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) | B84556679 |
|---|---|
| Legal form | SL |
| Province | Asturias |
| Registered address | PLAZA DEL FRESNO 2 (OVIEDO) |
| Share capital | €43,851,442 |
| First filing (since 1 Jan 2009) | 16 Mar 2009 |
| Last updated | 10 Dec 2025 |
| BORME IDs | 36 identifiers10363, 122640, 130369, 136818, 147035, 166544, 194109, 199468, 226115, 232632, 279308, 334960, 354114, 354115, 354116, 364386, 366296, 410382, 415795, 417234, 418663, 422487, 429924, 435188, 437513, 46255, 463918, 46801, 486713, 511371, 511809, 52085, 539097, 546116, 79, 88068 |
| Filings | 36 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARRIBAS ARIAS FELIX | Sole director | 23 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| VALCUENDE RODRIGUEZ VALENTIN | Attorney-in-fact (joint and several) | 09 Oct 2023 |
| ARRIBAS ARIAS FELIX | Attorney-in-fact (joint and several) | 09 Oct 2023 |
| BAPTISTA RASTEIRO JOAO | Attorney-in-fact (joint) | 28 Aug 2015 |
| RIBEIRO LINO LUIS FILIPE | Attorney-in-fact (joint) | 10 Dec 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 14 Nov 2024 |
| ECHEVARRIA YBARRA PELAYO | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| GONZALEZ RODRIGUEZ MARIA | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| LODARES GONZALEZ JOSE JOAQUIN | Attorney-in-fact (joint) | 10 Dec 2025 |
| RIVERA VIZCARRONDO JAVIER | Attorney-in-fact (joint) | 10 Dec 2025 |
| FAIA OSORIO SILVIA ANDREIA | Attorney-in-fact (joint) | 10 Dec 2025 |
| EDP SERVICIOS FINANCIEROS ESPAÑA SA | Attorney-in-fact | 10 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| ABDOOL MAGID VAKIL MAGDA | Director | 16 Mar 2009 |
| PEON CADAVIECO JESUS MARIA ANTONIO | Director, Chair | 16 Mar 2009 |
| PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO | Director, Chair | 03 Oct 2022 |
| VALCUENDE RODRIGUEZ VALENTIN | Director | 23 May 2025 |
| ARRIBAS ARIAS FELIX | Chair, Deputy chair, Director | 03 Oct 2022 |
| VERISSIMO MARQUES DA CRUZ JOAO MANUEL | Director, Chair | 29 Mar 2022 |
| COLLARES PEREIRA DE VASCONCELOS PEDRO | Director | 17 Mar 2016 |
| ALVAREZ ARIAS DE VELASCO LUIS | Deputy chair, Director | 23 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| SALAMANCA SEGOVIANO JUAN CARLOS | Attorney-in-fact (joint and several) | 01 Feb 2021 |
| SOARES DE ALBERGARIA ALMIRO RUI MANUEL | Attorney-in-fact (joint) | 28 Aug 2015 |
| FLAVIO NUNES ANTONIO | Attorney-in-fact (joint) | 29 Sep 2023 |
| DA MOTA FERREIRA MARINHO ANA MARIA | Attorney-in-fact (joint) | 23 Feb 2017 |
| GALHAVANO FRAGOSO JULIA EMILIA | Attorney-in-fact (joint) | 28 Aug 2015 |
| RIBEIRO RODRIGUES FERREIRA ISABEL MARIA | Attorney-in-fact (joint) | 01 Aug 2019 |
| MARTINS LOPES ALICE PATROCINIO | Attorney-in-fact (joint) | 28 Aug 2015 |
| FERNANDES GASPAR MARIA ALICE DE JESUS | Attorney-in-fact (joint) | 23 Feb 2017 |
| DOS SANTOS RODRIGUES HENRIQUE | Attorney-in-fact (joint) | 23 Feb 2017 |
| DA PURIFICACAO CARVALHO EUGENIO ANDRE | Attorney-in-fact (joint) | 28 Aug 2015 |
| NUNES DO CARMO VITOR MANUEL | Attorney-in-fact (joint) | 23 Feb 2017 |
| PEON CADAVIECO JESUS | Attorney-in-fact (joint and several) | 03 Jul 2012 |
| ABDOOL MAGID VAKIL MAGDA | Attorney-in-fact (joint and several) | 03 Jul 2012 |
| PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO | Attorney-in-fact (joint and several) | 09 Oct 2023 |
| DOS SANTOS PIRES JOSE LUIS | Attorney-in-fact (joint) | 01 Aug 2019 |
| BARRETO CHUNG NUNO MIGUEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| GOMES DE ALMEIDA CARLOS MIGUEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| BAPTISTA RASTEIRO JOCO | Attorney-in-fact (joint) | 01 Aug 2019 |
| GONCALVES PEREIRA NORTE CARLOS MIGUEL | Attorney-in-fact (joint) | 01 Aug 2019 |
| DE OLIVEIRA CAVALEIRO ARMANDO ANTONIO | Attorney-in-fact (joint) | 01 Aug 2019 |
| PEREIRA DE ALMEIDA MARIA ALICE JORGE | Attorney-in-fact (joint) | 01 Aug 2019 |
| PEREIRA FERREIRA MARIA JOCO | Attorney-in-fact (joint) | 10 Dec 2025 |
| PEREIRA MARIA TERESA ISABEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| DIAS AMARO MIGUEL | Attorney-in-fact (joint) | 29 Sep 2023 |
| ROSSINI MASSIMO ADELMO LUCIO | Attorney-in-fact (joint) | 29 Sep 2023 |
| DE SA MENDES NOVO CORIEL ANA CLAUDIA | Attorney-in-fact (joint) | 10 Dec 2025 |
| LOPES MATOS FILIPE DANIEL | Attorney-in-fact (joint) | 10 Dec 2025 |
| MARTINS CARVALHO PEDROSO ROMAO LUIS | Attorney-in-fact (joint) | 10 Dec 2025 |
| ALVAREZ ARIAS DE VELASCO LUIS | Attorney-in-fact (joint and several) | 10 Dec 2025 |
| RODRIGUEZ ALVAREZ FRANCISCO | Attorney-in-fact (joint) | 28 Nov 2024 |
| RODRIGUEZ LOPEZ FRANCISCO | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| CASTANHEIRA DE ABREU JOANA FILIPA | Attorney-in-fact (joint) | 10 Dec 2025 |
| SANTOS GUERRA PAULA CRISTINA | Attorney-in-fact (joint) | 10 Dec 2025 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ MOHEDANO JOSE LUIS | Secretary | 29 Mar 2022 |
| ECHEVARRIA YBARRA PELAYO | Secretary (non-director) | 23 May 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 20 Dec 2023 | €43,851,442 |
| 05 Feb 2020 | €9,116 |
| 11 Oct 2019 | €6,979 |
| 06 Sep 2012 | €4,702 |
36 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 3 | 2 | — | — | — | 4 | 9 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2023 | 3 | 2 | 2 | — | 1 | 4 | 12 |
| 2022 | 2 | 2 | — | — | 1 | 3 | 8 |
| 2021 | 1 | 1 | — | 1 | — | 3 | 6 |
| 2020 | — | — | 2 | — | 1 | 1 | 4 |
| 2019 | 1 | 1 | 2 | — | 1 | 2 | 7 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | — | 2 | 5 |
| 2016 | — | 1 | — | — | — | 1 | 2 |
| 2015 | 3 | 2 | — | — | 2 | 4 | 11 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2012 | 2 | 1 | 2 | 2 | 1 | 5 | 13 |
| 2011 | 3 | — | — | — | — | 3 | 6 |
| 2009 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 24 | 16 | 8 | 3 | 7 | 37 | 95 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Sol.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Manc.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Sol.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Manc.: BARRETO CHUNG NUNO MIGUEL;CASTANHEIRA DE ABREU JOANA FILIPA;GOMES DE ALMEIDA CARLOS MIGUEL;LOPES MATOS FILIPE DANIEL;MARTINS CARVALHO PEDROSO ROMAO LUIS;MENDES NOVO CORIEL ANA CLAUDIA DE SA;PEREIRA MARIA TERESA ISABEL;PEREIRA FERREIRA MARIA JOCO;RIBEIRO LINO LUIS FILIPE;SANTOS GUERRA PAULA CRISTINA. Nombramientos. Apo.Sol.: LODARES GONZALEZ JOSE JOAQUIN;RIVERA VIZCARRONDO JAVIER;FAIA OSORIO SILVIA ANDREIA;RIBEIRO LINO LUIS FILIPE. Apo.Manc.: RIVERA VIZCARRONDO JAVIER;RIBEIRO LINO LUIS FILIPE;LODARES GONZALEZ JOSE JOAQUIN;FAIA OSORIO SILVIA ANDREIA. Apoderado: EDP SERVICIOS FINANCIEROS ESPAÑA SA. Apo.Sol.: RIVERA VIZCARRONDO JAVIER;FAIA OSORIO SILVIA ANDREIA;RIBEIRO LINO LUIS FILIPE. Apo.Manc.: RIVERA VIZCARRONDO JAVIER;RIBEIRO LINO LUIS FILIPE;FAIA OSORIO SILVIA ANDREIA. Datos registrales. S 8 , H AS 34989, I/A 40 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 546116
Ceses/Dimisiones. Consejero: ARRIBAS ARIAS FELIX;VALCUENDE RODRIGUEZ VALENTIN. Vicepresid.: ALVAREZ ARIAS DE VELASCO LUIS. Consejero: ALVAREZ ARIAS DE VELASCO LUIS. Presidente: ARRIBAS ARIAS FELIX. SecreNoConsj: ECHEVARRIA YBARRA PELAYO. Nombramientos. Adm. Unico: ARRIBAS ARIAS FELIX. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H AS 34989, I/A 39 (16.05.25).
View in BORME (PDF) · BORME-A No. 232632
Nombramientos. Apo.Sol.: ECHEVARRIA YBARRA PELAYO;GONZALEZ RODRIGUEZ MARIA. Datos registrales. S 8 , H AS 34989, I/A 38 (21.03.25).
View in BORME (PDF) · BORME-A No. 147035
Revocaciones. Apo.Manc.: RODRIGUEZ ALVAREZ FRANCISCO. Apo.Sol.: RODRIGUEZ LOPEZ FRANCISCO. Datos registrales. S 8 , H AS 34989, I/A 37 (20.11.24).
View in BORME (PDF) · BORME-A No. 511809
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H AS 34989, I/A 36 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 486713
Ampliación de capital. Capital: 43.842.326,00 Euros. Resultante Suscrito: 43.851.442,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 4538 , F 40, S 8, H AS 34989, I/A 35 (14.12.23).
View in BORME (PDF) · BORME-A No. 539097
Revocaciones. Apo.Manc.: ARRIBAS ARIAS FELIX. Apo.Sol.: ARRIBAS ARIAS FELIX. Apo.Manc.: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;ARRIBAS ARIAS FELIX;VALCUENDE RODRIGUEZ VALENTIN. Apo.Sol.: VALCUENDE RODRIGUEZ VALENTIN;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO.Nombramientos. Apo.Manc.: ARRIBAS ARIAS FELIX. Apo.Sol.: ARRIBAS ARIAS FELIX. Apo.Manc.: VALCUENDE RODRIGUEZ VALENTIN. Apo.Sol.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Manc.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Sol.: VALCUENDE RODRIGUEZ VALENTIN. Datos registrales. T 4538 , F 36, S 8, H AS 34989, I/A 34 (25.09.23).
View in BORME (PDF) · BORME-A No. 429924
Revocaciones. Apo.Manc.: PEREIRA MARIA TERESA ISABEL;ROSSINI MASSIMO ADELMO LUCIO;RIBEIRO LINO LUIS FILIPE;LOPES MATOS FILIPE DANIEL;PEREIRA FERREIRA MARIA JOCO;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;GOMES DE ALMEIDA CARLOS MIGUEL;NUNES ANTONIO FLAVIO;DE SA MENDES NOVO CORIEL ANA CLAUDIA;BARRETO CHUNG NUNO MIGUEL;MARTINS CARVALHO PEDROSO ROMAO LUIS;DIAS AMARO MIGUEL. Nombramientos. Apo.Manc.: CASTANHEIRA DE ABREU JOANA FILIPA;SANTOS GUERRA PAULA CRISTINA;GOMES DE ALMEIDA CARLOS MIGUEL;BARRETO CHUNG NUNO MIGUEL;PEREIRA MARIA TERESA ISABEL;RIBEIRO LINO LUIS FILIPE;MARTINS CARVALHO PEDROSO ROMAO LUIS;DE SA MENDES NOVO CORIEL ANA CLAUDIA;LOPES MATOS FILIPE DANIEL;PEREIRA FERREIRA MARIA JOCO. Datos registrales. T 4538 , F 35, S 8, H AS 34989, I/A 33 (22.09.23).
View in BORME (PDF) · BORME-A No. 418663
Nombramientos. Apo.Sol.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Manc.: ALVAREZ ARIAS DE VELASCO LUIS. Apo.Sol.: RODRIGUEZ ALVAREZ FRANCISCO;ECHEVARRIA YBARRA PELAYO;RODRIGUEZ LOPEZ FRANCISCO. Apo.Manc.: RODRIGUEZ ALVAREZ FRANCISCO. Datos registrales. T 3509 , F 178, S 8, H AS 34989, I/A 32 (29.03.23).
View in BORME (PDF) · BORME-A No. 166544
Ceses/Dimisiones. Consejero: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO. Vicepresid.: ARRIBAS ARIAS FELIX. Presidente: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO. Nombramientos. Presidente: ARRIBAS ARIAS FELIX. Vicepresid.: ALVAREZ ARIAS DE VELASCO LUIS. Consejero: ALVAREZ ARIAS DE VELASCO LUIS. Datos registrales. T 3509 , F 178, S 8, H AS 34989, I/A 31 (26.09.22).
View in BORME (PDF) · BORME-A No. 435188
Ceses/Dimisiones. Consejero: VERISSIMO MARQUES DA CRUZ JOAO MANUEL. Presidente: VERISSIMO MARQUES DA CRUZ JOAO MANUEL. Secretario: MARTINEZ MOHEDANO JOSE LUIS. Nombramientos. SecreNoConsj: ECHEVARRIA YBARRA PELAYO. Presidente: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO. Datos registrales. T 3509 , F 177, S 8, H AS 34989, I/A 30 (22.03.22).
View in BORME (PDF) · BORME-A No. 136818
Cambio de domicilio social. PLAZA DEL FRESNO 2 (OVIEDO). Datos registrales. T 3509 , F 127, S 8, H AS 34989, I/AMARGE 2 (25.01.22).
View in BORME (PDF) · BORME-A No. 46255
Declaración de unipersonalidad. Socio único: EDP-ENERGIAS DE PORTUGAL SOCIEDAD ANONIMA SUCURSAL. Datos registrales. T 3509 , F 177, S 8, H AS 34989, I/A 29 (18.11.21).
View in BORME (PDF) · BORME-A No. 511371
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3509 , F 177, S 8, H AS 34989, I/A 28 (26.07.21).
View in BORME (PDF) · BORME-A No. 364386
Revocaciones. Apo.Sol.: SALAMANCA SEGOVIANO JUAN CARLOS. Datos registrales. T 3509 , F 177, S 8, H AS 34989, I/A 26 (22.01.21).
View in BORME (PDF) · BORME-A No. 46801
Ampliación de capital. Capital: 2.137,00 Euros. Resultante Suscrito: 9.116,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 3509 , F 177, S 8, H AS 34989, I/A 25 (28.01.20).
View in BORME (PDF) · BORME-A No. 52085
Ampliación de capital. Capital: 2.277,00 Euros. Resultante Suscrito: 6.979,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 3509 , F 176, S 8, H AS 34989, I/A 24 ( 2.10.19).
View in BORME (PDF) · BORME-A No. 422487
Revocaciones. Apo.Manc.: DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;RIBEIRO LINO LUIS FILIPE;FLAVIO NUNES ANTONIO;GONCALVES PEREIRA NORTE CARLOS MIGUEL;DE OLIVEIRA CAVALEIRO ARMANDO ANTONIO;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOCO;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;PEREIRA DE ALMEIDA MARIA ALICE JORGE;PEREIRA FERREIRA MARIA JOCO. Nombramientos. Apo.Manc.: BARRETO CHUNG NUNO MIGUEL;PEREIRA MARIA TERESA ISABEL;DIAS AMARO MIGUEL;ROSSINI MASSIMO ADELMO LUCIO;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;RIBEIRO LINO LUIS FILIPE;FLAVIO NUNES ANTONIO;DE SA MENDES NOVO CORIEL ANA CLAUDIA;GOMES DE ALMEIDA CARLOS MIGUEL;LOPES MATOS FILIPE DANIEL;PEREIRA FERREIRA MARIA JOCO;MARTINS CARVALHO PEDROSO ROMAO LUIS. Datos registrales. T 3509 , F 175, S 8, H AS 34989, I/A 23 (24.07.19).
View in BORME (PDF) · BORME-A No. 334960
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3509 , F 175, S 8, H AS 34989, I/A 22 (10.10.18).
View in BORME (PDF) · BORME-A No. 415795
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3509 , F 175, S 8, H AS 34989, I/A 21 (10.10.17).
View in BORME (PDF) · BORME-A No. 410382
Revocaciones. Apo.Manc.: DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;FERNANDES GASPAR MARIA ALICE DE JESUS;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOCO;DOS SANTOS RODRIGUES HENRIQUE. Nombramientos. Apo.Manc.: DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;RIBEIRO LINO LUIS FILIPE;FLAVIO NUNES ANTONIO;GONCALVES PEREIRA NORTE CARLOS MIGUEL;DE OLIVEIRA CAVALEIRO ARMANDO ANTONIO;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOCO;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;PEREIRA DE ALMEIDA MARIA ALICE JORGE;PEREIRA FERREIRA MARIA JOCO. Datos registrales. T 3509 , F 174, S 8, H AS 34989, I/A 20 (14.02.17).
View in BORME (PDF) · BORME-A No. 88068
Ceses/Dimisiones. Consejero: COLLARES PEREIRA DE VASCONCELOS PEDRO. Datos registrales. T 3509 , F 174, S 8, H AS 34989, I/A 19 ( 9.03.16).
View in BORME (PDF) · BORME-A No. 122640
Revocaciones. Apo.Manc.: NUNES DO CARMO VITOR MANUEL;SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;DOS SANTOS PIRES JOSE LUIS;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;MARTINS LOPES ALICE PATROCINIO;GALHAVANO FRAGOSO JULIA EMILIA;FERNANDES GASPAR MARIA ALICE DE JESUS;DOS SANTOS RODRIGUES HENRIQUE. Nombramientos. Apo.Manc.: DOS SANTOS PIRES JOSE LUIS;BARRETO CHUNG NUNO MIGUEL;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;NUNES DO CARMO VITOR MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;FERNANDES GASPAR MARIA ALICE DE JESUS;GOMES DE ALMEIDA CARLOS MIGUEL;BAPTISTA RASTEIRO JOAO;DOS SANTOS RODRIGUES HENRIQUE. Datos registrales. T 3509 , F 138, S 8, H AS 34989, I/A 16 (20.08.15).
View in BORME (PDF) · BORME-A No. 354114
Revocaciones. Presidente: ARRIBAS ARIAS FELIX. Nombramientos. Consejero: VERISSIMO MARQUES DA CRUZ JOAO MANUEL;COLLARES PEREIRA DE VASCONCELOS PEDRO. Presidente: VERISSIMO MARQUES DA CRUZ JOAO MANUEL. Vicepresid.: ARRIBAS ARIAS FELIX. Datos registrales. T 3509 , F 173, S 8, H AS 34989, I/A 17 (20.08.15).
View in BORME (PDF) · BORME-A No. 354115
Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. EDP INTERNATIONAL INVESTMENTS AND SERVICES SL. Datos registrales. T 3509 , F 174, S 8, H AS 34989, I/A 18 (20.08.15).
View in BORME (PDF) · BORME-A No. 354116
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3509 , F 138, S 8, H AS 34989, I/A 15 (24.12.14).
View in BORME (PDF) · BORME-A No. 79
Revocaciones. Apo.Manc.: SOARES DE ALBERGARIA ALMIRO RUI MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;GALHAVANO FRAGOSO JULIA EMILIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;MARTINS LOPES ALICE PATROCINIO;FERNANDES GASPAR MARIA ALICE DE JESUS;DOS SANTOS RODRIGUES HENRIQUE;DA PURIFICACAO CARVALHO EUGENIO ANDRE;NUNES DO CARMO VITOR MANUEL. Nombramientos. Apo.Manc.: SOARES DE ALBERGARIA ALMIRO RUI MANUEL;DA PURIFICACAO CARVALHO EUGENIO ANDRE;DOS SANTOS PIRES JOSE LUIS;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;GALHAVANO FRAGOSO JULIA EMILIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;MARTINS LOPES ALICE PATROCINIO;FERNANDES GASPAR MARIA ALICE DE JESUS;DOS SANTOS RODRIGUES HENRIQUE;NUNES DO CARMO VITOR MANUEL. Datos registrales. T 3509 , F 137, S 8, H AS 34989, I/A 14 (17.04.13).
View in BORME (PDF) · BORME-A No. 194109
Pérdida del caracter de unipersonalidad. Datos registrales. T 3509 , F 137, S 8, H AS 34989, I/A 13 ( 1.10.12).
View in BORME (PDF) · BORME-A No. 417234
Ampliación de capital. Capital: 1.696,00 Euros. Resultante Suscrito: 4.702,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3509 , F 137, S 8, H AS 34989, I/A 12 (28.08.12).
View in BORME (PDF) · BORME-A No. 366296
Revocaciones. Apo.Manc.: PEON CADAVIECO JESUS;ABDOOL MAGID VAKIL MAGDA. Apo.Sol.: PEON CADAVIECO JESUS;ABDOOL MAGID VAKIL MAGDA. Nombramientos. Apo.Manc.: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;VALCUENDE RODRIGUEZ VALENTIN.Apo.Sol.: VALCUENDE RODRIGUEZ VALENTIN;PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO.Apo.Manc.: ARRIBAS ARIAS FELIX. Datos registrales. T 3509 , F 133, S 8, H AS 34989, I/A 11 (22.06.12).
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Nombramientos. Apo.Manc.: SOARES DE ALBERGARIA ALMIRO RUI MANUEL;FLAVIO NUNES ANTONIO;DA MOTA FERREIRA MARINHO ANA MARIA;GALHAVANO FRAGOSO JULIA EMILIA;RIBEIRO RODRIGUES FERREIRA ISABEL MARIA;MARTINS LOPES ALICE PATROCINIO;FERNANDES GASPAR MARIA ALICE DE JESUS;DOS SANTOS RODRIGUES HENRIQUE;DA PURIFICACAO CARVALHO EUGENIO ANDRE;NUNES DO CARMO VITOR MANUEL. Datos registrales. T 3509 , F 132, S 8, H AS 34989, I/A 10 (18.05.12).
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Sociedad unipersonal. Cambio de identidad del socio único: EDP SERVICIOS FINANCIEROS ESPAÑA SA. Datos registrales. T 3509 , F 132, S 8, H AS 34989, I/A 9 (26.04.12).
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Nombramientos. Apo.Sol.: SALAMANCA SEGOVIANO JUAN CARLOS. Datos registrales. T 3509 , F 132, S 8, H AS 34989, I/A 8 (11.11.11).
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Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3509 , F 132, S 8, H AS 34989, I/A 7 (24.10.11).
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Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3509 , F 132, S 8, H AS 34989, I/A 6 (30.12.10).
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Ceses/Dimisiones. Consejero: ABDOOL MAGID VAKIL MAGDA;PEON CADAVIECO JESUS MARIA ANTONIO. Presidente: PEON CADAVIECO JESUS MARIA ANTONIO. Nombramientos. Consejero: PERESTRELO DA CAMARA RIBEIRO FERREIRA MIGUEL TIAGO;VALCUENDE RODRIGUEZ VALENTIN.Presidente: ARRIBAS ARIAS FELIX. Datos registrales. T 3509 , F 131, S 8, H AS 34989, I/A 5 ( 5.03.09).
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