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) | B62583471 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV CAN FATJO DELS AURONS Num.9 (SANT CUGAT DEL VALLES) |
| Corporate purpose | LA ADQUISICION,SUSCRIPCION,TENENCIA Y ENAJENACION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES INCLUYENDO LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN |
| Share capital | €50,508,926 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 370 identifiers100037, 100039, 100041, 100043, 100046, 100048, 100050, 10556, 108811, 109222, 109223, 109224, 118006, 118007, 119196, 12128, 126968, 132542, 135013, 135262, 135263, 135264, 13927, 13928, 13929, 142557, 144241, 144242, 144243, 144245, 150336, 150337, 150338, 150339, 150340, 152924, 154662, 154663, 155081, 155082, 155083, 155084, 159206, 162307, 163176, 163177, 167546, 167547, 169562, 169563, 169564, 185239, 185240, 185242, 185243, 185244, 185245, 185992, 185993, 185994, 185995, 185996, 185997, 185998, 185999, 186000, 186001, 186002, 186003, 186004, 186005, 186435, 186436, 186437, 188625, 188626, 188627, 195775, 199984, 199998, 199999, 201633, 203562, 203564, 203565, 206584, 206585, 206587, 212388, 212390, 213283, 213284, 213376, 214877, 214878, 214879, 214880, 214881, 214882, 215722, 215723, 218828, 218839, 221598, 221599, 224083, 224084, 224085, 224086, 225576, 225578, 234060, 235108, 237152, 239904, 244667, 244728, 247025, 247026, 247572, 247573, 247574, 247575, 247577, 247582, 251093, 254548, 256000, 256002, 256005, 257384, 258293, 264333, 265183, 265184, 265185, 268712, 269730, 272034, 280711, 283981, 285104, 285106, 285107, 285108, 285109, 291782, 297822, 297823, 297824, 298544, 299949, 299950, 299951, 299952, 299953, 299954, 299967, 304748, 308856, 308857, 310639, 310640, 313117, 315177, 315721, 323382, 323383, 323384, 323634, 324426, 324430, 324433, 329268, 329269, 330326, 331498, 332911, 332912, 332913, 332914, 333275, 336712, 336713, 336714, 342119, 345822, 345823, 345824, 349578, 349616, 350946, 352356, 353690, 353691, 353692, 366984, 366986, 366988, 371763, 371764, 372273, 382250, 382614, 38594, 38595, 38596, 386439, 386440, 386441, 389911, 403393, 407912, 414730, 414731, 415239, 415240, 4169, 43362, 436863, 43796, 438567, 440936, 444889, 444890, 445418, 451796, 451797, 451798, 451799, 456960, 456962, 456963, 460843, 460844, 462552, 463609, 465560, 465561, 469572, 469573, 482809, 49751, 49752, 49753, 499390, 499391, 508630, 51926, 51927, 51928, 51929, 51930, 51931, 51932, 520744, 525039, 525040, 525041, 525042, 525043, 525044, 533789, 544185, 544186, 545722, 58477, 58479, 58480, 58481, 58482, 58483, 60087, 60472, 63503, 66905, 67216, 67217, 67218, 67219, 67220, 67221, 67222, 67223, 67224, 70589, 70591, 70593, 70598, 70600, 70601, 70603, 70605, 70608, 70610, 70613, 70615, 70617, 70618, 70621, 70623, 70626, 70627, 70629, 70630, 70633, 70635, 70637, 70638, 70641, 70642, 70644, 70645, 70647, 70649, 70650, 70652, 70654, 70657, 70658, 70660, 70661, 70663, 70665, 70666, 70668, 70669, 70671, 70673, 70674, 70675, 70676, 70677, 70678, 70679, 70680, 70681, 70682, 70683, 70684, 71221, 71222, 71223, 71224, 71225, 71226, 76252, 77398, 77399, 77400, 77401, 77402, 78620, 78621, 78622, 78623, 91865, 91866, 91867, 91868, 91869, 91870, 91871, 94719, 98291, 98292, 98293, 98294, 98295, 98502 |
| Filings | 370 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ SALCEDO ALBERTO | Director | 16 Feb 2018 |
| SERRAHIMA ARBESTAIN ORIOL | Director | 17 Feb 2020 |
| CASANOVA RUIZ OSCAR | Director, Chair | 14 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor (independent) | 19 May 2026 |
| PUJOL BONELL XAVIER | Attorney-in-fact | 04 Mar 2010 |
| FERNANDEZ BALMON ROSARIO | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| SEGURA TOMAS MARIA DE LAS MERCEDES | Attorney-in-fact (joint and several) | 18 Jul 2023 |
| FLORES LIRON MARTA | Attorney-in-fact | 10 Aug 2011 |
| CASANOVA RUIZ OSCAR | Attorney-in-fact | 03 Apr 2013 |
| DELGADO TITOS TAMARA | Attorney-in-fact (joint and several) | 01 Jul 2020 |
| MARGALLO LOPEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 13 Feb 2014 |
| HIDALGO RODRIGUEZ MAGDALENA MONICA | Attorney-in-fact (joint and several) | 13 Feb 2014 |
| MARTINEZ SALCEDO ALBERTO | Attorney-in-fact (joint and several) | 04 Aug 2023 |
| CASANOVAS RUIZ OSCAR | Attorney-in-fact (joint and several) | 20 Jun 2014 |
| VERDER RODENAS MAR | Attorney-in-fact (joint and several) | 24 Dec 2014 |
| CERVANTES SANTAMARIA RAFAEL | Attorney-in-fact (joint and several) | 22 May 2018 |
| MANZANO PARRALEJO MIREIA | Attorney-in-fact (joint and several) | 24 Dec 2014 |
| MALGORZATA JAROCKA | Attorney-in-fact (joint) | 02 Mar 2017 |
| JOLANTA FRANCZAK | Attorney-in-fact (joint) | 02 Mar 2017 |
| ARANDA CAMPOS SILVIA | Attorney-in-fact (joint) | 28 Jul 2017 |
| JACOBO FOLGUERA LAURA | Attorney-in-fact (joint and several) | 10 Nov 2017 |
| SORROSAL CARVAJAL MAR | Attorney-in-fact (joint and several) | 22 May 2018 |
| PIÑOL DOMINGO CARLOS | Attorney-in-fact (joint, joint and several) | 22 Jul 2019 |
| SEETHU PUTHIYA PURAYIL | Attorney-in-fact (joint) | 17 Feb 2020 |
| ZURDO COMAS SONIA | Attorney-in-fact (joint and several) | 01 Jul 2020 |
| SALGUERO DOMINGUEZ JOSE MARIA | Attorney-in-fact (joint and several) | 09 Oct 2020 |
| VIVES MANRIQUE SILVIA | Attorney-in-fact (joint and several) | 14 Jan 2021 |
| HURTADO VILLAR LUISA | Attorney-in-fact (joint and several) | 27 Jan 2021 |
| AUFERIL PUJOL AURORA | Attorney-in-fact (joint and several) | 27 Jan 2021 |
| MORALO RODRIGUEZ XAVIER | Attorney-in-fact (joint) | 09 Jul 2025 |
| AZWEEN MALLANDURU | Attorney-in-fact (joint) | 10 Sep 2021 |
| SANEER SHA PLAPPILLIL BASHEER | Attorney-in-fact (joint) | 10 Sep 2021 |
| SAENZ DE ORMIJANA HERNANDEZ MARIA VICTORIA | Attorney-in-fact (joint and several) | 31 May 2024 |
| DOMENECH GIMENEZ JORDI | Attorney-in-fact (joint and several) | 05 Apr 2022 |
| KIRAN KUMAR KRISHNAMURTHY | Attorney-in-fact (joint, joint and several) | 05 Apr 2022 |
| ESTEVE PORTOLES MIGUEL ANGEL | Attorney-in-fact (joint and several) | 05 Apr 2022 |
| CALLEJO MASCARELL JUDITH | Attorney-in-fact (joint and several) | 04 May 2022 |
| LLIMONA SALO XAVIER | Attorney-in-fact (joint, joint and several) | 14 Dec 2022 |
| RAMPRASAD VADDE | Attorney-in-fact (joint) | 03 Jan 2023 |
| ADARSH MALLIKARJUNA | Attorney-in-fact (joint) | 03 Jan 2023 |
| NAGASHREE HANUMANTHARAO KULKARNI | Attorney-in-fact (joint) | 03 Jan 2023 |
| VINITHA BAPPANAMANE CHENNAPPA | Attorney-in-fact (joint) | 23 Jun 2023 |
| ADARSHA NARAYANAPPA ANJANA MURTHY | Attorney-in-fact (joint) | 23 Jun 2023 |
| ALLEN ROCKY | Attorney-in-fact (joint) | 23 Jun 2023 |
| RODRIGUEZ FERNANDEZ MARIA TERESA | Attorney-in-fact (joint and several) | 23 Jun 2023 |
| SORROSAL CARVAJAL MARIA DEL MAR | Attorney-in-fact (joint and several) | 31 May 2024 |
| PIERO JOSE ENRIQUE QUINTANILLA MORO | Attorney-in-fact (joint and several) | 23 Jul 2025 |
| ANTON LLAVERIA PATRICIA | Attorney-in-fact (joint and several) | 31 May 2024 |
| VILAFRANCA MANGUAN ANA | Attorney-in-fact (joint and several) | 09 Sep 2024 |
| SEGOVIA MILLAN MONICA | Attorney-in-fact (joint and several) | 15 Oct 2024 |
| TOMAS BOORMAN | Attorney-in-fact (joint and several) | 23 Oct 2024 |
| BAUTISTA PUEYO MARIA ISABEL | Attorney-in-fact (joint and several) | 23 Oct 2024 |
| ALEKSANDAR ASENOV TSANKOR | Attorney-in-fact (joint) | 23 Apr 2025 |
| SHWETA SANJAY | Attorney-in-fact (joint) | 23 Apr 2025 |
| BALLESTA CASTRO JORDI | Attorney-in-fact (joint and several) | 17 Jun 2025 |
| CASTILLO NEGRO JUANA | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| MONTERO LENO MANUEL | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| ELBOJ SERRA SUSANA | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| VALIENTE VAZ NATALIA | Attorney-in-fact (joint) | 29 Apr 2026 |
| ROMA CAMACHO LUIS ROBERTO | Attorney-in-fact (joint) | 29 Apr 2026 |
| SACHIN HANAMAKKANAVAR | Attorney-in-fact (joint) | 20 May 2026 |
| ASHWINI ODAHALLY THAMMEGOWDA | Attorney-in-fact (joint) | 20 May 2026 |
| ASHWINI PRABHAKAR | Attorney-in-fact (joint) | 25 May 2026 |
| CHAYA KAVALAKODU VENKATESH | Attorney-in-fact (joint) | 25 May 2026 |
| VARUN KASARAGOD | Attorney-in-fact (joint) | 25 May 2026 |
| IANA MARINOVA | Attorney-in-fact (joint) | 25 May 2026 |
| DESISLAVA TODOROVA | Attorney-in-fact (joint) | 25 May 2026 |
| VASIL NAKEV | Attorney-in-fact (joint) | 25 May 2026 |
| EGUIZABAL BARBA MARIA | Attorney-in-fact (joint, joint and several) | 28 May 2026 |
| BALFAGON ROMEO AITOR | Attorney-in-fact (joint and several) | 14 Jul 2026 |
| GERGANA STANKOVA ZDRAVKOVA | Attorney-in-fact (joint) | 11 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| JACOBUS ADRIAAN VAN DEN HOEK | Director | 04 Mar 2010 |
| CABELLO ORTEGA ENRIQUE | Director | 07 Sep 2018 |
| IAN SLOCOMBE | Director | 04 Mar 2010 |
| PEREZ DIAZ ENRIQUE | Director | 16 Feb 2018 |
| JAN ROBERTO FREERIKS | Director (managing) | 03 Sep 2014 |
| ANDREAS HINRICH RICKMERS | Director (managing) | 18 Jul 2016 |
| SEGURA TOMAS MARIA DE LAS MERCEDES | Director, Chair | 17 Feb 2020 |
| MATEO ALUJAS JOSE MARIA | Director, Chair | 02 Mar 2017 |
| AROZAMENA SUAREZ MARTIN JOSE | Director | 17 Feb 2020 |
| FEANS BAUTIS JUAN ANTONIO | Director, Chair | 14 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| GARY MARK BENYON | Attorney-in-fact | 17 Jul 2012 |
| SARAH COLLINS | Attorney-in-fact | 28 Apr 2010 |
| GRAZYNA PRZYBYLA ROSSETTI | Attorney-in-fact | 09 Dec 2014 |
| NAGAM AL KHADI | Attorney-in-fact | 02 Mar 2017 |
| STUART JAMES RICH | Attorney-in-fact | 21 Apr 2015 |
| BEE CHIN HO | Attorney-in-fact | 28 Apr 2010 |
| FABREGAS MUÑOZ RAFAEL | Attorney-in-fact | 17 Nov 2015 |
| RAVENTOS VILA PERE | Attorney-in-fact | 16 Feb 2026 |
| IAN SLOCOMBE | Attorney-in-fact | 10 Feb 2011 |
| CORREA MORAN AGUSTIN | Attorney-in-fact | 30 Apr 2014 |
| MUÑOZ FERNANDEZ EDUARDO | Attorney-in-fact | 25 Oct 2013 |
| ROTA CASELLAS JUAN | Attorney-in-fact | 28 Apr 2010 |
| GRAU PEREZ ANTONIO | Attorney-in-fact | 14 Jun 2010 |
| CREMADES RAMIREZ FERMIN | Attorney-in-fact | 18 Jul 2016 |
| ALFONSO ALVAREZ CARLOS | Attorney-in-fact | 17 Feb 2020 |
| BOSCH ZARAGOZA JOSE MANUEL | Attorney-in-fact | 28 Apr 2010 |
| WILLIAM RICHARD SINCLAIR | Attorney-in-fact | 09 Sep 2010 |
| VELEZ DE MENDIZABAL SOLOZABAL CARLOS ENRIQUE | Attorney-in-fact | 22 Jul 2024 |
| CALVO VAQUERO MARTIN | Attorney-in-fact | 28 Apr 2010 |
| CASTILLO NEGRO JOSE | Attorney-in-fact | 28 Apr 2010 |
| ADELA ORTEGA DE ALCORTA | Attorney-in-fact | 10 Feb 2011 |
| GUTIERREZ DELGADO LUCIANO | Attorney-in-fact | 28 Apr 2010 |
| LAIZ CARBAJO JESUS | Attorney-in-fact | 28 Apr 2010 |
| FERNANDEZ LEDESMA FERNANDO | Attorney-in-fact | 24 Dec 2014 |
| PERIS SOSPEDRA MARIA DE LOS DESAMPARADOS | Attorney-in-fact | 28 Apr 2010 |
| AMARO AMADOR JOSE LUIS | Attorney-in-fact | 10 Nov 2011 |
| RIVERA MARTIN MIGUEL ANGEL | Attorney-in-fact | 28 Apr 2010 |
| ROCA ROCA GABRIEL | Attorney-in-fact | 28 Apr 2010 |
| JACOBUS ADRIAAN VAN DEN HOEK | Attorney-in-fact | 28 Apr 2010 |
| SERRAHIMA ARBESTAIN ORIOL | Attorney-in-fact (joint, joint and several) | 22 Jul 2024 |
| SIMO SOLER JAUME | Attorney-in-fact | 28 Apr 2010 |
| FEANS BAUTIS JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 16 Feb 2026 |
| HERNANDEZ FERREIRO JAVIER | Attorney-in-fact | 28 Apr 2010 |
| ALBARRAN MARTIN JOSE ANTONIO | Attorney-in-fact | 28 Apr 2010 |
| BUIRA GABELAS ALONSO | Attorney-in-fact | 16 Feb 2018 |
| ALONSO GOMEZ JESUS | Attorney-in-fact | 28 Apr 2010 |
| HANS STEVEN BLEEKER | Attorney-in-fact | 28 Apr 2010 |
| MARTINEZ BARRIENTOS JUAN MANUEL | Attorney-in-fact | 28 Apr 2010 |
| MARCOS GARCIA JOSE | Attorney-in-fact | 28 Apr 2010 |
| CABELLO ORTEGA ENRIQUE | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| ORTIZ MOYANO JOSE | Attorney-in-fact | 28 Apr 2010 |
| RIBES GARCIA RICARDO | Attorney-in-fact | 20 Dec 2010 |
| OTON PEREZ DIEGO | Attorney-in-fact | 28 Apr 2010 |
| RICOMA VIRGILI JOSE MARIA | Attorney-in-fact | 19 Jun 2012 |
| PUNTA SANCHEZ FRANCISCO | Attorney-in-fact | 28 Apr 2010 |
| REDONDO AYNES FERNANDO | Attorney-in-fact | 16 Mar 2020 |
| VILLAN LOPEZ MATIAS | Attorney-in-fact | 28 Apr 2010 |
| RUIZ GALLUD MERCEDES DEL CARMEN | Attorney-in-fact | 19 Jun 2012 |
| SUAREZ MARTIN JOSE PEDRO | Attorney-in-fact | 12 Jun 2013 |
| RAMIS VILACLARA LOURDES | Attorney-in-fact | 06 Aug 2014 |
| TELLO ANTOLIN LIDIA | Attorney-in-fact | 03 Apr 2013 |
| ARAGON MANCERAS AURORA | Attorney-in-fact | 28 Apr 2010 |
| TESOURO FERNANDEZ EUGENIO | Attorney-in-fact | 20 May 2011 |
| FERNANDEZ ROLDAN JESUS | Attorney-in-fact | 28 Apr 2010 |
| ADSERA FERRE MARIA DEL MAR | Attorney-in-fact | 06 Aug 2014 |
| AGUILAR LAZARO ABILIO | Attorney-in-fact | 06 Aug 2014 |
| PALOMO RODRIGUEZ MARIA DEL CARMEN | Attorney-in-fact | 28 Apr 2010 |
| PICON CABRERA MARIA DOLORES | Attorney-in-fact | 28 Apr 2010 |
| PUYO GARCIA JOSE LUIS | Attorney-in-fact | 28 Apr 2010 |
| RIERA PRAT JOAN | Attorney-in-fact | 28 Apr 2010 |
| GARCIA MORENO JUAN JOSE | Attorney-in-fact | 20 May 2011 |
| NICOLA LOUISE COUGHLAN | Attorney-in-fact | 16 Feb 2018 |
| MARTI FERNANDEZ JORDI | Attorney-in-fact | 27 Feb 2013 |
| RODRIGUEZ MARTIN JOSE DAMIAN | Attorney-in-fact | 28 Apr 2010 |
| ARNAIZ NEBREDA MARCOS | Attorney-in-fact | 15 Feb 2016 |
| NOGUERA TORRES JORGE | Attorney-in-fact | 10 Feb 2011 |
| ARCAS CASTEL JOSE LUIS | Attorney-in-fact | 28 Apr 2010 |
| LORIENTE GRAUS ANDRES | Attorney-in-fact | 05 Jul 2010 |
| ORODEA SABAS MARIA ASSUMPTA | Attorney-in-fact | 05 Jul 2010 |
| LASIERRA MARCO JORGE | Attorney-in-fact | 20 Feb 2015 |
| MATEO LOPEZ JUAN | Attorney-in-fact | 06 Aug 2014 |
| CATHERINE ANNE ALSTON | Attorney-in-fact | 20 May 2015 |
| MARK ASHLEY COX | Attorney-in-fact (joint) | 16 Feb 2018 |
| RITCHIE ARIELLE DOCELIE DUNLOP | Attorney-in-fact | 25 Oct 2013 |
| CATHERINE MARY JOHNSTON | Attorney-in-fact | 16 Nov 2016 |
| SUSAN LILEY | Attorney-in-fact | 16 Nov 2016 |
| ALISON MULHOLLAND | Attorney-in-fact | 16 Feb 2018 |
| JULIE TRACEY OGG | Attorney-in-fact | 03 Apr 2013 |
| YVONNE MARGARET FLORENCE PUGH | Attorney-in-fact | 16 Nov 2016 |
| MARIA DE LAS MERCEDES SEGURA | Attorney-in-fact | 18 Jul 2016 |
| JEREZ SOLER ELOI | Attorney-in-fact | 15 Feb 2016 |
| ESPAÑOL SENDRA JOSE | Attorney-in-fact | 06 Aug 2014 |
| ALVAREZ BAJO IVAN | Attorney-in-fact | 20 Dec 2010 |
| MASOT TARRAGO JAIME | Attorney-in-fact | 28 Apr 2010 |
| PAUL JAMES FOX | Attorney-in-fact | 28 Apr 2010 |
| JOANNA GANDY | Attorney-in-fact | 28 Apr 2010 |
| MALCOLM SAYER | Attorney-in-fact | 28 Apr 2010 |
| PORCAR GATELL ERNESTO | Attorney-in-fact | 28 Apr 2010 |
| PEREZ DIAZ ENRIQUE | Attorney-in-fact (joint and several) | 16 Mar 2020 |
| JUSTINE SUZANNE ROBERTSON | Attorney-in-fact | 14 Jun 2010 |
| RODRIGUEZ RODRIGUEZ OSCAR | Attorney-in-fact | 14 Jun 2010 |
| ROZAS ESTOR ISRAEL | Attorney-in-fact | 15 Sep 2011 |
| MARTIN RATERA SANTIAGO | Attorney-in-fact | 25 Oct 2013 |
| NAVARLATZ ZEA FRANCISCO | Attorney-in-fact | 22 May 2014 |
| AGNIESZKA TRZECIAK | Attorney-in-fact | 10 Feb 2011 |
| MATEO ALUJAS JOSE MARIA | Attorney-in-fact | 14 Jan 2021 |
| MORROS FARRUS ORIOL | Attorney-in-fact | 15 Feb 2016 |
| RODRIGUEZ VIÑALS CAUSIÑO FRANCISCO | Attorney-in-fact | 16 Feb 2026 |
| SOLER ROCA TERESA | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| FERNANDEZ HERNANDEZ JOSE LUIS | Attorney-in-fact | 25 Oct 2013 |
| ESPINAR HULOT LIDIA | Attorney-in-fact | 27 Jan 2021 |
| VIDAL AGUSTI JUAN | Attorney-in-fact | 21 Jul 2015 |
| EVERT JAN LEMMENS | Attorney-in-fact | 22 May 2014 |
| MOLINA ROMAN ANABEL | Attorney-in-fact | 27 Jun 2017 |
| JUDHIT HELEN MAWHOOD | Attorney-in-fact | 17 Jul 2012 |
| SOHRAB JOHN MIRZA | Attorney-in-fact | 17 Jul 2012 |
| DAVID COLLINS | Attorney-in-fact | 16 Feb 2018 |
| NICHOLAS CARTER | Attorney-in-fact | 16 Feb 2018 |
| NEGRETE TREJO SANDRA | Attorney-in-fact | 17 Nov 2015 |
| GONZALEZ MARQUEZ ANDRES | Attorney-in-fact | 24 Dec 2012 |
| SIMON DAVID WATERS MCKENNA | Attorney-in-fact | 18 Jul 2016 |
| MUNNE BELLES EMMA | Attorney-in-fact | 16 Feb 2026 |
| LOPEZ NAVARRO ANTONIA JOSEFA | Attorney-in-fact | 16 Nov 2016 |
| GALLEGO MEANA JOSE ANTONIO | Attorney-in-fact | 25 Oct 2013 |
| RIO ARROYO ANTONIO CARLOS | Attorney-in-fact (joint and several) | 13 Feb 2014 |
| LYNDA DIANE LANE | Attorney-in-fact (joint) | 09 Dec 2014 |
| STUART WAYNE SPOOR | Attorney-in-fact (joint) | 16 Nov 2016 |
| BALDOY RUIZ ALBERTO | Attorney-in-fact (joint and several) | 15 Feb 2016 |
| WERT MARTIN ARTURO | Attorney-in-fact (joint and several) | 15 Feb 2016 |
| MARTIN SALCEDO ALBERTO | Attorney-in-fact (joint and several) | 20 Jun 2014 |
| GARCIA ALCALDE ROBERTO | Attorney-in-fact (joint, joint and several) | 14 Nov 2019 |
| PUYAL BARCOS OSCAR CARLOS | Attorney-in-fact (joint, joint and several) | 10 Aug 2015 |
| VALLE FONCK FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| CUBEDO FERNANDEZ TRAPIELLA ANGEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2019 |
| MOYA GODIA CRISTINA | Attorney-in-fact (joint and several) | 20 Jun 2014 |
| FERRER TORRENS JORDI | Attorney-in-fact (joint, joint and several) | 29 Apr 2026 |
| MEMBRIVES SANCHEZ DANIEL | Attorney-in-fact (joint, joint and several) | 20 Feb 2015 |
| DAVID MICHAEL COLLINGS | Attorney-in-fact (joint) | 16 Feb 2018 |
| MICHAEL DAVID FREEMAN | Attorney-in-fact (joint) | 16 Nov 2016 |
| ELIZABETH JANE EASTGATE | Attorney-in-fact (joint) | 16 Feb 2018 |
| RACHAEL LOUISE JOHNSON | Attorney-in-fact (joint) | 16 Feb 2018 |
| MATTHEW JAMES ALLIT | Attorney-in-fact (joint) | 16 Nov 2016 |
| UDIT ASHWIN VORA | Attorney-in-fact (joint) | 16 Feb 2018 |
| FREDERIQUE FILLON | Attorney-in-fact | 21 Apr 2015 |
| MARIA DE FATIMA SILVA SEMEDO | Attorney-in-fact (joint) | 11 May 2021 |
| DE ANTONIO RODRIGUEZ JESUS | Attorney-in-fact (joint, joint and several) | 14 Nov 2019 |
| PETER CHRISTOPHER PRIOR | Attorney-in-fact (joint) | 16 Feb 2018 |
| KRASSIMIR GANETZOVSKY | Attorney-in-fact (joint) | 28 Oct 2019 |
| IOANA IDAKIEVA | Attorney-in-fact (joint) | 16 Feb 2018 |
| ELENA VASSILEVA | Attorney-in-fact (joint) | 28 Oct 2019 |
| ALEKSANDAR VASILEV | Attorney-in-fact (joint) | 05 Apr 2022 |
| VIOLETA TSANOVA | Attorney-in-fact (joint) | 28 Oct 2019 |
| YAVOR MILANOV | Attorney-in-fact (joint) | 22 May 2018 |
| AROZAMENA SUAREZ MARTIN JOSE | Attorney-in-fact (joint and several) | 17 Feb 2020 |
| MAÑA BOVE ALEXANDRE | Attorney-in-fact | 27 Jan 2021 |
| VESELA KOSATEVA | Attorney-in-fact (joint) | 05 Apr 2022 |
| POLI ANDREEVA | Attorney-in-fact (joint) | 05 Apr 2022 |
| DEYVID NIKOLOV | Attorney-in-fact (joint) | 28 Oct 2019 |
| DRAGOMIR IVANOV | Attorney-in-fact (joint) | 16 Feb 2018 |
| LYUBOMIR KOSTADINOV | Attorney-in-fact (joint) | 16 Feb 2018 |
| NIKOLAY PENKOV | Attorney-in-fact (joint) | 16 Feb 2018 |
| KLAAS MOUTON | Attorney-in-fact (joint and several) | 10 Sep 2021 |
| THOMAS MICHEL A DE SMET | Attorney-in-fact (joint and several) | 16 Mar 2020 |
| BRUNAT CAMPMANY MARIA TERESA | Attorney-in-fact (joint, joint and several) | 14 May 2019 |
| MARIELA POPOVA | Attorney-in-fact (joint) | 16 Feb 2018 |
| VERDET RODENAS MAR | Attorney-in-fact (joint and several) | 29 Aug 2017 |
| VASIL VEZENKOV | Attorney-in-fact (joint) | 08 Mar 2021 |
| MARIE HIGGINGS | Attorney-in-fact | 16 Feb 2018 |
| TRACEY ANNE BRAZIER | Attorney-in-fact | 16 Feb 2018 |
| TEODOR RADKOV | Attorney-in-fact (joint) | 05 Apr 2022 |
| ELEONORA TSVETICHOVA | Attorney-in-fact (joint) | 17 Feb 2020 |
| KRASIMIR DOBREV | Attorney-in-fact (joint) | 05 Apr 2022 |
| PANAYOT LISHKOV | Attorney-in-fact (joint) | 28 Oct 2019 |
| GERGANA TEMELKOVA | Attorney-in-fact (joint) | 05 Apr 2022 |
| CARRETERO ERNESTO TANIA | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| RODRIGUEZ TORRALBA MIREIA | Attorney-in-fact (joint and several) | 11 May 2021 |
| PATON PARIENTE FERNANDO | Attorney-in-fact (joint, joint and several) | 14 Jul 2026 |
| RALITSA METODIEVA | Attorney-in-fact (joint) | 05 Apr 2022 |
| MARINA NAYDENOVA | Attorney-in-fact (joint) | 05 Apr 2022 |
| MLADEN DJAMBAZKY | Attorney-in-fact (joint) | 05 Apr 2022 |
| PUYOL BOSCH CECILIA | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| ARANDA CAMON EDUARDO | Attorney-in-fact (joint and several) | 31 May 2024 |
| IDIAQUEZ ARTAMENDI GONZALO | Attorney-in-fact (joint and several) | 14 Jul 2026 |
| DIVYA RANI MAHADEVAIAH | Attorney-in-fact (joint) | 23 Jun 2023 |
| TOJO ALEX | Attorney-in-fact (joint) | 16 Feb 2026 |
| APARNA SETHURAMAN | Attorney-in-fact (joint) | 05 Apr 2022 |
| MENENDEZ RODRIGUEZ ALEJANDRO | Attorney-in-fact (joint and several) | 20 Jul 2022 |
| CLARET BALLESTE JORGE | Attorney-in-fact | 14 Jan 2021 |
| RADOSLAV BORISOV | Attorney-in-fact (joint) | 17 Dec 2021 |
| GERGANA FILIPOVA | Attorney-in-fact (joint) | 17 Dec 2021 |
| DANIEL MILENKOV | Attorney-in-fact (joint) | 17 Dec 2021 |
| SANJEEV KUMAR | Attorney-in-fact (joint) | 31 May 2024 |
| KAVITHA VENKATESH | Attorney-in-fact (joint) | 31 May 2024 |
| ASHWINI KANNAN | Attorney-in-fact (joint) | 31 May 2024 |
| RANJITH SUDHAKARA POOJARY | Attorney-in-fact (joint) | 16 Feb 2026 |
| SREENATH PUTHALETH | Attorney-in-fact (joint) | 16 Feb 2026 |
| RAGHUVARDHAN SHIVANNA | Attorney-in-fact (joint) | 31 May 2024 |
| RAMESH PEDDAPPAGARI | Attorney-in-fact (joint) | 31 May 2024 |
| MAHESH HEGGUNDA KRISHNAMURTHY | Attorney-in-fact (joint) | 31 May 2024 |
| PREMKISHORE MAREM | Attorney-in-fact (joint) | 16 Feb 2026 |
| JOAO PEDRO SIMOES GONCALVES | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| SAVITHA BILLAVAS JANARDHANA | Attorney-in-fact (joint) | 16 Feb 2026 |
| ABELEDO SANCHEZ MARIA DE LAS MERCEDES | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| JIAMEI CHEN ZHU | Attorney-in-fact (joint and several) | 23 Oct 2024 |
| MAGALI MARIE LUCILE GAUTIER | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| HARSHITHA RAJANNA | Attorney-in-fact (joint) | 23 Apr 2025 |
| HERRERIAS MANCILLA MARTA | Attorney-in-fact (joint) | 29 Apr 2026 |
| MARIA EMILIA GIOVANETTI | Attorney-in-fact (joint and several) | 16 Feb 2026 |
| GARCIA DONAS CERVIGO GUILLERMO (cese recorded as GARCIA DONAS CERVIGON GUILLERMO) | Attorney-in-fact | 28 Apr 2010 |
| Name | Role | Resigned |
|---|---|---|
| CARBONELL REAL CASAS MAR | Deputy secretary | 03 Sep 2014 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 20 Mar 2018 | €50,508,926 |
| 13 Jun 2011 | €47,994,889 |
Showing the 100 most recent publications out of 370. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 12 | 3 | — | 15 | 30 |
| 2025 | 8 | 2 | — | 9 | 19 |
| 2024 | 16 | 6 | 1 | 23 | 46 |
| 2023 | 9 | 1 | — | 10 | 20 |
| 2022 | 9 | 2 | 1 | 12 | 24 |
| 2021 | 9 | 6 | — | 14 | 29 |
| 2020 | 10 | 3 | — | 12 | 25 |
| 2019 | 3 | 2 | — | 5 | 10 |
| Total | 76 | 25 | 2 | 100 | 203 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APOD.MANCOMU: GERGANA STANKOVA ZDRAVKOVA. Datos registrales. S 8 , H B 232881, I/A 412 ( 3.08.26).
View in BORME (PDF) · BORME-A No. 372273
Nombramientos. APODERAD.SOL: BALFAGON ROMEO AITOR. Datos registrales. S 8 , H B 232881, I/A 410 ( 7.07.26).
View in BORME (PDF) · BORME-A No. 329268
Revocaciones. APOD.SOL/MAN: PATON PARIENTE FERNANDO. APODERAD.SOL: IDIAQUEZ ARTAMENDI GONZALO. Datos registrales. S 8 , H B 232881, I/A 411 ( 7.07.26).
View in BORME (PDF) · BORME-A No. 329269
Nombramientos. APOD.SOL/MAN: EGUIZABAL BARBA MARIA. Datos registrales. S 8 , H B 232881, I/A 409 (21.05.26).
View in BORME (PDF) · BORME-A No. 254548
Nombramientos. APOD.MANCOMU: ASHWINI PRABHAKAR;CHAYA KAVALAKODU VENKATESH;VARUN KASARAGOD. Datos registrales. S 8 , H B 232881, I/A 407 (18.05.26).
View in BORME (PDF) · BORME-A No. 247025
Nombramientos. APOD.MANCOMU: IANA MARINOVA;DESISLAVA TODOROVA;VASIL NAKEV. Datos registrales. S 8 , H B 232881, I/A 408 (18.05.26).
View in BORME (PDF) · BORME-A No. 247026
Nombramientos. APOD.MANCOMU: SACHIN HANAMAKKANAVAR;ASHWINI ODAHALLY THAMMEGOWDA. Datos registrales. S 8 , H B 232881, I/A 406 (13.05.26).
View in BORME (PDF) · BORME-A No. 237152
Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 232881, I/A 405 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 235108
Nombramientos. APODERAD.SOL: MONTERO LENO MANUEL. Datos registrales. S 8 , H B 232881, I/A 402 (23.04.26).
View in BORME (PDF) · BORME-A No. 206584
Nombramientos. APOD.MANCOMU: VALIENTE VAZ NATALIA;ROMA CAMACHO LUIS ROBERTO. Datos registrales. S 8 , H B 232881, I/A 403 (23.04.26).
View in BORME (PDF) · BORME-A No. 206585
Revocaciones. APOD.SOL/MAN: FERRER TORRENS JORDI. APODERAD.SOL: JOAO PEDRO SIMOES GONCALVES;ABELEDO SANCHEZ MARIA DE LAS MERCEDES. APOD.MANCOMU: HERRERIAS MANCILLA MARTA. Datos registrales. S 8 , H B 232881, I/A 404 (23.04.26).
View in BORME (PDF) · BORME-A No. 206587
Nombramientos. APODERAD.SOL: CASTILLO NEGRO JUANA. Datos registrales. S 8 , H B 232881, I/A 398 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 78620
Nombramientos. APODERAD.SOL: MONTERO LENO MANUEL. Datos registrales. S 8 , H B 232881, I/A 399 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 78621
Nombramientos. APODERAD.SOL: ELBOJ SERRA SUSANA. Datos registrales. S 8 , H B 232881, I/A 400 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 78622
Revocaciones. APODERADO: RAVENTOS VILA PERE;RODRIGUEZ VIÑALS CAUSIÑO FRANCISCO;MUNNE BELLES EMMA. APODERAD.SOL: VALLE FONCK FRANCISCO JAVIER;VALLE FONCK FRANCISCO JAVIER;CABELLO ORTEGA ENRIQUE;CABELLO ORTEGA ENRIQUE;CARRETERO ERNESTO TANIA. APOD.SOL/MAN: PUYOL BOSCH CECILIA. APOD.MANCOMU: TOJO ALEX;VEERESH;RANJITH SUDHAKARA POOJARY. APODERAD.SOL: FEANS BAUTIS JUAN ANTONIO. APOD.MANCOMU: SREENATH PUTHALETH;PREMKISHORE MAREM. APOD.SOL/MAN: FEANS BAUTIS JUAN ANTONIO. APOD.MANCOMU: SAVITHA BILLAVAS JANARDHANA. APODERAD.SOL: MAGALI MARIE LUCILE GAUTIER;PUYOL BOSCH CECILIA;MARIA EMILIA GIOVANETTI. Datos registrales. S 8 , H B 232881, I/A 401 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 78623
Nombramientos. APODERAD.SOL: PIERO JOSE ENRIQUE QUINTANILLA MORO. Datos registrales. S 8 , H B 232881, I/A 397 (16.07.25).
View in BORME (PDF) · BORME-A No. 333275
Revocaciones. CONSEJERO: FEANS BAUTIS JUAN ANTONIO. PRESIDENTE: FEANS BAUTIS JUAN ANTONIO. Nombramientos. CONSEJERO: CASANOVA RUIZ OSCAR. PRESIDENTE: CASANOVA RUIZ OSCAR. Datos registrales. S 8 , H B 232881, I/A 396 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 315721
Nombramientos. APODERAD.SOL: MORALO RODRIGUEZ XAVIER. Datos registrales. S 8 , H B 232881, I/A 394 ( 2.07.25).
View in BORME (PDF) · BORME-A No. 308856
Nombramientos. APOD.MANCOMU: MORALO RODRIGUEZ XAVIER. Datos registrales. S 8 , H B 232881, I/A 395 ( 2.07.25).
View in BORME (PDF) · BORME-A No. 308857
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 232881, I/A 393 (30.06.25).
View in BORME (PDF) · BORME-A No. 304748
Nombramientos. APODERAD.SOL: BALLESTA CASTRO JORDI. Datos registrales. S 8 , H B 232881, I/A 392 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 272034
Nombramientos. APOD.MANCOMU: ALEKSANDAR ASENOV TSANKOR. Datos registrales. S 8 , H B 232881, I/A 389 (14.04.25).
View in BORME (PDF) · BORME-A No. 186435
Nombramientos. APOD.MANCOMU: SHWETA SANJAY. Datos registrales. S 8 , H B 232881, I/A 390 (14.04.25).
View in BORME (PDF) · BORME-A No. 186436
Revocaciones. APOD.MANCOMU: HARSHITHA RAJANNA. Datos registrales. S 8 , H B 232881, I/A 391 (14.04.25).
View in BORME (PDF) · BORME-A No. 186437
Nombramientos. APODERAD.SOL: TOMAS BOORMAN. Datos registrales. S 8 , H B 232881, I/A 385 (17.10.24).
View in BORME (PDF) · BORME-A No. 451796
Nombramientos. APODERAD.SOL: TOMAS BOORMAN. Datos registrales. S 8 , H B 232881, I/A 386 (17.10.24).
View in BORME (PDF) · BORME-A No. 451797
Nombramientos. APODERAD.SOL: BAUTISTA PUEYO MARIA ISABEL. Datos registrales. S 8 , H B 232881, I/A 387 (17.10.24).
View in BORME (PDF) · BORME-A No. 451798
Revocaciones. APODERAD.SOL: JIAMEI CHEN ZHU. Datos registrales. S 8 , H B 232881, I/A 388 (17.10.24).
View in BORME (PDF) · BORME-A No. 451799
Nombramientos. APODERAD.SOL: SEGOVIA MILLAN MONICA. Datos registrales. S 8 , H B 232881, I/A 384 ( 8.10.24).
View in BORME (PDF) · BORME-A No. 438567
Nombramientos. APOD.MANCOMU: HERRERIAS MANCILLA MARTA. Datos registrales. S 8 , H B 232881, I/A 381 ( 2.09.24).
View in BORME (PDF) · BORME-A No. 386439
Nombramientos. APODERAD.SOL: MARIA EMILIA GIOVANETTI. Datos registrales. S 8 , H B 232881, I/A 382 ( 2.09.24).
View in BORME (PDF) · BORME-A No. 386440
Nombramientos. APODERAD.SOL: VILAFRANCA MANGUAN ANA. Datos registrales. S 8 , H B 232881, I/A 383 ( 2.09.24).
View in BORME (PDF) · BORME-A No. 386441
Nombramientos. APOD.MANCOMU: HARSHITHA RAJANNA. Datos registrales. S 8 , H B 232881, I/A 378 (15.07.24).
View in BORME (PDF) · BORME-A No. 324426
Revocaciones. APODERADO: VELEZ DE MENDIZABAL SOLOZABAL CARLOS ENRIQUE;VELEZ DE MENDIZABAL SOLOZABAL CARLOS ENRIQUE. Datos registrales. S 8 , H B 232881, I/A 379 (15.07.24).
View in BORME (PDF) · BORME-A No. 324430
Revocaciones. APOD.SOL/MAN: SERRAHIMA ARBESTAIN ORIOL. Datos registrales. S 8 , H B 232881, I/A 380 (15.07.24).
View in BORME (PDF) · BORME-A No. 324433
Revocaciones. APOD.MANCOMU: SANJEEV KUMAR;KAVITHA VENKATESH;ASHWINI KANNAN;RAGHUVARDHAN SHIVANNA;RAMESH PEDDAPPAGARI;MAHESH HEGGUNDA KRISHNAMURTHY. Datos registrales. S 8 , H B 232881, I/A 372 (24.05.24).
View in BORME (PDF) · BORME-A No. 247572
Revocaciones. APODERAD.SOL: ARANDA CAMON EDUARDO;ARANDA CAMON EDUARDO. Datos registrales. S 8 , H B 232881, I/A 373 (24.05.24).
View in BORME (PDF) · BORME-A No. 247573
Nombramientos. APODERAD.SOL: ANTON LLAVERIA PATRICIA. Datos registrales. S 8 , H B 232881, I/A 374 (24.05.24).
View in BORME (PDF) · BORME-A No. 247574
Nombramientos. APODERAD.SOL: SORROSAL CARVAJAL MARIA DEL MAR. Datos registrales. S 8 , H B 232881, I/A 375 (24.05.24).
View in BORME (PDF) · BORME-A No. 247575
Nombramientos. APODERAD.SOL: SAENZ DE ORMIJANA HERNANDEZ MARIA VICTORIA. Datos registrales. S 8 , H B 232881, I/A 376 (24.05.24).
View in BORME (PDF) · BORME-A No. 247577
Nombramientos. APODERAD.SOL: SERRAHIMA ARBESTAIN ORIOL. Datos registrales. S 8 , H B 232881, I/A 377 (24.05.24).
View in BORME (PDF) · BORME-A No. 247582
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 232881, I/A 371 (23.05.24).
View in BORME (PDF) · BORME-A No. 244667
Nombramientos. APODERAD.SOL: PUYOL BOSCH CECILIA. Datos registrales. T 48815 , F 194, S 8, H B 232881, I/A 367 (21.03.24).
View in BORME (PDF) · BORME-A No. 155081
Nombramientos. APODERAD.SOL: PIERO JOSE ENRIQUE QUINTANILLA MORO. Datos registrales. T 48815 , F 194, S 8, H B 232881, I/A 368 (21.03.24).
View in BORME (PDF) · BORME-A No. 155082
Nombramientos. APODERAD.SOL: FERNANDEZ BALMON ROSARIO. Datos registrales. T 48815 , F 195, S 8, H B 232881, I/A 369 (21.03.24).
View in BORME (PDF) · BORME-A No. 155083
Revocaciones. APODERADO: SOLER ROCA TERESA. APODERAD.SOL: SOLER ROCA TERESA. Datos registrales. T 48815 , F 195, S 8, H B 232881, I/A 370 (21.03.24).
View in BORME (PDF) · BORME-A No. 155084
Fusión por absorción. Sociedades absorbidas: CARGILL CENTRAL AMERICAN HOLDINGS SL. Datos registrales. T 48815 , F 192, S 8, H B 232881, I/A 366 (19.01.24).
View in BORME (PDF) · BORME-A No. 43362
Nombramientos. APODERAD.SOL: MARTINEZ SALCEDO ALBERTO;SORROSAL CARVAJAL MARIA DEL MAR. Datos registrales. T 48815 , F 191, S 8, H B 232881, I/A 365 (26.07.23).
View in BORME (PDF) · BORME-A No. 352356
Nombramientos. APODERAD.SOL: SEGURA TOMAS MARIA DE LAS MERCEDES. Datos registrales. T 48815 , F 191, S 8, H B 232881, I/A 364 (10.07.23).
View in BORME (PDF) · BORME-A No. 323634
Nombramientos. APOD.MANCOMU: VINITHA BAPPANAMANE CHENNAPPA;ADARSHA NARAYANAPPA ANJANA MURTHY;ALLEN ROCKY. Datos registrales. T 47671 , F 179, S 8, H B 232881, I/A 359 (15.06.23).
View in BORME (PDF) · BORME-A No. 285104
Revocaciones. APOD.MANCOMU: DIVYA RANI MAHADEVAIAH. Datos registrales. T 47671 , F 180, S 8, H B 232881, I/A 360 (15.06.23).
View in BORME (PDF) · BORME-A No. 285106
Nombramientos. APODERAD.SOL: JIAMEI CHEN ZHU. Datos registrales. T 47671 , F 180, S 8, H B 232881, I/A 361 (15.06.23).
View in BORME (PDF) · BORME-A No. 285107
Nombramientos. APODERAD.SOL: RODRIGUEZ FERNANDEZ MARIA TERESA. Datos registrales. T 47671 , F 180, S 8, H B 232881, I/A 362 (15.06.23).
View in BORME (PDF) · BORME-A No. 285108
Nombramientos. APODERAD.SOL: MAGALI MARIE LUCILE GAUTIER. Datos registrales. T 48815 , F 191, S 8, H B 232881, I/A 363 (15.06.23).
View in BORME (PDF) · BORME-A No. 285109
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 47671 , F 179, S 8, H B 232881, I/A 358 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 269730
Nombramientos. APODERAD.SOL: ABELEDO SANCHEZ MARIA DE LAS MERCEDES. Datos registrales. T 47671 , F 179, S 8, H B 232881, I/A 357 (19.05.23).
View in BORME (PDF) · BORME-A No. 239904
Nombramientos. APOD.MANCOMU: RAMPRASAD VADDE;SAVITHA BILLAVAS JANARDHANA;ADARSH MALLIKARJUNA;NAGASHREE HANUMANTHARAO KULKARNI. Datos registrales. T 47671 , F 179, S 8, H B 232881, I/A 356 (27.12.22).
View in BORME (PDF) · BORME-A No. 4169
Nombramientos. APOD.SOL/MAN: LLIMONA SALO XAVIER. Datos registrales. T 47671 , F 178, S 8, H B 232881, I/A 355 ( 5.12.22).
View in BORME (PDF) · BORME-A No. 545722
Modificaciones estatutarias. ARTICULO 13.- ASISTENCIA Y REPRESENTACION. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. ARTICULO 19.- CONSEJO DE ADMINISTRACION. Datos registrales. T 47671 , F 177, S 8, H B 232881, I/A 354 ( 1.09.22).
View in BORME (PDF) · BORME-A No. 407912
Nombramientos. APODERAD.SOL: JOAO PEDRO SIMOES GONCALVES. Datos registrales. T 47671 , F 176, S 8, H B 232881, I/A 351 (11.07.22).
View in BORME (PDF) · BORME-A No. 336712
Nombramientos. APOD.SOL/MAN: FEANS BAUTIS JUAN ANTONIO. Datos registrales. T 47671 , F 177, S 8, H B 232881, I/A 352 (11.07.22).
View in BORME (PDF) · BORME-A No. 336713
Revocaciones. APOD.SOL/MAN: FEANS BAUTIS JUAN ANTONIO. APODERAD.SOL: MENENDEZ RODRIGUEZ ALEJANDRO. Datos registrales. T 47671 , F 177, S 8, H B 232881, I/A 353 (11.07.22).
View in BORME (PDF) · BORME-A No. 336714
Nombramientos. APODERAD.SOL: CALLEJO MASCARELL JUDITH. Datos registrales. T 47671 , F 176, S 8, H B 232881, I/A 350 (25.04.22).
View in BORME (PDF) · BORME-A No. 195775
Nombramientos. APODERAD.SOL: FEANS BAUTIS JUAN ANTONIO. Datos registrales. T 47671 , F 174, S 8, H B 232881, I/A 345 (29.03.22).
View in BORME (PDF) · BORME-A No. 150336
Nombramientos. APODERAD.SOL: DOMENECH GIMENEZ JORDI. Datos registrales. T 47671 , F 174, S 8, H B 232881, I/A 346 (29.03.22).
View in BORME (PDF) · BORME-A No. 150337
Nombramientos. APOD.MANCOMU: SREENATH PUTHALETH. APOD.SOL/MAN: KIRAN KUMAR KRISHNAMURTHY. APOD.MANCOMU: RAGHUVARDHAN SHIVANNA;RAMESH PEDDAPPAGARI;MAHESH HEGGUNDA KRISHNAMURTHY;PREMKISHORE MAREM. Datos registrales. T 47671 , F 174, S 8, H B 232881, I/A 347 (29.03.22).
View in BORME (PDF) · BORME-A No. 150338
Revocaciones. APOD.MANCOMU: ALEKSANDAR VASILEV;VESELA KOSATEVA;POLI ANDREEVA;TEODOR RADKOV;KRASIMIR DOBREV;GERGANA TEMELKOVA;RALITSA METODIEVA;MARINA NAYDENOVA;MLADEN DJAMBAZKY;APARNA SETHURAMAN. Datos registrales. T 47671 , F 175, S 8, H B 232881, I/A 348 (29.03.22).
View in BORME (PDF) · BORME-A No. 150339
Nombramientos. APODERAD.SOL: ESTEVE PORTOLES MIGUEL ANGEL. Datos registrales. T 47671 , F 175, S 8, H B 232881, I/A 349 (29.03.22).
View in BORME (PDF) · BORME-A No. 150340
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 47671 , F 174, S 8, H B 232881, I/A 344 ( 2.02.22).
View in BORME (PDF) · BORME-A No. 60087
Revocaciones. APOD.MANCOMU: RADOSLAV BORISOV;GERGANA FILIPOVA;DANIEL MILENKOV. Datos registrales. T 47671 , F 172, S 8, H B 232881, I/A 342 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 544185
Nombramientos. APOD.SOL/MAN: SAENZ DE ORMIJANA HERNANDEZ MARIA VICTORIA. Datos registrales. T 47671 , F 172, S 8, H B 232881, I/A 343 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 544186
Nombramientos. APOD.MANCOMU: SANJEEV KUMAR;KAVITHA VENKATESH;AZWEEN MALLANDURU;SANEER SHA PLAPPILLIL BASHEER;ASHWINI KANNAN;RANJITH SUDHAKARA POOJARY. Datos registrales. T 47671 , F 172, S 8, H B 232881, I/A 340 ( 2.09.21).
View in BORME (PDF) · BORME-A No. 415239
Revocaciones. APODERAD.SOL: KLAAS MOUTON. Datos registrales. T 47671 , F 172, S 8, H B 232881, I/A 341 ( 2.09.21).
View in BORME (PDF) · BORME-A No. 415240
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 47671 , F 171, S 8, H B 232881, I/A 339 ( 1.06.21).
View in BORME (PDF) · BORME-A No. 280711
Revocaciones. APOD.MANCOMU: SILVA SEMEDO MARIA DE FATIMA. APODERAD.SOL: RODRIGUEZ TORRALBA MIREIA. Datos registrales. T 47671 , F 171, S 8, H B 232881, I/A 337 ( 3.05.21).
View in BORME (PDF) · BORME-A No. 218828
Nombramientos. APODERAD.SOL: MORALO RODRIGUEZ XAVIER. Datos registrales. T 47671 , F 171, S 8, H B 232881, I/A 338 ( 3.05.21).
View in BORME (PDF) · BORME-A No. 218839
Revocaciones. APOD.MANCOMU: VASIL VEZENKOV. Nombramientos. APOD.MANCOMU: RADOSLAV BORISOV;GERGANA FILIPOVA;DANIEL MILENKOV. Datos registrales. T 46841 , F 225, S 8, H B 232881, I/A 336 (26.02.21).
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Revocaciones. APODERADO: MAÑA BOVE ALEXANDRE;ESPINAR HULOT LIDIA. Datos registrales. T 46841 , F 225, S 8, H B 232881, I/A 335 (19.01.21).
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Nombramientos. APODERAD.SOL: HURTADO VILLAR LUISA. Datos registrales. T 46841 , F 225, S 8, H B 232881, I/A 334 (19.01.21).
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Nombramientos. APODERAD.SOL: AUFERIL PUJOL AURORA. Datos registrales. T 46841 , F 224, S 8, H B 232881, I/A 333 (19.01.21).
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Nombramientos. APODERAD.SOL: VIVES MANRIQUE SILVIA. Datos registrales. T 46841 , F 224, S 8, H B 232881, I/A 330 ( 5.01.21).
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Nombramientos. APODERAD.SOL: ARANDA CAMON EDUARDO. Datos registrales. T 46841 , F 224, S 8, H B 232881, I/A 331 ( 5.01.21).
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Revocaciones. APODERADO: MATEO ALUJAS JOSE MARIA;CLARET BALLESTE JORGE. Datos registrales. T 46841 , F 224, S 8, H B 232881, I/A 332 ( 5.01.21).
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Nombramientos. APODERAD.SOL: SALGUERO DOMINGUEZ JOSE MARIA. Datos registrales. T 46841 , F 223, S 8, H B 232881, I/A 329 ( 1.10.20).
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Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 46841 , F 223, S 8, H B 232881, I/A 328 (27.08.20).
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Nombramientos. APODERAD.SOL: ZURDO COMAS SONIA. Datos registrales. T 46841 , F 222, S 8, H B 232881, I/A 326 (22.06.20).
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Nombramientos. APODERAD.SOL: DELGADO TITOS TAMARA. Datos registrales. T 46841 , F 223, S 8, H B 232881, I/A 327 (22.06.20).
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Revocaciones. APODERADO: REDONDO AYNES FERNANDO. APODERAD.SOL: THOMAS MICHEL A DE SMET;PEREZ DIAZ ENRIQUE. Datos registrales. T 46841 , F 222, S 8, H B 232881, I/A 324 ( 6.03.20).
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Nombramientos. APODERAD.SOL: MENENDEZ RODRIGUEZ ALEJANDRO. Datos registrales. T 46841 , F 222, S 8, H B 232881, I/A 325 ( 6.03.20).
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Revocaciones. CONSEJERO: SEGURA TOMAS MARIA DE LAS MERCEDES. PRESIDENTE: SEGURA TOMAS MARIA DE LAS MERCEDES. CONSEJERO: AROZAMENA SUAREZ MARTIN JOSE. Nombramientos. CONSEJERO: SERRAHIMA ARBESTAIN ORIOL. PRESIDENTE: FEANS BAUTIS JUAN ANTONIO. Datos registrales. T 46841 , F 219, S 8, H B 232881, I/A 318 ( 7.02.20).
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Nombramientos. APODERAD.SOL: SEGURA TOMAS MARIA DE LAS MERCEDES. Datos registrales. T 46841 , F 220, S 8, H B 232881, I/A 319 ( 7.02.20).
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Nombramientos. APODERAD.SOL: ARANDA CAMON EDUARDO. Datos registrales. T 46841 , F 220, S 8, H B 232881, I/A 320 ( 7.02.20).
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Nombramientos. APODERAD.SOL: IDIAQUEZ ARTAMENDI GONZALO. Datos registrales. T 46841 , F 220, S 8, H B 232881, I/A 321 ( 7.02.20).
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Nombramientos. APOD.MANCOMU: DIVYA RANI MAHADEVAIAH;TOJO ALEX;SEETHU PUTHIYA PURAYIL;APARNA SETHURAMAN;VEERESH. Datos registrales. T 46841 , F 221, S 8, H B 232881, I/A 322 ( 7.02.20).
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Revocaciones. APODERADO: ALFONSO ALVAREZ CARLOS. APOD.MANCOMU: ELEONORA TSVETICHOVA. APODERAD.SOL: AROZAMENA SUAREZ MARTIN JOSE. Datos registrales. T 46841 , F 222, S 8, H B 232881, I/A 323 ( 7.02.20).
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Nombramientos. APOD.SOL/MAN: PUYOL BOSCH CECILIA. Datos registrales. T 46841 , F 218, S 8, H B 232881, I/A 316 ( 6.11.19).
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Revocaciones. APOD.SOL/MAN: GARCIA ALCALDE ROBERTO;CUBEDO FERNANDEZ TRAPIELLA ANGEL;DE ANTONIO RODRIGUEZ JESUS. Datos registrales. T 46841 , F 219, S 8, H B 232881, I/A 317 ( 6.11.19).
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Revocaciones. APOD.MANCOMU: KRASSIMIR GANETZOVSKY;ELENA VASSILEVA;VIOLETA TSANOVA;DEYVID NIKOLOV;PANAYOT LISHKOV. Datos registrales. T 46841 , F 218, S 8, H B 232881, I/A 314 (10.10.19).
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Nombramientos. APOD.MANCOMU: RALITSA METODIEVA;MARINA NAYDENOVA;MLADEN DJAMBAZKY. Datos registrales. T 46841 , F 218, S 8, H B 232881, I/A 315 (10.10.19).
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Nombramientos. APOD.SOL/MAN: PIÑOL DOMINGO CARLOS. Datos registrales. T 46841 , F 217, S 8, H B 232881, I/A 313 (15.07.19).
View in BORME (PDF) · BORME-A No. 315177