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) | A79192258 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ MARIA DE MOLINA 4 (MADRID) |
| Corporate purpose | La prestación de otros servicios financieros, excepto los relativos a seguros y fondos |
| Share capital | €18,000,000 |
| First filing (since 1 Jan 2009) | 29 May 2009 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 191 identifiers109648, 111385, 111463, 113126, 118917, 118918, 118919, 121471, 126619, 142922, 145501, 146092, 146093, 146094, 146326, 148304, 148366, 152931, 153492, 153493, 15596, 156789, 156790, 156791, 159076, 159698, 161462, 166991, 170439, 171447, 173670, 193440, 193441, 199202, 205597, 206694, 209611, 209612, 211469, 212214, 215027, 215220, 215221, 215222, 215434, 218487, 218488, 224517, 227759, 227760, 229202, 234567, 236564, 238493, 238494, 240427, 241048, 243079, 243080, 243081, 245337, 245986, 245987, 249137, 252279, 252714, 260881, 262403, 262974, 262975, 262976, 262977, 267073, 267074, 276177, 278013, 279241, 283855, 283856, 285110, 287626, 2897, 291623, 292210, 292663, 293380, 293381, 293382, 294470, 295069, 295929, 297690, 304127, 305538, 307852, 320489, 321614, 329310, 330456, 332136, 332137, 332138, 337777, 351003, 351004, 357087, 357088, 35981, 375880, 378239, 378704, 380832, 380833, 380834, 380835, 383216, 385146, 385147, 387546, 391621, 391622, 393997, 399625, 401121, 403937, 409685, 409686, 409687, 411773, 412863, 422335, 423103, 425165, 427510, 431107, 437263, 438047, 439313, 443664, 45116, 45117, 451427, 451842, 463714, 469787, 469788, 472893, 473115, 482445, 483718, 485507, 485508, 487828, 488345, 490748, 490749, 497340, 500401, 504370, 504603, 504604, 507635, 508136, 510433, 510434, 511415, 513753, 513754, 515220, 519907, 524605, 530355, 535994, 540337, 549707, 549708, 549709, 551242, 553124, 62090, 62091, 62092, 69319, 69832, 72022, 72023, 8363, 86346, 90766, 91035, 93435 |
| Filings | 191 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOVETT NICHOLAS | Director | 16 Jun 2021 |
| BLANC ELODIE | Director | 16 Jun 2021 |
| TASKER SIMON | Director | 16 Jun 2021 |
| LISSEN ARBELOA MARTA CARMEN | Director (joint) | 30 Jun 2025 |
| GODOY SUAREZ MIRIAM | Director (joint) | 02 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| KEOGH WILLEM JOHN | Attorney-in-fact (joint and several) | 28 May 2014 |
| XI JIAHE | Attorney-in-fact (joint and several) | 28 May 2014 |
| MORENO DE LA SANTA GARCIA ENRIQUE | Attorney-in-fact (joint and several) | 25 Aug 2026 |
| HALL GREGORY | Attorney-in-fact | 24 Dec 2018 |
| CRACKNELL GREGORY JAMES | Attorney-in-fact (joint) | 27 Mar 2025 |
| MELAUGH VINCENT | Attorney-in-fact (joint) | 27 Mar 2025 |
| SECO BENEDICTO MARIA ISABEL | Attorney-in-fact (joint and several) | 30 Jun 2025 |
| CHANDRAKANT SHAH DHIREN | Attorney-in-fact | 16 Dec 2022 |
| LISSEN ARBELOA MARTA CARMEN | Attorney-in-fact (joint and several) | 30 Jun 2025 |
| MARIONI MATTEO | Attorney-in-fact | 07 Jul 2023 |
| ISART RUIZ PAULA | Attorney-in-fact | 05 Mar 2024 |
| MARTINEZ ARNAU ALEXIS | Attorney-in-fact (joint) | 25 Aug 2026 |
| PERLADO DOMINGUEZ-PALACIOS INES | Attorney-in-fact | 05 Mar 2024 |
| ERNST & YOUNG SL | Auditor | 14 Nov 2024 |
| MONTERO LOPEZ MARIA DE LAS NIEVES | Attorney-in-fact | 11 Feb 2026 |
| RASTRERO MARTINEZ VICTOR | Attorney-in-fact | 05 Nov 2025 |
| KAHLON JAS | Attorney-in-fact (joint) | 12 Dec 2025 |
| JOLY DORIAN | Attorney-in-fact (joint) | 12 Dec 2025 |
| TAYLOR GRANT | Attorney-in-fact (joint) | 12 Dec 2025 |
| DAVIES SIMON | Attorney-in-fact (joint) | 12 Dec 2025 |
| USERA GRABGINSKI LEOPOLDO | Attorney-in-fact (joint and several) | 25 Aug 2026 |
| MAROTE RAMOS SUSANA | Attorney-in-fact (joint) | 25 Aug 2026 |
| CABALLERO FERNANDEZ EVA MARIA | Attorney-in-fact (joint) | 25 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MCCALL NICHOLAS | Director | 08 Apr 2010 |
| SAINZ DE LA CUESTA ALMUDENA | Managing director (CEO) | 08 Apr 2010 |
| MORENO DE LA SANTA GARCIA ENRIQUE | Director | 13 Jun 2012 |
| SAINZ DE LA CUESTA ABBAD ALMUDENA | Director, Chair | 13 Jun 2012 |
| KHINDA NAV | Director | 13 Jun 2012 |
| SUAREZ SALAZAR JENNY | Director | 13 Jun 2012 |
| DE SA BRAAMCAMPS SOTTOMAYOR FRANCISCO XAVIER | Director, Chair | 23 Sep 2015 |
| CUESTA CASTIÑEYRA JAVIER | Director | 08 May 2013 |
| LAZARO RODRIGUEZ JAVIER | Director | 08 May 2013 |
| MALDONADO LOPEZ FERNANDO | Director, Chair | 20 May 2016 |
| GALLEGO NEIRA EMILIO | Executive director | 24 Jun 2024 |
| HERRERO RUIZ IGNACIO | Director | 10 Aug 2016 |
| MOTA OTERO LUIS MIGUEL | Director | 20 May 2014 |
| RUBIO ALVAREZ ARMANDO | Director | 10 Aug 2016 |
| VIANNA DA MOTTA BRANDAO TIAGO ARANDA | Director | 17 Jul 2015 |
| DIEGUEZ ZARAGOZA FRANCISCO JOSE | Director | 08 Jul 2021 |
| SARAVIA WENCESLAO BUNGE | Executive director, Chair | 08 Jul 2021 |
| BLANC ELODIE ANGELIQUE HELENE | Director (proprietary) | 03 Sep 2024 |
| TASKER SIMON HARRY | Director (proprietary) | 22 Mar 2024 |
| HADJISOTIRIOU PAULA | Director (independent) | 30 Jun 2025 |
| ALONSO SAVARINO GABRIEL OMAR | Director (independent) | 07 Nov 2023 |
| RODRIGUEZ REY ALEGRIA FRANCISCO | Executive director, Chair, Director (joint) | 30 Jun 2025 |
| MACHADO PESSOA ANA PAULA | Chair, Director (independent) | 16 Nov 2023 |
| LOVETT NICHOLAS JAMES ALEXANDER | Director (proprietary) | 07 Nov 2023 |
| MONTE CARRASCO JUAN | Director (proprietary) | 30 Jun 2025 |
| VOGEL TOBIAS | Director (proprietary) | 30 Jun 2025 |
| MAGEE JONATHAN PETER ANDREW | Director (independent) | 30 Jun 2025 |
| AMIOT JULIE ELISABETH LOUISE | Director (proprietary) | 30 Jun 2025 |
| BLANC ELODIE | Director (Member, Risk Committee) | 03 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| HADJISOTIRIOU PAULA | Member, Audit Committee, Chair, Audit Committee, Member, Risk Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 30 Jun 2025 |
| TASKER SIMON HARRY | Member, Audit Committee, Member, Nominations and Remuneration Committee | 22 Mar 2024 |
| RODRIGUEZ REY ALEGRIA FRANCISCO | Member, Audit Committee, Member, Risk Committee, Chair, Risk Committee, Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 13 Aug 2024 |
| LOVETT NICHOLAS JAMES ALEXANDER | Member, Risk Committee | 15 Nov 2023 |
| ALONSO SAVARINO GABRIEL OMAR | Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Risk Committee, Member, Nominations and Remuneration Committee | 15 Nov 2023 |
| BLANC ELODIE ANGELIQUE HELENE | Member, Nominations and Remuneration Committee | 30 Jun 2025 |
| MAGEE JONATHAN PETER ANDREW | Member, Audit Committee, Member, Risk Committee, Chair, Risk Committee, Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 30 Jun 2025 |
| MONTE CARRASCO JUAN | Member, Audit Committee | 30 Jun 2025 |
| VOGEL TOBIAS | Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 03 Sep 2024 |
| BLANC ELODIE | Member, Risk Committee | 03 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| SARAVIA WENCESLAO BUNGE | General manager | 22 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| CELOTTO PAUL | Attorney-in-fact | 29 May 2009 |
| EVANS GARRETH | Attorney-in-fact | 29 May 2009 |
| LITCHFIELD SIMON | Attorney-in-fact | 29 May 2009 |
| KAPPOU KONSTANTINA | Attorney-in-fact | 29 May 2009 |
| GROSJEAN MARC | Attorney-in-fact | 29 May 2009 |
| TALWAR ROHAN | Attorney-in-fact | 29 May 2009 |
| LILLY NATHAN | Attorney-in-fact | 29 May 2009 |
| NEUMANN OLIVER | Attorney-in-fact | 29 May 2009 |
| SHARMA JARED | Attorney-in-fact | 29 May 2009 |
| VISIPKOV VLADIMIR | Attorney-in-fact | 29 May 2009 |
| MITCHELL ALEX | Attorney-in-fact | 29 May 2009 |
| KUZNITS ISAAC | Attorney-in-fact | 29 May 2009 |
| PSENISKY JEFFREY | Attorney-in-fact (joint and several) | 04 Oct 2024 |
| DILLY SASCHA | Attorney-in-fact (joint and several) | 08 Apr 2010 |
| PATEL ANISH | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| BELLISSIMO JASON | Attorney-in-fact (joint and several) | 20 May 2014 |
| ZUPP-MORIANZ DIRK | Attorney-in-fact (joint and several) | 13 Jun 2012 |
| LEDOIT OLIVIER | Attorney-in-fact | 29 May 2009 |
| SCOTT TODD | Attorney-in-fact | 29 May 2009 |
| TAYLOR ADAM | Attorney-in-fact | 29 May 2009 |
| PSENISKY JEFF | Attorney-in-fact | 29 May 2009 |
| FERGUSSON KEVIN | Attorney-in-fact | 29 May 2009 |
| MAJDOUB MONDHER | Attorney-in-fact | 29 May 2009 |
| LYNCH SARAH | Attorney-in-fact | 29 May 2009 |
| DAY RICHARD | Attorney-in-fact | 29 May 2009 |
| CHAU MINH | Attorney-in-fact | 29 May 2009 |
| LIM KIM-HWA | Attorney-in-fact | 29 May 2009 |
| BROWN DANIEL | Attorney-in-fact | 29 May 2009 |
| LOCK BEN | Attorney-in-fact | 29 May 2009 |
| MOSER CHRISTOPHE | Attorney-in-fact | 29 May 2009 |
| QAYYUM TALIB | Attorney-in-fact (joint and several) | 15 Jun 2016 |
| AGARWAL AAKASH | Attorney-in-fact (joint and several) | 20 May 2016 |
| BOJARSKI JUSTIN | Attorney-in-fact (joint and several) | 22 Feb 2023 |
| WARD MARTIN | Attorney-in-fact (joint and several) | 13 Jun 2012 |
| KAUER PHILIPP | Attorney-in-fact (joint and several) | 21 Dec 2011 |
| BARON CHARLES | Attorney-in-fact (joint and several) | 16 Nov 2012 |
| TIWARI SHASHI | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| CARON NICOLAS | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| BAGREE PRAVIN | Attorney-in-fact (joint and several) | 08 Apr 2010 |
| ELEY RORY | Attorney-in-fact (joint and several) | 08 Apr 2010 |
| MAGUIRE LUKE | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| WISEMAN ROBERT | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| MORE GARY LEE | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| SKOVRON GARY | Attorney-in-fact (joint and several) | 08 May 2013 |
| COUPLAND MATTHEW PETER | Attorney-in-fact (joint and several) | 28 May 2014 |
| MEACHIN DAVID MARTIN | Attorney-in-fact (joint and several) | 07 Feb 2018 |
| RAMSEY KATIE LOUISE | Attorney-in-fact (joint and several) | 16 Nov 2012 |
| CASSIDY JOHN VINCENT | Attorney-in-fact (joint and several) | 08 May 2013 |
| LAMAZOUADE ANDRE | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| MUÑOZ PARDO JUAN LUIS | Attorney-in-fact | 22 Feb 2023 |
| MUÑOZ PARDO JUAN | Attorney-in-fact | 03 Mar 2010 |
| SHONE MICHAEL | Attorney-in-fact | 03 Mar 2010 |
| CUESTA CASTIÑEIRA JAVIER | Attorney-in-fact | 16 Nov 2012 |
| NEVILL ALEX | Attorney-in-fact | 21 Mar 2017 |
| XING HELEN | Attorney-in-fact | 21 Dec 2011 |
| HUANG ERIC | Attorney-in-fact | 21 Dec 2011 |
| PATEL BHAVISH | Attorney-in-fact | 16 Nov 2012 |
| BENTZ YVES | Attorney-in-fact | 08 Apr 2010 |
| SHAH AMEENESH | Attorney-in-fact | 08 Apr 2010 |
| SHEA KEITH | Attorney-in-fact | 08 Apr 2010 |
| CHEN KAI | Attorney-in-fact | 08 Apr 2010 |
| HUNTER DAVID | Attorney-in-fact | 08 Apr 2010 |
| LENNOX FOREMAN MARK | Attorney-in-fact | 08 Apr 2010 |
| JORDAN STEPHEN | Attorney-in-fact | 08 Apr 2010 |
| KASTENHOLZ MIKA | Attorney-in-fact | 08 Apr 2010 |
| ELORRIAGA LECUE LEXURI | Attorney-in-fact | 30 May 2023 |
| ROBERTS CHRIS | Attorney-in-fact (joint and several) | 24 Dec 2018 |
| CAWLEY EMMETT | Attorney-in-fact (joint and several) | 21 Dec 2011 |
| HOLM TOM | Attorney-in-fact (joint and several) | 16 Aug 2016 |
| KERSEN BENOIT | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| GAZEL JEROME | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| SAAB JAD | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| RACT-MADOUX STANISLAS | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| GRISCTI-SOLER ANDREW | Attorney-in-fact (joint and several) | 13 Jun 2012 |
| FLEURY ALEXANDRE | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| KAMU CAGLAR | Attorney-in-fact (joint and several) | 08 May 2013 |
| GHOSH CHANDAN | Attorney-in-fact (joint and several) | 28 May 2014 |
| ANKAOUA PHILIPPE | Attorney-in-fact (joint and several) | 21 Dec 2011 |
| MAINI MANAV | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| AGEZ CLAUDE | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| LAIZET LAURENT | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| SCHLABBERS MANUEL | Attorney-in-fact (joint and several) | 15 Jan 2014 |
| DUFFY ALAN | Attorney-in-fact (joint and several) | 28 May 2014 |
| SOTOMAYOR MARQUINA CARLOS | Attorney-in-fact | 08 Sep 2021 |
| JEDRYKA PIERRE | Attorney-in-fact | 23 Sep 2015 |
| CHAMICH SAAD | Attorney-in-fact | 23 Sep 2015 |
| TODD MARTIN ALEXANDER | Attorney-in-fact | 08 Sep 2021 |
| BOLAND NIALL | Attorney-in-fact | 21 Dec 2011 |
| RAJAN JEBU | Attorney-in-fact | 21 Dec 2011 |
| GAVIN MASON SIMON | Attorney-in-fact | 23 Dec 2010 |
| LAURENT FILIPPI | Attorney-in-fact (joint and several) | 21 Dec 2011 |
| JHA ROHIT | Attorney-in-fact (joint and several) | 07 Jun 2013 |
| RICE TODD | Attorney-in-fact (joint and several) | 15 Jan 2014 |
| PATEL BHAVEN | Attorney-in-fact (joint and several) | 21 Dec 2011 |
| AGARWAL ALOK | Attorney-in-fact (joint and several) | 07 Feb 2018 |
| BOURGOIS STANISLAS | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| MCDONALD RICHARD | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| MCCARTHY MAITIU | Attorney-in-fact (joint and several) | 21 Dec 2011 |
| GOMEZ ACEBO GIMENEZ ALFONSO | Attorney-in-fact | 25 Aug 2011 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | Attorney-in-fact | 25 Aug 2011 |
| LOPEZ DIAZ SANTIAGO | Attorney-in-fact | 25 Aug 2011 |
| SANCHEZ CARRERA ADOLFO | Attorney-in-fact (joint, joint and several) | 05 Nov 2025 |
| BURROWS LEE | Attorney-in-fact | 21 Dec 2011 |
| TILSLEY IAN | Attorney-in-fact | 21 Dec 2011 |
| KELLY MARVIN | Attorney-in-fact | 21 Dec 2011 |
| TOBELEM SANDRINE | Attorney-in-fact | 21 Dec 2011 |
| WIENTJENS RICHARD | Attorney-in-fact | 21 Dec 2011 |
| COMPLEY JOSHUA | Attorney-in-fact | 21 Dec 2011 |
| ROELICH NICOLE | Attorney-in-fact | 21 Dec 2011 |
| TOUCHARD BARBEIRA ANTERO | Attorney-in-fact (joint and several) | 17 Feb 2023 |
| HSU AIDAN | Attorney-in-fact (joint and several) | 08 May 2013 |
| NANDA SIDDHARTHA | Attorney-in-fact (joint and several) | 08 May 2013 |
| BENICHOU PIERRE | Attorney-in-fact (joint and several) | 20 May 2014 |
| VIGOUROUX YONI | Attorney-in-fact (joint and several) | 24 Jun 2025 |
| ERBACH MAGNUS | Attorney-in-fact (joint and several) | 24 Dec 2018 |
| ANTON MIHAI | Attorney-in-fact (joint and several) | 13 Jun 2012 |
| PRATT MALCOLM JAMES | Attorney-in-fact (joint and several) | 20 May 2016 |
| DURACK NICHOLAS JOHN | Attorney-in-fact (joint and several) | 26 Jun 2017 |
| MEE ALEX | Attorney-in-fact (joint and several) | 07 Jun 2013 |
| FIORI FILIPPO | Attorney-in-fact (joint and several) | 09 Mar 2017 |
| MIDDLETON TOM | Attorney-in-fact (joint and several) | 03 Apr 2017 |
| JOHAR TEGJIT | Attorney-in-fact (joint and several) | 28 May 2014 |
| BHURTAH ASH | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| WILSON BEN | Attorney-in-fact (joint and several) | 18 Oct 2023 |
| WARD ALEXANDER | Attorney-in-fact (joint and several) | 18 Oct 2023 |
| IGHACHAN REDA | Attorney-in-fact (joint and several) | 03 Apr 2017 |
| KAITCER ALEX | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| QUILLAUD RAPHAEL | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| PECQUEUR FREDERIC | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| CHAUVET MARIE LAURENCE | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| SUAREZ SALAZAR JENNY | Attorney-in-fact | 22 Feb 2023 |
| SAINZ DE LA CUESTA ABBAD ALMUDENA | Attorney-in-fact | 13 Jun 2012 |
| DIBBS NICK | Attorney-in-fact | 13 Jun 2012 |
| DRISCOLL CHRIS | Attorney-in-fact | 13 Jun 2012 |
| STEVENSON LIAM | Attorney-in-fact | 13 Jun 2012 |
| BAKER SHAUN | Attorney-in-fact | 13 Jun 2012 |
| HAWLEY WILL | Attorney-in-fact | 13 Jun 2012 |
| WILLIAMS JAMES | Attorney-in-fact | 13 Jun 2012 |
| WARD LAIRD | Attorney-in-fact | 13 Jun 2012 |
| LAZARO RODRIGUEZ JAVIER | Attorney-in-fact | 16 Nov 2012 |
| MALDONADO LOPEZ FERNANDO | Attorney-in-fact | 12 Apr 2016 |
| BERMINGHAM PAUL | Attorney-in-fact | 16 Nov 2012 |
| BELABESS ALIJADALLAH | Attorney-in-fact | 07 Feb 2018 |
| GUGUCHKIN ANTON | Attorney-in-fact | 23 Sep 2015 |
| OZDOEVA KSENIA | Attorney-in-fact | 07 Feb 2018 |
| SMITH JODIE | Attorney-in-fact | 23 Sep 2015 |
| NARDONE MARCO | Attorney-in-fact | 08 May 2013 |
| BOLDRINI LAURENT | Attorney-in-fact | 28 May 2014 |
| HIDALGO BLASCO FANCISCO MIGUEL | Attorney-in-fact | 02 Jul 2012 |
| SERRANO LOREDO JOSE MARIA | Attorney-in-fact | 02 Jul 2012 |
| CREDIT SUISSE SECURITIES EUROPE LTD | Attorney-in-fact | 23 Nov 2023 |
| SANCHEZ MOLERO MERCEDES | Attorney-in-fact | 03 Oct 2024 |
| POZA POZA SOFIA PALOMA | Attorney-in-fact | 16 Jul 2025 |
| DE SA BRAAMCAMPS SOTTOMAYOR FRANCISCO XAVIER | Attorney-in-fact (joint) | 12 Apr 2016 |
| BELL JOHN | Attorney-in-fact | 16 Nov 2012 |
| FERREIRA LAURA | Attorney-in-fact | 16 Nov 2012 |
| HARRIS SIMON | Attorney-in-fact | 16 Nov 2012 |
| SMART TRAVER | Attorney-in-fact | 16 Nov 2012 |
| SPICER GARRY | Attorney-in-fact | 16 Nov 2012 |
| BLACKMORE CAROLINE | Attorney-in-fact | 16 Nov 2012 |
| SEMAN STEVEN | Attorney-in-fact | 16 Nov 2012 |
| BURHILL LAURA | Attorney-in-fact | 16 Nov 2012 |
| MOYROUD MATHIEU | Attorney-in-fact (joint and several) | 20 May 2016 |
| KEMPENERS CHARLES HENRI | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| PASCUAL POUTEAU EDUARDO | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| VIANNA DA MOTTA BRANDAO TIAGO ARANDA | Attorney-in-fact (joint) | 23 Sep 2015 |
| LUCA DE TENA OYARZUN ROMAN | Attorney-in-fact (joint) | 23 Sep 2015 |
| HERRERO RUIZ IGNACIO | Attorney-in-fact (joint) | 26 Jun 2017 |
| MOTA OTERO LUIS MIGUEL | Attorney-in-fact (joint) | 28 May 2014 |
| RUBIO ALVAREZ ARMANDO | Attorney-in-fact (joint) | 08 Sep 2021 |
| AL-KHUDIARI NASEER | Attorney-in-fact | 08 May 2013 |
| CHOONG CAROLYN | Attorney-in-fact | 08 May 2013 |
| SAVAGE DOMINIC | Attorney-in-fact | 08 May 2013 |
| MILLAN IRIBARREN MARCO | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| DE LA PEÑA VAREZ DIEGO | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| SOLANO MARTIN JOSE ANTONIO | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| MONCKTON DANIEL | Attorney-in-fact (joint and several) | 23 Nov 2023 |
| BARCLAY SAMUEL | Attorney-in-fact (joint and several) | 10 Aug 2016 |
| MCCABE THOMAS | Attorney-in-fact (joint and several) | 28 May 2014 |
| SEN ABHIJIT | Attorney-in-fact (joint and several) | 26 Jun 2018 |
| AGARWAL VISHAL | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| KRYSL ANDREAS | Attorney-in-fact (joint and several) | 28 May 2014 |
| AGOPIAN CHRISTOPHE | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| CABALLERO JAVIER | Attorney-in-fact (joint and several) | 20 May 2014 |
| ASBORTH JAN | Attorney-in-fact (joint and several) | 26 Jun 2018 |
| SWALLOW MICHAEL | Attorney-in-fact (joint and several) | 18 Oct 2023 |
| RUIZ NATHALIE | Attorney-in-fact (joint and several) | 23 Nov 2023 |
| CHOUVIN PHILIPE | Attorney-in-fact (joint and several) | 07 Feb 2018 |
| TAGLIANI MATTHEW | Attorney-in-fact (joint and several) | 28 May 2014 |
| MCARDLE HEATH | Attorney-in-fact | 07 Jun 2013 |
| SHADWELL RUSELL | Attorney-in-fact | 07 Jun 2013 |
| OLEKHNOVITCH VINCENT | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| BRANDT-POLLMANN ULRICH | Attorney-in-fact (joint and several) | 03 Apr 2017 |
| BORRAS OLIVIER | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| SWARUP KANISK | Attorney-in-fact | 15 Jan 2014 |
| SAWYER AARON | Attorney-in-fact | 20 May 2014 |
| HISCOX DANIEL | Attorney-in-fact | 28 May 2014 |
| PAI NICOLAS | Attorney-in-fact (joint and several) | 22 Feb 2023 |
| BAQUE PIERRE | Attorney-in-fact (joint and several) | 23 Sep 2015 |
| JONES ADAM | Attorney-in-fact (joint and several) | 15 Jun 2016 |
| MILNE KRISTOFER | Attorney-in-fact (joint and several) | 16 Aug 2016 |
| DE MATTOS PABLO | Attorney-in-fact (joint and several) | 24 Dec 2018 |
| SANCHEZ CORZO ANA MARIA | Attorney-in-fact (joint) | 25 Apr 2024 |
| ORJAS SALVAN SONIA | Attorney-in-fact | 05 Nov 2025 |
| DAHAN ILAN ALEXANDRE | Attorney-in-fact (joint and several) | 16 Sep 2016 |
| ABBOUD MARWAN | Attorney-in-fact (joint and several) | 20 May 2016 |
| IWAMURA TAKAHIRO | Attorney-in-fact | 03 Apr 2017 |
| ARAI YASUTO | Attorney-in-fact | 26 Jun 2017 |
| MARSH DREW | Attorney-in-fact | 21 Mar 2017 |
| DOUGLAS PETER | Attorney-in-fact | 09 Mar 2017 |
| GAUDRY SEBASTIEN | Attorney-in-fact | 03 Apr 2017 |
| GIORELLO LAURENT | Attorney-in-fact | 10 Aug 2016 |
| DE MATTIA MASSIMILIANO | Attorney-in-fact | 22 Feb 2023 |
| BORRAS OLIVER | Attorney-in-fact | 21 Mar 2017 |
| MARIAGE CEDRIC | Attorney-in-fact | 10 Aug 2016 |
| BENBOUBKER YOUNES | Attorney-in-fact | 21 Mar 2017 |
| LORIOT DE ROUVRAY ANTONIO | Attorney-in-fact | 20 May 2016 |
| HERMES SEBASTIAN | Attorney-in-fact | 20 May 2016 |
| KLAJMAN MAURICE | Attorney-in-fact | 24 Jun 2025 |
| DIEGUEZ ZARAGOZA FRANCISCO | Attorney-in-fact | 04 Oct 2024 |
| SLATFORD MARK | Attorney-in-fact | 20 May 2016 |
| CALDWELL MATTHEW | Attorney-in-fact | 23 Nov 2023 |
| TAYLOR GEORGE | Attorney-in-fact | 24 Dec 2018 |
| SANCHEZ LISA | Attorney-in-fact | 10 Aug 2016 |
| PITTARAS ATHANASIOS | Attorney-in-fact | 07 Feb 2018 |
| VINCENT ANDREW | Attorney-in-fact | 08 Sep 2021 |
| ZIFAN HUANG | Attorney-in-fact | 26 Jun 2018 |
| ILLOUZ JEROME | Attorney-in-fact | 09 Mar 2017 |
| BAUDEWYN LIESBETH | Attorney-in-fact | 07 Feb 2018 |
| WAKIM CHRISTOPHE | Attorney-in-fact | 21 Mar 2017 |
| HAQUE RUSSELL | Attorney-in-fact | 26 Jun 2017 |
| HOBBS LUKE | Attorney-in-fact | 16 Sep 2016 |
| SHI TRISTAN | Attorney-in-fact (joint and several) | 03 Apr 2017 |
| WANG YIYI | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| THOMAS PIERRE | Attorney-in-fact (joint and several) | 21 Mar 2017 |
| DISDIER GAETAN | Attorney-in-fact (joint and several) | 03 Apr 2017 |
| WISE SIMON | Attorney-in-fact | 24 Dec 2018 |
| ADAMS LEIGH | Attorney-in-fact | 21 Mar 2017 |
| DUMOULIN NICOLAS | Attorney-in-fact | 24 Jun 2025 |
| GUPTA NIKHIL | Attorney-in-fact | 18 Oct 2023 |
| BLADON THOMAS | Attorney-in-fact | 08 Sep 2021 |
| BATIZOVSZKY KARL | Attorney-in-fact | 21 Mar 2017 |
| SARAVIA WENCESLAO BUNGE | Attorney-in-fact | 17 Feb 2023 |
| TRILLA LOZANO SUSANA | Attorney-in-fact (joint, joint and several) | 05 Nov 2025 |
| MODINO ARES MARIA FELISA | Attorney-in-fact (joint, joint and several) | 05 Nov 2025 |
| SELVI DOMINGUEZ ALICIA | Attorney-in-fact | 26 Jun 2017 |
| ANDREW COMAN | Attorney-in-fact | 26 Jun 2017 |
| LAGARES GOMEZ-ABASCAL MANUEL | Attorney-in-fact (joint) | 24 Dec 2018 |
| BRADSHAW TIM | Attorney-in-fact | 07 Feb 2018 |
| KANE KEN | Attorney-in-fact | 07 Feb 2018 |
| WEILLER JEREMIE | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| MARSH CHRIS | Attorney-in-fact | 24 Dec 2018 |
| MANILOFF JASON | Attorney-in-fact | 24 Dec 2018 |
| FENTON SIMON | Attorney-in-fact | 22 Feb 2023 |
| ASHBY CRAIG | Attorney-in-fact | 22 Feb 2023 |
| HATIMY WALID | Attorney-in-fact | 24 Jun 2025 |
| OBEID GEORGE | Attorney-in-fact | 08 Sep 2021 |
| PERRIN CAMILLE | Attorney-in-fact | 22 Feb 2023 |
| GREENSIT MICHELLE | Attorney-in-fact | 23 Nov 2023 |
| LABADIE MAURICIO | Attorney-in-fact | 08 Sep 2021 |
| TAYLOR GRANT DOUGLAS | Attorney-in-fact | 18 Oct 2023 |
| TRUEMAN MILES JONATHAN | Attorney-in-fact | 16 Jul 2025 |
| HENNEBELLE-WARNER ISABELLE | Attorney-in-fact | 04 Oct 2024 |
| MARTIN NEIL | Attorney-in-fact | 22 Feb 2023 |
| WILKINS SIMON JONATHAN | Attorney-in-fact | 08 Sep 2021 |
| DEL VILLAR ALVAREZ RAFAEL | Attorney-in-fact | 11 Feb 2026 |
| CARPINTERO FERNANDEZ JOSE ANTONIO | Attorney-in-fact (joint) | 04 Oct 2021 |
| DIEGUEZ ZARAGOZA FRANCISCO JOSE | Attorney-in-fact (joint) | 04 Oct 2024 |
| GALLEGO NEIRA EMILIO | Attorney-in-fact (joint) | 28 May 2024 |
| SANHEZ CORZO ANA | Attorney-in-fact (joint) | 25 Apr 2024 |
| BINNIE JULIEN | Attorney-in-fact (joint) | 05 Nov 2025 |
| MONAKHOV SERGEI V | Attorney-in-fact (joint) | 28 Mar 2025 |
| MARTIN CANOVAS ALBERTO | Attorney-in-fact (joint and several) | 23 Jan 2023 |
| SANCHEZ MER EMILIO | Attorney-in-fact (joint and several) | 24 Oct 2023 |
| GABALDON DIEZ VICTOR ANTONIO | Attorney-in-fact | 27 Mar 2024 |
| RODRIGUEZ-LOPEZ DOMINGO MARIA FERNANDA | Attorney-in-fact (joint and several) | 08 Sep 2021 |
| MARTIN BARAHONA CRISTINA | Attorney-in-fact (joint and several) | 24 Oct 2023 |
| PHILLIPS NICK | Attorney-in-fact | 05 Dec 2019 |
| BLANC ELODIE | Attorney-in-fact | 04 Oct 2021 |
| ANTIGNAC FABIEN | Attorney-in-fact | 03 Oct 2024 |
| GARCIA BASCHWITZ CRISTINA | Attorney-in-fact | 04 Oct 2021 |
| LIMONES PRADAS ANTONIO RICARDO | Attorney-in-fact | 27 Mar 2024 |
| OLARRA ICAZA ALEJANDRA | Attorney-in-fact | 04 Oct 2021 |
| RIERA MANCHA JAIME | Attorney-in-fact | 16 Dec 2022 |
| RIVAS RUIZ GONZALO | Attorney-in-fact | 12 Apr 2022 |
| ABATI LOPEZ RAFAEL | Attorney-in-fact | 08 May 2024 |
| MORESCO JULIA IGNACIO | Attorney-in-fact | 12 May 2025 |
| VALLCANERA ICARDO FERNANDO JOAQUIN | Attorney-in-fact (joint) | 16 Jul 2025 |
| EYLES JONATHAN | Attorney-in-fact (joint) | 16 Dec 2022 |
| PSENISKY JEFFREY SCOTT | Attorney-in-fact (joint) | 04 Oct 2024 |
| HANDSCHIN PHILIP CASPAR | Attorney-in-fact (joint) | 18 Oct 2023 |
| BRUNNER SIMON PETER | Attorney-in-fact (joint) | 05 Nov 2025 |
| LAMELAS OLIVAM CAYETANA | Attorney-in-fact (joint) | 24 Oct 2023 |
| GRANELL PERIS ALVARO | Attorney-in-fact (joint) | 16 Dec 2022 |
| FERNANDEZ CANCIO LOPEZ-ULLOA JOSE-ANDRES | Attorney-in-fact (joint) | 27 Mar 2024 |
| CELESIA PAOLO | Attorney-in-fact (joint) | 31 Aug 2023 |
| DE TORRES CARBALLAL PABLO MIGUEL | Attorney-in-fact | 04 Mar 2024 |
| NARBERHAUS HANS CHRISTIAN | Attorney-in-fact | 16 Dec 2022 |
| ALTUVE FEBRES LORES MARIA DE FATIMA | Attorney-in-fact | 05 Nov 2025 |
| BEGG STUART IAN | Attorney-in-fact | 01 Jun 2022 |
| PORTILLO BUSTILLO FELIPE JOSE | Attorney-in-fact | 27 Mar 2024 |
| WENG YIHSUAN CHARLOTTE | Attorney-in-fact | 18 Mar 2022 |
| BORISOVA IRINA | Attorney-in-fact | 28 Jun 2023 |
| SZAFRAN NATALIA | Attorney-in-fact | 28 Jun 2023 |
| PERKINS CLAIRE LOUISE | Attorney-in-fact | 28 Jun 2023 |
| STRZALKOWSKI MICHAL MATEUSZ | Attorney-in-fact | 28 Jun 2023 |
| CROFT IAN MICHAEL | Attorney-in-fact | 28 Jun 2023 |
| DOWDY MICHAEL JAMES | Attorney-in-fact | 28 Jun 2023 |
| JULIAN MELANIE JAYNE | Attorney-in-fact | 28 Jun 2023 |
| OLIVEIRA JOAO DE DEUS DE ALMEIDA MARIA DE FATIMA | Attorney-in-fact | 28 Jun 2023 |
| CHEYNE MARK ALAN | Attorney-in-fact | 28 Jun 2023 |
| MILOSZEWSKI GEORGE JERZY JAN | Attorney-in-fact | 28 Jun 2023 |
| STONE CASSANDRA | Attorney-in-fact | 28 Jun 2023 |
| AMO FERNANDEZ DE AVILA FRANCISCO JAVIER | Attorney-in-fact | 08 Sep 2021 |
| STEVENS PETER JOHN | Attorney-in-fact | 08 Sep 2021 |
| DE SAN ROMAN DIEGO JAIME | Attorney-in-fact | 08 Sep 2021 |
| DEAKIN KAREN ELIZABETH | Attorney-in-fact | 08 Sep 2021 |
| BRADY BEVERLY HELEN | Attorney-in-fact | 08 Sep 2021 |
| ANDERSEN MORKEBERG FREDERIK | Attorney-in-fact | 08 Sep 2021 |
| BANKS DEREK | Attorney-in-fact | 08 Sep 2021 |
| FAGIN SUZANNE | Attorney-in-fact | 08 Sep 2021 |
| POWELL JAMES | Attorney-in-fact | 08 Sep 2021 |
| BIRCH ROGER | Attorney-in-fact | 08 Sep 2021 |
| MOUAT CAMERON | Attorney-in-fact | 08 Sep 2021 |
| LANE CHRISTOPHER | Attorney-in-fact | 08 Sep 2021 |
| GOTTFARB MICHA | Attorney-in-fact | 08 Sep 2021 |
| RODRIGUEZ RODRIGO | Attorney-in-fact | 08 Sep 2021 |
| FERNANDEZ DEL SOL ISRAEL | Attorney-in-fact (joint) | 11 Dec 2023 |
| VLAD IRIMIA ANDREI | Attorney-in-fact (joint) | 27 Mar 2024 |
| SANCHEZ ALONSO RAUL | Attorney-in-fact | 23 Nov 2022 |
| HUIJTS ROLF | Attorney-in-fact | 13 Aug 2024 |
| ALLEYNE SEAN | Attorney-in-fact | 04 Oct 2024 |
| LUDQUIST JENNY | Attorney-in-fact | 29 Jun 2023 |
| STOCKENVALL PATRICK | Attorney-in-fact | 04 Oct 2024 |
| WESTLING MATHIAS | Attorney-in-fact | 18 Dec 2023 |
| LANDON VALERIE | Attorney-in-fact | 04 Oct 2024 |
| ORLANDO LAURENCE | Attorney-in-fact | 12 Nov 2024 |
| MARTINEZ-LUENGAS LEDESMA JORGE | Attorney-in-fact | 05 Oct 2023 |
| NAKHLA EMANUEL | Attorney-in-fact (joint) | 24 Oct 2023 |
| DELAVILLE BASILE JEAN PHILIPPE | Attorney-in-fact (joint) | 05 Oct 2023 |
| MORENO VICENTE IGNACIO JAIME | Attorney-in-fact | 24 Oct 2023 |
| DEL CASTILLO SANDONIS MARIA JOSE | Attorney-in-fact | 22 Feb 2023 |
| AMADO REGUEIRO JUAN IGNACIO | Attorney-in-fact | 22 Feb 2023 |
| DURAN VIEIRA GONZALO JULIO | Attorney-in-fact (joint) | 08 May 2024 |
| FOCA FEDERICO | Attorney-in-fact | 03 Sep 2024 |
| ANSELL SIMON | Attorney-in-fact | 18 Oct 2023 |
| BYRNE SCOTT | Attorney-in-fact | 18 Oct 2023 |
| BROWM DAN | Attorney-in-fact | 18 Oct 2023 |
| CASTLE PAUL | Attorney-in-fact | 18 Oct 2023 |
| CELOTTO ANDREW | Attorney-in-fact | 18 Oct 2023 |
| HALLIDAY MARK | Attorney-in-fact | 23 Nov 2023 |
| SECCOMBE ANDREW | Attorney-in-fact | 23 Nov 2023 |
| VARNDELL MATT | Attorney-in-fact | 23 Nov 2023 |
| ALLEYNE HUGO SEAN | Attorney-in-fact | 27 Mar 2024 |
| KJELLBERG LARS | Attorney-in-fact | 27 Mar 2024 |
| SAUNDERS SUZANNE MARY | Attorney-in-fact (joint) | 16 Jul 2025 |
| SMITH ROB | Attorney-in-fact | 01 Apr 2024 |
| BEAUVOIS-COLADON CORINNE | Attorney-in-fact (joint) | 03 Sep 2024 |
| HUIJTS CAROLUS JOHANNES MARIA | Attorney-in-fact (joint) | 24 Jun 2024 |
| LOBO DE MENA FRANCISCO | Attorney-in-fact | 05 Nov 2025 |
| MIKHAYLOV IVAN | Attorney-in-fact (joint) | 05 Nov 2025 |
| ORIAS SALVAN SONIA | Attorney-in-fact | 25 Apr 2024 |
| RODRIGUEZ REY ALEGRIA FRANCISCO | Attorney-in-fact | 11 Feb 2026 |
| MILLS HENRI RENAND VINCENT | Attorney-in-fact | 12 Nov 2024 |
| LECALVE ANNE SHOPHIE | Attorney-in-fact | 12 Nov 2024 |
| MORGAN PHILIP | Attorney-in-fact | 24 Jun 2025 |
| KPMG AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| SANCHEZ CORRO ANA (cese recorded as SANCHEZ CORZO ANA) | Attorney-in-fact | 25 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| MORENO DE LA SANTA GARCIA ENRIQUE | Secretary (non-director) | 22 Nov 2022 |
| ALONSO MONFORTE JOSE MARIA | Secretary (non-director) | 30 Jun 2025 |
| ARIZON SALVADOR MARIA PALOMA | Deputy secretary (not a director) | 30 Jun 2025 |
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 |
|---|---|
| 08 Jul 2021 | €18,000,000 |
| 10 Mar 2020 | €5,276,344 |
Showing the 100 most recent publications out of 191. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | 6 | 10 |
| 2025 | 6 | 8 | — | 4 | 16 | 34 |
| 2024 | 18 | 19 | 1 | — | 33 | 71 |
| 2023 | 8 | 17 | — | 2 | 28 | 55 |
| 2022 | 15 | 8 | — | — | 24 | 47 |
| Total | 50 | 53 | 1 | 6 | 107 | 217 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: MORENO DE LA SANTA GARCIA ENRIQUE;USERA GRABGINSKI LEOPOLDO. Datos registrales. S 8 , H M 69786, I/A 282 (18.08.26).
View in BORME (PDF) · BORME-A No. 391621
Nombramientos. Apo.Manc.: MAROTE RAMOS SUSANA;CABALLERO FERNANDEZ EVA MARIA;MARTINEZ ARNAU ALEXIS. Datos registrales. S 8 , H M 69786, I/A 283 (18.08.26).
View in BORME (PDF) · BORME-A No. 391622
Revocaciones. Apoderado: DEL VILLAR ALVAREZ RAFAEL. Apo.Manc.: DEL VILLAR ALVAREZ RAFAEL. Apo.Sol.: DEL VILLAR ALVAREZ RAFAEL. Apo.Manc.: DEL VILLAR ALVAREZ RAFAEL. Apo.Man.Soli: DEL VILLAR ALVAREZ RAFAEL. Apoderado: DEL VILLAR ALVAREZ RAFAEL;RODRIGUEZ REY ALEGRIA FRANCISCO. Datos registrales. S 8 , H M 69786, I/A 280 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 72022
Nombramientos. Apoderado: MONTERO LOPEZ MARIA DE LAS NIEVES. Datos registrales. S 8 , H M 69786, I/A 281 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 72023
Otros conceptos: Rectificada la inscripción 278ª al haberse rectificado el título que la causó en el sentido de hacer constar el nombre correcto del apoderado nombrado SIMON DAVIS y no Simon Davies como se consignó erróneamente en la misma. Datos registrales. S 8 , H M 69786, I/A 279 ( 3.02.26).
View in BORME (PDF) · BORME-A No. 69319
Nombramientos. Apo.Manc.: KAHLON JAS;JOLY DORIAN;TAYLOR GRANT;DAVIES SIMON. Datos registrales. S 8 , H M 69786, I/A 278 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553124
Cambio de domicilio social. C/ MARIA DE MOLINA 4 (MADRID). Datos registrales. S 8 , H M 69786, I/A 277 (27.11.25).
View in BORME (PDF) · BORME-A No. 540337
Revocaciones. Apoderado: SANCHEZ CARRERA ADOLFO;SANCHEZ CARRERA ADOLFO. Apo.Sol.: ORJAS SALVAN SONIA. Apo.Man.Soli: TRILLA LOZANO SUSANA;MODINO ARES MARIA FELISA. Apoderado: ORJAS SALVAN SONIA. Apo.Manc.: SANCHEZ CARRERA ADOLFO;BINNIE JULIEN;BRUNNER SIMON PETER. Apoderado: ALTUVE FEBRES LORES MARIA DE FATIMA. Apo.Manc.: SANCHEZ CARRERA ADOLFO. Apo.Man.Soli: SANCHEZ CARRERA ADOLFO;TRILLA LOZANO SUSANA;MODINO ARES MARIA FELISA. Apo.Manc.: LOBO DE MENA FRANCISCO;MIKHAYLOV IVAN. Apoderado: LOBO DE MENA FRANCISCO;LOBO DE MENA FRANCISCO. Datos registrales. S 8 , H M 69786, I/A 275 (29.10.25).
View in BORME (PDF) · BORME-A No. 485507
Nombramientos. Apoderado: RASTRERO MARTINEZ VICTOR. Datos registrales. S 8 , H M 69786, I/A 276 (29.10.25).
View in BORME (PDF) · BORME-A No. 485508
Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ REY ALEGRIA FRANCISCO. Nombramientos. Adm. Mancom.: GODOY SUAREZ MIRIAM. Datos registrales. S 8 , H M 69786, I/A 274 (25.09.25).
View in BORME (PDF) · BORME-A No. 431107
Revocaciones. Apoderado: POZA POZA SOFIA PALOMA;TRUEMAN MILES JONATHAN. Apo.Manc.: VALLCANERA ICARDO FERNANDO JOAQUIN;SAUNDERS SUZANNE MARY. Datos registrales. S 8 , H M 69786, I/A 273 ( 9.07.25).
View in BORME (PDF) · BORME-A No. 320489
Ceses/Dimisiones. MiCoRies: MAGEE JONATHAN PETER ANDREW. M.Com.Retr.: HADJISOTIRIOU PAULA;MAGEE JONATHAN PETER ANDREW;VOGEL TOBIAS. Pres.Com.Ret: HADJISOTIRIOU PAULA. MiCoRies: HADJISOTIRIOU PAULA. PreCoRies: MAGEE JONATHAN PETER ANDREW;MAGEE JONATHAN PETER ANDREW. MiCoRies: HADJISOTIRIOU PAULA. Pres.Com.Ret: HADJISOTIRIOU PAULA. M.Com.Retr.: MAGEE JONATHAN PETER ANDREW;VOGEL TOBIAS;VOGEL TOBIAS. Fe de erratas: Se omitió publicar por error en la inscripción 270 el cese de todos los miembros de la comisión de riesgos y de la comisión de retribuciones. Datos registrales. S 8 , H M 69786, I/A 270 (23.06.25).
View in BORME (PDF) · BORME-A No. 297690
Modificaciones estatutarias. Refundición de los estatutos sociales.. Cambio de denominación social. CREDIT SUISSE EUROPE SA. Cambio de objeto social. La prestación de otros servicios financieros, excepto los relativos a seguros y fondos. Datos registrales. S 8 , H M 69786, I/A 269 (23.06.25).
View in BORME (PDF) · BORME-A No. 293380
Ceses/Dimisiones. SecreNoConsj: ALONSO MONFORTE JOSE MARIA. VsecrNoConsj: ARIZON SALVADOR MARIA PALOMA. MiCoAudi: HADJISOTIRIOU PAULA. Miem.Com.Nom: RODRIGUEZ REY ALEGRIA FRANCISCO;BLANC ELODIE ANGELIQUE HELENE;MAGEE JONATHAN PETER ANDREW. Consj.Domini: AMIOT JULIE ELISABETH LOUISE. PreCoAudi: HADJISOTIRIOU PAULA. MiCoAudi: MAGEE JONATHAN PETER ANDREW;MONTE CARRASCO JUAN. PreCoAudi: HADJISOTIRIOU PAULA. MiCoAudi: MAGEE JONATHAN PETER ANDREW;MONTE CARRASCO JUAN. Pres.Com.Nom: HADJISOTIRIOU PAULA. Miem.Com.Nom: MAGEE JONATHAN PETER ANDREW. MiCoAudi: MONTE CARRASCO JUAN. Presidente: RODRIGUEZ REY ALEGRIA FRANCISCO. Con.Delegado: RODRIGUEZ REY ALEGRIA FRANCISCO. Cons.Ejecuti: RODRIGUEZ REY ALEGRIA FRANCISCO. Con.Ind.: HADJISOTIRIOU PAULA. Consj.Domini: MONTE CARRASCO JUAN;VOGEL TOBIAS. Con.Ind.: MAGEE JONATHAN PETER ANDREW. Nombramientos. Adm. Mancom.: RODRIGUEZ REY ALEGRIA FRANCISCO;LISSEN ARBELOA MARTA CARMEN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. S 8 , H M 69786, I/A 270 (23.06.25).
View in BORME (PDF) · BORME-A No. 293381
Nombramientos. Apo.Sol.: MONTERO LOPEZ MARIA DE LAS NIEVES;LISSEN ARBELOA MARTA CARMEN;SECO BENEDICTO MARIA ISABEL. Datos registrales. S 8 , H M 69786, I/A 271 (23.06.25).
View in BORME (PDF) · BORME-A No. 293382
Revocaciones. Apoderado: MORGAN PHILIP. Apo.Sol.: VIGOUROUX YONI. Apoderado: KLAJMAN MAURICE;HATIMY WALID;DUMOULIN NICOLAS. Datos registrales. S 8 , H M 69786, I/A 268 (17.06.25).
View in BORME (PDF) · BORME-A No. 285110
Revocaciones. Apo.Manc.: MORESCO JULIA IGNACIO;MORESCO JULIA IGNACIO. Apoderado: MORESCO JULIA IGNACIO;MORESCO JULIA IGNACIO. Apo.Manc.: MORESCO JULIA IGNACIO. Apo.Man.Soli: MORESCO JULIA IGNACIO. Apoderado: MORESCO JULIA IGNACIO;MORESCO JULIA IGNACIO. Datos registrales. S 8 , H M 69786, I/A 267 ( 5.05.25).
View in BORME (PDF) · BORME-A No. 212214
Revocaciones. Apo.Manc.: MONAKHOV SERGEI V. Datos registrales. S 8 , H M 69786, I/A 266 (21.03.25).
View in BORME (PDF) · BORME-A No. 148366
Nombramientos. Apo.Manc.: MELAUGH VINCENT;CRACKNELL GREGORY JAMES. Datos registrales. S 8 , H M 69786, I/A 265 (20.03.25).
View in BORME (PDF) · BORME-A No. 145501
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 69786, I/A 264 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 488345
Revocaciones. Apoderado: ORLANDO LAURENCE;MILLS HENRI RENAND VINCENT;LECALVE ANNE SHOPHIE. Datos registrales. S 8 , H M 69786, I/A 263 ( 5.11.24).
View in BORME (PDF) · BORME-A No. 482445
Otros conceptos: SE CONFIERE PODER A FAVOR DE DON HENRI RENAND VINCENT MILLS Y DOÑA ANNE SOPHIE LECALVE RELATIVOS A LA SUCURSAL DE LA SOCIEDAD EN PARIS PARA QUE LOS EJERCITEN DE MANERA MANCOMUNADA. Datos registrales. S 8 , H M 69786, I/A 262 (23.10.24).
View in BORME (PDF) · BORME-A No. 463714
Reelecciones. Presidente: RODRIGUEZ REY ALEGRIA FRANCISCO. Con.Delegado: RODRIGUEZ REY ALEGRIA FRANCISCO. Cons.Ejecuti: RODRIGUEZ REY ALEGRIA FRANCISCO. Con.Ind.: HADJISOTIRIOU PAULA. Consj.Domini: MONTE CARRASCO JUAN;VOGEL TOBIAS. Con.Ind.: MAGEE JONATHAN PETER ANDREW. Datos registrales. S 8 , H M 69786, I/A 261 ( 7.10.24).
View in BORME (PDF) · BORME-A No. 437263
Revocaciones. Apo.Sol.: PSENISKY JEFFREY. Apoderado: DIEGUEZ ZARAGOZA FRANCISCO;HENNEBELLE-WARNER ISABELLE. Apo.Manc.: DIEGUEZ ZARAGOZA FRANCISCO JOSE;PSENISKY JEFFREY SCOTT. Apoderado: ALLEYNE SEAN;LANDON VALERIE;STOCKENVALL PATRICK. Datos registrales. S 8 , H M 69786, I/A 260 (27.09.24).
View in BORME (PDF) · BORME-A No. 425165
Revocaciones. Apoderado: SANCHEZ MOLERO MERCEDES;SANCHEZ MOLERO MERCEDES;SANCHEZ MOLERO MERCEDES;ANTIGNAC FABIEN. Datos registrales. S 8 , H M 69786, I/A 259 (26.09.24).
View in BORME (PDF) · BORME-A No. 422335
Revocaciones. Apoderado: FOCA FEDERICO. Datos registrales. S 8 , H M 69786, I/A 255 (27.08.24).
View in BORME (PDF) · BORME-A No. 380832
Ceses/Dimisiones. Consj.Domini: BLANC ELODIE ANGELIQUE HELENE. MiCoRies: BLANC ELODIE. Miem.Com.Nom: VOGEL TOBIAS. Nombramientos. MiCoAudi: MONTE CARRASCO JUAN. M.Com.Retr.: VOGEL TOBIAS. Reelecciones. Con.Ind.: HADJISOTIRIOU PAULA. Consj.Domini: MONTE CARRASCO JUAN;VOGEL TOBIAS. Con.Ind.: MAGEE JONATHAN PETER ANDREW. PreCoAudi: HADJISOTIRIOU PAULA. MiCoAudi: MAGEE JONATHAN PETER ANDREW;MONTE CARRASCO JUAN. PreCoRies: MAGEE JONATHAN PETER ANDREW. MiCoRies: HADJISOTIRIOU PAULA. Pres.Com.Ret: HADJISOTIRIOU PAULA. Pres.Com.Nom: HADJISOTIRIOU PAULA. Miem.Com.Nom: MAGEE JONATHAN PETER ANDREW. M.Com.Retr.: MAGEE JONATHAN PETER ANDREW;VOGEL TOBIAS. Datos registrales. S 8 , H M 69786, I/A 256 (27.08.24).
View in BORME (PDF) · BORME-A No. 380833
Revocaciones. Apo.Manc.: BEAUVOIS-COLADON CORINNE. Nombramientos. Apoderado: RODRIGUEZ REY ALEGRIA FRANCISCO. Datos registrales. S 8 , H M 69786, I/A 257 (27.08.24).
View in BORME (PDF) · BORME-A No. 380834
Nombramientos. Apoderado: MILLS HENRI RENAND VINCENT;LECALVE ANNE SHOPHIE. Datos registrales. S 8 , H M 69786, I/A 258 (27.08.24).
View in BORME (PDF) · BORME-A No. 380835
Revocaciones. Apoderado: HUIJTS ROLF. Datos registrales. S 8 , H M 69786, I/A 253 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 357087
Ceses/Dimisiones. MiCoRies: RODRIGUEZ REY ALEGRIA FRANCISCO. Pres.Com.Nom: RODRIGUEZ REY ALEGRIA FRANCISCO. Nombramientos. PreCoAudi: HADJISOTIRIOU PAULA. Pres.Com.Ret: HADJISOTIRIOU PAULA. Pres.Com.Nom: HADJISOTIRIOU PAULA. MiCoRies: HADJISOTIRIOU PAULA. PreCoRies: MAGEE JONATHAN PETER ANDREW. MiCoAudi: MAGEE JONATHAN PETER ANDREW. Miem.Com.Nom: MAGEE JONATHAN PETER ANDREW. M.Com.Retr.: MAGEE JONATHAN PETER ANDREW. MiCoAudi: MONTE CARRASCO JUAN. MiCoRies: BLANC ELODIE. Miem.Com.Nom: VOGEL TOBIAS. M.Com.Retr.: VOGEL TOBIAS. Otros conceptos: Ha cesado don Francisco Rodriguez-Rey como miembro de la comisión de auditoria. Datos registrales. S 8 , H M 69786, I/A 254 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 357088
Ceses/Dimisiones. Con.Ind.: RODRIGUEZ REY ALEGRIA FRANCISCO. Nombramientos. Con.Delegado: RODRIGUEZ REY ALEGRIA FRANCISCO. Cons.Ejecuti: RODRIGUEZ REY ALEGRIA FRANCISCO. Datos registrales. S 8 , H M 69786, I/A 252 (24.06.24).
View in BORME (PDF) · BORME-A No. 294470
Revocaciones. Apo.Manc.: HUIJTS CAROLUS JOHANNES MARIA. Datos registrales. S 8 , H M 69786, I/A 250 (17.06.24).
View in BORME (PDF) · BORME-A No. 283855
Ceses/Dimisiones. Cons.Ejecuti: GALLEGO NEIRA EMILIO. Nombramientos. Consj.Domini: AMIOT JULIE ELISABETH LOUISE. Datos registrales. S 8 , H M 69786, I/A 251 (17.06.24).
View in BORME (PDF) · BORME-A No. 283856
Sociedad unipersonal. Cambio de identidad del socio único: UBS AG. Datos registrales. S 8 , H M 69786, I/A 249 (13.06.24).
View in BORME (PDF) · BORME-A No. 279241
Revocaciones. Apoderado: GALLEGO NEIRA EMILIO. Apo.Manc.: GALLEGO NEIRA EMILIO;GALLEGO NEIRA EMILIO. Apoderado: GALLEGO NEIRA EMILIO;GALLEGO NEIRA EMILIO;GALLEGO NEIRA EMILIO. Apo.Manc.: GALLEGO NEIRA EMILIO. Datos registrales. S 8 , H M 69786, I/A 248 (20.05.24).
View in BORME (PDF) · BORME-A No. 240427
Revocaciones. Apoderado: ABATI LOPEZ RAFAEL. Apo.Manc.: DURAN VIEIRA GONZALO JULIO. Datos registrales. T 42292 , F 193, S 8, H M 69786, I/A 247 (29.04.24).
View in BORME (PDF) · BORME-A No. 215434
Revocaciones. Apoderado: SANCHEZ CORZO ANA MARIA;SANHEZ CORZO ANA. Apo.Sol.: SANCHEZ CORZO ANA MARIA. Apoderado: SANCHEZ CORZO ANA MARIA;SANCHEZ CORZO ANA MARIA. Apo.Manc.: SANHEZ CORZO ANA;SANCHEZ CORZO ANA MARIA. Apoderado: SANCHEZ CORZO ANA;ORIAS SALVAN SONIA. Datos registrales. T 42292 , F 192, S 8, H M 69786, I/A 246 (18.04.24).
View in BORME (PDF) · BORME-A No. 199202
Nombramientos. Apoderado: LOBO DE MENA FRANCISCO. Datos registrales. T 42292 , F 191, S 8, H M 69786, I/A 244 (16.04.24).
View in BORME (PDF) · BORME-A No. 193440
Nombramientos. Apoderado: LOBO DE MENA FRANCISCO. Datos registrales. T 42292 , F 192, S 8, H M 69786, I/A 245 (16.04.24).
View in BORME (PDF) · BORME-A No. 193441
Nombramientos. Apo.Manc.: MORENO DE LA SANTA GARCIA ENRIQUE. Datos registrales. T 42292 , F 190, S 8, H M 69786, I/A 243 ( 3.04.24).
View in BORME (PDF) · BORME-A No. 171447
Nombramientos. Apo.Manc.: LOBO DE MENA FRANCISCO;MIKHAYLOV IVAN. Datos registrales. T 42292 , F 188, S 8, H M 69786, I/A 242 (22.03.24).
View in BORME (PDF) · BORME-A No. 159076
Revocaciones. Apoderado: SMITH ROB. Apo.Sol.: MAINI MANAV;AGARWAL VISHAL. Datos registrales. T 42292 , F 187, S 8, H M 69786, I/A 239 (21.03.24).
View in BORME (PDF) · BORME-A No. 156789
Nombramientos. Apo.Manc.: GALLEGO NEIRA EMILIO;BEAUVOIS-COLADON CORINNE. Datos registrales. T 42292 , F 187, S 8, H M 69786, I/A 240 (21.03.24).
View in BORME (PDF) · BORME-A No. 156790
Nombramientos. Apo.Manc.: HUIJTS CAROLUS JOHANNES MARIA. Datos registrales. T 42292 , F 187, S 8, H M 69786, I/A 241 (21.03.24).
View in BORME (PDF) · BORME-A No. 156791
Revocaciones. Apoderado: GABALDON DIEZ VICTOR ANTONIO;LIMONES PRADAS ANTONIO RICARDO. Apo.Manc.: FERNANDEZ CANCIO LOPEZ-ULLOA JOSE-ANDRES. Apoderado: PORTILLO BUSTILLO FELIPE JOSE. Apo.Manc.: VLAD IRIMIA ANDREI. Datos registrales. T 42292 , F 186, S 8, H M 69786, I/A 237 (20.03.24).
View in BORME (PDF) · BORME-A No. 153492
Revocaciones. Apoderado: ALLEYNE HUGO SEAN;KJELLBERG LARS. Nombramientos. Apo.Manc.: SAUNDERS SUZANNE MARY. Datos registrales. T 42292 , F 186, S 8, H M 69786, I/A 238 (20.03.24).
View in BORME (PDF) · BORME-A No. 153493
Ceses/Dimisiones. MiCoAudi: TASKER SIMON HARRY. M.Com.Retr.: TASKER SIMON HARRY. Consj.Domini: TASKER SIMON HARRY. Nombramientos. Consj.Domini: MONTE CARRASCO JUAN;VOGEL TOBIAS. Con.Ind.: MAGEE JONATHAN PETER ANDREW. MiCoAudi: HADJISOTIRIOU PAULA. PreCoAudi: HADJISOTIRIOU PAULA. MiCoAudi: MAGEE JONATHAN PETER ANDREW;MONTE CARRASCO JUAN. MiCoRies: MAGEE JONATHAN PETER ANDREW. PreCoRies: MAGEE JONATHAN PETER ANDREW. MiCoRies: RODRIGUEZ REY ALEGRIA FRANCISCO;HADJISOTIRIOU PAULA. Miem.Com.Nom: RODRIGUEZ REY ALEGRIA FRANCISCO. Pres.Com.Nom: RODRIGUEZ REY ALEGRIA FRANCISCO. Miem.Com.Nom: BLANC ELODIE ANGELIQUE HELENE;MAGEE JONATHAN PETER ANDREW. M.Com.Retr.: HADJISOTIRIOU PAULA. Pres.Com.Ret: HADJISOTIRIOU PAULA. M.Com.Retr.: MAGEE JONATHAN PETER ANDREW;VOGEL TOBIAS. Datos registrales. T 42292 , F 184, S 8, H M 69786, I/A 236 (15.03.24).
View in BORME (PDF) · BORME-A No. 146326
Nombramientos. Apoderado: ISART RUIZ PAULA;MARTINEZ ARNAU ALEXIS;PERLADO DOMINGUEZ-PALACIOS INES. Datos registrales. T 42292 , F 183, S 8, H M 69786, I/A 235 (27.02.24).
View in BORME (PDF) · BORME-A No. 113126
Revocaciones. Apoderado: DE TORRES CARBALLAL PABLO MIGUEL;DE TORRES CARBALLAL PABLO MIGUEL. Datos registrales. T 42292 , F 183, S 8, H M 69786, I/A 234 (26.02.24).
View in BORME (PDF) · BORME-A No. 111385
Modificaciones estatutarias. MODIFICADOS LOS APARTADOS 24.1 Y 24.3 DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42292 , F 182, S 8, H M 69786, I/A 233 (19.12.23).
View in BORME (PDF) · BORME-A No. 551242
Revocaciones. Apoderado: STOCKENVALL PATRICK;WESTLING MATHIAS. Nombramientos. Apoderado: STOCKENVALL PATRICK;GALLEGO NEIRA EMILIO;ALLEYNE HUGO SEAN;KJELLBERG LARS. Datos registrales. T 42292 , F 182, S 8, H M 69786, I/A 232 (11.12.23).
View in BORME (PDF) · BORME-A No. 535994
Revocaciones. Apo.Manc.: FERNANDEZ DEL SOL ISRAEL. Datos registrales. T 42292 , F 182, S 8, H M 69786, I/A 231 (30.11.23).
View in BORME (PDF) · BORME-A No. 524605
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42292 , F 181, S 8, H M 69786, I/A 230 (23.11.23).
View in BORME (PDF) · BORME-A No. 511415
Revocaciones. Apoderado: HALLIDAY MARK;SECCOMBE ANDREW;VARNDELL MATT;CREDIT SUISSE SECURITIES EUROPE LTD.Apo.Sol.: MONCKTON DANIEL;RUIZ NATHALIE. Apoderado: CALDWELL MATTHEW;GREENSIT MICHELLE;GALLEGO NEIRA EMILIO. Datos registrales. T 42292 , F 181, S 8, H M 69786, I/A 229 (16.11.23).
View in BORME (PDF) · BORME-A No. 500401
Nombramientos. Presidente: RODRIGUEZ REY ALEGRIA FRANCISCO. Datos registrales. T 42292 , F 181, S 8, H M 69786, I/A 228 (15.11.23).
View in BORME (PDF) · BORME-A No. 497340
Ceses/Dimisiones. Con.Ind.: MACHADO PESSOA ANA PAULA. Presidente: MACHADO PESSOA ANA PAULA. Datos registrales. T 42292 , F 180, S 8, H M 69786, I/A 227 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487828
Ceses/Dimisiones. MiCoRies: ALONSO SAVARINO GABRIEL OMAR. Pres.Com.Ret: ALONSO SAVARINO GABRIEL OMAR. M.Com.Retr.: ALONSO SAVARINO GABRIEL OMAR. Miem.Com.Nom: ALONSO SAVARINO GABRIEL OMAR. Pres.Com.Nom: ALONSO SAVARINO GABRIEL OMAR. MiCoRies: LOVETT NICHOLAS JAMES ALEXANDER. Fe de erratas: Se omitió por error en la inscripción 226ª la publicación del cese en todos sus cargos de ALONSO SAVARINO GABRIEL OMAR y LOVETT NICHOLAS JAMES ALEXANDER. Datos registrales. T 42292 , F 180, S 8, H M 69786, I/A 226 (30.10.23).
View in BORME (PDF) · BORME-A No. 483718
Ceses/Dimisiones. Consj.Domini: LOVETT NICHOLAS JAMES ALEXANDER. Con.Ind.: ALONSO SAVARINO GABRIEL OMAR. Reelecciones. Cons.Ejecuti: GALLEGO NEIRA EMILIO. Consj.Domini: BLANC ELODIE ANGELIQUE HELENE;TASKER SIMON HARRY. Con.Ind.: HADJISOTIRIOU PAULA;RODRIGUEZ REY ALEGRIA FRANCISCO. Datos registrales. T 42292 , F 180, S 8, H M 69786, I/A 226 (30.10.23).
View in BORME (PDF) · BORME-A No. 472893
Revocaciones. Apo.Sol.: SANCHEZ MER EMILIO;MARTIN BARAHONA CRISTINA. Apo.Manc.: LAMELAS OLIVAM CAYETANA;NAKHLA EMANUEL;MORENO VICENTE IGNACIO JAIME. Apoderado: MORENO VICENTE IGNACIO JAIME. Datos registrales. T 42292 , F 179, S 8, H M 69786, I/A 225 (17.10.23).
View in BORME (PDF) · BORME-A No. 451427
Revocaciones. Apoderado: ANSELL SIMON;BYRNE SCOTT;BROWM DAN;CASTLE PAUL;CELOTTO ANDREW. Apo.Sol.: WILSON BEN;WARD ALEXANDER;SWALLOW MICHAEL. Apoderado: GUPTA NIKHIL;TAYLOR GRANT DOUGLAS. Apo.Manc.: HANDSCHIN PHILIP CASPAR. Datos registrales. T 42292 , F 179, S 8, H M 69786, I/A 224 (10.10.23).
View in BORME (PDF) · BORME-A No. 443664
Revocaciones. Apoderado: MARTINEZ-LUENGAS LEDESMA JORGE. Apo.Manc.: DELAVILLE BASILE JEAN PHILIPPE. Datos registrales. T 42292 , F 179, S 8, H M 69786, I/A 223 (28.09.23).
View in BORME (PDF) · BORME-A No. 427510
Revocaciones. Apo.Manc.: CELESIA PAOLO. Datos registrales. T 42292 , F 179, S 8, H M 69786, I/A 222 (24.08.23).
View in BORME (PDF) · BORME-A No. 387546
Nombramientos. Apoderado: MARIONI MATTEO;FOCA FEDERICO. Datos registrales. T 42292 , F 172, S 8, H M 69786, I/A 221 ( 2.07.23).
View in BORME (PDF) · BORME-A No. 307852
Revocaciones. Apoderado: LUDQUIST JENNY;LUDQUIST JENNY. Datos registrales. T 42292 , F 172, S 8, H M 69786, I/A 220 (22.06.23).
View in BORME (PDF) · BORME-A No. 295069
Revocaciones. Apoderado: BORISOVA IRINA;SZAFRAN NATALIA;PERKINS CLAIRE LOUISE;STRZALKOWSKI MICHAL MATEUSZ;CROFT IAN MICHAEL;DOWDY MICHAEL JAMES;JULIAN MELANIE JAYNE;OLIVEIRA JOAO DE DEUS DE ALMEIDA MARIA DE FATIMA;CHEYNE MARK ALAN;MILOSZEWSKI GEORGE JERZY JAN;STONE CASSANDRA. Datos registrales. T 42292 , F 172, S 8, H M 69786, I/A 219 (21.06.23).
View in BORME (PDF) · BORME-A No. 292663
Revocaciones. Apo.Manc.: ELORRIAGA LECUE LEXURI;ELORRIAGA LECUE LEXURI. Apoderado: ELORRIAGA LECUE LEXURI. Datos registrales. T 42292 , F 172, S 8, H M 69786, I/A 218 (23.05.23).
View in BORME (PDF) · BORME-A No. 245337
Revocaciones. Apo.Manc.: GALLEGO NEIRA EMILIO;MORESCO JULIA IGNACIO;ELORRIAGA LECUE LEXURI;DE TORRES CARBALLAL PABLO MIGUEL;SANCHEZ CORZO ANA MARIA. Datos registrales. T 42292 , F 172, S 8, H M 69786, I/A 217 (19.05.23).
View in BORME (PDF) · BORME-A No. 241048
Nombramientos. Apo.Manc.: LISSEN ARBELOA MARTA CARMEN;DURAN VIEIRA GONZALO JULIO. Datos registrales. T 42292 , F 170, S 8, H M 69786, I/A 216 (17.05.23).
View in BORME (PDF) · BORME-A No. 236564
Nombramientos. Apoderado: LISSEN ARBELOA MARTA CARMEN. Datos registrales. T 42292 , F 168, S 8, H M 69786, I/A 215 (16.05.23).
View in BORME (PDF) · BORME-A No. 234567
Otros conceptos: Modificación de la forma de ejercicio de los poderes otorgados por el Consejo de administración de 14 de diciembre de 2021, que figuran inscritos en la inscripción 182ª. Datos registrales. T 42292 , F 167, S 8, H M 69786, I/A 213 (11.05.23).
View in BORME (PDF) · BORME-A No. 227759
Nombramientos. Apo.Man.Soli: SANCHEZ CARRERA ADOLFO;TRILLA LOZANO SUSANA;MODINO ARES MARIA FELISA. Datos registrales. T 42292 , F 168, S 8, H M 69786, I/A 214 (11.05.23).
View in BORME (PDF) · BORME-A No. 227760
Modificaciones estatutarias. Modificación del artículo 24º de los estatutos sociales. Datos registrales. T 42292 , F 166, S 8, H M 69786, I/A 212 (22.03.23).
View in BORME (PDF) · BORME-A No. 152931
Revocaciones. Apoderado: DEL CASTILLO SANDONIS MARIA JOSE;AMADO REGUEIRO JUAN IGNACIO;SUAREZ SALAZAR JENNY;SUAREZ SALAZAR JENNY;MUÑOZ PARDO JUAN LUIS;DE MATTIA MASSIMILIANO. Apo.Sol.: BOJARSKI JUSTIN;PAI NICOLAS. Apoderado: FENTON SIMON;ASHBY CRAIG;PERRIN CAMILLE;MARTIN NEIL. Datos registrales. T 42292 , F 166, S 8, H M 69786, I/A 211 (15.02.23).
View in BORME (PDF) · BORME-A No. 93435
Revocaciones. Apo.Sol.: TOUCHARD BARBEIRA ANTERO. Apoderado: SARAVIA WENCESLAO BUNGE. Datos registrales. T 42292 , F 165, S 8, H M 69786, I/A 210 (10.02.23).
View in BORME (PDF) · BORME-A No. 86346
Revocaciones. Apo.Sol.: MARTIN CANOVAS ALBERTO;MARTIN CANOVAS ALBERTO. Datos registrales. T 42292 , F 165, S 8, H M 69786, I/A 209 (16.01.23).
View in BORME (PDF) · BORME-A No. 35981
Nombramientos. Apoderado: CHANDRAKANT SHAH DHIREN;MORENO VICENTE IGNACIO JAIME;MORESCO JULIA IGNACIO;DEL VILLAR ALVAREZ RAFAEL;GALLEGO NEIRA EMILIO. Datos registrales. T 42292 , F 164, S 8, H M 69786, I/A 206 ( 9.12.22).
View in BORME (PDF) · BORME-A No. 549707
Revocaciones. Apoderado: SARAVIA WENCESLAO BUNGE. Apo.Manc.: SARAVIA WENCESLAO BUNGE. Apoderado: RIERA MANCHA JAIME. Apo.Manc.: SARAVIA WENCESLAO BUNGE. Apo.Man.Soli: SARAVIA WENCESLAO BUNGE. Datos registrales. T 42292 , F 164, S 8, H M 69786, I/A 207 ( 9.12.22).
View in BORME (PDF) · BORME-A No. 549708
Revocaciones. Apo.Manc.: TOUCHARD BARBEIRA ANTERO;TOUCHARD BARBEIRA ANTERO;EYLES JONATHAN;GRANELL PERIS ALVARO. Apoderado: NARBERHAUS HANS CHRISTIAN. Apo.Manc.: CHANDRAKANT SHAH DHIREN. Apoderado: CHANDRAKANT SHAH DHIREN. Datos registrales. T 42292 , F 165, S 8, H M 69786, I/A 208 ( 9.12.22).
View in BORME (PDF) · BORME-A No. 549709
Nombramientos. Apo.Manc.: MORENO VICENTE IGNACIO JAIME. Datos registrales. T 42292 , F 161, S 8, H M 69786, I/A 204 (16.11.22).
View in BORME (PDF) · BORME-A No. 513753
Revocaciones. Apoderado: SANCHEZ ALONSO RAUL. Datos registrales. T 42292 , F 163, S 8, H M 69786, I/A 205 (16.11.22).
View in BORME (PDF) · BORME-A No. 513754
Ceses/Dimisiones. SecreNoConsj: MORENO DE LA SANTA GARCIA ENRIQUE. Nombramientos. SecreNoConsj: ALONSO MONFORTE JOSE MARIA. VsecrNoConsj: ARIZON SALVADOR MARIA PALOMA. Datos registrales. T 42292 , F 161, S 8, H M 69786, I/A 202 (15.11.22).
View in BORME (PDF) · BORME-A No. 510433
Ceses/Dimisiones. Cons.Ejecuti: SARAVIA WENCESLAO BUNGE. Dir. General: SARAVIA WENCESLAO BUNGE. Datos registrales. T 42292 , F 161, S 8, H M 69786, I/A 203 (15.11.22).
View in BORME (PDF) · BORME-A No. 510434
Otros conceptos: MEDIANTE DILIGENCIA DE SUBSANACION EXTENDIDA AL PIE DE LA ESCRITURA, SE RECTIFICA LA INSCRIPCION 195ª, EN EL SENTIDO DE QUE LOS APELLIDOS CORRECTOS DEL APODERADO DOÑA ANA SANCHEZ CORRO, SON DOÑA ANA SANCHEZ CORZO.- Datos registrales. T 42292 , F 160, S 8, H M 69786, I/A 201 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 451842
Nombramientos. Apoderado: CHANDRAKANT SHAH DHIREN. Datos registrales. T 42292 , F 158, S 8, H M 69786, I/A 200 (27.09.22).
View in BORME (PDF) · BORME-A No. 438047
Nombramientos. Presidente: MACHADO PESSOA ANA PAULA. Datos registrales. T 42292 , F 158, S 8, H M 69786, I/A 199 (26.08.22).
View in BORME (PDF) · BORME-A No. 401121
Nombramientos. Con.Ind.: MACHADO PESSOA ANA PAULA. Datos registrales. T 42292 , F 157, S 8, H M 69786, I/A 198 (25.08.22).
View in BORME (PDF) · BORME-A No. 399625
Nombramientos. Apo.Manc.: DELAVILLE BASILE JEAN PHILIPPE. Datos registrales. T 42292 , F 155, S 8, H M 69786, I/A 197 (19.08.22).
View in BORME (PDF) · BORME-A No. 393997
Nombramientos. Apo.Manc.: NAKHLA EMANUEL. Datos registrales. T 42292 , F 153, S 8, H M 69786, I/A 196 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378239
Nombramientos. Apoderado: GALLEGO NEIRA EMILIO;MORESCO JULIA IGNACIO;ELORRIAGA LECUE LEXURI;DE TORRES CARBALLAL PABLO MIGUEL;SANCHEZ CORRO ANA;MARTINEZ-LUENGAS LEDESMA JORGE. Datos registrales. T 42292 , F 152, S 8, H M 69786, I/A 195 ( 5.08.22).
View in BORME (PDF) · BORME-A No. 375880
Reelecciones. Cons.Ejecuti: SARAVIA WENCESLAO BUNGE;GALLEGO NEIRA EMILIO. Consj.Domini: BLANC ELODIE ANGELIQUE HELENE;TASKER SIMON HARRY;LOVETT NICHOLAS JAMES ALEXANDERCon.Ind.: HADJISOTIRIOU PAULA;ALONSO SAVARINO GABRIEL OMAR;RODRIGUEZ REY ALEGRIA FRANCISCO Datos registrales. T 42292 , F 151, S 8, H M 69786, I/A 194 (22.06.22).
View in BORME (PDF) · BORME-A No. 305538
Otros conceptos: Sustitución de Federico Imbert como director y representante permanente de la sucursal en Italia y nombramiento de Andrea Donzelli. Otorgamiento de poder a Andrea Donzelli en nombre y representacion de la sucursal CSEB en Italia Revocado el poder conferido a Federico Imbert otorgados en escritura autorizada por Andres de la Fuente Oconnor el 24 de septiembre de 2018 con numero de protocolo 1826, para acturar en nombre y representacion de la sucursal CSEB en Italia. Datos registrales. T 42292 , F 150, S 8, H M 69786, I/A 193 (13.06.22).
View in BORME (PDF) · BORME-A No. 287626
Revocaciones. Apoderado: BEGG STUART IAN. Datos registrales. T 42292 , F 150, S 8, H M 69786, I/A 192 (25.05.22).
View in BORME (PDF) · BORME-A No. 252279
Nombramientos. Apoderado: HUIJTS ROLF;ALLEYNE SEAN;LUDQUIST JENNY. Datos registrales. T 42292 , F 149, S 8, H M 69786, I/A 189 (20.05.22).
View in BORME (PDF) · BORME-A No. 243079
Nombramientos. Apoderado: STOCKENVALL PATRICK;WESTLING MATHIAS;LUDQUIST JENNY. Datos registrales. T 42292 , F 149, S 8, H M 69786, I/A 190 (20.05.22).
View in BORME (PDF) · BORME-A No. 243080
Nombramientos. Apoderado: LANDON VALERIE;ORLANDO LAURENCE. Datos registrales. T 42292 , F 149, S 8, H M 69786, I/A 191 (20.05.22).
View in BORME (PDF) · BORME-A No. 243081
Nombramientos. Apo.Manc.: SECO BENEDICTO MARIA ISABEL. Datos registrales. T 42292 , F 146, S 8, H M 69786, I/A 187 ( 9.05.22).
View in BORME (PDF) · BORME-A No. 218487
Nombramientos. Apo.Man.Soli: SECO BENEDICTO MARIA ISABEL. Datos registrales. T 42292 , F 148, S 8, H M 69786, I/A 188 ( 9.05.22).
View in BORME (PDF) · BORME-A No. 218488
Revocaciones. Apoderado: RIVAS RUIZ GONZALO. Datos registrales. T 42292 , F 146, S 8, H M 69786, I/A 186 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 166991
Revocaciones. Apoderado: WENG YIHSUAN CHARLOTTE. Datos registrales. T 42292 , F 146, S 8, H M 69786, I/A 185 (11.03.22).
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