Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Sector | Energía |
|---|---|
| Tax ID (NIF/CIF) | A-81948077 |
| ISIN | ES0130670112 |
| Registry sheet | M 6405 |
| LEI | 549300LHK07F2CHV4X31 |
| Website | https://www.endesa.com/ |
A summary of the people, companies and registry filings connected to this company in the available data.
| Legal form | SA |
|---|---|
| Province | Madrid |
| Share capital | €1,250,093,461 |
| First filing (since 1 Jan 2009) | 04 Feb 2009 |
| Last updated | 03 Jun 2026 |
| BORME IDs | 329 identifiers101127, 101128, 101309, 102528, 102529, 108013, 111533, 124001, 124058, 125984, 125985, 126449, 126450, 137983, 137984, 137985, 137986, 137987, 137988, 137989, 142642, 144750, 144751, 144752, 150551, 150552, 150553, 150554, 153294, 154125, 154126, 159199, 159200, 159201, 159202, 165239, 167733, 167734, 167735, 167736, 167737, 168639, 169454, 169455, 169456, 171552, 171553, 177644, 177645, 179355, 179356, 179357, 183178, 190043, 190044, 190045, 193804, 195469, 195470, 199496, 199497, 199498, 206503, 206504, 206505, 206506, 206507, 206508, 208997, 208998, 209000, 209001, 211116, 215667, 215668, 220296, 220297, 221960, 222103, 222104, 222105, 222106, 222363, 223609, 223610, 223611, 224983, 224984, 224985, 224986, 224987, 224988, 225699, 227011, 227012, 231220, 23482, 235553, 241187, 241188, 241189, 246360, 252429, 253215, 253399, 253400, 253401, 253402, 253403, 254362, 255085, 255086, 255661, 256316, 256317, 257241, 257242, 257894, 260392, 262870, 262871, 263481, 263482, 264424, 264425, 264559, 264560, 265085, 265086, 271823, 271824, 271825, 271826, 271827, 271828, 272578, 273531, 273532, 275444, 275445, 277358, 277359, 277360, 277361, 279373, 281430, 281595, 283275, 283276, 284871, 284872, 284873, 286985, 289340, 289341, 289342, 289343, 289344, 289345, 289346, 289347, 289348, 289349, 289350, 289351, 292769, 292770, 292771, 292772, 293094, 293095, 293096, 293097, 293098, 295765, 297877, 298279, 299843, 299844, 299845, 299846, 300620, 300621, 300622, 301245, 30673, 30674, 310359, 314922, 314923, 314924, 316672, 317553, 317554, 318246, 324849, 324938, 324939, 324940, 325351, 328958, 329303, 33674, 338929, 338930, 338931, 344770, 352876, 352926, 357025, 357026, 357027, 357549, 358285, 361365, 361366, 365382, 368889, 374720, 374721, 374722, 374723, 374724, 374725, 376525, 376526, 377060, 378327, 381838, 381839, 382942, 382943, 38507, 385652, 385653, 385654, 385655, 387507, 387508, 390487, 394759, 397891, 410002, 410003, 412422, 412423, 412424, 412425, 412426, 417461, 423878, 423879, 423880, 426082, 426288, 426289, 426290, 426291, 436150, 439501, 439604, 446153, 44635, 44636, 44637, 44638, 448257, 455580, 455581, 455582, 462342, 462343, 466450, 471293, 471294, 47222, 472759, 481760, 48651, 486601, 494227, 494280, 494281, 494282, 494283, 497453, 497454, 499435, 500285, 500286, 507174, 509718, 514953, 514954, 514955, 521314, 532662, 533389, 533390, 533391, 533392, 533393, 546608, 548316, 556655, 556656, 5668, 61365, 61366, 61367, 61368, 66854, 66855, 80392, 80393, 80394, 80395, 80396, 82943, 82944, 82945, 82946, 82947, 82948, 82949, 82950, 83436, 83437, 83438 |
| Filings | 329 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| ENEL S.P.A. | 70.101 % | 0.000 % | 70.101 % | 22 Feb 2016 |
Source: CNMV — significant holdings, last updated 28 Mar 2026. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
12 direct subsidiaries, 0 ultimate subsidiaries across 1 country.
| Direct parent | ENEL IBERIA SL |
|---|---|
| Ultimate parent | ENEL - SPA |
| Entity | Country |
|---|---|
| PARQUE EÓLICO BELMONTE SA | ES |
| EXPLOTACIONES EÓLICAS SIERRA COSTERA SA | ES |
| ENDESA FINANCIACIÓN FILIALES, S.A.U. | ES |
| ENEL GREEN POWER ESPAÑA SOLAR 1 SL | ES |
| EDISTRIBUCION REDES DIGITALES SL | ES |
| SAN FRANCISCO DE BORJA SA | ES |
| ENDESA MEDIOS Y SISTEMAS SL | ES |
| SOCIEDAD EOLICA EL PUNTAL SOCIEDAD LIMITADA | ES |
| EMPRESA DE ALUMBRADO ELECTRICO DE CEUTA SA | ES |
| ENDESA CAPITAL SA | ES |
| ENDESA ENERGIA SA | ES |
| ENDESA GENERACION, S.A.U. | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 549300LHK07F2CHV4X31). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| BOGAS GALVEZ JOSE DAMIAN | Non-executive director | 28 May 2026 |
| GARRALDA RUIZ DE VELASCO IGNACIO | Director (independent) | 18 May 2023 |
| QUEIROZ DE BARROS DE LACERDA FRANCISCO JOSE | Director (independent) | 18 May 2023 |
| GRIECO MARIA PATRIZIA | Director (external, proprietary) | 14 Jun 2017 |
| SANCHEZ CALERO GUILARTE JUAN | Director (independent), Chair | 18 May 2023 |
| BIETO CAUBET EUGENIA | Director (independent) | 17 May 2024 |
| GONZALEZ DE FRUTOS PILAR | Director (independent) | 17 May 2024 |
| CATTANEO FLAVIO | Director (external, proprietary), Deputy chair | 04 Jul 2023 |
| ARMANI GIANNI VITTORIO | Director (managing, joint and several) | 28 May 2026 |
| DE ANGELIS STEFANO | Director (external, proprietary) | 16 Oct 2023 |
| ALONSO OLARRA GUILLERMO | Director (independent) | 17 May 2024 |
| COLACCHIA ELISABETTA | Director (independent) | 17 May 2024 |
| MOSSINI MICHELA | Director (independent) | 17 May 2024 |
| ELISEO ANGELA | Director (proprietary) | 28 May 2026 |
| MUÑOZ MERINO ANA | Director (independent) | 28 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| BOGAS GALVEZ JOSE DAMIAN | Member, Executive Committee | 17 Oct 2014 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA GARCIA RICARDO | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| VIÑUELAS RAPOSO ELENA | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| KPMG AUDITORES SL | Auditor | 25 Nov 2025 |
| RODRIGUEZ VIDAL ANTONIO | Attorney-in-fact (joint) | 03 Sep 2013 |
| ROBLES GARCIA EMMA | Attorney-in-fact | 16 Jul 2015 |
| GARCIA CATTANEO GONZALO | Attorney-in-fact | 16 Jul 2015 |
| PALERMO MARCO | Attorney-in-fact | 15 Feb 2023 |
| MARAÑON HERMOSO MARTA | Attorney-in-fact (joint and several) | 07 Nov 2023 |
| MAILLO ORTEGA JORDI | Attorney-in-fact | 26 Oct 2011 |
| CASABAT CARDIN SERGIO | Attorney-in-fact | 13 Aug 2024 |
| GUIM VALLEJO LAURA | Attorney-in-fact | 21 Jul 2017 |
| CASAS MARIN JOSE | Attorney-in-fact | 09 Jul 2012 |
| MORENO MELLADO JUAN MARIA | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| FERNANDEZ EGUILUZ SANTIAGO | Attorney-in-fact | 13 Aug 2024 |
| CASTEJON LAPORTA IGNACIO | Attorney-in-fact | 13 Aug 2024 |
| ROMAN DE MIGUEL JORGE | Attorney-in-fact | 13 Aug 2024 |
| ACHA BESGA BORJA | Attorney-in-fact (joint, joint and several) | 09 Jul 2012 |
| CASADO REBOIRO PABLO | Attorney-in-fact | 09 Jul 2012 |
| DE LA FUENTE PINILLA NOELIA | Attorney-in-fact | 11 Jul 2012 |
| BEJAR GONZALEZ FRANCISCO | Attorney-in-fact | 11 Jul 2012 |
| PENA CASTRO DAVID | Attorney-in-fact | 11 Feb 2013 |
| ALBARRAN RUIZ ANTONIO | Attorney-in-fact | 15 Apr 2014 |
| AGUILA PERANCHO ANDREU | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| GARCIA HADDAD ALBERTO MIGUEL | Attorney-in-fact | 11 Jul 2012 |
| GONZALEZ GARCIA DE BLAS YOLANDA | Attorney-in-fact | 11 Jul 2012 |
| LAFUENTE MANCHADO MARIA JOSE | Attorney-in-fact | 29 May 2017 |
| SAYOLS LARA JOSEP MARIA | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| PERAITA PERAITA VIRGINIA | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| ALONSO GARABAYA JUAN PABLO | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| PEREZ FERREIRO ELENA | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| HERNANDEZ GARCIA GALLARDO ALBERTO | Attorney-in-fact (joint, joint and several) | 01 Jul 2014 |
| FRAILE CORACHO ANGEL | Attorney-in-fact | 25 Feb 2015 |
| GOYENECHE SILVELA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 23 Dec 2019 |
| PEREZ ORTEGA JESUS JAVIER | Attorney-in-fact | 16 Jul 2015 |
| CUBO ESCOLAR FERNANDO | Attorney-in-fact | 10 Dec 2015 |
| GARRIDO GONZALEZ LARA | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| CRESPO FEIJOO MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| ALVEZ SANCHEZ MARIA LUISA | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| REDONDO SANCHEZ JESUS ARSENIO | Attorney-in-fact | 29 May 2017 |
| SAMAURA APARICIO PABLO | Attorney-in-fact | 29 May 2017 |
| SERVIHABITAT SERVICIOS INMOBILIARIOS SL | Attorney-in-fact | 21 Jul 2017 |
| MELERO LOPEZ ELISA | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| RAMOS CALVO PEDRO | Attorney-in-fact | 02 Apr 2024 |
| DE ANTONIO YEPES ADOLFO | Attorney-in-fact | 13 Aug 2024 |
| BARTES SANCHEZ MANEL | Attorney-in-fact | 13 Aug 2024 |
| ALBA MORALES MARIANO | Attorney-in-fact | 21 Jul 2017 |
| VILLAR GREGORIO VICTOR | Attorney-in-fact | 13 Aug 2024 |
| YELAMOS BOU M | Attorney-in-fact | 21 Jul 2017 |
| RODRIGUEZ DEL CASTILLO MANUEL | Attorney-in-fact (joint and several) | 02 Apr 2018 |
| MORATA CESPEDES ANDRES | Attorney-in-fact (joint and several) | 02 Apr 2018 |
| CABALLERO CASTRO CARMEN | Attorney-in-fact (joint and several) | 02 Apr 2018 |
| RIBAS MEDINA MARTIN | Attorney-in-fact (joint, joint and several) | 02 Apr 2018 |
| ALCAIDE DIAZ-LLANOS ELENA MARIA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| BERENGUER GOMEZ VIRGINIA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| ESCUDERO LAZCANO SARA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| FERNANDEZ SANCHEZ ELENA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| GAVIN MARIN ANA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| GOMEZ-HORTIGUELA SAINZ MARIA VICTORIA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| MARTIN COBISA FERNANDO | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| MARTINEZ BUJES LINA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| REILLO ALFONSO OLGA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| LOPEZ ARRATE MARIA ARANZAZU | Attorney-in-fact | 09 Jul 2018 |
| PURRIÑOS LAMAS MARIA JESUS | Attorney-in-fact | 01 Aug 2018 |
| MONTANER GUTIERREZ IGNACIO | Attorney-in-fact | 24 Dec 2018 |
| GALLEGO RAMOS PAULA | Attorney-in-fact | 24 Dec 2018 |
| APARICIO SAEZ BRAVO MARIO | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| HERVADA VIDAL FERNANDO | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| FERNANDEZ MORALES MARIA RAQUEL | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| CADARSO ZORZANO CRISTINA | Attorney-in-fact (joint and several) | 23 Dec 2019 |
| ESCUDERO GRASA MARCOS | Attorney-in-fact (joint and several) | 23 Dec 2019 |
| PANEA DOMINGUEZ JOSE JULIO | Attorney-in-fact | 13 Aug 2024 |
| LUENGO BENITO MARIA TERESA | Attorney-in-fact (joint, joint and several) | 23 Dec 2019 |
| BAILE ZAPATERO FERNANDO | Attorney-in-fact (joint, joint and several) | 23 Dec 2019 |
| MALDONADO GALINDO ALICIA | Attorney-in-fact | 04 Aug 2020 |
| MATEO MONTOYA IGNACIO | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| RODRIGUEZ-NAVARRO OLIVER MARIA BLANCA | Attorney-in-fact (joint, joint and several) | 24 Nov 2020 |
| SANCHEZ DURAN RAFAEL | Attorney-in-fact (joint, joint and several) | 24 Nov 2020 |
| REVUELTA MEDIAVILLA JOSE MANUEL | Attorney-in-fact | 30 Apr 2021 |
| FELEZ BATALLA LLUIS | Attorney-in-fact | 30 Apr 2021 |
| FRAILE YUSTE PATRICIA | Attorney-in-fact (joint, joint and several) | 21 Oct 2021 |
| LOPEZ ROBREDO MARTA | Attorney-in-fact (joint, joint and several) | 21 Oct 2021 |
| MERCADER DE SOJO ALEXANDRA | Attorney-in-fact (joint, joint and several) | 21 Oct 2021 |
| LOPEZ PARRA JUSTO | Attorney-in-fact (joint and several) | 16 Nov 2021 |
| SANTANGELO MERINERO CAROLINA TERESA | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| LOPEZ SANCHEZ VERONICA | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| GAMBRA MARINE MARCOS | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| OLMEDO ZAFRA MARIA ASUNCION | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| FOLGADO ANTUNEZ GERARDO LUIS | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| FERNANDEZ GARCIA LUIS | Attorney-in-fact (joint, joint and several) | 13 Apr 2022 |
| MARTIN SANCHO LAURA | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| FUENTES RIESCO PABLO | Attorney-in-fact (joint, joint and several) | 04 Aug 2022 |
| ABAD DEL MAZO JORGE | Attorney-in-fact | 15 Feb 2023 |
| GARCIA GONZALEZ RUBEN | Attorney-in-fact | 15 Feb 2023 |
| DEL SAZ ALVAREZ EVANGELINA | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| HERNANDEZ CALVO ALFONSO | Attorney-in-fact (joint, joint and several) | 28 Aug 2023 |
| ZARAGUETA AMONDARAIN NEREA | Attorney-in-fact (joint, joint and several) | 28 Aug 2023 |
| BRONCANO NUÑEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Aug 2023 |
| CASAIS MUÑOZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 28 Aug 2023 |
| MERINO CIUDAD MARIA JESUS | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| PEIRO MESA JORGE | Attorney-in-fact | 13 Aug 2024 |
| ALVAREZ BARRO MARIA | Attorney-in-fact | 13 Aug 2024 |
| GONZALEZ NAVARRO CARMEN | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| SOLER CALERO GUILLERMO | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| LACASA MARQUINA MARIA | Attorney-in-fact (joint and several) | 06 Nov 2023 |
| CRUZ RIVERA ELENA | Attorney-in-fact (joint and several) | 06 Nov 2023 |
| HUERTAS ISTILLARTE ROBERTO | Attorney-in-fact | 02 Apr 2024 |
| BRAZIS CAUBET ENRIQUE | Attorney-in-fact | 02 Apr 2024 |
| ALBA RIOS JUAN JOSE | Attorney-in-fact | 23 May 2024 |
| SERRANO DE HARO ALFREDO | Attorney-in-fact | 13 Aug 2024 |
| MATEO MARTIN PALOMA | Attorney-in-fact | 13 Aug 2024 |
| FERNANDEZ DIAZ JULIO | Attorney-in-fact | 15 Apr 2025 |
| MARTIN-ALBO AREVALO BELEN | Attorney-in-fact (joint and several) | 09 May 2025 |
| UGENA RAMOS JAVIER | Attorney-in-fact (joint and several) | 09 May 2025 |
| PEREZ MAROTO JAVIER | Attorney-in-fact (joint and several) | 09 May 2025 |
| RODRIGUEZ FERNANDEZ CRISTINA | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| BIONDI MARIA GIUSEPPINA | Attorney-in-fact (joint, joint and several) | 20 Aug 2025 |
| MORENO GARCIA FRANCISCO ANGEL | Attorney-in-fact | 28 Aug 2025 |
| ACOSTA NIETO SIMON | Attorney-in-fact | 28 Aug 2025 |
| GARCIA LOPEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| FERNANDEZ SALIS PATRICIA | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| CAPRINI DANIELE | Attorney-in-fact | 03 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| ACHA BESGA FRANCISCO DE BORJA | Secretary (non-director) | 01 Sep 2015 |
| Name | Role | Resigned |
|---|---|---|
| ENTRECANALES DOMECQ JOSE MANUEL | Director, Chair, Joint and several managing director | 16 Apr 2009 |
| VEGA PENICHET LOPEZ JORGE | Director | 22 Jul 2009 |
| PRADO EULATE BORJA | Chair, Director | 08 May 2019 |
| MIRANDA ROBREDO RAFAEL | Director, Joint and several managing director | 31 Jul 2009 |
| BRENTAN ANDREA | Joint and several managing director, Deputy chair, Managing director (CEO) | 31 Jul 2009 |
| MORRAS ANDRES ESTEBAN | Director | 10 Jul 2009 |
| MONTOYA MOYA VALENTIN FRANCISCO | Director | 22 Jul 2009 |
| BECERRIL MARTINEZ CARMEN | Director | 22 Jul 2009 |
| CONTI FULVIO | Director, Deputy chair | 18 Jul 2014 |
| DE GUINDOS JURADO LUIS | Director | 01 Mar 2012 |
| ECHEVARRIA BUSQUET ALEJANDRO | Director (independent) | 10 Dec 2021 |
| COMIN GIANLUCA | Director | 18 Jul 2014 |
| MACHETTI CLAUDIO | Director | 19 Sep 2012 |
| CIOFFI MASSIMO | Director | 18 Jul 2014 |
| MONTEJO VELILLA SALVADOR | Director | 03 Dec 2014 |
| FERRARIS LUIGI | Director | 03 Dec 2014 |
| STARACE FRANCESCO | Director (proprietary), Deputy chair | 04 Jul 2023 |
| VIALE ENRICO | Director | 23 Oct 2019 |
| GALLO LIVIO | Director | 14 Jun 2017 |
| DE PAOLI ALBERTO | Director (proprietary) | 16 Oct 2023 |
| REVOREDO DELVECCHIO HELENA | Director (independent) | 24 Feb 2020 |
| CAMMISECRA ANTONIO | Director (external, proprietary) | 11 Aug 2023 |
| KOPLOWITZ ROMERO DE JUSEU ALICIA | Director (independent) | 17 May 2024 |
| GOSTINELLI FRANCESCA | Director (proprietary) | 28 May 2026 |
| DE PARIAS HALCON CRISTINA | Director (independent) | 28 May 2026 |
| ROCA JUNYENT MIGUEL (cese recorded as ROCA JUNYENT MIQUEL) | Director | 10 Dec 2021 |
| ROCA JUNYENT MIQUEL | Director (Member, Executive Committee, Member, Executive Committee) | 19 Jun 2017 |
| ACHA BESGA FRANCISCO DE BORJA | Director (Secretary, Executive Committee) | 24 May 2019 |
| GARRALDA RUIZ DE VELASCO IGNACIO | Director (Member, Executive Committee) | 08 May 2019 |
| BOGAS GALVEZ JOSE DAMIAN | Director (Member, Executive Committee) | 24 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| ENTRECANALES DOMECQ JOSE MANUEL | Member, Executive Committee, Chair, Executive Committee | 16 Apr 2009 |
| FERRARIS LUIGI | Member, Executive Committee, Member, Executive Committee | 03 Dec 2014 |
| PRADO EULATE BORJA | Member, Executive Committee, Chair, Executive Committee | 08 May 2019 |
| VEGA PENICHET LOPEZ JORGE | Member, Executive Committee | 22 Jul 2009 |
| MORRAS ANDRES ESTEBAN | Member, Executive Committee | 10 Jul 2009 |
| MONTOYA MOYA VALENTIN FRANCISCO | Member, Executive Committee | 22 Jul 2009 |
| MIRANDA ROBREDO RAFAEL | Member, Executive Committee | 31 Jul 2009 |
| CONTI FULVIO | Member, Executive Committee, Member, Executive Committee | 18 Jul 2014 |
| DE GUINDOS JURADO LUIS | Member, Executive Committee | 01 Mar 2012 |
| BRENTAN ANDREA | Member, Executive Committee, Member, Executive Committee | 17 Oct 2014 |
| ROCA JUNYENT MIQUEL | Member, Executive Committee, Member, Executive Committee | 19 Jun 2017 |
| STARACE FRANCESCO | Member, Executive Committee | 24 May 2019 |
| DE PAOLI ALBERTO | Member, Executive Committee, Member, Executive Committee | 08 May 2019 |
| MONTEJO VELILLA SALVADOR | Secretary, Executive Committee | 01 Sep 2015 |
| ACHA BESGA FRANCISCO DE BORJA | Secretary, Executive Committee | 24 May 2019 |
| ECHEVARRIA BUSQUET ALEJANDRO | Member, Executive Committee | 24 May 2019 |
| GARRALDA RUIZ DE VELASCO IGNACIO | Member, Executive Committee | 08 May 2019 |
| BOGAS GALVEZ JOSE DAMIAN | Member, Executive Committee | 24 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| ARIAS CAÑETE ALFONSO | Attorney-in-fact | 07 Jun 2012 |
| OLMOS CLAVIJO JESUS | Attorney-in-fact | 04 Feb 2009 |
| APODACA CARRO JUAN | Attorney-in-fact (joint, joint and several) | 04 Feb 2009 |
| MONTEJO VELILLA SALVADOR | Attorney-in-fact | 16 Dec 2015 |
| GALLARDO CRUCES JUAN | Attorney-in-fact (joint, joint and several) | 08 May 2009 |
| BONDI PAOLO | Attorney-in-fact | 16 Nov 2020 |
| PEREZ GRAGERO ANGEL | Attorney-in-fact | 09 Jul 2012 |
| CIORRAGA GOMEZ JOSE LUIS | Attorney-in-fact | 04 Jan 2012 |
| ARNAIZ BARRIO CARLOS | Attorney-in-fact | 07 Apr 2014 |
| GONZALEZ RUIZ-CUEVAS MANUEL | Attorney-in-fact | 07 Apr 2014 |
| ESCAFFI JOHNSON EDUARDO | Attorney-in-fact | 21 Jan 2010 |
| MARTIN MARTIN VICENTE | Attorney-in-fact | 15 Apr 2014 |
| TEMBOURY MOLINA MIGUEL | Attorney-in-fact | 14 Oct 2025 |
| AVILA SIETEIGLESIAS JAVIER | Attorney-in-fact | 04 May 2009 |
| RODRIGUEZ SOLER FRANCISCO JAVIER | Attorney-in-fact | 04 May 2009 |
| CARBAJO JOSA JOSE IGNACIO | Attorney-in-fact | 04 May 2009 |
| AZCOITIA LORENTE PABLO | Attorney-in-fact (joint, joint and several) | 16 Nov 2020 |
| CABANILLAS ALONSO PIO | Attorney-in-fact | 08 May 2009 |
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 08 May 2009 |
| ZAFRA MORENO EVA | Attorney-in-fact | 08 May 2009 |
| CARRION LOPEZ DE LA GARMA MACARENA | Attorney-in-fact | 08 May 2009 |
| TORVA JORDAN ANTONIO | Attorney-in-fact | 09 Mar 2011 |
| LOPEZ SANCHEZ ALFONSO JUAN | Attorney-in-fact | 13 Mar 2013 |
| MARTINEZ DE PINILLOS NOGUES JOSE JAVIER | Attorney-in-fact | 16 Dec 2015 |
| ANTOÑANZAS ALVEAR IGNACIO | Attorney-in-fact | 25 Feb 2015 |
| PUCHE CASTILLEJO JOSE LUIS | Attorney-in-fact | 16 Nov 2020 |
| GOMEZ BERNARDI JOSE MARIA | Attorney-in-fact | 27 Aug 2009 |
| MEDINA CARRILLO GERMAN | Attorney-in-fact | 27 Aug 2009 |
| GALAN ALLUE JAVIER | Attorney-in-fact | 09 Jul 2012 |
| RIVAS RODENAS FRANCISCO | Attorney-in-fact | 27 Aug 2009 |
| FERNANDEZ PITA JOSE MARIA | Attorney-in-fact | 27 Aug 2009 |
| FERNANDEZ GONZALEZ ROSA | Attorney-in-fact | 27 Aug 2009 |
| NUÑEZ MORALES CARLOS | Attorney-in-fact (joint) | 16 Dec 2015 |
| PRADO VILLANUEVA MIGUEL | Attorney-in-fact | 15 Dec 2022 |
| SANCHEZ LOPEZ VICTOR | Attorney-in-fact (joint, joint and several) | 15 Feb 2023 |
| ALVAREZ OREJAS GUILLERMO | Attorney-in-fact | 16 Dec 2015 |
| CONTI GUISEPPE | Attorney-in-fact | 09 Jul 2012 |
| LOPEZ VILASECO HECTOR | Attorney-in-fact | 25 Feb 2015 |
| GONZALEZ RODRIGUEZ ANTONIO JOSE | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| PAREJA MOLINA ANTONIO | Attorney-in-fact | 15 Apr 2010 |
| VAZQUEZ POZUELO ANTONIO | Attorney-in-fact | 15 Apr 2010 |
| OLIVA DE LA FUENTE JOSE LUIS | Attorney-in-fact | 15 Apr 2010 |
| MIR NUET ENRIQUE | Attorney-in-fact | 15 Apr 2010 |
| ARRIBAS BEJAR PILAR | Attorney-in-fact | 15 Apr 2010 |
| SALMADOR SEGURA JUAN | Attorney-in-fact | 15 Apr 2010 |
| TORRES BASABE LUIS | Attorney-in-fact | 15 Apr 2010 |
| MARTIN BAENA EDUARDO | Attorney-in-fact | 15 Apr 2010 |
| PEREZ GALLEGO AGUSTIN | Attorney-in-fact (joint, joint and several) | 15 Apr 2010 |
| SANCHEZ CANO TORRES JAIME | Attorney-in-fact | 25 Sep 2023 |
| UDIAS MOINELO SANTIAGO | Attorney-in-fact | 04 Jan 2012 |
| GARCIA NOMBELA ADOLFO | Attorney-in-fact (joint) | 25 Sep 2023 |
| LOPEZ RUEDA RAFAEL | Attorney-in-fact | 25 Feb 2015 |
| TAMBOSCO MASSIMO | Attorney-in-fact | 09 Jul 2012 |
| ARROJO DE LAMO JOSE | Attorney-in-fact | 07 May 2013 |
| ECEOLAZA MOREDA GASPAR | Attorney-in-fact | 04 Sep 2017 |
| RODRIGUEZ JADRAQUE JOAQUIN | Attorney-in-fact | 09 Mar 2011 |
| PARIENTE BENITEZ JACINTO | Attorney-in-fact | 11 Feb 2013 |
| LOPEZ HERNANDEZ LOURDES | Attorney-in-fact | 09 Jul 2012 |
| SOUSA SUAREZ JOSE MANUEL | Attorney-in-fact | 09 Mar 2011 |
| MERCURIO GONZALEZ MARTINEZ ADOLFO | Attorney-in-fact | 09 Mar 2011 |
| APARICIO GRACIA FEDERICO JOSE | Attorney-in-fact | 09 Mar 2011 |
| CAEIRO RIOS SEGUNDO | Attorney-in-fact (joint, joint and several) | 25 Feb 2015 |
| MOLINA RODRIGUEZ FRANCISCO | Attorney-in-fact | 09 Mar 2011 |
| ARCA PICHEL RAMIRO | Attorney-in-fact | 09 Mar 2011 |
| FERNANDEZ ALVAREZ JUAN F | Attorney-in-fact | 09 Mar 2011 |
| ISAC COMAS FERNANDO | Attorney-in-fact | 09 Mar 2011 |
| LUJAN ASENSIO JUAN CARLOS | Attorney-in-fact | 29 May 2017 |
| LOPEZ FERNANDEZ IVAN | Attorney-in-fact (joint) | 24 Dec 2018 |
| DEL CASTILLO PALMA RAFAEL | Attorney-in-fact (joint, joint and several) | 09 Mar 2011 |
| ENCINAS PRUDENCIO VIRGINIA | Attorney-in-fact (joint) | 09 Mar 2011 |
| PRETEL BUSTOS JUAN CARLOS | Attorney-in-fact (joint) | 09 Mar 2011 |
| CASADO SANCHEZ ANGELA | Attorney-in-fact | 04 Jul 2018 |
| ITURRIAGA DE PABLO JESUS | Attorney-in-fact | 16 Dec 2015 |
| CORPAS FERNANDEZ PEDRO | Attorney-in-fact | 16 Dec 2015 |
| CORPAS FERNANDEZ PEDRO JOSE | Attorney-in-fact (joint and several) | 16 Dec 2015 |
| TEJADO HERNANDEZ GUILLERMO | Attorney-in-fact | 15 Apr 2014 |
| ALFEREZ ALFEREZ ANGEL | Attorney-in-fact (joint and several) | 29 May 2017 |
| GONZALEZ GONZALEZ PILAR | Attorney-in-fact (joint and several) | 29 May 2017 |
| NOGALES ALVARO CONCEPCION | Attorney-in-fact (joint and several) | 02 Feb 2016 |
| GORDILLO PONCE INES | Attorney-in-fact (joint and several) | 29 May 2017 |
| MARTIN MUÑOZ DIANA | Attorney-in-fact (joint, joint and several) | 16 Nov 2020 |
| CEREJIDO BARBA RAUL | Attorney-in-fact | 26 Oct 2011 |
| DEL CARRE RUBIO LUIS | Attorney-in-fact | 04 Jan 2012 |
| TORRE TOLEDANO ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Oct 2011 |
| SANCHEZ RODRIGUEZ ANTONIO JESUS | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| SESE FARRE JOSEFA | Attorney-in-fact | 03 Feb 2014 |
| FERNANDEZ PEREZ FRANCISCO JAVIER | Attorney-in-fact | 04 Jan 2012 |
| MARTINEZ FERNANDEZ MIGUEL ANGEL | Attorney-in-fact | 04 Jan 2012 |
| ESTRUCH BELLES ALBERTO | Attorney-in-fact (joint) | 04 Jan 2012 |
| DE MARCOS DE BLAS MARIA DEL CARMEN | Attorney-in-fact | 07 Apr 2014 |
| CAPONERO FEDERICO | Attorney-in-fact | 07 Apr 2014 |
| CAMARA TERCERO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 07 Jun 2012 |
| CONANGLA MAYOR JAIME | Attorney-in-fact (joint, joint and several) | 07 Jun 2012 |
| RIVAS BEDMAR BARTOLOME | Attorney-in-fact | 07 Jun 2012 |
| MARIN LOPEZ OTERO JOSE LUIS | Attorney-in-fact | 25 Feb 2015 |
| ACHA BESGA FRANCISCO DE BORJA | Attorney-in-fact | 09 Jul 2012 |
| DE URIARTE MONEREO JAVIER | Attorney-in-fact | 09 Jul 2012 |
| MORAN CASERO MANUEL ANGEL | Attorney-in-fact | 09 Jul 2012 |
| QUIRALTE ABELLO ALVARO LUIS | Attorney-in-fact | 02 Feb 2016 |
| BURESTI FRANCESCO | Attorney-in-fact (joint and several) | 04 Sep 2017 |
| ARTEAGA ALARCON FRANCISCO | Attorney-in-fact | 16 Nov 2020 |
| PUENTE CALLADO JAIME | Attorney-in-fact | 09 Jul 2012 |
| ESTEVE VESTIT JOSE MARIA | Attorney-in-fact | 04 Jul 2018 |
| MORENO MORENO JUAN MANUEL | Attorney-in-fact | 04 Jul 2018 |
| ALLER DE DIOS RICARDO | Attorney-in-fact | 09 Jul 2012 |
| GARRIDO MORALES MANUEL | Attorney-in-fact | 09 Jul 2012 |
| MUÑOZ CANO CARLOS | Attorney-in-fact | 09 Jul 2012 |
| MARIN MARTIN JAVIER | Attorney-in-fact (joint, joint and several) | 09 Jul 2012 |
| LOPEZ ARRATE ARANZAZU | Attorney-in-fact | 09 Jul 2012 |
| AVILA SIETEIGLESIAS FRANCISCO JAVIER | Attorney-in-fact | 16 Dec 2015 |
| PEREZ BLANCO JOSE RICARDO | Attorney-in-fact | 04 Jul 2018 |
| ALCAIDE DIAZ LLANOS ELENA | Attorney-in-fact | 04 Jul 2018 |
| MENENDEZ GALLEGO FRANCISCO | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| COLL LOPEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 09 Jul 2012 |
| BARRACHINA VILLAGRASA MAR | Attorney-in-fact (joint, joint and several) | 09 Jul 2012 |
| RIQUELME BROTONS CONCEPCION | Attorney-in-fact | 04 Jul 2018 |
| PACHECO PLAZA MARIA TERESA | Attorney-in-fact (joint, joint and several) | 02 Apr 2024 |
| FAUQUIE BERNAL RAFAEL | Attorney-in-fact | 09 Jul 2012 |
| ARRIETA MARTINEZ DE PISON CARLOS | Attorney-in-fact | 16 Dec 2015 |
| MARTINEZ DE MIGUEL EMILIO FELICES | Attorney-in-fact | 16 Dec 2015 |
| BERNAL ROMERO EMILIO | Attorney-in-fact | 15 Apr 2014 |
| RIQUELME BROTONS ANTONIO | Attorney-in-fact | 04 Jul 2018 |
| MUÑOZ VIEJO MARIA | Attorney-in-fact | 04 Jul 2018 |
| GARCIA PERALES ANTONIO | Attorney-in-fact | 09 Jul 2012 |
| BAYONA SIBILA CARLOS | Attorney-in-fact | 09 Jul 2012 |
| DE MENA PERNIL PABLO | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| BROTONS LLOR MERCEDES | Attorney-in-fact | 09 Jul 2012 |
| GONZALEZ GARCIA CARLOS | Attorney-in-fact | 25 Feb 2015 |
| GARCIA PRIETO ANTONIO | Attorney-in-fact | 04 Jul 2018 |
| DE LA CALLE SEBASTIAN MARIA DEL CARMEN | Attorney-in-fact | 09 Jul 2012 |
| VALCARCEL MARTINEZ JOAQUIN | Attorney-in-fact | 04 Jul 2018 |
| RIQUELME BROTONS JUAN | Attorney-in-fact | 09 Jul 2012 |
| LOPEZ DE VILLALTA Y PEINADO JOSE ALBERTO | Attorney-in-fact | 04 Jul 2018 |
| BOMBIN LOPEZ LAURA | Attorney-in-fact | 09 Jul 2012 |
| ALVAREZ GONZALEZ PILAR | Attorney-in-fact | 04 Jul 2018 |
| ALZAMORA ZAFORTEZA JOSE LUIS | Attorney-in-fact | 04 Jul 2018 |
| BARRACHINA VILLAGRASA MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 16 Aug 2022 |
| BROTONS LLOR MERCEDES ELISEA | Attorney-in-fact (joint, joint and several) | 28 Apr 2025 |
| BUENO ATKINSON DAVINA | Attorney-in-fact | 04 Jul 2018 |
| DE LA CALLE SEBASTIAN CARMEN | Attorney-in-fact | 29 May 2017 |
| CARRERA ALBUJER ENRIC | Attorney-in-fact | 04 Jul 2018 |
| CASTELLET GRAU FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| CHATIN OTERO ANTONIO LUIS | Attorney-in-fact (joint, joint and several) | 02 Apr 2024 |
| COLL LOPEZ MIGUEL ANTONIO | Attorney-in-fact | 30 Dec 2013 |
| CONTI GIUSEPPE | Attorney-in-fact | 28 Mar 2018 |
| ESTAUN PEREZ ANA CRISTINA | Attorney-in-fact | 04 Jul 2018 |
| FABA YEBRA VICTOR MANUEL | Attorney-in-fact | 04 Jul 2018 |
| FAUQUIE BERNAL JOSE RAFAEL | Attorney-in-fact | 04 Jul 2018 |
| FERNANDEZ DIAZ JIMENA | Attorney-in-fact | 04 Jul 2018 |
| FERNANDEZ MASSA PEDRO | Attorney-in-fact | 01 Jul 2014 |
| FESSER ANTON JOSE MARIA | Attorney-in-fact | 04 Jul 2018 |
| IGLESIAS JIMENEZ CARLOS | Attorney-in-fact | 04 Jul 2018 |
| LEON FERNANDEZ CRISTOBAL | Attorney-in-fact | 11 Nov 2014 |
| MARTIN SANCHEZ SERGIO | Attorney-in-fact | 04 Jul 2018 |
| MATEO FAURA MARIA JESUS | Attorney-in-fact | 04 Jul 2018 |
| PARACUELLOS PARACUELLOS MARIA SOLEDAD | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| PEREZ BLANCO RICARDO | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| RODRIGUEZ GOMEZ EVA MARIA | Attorney-in-fact | 04 Jul 2018 |
| SANCHEZ YANQUEZ CLAUDIA | Attorney-in-fact | 04 Jul 2018 |
| SANZ IBERNON ANTONIO | Attorney-in-fact | 04 Jul 2018 |
| MORAN CASERO MANUEL | Attorney-in-fact | 27 Mar 2019 |
| URIARTE MONEREO FRANCISCO JAVIER | Attorney-in-fact | 28 Apr 2025 |
| ROVIRA VILANOVA JOSE MARIA | Attorney-in-fact | 01 Jul 2014 |
| JAUME SANS JUAN | Attorney-in-fact | 15 Apr 2014 |
| GROS BAÑERES JAIME | Attorney-in-fact | 02 Feb 2016 |
| RIBEIRO DA SILVA NUNO | Attorney-in-fact | 15 Feb 2023 |
| ARECHAGA RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact | 13 Mar 2013 |
| RINCON AREVALO JUAN | Attorney-in-fact (joint and several) | 16 Dec 2015 |
| MARTIN GIL ELENA | Attorney-in-fact (joint) | 25 Sep 2023 |
| AREVALO BARJOLA CARLOS | Attorney-in-fact (joint) | 25 Sep 2023 |
| RODRIGUEZ VIDAL ANTONIO MARIO | Attorney-in-fact | 04 Sep 2017 |
| LOFASO ANDREA | Attorney-in-fact | 30 Apr 2015 |
| BELLAS RODRIGUEZ MANUEL | Attorney-in-fact | 30 Apr 2021 |
| MONTES MARTIN GABRIEL | Attorney-in-fact | 16 Dec 2015 |
| MARTI PI EVA | Attorney-in-fact | 30 Apr 2015 |
| IBAÑEZ CAVERO ALFREDO | Attorney-in-fact | 30 Apr 2015 |
| ENDEIZA PEDRUELO FERNANDO | Attorney-in-fact | 28 Apr 2025 |
| FERNANDEZ ALVAREZ JUAN FRANCISCO | Attorney-in-fact | 16 Dec 2015 |
| SALMERON SANCHEZ JUAN MANUEL | Attorney-in-fact | 15 Apr 2014 |
| MONTERO PANIAGUA MANUEL | Attorney-in-fact | 25 Sep 2023 |
| YAÑEZ GIMENO JUAN JOSE | Attorney-in-fact | 15 Apr 2014 |
| MONZON MAYOR GLORIA | Attorney-in-fact (joint, joint and several) | 02 Apr 2024 |
| GARAU GUASCH EUGENIA | Attorney-in-fact | 15 Apr 2014 |
| LOPEZ BOADO REY ALFONSO | Attorney-in-fact | 13 Apr 2022 |
| YLLANES SUAREZ MARIA DEL ROSARIO | Attorney-in-fact (joint, joint and several) | 16 Jul 2015 |
| FEA FEDERICO | Attorney-in-fact (joint, joint and several) | 16 Dec 2015 |
| FERNANDEZ TORRES ALBERTO | Attorney-in-fact | 24 Feb 2020 |
| AURICCHIO PAOLO | Attorney-in-fact (joint, joint and several) | 16 Dec 2015 |
| LOPEZ DE URALDE NATALIA | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| VILLAREAL JERONIMO JAVIER | Attorney-in-fact | 07 Apr 2014 |
| GONZALEZ CONDE JAVIER | Attorney-in-fact | 07 Apr 2014 |
| FEU RUIZ ANTONIO | Attorney-in-fact (joint and several) | 16 Jul 2015 |
| SAMPER MARTINEZ ADOLFO LUIS | Attorney-in-fact | 07 Apr 2014 |
| ARAÑO GUELL SANTIAGO | Attorney-in-fact (joint and several) | 04 Jul 2018 |
| SAMPER MARTINEZ ADOLFO | Attorney-in-fact (joint and several) | 29 May 2017 |
| GONZALEZ CONDE JAVIER ALEJANDRO | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| VILLAREAL GERONIMO JAVIER | Attorney-in-fact (joint and several) | 13 Apr 2022 |
| RUIGOMEZ LABADIE FRANCISCO | Attorney-in-fact (joint and several) | 15 Feb 2023 |
| PEDROSA TABOADA ALFONSO | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| LOPEZ DE VILLALTA Y PEINADO FRANCISCO JAVIER | Attorney-in-fact | 04 Jul 2018 |
| GOMEZ TORTOSA LAURA | Attorney-in-fact (joint, joint and several) | 28 Apr 2025 |
| ROYO BENITO LAURA | Attorney-in-fact | 04 Jul 2018 |
| CORROCHANO CAMPO PATRICIA | Attorney-in-fact | 16 Nov 2020 |
| MONTERO ESPARTERO ALFONSO JOSE | Attorney-in-fact | 04 Jul 2018 |
| DURAN NOVO BENIGNO | Attorney-in-fact | 04 Jul 2018 |
| BUESA GAMBAU ISABEL | Attorney-in-fact (joint, joint and several) | 02 Apr 2024 |
| BONNIN ANGEL ERNESTO | Attorney-in-fact (joint, joint and several) | 28 Mar 2018 |
| QUIRALTE ABELLO ALVARO | Attorney-in-fact (joint, joint and several) | 27 Mar 2019 |
| EIZAGUIRRE ALVEAR CARLOS | Attorney-in-fact (joint, joint and several) | 25 Feb 2015 |
| SEVILLA CERVANTES ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Apr 2025 |
| OLIVERA PEREIRA IGNACIO | Attorney-in-fact (joint, joint and several) | 04 Jul 2018 |
| HERRERO VILLEGAS MATIAS | Attorney-in-fact (joint, joint and several) | 04 Jul 2018 |
| DE LA HERA FERNANDEZ SUSANA | Attorney-in-fact | 04 Jul 2018 |
| FERRANDO VITALES FERNANDO | Attorney-in-fact | 16 Dec 2015 |
| AMADEI FRANCESCO | Attorney-in-fact | 04 Jul 2018 |
| ROCA MONTES JOSE MARIA | Attorney-in-fact | 04 Sep 2017 |
| PINO HERNANDEZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| DI BASILIO LUCIO | Attorney-in-fact | 04 Jul 2018 |
| CARBO HAYA GONZALO | Attorney-in-fact | 04 Jul 2018 |
| LO FASO ANDREA | Attorney-in-fact | 16 Nov 2020 |
| RAGGIO PEREZ JUAN | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| BEVIGNANI MASSIMILIANO | Attorney-in-fact (joint, joint and several) | 05 Aug 2016 |
| GRILLI WALTER | Attorney-in-fact | 04 Jul 2018 |
| LLERENA SANCHEZ MARTA | Attorney-in-fact (joint and several) | 03 Jun 2026 |
| CHOCARRO GARCIA ANGEL | Attorney-in-fact | 04 Jul 2018 |
| MARTIN VILLA RODOLFO | Attorney-in-fact | 16 Dec 2015 |
| FERNANDEZ MASA PEDRO | Attorney-in-fact (joint) | 16 Dec 2015 |
| BLANCO FERNANDEZ IGNACIO | Attorney-in-fact | 04 Jul 2018 |
| CURES VAZQUEZ ESTHER | Attorney-in-fact (joint, joint and several) | 15 Feb 2023 |
| CLEMENTE CEJUDO ESTHER | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| CARMONA MUÑOZ FERNANDO | Attorney-in-fact (joint, joint and several) | 28 Apr 2025 |
| LOPEZ ROJO PALOMA | Attorney-in-fact (joint and several) | 04 Jul 2018 |
| MALAXECHEVARRIA GRANDE MARIA | Attorney-in-fact | 03 Jun 2026 |
| ANDRADES BETHENCOURT CARMELO | Attorney-in-fact | 30 Apr 2021 |
| CALVO CALLEJO MARIA HENAR | Attorney-in-fact | 23 Dec 2019 |
| CASTRO PAREDES NOELIA | Attorney-in-fact | 04 Jul 2018 |
| LOPEZ DE URALDE GARMENDIA NATALIA | Attorney-in-fact | 25 Sep 2023 |
| DIAZ MARTIN LUIS VICENTE | Attorney-in-fact | 24 Dec 2018 |
| LAJO GUTIERREZ VICTORIANO | Attorney-in-fact (joint and several) | 28 Apr 2025 |
| GUITIERREZ LESACA MARIA CARMEN | Attorney-in-fact | 16 Aug 2022 |
| GELABERT LOPEZ LUCAS | Attorney-in-fact | 13 Apr 2022 |
| NUÑEZ SANCHEZ-ARJONA ANGEL | Attorney-in-fact | 15 Feb 2023 |
| FELEZ MARZO MARIA DOLORES | Attorney-in-fact | 25 Sep 2023 |
| ROMERO REINA DIEGO | Attorney-in-fact | 15 Feb 2023 |
| ALOS MONTOLIU JAIME | Attorney-in-fact | 27 Mar 2019 |
| YELAMOS BOU MARIA DOLORS | Attorney-in-fact | 28 Apr 2025 |
| PENABAD CASTRO MARIA JESUS | Attorney-in-fact | 13 Apr 2022 |
| AYUSO DE LA CRUZ RICARDO | Attorney-in-fact | 04 Jul 2018 |
| COLCHERO RAZO ANTONIO | Attorney-in-fact | 26 Feb 2026 |
| RIOS GARCIA MIRIANS ALEJANDRA | Attorney-in-fact | 04 Jul 2018 |
| BELOSO GONZALEZ MARIA-CRISTINA | Attorney-in-fact (joint, joint and several) | 14 Oct 2025 |
| DE RODA GARCIA FERNANDO | Attorney-in-fact | 23 Dec 2019 |
| MORENO OLIVAS ISABEL | Attorney-in-fact (joint, joint and several) | 16 Nov 2021 |
| PASSA LUCA | Attorney-in-fact (joint, joint and several) | 15 Feb 2023 |
| MAGLIOCCO NICHOLAS | Attorney-in-fact (joint and several) | 19 Mar 2020 |
| ALLEVA ANDREA | Attorney-in-fact (joint and several) | 23 Dec 2019 |
| GIMENO LARMA MARIA TERESA | Attorney-in-fact | 15 Dec 2022 |
| CACCIALUPI GIANLUCA | Attorney-in-fact | 30 Apr 2021 |
| CASTRO-RIAL CALVIÑO LUIS | Attorney-in-fact | 14 Oct 2025 |
| RINCON RUIZ FRANCISCO | Attorney-in-fact (joint and several) | 14 Oct 2025 |
| PEREZ DE LA CRUZ OÑA MAR | Attorney-in-fact (joint and several) | 25 Sep 2023 |
| CALDERON PEREZ DOLORES | Attorney-in-fact (joint and several) | 23 Dec 2019 |
| BILLI DANIELE | Attorney-in-fact (joint, joint and several) | 16 Nov 2020 |
| JIMENEZ SOLER IGNACIO | Attorney-in-fact (joint, joint and several) | 28 Apr 2025 |
| FONTANALS LITTER GABRIELA | Attorney-in-fact | 14 Oct 2025 |
| AZCOITIA LLORENTE PABLO | Attorney-in-fact | 26 Feb 2026 |
| GARCIA SOTO ELIAS | Attorney-in-fact (joint, joint and several) | 15 Dec 2022 |
| RODRIGUEZ UCHA RAFAEL | Attorney-in-fact (joint and several) | 14 Oct 2025 |
| GONZALEZ VILLALOBOS SANDRA | Attorney-in-fact (joint, joint and several) | 14 Oct 2025 |
| HERNAN GARCIA DAVID | Attorney-in-fact (joint, joint and several) | 25 Sep 2023 |
| RETORTILLO RODRIGUEZ FLORENCIO JOSE | Attorney-in-fact | 26 Feb 2026 |
| BOGAS GALVEZ JOSE DAMIAN | Attorney-in-fact | 29 May 2026 |
| ERNST & YOUNG SL | Auditor | |
| ORTEGA FERNANDEZ JAVIER (cese recorded as ORTEGA FERNANDEZ JAVIER F) | Attorney-in-fact (joint and several) | 04 Jul 2018 |
| SANTAELLA GARCIA-ROYO JUAN M (cese recorded as SANTAELLA GARCIA-ROYO JUAN) | Attorney-in-fact (joint, joint and several) | 04 Jul 2018 |
| Name | Role | Resigned |
|---|---|---|
| MONTEJO VELILLA SALVADOR | Secretary (non-director) | 01 Sep 2015 |
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, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
| Date | Capital |
|---|---|
| 07 Apr 2026 | €1,250,093,461 |
Showing the 100 most recent publications out of 329. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 4 | 1 | — | 8 | 17 |
| 2025 | 9 | 2 | — | — | 11 | 22 |
| 2024 | 9 | 2 | — | — | 11 | 22 |
| 2023 | 17 | 5 | — | 1 | 21 | 44 |
| 2022 | 8 | 3 | — | — | 14 | 25 |
| 2021 | 6 | 2 | — | 1 | 15 | 24 |
| 2020 | 10 | 4 | — | 1 | 19 | 34 |
| 2019 | 8 | 4 | — | — | 9 | 21 |
| Total | 71 | 26 | 1 | 3 | 108 | 209 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CAPRINI DANIELE. Datos registrales. S 8 , H M 6405, I/A 1284 (27.05.26).
View in BORME (PDF) · BORME-A No. 264559
Revocaciones. Apo.Sol.: LLERENA SANCHEZ MARTA. Apoderado: MALAXECHEVARRIA GRANDE MARIA. Datos registrales. S 8 , H M 6405, I/A 1285 (27.05.26).
View in BORME (PDF) · BORME-A No. 264560
Revocaciones. Apoderado: BOGAS GALVEZ JOSE DAMIAN. Datos registrales. S 8 , H M 6405, I/A 1283 (22.05.26).
View in BORME (PDF) · BORME-A No. 257894
Ceses/Dimisiones. Consj.Domini: GOSTINELLI FRANCESCA. Con.Ind.: DE PARIAS HALCON CRISTINA. Cons.Ejecuti: BOGAS GALVEZ JOSE DAMIAN. Cons.Del.Sol: BOGAS GALVEZ JOSE DAMIAN. Nombramientos. Cons.Externo: BOGAS GALVEZ JOSE DAMIAN. Consj.Domini: ELISEO ANGELA. Con.Ind.: MUÑOZ MERINO ANA. Datos registrales. S 8 , H M 6405, I/A 1281 (21.05.26).
View in BORME (PDF) · BORME-A No. 256316
Nombramientos. Cons.Del.Sol: ARMANI GIANNI VITTORIO. Datos registrales. S 8 , H M 6405, I/A 1282 (21.05.26).
View in BORME (PDF) · BORME-A No. 256317
Reducción de capital. Importe reducción: 20.409.079,20 Euros. Resultante Suscrito: 1.250.093.461,20 Euros. Datos registrales. S 8 , H M 6405, I/A 1280 (28.03.26).
View in BORME (PDF) · BORME-A No. 168639
Revocaciones. Apoderado: COLCHERO RAZO ANTONIO. Apo.Man.Soli: DE MENA PERNIL PABLO;PARACUELLOS PARACUELLOS MARIA SOLEDAD. Apoderado: AZCOITIA LLORENTE PABLO;RETORTILLO RODRIGUEZ FLORENCIO JOSE. Datos registrales. S 8 , H M 6405, I/A 1278 (19.02.26).
View in BORME (PDF) · BORME-A No. 101127
Nombramientos. Apo.Man.Soli: GARCIA LOPEZ MIGUEL ANGEL;FERNANDEZ SALIS PATRICIA. Datos registrales. S 8 , H M 6405, I/A 1279 (19.02.26).
View in BORME (PDF) · BORME-A No. 101128
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 6405, I/A 1277 (18.11.25).
View in BORME (PDF) · BORME-A No. 521314
Revocaciones. Apoderado: TEMBOURY MOLINA MIGUEL. Apo.Man.Soli: BELOSO GONZALEZ MARIA-CRISTINA. Apoderado: CASTRO-RIAL CALVIÑO LUIS;FONTANALS LITTER GABRIELA. Apo.Sol.: RODRIGUEZ UCHA RAFAEL. Apo.Man.Soli: GONZALEZ VILLALOBOS SANDRA. Apo.Sol.: RINCON RUIZ FRANCISCO. Datos registrales. S 8 , H M 6405, I/A 1276 ( 7.10.25).
View in BORME (PDF) · BORME-A No. 448257
Nombramientos. Apoderado: MORENO GARCIA FRANCISCO ANGEL. Datos registrales. S 8 , H M 6405, I/A 1274 (21.08.25).
View in BORME (PDF) · BORME-A No. 387507
Nombramientos. Apoderado: ACOSTA NIETO SIMON. Datos registrales. S 8 , H M 6405, I/A 1275 (21.08.25).
View in BORME (PDF) · BORME-A No. 387508
Nombramientos. Apo.Man.Soli: ALVEZ SANCHEZ MARIA LUISA;RODRIGUEZ FERNANDEZ CRISTINA. Datos registrales. S 8 , H M 6405, I/A 1272 (12.08.25).
View in BORME (PDF) · BORME-A No. 376525
Nombramientos. Apo.Man.Soli: BIONDI MARIA GIUSEPPINA. Datos registrales. S 8 , H M 6405, I/A 1273 (12.08.25).
View in BORME (PDF) · BORME-A No. 376526
Nombramientos. Apo.Sol.: MARTIN-ALBO AREVALO BELEN;UGENA RAMOS JAVIER. Datos registrales. S 8 , H M 6405, I/A 1270 (30.04.25).
View in BORME (PDF) · BORME-A No. 209000
Nombramientos. Apo.Sol.: PEREZ MAROTO JAVIER. Datos registrales. S 8 , H M 6405, I/A 1271 (30.04.25).
View in BORME (PDF) · BORME-A No. 209001
Revocaciones. Apo.Man.Soli: SEVILLA CERVANTES ANTONIO. Apoderado: URIARTE MONEREO FRANCISCO-JAVIER;YELAMOS BOU MARIA DOLORS. Apo.Man.Soli: BROTONS LLOR MERCEDES ELISEA;PEREZ BLANCO RICARDO. Apo.Sol.: PEREZ BLANCO RICARDO. Apoderado: ENDEIZA PEDRUELO FERNANDO. Apo.Man.Soli: JIMENEZ SOLER IGNACIO;GOMEZ TORTOSA LAURA;CARMONA MUÑOZ FERNANDO. Apo.Sol.: GONZALEZ CONDE JAVIER ALEJANDRO;LAJO GUTIERREZ VICTORIANO;PINO HERNANDEZ JOSE IGNACIO. Datos registrales. S 8 , H M 6405, I/A 1269 (21.04.25).
View in BORME (PDF) · BORME-A No. 193804
Nombramientos. Apoderado: RETORTILLO RODRIGUEZ FLORENCIO JOSE. Datos registrales. S 8 , H M 6405, I/A 1267 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177644
Nombramientos. Apoderado: FERNANDEZ DIAZ JULIO. Datos registrales. S 8 , H M 6405, I/A 1268 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177645
Nombramientos. Apoderado: SERRANO DE HARO ALFREDO;MATEO MARTIN PALOMA. Datos registrales. S 8 , H M 6405, I/A 1264 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 357025
Nombramientos. Apoderado: CASABAT CARDIN SERGIO. Datos registrales. S 8 , H M 6405, I/A 1265 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 357026
Nombramientos. Apoderado: PANEA DOMINGUEZ JOSE JULIO;DE ANTONIO YEPES ADOLFO;VILLAR GREGORIO VICTOR;PEIRO MESA JORGE;BARTES SANCHEZ MANEL;ALVAREZ BARRO MARIA;FERNANDEZ EGUILUZ SANTIAGO;ROMAN DE MIGUEL JORGE;CASTEJON LAPORTA IGNACIO. Datos registrales. S 8 , H M 6405, I/A 1266 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 357027
Nombramientos. Apoderado: ALBA RIOS JUAN JOSE. Datos registrales. S 8 , H M 6405, I/A 1263 (16.05.24).
View in BORME (PDF) · BORME-A No. 235553
Ceses/Dimisiones. Con.Ind.: KOPLOWITZ ROMERO DE JUSEU ALICIA. Datos registrales. T 40609 , F 97, S 8, H M 6405, I/A 1261 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 227011
Nombramientos. Con.Ind.: ALONSO OLARRA GUILLERMO;COLACCHIA ELISABETTA;MOSSINI MICHELA. Reelecciones. Con.Ind.: BIETO CAUBET EUGENIA;GONZALEZ DE FRUTOS PILAR. Vicepresid.: CATTANEO FLAVIO. Otros conceptos: RATIFICADOS LOS NOMBRAMIENTOS POR COOPTACION DE LOS CONSEJEROS DOMINICALES D. FLAVIO CATTANEO, D. STEFANO DE ANGELIS Y D. GIANNI VITTORIO. FECHA NOMBRAMIENTO: 24-04-2024; FECHA TERMINACION: 24-04-2028. Datos registrales. T 40609 , F 97, S 8, H M 6405, I/A 1262 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 227012
Nombramientos. Apoderado: RAMOS CALVO PEDRO. Datos registrales. T 40609 , F 181, S 8, H M 6405, I/A 1257 (22.03.24).
View in BORME (PDF) · BORME-A No. 159199
Nombramientos. Apoderado: HUERTAS ISTILLARTE ROBERTO. Datos registrales. T 40609 , F 182, S 8, H M 6405, I/A 1258 (22.03.24).
View in BORME (PDF) · BORME-A No. 159200
Nombramientos. Apoderado: BRAZIS CAUBET ENRIQUE. Datos registrales. T 40609 , F 182, S 8, H M 6405, I/A 1259 (22.03.24).
View in BORME (PDF) · BORME-A No. 159201
Revocaciones. Apoderado: RAMOS CALVO PEDRO. Apo.Man.Soli: CHATIN OTERO ANTONIO LUIS;PACHECO PLAZA MARIA TERESA;BUESA GAMBAU ISABEL;MONZON MAYOR GLORIA. Datos registrales. T 40609 , F 183, S 8, H M 6405, I/A 1260 (22.03.24).
View in BORME (PDF) · BORME-A No. 159202
Fusión por absorción. Sociedades absorbidas: ENDESA RED SA. Datos registrales. T 40609 , F 178, S 8, H M 6405, I/A 1256 ( 6.11.23).
View in BORME (PDF) · BORME-A No. 481760
Nombramientos. Apo.Sol.: MARAÑON HERMOSO MARTA. Datos registrales. T 40609 , F 177, S 8, H M 6405, I/A 1255 (30.10.23).
View in BORME (PDF) · BORME-A No. 472759
Nombramientos. Apo.Manc.: LACASA MARQUINA MARIA. Apo.Sol.: LACASA MARQUINA MARIA. Datos registrales. T 40609 , F 176, S 8, H M 6405, I/A 1253 (27.10.23).
View in BORME (PDF) · BORME-A No. 471293
Nombramientos. Apo.Sol.: CRUZ RIVERA ELENA. Datos registrales. T 40609 , F 177, S 8, H M 6405, I/A 1254 (27.10.23).
View in BORME (PDF) · BORME-A No. 471294
Ceses/Dimisiones. Consj.Domini: DE PAOLI ALBERTO. Nombramientos. Cons.Ext.Dom: DE ANGELIS STEFANO. Datos registrales. T 40609 , F 175, S 8, H M 6405, I/A 1252 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 439604
Revocaciones. Apoderado: SANCHEZ CANO TORRES JAIME. Apo.Manc.: MARTIN GIL ELENA;AREVALO BARJOLA CARLOS. Apoderado: MONTERO PANIAGUA MANUEL. Apo.Manc.: GARCIA NOMBELA ADOLFO. Apo.Sol.: LOPEZ DE URALDE NATALIA;PERAITA PERAITA VIRGINIA;GONZALEZ CONDE JAVIER ALEJANDRO;ALONSO GARABAYA JUAN PABLO. Apoderado: PEDROSA TABOADA ALFONSO;PINO HERNANDEZ JOSE IGNACIO. Apo.Sol.: GARRIDO GONZALEZ LARA. Apoderado: LOPEZ DE URALDE GARMENDIA NATALIA;ALVEZ SANCHEZ MARIA LUISA;LAJO GUTIERREZ VICTORIANO;MELERO LOPEZ ELISA;FELEZ MARZO MARIA DOLORES. Apo.Man.Soli: PEDROSA TABOADA ALFONSO. Apo.Sol.: RINCON RUIZ FRANCISCO;PEREZ DE LA CRUZ OÑA MAR. Apo.Man.Soli: GARCIA GARCIA RICARDO;SAYOLS LARA JOSEP MARIA;CARMONA MUÑOZ FERNANDO. Apoderado: MATEO MONTOYA IGNACIO;MARTIN SANCHO LAURA. Apo.Man.Soli: HERNAN GARCIA DAVID. Apoderado: DEL SAZ ALVAREZ EVANGELINA;VIÑUELAS RAPOSO ELENA. Datos registrales. T 40609 , F 171, S 8, H M 6405, I/A 1247 (18.09.23).
View in BORME (PDF) · BORME-A No. 412422
Nombramientos. Apo.Man.Soli: MERINO CIUDAD MARIA JESUS;PEIRO MESA JORGE;MELERO LOPEZ ELISA;ALVAREZ BARRO MARIA;GONZALEZ NAVARRO CARMEN. Datos registrales. T 40609 , F 172, S 8, H M 6405, I/A 1248 (18.09.23).
View in BORME (PDF) · BORME-A No. 412423
Nombramientos. Apo.Man.Soli: CARMONA MUÑOZ FERNANDO;GARCIA GARCIA RICARDO;SAYOLS LARA JOSEP MARIA;VIÑUELAS RAPOSO ELENA;MATEO MONTOYA IGNACIO. Datos registrales. T 40609 , F 173, S 8, H M 6405, I/A 1249 (18.09.23).
View in BORME (PDF) · BORME-A No. 412424
Nombramientos. Apo.Man.Soli: SOLER CALERO GUILLERMO. Datos registrales. T 40609 , F 174, S 8, H M 6405, I/A 1250 (18.09.23).
View in BORME (PDF) · BORME-A No. 412425
Nombramientos. Apo.Sol.: ALONSO GARABAYA JUAN PABLO;GONZALEZ CONDE JAVIER ALEJANDRO;LAJO GUTIERREZ VICTORIANO;PERAITA PERAITA VIRGINIA;PINO HERNANDEZ JOSE IGNACIO;RINCON RUIZ FRANCISCO;MARTIN SANCHO LAURA;DEL SAZ ALVAREZ EVANGELINA;GARRIDO GONZALEZ LARA. Datos registrales. T 40609 , F 175, S 8, H M 6405, I/A 1251 (18.09.23).
View in BORME (PDF) · BORME-A No. 412426
Nombramientos. Apo.Man.Soli: MARTIN GIL ELENA;AREVALO BARJOLA CARLOS;HERNANDEZ CALVO ALFONSO;ZARAGUETA AMONDARAIN NEREA;BRONCANO NUÑEZ ANTONIO. Datos registrales. T 40609 , F 169, S 8, H M 6405, I/A 1245 (21.08.23).
View in BORME (PDF) · BORME-A No. 381838
Nombramientos. Apo.Man.Soli: CASAIS MUÑOZ FRANCISCO. Datos registrales. T 40609 , F 170, S 8, H M 6405, I/A 1246 (21.08.23).
View in BORME (PDF) · BORME-A No. 381839
Ceses/Dimisiones. Cons.Ext.Dom: CAMMISECRA ANTONIO. Nombramientos. Cons.Ext.Dom: ARMANI GIANNI VITTORIO. Datos registrales. T 40609 , F 169, S 8, H M 6405, I/A 1244 ( 6.08.23).
View in BORME (PDF) · BORME-A No. 365382
Otros conceptos: Modificación del Reglamento del Consejo de Administración con aprobación de un nuevo Texto.- Datos registrales. T 40609 , F 161, S 8, H M 6405, I/A 1243 (13.07.23).
View in BORME (PDF) · BORME-A No. 328958
Ceses/Dimisiones. Vicepresid.: STARACE FRANCESCO. Consj.Domini: STARACE FRANCESCO. Nombramientos. Cons.Ext.Dom: CATTANEO FLAVIO. Vicepresid.: CATTANEO FLAVIO. Datos registrales. T 40609 , F 161, S 8, H M 6405, I/A 1242 (27.06.23).
View in BORME (PDF) · BORME-A No. 301245
Reelecciones. Con.Ind.: GARRALDA RUIZ DE VELASCO IGNACIO;QUEIROZ DE BARROS DE LACERDA FRANCISCO JOSE. Consj.Domini: DE PAOLI ALBERTO. Con.Ind.: SANCHEZ CALERO GUILARTE JUAN. Presidente: SANCHEZ CALERO GUILARTE JUAN. Datos registrales. T 40609 , F 160, S 8, H M 6405, I/A 1241 (10.05.23).
View in BORME (PDF) · BORME-A No. 225699
Revocaciones. Apoderado: RIBEIRO DA SILVA NUNO. Apo.Sol.: RUIGOMEZ LABADIE FRANCISCO. Apoderado: NUÑEZ SANCHEZ-ARJONA ANGEL;ROMERO REINA DIEGO. Apo.Man.Soli: PASSA LUCA;SANCHEZ LOPEZ VICTOR;CURES VAZQUEZ ESTHER. Datos registrales. T 40609 , F 156, S 8, H M 6405, I/A 1236 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 80392
Nombramientos. Apoderado: ABAD DEL MAZO JORGE;GARCIA GONZALEZ RUBEN. Datos registrales. T 40609 , F 156, S 8, H M 6405, I/A 1237 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 80393
Nombramientos. Apoderado: DEL SAZ ALVAREZ EVANGELINA. Datos registrales. T 40609 , F 158, S 8, H M 6405, I/A 1238 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 80394
Nombramientos. Apoderado: PALERMO MARCO. Datos registrales. T 40609 , F 158, S 8, H M 6405, I/A 1239 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 80395
Nombramientos. Apoderado: VIÑUELAS RAPOSO ELENA. Datos registrales. T 40609 , F 160, S 8, H M 6405, I/A 1240 ( 8.02.23).
View in BORME (PDF) · BORME-A No. 80396
Revocaciones. Apo.Manc.: PRADO VILLANUEVA MIGUEL. Apo.Sol.: PRADO VILLANUEVA MIGUEL. Apoderado: PRADO VILLANUEVA MIGUEL;GIMENO LARMA MARIA TERESA. Apo.Man.Soli: GARCIA SOTO ELIAS. Datos registrales. T 40609 , F 156, S 8, H M 6405, I/A 1235 ( 7.12.22).
View in BORME (PDF) · BORME-A No. 548316
Revocaciones. Apoderado: GUITIERREZ LESACA MARIA CARMEN. Apo.Man.Soli: BARRACHINA VILLAGRASA MARIA DEL MAR. Datos registrales. T 40609 , F 155, S 8, H M 6405, I/A 1234 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378327
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 40609 , F 155, S 8, H M 6405, I/A 1233 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 368889
Nombramientos. Apo.Man.Soli: GOMEZ TORTOSA LAURA. Datos registrales. T 40609 , F 153, S 8, H M 6405, I/A 1231 (28.07.22).
View in BORME (PDF) · BORME-A No. 361365
Nombramientos. Apo.Man.Soli: FUENTES RIESCO PABLO;HERNAN GARCIA DAVID. Datos registrales. T 40609 , F 154, S 8, H M 6405, I/A 1232 (28.07.22).
View in BORME (PDF) · BORME-A No. 361366
Nombramientos. Consj.Domini: GOSTINELLI FRANCESCA. Con.Ind.: DE PARIAS HALCON CRISTINA. Reelecciones. Cons.Ejecuti: BOGAS GALVEZ JOSE DAMIAN. Vicepresid.: STARACE FRANCESCO. Consj.Domini: STARACE FRANCESCO. Datos registrales. T 40609 , F 152, S 8, H M 6405, I/A 1229 (31.05.22).
View in BORME (PDF) · BORME-A No. 265085
Nombramientos. Cons.Del.Sol: BOGAS GALVEZ JOSE DAMIAN. Datos registrales. T 40609 , F 153, S 8, H M 6405, I/A 1230 (31.05.22).
View in BORME (PDF) · BORME-A No. 265086
Revocaciones. Apoderado: LOPEZ BOADO REY ALFONSO. Apo.Sol.: VILLAREAL GERONIMO JAVIER. Apoderado: GELABERT LOPEZ LUCAS;PENABAD CASTRO MARIA JESUS. Datos registrales. T 40609 , F 151, S 8, H M 6405, I/A 1226 ( 6.04.22).
View in BORME (PDF) · BORME-A No. 169454
Nombramientos. Apo.Man.Soli: SANTANGELO MERINERO CAROLINA TERESA;LOPEZ SANCHEZ VERONICA;GAMBRA MARINE MARCOS;GONZALEZ VILLALOBOS SANDRA;OLMEDO ZAFRA MARIA ASUNCION;FOLGADO ANTUNEZ GERARDO LUIS;FERNANDEZ GARCIA LUIS. Datos registrales. T 40609 , F 151, S 8, H M 6405, I/A 1227 ( 6.04.22).
View in BORME (PDF) · BORME-A No. 169455
Nombramientos. Apoderado: MARTIN SANCHO LAURA. Datos registrales. T 40609 , F 152, S 8, H M 6405, I/A 1228 ( 6.04.22).
View in BORME (PDF) · BORME-A No. 169456
Otros conceptos: Se aprueba un texto refundido del Reglamento del Consejo. Datos registrales. T 40609 , F 141, S 8, H M 6405, I/A 1225 (14.03.22).
View in BORME (PDF) · BORME-A No. 124001
Fe de erratas: Se publicó por error en el Boletín 241 de fecha 20/12/21 referencia 05466082021 la fe de erratas, siendo la correcta: "Se publicó por error en la inscripción 1159ª el nombramiento de STARACE FRANCESCO como consejero siendo lo correcto consejero dominical". Datos registrales. T 26946 , F 183, S 8, H M 6405, I/A 1159 (16.05.18).
View in BORME (PDF) · BORME-A No. 111533
Fe de erratas: Se publicó por error en la inscripción 1159 el nombramiento de CAMMISECRA ANTONIO como consejero, siendo lo correcto consejero dominical. Datos registrales. T 26946 , F 183, S 8, H M 6405, I/A 1159 (16.05.18).
View in BORME (PDF) · BORME-A No. 546608
Cancelaciones de oficio de nombramientos. Con.Ind.: ROCA JUNYENT MIQUEL;ECHEVARRIA BUSQUET ALEJANDRO. Datos registrales. T 26946 , F 170, S 8, H M 6405, I/A 1144 M ( 1.12.21).
View in BORME (PDF) · BORME-A No. 532662
Revocaciones. Apo.Sol.: MENENDEZ GALLEGO FRANCISCO;SANCHEZ RODRIGUEZ ANTONIO JESUS. Apo.Man.Soli: RAGGIO PEREZ JUAN. Apo.Sol.: CURES VAZQUEZ ESTHER. Apo.Man.Soli: CLEMENTE CEJUDO ESTHER;CASTELLET GRAU FRANCISCO JAVIER;MENENDEZ GALLEGO FRANCISCO;MORENO OLIVAS ISABEL;SANCHEZ RODRIGUEZ ANTONIO JESUS;GONZALEZ RODRIGUEZ ANTONIO JOSE. Datos registrales. T 40609 , F 140, S 8, H M 6405, I/A 1223 ( 9.11.21).
View in BORME (PDF) · BORME-A No. 497453
Nombramientos. Apo.Sol.: LOPEZ PARRA JUSTO;RODRIGUEZ UCHA RAFAEL. Datos registrales. T 40609 , F 141, S 8, H M 6405, I/A 1224 ( 9.11.21).
View in BORME (PDF) · BORME-A No. 497454
Nombramientos. Apo.Man.Soli: FRAILE YUSTE PATRICIA;LOPEZ ROBREDO MARTA;MERCADER DE SOJO ALEXANDRA. Datos registrales. T 40609 , F 139, S 8, H M 6405, I/A 1221 (14.10.21).
View in BORME (PDF) · BORME-A No. 462342
Nombramientos. Apo.Man.Soli: CURES VAZQUEZ ESTHER. Datos registrales. T 40609 , F 140, S 8, H M 6405, I/A 1222 (14.10.21).
View in BORME (PDF) · BORME-A No. 462343
Otros conceptos: Modificación del Reglamento:.-Título primero (artículos 5 y 6): Funciones generales y competencias del Consejo de Administración.-Título sexto (artículos 21 a 25): Comités del Consejo de Administración. - Título séptimo (artículos 25 bis a 28 bis): Obligaciones de los Consejeros. -Título noveno (artículo 30). Datos registrales. T 40609 , F 131, S 8, H M 6405, I/A 1220 (12.08.21).
View in BORME (PDF) · BORME-A No. 390487
Otros conceptos: Incorporado el artículo 10 ter y modificados los artículos 9, 10, 10 bis, 11, 16 y 21 del Reglamento de la Junta General de Accionistas. Datos registrales. T 40609 , F 128, S 8, H M 6405, I/A 1219 (24.05.21).
View in BORME (PDF) · BORME-A No. 260392
Modificaciones estatutarias. 26. TER ASISTENCIA EXCLUSIVAMENTE TELEMATICA.-. 26 BIS. ASISTENCIA TELEMATICA.. 27. REPRESENTACION.-. 30. VOTO Y REPRESENTACION POR MEDIOS DE COMUNICACION A DISTANCIA. 33. DERECHO DE INFORMACION.-. 40.RETRIBUCION.-. 43. CONVOCATORIA Y LUGAR DE CELEBRACION.-. Datos registrales. T 40609 , F 126, S 8, H M 6405, I/A 1218 (20.05.21).
View in BORME (PDF) · BORME-A No. 255661
Revocaciones. Apoderado: BELLAS RODRIGUEZ MANUEL;ANDRADES BETHENCOURT CARMELO;CACCIALUPI GIANLUCA. Datos registrales. T 40609 , F 123, S 8, H M 6405, I/A 1215 (23.04.21).
View in BORME (PDF) · BORME-A No. 199496
Nombramientos. Apoderado: REVUELTA MEDIAVILLA JOSE MANUEL. Datos registrales. T 40609 , F 124, S 8, H M 6405, I/A 1216 (23.04.21).
View in BORME (PDF) · BORME-A No. 199497
Nombramientos. Apoderado: FELEZ BATALLA LLUIS. Datos registrales. T 40609 , F 125, S 8, H M 6405, I/A 1217 (23.04.21).
View in BORME (PDF) · BORME-A No. 199498
Nombramientos. Apo.Man.Soli: GARCIA SOTO ELIAS;RODRIGUEZ-NAVARRO OLIVER MARIA BLANCA. Datos registrales. T 40609 , F 122, S 8, H M 6405, I/A 1213 (17.11.20).
View in BORME (PDF) · BORME-A No. 410002
Nombramientos. Apo.Man.Soli: SANCHEZ DURAN RAFAEL. Datos registrales. T 40609 , F 122, S 8, H M 6405, I/A 1214 (17.11.20).
View in BORME (PDF) · BORME-A No. 410003
Revocaciones. Apoderado: BONDI PAOLO;ARTEAGA ALARCON FRANCISCO;CORROCHANO CAMPO PATRICIA;LO FASO ANDREA;PUCHE CASTILLEJO JOSE LUIS. Apo.Man.Soli: BILLI DANIELE;AZCOITIA LORENTE PABLO;MARTIN MUÑOZ DIANA. Datos registrales. T 40609 , F 121, S 8, H M 6405, I/A 1212 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 394759
Otros conceptos: MODIFICACION DE LOS ARTICULOS 4, 6, 12, 21, 23, 24,25, 28 bis, 33 e inclusión del artículo 17 bis y TRANSCRIPCION DEL TEXTO INTEGRO DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 40609 , F 113, S 8, H M 6405, I/A 1211 (27.10.20).
View in BORME (PDF) · BORME-A No. 377060
Nombramientos. Apoderado: FONTANALS LITTER GABRIELA. Datos registrales. T 40609 , F 109, S 8, H M 6405, I/A 1206 (28.07.20).
View in BORME (PDF) · BORME-A No. 253399
Nombramientos. Apoderado: MALDONADO GALINDO ALICIA. Datos registrales. T 40609 , F 110, S 8, H M 6405, I/A 1207 (28.07.20).
View in BORME (PDF) · BORME-A No. 253400
Nombramientos. Apoderado: BONDI PAOLO. Datos registrales. T 40609 , F 111, S 8, H M 6405, I/A 1208 (28.07.20).
View in BORME (PDF) · BORME-A No. 253401
Nombramientos. Apoderado: MATEO MONTOYA IGNACIO. Datos registrales. T 40609 , F 111, S 8, H M 6405, I/A 1209 (28.07.20).
View in BORME (PDF) · BORME-A No. 253402
Nombramientos. Apoderado: AZCOITIA LLORENTE PABLO. Datos registrales. T 40609 , F 112, S 8, H M 6405, I/A 1210 (28.07.20).
View in BORME (PDF) · BORME-A No. 253403
Otros conceptos: MODIFICACION DE LOS ARTICULOS 6, 10 Y 21 E INCORPORACION DE UN NUEVO ARTICULO -10 BIS- DEL REGLAMENTO DE LA JUNTA. Datos registrales. T 26946 , F 221, S 8, H M 6405, I/A 1204 (28.05.20).
View in BORME (PDF) · BORME-A No. 171552
Modificaciones estatutarias. Supresión del art 17 de los Estatutos Sociales, inserción de dos nuevos arts, números 50 y 53, modificación de los arts 37, 49, 52 y 53, agrupación de los arts del título V en 3 nuevos capítulos, y modificación de la numeración de los arts 18 a 53 de los estatutos sociales. . Modificación de los artículos 27, 28 y 31 de los Estatutos Sociales (que tras el cambio de numeración propuesto en el punto anterior, pasarían a ser los artículos 26, 27 y 30), y adición de un nuevo artículo 26 bis. Modificación del artículo 56 de los Estatutos Sociales.. Datos registrales. T 26946 , F 223, S 8, H M 6405, I/A 1205 (28.05.20).
View in BORME (PDF) · BORME-A No. 171553
Nombramientos. Con.Ind.: KOPLOWITZ ROMERO DE JUSEU ALICIA;BIETO CAUBET EUGENIA;GONZALEZ DE FRUTOS PILAR. Datos registrales. T 26946 , F 220, S 8, H M 6405, I/A 1203 (20.05.20).
View in BORME (PDF) · BORME-A No. 165239
Revocaciones. Apo.Sol.: AZCOITIA LORENTE PABLO;GONZALEZ RODRIGUEZ ANTONIO JOSE. Apoderado: GARCIA GARCIA RICARDO. Apo.Sol.: SAYOLS LARA JOSEP MARIA. Apoderado: MARTIN MUÑOZ DIANA. Apo.Sol.: MAGLIOCCO NICHOLAS. Datos registrales. T 26946 , F 220, S 8, H M 6405, I/A 1201 (12.03.20).
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Nombramientos. Apo.Man.Soli: AZCOITIA LORENTE PABLO;GARCIA GARCIA RICARDO;GONZALEZ RODRIGUEZ ANTONIO JOSE;MARTIN MUÑOZ DIANA;SAYOLS LARA JOSEP MARIA;CARMONA MUÑOZ FERNANDO. Datos registrales. T 26946 , F 220, S 8, H M 6405, I/A 1202 (12.03.20).
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Nombramientos. Apo.Man.Soli: JIMENEZ SOLER IGNACIO. Datos registrales. T 26946 , F 218, S 8, H M 6405, I/A 1198 (17.02.20).
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Revocaciones. Apoderado: FERNANDEZ TORRES ALBERTO. Datos registrales. T 26946 , F 219, S 8, H M 6405, I/A 1199 (17.02.20).
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Ceses/Dimisiones. Con.Ind.: REVOREDO DELVECCHIO HELENA. Datos registrales. T 26946 , F 219, S 8, H M 6405, I/A 1200 (17.02.20).
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Revocaciones. Apoderado: CALVO CALLEJO MARIA HENAR;DE RODA GARCIA FERNANDO. Apo.Sol.: ALLEVA ANDREA;CALDERON PEREZ DOLORES. Datos registrales. T 26946 , F 214, S 8, H M 6405, I/A 1193 (16.12.19).
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Nombramientos. Apo.Sol.: CADARSO ZORZANO CRISTINA;ESCUDERO GRASA MARCOS. Datos registrales. T 26946 , F 214, S 8, H M 6405, I/A 1194 (16.12.19).
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Nombramientos. Apo.Man.Soli: PANEA DOMINGUEZ JOSE JULIO. Datos registrales. T 26946 , F 216, S 8, H M 6405, I/A 1196 (16.12.19).
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Nombramientos. Apo.Man.Soli: GOYENECHE SILVELA JOSE-MANUEL. Datos registrales. T 26946 , F 217, S 8, H M 6405, I/A 1197 (16.12.19).
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Nombramientos. Apo.Man.Soli: LUENGO BENITO MARIA TERESA;BAILE ZAPATERO FERNANDO. Datos registrales. T 26946 , F 215, S 8, H M 6405, I/A 1195 (16.12.19).
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Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 26946 , F 214, S 8, H M 6405, I/A 1192 (26.11.19).
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Ceses/Dimisiones. Consejero: VIALE ENRICO. Nombramientos. Cons.Ext.Dom: CAMMISECRA ANTONIO. Datos registrales. T 26946 , F 213, S 8, H M 6405, I/A 1191 (16.10.19).
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Ceses/Dimisiones. Sec.Com.Ej.: ACHA BESGA FRANCISCO DE BORJA. Miem.Com.Ej.: ECHEVARRIA BUSQUET ALEJANDRO;ROCA JUNYENT MIQUEL;BOGAS GALVEZ JOSE DAMIAN;STARACE FRANCESCO. Datos registrales. T 26946 , F 213, S 8, H M 6405, I/A 1190 (17.05.19).
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Ceses/Dimisiones. Consejero: PRADO EULATE BORJA. Presidente: PRADO EULATE BORJA. Miem.Com.Ej.: GARRALDA RUIZ DE VELASCO IGNACIO;PRADO EULATE BORJA. Pres.Com.Ej.: PRADO EULATE BORJA. Miem.Com.Ej.: DE PAOLI ALBERTO. Nombramientos. Con.Ind.: SANCHEZ CALERO GUILARTE JUAN. Presidente: SANCHEZ CALERO GUILARTE JUAN. Reelecciones. Con.Ind.: GARRALDA RUIZ DE VELASCO IGNACIO;QUEIROZ DE BARROS DE LACERDA FRANCISCO JOSE;REVOREDO DELVECCHIO HELENA. Consj.Domini: DE PAOLI ALBERTO. Datos registrales. T 26946 , F 208, S 8, H M 6405, I/A 1188 (29.04.19).
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