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) | A20006607 |
|---|---|
| Legal form | SA |
| Province | Guipúzcoa |
| Registered address | POLIG CENTRO DE TRANSPORTES DE ZUBIETA,, C/ ETZABA (DONOSTIA-SAN SEBASTIAN) |
| Corporate purpose | Es igualmente objeto de la sociedad la adquisición de vehículos aptos para el transporte de mercancías para su explotación directa por cuenta propia y para su cesión a terceros, así como la realización de tareas preparatorias, complementarias y auxiliares de la actividad reseñada.- Siendo, por tanto |
| Share capital | €8,212,196 |
| First filing (since 1 Jan 2009) | 09 Jan 2009 |
| Last updated | 12 Jun 2026 |
| BORME IDs | 296 identifiers10557, 10558, 10559, 107466, 111344, 111345, 111346, 111347, 111348, 111349, 111665, 112289, 112873, 112874, 124071, 124072, 131845, 131846, 131847, 131848, 134625, 134626, 136141, 136142, 136143, 136144, 136145, 136146, 136147, 1399, 146790, 146791, 146792, 146793, 154807, 154808, 156909, 156910, 167585, 167586, 167587, 167588, 167589, 174723, 174724, 174725, 174726, 174727, 174736, 175016, 175213, 175214, 181306, 184844, 184845, 184846, 184847, 184848, 184849, 184850, 184851, 184852, 184853, 184854, 184855, 184856, 184857, 184858, 184859, 184860, 19056, 19057, 194565, 208294, 208500, 208501, 208502, 210490, 210491, 210492, 218936, 218937, 219588, 219589, 232860, 243579, 247985, 247986, 247987, 247988, 247989, 247990, 247991, 252639, 252640, 261851, 268149, 268150, 268151, 268152, 271762, 271763, 271764, 271765, 276515, 278732, 278759, 280702, 280703, 280704, 280705, 280706, 280707, 280708, 280709, 280710, 280711, 280712, 28292, 28293, 283739, 283740, 283741, 283742, 283743, 283744, 283745, 283746, 283747, 283748, 283749, 283750, 283751, 285075, 285076, 290401, 299460, 299461, 299462, 299463, 299464, 302619, 304728, 304729, 306042, 306043, 306044, 306045, 306046, 306047, 309588, 318927, 319730, 319731, 319732, 319733, 319734, 32965, 337518, 344532, 344533, 344534, 350307, 355617, 372236, 377508, 377509, 377510, 380286, 380287, 380288, 380289, 380290, 380291, 380292, 380293, 380294, 380295, 380296, 380297, 380298, 380299, 380300, 380301, 380302, 380303, 39256, 39257, 39258, 39444, 39445, 397318, 397319, 397320, 399218, 401256, 401257, 403138, 409204, 409898, 427816, 428215, 428216, 428217, 428218, 428219, 428220, 428221, 428222, 428223, 428224, 428225, 428226, 43297, 43298, 433813, 433814, 435795, 435915, 435916, 435917, 435918, 435919, 44451, 462523, 462524, 462525, 462526, 462527, 462528, 462529, 462530, 462531, 468818, 475450, 475451, 477736, 477737, 481981, 481982, 481983, 485160, 486066, 486635, 486636, 487453, 487454, 488419, 488420, 488421, 489938, 489939, 489940, 489941, 489942, 489943, 489944, 489945, 489946, 501963, 501964, 501965, 501966, 535511, 535512, 535513, 539483, 539484, 539485, 539486, 539487, 539488, 539489, 539490, 539491, 539492, 539493, 539494, 539495, 539496, 539497, 55700, 55701, 565728, 57465, 62999, 65592, 795, 796, 86373, 86374, 92457, 92458, 92459, 92460, 9437 |
| Filings | 296 |
| Name | Role | Appointed |
|---|---|---|
| DACHSER BETEILIGUNGS-GMBH | Director, Deputy chair | 19 Jun 2009 |
| DACHSER IBERICA HOLDING SLU | Director, Deputy chair | 26 Sep 2019 |
| DACHSER BETEILIGUNGS-AG | Director, Deputy chair | 29 Jan 2015 |
| DACHSER SE | Chair, Director | 25 Feb 2021 |
| MOREIRA E SILVA CELESTINO | Managing director (CEO) | 25 Feb 2021 |
| DACHSER IBERIA HOLDING SLU | Deputy chair, Director | 25 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ GOMEZ JAIME | Attorney-in-fact (joint, joint and several) | 19 Mar 2014 |
| MUÑOZ GARCIA VANESSA | Attorney-in-fact | 12 May 2009 |
| BAEZA ALEMAÑ JUAN LUIS | Attorney-in-fact (joint, joint and several) | 13 Jun 2025 |
| MEDINA TAPIA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 03 Jun 2009 |
| MARTINEZ GARCIA MARIA DEL MAR | Attorney-in-fact | 05 Aug 2009 |
| CARCELEN ESPARCIA ESTHER | Attorney-in-fact (joint, joint and several) | 19 Oct 2009 |
| MANZANO GARCIA HELENA | Attorney-in-fact (joint, joint and several) | 01 Dec 2009 |
| FERREIRO BROZ JOSE | Attorney-in-fact (joint, joint and several) | 01 Dec 2009 |
| RAYACES ORTEGA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 11 Mar 2011 |
| MANTEIGA SIXTO AURORA | Attorney-in-fact (joint, joint and several) | 02 Aug 2011 |
| FERNANDEZ LORA JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 30 Jan 2012 |
| BELTRAN PUEYO MOISES | Attorney-in-fact (joint, joint and several) | 08 Mar 2012 |
| RIBALTA CHORDA XAVIER | Attorney-in-fact (joint, joint and several) | 15 Mar 2024 |
| DE FRANCISCO CANO BLANCA | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| PEREZ SOBRADILLO JESUS | Attorney-in-fact (joint, joint and several) | 14 Dec 2017 |
| DE CASTRO LOBATO FRANCISCO JULIO | Attorney-in-fact (joint, joint and several) | 21 Jul 2014 |
| LANGA TURBICA GUILLERMO | Attorney-in-fact (joint, joint and several) | 21 Jul 2014 |
| GARCIA MARTINEZ DOMINGO | Attorney-in-fact (joint, joint and several) | 09 Feb 2015 |
| FIGUERAS ARMADA MARIA | Attorney-in-fact (joint, joint and several) | 04 Jan 2016 |
| LOPEZ NAVARRO SERGIO | Attorney-in-fact (joint, joint and several) | 29 Jan 2016 |
| ELING BURKHARD | Attorney-in-fact (joint and several) | 17 May 2016 |
| SCHILLING MICHAEL | Attorney-in-fact (joint and several) | 17 May 2016 |
| CASTILLO ESPARCIA FRANCISCO | Attorney-in-fact (joint, joint and several) | 07 Jul 2016 |
| LAIZ PABLOS MARIA-ANUNCIACION | Attorney-in-fact (joint) | 22 Jul 2016 |
| GARCIA ALONSO MARCELO | Attorney-in-fact (joint) | 22 Jul 2016 |
| CHANCA MERINO MARTA | Attorney-in-fact (joint) | 22 Apr 2019 |
| GARCIA LAFUENTE PEDRO-ANGEL | Attorney-in-fact (joint, joint and several) | 22 Jul 2016 |
| GONZALEZ GARCIA IVAN | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| DELGADO RODRIGUEZ AMADOR | Attorney-in-fact (joint, joint and several) | 26 Aug 2021 |
| LOPEZ MARTINEZ RICARDO | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| AROCAS CERVERA ROBERTO | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| GARCIA DE ANDOIN LECUE IBAN | Attorney-in-fact (joint, joint and several) | 11 Mar 2020 |
| CABALLERO GAMARRO MANUEL | Attorney-in-fact (joint, joint and several) | 15 Mar 2024 |
| GOMEZ RODRIGUEZ GONZALO | Attorney-in-fact (joint, joint and several) | 15 Jun 2023 |
| JORGE PEREZ AROA | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| ERNST & YOUNG SL | Auditor | 04 Dec 2025 |
| GUITIAN RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint) | 03 Apr 2018 |
| LOPEZ I GAVALDA JOAQUIN | Attorney-in-fact (joint, joint and several) | 11 Dec 2020 |
| AMUTIO LLORENTE OSCAR | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| RUIZ ALONSO JULIO | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| CANO SOLE ARCADI | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| BOIX MARCH JOAN | Attorney-in-fact (joint) | 22 Apr 2019 |
| LEON QUINGA NANCY | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| ARROJO MACIAS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| SERRANO DURAN MONICA | Attorney-in-fact | 30 Jan 2020 |
| PARDO LABENA ALMUDENA | Attorney-in-fact (joint, joint and several) | 11 Dec 2020 |
| ESTEVEZ GURIDI AITOR | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| REVUELTO ALDAMUZ JOAQUIN JOSE | Attorney-in-fact | 12 Aug 2021 |
| HERRERA CASTRO JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| MARTINEZ RODRIGUEZ LUIS FELIPE | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| LUCAS ROMERO JAVIER | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| BONASTRE ESQUIA SUSANA | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| SANCHEZ MIGALLON MARIN CRISTINA | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| LOMAS CRUZ GUILLERMO | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| GALLEGO LOPEZ ANGELA GOYITA | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| REVUELTO ADAMUZ JOAQUIN JOSE | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| MELGUIZO PEREZ CLAUDIA ELOISA | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| ROBLES HERVAS ROGELIO | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| DOPICO VARELA DIEGO | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| BARCENA GARCIA MARIA JOSE | Attorney-in-fact | 20 Apr 2023 |
| HERRERO REVUELTA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| IRIARTE RODRIGUEZ KEPA | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| MENDEZ PEREZ CARLOS | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| JUAN GARCIA JORGE | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| MORENO RAMOS IAGO | Attorney-in-fact (joint, joint and several) | 15 Jun 2023 |
| SHANG EMILIO | Attorney-in-fact (joint, joint and several) | 15 Mar 2024 |
| VICENTE BLANCO ROCIO | Attorney-in-fact (joint, joint and several) | 15 Mar 2024 |
| GRANDA COTO JOSE-ANGEL | Attorney-in-fact (joint, joint and several) | 13 Jun 2025 |
| LOPEZ VAZQUEZ NAIARA | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| ALMENAR CISCAR XAVIER | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| MURUA GONZALEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| GALLARDO FORES JAVIER | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| CAMPOS GONZALEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| DE LA FUENTE GOMEZ-GUILLAMON VICTORIA | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| JIMENEZ ARRANZ MARIA CRUZ | Attorney-in-fact | 04 Dec 2025 |
| GIL GONZALEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| MARMOL SANCHEZ MANUEL | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| MORENO GONZALEZ CARLOS | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| SEOANE BOENLLE DIEGO | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| CABANES SANCHEZ LUIS | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| MARTINEZ MORENO PATRICIA | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| SANCHEZ RODRIGUEZ ANA | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| SANCHEZ FUENTES JAVIER | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| BANCO ALCALA SA | ENT.REG.CONT | 07 Jun 2013 |
| GARCIA LAFUENTE PEDRO-ANGEL | Secretary | 17 Sep 2013 |
| Name | Role | Resigned |
|---|---|---|
| JALUANOL SL | Director | 04 Apr 2013 |
| CARTESON SL | Director | 04 Apr 2013 |
| INVERSIONES CALDE SL | Director | 04 Apr 2013 |
| SEULSA DE INVERSION SL | Director | 04 Apr 2013 |
| ALQUILERES Y RENTA AREN SL | Director | 04 Apr 2013 |
| SERVICIOS FINANCIEROS DEL CEAO SL | Director | 05 Oct 2010 |
| INVERSIONES CLAUDIA SL | Director | 04 Apr 2013 |
| FERNANDEZ SOMOZA LUIS | Chair | 04 Apr 2013 |
| OROZCO FERNANDEZ JOSE-ANTONIO | Deputy chair, Director, Chair | 04 Apr 2013 |
| ARDIZIA DE INVERSIONES SIMCAV SA | Director | 04 Apr 2013 |
| CORPORACION FINANCIERA DE GALICIA SA | Director | 04 Apr 2013 |
| QUINTANA LOPEZ DE AYALA JUAN-ANTONIO | Managing director (CEO) | 26 Sep 2019 |
| ERIKSSON KENTH ERLAND | Director | 18 Apr 2017 |
| DACHSER SE | Deputy chair | 18 Apr 2017 |
| ELING BURKHARD | Director | 25 Feb 2021 |
| ERNI ROBERT JOSEF | Director | 08 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| AMBIELLE FERNANDEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 09 Jan 2009 |
| GONZALEZ GARCIA NOELIA | Attorney-in-fact (joint, joint and several) | 12 May 2009 |
| LOPEZ PADILLA MONTSERRAT | Attorney-in-fact (joint, joint and several) | 12 May 2009 |
| RODRIGUEZ PERPIÑAN JOSE LUIS | Attorney-in-fact | 17 May 2016 |
| GUIL IBAÑEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 05 Aug 2009 |
| LOPEZ SALINAS MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 05 Aug 2009 |
| ALCAZAR PARIS ANGELA | Attorney-in-fact (joint, joint and several) | 19 Oct 2009 |
| GONZALEZ GARUS CARMEN | Attorney-in-fact (joint, joint and several) | 01 Dec 2009 |
| HERRERO SANTILLANA MARIA CRISTINA | Attorney-in-fact | 01 Dec 2009 |
| CORDOBA MARTINEZ CONCEPCION | Attorney-in-fact (joint, joint and several) | 01 Dec 2009 |
| RIERA FERNANDEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| ACEVES LOPEZ JOSE-LUIS | Attorney-in-fact (joint, joint and several) | 24 Dec 2009 |
| GARCIA CASTIÑEIRA FERNANDO | Attorney-in-fact (joint, joint and several) | 07 Oct 2014 |
| GONZALVO PEREZ ORIOL | Attorney-in-fact (joint, joint and several) | 22 May 2026 |
| ALCAIDE TRENAS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 03 Apr 2018 |
| FERNANDEZ RODRIGUEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 30 Apr 2010 |
| SANZ CRESPI CARLOS | Attorney-in-fact (joint) | 22 Apr 2019 |
| CAMPS CASAS SILVIA | Attorney-in-fact (joint) | 21 Nov 2014 |
| LOPEZ DEL CASTILLO EDUARDO | Attorney-in-fact (joint, joint and several) | 15 Apr 2013 |
| MENENDEZ STABILITO RAUL | Attorney-in-fact (joint, joint and several) | 03 Jan 2011 |
| MINGO PEDROCHE ALEJANDRO | Attorney-in-fact (joint, joint and several) | 14 Feb 2011 |
| ANTEQUERA BAYOS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Oct 2018 |
| ORDEN I ANGLADA JORDI | Attorney-in-fact (joint, joint and several) | 22 May 2013 |
| GIRONA GARCIA JESUS MARIA | Attorney-in-fact | 07 Apr 2011 |
| MARTIN MACHO FRANCISCO JAVIER | Attorney-in-fact | 07 Apr 2011 |
| PACO LANAU JAVIER | Attorney-in-fact (joint, joint and several) | 28 Apr 2014 |
| LOPEZ COBOS FRANCISCA | Attorney-in-fact (joint, joint and several) | 06 May 2011 |
| VICENTE APARICIO JOSE-LUIS | Attorney-in-fact (joint, joint and several) | 21 Nov 2014 |
| GOMEZ PEREZ MARIA ELIA | Attorney-in-fact (joint, joint and several) | 02 Aug 2011 |
| ITURRIOZ SARRIEGUI IÑAKI | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| SUAREZ PERDIGO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 24 May 2012 |
| OTEGUI ITURRIOZ JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 24 May 2012 |
| ECHEVARRIA LOPEZ MUNIAIN MARIA INES | Attorney-in-fact (joint, joint and several) | 24 May 2012 |
| MURIANA HERNANDEZ PEDRO MANUEL | Attorney-in-fact (joint, joint and several) | 18 Jul 2012 |
| ABAD RODRIGUEZ JORGE | Attorney-in-fact (joint, joint and several) | 18 Jul 2012 |
| ESTRADA ZURRON EDMUNDO | Attorney-in-fact (joint, joint and several) | 18 Jul 2012 |
| BONILLA RIOS ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Apr 2014 |
| ILLAN MORENO JUAN CARLOS | Attorney-in-fact | 08 Oct 2012 |
| CALVO ARROJO ALVARO | Attorney-in-fact (joint, joint and several) | 03 Apr 2018 |
| FERNANDEZ PARADELA SUSANA | Attorney-in-fact (joint and several) | 04 Apr 2013 |
| FERNANDEZ SOMOZA LUIS | Attorney-in-fact (joint and several) | 04 Apr 2013 |
| TOMAS SOTOMAYOR ANNA | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| RAMOS SANCHEZ LINO | Attorney-in-fact (joint, joint and several) | 15 Apr 2013 |
| FELIPE BERNARD FRANCISCO JAVIER | Attorney-in-fact | 22 May 2026 |
| PATIÑO ILLA JAVIER | Attorney-in-fact (joint, joint and several) | 25 Feb 2014 |
| MENDEZ MENDEZ JOANA | Attorney-in-fact (joint, joint and several) | 19 Mar 2014 |
| ROMERO JIMENEZ CARLOS | Attorney-in-fact (joint, joint and several) | 21 Jul 2014 |
| FERNANDEZ ALFONSO MARINO | Attorney-in-fact | 21 Jul 2014 |
| TORRON SANCHEZ JESUS RAMON | Attorney-in-fact (joint and several) | 21 Jul 2014 |
| CUÑADO ALONSO MARIA CONCEPCION | Attorney-in-fact (joint, joint and several) | 21 Jul 2014 |
| IZAGUIRRE PEÑAGARICANO AMAGOIA | Attorney-in-fact (joint, joint and several) | 27 Mar 2017 |
| OROZCO FERNANDEZ JOSE-ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Apr 2018 |
| LASHERAS OZCOIDI MARIA PILAR | Attorney-in-fact (joint, joint and several) | 26 Nov 2014 |
| NAVARRO ESPADAS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| COLLADO GONZALEZ JORGE | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| GUERRERO GODOY RAFAEL | Attorney-in-fact (joint, joint and several) | 25 May 2015 |
| LORENTE JURADO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 25 May 2015 |
| LOPEZ MENDIETA ANGEL | Attorney-in-fact | 25 May 2015 |
| ANGLADA DOMINGUEZ ENRIQUE MANUEL | Attorney-in-fact | 25 May 2015 |
| ESTRADA ESPIDO ANTONIO | Attorney-in-fact (joint, joint and several) | 25 May 2015 |
| LOPEZ FERNANDEZ JOSEFA | Attorney-in-fact (joint, joint and several) | 25 May 2015 |
| SANCHEZ SERRANO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 25 May 2015 |
| LLAURADO VALLVE JORDI | Attorney-in-fact (joint, joint and several) | 01 Dec 2016 |
| LOPEZ MACHIN JOSE GABRIEL | Attorney-in-fact (joint, joint and several) | 25 Aug 2015 |
| JUNTADEZ CARRAL MANUEL | Attorney-in-fact (joint, joint and several) | 22 Apr 2019 |
| PORTAL LES VICTOR | Attorney-in-fact (joint, joint and several) | 30 Aug 2024 |
| MENDEZ SAEZ JESUS | Attorney-in-fact (joint, joint and several) | 29 Jan 2016 |
| MUGICA ARZA MARIA MAGDALENA | Attorney-in-fact (joint, joint and several) | 29 Jan 2016 |
| GORROCHATEGUI GARIN MARIA MARGARITA | Attorney-in-fact (joint) | 03 Apr 2018 |
| SIERRA GONZALEZ ROBERTO | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| FRESNO HARO MARC | Attorney-in-fact (joint, joint and several) | 14 Dec 2017 |
| PLAYA MARTIN JAIME | Attorney-in-fact (joint, joint and several) | 07 Jul 2016 |
| BLANCO LAIN JOSE MARIA | Attorney-in-fact (joint) | 26 Oct 2018 |
| RODRIGUEZ GARCIA JUAN-FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Aug 2021 |
| ENRIQUEZ MOLERO AGUSTIN | Attorney-in-fact (joint, joint and several) | 01 Dec 2016 |
| GARCIA POCERO JORGE | Attorney-in-fact (joint, joint and several) | 01 Dec 2016 |
| ARRUABARRENA USABIAGA CRISTINA | Attorney-in-fact (joint, joint and several) | 27 Mar 2017 |
| AGUIRRE GONZALEZ FELIPE | Attorney-in-fact (joint, joint and several) | 27 Mar 2017 |
| TERRAZAS ABASCAL MARIA DEL CARMEN | Attorney-in-fact | 27 Mar 2017 |
| ALCARAZ FONTANET ANDRES | Attorney-in-fact (joint, joint and several) | 11 Mar 2020 |
| DE VITTORI MARCO | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| RUIZ GONZALEZ PABLO | Attorney-in-fact (joint, joint and several) | 18 Apr 2017 |
| MORENO JIMENEZ RAFAEL JESUS | Attorney-in-fact (joint, joint and several) | 18 Apr 2017 |
| MARCELO GARCIA ANA-MARIA | Attorney-in-fact (joint) | 15 Jun 2017 |
| COLL SANSANO SALVADOR | Attorney-in-fact | 15 Jun 2017 |
| DE MERA HURTADO DANIEL | Attorney-in-fact (joint, joint and several) | 15 Jun 2023 |
| RODRIGUEZ POLO JESUS | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| MARIN DE DIEGO FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 26 Oct 2018 |
| ECHEVARRIA CUEVAS SUSANA | Attorney-in-fact (joint, joint and several) | 11 Mar 2020 |
| BAS HERAS DIEGO | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| CONTRERAS MORA CARMEN | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| CASTEJON CALVO SONIA | Attorney-in-fact (joint, joint and several) | 26 Oct 2018 |
| ALONSO DELGADO MANUEL | Attorney-in-fact (joint, joint and several) | 26 Oct 2018 |
| CALVO SIERRA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| HOSTALED PUYOL ALFONSO MIGUEL | Attorney-in-fact (joint, joint and several) | 17 Jan 2019 |
| BUDIÑO VAZQUEZ GABRIEL JOSE | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| GAINBERRI TXINTXURRETA IÑAKI AITOR | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| LOYOLA MAZAIRA VICTOR MARIA | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| QUINTANA LOPEZ DE AYALA JUAN-ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Nov 2019 |
| CASTELLA GIL ERNESTO | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| REALES SERRANO JESUS MARIA | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| RODRIGUEZ GAY ANGEL | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| SANCHEZ VAZQUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| CHAVES GONZALEZ JOSE ANTONIO | Attorney-in-fact (joint) | 12 Aug 2021 |
| MARTINEZ GARCIA CARLOS | Attorney-in-fact (joint, joint and several) | 12 Aug 2021 |
| MORENO MARTINEZ RAUL | Attorney-in-fact (joint) | 30 Aug 2024 |
| GALLARDO GARRIDO JOSE MIGUEL | Attorney-in-fact | 17 Jun 2022 |
| DIAZ- MAROTO PAJUELO EUGENIO | Attorney-in-fact | 17 Jun 2022 |
| MARTINEZ PALACIOS CONSUELO | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| HERRERA EGAÑA MARIA GABRIELA | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| FUENTE SUAREZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 17 Jun 2022 |
| IBARRA DE LA MUELA JUAN MARCOS | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| GIL URIA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| FEIJOO IGLESIAS JOSE LUIS | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| BERNAOLA ZABALA AGURTZANE | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| ESTALA ARIZMENDI MIKEL | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| AIRAS BALTAR JULIA | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| RODRIGUEZ ALONSO ENRIQUE | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| PEREZ APARICIO SONIA | Attorney-in-fact (joint, joint and several) | 20 Apr 2023 |
| ORDOÑEZ QUILEZ XAVIER | Attorney-in-fact (joint, joint and several) | 13 Jun 2025 |
| MUÑOZ GONZALEZ MANUEL | Attorney-in-fact (joint, joint and several) | 12 Jun 2026 |
| CARBO CAÑETE JOSE | Attorney-in-fact (joint, joint and several) | 16 Nov 2023 |
| GUTIERREZ PEREZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 16 Nov 2023 |
| ALVAREZ DOMINGUEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 30 Aug 2024 |
| DE LA COBA SERRANO EDUARDO | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| GARCIA BOCOS GUILLERMO | Attorney-in-fact (joint, joint and several) | 04 Dec 2025 |
| CARAPETO MENA CARLOS-FERNANDO | Attorney-in-fact (joint, joint and several) | 22 May 2026 |
| HERNANDEZ SAN MIGUEL JUAN | Attorney-in-fact (joint, joint and several) | 22 May 2026 |
| BDO AUDIBERIA AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| GARCIA DE LA PLAZA GUARDEÑO ANTONIO (cese recorded as GARCIA DE LA PLAZA GUADEÑO ANTONIO) | Attorney-in-fact (joint, joint and several) | 21 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| GIL VAZQUEZ CRISTAL | Secretary | 17 Sep 2013 |
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 |
|---|---|
| 08 May 2023 | €8,212,196 |
Showing the 100 most recent publications out of 296. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 10 | 2 | — | — | 12 | 24 |
| 2025 | 16 | 3 | — | — | 19 | 38 |
| 2024 | 8 | 2 | — | — | 12 | 22 |
| 2023 | 15 | 9 | 1 | — | 25 | 50 |
| 2022 | 9 | 13 | — | 1 | 23 | 46 |
| 2021 | 4 | 6 | — | — | 10 | 20 |
| Total | 62 | 35 | 1 | 1 | 101 | 200 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: CANO SOLE ARCADI. Datos registrales. S 8 , H SS 6407, I/A 694 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280702
Nombramientos. Apo.Man.Soli: GIL GONZALEZ ALBERTO. Datos registrales. S 8 , H SS 6407, I/A 695 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280703
Nombramientos. Apo.Man.Soli: MARTINEZ RODRIGUEZ LUIS FELIPE. Datos registrales. S 8 , H SS 6407, I/A 696 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280704
Nombramientos. Apo.Man.Soli: MARMOL SANCHEZ MANUEL. Datos registrales. S 8 , H SS 6407, I/A 697 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280705
Nombramientos. Apo.Man.Soli: MORENO GONZALEZ CARLOS. Datos registrales. S 8 , H SS 6407, I/A 698 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280706
Nombramientos. Apo.Man.Soli: SEOANE BOENLLE DIEGO. Datos registrales. S 8 , H SS 6407, I/A 699 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280707
Nombramientos. Apo.Man.Soli: CABANES SANCHEZ LUIS. Datos registrales. S 8 , H SS 6407, I/A 700 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280708
Nombramientos. Apo.Man.Soli: MARTINEZ MORENO PATRICIA. Datos registrales. S 8 , H SS 6407, I/A 701 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280709
Nombramientos. Apo.Man.Soli: SANCHEZ RODRIGUEZ ANA. Datos registrales. S 8 , H SS 6407, I/A 702 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280710
Revocaciones. Apo.Man.Soli: CANO SOLE ARCADI;MUÑOZ GONZALEZ MANUEL. Apo.Manc.: MARTINEZ RODRIGUEZ LUIS FELIPE. Apo.Man.Soli: MARTINEZ RODRIGUEZ LUIS FELIPE. Datos registrales. S 8 , H SS 6407, I/A 703 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280711
Nombramientos. Apo.Man.Soli: SANCHEZ FUENTES JAVIER. Datos registrales. S 8 , H SS 6407, I/A 704 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 280712
Revocaciones. Apo.Man.Soli: HERNANDEZ SAN MIGUEL JUAN. Apoderado: FELIPE BERNARD FRANCISCO JAVIER. Apo.Man.Soli: GONZALVO PEREZ ORIOL;GONZALVO PEREZ ORIOL;GONZALVO PEREZ ORIOL;CARAPETO MENA CARLOS-FERNANDO. Datos registrales. S 8 , H SS 6407, I/A 693 (23.04.26).
View in BORME (PDF) · BORME-A No. 243579
Nombramientos. Apo.Man.Soli: LOPEZ VAZQUEZ NAIARA. Datos registrales. S 8 , H SS 6407, I/A 678 (21.11.25).
View in BORME (PDF) · BORME-A No. 539483
Revocaciones. Apo.Man.Soli: ALMENAR CISCAR XAVIER;GARCIA BOCOS GUILLERMO. Datos registrales. S 8 , H SS 6407, I/A 680 (26.11.25).
View in BORME (PDF) · BORME-A No. 539485
Revocaciones. Apo.Man.Soli: GIL URIA JUAN CARLOS;DE LA COBA SERRANO EDUARDO;NAVARRO ESPADAS FRANCISCO JAVIER;CASTELLA GIL ERNESTO. Datos registrales. S 8 , H SS 6407, I/A 685 (26.11.25).
View in BORME (PDF) · BORME-A No. 539486
Nombramientos. Apo.Man.Soli: AROCAS CERVERA ROBERTO. Datos registrales. S 8 , H SS 6407, I/A 681 (26.11.25).
View in BORME (PDF) · BORME-A No. 539487
Nombramientos. Apo.Man.Soli: ALMENAR CISCAR XAVIER. Datos registrales. S 8 , H SS 6407, I/A 682 (26.11.25).
View in BORME (PDF) · BORME-A No. 539488
Nombramientos. Apo.Man.Soli: MURUA GONZALEZ JOSE MARIA. Datos registrales. S 8 , H SS 6407, I/A 683 (26.11.25).
View in BORME (PDF) · BORME-A No. 539489
Nombramientos. Apo.Man.Soli: GALLARDO FORES JAVIER. Datos registrales. S 8 , H SS 6407, I/A 684 (26.11.25).
View in BORME (PDF) · BORME-A No. 539490
Nombramientos. Apo.Man.Soli: CAMPOS GONZALEZ JOSE MARIA. Datos registrales. S 8 , H SS 6407, I/A 686 (26.11.25).
View in BORME (PDF) · BORME-A No. 539491
Nombramientos. Apo.Man.Soli: CANO SOLE ARCADI. Datos registrales. S 8 , H SS 6407, I/A 687 (26.11.25).
View in BORME (PDF) · BORME-A No. 539492
Nombramientos. Apo.Man.Soli: DE LA FUENTE GOMEZ-GUILLAMON VICTORIA. Datos registrales. S 8 , H SS 6407, I/A 688 (26.11.25).
View in BORME (PDF) · BORME-A No. 539493
Nombramientos. Apo.Man.Soli: BONASTRE ESQUIA SUSANA. Datos registrales. S 8 , H SS 6407, I/A 689 (26.11.25).
View in BORME (PDF) · BORME-A No. 539494
Nombramientos. Apo.Man.Soli: MARTINEZ RODRIGUEZ LUIS FELIPE. Datos registrales. S 8 , H SS 6407, I/A 690 (26.11.25).
View in BORME (PDF) · BORME-A No. 539495
Nombramientos. Apo.Man.Soli: LUCAS ROMERO JAVIER. Datos registrales. S 8 , H SS 6407, I/A 691 (26.11.25).
View in BORME (PDF) · BORME-A No. 539496
Nombramientos. Apoderado: JIMENEZ ARRANZ MARIA CRUZ. Datos registrales. S 8 , H SS 6407, I/A 692 (26.11.25).
View in BORME (PDF) · BORME-A No. 539497
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H SS 6407, I/A 679 (26.11.25).
View in BORME (PDF) · BORME-A No. 539484
Nombramientos. Apo.Man.Soli: GRANDA COTO JOSE-ANGEL. Datos registrales. S 8 , H SS 6407, I/A 674 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 268149
Nombramientos. Apo.Man.Soli: CARAPETO MENA CARLOS-FERNANDO. Datos registrales. S 8 , H SS 6407, I/A 675 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 268150
Nombramientos. Apo.Man.Soli: BAEZA ALEMAÑ JUAN LUIS. Datos registrales. S 8 , H SS 6407, I/A 676 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 268151
Revocaciones. Apo.Man.Soli: ORDOÑEZ QUILEZ XAVIER. Datos registrales. S 8 , H SS 6407, I/A 677 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 268152
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H SS 6407, I/A 673 (19.12.24).
View in BORME (PDF) · BORME-A No. 565728
Ceses/Dimisiones. Consejero: ERNI ROBERT JOSEF. Datos registrales. S 8 , H SS 6407, I/A 671 (15.10.24).
View in BORME (PDF) · BORME-A No. 477736
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H SS 6407, I/A 672 (15.10.24).
View in BORME (PDF) · BORME-A No. 477737
Revocaciones. Apo.Manc.: MORENO MARTINEZ RAUL. Apo.Man.Soli: PORTAL LES VICTOR;ALVAREZ DOMINGUEZ FRANCISCO. Datos registrales. S 8 , H SS 6407, I/A 668 (21.08.24).
View in BORME (PDF) · BORME-A No. 377508
Nombramientos. Apo.Man.Soli: DE LA COBA SERRANO EDUARDO. Datos registrales. S 8 , H SS 6407, I/A 669 (21.08.24).
View in BORME (PDF) · BORME-A No. 377509
Nombramientos. Apo.Man.Soli: GARCIA BOCOS GUILLERMO. Datos registrales. S 8 , H SS 6407, I/A 670 (21.08.24).
View in BORME (PDF) · BORME-A No. 377510
Nombramientos. Apo.Man.Soli: SHANG EMILIO. Datos registrales. T 3074 , F 138, S 8, H SS 6407, I/A 663 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 131845
Nombramientos. Apo.Man.Soli: VICENTE BLANCO ROCIO. Datos registrales. T 3074 , F 139, S 8, H SS 6407, I/A 664 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 131846
Nombramientos. Apo.Man.Soli: RIBALTA CHORDA XAVIER. Datos registrales. T 3074 , F 140, S 8, H SS 6407, I/A 665 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 131847
Nombramientos. Apo.Man.Soli: CABALLERO GAMARRO MANUEL. Datos registrales. T 3074 , F 140, S 8, H SS 6407, I/A 666 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 131848
Otros conceptos: Modifiación de los artículos 8º (Representación de las acciones), 24ª (Convocatoria Junta), 26º y 27ª ((Derecho y legitimación para asistir a las Juntas) y Refundición de Estatutos sociales. Datos registrales. T 2942 , F 95, S 8, H SS 6407, I/A 662 (23.01.24).
View in BORME (PDF) · BORME-A No. 57465
Revocaciones. Apo.Man.Soli: CARBO CAÑETE JOSE. Datos registrales. T 2942 , F 95, S 8, H SS 6407, I/A 660 ( 3.11.23).
View in BORME (PDF) · BORME-A No. 486635
Revocaciones. Apo.Man.Soli: GUTIERREZ PEREZ JUAN CARLOS. Datos registrales. T 2942 , F 95, S 8, H SS 6407, I/A 661 ( 3.11.23).
View in BORME (PDF) · BORME-A No. 486636
Nombramientos. Apo.Man.Soli: GOMEZ RODRIGUEZ GONZALO. Datos registrales. T 2942 , F 93, S 8, H SS 6407, I/A 656 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271762
Nombramientos. Apo.Man.Soli: MUÑOZ GONZALEZ MANUEL. Datos registrales. T 2942 , F 94, S 8, H SS 6407, I/A 657 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271763
Revocaciones. Apo.Man.Soli: DE MERA HURTADO DANIEL. Datos registrales. T 2942 , F 94, S 8, H SS 6407, I/A 658 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271764
Nombramientos. Apo.Man.Soli: MORENO RAMOS IAGO. Datos registrales. T 2942 , F 94, S 8, H SS 6407, I/A 659 ( 7.06.23).
View in BORME (PDF) · BORME-A No. 271765
Reducción de capital. Importe reducción: 23.134,75 Euros. Resultante Suscrito: 8.212.195,75 Euros. Datos registrales. T 2942 , F 92, S 8, H SS 6407, I/A 655 (25.04.23).
View in BORME (PDF) · BORME-A No. 208294
Nombramientos. Apo.Man.Soli: DOPICO VARELA DIEGO. Datos registrales. T 2942 , F 87, S 8, H SS 6407, I/A 638 (30.03.23).
View in BORME (PDF) · BORME-A No. 184844
Nombramientos. Apo.Man.Soli: HERRERA CASTRO JOSE MIGUEL. Datos registrales. T 2942 , F 88, S 8, H SS 6407, I/A 639 (30.03.23).
View in BORME (PDF) · BORME-A No. 184845
Nombramientos. Apo.Man.Soli: BARCENA GARCIA MARIA JOSE. Datos registrales. T 2942 , F 88, S 8, H SS 6407, I/A 640 (30.03.23).
View in BORME (PDF) · BORME-A No. 184846
Nombramientos. Apoderado: BARCENA GARCIA MARIA JOSE. Datos registrales. T 2942 , F 89, S 8, H SS 6407, I/A 641 (30.03.23).
View in BORME (PDF) · BORME-A No. 184847
Nombramientos. Apo.Man.Soli: GONZALVO PEREZ ORIOL. Datos registrales. T 2942 , F 89, S 8, H SS 6407, I/A 642 (30.03.23).
View in BORME (PDF) · BORME-A No. 184848
Nombramientos. Apo.Man.Soli: HERRERO REVUELTA FRANCISCO JAVIER. Datos registrales. T 2942 , F 90, S 8, H SS 6407, I/A 643 (30.03.23).
View in BORME (PDF) · BORME-A No. 184849
Nombramientos. Apo.Man.Soli: GIL URIA JUAN CARLOS. Datos registrales. T 2942 , F 90, S 8, H SS 6407, I/A 644 (30.03.23).
View in BORME (PDF) · BORME-A No. 184850
Revocaciones. Apo.Man.Soli: FEIJOO IGLESIAS JOSE LUIS;BERNAOLA ZABALA AGURTZANE;ESTALA ARIZMENDI MIKEL;AIRAS BALTAR JULIA;RODRIGUEZ ALONSO ENRIQUE. Datos registrales. T 2942 , F 90, S 8, H SS 6407, I/A 645 (30.03.23).
View in BORME (PDF) · BORME-A No. 184851
Revocaciones. Apo.Man.Soli: PEREZ APARICIO SONIA. Datos registrales. T 2942 , F 90, S 8, H SS 6407, I/A 646 (30.03.23).
View in BORME (PDF) · BORME-A No. 184852
Revocaciones. Apo.Man.Soli: ITURRIOZ SARRIEGUI IÑAKI. Datos registrales. T 2942 , F 90, S 8, H SS 6407, I/A 647 (30.03.23).
View in BORME (PDF) · BORME-A No. 184853
Revocaciones. Apo.Man.Soli: ITURRIOZ SARRIEGUI IÑAKI. Datos registrales. T 2942 , F 90, S 8, H SS 6407, I/A 648 (30.03.23).
View in BORME (PDF) · BORME-A No. 184854
Nombramientos. Apo.Man.Soli: ORDOÑEZ QUILEZ XAVIER. Datos registrales. T 2942 , F 91, S 8, H SS 6407, I/A 649 (30.03.23).
View in BORME (PDF) · BORME-A No. 184855
Nombramientos. Apo.Man.Soli: IRIARTE RODRIGUEZ KEPA. Datos registrales. T 2942 , F 91, S 8, H SS 6407, I/A 650 (30.03.23).
View in BORME (PDF) · BORME-A No. 184856
Revocaciones. Apo.Man.Soli: BAEZA ALEMAÑ JUAN LUIS. Datos registrales. T 2942 , F 91, S 8, H SS 6407, I/A 651 (30.03.23).
View in BORME (PDF) · BORME-A No. 184857
Revocaciones. Apo.Man.Soli: FELIPE BERNARD FRANCISCO JAVIER. Datos registrales. T 2942 , F 91, S 8, H SS 6407, I/A 652 (30.03.23).
View in BORME (PDF) · BORME-A No. 184858
Nombramientos. Apo.Man.Soli: MENDEZ PEREZ CARLOS. Datos registrales. T 2942 , F 92, S 8, H SS 6407, I/A 653 (30.03.23).
View in BORME (PDF) · BORME-A No. 184859
Nombramientos. Apo.Man.Soli: JUAN GARCIA JORGE. Datos registrales. T 2942 , F 92, S 8, H SS 6407, I/A 654 (30.03.23).
View in BORME (PDF) · BORME-A No. 184860
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 2942 , F 87, S 8, H SS 6407, I/A 637 (22.12.22).
View in BORME (PDF) · BORME-A No. 9437
Fusión por absorción. Sociedades absorbidas: AZKARNET LOGISTICA SA. AZKAR OVERLAND SA. SERVICIOS CORPORATIVOS Y DE APOYO A LA GESTION SA. UNIDAD DE SERVICIOS LOGISTICOS INTEGRALES SL. Datos registrales. T 2942 , F 85, S 8, H SS 6407, I/A 636 (26.10.22).
View in BORME (PDF) · BORME-A No. 485160
Nombramientos. Apo.Man.Soli: REVUELTO ADAMUZ JOAQUIN JOSE. Datos registrales. T 2942 , F 84, S 8, H SS 6407, I/A 627 (30.09.22).
View in BORME (PDF) · BORME-A No. 462523
Nombramientos. Apo.Man.Soli: MELGUIZO PEREZ CLAUDIA ELOISA. Datos registrales. T 2942 , F 84, S 8, H SS 6407, I/A 628 (30.09.22).
View in BORME (PDF) · BORME-A No. 462524
Nombramientos. Apo.Man.Soli: GARCIA DE LA PLAZA GUARDEÑO ANTONIO. Datos registrales. T 2942 , F 84, S 8, H SS 6407, I/A 629 (30.09.22).
View in BORME (PDF) · BORME-A No. 462525
Nombramientos. Apo.Man.Soli: ROBLES HERVAS ROGELIO. Datos registrales. T 2942 , F 84, S 8, H SS 6407, I/A 630 (30.09.22).
View in BORME (PDF) · BORME-A No. 462526
Revocaciones. Apo.Man.Soli: HERRERA EGAÑA MARIA GABRIELA. Datos registrales. T 2942 , F 85, S 8, H SS 6407, I/A 631 (30.09.22).
View in BORME (PDF) · BORME-A No. 462527
Revocaciones. Apo.Man.Soli: IBARRA DE LA MUELA JUAN MARCOS. Datos registrales. T 2942 , F 85, S 8, H SS 6407, I/A 632 (30.09.22).
View in BORME (PDF) · BORME-A No. 462528
Revocaciones. Apo.Man.Soli: GARCIA DE LA PLAZA GUADEÑO ANTONIO. Datos registrales. T 2942 , F 85, S 8, H SS 6407, I/A 633 (30.09.22).
View in BORME (PDF) · BORME-A No. 462529
Revocaciones. Apo.Man.Soli: BAS HERAS DIEGO. Datos registrales. T 2942 , F 85, S 8, H SS 6407, I/A 634 (30.09.22).
View in BORME (PDF) · BORME-A No. 462530
Revocaciones. Apo.Man.Soli: BAS HERAS DIEGO. Datos registrales. T 2942 , F 85, S 8, H SS 6407, I/A 635 (30.09.22).
View in BORME (PDF) · BORME-A No. 462531
Revocaciones. Apoderado: GALLARDO GARRIDO JOSE MIGUEL. Datos registrales. T 2942 , F 80, S 8, H SS 6407, I/A 614 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283739
Revocaciones. Apo.Man.Soli: DE VITTORI MARCO. Datos registrales. T 2942 , F 80, S 8, H SS 6407, I/A 615 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283740
Nombramientos. Apo.Man.Soli: SANCHEZ MIGALLON MARIN CRISTINA. Datos registrales. T 2942 , F 80, S 8, H SS 6407, I/A 616 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283741
Revocaciones. Apoderado: DIAZ- MAROTO PAJUELO EUGENIO. Datos registrales. T 2942 , F 80, S 8, H SS 6407, I/A 617 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283742
Revocaciones. Apo.Man.Soli: TOMAS SOTOMAYOR ANNA. Datos registrales. T 2942 , F 81, S 8, H SS 6407, I/A 618 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283743
Revocaciones. Apo.Man.Soli: TOMAS SOTOMAYOR ANNA. Datos registrales. T 2942 , F 81, S 8, H SS 6407, I/A 619 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283744
Revocaciones. Apo.Man.Soli: MARTINEZ PALACIOS CONSUELO. Datos registrales. T 2942 , F 81, S 8, H SS 6407, I/A 620 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283745
Nombramientos. Apo.Man.Soli: LOMAS CRUZ GUILLERMO. Datos registrales. T 2942 , F 81, S 8, H SS 6407, I/A 621 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283746
Revocaciones. Apo.Man.Soli: CONTRERAS MORA CARMEN. Datos registrales. T 2942 , F 82, S 8, H SS 6407, I/A 622 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283747
Nombramientos. Apo.Man.Soli: GALLEGO LOPEZ ANGELA GOYITA. Datos registrales. T 2942 , F 82, S 8, H SS 6407, I/A 623 ( 6.06.22).
View in BORME (PDF) · BORME-A No. 283748
Nombramientos. Apo.Man.Soli: LOPEZ MARTINEZ RICARDO. Datos registrales. T 2942 , F 82, S 8, H SS 6407, I/A 624 ( 6.06.22).
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Nombramientos. Apo.Man.Soli: HERRERA EGAÑA MARIA GABRIELA. Datos registrales. T 2942 , F 83, S 8, H SS 6407, I/A 625 ( 6.06.22).
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Revocaciones. Apo.Man.Soli: FUENTE SUAREZ JUAN CARLOS. Datos registrales. T 2942 , F 83, S 8, H SS 6407, I/A 626 ( 6.06.22).
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Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Otros conceptos: Modificación del artículo 77º de los Estatutos Sociales "Clausula arbitral".- Datos registrales. T 2942 , F 79, S 8, H SS 6407, I/A 613 (28.10.21).
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Revocaciones. Apo.Man.Soli: RODRIGUEZ GARCIA JUAN-FRANCISCO. Datos registrales. T 2942 , F 78, S 8, H SS 6407, I/A 610 (19.08.21).
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Revocaciones. Apo.Man.Soli: RODRIGUEZ GARCIA JUAN-FRANCISCO. Datos registrales. T 2942 , F 78, S 8, H SS 6407, I/A 611 (19.08.21).
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Nombramientos. Apo.Man.Soli: DELGADO RODRIGUEZ AMADOR. Datos registrales. T 2942 , F 78, S 8, H SS 6407, I/A 612 (19.08.21).
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Revocaciones. Apo.Man.Soli: RODRIGUEZ GAY ANGEL;SANCHEZ VAZQUEZ JAVIER. Datos registrales. T 2942 , F 72, S 8, H SS 6407, I/A 594 ( 4.08.21).
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Revocaciones. Apo.Man.Soli: CALVO SIERRA JUAN CARLOS. Datos registrales. T 2942 , F 72, S 8, H SS 6407, I/A 592 ( 4.08.21).
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Revocaciones. Apo.Man.Soli: RODRIGUEZ POLO JESUS. Datos registrales. T 2942 , F 72, S 8, H SS 6407, I/A 593 ( 4.08.21).
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Nombramientos. Apo.Man.Soli: DE FRANCISCO CANO BLANCA. Datos registrales. T 2942 , F 72, S 8, H SS 6407, I/A 595 ( 4.08.21).
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Nombramientos. Apo.Man.Soli: ESTEVEZ GURIDI AITOR. Datos registrales. T 2942 , F 73, S 8, H SS 6407, I/A 596 ( 4.08.21).
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Revocaciones. Apo.Manc.: CHAVES GONZALEZ JOSE ANTONIO. Datos registrales. T 2942 , F 73, S 8, H SS 6407, I/A 597 ( 4.08.21).
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