several) | 16 Feb 2017 |
| MEDINA REINA ANTONIO MANUEL | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| MUÑOZ FERNANDEZ LUIS MIGUEL | Attorney-in-fact (joint and several) | 21 May 2015 |
| SAENZ DE SANTAMARIA REDONDO IGNACIO | Attorney-in-fact (joint and several) | 21 May 2015 |
| MOSACATEL CASTILLO JESUS | Attorney-in-fact | 21 May 2015 |
| SUAREZ-BARCENA DIAZ PEDRO | Attorney-in-fact (joint and several) | 23 May 2017 |
| HERNANDEZ GARCIA JOSE MARIA | Attorney-in-fact (joint and several) | 03 Jun 2015 |
| MAYA GUERRERO LUCIA | Attorney-in-fact (joint and several) | 26 Feb 2020 |
| CARO CRISTOBAL JUAN-CARLOS | Attorney-in-fact (joint and several) | 05 Dec 2019 |
| MASERO OYOLA ANTONIO | Attorney-in-fact (joint and several) | 13 Nov 2015 |
| DE CASTRO SANCHEZ IGNACIO | Attorney-in-fact (joint) | 10 Jan 2024 |
| DE PABLOS GOMEZ FRANCISCO | Attorney-in-fact (joint) | 10 Jan 2024 |
| CARBALLAS VARELA RAMON | Attorney-in-fact (joint) | 10 Jan 2024 |
| BENLLOCH FERNANDEZ CUESTA IGNACIO | Attorney-in-fact (joint) | 10 Jan 2024 |
| CARRILLO SANCHEZ JOAQUIN | Attorney-in-fact (joint) | 10 Jan 2024 |
| PORTILLO MELO JOSE MARIA | Attorney-in-fact (joint) | 17 Mar 2022 |
| SANCHEZ SANCHEZ PEDRO | Attorney-in-fact (joint and several) | 06 Oct 2016 |
| SANCHEZ SANCHEZ PEDRO RAMON | Attorney-in-fact (joint and several) | 06 Oct 2016 |
| TORRES MORCILLO MARIA SUSANA | Attorney-in-fact (joint and several) | 03 Feb 2022 |
| RAMIREZ CORTES FERNANDO | Attorney-in-fact (joint and several) | 31 Oct 2016 |
| ALFONSO MIRANDA JAIME | Attorney-in-fact (joint and several) | 31 Oct 2016 |
| GOMEZ HERNANDEZ JUAN RAMON | Attorney-in-fact (joint) | 10 Jan 2024 |
| MARTINEZ CHAMORRO JUAN FERNANDO | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| GARCIA MORENO BARRETO JOSE JORGE | Attorney-in-fact (joint and several) | 16 Apr 2024 |
| FLORES CABRERA MARIA VICTORIA | Attorney-in-fact (joint and several) | 03 Feb 2022 |
| CARRASCO MATEOS MANUEL | Attorney-in-fact (joint and several) | 29 Nov 2016 |
| SANTOS PARDO MIGUEL | Attorney-in-fact (joint and several) | 29 Nov 2016 |
| GARCIA VALENCIA ALBERTO | Attorney-in-fact (joint and several) | 29 Nov 2016 |
| FARIÑAS ROMERO MARTIN | Attorney-in-fact | 01 Mar 2017 |
| RODRIGUEZ PRIETO ANTONIO | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| CABANILLAS ARIAS JULIO | Attorney-in-fact (joint and several) | 05 Apr 2017 |
| FERNANDEZ JIMENEZ FRANCISCO | Attorney-in-fact (joint and several) | 11 Apr 2017 |
| CANTERO GOMEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 10 May 2017 |
| JOSE LUIS ALONSO PEREZ | Attorney-in-fact (joint and several) | 04 May 2018 |
| SANCHEZ LOPEZ SANDRA MARIA | Attorney-in-fact (joint, joint and several) | 28 Dec 2017 |
| JOSE LUIS HERNANDEZ TALAVAN | Attorney-in-fact (joint and several) | 20 Feb 2019 |
| AGOTE MARIN ALICIA MARIA | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| ANDRADE BERNABEU ANTONIO GABRIEL | Attorney-in-fact | 02 Feb 2018 |
| ARDILA CODOSERO JUAN LUIS | Attorney-in-fact | 02 Feb 2018 |
| CALZADILLA SORIANO FRANCISCO DE ASIS | Attorney-in-fact | 02 Feb 2018 |
| GONZALEZ RAIMUNDO JOSE IGNACIO | Attorney-in-fact | 02 Feb 2018 |
| HERNANDEZ MANCHA JOSE | Attorney-in-fact | 02 Feb 2018 |
| GOMEZ DIAZ JOSE | Attorney-in-fact (joint) | 02 Feb 2018 |
| RIVEROS SPRING GUSTAVO JORGE | Attorney-in-fact (joint) | 02 Feb 2018 |
| MURILLO TORRADO JOSE MANUEL | Attorney-in-fact (joint and several) | 02 Feb 2018 |
| ALEJANDRO GARCIA QUINTANA | Attorney-in-fact (joint and several) | 05 Nov 2018 |
| GIL PEÑA ANGEL LUIS | Attorney-in-fact (joint, joint and several) | 04 May 2018 |
| ALBERTO LADERO BARRAGAN | Attorney-in-fact (joint and several) | 19 Oct 2021 |
| GARCIA GARCIA JUAN GABRIEL | Attorney-in-fact | 05 Nov 2018 |
| CORONADA GARCIA GORDILLO | Attorney-in-fact (joint and several) | 09 Jun 2022 |
| RAQUEL RODRIGUEZ CARO | Attorney-in-fact (joint and several) | 21 Sep 2026 |
| FERNANDEZ EXPOSITO SANTIAGO | Attorney-in-fact (joint and several) | 19 Dec 2018 |
| RODRIGUEZ MEJIAS FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 19 Dec 2018 |
| DE LA LLAVE GARCIA JORGE PABLO | Attorney-in-fact (joint and several) | 19 Dec 2018 |
| CARLOS MARTIN POZO PAREJO | Attorney-in-fact | 03 Feb 2022 |
| CASTILLO ROMERA EULALIA | Attorney-in-fact (joint and several) | 12 Jun 2019 |
| ANTONIO JESUS OSUNA VILLALBA | Attorney-in-fact | 13 Oct 2022 |
| FRANCISCO JOSE GALVAN RANGEL | Attorney-in-fact | 11 Aug 2023 |
| JORGE PORTERO NOGALES | Attorney-in-fact | 26 Jan 2023 |
| MIGUEL GIRON GRANERO | Attorney-in-fact | 23 Jun 2021 |
| PARDO SANCHEZ JOSE | Attorney-in-fact (joint and several) | 01 Jun 2020 |
| DE LA PEÑA GOMEZ CESAR | Attorney-in-fact (joint and several) | 16 Dec 2020 |
| GARRIDO ESCUDERO MANUEL JOSE | Attorney-in-fact (joint and several) | 21 Dec 2020 |
| JACOBO SANMARTIN MAZOY | Attorney-in-fact (joint) | 10 Jan 2024 |
| MANUEL RIVERA CARBALLO | Attorney-in-fact | 28 Nov 2023 |
| FRANCISCO MERINO GARCIA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| MARCOS AVILA PIZARRO | Attorney-in-fact (joint and several) | 05 Jun 2023 |
| GONZALEZ RAMIREZ PEDRO FERNANDO | Attorney-in-fact | 17 Jan 2023 |
| MURILLO TOVAR LUIS | Attorney-in-fact (joint and several) | 18 Jan 2023 |
| MARIA DEL CARMEN MATO SILVA | Attorney-in-fact (joint and several) | 16 Oct 2024 |
| SILVINO GARCIA PORRAS | Attorney-in-fact (joint, joint and several) | 29 Dec 2023 |
| CARLOS MIGUEL GIL | Attorney-in-fact (joint and several) | 31 Jul 2024 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| TORRES LAGAR FLORENCIO ANTONIO | Member, Control Committee, Chair, Control Committee | 13 Jun 2012 |
| RAMIREZ CORTES FERNANDO | Member, Control Committee | 16 Mar 2009 |
| ALCOBENDAS VAZQUEZ ANTONIO | Member, Control Committee, Secretary, Control Committee | 17 Jul 2019 |
| MEDRANO CUESTA JUAN IGNACIO | Member, Control Committee, Chair, Control Committee | 01 Feb 2011 |
| FERNANDEZ DE AGUILAR CASTAÑO TOMAS | Member, Control Committee | 01 Feb 2011 |
| CUMPLIDO GONZALEZ LUIS | Member, Control Committee | 01 Feb 2011 |
| PARDO SANCHEZ JOSE | Member, Control Committee, Chair, Control Committee | 17 Mar 2015 |
| GOMEZ PIELAGO JOSE MANUEL | Member, Control Committee, Chair, Control Committee, Secretary, Control Committee | 23 May 2013 |
| BARRENA TORRES JUAN ALONSO | Chair, Control Committee | 17 Jul 2019 |
| SANCHEZ GOMEZ MATIAS | Secretary | 17 Dec 2014 |
| CAMACHO MARTIN EMILIO JOSE | Member, Control Committee, Chair, Control Committee | 26 Dec 2014 |
| NIETO CENDRERO VALENTIN | Member, Control Committee | 08 Oct 2015 |
| BARRIGA RUBIO ROSANA | Member, Control Committee, Secretary, Control Committee | 09 Dec 2014 |
| MATUTE GARCIA LUIS | Member, Control Committee, Secretary, Control Committee | 17 Mar 2015 |
| MONTERREY VAZQUEZ MIGUEL | Secretary | 17 Jul 2019 |
| ESPACIO GARRON ANTONIO AGUSTIN | Member, Control Committee |
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.
Showing the 100 most recent publications out of 330. Expand each year to view the details.
| Year | Appointments | Departures | Other | Total |
|---|---|---|---|---|
| 2026 | 10 | 3 | 18 | 31 |
| 2025 | 10 | 6 | 21 | 37 |
| 2024 | 9 | 5 | 19 | 33 |
| 2023 | 15 | 12 | 29 | 56 |
| 2022 | 15 | 7 | 29 | 51 |
| Total | 59 | 33 | 116 | 208 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: RAQUEL RODRIGUEZ CARO. Datos registrales. S 8 , H BA 6141, I/A 412 (14.09.26).
View in BORME (PDF) · BORME-A No. 421761
Ceses/Dimisiones. Consejero: MARTIN FARIÑAS ROMERO. Miem.Com.Ej.: MARTIN FARIÑAS ROMERO. Nombramientos. Mie.Cons.Rec: ANTONIO AGUSTIN ESPACIO GARRON. Datos registrales. S 8 , H BA 6141, I/A 410 ( 1.09.26).
View in BORME (PDF) · BORME-A No. 406567
Página web de la sociedad. Creación de la página web corporativa: www.crextremadura.com. Datos registrales. S 8 , H BA 6141, I/A 411 ( 1.09.26).
View in BORME (PDF) · BORME-A No. 406568
Nombramientos. Apo.Sol.: JUAN JOSE GARCIA FERNANDEZ. Datos registrales. S 8 , H BA 6141, I/A 409 (13.07.26).
View in BORME (PDF) · BORME-A No. 337883
Reelecciones. Consejero: URBANO CABALLO ARROYO. Presidente: URBANO CABALLO ARROYO. Consejero: VALENTIN NIETO CENDRERO;ROSA MARIA ESCOBAR RODERO. Vicepresid.: ROSA MARIA ESCOBAR RODERO. Consejero: NATALIA GARCIA CAMACHO BANDA;ALVARO VICENTE DOBLAS RAMOS. Miem.Com.Ej.: NATALIA GARCIA CAMACHO BANDA;VALENTIN NIETO CENDRERO. Pres.Com.Ej.: VALENTIN NIETO CENDRERO. Miem.Com.: ALVARO VICENTE DOBLAS RAMOS;ROSA MARIA ESCOBAR RODERO. Secr.Com..: ALVARO VICENTE DOBLAS RAMOS. Datos registrales. S 8 , H BA 6141, I/A 408 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 333724
Nombramientos. Apoderado: MANUEL BORRALLO MATAMOROS. Datos registrales. S 8 , H BA 6141, I/A 407 (13.05.26).
View in BORME (PDF) · BORME-A No. 239349
Nombramientos. Apo.Sol.: ELENA ESCOBAR IÑIGO. Datos registrales. S 8 , H BA 6141, I/A 406 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 225179
Revocaciones. Apo.Man.Soli: JESUS MARTIN LAMAS MARTINEZ. Apo.Sol.: JESUS MARTIN LAMAS. Datos registrales. S 8 , H BA 6141, I/A 405 (23.03.26).
View in BORME (PDF) · BORME-A No. 156966
Otros conceptos: Se aprueba el Texto Consolidado del Reglamento del Consejo Rector. Datos registrales. S 8 , H BA 6141, I/A 403 (17.03.26).
View in BORME (PDF) · BORME-A No. 146376
Otros conceptos: Se aprueba el Texto Consolidado del Reglamento del Comité de Nombramientos y Remuneraciones. Datos registrales. S 8 , H BA 6141, I/A 404 (17.03.26).
View in BORME (PDF) · BORME-A No. 146377
Nombramientos. Apo.Man.Soli: JOSE ALFONSO PARDO GARCIA. Datos registrales. S 8 , H BA 6141, I/A 401 ( 6.03.26).
View in BORME (PDF) · BORME-A No. 128300
Nombramientos. Apo.Sol.: CARLOS ARMANDO BORRELLA ALVAREZ;BEATRIZ ZARCO PRIETO. Datos registrales. S 8 , H BA 6141, I/A 402 ( 6.03.26).
View in BORME (PDF) · BORME-A No. 128301
Nombramientos. Apo.Sol.: MARIA JOSEFA ORTIZ QUINTANA;MARIA PRISCA VAZQUEZ RAFAEL;SANCHEZ NIETO GERMAN;LOZANO CABEZA FRANCISCO JAVIER;NUÑEZ DURAN DOMINGO JOSE;MUÑOZ RODRIGUEZ JESUS SALVADOR;JORGE DARIO FERNANDEZ SUBIRAN;JUAN DIEGO MASA MASA;ANDRES MANUEL PALACIOS RAMIRO. Datos registrales. S 8 , H BA 6141, I/A 399 (26.02.26).
View in BORME (PDF) · BORME-A No. 112230
Nombramientos. Apo.Man.Soli: ANTONIO LUIS MEDINA DURAN;SERGIO GUERRERO LEAL;FELIPE MORGADO GALLARDO;JUAN CRISTOBAL DOMINGUEZ LOZANO;LUIS MATUTE GARCIA;VICTOR APARICIO TRANCON;JOSE-ALFONSO PARDO GARCIA;MANUEL MARIA RUIZ HUERTA;MARIA ISABEL GUTIERREZ BAHAMONDE;RAQUEL GARCIA GUMIEL;VICTOR MANUEL RAYO ALVAREZ. Datos registrales. S 8 , H BA 6141, I/A 400 (26.02.26).
View in BORME (PDF) · BORME-A No. 112231
Nombramientos. Apoderado: JUAN MANUEL MONTERO GAÑAN. Datos registrales. S 8 , H BA 6141, I/A 398 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 19897
Nombramientos. Apoderado: MARIA CORDOBA MARTINEZ. Datos registrales. S 8 , H BA 6141, I/A 397 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 549204
Revocaciones. Apo.Sol.: MARIA DEL PUERTO TOBAJAS RODRIGUEZ;MARIA DEL PUERTO TOBAJAS RODRIGUEZ. Datos registrales. S 8 , H BA 6141, I/A 396 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 497690
Nombramientos. Apoderado: ROSANA BARRIGA RUBIO. Datos registrales. S 8 , H BA 6141, I/A 395 ( 3.11.25).
View in BORME (PDF) · BORME-A No. 492203
Nombramientos. Apo.Manc.: MARIA DEL ROCIO MORALES VERISSIMO DE MIRA. Datos registrales. S 8 , H BA 6141, I/A 394 (10.07.25).
View in BORME (PDF) · BORME-A No. 324532
Otros conceptos: la Asamblea General de Delegados acuerda por unanimiad, con fecha 10 de Junio de 2.025, la RATIFICACION del acuerdo adoptado por el Consejo Rector en sesión de 2 de Diciembre de 2.024, de remoción de Don Juan Angel Palacios Gómez, con DNI 74643249S, del cargo de Director General de Caja Rural de Extremadura, Sociedad Cooperativa de Crédito, -cuyo cese ha sid. Datos registrales. S 8 , H BA 6141, I/A 391 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 317201
Otros conceptos: la Asamblea General de Delegados acuerda por unanimidad, con fecha 10 de Junio de 2.025, la confirmación del nombramiento por parte del Consejo Rector, de fecha 27 de Enero de 2.025, inscrito por la inscripción 385ª, de Doña María del Rocío Morales Verissimo de Mira, con DNI 80078560N, como Directora General de Caja Rural de Extremadura, Sociedad Cooperat. Datos registrales. S 8 , H BA 6141, I/A 392 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 317202
Otros conceptos: Se ha hecho constar la identidad del Auditor firmante del Informe de Auditoría de las cuentas anuales correspondientes al ejercicio 2024, conforme a lo establecido en la disposición cuarta de la Instrucción de 9 de febrero de 2016 de la Dirección General de Seguridad Jurídica y Fe Pública. Datos registrales. S 8 , H BA 6141, I/A 393 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 317203
Nombramientos. Apo.Man.Soli: CRISTINA ISABEL LEDESMA JURADO;SOLEDAD BRIEGAS CARRASCO. Datos registrales. S 8 , H BA 6141, I/A 388 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 265028
Revocaciones. Apo.Sol.: JESUS MARIA MANZANO SANCHEZ. Datos registrales. S 8 , H BA 6141, I/A 389 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 265029
Nombramientos. Apo.Sol.: JOSE MIGUEL FUENTES LEDESMA. Datos registrales. S 8 , H BA 6141, I/A 390 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 265030
Nombramientos. Apo.Sol.: FATIMA MARQUEZ GARCIA. Datos registrales. S 8 , H BA 6141, I/A 387 (16.04.25).
View in BORME (PDF) · BORME-A No. 191081
Revocaciones. Apo.Man.Soli: MARIA DEL ROCIO MORALES VERISSIMO DE MIRA. Datos registrales. S 8 , H BA 6141, I/A 384 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 166309
Nombramientos. Dir. General: MARIA DEL ROCIO MORALES VERISSIMO DE MIRA. Datos registrales. S 8 , H BA 6141, I/A 385 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 166310
Nombramientos. Apo.Man.Soli: MARIA DEL ROCIO MORALES VERISSIMO DE MIRA. Apo.Manc.: MIGUEL ANGEL SANTOS DOMINGUEZ;MARIA INMACULADA BERROCOSO DOMINGUEZ;URBANO CABALLO ARROYO;ROSA MARIA ESCOBAR RODERO;ANTONIO MARIA GODOY JIMENEZ. Datos registrales. S 8 , H BA 6141, I/A 386 ( 2.04.25).
View in BORME (PDF) · BORME-A No. 166311
Nombramientos. Apo.Man.Soli: MARIA DEL ROCIO MORALES VERISSIMO DE MIRA. Datos registrales. S 8 , H BA 6141, I/A 383 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 74347
Ceses/Dimisiones. Dir. General: JUAN ANGEL PALACIOS GOMEZ. Revocaciones. Apo.D.Gral.: JUAN ANGEL PALACIOS GOMEZ. Apo.Manc.: JUAN ANGEL PALACIOS GOMEZ. Datos registrales. S 8 , H BA 6141, I/A 380 (24.12.24).
View in BORME (PDF) · BORME-A No. 781
Revocaciones. Apo.Sol.: EUGENIO DE LA CRUZ PECERO. Datos registrales. S 8 , H BA 6141, I/A 381 (24.12.24).
View in BORME (PDF) · BORME-A No. 782
Nombramientos. Apoderado: SERGIO GOMEZ SANCHEZ. Datos registrales. S 8 , H BA 6141, I/A 382 (24.12.24).
View in BORME (PDF) · BORME-A No. 783
Revocaciones. Apo.Man.Soli: JULIANA CARRILLO VALLE. Datos registrales. S 8 , H BA 6141, I/A 379 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 481417
Revocaciones. Apo.Sol.: MARIA DEL CARMEN MATO SILVA. Datos registrales. S 8 , H BA 6141, I/A 378 ( 9.10.24).
View in BORME (PDF) · BORME-A No. 440412
Nombramientos. Apo.Sol.: ANDRES RIVERO CAIDO. Datos registrales. S 8 , H BA 6141, I/A 377 (27.09.24).
View in BORME (PDF) · BORME-A No. 423863
Otros conceptos: Se modifican diversos artículos de los Estatutos Sociales, y se aprueba un nuevo texto íntegro consolidado de los mismos. Datos registrales. S 8 , H BA 6141, I/A 375 (18.09.24).
View in BORME (PDF) · BORME-A No. 409809
Nombramientos. Apo.Sol.: DAVID BAYLE SANCHEZ. Datos registrales. S 8 , H BA 6141, I/A 376 (18.09.24).
View in BORME (PDF) · BORME-A No. 409810
Nombramientos. Consejero: MARIA LUISA REGAÑA DOMINGUEZ;MONICA TIERNO DIAZ. Reelecciones. Consejero: ANTONIO MARIA GODOY JIMENEZ. Secretario: ANTONIO MARIA GODOY JIMENEZ. Consejero: CECILIA CALDERON VILLALBA;MARIO MERA GOMEZ BRAVO;MARIA MONTSERRAT RETAMAR POZO. Datos registrales. S 8 , H BA 6141, I/A 374 (10.09.24).
View in BORME (PDF) · BORME-A No. 398740
Nombramientos. Auditor: KPMG AUDITORES S.L. Datos registrales. S 8 , H BA 6141, I/A 373 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 355741
Revocaciones. Apo.Sol.: CARLOS MIGUEL GIL;CARLOS MIGUEL GIL. Datos registrales. S 8 , H BA 6141, I/A 371 (23.07.24).
View in BORME (PDF) · BORME-A No. 336546
Nombramientos. Apoderado: JOSE MANUEL RONCERO PEREZ. Datos registrales. S 8 , H BA 6141, I/A 372 (23.07.24).
View in BORME (PDF) · BORME-A No. 336547
Otros conceptos: SE HA HECHO CONSTAR LA IDENTIDAD DEL AUDITOR FIRMANTE DEL INFORME DE AUDITORIA DE LAS CUENTAS ANUALES CORRESPONDIENTES AL EJERCICIO 2023 CONFORME A LO ESTABLECIDO EN LA DISPOSICION CUARTA DE LA INSTRUCCION DE 9 DE FEBRERO DE 2016 DE LA DIRECCION GENERAL DE SEGURIDAD JURIDICA Y FE PUBLICA. Datos registrales. S 8 , H BA 6141, I/A 370 (18.06.24).
View in BORME (PDF) · BORME-A No. 284862
Nombramientos. Apo.Sol.: MARIA CARMEN GONZALEZ MARIN. Datos registrales. S 8 , H BA 6141, I/A 369 (15.05.24).
View in BORME (PDF) · BORME-A No. 231887
Revocaciones. Apo.Sol.: JOSE JORGE GARCIA MORENO BARRETO. Datos registrales. T 710 , F 80, S 8, H BA 6141, I/A 367 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 179521
Nombramientos. Secr.Com..: ALVARO VICENTE DOBLAS RAMOS. Pres.Com..: MARIA MONTSERRAT RETAMAR POZO. Datos registrales. T 710 , F 79, S 8, H BA 6141, I/A 366 (13.03.24).
View in BORME (PDF) · BORME-A No. 139172
Nombramientos. Apo.Man.Soli: MIGUEL ANGEL SANTOS DOMINGUEZ. Datos registrales. T 710 , F 78, S 8, H BA 6141, I/A 365 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 129201
Otros conceptos: MODIFICADAS LAS FACULTADES CONFERIDAS A DON JUAN ANGEL PALACIOS GOMEZ POR LA INSCRIPCION 327ª EN LA FORMA DE EJERCICIO. Datos registrales. T 710 , F 77, S 8, H BA 6141, I/A 363 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 12672
Revocaciones. Apo.Manc.: IGNACIO DE CASTRO SANCHEZ;FRANCISCO DE PABLOS GOMEZ;RAMON CARBALLAS VARELA;IGNACIO BENLLOCH FERNANDEZ CUESTA;JOAQUIN CARRILLO SANCHEZ;JUAN RAMON GOMEZ HERNANDEZ;ALBERTO LORENZO GARCIA;JOAQUIN CARRILLO SANCHEZ;IGNACIO BENLLOCH FERNANDEZ CUESTA;RAMON CARBALLAS VARELA;JACOBO SANMARTIN MAZOY. Datos registrales. T 710 , F 78, S 8, H BA 6141, I/A 364 ( 3.01.24).
View in BORME (PDF) · BORME-A No. 12673
Revocaciones. Apo.Man.Soli: SILVINO GARCIA PORRAS. Apo.Sol.: SILVINO GARCIA PORRAS. Apo.Man.Soli: SILVINO GARCIA PORRAS;SILVINO GARCIA PORRAS. Datos registrales. T 710 , F 77, S 8, H BA 6141, I/A 362 (21.12.23).
View in BORME (PDF) · BORME-A No. 554476
Nombramientos. Apo.Sol.: SANDRA VAQUERO ZAFRA;ESTEBAN DOMINGUEZ ORTIZ;CRISTIAN FELIX CARRETERO MAS;FRANCISCO GUTIERREZ IZQUIERDO;MARIA DEL CARMEN MATO SILVA. Datos registrales. T 710 , F 75, S 8, H BA 6141, I/A 360 (21.11.23).
View in BORME (PDF) · BORME-A No. 506199
Revocaciones. Apoderado: MANUEL RIVERA CARBALLO. Apo.Sol.: JUAN JOSE PANIAGUA NAVARRO. Datos registrales. T 710 , F 77, S 8, H BA 6141, I/A 361 (21.11.23).
View in BORME (PDF) · BORME-A No. 506200
Fe de erratas: DON ANTONIO MARIA GODOY JIMENEZ SE MANTIENE COMO PRESIDENTE DEL COMITE DE AUDITORIA Y RIESGOS QUEDANDO POR LA PRESENTE RECTIFICADA LA PUBLICACION DE LA INSCRIPCION 353 A LOS EFECTOS PERTINENTES. DON JOSE IGNACIO MORIÑIGO GONZALEZ CESO COMO MIEMBRO DEL COMITE DE AUDITORIA Y RIESGOS SEGUN CONSTA EN EL HISTORIAL REGISTRAL RECTIFICANDO ASI LA PUBLICACION DE LA INSCRIPCION 353 A TODOS LOS EFECTOS PERTINENTES. DOÑA ROSA MARIA ESCOBAR RODERO ES REELEGIDA COMO CONSEJERO Y MIEMBRO DEL COMITE DE AUDITORIA Y RIESGOS POR TANTO SE RECTIFICA LA PUBLICACION DE LA INSCRIPCION 353 A LOS EFECTOS OPORTUNOS. DOÑA CECILIA CALDERON VILLALBA SE MANTIENE COMO MIEMBREO DEL COMITE DE NOMBRAMIENTOS Y REMUNERACIONES RECTIFICANDOSE POR TANTO LA PUBLICACION DE LA INSCRIPCION 353 A LOS EFECTOS PERTINENTES. DON BARTOLOME MARTINEZ HIDALGO YA CESAO COMO VICEPRESIDENTE Y CONSEJERO SEGUN CONSTA EN EL HISTORIAL REGISTRAL QUEDANDO RECTIFICADA LA PUBLICACION DE LA INSCRIPCION 353 A TODOS LOS EFECTOS PERTINENTES. Datos registrales. T 710 , F 73, S 8, H BA 6141, I/A 353 (29.08.23).
View in BORME (PDF) · BORME-A No. 473934
Revocaciones. Apo.Sol.: FRANCISCO MERINO GARCIA. Datos registrales. T 710 , F 75, S 8, H BA 6141, I/A 359 (30.10.23).
View in BORME (PDF) · BORME-A No. 471911
Ceses/Dimisiones. Consejero: CELIA DERECHO MONTES. Miem.Com.Ej.: CELIA DERECHO MONTES. Datos registrales. T 710 , F 74, S 8, H BA 6141, I/A 355 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 430068
Nombramientos. Vicepresid.: ROSA MARIA ESCOBAR RODERO. Datos registrales. T 710 , F 74, S 8, H BA 6141, I/A 356 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 430069
Nombramientos. Miem.Com.: ALVARO VICENTE DOBLAS RAMOS. Datos registrales. T 710 , F 74, S 8, H BA 6141, I/A 357 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 430070
Nombramientos. Miem.Com.Ej.: NATALIA GARCIA CAMACHO BANDA;MARTIN FARIÑAS ROMERO. Datos registrales. T 710 , F 75, S 8, H BA 6141, I/A 358 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 430071
Revocaciones. Apo.Sol.: MIGUEL MONTERREY RAMOS. Datos registrales. T 710 , F 74, S 8, H BA 6141, I/A 354 (19.09.23).
View in BORME (PDF) · BORME-A No. 413318
Ceses/Dimisiones. Miem.Com.: MARIA VICTORIA BAZAGA GAZAPO;ROSA MARIA ESCOBAR RODERO;JOSE IGNACIO MORIÑIGO GONZALEZ. Cancelaciones de oficio de nombramientos. Consejero: MARIA VICTORIA BAZAGA GAZAPO;MARIA MERCEDES VAQUERA MOSQUERO;JUAN CARRASCO MATEOS. Vicepresid.: BARTOLOME MARTINEZ HIDALGO;MARIA MERCEDES VAQUERA MOSQUERO. Miem.Com.Ej.: JUAN CARRASCO MATEOS. Pres.Com..: ANTONIO MARIA GODOY JIMENEZ. Secr.Com..: MARIA VICTORIA BAZAGA GAZAPO. Miem.Com.Ej.: CECILIA CALDERON VILLALBA. Nombramientos. Consejero: NATALIA GARCIA CAMACHO BANDA;ALVARO VICENTE DOBLAS RAMOS;MARTIN FARIÑAS ROMERO. Miem.Com.: ROSA MARIA ESCOBAR RODERO;ROSA MARIA ESCOBAR RODERO. Reelecciones. Consejero: URBANO CABALLO ARROYO. Presidente: URBANO CABALLO ARROYO. Consejero: VALENTIN NIETO CENDRERO;ROSA MARIA ESCOBAR RODERO. Miem.Com.Ej.: VALENTIN NIETO CENDRERO. Pres.Com.Ej.: VALENTIN NIETO CENDRERO. Otros conceptos: A TENOR DE LO ESTABLECIDO EN LA DISPOSICION TRANSITORIA DE LOS ESTATUTOS SOCIALES LA DURACION DE LOS SRES VOCALES TITULARES Y SUPLENTES DURARA TRES AÑOS FINALIZANDO EN EL AÑO 2026. Datos registrales. T 710 , F 73, S 8, H BA 6141, I/A 353 (29.08.23).
View in BORME (PDF) · BORME-A No. 391277
Revocaciones. Apoderado: FRANCISCO JOSE GALVAN RANGEL. Datos registrales. T 710 , F 73, S 8, H BA 6141, I/A 352 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 363819
Otros conceptos: SE HA HECHO CONSTAR LA IDENTIDAD DEL AUDITOR FIRMANTE DEL INFORME DE AUDITORIA DE LAS CUENTAS ANUALES CORRESPONDIENTES AL EJERCICIO 2022 CONFORME A LO ESTABLECIDO EN LA DISPOSICION CUARTA DE LA INSTRUCCION DE 9 DE FEBRERO DE 2016 DE LA DIRECCION GENERAL DE SEGURIDAD JURIDICA Y FE PUBLICA. Datos registrales. T 710 , F 73, S 8, H BA 6141, I/A 351 (14.06.23).
View in BORME (PDF) · BORME-A No. 279982
Nombramientos. Apo.Sol.: MIGUEL ANGEL BARROSO ROBUSTILLO. Datos registrales. T 710 , F 72, S 8, H BA 6141, I/A 350 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 265988
Revocaciones. Apo.Sol.: MARCOS AVILA PIZARRO. Datos registrales. T 710 , F 71, S 8, H BA 6141, I/A 349 (29.05.23).
View in BORME (PDF) · BORME-A No. 253164
Nombramientos. Apoderado: JOSE RAMON PEREZ PATO. Datos registrales. T 710 , F 70, S 8, H BA 6141, I/A 348 (18.05.23).
View in BORME (PDF) · BORME-A No. 237495
Nombramientos. Apo.Manc.: RAMON CARBALLAS VARELA;IGNACIO DE CASTRO SANCHEZ;MANUEL MELCON ARBAIZAGOITIA;JACOBO SANMARTIN MAZOY;PATRICIA AINOA ESTEVEZ SORO;IGNACIO BENLLOCH FERNANDEZ CUESTA;JUAN ANGEL PALACIOS GOMEZ;MIGUEL ANGEL SANTOS DOMINGUEZ;MARIA INMACULADA BERROCOSO DOMINGUEZ;JUAN RAMON GOMEZ HERNANDEZ;ROSANA BARRIGA RUBIO. Datos registrales. T 710 , F 69, S 8, H BA 6141, I/A 346 (24.04.23).
View in BORME (PDF) · BORME-A No. 200804
Nombramientos. Apo.Manc.: RAMON CARBALLAS VARELA;IGNACIO DE CASTRO SANCHEZ;MANUEL MELCON ARBAIZAGOITIA;JACOBO SANMARTIN MAZOY;IGNACIO BENLLOCH FERNANDEZ CUESTA;PATRICIA AINOA ESTEVEZ SORO. Datos registrales. T 710 , F 70, S 8, H BA 6141, I/A 347 (24.04.23).
View in BORME (PDF) · BORME-A No. 200805
Nombramientos. Apo.Man.Soli: DIEGO ROMERO LOPEZ. Datos registrales. T 710 , F 67, S 8, H BA 6141, I/A 345 (29.03.23).
View in BORME (PDF) · BORME-A No. 164863
Revocaciones. Apo.Man.Soli: ROSANA BARRIGA RUBIO;ROSANA BARRIGA RUBIO. Apo.Manc.: ROSANA BARRIGA RUBIO. Apo.Sol.: ROSANA BARRIGA RUBIO. Apo.Manc.: ROSANA BARRIGA RUBIO;ROSANA BARRIGA RUBIO;ROSANA BARRIGA RUBIO. Datos registrales. T 710 , F 62, S 8, H BA 6141, I/A 340 (19.01.23).
View in BORME (PDF) · BORME-A No. 42682
Nombramientos. Apo.Man.Soli: ROSANA BARRIGA RUBIO. Datos registrales. T 710 , F 62, S 8, H BA 6141, I/A 341 (19.01.23).
View in BORME (PDF) · BORME-A No. 42683
Revocaciones. Apoderado: JORGE PORTERO NOGALES. Datos registrales. T 710 , F 64, S 8, H BA 6141, I/A 342 (19.01.23).
View in BORME (PDF) · BORME-A No. 42684
Nombramientos. Apo.Sol.: MARIA JESUS VERA DE LA CONCEPCION. Datos registrales. T 710 , F 64, S 8, H BA 6141, I/A 343 (19.01.23).
View in BORME (PDF) · BORME-A No. 42685
Nombramientos. Apo.Man.Soli: RAFAEL ROMAN VIDARTE. Datos registrales. T 710 , F 65, S 8, H BA 6141, I/A 344 (19.01.23).
View in BORME (PDF) · BORME-A No. 42686
Revocaciones. Apoderado: MURILLO TOVAR LUIS. Apo.Sol.: MURILLO TOVAR LUIS;MURILLO TOVAR LUIS. Datos registrales. T 710 , F 62, S 8, H BA 6141, I/A 339 (11.01.23).
View in BORME (PDF) · BORME-A No. 26116
Revocaciones. Apo.Sol.: GONZALEZ RAMIREZ PEDRO FERNANDO. Apoderado: GONZALEZ RAMIREZ PEDRO FERNANDO. Datos registrales. T 710 , F 61, S 8, H BA 6141, I/A 338 (10.01.23).
View in BORME (PDF) · BORME-A No. 23794
Otros conceptos: SE CONFIRMA EL NOMBRAMIENTO DEL DIRECTOR GENERAL DON JUAN ANGEL PALACIOS GOMEZ CON DNI 74643249S POR LA ASAMBLEA GENERAL DE LA CAJA EL 24/11/2022. Datos registrales. T 710 , F 61, S 8, H BA 6141, I/A 337 (22.12.22).
View in BORME (PDF) · BORME-A No. 572381
Nombramientos. Apoderado: MARIA CRISTINA ALVAREZ RELLO. Datos registrales. T 710 , F 61, S 8, H BA 6141, I/A 336 (21.12.22).
View in BORME (PDF) · BORME-A No. 569297
Otros conceptos: SE ACUERDA LA INSCRIPCION DEL REGLAMENTO DEL COMITE DE NOMBRAMIENTOS Y RETRIBUCIONES APROBADO EL 24 DE SEPTIEMBRE DE 2019. Datos registrales. T 710 , F 55, S 8, H BA 6141, I/A 334 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 497355
Otros conceptos: SE ACUERDA LA INSCRIPCION DEL REGLAMENTO DE LA COMISION DE AUDITORIA Y RIESGOS APROBADO EL 26 DE FEBRERO DE 2020. Datos registrales. T 710 , F 57, S 8, H BA 6141, I/A 335 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 497356
Revocaciones. Apo.Man.Soli: ROSANA BARRIGA RUBIO. Datos registrales. T 710 , F 54, S 8, H BA 6141, I/A 333 ( 2.11.22).
View in BORME (PDF) · BORME-A No. 488722
Reelecciones. Auditor: KPMG AUDITORES S.L. Datos registrales. T 710 , F 54, S 8, H BA 6141, I/A 332 (27.10.22).
View in BORME (PDF) · BORME-A No. 484282
Ceses/Dimisiones. Miem.Com.Ej.: MARIA MERCEDES VAQUERA MOSQUERO. Nombramientos. Miem.Com.Ej.: CELIA DERECHO MONTES. Datos registrales. T 710 , F 54, S 8, H BA 6141, I/A 331 (19.10.22).
View in BORME (PDF) · BORME-A No. 468393
Revocaciones. Apoderado: ANTONIO JESUS OSUNA VILLALBA. Datos registrales. T 710 , F 52, S 8, H BA 6141, I/A 329 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 448586
Nombramientos. Apo.Sol.: DANIEL MUÑOZ GALLEGO;FRANCISCO MERINO GARCIA;MARCOS AVILA PIZARRO. Datos registrales. T 710 , F 53, S 8, H BA 6141, I/A 330 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 448587
Nombramientos. Apo.Sol.: JOSE LUIS CORZO DIAZ. Datos registrales. T 710 , F 51, S 8, H BA 6141, I/A 328 (20.09.22).
View in BORME (PDF) · BORME-A No. 427603
Nombramientos. Dir. General: PALACIOS GOMEZ JUAN ANGEL. Datos registrales. T 710 , F 48, S 8, H BA 6141, I/A 326 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 374818
Nombramientos. Apo.D.Gral.: PALACIOS GOMEZ JUAN ANGEL. Apo.Manc.: ROSANA BARRIGA RUBIO;MARIA INMACULADA BERROCOSO DOMINGUEZ;URBANO CABALLO ARROYO;MARIA MERCEDES VAQUERA MOSQUERO;ANTONIO MARIA GODOY JIMENEZ. Datos registrales. T 710 , F 48, S 8, H BA 6141, I/A 327 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 374819
Otros conceptos: SE HA HECHO CONSTAR LA IDENTIDAD DEL AUDITOR FIRMANTE DEL INFORME DE AUDITORIA DE LAS CUENTAS ANUALES CORRESPONDIENTES AL EJERCICIO 2021 CONFORME A LO ESTABLECIDO EN LA DISPOSICION CUARTA DE LA INSTRUCCION DE 9 DE FEBRERO DE 2016 DE LA DIRECCION GENERAL DE SEGURIDAD JURIDICA Y FE PUBLICA. Datos registrales. T 710 , F 47, S 8, H BA 6141, I/A 325 (19.07.22).
View in BORME (PDF) · BORME-A No. 345377
Nombramientos. Apo.Manc.: MARIA INMACULADA BERROCOSO DOMINGUEZ;JUAN RAMON GOMEZ HERNANDEZ;ALBERTO LORENZO GARCIA. Datos registrales. T 710 , F 46, S 8, H BA 6141, I/A 324 (12.07.22).
View in BORME (PDF) · BORME-A No. 334781
Nombramientos. Apo.Manc.: DE CASTRO SANCHEZ IGNACIO;DE PABLOS GOMEZ FRANCISCO;RAMON CARBALLAS VARELA;IGNACIO BENLLOCH FERNANDEZ CUESTA;JOAQUIN CARRILLO SANCHEZ;ROSANA BARRIGA RUBIO;JUAN RAMON GOMEZ HERNANDEZ;LORENZO GARCIA ALBERTO. Datos registrales. T 710 , F 45, S 8, H BA 6141, I/A 323 (23.06.22).
View in BORME (PDF) · BORME-A No. 306594
Nombramientos. Apo.Sol.: GEMA DOMINGUEZ ZOIDO. Datos registrales. T 710 , F 44, S 8, H BA 6141, I/A 322 ( 3.06.22).
View in BORME (PDF) · BORME-A No. 271273
Revocaciones. Apo.Sol.: CORONADA GARCIA GORDILLO. Datos registrales. T 710 , F 44, S 8, H BA 6141, I/A 321 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 268136
Revocaciones. Apo.Man.Soli: JOSE GALLEGO VELA. Datos registrales. T 710 , F 42, S 8, H BA 6141, I/A 319 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 209577
Nombramientos. Apo.Man.Soli: MARIA INMACULADA BERROCOSO DOMINGUEZ. Datos registrales. T 710 , F 42, S 8, H BA 6141, I/A 320 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 209578
Nombramientos. Miem.Com.: MARIA MONTSERRAT RETAMAR POZO. Datos registrales. T 710 , F 42, S 8, H BA 6141, I/A 318 (26.04.22).
View in BORME (PDF) · BORME-A No. 198093
Nombramientos. Apoderado: MANUEL RIVERA CARBALLO. Datos registrales. T 710 , F 41, S 8, H BA 6141, I/A 317 (21.04.22).
View in BORME (PDF) · BORME-A No. 188310
Nombramientos. Apo.Man.Soli: ROSANA BARRIGA RUBIO. Apo.Manc.: URBANO CABALLO ARROYO;MARIA MERCEDES VAQUERA MOSQUERO;ANTONIO MARIA GODOY JIMENEZ. Datos registrales. T 710 , F 40, S 8, H BA 6141, I/A 316 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 165467
Revocaciones. Apo.D.Gral.: PORTILLO MELO JOSE MARIA. Apo.Manc.: PORTILLO MELO JOSE MARIA;PORTILLO MELO JOSE MARIA. Dir. General: PORTILLO MELO JOSE MARIA. Datos registrales. T 710 , F 40, S 8, H BA 6141, I/A 315 (10.03.22).
View in BORME (PDF) · BORME-A No. 117264
Revocaciones. Apo.Sol.: FLORES CABRERA MARIA VICTORIA;TORRES MORCILLO MARIA SUSANA;TORRES MORCILLO MARIA SUSANA. Apoderado: CARLOS MARTIN POZO PAREJO. Datos registrales. T 710 , F 40, S 8, H BA 6141, I/A 314 (27.01.22).
View in BORME (PDF) · BORME-A No. 48578
Nombramientos. Apo.Man.Soli: MIGUEL ANGEL SANTOS DOMINGUEZ. Datos registrales. T 710 , F 38, S 8, H BA 6141, I/A 313 (14.01.22).
View in BORME (PDF) · BORME-A No. 27673
Companies in Badajoz whose latest filing has just appeared in the BORME.