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) | A81036501 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ SERRANO, 26, 6ª PLANTA (MADRID) |
| Corporate purpose | La Sociedad tiene por objeto: a) La adquisición, venta y/o explotación de bienes inmuebles, tanto rústicos como urbanos, solares, terrenos y fincas de cualquier clase, incluyendo agropecuarias y cinegéticas. b) La construcción, urbanización, modificación y parcelación |
| Share capital | €62,707,621 |
| First filing (since 1 Jan 2009) | 10 Aug 2011 |
| Last updated | 14 Aug 2026 |
| BORME IDs | 355 identifiers105770, 105771, 110600, 112746, 112747, 113549, 117782, 12108, 12109, 127112, 128263, 130260, 134910, 143987, 151043, 152724, 162566, 163342, 163953, 163954, 170967, 17933, 189553, 190504, 192552, 200759, 202247, 202964, 205332, 208664, 208665, 211050, 220282, 220283, 220284, 220285, 220286, 220287, 220679, 220680, 220681, 220682, 220683, 220684, 220685, 220686, 220687, 220688, 221595, 221970, 222611, 222612, 222850, 222851, 223956, 22429, 226403, 226404, 226405, 226406, 228470, 228471, 228472, 228473, 23371, 237246, 238259, 238260, 238261, 238580, 2443, 245273, 249303, 249566, 263770, 265135, 266581, 270791, 272425, 272426, 277110, 279576, 279577, 281434, 281435, 283340, 290772, 290773, 292725, 294592, 300312, 305232, 305233, 305234, 305235, 305236, 305237, 305238, 305239, 305240, 305241, 305242, 311018, 311381, 311382, 311383, 311384, 311385, 311386, 311387, 311388, 311389, 311390, 311391, 311392, 311393, 311394, 311395, 311396, 311397, 311398, 311399, 311400, 311401, 311402, 311403, 311404, 311405, 311406, 311407, 311408, 311409, 311410, 311411, 311412, 311413, 311414, 311415, 311416, 311417, 311418, 311419, 311420, 311421, 311422, 311423, 311424, 311425, 311426, 311427, 311428, 311429, 311430, 311431, 311432, 311433, 311434, 311435, 311436, 311437, 311438, 311439, 311440, 313343, 313344, 313345, 313346, 313347, 313348, 313349, 313350, 313351, 313352, 313353, 313354, 313355, 313356, 313357, 313358, 313359, 313360, 313361, 313362, 313363, 313364, 313365, 313366, 313367, 313368, 313369, 313370, 313371, 313372, 313373, 313374, 313375, 313376, 313377, 313378, 313379, 315444, 315445, 315446, 315447, 315448, 315449, 315450, 315451, 315452, 315453, 315454, 315455, 315456, 315457, 315458, 315459, 315460, 315461, 315462, 315463, 315464, 315465, 315466, 315467, 315468, 315469, 315470, 315471, 315472, 315473, 315474, 315475, 315476, 315477, 315478, 315479, 315480, 316357, 316358, 316496, 318283, 319263, 320554, 321659, 328876, 332448, 333309, 341444, 342863, 346021, 347682, 348814, 349677, 351380, 352825, 352826, 354426, 354427, 360621, 360622, 361213, 362963, 373030, 376918, 379379, 383304, 387836, 389812, 405962, 411563, 415372, 415373, 415374, 415375, 415376, 416173, 417389, 420358, 421323, 462648, 462652, 462653, 466812, 466813, 467381, 468588, 474679, 474680, 474681, 474682, 474683, 475433, 476720, 476721, 476722, 478488, 479320, 479321, 479322, 479323, 479324, 479325, 481215, 481216, 484300, 491809, 495085, 50157, 502044, 504824, 506467, 507230, 521696, 521796, 523365, 523366, 524702, 535838, 5654, 56578, 56660, 56661, 56662, 56663, 56664, 56665, 566651, 566658, 566659, 56666, 566660, 56667, 56668, 56669, 56670, 56671, 56672, 56673, 56674, 568806, 573005, 581916, 60766, 68303, 71252, 75701, 77094, 85025, 86090, 92326, 92327, 92328, 92329, 92330, 92818 |
| Filings | 355 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSEN | Director, Chair | 19 Jun 2019 |
| DE MOTTA RODRIGUEZ PABLO | Director (joint) | 21 Jun 2022 |
| SANCHA BERMEJO FRANCISCO JUAN | Director (joint) | 21 Jun 2022 |
| Name | Role | Appointed |
|---|---|---|
| GIL JIMENEZ MANUEL TOMAS | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| DONAIRE AINAGA FLORENTINA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| JARDIEL ASENSIO LAURA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| MANON FLORIANO PABLO | Attorney-in-fact (joint, joint and several) | 11 Jul 2013 |
| VILARIÑO TARGHETTA ALEJANDRA ANGELA | Attorney-in-fact | 07 Dec 2022 |
| KPMG AUDITORES SL | Auditor | 17 Nov 2025 |
| SANCHA BERMEJO FRANCISCO | Attorney-in-fact | 30 Nov 2018 |
| GOMEZ CANO ALFARO LUIS FELIPE | Attorney-in-fact (joint) | 15 Jun 2023 |
| PEREZ CAÑON CESAR MANUEL | Attorney-in-fact | 07 Dec 2022 |
| CAMINERO GARCIA DANIEL | Attorney-in-fact | 07 Dec 2022 |
| DE MOTTA RODRIGUEZ PABLO | Attorney-in-fact | 06 May 2024 |
| CARETA CANO JOAN | Attorney-in-fact | 30 Nov 2018 |
| SALA ARUMI JORDI | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| CORTES GUTIERREZ FERNANDO | Attorney-in-fact | 19 May 2021 |
| SANCHA BERMEJO FRANCISCO JUAN | Attorney-in-fact | 06 May 2024 |
| HAYA REAL ESTATE SA | Attorney-in-fact | 13 May 2019 |
| SHIPPER GERARDUS JOHANNES | Attorney-in-fact (joint, joint and several) | 23 May 2019 |
| BAAIJENS LUKAS CHRISTIAAN | Attorney-in-fact (joint) | 23 May 2019 |
| VAN DER HEIJDE PATRICK | Attorney-in-fact (joint) | 23 May 2019 |
| VAN DE WERKEN ARJEN | Attorney-in-fact (joint) | 23 May 2019 |
| RODRIGUEZ URBANO-GARCIA FERNANDO | Attorney-in-fact | 08 Aug 2025 |
| BALFOUR MALCOLM ANDREW | Attorney-in-fact | 08 Aug 2025 |
| VILAR ESTRAVIZ IVAN MANUEL | Attorney-in-fact | 08 Aug 2025 |
| GARCIA MARTIN ALBERTO | Attorney-in-fact | 08 Aug 2025 |
| LOZANO PASCUAL ROBERTO | Attorney-in-fact (joint) | 24 May 2019 |
| JIMENEZ JIMENEZ ALVARO | Attorney-in-fact (joint) | 24 May 2019 |
| VAZQUEZ GARCIA RAQUEL | Attorney-in-fact (joint) | 24 May 2019 |
| HERNANDEZ MARTINEZ JOSE ANTONIO | Attorney-in-fact (joint) | 24 May 2019 |
| VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA | Attorney-in-fact (joint) | 24 May 2019 |
| HONING IRMA DESIREE | Attorney-in-fact (joint) | 11 Jun 2019 |
| PRADOS GARCIA VACAS ANGELA MARIA | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| ALMANSA MARTIN JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| ALONSO RODRIGUEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| BENEDICTO GUZMAN NURIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| BENITEZ SANCHEZ MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| BUENDIA FEIXAS TOMAS | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| CABRERA CABRERA EMILIO FERNANDO | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| CAMAÑO VAZQUEZ DE PRADA ESTHER | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| CARRASCO ACEDO FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| DE LA PLAZA RAMIREZ RICARDO | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| DIEZ MORELL MARCOS | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| DOMINGUEZ RODRIGUEZ JORGE | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| FERNANDEZ GREGORIO PABLO | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GALAN DIAZ ELENA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GARCIA PLANET BLANCA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GARCIA SAN MARTIN FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GARCIA VAZQUEZ MINERVA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GARDEL DOMINGO VANESA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GRACIA DONNAY JAVIER | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GUILLEN ALCALDE LEOPOLDO | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GUITART RAMOS MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| HERNANDEZ CABRERA JUAN | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| HERNANDEZ PEREZ SUSANA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| MARTIN GARCIA LAURA | Attorney-in-fact | 09 Aug 2023 |
| MARTIN GUTIERREZ DANIEL | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| MARTINEZ NARANJO JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| MORENO MARTINEZ ESTEFANIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| NAVARRO MARTINEZ RAUL | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| PEREZ GONZALEZ TOMAS | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| ROMERA LINARES ANTONIO GERMAN | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| SAN MIGUEL POLANCO LUIS EDUARDO | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| SANZ MARIN PATRICIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| SIERRA RODRIGUEZ JORDI | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| STEIERT PLAZA KARIN-CLAUDINE | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| VALLE RODRIGO NIEVES | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| VAZQUEZ NUÑEZ ISABEL MARIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2020 |
| GARCIA GOMEZ MARIA | Attorney-in-fact (joint, joint and several) | 19 Jun 2024 |
| GESTORES ADMINISTRATIVOS REUNIDOS SA | Attorney-in-fact (joint and several) | 12 May 2021 |
| GESTORIA PINOS XXI SL | Attorney-in-fact | 17 May 2024 |
| KNB 2019 GESTION SL | Attorney-in-fact | 29 Dec 2025 |
| GARCIA TOBARIAS CARMEN | Attorney-in-fact | 19 May 2021 |
| BERMELL HOSTALET ADRIAN | Attorney-in-fact | 21 Oct 2021 |
| CURTO MARTIN MANUEL SANTIAGO | Attorney-in-fact | 21 Oct 2021 |
| GIL CENTRERO SARA | Attorney-in-fact | 21 Oct 2021 |
| LOPEZ RAMOS ALEJANDRO | Attorney-in-fact | 21 Oct 2021 |
| ABARCA LOPEZ JON MIGUEL | Attorney-in-fact | 21 Oct 2021 |
| SANCHEZ VAZQUEZ JOSE AITOR | Attorney-in-fact | 21 Oct 2021 |
| TORO RIOJA FRANCISCO JOSE | Attorney-in-fact | 07 Dec 2022 |
| SERRAHIMA CALVO PATRICIA | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| ADAN PALENCIA BERTA | Attorney-in-fact (joint) | 15 Jun 2023 |
| BACCIADONE JASID JUAN FACUNDO | Attorney-in-fact (joint) | 15 Jun 2023 |
| CHICHARRO TORRES ROCIO | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| DE LA TORRE SAN EVARISTO OLAYA | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| DELGADO AZNAR ALEJANDRO | Attorney-in-fact (joint) | 15 Jun 2023 |
| ESTEBANEZ RODRIGUEZ LETICIA-MARIA | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| ORDOÑEZ PEÑA LAURA | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| REDONDO FERNANDEZ MARIA | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| RIESCO ESTEBAN GONZALO | Attorney-in-fact (joint and several) | 07 Jun 2022 |
| FERNANDEZ MORALES LUIS | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| PORTERO ESQUILICHE IVAN | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| ZAFRA CANTERO ANTONIO | Attorney-in-fact (joint) | 15 Jun 2023 |
| CASARES GUNA PILAR | Attorney-in-fact (joint) | 15 Jun 2023 |
| SALA NOVERJES ESTHER MARIA | Attorney-in-fact (joint) | 15 Jun 2023 |
| LOPEZ OLIVARES PABLO | Attorney-in-fact (joint) | 15 Jun 2023 |
| UREÑA HERMOSILLA ANGEL CUSTODIO | Attorney-in-fact (joint) | 15 Jun 2023 |
| VITORIA MARTI MATI | Attorney-in-fact (joint) | 15 Jun 2023 |
| CAL MUÑOZ MAITE | Attorney-in-fact (joint) | 15 Jun 2023 |
| DE JUAN LAMAS ROCIO | Attorney-in-fact (joint) | 15 Jun 2023 |
| CALDERON ALVAREZ MARIA ROSARIO | Attorney-in-fact | 09 Aug 2023 |
| BELLOSO CANO ALBERTO | Attorney-in-fact | 09 Aug 2023 |
| MUÑOZ CALLEJA MONICA | Attorney-in-fact | 09 Aug 2023 |
| LOPEZ PEQUEÑO ANGEL ISAAC | Attorney-in-fact | 09 Aug 2023 |
| GRUPO BC DE ASESORIA HIPOTECARIA SL | Attorney-in-fact | 23 Aug 2023 |
| GARCIA MENOR MARIA NATIVDAD | Attorney-in-fact (joint and several) | 07 Dec 2023 |
| SOLVIA SERVICIOS INMOBILIARIOS SL | Attorney-in-fact | 22 Feb 2024 |
| VILLAR ESTRAVIZ IVAN | Attorney-in-fact | 06 May 2024 |
| TECNOTRAMIT GESTION SL | Attorney-in-fact | 19 Dec 2025 |
| QIPERT UGH GLOBAL SL | Attorney-in-fact | 19 Dec 2025 |
| UNIGES AGRUPACION DE GESTORIAS SL | Attorney-in-fact | 19 Dec 2025 |
| DIAGONAL COMPANY SERVICES & SOLUTIONS SL | Attorney-in-fact | 22 Dec 2025 |
| BURRIEL PEREZ LUIS MIGUEL | Attorney-in-fact | 14 Jun 2024 |
| GARCIA PAYA EDUARDO | Attorney-in-fact | 14 Jun 2024 |
| GOMBAO NAVARRO JAVIER | Attorney-in-fact | 14 Jun 2024 |
| MUIÑO TATO ANTONIO | Attorney-in-fact (joint, joint and several) | 19 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| BECARES GARCIA PEDRO | Director, Chair | 17 Jan 2013 |
| MOLINA PLAGARO DANIEL | Director | 17 Jan 2013 |
| REY BALTAR ORAMAS CESAREO | Director | 28 Nov 2018 |
| SAINZ RUBIO FRANCISCO JAVIER | Director (joint) | 10 Sep 2014 |
| OJEDA IZQUIERDO EMILIO | Director (joint) | 10 Sep 2014 |
| VIDAL ARAGON DE OLIVES AGUSTIN | Director (joint) | 04 Jan 2017 |
| LOPEZ ALVAREZ JOSE CARLOS | Director (joint) | 04 Jan 2017 |
| VIDAL-ARAGON DE OLIVES AGUSTIN | Director, Chair | 10 Mar 2017 |
| DE ORTUETA MONFORT JUAN MAXIMILIANO | Director, Chair | 28 Nov 2018 |
| FERNANDEZ MANRIQUE ANA | Director | 05 Jul 2018 |
| EGEA YETANO PEDRO | Director | 28 Nov 2018 |
| SANTAMARIA BELDA GONZALO | Director | 28 Nov 2018 |
| DANCAUSA TREVIÑO ENRIQUE | Managing director (CEO), Chair | 19 Jun 2019 |
| SANCHA BERMEJO FRANCISCO JUAN | Director, Deputy chair | 21 Jun 2022 |
| SCHIPPER GERARDUS JOHANNES | Director, Chair | 21 Jun 2022 |
| SCHOTKAMP ERIK | Director | 21 Jun 2022 |
| GOIRI LARTITEGUI MARIA ISABEL | Director | 30 Dec 2021 |
| BAAIJENS LUKAS CHRISTIAAN | Director | 21 Jun 2022 |
| DE MOTTA RODRIGUEZ PABLO | Director | 21 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| BBVA ASSET MANAGEMENT SA SGIIC | Attorney-in-fact | 27 Aug 2018 |
| DIAZ MIGUEL DANIEL | Attorney-in-fact | 30 Sep 2019 |
| OJEDA IZQUIERDO EMILIO | Attorney-in-fact | 30 Sep 2019 |
| GARCIA PEREZ JUAN CARLOS | Attorney-in-fact | 09 Jul 2013 |
| HUESO PONS RICARDO | Attorney-in-fact | 09 Jul 2013 |
| ALCAZAR MORATILLA LUIS ALBERTO | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| RINCON ISLA JUAN CARLOS | Attorney-in-fact | 30 Sep 2019 |
| DE ESTEBAN CALONJE CRISTINA-ALICIA | Attorney-in-fact | 09 Jul 2013 |
| COLMENAR RUEDA JUAN | Attorney-in-fact | 05 Jun 2012 |
| LOPEZ LOPEZ MAGDALENA | Attorney-in-fact | 09 Jul 2013 |
| SAINZ RUBIO FRANCISCO JAVIER | Attorney-in-fact | 16 Feb 2015 |
| DEL CASTILLO ALONSO JUAN PEDRO | Attorney-in-fact | 30 Nov 2018 |
| JIMENEZ BOIXEDA ARTURO | Attorney-in-fact | 09 Jul 2013 |
| BETANCOR ESTUPIÑAN FRANCISCO | Attorney-in-fact | 09 Jul 2013 |
| GARUZ GESTO JOSE ANTONIO | Attorney-in-fact | 30 Sep 2019 |
| CACERES UDINA PALOMA | Attorney-in-fact | 09 Jul 2013 |
| GARCIA-ALMONACID GUTIERREZ PABLO | Attorney-in-fact | 30 Sep 2019 |
| GALINDO CANILLAS JOSE | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| MORALES PAREJO ANDRES | Attorney-in-fact | 30 Sep 2019 |
| CARRILLO GIL JAIME | Attorney-in-fact | 30 Sep 2019 |
| VIVAS TENA JUAN VICENTE | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| BERRUGUILLA CALIANI JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| LLOPART BERNARD SANTIAGO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| LLAVERIA PLANELLES JOAQUIN | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| PARRA RODRIGUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| GOMEZ MARTIN PEDRO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| FARRAN JOVE ROBERT | Attorney-in-fact | 30 Sep 2019 |
| CARBO GARCIA JOAQUIN RAFAEL | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| FERNANDEZ GARCIA CIPRIANO JOSE | Attorney-in-fact | 30 Sep 2019 |
| VIÑUELAS MARTIN JOSE DAMIAN | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| GARCIA MATEO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 24 Feb 2014 |
| ROMAN LAHUERTA JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| MEDINA PEREZ MARIO | Attorney-in-fact | 30 Sep 2019 |
| ALONSO ORTIZ MANUEL JESUS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| LAGUNA CESPEDOSA MIGUEL ANGEL | Attorney-in-fact | 27 Aug 2018 |
| LOPEZ BARROSO ANGEL ALFONSO | Attorney-in-fact | 30 Sep 2019 |
| MORON LUQUE MARIA JESUS | Attorney-in-fact | 30 Sep 2019 |
| RIOS BENITEZ MARCOS | Attorney-in-fact (joint, joint and several) | 16 Feb 2015 |
| OÑATE CUCHET FERNANDO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| SANCHEZ TELLO VICENTE | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| RODRIGUEZ RODRIGUEZ LUIS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MARTIN ARRAEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| VAZQUEZ GOMEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| ALONSO PANIAGUA ISAAC | Attorney-in-fact | 30 Sep 2019 |
| ARIZA GARCIA ROBERTO | Attorney-in-fact | 30 Sep 2019 |
| OTERO FERNANDEZ CARLOS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| SANMARTIN PEREZ JESUS CARLOS | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| LAFARGA IBAÑEZ PABLO | Attorney-in-fact | 07 Feb 2019 |
| VILLARES RAFAEL DE LA CRUZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MORGADO GARRIDO ALFONSO | Attorney-in-fact (joint, joint and several) | 12 Nov 2019 |
| GONZALEZ URDIALES JUAN RAUL | Attorney-in-fact | 30 Sep 2019 |
| GALVEZ TORRES ALVARO | Attorney-in-fact | 30 Sep 2019 |
| FERNANDEZ MAQUEDA SAENZ DE SANTAMARIA FELIX | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| CRUZ HERNANDEZ FRANCISCO | Attorney-in-fact | 30 Sep 2019 |
| GONZALEZ ROS JOSE MARIA | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| ALCARAZ BUADES SERGIO | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| DE CASTRO SANZ MANUEL | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| FERRERO CIUDAD JOSE | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| GORROCHATEGUI GUILLEN MARIANO FRANCISCO | Attorney-in-fact | 30 Sep 2019 |
| GUILLOT ESTELLER JOSE MARIA | Attorney-in-fact | 30 Sep 2019 |
| GUITIAN HERNANDEZ NATIVIDAD | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| RICO MARTINEZ PABLO | Attorney-in-fact | 30 Sep 2019 |
| SAFONT MARCO JOSE VICENTE | Attorney-in-fact | 30 Sep 2019 |
| BOSCA BAÑULS BEATRIZ | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| FERNANDO PEREZ LUIS | Attorney-in-fact (joint, joint and several) | 09 Jul 2013 |
| SIERRA LLUCH MARIA DEL CARMEN | Attorney-in-fact | 30 Sep 2019 |
| GUILLEN SANZ MARIA JESUS | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| DIAZ BRAUN APARICIO MARA TRANSITO | Attorney-in-fact | 30 Sep 2019 |
| CAMAÑO GARCIA MARIA DOLORES | Attorney-in-fact | 30 Sep 2019 |
| LUQUE GABALDON PEDRO JAVIER | Attorney-in-fact | 30 Sep 2019 |
| GOMEZ RODRIGUEZ JOSE VIRGILIO | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| GARCIA MATIACCI MARIA DEL MAR | Attorney-in-fact (joint) | 26 Sep 2017 |
| JIMENEZ CORRAL JESUS | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| DIAZ VELEZ FRANCISCO JAVIER | Attorney-in-fact | 30 Sep 2019 |
| CALATAYUD DEL VALLE CARLOS | Attorney-in-fact | 30 Sep 2019 |
| BETANCOR ESTUPIÑAN FRANCISCO-MANUEL | Attorney-in-fact | 30 Sep 2019 |
| AUBIA PASCUAL ANTONI | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| NAVALON DE LA LAMA FRANCISCO | Attorney-in-fact | 30 Sep 2019 |
| RODRIGUEZ SANCHEZ AURELIO | Attorney-in-fact | 07 Feb 2019 |
| CONS GONZALEZ FELIPE | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| BERCERUELO RODRIGUEZ RUTH | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| ARANDA HERRERO JUAN PABLO | Attorney-in-fact (joint, joint and several) | 15 Dec 2015 |
| JIMENEZ CRESPO MAXIMO | Attorney-in-fact | 30 Sep 2019 |
| RINCON GARCIA JESUS | Attorney-in-fact | 30 Sep 2019 |
| DEL POZO PARIS MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| REYES HERREROS JULIA-MARIA | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| PEREA GARCIA MARGARITA | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| VICENTE DE AVILES SERGIO | Attorney-in-fact | 30 Sep 2019 |
| VILLANUEVA TORRES MARIA GEMMA | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| NUÑEZ CALDERON ELOY | Attorney-in-fact | 30 Sep 2019 |
| NIETO LOPEZ ANTONIO | Attorney-in-fact | 30 Sep 2019 |
| NEBOT RODRIGO MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| MORENO ESCRIVA MARIA PILAR | Attorney-in-fact (joint, joint and several) | 12 Apr 2018 |
| SALVADOR TORRAS DIDAC | Attorney-in-fact | 30 Sep 2019 |
| ALCACER FABRA DAVID | Attorney-in-fact | 30 Sep 2019 |
| AVILA ZARZA DANIEL | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| AMAT GABALDON JOSE MARIA | Attorney-in-fact (joint, joint and several) | 12 Apr 2018 |
| ALVAREZ DE TOLEDO LARIOS JOAQUIN | Attorney-in-fact | 30 Sep 2019 |
| ALMANSA CANO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| FIDALGO IGLESIAS JOSE LUIS | Attorney-in-fact | 30 Sep 2019 |
| FERRANDO PEREZ LUIS | Attorney-in-fact | 10 Oct 2019 |
| CUELLAR CUELLAR JOSE MANUEL | Attorney-in-fact | 30 Sep 2019 |
| CANELLES ARQUE JOSEFA PILAR | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| GOMEZ MINGUEZ BIENVENIDO ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| GOMEZ FREIRE ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| MATEU RUIZ PEDRO | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| MARTINEZ DUARTE MARIA FUENSANTA | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| LLORET QUIRANTE FRANCISCO JOSE | Attorney-in-fact | 30 Sep 2019 |
| LLAVERIA PLANELLES JOAQUIM | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| GOMEZ BAEZA CARLOS DANIEL | Attorney-in-fact | 30 Sep 2019 |
| GARCIA RESTREBADA ALBERTO | Attorney-in-fact | 30 Sep 2019 |
| MURIAGO ONECA WALTER | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| MIQUELE LARRAMENDI JESUS MARIA | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| MERCADO MESA JOSEFA | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| BORREGO FERNANDEZ LAURA | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| RAJADELL CARRERAS JUAN | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| PEINADO CASTELLO PABLO | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| GARCIA RAMOS SERGIO | Attorney-in-fact (joint, joint and several) | 07 Nov 2013 |
| GARCIA TOBARUELA LUIS MANUEL | Attorney-in-fact | 30 Sep 2019 |
| GIL DOBLADO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| GARRIDO FRAILE JESUS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| GARCIA CASCON SALA MARC | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| RIERA BASSAS ABEL | Attorney-in-fact (joint, joint and several) | 07 Nov 2013 |
| COSTA BALDO COUTO PEDRO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| COBAS TORRES JUAN CARLOS | Attorney-in-fact | 30 Sep 2019 |
| CASANUEVA MATEOS LAURA C | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| SANCHEZ MERA HERNANDEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| BALLESTEROS DUEÑAS ANTONIO | Attorney-in-fact (joint, joint and several) | 07 Nov 2013 |
| GARCIA FERNANDEZ GONZALO LUIS | Attorney-in-fact | 30 Sep 2019 |
| GONZALEZ FAURA DAVID | Attorney-in-fact (joint, joint and several) | 30 Sep 2019 |
| GUTIERREZ PAZ JOSE RAMON | Attorney-in-fact | 30 Sep 2019 |
| VALVERDE GARCIA MIGUEL EDUARDO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| SEGARRA VERDU ANTONIO MARIA | Attorney-in-fact | 30 Sep 2019 |
| VAZQUEZ CARRO JOSE MARIA | Attorney-in-fact | 30 Sep 2019 |
| NEGRE MORENO OSCAR | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| NUÑEZ CALVO RAUL | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MORENO ORTEGA PAU | Attorney-in-fact | 30 Sep 2019 |
| MORENO MONTOYA JOEL | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| RODRIGUEZ BASTERRECHE IRENE | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| SANCHEZ MARTINEZ GUILLERMO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MARTINEZ DE LUCO MARIA ALEJANDRA | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MORALES ARQUERO JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 18 Nov 2021 |
| LORENZO HERNANDEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MADINAVEITIA MARTIN GUSTAVO | Attorney-in-fact (joint, joint and several) | 12 Apr 2018 |
| LIÑARES BLANCO JOSE | Attorney-in-fact | 30 Sep 2019 |
| MAYO GONZALEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MAROTO TURRILLO MARTA | Attorney-in-fact | 30 Sep 2019 |
| LARRUKMBIDE MARTINEZ ALVARO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| GARCIA ARIAS FAUSTINO | Attorney-in-fact | 30 Sep 2019 |
| CERVELLO CANOVAS FRANCISCO DE ASIS | Attorney-in-fact | 30 Sep 2019 |
| CASTELEIRO GARCIA MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| LOPEZ SILVA BORJA | Attorney-in-fact (joint, joint and several) | 27 Nov 2013 |
| SANTOS HERNANDEZ ANA MARIA | Attorney-in-fact | 30 Sep 2019 |
| PASTOR SANTIAGO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 10 Oct 2019 |
| GRANDA MORA DANIEL | Attorney-in-fact | 30 Sep 2019 |
| BLASCO BLANCO JAVIER | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| GONZALO MATAMALA CARLOS | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| VIDAL GONZALEZ DAVID | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| GARCIA IGLESIAS EDUARDO | Attorney-in-fact | 30 Nov 2018 |
| PASCUAL PAZOS VICTOR | Attorney-in-fact | 27 Aug 2018 |
| PIÑEIRO VALLS FRANCISCO-JOSE | Attorney-in-fact | 30 Sep 2019 |
| CUMELA KOESTER DANIEL | Attorney-in-fact (joint) | 30 Nov 2018 |
| ANDRES GONZALEZ SALVADOR | Attorney-in-fact (joint, joint and several) | 25 Feb 2022 |
| AYERBE GONEL LUIS | Attorney-in-fact | 30 Sep 2019 |
| SAENZ DE BURUAGA DE LA CRUZ JULIO ARTURO | Attorney-in-fact (joint and several) | 27 Aug 2018 |
| IZQUIERDO GARCIA GABRIEL | Attorney-in-fact (joint, joint and several) | 26 Sep 2017 |
| GOIRIGOLZARRI ESTEBAN FRANCISCO DE BORJA | Attorney-in-fact | 30 Sep 2019 |
| MARTINEZ RUBIO LUIS ALBERTO | Attorney-in-fact | 30 Sep 2019 |
| MARTINEZ AGUADO JOSE MARIA | Attorney-in-fact | 30 Sep 2019 |
| CALLEJAS CASTELLANO DAVID | Attorney-in-fact (joint, joint and several) | 27 Aug 2018 |
| FERNANDEZ CARRAL TANIA | Attorney-in-fact | 30 Sep 2019 |
| FERNANDEZ ANTUÑA LUCIA | Attorney-in-fact (joint) | 19 Feb 2020 |
| PERETO CARMONA DANIEL | Attorney-in-fact (joint, joint and several) | 12 Nov 2019 |
| LAQUIDAIN HERGUETA ANTONIO | Attorney-in-fact | 11 Jan 2017 |
| VILLARES CASADO MANUEL | Attorney-in-fact | 26 Sep 2017 |
| VIDAL ARAGON DE OLIVES AGUSTIN | Attorney-in-fact (joint) | 27 Aug 2018 |
| LOPEZ ALVAREZ JOSE CARLOS | Attorney-in-fact (joint) | 27 Aug 2018 |
| DEL CID REINO CARLOS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| GARCIA PINTO LUIS FELIPE | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| MARZO FERNANDEZ LUIS ANDRES | Attorney-in-fact | 30 Sep 2019 |
| FERNANDEZ DELGADO PABLO | Attorney-in-fact (joint and several) | 26 Sep 2017 |
| PINEDO SAIZ JOSE ALEJANDRO | Attorney-in-fact | 30 Sep 2019 |
| DE PABLOS SOLDEVILLA PEDRO | Attorney-in-fact (joint and several) | 30 Nov 2018 |
| MARTINEZ OLMO FRANCISCO JAVIER | Attorney-in-fact | 30 Sep 2019 |
| ORTUETA MONFORT JUAN MAXIMILIANO | Attorney-in-fact | 30 Sep 2019 |
| FERNANDEZ MANRIQUE ANA | Attorney-in-fact (joint, joint and several) | 30 Sep 2019 |
| EGEA YETANO PEDRO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| CARMONA CIFUENTES OSCAR | Attorney-in-fact | 27 Aug 2018 |
| CABALLERO COBACHO JOSE MARIA | Attorney-in-fact | 27 Aug 2018 |
| RODRIGUEZ SOLER FRANCISCO JAVIER | Attorney-in-fact | 30 Nov 2018 |
| FERRIS MONERA JOSE | Attorney-in-fact | 30 Nov 2018 |
| LLADO IGLESIAS MIGUEL | Attorney-in-fact | 30 Sep 2019 |
| DIEZ FERNANDEZ MARIA DOLORES | Attorney-in-fact | 30 Sep 2019 |
| MANZANOS CASELLAS NURIA | Attorney-in-fact | 30 Sep 2019 |
| ORO SERNA JEZAEL | Attorney-in-fact | 30 Nov 2018 |
| SANCHEZ-BEATO DIAZ-MARTA MARIA DEL CARMEN | Attorney-in-fact | 30 Sep 2019 |
| VILLAR GARCIA MONICA | Attorney-in-fact | 30 Sep 2019 |
| PEREGRINA GARCIA OLGA | Attorney-in-fact | 30 Sep 2019 |
| MANJON FLORIANO PABLO | Attorney-in-fact | 30 Sep 2019 |
| ALVARO OLIVAN MARIA TERESA | Attorney-in-fact | 30 Sep 2019 |
| CASTILLA BAYOD LORENZO-JOSE | Attorney-in-fact (joint, joint and several) | 12 Nov 2019 |
| DEL CID REINO CARLOS ANTONIO | Attorney-in-fact | 30 Sep 2019 |
| MALGOSA MONTSERRAT MARC | Attorney-in-fact | 30 Sep 2019 |
| CUMELLA KOESTER DANIEL ALEJANDRO | Attorney-in-fact | 30 Sep 2019 |
| ALONSO ARTEAGA MARIANA | Attorney-in-fact | 30 Sep 2019 |
| GONZALEZ PESTANA ANA | Attorney-in-fact | 30 Sep 2019 |
| MADAN RODRIGUEZ ENRIQUE JOSE | Attorney-in-fact | 30 Sep 2019 |
| CRISTOBAL MORGADO MILAGROS | Attorney-in-fact | 30 Sep 2019 |
| LOPEZ LLAVATA PATRICIA | Attorney-in-fact | 30 Sep 2019 |
| RAMOS DIAZ ANGEL | Attorney-in-fact | 30 Sep 2019 |
| SANCHO ESTEBAN MIGUEL ANGEL | Attorney-in-fact | 30 Sep 2019 |
| GARRIDO NIÑO JORGE-DAVID | Attorney-in-fact | 30 Sep 2019 |
| CASTRO MENAN ELENA | Attorney-in-fact | 30 Sep 2019 |
| ROMAN ASENSIO ENRIQUE JOSE | Attorney-in-fact | 30 Sep 2019 |
| LOPEZ ACOSTA JULIO ALEXIS | Attorney-in-fact | 30 Sep 2019 |
| DURO REAL JOSE RAMON | Attorney-in-fact | 15 Oct 2020 |
| ORTIZ CARRANCE JUAN CARLOS | Attorney-in-fact (joint) | 29 Nov 2019 |
| GALLARDO PLAZA JOSE FRANCISCO | Attorney-in-fact | 30 Sep 2019 |
| BURGUEÑO LOPEZ JOSE MARIA | Attorney-in-fact | 30 Sep 2019 |
| SOLANAS MARCELLAN MARIA SOFIA | Attorney-in-fact | 30 Sep 2019 |
| MASERO RODRIGUEZ MERITXELL | Attorney-in-fact | 30 Sep 2019 |
| DIAZ FERNANDEZ MARIA DOLORES | Attorney-in-fact | 30 Sep 2019 |
| YNZENGA OLIVARES IGNACIO | Attorney-in-fact | 30 Sep 2019 |
| RIBERA COLOM ROSA MARIA | Attorney-in-fact | 30 Sep 2019 |
| GUILLEN MARTINEZ SILVIA | Attorney-in-fact | 30 Sep 2019 |
| MARCIAL ORTIZ POLICARPO | Attorney-in-fact | 30 Sep 2019 |
| SIMON BISTUE JORDINA | Attorney-in-fact | 30 Sep 2019 |
| MALDONADO MERINO TAMARA | Attorney-in-fact | 30 Sep 2019 |
| GUTIERREZ MURIANA MONTSERRAT | Attorney-in-fact | 30 Sep 2019 |
| CANELLES ARQUE JOSEFA | Attorney-in-fact | 30 Sep 2019 |
| ALTARRIBA IGLESIAS AIDA | Attorney-in-fact | 30 Sep 2019 |
| LUNA ALLOZA MARIA LUISA | Attorney-in-fact | 30 Sep 2019 |
| PALAU ORTA CARLES | Attorney-in-fact | 30 Sep 2019 |
| ORDOÑEZ HERNANDEZ JOSE MANUEL | Attorney-in-fact | 30 Sep 2019 |
| ROCA PALLARES JOAQUIN | Attorney-in-fact | 30 Sep 2019 |
| SAENZ JORDAN SERGIO | Attorney-in-fact | 30 Sep 2019 |
| CORREDERAS CLAVELLINA PEDRO | Attorney-in-fact | 30 Sep 2019 |
| DIAZ LOZANO PABLO | Attorney-in-fact | 30 Sep 2019 |
| SANTOS VEGA SERGIO | Attorney-in-fact | 30 Sep 2019 |
| ORTEGA SEBAL DAVID | Attorney-in-fact | 30 Sep 2019 |
| DUQUE RUIZ JAVIER | Attorney-in-fact | 30 Sep 2019 |
| MANCERAS SANJUAN LOURDES | Attorney-in-fact | 07 Feb 2019 |
| FUENTES RUIZ JOSE MANUEL | Attorney-in-fact | 30 Sep 2019 |
| SANCHEZ NAVARRO JUAN JOSE | Attorney-in-fact | 30 Sep 2019 |
| CASTAÑEDA DIAZ MANUEL JOSE | Attorney-in-fact | 30 Sep 2019 |
| GONZALEZ MORENO JAVIER | Attorney-in-fact | 30 Sep 2019 |
| BARQUERO ARANDA RUBEN ANTONIO | Attorney-in-fact | 30 Sep 2019 |
| MENA RISCO FRANCISCO JAVIER | Attorney-in-fact | 30 Sep 2019 |
| HERRERA AZORIN DULCE MARIA | Attorney-in-fact | 30 Sep 2019 |
| GANDOY RIO GEZABEL | Attorney-in-fact | 30 Sep 2019 |
| LUCAS TORMOS NESTOR | Attorney-in-fact | 30 Sep 2019 |
| MOLTO MOLINA RUT | Attorney-in-fact | 30 Sep 2019 |
| PERELLO GOMAR FRANCISCO DE BORJA | Attorney-in-fact | 30 Sep 2019 |
| ASINS POCOVI ENRIQUE | Attorney-in-fact | 30 Sep 2019 |
| SEVILLA GARCIA JUAN JOSE | Attorney-in-fact | 30 Sep 2019 |
| HERNANDEZ BLAZQUEZ SONSOLES | Attorney-in-fact | 30 Sep 2019 |
| DE ESTEBAN CALONGE CRISTINA | Attorney-in-fact | 30 Sep 2019 |
| CUEVAS RODRIGUEZ JESUS ANGEL | Attorney-in-fact | 30 Sep 2019 |
| SANCHEZ ALONSO IRENE | Attorney-in-fact | 30 Sep 2019 |
| ROMERO CAGIGAL MARIA PILAR | Attorney-in-fact | 30 Sep 2019 |
| VILAR LOMBARDERO JAIME | Attorney-in-fact | 30 Sep 2019 |
| CARTELLE LOPEZ FRANCISCO JOSE | Attorney-in-fact | 30 Sep 2019 |
| MIGUEL LOPEZ PEDRO VALENTIN | Attorney-in-fact | 30 Sep 2019 |
| ORTIZ CAVIEDES GONZALO | Attorney-in-fact | 30 Sep 2019 |
| PASCUAL LOPEZ MARIA | Attorney-in-fact | 30 Sep 2019 |
| PELEGAY ANDRES MARCOS | Attorney-in-fact | 30 Sep 2019 |
| LOPEZ CARMNOSA NOELIA ANTONIO | Attorney-in-fact | 30 Sep 2019 |
| BERNAL CHICON LEANDRO-JOSE | Attorney-in-fact | 30 Sep 2019 |
| GARCIA MORILLO LUIS DE GONZAGA | Attorney-in-fact | 30 Sep 2019 |
| PARRA RODRIGUEZ JUAN JOSE | Attorney-in-fact | 30 Sep 2019 |
| ALONSO MONTREAL MARIANO | Attorney-in-fact | 30 Sep 2019 |
| GOMEZ DE LA TORRE VICTOR | Attorney-in-fact | 30 Sep 2019 |
| MARTIN MONTALVILLO PABLO | Attorney-in-fact | 30 Sep 2019 |
| MORALES VEGA JOSE RAFAEL | Attorney-in-fact | 30 Sep 2019 |
| DE ESTEBAN NUIBO LORETO | Attorney-in-fact | 30 Sep 2019 |
| BOHM ANGELA CHRISTINE | Attorney-in-fact | 30 Sep 2019 |
| ESPERANZA GARCIA MARIA AZUCENA | Attorney-in-fact | 30 Sep 2019 |
| ESPAÑA TELLEZ RICARDO | Attorney-in-fact | 30 Sep 2019 |
| LOPEZ PEREZ OLGA CARMEN | Attorney-in-fact | 30 Sep 2019 |
| GONZALEZ LOPEZ ISABEL | Attorney-in-fact | 30 Sep 2019 |
| AGUSTIN HURTADO ANTONIA | Attorney-in-fact | 30 Sep 2019 |
| PERIANES JIMENEZ DAVID | Attorney-in-fact | 30 Sep 2019 |
| MORA FERRER ROSA MARIA | Attorney-in-fact | 30 Sep 2019 |
| LECEA GIL BLANCA DE LAS MERCEDES | Attorney-in-fact | 30 Sep 2019 |
| ALVAREZ GONZALEZ MARTA | Attorney-in-fact | 30 Sep 2019 |
| SANZ MAROTO PAUL | Attorney-in-fact | 30 Sep 2019 |
| ESPALLARDO ORTIZ JOSE CARLOS | Attorney-in-fact | 30 Sep 2019 |
| VALVERDE ARREBOLA ISABEL | Attorney-in-fact | 30 Sep 2019 |
| JULIAN PEREZ BEATRIZ | Attorney-in-fact (joint, joint and several) | 12 Nov 2019 |
| GASA LLAU CARMEN | Attorney-in-fact | 30 Sep 2019 |
| NUÑEZ BOTELLO DAN | Attorney-in-fact | 30 Sep 2019 |
| DIEZ MENGUEZ IGNACIO | Attorney-in-fact | 30 Sep 2019 |
| YEBENES ZAFRA CARLOS | Attorney-in-fact | 30 Sep 2019 |
| LAFUENTE GARCIA OSCAR | Attorney-in-fact | 30 Sep 2019 |
| FARRE PELAEZ DANIEL | Attorney-in-fact | 30 Sep 2019 |
| SILGUERO HERNANDEZ JUAN MANUEL | Attorney-in-fact | 30 Sep 2019 |
| AGUILAR FERNANDEZ JOSE MIGUEL | Attorney-in-fact | 30 Sep 2019 |
| BELENDEZ GONZALEZ HELIODORO SANTIAGO | Attorney-in-fact | 30 Sep 2019 |
| PLAZA GARCIA ANA ISABEL | Attorney-in-fact | 30 Sep 2019 |
| MINGO SANCHEZ BLANCA | Attorney-in-fact (joint) | 26 May 2020 |
| DIAZ DIAZ JESSICA | Attorney-in-fact | 30 Sep 2019 |
| SERRANO CONTONENTE YOLANDA | Attorney-in-fact | 30 Sep 2019 |
| ARCHILLA DEL POZO SERGIO | Attorney-in-fact | 30 Sep 2019 |
| PEREZ CAMACHO CARMEN LAURA | Attorney-in-fact | 30 Sep 2019 |
| CHAVES MARIÑAS MARIA EMILIA | Attorney-in-fact | 30 Sep 2019 |
| COBOS MARTINEZ MARIA JESUS | Attorney-in-fact | 30 Sep 2019 |
| MARTINEZ RODRIGUEZ CRISTINA | Attorney-in-fact | 30 Sep 2019 |
| CARCAMO GIL ALFONSO JOSE | Attorney-in-fact (joint, joint and several) | 31 Jul 2020 |
| POZUELO TEJEDOR ELENA | Attorney-in-fact | 10 Oct 2019 |
| ROSILLO REYES ELISA MARIA | Attorney-in-fact | 10 Oct 2019 |
| BLASCO BARBERA ERIC | Attorney-in-fact (joint, joint and several) | 10 Oct 2019 |
| VERT MIRO IBAN | Attorney-in-fact (joint, joint and several) | 10 Oct 2019 |
| GILLAMON ROJO CRISTIAN | Attorney-in-fact (joint, joint and several) | 10 Oct 2019 |
| GONZALEZ MARINO LUIS IGNACIO | Attorney-in-fact (joint) | 15 Jun 2023 |
| PANIAGUA GUIJARRO MERCEDES | Attorney-in-fact (joint) | 15 Jun 2023 |
| CALONGE MARTIN PEDRO MOISES | Attorney-in-fact (joint) | 17 Mar 2021 |
| RODRIGUEZ ARRIOS EDUARDO | Attorney-in-fact (joint) | 17 Mar 2021 |
| CONDE HUELGA JOSE LUIS | Attorney-in-fact (joint) | 17 Mar 2021 |
| MARTINEZ DE RIOJA GARDEAZABAL MIGUEL | Attorney-in-fact (joint and several) | 15 Jun 2023 |
| ROMANO ALVAREZ JAVIER | Attorney-in-fact (joint) | 15 Jun 2023 |
| MORALES IGLESIAS CRISTINA | Attorney-in-fact (joint and several) | 15 Jun 2023 |
| PECES LOZANO RODRIGO | Attorney-in-fact (joint and several) | 15 Jun 2023 |
| LOPEZ SAMPER MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 15 Jun 2023 |
| ALBENDIN REYES LAURA | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| CAÑADAS RODRIGUEZ BASILIO | Attorney-in-fact (joint, joint and several) | 15 Apr 2021 |
| CAPDEVILA COLOMER CRISTINA | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| COLOM JAIME NURIA | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| CORDOBA AMIEIRO JOSE CARLOS | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| CUMBRERAS MANGA MARGARITA | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| DEL OLMO IGLESIAS RAUL | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| EJEDA MENENDEZ DAVID | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| ESCRIBANO GALLO ALVARO | Attorney-in-fact (joint, joint and several) | 22 Apr 2024 |
| FERNANDEZ BLASCO JAVIER | Attorney-in-fact (joint, joint and several) | 15 Feb 2021 |
| FERNANDEZ FRAILE OSCAR | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| FERNANDEZ MICO JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| FRAGUA PASTOR JORGE | Attorney-in-fact (joint, joint and several) | 18 Nov 2021 |
| GARCIA MORENO JOSE | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| GOMEZ HERNANDEZ MARIA TERESA | Attorney-in-fact (joint, joint and several) | 15 Apr 2021 |
| HERRERA VILAR JOAQUIN | Attorney-in-fact (joint, joint and several) | 29 Apr 2022 |
| HERRERO MARTIN ROBERTO | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| IBAÑEZ IBOR MARIA DESAMPARADOS | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| IZQUIERDO JIMENEZ BORJA | Attorney-in-fact (joint, joint and several) | 08 Mar 2023 |
| JARQUE MORAL ELENA | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| JIMENEZ ESTALRICH ALICIA | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| MALVAREZ MAÑAS FRANCISCO MANUEL | Attorney-in-fact (joint, joint and several) | 15 Apr 2021 |
| MAÑEZ ALARCON PALOMA | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| MARTIN ITURRIAGA NOELIA CRISTINA | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| MARTINEZ ALVAREZ FERNANDO | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| MAURIZOT PONT ELISABETH | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| MOLOWNY LOPEZ ANDRES | Attorney-in-fact (joint, joint and several) | 17 Jun 2021 |
| MORERA GARNATEO PURIFICACION | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| MUNT PROS JOSEP | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| ONEGA PEREZ MIGUEL | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| ROBLES CASADO ESTHER | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| SANCHEZ FERNANDEZ MERCEDES | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| SANCHEZ MOLINA JORGE | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| TABOADA ALBA ADRIAN | Attorney-in-fact (joint, joint and several) | 29 Apr 2022 |
| TACERO RICO DANIEL | Attorney-in-fact (joint, joint and several) | 01 Apr 2026 |
| VIDEGAIN JIMENEZ CRISTINA | Attorney-in-fact (joint, joint and several) | 25 Oct 2022 |
| MARTIN JIMENEZ ELENA | Attorney-in-fact (joint and several) | 06 May 2021 |
| CHOCLAN SANCHEZ DAVID | Attorney-in-fact | 13 Mar 2026 |
| SENTIES AGUILAR ANNA | Attorney-in-fact | 25 Oct 2022 |
| LUNA BAENA INES | Attorney-in-fact | 08 Mar 2023 |
| MATZKIN FORTUNY IVAN | Attorney-in-fact | 25 Oct 2022 |
| YELO GARCIA-ARQUIMBAU ALEJANDRO | Attorney-in-fact | 04 Jul 2022 |
| SORIANO RUIZ DEL MORAL ALBERTO | Attorney-in-fact | 25 Mar 2026 |
| DELOITTE SL | Auditor | |
| MORENO VILLARRUBIA LAURA (cese recorded as MORENO VILLARUBIA LAURA) | Attorney-in-fact | 30 Nov 2018 |
| Name | Role | Resigned |
|---|---|---|
| BANCO DEPOSITARIO BBVA SA | Entiddeposit | 28 Jul 2011 |
| BBVA GESTINOVA CAPITAL SGIIC SA | Managing entity | 10 Aug 2011 |
| BBVA ASSET MANAGEMENT SA SGIIC | Managing entity | 28 Nov 2011 |
| ENCISO MARTINEZ ANGEL VICENTE | Secretary (non-director) | 17 Jan 2013 |
| IBERTASA SA | ENT.TASACIÓN | 28 Nov 2011 |
| ALVARO OLIVAN MARIA TERESA | Secretary (non-director) | 07 Feb 2019 |
| CARCAMO GIL ALFONSO JOSE | Secretary (non-director) | 06 May 2020 |
| DE MOTTA RODRIGUEZ PABLO | Secretary | 21 Jun 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 25 Sep 2018 | €62,707,621 |
| 28 Aug 2018 | €5,490,704 |
| 28 Aug 2018 | €2,479,812 |
| 09 Aug 2018 | €691,480,104 |
| 20 Jan 2016 | €927,225,000 |
Showing the 100 most recent publications out of 355. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 3 | — | — | 6 | 10 |
| 2025 | 8 | — | — | — | 14 | 22 |
| 2024 | 12 | 1 | — | 2 | 16 | 31 |
| 2023 | 5 | 2 | — | — | 7 | 14 |
| 2022 | 5 | 6 | — | 2 | 14 | 27 |
| 2021 | 5 | 7 | 1 | — | 12 | 25 |
| 2020 | 7 | 5 | — | — | 11 | 23 |
| 2019 | 20 | 5 | — | 1 | 29 | 55 |
| Total | 63 | 29 | 1 | 5 | 109 | 207 |
Number of published changes. A single publication may contain more than one type of change.
Otros conceptos: Anulación de 28 titulos múltiples emitidos por la sociedad a favor de Promotoria Marina SL y emisión de un nuevo titulo múltiple número 1a favor del accionista único. Datos registrales. S 8 , H M 140843, I/A 361 ( 7.08.26).
View in BORME (PDF) · BORME-A No. 379379
Nombramientos. Apo.Man.Soli: MUIÑO TATO ANTONIO. Datos registrales. S 8 , H M 140843, I/A 360 (14.06.26).
View in BORME (PDF) · BORME-A No. 292725
Revocaciones. Apo.Man.Soli: DEL OLMO IGLESIAS RAUL;EJEDA MENENDEZ DAVID;FERNANDEZ MICO JUAN MANUEL;JARQUE MORAL ELENA;JIMENEZ ESTALRICH ALICIA;MAÑEZ ALARCON PALOMA;MAURIZOT PONT ELISABETH;SANCHEZ FERNANDEZ MERCEDES;TACERO RICO DANIEL. Datos registrales. S 8 , H M 140843, I/A 359 (25.03.26).
View in BORME (PDF) · BORME-A No. 163342
Revocaciones. Apo.Man.Soli: SORIANO RUIZ DEL MORAL ALBERTO. Apoderado: SORIANO RUIZ DEL MORAL ALBERTO. Datos registrales. S 8 , H M 140843, I/A 358 (18.03.26).
View in BORME (PDF) · BORME-A No. 151043
Revocaciones. Apoderado: CHOCLAN SANCHEZ DAVID. Datos registrales. S 8 , H M 140843, I/A 357 ( 6.03.26).
View in BORME (PDF) · BORME-A No. 130260
Nombramientos. Apoderado: KNB 2019 GESTION SL. Datos registrales. S 8 , H M 140843, I/A 356 (19.12.25).
View in BORME (PDF) · BORME-A No. 581916
Otros conceptos: Se ratifica el poder otorgado en la inscripción 332ª de la Hoja social, que se otorgó a favor de SOLVIA SERVICIOS INMOBILIARIOS SL, sociedad que posteriormente fue absorbida por HAYA REAL ESTATE SA, que a su vez en virtud de la mencionada fusión pasó a denominarse SOLVIA SERVICIOS INMOBILIARIOS SA. Datos registrales. S 8 , H M 140843, I/A 355 (16.12.25).
View in BORME (PDF) · BORME-A No. 573005
Nombramientos. Apoderado: DIAGONAL COMPANY SERVICES & SOLUTIONS SL. Datos registrales. S 8 , H M 140843, I/A 354 (15.12.25).
View in BORME (PDF) · BORME-A No. 568806
Nombramientos. Apoderado: TECNOTRAMIT GESTION SL. Datos registrales. S 8 , H M 140843, I/A 351 (12.12.25).
View in BORME (PDF) · BORME-A No. 566658
Nombramientos. Apoderado: UNIGES AGRUPACION DE GESTORIAS SL. Datos registrales. S 8 , H M 140843, I/A 352 (12.12.25).
View in BORME (PDF) · BORME-A No. 566659
Nombramientos. Apoderado: QIPERT UGH GLOBAL SL. Datos registrales. S 8 , H M 140843, I/A 353 (12.12.25).
View in BORME (PDF) · BORME-A No. 566660
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 140843, I/A 350 ( 7.11.25).
View in BORME (PDF) · BORME-A No. 504824
Otros conceptos: Ratificado el poder conferido a la sociedad HAYA REAL ESTATE SA, que causó la inscripción 265ª, tras el proceso de fusión de dicha entidad, que ha pasado a denominarse SOLVIA SERVICIOS INMOBILIARIOS SA. Datos registrales. S 8 , H M 140843, I/A 349 (24.10.25).
View in BORME (PDF) · BORME-A No. 478488
Nombramientos. Apoderado: RODRIGUEZ URBANO-GARCIA FERNANDO;VILAR ESTRAVIZ IVAN MANUEL;GARCIA MARTIN ALBERTO;SORIANO RUIZ DEL MORAL ALBERTO;ANDREW BALFOUR MALCOLM. Datos registrales. S 8 , H M 140843, I/A 348 ( 1.08.25).
View in BORME (PDF) · BORME-A No. 362963
Otros conceptos: SUBSANACION por errores en la escritura ante el Notario de Madrid don Pedro Gutiérrez Moreno el día 8 de octubre de 2024 con el número 2423 de protocolo. Datos registrales. S 8 , H M 140843, I/A 347 (13.03.25).
View in BORME (PDF) · BORME-A No. 134910
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 140843, I/A 345 (26.12.24).
View in BORME (PDF) · BORME-A No. 2443
Ampliación del objeto social. Artículo 2. Objeto social La Sociedad tiene por objeto: a) La adquisición, venta y/o explotación de bienes inmuebles, tanto rústicos como urbanos, solares, terrenos y fincas de cualquier clase, incluyendo agropecuarias y cinegéticas. b) La construcción, urbanización, modificación y parcelación .... Datos registrales. S 8 , H M 140843, I/A 344 (11.07.24).
View in BORME (PDF) · BORME-A No. 321659
Nombramientos. Apo.Man.Soli: GARCIA GOMEZ MARIA. Datos registrales. S 8 , H M 140843, I/A 343 (12.06.24).
View in BORME (PDF) · BORME-A No. 277110
Nombramientos. Apoderado: BURRIEL PEREZ LUIS MIGUEL;GARCIA PAYA EDUARDO;GOMBAO NAVARRO JAVIER. Datos registrales. S 8 , H M 140843, I/A 342 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 270791
Nombramientos. Apoderado: QIPERT UGH GLOBAL SL. Datos registrales. S 8 , H M 140843, I/A 339 (18.05.24).
View in BORME (PDF) · BORME-A No. 238259
Nombramientos. Apoderado: UNIGES AGRUPACION DE GESTORIAS SL. Datos registrales. S 8 , H M 140843, I/A 341 (18.05.24).
View in BORME (PDF) · BORME-A No. 238261
Nombramientos. Apoderado: DIAGONAL COMPANY SERVICES & SOLUTIONS SL. Datos registrales. S 8 , H M 140843, I/A 340 (18.05.24).
View in BORME (PDF) · BORME-A No. 238260
Nombramientos. Apo.Sol.: KNB 2019 GESTION SL. Datos registrales. T 41871 , F 97, S 8, H M 140843, I/A 337 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226405
Otros conceptos: Designación de representante (por parte de Haya Real Estate SA) para ejercer las facultades conferidas a Haya Real Estate SA en poder que causó la inscripción 265ª de "divarian propiedad". Datos registrales. T 32731 , F 97, S 8, H M 140843, I/A265.M ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226403
Nombramientos. Apoderado: GESTORIA PINOS XXI SL. Datos registrales. T 41871 , F 97, S 8, H M 140843, I/A 336 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226404
Nombramientos. Apo.Sol.: TECNOTRAMIT GESTION SL. Datos registrales. T 41871 , F 97, S 8, H M 140843, I/A 338 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226406
Nombramientos. Apo.Man.Soli: SORIANO RUIZ DEL MORAL ALBERTO. Datos registrales. T 41871 , F 28, S 8, H M 140843, I/A 335 ( 4.05.24).
View in BORME (PDF) · BORME-A No. 221595
Nombramientos. Apoderado: SANCHA BERMEJO FRANCISCO JUAN;DE MOTTA RODRIGUEZ PABLO;RODRIGUEZ URBANO-GARCIA FERNANDO;BALFOUR MALCOLM ANDREW;GARCIA MARTIN ALBERTO;VILLAR ESTRAVIZ IVAN. Datos registrales. T 41871 , F 28, S 8, H M 140843, I/A 334 (25.04.24).
View in BORME (PDF) · BORME-A No. 211050
Revocaciones. Apo.Man.Soli: ESCRIBANO GALLO ALVARO. Datos registrales. T 41871 , F 27, S 8, H M 140843, I/A 333 (15.04.24).
View in BORME (PDF) · BORME-A No. 190504
Nombramientos. Apoderado: SOLVIA SERVICIOS INMOBILIARIOS SL. Datos registrales. T 41871 , F 24, S 8, H M 140843, I/A 332 (15.02.24).
View in BORME (PDF) · BORME-A No. 92818
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41871 , F 24, S 8, H M 140843, I/A 331 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 75701
Nombramientos. Apo.Sol.: GARCIA MENOR MARIA NATIVDAD. Datos registrales. T 41871 , F 23, S 8, H M 140843, I/A 330 (29.11.23).
View in BORME (PDF) · BORME-A No. 521796
Nombramientos. Apoderado: GRUPO BC DE ASESORIA HIPOTECARIA SL. Datos registrales. T 41871 , F 23, S 8, H M 140843, I/A 329 (16.08.23).
View in BORME (PDF) · BORME-A No. 376918
Nombramientos. Apoderado: CALDERON ALVAREZ MARIA ROSARIO;BELLOSO CANO ALBERTO;MARTIN GARCIA LAURA;MUÑOZ CALLEJA MONICA;LOPEZ PEQUEÑO ANGEL ISAAC. Datos registrales. T 41871 , F 22, S 8, H M 140843, I/A 327 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360621
Nombramientos. Apoderado: GRUPO BC DE ASESORIA HIPOTECARIA SL. Datos registrales. T 41871 , F 22, S 8, H M 140843, I/A 328 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360622
Revocaciones. Apo.Manc.: GONZALEZ MARINO LUIS IGNACIO;PANIAGUA GUIJARRO MERCEDES;MARTINEZ DE RIOJA GARDEAZABAL MIGUEL;ROMANO ALVAREZ JAVIER;MORALES IGLESIAS CRISTINA;PECES LOZANO RODRIGO;LOPEZ SAMPER MARIA DEL CARMEN. Apo.Sol.: LOPEZ SAMPER MARIA DEL CARMEN;MARTINEZ DE RIOJA GARDEAZABAL MIGUEL;MORALES IGLESIAS CRISTINA;PECES LOZANO RODRIGO. Datos registrales. T 41871 , F 21, S 8, H M 140843, I/A 325 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 272425
Nombramientos. Apo.Manc.: BACCIADONE JASID JUAN FACUNDO;ZAFRA CANTERO ANTONIO;ADAN PALENCIA BERTA;CASARES GUNA PILAR;SALA NOVERJES ESTHER MARIA;LOPEZ OLIVARES PABLO;UREÑA HERMOSILLA ANGEL CUSTODIO;DELGADO AZNAR ALEJANDRO;GOMEZ CANO ALFARO LUIS FELIPE;VITORIA MARTI MATI;CAL MUÑOZ MAITE;DE JUAN LAMAS ROCIO. Datos registrales. T 41871 , F 21, S 8, H M 140843, I/A 326 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 272426
Revocaciones. Apo.Man.Soli: IZQUIERDO JIMENEZ BORJA. Apoderado: LUNA BAENA INES. Datos registrales. T 41871 , F 21, S 8, H M 140843, I/A 324 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117782
Nombramientos. Apoderado: FERNANDEZ MICO JUAN MANUEL;CAMINERO GARCIA DANIEL;PEREZ CAÑON CESAR MANUEL;TORO RIOJA FRANCISCO JOSE;GOMEZ CANO ALFARO LUIS FELIPE;VILARIÑO TARGHETTA ALEJANDRA ANGELA. Datos registrales. T 41871 , F 20, S 8, H M 140843, I/A 323 (29.11.22).
View in BORME (PDF) · BORME-A No. 535838
Nombramientos. Apo.Sol.: FERNANDEZ MORALES LUIS;PORTERO ESQUILICHE IVAN. Datos registrales. T 41871 , F 20, S 8, H M 140843, I/A 322 (21.11.22).
View in BORME (PDF) · BORME-A No. 521696
Revocaciones. Apo.Man.Soli: ALBENDIN REYES LAURA;CAPDEVILA COLOMER CRISTINA;COLOM JAIME NURIA;CORDOBA AMIEIRO JOSE CARLOS;CUMBRERAS MANGA MARGARITA;FERNANDEZ FRAILE OSCAR;GARCIA MORENO JOSE;HERRERO MARTIN ROBERTO;IBAÑEZ IBOR MARIA DESAMPARADOS;MARTIN ITURRIAGA NOELIA CRISTINA;MARTINEZ ALVAREZ FERNANDO;MORERA GARNATEO PURIFICACION;MUNT PROS JOSEP;ONEGA PEREZ MIGUEL;PEINADO CASTELLO PABLO;ROBLES CASADO ESTHER;SANCHEZ MOLINA JORGE;VIDEGAIN JIMENEZ CRISTINA. Apoderado: SENTIES AGUILAR ANNA;MATZKIN FORTUNY IVAN. Datos registrales. T 41871 , F 19, S 8, H M 140843, I/A 321 (17.10.22).
View in BORME (PDF) · BORME-A No. 467381
Revocaciones. Apoderado: YELO GARCIA-ARQUIMBAU ALEJANDRO. Datos registrales. T 41871 , F 19, S 8, H M 140843, I/A 320 (27.06.22).
View in BORME (PDF) · BORME-A No. 311018
Ceses/Dimisiones. EntidDeposit: BANCO DEPOSITARIO BBVA SA. Fe de erratas: Se omitió por error en la Inscricpión 9ª el cese como Entidad Depositaria de BANCO DEPOSITARIO BBVA SA. Datos registrales. T 13334 , F 214, S 8, H M 140843, I/A 9 (28.07.11).
View in BORME (PDF) · BORME-A No. 300312
Ceses/Dimisiones. Consejero: SANCHA BERMEJO FRANCISCO JUAN;SCHIPPER GERARDUS JOHANNES;SCHOTKAMP ERIK. Vicepresid.: SANCHA BERMEJO FRANCISCO JUAN. Consejero: BAAIJENS LUKAS CHRISTIAAN. Presidente: SCHIPPER GERARDUS JOHANNES. Consejero: DE MOTTA RODRIGUEZ PABLO. Secretario: DE MOTTA RODRIGUEZ PABLO. Nombramientos. Adm. Mancom.: DE MOTTA RODRIGUEZ PABLO;SANCHA BERMEJO FRANCISCO JUAN. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 41871 , F 16, S 8, H M 140843, I/A 318 (14.06.22).
View in BORME (PDF) · BORME-A No. 290772
Modificaciones estatutarias. Refundición de estatutos sociales.-. Datos registrales. T 41871 , F 16, S 8, H M 140843, I/A 319 (14.06.22).
View in BORME (PDF) · BORME-A No. 290773
Nombramientos. Apo.Sol.: ADAN PALENCIA BERTA;BACCIADONE JASID JUAN FACUNDO;CHICHARRO TORRES ROCIO;DE LA TORRE SAN EVARISTO OLAYA;DELGADO AZNAR ALEJANDRO;ESTEBANEZ RODRIGUEZ LETICIA-MARIA;LOPEZ SAMPER MARIA DEL CARMEN;MARTINEZ DE RIOJA GARDEAZABAL MIGUEL;MORALES IGLESIAS CRISTINA;ORDOÑEZ PEÑA LAURA;PECES LOZANO RODRIGO;REDONDO FERNANDEZ MARIA;RIESCO ESTEBAN GONZALO;SERRAHIMA CALVO PATRICIA;LUNA BAENA INES. Datos registrales. T 41871 , F 15, S 8, H M 140843, I/A 317 (31.05.22).
View in BORME (PDF) · BORME-A No. 265135
Revocaciones. Apo.Man.Soli: HERRERA VILAR JOAQUIN;TABOADA ALBA ADRIAN. Datos registrales. T 41871 , F 15, S 8, H M 140843, I/A 316 (22.04.22).
View in BORME (PDF) · BORME-A No. 192552
Nombramientos. Apoderado: LUNA BAENA INES;MATZKIN FORTUNY IVAN;SERRAHIMA CALVO PATRICIA;YELO GARCIA-ARQUIMBAU ALEJANDRO. Datos registrales. T 41871 , F 12, S 8, H M 140843, I/A 315 (16.03.22).
View in BORME (PDF) · BORME-A No. 128263
Revocaciones. Apo.Man.Soli: ANDRES GONZALEZ SALVADOR. Datos registrales. T 32731 , F 96, S 8, H M 140843, I/A 265M (18.02.22).
View in BORME (PDF) · BORME-A No. 86090
Modificaciones estatutarias. -. Refundido el texto íntegro de los Estatutos Sociales. Datos registrales. T 41871 , F 9, S 8, H M 140843, I/A 314 (27.01.22).
View in BORME (PDF) · BORME-A No. 50157
Ceses/Dimisiones. Consejero: GOIRI LARTITEGUI MARIA ISABEL;SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSENPresidente: SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSEN. Nombramientos. Consejero: BAAIJENS LUKAS CHRISTIAAN. Presidente: SCHIPPER GERARDUS JOHANNES. Consejero: DE MOTTA RODRIGUEZ PABLO. Secretario: DE MOTTA RODRIGUEZ PABLO. Datos registrales. T 41871 , F 8, S 8, H M 140843, I/A 313 (23.12.21).
View in BORME (PDF) · BORME-A No. 566651
Revocaciones. Apo.Man.Soli: FRAGUA PASTOR JORGE;MORALES ARQUERO JUAN IGNACIO. Datos registrales. T 41871 , F 8, S 8, H M 140843, I/A 312 (11.11.21).
View in BORME (PDF) · BORME-A No. 502044
Declaración de unipersonalidad. Socio único: PROMONTORIA MARINA SL. Datos registrales. T 41871 , F 8, S 8, H M 140843, I/A 311 ( 4.11.21).
View in BORME (PDF) · BORME-A No. 491809
Nombramientos. Apoderado: BERMELL HOSTALET ADRIAN;CHOCLAN SANCHEZ DAVID;CURTO MARTIN MANUEL SANTIAGO;GIL CENTRERO SARA;LOPEZ RAMOS ALEJANDRO;ABARCA LOPEZ JON MIGUEL;SANCHEZ VAZQUEZ JOSE AITOR;SENTIES AGUILAR ANNA;TORO RIOJA FRANCISCO JOSE. Datos registrales. T 41871 , F 5, S 8, H M 140843, I/A 310 (14.10.21).
View in BORME (PDF) · BORME-A No. 462648
Revocaciones. Apo.Man.Soli: MOLOWNY LOPEZ ANDRES. Datos registrales. T 41871 , F 4, S 8, H M 140843, I/A 309 (10.06.21).
View in BORME (PDF) · BORME-A No. 294592
Nombramientos. Apoderado: CORTES GUTIERREZ FERNANDO;GARCIA TOBARIAS CARMEN. Datos registrales. T 41871 , F 1, S 8, H M 140843, I/A 308 (12.05.21).
View in BORME (PDF) · BORME-A No. 238580
Nombramientos. Apo.Sol.: GESTORES ADMINISTRATIVOS REUNIDOS SA;GESTORIA PINOS XXI SL;KNB 2019 GESTION SL. Datos registrales. T 41871 , F 1, S 8, H M 140843, I/A 307 ( 5.05.21).
View in BORME (PDF) · BORME-A No. 221970
Revocaciones. Apo.Sol.: MARTIN JIMENEZ ELENA. Datos registrales. T 38743 , F 225, S 8, H M 140843, I/A 305 (28.04.21).
View in BORME (PDF) · BORME-A No. 208664
Nombramientos. Apo.Sol.: GARCIA GOMEZ MARIA. Datos registrales. T 38743 , F 225, S 8, H M 140843, I/A 306 (28.04.21).
View in BORME (PDF) · BORME-A No. 208665
Revocaciones. Apo.Man.Soli: CAÑADAS RODRIGUEZ BASILIO;GOMEZ HERNANDEZ MARIA TERESA;MALVAREZ MAÑAS FRANCISCO MANUEL. Datos registrales. T 38743 , F 225, S 8, H M 140843, I/A 304 ( 8.04.21).
View in BORME (PDF) · BORME-A No. 170967
Revocaciones. Apo.Manc.: CALONGE MARTIN PEDRO MOISES;RODRIGUEZ ARRIOS EDUARDO;CONDE HUELGA JOSE LUIS. Datos registrales. T 38743 , F 225, S 8, H M 140843, I/A 303 (10.03.21).
View in BORME (PDF) · BORME-A No. 127112
Revocaciones. Apo.Man.Soli: FERNANDEZ BLASCO JAVIER. Datos registrales. T 38743 , F 225, S 8, H M 140843, I/A 302 ( 8.02.21).
View in BORME (PDF) · BORME-A No. 71252
Nombramientos. Apo.Sol.: MARTIN JIMENEZ ELENA. Datos registrales. T 38743 , F 223, S 8, H M 140843, I/A 300 (13.10.20).
View in BORME (PDF) · BORME-A No. 354426
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 38743 , F 224, S 8, H M 140843, I/A 301 (13.10.20).
View in BORME (PDF) · BORME-A No. 354427
Revocaciones. Apoderado: DURO REAL JOSE RAMON. Datos registrales. T 38743 , F 223, S 8, H M 140843, I/A 299 ( 7.10.20).
View in BORME (PDF) · BORME-A No. 348814
Revocaciones. Apo.Man.Soli: CARCAMO GIL ALFONSO JOSE;CARCAMO GIL ALFONSO JOSE. Datos registrales. T 38743 , F 223, S 8, H M 140843, I/A 298 (24.07.20).
View in BORME (PDF) · BORME-A No. 249303
Nombramientos. Apoderado: DE MOTTA RODRIGUEZ PABLO;DE MOTTA RODRIGUEZ PABLO. Datos registrales. T 38743 , F 220, S 8, H M 140843, I/A 297 ( 8.07.20).
View in BORME (PDF) · BORME-A No. 223956
Nombramientos. Apo.Man.Soli: ALBENDIN REYES LAURA;ALMANSA MARTIN JUAN CARLOS;ALONSO RODRIGUEZ FRANCISCO;ANDRES GONZALEZ SALVADOR;BENEDICTO GUZMAN NURIA;BENITEZ SANCHEZ MARIA DEL CARMEN;BUENDIA FEIXAS TOMAS;CABRERA CABRERA EMILIO FERNANDO;CAMAÑO VAZQUEZ DE PRADA ESTHER;CAÑADAS RODRIGUEZ BASILIO;CAPDEVILA COLOMER CRISTINA;CARRASCO ACEDO FRANCISCO JOSE;COLOM JAIME NURIA;CORDOBA AMIEIRO JOSE CARLOS;CUMBRERAS MANGA MARGARITA;DE LA PLAZA RAMIREZ RICARDO;DEL OLMO IGLESIAS RAUL;DIEZ MORELL MARCOS;DOMINGUEZ RODRIGUEZ JORGE;DONAIRE AINAGA FLORENTINA;EJEDA MENENDEZ DAVID;ESCRIBANO GALLO ALVARO;FERNANDEZ BLASCO JAVIER;FERNANDEZ FRAILE OSCAR;FERNANDEZ GREGORIO PABLO;FERNANDEZ MICO JUAN MANUEL;FRAGUA PASTOR JORGE;GALAN DIAZ ELENA;GARCIA MORENO JOSE;GARCIA PLANET BLANCA;GARCIA SAN MARTIN FRANCISCO JAVIER;GARCIA VAZQUEZ MINERVA;GARDEL DOMINGO VANESA;GIL JIMENEZ MANUEL TOMAS;GOMEZ HERNANDEZ MARIA TERESA;GRACIA DONNAY JAVIER;GUILLEN ALCALDE LEOPOLDO;GUITART RAMOS MARIA CRISTINA;HERNANDEZ CABRERA JUAN;HERNANDEZ PEREZ SUSANA;HERRERA VILAR JOAQUIN;HERRERO MARTIN ROBERTO;IBAÑEZ IBOR MARIA DESAMPARADOS;IZQUIERDO JIMENEZ BORJA;JARDIEL ASENSIO LAURA;JARQUE MORAL ELENA;JIMENEZ ESTALRICH ALICIA;MALVAREZ MAÑAS FRANCISCO MANUEL;MAÑEZ ALARCON PALOMA;MARTIN GARCIA LAURA;MARTIN GUTIERREZ DANIEL;MARTIN ITURRIAGA NOELIA CRISTINA;MARTINEZ ALVAREZ FERNANDO;MARTINEZ NARANJO JOSE JAVIER;MAURIZOT PONT ELISABETH;MOLOWNY LOPEZ ANDRES;MORALES ARQUERO JUAN IGNACIO;MORENO MARTINEZ ESTEFANIA;MORERA GARNATEO PURIFICACION;MUNT PROS JOSEP;NAVARRO MARTINEZ RAUL;ONEGA PEREZ MIGUEL;PEINADO CASTELLO PABLO;PEREZ GONZALEZ TOMAS;ROBLES CASADO ESTHER;ROMERA LINARES ANTONIO GERMAN;SALA ARUMI JORDI;SAN MIGUEL POLANCO LUIS EDUARDO;SANCHEZ FERNANDEZ MERCEDES;SANCHEZ MOLINA JORGE;SANZ MARIN PATRICIA;SIERRA RODRIGUEZ JORDI;STEIERT PLAZA KARIN-CLAUDINE;TABOADA ALBA ADRIAN;TACERO RICO DANIEL;VALLE RODRIGO NIEVES;VAZQUEZ NUÑEZ ISABEL MARIA;VIDEGAIN JIMENEZ CRISTINA. Datos registrales. T 38743 , F 217, S 8, H M 140843, I/A 296 (24.06.20).
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Revocaciones. Apo.Manc.: MINGO SANCHEZ BLANCA. Datos registrales. T 38743 , F 216, S 8, H M 140843, I/A 294 (19.05.20).
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Nombramientos. Apo.Manc.: PECES LOZANO RODRIGO;LOPEZ SAMPER MARIA DEL CARMEN. Datos registrales. T 38743 , F 216, S 8, H M 140843, I/A 295 (19.05.20).
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Ceses/Dimisiones. SecreNoConsj: CARCAMO GIL ALFONSO JOSE. Nombramientos. SecreNoConsj: DE MOTTA RODRIGUEZ PABLO. Datos registrales. T 38743 , F 216, S 8, H M 140843, I/A 293 (28.04.20).
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Revocaciones. Apo.Manc.: FERNANDEZ ANTUÑA LUCIA. Datos registrales. T 38743 , F 215, S 8, H M 140843, I/A 292 (12.02.20).
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Nombramientos. Apo.Manc.: ROMANO ALVAREZ JAVIER;MORALES IGLESIAS CRISTINA. Datos registrales. T 38743 , F 215, S 8, H M 140843, I/A 291 ( 3.02.20).
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Revocaciones. Apo.Manc.: ORTIZ CARRANCE JUAN CARLOS. Datos registrales. T 38743 , F 215, S 8, H M 140843, I/A 290 (22.11.19).
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Revocaciones. Apo.Man.Soli: CASTILLA BAYOD LORENZO-JOSE;PERETO CARMONA DANIEL. Apoderado: PEREZ CAÑON CESAR MANUEL. Apo.Man.Soli: MORGADO GARRIDO ALFONSO;JULIAN PEREZ BEATRIZ. Datos registrales. T 38743 , F 212, S 8, H M 140843, I/A 288 ( 5.11.19).
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Nombramientos. Apo.Sol.: VILAR ESTRAVIZ IVAN MANUEL. Apo.Manc.: VILAR ESTRAVIZ IVAN MANUEL. Datos registrales. T 38743 , F 213, S 8, H M 140843, I/A 289 ( 5.11.19).
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Revocaciones. Apoderado: FERRANDO PEREZ LUIS. Apo.Man.Soli: PASTOR SANTIAGO FRANCISCO JAVIER. Apoderado: POZUELO TEJEDOR ELENA;ROSILLO REYES ELISA MARIA. Apo.Man.Soli: BLASCO BARBERA ERIC;VERT MIRO IBAN;GILLAMON ROJO CRISTIAN. Datos registrales. T 38743 , F 212, S 8, H M 140843, I/A 287 ( 3.10.19).
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Nombramientos. Apo.Sol.: PRADOS GARCIA VACAS ANGELA MARIA. Datos registrales. T 38743 , F 212, S 8, H M 140843, I/A 286 ( 1.10.19).
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Revocaciones. Apoderado: DIAZ MIGUEL DANIEL. Apo.Man.Soli: GONZALEZ FAURA DAVID;MORALES ARQUERO JUAN IGNACIO. Apo.Sol.: DIAZ VELEZ FRANCISCO JAVIER. Apo.Manc.: DIAZ VELEZ FRANCISCO JAVIER. Apo.Man.Soli: FERNANDEZ GARCIA CIPRIANO JOSE. Apoderado: FERNANDEZ ANTUÑA LUCIA. Apo.Man.Soli: FERNANDEZ MANRIQUE ANA. Apoderado: DIEZ FERNANDEZ MARIA DOLORES;LLADO IGLESIAS MIGUEL;ALVARO OLIVAN MARIA TERESA;ORTUETA MONFORT JUAN MAXIMILIANO;PEREGRINA GARCIA OLGA;DEL CID REINO CARLOS ANTONIO;MEDINA PEREZ MARIO;NAVALON DE LA LAMA FRANCISCO;BETANCOR ESTUPIÑAN FRANCISCO-MANUEL;CALATAYUD DEL VALLE CARLOS;GALVEZ TORRES ALVARO;MALGOSA MONTSERRAT MARC;NIETO LOPEZ ANTONIO;FARRAN JOVE ROBERT;CUMELLA KOESTER DANIEL ALEJANDRO;ALONSO PANIAGUA ISAAC;LUQUE GABALDON PEDRO JAVIER;FERNANDEZ GARCIA CIPRIANO JOSE;ALONSO ARTEAGA MARIANA;GUILLOT ESTELLER JOSE MARIA;CAMAÑO GARCIA MARIA DOLORES;ALONSO ARTEAGA MARIANA;GONZALEZ PESTANA ANA;GOMEZ CANO ALFARO LUIS FELIPE;MADAN RODRIGUEZ ENRIQUE JOSE;CAMINERO GARCIA DANIEL;AYERBE GONEL LUIS;VILARIÑO TARGHETTA ALEJANDRA ANGELA;VAZQUEZ CARRO JOSE MARIA;GARCIA TOBARUELA LUIS MANUEL;DIAZ VELEZ FRANCISCO JAVIER;CRISTOBAL MORGADO MILAGROS;LOPEZ LLAVATA PATRICIA;RAMOS DIAZ ANGEL;SANCHO ESTEBAN MIGUEL ANGEL;GARRIDO NIÑO JORGE-DAVID;CASTRO MENAN ELENA;RINCON ISLA JUAN CARLOS;ROMAN ASENSIO ENRIQUE JOSE;LOPEZ ACOSTA JULIO ALEXIS;JIMENEZ CRESPO MAXIMO;GRANDA MORA DANIEL;FERNANDEZ ANTUÑA LUCIA;ORTIZ CARRANCE JUAN CARLOS;VILLAR GARCIA MONICA;GALLARDO PLAZA JOSE FRANCISCO;OJEDA IZQUIERDO EMILIO;BURGUEÑO LOPEZ JOSE MARIA;SOLANAS MARCELLAN MARIA SOFIA;MASERO RODRIGUEZ MERITXELL;DIAZ FERNANDEZ MARIA DOLORES;SANCHEZ-BEATO DIAZ-MARTA MARIA DEL CARMEN;MANZANOS CASELLAS NURIA;GONZALEZ URDIALES JUAN RAUL;ARIZA GARCIA ROBERTO;CUELLAR CUELLAR JOSE MANUEL;ALVAREZ DE TOLEDO LARIOS JOAQUIN;YNZENGA OLIVARES IGNACIO;MORALES PAREJO ANDRES;SALVADOR TORRAS DIDAC;RIBERA COLOM ROSA MARIA;GUILLEN MARTINEZ SILVIA;MARCIAL ORTIZ POLICARPO;SIMON BISTUE JORDINA;MALDONADO MERINO TAMARA;GUTIERREZ MURIANA MONTSERRAT;CANELLES ARQUE JOSEFA;SALA ARUMI JORDI;ALTARRIBA IGLESIAS AIDA;LUNA ALLOZA MARIA LUISA;VICENTE DE AVILES SERGIO;CARRILLO GIL JAIME;NUÑEZ CALDERON ELOY;PALAU ORTA CARLES;ORDOÑEZ HERNANDEZ JOSE MANUEL;ROCA PALLARES JOAQUIN;SAENZ JORDAN SERGIO;CORREDERAS CLAVELLINA PEDRO;MARTINEZ AGUADO JOSE MARIA;CRUZ HERNANDEZ FRANCISCO;DIAZ LOZANO PABLO;MARTINEZ RUBIO LUIS ALBERTO;LIÑARES BLANCO JOSE;FERNANDEZ CARRAL TANIA;GARCIA RESTREBADA ALBERTO;SANTOS VEGA SERGIO;ORTEGA SEBAL DAVID;FIDALGO IGLESIAS JOSE LUIS;RINCON GARCIA JESUS;DUQUE RUIZ JAVIER;GOIRIGOLZARRI ESTEBAN FRANCISCO DE BORJA;GUTIERREZ PAZ JOSE RAMON;MORON LUQUE MARIA JESUS;FUENTES RUIZ JOSE MANUEL;SANCHEZ NAVARRO JUAN JOSE;SANTOS HERNANDEZ ANA MARIA;CASTAÑEDA DIAZ MANUEL JOSE;LOPEZ BARROSO ANGEL ALFONSO;GONZALEZ MORENO JAVIER;BARQUERO ARANDA RUBEN ANTONIO;GARUZ GESTO JOSE ANTONIO;MENA RISCO FRANCISCO JAVIER;GARCIA-ALMONACID GUTIERREZ PABLO;HERRERA AZORIN DULCE MARIA;GANDOY RIO GEZABEL;LLORET QUIRANTE FRANCISCO JOSE;GOMEZ BAEZA CARLOS DANIEL;RICO MARTINEZ PABLO;SEGARRA VERDU ANTONIO MARIA;GORROCHATEGUI GUILLEN MARIANO FRANCISCO;PIÑEIRO VALLS FRANCISCO-JOSE;LUCAS TORMOS NESTOR;MOLTO MOLINA RUT;PERELLO GOMAR FRANCISCO DE BORJA;SAFONT MARCO VICENTE JOSE;ALCACER FABRA DAVID;SIERRA LLUCH MARIA DEL CARMEN;ASINS POCOVI ENRIQUE;CERVELLO CANOVAS FRANCISCO DE ASIS;COBAS TORRES JUAN CARLOS;SEVILLA GARCIA JUAN JOSE;HERNANDEZ BLAZQUEZ SONSOLES;DE ESTEBAN CALONGE CRISTINA;CUEVAS RODRIGUEZ JESUS ANGEL;SANCHEZ ALONSO IRENE;ROMERO CAGIGAL MARIA PILAR;VILAR LOMBARDERO JAIME;CARTELLE LOPEZ FRANCISCO JOSE;MIGUEL LOPEZ PEDRO VALENTIN;ORTIZ CAVIEDES GONZALO;PASCUAL LOPEZ MARIA;PELEGAY ANDRES MARCOS;LOPEZ CARMNOSA NOELIA ANTONIO;BERNAL CHICON LEANDRO-JOSE;GARCIA MORILLO LUIS DE GONZAGA;CORTES GUTIERREZ FERNANDO;PARRA RODRIGUEZ JUAN JOSE;ALONSO MONTREAL MARIANO;GOMEZ DE LA TORRE VICTOR;MARTIN MONTALVILLO PABLO;GARCIA ARIAS FAUSTINO;MORALES VEGA JOSE RAFAEL;DE ESTEBAN NUIBO LORETO;BOHM ANGELA CHRISTINE;ESPERANZA GARCIA MARIA AZUCENA;ESPAÑA TELLEZ RICARDO;LOPEZ PEREZ OLGA CARMEN;GONZALEZ LOPEZ ISABEL;AGUSTIN HURTADO ANTONIA;PERIANES JIMENEZ DAVID;MORA FERRER ROSA MARIA;LECEA GIL BLANCA DE LAS MERCEDES;MAROTO TURRILLO MARTA;ALVAREZ GONZALEZ MARTA;SANZ MAROTO PAUL;DIAZ BRAUN APARICIO MARA TRANSITO;ESPALLARDO ORTIZ JOSE CARLOS;VALVERDE ARREBOLA ISABEL;GASA LLAU CARMEN;NUÑEZ BOTELLO DAN;DIEZ MENGUEZ IGNACIO;YEBENES ZAFRA CARLOS;LAFUENTE GARCIA OSCAR;DONAIRE AINAGA FLORENTINA;MORALES ARQUERO JUAN IGNACIO;FARRE PELAEZ DANIEL;SILGUERO HERNANDEZ JUAN MANUEL;AGUILAR FERNANDEZ JOSE MIGUEL;MANJON FLORIANO PABLO;PEINADO CASTELLO PABLO;MORENO ORTEGA PAU;GARCIA FERNANDEZ GONZALO LUIS;BELENDEZ GONZALEZ HELIODORO SANTIAGO;PLAZA GARCIA ANA ISABEL;MINGO SANCHEZ BLANCA;DIAZ DIAZ JESSICA;SERRANO CONTONENTE YOLANDA;ARCHILLA DEL POZO SERGIO;MARTINEZ OLMO FRANCISCO JAVIER;MARZO FERNANDEZ LUIS ANDRES;PINEDO SAIZ JOSE ALEJANDRO;PEREZ CAMACHO CARMEN LAURA;CHAVES MARIÑAS MARIA EMILIA;COBOS MARTINEZ MARIA JESUS;MARTINEZ RODRIGUEZ CRISTINA. Datos registrales. T 38743 , F 207, S 8, H M 140843, I/A 285 (23.09.19).
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Nombramientos. Apo.Manc.: FERNANDEZ ANTUÑA LUCIA;ORTIZ CARRANCE JUAN CARLOS;MINGO SANCHEZ BLANCA. Datos registrales. T 38743 , F 207, S 8, H M 140843, I/A 284 (31.07.19).
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Nombramientos. Apo.Man.Soli: SANCHA BERMEJO FRANCISCO JUAN. Datos registrales. T 38743 , F 203, S 8, H M 140843, I/A 283 (16.07.19).
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Cambio de domicilio social. C/ SERRANO, 26, 6ª PLANTA (MADRID). Datos registrales. T 38743 , F 203, S 8, H M 140843, I/A 281 (15.07.19).
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Nombramientos. Vicepresid.: SANCHA BERMEJO FRANCISCO JUAN. Datos registrales. T 38743 , F 203, S 8, H M 140843, I/A 282 (15.07.19).
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Ceses/Dimisiones. Consejero: DANCAUSA TREVIÑO ENRIQUE. Presidente: DANCAUSA TREVIÑO ENRIQUE. Con.Delegado: DANCAUSA TREVIÑO ENRIQUE. Nombramientos. Consejero: SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSEN. Presidente: SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSEN. Datos registrales. T 38743 , F 202, S 8, H M 140843, I/A 280 (12.06.19).
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Otros conceptos: RECTIFICADA LA INSCRIPCION 266 EN CUANTO AL NOMBRE DEL APODERADO, SIENDO EL NOMBRE CORRECTO DEL MISMO EL DE GERARDUS JOHANNES SCHIPPER. Datos registrales. T 38743 , F 202, S 8, H M 140843, I/A 279 (11.06.19).
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Nombramientos. Apo.Manc.: HONING IRMA DESIREE. Datos registrales. T 38743 , F 201, S 8, H M 140843, I/A 278 ( 4.06.19).
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Nombramientos. Apo.Manc.: GONZALEZ MARINO LUIS IGNACIO;PANIAGUA GUIJARRO MERCEDES;LOZANO PASCUAL ROBERTO;CALONGE MARTIN PEDRO MOISES;RODRIGUEZ ARRIOS EDUARDO;CONDE HUELGA JOSE LUIS;MARTINEZ DE RIOJA GARDEAZABAL MIGUEL;JIMENEZ JIMENEZ ALVARO;VAZQUEZ GARCIA RAQUEL;HERNANDEZ MARTINEZ JOSE ANTONIO. Datos registrales. T 38743 , F 200, S 8, H M 140843, I/A 276 (17.05.19).
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Nombramientos. Apo.Manc.: VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA. Datos registrales. T 38743 , F 201, S 8, H M 140843, I/A 277 (17.05.19).
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Nombramientos. Apo.Man.Soli: SHIPPER GERARDUS JOHANNES. Datos registrales. T 32731 , F 99, S 8, H M 140843, I/A 266 (16.05.19).
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Nombramientos. Apo.Man.Soli: SANCHA BERMEJO FRANCISCO JUAN. Datos registrales. T 38743 , F 188, S 8, H M 140843, I/A 267 (16.05.19).
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Nombramientos. Apo.Manc.: BAAIJENS LUKAS CHRISTIAAN. Datos registrales. T 38743 , F 192, S 8, H M 140843, I/A 268 (16.05.19).
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Nombramientos. Apo.Manc.: VAN DER HEIJDE PATRICK. Datos registrales. T 38743 , F 192, S 8, H M 140843, I/A 269 (16.05.19).
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Nombramientos. Apo.Manc.: VAN DE WERKEN ARJEN. Datos registrales. T 38743 , F 193, S 8, H M 140843, I/A 270 (16.05.19).
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Nombramientos. Apo.Man.Soli: CARCAMO GIL ALFONSO JOSE. Datos registrales. T 38743 , F 193, S 8, H M 140843, I/A 271 (16.05.19).
View in BORME (PDF) · BORME-A No. 220684
Nombramientos. Apo.Man.Soli: RODRIGUEZ URBANO-GARCIA FERNANDO. Datos registrales. T 38743 , F 196, S 8, H M 140843, I/A 272 (16.05.19).
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Nombramientos. Apo.Man.Soli: BALFOUR MALCOLM ANDREW. Datos registrales. T 38743 , F 198, S 8, H M 140843, I/A 273 (16.05.19).
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Nombramientos. Apo.Man.Soli: VILAR ESTRAVIZ IVAN MANUEL. Datos registrales. T 38743 , F 199, S 8, H M 140843, I/A 274 (16.05.19).
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Nombramientos. Apo.Man.Soli: GARCIA MARTIN ALBERTO. Datos registrales. T 38743 , F 199, S 8, H M 140843, I/A 275 (16.05.19).
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Nombramientos. Apoderado: HAYA REAL ESTATE SA. Datos registrales. T 32731 , F 96, S 8, H M 140843, I/A 265 ( 6.05.19).
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Otros conceptos: Rectificado el nombre del apoderado por la inscripción 258ª, siendo el nombre correcto Don Eric Blasco Barbara y no Eric Blasco Barbera. Datos registrales. T 32731 , F 96, S 8, H M 140843, I/A 263 ( 4.03.19).
View in BORME (PDF) · BORME-A No. 110600