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) | A99092983 |
|---|---|
| Legal form | SA |
| Province | Zaragoza |
| Registered address | C/ POLIGONO 6 - PARCELA 194-C 194D (ALHAMA DE ARAGON) |
| Share capital | €3,768,750 |
| First filing (since 1 Jan 2009) | 10 Feb 2009 |
| Last updated | 23 Dec 2025 |
| BORME IDs | 22 identifiers137185, 15006, 163574, 194116, 210540, 255227, 269687, 285621, 285622, 288098, 307978, 345503, 345504, 362577, 387021, 415655, 469717, 558538, 573946, 573947, 73812, 96091 |
| Filings | 22 |
| Name | Role | Appointed |
|---|---|---|
| LOMAS LARRUMBIDE IÑIGO | Director | 29 Jul 2021 |
| AUGUSTO ROMERO OSCAR | Director | 14 Jun 2021 |
| BELLOSO URREA JOSE MIGUEL | Director, Chair | 23 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 05 Aug 2009 |
| PRESMANES ZATARAIN IRANZU | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| SANCHEZ DE IBARGUEN CARMONA MARIA PILAR | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| ALONSO SANCHEZ ROSALIA | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| PARIENTE CORONILLA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| CRUZ CONDE ROCA LORENZO JAVIER | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| BONALDE MARTINEZ JHONSON ALEXIS | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| FERNANDEZ DE LA PRADILLA SAINZ ANGEL | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| GUTIERREZ FERNANDEZ PEINADO JAVIER | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| FERNANDEZ MONGE CORTAZAR ANE | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| GONZALEZ GARCIA RAUL | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| PERSICO FRANCESCO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| SANCHEZ FERNANDEZ ALBERTO | Attorney-in-fact (joint and several) | 23 Dec 2024 |
| LOPEZ SANCHEZ IZQUIERDO GUILLERMO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| HERVAS RODRIGUEZ MANZANEQUE ROSA MARIA | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| GONZALEZ-GORDON TERRY CONSTANZA | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| PATIMO LUIGI | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| JIMENEZ BENITEZ ALEJANDRO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| BLAZQUEZ GUERRA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| TOTA PIETRO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| DE LA ROSA JURADO JULIO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| ESCARDUCA CORREIRA EMANUEL JOSE | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| STONE CLIFF | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| DIAZ SALAZAR JORGE ANDRES | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| PONSODA MAURI JOAN MARC | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| ZARZUELA LOPEZ ALEJANDRO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| CAGIGAS GONZALEZ LORENA | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| MALFEITO SANCHEZ JORGE JUAN | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| ANDRES FRIAS MIGUEL | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| TEBAR ORTIZ IVAN | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| GARCIA SOLAR JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| GONZALEZ RODRIGUEZ RAUL | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| RODRIGUEZ IZQUIERDO DANIEL | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| GAVILA RAEHMEL FELIPE CHRISTIAN | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| MONTERO ROSENDE PABLO AGUSTIN | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| HIJOS GAGO GUILLERMO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| SALCEDO VASQUEZ WILLIAM MARTIN | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| BACHILLER BLANCO DAVID | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| DE LA CALLE GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| PIZARRO PALMA MARIA ELENA | Attorney-in-fact (joint, joint and several) | 23 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| LOMAS LARRUMBIDE IÑIGO | Secretary | 29 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MIER LUIS MIGUEL | Director (managing, joint) | 24 Apr 2009 |
| LEZAMA DIAGO DANIEL | Director, Chair | 24 Apr 2009 |
| PEIRANO SERRANO JORGE ENRIQUE | Director, Chair | 05 Aug 2009 |
| ALVAREZ MARTIN CARLOS MANUEL | Director | 14 Jun 2021 |
| FREYRE JIMENEZ ENRIQUE | Director, Chair | 23 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| CASTILLA CAMARA LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ARILLA DE JUANA CARLOS MARIA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ALVAREZ MARTIN CARLOS MANUEL | Attorney-in-fact | 17 Aug 2021 |
| SANTOS GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 31 Mar 2020 |
| ASTRALAGA GOYENECHEA JOSUNE | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MENDEZONA GOYARZU JUAN-CRUZ | Attorney-in-fact (joint, joint and several) | 31 Mar 2020 |
| FREYRE JIMENEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| GARCIA SAN PEDRO JAVIER | Attorney-in-fact (joint, joint and several) | 31 Mar 2020 |
| MUÑIZ MARQUIEGUI MARIA LUISA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| GUTIERREZ ABARQUERO DAVID | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| NARCISO MIRANDA DIANA | Attorney-in-fact (joint and several) | 31 Mar 2020 |
| PASO CAÑABATE JORGE | Attorney-in-fact (joint, joint and several) | 31 Mar 2020 |
| SAEZ LOPEZ JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LOMAS LARRUMBIDE IÑIGO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| DE UGARTE FIGUERO NAGORE | Attorney-in-fact (joint and several) | 31 Mar 2020 |
| PAJARES PALMA ALVARO | Attorney-in-fact (joint and several) | 31 Mar 2020 |
| DIAZ-CANEJA RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CORELLA HURTADO MARIA-OLGA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MURILLO GUIRAO LUIS JOSE | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PEREZ-PLA WESTENDORP JULIO | Attorney-in-fact | 17 Aug 2021 |
| DOMINGUEZ MERINO FERNANDO | Attorney-in-fact | 15 Jan 2020 |
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CABRERA FERREIRA ROBERTO VENTURA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MARTIN-POZUELO ERICSON DARIO FERNANDO | Attorney-in-fact | 20 Jun 2019 |
| ARIAS BORREGO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| AUGUSTO ROMERO OSCAR | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PRIETO TENORIO ANDRES | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PEREZ RUIZ JOSE IGNACIO | Attorney-in-fact | 15 Jan 2020 |
| JIMENEZ GARCIA MARIANO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| SERRADA JAVIER | Attorney-in-fact | 17 Aug 2021 |
| SERRANO PEREZ DAVID | Attorney-in-fact | 20 Jun 2019 |
| DOMINGUEZ GRAJERA MARIA LUISA | Attorney-in-fact | 17 Aug 2021 |
| ROSELL UYARRA MARTA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ANDRES MARTIN MIGUEL ANGEL | Attorney-in-fact | 17 Aug 2021 |
| FERRAN HUETE IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ROURA CALLEJO CRISTINA | Attorney-in-fact | 15 Jan 2020 |
| CASERO YNFIESTA ARACELI | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| RIHUETE HERMOSILLA IRENE MARIA | Attorney-in-fact | 17 Aug 2021 |
| CALLEJO MARTINEZ ALFONSO | Attorney-in-fact | 17 Aug 2021 |
| ANTA CALLERSTEN CARLOS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| NUÑEZ GUTIERREZ ALVARO ENRIQUE | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| FERNANDEZ LOPEZ ROBERTO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CRUZ PALACIOS JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| HERNANDEZ GARCIA RUTH | Attorney-in-fact | 17 Aug 2021 |
| RODRIGO TORMOS JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LOPEZ MARTIN AINHOA BLANCA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| BONMATI ORTEGA ELVIRA | Attorney-in-fact | 15 Jan 2020 |
| SANZ-LLANO FARIAS JACOBO | Attorney-in-fact | 17 Aug 2021 |
| SALVADOR NADAL JOSE ANTONIO | Attorney-in-fact | 17 Aug 2021 |
| GARCIA MEZQUITA RAFAEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MANGADO MUNARRIZ OSCAR | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ALCAIDE GONZALEZ DIANA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| TORRE MIGUEL ANA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| BENGOECHEA CRESPO MERCEDES | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MANJON VILDA MANUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| KOEHN ROGERIO | Attorney-in-fact | 15 Jan 2020 |
| ORTEGA LOIZAGA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LOPEZ MIER AURELIO IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| SANCHO CARRASCOSA JESUS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| YARTU MORALES MARIA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| SERRANO MARIN JUAN LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ARITIO GARCIA MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| DONAIRE COLLADO JOSE ANTONIO | Attorney-in-fact | 15 Jan 2020 |
| BERNAL SALVE ALEJANDRO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PEREZ HERNANDEZ ERNESTO MAXIMINO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| NIETO GARCIA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CORTABITARTE LATORRE FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LEZAMA DIAGO DANIEL | Attorney-in-fact | 17 Aug 2021 |
| SERRANO JIMENEZ MANUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LOPEZ MIER LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ZORRILLA VELASCO JULIO | Attorney-in-fact | 17 Aug 2021 |
| NAVARRO AGULLO MANUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| GARCIA ARROYO PEDRO | Attorney-in-fact | 15 Jan 2020 |
| FONT CAÑAS ALEJANDRO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| POZO CARMONA ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| BOSCH TERRASA CARINA | Attorney-in-fact | 17 Aug 2021 |
| SANCHEZ MEDINA MANUEL BENJAMIN | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| RANCAÑO PEREZ AMADOR | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| BELLOSO URREA JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| FLORES FERNANDEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CASILLAS GAMARRA PABLO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CARAMAZANA GIL ALEJANDRO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MENDIONDO EXPOSITO JUAN LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| HUERTAS LOZANO DAVID | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| SANCHEZ JIMENEZ JESUS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MIRANDA LUJAN PEDRO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| RAMIREZ MARRERO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LLORD-O'LAWLOR MARTINEZ MANUEL | Attorney-in-fact (joint, joint and several) | 05 Jun 2023 |
| DE ANDRES MARRUEDO LAURA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| LACAL DEL VAL JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MONTOYA DIAZ AURORA CAROLINA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| TELLERIA PEREZ DE ALBENIZ JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| BILBAO TRECHA IÑIGO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| REGO PRIETO OSCAR LUIS | Attorney-in-fact | 17 Aug 2021 |
| ARRANZ CUESTA RODRIGO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| HERNANDEZ BONNETT JAVIER ALEJANDRO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| TERCEIRO MATEOS JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| FERNANDEZ-CUESTA LABORDE RAIMUNDO MARIA | Attorney-in-fact (joint, joint and several) | 17 Aug 2021 |
| MUÑOZ GARCIA RAFAEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PANDO GARCIA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| GARCIA DE LA PEÑA URTASUN ITZIAR | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CABALLERO GARCIA SUSANA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| SERRADA QUIZA JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| DOMINGUEZ GRAGERA MARIA LUISA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| PARERA ALVAREZ MARIA | Attorney-in-fact (joint, joint and several) | 05 Jun 2023 |
| FERNANDEZ ATENCIA PEDRO MANUEL | Attorney-in-fact (joint, joint and several) | 05 Jun 2023 |
| RATIA ROMERO JULIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| ZAMORA AVENDAÑO FRANKLIN | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| CEREZO RAMOS CARLOS VALENTIN | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| GARCES MARTINEZ SILVIA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| MARTINEZ SANCHEZ JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| DE ROJAS RODRIGUEZ ALVARO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| FLOREZ BRAVO ALEXA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| VACAS MARTIN GRACIELA | Attorney-in-fact (joint, joint and several) | 26 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ MIER LUIS MIGUEL | Secretary | 24 Apr 2009 |
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 |
|---|---|
| 10 Feb 2009 | €3,768,750 |
22 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | 3 | 7 |
| 2024 | 1 | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | 2 | 5 |
| 2021 | 4 | 2 | — | 4 | 10 |
| 2020 | 1 | 2 | — | 2 | 5 |
| 2019 | 1 | 1 | — | 1 | 3 |
| 2018 | 1 | — | — | 1 | 2 |
| 2015 | 1 | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 3 |
| 2010 | 1 | — | 1 | 2 | 4 |
| 2009 | 5 | 2 | — | 5 | 12 |
| Total | 20 | 11 | 1 | 23 | 55 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: FREYRE JIMENEZ ENRIQUE. Presidente: FREYRE JIMENEZ ENRIQUE. Nombramientos. Consejero: BELLOSO URREA JOSE MIGUEL. Datos registrales. S 8 , H Z 40237, I/A 25 (17.12.25).
View in BORME (PDF) · BORME-A No. 573946
Nombramientos. Presidente: BELLOSO URREA JOSE MIGUEL. Datos registrales. S 8 , H Z 40237, I/A 26 (17.12.25).
View in BORME (PDF) · BORME-A No. 573947
Revocaciones. Apo.Man.Soli: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;CORELLA HURTADO MARIA-OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;AUGUSTO ROMERO OSCAR;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;DE ANDRES MARRUEDO LAURA;PANDO GARCIA JOSE LUIS;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;GARCIA DE LA PEÑA URTASUN ITZIAR;BILBAO TRECHA IÑIGO;CABALLERO GARCIA SUSANA;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;GARCIA MEZQUITA RAFAEL;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;RATIA ROMERO JULIO;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;MANJON VILDA MANUEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;NAVARRO AGULLO MANUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;CORTABITARTE LATORRE FERNANDO;ZAMORA AVENDAÑO FRANKLIN;CEREZO RAMOS CARLOS VALENTIN;POZO CARMONA ANTONIO;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;MUÑIZ MARQUIEGUI MARIA LUISA;GARCES MARTINEZ SILVIA;MURILLO GUIRAO LUIS JOSE;MARTINEZ SANCHEZ JUAN MANUEL;DE ROJAS RODRIGUEZ ALVARO JAVIER;FLOREZ BRAVO ALEXA;CRUZ PALACIOS JUAN MANUEL;VACAS MARTIN GRACIELA. Datos registrales. S 8 , H Z 40237, I/A 24 (19.02.25).
View in BORME (PDF) · BORME-A No. 96091
Nombramientos. Apo.Man.Soli: DIAZ-CANEJA RODRIGUEZ JOSE LUIS;MANJON VILDA MANUEL;ARILLA DE JUANA CARLOS MARIA;CORELLA HURTADO MARIA-OLGA;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;DE ROJAS RODRIGUEZ ALVARO JAVIER;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;SANCHEZ DE IBARGUEN CARMONA MARIA PILAR;TERCEIRO MATEOS JOSE MANUEL;AUGUSTO ROMERO OSCAR;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;MURILLO GUIRAO LUIS JOSE;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;DE ANDRES MARRUEDO LAURA;GARCES MARTINEZ SILVIA;PANDO GARCIA JOSE LUIS;ALONSO SANCHEZ ROSALIA;PARIENTE CORONILLA JOSE MARIA;CRUZ CONDE ROCA LORENZO JAVIER;BONALDE MARTINEZ JHONSON ALEXIS;FERNANDEZ DE LA PRADILLA SAINZ ANGEL;GUTIERREZ FERNANDEZ PEINADO JAVIER;FERNANDEZ MONGE CORTAZAR ANE;GONZALEZ GARCIA RAUL;PERSICO FRANCESCO. Apo.Sol.: GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;SANCHEZ FERNANDEZ ALBERTO. Apo.Man.Soli: BILBAO TRECHA IÑIGO;CABALLERO GARCIA SUSANA;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;LOPEZ SANCHEZ IZQUIERDO GUILLERMO;HERVAS RODRIGUEZ MANZANEQUE ROSA MARIA;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;FLOREZ BRAVO ALEXA;ANTA CALLERSTEN CARLOS;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;MANGADO MUNARRIZ OSCAR;MARTINEZ SANCHEZ JUAN MANUEL;GONZALEZ-GORDON TERRY CONSTANZA;MANGADO MUNARRIZ OSCAR;VACAS MARTIN GRACIELA;RODRIGO TORMOS JAVIER. Apo.Sol.: CRUZ PALACIOS JUAN MANUEL;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA. Apo.Man.Soli: TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;PATIMO LUIGI;JIMENEZ BENITEZ ALEJANDRO;RATIA ROMERO JULIO;BLAZQUEZ GUERRA JUAN CARLOS;NIETO GARCIA FRANCISCO JAVIER;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;TOTA PIETRO;DE LA ROSA JURADO JULIO;ESCARDUCA CORREIRA EMANUEL JOSE;STONE CLIFF;DIAZ SALAZAR JORGE ANDRES;PONSODA MAURI JOAN MARC;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;ZARZUELA LOPEZ ALEJANDRO;CORTABITARTE LATORRE FERNANDO;ZAMORA AVENDAÑO FRANKLIN;CEREZO RAMOS CARLOS VALENTIN;CAGIGAS GONZALEZ LORENA;MALFEITO SANCHEZ JORGE JUAN;ANDRES FRIAS MIGUEL;TEBAR ORTIZ IVAN;CARAMAZANA GIL ALEJANDRO;GARCIA SOLAR JOSE MIGUEL;RATIA ROMERO JULIO;POZO CARMONA ANTONIO;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;GONZALEZ RODRIGUEZ RAUL;RODRIGUEZ IZQUIERDO DANIEL;GAVILA RAEHMEL FELIPE CHRISTIAN;MONTERO ROSENDE PABLO AGUSTIN;HIJOS GAGO GUILLERMO;SALCEDO VASQUEZ WILLIAM MARTIN;BACHILLER BLANCO DAVID;DE LA CALLE GARCIA FERNANDO;SANCHEZ JIMENEZ JESUS;MUÑIZ MARQUIEGUI MARIA LUISA;PRESMANES ZATARAIN IRANZU;PIZARRO PALMA MARIA ELENA. Datos registrales. S 8 , H Z 40237, I/A 23 (16.12.24).
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Nombramientos. Apo.Man.Soli: VACAS MARTIN GRACIELA. Datos registrales. T 3907 , F 77, S 8, H Z 40237, I/A 22 (25.10.23).
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Revocaciones. Apo.Man.Soli: LLORD-O'LAWLOR MARTINEZ MANUEL;PRESMANES ZATARAIN IRANZU;PARERA ALVAREZ MARIA;FERNANDEZ ATENCIA PEDRO MANUEL. Nombramientos. Apo.Man.Soli: DE ROJAS RODRIGUEZ ALVARO JAVIER;FLOREZ BRAVO ALEXA;CRUZ PALACIOS JUAN MANUEL. Datos registrales. T 3907 , F 77, S 8, H Z 40237, I/A 21 (30.05.23).
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Revocaciones. Apo.Man.Soli: REGO PRIETO OSCAR LUIS;FERNANDEZ-CUESTA LABORDE RAIMUNDO MARIA. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;CORELLA HURTADO MARIA-OLGA;MURILLO GUIRAO LUIS JOSE;LLORD-O'LAWLOR MARTINEZ MANUEL;PEREZ-PLA WESTENDORP JULIO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;ALVAREZ MARTIN CARLOS MANUEL;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;JIMENEZ GARCIA MARIANO;SERRADA JAVIER;PRESMANES ZATARAIN IRANZU;LOMAS LARRUMBIDE IÑIGO;DOMINGUEZ GRAJERA MARIA LUISA;ROSELL UYARRA MARTA;ANDRES MARTIN MIGUEL ANGEL;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HERNANDEZ GARCIA RUTH;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;SANZ-LLANO FARIAS JACOBO;SALVADOR NADAL JOSE ANTONIO;GARCIA MEZQUITA RAFAEL;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;MANJON VILDA MANUEL;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;LEZAMA DIAGO DANIEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;ZORRILLA VELASCO JULIO;NAVARRO AGULLO MANUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;POZO CARMONA ANTONIO;BOSCH TERRASA CARINA;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;MUÑIZ MARQUIEGUI MARIA LUISA;DE ANDRES MARRUEDO LAURA;LACAL DEL VAL JOSE LUIS;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;AUGUSTO ROMERO OSCAR;BILBAO TRECHA IÑIGO;REGO PRIETO OSCAR LUIS. Nombramientos. Apo.Man.Soli: MURILLO GUIRAO LUIS JOSE;MARTINEZ SANCHEZ JUAN MANUEL. Datos registrales. T 3907 , F 76, S 8, H Z 40237, I/A 20 (10.08.21).
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Reelecciones. Consejero: LOMAS LARRUMBIDE IÑIGO. Secretario: LOMAS LARRUMBIDE IÑIGO. Consejero: FREYRE JIMENEZ ENRIQUE. Presidente: FREYRE JIMENEZ ENRIQUE. Datos registrales. T 3907 , F 76, S 8, H Z 40237, I/A 19 (21.07.21).
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Ceses/Dimisiones. Consejero: ALVAREZ MARTIN CARLOS MANUEL. Nombramientos. Consejero: AUGUSTO ROMERO OSCAR. Datos registrales. T 3907 , F 76, S 8, H Z 40237, I/A 18 ( 7.06.21).
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Nombramientos. Apo.Man.Soli: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;CORELLA HURTADO MARIA-OLGA;LLORD-O'LAWLOR MARTINEZ MANUEL;ARRANZ CUESTA RODRIGO;HERNANDEZ BONNETT JAVIER ALEJANDRO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;TERCEIRO MATEOS JOSE MANUEL;FERNANDEZ-CUESTA LABORDE RAIMUNDO MARIA;AUGUSTO ROMERO OSCAR;MUÑOZ GARCIA RAFAEL;PEREZ-MANSILLA CORTEZO FRANCISCO DE BORJA;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;DE ANDRES MARRUEDO LAURA;PANDO GARCIA JOSE LUIS;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;GARCIA DE LA PEÑA URTASUN ITZIAR;REGO PRIETO OSCAR LUIS;BILBAO TRECHA IÑIGO;CABALLERO GARCIA SUSANA;JIMENEZ GARCIA MARIANO;SERRADA QUIZA JAVIER;PRESMANES ZATARAIN IRANZU;LOMAS LARRUMBIDE IÑIGO;LACAL DEL VAL JOSE LUIS;DOMINGUEZ GRAGERA MARIA LUISA;ROSELL UYARRA MARTA;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;FERRAN HUETE IGNACIO;CASERO YNFIESTA ARACELI;PARERA ALVAREZ MARIA;FERNANDEZ ATENCIA PEDRO MANUEL;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;GARCIA MEZQUITA RAFAEL;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;RATIA ROMERO JULIO;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;MANJON VILDA MANUEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;NAVARRO AGULLO MANUEL;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;CORTABITARTE LATORRE FERNANDO;ZAMORA AVENDAÑO FRANKLIN;CEREZO RAMOS CARLOS VALENTIN;POZO CARMONA ANTONIO;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;MUÑIZ MARQUIEGUI MARIA LUISA;GARCES MARTINEZ SILVIA. Datos registrales. T 3809 , F 28, S 8, H Z 40237, I/A 17 (25.03.21).
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Revocaciones. Apo.Man.Soli: CASTILLA CAMARA LUIS;ALVAREZ MARTIN CARLOS MANUEL;SANTOS GARCIA FERNANDO;ASTRALAGA GOYENECHEA JOSUNE;MENDEZONA GOYARZU JUAN-CRUZ;FREYRE JIMENEZ ENRIQUE;GARCIA SAN PEDRO JAVIER. Apo.Sol.: MUÑIZ MARQUIEGUI MARIA LUISA;GUTIERREZ ABARQUERO DAVID;NARCISO MIRANDA DIANA. Apo.Man.Soli: CASTILLA CAMARA LUIS;PASO CAÑABATE JORGE;ALVAREZ MARTIN CARLOS MANUEL;SANTOS GARCIA FERNANDO;ASTRALAGA GOYENECHEA JOSUNE;MENDEZONA GOYARZU JUAN-CRUZ;SAEZ LOPEZ JAVIER;FREYRE JIMENEZ ENRIQUE;GARCIA SAN PEDRO JAVIER. Apo.Sol.: LOMAS LARRUMBIDE IÑIGO;DE UGARTE FIGUERO NAGORE;MUÑIZ MARQUIEGUI MARIA LUISA;GUTIERREZ ABARQUERO DAVID;NARCISO MIRANDA DIANA;PAJARES PALMA ALVARO. Datos registrales. T 3809 , F 27, S 8, H Z 40237, I/A 16 (23.03.20).
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Revocaciones. Apoderado: DOMINGUEZ MERINO FERNANDO;PEREZ RUIZ JOSE IGNACIO;ROURA CALLEJO CRISTINA;BONMATI ORTEGA ELVIRA;KOEHN ROGERIO;DONAIRE COLLADO JOSE ANTONIO;GARCIA ARROYO PEDRO. Nombramientos. Apoderado: BILBAO TRECHA IÑIGO;REGO PRIETO OSCAR LUIS. Datos registrales. T 3809 , F 27, S 8, H Z 40237, I/A 15 ( 7.01.20).
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Revocaciones. Apoderado: AUGUSTO ROMERO OSCAR;MARTIN-POZUELO ERICSON DARIO FERNANDO;SERRANO PEREZ DAVID. Nombramientos. Apoderado: DE ANDRES MARRUEDO LAURA;LACAL DEL VAL JOSE LUIS;MONTOYA DIAZ AURORA CAROLINA;TELLERIA PEREZ DE ALBENIZ JAVIER;AUGUSTO ROMERO OSCAR. Datos registrales. T 3809 , F 27, S 8, H Z 40237, I/A 14 (13.06.19).
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Nombramientos. Apoderado: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;DIAZ-CANEJA RODRIGUEZ JOSE LUIS;CORELLA HURTADO MARIA-OLGA;MURILLO GUIRAO LUIS JOSE;LLORD-O'LAWLOR MARTINEZ MANUEL;PEREZ-PLA WESTENDORP JULIO;DOMINGUEZ MERINO FERNANDO;TEJERO SANTOS JOSE ANGEL;GUTIERREZ ABARQUERO DAVID;CABRERA FERREIRA ROBERTO VENTURA;MARTIN-POZUELO ERICSON DARIO FERNANDO;ALVAREZ MARTIN CARLOS MANUEL;ASTRALAGA GOYENECHEA JOSUNE;SAEZ LOPEZ JAVIER;ARIAS BORREGO JAVIER;AUGUSTO ROMERO OSCAR;GUTIERREZ ABARQUERO DAVID;PRIETO TENORIO ANDRES;PEREZ RUIZ JOSE IGNACIO;JIMENEZ GARCIA MARIANO;SERRADA JAVIER;PRESMANES ZATARAIN IRANZU;LOMAS LARRUMBIDE IÑIGO;SERRANO PEREZ DAVID;DOMINGUEZ GRAJERA MARIA LUISA;ROSELL UYARRA MARTA;ANDRES MARTIN MIGUEL ANGEL;FERRAN HUETE IGNACIO;ROURA CALLEJO CRISTINA;CASERO YNFIESTA ARACELI;RIHUETE HERMOSILLA IRENE MARIA;CALLEJO MARTINEZ ALFONSO;ANTA CALLERSTEN CARLOS;NUÑEZ GUTIERREZ ALVARO ENRIQUE;FERNANDEZ LOPEZ ROBERTO;CRUZ PALACIOS JUAN MANUEL;HERNANDEZ GARCIA RUTH;RODRIGO TORMOS JAVIER;LOPEZ MARTIN AINHOA BLANCA;BONMATI ORTEGA ELVIRA;SANZ-LLANO FARIAS JACOBO;SALVADOR NADAL JOSE ANTONIO;GARCIA MEZQUITA RAFAEL;NUÑEZ GUTIERREZ ALVARO ENRIQUE;MANGADO MUNARRIZ OSCAR;ALCAIDE GONZALEZ DIANA;TORRE MIGUEL ANA;BENGOECHEA CRESPO MERCEDES;MANJON VILDA MANUEL;KOEHN ROGERIO;ORTEGA LOIZAGA JOSE MARIA;LOPEZ MIER AURELIO IGNACIO;SANCHO CARRASCOSA JESUS;YARTU MORALES MARIA;SERRANO MARIN JUAN LUIS;ARITIO GARCIA MIGUEL;DONAIRE COLLADO JOSE ANTONIO;BERNAL SALVE ALEJANDRO;PEREZ HERNANDEZ ERNESTO MAXIMINO;NIETO GARCIA FRANCISCO JAVIER;CORTABITARTE LATORRE FERNANDO;LEZAMA DIAGO DANIEL;SERRANO JIMENEZ MANUEL;LOPEZ MIER LUIS MIGUEL;ZORRILLA VELASCO JULIO;NAVARRO AGULLO MANUEL;GARCIA ARROYO PEDRO;FREYRE JIMENEZ ENRIQUE;FONT CAÑAS ALEJANDRO;POZO CARMONA ANTONIO;BOSCH TERRASA CARINA;SANCHEZ MEDINA MANUEL BENJAMIN;RANCAÑO PEREZ AMADOR;BELLOSO URREA JOSE MIGUEL;FLORES FERNANDEZ FRANCISCO;CASILLAS GAMARRA PABLO;CARAMAZANA GIL ALEJANDRO;MENDIONDO EXPOSITO JUAN LUIS;HUERTAS LOZANO DAVID;SANCHEZ JIMENEZ JESUS;MIRANDA LUJAN PEDRO JAVIER;RAMIREZ MARRERO JOSE LUIS;MUÑIZ MARQUIEGUI MARIA LUISA. Datos registrales. T 3789 , F 169, S 8, H Z 40237, I/A 13 ( 9.10.18).
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Reelecciones. Consejero: LOMAS LARRUMBIDE IÑIGO;FREYRE JIMENEZ ENRIQUE;ALVAREZ MARTIN CARLOS MANUEL. Datos registrales. T 3789 , F 168, S 8, H Z 40237, I/A 12 (14.07.15).
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Revocaciones. Apo.Man.Soli: ARILLA DE JUANA CARLOS MARIA. Nombramientos. Apo.Man.Soli: CASTILLA CAMARA LUIS;PASO CAÑABATE JORGE;ALVAREZ MARTIN CARLOS MANUEL;SANTOS GARCIA FERNANDO;ASTRALAGA GOYENECHEA JOSUNE;MENDEZONA GOYARZU JUAN-CRUZ;SAEZ LOPEZ JAVIER;FREYRE JIMENEZ ENRIQUE;GARCIA SAN PEDRO JAVIER. Apo.Sol.: LOMAS LARRUMBIDE IÑIGO;DE UGARTE FIGUERO NAGORE;MUÑIZ MARQUIEGUI MARIA LUISA;GUTIERREZ ABARQUERO DAVID;NARCISO MIRANDA DIANA;PAJARES PALMA ALVARO. Datos registrales. T 3789 , F 167, S 8, H Z 40237, I/A 11 ( 5.05.11).
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Nombramientos. Apo.Man.Soli: CASTILLA CAMARA LUIS;ARILLA DE JUANA CARLOS MARIA;ALVAREZ MARTIN CARLOS MANUEL;SANTOS GARCIA FERNANDO;ASTRALAGA GOYENECHEA JOSUNE;MENDEZONA GOYARZU JUAN-CRUZ;FREYRE JIMENEZ ENRIQUE;GARCIA SAN PEDRO JAVIER. Apo.Sol.: MUÑIZ MARQUIEGUI MARIA LUISA;GUTIERREZ ABARQUERO DAVID;NARCISO MIRANDA DIANA. Datos registrales. T 3333 , F 30, S 8, H Z 40237, I/A 9 ( 9.07.10).
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Cambio de domicilio social. C/ POLIGONO 6 - PARCELA 194-C 194D (ALHAMA DE ARAGON). Datos registrales. T 3789 , F 167, S 8, H Z 40237, I/A 10 ( 9.07.10).
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Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3333 , F 30, S 8, H Z 40237, I/A 7 (24.07.09).
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Ceses/Dimisiones. Presidente: PEIRANO SERRANO JORGE ENRIQUE. Consejero: PEIRANO SERRANO JORGE ENRIQUE. Nombramientos. Consejero: FREYRE JIMENEZ ENRIQUE. Presidente: FREYRE JIMENEZ ENRIQUE. Reelecciones. Consejero: ALVAREZ MARTIN CARLOS MANUEL. Datos registrales. T 3333 , F 30, S 8, H Z 40237, I/A 8 (24.07.09).
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Ceses/Dimisiones. Consejero: LOPEZ MIER LUIS MIGUEL. Secretario: LOPEZ MIER LUIS MIGUEL. Cons.Del.Man: LOPEZ MIER LUIS MIGUEL. Consejero: LEZAMA DIAGO DANIEL. Presidente: LEZAMA DIAGO DANIEL. Nombramientos. Consejero: PEIRANO SERRANO JORGE ENRIQUE;LOMAS LARRUMBIDE IÑIGO. Presidente: PEIRANO SERRANO JORGE ENRIQUE. Secretario: LOMAS LARRUMBIDE IÑIGO. Reelecciones. Consejero: ALVAREZ MARTIN CARLOS MANUEL. Datos registrales. T 3333 , F 29, S 8, H Z 40237, I/A 6 (15.04.09).
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Desembolso de dividendos pasivos. Desembolsado: 3.768.750,00 Euros. Datos registrales. T 3333 , F 29, S 8, H Z 40237, I/A 5 (30.01.09).
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