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) | B15761612 |
|---|---|
| Legal form | SL |
| Province | A Coruña |
| Share capital | €5,300,626 |
| First filing (since 1 Jan 2009) | 20 Jan 2009 |
| Last updated | 20 Aug 2026 |
| BORME IDs | 49 identifiers11696, 125352, 171004, 183754, 212982, 230033, 261786, 270740, 273385, 28404, 295958, 305671, 306476, 320074, 331739, 331740, 331741, 333622, 337370, 338530, 342005, 345731, 350406, 354440, 359107, 371133, 371134, 372560, 379740, 385745, 397900, 403514, 422933, 442258, 445255, 453591, 480641, 486424, 488130, 488131, 505749, 507316, 523252, 553495, 56445, 65098, 89684, 94792, 98928 |
| Filings | 49 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VISO RODRIGUEZ GERMAN | Director, Chair | 29 Jul 2022 |
| FERNANDEZ FERNANDEZ MARIA DEL CAMINO | Director | 23 Jul 2026 |
| SANCHEZ EXPOSITO JOSE MANUEL | Director | 12 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 20 Aug 2026 |
| VILAS RODRIGUEZ CRISTINA | Attorney-in-fact (joint, joint and several) | 21 Jul 2011 |
| MONTES LEMA DOLORES | Attorney-in-fact (joint, joint and several) | 21 Jul 2011 |
| MERA IGLESIAS XOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 Apr 2012 |
| VIAÑO ILLODO JOSE | Attorney-in-fact (joint and several) | 21 May 2012 |
| VISO RODRIGUEZ GERMAN | Attorney-in-fact | 10 Aug 2015 |
| CASTRO SAN MARTIN ANDRES | Attorney-in-fact (joint and several) | 21 Jun 2019 |
| BOVEDA RIOS RAQUEL | Attorney-in-fact (joint and several) | 21 Jun 2019 |
| FERNANDEZ FERNANDEZ MARIA DEL CAMINO | Attorney-in-fact (joint and several) | 21 Jun 2019 |
| CACHAFEIRO GARCIA MARIA LUZ | Attorney-in-fact (joint and several) | 21 Jun 2019 |
| PANADEIROS FERNANDEZ MARIA JOSE | Attorney-in-fact (joint and several) | 21 Jun 2019 |
| EIRAS MOREIRAS BEATRIZ | Attorney-in-fact (joint and several) | 21 Jun 2019 |
| SANCHEZ EXPOSITO JOSE MANUEL | Attorney-in-fact | 21 Feb 2024 |
| FAILDE JUIZ CARLOS | Attorney-in-fact (joint, joint and several) | 22 Nov 2021 |
| AMBOAGE LOPEZ CARLOS | Attorney-in-fact (joint and several) | 02 Jul 2024 |
| DA COSTA FIGUEIREDO ANA ISABEL | Attorney-in-fact (joint and several) | 02 Jul 2024 |
| REY PARDAL CONCEPCION MARIA | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ FERNANDEZ MARIA DEL CAMINO | Secretary | 23 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| SEGADE CASTRO FERNANDO | Director | 16 Dec 2009 |
| SOLER PADROS JUAN | Director, Chair | 07 Jun 2013 |
| GONZALEZ SANCHEZ RAFAEL | Director | 21 Jul 2011 |
| TERMENON GOMEZ MOISES | Director | 05 Aug 2021 |
| SANTOS VILARIÑO EMILIO | Director, Chair | 18 Apr 2012 |
| BEZZECCHERI MAURIZIO | Director | 21 Jul 2011 |
| BUEY CASAUS EDUARDO | Director | 29 Jun 2018 |
| FREIRE LOPEZ JOSE RAMON | Director | 18 Apr 2012 |
| LOPEZ MARTIN FRANCISCO | Director | 02 Dec 2015 |
| MERA FRANQUEIRO MANUEL | Director, Chair | 21 Aug 2017 |
| REGO MACIA ADRIANO | Director | 05 Aug 2021 |
| GARCIA ARRUGA PABLO | Director | 05 Aug 2021 |
| DE LA CUADRA MOYA JOSE LUIS | Director | 28 Feb 2019 |
| MARCO NOAIN CRISTINA | Director | 05 Aug 2021 |
| NOYA MIRAMONTES DANIEL | Director | 12 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ AMOZA JESUS | Attorney-in-fact (joint, joint and several) | 21 Jul 2011 |
| CASTRO BESADA LUIS | Attorney-in-fact (joint, joint and several) | 21 Jul 2011 |
| BEZZECCHERI MAURIZIO | Attorney-in-fact (joint, joint and several) | 21 Jul 2011 |
| REGO MACIA ADRIANO | Attorney-in-fact (joint, joint and several) | 05 Aug 2021 |
| MIGUEZ VIQUEIRA ALEJANDRO | Attorney-in-fact (joint, joint and several) | 23 May 2022 |
| VIZOSO RUA PRIMITIVO | Attorney-in-fact (joint, joint and several) | 23 May 2022 |
| MACHADO DOMINGUEZ GONZALO | Attorney-in-fact (joint, joint and several) | 23 May 2022 |
| SOLER PADROS JUAN | Attorney-in-fact (joint, joint and several) | 07 Jun 2013 |
| FREIRE LOPEZ JOSE RAMON | Attorney-in-fact (joint, joint and several) | 26 Apr 2012 |
| BUEY CASAUS EDUARDO | Attorney-in-fact (joint, joint and several) | 04 Mar 2019 |
| SANTOS VILARIÑO EMILIO | Attorney-in-fact (joint, joint and several) | 26 Apr 2012 |
| LUGILDE GONZALEZ ANGEL | Attorney-in-fact (joint, joint and several) | 26 Apr 2012 |
| LOPEZ MARTIN FRANCISCO | Attorney-in-fact (joint, joint and several) | 02 Dec 2015 |
| GARCIA ARRUGA PABLO | Attorney-in-fact (joint, joint and several) | 05 Aug 2021 |
| MERA FRANQUEIRO MANUEL | Attorney-in-fact (joint, joint and several) | 05 Feb 2018 |
| MARCO NOAIN CRISTINA | Attorney-in-fact (joint, joint and several) | 05 Aug 2021 |
| CAXADE MIRAMONTES ANA MARIA | Attorney-in-fact (joint and several) | 21 Feb 2024 |
| SAA FERNANDEZ ROBERTO | Attorney-in-fact (joint and several) | 23 May 2022 |
| UCHA PEREZ PATRICIA YOLANDA | Attorney-in-fact (joint and several) | 21 Feb 2024 |
| PEREZ ENRIQUEZ JOSE | Attorney-in-fact (joint and several) | 27 Aug 2024 |
| NOYA MIRAMONTES DANIEL | Attorney-in-fact (joint, joint and several) | 02 Jul 2024 |
| MARIÑO CALVO DAVID | Attorney-in-fact (joint, joint and several) | 23 May 2022 |
| ROCA LOPEZ FRANCISCO J | Attorney-in-fact (joint, joint and several) | 23 May 2022 |
| GARCIA GESTO MARIA PILAR | Attorney-in-fact (joint, joint and several) | 23 May 2022 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ SANCHEZ RAFAEL | Secretary | 21 Jul 2011 |
| FREIRE LOPEZ JOSE RAMON | Secretary | 18 Apr 2012 |
| LOPEZ MARTIN FRANCISCO | Secretary | 10 Aug 2015 |
| REGO MACIA ADRIANO | Secretary | 05 Aug 2021 |
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.
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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 |
|---|---|
| 13 Oct 2010 | €5,300,626 |
49 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | — | — | — | — | 3 | 6 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 4 | 4 | — | — | — | 4 | 12 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | — | 3 | 6 |
| 2021 | 3 | 2 | — | 1 | — | 4 | 10 |
| 2020 | 2 | — | — | — | — | 2 | 4 |
| 2019 | 4 | 2 | — | — | — | 4 | 10 |
| 2018 | 3 | 2 | — | — | — | 3 | 8 |
| 2017 | 2 | 1 | — | — | — | 2 | 5 |
| 2016 | 2 | — | — | — | — | 2 | 4 |
| 2015 | 6 | 3 | — | — | — | 6 | 15 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 2 | 1 | — | — | — | 2 | 5 |
| 2012 | 4 | 3 | — | — | — | 4 | 11 |
| 2011 | 1 | 2 | — | — | — | 1 | 4 |
| 2010 | 2 | — | 2 | — | 2 | 3 | 9 |
| 2009 | 3 | 1 | — | — | — | 3 | 7 |
| Total | 46 | 22 | 2 | 1 | 2 | 49 | 122 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SC 25620, I/A 61 (13.08.26).
View in BORME (PDF) · BORME-A No. 385745
Reelecciones. Secretario: FERNANDEZ FERNANDEZ MARIA DEL CAMINO. Consejero: FERNANDEZ FERNANDEZ MARIA DEL CAMINO. Datos registrales. S 8 , H SC 25620, I/A 60 (16.07.26).
View in BORME (PDF) · BORME-A No. 345731
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SC 25620, I/A 59 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 11696
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SC 25620, I/A 58 (31.01.25).
View in BORME (PDF) · BORME-A No. 65098
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Sol.: PEREZ ENRIQUEZ JOSE;REY PARDAL CONCEPCION MARIA. Nombramientos. Apo.Man.Soli: REY PARDAL CONCEPCION MARIA. Datos registrales. S 8 , H SC 25620, I/A 57 (20.08.24).
View in BORME (PDF) · BORME-A No. 372560
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: NOYA MIRAMONTES DANIEL. Nombramientos. Consejero: SANCHEZ EXPOSITO JOSE MANUEL. Datos registrales. S 8 , H SC 25620, I/A 56 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354440
(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Man.Soli: NOYA MIRAMONTES DANIEL. Nombramientos. Apo.Sol.: AMBOAGE LOPEZ CARLOS;DA COSTA FIGUEIREDO ANA ISABEL;REY PARDAL CONCEPCION MARIA. Datos registrales. S 8 , H SC 25620, I/A 55 (25.06.24).
View in BORME (PDF) · BORME-A No. 295958
(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: CAXADE MIRAMONTES ANA MARIA;UCHA PEREZ PATRICIA YOLANDA;SANCHEZ EXPOSITO JOSE MANUEL. Nombramientos. Apoderado: SANCHEZ EXPOSITO JOSE MANUEL. Datos registrales. T 264 , F 129, S 8, H SC 25620, I/A 54 (14.02.24).
View in BORME (PDF) · BORME-A No. 89684
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 129, S 8, H SC 25620, I/A 53 ( 9.11.23).
View in BORME (PDF) · BORME-A No. 486424
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 128, S 8, H SC 25620, I/A 52 (11.11.22).
View in BORME (PDF) · BORME-A No. 507316
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: VISO RODRIGUEZ GERMAN. Presidente: VISO RODRIGUEZ GERMAN. Datos registrales. T 264 , F 128, S 8, H SC 25620, I/A 51 (20.07.22).
View in BORME (PDF) · BORME-A No. 350406
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: MIGUEZ VIQUEIRA ALEJANDRO;MARIÑO CALVO DAVID;MACHADO DOMINGUEZ GONZALO;ROCA LOPEZ FRANCISCO J.;GARCIA GESTO MARIA PILAR;VIZOSO RUA PRIMITIVO. Apo.Sol.: SAA FERNANDEZ ROBERTO. Datos registrales. T 264 , F 128, S 8, H SC 25620, I/A 50 (13.05.22).
View in BORME (PDF) · BORME-A No. 230033
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 127, S 8, H SC 25620, I/A 49 (13.12.21).
View in BORME (PDF) · BORME-A No. 553495
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: FAILDE JUIZ CARLOS;NOYA MIRAMONTES DANIEL. Datos registrales. T 264 , F 126, S 8, H SC 25620, I/A 48 (12.11.21).
View in BORME (PDF) · BORME-A No. 505749
(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FINANCIERA MADERERA SA. Ceses/Dimisiones. Consejero: MARCO NOAIN CRISTINA;GARCIA ARRUGA PABLO;REGO MACIA ADRIANO. Secretario: REGO MACIA ADRIANO. Consejero: TERMENON GOMEZ MOISES. Nombramientos. Consejero: FERNANDEZ FERNANDEZ MARIA DEL CAMINO. Secretario: FERNANDEZ FERNANDEZ MARIA DEL CAMINO. Consejero: NOYA MIRAMONTES DANIEL. Datos registrales. T 264 , F 125, S 8, H SC 25620, I/A 46 (29.07.21).
View in BORME (PDF) · BORME-A No. 371133
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: GARCIA ARRUGA PABLO;MARCO NOAIN CRISTINA;REGO MACIA ADRIANO. Datos registrales. T 264 , F 126, S 8, H SC 25620, I/A 47 (29.07.21).
View in BORME (PDF) · BORME-A No. 371134
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 125, S 8, H SC 25620, I/A 45 (14.12.20).
View in BORME (PDF) · BORME-A No. 453591
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: TERMENON GOMEZ MOISES;GARCIA ARRUGA PABLO. Datos registrales. T 264 , F 125, S 8, H SC 25620, I/A 44 (28.09.20).
View in BORME (PDF) · BORME-A No. 338530
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 125, S 8, H SC 25620, I/A 43 ( 4.10.19).
View in BORME (PDF) · BORME-A No. 422933
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: CAXADE MIRAMONTES ANA MARIA;CASTRO SAN MARTIN ANDRES;BOVEDA RIOS RAQUEL;FERNANDEZ FERNANDEZ MARIA DEL CAMINO;CACHAFEIRO GARCIA MARIA LUZ;PANADEIROS FERNANDEZ MARIA JOSE;SAA FERNANDEZ ROBERTO;UCHA PEREZ PATRICIA YOLANDA;PEREZ ENRIQUEZ JOSE;EIRAS MOREIRAS BEATRIZ;SANCHEZ EXPOSITO JOSE MANUEL. Datos registrales. T 264 , F 124, S 8, H SC 25620, I/A 42 (11.06.19).
View in BORME (PDF) · BORME-A No. 270740
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: BUEY CASAUS EDUARDO. Nombramientos. Apo.Man.Soli: MARCO NOAIN CRISTINA. Datos registrales. T 264 , F 123, S 8, H SC 25620, I/A 41 (22.02.19).
View in BORME (PDF) · BORME-A No. 98928
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: DE LA CUADRA MOYA JOSE LUIS. Nombramientos. Consejero: MARCO NOAIN CRISTINA. Datos registrales. T 264 , F 123, S 8, H SC 25620, I/A 40 (21.02.19).
View in BORME (PDF) · BORME-A No. 94792
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 122, S 8, H SC 25620, I/A 39 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 333622
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: BUEY CASAUS EDUARDO. Nombramientos. Consejero: DE LA CUADRA MOYA JOSE LUIS. Reelecciones. Consejero: REGO MACIA ADRIANO. Secretario: REGO MACIA ADRIANO. Datos registrales. T 264 , F 122, S 8, H SC 25620, I/A 38 (22.06.18).
View in BORME (PDF) · BORME-A No. 273385
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: MERA FRANQUEIRO MANUEL. Datos registrales. T 264 , F 122, S 8, H SC 25620, I/A 37 (26.01.18).
View in BORME (PDF) · BORME-A No. 56445
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 122, S 8, H SC 25620, I/A 36 (27.09.17).
View in BORME (PDF) · BORME-A No. 397900
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MERA FRANQUEIRO MANUEL. Presidente: MERA FRANQUEIRO MANUEL. Nombramientos. Consejero: VISO RODRIGUEZ GERMAN. Presidente: VISO RODRIGUEZ GERMAN. Datos registrales. T 264 , F 121, S 8, H SC 25620, I/A 35 (10.08.17).
View in BORME (PDF) · BORME-A No. 342005
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 264 , F 121, S 8, H SC 25620, I/A 34 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 337370
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: BUEY CASAUS EDUARDO;MERA FRANQUEIRO MANUEL. Presidente: MERA FRANQUEIRO MANUEL. Datos registrales. T 264 , F 121, S 8, H SC 25620, I/A 33 (26.07.16).
View in BORME (PDF) · BORME-A No. 320074
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: LOPEZ MARTIN FRANCISCO. Nombramientos. Consejero: GARCIA ARRUGA PABLO. Datos registrales. T 134 , F 27, S 8, H SC 25620, I/A 31 (24.11.15).
View in BORME (PDF) · BORME-A No. 488130
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: LOPEZ MARTIN FRANCISCO. Nombramientos. Apo.Man.Soli: GARCIA ARRUGA PABLO. Datos registrales. T 134 , F 27, S 8, H SC 25620, I/A 32 (24.11.15).
View in BORME (PDF) · BORME-A No. 488131
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 134 , F 27, S 8, H SC 25620, I/A 30 (26.10.15).
View in BORME (PDF) · BORME-A No. 442258
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: TERMENON GOMEZ MOISES. Datos registrales. T 134 , F 26, S 8, H SC 25620, I/A 27 (31.07.15).
View in BORME (PDF) · BORME-A No. 331739
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: LOPEZ MARTIN FRANCISCO. Nombramientos. Secretario: REGO MACIA ADRIANO. Datos registrales. T 134 , F 26, S 8, H SC 25620, I/A 28 (31.07.15).
View in BORME (PDF) · BORME-A No. 331740
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VISO RODRIGUEZ GERMAN. Datos registrales. T 134 , F 26, S 8, H SC 25620, I/A 29 (31.07.15).
View in BORME (PDF) · BORME-A No. 331741
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 134 , F 26, S 8, H SC 25620, I/A 26 ( 2.10.14).
View in BORME (PDF) · BORME-A No. 403514
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 134 , F 25, S 8, H SC 25620, I/A 25 ( 9.10.13).
View in BORME (PDF) · BORME-A No. 445255
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SOLER PADROS JUAN. Apo.Man.Soli: SOLER PADROS JUAN. Presidente: SOLER PADROS JUAN. Nombramientos. Consejero: REGO MACIA ADRIANO. Presidente: MERA FRANQUEIRO MANUEL. Datos registrales. T 134 , F 25, S 8, H SC 25620, I/A 24 (30.05.13).
View in BORME (PDF) · BORME-A No. 261786
(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 134 , F 25, S 8, H SC 25620, I/A 23 ( 9.11.12).
View in BORME (PDF) · BORME-A No. 480641
(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: VIAÑO ILLODO JOSE. Datos registrales. T 134 , F 24, S 8, H SC 25620, I/A 22 (25.04.12).
View in BORME (PDF) · BORME-A No. 212982
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: SANTOS VILARIÑO EMILIO;LUGILDE GONZALEZ ANGEL. Revocaciones. Apo.Man.Soli: FREIRE LOPEZ JOSE RAMON. Nombramientos. Apo.Man.Soli: MERA IGLESIAS XOSE MANUEL;LOPEZ MARTIN FRANCISCO. Datos registrales. T 134 , F 23, S 8, H SC 25620, I/A 21 (12.04.12).
View in BORME (PDF) · BORME-A No. 183754
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SANTOS VILARIÑO EMILIO. Presidente: SANTOS VILARIÑO EMILIO. Consejero: FREIRE LOPEZ JOSE RAMON. Secretario: FREIRE LOPEZ JOSE RAMON. Nombramientos. Consejero: LOPEZ MARTIN FRANCISCO. Secretario: LOPEZ MARTIN FRANCISCO. Consejero: MERA FRANQUEIRO MANUEL. Presidente: SOLER PADROS JUAN. Datos registrales. T 134 , F 23, S 8, H SC 25620, I/A 20 (22.03.12).
View in BORME (PDF) · BORME-A No. 171004
(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: GOMEZ AMOZA JESUS;CASTRO BESADA LUIS. Consejero: BEZZECCHERI MAURIZIO;GONZALEZ SANCHEZ RAFAEL. Secretario: GONZALEZ SANCHEZ RAFAEL. Revocaciones. Apo.Man.Soli: BEZZECCHERI MAURIZIO. Nombramientos. Consejero: BUEY CASAUS EDUARDO;FREIRE LOPEZ JOSE RAMON. Secretario: FREIRE LOPEZ JOSE RAMON. Apo.Man.Soli: REGO MACIA ADRIANO;MIGUEZ VIQUEIRA ALEJANDRO;VILAS RODRIGUEZ CRISTINA;MONTES LEMA DOLORES;VIZOSO RUA PRIMITIVO;MACHADO DOMINGUEZ GONZALO;SOLER PADROS JUAN;FREIRE LOPEZ JOSE RAMON;BUEY CASAUS EDUARDO. Datos registrales. T 6 , F 138, S 8, H SC 25620, I/A 19 ( 1.07.11).
View in BORME (PDF) · BORME-A No. 305671
(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 1.694.553,59 Euros. Resultante Suscrito: 5.300.626,22 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO QUINTO.- CAPITAL SOCIAL Y PARTICIPACIONES SOCIALES. El capital social es de CINCO MILLONES TRESCIENTOS MIL SEISCIENTOS VEINTISEIS EUROS CON VEINTIDOS CENTIMOS DE EURO -5.300.626,22 -, y esta divididoen 88.195 participaciones sociales de 60,101210 de valor. Fusión por absorción. Sociedades absorbidas: GALLEGA DE COGENERACION SA. Datos registrales. T 6 , F 137, S 8, H SC 25620, I/A 18 ( 1.10.10).
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(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: TERMENON GOMEZ MOISES;SANTOS VILARIÑO EMILIO. Presidente: SANTOS VILARIÑO EMILIO. Datos registrales. T 6 , F 137, S 8, H SC 25620, I/A 17 (22.07.10).
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(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: GONZALEZ SANCHEZ RAFAEL. Secretario: GONZALEZ SANCHEZ RAFAEL. Datos registrales. T 6 , F 136, S 8, H SC 25620, I/A 16 (10.03.10).
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(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SEGADE CASTRO FERNANDO. Nombramientos. Consejero: SOLER PADROS JUAN. Datos registrales. T 6 , F 136, S 8, H SC 25620, I/A 15 (30.11.09).
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(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 6 , F 136, S 8, H SC 25620, I/A 14 ( 3.08.09).
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(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 6 , F 136, S 8, H SC 25620, I/A 13 ( 7.01.09).
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