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) | B36610244 |
|---|---|
| Legal form | SL |
| Province | Pontevedra |
| Share capital | €5,868,104 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 10 Sep 2026 |
| BORME IDs | 66 identifiers10020, 11771, 13363, 144124, 144125, 144861, 165469, 165470, 168805, 168806, 178274, 179571, 186406, 1918, 194568, 194880, 213897, 215591, 218707, 218708, 223144, 22963, 229673, 246930, 258677, 259967, 259968, 262886, 267398, 267399, 276330, 30064, 322434, 327956, 345785, 370691, 373286, 375401, 409461, 410447, 410448, 430993, 436955, 44869, 452168, 458542, 464508, 464509, 46489, 46490, 467025, 467467, 468184, 468933, 472004, 472005, 473081, 476889, 480216, 495215, 517221, 523985, 569328, 58079, 72868, 75547 |
| Filings | 66 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PAVO MERCHAN FRANCISCO | Director (joint) | 24 Oct 2023 |
| GALBAN RODRIGUEZ-LEPINA IGNACIO | Director (joint) | 24 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 24 Oct 2025 |
| PAREDES VIÑAS MANUEL | Attorney-in-fact (joint) | 30 Oct 2024 |
| LOUREIRO NIETO GUSTAVO | Attorney-in-fact | 10 Apr 2013 |
| SUEIRO URCEIRA ROMULO | Attorney-in-fact (joint) | 30 Oct 2024 |
| ESTEVEZ VORKAUF JORGE | Attorney-in-fact | 25 Apr 2011 |
| MARTINEZ GUILLEN JESUS MARIO | Attorney-in-fact | 25 Apr 2011 |
| FIGZAL LUKASZ BARTLOMIEJ | Attorney-in-fact (joint) | 30 Jan 2013 |
| ENTIDAD URBANISTICA DE CONSERVACION DEL POLIGONO I | Attorney-in-fact | 29 May 2013 |
| PEÑA PINTO MANUEL JESUS | Attorney-in-fact (joint, joint and several) | 06 Jun 2013 |
| ALVAREZ GONZALEZ RAFAEL | Attorney-in-fact | 17 Jun 2013 |
| BUSTOS GARCIA ALFONSO | Attorney-in-fact | 17 Jun 2013 |
| NIELFA DIES INMACULADA | Attorney-in-fact | 17 Jun 2013 |
| DEL RIO GARCIA ALEJANDRO | Attorney-in-fact | 17 Jun 2013 |
| CHAVERT SUAREZ SUSANA | Attorney-in-fact | 17 Jun 2013 |
| COSTAS COMESAÑA RICARDO | Attorney-in-fact | 17 Jun 2013 |
| DE LA ROSA SANTANA EMILIO | Attorney-in-fact | 17 Jun 2013 |
| GARCIA FALCON ALBERTO | Attorney-in-fact (joint, joint and several) | 15 Feb 2017 |
| TENA NUÑEZ PAULA-MARIA | Attorney-in-fact (joint and several) | 17 Apr 2020 |
| SANTOS RODRIGUEZ JUAN-ANTONIO | Attorney-in-fact (joint) | 30 Oct 2024 |
| LEYENDA CABRERA JOSE-ALBERTO | Attorney-in-fact (joint) | 30 Oct 2024 |
| MARTINEZ BATAN ALVARO | Attorney-in-fact (joint) | 30 Oct 2024 |
| RODRIGUEZ DAFONTE MARIA-RITA | Attorney-in-fact (joint) | 30 Oct 2024 |
| GALLEGO VAZQUEZ JULIO | Attorney-in-fact (joint) | 30 Oct 2024 |
| ROCHA GONCALVES MARIA DE FATIMA | Attorney-in-fact (joint) | 30 Oct 2024 |
| DUARTE DE AREZ LUIS-JOSE | Attorney-in-fact (joint) | 30 Oct 2024 |
| DE LA ROSA REBOLLO EMILIO | Attorney-in-fact (joint) | 30 Oct 2024 |
| CORE ALMARZA EMILIANO | Attorney-in-fact (joint) | 30 Oct 2024 |
| FERNANDEZ FERNANDEZ MARTA | Attorney-in-fact (joint) | 30 Oct 2024 |
| FULOP ZOLTAN | Attorney-in-fact (joint) | 26 Mar 2025 |
| WALTER STEFANIE | Attorney-in-fact (joint) | 26 Mar 2025 |
| MIHAELA BERCEANU RAMONA | Attorney-in-fact (joint) | 26 Mar 2025 |
| HUMMEL JESSICA | Attorney-in-fact (joint) | 26 Mar 2025 |
| PIOTR GROSJER ADAM | Attorney-in-fact (joint) | 26 Mar 2025 |
| DOROTA MASZCZYK MONIKA | Attorney-in-fact (joint) | 26 Mar 2025 |
| KRZYSZTOF CZAJA DARIUS | Attorney-in-fact (joint) | 26 Mar 2025 |
| MORODAN VALENTINA | Attorney-in-fact (joint) | 26 Mar 2025 |
| MOREIRA PAUL RIESS | Attorney-in-fact (joint) | 10 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANZ PINEDO PABLO JESUS | Representative | 06 Nov 2013 |
| Name | Role | Resigned |
|---|---|---|
| TRW AUTOMOTIVE SERVICES SL | Sole director | 12 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| TRIGO SONEIRA LUIS | Attorney-in-fact | 05 Aug 2024 |
| LEON VILLAMAYOR JAIME | Attorney-in-fact (joint, joint and several) | 10 Jun 2009 |
| FONDEVILA ESTEVEZ INES | Attorney-in-fact | 26 Mar 2025 |
| RODRIGUEZ GUIMERANS JOSE-MARIA | Attorney-in-fact | 26 Mar 2025 |
| CASERO MENDEZ MIGUEL | Attorney-in-fact | 06 Jul 2010 |
| DOMINGUEZ GONZALEZ MIGUEL ANGEL | Attorney-in-fact | 26 Mar 2025 |
| COLLADO FARANO MARIA ISABEL | Attorney-in-fact | 07 May 2012 |
| VARESI ALESSANDRO | Attorney-in-fact (joint) | 05 Aug 2024 |
| PAVIA CERDAN CARLOS | Attorney-in-fact (joint) | 01 Jun 2010 |
| ITURBE VILA PEDRO ENRIQUE | Attorney-in-fact | 05 Aug 2024 |
| MALLO MARCOS MIGUEL | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| SANZ PINEDO PABLO | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| BARREIRO PASCUAL JOSE ANTONIO | Attorney-in-fact | 05 Aug 2024 |
| MARTINEZ GUILLEN JESUS | Attorney-in-fact (joint) | 26 Mar 2025 |
| LLORENTE RASTRILLA CARLOS | Attorney-in-fact | 05 Aug 2024 |
| GALBAN RODRIGUEZ LEPINA IGNACIO | Attorney-in-fact | 05 Aug 2024 |
| RODEIRO MONTENEGRO MARIO | Attorney-in-fact | 05 Aug 2024 |
| MARTINEZ CORRECHER ENRIQUE | Attorney-in-fact (joint) | 05 Aug 2024 |
| ALVAREZ SANTANA JAVIER | Attorney-in-fact (joint) | 05 Aug 2024 |
| MARTIN MANSO ROBERTO | Attorney-in-fact (joint) | 05 Aug 2024 |
| NEIRA SARMIENTO MARIA FLOR | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| SANCHEZ JIMENEZ MANUEL | Attorney-in-fact | 05 Aug 2024 |
| PEREIRA PEREZ CELSO EMILIO | Attorney-in-fact | 28 Apr 2011 |
| MARIA FERNANDEZ MARTA | Attorney-in-fact | 28 Apr 2011 |
| LOPEZ GARCIA FELIX ANTONIO | Attorney-in-fact | 05 Aug 2024 |
| GOMEZ MOLDES ESTHER | Attorney-in-fact | 05 Aug 2024 |
| RODRIGUEZ GARCIA TEODORO | Attorney-in-fact | 28 Apr 2011 |
| SIERRA GUTIERREZ SEVERINE | Attorney-in-fact | 05 Aug 2024 |
| MARTINEZ SUAREZ JOSE RAMON | Attorney-in-fact | 28 Apr 2011 |
| PARDO MANZANARES JAVIER | Attorney-in-fact | 05 Aug 2024 |
| OTERO FERREIRO JOSE LUIS | Attorney-in-fact | 28 Apr 2011 |
| COLLAZO DOMINGUEZ ALVARO | Attorney-in-fact | 28 Apr 2011 |
| GRAUMANN MICHAEL | Attorney-in-fact | 30 Jan 2013 |
| VAZQUEZ VAZQUEZ BEATRIZ | Attorney-in-fact | 28 Apr 2011 |
| DE ARRIBA DE LA FUENTE CARMEN | Attorney-in-fact | 30 Jan 2013 |
| RODRIGUEZ RODRIGUEZ JOSE MANUEL | Attorney-in-fact | 05 Aug 2024 |
| GARCIA PONTE JOSE MIGUEL | Attorney-in-fact | 05 Aug 2024 |
| GARCIA TEVAR NURIA | Attorney-in-fact | 05 Aug 2024 |
| GUTIERREZ SOUTO RAMIRO | Attorney-in-fact | 05 Aug 2024 |
| SOSA DEL CERRO JUAN | Attorney-in-fact | 05 Aug 2024 |
| ESTEVEZ VORKAUF JORGE JUAN | Attorney-in-fact | 28 Apr 2011 |
| BLEDA LORENZO EVA | Attorney-in-fact | 05 Aug 2024 |
| MARTINEZ COSTAS ALBERTO | Attorney-in-fact (joint) | 05 Aug 2024 |
| MORENO OBRA JOSE ANTONIO | Attorney-in-fact | 05 Aug 2024 |
| WALASZCZYK PRZEMYSLAW JAN | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| BARRIGA ZALDIVAR MARIA ARANZAZU | Attorney-in-fact | 05 Aug 2024 |
| OCHTERSKI PIOTR PRZEMUSLAW | Attorney-in-fact | 07 May 2012 |
| WICHLACZ MAREK MICHAL | Attorney-in-fact | 05 Aug 2024 |
| HADAS MICHAL PAWEL | Attorney-in-fact | 05 Aug 2024 |
| STOPA PIOTR JAKUB | Attorney-in-fact | 05 Aug 2024 |
| LIMONES FERNANDEZ ANTONIO | Attorney-in-fact | 05 Aug 2024 |
| WOZNIAK MICHAL PIOTR | Attorney-in-fact | 05 Aug 2024 |
| DOMINGUEZ GONZALEZ MIGUEL | Attorney-in-fact | 05 Aug 2024 |
| RODRIGUEZ GARCIA-LAJARA JOSE LUIS | Attorney-in-fact | 05 Aug 2024 |
| SULIGA GRZEGORZ MARIAN | Attorney-in-fact | 05 Aug 2024 |
| SIKORA MARIUSZ ROBERT | Attorney-in-fact | 05 Aug 2024 |
| DOMAGALA MICHAL | Attorney-in-fact | 05 Aug 2024 |
| SANZ PINEDO PABLO JESUS | Attorney-in-fact | 05 Aug 2024 |
| ALVAREZ SANTANA FRANCISCO JAVIER | Attorney-in-fact | 05 Aug 2024 |
| GONZALO LOPEZ ALFREDO | Attorney-in-fact | 05 Aug 2024 |
| MIRON RODRIGUEZ FRANCISCO | Attorney-in-fact | 05 Aug 2024 |
| GLOWACKI ROBERT JERZY | Attorney-in-fact (joint) | 05 Aug 2024 |
| MAGIERA MARIA JANINA | Attorney-in-fact (joint) | 05 Aug 2024 |
| UCHRONSKA EMILIA URSZULA | Attorney-in-fact (joint) | 05 Aug 2024 |
| KOZIERKIEWICZ EMILIA ANNA | Attorney-in-fact (joint) | 26 Mar 2025 |
| KAMINSKA IZABELA KARINA | Attorney-in-fact (joint) | 05 Aug 2024 |
| KRZEMIENSKI MICHAL MARCIN | Attorney-in-fact (joint) | 05 Aug 2024 |
| PEÑA MORADIELLOS JESUS | Attorney-in-fact | 05 Jun 2013 |
| GLOWACKA IZABELA KARINA | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| PUGA GONZALEZ RAQUEL | Attorney-in-fact | 05 Aug 2024 |
| JONIETZ ANDREAS MARIA JOACHIM | Attorney-in-fact | 05 Aug 2024 |
| SIEIRA GONZALEZ TOMAS MANUEL | Attorney-in-fact | 05 Aug 2024 |
| PEYRE JEAN CHRISTOPHE | Attorney-in-fact | 05 Aug 2024 |
| MONTES RODRIGUEZ PABLO | Attorney-in-fact | 05 Aug 2024 |
| FERNANDEZ GARRIDO MARIA | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| CABO CIBEIRA FRANCISCO JAVIER MANUEL | Attorney-in-fact | 05 Aug 2024 |
| RODRIGUEZ SANCHEZ HUMBERTO | Attorney-in-fact | 05 Aug 2024 |
| MEDINA MOYA MANUELA | Attorney-in-fact | 05 Aug 2024 |
| PERICAS TORTAJADA ROSA | Attorney-in-fact | 05 Aug 2024 |
| SAEZ RAMALLO MARIA CARMEN | Attorney-in-fact (joint) | 05 Aug 2024 |
| GONZALEZ PARICIO FERNANDO | Attorney-in-fact | 05 Aug 2024 |
| GARCIA ALBA MANUEL | Attorney-in-fact | 05 Aug 2024 |
| OTERO DURAN MODESTO | Attorney-in-fact | 05 Aug 2024 |
| ROZAS FERNANDEZ ELISEO | Attorney-in-fact (joint) | 05 Aug 2024 |
| SANZ PINEDO JOSE RAMON | Attorney-in-fact | 05 Aug 2024 |
| CAÑAMERO FERNANDEZ ALBERTO | Attorney-in-fact (joint) | 05 Aug 2024 |
| ARANHA MARQUES BELCHIOR MARIO MANUEL | Attorney-in-fact (joint) | 05 Aug 2024 |
| FERNANDEZ FREIRE DAVID | Attorney-in-fact (joint) | 05 Aug 2024 |
| HERLETH UWE ERICH | Attorney-in-fact (joint) | 05 Aug 2024 |
| LABRADOR GONZALEZ CARLOS | Attorney-in-fact (joint) | 05 Aug 2024 |
| OTERO DURAN MODESTO ALFONSO | Attorney-in-fact (joint) | 05 Aug 2024 |
| PAZO PAMPILLON LINO | Attorney-in-fact (joint) | 05 Aug 2024 |
| PEDROSA PEREZ GONZALO | Attorney-in-fact (joint) | 05 Aug 2024 |
| MARTINEZ CORRECHER JUAN ENRIQUE | Attorney-in-fact (joint) | 05 Aug 2024 |
| FERNANDEZ GONZALEZ JOSE LUIS | Attorney-in-fact (joint) | 05 Aug 2024 |
| GOMEZ SOUTO LUIS | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| GOMEZ SOUTO LUIS JOSE | Attorney-in-fact (joint, joint and several) | 05 Aug 2024 |
| GARCIA LOPEZ JUAN CARLOS | Attorney-in-fact (joint) | 05 Aug 2024 |
| MUÑOZ BOUZO VICTOR MANUEL | Attorney-in-fact (joint) | 05 Aug 2024 |
| CRUZ DE GUZMAN CARMEN | Attorney-in-fact (joint and several) | 26 Mar 2025 |
| CASTRO JORGE MANUEL DA SILVA SANTOS | Attorney-in-fact (joint, joint and several) | 26 Mar 2025 |
| DE MELO FERREIRA DANIELE | Attorney-in-fact (joint) | 10 Sep 2026 |
| SOMA SEKHAR SRUTHY | Attorney-in-fact (joint) | 10 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| KNOTGEN MARTIN | Representative | 14 May 2010 |
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.
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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 |
|---|---|
| 07 Aug 2018 | €5,868,104 |
66 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 2 | 1 | — | — | — | 4 | 7 |
| 2024 | 3 | 1 | — | 1 | — | 5 | 10 |
| 2023 | 2 | — | — | — | 2 | 2 | 6 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2021 | 4 | 2 | — | — | — | 5 | 11 |
| 2020 | 1 | — | — | 1 | 1 | 3 | 6 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 2 | — | 1 | — | — | 3 | 6 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 4 | — | — | — | 1 | 6 | 11 |
| 2014 | 2 | — | — | — | 1 | 5 | 8 |
| 2013 | 11 | 2 | — | — | — | 13 | 26 |
| 2012 | 2 | 1 | — | — | — | 3 | 6 |
| 2011 | 1 | 2 | — | — | — | 2 | 5 |
| 2010 | 7 | 3 | — | — | — | 8 | 18 |
| 2009 | 3 | 1 | — | — | — | 4 | 8 |
| Total | 49 | 14 | 1 | 2 | 5 | 69 | 140 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: MOREIRA PAUL RIESS. Datos registrales. S 8 , H PO 56497, I/A 43 ( 3.09.26).
View in BORME (PDF) · BORME-A No. 410447
Revocaciones. Apo.Manc.: DE MELO FERREIRA DANIELE;SOMA SEKHAR SRUTHY. Datos registrales. S 8 , H PO 56497, I/A 44 ( 3.09.26).
View in BORME (PDF) · BORME-A No. 410448
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PO 56497, I/A 42 (17.10.25).
View in BORME (PDF) · BORME-A No. 467467
Revocaciones. Apo.Sol.: CRUZ DE GUZMAN CARMEN. Apoderado: DOMINGUEZ GONZALEZ MIGUEL ANGEL;FONDEVILA ESTEVEZ INES. Apo.Manc.: KOZIERKIEWICZ EMILIA ANNA. Apoderado: MARTINEZ GUILLEN JESUS. Apo.Manc.: MARTINEZ GUILLEN JESUS. Apoderado: RODRIGUEZ GUIMERANS JOSE-MARIA. Apo.Man.Soli: CASTRO JORGE MANUEL DA SILVA SANTOS. Fe de erratas: Se publica la revocación del apoderado Don Jorge Manuel da Silva Castro, como resulta de la inscripción 35 del Historial Registral. Datos registrales. S 8 , H PO 56497, I/A 40 (19.03.25).
View in BORME (PDF) · BORME-A No. 144124
Nombramientos. Apo.Manc.: FULOP ZOLTAN;WALTER STEFANIE;DE MELO FERREIRA DANIELE;MIHAELA BERCEANU RAMONA;HUMMEL JESSICA;SOMA SEKHAR SRUTHY;PIOTR GROSJER ADAM;DOROTA MASZCZYK MONIKA;KRZYSZTOF CZAJA DARIUS;MORODAN VALENTINA. Datos registrales. S 8 , H PO 56497, I/A 41 (19.03.25).
View in BORME (PDF) · BORME-A No. 144125
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PO 56497, I/A 39 (20.12.24).
View in BORME (PDF) · BORME-A No. 569328
Nombramientos. Apo.Manc.: SANTOS RODRIGUEZ JUAN-ANTONIO. Datos registrales. S 8 , H PO 56497, I/A 37 (23.10.24).
View in BORME (PDF) · BORME-A No. 464508
Nombramientos. Apo.Manc.: PAREDES VIÑAS MANUEL;LEYENDA CABRERA JOSE-ALBERTO;MARTINEZ BATAN ALVARO;RODRIGUEZ DAFONTE MARIA-RITA;GALLEGO VAZQUEZ JULIO;ROCHA GONCALVES MARIA DE FATIMA;DUARTE DE AREZ LUIS-JOSE;DE LA ROSA REBOLLO EMILIO;CORE ALMARZA EMILIANO;FERNANDEZ FERNANDEZ MARTA;SUEIRO URCEIRA ROMULO;GALLEGO VAZQUEZ JULIO. Datos registrales. S 8 , H PO 56497, I/A 38 (23.10.24).
View in BORME (PDF) · BORME-A No. 464509
Sociedad unipersonal. Cambio de identidad del socio único: ZF AIRBAG GERMANY GMBH. Datos registrales. S 8 , H PO 56497, I/A 36 (20.08.24).
View in BORME (PDF) · BORME-A No. 373286
Revocaciones. Apoderado: CABO CIBEIRA FRANCISCO JAVIER MANUEL;RODRIGUEZ SANCHEZ HUMBERTO;SANZ PINEDO PABLO JESUS;MARTINEZ GUILLEN JESUS;RODEIRO MONTENEGRO MARIO;SANZ PINEDO PABLO;SANZ PINEDO PABLO;GUTIERREZ SOUTO RAMIRO;SOSA DEL CERRO JUAN;BARREIRO PASCUAL JOSE ANTONIO;SANCHEZ JIMENEZ MANUEL;LLORENTE RASTRILLA CARLOS;MEDINA MOYA MANUELA;PERICAS TORTAJADA ROSA;RODRIGUEZ RODRIGUEZ JOSE MANUEL;SAEZ RAMALLO MARIA CARMEN;GARCIA PONTE JOSE MIGUEL;GONZALEZ PARICIO FERNANDO;LOPEZ GARCIA FELIX ANTONIO;GARCIA ALBA MANUEL;NEIRA SARMIENTO MARIA FLOR;GARCIA TEVAR NURIA;OTERO DURAN MODESTO;SUEIRO URCEIRA ROMULO;GALBAN RODRIGUEZ LEPINA IGNACIO;ALVAREZ SANTANA JAVIER;BLEDA LORENZO EVA;ROZAS FERNANDEZ ELISEO;SANZ PINEDO JOSE RAMON. Apo.Man.Soli: RODEIRO MONTENEGRO MARIO. Apo.Manc.: CAÑAMERO FERNANDEZ ALBERTO;ARANHA MARQUES BELCHIOR MARIO MANUEL;FERNANDEZ FREIRE DAVID;HERLETH UWE ERICH;LABRADOR GONZALEZ CARLOS;OTERO DURAN MODESTO ALFONSO;PAZO PAMPILLON LINO;PEDROSA PEREZ GONZALO;MARTINEZ CORRECHER JUAN ENRIQUE;MARTINEZ COSTAS ALBERTO;FERNANDEZ GONZALEZ JOSE LUIS;ALVAREZ SANTANA JAVIER;PARDO MANZANARES JAVIER. Apo.Man.Soli: SANZ PINEDO PABLO;NEIRA SARMIENTO MARIA FLOR. Apo.Sol.: GOMEZ SOUTO LUIS. Apo.Man.Soli: GOMEZ SOUTO LUIS JOSE. Apo.Manc.: RODEIRO MONTENEGRO MARIO;GUTIERREZ SOUTO RAMIRO;GARCIA PONTE JOSE MIGUEL;MARTIN MANSO ROBERTO;MARTINEZ CORRECHER ENRIQUE;SAEZ RAMALLO MARIA CARMEN;RODRIGUEZ RODRIGUEZ JOSE MANUEL;SOSA DEL CERRO JUAN;GARCIA LOPEZ JUAN CARLOS. Apo.Man.Soli: MALLO MARCOS MIGUEL. Apo.Manc.: LLORENTE RASTRILLA CARLOS;LOPEZ GARCIA FELIX ANTONIO;MUÑOZ BOUZO VICTOR MANUEL;BLEDA LORENZO EVA;DOMINGUEZ GONZALEZ MIGUEL ANGEL;GOMEZ MOLDES ESTHER;MORENO OBRA JOSE ANTONIO;ROZAS FERNANDEZ ELISEO;SIERRA GUTIERREZ SEVERINE;VARESI ALESSANDROApoderado: COLLADO FARANO MARIA ISABEL;VARESI ALESSANDRO;ITURBE VILA PEDRO ENRIQUE;VARESI ALESSANDRO;VARESI ALESSANDRO. Apo.Manc.: DOMINGUEZ GONZALEZ MIGUEL. Apoderado: TRIGO SONEIRA LUIS;DOMINGUEZ GONZALEZ MIGUEL;SIERRA GUTIERREZ SEVERINE;MORENO OBRA JOSE ANTONIO;WALASZCZYK PRZEMYSLAW JAN;SOSA DEL CERRO JUAN;BARRIGA ZALDIVAR MARIA ARANZAZU;WICHLACZ MAREK MICHAL;HADAS MICHAL PAWEL;STOPA PIOTR JAKUB;LIMONES FERNANDEZ ANTONIO;WOZNIAK MICHAL PIOTR;RODRIGUEZ RODRIGUEZ JOSE MANUEL;GUTIERREZ SOUTO RAMIRO;BLEDA LORENZO EVA;DOMINGUEZ GONZALEZ MIGUEL;RODRIGUEZ GARCIA-LAJARA JOSE LUIS;SULIGA GRZEGORZ MARIAN;SIKORA MARIUSZ ROBERT;DOMAGALA MICHAL;PARDO MANZANARES JAVIER;GARCIA PONTE JOSE MIGUEL;SANZ PINEDO PABLO JESUS;FONDEVILA ESTEVEZ INES;RODRIGUEZ GUIMERANS JOSE-MARIA;SANZ PINEDO PABLO JESUS;MARTINEZ GUILLEN JESUS;ITURBE VILA PEDRO ENRIQUE;MARTINEZ GUILLEN JESUS;SANZ PINEDO PABLO JESUS;LLORENTE RASTRILLA CARLOS;RODEIRO MONTENEGRO MARIO;ALVAREZ SANTANA FRANCISCO JAVIER;TRIGO SONEIRA LUIS;GONZALO LOPEZ ALFREDO;MIRON RODRIGUEZ FRANCISCO;ALVAREZ SANTANA FRANCISCO JAVIER;FONDEVILA ESTEVEZ INES;LOPEZ GARCIA FELIX ANTONIO;GOMEZ MOLDES ESTHER. Apo.Manc.: GLOWACKI ROBERT JERZY;MAGIERA MARIA JANINA;UCHRONSKA EMILIA URSZULA;KAMINSKA IZABELA KARINA;KRZEMIENSKI MICHAL MARCIN. Apo.Man.Soli: WALASZCZYK PRZEMYSLAW JAN;GLOWACKA IZABELA KARINA. Apoderado: MONTES RODRIGUEZ PABLO;PUGA GONZALEZ RAQUEL;JONIETZ ANDREAS MARIA JOACHIM;SIEIRA GONZALEZ TOMAS MANUEL;PARDO MANZANARES JAVIER;PEYRE JEAN CHRISTOPHE. Apo.Sol.: FERNANDEZ GARRIDO MARIA. Datos registrales. S 8 , H PO 56497, I/A 35 (29.07.24).
View in BORME (PDF) · BORME-A No. 345785
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 201, S 8, H PO 56497, I/A 33 (24.10.23).
View in BORME (PDF) · BORME-A No. 468184
Transformación de sociedad. Denominación y forma adoptada: DALPHI METAL ESPAÑA SL. Reelecciones. Adm. Mancom.: GALBAN RODRIGUEZ-LEPINA IGNACIO;PAVO MERCHAN FRANCISCO. Cambio de denominación social. DALPHI METAL ESPAÑA SL. Datos registrales. T 3949, L 3949, F 199, S 8, H PO 56497, I/A 32 (13.10.23).
View in BORME (PDF) · BORME-A No. 452168
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 199, S 8, H PO 56497, I/A 30 (18.10.22).
View in BORME (PDF) · BORME-A No. 472004
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 199, S 8, H PO 56497, I/A 31 (18.10.22).
View in BORME (PDF) · BORME-A No. 472005
Nombramientos. Apo.Sol.: FERNANDEZ GARRIDO MARIA. Datos registrales. T 3949, L 3949, F 198, S 8, H PO 56497, I/A 29 (18.10.21).
View in BORME (PDF) · BORME-A No. 468933
Ceses/Dimisiones. Adm. Unico: PAVO MERCHAN FRANCISCO. Nombramientos. Adm. Mancom.: PAVO MERCHAN FRANCISCO;GALBAN RODRIGUEZ-LEPINA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Se MODIFICAN los ARTICULOS 9, 18, 20, 21, 22,23,27, 28 y 36 de los Estatutos Sociales, como consecuencia del cambio de Sistema de administración de la sociedad, estableciendo un sistema de administración alternativo y nombrarse DOS ADMINISTRADORES MANCOMUNADOS. Datos registrales. T 3949, L 3949, F 197, S 8, H PO 56497, I/A 28 (15.10.21).
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Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 197, S 8, H PO 56497, I/A 27 ( 4.01.21).
View in BORME (PDF) · BORME-A No. 13363
Ceses/Dimisiones. Adm. Unico: TRW AUTOMOTIVE SERVICES SL. Nombramientos. Adm. Unico: PAVO MERCHAN FRANCISCO. Datos registrales. T 3949, L 3949, F 197, S 8, H PO 56497, I/A 26 (30.12.20).
View in BORME (PDF) · BORME-A No. 11771
Fusión por absorción. Sociedades absorbidas: DALPHI METAL INTERNACIONAL SA. DALPHI METAL SEGURIDAD SA. Datos registrales. T 3949, L 3949, F 196, S 8, H PO 56497, I/A 25 ( 2.12.20).
View in BORME (PDF) · BORME-A No. 436955
Nombramientos. Apo.Sol.: TENA NUÑEZ PAULA-MARIA;ALVAREZ SANTANA JAVIER. Datos registrales. T 3949, L 3949, F 196, S 8, H PO 56497, I/A 24 ( 7.04.20).
View in BORME (PDF) · BORME-A No. 144861
Declaración de unipersonalidad. Socio único: AUTOMOTIVE HOLDINGS (SPAIN) SL. Datos registrales. T 3949, L 3949, F 196, S 8, H PO 56497, I/A 23 ( 2.01.20).
View in BORME (PDF) · BORME-A No. 10020
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Adm. Unico: TRW AUTOMOTIVE SERVICES SL. Datos registrales. T 3949, L 3949, F 195, S 8, H PO 56497, I/A 22 (14.11.19).
View in BORME (PDF) · BORME-A No. 480216
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 195, S 8, H PO 56497, I/A 21 ( 7.11.18).
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Ampliación de capital. Suscrito: 4.999.989,45 Euros. Desembolsado: 4.999.989,45 Euros. Resultante Suscrito: 5.868.103,90 Euros. Resultante Desembolsado: 5.868.103,90 Euros. Datos registrales. T 3949, L 3949, F 194, S 8, H PO 56497, I/A 20 ( 1.08.18).
View in BORME (PDF) · BORME-A No. 327956
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 194, S 8, H PO 56497, I/A 19 (11.01.18).
View in BORME (PDF) · BORME-A No. 30064
Nombramientos. Apo.Man.Soli: GARCIA FALCON ALBERTO. Datos registrales. T 3949, L 3949, F 193, S 8, H PO 56497, I/A 18 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 75547
Nombramientos. Apoderado: GALBAN RODRIGUEZ LEPINA IGNACIO;GALBAN RODRIGUEZ LEPINA IGNACIO. Datos registrales. T 3949, L 3949, F 193, S 8, H PO 56497, I/A 16 (13.12.16).
View in BORME (PDF) · BORME-A No. 517221
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 192, S 8, H PO 56497, I/A 15 (28.11.16).
View in BORME (PDF) · BORME-A No. 495215
Fusión por absorción. Sociedades absorbidas: DALPHI-METAL FRANCE SOCIEDAD DE RESPONSABILIDAD LI. Datos registrales. T 3949, L 3949, F 191, S 8, H PO 56497, I/A 14 (16.11.16).
View in BORME (PDF) · BORME-A No. 476889
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Otros conceptos: COMPLEMENTO DE LA INSCRIPCION 10& para hacer constar la DESIGNACION de la entidad ERNST & YOUNG, SOCIEDAD LIMITADA con C.I.F. B-78.970.506 como AUDITOR DE LAS CUENTAS CONSOLIDADAS PARA EJERCICIO 2.014 como consecuencia de omisión padecida en la escritura que la motivó. Datos registrales. T 3949, L 3949, F 191, S 8, H PO 56497, I/A 13 ( 1.02.16).
View in BORME (PDF) · BORME-A No. 58079
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 191, S 8, H PO 56497, I/A 12 (12.01.16).
View in BORME (PDF) · BORME-A No. 22963
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 190, S 8, H PO 56497, I/A 10 (16.12.14).
View in BORME (PDF) · BORME-A No. 523985
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Auditor: ERNST & YOUNG SL. Datos registrales. T 3949, L 3949, F 190, S 8, H PO 56497, I/A 9 (28.07.14).
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Cambio de domicilio social. CMNO DE CARAMUXO 35 (VIGO). Datos registrales. T 3949, L 3949, F 130, S 8, H PO 56497, I/A 7 ( 4.04.14).
View in BORME (PDF) · BORME-A No. 165469
Otros conceptos: MODIFICADO el artículo 2º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 3949, L 3949, F 190, S 8, H PO 56497, I/A 8 ( 4.04.14).
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Reelecciones. Adm. Unico: TRW AUTOMOTIVE SERVICES SL. Representan: SANZ PINEDO PABLO JESUS. Datos registrales. T 22108 , F 150, S 8, H M 28447, I/A 92 (29.10.13).
View in BORME (PDF) · BORME-A No. 473081
Nombramientos. Apoderado: ALVAREZ GONZALEZ RAFAEL;PUGA GONZALEZ RAQUEL;JONIETZ ANDREAS MARIA JOACHIM;SIEIRA GONZALEZ TOMAS MANUEL;PARDO MANZANARES JAVIER;BUSTOS GARCIA ALFONSO;PEYRE JEAN CHRISTOPHE;NIELFA DIES INMACULADA;GONZALO LOPEZ ALFREDO;MONTES RODRIGUEZ PABLO;DEL RIO GARCIA ALEJANDRO;CHAVERT SUAREZ SUSANA;COSTAS COMESAÑA RICARDO;ALVAREZ SANTANA JAVIER;DE LA ROSA SANTANA EMILIO. Datos registrales. T 22108 , F 149, S 8, H M 28447, I/A 91 (10.06.13).
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Nombramientos. Apo.Man.Soli: PEÑA PINTO MANUEL JESUS;GALBAN RODRIGUEZ-LEPINA IGNACIO. Datos registrales. T 22108 , F 146, S 8, H M 28447, I/A 89 (29.05.13).
View in BORME (PDF) · BORME-A No. 259967
Nombramientos. Apo.Man.Soli: ALVAREZ SANTANA FRANCISCO JAVIER. Datos registrales. T 22108 , F 148, S 8, H M 28447, I/A 90 (29.05.13).
View in BORME (PDF) · BORME-A No. 259968
Revocaciones. Apoderado: PEÑA MORADIELLOS JESUS;GALBAN RODRIGUEZ LEPINA IGNACIO. Datos registrales. T 22108 , F 146, S 8, H M 28447, I/A 88 (28.05.13).
View in BORME (PDF) · BORME-A No. 258677
Nombramientos. Apoderado: ENTIDAD URBANISTICA DE CONSERVACION DEL POLIGONO I. Datos registrales. T 22108 , F 145, S 8, H M 28447, I/A 87 (21.05.13).
View in BORME (PDF) · BORME-A No. 246930
Nombramientos. Apo.Man.Soli: GLOWACKA IZABELA KARINA;WALASZCZYK PRZEMYSLAW JAN. Datos registrales. T 22108 , F 144, S 8, H M 28447, I/A 86 (10.05.13).
View in BORME (PDF) · BORME-A No. 229673
Nombramientos. Apo.Man.Soli: ALVAREZ SANTANA FRANCISCO JAVIER. Datos registrales. T 22108 , F 143, S 8, H M 28447, I/A 85 ( 8.05.13).
View in BORME (PDF) · BORME-A No. 223144
Nombramientos. Apo.Manc.: DOMINGUEZ GONZALEZ MIGUEL;PAREDES VIÑAS MANUEL. Datos registrales. T 22108 , F 142, S 8, H M 28447, I/A 84 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 178274
Nombramientos. Apoderado: LOUREIRO NIETO GUSTAVO. Datos registrales. T 22108 , F 139, S 8, H M 28447, I/A 82 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 168805
Nombramientos. Apoderado: PEÑA MORADIELLOS JESUS;GALBAN RODRIGUEZ LEPINA IGNACIO. Datos registrales. T 22108 , F 141, S 8, H M 28447, I/A 83 ( 3.04.13).
View in BORME (PDF) · BORME-A No. 168806
Revocaciones. Apo.Manc.: GRAUMANN MICHAEL. Apoderado: DE ARRIBA DE LA FUENTE CARMEN;GRAUMANN MICHAEL. Datos registrales. T 22108 , F 138, S 8, H M 28447, I/A 80 (22.01.13).
View in BORME (PDF) · BORME-A No. 46489
Nombramientos. Apo.Manc.: GLOWACKI ROBERT JERZY;MAGIERA MARIA JANINA;UCHRONSKA EMILIA URSZULA;KOZIERKIEWICZ EMILIA ANNA;FIGZAL LUKASZ BARTLOMIEJ;KAMINSKA IZABELA KARINA;KRZEMIENSKI MICHAL MARCIN. Datos registrales. T 22108 , F 138, S 8, H M 28447, I/A 81 (22.01.13).
View in BORME (PDF) · BORME-A No. 46490
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 22108 , F 138, S 8, H M 28447, I/A 79 ( 9.10.12).
View in BORME (PDF) · BORME-A No. 430993
Revocaciones. Apoderado: MALLO MARCOS MIGUEL;MARTINEZ CORRECHER ENRIQUE;COLLADO FARANO MARIA ISABEL;OCHTERSKI PIOTR PRZEMUSLAW. Datos registrales. T 22108 , F 137, S 8, H M 28447, I/A 78 (23.04.12).
View in BORME (PDF) · BORME-A No. 194880
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 22108 , F 137, S 8, H M 28447, I/A 77 (22.12.11).
View in BORME (PDF) · BORME-A No. 1918
Revocaciones. Apoderado: MALLO MARCOS MIGUEL;SANZ PINEDO PABLO;FONDEVILA ESTEVEZ INES;RODRIGUEZ GUIMERANS JOSE-MARIA;BARREIRO PASCUAL JOSE ANTONIO;ITURBE VILA PEDRO ENRIQUE;LLORENTE RASTRILLA CARLOS;GALBAN RODRIGUEZ LEPINA IGNACIO;RODEIRO MONTENEGRO MARIO;MARTINEZ CORRECHER ENRIQUE;ALVAREZ SANTANA JAVIER;MARTIN MANSO ROBERTO;NEIRA SARMIENTO MARIA FLOR;TRIGO SONEIRA LUIS;SANCHEZ JIMENEZ MANUEL;VARESI ALESSANDRO;PEREIRA PEREZ CELSO EMILIO;PAREDES VIÑAS MANUEL;MARIA FERNANDEZ MARTA;LOPEZ GARCIA FELIX ANTONIO;GOMEZ MOLDES ESTHER;RODRIGUEZ GARCIA TEODORO;SIERRA GUTIERREZ SEVERINE;COLLADO FARANO MARIA ISABEL;MARTINEZ SUAREZ JOSE RAMON;PARDO MANZANARES JAVIER;LOUREIRO NIETO GUSTAVO;OTERO FERREIRO JOSE LUIS;COLLAZO DOMINGUEZ ALVARO;GRAUMANN MICHAEL;DOMINGUEZ GONZALEZ MIGUEL ANGEL;SUEIRO URCEIRA ROMULO;VAZQUEZ VAZQUEZ BEATRIZ;ARRIBA DE LA FUENTE CARMEN;RODRIGUEZ RODRIGUEZ JOSE MANUEL;GARCIA PONTE JOSE MIGUEL;GARCIA TEVAR NURIA;GUTIERREZ SOUTO RAMIRO;SOSA DEL CERRO JUAN;ESTEVEZ VORKAUF JORGE JUAN;BLEDA LORENZO EVA;MARTINEZ COSTAS ALBERTO;MORENO OBRA JOSE ANTONIO. Datos registrales. T 22108 , F 136, S 8, H M 28447, I/A 76 (15.04.11).
View in BORME (PDF) · BORME-A No. 186406
Nombramientos. Apoderado: WALASZCZYK PRZEMYSLAW JAN;SOSA DEL CERRO JUAN;ESTEVEZ VORKAUF JORGE;VAZQUEZ VAZQUEZ BEATRIZ;DE ARRIBA DE LA FUENTE CARMEN;BARRIGA ZALDIVAR MARIA ARANZAZU;OCHTERSKI PIOTR PRZEMUSLAW;WICHLACZ MAREK MICHAL;HADAS MICHAL PAWEL;STOPA PIOTR JAKUB;LIMONES FERNANDEZ ANTONIO;WOZNIAK MICHAL PIOTR;RODRIGUEZ RODRIGUEZ JOSE MANUEL;GUTIERREZ SOUTO RAMIRO;BLEDA LORENZO EVA;VARESI ALESSANDRO;DOMINGUEZ GONZALEZ MIGUEL;MARTINEZ COSTAS ALBERTO;RODRIGUEZ GARCIA-LAJARA JOSE LUIS;SULIGA GRZEGORZ MARIAN;SIKORA MARIUSZ ROBERT;GARCIA TEVAR NURIA;DOMAGALA MICHAL;COLLADO FARANO MARIA ISABEL;MARTINEZ SUAREZ JOSE RAMON;PARDO MANZANARES JAVIER;LOUREIRO NIETO GUSTAVO;OTERO FERREIRO JOSE LUIS;GARCIA PONTE JOSE MIGUEL;MALLO MARCOS MIGUEL;SANZ PINEDO PABLO JESUS;FONDEVILA ESTEVEZ INES;RODRIGUEZ GUIMERANS JOSE-MARIA;BARREIRO PASCUAL JOSE ANTONIO;SANZ PINEDO PABLO JESUS;MARTINEZ GUILLEN JESUS MARIO;ITURBE VILA PEDRO ENRIQUE;MARTINEZ GUILLEN JESUS MARIO;SANZ PINEDO PABLO JESUS;LLORENTE RASTRILLA CARLOS;GALBAN RODRIGUEZ LEPINA IGNACIO;RODEIRO MONTENEGRO MARIO;MARTINEZ CORRECHER ENRIQUE;ALVAREZ SANTANA FRANCISCO JAVIER;TRIGO SONEIRA LUIS;GONZALO LOPEZ ALFREDO;MIRON RODRIGUEZ FRANCISCO;SANCHEZ JIMENEZ MANUEL;VARESI ALESSANDRO;ALVAREZ SANTANA FRANCISCO JAVIER;FONDEVILA ESTEVEZ INES;BARREIRO PASCUAL JOSE ANTONIO;PEREIRA PEREZ CELSO EMILIO;PAREDES VIÑAS MANUEL;MARIA FERNANDEZ MARTA;LOPEZ GARCIA FELIX ANTONIO;GOMEZ MOLDES ESTHER;RODRIGUEZ GARCIA TEODORO;MORENO OBRA JOSE ANTONIO;SIERRA GUTIERREZ SEVERINE;COLLAZO DOMINGUEZ ALVARO;GRAUMANN MICHAEL;DOMINGUEZ GONZALEZ MIGUEL;MARTINEZ CORRECHER ENRIQUE;SUEIRO URCEIRA ROMULO Datos registrales. T 22108 , F 134, S 8, H M 28447, I/A 75 (12.04.11).
View in BORME (PDF) · BORME-A No. 179571
Revocaciones. Apo.Man.Soli: MARTINEZ GUILLEN JESUS. Apoderado: MARTINEZ GUILLEN JESUS. Datos registrales. T 22108 , F 133, S 8, H M 28447, I/A 74 ( 7.02.11).
View in BORME (PDF) · BORME-A No. 72868
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 22108 , F 133, S 8, H M 28447, I/A 73 (25.10.10).
View in BORME (PDF) · BORME-A No. 409461
Nombramientos. Apoderado: MALLO MARCOS MIGUEL;SANZ PINEDO PABLO;FONDEVILA ESTEVEZ INES;RODRIGUEZ GUIMERANS JOSE-MARIA;BARREIRO PASCUAL JOSE ANTONIO;MARTINEZ GUILLEN JESUS;ITURBE VILA PEDRO ENRIQUE;LLORENTE RASTRILLA CARLOS;GALBAN RODRIGUEZ LEPINA IGNACIO;RODEIRO MONTENEGRO MARIO;MARTINEZ CORRECHER ENRIQUE;ALVAREZ SANTANA JAVIER;MARTIN MANSO ROBERTO;NEIRA SARMIENTO MARIA FLOR;TRIGO SONEIRA LUIS;SANCHEZ JIMENEZ MANUEL;VARESI ALESSANDRO;PEREIRA PEREZ CELSO EMILIO;PAREDES VIÑAS MANUEL;MARIA FERNANDEZ MARTA;LOPEZ GARCIA FELIX ANTONIO;GOMEZ MOLDES ESTHER;RODRIGUEZ GARCIA TEODORO;SIERRA GUTIERREZ SEVERINE;COLLADO FARANO MARIA ISABEL;MARTINEZ SUAREZ JOSE RAMON;PARDO MANZANARES JAVIER;LOUREIRO NIETO GUSTAVO;OTERO FERREIRO JOSE LUIS;COLLAZO DOMINGUEZ ALVARO;GRAUMANN MICHAEL;DOMINGUEZ GONZALEZ MIGUEL ANGEL;SUEIRO URCEIRA ROMULO;VAZQUEZ VAZQUEZ BEATRIZ;ARRIBA DE LA FUENTE CARMEN;RODRIGUEZ RODRIGUEZ JOSE MANUEL;GARCIA PONTE JOSE MIGUEL;GARCIA TEVAR NURIA;GUTIERREZ SOUTO RAMIRO;SOSA DEL CERRO JUAN;ESTEVEZ VORKAUF JORGE JUAN;BLEDA LORENZO EVA;MARTINEZ COSTAS ALBERTO;MORENO OBRA JOSE ANTONIO. Datos registrales. T 22108 , F 131, S 8, H M 28447, I/A 72 (28.09.10).
View in BORME (PDF) · BORME-A No. 375401
Revocaciones. Apoderado: CASERO MENDEZ MIGUEL. Datos registrales. T 22108 , F 130, S 8, H M 28447, I/A 70 (24.06.10).
View in BORME (PDF) · BORME-A No. 267398
Nombramientos. Apoderado: ITURBE VILA PEDRO ENRIQUE. Datos registrales. T 22108 , F 131, S 8, H M 28447, I/A 71 (24.06.10).
View in BORME (PDF) · BORME-A No. 267399
Nombramientos. Apoderado: COLLADO FARANO MARIA ISABEL;VARESI ALESSANDRO. Datos registrales. T 22108 , F 130, S 8, H M 28447, I/A 68 (20.05.10).
View in BORME (PDF) · BORME-A No. 218707
Revocaciones. Apo.Manc.: PAVIA CERDAN CARLOS. Datos registrales. T 22108 , F 130, S 8, H M 28447, I/A 69 (20.05.10).
View in BORME (PDF) · BORME-A No. 218708
Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 22108 , F 130, S 8, H M 28447, I/A 67 (17.05.10).
View in BORME (PDF) · BORME-A No. 213897
Ceses/Dimisiones. Representan: KNOTGEN MARTIN. Nombramientos. Representan: SANZ PINEDO PABLO JESUS. Datos registrales. T 22108 , F 130, S 8, H M 28447, I/A 66 ( 4.05.10).
View in BORME (PDF) · BORME-A No. 194568
Nombramientos. Apoderado: FONDEVILA ESTEVEZ INES;RODRIGUEZ GUIMERANS JOSE-MARIA;CASERO MENDEZ MIGUEL;DOMINGUEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 22108 , F 129, S 8, H M 28447, I/A 65 (14.08.09).
View in BORME (PDF) · BORME-A No. 370691
Revocaciones. Apoderado: LEON VILLAMAYOR JAIME. Apo.Man.Soli: LEON VILLAMAYOR JAIME. Datos registrales. T 22108 , F 129, S 8, H M 28447, I/A 64 (28.05.09).
View in BORME (PDF) · BORME-A No. 262886
Nombramientos. Apoderado: TRIGO SONEIRA LUIS. Datos registrales. T 22108 , F 129, S 8, H M 28447, I/A 63 (28.04.09).
View in BORME (PDF) · BORME-A No. 215591
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 22108 , F 128, S 8, H M 28447, I/A 62 (15.01.09).
View in BORME (PDF) · BORME-A No. 44869