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) | A28368132 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA DEL SISTEMA SOLAR, 28-1, 28-3 (SAN FERNANDO DE HENARES) |
| Corporate purpose | Las actividades propias de la prestación de servicios energéticos o de aplicación de medidas de mejora de la eficiencia energética en las instalaciones o locales (o similares) de un usuario o cliente |
| Share capital | €24,651,222 |
| First filing (since 1 Jan 2009) | 02 Apr 2009 |
| Last updated | 06 May 2026 |
| BORME IDs | 363 identifiers101018, 104577, 105794, 12558, 127054, 12774, 128786, 129115, 129169, 132088, 138845, 138846, 14685, 14686, 155089, 161667, 161668, 162569, 162570, 162571, 173054, 181531, 193684, 203450, 207832, 207833, 207834, 207835, 207836, 207837, 207838, 207839, 207840, 207841, 207842, 207843, 207844, 207845, 207846, 207847, 207848, 207849, 207850, 207851, 207852, 207853, 207854, 207855, 207856, 207857, 207858, 207859, 207860, 207861, 207862, 207863, 207864, 210982, 212719, 212720, 212721, 212722, 212723, 212724, 212725, 212726, 212727, 212728, 212729, 212730, 212731, 212732, 212733, 212734, 212735, 212736, 212737, 217097, 217707, 219500, 219501, 219502, 220619, 220620, 220621, 225384, 225385, 225386, 226621, 229436, 229759, 229760, 229761, 229762, 229763, 229764, 230906, 230907, 231273, 233766, 234123, 234124, 234125, 234126, 236099, 240208, 24706, 251780, 262190, 263060, 263061, 263062, 263063, 263064, 266266, 268270, 268271, 271445, 273276, 273277, 273278, 273279, 273280, 273281, 273282, 273283, 273284, 273285, 273286, 273287, 273288, 273289, 273290, 273291, 273292, 273293, 273294, 273295, 273296, 273297, 277043, 277044, 277045, 277046, 277047, 277048, 277049, 277050, 277051, 277052, 277053, 277054, 277055, 277056, 277057, 277058, 277059, 277060, 277061, 277062, 277063, 277064, 277065, 277066, 277067, 277068, 277069, 277070, 277071, 277072, 286545, 287951, 292603, 292739, 292740, 300382, 303944, 303945, 303946, 303947, 303948, 303949, 305517, 305518, 305519, 305520, 305521, 31639, 31640, 31641, 316490, 317122, 326922, 326923, 326924, 326925, 326926, 326927, 326928, 326929, 326930, 326931, 326932, 326933, 326934, 326935, 326936, 326937, 326938, 326939, 326940, 326941, 326942, 326943, 326944, 326945, 326946, 326947, 326948, 326949, 334578, 336153, 33632, 33633, 33634, 33635, 337565, 338072, 338413, 338414, 338415, 338416, 338417, 338418, 338419, 346205, 34956, 358155, 358156, 358157, 358318, 358319, 358320, 361736, 375669, 375670, 375671, 375672, 375673, 375917, 379917, 379918, 379919, 379920, 379921, 381427, 385179, 39544, 397251, 398752, 398753, 398754, 403534, 409657, 409658, 411552, 412677, 416860, 417365, 417366, 419022, 420250, 420251, 420252, 432462, 432463, 435984, 435985, 435986, 435987, 437564, 44143, 443175, 443325, 445925, 445928, 458844, 461307, 461308, 461309, 461310, 461311, 461312, 461313, 461314, 461315, 461316, 461317, 461318, 461319, 461320, 461321, 461322, 461323, 461324, 461325, 461326, 461327, 461328, 461329, 461330, 461331, 466401, 46941, 470469, 470470, 47223, 482037, 486337, 492780, 495730, 495731, 508148, 508149, 516784, 516828, 518578, 518861, 534048, 535320, 540335, 541538, 546499, 56778, 56779, 58089, 58090, 58091, 58092, 61722, 61723, 61724, 61725, 61726, 61727, 61728, 61729, 61730, 61731, 61732, 61733, 61734, 61735, 63064, 63207, 63398, 65680, 67820, 78918, 83210, 92336, 92882, 95460 |
| Filings | 363 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUYAL TORRAS XAVIER | Director | 23 Mar 2022 |
| RICOUR-DUMAS HERVE-MATTHIEU MARIE | Director, Chair | 02 Jun 2023 |
| REY LOZADA JANIS ARLEY | Director | 08 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| PESQUERA BARRIGON JESUS EVELIO | Attorney-in-fact (joint) | 06 Feb 2026 |
| MARTI EGEA ANGEL | Attorney-in-fact (joint) | 06 Feb 2026 |
| FERNANDEZ LENDRINO MARIA GRACIA | Attorney-in-fact | 23 Jul 2009 |
| TORO EGUARAS DANIEL | Attorney-in-fact (joint) | 06 Feb 2026 |
| GORDO CARREIRO MANUEL | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| ERNST & YOUNG SL | Auditor | 18 Oct 2024 |
| PUYAL TORRAS XAVIER | Attorney-in-fact (joint) | 06 Feb 2026 |
| BARLERIN YANN | Attorney-in-fact (joint) | 31 Jul 2025 |
| ROBLES PACHECO JULIAN | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| BADILLO SERRANO ANTONIO | Attorney-in-fact (joint) | 31 Jul 2025 |
| CASTILLO GOMEZ MARCOS | Attorney-in-fact (joint) | 06 Feb 2026 |
| VILA FERRERO JOSE LUIS | Attorney-in-fact (joint) | 06 Feb 2026 |
| DE LA ORDEN GLARIA FELIX FCO | Attorney-in-fact (joint) | 31 Jul 2025 |
| VARGAS LLAVE IVAN | Attorney-in-fact (joint) | 06 Feb 2026 |
| UBIS LUPION CAROLINA | Attorney-in-fact (joint) | 06 Feb 2026 |
| MUÑOZ REDONDO VANESA | Attorney-in-fact | 31 Jul 2024 |
| GONZALEZ PILAR MARIA PAZ | Attorney-in-fact | 31 Jul 2024 |
| HERRERO HERRERO NOELIA | Attorney-in-fact | 31 Jul 2024 |
| CERVANTES LAIG ADOLFO | Attorney-in-fact (joint) | 07 Nov 2017 |
| CORRAL MERCHAN FRANCISCO | Attorney-in-fact (joint) | 06 Feb 2026 |
| CARRETERO ESTEBAN ELENA MARIA | Attorney-in-fact | 06 May 2026 |
| RIVERA BURGOS JULIAN ANGEL | Attorney-in-fact | 23 Jul 2018 |
| DE LA SANCHA MERAZ JAIME JESUS | Attorney-in-fact | 23 Jul 2018 |
| FELIX SAUL JOSE RAUL | Attorney-in-fact | 23 Jul 2018 |
| ONOFRE GOMEZ FERNANDO | Attorney-in-fact | 23 Jul 2018 |
| DE ANGEL FLORES GEMA | Attorney-in-fact | 23 Jul 2018 |
| DE LA ORDEN GLARIA FELIX FRANCISCO | Attorney-in-fact (joint) | 06 Feb 2026 |
| SANTOS MONTERO MIGUEL ANGEL | Attorney-in-fact | 06 May 2026 |
| VALLE GUTIERREZ LEOPOLDO JOSE | Attorney-in-fact (joint) | 31 Jul 2025 |
| FERNANDEZ ALONSO DANIEL | Attorney-in-fact | 06 May 2026 |
| SAAVEDRA SANZ DARIO | Attorney-in-fact (joint) | 06 Feb 2026 |
| DE MIGUEL LOPEZ MARIA JOSE | Attorney-in-fact (joint) | 06 Feb 2026 |
| FERNANDEZ CASTRO CRISTINA | Attorney-in-fact | 06 May 2026 |
| CAZORLA RUIZ ANTONIO JOSE | Attorney-in-fact | 06 May 2026 |
| SANCHEZ CRESPO PILAR IRENE | Attorney-in-fact (joint) | 06 Feb 2026 |
| BONDIA VILAPRIÑO JORDI | Attorney-in-fact (joint) | 06 Feb 2026 |
| PEREZ LLAMAS JAVIER | Attorney-in-fact (joint) | 06 Feb 2026 |
| SANCHEZ SANCHEZ AGUSTIN | Attorney-in-fact (joint) | 06 Feb 2026 |
| MARTINEZ RUBIO ALBERTO | Attorney-in-fact (joint) | 06 Feb 2026 |
| GURRIARAN FERNANDEZ ALBERTO | Attorney-in-fact (joint) | 06 Feb 2026 |
| CASTELLARNAU SANCHEZ JORDI | Attorney-in-fact (joint) | 06 Feb 2026 |
| ANAGUAS PEREZ OSCAR | Attorney-in-fact (joint) | 06 Feb 2026 |
| LOZADA JANIS ARLEY REY | Attorney-in-fact | 06 May 2026 |
| SANCHEZ ULLOA SEGURA VANESA | Attorney-in-fact | 06 May 2026 |
| ORERO ESTEBAN SERGIO | Attorney-in-fact (joint) | 06 Feb 2026 |
| DE MIGUEL LOPEZ MARIA JOSEFINA | Attorney-in-fact | 31 Jul 2024 |
| CANOSA VAAMONDE DAVID | Attorney-in-fact (joint) | 06 Feb 2026 |
| NAVARRO RUIZ JOSE IGNACIO | Attorney-in-fact (joint) | 06 Feb 2026 |
| RIVILLA MATE ANGEL LUIS | Attorney-in-fact (joint) | 06 Feb 2026 |
| CARRASCO GOMEZ ANA | Attorney-in-fact | 31 Jul 2024 |
| MARTINEZ BERROCAL CELIA MARIA | Attorney-in-fact (joint) | 31 Jul 2025 |
| RODRIGUEZ RODRIGUEZ VANESSA | Attorney-in-fact (joint) | 31 Jul 2025 |
| FERNANDEZ DE VINZENZI ALEJO SEBASTIAN | Attorney-in-fact (joint) | 31 Jul 2025 |
| CARRETERO ESTEBAN ELENA | Attorney-in-fact (joint) | 31 Jul 2025 |
| PASCUAL PLAZA DAVID | Attorney-in-fact | 31 Jul 2024 |
| GARCIA GONZALEZ-VALDIZAN ELENA | Attorney-in-fact | 31 Jul 2024 |
| RUZO LOPEZ MARIA LAURA | Attorney-in-fact | 11 Dec 2024 |
| MILLIGAN WENZEL EDUARDO MARTIN | Attorney-in-fact | 06 May 2026 |
| SALAZAR LUQUE LIGIA | Attorney-in-fact (joint, joint and several) | 06 Feb 2026 |
| DE BETHENCOURT MUÑOZ ISABEL | Attorney-in-fact (joint, joint and several) | 06 Feb 2026 |
| SOULIER JUAREZ ANA | Attorney-in-fact (joint, joint and several) | 06 Feb 2026 |
| BARLERIN CHARNAL YANN | Attorney-in-fact (joint) | 06 Feb 2026 |
| OGEA RUIZ IRENE | Attorney-in-fact | 06 May 2026 |
| AUWERI OLIVIER VANDER | Attorney-in-fact | 06 May 2026 |
| FERRERA VICENZO | Attorney-in-fact | 06 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| PUYAL TORRAS XAVIER | Secretary | 16 Jul 2024 |
| MARTINEZ BERROCAL CELIA MARIA | Deputy secretary (not a director) | 16 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| BOULARD CYRILLE | Director | 29 May 2014 |
| JOURDAIN YVES | Director | 02 Apr 2009 |
| DEGOS OLIVIER | Director | 06 Oct 2009 |
| CRESPO GARCIA GASPAR | Chair, Director | 06 Oct 2009 |
| MONEGER JEAN PIERRE | Chair, Director | 01 Jun 2012 |
| VILA BASSAS JOSE | Director | 29 May 2014 |
| JACOLIN ETIENNE | Director, Chair | 12 Jan 2022 |
| MAURICE DIDIER | Director | 03 Feb 2015 |
| TOLOT JEROME | Director | 18 Mar 2016 |
| CORNET GEORGES JEAN PIERRE | Director | 25 May 2017 |
| ORDOÑEZ SOLIS LORETO | Director | 12 Jan 2022 |
| DELVAUX MARLEEN FLORENCE JULIE MARIE | Director | 02 Jun 2021 |
| CLIMEAU CHRISTINE MARIE PAULE | Director | 23 Mar 2022 |
| CHEYRON PIERRE | Director, Chair | 08 Feb 2024 |
| LISTE ALBA DAVID | Director | 02 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| DIAZ GARCIA FRANCISCO | Attorney-in-fact | 07 Jun 2013 |
| MOLINA JIMENEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 08 Apr 2009 |
| MAURICE DIDIER | Attorney-in-fact (joint, joint and several) | 10 Feb 2015 |
| FABREGAS PELEGRI CARLOS | Attorney-in-fact | 20 Mar 2012 |
| DE GREGORIO-ROCASOLANO BOHORQUEZ ANA | Attorney-in-fact | 28 Sep 2023 |
| CRUZ SOLA JOSE | Attorney-in-fact (joint, joint and several) | 15 Sep 2015 |
| CODINA SALVATIERRA JUDITH | Attorney-in-fact | 07 Jun 2013 |
| CASAS ANGUITA JOSE LUIS | Attorney-in-fact (joint and several) | 29 Mar 2016 |
| CALVO ESPAÑA JESUS MARIA | Attorney-in-fact | 20 Mar 2012 |
| CALERO CARRERO JUAN CARLOS | Attorney-in-fact | 23 Nov 2010 |
| MARTIN BERTRAND | Attorney-in-fact (joint, joint and several) | 29 Jul 2013 |
| ATANASIO GOY LUIS | Attorney-in-fact | 26 May 2011 |
| ARIAS VIDUEIRA JOSE | Attorney-in-fact | 20 Mar 2012 |
| ALBO DE LAS HERAS ROBERTO | Attorney-in-fact | 21 Jun 2021 |
| FERNANDEZ DIAZ ANTONIO | Attorney-in-fact | 01 Dec 2015 |
| ABELLA CACHON LONGINOS | Attorney-in-fact | 13 Jun 2023 |
| UTRILLA DE LA HOZ FERNANDO | Attorney-in-fact | 26 May 2014 |
| VILARDAGA PRAT DAVID | Attorney-in-fact | 26 May 2011 |
| TORTOSA PARDO DE SANTAYANA JAVIER | Attorney-in-fact | 20 Mar 2012 |
| SAEZ RUIZ FRANCISCO JAVIER | Attorney-in-fact | 26 May 2011 |
| PINTO MONTESANO NICOLA | Attorney-in-fact | 26 May 2011 |
| RODRIGUEZ FERNANDEZ RICARDO | Attorney-in-fact | 01 Dec 2015 |
| PEÑALVER VILELLA EMILIO | Attorney-in-fact | 26 May 2011 |
| MUELAS PAGE CESAR | Attorney-in-fact (joint and several) | 21 Jun 2021 |
| GORDO SERRANO OSCAR | Attorney-in-fact | 22 Apr 2010 |
| LOPEZ HERRERA ANTONIO | Attorney-in-fact | 12 Nov 2019 |
| GOMEZ LLAGOSTERA ANTONIO ESTEBAN | Attorney-in-fact | 30 Sep 2021 |
| PARDO APARICIO ALFONSO CELESTINO | Attorney-in-fact (joint and several) | 25 Jul 2017 |
| PERRIER VALERY | Attorney-in-fact (joint, joint and several) | 06 Oct 2009 |
| DE MOLINA GORINA JUAN ALFONSO | Attorney-in-fact (joint, joint and several) | 06 Oct 2009 |
| GONZALEZ DEL VALLE JOSE CARLOS | Attorney-in-fact (joint, joint and several) | 29 Jun 2016 |
| OCAÑA MATEO RAUL | Attorney-in-fact | 25 Jul 2017 |
| BLASCO MALDONADO JOSE-MANUEL | Attorney-in-fact (joint, joint and several) | 17 Oct 2011 |
| LOPEZ CONDE MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 29 Mar 2016 |
| CRESPO MORALES GASPAR | Attorney-in-fact (joint, joint and several) | 30 May 2012 |
| FUENTES COSO FIDEL ANTONIO | Attorney-in-fact | 22 Jun 2022 |
| RIVERA BURGOS JULIAN | Attorney-in-fact (joint, joint and several) | 21 Jun 2021 |
| CERON SANCHEZ HUMBERTO | Attorney-in-fact (joint, joint and several) | 29 Nov 2012 |
| MORAN RUBIO LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 29 Nov 2012 |
| MARTIN LORENZO JUAN FRANCISCO | Attorney-in-fact | 21 Jun 2021 |
| RAMIREZ JUAN JESUS | Attorney-in-fact | 21 Jun 2021 |
| ESTEBAN RAMOS LUIS | Attorney-in-fact (joint, joint and several) | 26 May 2014 |
| MORLANS PEREZ ENRIC | Attorney-in-fact (joint, joint and several) | 23 Jul 2018 |
| SARMIENTO GAVILAN AUGUSTO | Attorney-in-fact (joint, joint and several) | 13 Sep 2012 |
| GONZALEZ DELGADO FRANCISCO | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| IBAÑEZ VARGAS AMPARO | Attorney-in-fact (joint, joint and several) | 22 Jan 2013 |
| CANDEL PALAZON JOAQUIN | Attorney-in-fact (joint, joint and several) | 22 Jan 2013 |
| SANCHO MAÑANET PEDRO | Attorney-in-fact (joint, joint and several) | 26 May 2011 |
| DIEZ MONTERO CARLOS MARIA | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| DE ZAYAS CALIZ JOSE | Attorney-in-fact (joint, joint and several) | 29 Nov 2012 |
| VELASCO NEIRA AITZIBER | Attorney-in-fact | 12 Nov 2019 |
| PERUCHA TENORIO MARIANO | Attorney-in-fact (joint, joint and several) | 29 Jun 2016 |
| DIAZ CARBALLO CESAR LUIS | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| MORAN MORAN JUSTO | Attorney-in-fact (joint, joint and several) | 07 Jun 2013 |
| GARCIA MARQUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 20 Mar 2012 |
| RUBIO ANDRES TEOFILO | Attorney-in-fact (joint, joint and several) | 22 Feb 2024 |
| MENDES LOPEZ RAFAEL | Attorney-in-fact (joint, joint and several) | 20 Mar 2012 |
| CONESA LLORENTE PEDRO | Attorney-in-fact (joint, joint and several) | 26 May 2011 |
| SERRANO GARCIA DAVID | Attorney-in-fact | 13 Jul 2020 |
| PARRA PEREA GABRIEL | Attorney-in-fact (joint, joint and several) | 29 Nov 2012 |
| PEITIVI ASENSIO FERNANDO | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| FERRARI FABIEN | Attorney-in-fact (joint, joint and several) | 17 Oct 2011 |
| LAUSIN ORTEGA PASCUAL | Attorney-in-fact (joint and several) | 17 Oct 2011 |
| ARAGON DEHESA PABLO JUAN | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| ALVAREZ DE LA CUEVA CONSTANTINO | Attorney-in-fact (joint, joint and several) | 10 Feb 2015 |
| GUILLEN MARTINEZ ANTONIO JESUS | Attorney-in-fact (joint, joint and several) | 20 Mar 2012 |
| DE ZAYAS CALIZ JOSE MARIA | Attorney-in-fact | 21 Jun 2021 |
| CHECA CARUANA ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| GARCIA PEREZ PEDRO | Attorney-in-fact | 10 Feb 2015 |
| SEGARRA SAMPER PATRICIA | Attorney-in-fact | 16 Dec 2019 |
| CERON SANCHEZ HUMBERTO MIGUEL | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| GRANADO FERNANDEZ CARLOS | Attorney-in-fact | 13 Jul 2020 |
| LARROCA GONZALEZ DAVID | Attorney-in-fact | 28 Sep 2023 |
| DELGADO DURAN MIGUEL ANGEL | Attorney-in-fact | 10 Feb 2015 |
| HERNANDEZ PEREZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Feb 2015 |
| SOUCHEIRON TEIXIDOR VICTOR | Attorney-in-fact (joint, joint and several) | 07 Jun 2013 |
| FERNANDEZ LENDRINO MARIA DE GRACIA | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| AGUILA CANALES AMADOR | Attorney-in-fact | 01 Dec 2015 |
| GRACIA PUIGARNAU DAVID | Attorney-in-fact | 25 Jul 2017 |
| HOLGADO CORRAL JAVIER | Attorney-in-fact (joint, joint and several) | 29 Mar 2016 |
| LOPEZ ZOPPETTI DANIEL | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| FERNANDEZ MERINO ADOLFO | Attorney-in-fact | 23 Jul 2018 |
| PEREZ MARTIN MARIA PILAR | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| TEJERO FERNANDEZ MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| RODRIGUEZ PEREZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| LUQUE RIVERO GEMMA MARIA | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| BAUTISTA GARCIA DANIEL | Attorney-in-fact (joint) | 25 Jul 2017 |
| SANCHEZ CHOCLAN ROBERTO | Attorney-in-fact (joint, joint and several) | 23 Jul 2018 |
| CORNET GEORGES JEAN PIERRE | Attorney-in-fact (joint, joint and several) | 29 Mar 2016 |
| GARCIA GONZALEZ LUIS | Attorney-in-fact | 30 Sep 2021 |
| LOPEZ ZIEGLER JESUS | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| SUSAN MIR XAVIER | Attorney-in-fact (joint, joint and several) | 29 Mar 2016 |
| CONEJERO NIETO ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| SANCHEZ PEREZ GONZALO | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| PALMER FLORIT JUAN ANTONIO | Attorney-in-fact | 21 Jun 2021 |
| GORDO CARREIRA MANUEL | Attorney-in-fact | 22 Jun 2022 |
| PEREZ DIAZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 29 Mar 2016 |
| SENEJEAN BENOIT | Attorney-in-fact (joint, joint and several) | 22 Feb 2024 |
| ESPINAR KAYSER AMPARO | Attorney-in-fact (joint and several) | 30 Sep 2021 |
| MORA IZQUIERDO JERONIMO | Attorney-in-fact | 29 Mar 2016 |
| ORDOÑEZ SOLIS LORETO | Attorney-in-fact | 22 Jun 2022 |
| BLAZQUEZ GONZALEZ BENIGNO | Attorney-in-fact | 25 Jul 2017 |
| CARDERO ARROYO FRANCISCO | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| PRADOS JARANDILLA ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| RODRIGUEZ GOMEZ ADOLFO | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| JAULIN SEBASTIEN | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| GUASCH TORRES VICENTE | Attorney-in-fact (joint, joint and several) | 01 Dec 2015 |
| COUTO SANMARTIN MARCO ANTONIO | Attorney-in-fact | 01 Dec 2015 |
| BASCONES PEREZ FRAGERO MIGUEL | Attorney-in-fact | 31 Jul 2025 |
| OCAÑA MATEO RAUL D | Attorney-in-fact (joint and several) | 22 Jun 2022 |
| BRITOS DOMINGUEZ PEDRO | Attorney-in-fact | 21 Jun 2021 |
| PASCUAL VELAZQUEZ ALFONSO | Attorney-in-fact (joint) | 06 Feb 2026 |
| DEL CASTILLO CABANAS PAULA | Attorney-in-fact | 22 Jun 2022 |
| ARAUJO Y GONZALEZ BARCIA FERNANDO | Attorney-in-fact | 22 Jun 2022 |
| GARCIA GRACIA MARIA ISABEL | Attorney-in-fact | 22 Jun 2022 |
| NEGUERUELA SAMANIEGO EDUARDO | Attorney-in-fact | 28 Sep 2023 |
| PEREZ MANRIQUE JOSE RAMON | Attorney-in-fact | 12 Nov 2019 |
| LARA PASCUAL SERGI | Attorney-in-fact | 16 Dec 2019 |
| LOPEZ HERNANDEZ JOSE ENRIQUE | Attorney-in-fact | 05 Feb 2018 |
| RODRIGUEZ LARGACHA NIEVES | Attorney-in-fact | 30 Sep 2021 |
| HERVAS ZURITA MONTSERRAT | Attorney-in-fact (joint) | 06 Feb 2026 |
| BORDONABA ESCALONA MARIA | Attorney-in-fact | 21 Jun 2021 |
| HERNANDEZ NAVARRO MARIA FERNANDA | Attorney-in-fact | 12 Nov 2019 |
| DIEZ DURAN GONZALO MARIA | Attorney-in-fact | 21 Jun 2021 |
| DE GREGORIO-ROCASOLANO BOHORQUEZ ANA MARIA | Attorney-in-fact | 22 Jun 2022 |
| MARRERO MARTIN OSCAR | Attorney-in-fact (joint, joint and several) | 04 Sep 2017 |
| ESPI TINOCO GEMA | Attorney-in-fact (joint, joint and several) | 22 Feb 2024 |
| CORNAGO CASTRO NURIA | Attorney-in-fact | 06 Feb 2026 |
| MARAÑON SANCHEZ ISRAEL | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| PIZARRO GARCIA OLGA | Attorney-in-fact (joint, joint and several) | 04 Sep 2017 |
| ROBLES PACHECO MANUEL | Attorney-in-fact (joint, joint and several) | 25 Jul 2017 |
| DE LA TORRE TOLEDO JULIA | Attorney-in-fact | 30 Sep 2021 |
| NAVARRO REYES VICTOR | Attorney-in-fact | 13 Jul 2020 |
| NAVARRO DIAZ DIEGO | Attorney-in-fact | 13 Jun 2023 |
| ESPARTOSA PEREZ LUIS | Attorney-in-fact | 22 Jun 2022 |
| DOMINGUEZ FERNANDO TOMAS | Attorney-in-fact | 15 Sep 2023 |
| ROLDAN PEREZ JUAN JOSE | Attorney-in-fact (joint and several) | 22 Jun 2022 |
| DEL AMOR ANTA JESUS | Attorney-in-fact (joint and several) | 22 Jun 2022 |
| ROCA CANALES LIDIA | Attorney-in-fact | 13 Jun 2023 |
| MANSO ORTIZ MARIA | Attorney-in-fact | 28 Sep 2023 |
| SIMON ROSADO TAMARA | Attorney-in-fact | 22 Jun 2022 |
| DIAZ RODRIGUEZ ANTONIO | Attorney-in-fact | 06 May 2026 |
| FERNANDEZ DE CASTRO CRISTINA | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| LISTE ALBA DAVID | Attorney-in-fact | 13 Jun 2023 |
| MARCO HERNANDEZ OSCAR | Attorney-in-fact | 28 Sep 2023 |
| LACILLA REMON RAQUEL | Attorney-in-fact | 13 Jun 2023 |
| COLOM CIFUENTES MARIA | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| DENIS DUPONT DAMIEN FRANCOIS | Attorney-in-fact (joint, joint and several) | 28 Sep 2023 |
| DE SANDE INYESTO CARLOS | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| SARRIA Y REMIREZ DE GANUZA GONZALO | Attorney-in-fact (joint, joint and several) | 31 Jul 2024 |
| FERNANDEZ RODRIGUEZ IGNACIO | Attorney-in-fact | 06 Feb 2026 |
| JUSTEL MIRANDA RAUL | Attorney-in-fact | 11 Dec 2024 |
| ESTRELLA GONZALEZ RAQUEL | Attorney-in-fact | 11 Dec 2024 |
| SARRIA REMINEZ DE GANUZA GONZALO | Attorney-in-fact | 06 Feb 2026 |
| FERNANDEZ DIAZ DE MERA MARIA DEL PILAR | Attorney-in-fact (joint, joint and several) | 06 Feb 2026 |
| VAZQUEZ BAYON ELENA | Attorney-in-fact (joint, joint and several) | 06 Feb 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ ANGULO CARLOS | Deputy secretary | 29 Nov 2012 |
| LUQUE RIVERO GEMMA MARIA | Deputy secretary (not a director) | 16 Jul 2024 |
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 |
|---|---|
| 24 Nov 2022 | €24,651,222 |
| 16 Dec 2021 | €38,194,779 |
| 23 Sep 2019 | €30,694,776 |
| 21 Dec 2016 | €43,771,377 |
Showing the 100 most recent publications out of 363. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 2 | 6 |
| 2025 | 2 | 1 | — | — | 5 | 8 |
| 2024 | 7 | 5 | — | — | 7 | 19 |
| 2023 | 4 | 4 | — | 1 | 8 | 17 |
| 2022 | 5 | 3 | 1 | — | 7 | 16 |
| 2021 | 9 | 3 | 1 | 1 | 11 | 25 |
| 2020 | — | 2 | — | 1 | 3 | 6 |
| 2019 | 18 | 2 | 1 | — | 21 | 42 |
| 2018 | 9 | 4 | — | — | 12 | 25 |
| 2017 | 19 | 6 | — | — | 25 | 50 |
| 2016 | — | — | 1 | 1 | 1 | 3 |
| Total | 75 | 32 | 4 | 4 | 102 | 217 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DIAZ RODRIGUEZ ANTONIO;DIAZ RODRIGUEZ ANTONIO. Nombramientos. Apoderado: CARRETERO ESTEBAN ELENA MARIA;FERNANDEZ CASTRO CRISTINA;OGEA RUIZ IRENE;SANTOS MONTERO MIGUEL ANGEL;CAZORLA RUIZ ANTONIO JOSE;MILLIGAN WENZEL EDUARDO MARTIN;SANCHEZ-ULLOA SEGURA VANESA;FERNANDEZ ALONSO DANIEL;REY LOZADA JANIS ARLEY;AUWERI OLIVIER VANDER;FERRERA VICENZO. Datos registrales. S 8 , H M 33844, I/A 673 (28.04.26).
View in BORME (PDF) · BORME-A No. 217097
Revocaciones. Apoderado: HERVAS ZURITA MONTSERRAT;CORNAGO CASTRO NURIA;FERNANDEZ RODRIGUEZ IGNACIO;SANTOS MONTERO MIGUEL ANGEL;SARRIA REMINEZ DE GANUZA GONZALO;HERVAS ZURITA MONTSERRAT;PASCUAL VELAZQUEZ ALFONSO;CORNAGO CASTRO NURIA;FERNANDEZ RODRIGUEZ IGNACIO. Apo.Man.Soli: FERNANDEZ DIAZ DE MERA MARIA DEL PILAR;VAZQUEZ BAYON ELENA. Apo.Manc.: HERVAS ZURITA MONTSERRAT;PASCUAL VELAZQUEZ ALFONSO;SANTOS MONTERO MIGUEL ANGEL. Nombramientos. Apo.Man.Soli: SANTOS MONTERO MIGUEL ANGEL;SALAZAR LUQUE LIGIA;DE BETHENCOURT MUÑOZ ISABEL;SOULIER JUAREZ ANA;SANTOS MONTERO MIGUEL ANGEL;CAZORLA RUIZ ANTONIO JOSE. Apo.Manc.: FERNANDEZ ALONSO DANIEL;UBIS LUPION CAROLINA;REY LOZADA JANIS ARLEY;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;MARTI EGEA ANGEL;TORO EGUARAS DANIEL;SAAVEDRA SANZ DARIO;MILLIGAN WENZEL EDUARDO MARTIN;SANCHEZ CRESPO PILAR IRENE;CAZORLA RUIZ ANTONIO JOSE;SANTOS MONTERO MIGUEL ANGEL;FERNANDEZ ALONSO DANIEL;SANCHEZ ULLOA SEGURA VANESA;ORERO ESTEBAN SERGIO;BONDIA VILAPRIÑO JORDI;PEREZ LLAMAS JAVIER;SANCHEZ SANCHEZ AGUSTIN;MARTINEZ RUBIO ALBERTO;DE MIGUEL LOPEZ MARIA JOSE;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN CHARNAL YANN;VILA FERRERO JOSE LUIS;GURRIARAN FERNANDEZ ALBERTO;CASTELLARNAU SANCHEZ JORDI;CANOSA VAAMONDE DAVID;NAVARRO RUIZ JOSE IGNACIO;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;RIVILLA MATE ANGEL LUIS;REY LOZADA JANIS ARLEY;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;MARTI EGEA ANGEL;SAAVEDRA SANZ DARIO;MILLIGAN WENZEL EDUARDO MARTIN;SANCHEZ CRESPO PILAR IRENE;CAZORLA RUIZ ANTONIO JOSE;SANTOS MONTERO MIGUEL ANGEL;FERNANDEZ ALONSO DANIEL;SANCHEZ ULLOA SEGURA VANESA;ORERO ESTEBAN SERGIO;BONDIA VILAPRIÑO JORDI;PEREZ LLAMAS JAVIER;SANCHEZ SANCHEZ AGUSTIN;MARTINEZ RUBIO ALBERTO;DE MIGUEL LOPEZ MARIA JOSE;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN CHARNAL YANN;VILA FERRERO JOSE LUIS;GURRIARAN FERNANDEZ ALBERTO;CASTELLARNAU SANCHEZ JORDI;ANAGUAS PEREZ OSCAR;CANOSA VAAMONDE DAVID;NAVARRO RUIZ JOSE IGNACIO;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;RIVILLA MATE ANGEL LUIS. Datos registrales. S 8 , H M 33844, I/A 672 (29.01.26).
View in BORME (PDF) · BORME-A No. 63064
Nombramientos. Apoderado: TORO EGUARAS DANIEL. Fe de erratas: Se omitió por error en la inscripción 667ª el nombramiento como apoderado de TORO EGUARAS DANIEL. Datos registrales. S 8 , H M 33844, I/A 667 (23.07.24).
View in BORME (PDF) · BORME-A No. 495730
Otros conceptos: Subsanación de la inscripción 667ª. Datos registrales. S 8 , H M 33844, I/A 671 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 495731
Revocaciones. Apoderado: BASCONES PEREZ FRAGERO MIGUEL. Nombramientos. Apo.Sol.: VALLE GUTIERREZ LEOPOLDO JOSE. Apo.Man.Soli: MILLIGAN WENZEL EDUARDO MARTIN;FERNANDEZ DIAZ DE MERA MARIA DEL PILAR;MILLIGAN WENZEL EDUARDO MARTIN;VAZQUEZ BAYON ELENA. Apo.Manc.: REY LOZADA JANIS ARLEY;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FCO.;MARTI EGEA ANGEL;TORO EGUARAS DANIEL;SAAVEDRA SANZ DARIO;SANCHEZ CRESPO PILAR IRENE;MILLIGAN WENZEL EDUARDO MARTIN;CAZORLA RUIZ ANTONIO JOSE;HERVAS ZURITA MONTSERRAT;FERNANDEZ ALONSO DANIEL;PASCUAL VELAZQUEZ ALFONSO;SANCHEZ-ULLOA SEGURA VANESA;ORERO ESTEBAN SERGIO;BONDIA VILAPRIÑO JORDI;PEREZ LLAMAS JAVIER;SANCHEZ SANCHEZ AGUSTIN;MARTINEZ RUBIO ALBERTO;DE MIGUEL LOPEZ MARIA JOSE;BARLERIN YANN;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;VILA FERRERO JOSE LUIS;GURRIARAN FERNANDEZ ALBERTO;CASTELLARNAU SANCHEZ JORDI;ANAGUAS PEREZ OSCAR;CANOSA VAAMONDE DAVID;NAVARRO RUIZ JOSE IGNACIO;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;RIVILLA MATE ANGEL LUIS;SANTOS MONTERO MIGUEL ANGEL;MARTINEZ BERROCAL CELIA MARIA;RODRIGUEZ RODRIGUEZ VANESSA;FERNANDEZ DE VINZENZI ALEJO SEBASTIAN;CARRETERO ESTEBAN ELENA;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE. Datos registrales. S 8 , H M 33844, I/A 670 (23.07.25).
View in BORME (PDF) · BORME-A No. 346205
Revocaciones. Apoderado: JUSTEL MIRANDA RAUL;ESTRELLA GONZALEZ RAQUEL;JUSTEL MIRANDA RAUL. Nombramientos. Apoderado: RUZO LOPEZ MARIA LAURA. Datos registrales. S 8 , H M 33844, I/A 669 ( 3.12.24).
View in BORME (PDF) · BORME-A No. 535320
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 33844, I/A 668 (11.10.24).
View in BORME (PDF) · BORME-A No. 445928
Revocaciones. Apo.Man.Soli: PASCUAL VELAZQUEZ ALFONSO;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;MARTI EGEA ANGEL;TORO EGUARAS DANIEL;SAAVEDRA SANZ DARIO;SANCHEZ CRESPO PILAR IRENE;COLOM CIFUENTES MARIA;FERNANDEZ ALONSO DANIEL;HERVAS ZURITA MONTSERRAT;BONDIA VILAPRIÑO JORDI;DE SANDE INYESTO CARLOS;PEREZ LLAMAS JAVIER;SANCHEZ SANCHEZ AGUSTIN;MARTINEZ RUBIO ALBERTO;DE MIGUEL LOPEZ MARIA JOSE;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN YANN;VILA FERRERO JOSE LUIS;GURRIARAN FERNANDEZ ALBERTO;CASTELLARNAU SANCHEZ JORDI;ANAGUAS PEREZ OSCAR;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;MARAÑON SANCHEZ ISRAEL;DIAZ RODRIGUEZ ANTONIO;HERRERO HERRERO NOELIA;CORNAGO CASTRO NURIA;SANTOS MONTERO MIGUEL ANGEL;LUQUE RIVERO GEMMA MARIA;CARRETERO ESTEBAN ELENA MARIA;PEREZ MARTIN MARIA PILAR;FERNANDEZ DE CASTRO CRISTINA;SARRIA Y REMIREZ DE GANUZA GONZALO;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;CAZORLA RUIZ ANTONIO JOSE;LOZADA JANIS ARLEY REY. Nombramientos. Apoderado: REY LOZADA JANIS ARLEY;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;MARTI EGEA ANGEL;SAAVEDRA SANZ DARIO;SANCHEZ CRESPO PILAR IRENE;BASCONES PEREZ FRAGERO MIGUEL;CAZORLA RUIZ ANTONIO JOSE;HERVAS ZURITA MONTSERRAT;FERNANDEZ ALONSO DANIEL;PASCUAL VELAZQUEZ ALFONSO;SANCHEZ ULLOA SEGURA VANESA;ORERO ESTEBAN SERGIO;BONDIA VILAPRIÑO JORDI;PEREZ LLAMAS JAVIER;SANCHEZ SANCHEZ AGUSTIN;MARTINEZ RUBIO ALBERTO;DE MIGUEL LOPEZ MARIA JOSEFINA;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN YANN;VILA FERRERO JOSE LUIS;GURRIARAN FERNANDEZ ALBERTO;CASTELLARNAU SANCHEZ JORDI;ANAGUAS PEREZ OSCAR;CANOSA VAAMONDE DAVID;NAVARRO RUIZ JOSE IGNACIO;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;RIVILLA MATE ANGEL LUIS;DIAZ RODRIGUEZ ANTONIO;CORNAGO CASTRO NURIA;HERRERO HERRERO NOELIA;FERNANDEZ RODRIGUEZ IGNACIO;CARRASCO GOMEZ ANA;SANTOS MONTERO MIGUEL ANGEL;MARTINEZ BERROCAL CELIA MARIA;RODRIGUEZ RODRIGUEZ VANESSA;FERNANDEZ DE VINZENZI ALEJO SEBASTIAN;CARRETERO ESTEBAN ELENA;JUSTEL MIRANDA RAUL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO-JOSE;PASCUAL PLAZA DAVID;ESTRELLA GONZALEZ RAQUEL;GARCIA GONZALEZ-VALDIZAN ELENA;FERNANDEZ CASTRO CRISTINA;SARRIA REMINEZ DE GANUZA GONZALO;HERVAS ZURITA MONTSERRAT;FERNANDEZ ALONSO DANIEL;PASCUAL VELAZQUEZ ALFONSO;BASCONES PEREZ-FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO-JOSE;JUSTEL MIRANDA RAUL;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;DIAZ RODRIGUEZ ANTONIO;CORNAGO CASTRO NURIA;HERRERO HERRERO NOELIA;FERNANDEZ RODRIGUEZ IGNACIO;CARRASCO GOMEZ ANA. Datos registrales. S 8 , H M 33844, I/A 667 (23.07.24).
View in BORME (PDF) · BORME-A No. 337565
Ceses/Dimisiones. VsecrNoConsj: LUQUE RIVERO GEMMA MARIA. Nombramientos. VsecrNoConsj: MARTINEZ BERROCAL CELIA MARIA. Reelecciones. Secretario: PUYAL TORRAS XAVIER. Datos registrales. S 8 , H M 33844, I/A 666 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 316490
Revocaciones. Apo.Man.Soli: SENEJEAN BENOIT;ESPI TINOCO GEMA;RUBIO ANDRES TEOFILO. Datos registrales. T 37915 , F 122, S 8, H M 33844, I/A 665 (15.02.24).
View in BORME (PDF) · BORME-A No. 92882
Ceses/Dimisiones. Consejero: CHEYRON PIERRE. Presidente: CHEYRON PIERRE. Nombramientos. Presidente: RICOUR-DUMAS HERVE-MATTHIEU MARIE. Consejero: REY LOZADA JANIS ARLEY. Datos registrales. T 37915 , F 121, S 8, H M 33844, I/A 664 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 67820
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37915 , F 121, S 8, H M 33844, I/A 663 (31.01.24).
View in BORME (PDF) · BORME-A No. 65680
Fusión por absorción. Sociedades absorbidas: CYBSEGUR SA. Datos registrales. T 37915 , F 119, S 8, H M 33844, I/A 662 (11.10.23).
View in BORME (PDF) · BORME-A No. 445925
Revocaciones. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;MARTI EGEA ANGEL;HERVAS ZURITA MONTSERRAT;TORO EGUARAS DANIEL;DE GREGORIO-ROCASOLANO BOHORQUEZ ANA;SENEJEAN BENOIT;SAAVEDRA SANZ DARIO;DE MIGUEL LOPEZ MARIA JOSE;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN YANN;VILA FERRERO JOSE LUIS;MARCO HERNANDEZ OSCAR;NEGUERUELA SAMANIEGO EDUARDO;LARROCA GONZALEZ DAVID;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;MARAÑON SANCHEZ ISRAEL;DIAZ RODRIGUEZ ANTONIO;HERRERO HERRERO NOELIA;ESPI TINOCO GEMA;CORNAGO CASTRO NURIA;MANSO ORTIZ MARIA;SANTOS MONTERO MIGUEL ANGEL;LUQUE RIVERO GEMMA MARIA;CARRETERO ESTEBAN ELENA MARIA;PEREZ MARTIN MARIA PILAR;FERNANDEZ CASTRO CRISTINA;RUBIO ANDRES TEOFILO;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;CAZORLA RUIZ ANTONIO JOSE;SANCHEZ CRESPO PILAR IRENE;COLOM CIFUENTES MARIA. Apo.Man.Soli: DENIS DUPONT DAMIEN FRANCOIS. Datos registrales. T 37915 , F 105, S 8, H M 33844, I/A 660 (21.09.23).
View in BORME (PDF) · BORME-A No. 417365
Nombramientos. Apo.Man.Soli: PASCUAL VELAZQUEZ ALFONSO;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;MARTI EGEA ANGEL;TORO EGUARAS DANIEL;SAAVEDRA SANZ DARIO;SANCHEZ CRESPO PILAR IRENE;COLOM CIFUENTES MARIA;FERNANDEZ ALONSO DANIEL;HERVAS ZURITA MONTSERRAT;SENEJEAN BENOIT;BONDIA VILAPRIÑO JORDI;DE SANDE INYESTO CARLOS;PEREZ LLAMAS JAVIER;SANCHEZ SANCHEZ AGUSTIN;MARTINEZ RUBIO ALBERTO;DE MIGUEL LOPEZ MARIA JOSE;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN YANN;VILA FERRERO JOSE LUIS;GURRIARAN FERNANDEZ ALBERTO;CASTELLARNAU SANCHEZ JORDI;ANAGUAS PEREZ OSCAR;PESQUERA BARRIGON JESUS EVELIO;CORRAL MERCHAN FRANCISCO;MARAÑON SANCHEZ ISRAEL;DIAZ RODRIGUEZ ANTONIO;HERRERO HERRERO NOELIA;ESPI TINOCO GEMA;CORNAGO CASTRO NURIA;SANTOS MONTERO MIGUEL ANGEL;LUQUE RIVERO GEMMA MARIA;CARRETERO ESTEBAN ELENA MARIA;PEREZ MARTIN MARIA PILAR;FERNANDEZ DE CASTRO CRISTINA;RUBIO ANDRES TEOFILO;SARRIA Y REMIREZ DE GANUZA GONZALO;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;CAZORLA RUIZ ANTONIO JOSE;LOZADA JANIS ARLEY REY. Datos registrales. T 37915 , F 106, S 8, H M 33844, I/A 661 (21.09.23).
View in BORME (PDF) · BORME-A No. 417366
Revocaciones. Apoderado: DOMINGUEZ FERNANDO TOMAS. Datos registrales. T 37915 , F 105, S 8, H M 33844, I/A 659 ( 8.09.23).
View in BORME (PDF) · BORME-A No. 403534
Revocaciones. Apoderado: LISTE ALBA DAVID;ROCA CANALES LIDIA;NAVARRO DIAZ DIEGO;LACILLA REMON RAQUEL;ABELLA CACHON LONGINOS. Datos registrales. T 37915 , F 102, S 8, H M 33844, I/A 657 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268270
Nombramientos. Apo.Man.Soli: DENIS DUPONT DAMIEN FRANCOIS. Datos registrales. T 37915 , F 102, S 8, H M 33844, I/A 658 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268271
Ceses/Dimisiones. Consejero: LISTE ALBA DAVID. Nombramientos. Consejero: RICOUR-DUMAS HERVE-MATTHIEU MARIE. Datos registrales. T 37915 , F 102, S 8, H M 33844, I/A 656 (26.05.23).
View in BORME (PDF) · BORME-A No. 251780
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37915 , F 102, S 8, H M 33844, I/A 655 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 83210
Nombramientos. Apoderado: SANCHEZ CRESPO PILAR IRENE;COLOM CIFUENTES MARIA. Datos registrales. T 37915 , F 99, S 8, H M 33844, I/A 654 (28.11.22).
View in BORME (PDF) · BORME-A No. 534048
Reducción de capital. Importe reducción: 13.543.556,74 Euros. Resultante Suscrito: 24.651.221,98 Euros. Datos registrales. T 37915 , F 99, S 8, H M 33844, I/A 653 (17.11.22).
View in BORME (PDF) · BORME-A No. 516784
Revocaciones. Apoderado: ORDOÑEZ SOLIS LORETO;FUENTES COSO FIDEL ANTONIO;PUYAL TORRAS XAVIER;DEL CASTILLO CABANAS PAULA;TORO EGUARAS DANIEL;ARAUJO Y GONZALEZ BARCIA FERNANDO;SENEJEAN BENOIT;GARCIA GRACIA MARIA ISABEL;LARROCA GONZALEZ DAVID;NEGUERUELA SAMANIEGO EDUARDO;VARGAS LLAVE IVAN;PESQUERA BARRIGON JESUS EVELIO;LUQUE RIVERO GEMMA MARIA;PEREZ MARTIN MARIA PILAR;ABELLA CACHON LONGINOS;RUBIO ANDRES TEOFILO;DE GREGORIO-ROCASOLANO BOHORQUEZ ANA MARIA. Apo.Man.Soli: PASCUAL VELAZQUEZ ALFONSO;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;ESPI TINOCO GEMA;CORNAGO CASTRO NURIA;HERRERO HERRERO NOELIA;NAVARRO DIAZ DIEGO. Apoderado: GORDO CARREIRA MANUEL;CORRAL MERCHAN FRANCISCO;ESPARTOSA PEREZ LUIS;CARRETERO ESTEBAN ELENA MARIA. Apo.Sol.: DE LA ORDEN GLARIA FELIX FRANCISCO. Apo.Manc.: DOMINGUEZ FERNANDO TOMAS. Apo.Sol.: DOMINGUEZ FERNANDO TOMAS. Apo.Manc.: ROLDAN PEREZ JUAN JOSE. Apo.Sol.: ROLDAN PEREZ JUAN JOSE. Apo.Manc.: HERVAS ZURITA MONTSERRAT. Apo.Sol.: HERVAS ZURITA MONTSERRAT. Apo.Manc.: DEL AMOR ANTA JESUS. Apo.Sol.: DEL AMOR ANTA JESUS;CASTILLO GOMEZ MARCOS. Apo.Manc.: CASTILLO GOMEZ MARCOS;OCAÑA MATEO RAUL D. Apo.Sol.: OCAÑA MATEO RAUL D. Apo.Manc.: BARLERIN YANN. Apo.Sol.: BARLERIN YANN. Apo.Manc.: SANTOS MONTERO MIGUEL ANGEL. Apo.Sol.: SANTOS MONTERO MIGUEL ANGEL. Apo.Manc.: BADILLO SERRANO ANTONIO. Apo.Sol.: BADILLO SERRANO ANTONIO. Apo.Manc.: BASCONES PEREZ FRAGERO MIGUEL. Apo.Sol.: BASCONES PEREZ FRAGERO MIGUEL. Apo.Man.Soli: MANSO ORTIZ MARIA;MARTI EGEA ANGEL. Apoderado: SIMON ROSADO TAMARA. Apo.Man.Soli: DIAZ RODRIGUEZ ANTONIO. Apoderado: FERNANDEZ DE CASTRO CRISTINA. Apo.Man.Soli: VALLE GUTIERREZ LEOPOLDO JOSE. Apoderado: LISTE ALBA DAVID. Datos registrales. T 37915 , F 91, S 8, H M 33844, I/A 651 (15.06.22).
View in BORME (PDF) · BORME-A No. 292739
Nombramientos. Apoderado: PASCUAL VELAZQUEZ ALFONSO;LISTE ALBA DAVID;FERNANDEZ ALONSO DANIEL;PUYAL TORRAS XAVIER;DE LA ORDEN GLARIA FELIX FRANCISCO;DOMINGUEZ FERNANDO TOMAS;MARTI EGEA ANGEL;ROCA CANALES LIDIA;HERVAS ZURITA MONTSERRAT;TORO EGUARAS DANIEL;DE GREGORIO-ROCASOLANO BOHORQUEZ ANA;SENEJEAN BENOIT;SAAVEDRA SANZ DARIO;DE MIGUEL LOPEZ MARIA JOSE;VARGAS LLAVE IVAN;CASTILLO GOMEZ MARCOS;BARLERIN YANN;VILA FERRERO JOSE LUIS;MARCO HERNANDEZ OSCAR;NEGUERUELA SAMANIEGO EDUARDO;LARROCA GONZALEZ DAVID;PESQUERA BARRIGON JESUS EVELIO;NAVARRO DIAZ DIEGO;CORRAL MERCHAN FRANCISCO;MARAÑON SANCHEZ ISRAEL;DIAZ RODRIGUEZ ANTONIO;HERRERO HERRERO NOELIA;ESPI TINOCO GEMA;CORNAGO CASTRO NURIA;MANSO ORTIZ MARIA;SANTOS MONTERO MIGUEL ANGEL;LUQUE RIVERO GEMMA MARIA;LACILLA REMON RAQUEL;CARRETERO ESTEBAN ELENA MARIA;PEREZ MARTIN MARIA PILAR;FERNANDEZ CASTRO CRISTINA;RUBIO ANDRES TEOFILO;ABELLA CACHON LONGINOS;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;VALLE GUTIERREZ LEOPOLDO JOSE;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;CAZORLA RUIZ ANTONIO JOSE. Datos registrales. T 37915 , F 92, S 8, H M 33844, I/A 652 (15.06.22).
View in BORME (PDF) · BORME-A No. 292740
Ceses/Dimisiones. Consejero: CLIMEAU CHRISTINE MARIE PAULE. Nombramientos. Consejero: PUYAL TORRAS XAVIER. Datos registrales. T 37915 , F 91, S 8, H M 33844, I/A 650 (16.03.22).
View in BORME (PDF) · BORME-A No. 128786
Nombramientos. Apoderado: LISTE ALBA DAVID. Datos registrales. T 37915 , F 89, S 8, H M 33844, I/A 649 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 104577
Ceses/Dimisiones. Consejero: JACOLIN ETIENNE. Presidente: JACOLIN ETIENNE. Consejero: ORDOÑEZ SOLIS LORETO. Nombramientos. Consejero: CHEYRON PIERRE;LISTE ALBA DAVID. Presidente: CHEYRON PIERRE. Datos registrales. T 37915 , F 88, S 8, H M 33844, I/A 648 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 12558
Nombramientos. VsecrNoConsj: LUQUE RIVERO GEMMA MARIA. Datos registrales. T 37915 , F 88, S 8, H M 33844, I/A 647 (10.12.21).
View in BORME (PDF) · BORME-A No. 546499
Ampliación de capital. Suscrito: 7.500.002,72 Euros. Desembolsado: 7.500.002,72 Euros. Resultante Suscrito: 38.194.778,72 Euros. Resultante Desembolsado: 38.194.778,72 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 5 Y 6 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 37915 , F 87, S 8, H M 33844, I/A 646 ( 9.12.21).
View in BORME (PDF) · BORME-A No. 541538
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37915 , F 87, S 8, H M 33844, I/A 645 (23.11.21).
View in BORME (PDF) · BORME-A No. 518578
Nombramientos. Apo.Man.Soli: DIAZ RODRIGUEZ ANTONIO. Datos registrales. T 37915 , F 84, S 8, H M 33844, I/A 641 (23.09.21).
View in BORME (PDF) · BORME-A No. 435984
Nombramientos. Apoderado: FERNANDEZ DE CASTRO CRISTINA. Datos registrales. T 37915 , F 84, S 8, H M 33844, I/A 642 (23.09.21).
View in BORME (PDF) · BORME-A No. 435985
Nombramientos. Apo.Man.Soli: VALLE GUTIERREZ LEOPOLDO JOSE. Datos registrales. T 37915 , F 85, S 8, H M 33844, I/A 643 (23.09.21).
View in BORME (PDF) · BORME-A No. 435986
Revocaciones. Apoderado: GARCIA GONZALEZ LUIS;GOMEZ LLAGOSTERA ANTONIO ESTEBAN;DE LA TORRE TOLEDO JULIA. Apo.Manc.: ESPINAR KAYSER AMPARO. Apo.Sol.: ESPINAR KAYSER AMPARO. Apoderado: RODRIGUEZ LARGACHA NIEVES. Datos registrales. T 37915 , F 87, S 8, H M 33844, I/A 644 (23.09.21).
View in BORME (PDF) · BORME-A No. 435987
Revocaciones. Apoderado: BRITOS DOMINGUEZ PEDRO;DE ZAYAS CALIZ JOSE MARIA;MARTIN LORENZO JUAN FRANCISCO;RAMIREZ JUAN JESUS;ALBO DE LAS HERAS ROBERTO;PALMER FLORIT JUAN ANTONIO;BORDONABA ESCALONA MARIA;DIEZ DURAN GONZALO MARIA. Apo.Man.Soli: RIVERA BURGOS JULIAN. Apo.Manc.: MUELAS PAGE CESAR. Apo.Sol.: MUELAS PAGE CESAR. Datos registrales. T 37915 , F 83, S 8, H M 33844, I/A 640 (14.06.21).
View in BORME (PDF) · BORME-A No. 300382
Ceses/Dimisiones. Consejero: DELVAUX MARLEEN FLORENCE JULIE MARIE. Nombramientos. Consejero: CLIMEAU CHRISTINE MARIE PAULE. Reelecciones. Consejero: ORDOÑEZ SOLIS LORETO. Datos registrales. T 37915 , F 83, S 8, H M 33844, I/A 639 (26.05.21).
View in BORME (PDF) · BORME-A No. 266266
Nombramientos. Apoderado: SIMON ROSADO TAMARA. Datos registrales. T 37915 , F 81, S 8, H M 33844, I/A 638 (14.04.21).
View in BORME (PDF) · BORME-A No. 181531
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37915 , F 80, S 8, H M 33844, I/A 637 (11.03.21).
View in BORME (PDF) · BORME-A No. 129169
Cambio de domicilio social. AVDA DEL SISTEMA SOLAR, 28-1, 28-3 (SAN FERNANDO DE HENARES). Datos registrales. T 37915 , F 80, S 8, H M 33844, I/A 634 ( 6.07.20).
View in BORME (PDF) · BORME-A No. 219500
Revocaciones. Apoderado: SERRANO GARCIA DAVID;GRANADO FERNANDEZ CARLOS. Apo.Sol.: ROCA CANALES LIDIA. Datos registrales. T 37915 , F 80, S 8, H M 33844, I/A 635 ( 6.07.20).
View in BORME (PDF) · BORME-A No. 219501
Revocaciones. Apoderado: NAVARRO REYES VICTOR. Datos registrales. T 37915 , F 80, S 8, H M 33844, I/A 636 ( 6.07.20).
View in BORME (PDF) · BORME-A No. 219502
Revocaciones. Apoderado: MARTI EGEA ANGEL;SEGARRA SAMPER PATRICIA;LARA PASCUAL SERGI. Datos registrales. T 37915 , F 79, S 8, H M 33844, I/A 633 ( 5.12.19).
View in BORME (PDF) · BORME-A No. 518861
Nombramientos. Apo.Man.Soli: MANSO ORTIZ MARIA. Datos registrales. T 37915 , F 76, S 8, H M 33844, I/A 631 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 508148
Nombramientos. Apo.Man.Soli: MARTI EGEA ANGEL. Datos registrales. T 37915 , F 77, S 8, H M 33844, I/A 632 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 508149
Revocaciones. Apoderado: OCAÑA MATEO RAUL D.;BARLERIN YANN;PASCUAL VELAZQUEZ ALFONSO;VILA FERRERO JOSE LUIS;DE LA ORDEN GLARIA FELIX FCO.;PEREZ MANRIQUE JOSE RAMON;VELASCO NEIRA AITZIBER;HERVAS ZURITA MONTSERRAT;HERNANDEZ NAVARRO MARIA FERNANDA. Apo.Man.Soli: ESPINAR KAYSER AMPARO;BADILLO SERRANO ANTONIO;BASCONES PEREZ FRAGERO MIGUEL. Apoderado: LOPEZ HERRERA ANTONIO. Datos registrales. T 37915 , F 76, S 8, H M 33844, I/A 630 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 466401
Reelecciones. Secretario: PUYAL TORRAS XAVIER. Datos registrales. T 37915 , F 75, S 8, H M 33844, I/A 627 (16.09.19).
View in BORME (PDF) · BORME-A No. 398752
Reducción de capital. Importe reducción: 13.076.601,00 Euros. Resultante Suscrito: 30.694.776,00 Euros. Datos registrales. T 37915 , F 75, S 8, H M 33844, I/A 629 (16.09.19).
View in BORME (PDF) · BORME-A No. 398754
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37915 , F 75, S 8, H M 33844, I/A 628 (16.09.19).
View in BORME (PDF) · BORME-A No. 398753
Nombramientos. Apo.Manc.: DE LA ORDEN GLARIA FELIX FRANCISCO. Apo.Sol.: DE LA ORDEN GLARIA FELIX FRANCISCO. Datos registrales. T 37915 , F 45, S 8, H M 33844, I/A 613 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61722
Nombramientos. Apo.Manc.: DOMINGUEZ FERNANDO TOMAS. Apo.Sol.: DOMINGUEZ FERNANDO TOMAS. Datos registrales. T 37915 , F 47, S 8, H M 33844, I/A 614 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61723
Nombramientos. Apo.Manc.: ROLDAN PEREZ JUAN JOSE. Apo.Sol.: ROLDAN PEREZ JUAN JOSE. Datos registrales. T 37915 , F 49, S 8, H M 33844, I/A 615 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61724
Nombramientos. Apo.Manc.: HERVAS ZURITA MONTSERRAT. Apo.Sol.: HERVAS ZURITA MONTSERRAT. Datos registrales. T 37915 , F 51, S 8, H M 33844, I/A 616 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61725
Nombramientos. Apo.Manc.: MUELAS PAGE CESAR. Apo.Sol.: MUELAS PAGE CESAR. Datos registrales. T 37915 , F 53, S 8, H M 33844, I/A 617 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61726
Nombramientos. Apo.Manc.: DEL AMOR ANTA JESUS. Apo.Sol.: DEL AMOR ANTA JESUS. Datos registrales. T 37915 , F 55, S 8, H M 33844, I/A 618 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61727
Nombramientos. Apo.Sol.: CASTILLO GOMEZ MARCOS. Apo.Manc.: CASTILLO GOMEZ MARCOS. Datos registrales. T 37915 , F 58, S 8, H M 33844, I/A 619 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61728
Nombramientos. Apo.Manc.: OCAÑA MATEO RAUL D. Apo.Sol.: OCAÑA MATEO RAUL D. Datos registrales. T 37915 , F 60, S 8, H M 33844, I/A 620 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61729
Nombramientos. Apo.Manc.: BARLERIN YANN. Apo.Sol.: BARLERIN YANN. Datos registrales. T 37915 , F 62, S 8, H M 33844, I/A 621 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61730
Nombramientos. Apo.Manc.: ESPINAR KAYSER AMPARO. Apo.Sol.: ESPINAR KAYSER AMPARO. Datos registrales. T 37915 , F 64, S 8, H M 33844, I/A 622 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61731
Nombramientos. Apo.Manc.: SANTOS MONTERO MIGUEL ANGEL. Apo.Sol.: SANTOS MONTERO MIGUEL ANGEL. Datos registrales. T 37915 , F 66, S 8, H M 33844, I/A 623 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61732
Nombramientos. Apo.Manc.: ROCA CANALES LIDIA. Apo.Sol.: ROCA CANALES LIDIA. Datos registrales. T 37915 , F 68, S 8, H M 33844, I/A 624 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61733
Nombramientos. Apo.Manc.: BADILLO SERRANO ANTONIO. Apo.Sol.: BADILLO SERRANO ANTONIO. Datos registrales. T 37915 , F 71, S 8, H M 33844, I/A 625 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61734
Nombramientos. Apo.Manc.: BASCONES PEREZ FRAGERO MIGUEL. Apo.Sol.: BASCONES PEREZ FRAGERO MIGUEL. Datos registrales. T 37915 , F 73, S 8, H M 33844, I/A 626 ( 4.02.19).
View in BORME (PDF) · BORME-A No. 61735
Nombramientos. Apoderado: BRITOS DOMINGUEZ PEDRO;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ. Datos registrales. T 37915 , F 41, S 8, H M 33844, I/A 612 (26.10.18).
View in BORME (PDF) · BORME-A No. 443175
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37915 , F 41, S 8, H M 33844, I/A 611 (10.10.18).
View in BORME (PDF) · BORME-A No. 419022
Nombramientos. Apoderado: LOPEZ HERRERA ANTONIO. Datos registrales. T 35826 , F 152, S 8, H M 33844, I/A 605 (12.07.18).
View in BORME (PDF) · BORME-A No. 303944
Nombramientos. Apoderado: CORRAL MERCHAN FRANCISCO. Datos registrales. T 35826 , F 154, S 8, H M 33844, I/A 606 (12.07.18).
View in BORME (PDF) · BORME-A No. 303945
Nombramientos. Apoderado: ESPARTOSA PEREZ LUIS. Datos registrales. T 35826 , F 156, S 8, H M 33844, I/A 607 (13.07.18).
View in BORME (PDF) · BORME-A No. 303946
Nombramientos. Apoderado: CARRETERO ESTEBAN ELENA MARIA. Datos registrales. T 35826 , F 158, S 8, H M 33844, I/A 608 (13.07.18).
View in BORME (PDF) · BORME-A No. 303947
Revocaciones. Apo.Man.Soli: MORLANS PEREZ ENRIC;PUYAL TORRAS XAVIER;FUENTES COSO FIDEL ANTONIO;BASCONES PEREZ-FRAGERO MIGUEL;SANCHEZ CHOCLAN ROBERTO. Nombramientos. Apoderado: PUYAL TORRAS XAVIER;BASCONES PEREZ-FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;FUENTES COSO FIDEL ANTONIO;RIVERA BURGOS JULIAN ANGEL;DE LA SANCHA MERAZ JAIME JESUS;FELIX SAUL JOSE RAUL;ONOFRE GOMEZ FERNANDO;DE ANGEL FLORES GEMA. Datos registrales. T 37915 , F 39, S 8, H M 33844, I/A 609 (13.07.18).
View in BORME (PDF) · BORME-A No. 303948
Revocaciones. Apoderado: FERNANDEZ MERINO ADOLFO. Datos registrales. T 37915 , F 41, S 8, H M 33844, I/A 610 (13.07.18).
View in BORME (PDF) · BORME-A No. 303949
Revocaciones. Apoderado: LOPEZ HERNANDEZ JOSE ENRIQUE;LOPEZ HERRERA ANTONIO. Datos registrales. T 35826 , F 149, S 8, H M 33844, I/A 603 (26.01.18).
View in BORME (PDF) · BORME-A No. 56778
Nombramientos. Apoderado: GORDO CARREIRA MANUEL. Datos registrales. T 35826 , F 149, S 8, H M 33844, I/A 604 (26.01.18).
View in BORME (PDF) · BORME-A No. 56779
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 35826 , F 149, S 8, H M 33844, I/A 602 ( 9.01.18).
View in BORME (PDF) · BORME-A No. 24706
Revocaciones. Apoderado: BADILLO SERRANO ANTONIO;MUÑOZ REDONDO VANESA;GONZALEZ PILAR MARIA PAZ;BASCONES PEREZ-FRAGERO MIGUEL. Datos registrales. T 35826 , F 149, S 8, H M 33844, I/A 601 ( 3.01.18).
View in BORME (PDF) · BORME-A No. 12774
Otros conceptos: RECTIFICACION DE LA ESCRITURA QUE CAUSO LA INSCRIPCION 520ª. Datos registrales. T 35826 , F 148, S 8, H M 33844, I/A 600 (15.11.17).
View in BORME (PDF) · BORME-A No. 458844
Nombramientos. Apoderado: CERVANTES LAIG ADOLFO. Apo.Manc.: CERVANTES LAIG ADOLFO;PUYAL TORRAS XAVIER;FUENTES COSO FIDEL ANTONIO;BASCONES PEREZ-FRAGERO MIGUEL;RIVERA BURGOS JULIAN;BADILLO SERRANO ANTONIO;PUYAL TORRAS XAVIER;BASCONES PEREZ-FRAGERO MIGUEL;RIVERA BURGOS JULIAN;BADILLO SERRANO ANTONIO;CERVANTES LAIG ADOLFO;FUENTES COSO FIDEL ANTONIO;BASCONES PEREZ FRAGERO MIGUEL;FUENTES COSO FIDEL ANTONIO;PUYAL TORRAS XAVIER;RIVERA BURGOS JULIAN;BADILLO SERRANO ANTONIO;CERVANTES LAIG ADOLFO;BADILLO SERRANO ANTONIO;FUENTES COSO FIDEL ANTONIO;PUYAL TORRAS XAVIER;RIVERA BURGOS JULIAN;BASCONES PEREZ FRAGERO MIGUEL;CERVANTES LAIG ADOLFO;FUENTES COSO FIDEL ANTONIO;PUYAL TORRAS XAVIER;BASCONES PEREZ-FRAGERO MIGUEL;RIVERA BURGOS JULIAN;BADILLO SERRANO ANTONIO;CERVANTES LAIG ADOLFO;FUENTES COSO FIDEL ANTONIO;PUYAL TORRAS XAVIER;BASCONES PEREZ-FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;CERVANTES LAIG ADOLFO. Apoderado: FUENTES COSO FIDEL ANTONIO. Apo.Manc.: RIVERA BURGOS JULIAN;PUYAL TORRAS XAVIER;BASCONES PEREZ-FRAGERO MIGUEL;FUENTES COSO FIDEL ANTONIO;BADILLO SERRANO ANTONIO;CERVANTES LAIG ADOLFO;RIVERA BURGOS JULIAN;PUYAL TORRAS XAVIER;BASCONES PEREZ-FRAGERO MIGUEL;BADILLO SERRANO ANTONIO;CERVANTES LAIG ADOLFO. Datos registrales. T 35826 , F 147, S 8, H M 33844, I/A 599 (26.10.17).
View in BORME (PDF) · BORME-A No. 437564
Reelecciones. Consejero: JACOLIN ETIENNE. Presidente: JACOLIN ETIENNE. Datos registrales. T 35826 , F 144, S 8, H M 33844, I/A 596 (25.08.17).
View in BORME (PDF) · BORME-A No. 358155
Revocaciones. Apo.Man.Soli: MARRERO MARTIN OSCAR;PIZARRO GARCIA OLGA. Datos registrales. T 35826 , F 144, S 8, H M 33844, I/A 597 (25.08.17).
View in BORME (PDF) · BORME-A No. 358156
Nombramientos. Apo.Man.Soli: NAVARRO DIAZ DIEGO. Datos registrales. T 35826 , F 144, S 8, H M 33844, I/A 598 (25.08.17).
View in BORME (PDF) · BORME-A No. 358157
Revocaciones. Apoderado: BLAZQUEZ GONZALEZ BENIGNO;CONEJERO NIETO ANTONIO. Apo.Man.Soli: MORLANS PEREZ ENRIC. Apo.Manc.: PUYAL TORRAS XAVIER;BARLERIN YANN;BAUTISTA GARCIA DANIEL;SANCHEZ CHOCLAN ROBERTO Datos registrales. T 35826 , F 141, S 8, H M 33844, I/A 592 (17.07.17).
View in BORME (PDF) · BORME-A No. 305517
Revocaciones. Apo.Man.Soli: PUYAL TORRAS XAVIER;FUENTES COSO FIDEL ANTONIO;TORO EGUARAS DANIEL;SEGARRA SAMPER PATRICIA;RIVERA BURGOS JULIAN;MARTIN LORENZO JUAN FRANCISCO;MORLANS PEREZ ENRIC;GARCIA GONZALEZ LUIS;DE ZAYAS CALIZ JOSE MARIA;GRACIA PUIGARNAU DAVID;CONEJERO NIETO ANTONIO;SERRANO GARCIA DAVID;SANCHEZ PEREZ GONZALO;DIEZ MONTERO CARLOS MARIA;CHECA CARUANA ANTONIO;VELASCO NEIRA AITZIBER;PESQUERA BARRIGON JESUS EVELIO;PALMER FLORIT JUAN ANTONIO;ROBLES PACHECO MANUEL;MARTI EGEA ANGEL;GORDO CARREIRA MANUEL;ALBO DE LAS HERAS ROBERTO;SENEJEAN BENOIT;GRANADO FERNANDEZ CARLOS;CERON SANCHEZ HUMBERTO MIGUEL;RAMIREZ JUAN JESUS;TEJERO FERNANDEZ MARIA ISABEL;RODRIGUEZ PEREZ FRANCISCO JAVIER;LUQUE RIVERO GEMMA MARIA;PEREZ MARTIN MARIA PILAR. Apo.Sol.: ABELLA CACHON LONGINOS;PARDO APARICIO ALFONSO CELESTINO;RUBIO ANDRES TEOFILO;GOMEZ LLAGOSTERA ANTONIO ESTEBAN. Apo.Man.Soli: BARLERIN YANN;LOPEZ ZOPPETTI DANIEL;FERNANDEZ LENDRINO MARIA DE GRACIA;FERNANDEZ MERINO ADOLFO;ESPINAR KAYSER AMPARO. Apoderado: OCAÑA MATEO RAUL;BADILLO SERRANO ANTONIO;ORDOÑEZ SOLIS LORETO;CASTILLO GOMEZ MARCOS;ESPINAR KAYSER AMPARO. Datos registrales. T 35826 , F 140, S 8, H M 33844, I/A 591 (14.07.17).
View in BORME (PDF) · BORME-A No. 305518
Revocaciones. Apoderado: GRACIA PUIGARNAU DAVID;UBIS LUPION CAROLINA. Datos registrales. T 35826 , F 141, S 8, H M 33844, I/A 593 (17.07.17).
View in BORME (PDF) · BORME-A No. 305519
Nombramientos. Apoderado: DE LA TORRE TOLEDO JULIA. Datos registrales. T 35826 , F 141, S 8, H M 33844, I/A 594 (17.07.17).
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Nombramientos. Apoderado: NAVARRO REYES VICTOR. Datos registrales. T 35826 , F 142, S 8, H M 33844, I/A 595 (17.07.17).
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Nombramientos. Apo.Man.Soli: ESPI TINOCO GEMA. Datos registrales. T 35826 , F 128, S 8, H M 33844, I/A 586 (16.06.17).
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Nombramientos. Apo.Man.Soli: CORNAGO CASTRO NURIA. Datos registrales. T 35826 , F 130, S 8, H M 33844, I/A 587 (16.06.17).
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Nombramientos. Apo.Man.Soli: MARAÑON SANCHEZ ISRAEL. Datos registrales. T 35826 , F 133, S 8, H M 33844, I/A 588 (16.06.17).
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Nombramientos. Apo.Man.Soli: HERRERO HERRERO NOELIA. Datos registrales. T 35826 , F 135, S 8, H M 33844, I/A 589 (16.06.17).
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Nombramientos. Apo.Man.Soli: PIZARRO GARCIA OLGA. Datos registrales. T 35826 , F 138, S 8, H M 33844, I/A 590 (16.06.17).
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Revocaciones. Apoderado: CERON SANCHEZ HUMBERTO MIGUEL. Datos registrales. T 35826 , F 128, S 8, H M 33844, I/A 585 (29.05.17).
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Nombramientos. Apo.Man.Soli: BASCONES PEREZ-FRAGERO MIGUEL. Datos registrales. T 34771 , F 125, S 8, H M 33844, I/A 581 (26.05.17).
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Nombramientos. Apo.Man.Soli: MUÑOZ REDONDO VANESA. Datos registrales. T 35826 , F 121, S 8, H M 33844, I/A 582 (26.05.17).
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Nombramientos. Apo.Man.Soli: RIVERA BURGOS JULIAN. Datos registrales. T 35826 , F 123, S 8, H M 33844, I/A 583 (26.05.17).
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Nombramientos. Apo.Man.Soli: GONZALEZ PILAR MARIA PAZ. Datos registrales. T 35826 , F 126, S 8, H M 33844, I/A 584 (29.05.17).
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Nombramientos. Apo.Man.Soli: BADILLO SERRANO ANTONIO. Datos registrales. T 34771 , F 120, S 8, H M 33844, I/A 579 (25.05.17).
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Nombramientos. Apo.Man.Soli: PASCUAL VELAZQUEZ ALFONSO. Datos registrales. T 34771 , F 122, S 8, H M 33844, I/A 580 (25.05.17).
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Ceses/Dimisiones. Consejero: CORNET GEORGES JEAN PIERRE. Nombramientos. Consejero: DELVAUX MARLEEN FLORENCE JULIE MARIE. Datos registrales. T 34771 , F 119, S 8, H M 33844, I/A 578 (17.05.17).
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Nombramientos. Apo.Man.Soli: MARRERO MARTIN OSCAR. Datos registrales. T 34771 , F 118, S 8, H M 33844, I/A 577 (29.03.17).
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Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 34771 , F 118, S 8, H M 33844, I/A 576 (23.01.17).
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Ampliación de capital. Suscrito: 26.749.827,00 Euros. Desembolsado: 26.749.827,00 Euros. Resultante Suscrito: 43.771.377,00 Euros. Resultante Desembolsado: 43.771.377,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 5 Y 6 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 34771 , F 118, S 8, H M 33844, I/A 575 (14.12.16).
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