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) | A82434697 |
|---|---|
| Legal form | SA |
| Province | Sevilla |
| Share capital | €1,940,379,737 |
| First filing (since 1 Jan 2009) | 19 May 2009 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 350 identifiers100389, 10178, 102334, 10385, 10965, 116077, 116687, 116688, 119533, 119534, 119535, 122162, 122163, 122164, 122165, 126701, 127475, 128479, 128480, 128481, 128482, 130087, 130088, 130089, 131957, 132350, 134066, 134514, 134515, 134516, 134517, 134518, 134519, 134520, 134521, 135021, 135022, 135023, 135630, 137836, 137837, 137838, 137839, 137840, 137841, 137842, 141308, 142995, 143333, 143334, 143335, 146640, 147968, 147969, 152528, 161091, 166993, 169651, 169652, 169653, 183571, 183572, 183573, 183574, 183575, 184195, 188064, 188065, 192678, 192679, 192680, 192681, 192682, 192683, 194463, 194464, 194465, 19517, 19518, 195923, 195924, 195925, 195926, 198223, 202941, 202942, 207958, 2146, 2147, 215469, 215860, 215861, 215862, 215863, 217079, 227595, 227822, 227823, 228107, 228570, 228571, 229626, 229627, 229661, 229821, 236590, 238837, 240241, 244726, 244727, 24750, 247869, 247870, 247871, 247872, 247873, 247874, 247875, 248674, 248675, 258103, 261345, 261346, 261347, 270553, 274535, 275089, 275931, 277725, 277726, 277727, 277728, 280073, 280095, 283193, 283194, 283195, 289898, 294408, 294409, 294410, 295009, 295010, 298761, 308230, 309873, 309874, 309875, 309876, 309877, 309878, 312608, 31398, 315658, 315659, 318151, 319736, 327459, 331642, 331643, 331644, 334122, 335691, 335692, 335693, 335694, 335695, 335696, 33952, 33953, 33954, 340348, 340349, 340350, 340351, 340352, 340353, 340354, 340355, 340356, 340357, 340358, 340426, 340427, 340428, 340429, 340430, 340431, 340432, 340433, 340434, 340435, 340436, 340437, 340438, 340439, 340440, 342503, 34370, 34371, 34372, 34373, 34374, 349776, 349839, 351394, 353163, 353164, 355989, 357001, 357416, 363658, 363684, 363685, 363686, 367195, 368034, 368035, 368036, 368037, 368038, 368039, 368040, 368041, 368042, 368043, 368044, 368045, 368046, 368047, 368048, 368049, 368270, 371257, 372852, 373014, 373354, 376127, 378556, 378710, 378711, 378712, 380493, 380925, 380926, 380927, 380928, 382084, 382352, 382353, 383661, 385621, 390102, 390720, 390944, 390945, 396735, 397334, 397335, 401828, 401829, 404380, 414902, 414903, 414904, 414905, 418152, 418153, 422616, 424184, 424185, 424186, 424187, 424188, 432751, 438573, 438574, 438575, 453463, 465800, 465801, 465802, 465803, 465804, 471167, 471965, 476300, 476301, 476302, 480336, 480875, 485360, 485361, 488744, 489744, 491251, 491252, 491253, 491254, 491255, 491256, 491257, 491258, 491259, 491260, 491261, 491262, 500035, 500036, 500037, 508888, 508889, 508890, 509779, 509780, 525193, 525297, 525298, 525299, 525300, 525301, 526189, 530493, 539001, 539002, 539003, 539004, 57912, 57913, 5937, 59424, 59425, 59426, 68828, 68829, 70413, 86649, 9182, 9183, 9184, 97947, 97948, 97949, 97950, 97951, 97952, 97953, 97954, 97955, 99734 |
| Filings | 350 |
| Name | Role | Appointed |
|---|---|---|
| DOMENECH PIERA JAVIER | Director | 09 Dec 2022 |
| ARMANI GIANNI VITTORIO | Director, Chair | 12 May 2026 |
| MASTROIANNI RENATO | Director | 09 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ VIDAL ANTONIO MARIO | Attorney-in-fact (joint) | 23 Oct 2017 |
| ROBLES GARCIA EMMA | Attorney-in-fact (joint, joint and several) | 04 Sep 2015 |
| GARCIA CATTANEO GONZALO | Attorney-in-fact (joint, joint and several) | 04 Sep 2015 |
| ASUN PEREZ MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Nov 2009 |
| GARCIA GARCIA RICARDO | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| VIÑUELAS RAPOSO ELENA | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| CHICA CUEVAS TOMAS | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| KPMG AUDITORES SL | Auditor | 28 Jul 2023 |
| HERNANDEZ GARCIA-GALLARDO ALBERTO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| GOYENECHE SILVELA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| DE RUEDA VILLEN ADOLFO JAVIER | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| LAW GRAEME ANTHONY | Attorney-in-fact (joint and several) | 26 Jan 2010 |
| BARRO ROCHELA FLORENCIO | Attorney-in-fact (joint, joint and several) | 03 Sep 2010 |
| BEJAR GONZALEZ FRANCISCO | Attorney-in-fact (joint and several) | 06 Sep 2012 |
| GARCIA HADDAD ALBERTO MIGUEL | Attorney-in-fact (joint and several) | 06 Sep 2012 |
| AGUILA PERANCHO ANDREU | Attorney-in-fact (joint, joint and several) | 29 Mar 2019 |
| PEREZ MAROTO JAVIER | Attorney-in-fact | 25 Aug 2025 |
| LACARTA SOTO MARIANO | Attorney-in-fact (joint, joint and several) | 04 May 2011 |
| ARNAIZ MONEO MARIA DEL ROSARIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| MAILLO ORTEGA JORDI | Attorney-in-fact (joint and several) | 16 Jan 2012 |
| ACHA BESGA FRANCISCO DE BORJA | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| CASAS MARIN JOSE | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| CASTEJON LAPORTA IGNACIO | Attorney-in-fact (joint) | 10 Jan 2025 |
| CANTARELLAS FONTANET ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| MORENO MELLADO JUAN MARIA | Attorney-in-fact (joint, joint and several) | 04 Mar 2019 |
| BADAS CAÑABATE JORGE | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| MENENDEZ LOPEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| PENABAD CASTRO MARIA JESUS | Attorney-in-fact (joint, joint and several) | 27 Sep 2012 |
| FERNANDEZ EGUILUZ SANTIAGO | Attorney-in-fact (joint) | 10 Jan 2025 |
| MARAÑON HERMOSO MARTA | Attorney-in-fact (joint and several) | 11 Dec 2023 |
| ROMAN DE MIGUEL JORGE | Attorney-in-fact (joint) | 10 Jan 2025 |
| ALONSO PEREZ JAVIER FLORENCIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ORDOÑEZ FERNANDEZ MARIA SOLEDAD | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ASUN PEREZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 04 Apr 2019 |
| PAULO JORGE DOMINGUEZ DOS SANTOS | Attorney-in-fact (joint, joint and several) | 19 Aug 2022 |
| MENENDEZ LOLO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ANTHONY LAWS GRAEME | Attorney-in-fact (joint, joint and several) | 29 Mar 2019 |
| PENA CASTRO DAVID | Attorney-in-fact (joint, joint and several) | 23 Jan 2013 |
| GARCIA GONZALEZ DE BLAS YOLANDA | Attorney-in-fact (joint and several) | 06 Sep 2012 |
| ALBARRAN RUIZ ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| GARCIA NOMBELA ADOLFO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| MARTIN GIL ELENA | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| AREVALO BARJOLA CARLOS | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| CASABAT CARDIN SERGIO | Attorney-in-fact (joint, joint and several) | 09 Jan 2025 |
| GUIM VALLEJO LAURA | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| CARBONERAS SEGOVIA MARTA | Attorney-in-fact (joint, joint and several) | 26 Apr 2013 |
| JIMENEZ PRIETO MORENO BARTOLOME | Attorney-in-fact (joint, joint and several) | 18 Jun 2015 |
| LAFUENTE MANCHADO MARIA JOSE | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| MAYORAL BERMEJO ANTONIO | Attorney-in-fact (joint) | 19 May 2023 |
| MORENO HERNANDEZ SANTIAGO | Attorney-in-fact (joint) | 19 May 2023 |
| ALONSO GARABAYA JUAN PABLO | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| PERAITA PERAITA VIRGINIA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| SAYOLS LARA JOSEP MARIA | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| GOMEZ TORTOSA LAURA | Attorney-in-fact (joint, joint and several) | 16 Aug 2022 |
| ALCAIDE DIAZ LLANOS ELENA | Attorney-in-fact (joint and several) | 09 Jul 2014 |
| PEREZ FERREIRO ELENA | Attorney-in-fact (joint and several) | 29 Mar 2019 |
| DE CELIS PUENTE CESAR | Attorney-in-fact (joint, joint and several) | 21 Jan 2015 |
| ARROJO DE LAMO JOSE | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| CARBO DE HAYA GONZALO | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| MOYA MUÑOZ JUAN JESUS | Attorney-in-fact (joint and several) | 22 Aug 2025 |
| BALLESTEROS APARICIO JUAN CARLOS | Attorney-in-fact | 31 Jul 2015 |
| PEREZ ORTEGA JESUS JAVIER | Attorney-in-fact (joint, joint and several) | 04 Sep 2015 |
| DE MUR PUEYO PILAR | Attorney-in-fact (joint, joint and several) | 15 Sep 2015 |
| MUÑOZ DIAZ TOMAS | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| CUBO ESCOLAR FERNANDO | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| PANEA DOMINGUEZ JOSE JULIO | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| MORENO MELLADO JUAN M& | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| QUIRALTE ABELLO ALVARO | Attorney-in-fact (joint, joint and several) | 23 Mar 2016 |
| GALVAN FERNANDEZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 20 May 2016 |
| ALONSO BENZAL JOSE | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| FRANCO UGIDOS ALVARO | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| PAZ PENA ANA BELEN | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| GARRIDO GONZALEZ LARA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| RODRIGUEZ-NAVARRO OLIVER MARIA BLANCA | Attorney-in-fact (joint, joint and several) | 27 Jul 2017 |
| MATEO MARTIN PALOMA | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| CRESPO FEIJOO MARIA MAR | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| REDONDO SANCHEZ JESUS ARSENIO | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| SAMAURA APARICIO PABLO | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| ALVEZ SANCHEZ MARIA LUISA | Attorney-in-fact (joint, joint and several) | 22 Aug 2025 |
| DE ANTONIO YEPES ADOLFO | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| BARTES SANCHEZ MANEL | Attorney-in-fact (joint) | 10 Jan 2025 |
| ALBA MORALES MARIANO | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| VILLAR GREGORIO VICTOR | Attorney-in-fact (joint) | 10 Jan 2025 |
| MELERO LOPEZ ELISA | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| RAMOS CALVO PEDRO | Attorney-in-fact (joint, joint and several) | 11 Dec 2023 |
| RODRIGUEZ DEL CASTILLO MANUEL | Attorney-in-fact (joint and several) | 07 Dec 2017 |
| GUTIERREZ CEREZALES PABLO | Attorney-in-fact (joint, joint and several) | 09 Jan 2025 |
| PURRIÑOS LAMAS MARIA JESUS | Attorney-in-fact | 12 Dec 2017 |
| DOMINGUEZ RUBIRA SANTIAGO | Attorney-in-fact (joint, joint and several) | 22 Mar 2018 |
| MOJARRO GUIL MARIA TERESA | Attorney-in-fact (joint and several) | 22 Mar 2018 |
| APIÑANIZ LEZA ANABEL | Attorney-in-fact (joint and several) | 22 Mar 2018 |
| MUÑOZ ORTEGA MARIA VICTORIA | Attorney-in-fact (joint and several) | 22 Mar 2018 |
| GOMEZ-HORTIGUELA SAINZ MARIA VICTORIA | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| MARTIN COBISA FERNANDO | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| MARTINEZ BUJES LINA | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| GALLEGO RAMOS PAULA | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| APARICIO SAEZ-BRAVO MARIO | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| MORIANA GOMEZ MARIA REYES | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| LOPEZ ARRATE MARIA ARANZAZU | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| CAMPOS REMIRO RAFAEL | Attorney-in-fact (joint) | 19 May 2023 |
| GONZALEZ SANCHEZ RAFAEL ANTONIO | Attorney-in-fact (joint and several) | 28 Mar 2019 |
| FERNANDEZ MORALES RAQUEL | Attorney-in-fact (joint, joint and several) | 29 Mar 2019 |
| HERVADA VIDAL FERNANDO | Attorney-in-fact (joint, joint and several) | 02 Apr 2019 |
| ALVAREZ AVELLO JUAN | Attorney-in-fact (joint, joint and several) | 17 Jun 2019 |
| ESCUDERO GRASA MARCOS | Attorney-in-fact | 17 Jun 2019 |
| CADARSO ZORZANO CRISTINA | Attorney-in-fact (joint and several) | 11 Dec 2019 |
| BONILLA SANTANA BARTOLOME | Attorney-in-fact (joint and several) | 11 Dec 2019 |
| LUENGO BENITO MARIA TERESA | Attorney-in-fact (joint, joint and several) | 11 Dec 2019 |
| BAILE ZAPATERO FERNANDO | Attorney-in-fact (joint, joint and several) | 11 Dec 2019 |
| ROSELL HERRERA BORJA | Attorney-in-fact (joint) | 19 May 2023 |
| PEREZ FERNANDEZ EDUARDO IGNACIO | Attorney-in-fact (joint) | 19 May 2023 |
| SAINZ ROMERO IGNACIO | Attorney-in-fact (joint, joint and several) | 01 Oct 2020 |
| RODRIGUEZ TOBOSO JOAQUIN | Attorney-in-fact (joint, joint and several) | 01 Oct 2020 |
| SABUGAL MENDEZ TRELLES IGNACIO | Attorney-in-fact (joint, joint and several) | 01 Oct 2020 |
| MATEO MONTOYA IGNACIO | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| MEDINA REINA CARLOS MANUEL | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| FERNANDEZ DIAZ JULIO | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| FELEZ BATALLA LLUIS | Attorney-in-fact (joint, joint and several) | 14 Apr 2021 |
| SANCHEZ-BIEZMA SACRISTAN ANDRES | Attorney-in-fact (joint, joint and several) | 14 Apr 2021 |
| FRAILE YUSTE PATRICIA | Attorney-in-fact (joint, joint and several) | 29 Oct 2021 |
| LOPEZ ROBREDO MARTA | Attorney-in-fact (joint, joint and several) | 29 Oct 2021 |
| MERCADER DE SOJO ALEXANDRA | Attorney-in-fact (joint, joint and several) | 29 Oct 2021 |
| SANTANGELO MERINERO CAROLINA TERESA | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| LOPEZ SANCHEZ VERONICA | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| GAMBRA MARINE MARCOS | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| OLMEDO ZAFRA MARIA ASUNCION | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| FOLGADO ANTUNEZ GERARDO LUIS | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| LOPEZ DE SILANES ASENJO PABLO | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| ARROYO HAILUOTO JAN FERNANDO | Attorney-in-fact (joint and several) | 16 Mar 2022 |
| GONZALEZ VAZQUEZ PEDRO | Attorney-in-fact (joint and several) | 16 Mar 2022 |
| MARTIN SANCHO LAURA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| MUÑIZ BAUM BEATRIZ | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| FUENTES RIESCO PABLO | Attorney-in-fact (joint, joint and several) | 17 Aug 2022 |
| MORENO PASTOR ROBERTO | Attorney-in-fact (joint and several) | 09 Dec 2022 |
| LISSEN ORTEGA VICTOR | Attorney-in-fact (joint, joint and several) | 09 Dec 2022 |
| ABAD DEL MAZO JORGE | Attorney-in-fact (joint, joint and several) | 27 Feb 2023 |
| GARCIA GONZALEZ RUBEN | Attorney-in-fact (joint, joint and several) | 27 Feb 2023 |
| DEL SAZ ALVAREZ EVANGELINA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| MERINO CIUDAD MARIA JESUS | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| PEIRO MESA JORGE | Attorney-in-fact (joint) | 10 Jan 2025 |
| AYUSO GARCIMARTIN MARIA ISABEL | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| CALDERON MARTINEZ GREGORIO | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| FERNANDEZ GONZALEZ EMILIO ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| PALERMO MARCO | Attorney-in-fact (joint, joint and several) | 19 May 2023 |
| UGEDO ALVAREZ-OSSORIO JAVIER | Attorney-in-fact (joint) | 19 May 2023 |
| FERNANDEZ VILLAR RAUL | Attorney-in-fact (joint) | 19 May 2023 |
| SAENZ DE SANTAMARIA VALIN JAVIER | Attorney-in-fact (joint and several) | 19 May 2023 |
| ALVAREZ BARRO MARIA | Attorney-in-fact (joint) | 10 Jan 2025 |
| GONZALEZ NAVARRO CARMEN | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| HERNANDEZ CALVO ALFONSO | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| ZARAGUETA AMONDARAIN NEREA | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| BRONCANO NUÑEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| CASAIS MUÑOZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| CRUZ RIVERA ELENA | Attorney-in-fact (joint and several) | 11 Dec 2023 |
| FRAGUA REGLERO MARIA | Attorney-in-fact (joint and several) | 11 Dec 2023 |
| RODRIGUEZ LOPEZ PABLO | Attorney-in-fact (joint, joint and several) | 11 Dec 2023 |
| SANCHEZ GARCIA GERARDO | Attorney-in-fact (joint, joint and several) | 13 Mar 2024 |
| HUERTAS ISTILLARTE ROBERTO | Attorney-in-fact (joint and several) | 13 Mar 2024 |
| SERRANO DE HARO ALFREDO | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| DIAZ VIDAL CELIA MARIA | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| PORRAS AGUILAR ALBERTO | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| GONZALEZ ELIAS MANUEL | Attorney-in-fact (joint, joint and several) | 09 Jan 2025 |
| VEREDA CALVO CASIMIRO JESUS | Attorney-in-fact (joint, joint and several) | 09 Jan 2025 |
| PANEA DOMINGUEZ JULIO | Attorney-in-fact (joint) | 10 Jan 2025 |
| DE ANTONIO YEPES ADOLFO TOMAS | Attorney-in-fact (joint) | 10 Jan 2025 |
| MARTIN-ALBO AREVALO BELEN | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| UGENA RAMOS JAVIER | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| MONZON MAYOR ANA MARIA | Attorney-in-fact (joint and several) | 22 Aug 2025 |
| PEREZ GOMEZ RAQUEL | Attorney-in-fact (joint and several) | 22 Aug 2025 |
| SALOM PARETS MARIA SEBASTIANA | Attorney-in-fact (joint and several) | 22 Aug 2025 |
| ESTEBAN BOBED JORGE | Attorney-in-fact (joint, joint and several) | 22 Aug 2025 |
| ACOSTA NIETO SIMON | Attorney-in-fact (joint and several) | 22 Aug 2025 |
| RODRIGUEZ FERNANDEZ CRISTINA | Attorney-in-fact (joint, joint and several) | 22 Aug 2025 |
| FAVARATO MARCO | Attorney-in-fact (joint, joint and several) | 25 Aug 2025 |
| FERNANDEZ SALIS PATRICIA | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| GARCIA LOPEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| MOSET HERNANDEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| NAYA FRANCO FRANCISCO | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| MASTROIANNI RENATO | Attorney-in-fact (joint, joint and several) | 17 Apr 2026 |
| ARMANI GIANNI VITTORIO | Attorney-in-fact (joint, joint and several) | 20 May 2026 |
| MARTINEZ PERIAGO JUAN MARIANO | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ EGUILUZ SANTIAGO | Secretary (non-director) | 04 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| MORAN CASERO MANUEL | Managing director (CEO), Chair | 02 Jan 2018 |
| MORENO MELLADO JUAN MARIA | Director | 17 Oct 2012 |
| FERNANDEZ EGUILUZ SANTIAGO | Director | 04 Apr 2025 |
| CARBO DE HAYA GONZALO | Director | 04 Jul 2016 |
| MATEO MONTOYA IGNACIO | Director | 09 Dec 2022 |
| PASCUAL ACOSTA ANTONIO | Director, Chair | 30 Jun 2022 |
| BOGAS GALVEZ JOSE DAMIAN | Director, Chair | 12 May 2026 |
| GONZALEZ SANCHEZ RAFAEL ANTONIO | Director | 09 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ARIAS CAÑETE ALFONSO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| FERNANDEZ GONZALEZ ROSA | Attorney-in-fact (joint and several) | 20 May 2009 |
| APODACA CARRO JUAN | Attorney-in-fact (joint, joint and several) | 20 May 2009 |
| CONANGLA MAYOR JAIME | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| MARTINEZ JUBITERO JORGE | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| PRIETO PLAZA FERNANDO | Attorney-in-fact (joint, joint and several) | 28 Sep 2015 |
| COLOMO GOMEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 16 Mar 2011 |
| BUGALLO SANCHEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| BORDIU CIENFUEGOS-JOVELLANOS ENRIQUE | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| LEQUERICA PEREZ JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 14 Dec 2017 |
| PUCHE CASTILLEJO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 21 Oct 2020 |
| SANCHEZ-CANO TORRES JAIME | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| PRADO VILLANUEVA MIGUEL | Attorney-in-fact (joint) | 09 Dec 2022 |
| SANCHEZ LOPEZ VICTOR | Attorney-in-fact (joint, joint and several) | 17 Feb 2023 |
| ALVAREZ OREJAS GUILLERMO | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| MEDINA CARRILLO GERMAN | Attorney-in-fact | 08 Oct 2009 |
| TEJERO SANTOS JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 08 Oct 2009 |
| LARREA PAGUAGA PEDRO | Attorney-in-fact | 16 Oct 2009 |
| MARTINEZ DE PINILLAS NOGUES JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| NUÑEZ MORALES CARLOS | Attorney-in-fact (joint, joint and several) | 28 Sep 2015 |
| CONTI GIUSEPPE | Attorney-in-fact (joint, joint and several) | 14 Dec 2017 |
| FUEYO MUÑIZ ARCADIO | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| MIRANDA ROBREDO RAFAEL | Attorney-in-fact | 24 Nov 2009 |
| ORDAS BADIA RAMON | Attorney-in-fact (joint, joint and several) | 14 Jul 2010 |
| BLASCO GALVE JESUS ALEJO | Attorney-in-fact | 24 Nov 2009 |
| GONZALEZ RODRIGUEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ALONSO ENCINAS JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| EIZAGUIRRE ALVEAR CARLOS | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| SEVILLA CERVANTES ANTONIO | Attorney-in-fact (joint, joint and several) | 07 Jan 2025 |
| PASTOR MORATE JOSE LUIS | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| COLOMA IBAÑEZ JUAN | Attorney-in-fact (joint and several) | 09 May 2013 |
| ALONSO PEREZ JAVIER | Attorney-in-fact (joint and several) | 29 Mar 2019 |
| GRAVALOS LASUEN JOSE MARIA | Attorney-in-fact | 14 Dec 2017 |
| FIGUEROLA SEGUI FRANCISCO | Attorney-in-fact (joint) | 05 Feb 2021 |
| GARCIA SOTO ELIAS | Attorney-in-fact (joint, joint and several) | 09 Dec 2022 |
| YAGUE DE ALVARO LUIS | Attorney-in-fact (joint and several) | 12 Jun 2014 |
| PAREJA MOLINA ANTONIO | Attorney-in-fact | 09 Jun 2010 |
| MARTIN BAENA EDUARDO | Attorney-in-fact | 09 Jun 2010 |
| SABATE FARNOS RAMON | Attorney-in-fact | 09 Jun 2010 |
| PEREZ TORRENT JUAN JOSE | Attorney-in-fact | 09 Jun 2010 |
| FERNANDEZ ALFARO RAFAEL | Attorney-in-fact (joint, joint and several) | 09 Jun 2010 |
| ESCAFFI JOHNSON EDUARDO | Attorney-in-fact | 09 Jun 2010 |
| OLIVA DE LA FUENTE JOSE LUIS | Attorney-in-fact | 09 Jun 2010 |
| SABATE FORNOS RAMON | Attorney-in-fact (joint, joint and several) | 09 Jun 2010 |
| DE RUEDA VILLEN ADOLFO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| FERNANDEZ DE CORDOVA BELEN | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ENCINAS PRUDENCIO VIRGINIA | Attorney-in-fact | 14 Jul 2010 |
| LOPEZ FERNANDEZ IVAN | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| MELIZ IRIGOYEN JUAN CARLOS | Attorney-in-fact | 03 Sep 2010 |
| MARTINEZ FERNANDEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| PADULLES ALTISENT JUAN | Attorney-in-fact | 03 Sep 2010 |
| CEREJIDO BARBA RAUL | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| LOPEZ HERNANDEZ LOURDES | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| IZQUIERDO GAGO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| MONTES MARTIN GABRIEL | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| HERNANDEZ LOPEZ MARIA LOURDES | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| FERNANDEZ ALVAREZ JUAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| PADULLES ALTISENT JOAN | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| IBAÑEZ CAVERO ALFREDO | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| RENAU PRADES JAUME | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| SAENZ DEL CASTILLO CABALLERO LUIS GABRIEL | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| FABA YEBRA VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| LUJAN ASENSIO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 27 Jul 2017 |
| RODRIGUEZ GOMEZ EVA MARIA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| SANZ IBERNON ANTONIO | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| TECUL MARONDA JOAN | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| YAÑEZ GIMENO JUAN JOSE | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| LOPEZ-BOADO REY ALFONSO | Attorney-in-fact (joint and several) | 25 Mar 2022 |
| CARDERA ROBLES MARIA JOSE | Attorney-in-fact | 01 Mar 2019 |
| SALMERON SANCHEZ JUAN MANUEL | Attorney-in-fact (joint and several) | 12 Jun 2014 |
| CABELLO CORULLON MANUEL | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| SOUSA SUREZ JOSE MANUEL | Attorney-in-fact (joint and several) | 05 May 2015 |
| MONTENERO MAURO | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| PRETEL BUSTOS JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 15 Feb 2011 |
| DEL CASTILLO PALMA RAFAEL | Attorney-in-fact | 16 Mar 2011 |
| ITURRIAGA DE PABLO JESUS | Attorney-in-fact (joint and several) | 28 Sep 2015 |
| RODRIGUEZ LLORET MAXIMINO | Attorney-in-fact (joint and several) | 05 May 2015 |
| WHITE MARTIN RAMON | Attorney-in-fact | 07 Jan 2025 |
| TORRE TOLEDANO ANTONIO | Attorney-in-fact | 09 Jan 2012 |
| AVILA SIETEIGLESIAS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 28 Sep 2015 |
| RAMIREZ FLO JAUME | Attorney-in-fact (joint and several) | 01 Oct 2015 |
| SESE FARRE JOSEFA | Attorney-in-fact (joint and several) | 12 Jun 2014 |
| CAMARA TERCERO JOSE MARIA | Attorney-in-fact | 13 Apr 2012 |
| MARTINEZ DE PINILLOS NOGUES JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 28 Sep 2015 |
| BOGAS GALVEZ JOSE DAMIAN | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| MONTEJO VELILLA SALVADOR | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| MORAN CASERO MANUEL ANGEL | Attorney-in-fact | 06 Sep 2012 |
| MARTIN MADRID SANZ | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| CABRERA JUNQUERA CARLOS | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| BURESTI FRANCESCO | Attorney-in-fact (joint and several) | 23 Oct 2017 |
| CASTAN CASTAN JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| FUMANAL GONZALEZ JESUS | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ALEGRE COBOS ALBERTO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| GARCIA ARANGUEZ ALFREDO | Attorney-in-fact (joint, joint and several) | 23 Jan 2013 |
| CERVERA VICENTE ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| GARCIA PERALES ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ABAD DEL MORAL CARLOS | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ARECHAGA RODRIGUEZ FRANCISCO | Attorney-in-fact | 09 May 2013 |
| ECEOLAZA MOREDA GASPAR | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| ESTEVE VESTIT JOSE MARIA | Attorney-in-fact (joint) | 06 Sep 2012 |
| COLOMA IBAÑEZ JUAN ALFREDO | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| MONZON ALDEA MIGUEL | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| CORPAS FERNANDEZ PEDRO | Attorney-in-fact (joint and several) | 28 Sep 2015 |
| FERNANDEZ SABUGAL LUIS MARY | Attorney-in-fact (joint, joint and several) | 15 Oct 2020 |
| ALONSO DE ALBORNOZ FLORENCIO | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| HERNANDEZ HERNANDEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| LOBATO MORCHON JOSE MARIA | Attorney-in-fact (joint and several) | 16 Aug 2022 |
| MARTIN PICOLA GONZALO | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| RICARDO PEREZ BLANCO | Attorney-in-fact (joint and several) | 07 Jan 2025 |
| OBON MONTANER JUAN RAMON | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| GRAU COTILLA JOSEP | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| QUIRALTE ABELLO ALVARO LUIS | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| GRANJA GELBENZU JOSE JAVIER | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| SANTOS MARTINEZ JOSE EDUARDO | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| RAFAEL GALVEZ PEDROSA | Attorney-in-fact (joint, joint and several) | 15 Oct 2020 |
| TEMBOURY MOLINA MIGUEL | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| GUERRERO GUMIEL JOSE ESTEBAN | Attorney-in-fact | 06 Sep 2012 |
| GUTIERREZ GARCIA JOSE | Attorney-in-fact (joint, joint and several) | 23 Jan 2013 |
| CIORRAGA GOMEZ JOSE LUIS | Attorney-in-fact | 06 Sep 2012 |
| BERAZA USTARROZ FAUSTO | Attorney-in-fact (joint, joint and several) | 25 Mar 2022 |
| APARICIO GRACIA FEDERICO JOSE | Attorney-in-fact | 06 Sep 2012 |
| DE LA CUESTA BERROCAL JUAN MARIA | Attorney-in-fact (joint, joint and several) | 25 Mar 2022 |
| CANUT HEREU PERE | Attorney-in-fact | 06 Sep 2012 |
| ARCA PICHEL RAMIRO | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| CAEIRO RIOS SEGUNDO | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| AVILA SIETEIGLESIAS JAVIER | Attorney-in-fact | 06 Sep 2012 |
| ZAFRA VARONA ANGEL | Attorney-in-fact (joint, joint and several) | 20 May 2016 |
| GALAN ALLUE FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| GUNTER ARNO FRIEDICH SCHWARZ INGO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| RIBELLES MARTINEZ JOSE | Attorney-in-fact (joint, joint and several) | 13 Mar 2024 |
| SOUSA SUAREZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| JARQUE LORENTE ENRIQUE | Attorney-in-fact | 06 Sep 2012 |
| LOPEZ BOADO REY AGUSTIN | Attorney-in-fact | 06 Sep 2012 |
| MOLINA RODRIGUEZ FRANCISCO | Attorney-in-fact | 06 Sep 2012 |
| PEREZ PICO JULIO | Attorney-in-fact | 06 Sep 2012 |
| FERNANDEZ PEREZ FRANCISCO JAVIER | Attorney-in-fact | 06 Sep 2012 |
| MENENDEZ GALLEGO FRANCISCO ALFONSO | Attorney-in-fact | 06 Sep 2012 |
| RIQUELME BROTONS ANTONIO | Attorney-in-fact (joint, joint and several) | 19 May 2026 |
| LEON SANCHEZ CRISTOBAL | Attorney-in-fact | 06 Sep 2012 |
| RIQUELME BROTONS JUAN | Attorney-in-fact | 06 Sep 2012 |
| MUÑOZ VIEJO MARIA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| SALMADOR SEGURA JUAN | Attorney-in-fact | 06 Sep 2012 |
| GONZALEZ GARCIA CARLOS | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| GARCIA PRIETO ANTONIO | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| SORIANO DOMINGUEZ MANUEL EMILIO | Attorney-in-fact | 06 Sep 2012 |
| SANCHEZ RODRIGUEZ ANTONIO JESUS | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| RODRIGUEZ ALMAZO JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| ALLER DE DIOS RICARDO | Attorney-in-fact (joint and several) | 06 Sep 2012 |
| CARBAJO JOSA JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| RIVAS BEDMAR BARTOLOME | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| AZCOITIA LORENTE PABLO | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| BELLAS RODRIGUEZ MANUEL | Attorney-in-fact (joint, joint and several) | 05 Feb 2021 |
| FAUQUIE BERNAL RAFAEL | Attorney-in-fact | 06 Sep 2012 |
| ARRIETA MARTINEZ DE PISON CARLOS | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| FELICES MARTINEZ DE MIGUEL EMILIO | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| CHATIN OTERO ANTONIO | Attorney-in-fact | 06 Sep 2012 |
| FERNANDEZ MASSA PEDRO | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| BROTONS LLOR MERCEDES | Attorney-in-fact (joint and several) | 11 Sep 2025 |
| DE LA CALLE SEBASTIAN MARIA DEL CARMEN | Attorney-in-fact | 06 Sep 2012 |
| BARRACHINA VILLAGRASA MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 16 Aug 2022 |
| BERNAL ROMERO EMILIO | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| REVUELTO BELTRANILLA ANDRES | Attorney-in-fact | 06 Sep 2012 |
| PUENTE CALLADO JAIME | Attorney-in-fact | 06 Sep 2012 |
| MARIN MARTIN JAVIER | Attorney-in-fact | 06 Sep 2012 |
| PORTELLA REBORDOSA JORDI | Attorney-in-fact | 06 Sep 2012 |
| REVUELTA CAMARGO LORENZO | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| LAGUNA BLASCO RAMON | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| CASTELLET GRA FRANCISCO JAVIER | Attorney-in-fact | 06 Sep 2012 |
| ENDEIZA PEDRUELO FERNANDO | Attorney-in-fact (joint, joint and several) | 29 Apr 2025 |
| BOMBIN LOPEZ LAURA | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| DOLORES YELAMOS BOU | Attorney-in-fact (joint, joint and several) | 06 Sep 2012 |
| PESCADOR CHAMORRO ISIDRO | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| ALCAIDE DIAZ LLANOS ELENA MARIA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| ALVAREZ GONZALEZ PILAR | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| ALZAMORA ZAFORTEZA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| BROTONS LLOR MERCEDES ELISEA | Attorney-in-fact (joint, joint and several) | 07 Jan 2025 |
| BUENO ATKINSON DAVINA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| DE LA CALLE SEBASTIAN CARMEN | Attorney-in-fact (joint, joint and several) | 27 Jul 2017 |
| CARRERA ALBUJER ENRIC | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| CASADO SANCHEZ ANGELA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| CASTELLET GRAU FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| CHATIN OTERO ANTONIO LUIS | Attorney-in-fact (joint, joint and several) | 13 Mar 2024 |
| COLL LOPEZ MIGUEL ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| ESTAUN PEREZ ANA CRISTINA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| FAUQUIE BERNAL JOSE RAFAEL | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| FERNANDEZ DIAZ JIMENA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| FESSER ANTON JOSE MARIA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| IGLESIAS JIMENEZ CARLOS | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| LEON FERNANDEZ CRISTOBAL | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| MARTIN SANCHEZ SERGIO | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| MARIA JESUS MATEO FAURA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| DE MENA PERNIL PABLO | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| MENENDEZ GALLEGO FRANCISCO | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| PACHECO PLAZA MARIA TERESA | Attorney-in-fact (joint, joint and several) | 13 Mar 2024 |
| PARACUELLOS PARACUELLOS MARIA SOLEDAD | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| RIQUELME BROTONS CONCEPCION | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| SANCHEZ YANQUEZ CLAUDIA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| SANTAELLA GARCIA ROYO JUAN | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| VALCARCEL MARTINEZ JOAQUIN | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| MORAN CASERO MANUEL | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| BUGALLO SANCHEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 01 Oct 2015 |
| ARECHAGA RODRIGUEZ FRANCISCO J | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| GRANJA GUELBENZU JAVIER | Attorney-in-fact (joint, joint and several) | 21 Oct 2020 |
| HERNANDEZ HERNANDEZ JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 27 Jul 2017 |
| SCHWARZ INGO | Attorney-in-fact (joint, joint and several) | 23 Jan 2013 |
| ARVIDE CAMBRA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Jan 2013 |
| FAÑANAS IPIENS RICARDO | Attorney-in-fact (joint, joint and several) | 23 Jan 2013 |
| PEREZ PEREZ NICOLAS | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| PEREZ PICO JULIO VICENTE | Attorney-in-fact (joint, joint and several) | 20 May 2016 |
| JIMENEZ HERNANDO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| LACARTA SOTO LUIS MARIANO | Attorney-in-fact (joint, joint and several) | 13 Mar 2024 |
| RODRIGUEZ TOMAS RAMON | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| SARRET LARDIES VICTOR | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| CEPERUELO DOMENE JESUS | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| ANTOÑANZAS ALVEAR IGNACIO | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| BONDI PAOLO | Attorney-in-fact (joint, joint and several) | 21 Oct 2020 |
| LOPEZ RUEDA RAFAEL | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| LOPEZ SANCHEZ ALFONSO JUAN | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| LOPEZ VILASECO HECTOR | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| URIARTE MONEREO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| FERNANDEZ DE CORDOVA ALONSO VIGUERA BELEN | Attorney-in-fact (joint, joint and several) | 17 Nov 2016 |
| LOFASO ANDREA | Attorney-in-fact (joint, joint and several) | 21 Oct 2020 |
| DE LA FUENTE PINILLA NOELIA | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| MARTI PI EVA | Attorney-in-fact (joint, joint and several) | 11 Sep 2025 |
| MONTERO PANIAGUA MANUEL | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| MONZON MAYOR GLORIA | Attorney-in-fact (joint, joint and several) | 13 Mar 2024 |
| GARAU GUASH EUGENIA | Attorney-in-fact (joint and several) | 12 Jun 2014 |
| DE MARCOS DE BLAS MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| MORENO MORENO JUAN MANUEL | Attorney-in-fact (joint and several) | 19 Jun 2018 |
| RINCON AREVALO JUAN | Attorney-in-fact (joint and several) | 30 Oct 2015 |
| MARTIN MARTIN VICENTE | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| MALDONADO MAJADA ARTURO | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| ASTOBIZA GRACIA FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| BORRAS COLOMAR MARGARITA | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| GETE -ALONSO CALERA ANA MARIA | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| YELAMOS BOU MARIA DOLORS | Attorney-in-fact (joint, joint and several) | 29 Apr 2025 |
| RUANO GONZALEZ ANDRES | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| RUIZ DEL CASTILLO MATILDE | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| ROMERO REINA DIEGO | Attorney-in-fact (joint, joint and several) | 17 Feb 2023 |
| APARICIO GARCIA FEDERICO | Attorney-in-fact (joint, joint and several) | 17 Nov 2016 |
| CAPONERO FEDERICO | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| GONZALEZ RODRIGUEZ ANTONIO JOSE | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| MARTIN MUÑOZ DIANA | Attorney-in-fact (joint and several) | 15 Oct 2020 |
| YLLANES SUAREZ MARIA DEL ROSARIO | Attorney-in-fact (joint, joint and several) | 01 Oct 2015 |
| GAVIN MARIN ANA | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| TEJADO HERNANDEZ GUILLERMO | Attorney-in-fact | 12 Jun 2014 |
| ALFEREZ ALFEREZ ANGEL | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| GONZALEZ GONZALEZ PILAR | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| GORDILLO PONCE INES | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| NOGALES ALVARO CONCEPCION | Attorney-in-fact (joint and several) | 21 Mar 2016 |
| ABAD PUERTOLAS MARIA ANTONIA | Attorney-in-fact (joint and several) | 05 May 2015 |
| ABADIA IBAÑEZ JESUS | Attorney-in-fact | 26 Mar 2013 |
| JESUS LORENZO ABADIA IBAÑEZ | Attorney-in-fact | 26 Mar 2013 |
| CAMPOY GURREA MANUEL | Attorney-in-fact (joint) | 28 Sep 2015 |
| MARTIN LOPEZ RAFAEL | Attorney-in-fact (joint) | 28 Sep 2015 |
| GAGO BADENAS JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 17 Feb 2023 |
| CIRUELOS FUNEZ JESUS | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| COLCHERO RAZO ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| ALOS MONTOLIU JAIME | Attorney-in-fact (joint, joint and several) | 29 Mar 2019 |
| AURICCHIO PAOLO | Attorney-in-fact | 21 Mar 2016 |
| BLANCO FERNANDEZ JAVIER | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| TEMBOURY MOLINA CARLOS | Attorney-in-fact (joint, joint and several) | 05 May 2015 |
| LIAÑO LIAÑO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 09 Dec 2022 |
| LOPEZ DE URALDE NATALIA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| LASSO DE LA VEGA MARTINEZ EDUARDO | Attorney-in-fact (joint and several) | 19 May 2023 |
| GARROTE MAYORGA JOSE IGNACIO | Attorney-in-fact (joint and several) | 19 May 2023 |
| SORIANO MARTINEZ LUIS | Attorney-in-fact (joint, joint and several) | 14 Apr 2020 |
| RODRIGUEZ CASES AQUILINO | Attorney-in-fact (joint, joint and several) | 20 Nov 2019 |
| MORALES DORADO MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 20 Nov 2019 |
| PRIETO IBAÑEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 19 May 2023 |
| MURGA TOME JOSE FERNANDO | Attorney-in-fact (joint and several) | 19 May 2023 |
| FERNANDEZ CARRATALA LUIS | Attorney-in-fact (joint, joint and several) | 14 Apr 2020 |
| GIMENO RODRIGUEZ ALBERTO | Attorney-in-fact (joint, joint and several) | 20 Nov 2019 |
| BERNALDO DE QUIROS ZUBIZARRETA JOSE MARIA VALENTIN | Attorney-in-fact (joint and several) | 19 May 2023 |
| DE LA VARGA DE LA CRUZ JESUS | Attorney-in-fact (joint, joint and several) | 29 Mar 2019 |
| SAMPER MARTINEZ ADOLFO | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| BRANDAO PEÑA JUAN CARLOS | Attorney-in-fact | 12 Jun 2014 |
| ORTEGA FERNANDEZ JAVIER | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| VILLAREAL JERONIMO JAVIER | Attorney-in-fact (joint, joint and several) | 12 Jun 2014 |
| GONZALEZ CONDE JAVIER | Attorney-in-fact (joint and several) | 07 Jan 2025 |
| FEU RUIZ ANTONIO | Attorney-in-fact (joint and several) | 01 Oct 2015 |
| ARAÑO GUELL SANTIAGO | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| SAMPER MARTINEZ ADOLFO LUIS | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| RUIGOMEZ LABADIE FRANCISCO | Attorney-in-fact (joint and several) | 17 Feb 2023 |
| VILLARREAL GERONIMO JAVIER | Attorney-in-fact (joint and several) | 25 Mar 2022 |
| ROYO BENITO LAURA | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| PEDROSA TABOADA ALFONSO | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| LOPEZ DE VILLALTA PEINADO FCO | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| SANCHEZ RODRIGUEZ ANTONIO JOSE | Attorney-in-fact (joint and several) | 27 Oct 2021 |
| CUENCA CANDEL NORBERTO | Attorney-in-fact (joint and several) | 17 Nov 2016 |
| RIGA BRUNO | Attorney-in-fact (joint, joint and several) | 20 May 2016 |
| OLIVERA PEREIRA IGNACIO | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| HERRERO VILLEGAS MATIAS | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| DE LA HERA FERNANDEZ SUSANA | Attorney-in-fact (joint) | 19 Jun 2018 |
| CASASOLA GARCIA ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| DE RODA GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 11 Dec 2019 |
| RAGGIO PEREZ JUAN | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| ROCA MONTES JOSE MARIA | Attorney-in-fact (joint and several) | 23 Oct 2017 |
| PINO HERNANDEZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| DI BASILIO LUCIO | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| GRANGED BRUÑEN JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 29 Mar 2019 |
| GALINDO VELEZ JOAQUIN | Attorney-in-fact (joint, joint and several) | 30 Oct 2015 |
| LO FASO ANDREA | Attorney-in-fact (joint, joint and several) | 21 Mar 2016 |
| DIEZ ALVAREZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 13 Mar 2024 |
| WALTER GRILLI | Attorney-in-fact | 19 Jun 2018 |
| LLERENA SANCHEZ MARTA | Attorney-in-fact | 17 Apr 2026 |
| CIRAUQUI ZURBANO CRUZ | Attorney-in-fact (joint) | 05 Feb 2021 |
| AYUSO DE LA CRUZ RICARDO | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| PINILLA ZAPATA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| HERMOSILLA MEDINA ANTONIO MIGUEL | Attorney-in-fact (joint, joint and several) | 11 Dec 2019 |
| ROMERO CASTRO CARLOS | Attorney-in-fact (joint, joint and several) | 25 Mar 2022 |
| CHOCARRO GARCIA ANGEL | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| ACOSTA ORTEGA FAUSTINO LUIS | Attorney-in-fact (joint, joint and several) | 25 Jan 2022 |
| BLANCO BARCA PABLO | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| DE LAS MORENAS MONEO ENRIQUE | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| CLEMENTE CEJUDO ESTHER | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| REDONDO SAAVEDRA JUAN LUIS | Attorney-in-fact (joint, joint and several) | 25 Mar 2022 |
| SANCHEZ GALINDO FRANCISCO | Attorney-in-fact (joint) | 21 Oct 2020 |
| SANCHEZ MARTINEZ ANA ISABEL | Attorney-in-fact (joint and several) | 27 Jul 2017 |
| CARMONA MUÑOZ FERNANDO | Attorney-in-fact (joint, joint and several) | 07 Jan 2025 |
| LOPEZ ROJO PALOMA | Attorney-in-fact (joint and several) | 19 Jun 2018 |
| CURES VAZQUEZ ESTHER | Attorney-in-fact (joint, joint and several) | 25 Jul 2023 |
| BERENGUER GOMEZ VIRGINIA | Attorney-in-fact (joint) | 19 Jun 2018 |
| ESCUDERO LAZCANO SARA | Attorney-in-fact (joint) | 19 Jun 2018 |
| MORENO OLIVAS ISABEL | Attorney-in-fact (joint, joint and several) | 27 Oct 2021 |
| FERNANDEZ SANCHEZ ELENA | Attorney-in-fact (joint) | 19 Jun 2018 |
| REILLO ALFONSO OLGA | Attorney-in-fact (joint) | 19 Jun 2018 |
| RIOS GARCIA MIRIANS ALEJANDRA | Attorney-in-fact (joint, joint and several) | 25 Mar 2022 |
| ANDRADES BETHENCOURT CARMELO | Attorney-in-fact (joint and several) | 05 Feb 2021 |
| CALVO CALLEJO MARIA HENAR | Attorney-in-fact (joint and several) | 17 Jun 2019 |
| CASTRO PAREDES NOELIA | Attorney-in-fact (joint and several) | 01 Mar 2019 |
| DIAZ MARTIN LUIS VICENTE | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| LOPEZ DE URALDE GARMENDIA NATALIA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| LAJO GUTIERREZ VICTORIANO | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| NUÑEZ SANCHEZ-ARJONA ANGEL | Attorney-in-fact (joint, joint and several) | 17 Feb 2023 |
| FELEZ MARZO M DOLORES | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| RINALDI MARCELO | Attorney-in-fact (joint, joint and several) | 14 Apr 2021 |
| GUTIERREZ LESACA MARIA CARMEN | Attorney-in-fact (joint and several) | 16 Aug 2022 |
| GELABERT LOPEZ LUCAS | Attorney-in-fact (joint and several) | 25 Mar 2022 |
| BELOSO GONZALEZ MARIA CRISTINA | Attorney-in-fact (joint) | 07 Jan 2025 |
| ALLEVA ANDREA | Attorney-in-fact | 11 Dec 2019 |
| CORREGIDOR SANZ DAVID | Attorney-in-fact | 14 Dec 2017 |
| MORENO GARCIA FRANCISCO ANGEL | Attorney-in-fact (joint, joint and several) | 11 Sep 2025 |
| MAGLIOCCO NICHOLAS | Attorney-in-fact (joint and several) | 21 Oct 2020 |
| ARNAIZ FERNANDEZ YOLANDA | Attorney-in-fact (joint and several) | 27 Oct 2021 |
| MARTIN LOPEZ-SUEVOS CARLOS | Attorney-in-fact | 19 May 2023 |
| RUA FIGUEROA ALBERTO | Attorney-in-fact | 01 Mar 2019 |
| DE LA TORRE LLANES JOAQUIN | Attorney-in-fact (joint, joint and several) | 15 Oct 2020 |
| GIMENO LARMA MARIA TERESA | Attorney-in-fact (joint and several) | 09 Dec 2022 |
| RINCON RUIZ FRANCISCO | Attorney-in-fact (joint and several) | 11 Sep 2025 |
| PEREZ DE LA CRUZ OÑA MAR | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| CORROCHANO CAMPO PATRICIA | Attorney-in-fact (joint, joint and several) | 05 Feb 2021 |
| CASTRO-RIAL CALVIÑO LUIS | Attorney-in-fact (joint, joint and several) | 11 Sep 2025 |
| PASSA LUCA | Attorney-in-fact (joint and several) | 17 Feb 2023 |
| GONZALEZ CASTRILLON AVELINO | Attorney-in-fact | 29 Mar 2019 |
| LLORENTE OLLER LORENZO | Attorney-in-fact | 29 Mar 2019 |
| CALDERON PEREZ DOLORES | Attorney-in-fact | 11 Dec 2019 |
| VALLEJO HERRADOR FRANCISCO JAVIER | Attorney-in-fact (joint) | 29 Jul 2024 |
| JAUME MILLAN JORGE | Attorney-in-fact (joint and several) | 07 Jan 2025 |
| FONTANALS LITTER GABRIELA | Attorney-in-fact (joint, joint and several) | 11 Sep 2025 |
| RODRIGUEZ UCHA RAFAEL | Attorney-in-fact (joint, joint and several) | 11 Sep 2025 |
| GONZALEZ VILLALOBOS SANDRA | Attorney-in-fact (joint, joint and several) | 11 Sep 2025 |
| HERNAN GARCIA DAVID | Attorney-in-fact (joint, joint and several) | 21 Mar 2023 |
| SANTALLA LOPEZ JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 07 Jan 2025 |
| TRUJILLO ORTA JORGE ALBERTO | Attorney-in-fact (joint and several) | 07 Jan 2025 |
| MARION MORON GONCAL ORIOL | Attorney-in-fact (joint, joint and several) | 11 Dec 2023 |
| PELLON CARBALLEIRA MANUEL | Attorney-in-fact (joint, joint and several) | 11 Dec 2023 |
| RODRIGUEZ HUERGA IGNACIO | Attorney-in-fact (joint, joint and several) | 01 Jul 2024 |
| HONTECILLAS MURCIA MARIA SONIA | Attorney-in-fact (joint, joint and several) | 11 Dec 2023 |
| PEREZ BLANCO JOSE RICARDO | Attorney-in-fact (joint and several) | 07 Jan 2025 |
| RETORTILLO RODRIGUEZ FLORENCIO JOSE | Attorney-in-fact (joint, joint and several) | 10 Mar 2026 |
| ERNST & YOUNG SL | Auditor | |
| SANGES FABRAS JORDI (cese recorded as SANGES FARRAS JORDI) | Attorney-in-fact (joint and several) | 01 Mar 2019 |
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 |
|---|---|
| 24 Dec 2014 | €1,940,379,737 |
Showing the 100 most recent publications out of 350. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 8 | 5 | — | 13 | 26 |
| 2025 | 13 | 4 | 1 | 20 | 38 |
| 2024 | 6 | 3 | — | 9 | 18 |
| 2023 | 20 | 5 | — | 26 | 51 |
| 2022 | 14 | 6 | — | 18 | 38 |
| 2021 | 6 | 3 | — | 10 | 19 |
| 2020 | 9 | 3 | — | 13 | 25 |
| Total | 76 | 29 | 1 | 109 | 215 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: MARTINEZ PERIAGO JUAN MARIANO. Datos registrales. S 8 , H SE 55559, I/A 434 (28.07.26).
View in BORME (PDF) · BORME-A No. 368270
Ceses/Dimisiones. Consejero: GONZALEZ SANCHEZ RAFAEL ANTONIO. Nombramientos. Consejero: MASTROIANNI RENATO. Datos registrales. S 8 , H SE 55559, I/A 433 ( 1.06.26).
View in BORME (PDF) · BORME-A No. 275089
Nombramientos. Apo.Man.Soli: ARMANI GIANNI VITTORIO. Datos registrales. S 8 , H SE 55559, I/A 432 (12.05.26).
View in BORME (PDF) · BORME-A No. 238837
Revocaciones. Apo.Man.Soli: BOGAS GALVEZ JOSE DAMIAN;RIQUELME BROTONS ANTONIO. Otros conceptos: Revocado con fecha 28/04/2026, el poder no inscrito conferido en escrituras otorgadas ante el notario de Madrid, Gardeazábal del Río, Francisco Javier, a favor de BOGAS GALVEZ, JOSE DAMIAN, D.N.I. 01.494.246-M, el día 10/05/2013, 1085 de protocolo. Revocado con fecha 28/04/2026, el poder no inscrito conferido en escrituras otorgadas ante el notario de Madrid, Gardeazábal del Río, Francisco Javier, a favor de RIQUELME BROTONS, ANTONIO, D.N.I. 27.303.976-D, el día 21/02/2017, 530 de protocolo. Datos registrales. S 8 , H SE 55559, I/A 431 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 236590
Ceses/Dimisiones. Consejero: BOGAS GALVEZ JOSE DAMIAN. Presidente: BOGAS GALVEZ JOSE DAMIAN. Nombramientos. Consejero: ARMANI GIANNI VITTORIO. Presidente: ARMANI GIANNI VITTORIO. Datos registrales. S 8 , H SE 55559, I/A 430 ( 5.05.26).
View in BORME (PDF) · BORME-A No. 227595
Revocaciones. Apoderado: LLERENA SANCHEZ MARTA. Otros conceptos: Se revoca el poder no inscrito otorgado a Marta Llerena Sánchez el día veintiuno de febrero de dos mil diecisiete, ante el notario Francisco Javier Gardeazabal del Río, número 531 de protocolo.- Datos registrales. S 8 , H SE 55559, I/A 428 (10.04.26).
View in BORME (PDF) · BORME-A No. 188064
Nombramientos. Apo.Man.Soli: MASTROIANNI RENATO. Datos registrales. S 8 , H SE 55559, I/A 429 (10.04.26).
View in BORME (PDF) · BORME-A No. 188065
Otros conceptos: REVOCADOS los poderes NO INSCRITOS conferidos a favor de OBON MONTANER, JUAN RAMON-, fecha escritura: 02/02/2018, protocolo: 279, notario; FRANCISCO JAVIER GARDEAZABAL DEL RIO; -COLCHERO RAZO, ANTONIO-, fecha escritura: 11/07/2917, protocolo: 2253, notario: DON FRANCISCO JAVIER GARDEAZABAL DEL RIO; REVOCADOS los poderes NO INSCRITOS conferidos a favor de: -DE MENA PERNIL, PABLO-, fecha escritura: 21/02/2017, protocolo: 530, notario: DON FRANCISCO JAVIER GARDEAZABAL DEL RIO; -RETORTILLO RODRIGUEZ, FLORENCIO JOSE-, fecha escritura: 03/04/2025, protocolo: 1609, notario: el antedicho.- REVOCADOS los poderes NO INSCRITOS conferidos a favor de: RETORTILLO RODRIGUEZ, FLORENCIO JOSE-, fecha escritura: 03/04/2025, protocolo: 1609, notario: DON FRANCISCO JAVIER GARDEAZABAL DEL RIO; y -PARACUELLOS PARACUELLOS, Mª. SOLEDADº, fecha escritura: 21/02/2017, protocolo: 530,notario:el antedichoREVOCADOS los poderes NO INSCRITOS conferidos a favor de: PARACUELLOS PARACUELLOS, Mª. SOLEDAD-, fecha escritura: 21/02/2017, protocolo: 530, notario: DON FRANCISCO JAVIER GARDEAZABAL DEL RIO.- Datos registrales. S 8 , H SE 55559, I/A 424 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 127475
Revocaciones. Apo.Man.Soli: OBON MONTANER JUAN RAMON;COLCHERO RAZO ANTONIO;DE MENA PERNIL PABLO;PARACUELLOS PARACUELLOS MARIA SOLEDAD;AZCOITIA LORENTE PABLO;RETORTILLO RODRIGUEZ FLORENCIO JOSE. Datos registrales. S 8 , H SE 55559, I/A 424 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 122162
Nombramientos. Apo.Man.Soli: FERNANDEZ SALIS PATRICIA;GARCIA LOPEZ MIGUEL ANGEL. Datos registrales. S 8 , H SE 55559, I/A 425 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 122163
Nombramientos. Apo.Man.Soli: MUÑIZ BAUM BEATRIZ;MOSET HERNANDEZ ANTONIO;NAYA FRANCO FRANCISCO. Datos registrales. S 8 , H SE 55559, I/A 426 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 122164
Nombramientos. Apo.Man.Soli: MUÑIZ BAUM BEATRIZ;MOSET HERNANDEZ ANTONIO;NAYA FRANCO FRANCISCO;FERNANDEZ SALIS PATRICIA;GARCIA LOPEZ MIGUEL ANGEL. Datos registrales. S 8 , H SE 55559, I/A 427 ( 3.03.26).
View in BORME (PDF) · BORME-A No. 122165
Revocaciones. Apo.Man.Soli: GONZALEZ VILLALOBOS SANDRA. Apo.Sol.: RINCON RUIZ FRANCISCO. Apo.Man.Soli: RODRIGUEZ UCHA RAFAEL;MORENO GARCIA FRANCISCO ANGEL. Apo.Sol.: BROTONS LLOR MERCEDES. Apo.Man.Soli: MARTI PI EVA;CASTRO-RIAL CALVIÑO LUIS;FONTANALS LITTER GABRIELA. Otros conceptos: Se revoca el poder no inscrito conferido a DOÑA SANDRA GONZALEZ VILLALOBOS, mediante la escritura de fecha dieciocho de noviembre de dos mil veintiuno autorizada por el Notario don Francisco Javier Gardeazábal del Río, número de protocolo 4151. Se revoca el poder no inscrito conferido a DON RAFAEL RODRIGUEZ UCHA mediante la escritura de fecha veintinueve de septiembre de dos mil veintiuno, autorizada por el Notario don Francisco Javier Gardeazábal del Río, número de protocolo 3361Se revoca el poder no inscrito conferido a DON LUIS CASTRO-RIAL CALVIÑO mediante la escritura de fecha treinta y uno de enero de dos mil diecinueve autorizada por el Notario don Francisco Javier Gardeazábal del Río, número de protocolo 292 Se revoca el poder no inscrito conferido a DOÑA GABRIELA FONTANALS LITTER mediante la escritura de fecha quince de julio de dos mil veinte autorizada por el Notario don Francisco Javier Gardeazábal del Río, número de protocolo 1526. Datos registrales. S 8 , H SE 55559, I/A 423 ( 3.09.25).
View in BORME (PDF) · BORME-A No. 404380
Nombramientos. Apo.Man.Soli: FAVARATO MARCO. Datos registrales. S 8 , H SE 55559, I/A 421 (14.08.25).
View in BORME (PDF) · BORME-A No. 382352
Nombramientos. Apoderado: PEREZ MAROTO JAVIER. Datos registrales. S 8 , H SE 55559, I/A 422 (14.08.25).
View in BORME (PDF) · BORME-A No. 382353
Nombramientos. Apo.Sol.: MORENO GARCIA FRANCISCO ANGEL;MONZON MAYOR ANA MARIA;PEREZ GOMEZ RAQUEL;SALOM PARETS MARIA SEBASTIANA. Datos registrales. S 8 , H SE 55559, I/A 417 (14.08.25).
View in BORME (PDF) · BORME-A No. 380925
Nombramientos. Apo.Man.Soli: ESTEBAN BOBED JORGE. Datos registrales. S 8 , H SE 55559, I/A 418 (14.08.25).
View in BORME (PDF) · BORME-A No. 380926
Nombramientos. Apo.Sol.: ACOSTA NIETO SIMON;MOYA MUÑOZ JUAN JESUS. Datos registrales. S 8 , H SE 55559, I/A 419 (14.08.25).
View in BORME (PDF) · BORME-A No. 380927
Nombramientos. Apo.Man.Soli: ALVEZ SANCHEZ MARIA LUISA;RODRIGUEZ FERNANDEZ CRISTINA. Datos registrales. S 8 , H SE 55559, I/A 420 (14.08.25).
View in BORME (PDF) · BORME-A No. 380928
Fusión por absorción. Sociedades absorbidas: E-GENERACION HIDRAULICA SL. Datos registrales. S 8 , H SE 55559, I/A 416 (29.07.25).
View in BORME (PDF) · BORME-A No. 355989
Fe de erratas: La fecha de nombramiento del Consejero don Rafael Antonio González Sánchez, es 25/02/2025. Datos registrales. S 8 , H SE 55559, I/A 412 (26.03.25).
View in BORME (PDF) · BORME-A No. 195923
Revocaciones. Apo.Man.Soli: YELAMOS BOU MARIA DOLORS;ENDEIZA PEDRUELO FERNANDO. Apo.Sol.: LAJO GUTIERREZ VICTORIANO;PINO HERNANDEZ JOSE IGNACIO;BLANCO FERNANDEZ JAVIER. Otros conceptos: REVOCADO el poder no inscrito conferido a DOÑA MARIA DOLORS YELAMOS BOU, mediante escritura otorgada el 11/07/2017, ante el Notario don Francisco Javier Gardeazábal del Río, número 2253 de protocolo.- REVOCADO el poder no inscrito conferido a DON FERNANDO ENDEIZA PEDRUELO, mediante escritura otorgada el 6/10/2014, ante el Notario don Francisco Javier Gardeazábal del Río, número 2197 de protocolo.- Datos registrales. S 8 , H SE 55559, I/A 413 (21.04.25).
View in BORME (PDF) · BORME-A No. 195924
Nombramientos. Apo.Man.Soli: RETORTILLO RODRIGUEZ FLORENCIO JOSE. Datos registrales. S 8 , H SE 55559, I/A 414 (21.04.25).
View in BORME (PDF) · BORME-A No. 195925
Nombramientos. Apo.Sol.: MARTIN-ALBO AREVALO BELEN;UGENA RAMOS JAVIER. Datos registrales. S 8 , H SE 55559, I/A 415 (22.04.25).
View in BORME (PDF) · BORME-A No. 195926
Ceses/Dimisiones. Consejero: FERNANDEZ EGUILUZ SANTIAGO. Secretario: FERNANDEZ EGUILUZ SANTIAGO. Nombramientos. Consejero: GONZALEZ SANCHEZ RAFAEL ANTONIO. SecreNoConsj: FERNANDEZ EGUILUZ SANTIAGO. Datos registrales. S 8 , H SE 55559, I/A 412 (26.03.25).
View in BORME (PDF) · BORME-A No. 161091
Nombramientos. Apo.Manc.: PANEA DOMINGUEZ JULIO;DE ANTONIO YEPES ADOLFO TOMAS;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 SE 55559, I/A 411 ( 2.01.25).
View in BORME (PDF) · BORME-A No. 10965
Nombramientos. Apo.Man.Soli: GONZALEZ ELIAS MANUEL. Datos registrales. S 8 , H SE 55559, I/A 408 (30.12.24).
View in BORME (PDF) · BORME-A No. 9182
Nombramientos. Apo.Man.Soli: CASABAT CARDIN SERGIO. Datos registrales. S 8 , H SE 55559, I/A 409 (30.12.24).
View in BORME (PDF) · BORME-A No. 9183
Nombramientos. Apo.Man.Soli: GUTIERREZ CEREZALES PABLO;VEREDA CALVO CASIMIRO JESUS. Datos registrales. S 8 , H SE 55559, I/A 410 (30.12.24).
View in BORME (PDF) · BORME-A No. 9184
Revocaciones. Apo.Sol.: PEREZ BLANCO JOSE RICARDO;SEVILLA CERVANTES ANTONIO. Apoderado: WHITE MARTIN RAMON. Apo.Sol.: SEVILLA CERVANTES ANTONIO. Apo.Man.Soli: PEREZ BLANCO RICARDO;SEVILLA CERVANTES ANTONIO;SEVILLA CERVANTES ANTONIO. Apo.Manc.: BELOSO GONZALEZ MARIA CRISTINA. Apo.Man.Soli: BROTONS LLOR MERCEDES ELISEA;PEREZ BLANCO RICARDO. Apo.Sol.: PEREZ BLANCO RICARDO;JAUME MILLAN JORGE. Apo.Man.Soli: SANTALLA LOPEZ JOSE IGNACIO. Apo.Sol.: TRUJILLO ORTA JORGE ALBERTO. Apo.Man.Soli: CARMONA MUÑOZ FERNANDO. Apo.Sol.: GONZALEZ CONDE JAVIER. Datos registrales. S 8 , H SE 55559, I/A 407 (27.12.24).
View in BORME (PDF) · BORME-A No. 5937
Revocaciones. Apo.Manc.: VALLEJO HERRADOR FRANCISCO JAVIER. Nombramientos. Apo.Manc.: PORRAS AGUILAR ALBERTO. Apo.Sol.: PORRAS AGUILAR ALBERTO. Datos registrales. S 8 , H SE 55559, I/A 406 (12.07.24).
View in BORME (PDF) · BORME-A No. 334122
Revocaciones. Apo.Man.Soli: RODRIGUEZ HUERGA IGNACIO. Datos registrales. S 8 , H SE 55559, I/A 404 (21.06.24).
View in BORME (PDF) · BORME-A No. 295009
Nombramientos. Apo.Man.Soli: SERRANO DE HARO ALFREDO;DIAZ VIDAL CELIA MARIA;MATEO MARTIN PALOMA. Datos registrales. S 8 , H SE 55559, I/A 405 (21.06.24).
View in BORME (PDF) · BORME-A No. 295010
Reelecciones. Consejero: FERNANDEZ EGUILUZ SANTIAGO. Secretario: FERNANDEZ EGUILUZ SANTIAGO. Datos registrales. S 8 , H SE 55559, I/A 403 (13.06.24).
View in BORME (PDF) · BORME-A No. 280095
Revocaciones. Apo.Man.Soli: LACARTA SOTO LUIS MARIANO;RIBELLES MARTINEZ JOSE;CHATIN OTERO ANTONIO LUIS;PACHECO PLAZA MARIA TERESA;MONZON MAYOR GLORIA. Apo.Sol.: DIEZ ALVAREZ FRANCISCO JAVIER. Otros conceptos: Revocado el poder no inscrito conferido a favor de Don Luis Mariano Lacarta Soto, fecha de la escritura: 24/10/2017, número de protocolo: 3002, notario: Don Francisco Javier Gardeazabal del Río Revocado el poder no inscrito conferido a favor de Don José Ribelles Martínez, fecha de la escritura 24/10/2017, número de protocolo: 3202, notario: Don Francisco Javier Gardeazabal del Río Revocado el poder no inscrito conferido a favor de Doña María Teresa Pacheco Plaza, fecha de la escritura 21/02/2017, número de protocolo: 530, notario: Don Francisco Javier Gardeazabal del Río Revocado el poder conferido a favor de Don Antonio Luis Chatin Otero, fecha de la escritura 21/02/2017, número de protocolo: 530, notario: Don Francisco Javier Gardeazabal del Río Revocado el poder no inscrito conferido a favor de Doña Gloria Monzón Mayor, fecha de la escritura 28/02/2019, número de protocolo: 660, notario: Don Francisco Javier Gardeazabal del Río. Datos registrales. T 7358 , F 95, S 8, H SE 55559, I/A 398 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 128479
Nombramientos. Apo.Man.Soli: SANCHEZ GARCIA GERARDO. Datos registrales. T 7358 , F 95, S 8, H SE 55559, I/A 399 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 128480
Nombramientos. Apo.Sol.: HUERTAS ISTILLARTE ROBERTO. Datos registrales. T 7358 , F 96, S 8, H SE 55559, I/A 400 ( 5.03.24).
View in BORME (PDF) · BORME-A No. 128481
Nombramientos. Apo.Sol.: BLANCO FERNANDEZ JAVIER. Datos registrales. T 7358 , F 97, S 8, H SE 55559, I/A 401 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 128482
Revocaciones. Apo.Sol.: RAMOS CALVO PEDRO. Apo.Man.Soli: MARION MORON GONCAL ORIOL;PELLON CARBALLEIRA MANUEL;HONTECILLAS MURCIA MARIA SONIA. Datos registrales. T 7358 , F 92, S 8, H SE 55559, I/A 393 (30.11.23).
View in BORME (PDF) · BORME-A No. 525297
Nombramientos. Apo.Sol.: CRUZ RIVERA ELENA. Datos registrales. T 7358 , F 92, S 8, H SE 55559, I/A 394 (30.11.23).
View in BORME (PDF) · BORME-A No. 525298
Nombramientos. Apo.Sol.: MARAÑON HERMOSO MARTA. Datos registrales. T 7358 , F 93, S 8, H SE 55559, I/A 395 (30.11.23).
View in BORME (PDF) · BORME-A No. 525299
Nombramientos. Apo.Sol.: FRAGUA REGLERO MARIA. Datos registrales. T 7358 , F 93, S 8, H SE 55559, I/A 396 (30.11.23).
View in BORME (PDF) · BORME-A No. 525300
Nombramientos. Apo.Man.Soli: RODRIGUEZ LOPEZ PABLO;RAMOS CALVO PEDRO. Datos registrales. T 7358 , F 94, S 8, H SE 55559, I/A 397 (30.11.23).
View in BORME (PDF) · BORME-A No. 525301
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 7358 , F 92, S 8, H SE 55559, I/A 392 (20.07.23).
View in BORME (PDF) · BORME-A No. 342503
Revocaciones. Apo.Man.Soli: DE LA FUENTE PINILLA NOELIA. Apo.Sol.: MONTERO PANIAGUA MANUEL;YAÑEZ GIMENO JUAN JOSE. Apo.Manc.: MARTIN GIL ELENA;AREVALO BARJOLA CARLOS. Apo.Man.Soli: CIRUELOS FUNEZ JESUS. Apo.Sol.: LOPEZ DE URALDE NATALIA. Apoderado: PEDROSA TABOADA ALFONSO. Apo.Sol.: ALONSO GARABAYA JUAN PABLO;GONZALEZ CONDE JAVIER;PERAITA PERAITA VIRGINIA;PINO HERNANDEZ JOSE IGNACIO;DIEZ ALVAREZ FRANCISCO JAVIER;GARRIDO GONZALEZ LARA. Apoderado: LAJO GUTIERREZ VICTORIANO. Apo.Sol.: ALVEZ SANCHEZ MARIA LUISA;LOPEZ DE URALDE GARMENDIA NATALIA. Apo.Man.Soli: PEDROSA TABOADA ALFONSO. Apo.Sol.: PEREZ DE LA CRUZ OÑA MAR;RINCON RUIZ FRANCISCO. Apo.Man.Soli: MATEO MONTOYA IGNACIO;GARCIA GARCIA RICARDO;SAYOLS LARA JOSEP MARIA;CARMONA MUÑOZ FERNANDO;CIRUELOS FUNEZ JESUS;CURES VAZQUEZ ESTHER. Apo.Sol.: MARTIN SANCHO LAURA. Apoderado: DEL SAZ ALVAREZ EVANGELINA. Otros conceptos: Por la inscripción 386ª, la Sociedad revoca los PODERES NO INSCRITOS conferidos a favor de Don Manuel Montero Paniagua, Doña Mar Pérez de la Cruz Oña, Doña Mª Luisa Alvez Sánchez, y de Don Cesar de Celis Puente, como resulta de dicha inscripción .- Datos registrales. T 7358 , F 87, S 8, H SE 55559, I/A 386 (18.07.23).
View in BORME (PDF) · BORME-A No. 335691
Nombramientos. Apo.Man.Soli: ALVAREZ BARRO MARIA;GONZALEZ NAVARRO CARMEN. Datos registrales. T 7358 , F 88, S 8, H SE 55559, I/A 387 (18.07.23).
View in BORME (PDF) · BORME-A No. 335692
Nombramientos. Apo.Man.Soli: CARMONA MUÑOZ FERNANDO;GARCIA GARCIA RICARDO;MATEO MONTOYA IGNACIO;SAYOLS LARA JOSEP MARIA. Datos registrales. T 7358 , F 89, S 8, H SE 55559, I/A 388 (18.07.23).
View in BORME (PDF) · BORME-A No. 335693
Nombramientos. Apo.Sol.: ALONSO GARABAYA JUAN PABLO;DIEZ ALVAREZ FRANCISCO JAVIER;GARRIDO GONZALEZ LARA;GONZALEZ CONDE JAVIER;LAJO GUTIERREZ VICTORIANO;PERAITA PERAITA VIRGINIA;PINO HERNANDEZ JOSE IGNACIO;RINCON RUIZ FRANCISCO;MARTIN SANCHO LAURA;DEL SAZ ALVAREZ EVANGELINA. Datos registrales. T 7358 , F 89, S 8, H SE 55559, I/A 389 (18.07.23).
View in BORME (PDF) · BORME-A No. 335694
Nombramientos. Apo.Man.Soli: MARTIN GIL ELENA;AREVALO BARJOLA CARLOS;HERNANDEZ CALVO ALFONSO;ZARAGUETA AMONDARAIN NEREA;BRONCANO NUÑEZ ANTONIO. Datos registrales. T 7358 , F 90, S 8, H SE 55559, I/A 390 (18.07.23).
View in BORME (PDF) · BORME-A No. 335695
Nombramientos. Apo.Man.Soli: CASAIS MUÑOZ FRANCISCO. Datos registrales. T 7358 , F 91, S 8, H SE 55559, I/A 391 (18.07.23).
View in BORME (PDF) · BORME-A No. 335696
Nombramientos. Apo.Man.Soli: PALERMO MARCO. Datos registrales. T 7358 , F 83, S 8, H SE 55559, I/A 384 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 228570
Revocaciones. Apoderado: MARTIN LOPEZ-SUEVOS CARLOS. Apo.Manc.: LASSO DE LA VEGA MARTINEZ EDUARDO;CAMPOS REMIRO RAFAEL;BERNALDO DE QUIROS ZUBIZARRETA JOSE MARIA VALENTIN;PRIETO IBAÑEZ JOSE ANTONIO;GARROTE MAYORGA JOSE IGNACIO;MURGA TOME JOSE FERNANDO;ROSELL HERRERA BORJA;VALLEJO HERRADOR FRANCISCO JAVIER. Apo.Sol.: MAYORAL BERMEJO ANTONIO;MORENO HERNANDEZ SANTIAGO. Apo.Manc.: PEREZ FERNANDEZ EDUARDO IGNACIO. Apo.Sol.: MORENO HERNANDEZ SANTIAGO;CAMPOS REMIRO RAFAEL;ROSELL HERRERA BORJA;LASSO DE LA VEGA MARTINEZ EDUARDO;PEREZ FERNANDEZ EDUARDO IGNACIO;GARROTE MAYORGA JOSE IGNACIO;BERNALDO DE QUIROS ZUBIZARRETA JOSE MARIA VALENTIN;VALLEJO HERRADOR FRANCISCO JAVIER;MAYORAL BERMEJO ANTONIO;MURGA TOME JOSE FERNANDO;PRIETO IBAÑEZ JOSE ANTONIO. Nombramientos. Apo.Manc.: UGEDO ALVAREZ-OSSORIO JAVIER;ROSELL HERRERA BORJA;CAMPOS REMIRO RAFAEL;VALLEJO HERRADOR FRANCISCO JAVIER;PEREZ FERNANDEZ EDUARDO IGNACIO;MAYORAL BERMEJO ANTONIOApo.Sol.: UGEDO ALVAREZ-OSSORIO JAVIER;ROSELL HERRERA BORJA;CAMPOS REMIRO RAFAEL;VALLEJO HERRADOR FRANCISCO JAVIER;PEREZ FERNANDEZ EDUARDO IGNACIO;MAYORAL BERMEJO ANTONIO;FERNANDEZ VILLAR RAUL;MORENO HERNANDEZ SANTIAGO. Apo.Manc.: FERNANDEZ VILLAR RAUL. Apo.Sol.: SAENZ DE SANTAMARIA VALIN JAVIER. Datos registrales. T 7358 , F 85, S 8, H SE 55559, I/A 385 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 228571
Revocaciones. Apo.Sol.: MELERO LOPEZ ELISA. Apo.Man.Soli: FELEZ MARZO M DOLORES;HERNAN GARCIA DAVID. Otros conceptos: Revocado el poder NO INSCRITO a favor de Doña María Dolores Felez Marzo, mediante la escritura autorizada el día 11 de julio de 2017, por el notario Don Francisco Javier Gardeazábal del Río, número 2253 de su protocolo Revocado el poder NO INSCRITO conferido a favor de Don David Hernán García, mediante escritura autorizada el día 19 de julio de 2022, por el notario Don Francisco Javier Gardeazábal del Río, número 3414 de su protocolo. Datos registrales. T 7242 , F 211, S 8, H SE 55559, I/A 377 (13.03.23).
View in BORME (PDF) · BORME-A No. 137836
Nombramientos. Apo.Man.Soli: VIÑUELAS RAPOSO ELENA. Datos registrales. T 7242 , F 212, S 8, H SE 55559, I/A 378 (13.03.23).
View in BORME (PDF) · BORME-A No. 137837
Nombramientos. Apo.Man.Soli: MERINO CIUDAD MARIA JESUS;PEIRO MESA JORGE;MELERO LOPEZ ELISA. Datos registrales. T 7242 , F 212, S 8, H SE 55559, I/A 379 (13.03.23).
View in BORME (PDF) · BORME-A No. 137838
Nombramientos. Apo.Sol.: AYUSO GARCIMARTIN MARIA ISABEL. Datos registrales. T 7242 , F 214, S 8, H SE 55559, I/A 380 (13.03.23).
View in BORME (PDF) · BORME-A No. 137839
Nombramientos. Apo.Man.Soli: CALDERON MARTINEZ GREGORIO;FERNANDEZ GONZALEZ EMILIO ANTONIO. Datos registrales. T 7242 , F 214, S 8, H SE 55559, I/A 381 (13.03.23).
View in BORME (PDF) · BORME-A No. 137840
Nombramientos. Apo.Man.Soli: BADAS CAÑABATE JORGE. Datos registrales. T 7358 , F 81, S 8, H SE 55559, I/A 382 (13.03.23).
View in BORME (PDF) · BORME-A No. 137841
Nombramientos. Apo.Man.Soli: MARTI PI EVA. Datos registrales. T 7358 , F 82, S 8, H SE 55559, I/A 383 (13.03.23).
View in BORME (PDF) · BORME-A No. 137842
Nombramientos. Apoderado: DEL SAZ ALVAREZ EVANGELINA. Datos registrales. T 7242 , F 211, S 8, H SE 55559, I/A 376 (10.03.23).
View in BORME (PDF) · BORME-A No. 135630
Nombramientos. Apo.Man.Soli: ABAD DEL MAZO JORGE;MARION MORON GONCAL ORIOL;PELLON CARBALLEIRA MANUEL;RODRIGUEZ HUERGA IGNACIO;HONTECILLAS MURCIA MARIA SONIA;GARCIA GONZALEZ RUBEN. Datos registrales. T 7242 , F 210, S 8, H SE 55559, I/A 375 (17.02.23).
View in BORME (PDF) · BORME-A No. 102334
Revocaciones. Apo.Man.Soli: BADAS CAÑABATE JORGE;ROMERO REINA DIEGO;GAGO BADENAS JOSE ANTONIO. Apo.Sol.: RUIGOMEZ LABADIE FRANCISCO. Apo.Man.Soli: NUÑEZ SANCHEZ-ARJONA ANGEL;SANCHEZ LOPEZ VICTOR. Apo.Sol.: PASSA LUCA. Otros conceptos: Se revocan los siguientes poderes no inscritos otorgados a favor de: Don Angel Núñez Sánchez-Arjona, mediante escritura otorgada el 11/07/2017, ante el Notario Don Francisco Javier Gardeazabal del Río, con protocolo 2.253; Don Jorge Badas Cañabate, mediante escritura otorgada el 02/02/2018, ante el. Datos registrales. T 7242 , F 209, S 8, H SE 55559, I/A 374 ( 9.02.23).
View in BORME (PDF) · BORME-A No. 86649
Ceses/Dimisiones. Consejero: MATEO MONTOYA IGNACIO. Nombramientos. Consejero: DOMENECH PIERA JAVIER. Datos registrales. T 7242 , F 207, S 8, H SE 55559, I/A 370 (29.11.22).
View in BORME (PDF) · BORME-A No. 539001
Revocaciones. Apo.Man.Soli: LIAÑO LIAÑO JOSE ANTONIO. Apo.Sol.: PRADO VILLANUEVA MIGUEL. Apoderado: PRADO VILLANUEVA MIGUEL. Apo.Manc.: PRADO VILLANUEVA MIGUEL. Apo.Sol.: GIMENO LARMA MARIA TERESA. Apo.Man.Soli: GARCIA SOTO ELIAS. Otros conceptos: REVOCADO el poder NO INSCRITO conferido a favor de don José Antonio Liaño Liaño, en escritura otorgada el día 2 de febrero de 2018, ante el Notario don Francisco Javier Gardeazábal del Río, número 279 de su protocolo.- REVOCADO el poder NO INSCRITO conferido a favor de don Elías García Soto, en escritura otorgada el día 17 de diciembre de 2020, ante el Notario don Francisco Javier Gardeazábal del Río, número 3.260 de su protocolo.- Datos registrales. T 7242 , F 207, S 8, H SE 55559, I/A 371 (29.11.22).
View in BORME (PDF) · BORME-A No. 539002
Nombramientos. Apo.Sol.: TRUJILLO ORTA JORGE ALBERTO;MORENO PASTOR ROBERTO. Datos registrales. T 7242 , F 207, S 8, H SE 55559, I/A 372 (29.11.22).
View in BORME (PDF) · BORME-A No. 539003
Nombramientos. Apo.Man.Soli: LISSEN ORTEGA VICTOR. Datos registrales. T 7242 , F 208, S 8, H SE 55559, I/A 373 (29.11.22).
View in BORME (PDF) · BORME-A No. 539004
Nombramientos. Apo.Man.Soli: PAULO JORGE DOMINGUEZ DOS SANTOS. Datos registrales. T 6848 , F 39, S 8, H SE 55559, I/A 369 (10.08.22).
View in BORME (PDF) · BORME-A No. 385621
Nombramientos. Apo.Man.Soli: SANTALLA LOPEZ JOSE IGNACIO. Datos registrales. T 6848 , F 38, S 8, H SE 55559, I/A 368 (10.08.22).
View in BORME (PDF) · BORME-A No. 383661
Nombramientos. Apo.Man.Soli: FUENTES RIESCO PABLO;HERNAN GARCIA DAVID. Datos registrales. T 6848 , F 37, S 8, H SE 55559, I/A 367 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 380493
Revocaciones. Apo.Sol.: GUTIERREZ LESACA MARIA CARMEN;LOBATO MORCHON JOSE MARIA. Apo.Man.Soli: BARRACHINA VILLAGRASA MARIA DEL MAR. Otros conceptos: Se revocan los poderes no inscritos otorgados a Doña María Carmen Gutiérrez Lesaca, doña María Mar Barrachina Villagrasa , don Joaquín Dorado Dorado, don Juan Carlos Ballesteros Aparicio, don Rafael Gálvez Pedrosa, don José Lobato Morchon y don Salvador Rubio Martínez.- Datos registrales. T 6848 , F 35, S 8, H SE 55559, I/A 364 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378710
Nombramientos. Apo.Man.Soli: GOMEZ TORTOSA LAURA. Datos registrales. T 6848 , F 36, S 8, H SE 55559, I/A 365 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378711
Nombramientos. Apoderado: MUÑIZ BAUM BEATRIZ. Datos registrales. T 6848 , F 36, S 8, H SE 55559, I/A 366 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378712
Ceses/Dimisiones. Consejero: PASCUAL ACOSTA ANTONIO. Presidente: PASCUAL ACOSTA ANTONIO. Nombramientos. Consejero: BOGAS GALVEZ JOSE DAMIAN. Presidente: BOGAS GALVEZ JOSE DAMIAN. Datos registrales. T 6848 , F 35, S 8, H SE 55559, I/A 363 (23.06.22).
View in BORME (PDF) · BORME-A No. 308230
Revocaciones. Apo.Man.Soli: BERAZA USTARROZ FAUSTO;DE LA CUESTA BERROCAL JUAN MARIA. Apo.Sol.: LOPEZ-BOADO REY ALFONSO;VILLARREAL GERONIMO JAVIER. Apo.Man.Soli: ROMERO CASTRO CARLOS;REDONDO SAAVEDRA JUAN LUIS. Apo.Sol.: GELABERT LOPEZ LUCAS. Apo.Man.Soli: RIOS GARCIA MIRIANS ALEJANDRA. Datos registrales. T 6848 , F 34, S 8, H SE 55559, I/A 362 (17.03.22).
View in BORME (PDF) · BORME-A No. 134066
Nombramientos. Apo.Sol.: MARTIN SANCHO LAURA. Datos registrales. T 6848 , F 34, S 8, H SE 55559, I/A 361 (11.03.22).
View in BORME (PDF) · BORME-A No. 126701
Nombramientos. Apo.Sol.: ARROYO HAILUOTO JAN FERNANDO;GONZALEZ VAZQUEZ PEDRO. Datos registrales. T 6511 , F 187, S 8, H SE 55559, I/A 359 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 116687
Nombramientos. Apo.Man.Soli: RIOS GARCIA MIRIANS ALEJANDRA. Datos registrales. T 6848 , F 33, S 8, H SE 55559, I/A 360 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 116688
Revocaciones. Apo.Man.Soli: ACOSTA ORTEGA FAUSTINO LUIS. Datos registrales. T 6511 , F 185, S 8, H SE 55559, I/A 356 (18.01.22).
View in BORME (PDF) · BORME-A No. 33952
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. Datos registrales. T 6511 , F 185, S 8, H SE 55559, I/A 357 (18.01.22).
View in BORME (PDF) · BORME-A No. 33953
Nombramientos. Apo.Man.Soli: LOPEZ DE SILANES ASENJO PABLO. Datos registrales. T 6511 , F 187, S 8, H SE 55559, I/A 358 (18.01.22).
View in BORME (PDF) · BORME-A No. 33954
Nombramientos. Apo.Man.Soli: FRAILE YUSTE PATRICIA;LOPEZ ROBREDO MARTA;MERCADER DE SOJO ALEXANDRA. Datos registrales. T 6511 , F 182, S 8, H SE 55559, I/A 353 (20.10.21).
View in BORME (PDF) · BORME-A No. 476300
Nombramientos. Apo.Man.Soli: RODRIGUEZ UCHA RAFAEL. Datos registrales. T 6511 , F 184, S 8, H SE 55559, I/A 354 (20.10.21).
View in BORME (PDF) · BORME-A No. 476301
Nombramientos. Apo.Man.Soli: CURES VAZQUEZ ESTHER. Datos registrales. T 6511 , F 184, S 8, H SE 55559, I/A 355 (20.10.21).
View in BORME (PDF) · BORME-A No. 476302
Revocaciones. Apo.Sol.: SANCHEZ RODRIGUEZ ANTONIO JESUS;MENENDEZ GALLEGO FRANCISCO;SANCHEZ RODRIGUEZ ANTONIO JOSE. Apo.Man.Soli: RAGGIO PEREZ JUAN;BLANCO BARCA PABLO;CLEMENTE CEJUDO ESTHER. Apo.Sol.: CURES VAZQUEZ ESTHER;ARNAIZ FERNANDEZ YOLANDA. Apo.Man.Soli: CASTELLET GRAU FRANCISCO JAVIER;MENENDEZ GALLEGO FRANCISCO;MORENO OLIVAS ISABEL;SANCHEZ RODRIGUEZ ANTONIO JESUS;GONZALEZ RODRIGUEZ ANTONIO JOSE. Otros conceptos: Se REVOCA el poder que no consta inscrito en este Registro conferido a favor de DOÑA YOLANDA ARNAIZ FERNANDEZ y DON PABLO BLANCO BARCA, en virtud de escritura otorgada en Madrid, el día 02/02/2018, ante el Notario don Francisco Javier Gardeazábal del Río, nº 279 de protocolo. Se REVOCA el poder no inscrito en este Registro, conferido a favor de Francisco Javier Castellet Grau, Francisco Ménedez Gallego, Isabel Moreno Olivas y Antonio Jesús Sánchez Rodríguez, en virtud de escritura otorgada en Madrid, el día 21/02/2017, Notario Fco. Javier Gardeazábal del Río, nº 530. Se REVOCA el poder no inscrito conferido a favor de DON FRANCISCO MENENDEZ GALLEGO, en virtud de escritura otorgada en Madrid, el día 05/02/2013, ante el Notario don Francisco Javier Gardeazábal del Río, número 210 de protocolo. Se REVOCA el poder no inscrito conferido a favor de DON JUAN RAGGIO PEREZ, en virtud de escritura otorgada en Madrid, el día 13/02/2015, ante el Notario don Francisco Javier Gardeazábal del Río, número 360 de protocolo. Datos registrales. T 6511 , F 182, S 8, H SE 55559, I/A 352 (20.10.21).
View in BORME (PDF) · BORME-A No. 471965
Revocaciones. Apo.Man.Soli: RINALDI MARCELO. Otros conceptos: Se revoca el poder conferido a dicho señor, mediante escritura autorizada por el notario de Madrid, Don Francisco Javier Gardeazábal del Río, el día 24 de octubre de 2017, número 3.202 de protocolo, el cual no consta inscrito en este Registro.- Datos registrales. T 6511 , F 179, S 8, H SE 55559, I/A 349 ( 7.04.21).
View in BORME (PDF) · BORME-A No. 169651
Nombramientos. Apo.Man.Soli: FELEZ BATALLA LLUIS. Datos registrales. T 6511 , F 179, S 8, H SE 55559, I/A 350 ( 7.04.21).
View in BORME (PDF) · BORME-A No. 169652
Nombramientos. Apo.Man.Soli: SANCHEZ-BIEZMA SACRISTAN ANDRES. Datos registrales. T 6511 , F 180, S 8, H SE 55559, I/A 351 ( 7.04.21).
View in BORME (PDF) · BORME-A No. 169653
Revocaciones. Apo.Man.Soli: BELLAS RODRIGUEZ MANUEL. Apo.Manc.: FIGUEROLA SEGUI FRANCISCO;CIRAUQUI ZURBANO CRUZ. Apo.Sol.: ANDRADES BETHENCOURT CARMELO. Apo.Man.Soli: CORROCHANO CAMPO PATRICIA. Datos registrales. T 6511 , F 177, S 8, H SE 55559, I/A 347 (28.01.21).
View in BORME (PDF) · BORME-A No. 57912
Nombramientos. Apo.Man.Soli: GARCIA SOTO ELIAS. Datos registrales. T 6511 , F 178, S 8, H SE 55559, I/A 348 (29.01.21).
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Revocaciones. Apo.Man.Soli: GRANJA GUELBENZU JAVIER;BONDI PAOLO. Apo.Sol.: AZCOITIA LORENTE PABLO;GONZALEZ RODRIGUEZ ANTONIO JOSE;GARCIA GARCIA RICARDO. Apo.Man.Soli: LOFASO ANDREA;PUCHE CASTILLEJO JOSE LUIS. Apo.Sol.: SAYOLS LARA JOSEP MARIA;CARMONA MUÑOZ FERNANDO;SANCHEZ GALINDO FRANCISCO. Apo.Manc.: SANCHEZ GALINDO FRANCISCO. Apo.Man.Soli: SANCHEZ GALINDO FRANCISCO. Apo.Manc.: SANCHEZ GALINDO FRANCISCO. Apo.Sol.: GUTIERREZ CEREZALES PABLO;MAGLIOCCO NICHOLAS. Otros conceptos: REVOCADO el poder DON PABLO GUTIERREZ CEREZALES, en escritura otorgada por el notario d. Fco Javier Gardeazábal del Río,el 24-10-2017, nº 3.202 de protoc o al que el precedente documento se refiere, consultada la totalidad de los asientos practicados en dicho nº de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITO el mismo, REVOCADO el poder otorgado a favor de DON JAVIER GRANJA GUELBENZU, en escritura otorgada por el notario d. Fco Javier Gardeazábal del Río, el 24-10-2019, con el nº 3.241 de protoc. al que el precedente documento se refiere, consultada la totalidad de los asientos practicados en dicho nº de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITO el mismo, REVOCADO el poder otorgado a favor de DON FRANCICO SANCHEZ GALINDO, en escritura otorgada por el notario d. Fco Javier Gardeazábal del Río, el 21-02-2017, con el nº 531 de protoc. al que el precedente documento se refiere, consultada la totalidad de los asientos practicados en dicho nº de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITO el mismo,REVOCADO poder otorgado a favor de D. PABLO AZCOITIA en escritura otorgada por el notario d. Fco Javier Gardeazábal del Río, el 11-10-2016, con el nº 2.755 de protoc. al que el precedente documento se refiere, consultada la totalidad de los asientos practicados en dicho nº de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITREVOCADO el poder otorgado a favor de DON JOSE JAVIER MARTINEZ DE PINILLOS NOGUES, escritura otorgada por el notario d. Fco Javier Gardeazábal del Río, el 30-10-2014, con el nº 2.485 de protoc. al que el precedente documento se refiere, consultada la totalidad de los asientos practicados en dicho nº de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITO el mismo, REVOCADO y el poder otorgado a favor de Mª DEL ROSARIO YLLANES SUAREZ, en escritura otorgada por el notario d. Fco Javier Gardeazábal del Río, el 06-10-2014, con el nº 2.197 de protoc. al que el precedente documento se refiere, consultada la totalidad de los asientos practicados en dicho nº de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITO el mismo. Datos registrales. T 6511 , F 178, S 8, H SE 55559, I/A 346 (13.10.20).
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Nombramientos. Apo.Man.Soli: MEDINA REINA CARLOS MANUEL;FERNANDEZ DIAZ JULIO. Datos registrales. T 6511 , F 174, S 8, H SE 55559, I/A 344 ( 7.10.20).
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Nombramientos. Apo.Man.Soli: CARBO DE HAYA GONZALO;CIRUELOS FUNEZ JESUS. Datos registrales. T 6511 , F 176, S 8, H SE 55559, I/A 345 ( 7.10.20).
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Nombramientos. Apo.Man.Soli: AZCOITIA LORENTE PABLO. Datos registrales. T 6511 , F 172, S 8, H SE 55559, I/A 342 ( 5.10.20).
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Revocaciones. Apo.Man.Soli: FERNANDEZ SABUGAL LUIS MARY;GALVEZ PEDROSA RAFAEL. Apo.Sol.: MARTIN MUÑOZ DIANA. Apo.Man.Soli: DE LA TORRE LLANES JOAQUIN. Otros conceptos: REVOCADOS LOS PODERES:D.LUIS FERNANDEZ SABUGAL, escritura otorgada por el notario de Madrid, D.Francisco Javier Gardeazábal del Río, el 24/10/2017, Nº 3.202 de protoc., y DON RAFAEL GALVEZ PEDROSA, por el mismo notario, el día 10/07/2015, Nº 1.829 de protoc., los cuales no constan inscritos en Regis. Datos registrales. T 6511 , F 174, S 8, H SE 55559, I/A 343 ( 6.10.20).
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Nombramientos. Apo.Man.Soli: SAINZ ROMERO IGNACIO;FONTANALS LITTER GABRIELA;RODRIGUEZ TOBOSO JOAQUIN;SABUGAL MENDEZ TRELLES IGNACIO. Datos registrales. T 6511 , F 169, S 8, H SE 55559, I/A 339 (15.09.20).
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Nombramientos. Apo.Man.Soli: BONDI PAOLO. Datos registrales. T 6511 , F 171, S 8, H SE 55559, I/A 340 (16.09.20).
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Nombramientos. Apo.Man.Soli: MATEO MONTOYA IGNACIO;GARCIA GARCIA RICARDO;GONZALEZ RODRIGUEZ ANTONIO JOSE;SAYOLS LARA JOSEP MARIA;CARMONA MUÑOZ FERNANDO. Datos registrales. T 6511 , F 172, S 8, H SE 55559, I/A 341 (16.09.20).
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Nombramientos. Apo.Sol.: JAUME MILLAN JORGE. Datos registrales. T 6511 , F 168, S 8, H SE 55559, I/A 338 (15.09.20).
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Reelecciones. Consejero: MATEO MONTOYA IGNACIO. Secretario: FERNANDEZ EGUILUZ SANTIAGO. Datos registrales. T 6511 , F 168, S 8, H SE 55559, I/A 337 (10.08.20).
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Revocaciones. Apo.Man.Soli: SORIANO MARTINEZ LUIS;FERNANDEZ CARRATALA LUIS. Nombramientos. Apo.Manc.: LASSO DE LA VEGA MARTINEZ EDUARDO;CAMPOS REMIRO RAFAEL;BERNALDO DE QUIROS ZUBIZARRETA JOSE MARIA VALENTIN;VALLEJO HERRADOR FRANCISCO JAVIER;ROSELL HERRERA BORJA;MURGA TOME JOSE FERNANDO;PRIETO IBAÑEZ JOSE ANTONIO;GARROTE MAYORGA JOSE IGNACIO;PEREZ FERNANDEZ EDUARDO IGNACIO. Apo.Sol.: LASSO DE LA VEGA MARTINEZ EDUARDO;ROSELL HERRERA BORJA;CAMPOS REMIRO RAFAEL;BERNALDO DE QUIROS ZUBIZARRETA JOSE MARIA VALENTIN;VALLEJO HERRADOR FRANCISCO JAVIER;MURGA TOME JOSE FERNANDO;PRIETO IBAÑEZ JOSE ANTONIO;GARROTE MAYORGA JOSE IGNACIO;PEREZ FERNANDEZ EDUARDO IGNACIO;MORENO HERNANDEZ SANTIAGO;MAYORAL BERMEJO ANTONIO. Datos registrales. T 6511 , F 166, S 8, H SE 55559, I/A 336 (19.03.20).
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