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) | A79103222 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Share capital | €39,424,895 |
| First filing (since 1 Jan 2009) | 22 Jan 2009 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 75 identifiers127062, 1309, 13118, 163813, 176187, 176188, 176189, 176190, 182178, 185474, 187817, 188998, 207624, 223882, 244179, 266291, 27531, 284786, 311955, 311956, 314889, 320466, 32908, 32910, 34054, 348488, 354389, 354476, 355433, 359133, 363560, 364623, 37089, 377086, 380794, 380952, 381074, 382258, 391310, 391314, 395534, 402968, 405076, 405911, 406938, 40799, 418089, 418748, 436650, 440549, 453206, 453929, 454379, 458866, 45974, 470165, 471202, 471791, 485431, 504876, 522166, 528558, 531834, 531835, 63697, 6952, 71105, 71106, 78725, 85059, 85060, 85061, 93037, 93038, 96838 |
| Filings | 75 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MATTHIAS LEY | Director (joint) | 12 Jul 2024 |
| ESTEVEZ ESTEVEZ MANUEL | Director (joint) | 19 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ GRAUS MARIA EMMA | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| ESCOBAR MERA ANA ISABEL | Attorney-in-fact (joint and several) | 10 Dec 2024 |
| GERICO BROCAL SERGIO ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ABAD CUENCA ALFONSO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ROBLES GARCIA LUIS CARLOS | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| RAMOS RODRIGUEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| GUERRA BUDAUDI DANIEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| GARCIA HERVAS EMILIO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| LLANES SALVADOR MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ESTEVEZ ESTEVEZ MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| SANCHEZ ALONSO CARMEN TERESA | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| GIL MINTEGUI ROBERTO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| PAPIOL BIEL JAVIER | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| PEREZ GALLEGO LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| CLIMENT GOMEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| MORENO GALAN JULIO | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| MARTIN ESPINOSA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| PONCELIZ DUQUE JAVIER | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| CLAVO RINCON JOSE LUIS | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| RIVERA NIETO LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| GARCIA DE LA TORRE MONTSERRAT | Attorney-in-fact (joint, joint and several) | 18 Aug 2022 |
| MUÑIZ RODRIGUEZ VICTOR | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| HERNANDEZ MARTIN PATRICIO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| HERNANDEZ HERRERA VICTOR ANGEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| JIMENEZ ARBERAS JORGE JUAN | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| AMINE BEN HAMMOU DAOUDI | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| AMADOR GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 18 Aug 2022 |
| MARTINEZ SANCHEZ MONICA | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| SERRANO VERGARA RAQUEL | Attorney-in-fact (joint, joint and several) | 18 Aug 2022 |
| RODRIGUEZ ZARATE IÑIGO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| LEON DOMINGUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| RAPHAEL GERBIER | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| OLMOS ESCALONA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| SANTANA SANTANA HUMBERTO OLIVER | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| RODRIGUEZ RUIZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| SANCHEZ MARTINEZ BENITO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ECHAVE ULACIA CARLOS ALBERTO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| MARTINEZ CASARES ANTONIO MIGUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| DOMINGUEZ SANCHEZ MARTA | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| GARCIA VALLEJO JULIAN ANGEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| MESEGUER TRIMIÑO MARC | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| RODRIGUEZ GAGO LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| SUAREZ INFANTE GONZALO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| CAMPOS PEÑARROYA PILAR | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| IGLESIAS BELLOSO JULIO | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| NAVARRO RUIZ SANDRA | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| SANZ PEREZ MARCO ANTONIO | Attorney-in-fact (joint and several) | 18 Jul 2024 |
| AREITIO IBARLUCEA JULENE | Attorney-in-fact (joint and several) | 18 Jul 2024 |
| MAS PALACIOS MARIO | Attorney-in-fact (joint and several) | 18 Jul 2024 |
| DIAZ TARRAGO MARCOS TOMAS | Attorney-in-fact (joint and several) | 18 Jul 2024 |
| FORVIS MAZARS AUDITORES SLP | Auditor | 11 Feb 2026 |
| MOLINA MARTELL RAMIS ALEXANDRA | Attorney-in-fact (joint and several) | 23 Sep 2024 |
| NICORESCU NICORESCU DIANA MARIA | Attorney-in-fact (joint and several) | 23 Sep 2024 |
| MORENO VALLES JOSEP | Attorney-in-fact (joint and several) | 23 Sep 2024 |
| VEGA LAZARO SARA | Attorney-in-fact (joint and several) | 10 Dec 2024 |
| COSACOW LEVIN SERGIO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| HERRERA DEL CAMPO PABLO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| CARAZO GRANDE LUIS ALBERTO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ORTEGA PAUNERO MIGUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| VILLEGAS REVILLA BEATRIZ | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| OLAIZ PEREZ JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ESTEVEZ CIMADEVILA PATRICIA | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| CASANOVA GONZALEZ SAHIRA | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ANTONIO JOSE MONTALVO CANGUEIRO FARIA VASQUES | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| PULIDO JIMENEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| CAAMAÑO LAGOA CARLOS | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| NIETO MORAÑO JONATAN | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| FERNANDO GOMEZ RICO EDUARDO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| ROCASPANA RUIZ EVA MARIA | Attorney-in-fact (joint and several) | 05 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| CAROLINE VALERIE LE BOZEC | Director | 03 Apr 2009 |
| PASCALE HUGUETTE MARIE JOSE RUS | Director | 08 Nov 2012 |
| OLIVIER CLAUDE JEAN RIGAUDY | Director | 12 Nov 2009 |
| ALEXANDRE RICHARD NODALE | Director (managing), Chair | 06 Sep 2019 |
| CONFORAMA HOLDING SA | Director | 12 Jul 2024 |
| THIERRY LOUIS JOSEPH GUIBERT | Director (managing), Chair | 29 Apr 2015 |
| FRANK MICHEL DESHAYES | Director | 25 Feb 2020 |
| TUNIHU PEREIRA | Director (managing, joint and several), Chair | 24 Jan 2024 |
| CEDRIC ANTOINE GEORGES FERNAND DUGARDIN | Director (managing, joint and several), Chair | 25 Feb 2020 |
| AURELIE MIREILLE JACQUELINE SAUVEL | Director | 08 Jan 2021 |
| MARC GUY GERARD TENART | Director (managing, joint and several), Chair | 21 Jan 2021 |
| INGRID CHRISTELLE BEUGNET | Director | 12 Jul 2024 |
| VINCENT CLAUDE ROLAND XEMARD | Director, Chair | 12 Jul 2024 |
| BERTRAND LEFORT | Director (joint) | 19 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| CUBELLS GIL VICENTE | Attorney-in-fact | 05 Feb 2009 |
| LOPEZ ALBA ERMITAS | Attorney-in-fact | 16 Apr 2009 |
| ATUTXA EGUZKIZA ANDER | Attorney-in-fact | 06 Jul 2011 |
| VALLVE MARSOL SANTIAGO | Attorney-in-fact | 16 Apr 2009 |
| MONEDERO MARTINEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| RODRIGUEZ FERNANDEZ JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| LOPEZ NICOLAS EDUARDO | Attorney-in-fact | 10 Dec 2010 |
| SOGAS BOU ALBERT | Attorney-in-fact | 16 Apr 2009 |
| MIRO GRAS ANTONIO | Attorney-in-fact (joint) | 14 Dec 2015 |
| ORTEGA PAUNERO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| ZUBIA GUEMES AITOR | Attorney-in-fact | 16 Apr 2009 |
| GRANDES RODRIGUEZ ANTONIO | Attorney-in-fact | 10 Dec 2010 |
| ESPIÑEIRA VILARIÑO OSCAR | Attorney-in-fact | 16 Apr 2009 |
| LANDA PEÑA ZIGOR | Attorney-in-fact | 15 Jun 2009 |
| HEVIA FERNANDEZ IVAN | Attorney-in-fact | 16 Apr 2009 |
| MOLINA LOPEZ FRANCISCO JAVIER | Attorney-in-fact | 15 Jun 2009 |
| VELLON LOPEZ PABLO | Attorney-in-fact | 10 Dec 2010 |
| SERRANO VILARCHOA ANTONIO | Attorney-in-fact (joint, joint and several) | 20 May 2025 |
| DAVID ALMEIDA | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| TUNIHU PEREIRA | Attorney-in-fact, Permanent representative (art. 143 RRM) | 06 Jul 2011 |
| ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| NOMDEDEU HERNANDEZ VICENTE | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| SUSANA FILIPA SILVESTRE ANTONIO | Attorney-in-fact | 10 Oct 2014 |
| GRANDE RODRIGUEZ ANTONIO | Attorney-in-fact | 11 Jan 2012 |
| ENRIQUEZ JIMENEZ MIGUEL | Attorney-in-fact | 10 Oct 2014 |
| ARAGON MOYA SERGIO | Attorney-in-fact | 07 Sep 2011 |
| DIAZ CABANA ALFREDO | Attorney-in-fact | 10 Oct 2014 |
| BERTRAND LEFORT | Attorney-in-fact | 10 Oct 2014 |
| ETELVINA MARIA FILENO VAZ MIRANDA | Attorney-in-fact | 17 Dec 2012 |
| ALEXANDRE PIERRE EMMANUEL HOENN | Attorney-in-fact | 17 Dec 2012 |
| MARTINEZ SANCHEZ ALVARO MANUEL | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| BERGASA SANZ ALBERTO | Attorney-in-fact | 17 Dec 2012 |
| ANTON OSWALD BICKMANN | Attorney-in-fact | 10 Oct 2014 |
| ANNABEL GUIDI | Permanent representative (art. 143 RRM) | 05 Sep 2019 |
| MATAS CRESPO SERGIO | Attorney-in-fact (joint, joint and several) | 26 Jul 2021 |
| ARROYO ALCARAZ FERNANDO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| FIERRO RODRIGUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 14 Dec 2015 |
| AZCONA SANTAMARIA ALBERTO | Attorney-in-fact (joint, joint and several) | 14 Dec 2015 |
| ALVAREZ FUENTE MARINO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| SANCHEZ BELLES DAVID | Attorney-in-fact | 10 Oct 2014 |
| CASACOW LEVIN SERGIO ANDRES | Attorney-in-fact (joint, joint and several) | 14 Dec 2015 |
| YAVUZ ATALAY TURK | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| ENRIQUEZ PADILLA JUAN DIEGO | Attorney-in-fact (joint, joint and several) | 14 Dec 2015 |
| SUAREZ MORALES FRANCISCO MANUEL | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| CRESPO PAREJA JUAN INOCENCIO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| GARCIA LANGARITA RAUL | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| COSACOW LEVIN SERGIO ANDRES | Attorney-in-fact (joint, joint and several) | 18 Oct 2016 |
| ZAMORA MOLINERO MARIANO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| LOPEZ URRABIETA OSCAR LUIS | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| ISLA RUBIO MARIA LUISA | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| VILASARO VINARAS SARA | Attorney-in-fact (joint and several) | 10 Dec 2024 |
| ALVARELLOS SARAIBA RAQUEL | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| BUENO GAITAN RICARDO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| DE LEON DOMINGUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| CARRASQUILLA GAVILAN JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| DE LUNA GOMEZ LUIS IGNACIO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| DEL CANTO MARTINEZ CONDE LUIS | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| FRANK MICHEL DESHAYES | Permanent representative (art. 143 RRM) | 25 Feb 2020 |
| AURELIE MIREILLE JACQUELINE SAUVEL | Permanent representative (art. 143 RRM) | 05 Jan 2021 |
| ALONSO GARCIA MIKEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| SALGADO GONZALEZ DAVID | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| CASILLAS TORRECILLA SUSANA | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| CORTES GARCIA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 20 May 2025 |
| JULIEN JEAN FRANCOIS PICOT | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| GOR MARTINEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| ALDAMA ANGULO IGNACIO | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| SANCHEZ BORDIU JAVIER | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| RUIZ SABORIDO JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| MARIN CASANOVAS SILVIA | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| GIL ESCARTIN MARTA | Attorney-in-fact (joint, joint and several) | 10 Dec 2024 |
| HEYOUNG HELEN LEE | Permanent representative (art. 143 RRM) | 13 Dec 2023 |
| VINCENT CLAUDE ROLAND XEMARD | Permanent representative (art. 143 RRM) | 12 Jul 2024 |
| KPMG AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor | |
| MAZARS AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| TUNIHU PEREIRA | DTOR.GENERAL | 15 Jun 2009 |
| GELI FERNANDEZ PEÑAFLOR EDUARDO | Deputy secretary | 05 Sep 2017 |
| UBEDA HERNANDEZ ELENA | Secretary (not a director) | 22 Feb 2022 |
| MOLINA MARTELL RAMIS ALEXANDRA | Secretary (not a director) | 12 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.
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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 |
|---|---|
| 29 Apr 2015 | €39,424,895 |
| 07 May 2013 | €48,883,756 |
| 30 Apr 2012 | €28,883,759 |
| 31 Aug 2009 | €19,624,702 |
75 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | 1 | 3 | 6 |
| 2025 | 2 | 1 | — | — | 1 | 4 | 8 |
| 2024 | 8 | 5 | — | — | 2 | 12 | 27 |
| 2023 | 2 | 2 | — | — | — | 4 | 8 |
| 2022 | 4 | 2 | — | — | — | 4 | 10 |
| 2021 | 5 | 4 | — | — | — | 6 | 15 |
| 2020 | 5 | 3 | — | — | — | 5 | 13 |
| 2019 | 3 | 2 | — | 1 | — | 7 | 13 |
| 2018 | 2 | — | — | — | — | 2 | 4 |
| 2017 | 2 | 1 | — | — | — | 3 | 6 |
| 2016 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2015 | 4 | 2 | 2 | — | — | 5 | 13 |
| 2014 | 3 | 1 | — | — | — | 3 | 7 |
| 2013 | 1 | — | 1 | — | — | 2 | 4 |
| 2012 | 3 | 3 | 2 | — | — | 4 | 12 |
| 2011 | 2 | 2 | — | — | 1 | 4 | 9 |
| 2010 | 2 | 1 | — | — | — | 2 | 5 |
| 2009 | 7 | 5 | 1 | — | — | 8 | 21 |
| Total | 58 | 35 | 6 | 1 | 6 | 80 | 186 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: ROCASPANA RUIZ EVA MARIA. Datos registrales. S 8 , H B 198555, I/A 194 (29.07.26).
View in BORME (PDF) · BORME-A No. 364623
Modificaciones estatutarias. ART. 23 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. S 8 , H B 198555, I/A 192 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 71105
Nombramientos. AUDIT.INDIV.: FORVIS MAZARS AUDITORES SLP. AUDT.CTS.CON: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H B 198555, I/A 193 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 71106
Nombramientos. AUDIT.INDIV.: FORVIS MAZARS AUDITORES SLP. AUDT.CTS.CON: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H B 198555, I/A 191 (10.10.25).
View in BORME (PDF) · BORME-A No. 454379
Nombramientos. APOD.SOL/MAN: RIVERA NIETO LUIS MANUEL;ABAD CUENCA ALFONSO;COSACOW LEVIN SERGIO;CLIMENT GOMEZ JOSE LUIS;HERRERA DEL CAMPO PABLO;MARTIN ESPINOSA JOSE MANUEL;GIL MINTEGUI ROBERTO;HERNANDEZ MARTIN PATRICIO;RODRIGUEZ GAGO LUIS MIGUEL;CARAZO GRANDE LUIS ALBERTO;HERNANDEZ HERRERA VICTOR ANGEL;JIMENEZ ARBERAS JORGE JUAN;CLAVO RINCON JOSE LUIS;RAMOS RODRIGUEZ ANTONIO;AMINE BEN HAMMOU DAOUDI;MARTINEZ SANCHEZ MONICA;ORTEGA PAUNERO MIGUEL;RODRIGUEZ ZARATE IÑIGO;RAPHAEL GERBIER;ROBLES GARCIA LUIS CARLOS;VILLEGAS REVILLA BEATRIZ;RODRIGUEZ RUIZ JUAN JOSE;SANCHEZ MARTINEZ BENITO;OLMOS ESCALONA JOSE MANUEL;MARTINEZ CASARES ANTONIO MIGUEL;DOMINGUEZ SANCHEZ MARTA;GUERRA BUDAUDI DANIEL;GERICO BROCAL SERGIO ANTONIO;GARCIA VALLEJO JULIAN ANGEL;OLAIZ PEREZ JOSE MIGUEL;MESEGUER TRIMIÑO MARC;GARCIA HERVAS EMILIO;SUAREZ INFANTE GONZALO;MUÑIZ RODRIGUEZ VICTOR;ESTEVEZ CIMADEVILA PATRICIA;LEON DOMINGUEZ JAVIER;PEREZ GALLEGO LUIS MIGUEL;CASANOVA GONZALEZ SAHIRA;ECHAVE ULACIA CARLOS ALBERTO;SANTANA SANTANA HUMBERTO OLIVER;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;PONCELIZ DUQUE JAVIER;ANTONIO JOSE MONTALVO CANGUEIRO FARIA VASQUES;PULIDO JIMENEZ MIGUEL ANGEL;CAAMAÑO LAGOA CARLOS;NIETO MORAÑO JONATAN;FERNANDO GOMEZ RICO EDUARDO. Datos registrales. S 8 , H B 198555, I/A 190 (25.07.25).
View in BORME (PDF) · BORME-A No. 348488
Revocaciones. APOD.SOL/MAN: RIVERA NIETO LUIS MANUEL;ABAD CUENCA ALFONSO;COSACOW LEVIN SERGIO;CLIMENT GOMEZ JOSE LUIS;HERRERA DEL CAMPO PABLO;MARTIN ESPINOSA JOSE MANUEL;GIL MINTEGUI ROBERTO;HERNANDEZ MARTIN PATRICIO;RODRIGUEZ GAGO LUIS MIGUEL;CARAZO GRANDE LUIS ALBERTO;HERNANDEZ HERRERA VICTOR ANGEL;JIMENEZ ARBERAS JORGE JUAN;CLAVO RINCON JOSE LUIS;RAMOS RODRIGUEZ ANTONIO;AMINE BEN HAMMOU DAOUDI;MARTINEZ SANCHEZ MONICA;ORTEGA PAUNERO MIGUEL;RODRIGUEZ ZARATE IÑIGO;CORTES GARCIA JUAN JOSE;RAPHAEL GERBIER;ROBLES GARCIA LUIS CARLOS;VILLEGAS REVILLA BEATRIZ;RODRIGUEZ RUIZ JUAN JOSE;SANCHEZ MARTINEZ BENITO;OLMOS ESCALONA JOSE MANUEL;MARTINEZ CASARES ANTONIO MIGUEL;DOMINGUEZ SANCHEZ MARTA;GUERRA BUDAUDI DANIEL;GERICO BROCAL SERGIO ANTONIO;GARCIA VALLEJO JULIAN ANGEL;OLAIZ PEREZ JOSE MIGUEL;MESEGUER TRIMIÑO MARC;GARCIA HERVAS EMILIO;SERRANO VILARCHOA ANTONIO;SUAREZ INFANTE GONZALO;MUÑIZ RODRIGUEZ VICTOR;ESTEVEZ CIMADEVILA PATRICIA;LEON DOMINGUEZ JAVIER;PEREZ GALLEGO LUIS MIGUEL;CASANOVA GONZALEZ SAHIRA;ECHAVE ULACIA CARLOS ALBERTO;SANTANA SANTANA HUMBERTO OLIVER. Datos registrales. S 8 , H B 198555, I/A 189 (12.05.25).
View in BORME (PDF) · BORME-A No. 223882
Modificaciones estatutarias. ARTICULO 8.- PRENDA DE ACCIONES. Datos registrales. S 8 , H B 198555, I/A 188 (20.02.25).
View in BORME (PDF) · BORME-A No. 96838
Revocaciones. APOD.SOL/MAN: DAVID ALMEIDA;CAMPOS PEÑARROYA PILAR;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;IGLESIAS BELLOSO JULIO;NAVARRO RUIZ SANDRA;MARIN CASANOVAS SILVIA;GIL ESCARTIN MARTA;MORENO GALAN JULIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL. APODERAD.SOL: VILASARO VINARAS SARA. Nombramientos. APOD.SOL/MAN: CAMPOS PEÑARROYA PILAR;IGLESIAS BELLOSO JULIO;NAVARRO RUIZ SANDRA;MORENO GALAN JULIO;PAPIOL BIEL JAVIER. APODERAD.SOL: ESCOBAR MERA ANA ISABEL. APOD.SOL/MAN: ESTEVEZ ESTEVEZ MANUEL;RODRIGUEZ GRAUS MARIA EMMA. APODERAD.SOL: VEGA LAZARO SARA. Datos registrales. S 8 , H B 198555, I/A 186 ( 2.12.24).
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Revocaciones. APOD.SOL/MAN: ALONSO GARCIA MIKEL;SALGADO GONZALEZ DAVID;CASILLAS TORRECILLA SUSANA;JULIEN JEAN FRANCOIS PICOT;GOR MARTINEZ FERNANDO;ALDAMA ANGULO IGNACIO;SANCHEZ BORDIU JAVIER;RUIZ SABORIDO JUAN MANUEL. Nombramientos. APOD.SOL/MAN: RIVERA NIETO LUIS MANUEL;ABAD CUENCA ALFONSO;COSACOW LEVIN SERGIO;CLIMENT GOMEZ JOSE LUIS;HERRERA DEL CAMPO PABLO;MARTIN ESPINOSA JOSE MANUEL;GIL MINTEGUI ROBERTO;HERNANDEZ MARTIN PATRICIO;RODRIGUEZ GAGO LUIS MIGUEL;CARAZO GRANDE LUIS ALBERTO;HERNANDEZ HERRERA VICTOR ANGEL;JIMENEZ ARBERAS JORGE JUAN;CLAVO RINCON JOSE LUIS;RAMOS RODRIGUEZ ANTONIO;AMINE BEN HAMMOU DAOUDI;MARTINEZ SANCHEZ MONICA;ORTEGA PAUNERO MIGUEL;RODRIGUEZ ZARATE IÑIGO;CORTES GARCIA JUAN JOSE;RAPHAEL GERBIER;ROBLES GARCIA LUIS CARLOS;VILLEGAS REVILLA BEATRIZ;RODRIGUEZ RUIZ JUAN JOSE;SANCHEZ MARTINEZ BENITO;OLMOS ESCALONA JOSE MANUEL;MARTINEZ CASARES ANTONIO MIGUEL;DOMINGUEZ SANCHEZ MARTA;GUERRA BUDAUDI DANIEL;GERICO BROCAL SERGIO ANTONIO;GARCIA VALLEJO JULIAN ANGEL;OLAIZ PEREZ JOSE MIGUEL;MESEGUER TRIMIÑO MARC;GARCIA HERVAS EMILIO;SERRANO VILARCHOA ANTONIO;SUAREZ INFANTE GONZALO;MUÑIZ RODRIGUEZ VICTOR;ESTEVEZ CIMADEVILA PATRICIA;LEON DOMINGUEZ JAVIER;PEREZ GALLEGO LUIS MIGUEL;CASANOVA GONZALEZ SAHIRA;ECHAVE ULACIA CARLOS ALBERTO;SANTANA SANTANA HUMBERTO OLIVER. Datos registrales. S 8 , H B 198555, I/A 187 ( 2.12.24).
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Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2023 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H B 198555, I/A 185 ( 7.10.24).
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Nombramientos. APODERAD.SOL: MOLINA MARTELL RAMIS ALEXANDRA;NICORESCU NICORESCU DIANA MARIA;MORENO VALLES JOSEP. Datos registrales. S 8 , H B 198555, I/A 184 (16.09.24).
View in BORME (PDF) · BORME-A No. 406938
Nombramientos. AUDT.CTS.CON: FORVIS MAZARS AUDITORES SLP. AUDIT.INDIV.: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H B 198555, I/A 183 (13.09.24).
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Revocaciones. ADM.CONJUNTO: BERTRAND LEFORT. Nombramientos. ADM.CONJUNTO: ESTEVEZ ESTEVEZ MANUEL. Modificaciones estatutarias. ARTICULO 21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 198555, I/A 182 (10.09.24).
View in BORME (PDF) · BORME-A No. 402968
Nombramientos. APODERAD.SOL: SANZ PEREZ MARCO ANTONIO;AREITIO IBARLUCEA JULENE;MAS PALACIOS MARIO;DIAZ TARRAGO MARCOS TOMAS. Datos registrales. S 8 , H B 198555, I/A 181 (11.07.24).
View in BORME (PDF) · BORME-A No. 320466
Revocaciones. CONSEJERO: INGRID CHRISTELLE BEUGNET. SECR.NO CONS: MOLINA MARTELL RAMIS ALEXANDRA. CONSEJERO: CONFORAMA HOLDING SA. REPR.143 RRM: VINCENT CLAUDE ROLAND XEMARD. CONSEJERO: VINCENT CLAUDE ROLAND XEMARD. PRESIDENTE: VINCENT CLAUDE ROLAND XEMARD. Nombramientos. ADM.CONJUNTO: MATTHIAS LEY;BERTRAND LEFORT. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 198555, I/A 179 ( 5.07.24).
View in BORME (PDF) · BORME-A No. 311955
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 198555, I/A 180 ( 5.07.24).
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Revocaciones. CONSEJERO: TUNIHU PEREIRA. PRESIDENTE: TUNIHU PEREIRA. CONS.DEL.SOL: TUNIHU PEREIRA. Nombramientos. CONSEJERO: VINCENT CLAUDE ROLAND XEMARD. PRESIDENTE: VINCENT CLAUDE ROLAND XEMARD. Datos registrales. T 48776 , F 131, S 8, H B 198555, I/A 178 (16.01.24).
View in BORME (PDF) · BORME-A No. 37089
Revocaciones. REPR.143 RRM: HEYOUNG HELEN LEE. Nombramientos. REPR.143 RRM: VINCENT CLAUDE ROLAND XEMARD. Datos registrales. T 48776 , F 131, S 8, H B 198555, I/A 177 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 528558
Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2022 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 48776 , F 131, S 8, H B 198555, I/A 176 (27.10.23).
View in BORME (PDF) · BORME-A No. 470165
Revocaciones. REPR.143 RRM: TUNIHU PEREIRA. Nombramientos. REPR.143 RRM: HEYOUNG HELEN LEE. Datos registrales. T 48776 , F 131, S 8, H B 198555, I/A 175 (23.05.23).
View in BORME (PDF) · BORME-A No. 244179
Nombramientos. CONSEJERO: CONFORAMA HOLDING SA. Datos registrales. T 48421 , F 75, S 8, H B 198555, I/A 174 ( 6.10.22).
View in BORME (PDF) · BORME-A No. 453206
Revocaciones. APOD.SOL/MAN: DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;PAPIOL BIEL JAVIER;MORENO GALAN JULIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL. APODERAD.SOL: VILASARO VINARAS SARA. APOD.SOL/MAN: ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;ATALAY TURK YAVUZ;SUAREZ MORALES FRANCISCO MANUEL;PEREZ GALLEGO LUIS MIGUEL;CRESPO PAREJA JUAN INOCENCIO;GARCIA LANGARITA RAUL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ARROYO ALCARAZ FERNANDO;ALVAREZ FUENTE MARINO;CLIMENT GOMEZ JOSE LUIS;MARTIN ESPINOSA JOSE MANUEL;ZAMORA MOLINERO MARIANO;LOPEZ URRABIETA OSCAR LUIS;ISLA RUBIO MARIA LUISA;PONCELIZ DUQUE JAVIER;ALVARELLOS SARAIBA RAQUEL;BUENO GAITAN RICARDO;CLAVO RINCON JOSE LUIS;DE LEON DOMINGUEZ JAVIER;CARRASQUILLA GAVILAN JOSE MANUEL;DE LUNA GOMEZ LUIS IGNACIO;DEL CANTO MARTINEZ CONDE LUIS. Nombramientos. APOD.SOL/MAN: DAVID ALMEIDA;CAMPOS PEÑARROYA PILAR;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;IGLESIAS BELLOSO JULIO;NAVARRO RUIZ SANDRA;MARIN CASANOVAS SILVIA;GIL ESCARTIN MARTA;MORENO GALAN JULIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL. APODERAD.SOL: VILASARO VINARAS SARA. Datos registrales. T 48421 , F 72, S 8, H B 198555, I/A 173 (12.09.22).
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Nombramientos. APOD.SOL/MAN: RIVERA NIETO LUIS MANUEL;ABAD CUENCA ALFONSO;GARCIA DE LA TORRE MONTSERRAT;CLIMENT GOMEZ JOSE LUIS;MUÑIZ RODRIGUEZ VICTOR;MARTIN ESPINOSA JOSE MANUEL;GIL MINTEGUI ROBERTO;HERNANDEZ MARTIN PATRICIO;ALONSO GARCIA MIKEL;SALGADO GONZALEZ DAVID;HERNANDEZ HERRERA VICTOR ANGEL;JIMENEZ ARBERAS JORGE JUAN;CLAVO RINCON JOSE LUIS;RAMOS RODRIGUEZ ANTONIO;AMINE BEN HAMMOU DAOUDI;AMADOR GONZALEZ MIGUEL ANGEL;MARTINEZ SANCHEZ MONICA;SERRANO VERGARA RAQUEL;ORTEGA PAUNERO MIGUEL ANGEL;RODRIGUEZ ZARATE IÑIGO;CASILLAS TORRECILLA SUSANA;CORTES GARCIA JUAN JOSE;PEREZ GALLEGO LUIS MIGUEL;LEON DOMINGUEZ JAVIER;RAPHAEL GERBIER;ROBLES GARCIA LUIS CARLOS;JULIEN JEAN FRANCOIS PICOT;OLMOS ESCALONA JOSE MANUEL;SANTANA SANTANA HUMBERTO OLIVER;RODRIGUEZ RUIZ JUAN JOSE;SANCHEZ MARTINEZ BENITO;ECHAVE ULACIA CARLOS ALBERTO;GOR MARTINEZ FERNANDO;MARTINEZ CASARES ANTONIO MIGUEL;DOMINGUEZ SANCHEZ MARTA;GUERRA BUDAUDI DANIEL;GERICO BROCAL SERGIO ANTONIO;GARCIA VALLEJO JULIAN ANGEL;ALDAMA ANGULO IGNACIO;MESEGUER TRIMIÑO MARC;SANCHEZ BORDIU JAVIER;RUIZ SABORIDO JUAN MANUEL;GARCIA HERVAS EMILIO;RODRIGUEZ GAGO LUIS MIGUEL;SUAREZ INFANTE GONZALO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;PONCELIZ DUQUE JAVIER;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES. Datos registrales. T 45308 , F 152, S 8, H B 198555, I/A 172 ( 5.08.22).
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Revocaciones. SECR.NO CONS: UBEDA HERNANDEZ ELENA. Nombramientos. SECR.NO CONS: MOLINA MARTELL RAMIS ALEXANDRA. Datos registrales. T 45308 , F 152, S 8, H B 198555, I/A 171 (15.02.22).
View in BORME (PDF) · BORME-A No. 78725
Nombramientos. AUDIT.INDIV.: MAZARS AUDITORES SLP. AUDT.CTS.CON: MAZARS AUDITORES SLP. Datos registrales. T 45308 , F 151, S 8, H B 198555, I/A 170 (28.10.21).
View in BORME (PDF) · BORME-A No. 485431
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 45308 , F 151, S 8, H B 198555, I/A 169 (28.09.21).
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Revocaciones. APOD.SOL/MAN: MATAS CRESPO SERGIO. Datos registrales. T 45308 , F 151, S 8, H B 198555, I/A 168 (16.07.21).
View in BORME (PDF) · BORME-A No. 354389
Revocaciones. CONSEJERO: MARC GUY GERARD TENART. PRESIDENTE: MARC GUY GERARD TENART. CONS.DEL.SOL: MARC GUY GERARD TENART. Nombramientos. PRESIDENTE: TUNIHU PEREIRA. CONS.DEL.SOL: TUNIHU PEREIRA. Datos registrales. T 45308 , F 151, S 8, H B 198555, I/A 167 (13.01.21).
View in BORME (PDF) · BORME-A No. 27531
Revocaciones. CONSEJERO: AURELIE MIREILLE JACQUELINE SAUVEL. Nombramientos. CONSEJERO: INGRID CHRISTELLE BEUGNET. Datos registrales. T 45308 , F 150, S 8, H B 198555, I/A 165 (22.12.20).
View in BORME (PDF) · BORME-A No. 6952
Revocaciones. REPR.143 RRM: AURELIE MIREILLE JACQUELINE SAUVEL. Nombramientos. REPR.143 RRM: TUNIHU PEREIRA. Datos registrales. T 45308 , F 150, S 8, H B 198555, I/A 166 (22.12.20).
View in BORME (PDF) · BORME-A No. 1309
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 45308 , F 150, S 8, H B 198555, I/A 163 (20.02.20).
View in BORME (PDF) · BORME-A No. 93037
Nombramientos. CONSEJERO: TUNIHU PEREIRA. Datos registrales. T 45308 , F 150, S 8, H B 198555, I/A 164 (20.02.20).
View in BORME (PDF) · BORME-A No. 93038
Revocaciones. CONSEJERO: FRANK MICHEL DESHAYES. Nombramientos. CONSEJERO: AURELIE MIREILLE JACQUELINE SAUVEL. Datos registrales. T 45308 , F 149, S 8, H B 198555, I/A 160 (13.02.20).
View in BORME (PDF) · BORME-A No. 85059
Revocaciones. REPR.143 RRM: FRANK MICHEL DESHAYES. Nombramientos. REPR.143 RRM: AURELIE MIREILLE JACQUELINE SAUVEL. Datos registrales. T 45308 , F 149, S 8, H B 198555, I/A 161 (13.02.20).
View in BORME (PDF) · BORME-A No. 85060
Revocaciones. CONSEJERO: CEDRIC ANTOINE GEORGES FERNAND DUGARDIN. PRESIDENTE: CEDRIC ANTOINE GEORGES FERNAND DUGARDIN. CONS.DEL.SOL: CEDRIC ANTOINE GEORGES FERNAND DUGARDIN. Nombramientos. CONSEJERO: MARC GUY GERARD TENART. PRESIDENTE: MARC GUY GERARD TENART. CONS.DEL.SOL: MARC GUY GERARD TENART. Datos registrales. T 45308 , F 149, S 8, H B 198555, I/A 162 (13.02.20).
View in BORME (PDF) · BORME-A No. 85061
Otros conceptos: CONSTANCIA DE LA EMISION DE DOS TITULOS MULTIPLES REPRESENTATIVOS DE LA TOTALIDAD DEL CAPITAL SOCIAL. Datos registrales. T 43508 , F 39, S 8, H B 198555, I/A 146 N ( 9.09.19).
View in BORME (PDF) · BORME-A No. 391310
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CONFORAMA LUXEMBOURG SA. Datos registrales. T 45308 , F 149, S 8, H B 198555, I/A 159 ( 9.09.19).
View in BORME (PDF) · BORME-A No. 391314
Revocaciones. CONSEJERO: ALEXANDRE RICHARD NODALE. PRESIDENTE: ALEXANDRE RICHARD NODALE. CONS. DELEG.: ALEXANDRE RICHARD NODALE. Nombramientos. CONSEJERO: CEDRIC ANTOINE GEORGES FERNAND DUGARDIN. PRESIDENTE: CEDRIC ANTOINE GEORGES FERNAND DUGARDIN. CONS.DEL.SOL: CEDRIC ANTOINE GEORGES FERNAND DUGARDIN. Datos registrales. T 45092 , F 100, S 8, H B 198555, I/A 158 (28.08.19).
View in BORME (PDF) · BORME-A No. 382258
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 45092 , F 100, S 8, H B 198555, I/A 156 (28.08.19).
View in BORME (PDF) · BORME-A No. 380794
Revocaciones. REPR.143 RRM: ANNABEL GUIDI. Nombramientos. REPR.143 RRM: FRANK MICHEL DESHAYES. Datos registrales. T 45092 , F 100, S 8, H B 198555, I/A 157 (28.08.19).
View in BORME (PDF) · BORME-A No. 380952
Nombramientos. CONSEJERO: CONFORAMA HOLDING SA. Datos registrales. T 45092 , F 99, S 8, H B 198555, I/A 155 (12.03.18).
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Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 45092 , F 99, S 8, H B 198555, I/A 154 (22.01.18).
View in BORME (PDF) · BORME-A No. 45974
Revocaciones. V-SEC NO CON: GELI FERNANDEZ PEÑAFLOR EDUARDO. Datos registrales. T 45092 , F 99, S 8, H B 198555, I/A 153 (28.08.17).
View in BORME (PDF) · BORME-A No. 359133
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 45092 , F 99, S 8, H B 198555, I/A 151 (13.01.17).
View in BORME (PDF) · BORME-A No. 32908
Nombramientos. AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 45092 , F 99, S 8, H B 198555, I/A 152 (13.01.17).
View in BORME (PDF) · BORME-A No. 32910
Revocaciones. APOD.SOL/MAN: ESTEVEZ ESTEVEZ MANUEL;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;PAPIOL BIEL JAVIER;MORENO GALAN JULIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;COSACOW LEVIN SERGIO ANDRES;YAVUZ ATALAY TURK;SUAREZ MORALES FRANCISCO MANUEL;PEREZ GALLEGO LUIS MIGUEL;CRESPO PAREJA JUAN INOCENCIO;GARCIA LANGARITA RAUL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ARROYO ALCARAZ FERNANDO;ALVAREZ FUENTE MARINO;CLIMENT GOMEZ JOSE LUIS;MARTIN ESPINOSA JOSE MANUEL;ZAMORA MOLINERO MARIANO;LOPEZ URRABIETA OSCAR LUIS;ISLA RUBIO MARIA LUISA;PONCELIZ DUQUE JAVIER. Nombramientos. APOD.SOL/MAN: DAVID ALMEIDA;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;PAPIOL BIEL JAVIER;MORENO GALAN JULIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL. APODERAD.SOL: VILASARO VINARAS SARA. APOD.SOL/MAN: ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;ATALAY TURK YAVUZ;SUAREZ MORALES FRANCISCO MANUEL;PEREZ GALLEGO LUIS MIGUEL;CRESPO PAREJA JUAN INOCENCIO;GARCIA LANGARITA RAUL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ARROYO ALCARAZ FERNANDO;ALVAREZ FUENTE MARINO;CLIMENT GOMEZ JOSE LUIS;MARTIN ESPINOSA JOSE MANUEL;ZAMORA MOLINERO MARIANO;LOPEZ URRABIETA OSCAR LUIS;ISLA RUBIO MARIA LUISA;PONCELIZ DUQUE JAVIER;ALVARELLOS SARAIBA RAQUEL;BUENO GAITAN RICARDO;CLAVO RINCON JOSE LUIS;DE LEON DOMINGUEZ JAVIER;CARRASQUILLA GAVILAN JOSE MANUEL;DE LUNA GOMEZ LUIS IGNACIO;DEL CANTO MARTINEZ CONDE LUIS. Datos registrales. T 45092 , F 94, S 8, H B 198555, I/A 150 ( 7.10.16).
View in BORME (PDF) · BORME-A No. 418089
Modificaciones estatutarias. ART. 22 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 45092 , F 94, S 8, H B 198555, I/A 149 (18.08.16).
View in BORME (PDF) · BORME-A No. 354476
Revocaciones. APOD.SOL/MAN: ESTEVEZ ESTEVEZ MANUEL;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;PAPIOL BIEL JAVIER;RODRIGUEZ GRAUS MARIA EMMA. APODERAD.SOL: ESCOBAR MERA ANA ISABEL. APOD.SOL/MAN: ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS. APOD.MANCOMU: MIRO GRAS ANTONIO. APOD.SOL/MAN: ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;CASACOW LEVIN SERGIO ANDRES;YAVUZ ATALAY TURK;ENRIQUEZ PADILLA JUAN DIEGO;SUAREZ MORALES FRANCISCO MANUEL;PEREZ GALLEGO LUIS MIGUEL;CRESPO PAREJA JUAN INOCENCIO;GARCIA LANGARITA RAUL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ARROYO ALCARAZ FERNANDO;FIERRO RODRIGUEZ MIGUEL;AZCONA SANTAMARIA ALBERTO;ALVAREZ FUENTE MARINO;CLIMENT GOMEZ JOSE LUIS. Nombramientos. APOD.SOL/MAN: ESTEVEZ ESTEVEZ MANUEL;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;PAPIOL BIEL JAVIER;MORENO GALAN JULIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;COSACOW LEVIN SERGIO ANDRES;YAVUZ ATALAY TURK;SUAREZ MORALES FRANCISCO MANUEL;PEREZ GALLEGO LUIS MIGUEL;CRESPO PAREJA JUAN INOCENCIO;GARCIA LANGARITA RAUL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ARROYO ALCARAZ FERNANDO;ALVAREZ FUENTE MARINO;CLIMENT GOMEZ JOSE LUIS;MARTIN ESPINOSA JOSE MANUEL;ZAMORA MOLINERO MARIANO;LOPEZ URRABIETA OSCAR LUIS;ISLA RUBIO MARIA LUISA;PONCELIZ DUQUE JAVIER. Datos registrales. T 43508 , F 40, S 8, H B 198555, I/A 148 ( 3.12.15).
View in BORME (PDF) · BORME-A No. 504876
Nombramientos. CONSEJERO: ALEXANDRE RICHARD NODALE. Datos registrales. T 43508 , F 38, S 8, H B 198555, I/A 144 (21.04.15).
View in BORME (PDF) · BORME-A No. 176187
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 43508 , F 38, S 8, H B 198555, I/A 145 (21.04.15).
View in BORME (PDF) · BORME-A No. 176188
Reducción de capital. Importe reducción: 19.458.852,87 Euros. Resultante Suscrito: 29.424.903,41 Euros. Ampliación de capital. Suscrito: 9.999.991,61 Euros. Desembolsado: 9.999.991,61 Euros. Resultante Suscrito: 39.424.895,02 Euros. Resultante Desembolsado: 39.424.895,02 Euros. Datos registrales. T 43508 , F 39, S 8, H B 198555, I/A 146 (21.04.15).
View in BORME (PDF) · BORME-A No. 176189
Revocaciones. CONSEJERO: THIERRY LOUIS JOSEPH GUIBERT. PRESIDENTE: THIERRY LOUIS JOSEPH GUIBERT. CONS. DELEG.: THIERRY LOUIS JOSEPH GUIBERT. Nombramientos. CONSEJERO: FRANK MICHEL DESHAYES;TUNIHU PEREIRA. PRESIDENTE: ALEXANDRE RICHARD NODALE. CONS. DELEG.: ALEXANDRE RICHARD NODALE. Datos registrales. T 43508 , F 39, S 8, H B 198555, I/A 147 (21.04.15).
View in BORME (PDF) · BORME-A No. 176190
Revocaciones. APODERADO: ESTEVEZ ESTEVEZ MANUEL;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;BERTRAND LEFORT;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;ENRIQUEZ JIMENEZ MIGUEL;DIAZ CABANA ALFREDO;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ANTON OSWALD BICKMANN;ARROYO ALCARAZ FERNANDO;FIERRO RODRIGUEZ MIGUEL;AZCONA SANTAMARIA ALBERTO;ALVAREZ FUENTE MARINO;SANCHEZ BELLES DAVID. Nombramientos. APOD.SOL/MAN: ESTEVEZ ESTEVEZ MANUEL;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;PAPIOL BIEL JAVIER;RODRIGUEZ GRAUS MARIA EMMA. APODERAD.SOL: ESCOBAR MERA ANA ISABEL. APOD.SOL/MAN: ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS. APOD.MANCOMU: MIRO GRAS ANTONIO. APOD.SOL/MAN: ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;CASACOW LEVIN SERGIO ANDRES;YAVUZ ATALAY TURK;ENRIQUEZ PADILLA JUAN DIEGO;SUAREZ MORALES FRANCISCO MANUEL;PEREZ GALLEGO LUIS MIGUEL;CRESPO PAREJA JUAN INOCENCIO;GARCIA LANGARITA RAUL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ARROYO ALCARAZ FERNANDO;FIERRO RODRIGUEZ MIGUEL;AZCONA SANTAMARIA ALBERTO;ALVAREZ FUENTE MARINO;CLIMENT GOMEZ JOSE LUIS. Datos registrales. T 43408 , F 34, S 8, H B 198555, I/A 143 ( 2.10.14).
View in BORME (PDF) · BORME-A No. 405911
Nombramientos. CONS. DELEG.: THIERRY LOUIS JOSEPH GUIBERT. Datos registrales. T 43508 , F 34, S 8, H B 198555, I/A 142 (23.04.14).
View in BORME (PDF) · BORME-A No. 188998
Nombramientos. CONSEJERO: THIERRY LOUIS JOSEPH GUIBERT. Datos registrales. T 43508 , F 34, S 8, H B 198555, I/A 141 (23.04.14).
View in BORME (PDF) · BORME-A No. 185474
Ampliación de capital. Suscrito: 19.999.997,12 Euros. Desembolsado: 19.999.997,12 Euros. Resultante Suscrito: 48.883.756,28 Euros. Resultante Desembolsado: 48.883.756,28 Euros. Datos registrales. T 43508 , F 33, S 8, H B 198555, I/A 140 (24.04.13).
View in BORME (PDF) · BORME-A No. 207624
Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 43508 , F 33, S 8, H B 198555, I/A 139 (17.01.13).
View in BORME (PDF) · BORME-A No. 40799
Revocaciones. APODERADO: ENRIQUEZ JIMENEZ MIGUEL;ESTEVEZ ESTEVEZ MANUEL;ALEXANDRE PIERRE EMMANUEL HOENN;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;BERTRAND LEFORT;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;DIAZ CABANA ALFREDO;ETELVINA MARIA FILENO VAZ MIRANDA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;BERGASA SANZ ALBERTO;ANTON OSWALD BICKMANN. Nombramientos. APODERADO: ESTEVEZ ESTEVEZ MANUEL;MATAS CRESPO SERGIO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;BERTRAND LEFORT;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;ENRIQUEZ JIMENEZ MIGUEL;DIAZ CABANA ALFREDO;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;ANTON OSWALD BICKMANN;ARROYO ALCARAZ FERNANDO;FIERRO RODRIGUEZ MIGUEL;AZCONA SANTAMARIA ALBERTO;ALVAREZ FUENTE MARINO;SANCHEZ BELLES DAVID. Datos registrales. T 42268 , F 89, S 8, H B 198555, I/A 138 ( 7.12.12).
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Revocaciones. CONSEJERO: PASCALE HUGUETTE MARIE JOSE RUS. Nombramientos. CONSEJERO: CONFORAMA HOLDING SA. REPR.143 RRM: ANNABEL GUIDI. Datos registrales. T 42268 , F 88, S 8, H B 198555, I/A 137 (30.10.12).
View in BORME (PDF) · BORME-A No. 458866
Ampliación de capital. Suscrito: 19.999.999,80 Euros. Desembolsado: 19.999.999,80 Euros. Resultante Suscrito: 39.624.701,49 Euros. Resultante Desembolsado: 39.624.701,49 Euros. Reducción de capital. Importe reducción: 10.740.942,33 Euros. Resultante Suscrito: 28.883.759,16 Euros. Datos registrales. T 42268 , F 87, S 8, H B 198555, I/A 136 (19.04.12).
View in BORME (PDF) · BORME-A No. 187817
Revocaciones. APODERADO: ESTEVEZ ESTEVEZ MANUEL;DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;BERTRAND LEFORT;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDE RODRIGUEZ ANTONIO;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;ENRIQUEZ JIMENEZ MIGUEL;DIAZ CABANA ALFREDO;ETELVINA MARIA FILENO VAZ MIRANDA. Nombramientos. APODERADO: ENRIQUEZ JIMENEZ MIGUEL;ESTEVEZ ESTEVEZ MANUEL;ALEXANDRE PIERRE EMMANUEL HOENN;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;BERTRAND LEFORT;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;DIAZ CABANA ALFREDO;ETELVINA MARIA FILENO VAZ MIRANDA;MARTINEZ SANCHEZ ALVARO MANUEL;GIL MINTEGUI ROBERTO;BERGASA SANZ ALBERTO;ANTON OSWALD BICKMANN. Datos registrales. T 42268 , F 81, S 8, H B 198555, I/A 135 (28.12.11).
View in BORME (PDF) · BORME-A No. 13118
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42268 , F 81, S 8, H B 198555, I/A 134 (23.09.11).
View in BORME (PDF) · BORME-A No. 395534
Revocaciones. APODERADO: ARAGON MOYA SERGIO. Datos registrales. T 42268 , F 81, S 8, H B 198555, I/A 133 (26.08.11).
View in BORME (PDF) · BORME-A No. 363560
Modificaciones estatutarias. ART. 22 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIODE CADA AÑO. Datos registrales. T 42268 , F 80, S 8, H B 198555, I/A 132 (18.07.11).
View in BORME (PDF) · BORME-A No. 314889
Revocaciones. APODERADO: TUNIHU PEREIRA;DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ESTEVEZ ESTEVEZ MANUEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ATUTXA EGUZKIZA ANDER;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDE RODRIGUEZ ANTONIO;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;ENRIQUEZ JIMENEZ MIGUEL;ARAGON MOYA SERGIO;DIAZ CABANA ALFREDO. Nombramientos. APODERADO: ESTEVEZ ESTEVEZ MANUEL;DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;BERTRAND LEFORT;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDE RODRIGUEZ ANTONIO;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;ENRIQUEZ JIMENEZ MIGUEL;ARAGON MOYA SERGIO;DIAZ CABANA ALFREDO;ETELVINA MARIA FILENO VAZ MIRANDA. Datos registrales. T 42268 , F 74, S 8, H B 198555, I/A 131 (23.06.11).
View in BORME (PDF) · BORME-A No. 284786
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42268 , F 74, S 8, H B 198555, I/A 130 (13.12.10).
View in BORME (PDF) · BORME-A No. 471791
Revocaciones. APODERADO: TUNIHU PEREIRA;DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;LOPEZ NICOLAS EDUARDO;ESTEVEZ ESTEVEZ MANUEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ATUTXA EGUZKIZA ANDER;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDES RODRIGUEZ ANTONIO;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;VELLON LOPEZ PABLO. Nombramientos. APODERADO: TUNIHU PEREIRA;DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;NOMDEDEU HERNANDEZ VICENTE;ESTEVEZ ESTEVEZ MANUEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;SUSANA FILIPA SILVESTRE ANTONIO;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ATUTXA EGUZKIZA ANDER;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDE RODRIGUEZ ANTONIO;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;SANCHEZ ALONSO CARMEN TERESA;ENRIQUEZ JIMENEZ MIGUEL;ARAGON MOYA SERGIO;DIAZ CABANA ALFREDO. Datos registrales. T 41129 , F 188, S 8, H B 198555, I/A 129 (25.11.10).
View in BORME (PDF) · BORME-A No. 453929
Revocaciones. CONSEJERO: OLIVIER CLAUDE JEAN RIGAUDY. Nombramientos. CONSEJERO: ALEXANDRE RICHARD NODALE. Datos registrales. T 41129 , F 188, S 8, H B 198555, I/A 128 (29.10.09).
View in BORME (PDF) · BORME-A No. 471202
Ampliación de capital. Suscrito: 12.252.920,79 Euros. Desembolsado: 12.252.920,79 Euros. Resultante Suscrito: 19.624.701,69 Euros. Resultante Desembolsado: 19.624.701,69 Euros. Datos registrales. T 41129 , F 187, S 8, H B 198555, I/A 127 (19.08.09).
View in BORME (PDF) · BORME-A No. 377086
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41129 , F 187, S 8, H B 198555, I/A 126 ( 3.08.09).
View in BORME (PDF) · BORME-A No. 355433
Revocaciones. DTOR.GENERAL: TUNIHU PEREIRA. APODERADO: DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;LOPEZ NICOLAS EDUARDO;ESTEVEZ ESTEVEZ MANUEL;ATUTXA EGUZKIZA ANDER;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDES RODRIGUEZ ANTONIO;LANDA PEÑA ZIGOR;MOLINA LOPEZ FRANCISCO JAVIER;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;VELLON LOPEZ PABLO;SERRANO VILARCHOA ANTONIO. Nombramientos. APODERADO: TUNIHU PEREIRA;DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;LOPEZ NICOLAS EDUARDO;ESTEVEZ ESTEVEZ MANUEL;ANTONIO JOSE MONTALVAO CANGUEIRO FARIA VASQUES;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ATUTXA EGUZKIZA ANDER;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDES RODRIGUEZ ANTONIO;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;VELLON LOPEZ PABLO. Datos registrales. T 41129 , F 182, S 8, H B 198555, I/A 125 (29.05.09).
View in BORME (PDF) · BORME-A No. 266291
Revocaciones. APODERADO: LOPEZ ALBA ERMITAS;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ATUTXA EGUZKIZA ANDER;GERICO BROCAL SERGIO ANTONIO;VALLVE MARSOL SANTIAGO;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;LOPEZ NICOLAS EDUARDO;SOGAS BOU ALBERT;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;ZUBIA GUEMES AITOR;GRANDES RODRIGUEZ ANTONIO;ESPIÑEIRA VILARIÑO OSCAR;LANDA PEÑA ZIGOR;HEVIA FERNANDEZ IVAN;MOLINA LOPEZ FRANCISCO JAVIER;GARCIA HERVAS EMILIO;LLANES SALVADOR MIGUEL ANGEL;VELLON LOPEZ PABLO;SERRANO VILARCHOA ANTONIO;ESTEVEZ ESTEVEZ MANUEL. Nombramientos. APODERADO: DAVID ALMEIDA;MONEDERO MARTINEZ ENRIQUE;RODRIGUEZ FERNANDEZ JOSE MIGUEL;LOPEZ NICOLAS EDUARDO;ESTEVEZ ESTEVEZ MANUEL;ATUTXA EGUZKIZA ANDER;RODRIGUEZ GRAUS MARIA EMMA;ESCOBAR MERA ANA ISABEL;ABAD CUENCA ALFONSO;ROBLES GARCIA LUIS CARLOS;MIRO GRAS ANTONIO;ORTEGA PAUNERO MIGUEL ANGEL;RAMOS RODRIGUEZ ANTONIO;GUERRA BUDAUDI DANIEL;GRANDES RODRIGUEZ ANTONIO;LANDA PEÑA ZIGOR;MOLINA LOPEZ FRANCISCO JAVIER;GARCIA HERVAS EMILIO;GERICO BROCAL SERGIO ANTONIO;LLANES SALVADOR MIGUEL ANGEL;VELLON LOPEZ PABLO;SERRANO VILARCHOA ANTONIO. Datos registrales. T 39960 , F 28, S 8, H B 198555, I/A 124 ( 3.04.09).
View in BORME (PDF) · BORME-A No. 182178
Revocaciones. CONSEJERO: CAROLINE VALERIE LE BOZEC. Nombramientos. CONSEJERO: PASCALE HUGUETTE MARIE JOSE RUS. Datos registrales. T 39960 , F 27, S 8, H B 198555, I/A 123 (23.03.09).
View in BORME (PDF) · BORME-A No. 163813
Revocaciones. APODERADO: CUBELLS GIL VICENTE. Nombramientos. DTOR.GENERAL: TUNIHU PEREIRA. Datos registrales. T 39960 , F 26, S 8, H B 198555, I/A 122 (27.01.09).
View in BORME (PDF) · BORME-A No. 63697
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39960 , F 26, S 8, H B 198555, I/A 121 (12.01.09).
View in BORME (PDF) · BORME-A No. 34054