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) | A28763043 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE RECOLETOS, NUMERO 29 (MADRID) |
| Share capital | €50,988,984 |
| First filing (since 1 Jan 2009) | 08 Sep 2009 |
| Last updated | 04 Aug 2026 |
| BORME IDs | 214 identifiers100987, 100988, 100989, 100990, 100991, 103038, 103039, 103040, 103041, 103042, 105788, 106296, 111676, 115928, 126337, 134558, 134559, 134560, 137013, 137178, 137179, 137180, 144277, 145269, 148279, 148280, 148281, 148282, 152316, 15773, 161845, 161846, 163645, 163646, 163647, 163648, 168065, 170326, 170813, 18154, 185732, 189654, 193105, 194104, 202828, 202829, 202830, 202831, 2030, 215179, 217058, 220786, 220787, 223659, 224100, 226641, 229025, 23220, 234558, 238640, 238641, 244991, 245192, 248429, 253457, 271979, 271980, 274058, 274059, 276936, 280315, 284673, 284674, 285872, 289416, 289417, 299101, 308698, 309527, 312088, 314601, 318969, 318970, 323307, 323405, 33234, 341096, 346157, 346158, 346159, 346160, 348321, 350998, 362950, 363027, 363303, 367689, 367721, 369132, 371749, 371750, 371751, 371752, 371753, 371754, 371755, 373847, 373848, 373849, 373850, 373851, 373852, 373853, 373854, 373855, 373856, 373857, 373858, 373859, 373860, 373861, 373862, 373863, 37454, 375260, 378571, 379269, 382899, 386911, 389163, 396332, 40068, 423914, 423915, 429267, 435878, 436267, 437804, 440271, 445534, 449059, 449181, 450605, 451120, 451280, 457194, 457195, 457196, 462279, 462280, 464664, 464665, 470452, 470675, 476236, 478197, 488726, 492100, 492101, 498054, 501043, 512082, 512083, 512449, 518881, 521220, 521221, 521222, 521223, 521224, 521225, 521226, 521227, 521228, 521856, 525044, 528540, 532050, 5352, 544709, 54481, 54678, 54679, 568829, 568830, 568831, 568832, 568833, 568834, 568835, 568836, 568837, 568838, 568839, 568840, 568841, 60900, 60997, 60998, 60999, 61000, 61001, 61442, 62082, 64210, 69843, 71698, 72570, 72571, 72998, 73068, 77298, 87339, 90632 |
| Filings | 214 |
| Name | Role | Appointed |
|---|---|---|
| LEON DE LA RIVA FRANCISCO JAVIER | Director | 07 Feb 2012 |
| CAM CAPITAL SA | Director | 31 Dec 2012 |
| FERNANDEZ VALBUENA SANTIAGO | Deputy chair, Director (external, proprietary) | 31 Jul 2025 |
| GOMEZ PEREZAGUA RAFAEL | Director (independent), Chair | 31 Jul 2025 |
| LOPEZ ROA ANGEL LUIS | Director (independent) | 31 Jul 2025 |
| ROLDAN ALEGRE JOSE MARIA | Independent non-executive director | 24 Aug 2023 |
| OSORIO ITURMENDI ALFONSO | Independent non-executive director | 19 Jul 2024 |
| CASERO ECHEVERRI MARIA DEL ROSARIO | Independent non-executive director | 10 Jul 2025 |
| FERNANDEZ DE LA ROSA ANA ISABEL | Director | 31 Jul 2025 |
| LINDE CIRUJANO FRANCISCO | Director (Member, Risk Committee) | 19 Sep 2012 |
| Name | Role | Appointed |
|---|---|---|
| LINDE CIRUJANO FRANCISCO | Member, Risk Committee | 19 Sep 2012 |
| LOPEZ ROA ANGEL LUIS | Member, Audit Committee, Member of a committee (MECONORE), Chair, Nominations and Remuneration Committee | 31 Jul 2025 |
| ROLDAN ALEGRE JOSE MARIA | Member, Audit Committee, Chair, Audit Committee | 13 Oct 2023 |
| OSORIO ITURMENDI ALFONSO | Member, Audit Committee, Member of a committee (MECONORE) | 20 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ POYATOS JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 20 May 2026 |
| DUQUE GALEOTE ALBERTO | Attorney-in-fact (joint) | 28 Nov 2022 |
| DOLS JUSTE BELEN | Attorney-in-fact | 15 Jan 2026 |
| SANCHEZ DIAZ VICTOR | Attorney-in-fact | 27 Apr 2026 |
| TAPIA MARTINEZ ISABEL | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| FERRAZ CARRIAZO VICTOR ANTONIO | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| PUENTE GASCON DIEGO MANUEL | Attorney-in-fact | 22 Dec 2025 |
| GOZALO DE LA CRUZ PATRICIA | Attorney-in-fact | 01 Apr 2019 |
| SUBTIL FUENCISLA MARIA | Attorney-in-fact | 15 Jan 2026 |
| MARTINEZ NAVACERRADA MARIA BEGOÑA | Attorney-in-fact | 15 Jan 2026 |
| RUIZ JARAMILLO RICARDO | Attorney-in-fact | 27 Apr 2026 |
| GARCIA CHINARRO SILVIA | Attorney-in-fact | 27 Apr 2026 |
| LLANOS CAMPOS CLARA | Attorney-in-fact | 27 Feb 2024 |
| PIZARRO QUINTANA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 28 Nov 2022 |
| GALAN VANACLOCHA BORJA | Attorney-in-fact | 15 Jan 2026 |
| IBAÑEZ CAÑAS LETICIA | Attorney-in-fact | 05 Aug 2021 |
| JATIVA PATERNA FRANCISCO ANTONIO | Attorney-in-fact | 05 Aug 2021 |
| MARTIN GONZALEZ MARIA-TERESA | Attorney-in-fact | 05 Aug 2021 |
| MARTIN HERRAEZ ANA-ISABEL | Attorney-in-fact | 05 Aug 2021 |
| MARTINEZ GARCIA YOLANDA | Attorney-in-fact | 05 Aug 2021 |
| SERRA GONZALEZ ENRIQUE | Attorney-in-fact | 05 Aug 2021 |
| TERROBA SALVICHE MARCO | Attorney-in-fact | 05 Aug 2021 |
| CALDERA RODRIGUEZ ANA-BELEN | Attorney-in-fact | 05 Aug 2021 |
| GARCIA COBOS PILAR | Attorney-in-fact | 05 Aug 2021 |
| ROLDAN DE LA HABA ANTONIO | Attorney-in-fact | 05 Aug 2021 |
| PULIDO RIVERA SALVADOR RENATO | Attorney-in-fact | 05 Aug 2021 |
| BATURONE DOPICO ADOLFO | Attorney-in-fact | 06 Aug 2021 |
| GARRIDO DELGADO LUCIA | Attorney-in-fact | 06 Aug 2021 |
| VALLEJO PEREZ ISABEL | Attorney-in-fact | 06 Aug 2021 |
| AMO PEREZ JOSE ANTONIO | Attorney-in-fact | 06 Aug 2021 |
| ARAGAY CABANILLAS MARIA ISABEL | Attorney-in-fact | 06 Aug 2021 |
| ARTES PICAS SUSANA | Attorney-in-fact | 06 Aug 2021 |
| BERGADA PUIGPINOS JORDINA | Attorney-in-fact | 06 Aug 2021 |
| CONDEMINAS ELIZALDE JOSE IGNACIO | Attorney-in-fact | 06 Aug 2021 |
| CUNCHILLOS MARTINEZ ALBERTO | Attorney-in-fact | 06 Aug 2021 |
| DIEGUEZ JUANDO DANIEL | Attorney-in-fact | 06 Aug 2021 |
| DIEGUEZ JUANDO GERARD | Attorney-in-fact | 06 Aug 2021 |
| DIEZ MAS ENRIQUE GASPAR | Attorney-in-fact | 06 Aug 2021 |
| DOMINGO MIQUEL SERGI | Attorney-in-fact | 06 Aug 2021 |
| MARTINEZ MARTINEZ MARIA JOSE | Attorney-in-fact | 06 Aug 2021 |
| MARTINEZ OBON MARCOS | Attorney-in-fact | 06 Aug 2021 |
| PENALBA SANCHEZ ALEJANDRO | Attorney-in-fact | 06 Aug 2021 |
| PUNTONET AVILLAR GREGORI | Attorney-in-fact | 06 Aug 2021 |
| VARONA FARRENY IGNASI | Attorney-in-fact | 06 Aug 2021 |
| BELMONTE FARRAY SERGIO | Attorney-in-fact | 06 Aug 2021 |
| CEREZO MADRIGAL JUAN JOSE | Attorney-in-fact | 06 Aug 2021 |
| GALLETERO COMPANY DOMINGO | Attorney-in-fact | 06 Aug 2021 |
| HERRERA GARCIA JUAN CARLOS | Attorney-in-fact | 06 Aug 2021 |
| IVARS GARCIA ENRIQUE | Attorney-in-fact | 06 Aug 2021 |
| LOPEZ CLIMENT CRISTINA | Attorney-in-fact | 06 Aug 2021 |
| MESADO SIRVENT PATRICIA | Attorney-in-fact | 06 Aug 2021 |
| NAVARRO LOZANO LAURA | Attorney-in-fact | 06 Aug 2021 |
| RODRIGUEZ ZURRON JOSE MIGUEL | Attorney-in-fact | 06 Aug 2021 |
| ALCALDE RODRIGUEZ MARIA TERESA | Attorney-in-fact | 06 Aug 2021 |
| CADIERNO FERNANDEZ MARIA PAZ | Attorney-in-fact | 06 Aug 2021 |
| FERNANDEZ GUTIERREZ JUAN LUIS | Attorney-in-fact | 06 Aug 2021 |
| GALENDE FERRERAS ELENA | Attorney-in-fact | 06 Aug 2021 |
| GARCIA SALVADOR ANABELLA | Attorney-in-fact | 06 Aug 2021 |
| HERRERO PEREZ MARIA ELENA | Attorney-in-fact | 06 Aug 2021 |
| MARTIN ALVAREZ PATRICIA | Attorney-in-fact | 06 Aug 2021 |
| MARTIN BUENADICHA ROBERTO | Attorney-in-fact | 06 Aug 2021 |
| POSADAS DAVILA MANUEL | Attorney-in-fact | 06 Aug 2021 |
| PUERTAS RODRIGUEZ DAVID | Attorney-in-fact | 06 Aug 2021 |
| VELASCO BASTARDO ANA | Attorney-in-fact | 06 Aug 2021 |
| CARDONA DE LA CAMARA PAU | Attorney-in-fact | 06 Aug 2021 |
| CERDA PIEDRA MIGUEL | Attorney-in-fact | 06 Aug 2021 |
| CORTES LLABRES MARIA DE LOS ANGELES | Attorney-in-fact | 06 Aug 2021 |
| VALLADOLID CUSHION JUAN JAIME | Attorney-in-fact | 06 Aug 2021 |
| PONCE GARCIA MARIA ANGELES | Attorney-in-fact | 06 Aug 2021 |
| RUIZ RODRIGUEZ JAVIER ALEJANDRO | Attorney-in-fact | 06 Aug 2021 |
| HERNANDEZ MOLINA PILAR | Attorney-in-fact | 06 Aug 2021 |
| SUERO MADOLELL DEBORA | Attorney-in-fact | 06 Aug 2021 |
| HELLIN VIVES JUAN MANUEL | Attorney-in-fact | 06 Aug 2021 |
| LOPEZ ALEMAN SANCHEZ ANTONIO JAVIER | Attorney-in-fact | 06 Aug 2021 |
| MOROTE VAZQUEZ SARAY | Attorney-in-fact | 06 Aug 2021 |
| VILLALBA GONZALEZ RODRIGO | Attorney-in-fact | 06 Aug 2021 |
| ARVELO ACOSTA JULIO JOSE | Attorney-in-fact | 06 Aug 2021 |
| BETHENCOURT BETHENCOURT ANA ROSA | Attorney-in-fact | 06 Aug 2021 |
| DE LUQUE SOLLHEIM OLGA | Attorney-in-fact | 06 Aug 2021 |
| DIAZ FERNANDEZ MARIO | Attorney-in-fact | 06 Aug 2021 |
| DIEZ GARCIA RAQUEL | Attorney-in-fact | 06 Aug 2021 |
| FERNANDEZ PEREZ MARIA-VICTORIA | Attorney-in-fact | 06 Aug 2021 |
| HENRIQUEZ ESPINOSA ELISA-DESIRE | Attorney-in-fact | 06 Aug 2021 |
| PADRON CASTAÑEDA LUZ MARIA | Attorney-in-fact | 06 Aug 2021 |
| DE LAMO HERRERA YOLANDA | Attorney-in-fact | 06 Aug 2021 |
| ENRIQUE GANDARA MARIA ESTHER | Attorney-in-fact | 06 Aug 2021 |
| ENRIQUE GANDARA ISABEL MARIA | Attorney-in-fact | 06 Aug 2021 |
| FONSECA IGLESIAS IGNACIO | Attorney-in-fact | 06 Aug 2021 |
| GONZALEZ RODRIGUEZ JUAN FERNANDO | Attorney-in-fact | 06 Aug 2021 |
| GUTIERREZ DIAZ PATRICIA | Attorney-in-fact | 06 Aug 2021 |
| MARTINEZ GUTIERREZ JUAN FELIX | Attorney-in-fact | 06 Aug 2021 |
| CONCEPCION PINEDA ALBERT | Attorney-in-fact | 06 Aug 2021 |
| GONZALEZ GARCIA CRISTINA | Attorney-in-fact | 06 Aug 2021 |
| PEREZ FAJARDO MARIA VANESA | Attorney-in-fact | 06 Aug 2021 |
| ALVAREZ CURES MIGUEL ANGEL | Attorney-in-fact | 06 Aug 2021 |
| CASAIS CASTRO DARIO | Attorney-in-fact | 06 Aug 2021 |
| GARCIA VIÑAS ARTURO | Attorney-in-fact | 06 Aug 2021 |
| HERVALEJO GONZALEZ NOELIA | Attorney-in-fact | 06 Aug 2021 |
| INSUA INSUA ALICIA | Attorney-in-fact | 06 Aug 2021 |
| LOPEZ VAZQUEZ JOSE MANUEL | Attorney-in-fact | 06 Aug 2021 |
| MARTINEZ CRIADO ENRIQUE MANUEL | Attorney-in-fact | 06 Aug 2021 |
| BALLESTEROS GARCIA LUCIANO | Attorney-in-fact | 06 Aug 2021 |
| BAÑULS ROCA MERCEDES | Attorney-in-fact | 06 Aug 2021 |
| MARCO VERA ENRIQUE JAVIER | Attorney-in-fact | 06 Aug 2021 |
| MIRAVET MANTILLA MARIA DEL MAR | Attorney-in-fact | 06 Aug 2021 |
| PORTERO DEL RIO PALOMA | Attorney-in-fact | 06 Aug 2021 |
| ROIG ESPERT MARIA PAZ | Attorney-in-fact | 06 Aug 2021 |
| SEGUI MARTINEZ JOAQUIN | Attorney-in-fact | 06 Aug 2021 |
| VIDAL RABASA SEBASTIAN BARTOLOME | Attorney-in-fact | 06 Aug 2021 |
| ALAS GUILLEN JESUS IGNACIO | Attorney-in-fact | 06 Aug 2021 |
| CARBO FALOMIR ANDREA | Attorney-in-fact | 06 Aug 2021 |
| DE LUIS MACHUCA JORGE | Attorney-in-fact | 06 Aug 2021 |
| JACINTO PORTERO JOSE LUIS | Attorney-in-fact | 06 Aug 2021 |
| LIZARRAGA LOZANO MIREN | Attorney-in-fact | 06 Aug 2021 |
| MARRODAN MONTIEL SERGIO | Attorney-in-fact | 06 Aug 2021 |
| NEVOT SOLANO JOSE IGNACIO | Attorney-in-fact | 06 Aug 2021 |
| OLARTE RUIZ SARA | Attorney-in-fact | 06 Aug 2021 |
| CASTAÑO PACHECO DONATO | Attorney-in-fact | 06 Aug 2021 |
| CORTINEZ GONZALEZ DE RIANCHO FERNANDO | Attorney-in-fact | 06 Aug 2021 |
| GIL DIAZ BEATRIZ | Attorney-in-fact | 06 Aug 2021 |
| LOPEZ-TAFALL BASCUÑANA ALEJANDRO | Attorney-in-fact | 06 Aug 2021 |
| PEREZ SERRANO OSCAR | Attorney-in-fact | 06 Aug 2021 |
| SERNA CABRERO PEDRO ANTONIO | Attorney-in-fact | 09 Aug 2021 |
| MENJIBAR GUTIERREZ AITANA | Attorney-in-fact | 09 Aug 2021 |
| DEL HIERRO MARTIN DANIEL | Attorney-in-fact | 10 Feb 2022 |
| GUTIERREZ MORENO JUAN JOSE | Attorney-in-fact | 10 Feb 2022 |
| ANGULO CAMPOS MARIA AMALIA | Attorney-in-fact | 10 Feb 2022 |
| MARTINEZ MIGUEL JOSE LUIS | Attorney-in-fact | 10 Feb 2022 |
| MANCEBO FERNANDEZ IVAN | Attorney-in-fact | 10 Feb 2022 |
| SANTOS GOMEZ ASUNCION | Attorney-in-fact | 10 Feb 2022 |
| GRANDE GONZALEZ MARTA | Attorney-in-fact | 10 Feb 2022 |
| LARA TORRES JUAN BAUTISTA | Attorney-in-fact | 10 Feb 2022 |
| DE MIGUEL BELLON MARIA CRISTINA | Attorney-in-fact | 10 Feb 2022 |
| RODRIGUEZ MUÑOZ MANUEL | Attorney-in-fact | 03 May 2022 |
| FERNANDEZ PALOMO ANA BELEN | Attorney-in-fact | 03 May 2022 |
| FERNANDEZ-VICTORIO GOMEZ MARIA SOFIA | Attorney-in-fact | 03 May 2022 |
| GREGORIO ESTEBAN BEATRIZ | Attorney-in-fact | 03 May 2022 |
| RODRIGUEZ ZAYAS FRANCISCO ALEJANDRO | Attorney-in-fact | 03 May 2022 |
| ROJO ALCALA MARIA ANGELES | Attorney-in-fact | 03 May 2022 |
| GRACIA BARBA JOSE | Attorney-in-fact | 18 May 2022 |
| ORTIZ PASCUAL ALVARO | Attorney-in-fact (joint, joint and several) | 20 May 2026 |
| LLORENTE REDONDO JAVIER | Attorney-in-fact (joint, joint and several) | 28 Nov 2022 |
| CASTRO MORERA RICARDO | Attorney-in-fact | 22 Dec 2025 |
| DE DIEGO IBARRA PABLO | Attorney-in-fact | 27 Apr 2026 |
| GOMEZ PEREZAGUA RAFAEL | Attorney-in-fact | 10 Feb 2023 |
| MEDRANO ARANGUREN MARIA LUZ | Attorney-in-fact | 21 Mar 2023 |
| DEL PINO LUQUE JAVIER | Attorney-in-fact | 27 Feb 2024 |
| SANCHEZ JIMENEZ SERGIO | Attorney-in-fact | 27 Apr 2026 |
| GOMEZ RODRIGUEZ AURORA | Attorney-in-fact (joint, joint and several) | 17 May 2024 |
| ERNST & YOUNG SL | Auditor | 15 Jul 2024 |
| GARCIA GONZALEZ SUSANA | Attorney-in-fact | 30 Oct 2025 |
| ARZA RIO CRISTINA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| GONZALEZ RODRIGUEZ MARIA CARMEN | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PAZOS CERDEIRIÑA BELEN | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ROS VALCARCEL JAIME | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ALONSO SANCHEZ CAMILO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| OTERO GONZALEZ ANDRES | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ARROYO GARRIDO SERGIO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| REINA SANCHEZ JOSE MARIA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| RODRIGO LOMERO MARIA BEATRIZ | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| HERNANDEZ HICKS MELANIE | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ROCAFULL VALLES LUIS SANTIAGO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| GRACIA GALAN CARLOS ALBERTO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| HERNAIZ LOPEZ JAVIER | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PACHECO CARRETERO LOURDES | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ARIAS SAÑA EVA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| GARCIA PENCHE FERRER ANA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| JIMENEZ FERNANDEZ-CAÑADAS ESTHER | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ALCAZAR ALBUIXECH EVA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| DELGADO FOREREO LIDIA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PIMAS MEGIAS MIREIA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PARIS OLOMI JOAN-OCTAVI | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ARAGON GOMEZ GRETA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PURAS SANZ JOSE MARIA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| SANCHO RODRIGUEZ EVA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PEREZ GONZALEZ ALVARO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| SALINAS MARTINEZ FRANCISCA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| LARA RAMOS MARINA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| MENDEZ DOMINGUEZ DIANA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PONCE MARQUEZ MONICA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| GIL IPARRAGUIRRE ALVARO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ARANGO GUTIERREZ ITXASO | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| ARCE ALVAREZ FATIMA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| GARCIA MOLINA GEMMA MARIA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| LOPEZ BENEITEZ LETICIA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| GARCIA SANJUAN LUISA | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| CAMPOS GORRIÑO ARANZAZU | Attorney-in-fact (joint and several) | 25 Nov 2025 |
| PERERA RODRIGUEZ MARIA DEL CARMEN | Attorney-in-fact | 22 Dec 2025 |
| GALAN ARROYO SERGIO | Attorney-in-fact | 22 Dec 2025 |
| MATA RAMIREZ DOLORES | Attorney-in-fact | 22 Dec 2025 |
| GIL GOPAR ANTONIO JAVIER | Attorney-in-fact | 22 Dec 2025 |
| BRITO DE GANZO ROBERTO | Attorney-in-fact | 22 Dec 2025 |
| CABRERA MARTIN TIAIBIN | Attorney-in-fact | 22 Dec 2025 |
| CERRO FERNANDEZ MARIA LUISA | Attorney-in-fact | 22 Dec 2025 |
| GIL MORAL CARLOS | Attorney-in-fact | 22 Dec 2025 |
| MERINO HURTADO JUAN LUIS | Attorney-in-fact | 22 Dec 2025 |
| MAULEON ALMAGRO ANDRES | Attorney-in-fact | 22 Dec 2025 |
| QUESADA ESTANGUI ANTONIO | Attorney-in-fact | 22 Dec 2025 |
| CARRETERO MENA ELISABETH | Attorney-in-fact | 22 Dec 2025 |
| SERRES GONZALEZ DE LINARES SANTIAGO | Attorney-in-fact | 22 Dec 2025 |
| SERRA VARA MARIA DOLORES | Attorney-in-fact | 22 Dec 2025 |
| FIOL AMENGUAL ANTONIO | Attorney-in-fact | 22 Dec 2025 |
| ROMAGUERA CANELLAS AURORA | Attorney-in-fact | 22 Dec 2025 |
| BONET FIOL MARTA | Attorney-in-fact | 22 Dec 2025 |
| GONZALEZ PALLARES JULIAN JESUS | Attorney-in-fact | 22 Dec 2025 |
| RIVERA RUIZ CARLOS | Attorney-in-fact | 22 Dec 2025 |
| MORENO MORA ERNESTO | Attorney-in-fact | 22 Dec 2025 |
| HERNANDEZ GONZALEZ MARIA MACARENA | Attorney-in-fact | 22 Dec 2025 |
| TORRES CABRERA NYSAMAR | Attorney-in-fact | 22 Dec 2025 |
| RIVAS SANCHEZ ENCARNACION | Attorney-in-fact | 22 Dec 2025 |
| MARTIN LOPEZ VICENTE | Attorney-in-fact | 22 Dec 2025 |
| PITARQUE PEREZ CRISTINA | Attorney-in-fact | 22 Dec 2025 |
| SANCHEZ DE LA ROSA DIEGO | Attorney-in-fact | 22 Dec 2025 |
| CANO HERRANZ MARTA | Attorney-in-fact | 22 Dec 2025 |
| CORTINA CARRALERO JUAN FRANCISCO | Attorney-in-fact | 22 Dec 2025 |
| MARTIN LOZANO MARIA DE LOS REYES | Attorney-in-fact | 22 Dec 2025 |
| RODRIGUEZ GARCIA MARIA DE LA YEDRA | Attorney-in-fact | 22 Dec 2025 |
| CAMPANERO FERNANDEZ MIGUEL | Attorney-in-fact | 02 Mar 2026 |
| MORENO MATEOS NOELIA | Attorney-in-fact | 27 Apr 2026 |
| DE BLAS PASCUAL ALVARO | Attorney-in-fact | 27 Apr 2026 |
| SOLANAS AGUILLO EDUARDO | Attorney-in-fact | 27 Apr 2026 |
| DE HARO RAMIREZ FERNANDO | Attorney-in-fact | 27 Apr 2026 |
| NUÑEZ PARRILLA LAURA | Attorney-in-fact | 27 Apr 2026 |
| MARTIN PASCUAL MARIA ISABEL | Attorney-in-fact | 27 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| MEDRANO ARANGUREN MARIA LUZ | Secretary (non-director) | 16 Jun 2023 |
| Name | Role | Resigned |
|---|---|---|
| SORIANO AROSA FRANCISCO JAVIER | Director | 11 Nov 2009 |
| DE LA ROSA MORENO FRANCISCO | Deputy chair, Director | 31 Jan 2011 |
| GALAN DELGADO JUAN LUIS | Director | 31 Jan 2011 |
| RODRIGUEZ DE GRACIA ANGEL | Director | 06 Nov 2015 |
| LINDE CIRUJANO FRANCISCO | Director | 03 Jul 2012 |
| HERNANDEZ PEREZ LUCAS | Director | 12 Sep 2011 |
| DE LA VEGA CARNICERO JOSE MARIA | Director, Chair | 13 Dec 2012 |
| CAJA DE AHORROS DEL MEDITERRANEO | Director | 07 Feb 2012 |
| BANCO CAM SA | Director | 02 Apr 2013 |
| G I CARTERA SA | Chair, Director | 07 Feb 2012 |
| AGUIRRE LOASO JOSE LUIS | Deputy chair, Chair, Director | 07 Feb 2012 |
| GALDAMEZ PEREZ FERNANDO | Director | 13 Dec 2012 |
| BUENO ARRESE JESUS | Director | 02 Apr 2013 |
| DOLS BOVER PABLO | Director | 13 Dec 2012 |
| BERLANGA FERNANDEZ FRANCISCO JAVIER | Director | 13 Dec 2012 |
| LLORENTE SANZ JESUS | Director | 07 Feb 2012 |
| DE TORRES ZABALA JOSE MARIA | Director | 13 Dec 2012 |
| FERNANDEZ HUERGA OSCAR | Director | 07 Apr 2015 |
| BATLE MAYOL PERE JOSEP | Director | 15 Jun 2012 |
| JULIA RIBOT LORENZO | Director | 15 Jun 2012 |
| GARCIA BEATO FRANCISCO | Director | 06 Nov 2015 |
| EZQUIAGA DOMINGUEZ IGNACIO | Director | 06 Nov 2015 |
| AVILES MAYORGA ANTONIO | Director | 06 Nov 2015 |
| JIMENEZ FERNANDEZ ARTURO | Director, Chair | 06 Nov 2015 |
| ARRUFAT GUERRA ENRIQUE | Director | 06 Nov 2015 |
| RODRIGUEZ DE ALMEIDA PEREZ SURIO JOAQUIN | Director | 06 Nov 2015 |
| BANCO DE SABADELL SA | Director | 02 Nov 2015 |
| GRACIA BARBA JOSE | Chair, Director (external, proprietary) | 17 Mar 2023 |
| GOST GIJON JORGE | Director (independent) | 25 Aug 2021 |
| GARCIA VARGAS JUAN JULIAN | Director (independent) | 10 Jul 2025 |
| CAM CAPITAL SA | Director (Member, Delegated Committee) | 07 Feb 2012 |
| DOLS BOVER PAU | Director (Member, Delegated Committee) | 16 Jul 2012 |
| LEON DE LA RIVA FRANCISCO JAVIER | Director (Member, Nominations and Remuneration Committee) | 07 Feb 2012 |
| BANCOCAM SA | Director (Member, Risk Committee) | |
| BANCO SABADELL SA | Director (Member, Delegated Committee) | 02 Nov 2015 |
| GARCIA BEATO FRANCISCO DE ASIS | Director (Chair, Nominations and Remuneration Committee) | 06 Nov 2015 |
| VERETERRA GUTIERREZ MATURANA LUIS | Director (Secretary, Nominations and Remuneration Committee) | 06 Nov 2015 |
| FERNANDEZ VALBUENA SANTIAGO | Director (Member, Audit Committee) | 17 May 2023 |
| ALONSO IGLESIAS JOSE LUIS | Director (Secretary, Audit Committee) | 17 May 2023 |
| GARCIA VARGAS JULIAN | Director (Member, Audit Committee) | 20 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| SORIANO AROSA FRANCISCO JAVIER | Member, Delegated Committee | 11 Nov 2009 |
| CAM CAPITAL SA | Member, Delegated Committee | 07 Feb 2012 |
| CAJA DE AHORROS DEL MEDITERRANEO | Chair, Delegated Committee, Member, Delegated Committee | 07 Feb 2012 |
| AGUIRRE LOASO JOSE LUIS | Chair, Delegated Committee, Member, Delegated Committee | 18 Oct 2012 |
| BANCO CAM SA | Member, Delegated Committee, Member, Risk Committee | 13 Dec 2012 |
| BERLANGA FERNANDEZ FRANCISCO JAVIER | Member, Nominations and Remuneration Committee | 13 Dec 2012 |
| DE TORRES ZABALA JOSE MARIA | Member, Nominations and Remuneration Committee | 13 Dec 2012 |
| DOLS BOVER PAU | Member, Delegated Committee | 16 Jul 2012 |
| BUENO ARRESE JESUS | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 02 Apr 2013 |
| LEON DE LA RIVA FRANCISCO JAVIER | Member, Nominations and Remuneration Committee | 07 Feb 2012 |
| EZQUIAGA DOMINGUEZ IGNACIO | Member, Delegated Committee | 06 Nov 2015 |
| GALDAMEZ PEREZ FERNANDO | Member, Risk Committee | 13 Dec 2012 |
| FERNANDEZ HUERGA OSCAR | Member, Risk Committee, Member, Nominations and Remuneration Committee | 13 Dec 2012 |
| GARCIA BEATO FRANCISCO | Member, Risk Committee, Member, Nominations and Remuneration Committee | 13 Dec 2012 |
| AVILES MAYORGA ANTONIO | Member, Risk Committee, Member, Nominations and Remuneration Committee | 13 Dec 2012 |
| RODRIGUEZ DE GRACIA ANGEL | Member, Delegated Committee | 06 Nov 2015 |
| DE LA VEGA CARNICERO JOSE MARIA | Member, Delegated Committee, Chair, Delegated Committee | 13 Dec 2012 |
| BANCOCAM SA | Member, Risk Committee | |
| JIMENEZ FERNANDEZ ARTURO | Member, Delegated Committee, Chair, Delegated Committee | 06 Nov 2015 |
| G I CARTERA SA | Member, Nominations and Remuneration Committee | 11 Apr 2013 |
| ARRUFAT GUERRA ENRIQUE | Member, Delegated Committee | 06 Nov 2015 |
| BANCO SABADELL SA | Member, Delegated Committee | 02 Nov 2015 |
| RODRIGUEZ DE ALMEIDA PEREZ SURIO JOAQUIN | Member, Nominations and Remuneration Committee | 06 Nov 2015 |
| GARCIA BEATO FRANCISCO DE ASIS | Chair, Nominations and Remuneration Committee | 06 Nov 2015 |
| VERETERRA GUTIERREZ MATURANA LUIS | Secretary, Nominations and Remuneration Committee | 06 Nov 2015 |
| GRACIA BARBA JOSE | Member, Audit Committee | 17 Mar 2023 |
| FERNANDEZ VALBUENA SANTIAGO | Member, Audit Committee | 17 May 2023 |
| GOST GIJON JORGE | Member, Audit Committee, Chair, Audit Committee | 25 Aug 2021 |
| ALONSO IGLESIAS JOSE LUIS | Secretary, Audit Committee | 17 May 2023 |
| GARCIA VARGAS JULIAN | Member, Audit Committee | 20 Nov 2024 |
| MEDRANO ARANGUREN MARIA LUZ | Deputy secretary of a committee (VSECR.COM.AU) | 16 Jun 2023 |
| CASERO ECHEVERRI ROSARIO | Member of a committee (MECONORE) |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ FUENTES TEOFILO | Attorney-in-fact | 01 Jul 2016 |
| ASIAIN SASTRE JOAQUIN | Attorney-in-fact (joint and several) | 07 May 2019 |
| VERETERRA GUTIERREZ MATURANA LUIS | Attorney-in-fact | 21 Mar 2017 |
| GONZALO IGLESIAS FRANCISCO | Attorney-in-fact | 07 May 2019 |
| SORIA ALONSO LUIS | Attorney-in-fact | 16 Apr 2019 |
| AGUILAR GOMEZ ACEBO ALVARO | Attorney-in-fact | 21 Oct 2013 |
| DE OCHOA PANISIELLO JOSE | Attorney-in-fact | 12 Apr 2011 |
| ESQUIBEL IGLESIAS IÑIGO MANUEL | Attorney-in-fact | 07 May 2019 |
| RODRIGUEZ NOVAL JOSE MARIA | Attorney-in-fact | 21 Feb 2013 |
| ALVAREZ GALLEGO MARIA JOSE | Attorney-in-fact | 07 May 2019 |
| DE MARIA SUBTIL FUENCISLA | Attorney-in-fact | 07 May 2019 |
| MARTIN HERRERO LUIS ALFONSO | Attorney-in-fact | 07 Nov 2012 |
| GUERRERO IÑIGO BASILIO | Attorney-in-fact | 23 Dec 2011 |
| DE LA TORRE ALONSO MANUEL-RAFAEL | Attorney-in-fact | 12 Apr 2011 |
| POMFRET DAVID KENNETH | Attorney-in-fact (joint) | 07 May 2019 |
| MURRAY FINBAR JOHN | Attorney-in-fact | 01 Feb 2024 |
| MARTIN GONZALEZ ANTONIO | Attorney-in-fact | 21 Feb 2013 |
| JUSTO ENCINAR VENANCIO | Attorney-in-fact | 21 Feb 2013 |
| ASISAN SASTRE JOAQUIN | Attorney-in-fact | 07 May 2019 |
| ALVAREZ RIERA JOSE FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Oct 2015 |
| CERVERA RANILLA FRANCISCO | Attorney-in-fact | 07 Nov 2012 |
| VILLENA PASTRANA ANDRES | Attorney-in-fact | 21 Feb 2013 |
| MARTIN LOPEZ VALENTIN | Attorney-in-fact | 21 Feb 2013 |
| POO PRIETO GERARDO | Attorney-in-fact | 01 Feb 2024 |
| CORSIN GIMENEZ GERARDO | Attorney-in-fact | 21 Feb 2013 |
| ALONSO GAMO SANDOVAL JOSE MARIA | Attorney-in-fact | 19 May 2022 |
| HUESCA BOADILLA ANTONIO LUIS | Attorney-in-fact (joint and several) | 01 Feb 2024 |
| MARTINEZ-ECHEVARRIA CASTILLO BOSCO | Attorney-in-fact | 07 May 2019 |
| MATA LEONOR FERNANDO | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| GOMEZ FERRERAS ALBERTO | Attorney-in-fact | 14 Dec 2018 |
| BORQUE SAN MARTIN ANTONIA | Attorney-in-fact (joint and several) | 27 Apr 2026 |
| CORTES PEREZ MARIA DEL MAR | Attorney-in-fact | 10 Jul 2020 |
| ESQUIBEL IGLESIAS IÑIGO | Attorney-in-fact | 01 Feb 2024 |
| GARCIA SENDON SERGIO | Attorney-in-fact | 20 May 2026 |
| CRESPO POVEDA FERNANDO | Attorney-in-fact | 01 Feb 2024 |
| THOME ROMEO FEDERICO | Attorney-in-fact | 01 Feb 2024 |
| HERNANZ MARTINEZ ESTELA | Attorney-in-fact | 01 Feb 2024 |
| FINBAR JHON | Attorney-in-fact | 07 May 2019 |
| MARTIN SANCHEZ RUTH | Attorney-in-fact (joint and several) | 01 Feb 2024 |
| BORQUE SAN MARTIN MARIA ANTONIA | Attorney-in-fact (joint and several) | 27 Apr 2026 |
| BARAHONA MUÑOZ LORENA | Attorney-in-fact | 04 Mar 2024 |
| HERNAIZ DELGADO JORGE | Attorney-in-fact | 04 Mar 2024 |
| PEREZ SANCHEZ- LAULHE LUIS | Attorney-in-fact | 04 Mar 2024 |
| MARTINEZ SOLER GEMA MARIA | Attorney-in-fact | 24 Jun 2025 |
| PARDO QUILES SERGIO ANGEL | Attorney-in-fact | 24 Jun 2025 |
| RUIZ CALDERA RODRIGO | Attorney-in-fact | 04 Mar 2024 |
| MORENO GOMEZ PEDRO ANTONIO | Attorney-in-fact | 04 Aug 2026 |
| MUÑOZ ARREBOLO PURIFICACION | Attorney-in-fact | 04 Mar 2024 |
| MUÑOZ VACA MIGUEL | Attorney-in-fact | 04 Mar 2024 |
| ESPINOSA DE LOS MONTEROS CHOZA ROSA MARIA | Attorney-in-fact | 24 Jun 2025 |
| JIMENEZ DELGADO EVA | Attorney-in-fact | 04 Mar 2024 |
| PORTELA GONZALEZ LUIS MARIA | Attorney-in-fact | 04 Mar 2024 |
| SANCHEZ GOMEZ ANTONIO | Attorney-in-fact | 04 Mar 2024 |
| ABELLI ARBO MERITXELL | Attorney-in-fact | 24 Jun 2025 |
| ARNAL BENEDET PEDRO ANGEL | Attorney-in-fact | 24 Jun 2025 |
| COLLDERRAM TORRENS JORDI | Attorney-in-fact | 24 Jun 2025 |
| DIAZ EXTREMERA ANGEL | Attorney-in-fact | 04 Mar 2024 |
| GONZALEZ MUÑOZ SERGIO | Attorney-in-fact | 04 Mar 2024 |
| MIRAVENT PUJOL JOSEP MARIA | Attorney-in-fact | 24 Jun 2025 |
| POCINO MOGA FRANCES-XAVIER | Attorney-in-fact | 04 Mar 2024 |
| QUILEZ APARICIO JOSE | Attorney-in-fact | 24 Jun 2025 |
| RIBAS VALLS ENRIC | Attorney-in-fact | 04 Mar 2024 |
| SERO ROSELLO DANIEL | Attorney-in-fact | 04 Mar 2024 |
| PONCE GARCIA ALICIA | Attorney-in-fact | 04 Aug 2026 |
| FULGENCIO FERNANDEZ CRISTINA | Attorney-in-fact | 24 Jun 2025 |
| GALLEGO CANDEL JULIO APARICIO | Attorney-in-fact | 04 Mar 2024 |
| ALVAREZ RODRIGUEZ DIEGO | Attorney-in-fact | 24 Jun 2025 |
| ALEMANY BAUZA JOSE LUIS | Attorney-in-fact | 24 Jun 2025 |
| COMAS ANGLES JOAQUIN | Attorney-in-fact | 24 Jun 2025 |
| CORTES LLABRES MARIA ISABEL | Attorney-in-fact | 24 Jun 2025 |
| GONZALEZ RUIZ CARLOS | Attorney-in-fact | 04 Mar 2024 |
| PAREJO COLL ROSARIO MARIA | Attorney-in-fact | 04 Mar 2024 |
| CABALLERO-INFANTE SELVA FRANCISCO | Attorney-in-fact | 24 Jun 2025 |
| GAONA BEJINES MARIA DOLORES | Attorney-in-fact | 04 Mar 2024 |
| LOPEZ GARABIS MICAELA | Attorney-in-fact | 04 Mar 2024 |
| VARGAS MEDINA JESUS | Attorney-in-fact | 04 Mar 2024 |
| CASTAÑO LOPEZ FRANCISCO AVELINO | Attorney-in-fact | 04 Aug 2026 |
| GUILLAMON VICENTE MIRIAM | Attorney-in-fact | 04 Mar 2024 |
| MARTINEZ GARCIA SILVIA | Attorney-in-fact | 04 Mar 2024 |
| MORA CAMPILLO SILVIA | Attorney-in-fact | 24 Jun 2025 |
| RODRIGUEZ RAMIREZ FRANCISCO JOSE | Attorney-in-fact | 04 Mar 2024 |
| SIGLER VICEDO MARIA CARMEN | Attorney-in-fact | 04 Mar 2024 |
| BENAVENTE SAN JOSE SUSANA | Attorney-in-fact | 04 Mar 2024 |
| GOMEZ OCAÑA RAQUEL | Attorney-in-fact | 04 Mar 2024 |
| FERNANDEZ DEL CUETO JORGE MANUEL | Attorney-in-fact | 04 Mar 2024 |
| FERNANDEZ-HONTORIA ALVAREZ TERESA | Attorney-in-fact | 04 Mar 2024 |
| GARCIA MARTIN SONIA | Attorney-in-fact | 04 Mar 2024 |
| GONZALEZ FERNANDEZ BUELTA DIEGO | Attorney-in-fact | 04 Mar 2024 |
| GONZALVEZ BOTAS ESTEFANIA | Attorney-in-fact | 04 Mar 2024 |
| MARTINEZ LLORENTE JANNETE | Attorney-in-fact | 04 Mar 2024 |
| MIER ESPINA VICTOR | Attorney-in-fact | 24 Jun 2025 |
| SANCHEZ GANDOY CASTAÑON CRISTINA | Attorney-in-fact | 24 Jun 2025 |
| CABRERA SANTANA GUSTAVO ALONSO | Attorney-in-fact | 04 Aug 2026 |
| GARCIA CABRERA JESUS EDUARDO | Attorney-in-fact | 04 Mar 2024 |
| GARCIA DUARTE FRANCISCO JOSE | Attorney-in-fact | 04 Mar 2024 |
| HERNANDEZ FALCON VICTOR ADAY | Attorney-in-fact | 04 Mar 2024 |
| RIVERO SANTANA BUENAVENTURA | Attorney-in-fact | 04 Aug 2026 |
| SUAREZ DIAZ JUAN MANUEL | Attorney-in-fact | 04 Aug 2026 |
| SUAREZ SANTANA OCTAVIO JAVIER | Attorney-in-fact | 04 Mar 2024 |
| VIÑOLY UMPIERREZ DIANA | Attorney-in-fact | 04 Mar 2024 |
| BOADO PEDRIDO ALBERTO | Attorney-in-fact | 04 Mar 2024 |
| LOPEZ CABADO LUIS MIGUEL | Attorney-in-fact | 04 Mar 2024 |
| POLO PRIETO JOSE RAMON | Attorney-in-fact | 04 Mar 2024 |
| PRADA SOMOZA JOSE CARLOS | Attorney-in-fact | 04 Mar 2024 |
| RUBIO ARIJON ANA | Attorney-in-fact | 24 Jun 2025 |
| VALLEJO SANZ OSCAR DARIO | Attorney-in-fact | 24 Jun 2025 |
| ALCARRIA CUEVAS TERESA | Attorney-in-fact | 24 Jun 2025 |
| ALMENARA MORAGA JUAN MANUEL | Attorney-in-fact | 24 Jun 2025 |
| AMAT SESE JUAN | Attorney-in-fact | 24 Jun 2025 |
| AYONG BOTET ANA | Attorney-in-fact | 24 Jun 2025 |
| BAILEN PEIRO CRISTINA PAZ | Attorney-in-fact | 24 Jun 2025 |
| BERMEJO ROMERO MARIA ISABEL | Attorney-in-fact | 04 Mar 2024 |
| CAMPANARIO ARIAS GUILLERMO | Attorney-in-fact | 04 Mar 2024 |
| COLOM CENTELLES JEREMIAS | Attorney-in-fact | 04 Mar 2024 |
| DEL OLMO MARIN VICTORIA | Attorney-in-fact | 04 Mar 2024 |
| ESTRULLO ROSILLO JOSE FRANCISCO | Attorney-in-fact | 04 Mar 2024 |
| FERNANDEZ GIMENEZ IGNACIO JAVIER | Attorney-in-fact | 04 Mar 2024 |
| GONZALEZ MARINA CRISTINA | Attorney-in-fact | 04 Mar 2024 |
| HERRAIZ VILAR BEATRIZ | Attorney-in-fact | 24 Jun 2025 |
| MULET SANCHEZ EMILIO JOSE | Attorney-in-fact | 04 Mar 2024 |
| RUBIO SOLER MARIA DEL ROSARIO | Attorney-in-fact | 04 Mar 2024 |
| CORTES LAZARO ROSANA | Attorney-in-fact | 04 Mar 2024 |
| VERGE BESALDUCH DANIEL | Attorney-in-fact | 24 Jun 2025 |
| ALONSO GASPAR SOFIA | Attorney-in-fact | 04 Aug 2026 |
| ALONSO NACLARES JULIA | Attorney-in-fact | 24 Jun 2025 |
| ANTON GONZALEZ MARIA PILAR | Attorney-in-fact | 24 Jun 2025 |
| HERNANDEZ CATALAN ALBERTO | Attorney-in-fact | 04 Aug 2026 |
| LLORENTE IRIARTE MARIA PILAR | Attorney-in-fact | 24 Jun 2025 |
| POLO PAMPLONA BEATRIZ | Attorney-in-fact | 04 Mar 2024 |
| RAMOS ROS ANA MARIA | Attorney-in-fact | 04 Aug 2026 |
| RAMOS RAMOS MARIA-LOURDES | Attorney-in-fact | 24 Jun 2025 |
| SARALEGUI IGLESIAS RAQUEL | Attorney-in-fact | 04 Aug 2026 |
| URZAINQUI RIPA MIREN IOSUNE | Attorney-in-fact | 24 Jun 2025 |
| BATS OLASO JOSE | Attorney-in-fact | 24 Jun 2025 |
| GALA DIAZ JORGE | Attorney-in-fact | 04 Mar 2024 |
| GARCIA GUEMES JOSE JAVIER | Attorney-in-fact | 04 Mar 2024 |
| MARTINEZ NEGREDO ALBA | Attorney-in-fact | 24 Jun 2025 |
| ORTIZ IRIONDO BORJA | Attorney-in-fact | 04 Mar 2024 |
| PEREZ BERNARDO MARCOS-ANTONIO | Attorney-in-fact | 24 Jun 2025 |
| SANCHEZ GUTIERREZ PABLO | Attorney-in-fact | 04 Mar 2024 |
| VALENCIANO MORATINOS ELENA | Attorney-in-fact | 04 Mar 2024 |
| DEL HOYO CUBILLO NATALIA | Attorney-in-fact | 04 Mar 2024 |
| GARCIA MARTIN CRISTIAN | Attorney-in-fact | 04 Aug 2026 |
| MARTIN GARRIDO NURIA | Attorney-in-fact | 04 Mar 2024 |
| REGLERO RUIZ ANTONIO | Attorney-in-fact | 04 Mar 2024 |
| SANCHEZ ALADRO ALVARO | Attorney-in-fact | 04 Mar 2024 |
| SANCHEZ VALENCIA ANA | Attorney-in-fact | 04 Mar 2024 |
| SERRANO LOPEZ IGNACIO | Attorney-in-fact | 04 Mar 2024 |
| FERNANDEZ CUEVAS RAUL | Attorney-in-fact | 24 Jun 2025 |
| DE ORELLANA GARCIA MARIA BELEN | Attorney-in-fact | 24 Jun 2025 |
| GONZALEZ SANCHEZ LUIS | Attorney-in-fact | 24 Jun 2025 |
| PERTEJO DE JUAN MARIA ISABEL YAJAIRA | Attorney-in-fact | 24 Jun 2025 |
| GARCIA LLORENTE JOSE IGNACIO | Attorney-in-fact | 24 Jun 2025 |
| BERRIGUETE CASTAÑER ROMAN | Attorney-in-fact | 24 Jun 2025 |
| BEBIA CRESPO MARIA ISABEL | Attorney-in-fact | 04 Aug 2026 |
| CAMPOS ORTIZ CARLOS | Attorney-in-fact | 24 Jun 2025 |
| FAURA FERNANDEZ JOSE LUIS | Attorney-in-fact | 24 Jun 2025 |
| LORCA OCON MARIA SOFIA | Attorney-in-fact | 24 Jun 2025 |
| MESA HERNANDEZ JORGE DAVID | Attorney-in-fact | 24 Jun 2025 |
| ELIZO GARCIA NATIVIDAD | Attorney-in-fact (joint, joint and several) | 27 Apr 2026 |
| PADDACK PHILIP ANDRE | Attorney-in-fact (joint, joint and several) | 30 May 2025 |
| SOBREMAZAS MORENO JULIO | Attorney-in-fact | 15 Jul 2025 |
| NARBERHAUS HANS CHRISTIAN | Attorney-in-fact | 15 Jul 2025 |
| DIEGUEZ JUANDO GERARDO RAUL | Attorney-in-fact | 24 Jun 2025 |
| MARTINEZ LOPEZ FERNANDO | Attorney-in-fact (joint and several) | 04 Aug 2026 |
| DIEGO CERRADA FERRON | Attorney-in-fact (joint and several) | 04 Aug 2026 |
| RIETMANN MARIA VICTORIA FLORIDIA | Attorney-in-fact (joint and several) | 04 Aug 2026 |
| RODRIGUEZ CARMONA JOSE MANUEL | Attorney-in-fact | 04 Aug 2026 |
| GONZALEZ ALFONSO RAMON | Attorney-in-fact | 04 Aug 2026 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ MARTINEZ DIONISIO | Secretary (non-director) | 11 Nov 2009 |
| SERRANO GILL DE ALBORNOZ FRANCISCO | Secretary | 06 Nov 2015 |
| MARTIN YAÑEZ FERNANDO CARLOS | Representative | 07 Feb 2012 |
| LOPEZ ABAD ROBERTO | Representative | 07 Feb 2012 |
| GONZALEZ PEÑA TOMAS | Representative | 22 Aug 2012 |
| SALA BELLO VICENTE | Representative | 07 Feb 2012 |
| HERRANZ HERMOSA BENICIO FELIPE | Representative | 13 Dec 2012 |
| ITURRIAGA MIÑON JOSE ANTONIO | Representative | 07 Nov 2012 |
| GRUME SIERRA JOAN MATEU | Representative | 02 Nov 2015 |
| ROVIRA MASACHS ENRIC | Representative | 02 Nov 2015 |
| ALONSO IGLESIAS JOSE LUIS | Secretary (non-director) | 16 Jun 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 19 Jan 2022 | €50,988,984 |
| 26 Aug 2019 | €45,903,923 |
| 11 Mar 2016 | €42,424,854 |
| 06 Nov 2015 | €42,424,854 |
| 04 Feb 2013 | €50,281,066 |
Showing the 100 most recent publications out of 214. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 5 | 4 | — | — | 9 | 18 |
| 2025 | 35 | 5 | — | — | 40 | 80 |
| 2024 | 11 | 7 | — | — | 17 | 35 |
| 2023 | 18 | 3 | — | — | 18 | 39 |
| 2022 | 7 | 1 | 1 | 2 | 12 | 23 |
| 2021 | 4 | 1 | — | — | 5 | 10 |
| Total | 80 | 21 | 1 | 2 | 101 | 205 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: MORENO GOMEZ PEDRO ANTONIO;PONCE GARCIA ALICIA;CASTAÑO LOPEZ FRANCISCO AVELINO;CABRERA SANTANA GUSTAVO ALONSO;RIVERO SANTANA BUENAVENTURA;SUAREZ DIAZ JUAN MANUEL;ALONSO GASPAR SOFIA;HERNANDEZ CATALAN ALBERTO;RAMOS ROS ANA MARIA;SARALEGUI IGLESIAS RAQUEL;GARCIA MARTIN CRISTIAN;BEBIA CRESPO MARIA ISABEL. Apo.Sol.: MARTINEZ LOPEZ FERNANDO;DIEGO CERRADA FERRON;RIETMANN MARIA VICTORIA FLORIDIA. Apoderado: RODRIGUEZ CARMONA JOSE MANUEL;GONZALEZ ALFONSO RAMON. Datos registrales. S 8 , H M 29636, I/A 322 (28.07.26).
View in BORME (PDF) · BORME-A No. 363303
Nombramientos. Apo.Man.Soli: ALVAREZ POYATOS JUAN CARLOS;ORTIZ PASCUAL ALVARO. Datos registrales. S 8 , H M 29636, I/A 320 (12.05.26).
View in BORME (PDF) · BORME-A No. 238640
Revocaciones. Apoderado: GARCIA SENDON SERGIO. Apo.Man.Soli: GARCIA SENDON SERGIO;GARCIA SENDON SERGIO. Apo.Sol.: GARCIA SENDON SERGIO. Apoderado: GARCIA SENDON SERGIO. Datos registrales. S 8 , H M 29636, I/A 321 (12.05.26).
View in BORME (PDF) · BORME-A No. 238641
Revocaciones. Apoderado: BORQUE SAN MARTIN ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA. Apo.Man.Soli: BORQUE SAN MARTIN MARIA ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA. Apo.Sol.: BORQUE SAN MARTIN MARIA ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA;BORQUE SAN MARTIN ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA. Datos registrales. S 8 , H M 29636, I/A 316 (20.04.26).
View in BORME (PDF) · BORME-A No. 202828
Revocaciones. Apo.Man.Soli: ELIZO GARCIA NATIVIDAD;ELIZO GARCIA NATIVIDAD. Datos registrales. S 8 , H M 29636, I/A 317 (20.04.26).
View in BORME (PDF) · BORME-A No. 202829
Nombramientos. Apoderado: RUIZ JARAMILLO RICARDO;SANCHEZ JIMENEZ SERGIO;DE DIEGO IBARRA PABLO. Datos registrales. S 8 , H M 29636, I/A 318 (20.04.26).
View in BORME (PDF) · BORME-A No. 202830
Nombramientos. Apoderado: MORENO MATEOS NOELIA;DE BLAS PASCUAL ALVARO;SOLANAS AGUILLO EDUARDO;DE HARO RAMIREZ FERNANDO;GARCIA CHINARRO SILVIA;SANCHEZ DIAZ VICTOR;NUÑEZ PARRILLA LAURA;MARTIN PASCUAL MARIA ISABEL. Datos registrales. S 8 , H M 29636, I/A 319 (20.04.26).
View in BORME (PDF) · BORME-A No. 202831
Nombramientos. Apoderado: CAMPANERO FERNANDEZ MIGUEL. Datos registrales. S 8 , H M 29636, I/A 315 (23.02.26).
View in BORME (PDF) · BORME-A No. 105788
Nombramientos. Apoderado: GALAN VANACLOCHA BORJA;GARCIA SENDON SERGIO;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;DOLS JUSTE BELEN. Datos registrales. S 8 , H M 29636, I/A 314 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 18154
Nombramientos. Apoderado: RODRIGUEZ CARMONA JOSE MANUEL;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 301 (15.12.25).
View in BORME (PDF) · BORME-A No. 568829
Nombramientos. Apoderado: GONZALEZ ALFONSO RAMON;PERERA RODRIGUEZ MARIA DEL CARMEN;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 302 (15.12.25).
View in BORME (PDF) · BORME-A No. 568830
Nombramientos. Apoderado: GALAN ARROYO SERGIO;MATA RAMIREZ DOLORES;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 303 (15.12.25).
View in BORME (PDF) · BORME-A No. 568831
Nombramientos. Apoderado: GIL GOPAR ANTONIO JAVIER;BRITO DE GANZO ROBERTO;CABRERA MARTIN TIAIBIN;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 304 (15.12.25).
View in BORME (PDF) · BORME-A No. 568832
Nombramientos. Apoderado: CERRO FERNANDEZ MARIA LUISA;GIL MORAL CARLOS;MERINO HURTADO JUAN LUIS;MAULEON ALMAGRO ANDRES;QUESADA ESTANGUI ANTONIO;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 305 (15.12.25).
View in BORME (PDF) · BORME-A No. 568833
Nombramientos. Apoderado: CARRETERO MENA ELISABETH;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 306 (15.12.25).
View in BORME (PDF) · BORME-A No. 568834
Nombramientos. Apoderado: SERRES GONZALEZ DE LINARES SANTIAGO;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 307 (15.12.25).
View in BORME (PDF) · BORME-A No. 568835
Nombramientos. Apoderado: SERRA VARA MARIA DOLORES;FIOL AMENGUAL ANTONIO;ROMAGUERA CANELLAS AURORA;BONET FIOL MARTA;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 308 (15.12.25).
View in BORME (PDF) · BORME-A No. 568836
Nombramientos. Apoderado: GONZALEZ PALLARES JULIAN JESUS;RIVERA RUIZ CARLOS;MORENO MORA ERNESTO;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 309 (15.12.25).
View in BORME (PDF) · BORME-A No. 568837
Nombramientos. Apoderado: HERNANDEZ GONZALEZ MARIA MACARENA;TORRES CABRERA NYSAMAR;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 310 (15.12.25).
View in BORME (PDF) · BORME-A No. 568838
Nombramientos. Apoderado: RIVAS SANCHEZ ENCARNACION;MARTIN LOPEZ VICENTE;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 311 (15.12.25).
View in BORME (PDF) · BORME-A No. 568839
Nombramientos. Apoderado: PITARQUE PEREZ CRISTINA;SANCHEZ DE LA ROSA DIEGO;CANO HERRANZ MARTA;CORTINA CARRALERO JUAN FRANCISCO;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 312 (15.12.25).
View in BORME (PDF) · BORME-A No. 568840
Nombramientos. Apoderado: MARTIN LOZANO MARIA DE LOS REYES;RODRIGUEZ GARCIA MARIA DE LA YEDRA;GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 313 (15.12.25).
View in BORME (PDF) · BORME-A No. 568841
Nombramientos. Apo.Sol.: ARZA RIO CRISTINA;MARTINEZ LOPEZ FERNANDO;GONZALEZ RODRIGUEZ MARIA CARMEN;PAZOS CERDEIRIÑA BELEN;DIEGO CERRADA FERRON;ROS VALCARCEL JAIME;ALONSO SANCHEZ CAMILO;OTERO GONZALEZ ANDRES. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 292 (18.11.25).
View in BORME (PDF) · BORME-A No. 521220
Nombramientos. Apo.Sol.: ARROYO GARRIDO SERGIO;REINA SANCHEZ JOSE MARIA. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 293 (18.11.25).
View in BORME (PDF) · BORME-A No. 521221
Nombramientos. Apo.Sol.: RODRIGO LOMERO MARIA BEATRIZ;HERNANDEZ HICKS MELANIE;ROCAFULL VALLES LUIS SANTIAGO;GRACIA GALAN CARLOS ALBERTO;HERNAIZ LOPEZ JAVIER. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 294 (18.11.25).
View in BORME (PDF) · BORME-A No. 521222
Nombramientos. Apo.Sol.: PACHECO CARRETERO LOURDES. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 295 (18.11.25).
View in BORME (PDF) · BORME-A No. 521223
Nombramientos. Apo.Sol.: ARIAS SAÑA EVA;GARCIA PENCHE FERRER ANA;JIMENEZ FERNANDEZ-CAÑADAS ESTHER;ALCAZAR ALBUIXECH EVA;DELGADO FOREREO LIDIA;PIMAS MEGIAS MIREIA;PARIS OLOMI JOAN-OCTAVI;ARAGON GOMEZ GRETA. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 296 (18.11.25).
View in BORME (PDF) · BORME-A No. 521224
Nombramientos. Apo.Sol.: PURAS SANZ JOSE MARIA;SANCHO RODRIGUEZ EVA;PEREZ GONZALEZ ALVARO;SALINAS MARTINEZ FRANCISCA;RIETMANN MARIA VICTORIA FLORIDIA;LARA RAMOS MARINA;MENDEZ DOMINGUEZ DIANA;PONCE MARQUEZ MONICA;GIL IPARRAGUIRRE ALVARO;ARANGO GUTIERREZ ITXASO;ARCE ALVAREZ FATIMA. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 297 (18.11.25).
View in BORME (PDF) · BORME-A No. 521225
Nombramientos. Apo.Sol.: GARCIA MOLINA GEMMA MARIA. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 298 (18.11.25).
View in BORME (PDF) · BORME-A No. 521226
Nombramientos. Apo.Sol.: LOPEZ BENEITEZ LETICIA;GARCIA SANJUAN LUISA. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 299 (18.11.25).
View in BORME (PDF) · BORME-A No. 521227
Nombramientos. Apo.Sol.: CAMPOS GORRIÑO ARANZAZU. Apo.Man.Soli: GALAN VANACLOCHA BORJA;PUENTE GASCON DIEGO MANUEL;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;CASTRO MORERA RICARDO;SANCHEZ JIMENEZ SERGIO. Datos registrales. S 8 , H M 29636, I/A 300 (18.11.25).
View in BORME (PDF) · BORME-A No. 521228
Nombramientos. Apoderado: GARCIA GONZALEZ SUSANA. Datos registrales. S 8 , H M 29636, I/A 291 (23.10.25).
View in BORME (PDF) · BORME-A No. 476236
Fe de erratas: SE PRACTICO ERRONEAMENTE LA INSCRIPCION 288 EN LA HOJA DE LA SOCIEDAD EBN BANCO DE NEGOCIOS SA, CUANDO LA CORRECTA ES LA HOJA M-221346 DE LA SOCIEDAD EBN CAPITAL, SGIIC SA. Datos registrales. S 8 , H M 29636, I/A 289 (22.08.25).
View in BORME (PDF) · BORME-A No. 389163
Reelecciones. Con.Ind.: GOMEZ PEREZAGUA RAFAEL. Presidente: GOMEZ PEREZAGUA RAFAEL. Datos registrales. S 8 , H M 29636, I/A 285 (23.07.25).
View in BORME (PDF) · BORME-A No. 346157
Reelecciones. Vicepresid.: FERNANDEZ VALBUENA SANTIAGO. Cons.Ext.Dom: FERNANDEZ VALBUENA SANTIAGO. Datos registrales. S 8 , H M 29636, I/A 286 (23.07.25).
View in BORME (PDF) · BORME-A No. 346158
Nombramientos. MeCoNoRe: LOPEZ ROA ANGEL LUIS. PreComNomRe: LOPEZ ROA ANGEL LUIS. Reelecciones. Con.Ind.: LOPEZ ROA ANGEL LUIS. MiemComAuCum: LOPEZ ROA ANGEL LUIS. VPreComAuCum: LOPEZ ROA ANGEL LUIS. Datos registrales. S 8 , H M 29636, I/A 287 (23.07.25).
View in BORME (PDF) · BORME-A No. 346159
Nombramientos. Consejero: FERNANDEZ DE LA ROSA ANA ISABEL. Datos registrales. S 8 , H M 29636, I/A 288 (23.07.25).
View in BORME (PDF) · BORME-A No. 346160
Nombramientos. MeCoNoRe: CASERO ECHEVERRI ROSARIO. Datos registrales. S 8 , H M 29636, I/A 284 (21.07.25).
View in BORME (PDF) · BORME-A No. 341096
Nombramientos. MeCoNoRe: OSORIO ITURMENDI ALFONSO. Datos registrales. S 8 , H M 29636, I/A 283 (10.07.25).
View in BORME (PDF) · BORME-A No. 323307
Revocaciones. Apoderado: NARBERHAUS HANS CHRISTIAN. Datos registrales. S 8 , H M 29636, I/A 281 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318969
Revocaciones. Apoderado: SOBREMAZAS MORENO JULIO;SOBREMAZAS MORENO JULIO. Datos registrales. S 8 , H M 29636, I/A 282 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318970
Ceses/Dimisiones. Con.Ind.: GARCIA VARGAS JUAN JULIAN. Nombramientos. Cons.Ext.Ind: CASERO ECHEVERRI MARIA DEL ROSARIO. Datos registrales. S 8 , H M 29636, I/A 280 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 312088
Nombramientos. Apo.Sol.: GALAN VANACLOCHA BORJA. Datos registrales. S 8 , H M 29636, I/A 279 ( 2.07.25).
View in BORME (PDF) · BORME-A No. 309527
Nombramientos. Apo.Sol.: GALAN VANACLOCHA BORJA. Datos registrales. S 8 , H M 29636, I/A 277 (19.06.25).
View in BORME (PDF) · BORME-A No. 289416
Nombramientos. Apo.Sol.: GALAN VANACLOCHA BORJA. Datos registrales. S 8 , H M 29636, I/A 278 (19.06.25).
View in BORME (PDF) · BORME-A No. 289417
Revocaciones. Apoderado: MARTINEZ SOLER GEMA MARIA;PARDO QUILES SERGIO ANGEL;ESPINOSA DE LOS MONTEROS CHOZA ROSA MARIA;ABELLI ARBO MERITXELL;ARNAL BENEDET PEDRO ANGEL;COLLDERRAM TORRENS JORDI;DIEGUEZ JUANDO GERARDO RAUL;MIRAVENT PUJOL JOSEP MARIA;QUILEZ APARICIO JOSE;FULGENCIO FERNANDEZ CRISTINA;ALVAREZ RODRIGUEZ DIEGO;ALEMANY BAUZA JOSE LUIS;COMAS ANGLES JOAQUIN;CORTES LLABRES MARIA ISABEL;CABALLERO-INFANTE SELVA FRANCISCO;MORA CAMPILLO SILVIA;MIER ESPINA VICTOR;SANCHEZ GANDOY CASTAÑON CRISTINA;RUBIO ARIJON ANA;VALLEJO SANZ OSCAR DARIO;ALCARRIA CUEVAS TERESA;ALMENARA MORAGA JUAN MANUEL;AMAT SESE JUAN;AYONG BOTET ANA;BAILEN PEIRO CRISTINA PAZ;HERRAIZ VILAR BEATRIZ;VERGE BESALDUCH DANIEL;ALONSO NACLARES JULIA;ANTON GONZALEZ MARIA PILAR;LLORENTE IRIARTE MARIA PILAR;RAMOS RAMOS MARIA-LOURDES;URZAINQUI RIPA MIREN IOSUNE;BATS OLASO JOSE;MARTINEZ NEGREDO ALBA;PEREZ BERNARDO MARCOS-ANTONIO;FERNANDEZ CUEVAS RAUL;DE ORELLANA GARCIA MARIA BELEN;GONZALEZ SANCHEZ LUIS;PERTEJO DE JUAN MARIA ISABEL YAJAIRA;GARCIA LLORENTE JOSE IGNACIO;BERRIGUETE CASTAÑER ROMAN;CAMPOS ORTIZ CARLOS;FAURA FERNANDEZ JOSE LUIS;LORCA OCON MARIA SOFIA;MESA HERNANDEZ JORGE DAVID. Datos registrales. S 8 , H M 29636, I/A 275 (17.06.25).
View in BORME (PDF) · BORME-A No. 284673
Nombramientos. Apo.Sol.: GALAN VANACLOCHA BORJA. Datos registrales. S 8 , H M 29636, I/A 276 (17.06.25).
View in BORME (PDF) · BORME-A No. 284674
Revocaciones. Apo.Sol.: PADDACK PHILIP ANDRE;PADDACK PHILIP ANDRE. Apoderado: PADDACK PHILIP ANDRE. Apo.Man.Soli: PADDACK PHILIP ANDRE. Datos registrales. S 8 , H M 29636, I/A 274 (23.05.25).
View in BORME (PDF) · BORME-A No. 244991
Ceses/Dimisiones. MiemComAuCum: GARCIA VARGAS JULIAN. Nombramientos. MiemComAuCum: OSORIO ITURMENDI ALFONSO. Datos registrales. S 8 , H M 29636, I/A 273 (13.11.24).
View in BORME (PDF) · BORME-A No. 498054
Revocaciones. Apoderado: PADDACK PHILIP ANDRE. Datos registrales. S 8 , H M 29636, I/A 271 (22.10.24).
View in BORME (PDF) · BORME-A No. 462279
Nombramientos. Apo.Man.Soli: PADDACK PHILIP ANDRE. Datos registrales. S 8 , H M 29636, I/A 272 (22.10.24).
View in BORME (PDF) · BORME-A No. 462280
Nombramientos. Apoderado: NARBERHAUS HANS CHRISTIAN. Datos registrales. S 8 , H M 29636, I/A 270 ( 9.08.24).
View in BORME (PDF) · BORME-A No. 362950
Nombramientos. Cons.Ext.Ind: OSORIO ITURMENDI ALFONSO. Datos registrales. S 8 , H M 29636, I/A 269 (13.07.24).
View in BORME (PDF) · BORME-A No. 323405
Nombramientos. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 29636, I/A 268 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314601
Nombramientos. VPreComAuCum: LOPEZ ROA ANGEL LUIS. Datos registrales. S 8 , H M 29636, I/A 267 (24.05.24).
View in BORME (PDF) · BORME-A No. 248429
Nombramientos. Apo.Man.Soli: GOMEZ RODRIGUEZ AURORA. Datos registrales. T 44140 , F 97, S 8, H M 29636, I/A 266 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226641
Nombramientos. Apo.Man.Soli: SANCHEZ JIMENEZ SERGIO. Datos registrales. T 44140 , F 92, S 8, H M 29636, I/A 265 (29.04.24).
View in BORME (PDF) · BORME-A No. 215179
Revocaciones. Apoderado: BARAHONA MUÑOZ LORENA;HERNAIZ DELGADO JORGE;PEREZ SANCHEZ- LAULHE LUIS;RUIZ CALDERA RODRIGO;MUÑOZ ARREBOLO PURIFICACION;MUÑOZ VACA MIGUEL;JIMENEZ DELGADO EVA;PORTELA GONZALEZ LUIS MARIA;SANCHEZ GOMEZ ANTONIO;DIAZ EXTREMERA ANGEL;GONZALEZ MUÑOZ SERGIO;POCINO MOGA FRANCES-XAVIER;RIBAS VALLS ENRIC;SERO ROSELLO DANIEL;GALLEGO CANDEL JULIO APARICIO;GONZALEZ RUIZ CARLOS;PAREJO COLL ROSARIO MARIA;GAONA BEJINES MARIA DOLORES;LOPEZ GARABIS MICAELA;VARGAS MEDINA JESUS;GUILLAMON VICENTE MIRIAM;MARTINEZ GARCIA SILVIA;RODRIGUEZ RAMIREZ FRANCISCO JOSE;SIGLER VICEDO MARIA CARMEN;BENAVENTE SAN JOSE SUSANA;GOMEZ OCAÑA RAQUEL;FERNANDEZ DEL CUETO JORGE MANUEL;FERNANDEZ-HONTORIA ALVAREZ TERESA;GARCIA MARTIN SONIA;GONZALEZ FERNANDEZ BUELTA DIEGO;GONZALVEZ BOTAS ESTEFANIA;MARTINEZ LLORENTE JANNETE;GARCIA CABRERA JESUS EDUARDO;GARCIA DUARTE FRANCISCO JOSE;HERNANDEZ FALCON VICTOR ADAY;SUAREZ SANTANA OCTAVIO JAVIER;VIÑOLY UMPIERREZ DIANA;BOADO PEDRIDO ALBERTO;LOPEZ CABADO LUIS MIGUEL;POLO PRIETO JOSE RAMON;PRADA SOMOZA JOSE CARLOS;BERMEJO ROMERO MARIA ISABEL;CAMPANARIO ARIAS GUILLERMO;COLOM CENTELLES JEREMIAS;DEL OLMO MARIN VICTORIA;ESTRULLO ROSILLO JOSE FRANCISCO;FERNANDEZ GIMENEZ IGNACIO JAVIER;GONZALEZ MARINA CRISTINA;MULET SANCHEZ EMILIO JOSE;RUBIO SOLER MARIA DEL ROSARIO;CORTES LAZARO ROSANA;POLO PAMPLONA BEATRIZ;GALA DIAZ JORGE;GARCIA GUEMES JOSE JAVIER;ORTIZ IRIONDO BORJA;SANCHEZ GUTIERREZ PABLO;VALENCIANO MORATINOS ELENA;DEL HOYO CUBILLO NATALIA;MARTIN GARRIDO NURIA;REGLERO RUIZ ANTONIO;SANCHEZ ALADRO ALVARO;SANCHEZ VALENCIA ANA;SERRANO LOPEZ IGNACIO. Datos registrales. T 44140 , F 91, S 8, H M 29636, I/A 264 (26.02.24).
View in BORME (PDF) · BORME-A No. 111676
Revocaciones. Apoderado: GALAN VANACLOCHA BORJA. Datos registrales. T 44140 , F 82, S 8, H M 29636, I/A 259 (20.02.24).
View in BORME (PDF) · BORME-A No. 100987
Revocaciones. Apo.Man.Soli: LLANOS CAMPOS CLARA. Datos registrales. T 44140 , F 83, S 8, H M 29636, I/A 260 (20.02.24).
View in BORME (PDF) · BORME-A No. 100988
Nombramientos. Apoderado: GALAN VANACLOCHA BORJA. Datos registrales. T 44140 , F 83, S 8, H M 29636, I/A 261 (20.02.24).
View in BORME (PDF) · BORME-A No. 100989
Nombramientos. Apoderado: LLANOS CAMPOS CLARA. Datos registrales. T 44140 , F 86, S 8, H M 29636, I/A 262 (20.02.24).
View in BORME (PDF) · BORME-A No. 100990
Nombramientos. Apoderado: DEL PINO LUQUE JAVIER. Datos registrales. T 44140 , F 87, S 8, H M 29636, I/A 263 (20.02.24).
View in BORME (PDF) · BORME-A No. 100991
Revocaciones. Apoderado: HUESCA BOADILLA ANTONIO LUIS. Apo.Man.Soli: HUESCA BOADILLA ANTONIO LUIS;HUESCA BOADILLA ANTONIO LUIS. Apo.Sol.: HUESCA BOADILLA ANTONIO LUIS. Datos registrales. T 44140 , F 82, S 8, H M 29636, I/A 257 (25.01.24).
View in BORME (PDF) · BORME-A No. 54678
Revocaciones. Apoderado: ESQUIBEL IGLESIAS IÑIGO;MURRAY FINBAR JOHN;PUENTE GASCON DIEGO MANUEL;POO PRIETO GERARDO;CRESPO POVEDA FERNANDO;RUIZ JARAMILLO RICARDO;THOME ROMEO FEDERICO;GARCIA CHINARRO SILVIA;HERNANZ MARTINEZ ESTELA. Apo.Sol.: MARTIN SANCHEZ RUTH. Datos registrales. T 44140 , F 82, S 8, H M 29636, I/A 258 (25.01.24).
View in BORME (PDF) · BORME-A No. 54679
Nombramientos. Apoderado: SOBREMAZAS MORENO JULIO. Datos registrales. T 44140 , F 77, S 8, H M 29636, I/A 255 (13.11.23).
View in BORME (PDF) · BORME-A No. 492100
Nombramientos. Apoderado: SOBREMAZAS MORENO JULIO. Datos registrales. T 44140 , F 78, S 8, H M 29636, I/A 256 (13.11.23).
View in BORME (PDF) · BORME-A No. 492101
Nombramientos. MiemComAuCum: ROLDAN ALEGRE JOSE MARIA. PresComAuCum: ROLDAN ALEGRE JOSE MARIA. Datos registrales. T 44140 , F 76, S 8, H M 29636, I/A 254 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 437804
Nombramientos. Cons.Ext.Ind: ROLDAN ALEGRE JOSE MARIA. Datos registrales. T 44140 , F 76, S 8, H M 29636, I/A 253 (17.08.23).
View in BORME (PDF) · BORME-A No. 378571
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 44140 , F 76, S 8, H M 29636, I/A 252 (16.06.23).
View in BORME (PDF) · BORME-A No. 285872
Ceses/Dimisiones. VsecrNoConsj: MEDRANO ARANGUREN MARIA LUZ. SecreNoConsj: ALONSO IGLESIAS JOSE LUIS. Vsecr.Com.Au: MEDRANO ARANGUREN MARIA LUZ. Nombramientos. SecreNoConsj: MEDRANO ARANGUREN MARIA LUZ. Datos registrales. T 44140 , F 71, S 8, H M 29636, I/A 250 ( 9.06.23).
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Nombramientos. Apoderado: GALAN VANACLOCHA BORJA. Datos registrales. T 44140 , F 72, S 8, H M 29636, I/A 251 ( 9.06.23).
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Nombramientos. VsecrNoConsj: MEDRANO ARANGUREN MARIA LUZ. Vsecr.Com.Au: MEDRANO ARANGUREN MARIA LUZ. Datos registrales. T 44140 , F 71, S 8, H M 29636, I/A 249 (16.05.23).
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Cancelaciones de oficio de nombramientos. SecrComAuCum: ALONSO IGLESIAS JOSE LUIS. MiemComAuCum: FERNANDEZ VALBUENA SANTIAGO. Nombramientos. MiemComAuCum: GARCIA VARGAS JULIAN. Datos registrales. T 44140 , F 71, S 8, H M 29636, I/A 248 ( 9.05.23).
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Nombramientos. Apoderado: MEDRANO ARANGUREN MARIA LUZ. Datos registrales. T 44140 , F 65, S 8, H M 29636, I/A 245 (13.03.23).
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Nombramientos. Apoderado: PADDACK PHILIP ANDRE. Datos registrales. T 44140 , F 70, S 8, H M 29636, I/A 246 (13.03.23).
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Revocaciones. Apoderado: MATA LEONOR FERNANDO. Apo.Man.Soli: MATA LEONOR FERNANDO;MATA LEONOR FERNANDO. Apo.Sol.: MATA LEONOR FERNANDO. Datos registrales. T 44140 , F 70, S 8, H M 29636, I/A 247 (13.03.23).
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Ceses/Dimisiones. MiemComAuCum: GRACIA BARBA JOSE. Presidente: GRACIA BARBA JOSE. Cons.Ext.Dom: GRACIA BARBA JOSE. Nombramientos. Presidente: GOMEZ PEREZAGUA RAFAEL. Datos registrales. T 44140 , F 62, S 8, H M 29636, I/A 242 (10.03.23).
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Nombramientos. Apo.Sol.: BORQUE SAN MARTIN ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA. Apo.Manc.: SUBTIL FUENCISLA MARIA;DOLS JUSTE BELEN. Apo.Sol.: PADDACK PHILIP ANDRE. Datos registrales. T 44140 , F 62, S 8, H M 29636, I/A 243 (10.03.23).
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Nombramientos. Apo.Sol.: PADDACK PHILIP ANDRE;BORQUE SAN MARTIN MARIA ANTONIA. Apo.Manc.: DOLS JUSTE BELEN;MARTINEZ NAVACERRADA MARIA BEGOÑA;SUBTIL FUENCISLA MARIA. Datos registrales. T 44140 , F 64, S 8, H M 29636, I/A 244 (10.03.23).
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Nombramientos. Apoderado: GOMEZ PEREZAGUA RAFAEL. Datos registrales. T 44140 , F 57, S 8, H M 29636, I/A 241 ( 3.02.23).
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Nombramientos. Apoderado: PADDACK PHILIP ANDRE. Datos registrales. T 44140 , F 52, S 8, H M 29636, I/A 240 (27.01.23).
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Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 44140 , F 52, S 8, H M 29636, I/A 239 (23.12.22).
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Nombramientos. Apo.Man.Soli: GARCIA SENDON SERGIO;SUBTIL FUENCISLA MARIA;HUESCA BOADILLA ANTONIO LUIS;PUENTE GASCON DIEGO MANUEL;DOLS JUSTE BELEN;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;MATA LEONOR FERNANDO;ALVAREZ POYATOS JUAN CARLOS;ORTIZ PASCUAL ALVARO;LLORENTE REDONDO JAVIER;ELIZO GARCIA NATIVIDAD;CASTRO MORERA RICARDO;RUIZ JARAMILLO RICARDO;DE DIEGO IBARRA PABLO;GARCIA SENDON SERGIO;SUBTIL FUENCISLA MARIA;HUESCA BOADILLA ANTONIO LUIS;PUENTE GASCON DIEGO MANUEL;DOLS JUSTE BELEN;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;MATA LEONOR FERNANDO;ALVAREZ POYATOS JUAN CARLOS;ORTIZ PASCUAL ALVARO;LLORENTE REDONDO JAVIER;ELIZO GARCIA NATIVIDAD;CASTRO MORERA RICARDO;RUIZ JARAMILLO RICARDO;DE DIEGO IBARRA PABLO. Apo.Manc.: CRESPO POVEDA FERNANDO;DUQUE GALEOTE ALBERTO;SUBTIL FUENCISLA MARIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;DOLS JUSTE BELEN;SUBTIL FUENCISLA MARIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;DOLS JUSTE BELEN. Apo.Sol.: BORQUE SAN MARTIN MARIA ANTONIA;BORQUE SAN MARTIN MARIA ANTONIA;GARCIA CHINARRO SILVIA;TAPIA MARTINEZ ISABEL;MARTIN SANCHEZ RUTH;FERRAZ CARRIAZO VICTOR ANTONIO;PIZARRO QUINTANA FRANCISCO JAVIER;GARCIA SENDON SERGIO;SUBTIL FUENCISLA MARIA;HUESCA BOADILLA ANTONIO LUIS;PUENTE GASCON DIEGO MANUEL;DOLS JUSTE BELEN;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;MATA LEONOR FERNANDO;RUIZ JARAMILLO RICARDO. Datos registrales. T 42590 , F 222, S 8, H M 29636, I/A 238 (21.11.22).
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Nombramientos. Apoderado: BORQUE SAN MARTIN MARIA ANTONIA. Datos registrales. T 42590 , F 221, S 8, H M 29636, I/A 236 (17.10.22).
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Otros conceptos: Se amplia la vigencia de los poderes otorgados a favor de Don Jase Gracia Barba, por el Consejo de Administracion en sesion celebrada el dia 28 de abril de 2022, que causo la inscripcion 232ª de la hoja de la Sociedad.- Datos registrales. T 42590 , F 222, S 8, H M 29636, I/A 237 (17.10.22).
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Modificaciones estatutarias. 13 y 18. Datos registrales. T 42590 , F 220, S 8, H M 29636, I/A 235 (20.07.22).
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Revocaciones. Apoderado: ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA;ALONSO GAMO SANDOVAL JOSE MARIA. Datos registrales. T 42590 , F 220, S 8, H M 29636, I/A 234 (11.05.22).
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Nombramientos. Apoderado: GRACIA BARBA JOSE. Datos registrales. T 42590 , F 215, S 8, H M 29636, I/A 232 (10.05.22).
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Nombramientos. Apoderado: BORQUE SAN MARTIN MARIA ANTONIA. Datos registrales. T 42590 , F 219, S 8, H M 29636, I/A 233 (10.05.22).
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Nombramientos. Apoderado: BEBIA CRESPO MARIA ISABEL;RODRIGUEZ MUÑOZ MANUEL;CAMPOS ORTIZ CARLOS;FAURA FERNANDEZ JOSE LUIS;FERNANDEZ PALOMO ANA BELEN;FERNANDEZ-VICTORIO GOMEZ MARIA SOFIA;GREGORIO ESTEBAN BEATRIZ;LORCA OCON MARIA SOFIA;MESA HERNANDEZ JORGE DAVID;RODRIGUEZ ZAYAS FRANCISCO ALEJANDRO;ROJO ALCALA MARIA ANGELES. Datos registrales. T 42590 , F 214, S 8, H M 29636, I/A 231 (25.04.22).
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Modificaciones estatutarias. 8. Acciones/Participaciones.-. Datos registrales. T 42590 , F 213, S 8, H M 29636, I/A 230 (10.02.22).
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Nombramientos. Apoderado: DEL HIERRO MARTIN DANIEL;GUTIERREZ MORENO JUAN JOSE;FERNANDEZ CUEVAS RAUL;ANGULO CAMPOS MARIA AMALIA;MARTINEZ MIGUEL JOSE LUIS;MANCEBO FERNANDEZ IVAN;DE ORELLANA GARCIA MARIA BELEN;SANTOS GOMEZ ASUNCION;GRANDE GONZALEZ MARTA;LARA TORRES JUAN BAUTISTA;GONZALEZ SANCHEZ LUIS;PERTEJO DE JUAN MARIA ISABEL YAJAIRA;GARCIA LLORENTE JOSE IGNACIO;BERRIGUETE CASTAÑER ROMAN;SUBTIL FUENCISLA MARIA;GALAN VANACLOCHA BORJA;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;DE MIGUEL BELLON MARIA CRISTINA. Datos registrales. T 35258 , F 70, S 8, H M 29636, I/A 229 ( 3.02.22).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 35258 , F 69, S 8, H M 29636, I/A 228 (18.01.22).
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Ampliación de capital. Suscrito: 5.085.061,00 Euros. Desembolsado: 5.085.061,00 Euros. Resultante Suscrito: 50.988.984,24 Euros. Resultante Desembolsado: 50.988.984,24 Euros. Datos registrales. T 35258 , F 67, S 8, H M 29636, I/A 227 (12.01.22).
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Nombramientos. MiemComAuCum: LOPEZ ROA ANGEL LUIS. Datos registrales. T 35258 , F 67, S 8, H M 29636, I/A 226 (29.11.21).
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Ceses/Dimisiones. Con.Ind.: GOST GIJON JORGE. MiemComAuCum: GOST GIJON JORGE. PresComAuCum: GOST GIJON JORGE. Datos registrales. T 35258 , F 67, S 8, H M 29636, I/A 225 (18.08.21).
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Nombramientos. Apoderado: ALONSO GAMO SANDOVAL JOSE MARIA;SUBTIL FUENCISLA MARIA;GALAN VANACLOCHA BORJA;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;DEL HOYO CUBILLO NATALIA;GARCIA MARTIN CRISTIAN;MARTIN GARRIDO NURIA;REGLERO RUIZ ANTONIO;SANCHEZ ALADRO ALVARO;SANCHEZ VALENCIA ANA;SERNA CABRERO PEDRO ANTONIO;SERRANO LOPEZ IGNACIO;MENJIBAR GUTIERREZ AITANA. Datos registrales. T 35258 , F 66, S 8, H M 29636, I/A 224 ( 2.08.21).
View in BORME (PDF) · BORME-A No. 375260
Nombramientos. Apoderado: ALONSO GAMO SANDOVAL JOSE MARIA;SUBTIL FUENCISLA MARIA;GALAN VANACLOCHA BORJA;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;BATURONE DOPICO ADOLFO;GARRIDO DELGADO LUCIA;SANCHEZ GOMEZ ANTONIO;VALLEJO PEREZ ISABEL. Datos registrales. T 35258 , F 47, S 8, H M 29636, I/A 207 (30.07.21).
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Nombramientos. Apoderado: ALONSO GAMO SANDOVAL JOSE MARIA;SUBTIL FUENCISLA MARIA;GALAN VANACLOCHA BORJA;BORQUE SAN MARTIN MARIA ANTONIA;MARTINEZ NAVACERRADA MARIA BEGOÑA;ABELLI ARBO MERITXELL;AMO PEREZ JOSE ANTONIO;ARAGAY CABANILLAS MARIA ISABEL;ARNAL BENEDET PEDRO ANGEL;ARTES PICAS SUSANA;BERGADA PUIGPINOS JORDINA;COLLDERRAM TORRENS JORDI;CONDEMINAS ELIZALDE JOSE IGNACIO;CUNCHILLOS MARTINEZ ALBERTO;DIAZ EXTREMERA ANGEL;DIEGUEZ JUANDO DANIEL;DIEGUEZ JUANDO GERARD;DIEZ MAS ENRIQUE GASPAR;DOMINGO MIQUEL SERGI;GONZALEZ MUÑOZ SERGIO;MARTINEZ MARTINEZ MARIA JOSE;MARTINEZ OBON MARCOS;MIRAVENT PUJOL JOSEP MARIA;PENALBA SANCHEZ ALEJANDRO;POCINO MOGA FRANCES-XAVIER;PUNTONET AVILLAR GREGORI;QUILEZ APARICIO JOSE;RIBAS VALLS ENRIC;SERO ROSELLO DANIEL;VARONA FARRENY IGNASI. Datos registrales. T 35258 , F 48, S 8, H M 29636, I/A 208 (30.07.21).
View in BORME (PDF) · BORME-A No. 373848