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) | A38797288 |
|---|---|
| Legal form | SA |
| Province | Santa Cruz de Tenerife |
| Share capital | €21,458,461 |
| First filing (since 1 Jan 2009) | 25 Aug 2010 |
| Last updated | 30 Jan 2026 |
| BORME IDs | 34 identifiers100425, 11732, 154724, 154725, 159259, 196435, 267717, 269621, 269622, 278016, 287303, 287304, 330908, 335090, 406110, 426257, 42672, 42673, 45388, 469541, 482100, 501334, 503061, 514813, 51495, 520857, 532773, 547122, 55448, 59246, 59247, 64873, 81113, 96114 |
| Filings | 34 |
| Name | Role | Appointed |
|---|---|---|
| LORENZO GUTIERREZ JUAN LUIS | Director, Chair | 27 Oct 2025 |
| GONZALEZ BUJANDA JOSE | Director | 23 Feb 2024 |
| SAN FIEL MARTIN MIGUEL | Director | 02 Feb 2023 |
| CASTRESANA LOPEZ LUIS FELIPE | Director | 27 Oct 2025 |
| LORENZO RODRIGUEZ JUAN LUIS | Director, Chair | 20 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| DE LA PEÑA CARRETON JORGE | Attorney-in-fact (joint) | 30 Jan 2026 |
| CALVO HERNAEZ CESAR | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| BUITRAGO MONTORO ANA ISABEL | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| GARAY IBARRECHE BORJA | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| RODRIGUEZ RUIZ VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| PACHECO GONZALEZ TOMAS | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| SERRANO YDIGORAS EDUARDO | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| GRANDE DE CAPUA MARIA | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| GARCIA CALVO ISABEL | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| SERRANO LOPEZ CARLOS | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| MURGA TOME ALVARO | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| EGUINOA GARELLI MARIA | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| MARTINEZ PEREZ JESUS | Attorney-in-fact (joint) | 26 Jun 2012 |
| REAL DE ASUA GUINEA IGNACIO | Attorney-in-fact (joint) | 26 Jun 2012 |
| ALAÑA LATXIONDO JOSE MIGUEL | Attorney-in-fact (joint) | 26 Jun 2012 |
| URQUIDI GARCIA JAVIER | Attorney-in-fact (joint) | 26 Jun 2012 |
| CASAS TXINTXURRETA PABLO | Attorney-in-fact (joint) | 26 Jun 2012 |
| OCHOA GIL JUAN PEDRO | Attorney-in-fact (joint) | 26 Jun 2012 |
| ARRIOLA ALCIBAR ITZIAR | Attorney-in-fact (joint) | 26 Jun 2012 |
| DEL OLMO RUIZ JOSE ANTONIO | Attorney-in-fact (joint) | 26 Jun 2012 |
| BURGUERA PEREZ IVAN | Attorney-in-fact (joint) | 26 Jun 2012 |
| HERNANDO ISLA FRANCISCO JAVIER | Attorney-in-fact (joint) | 26 Jun 2012 |
| PASTOR ZUAZAGA JAVIER | Attorney-in-fact (joint) | 26 Jun 2012 |
| INSUNZA GAMINDE PABLO | Attorney-in-fact (joint) | 26 Jun 2012 |
| AGUIRRE UZQUIANO GREGORIO | Attorney-in-fact (joint) | 26 Jun 2012 |
| GARCIA PEREZ JAVIER | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| CANALES ABAITUA PABLO | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| ASTIZ BARRENECHEA UNAI | Attorney-in-fact (joint) | 30 Jan 2026 |
| TARANCO ZABALA ENEKO | Attorney-in-fact (joint) | 30 Jan 2026 |
| DEL VALLE CONDE JESUS MARIA | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| OLAZABAL OLARREAGA IGNACIO | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| MADURGA MAYOR IDOIA | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| ZABALZA ESTEVEZ MERCEDES | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| SAENZ MANCEBO JOSE RAMON | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| ALVAREZ IBAÑEZ GORKA | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| FERNANDEZ ALBENDEA ROBERTO | Attorney-in-fact (joint) | 26 Jun 2012 |
| ARRIETA BLANCO JAVIER | Attorney-in-fact (joint) | 26 Jun 2012 |
| BARRONDO ARECHAGA JON | Attorney-in-fact (joint) | 26 Jun 2012 |
| LUENGO TOLOSA JOSE MIGUEL | Attorney-in-fact (joint) | 26 Jun 2012 |
| MENJON ERIZMENDI ALBERTO | Attorney-in-fact (joint) | 26 Jun 2012 |
| ZUÑIGA BENAVIDES JUAN JOSE | Attorney-in-fact (joint) | 26 Jun 2012 |
| CABEZUDO PUEYO MANUEL | Attorney-in-fact (joint) | 26 Jun 2012 |
| DIEZ ALUSTIZA ROBERTO | Attorney-in-fact (joint) | 26 Jun 2012 |
| FIGUEROA BAHILLO JOSE ANGEL | Attorney-in-fact (joint) | 26 Jun 2012 |
| GIMENEZ TAMAYO ELENA | Attorney-in-fact (joint) | 26 Jun 2012 |
| MARIN RODENAS JORGE MANUEL | Attorney-in-fact (joint) | 26 Jun 2012 |
| SAITUA IRIZAR MARTIN | Attorney-in-fact (joint) | 26 Jun 2012 |
| SOJO CIRION JOSE IGNACIO | Attorney-in-fact (joint) | 26 Jun 2012 |
| GARCIA DE FUENTES CHURRUCA JAVIER | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| LORENZO RODRIGUEZ JUAN LUIS | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| GONZALEZ BUJANDA JOSE | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| PEDRON PARDO JORGE JUAN | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| BASSY IZA ALVARO | Attorney-in-fact (joint and several) | 05 Apr 2019 |
| ANTON GARCIA NICOLAS | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| HERRERA FERNANDEZ JESUS | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| LOPEZ MARTINEZ FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| CARDENAL PEREZ JOSE JORGE | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| EGUINOA GARELLY MARIA | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| GOMEZ DE OLEA ALCAÑIZ IGNACIO | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| CIFUENTES FERNANDEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| RIVIER DE ABAD JUAN MARTIN | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| MORENO GUTIERREZ GUSTAVO | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| PELAYO CASTELOS REY FRANCISCO | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| PEREZ PORTELA LUIS | Attorney-in-fact (joint, joint and several) | 13 Jan 2016 |
| IBERDROLA RENOVABLES ENERGIA SL | Attorney-in-fact | 13 Jan 2016 |
| VICENTE SANZ RAQUEL | Attorney-in-fact (joint and several) | 30 Nov 2018 |
| TORRES DE CASTRO BEATRIZ | Attorney-in-fact (joint and several) | 30 Nov 2018 |
| CASTRO GONZALEZ JULIO | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| SERRANO VAZQUEZ MIGUEL | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| CASTRESANA LOPEZ LUIS FELIPE | Attorney-in-fact (joint) | 30 Jan 2026 |
| CORRAL GARCIA JORGE | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| IBERDROLA RENOVABLES ENERGIA SA | Attorney-in-fact | 02 Mar 2021 |
| ADMINISTRADORA DE ARCHIVOS SA | Attorney-in-fact | 12 Jun 2025 |
| ALEJANDRO LARA HIDALGO | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| JAVIER LOPEZ NIETO | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| SAN FIEL MARTIN MIGUEL | Attorney-in-fact (joint) | 30 Jan 2026 |
| JULIO ANGEL BELINCHON VERGARA | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ HIDALGO CARMEN | Secretary (non-director) | 20 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| JOTTOCAR SL | Director | 25 Aug 2010 |
| PEDRO LUIS DARIAS SL | Director | 25 Aug 2010 |
| CONSTRUCCIONES CAROLINA SL | Director | 25 Aug 2010 |
| RODRIGUEZ ZARZA CELIO | Director | 25 Aug 2010 |
| CONSTRUCCIONES DARIAS SA | Director | 25 Aug 2010 |
| ESTUDIOS PROYECTOS E INVERSIONES ATLANTICO SL | Director | 25 Aug 2010 |
| TRANSFORMACIONES Y SERVICIOS SL | Director | 25 Aug 2010 |
| INTERTRAC SA | Director, Chair | 25 Aug 2010 |
| RODRIGUEZ COELLO FRANCISCO JAVIER | Director, Deputy chair | 25 Aug 2010 |
| BACALLADO RODRIGUEZ MAXIMO NICOMEDES | Director | 08 May 2018 |
| PACHECO GONZALEZ TOMAS | Director | 20 Dec 2016 |
| TARANCO ZABALA ENEKO | Director | 20 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| ICAZA DE LA SOTA RAFAEL | Attorney-in-fact (joint and several) | 17 Dec 2024 |
| HERNANDEZ MUÑOZ EMILIO SAMUEL | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| VITERI SOLAUN XAVIER | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| SANTAMARIA TAMAYO JOAQUIN | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| CANALES ABAITUA ASIS | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| SAN PEDRO GUERENBARRENA JOSE LUIS | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| GABIOLA MENDIETA JOSE MANUEL | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| OCHOA GIL BEGOÑA | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| SANTOS DIAZ MARIA NELIDA | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| ZAMARRON CASSINELLO IGNACIO | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| NAVARRO ARANDA ANTONIO JOSE | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| SANTAMARIA MARTIN ANGELES | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| SEISDEDOS FERNANDEZ DEL PINO ALBERTO | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| BARTRINA PRAT ANDRES | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| FERRER CEREIJO JOSE RAMON | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| GARCIA MORENO FRANCISCO GERARDO | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| VELASCO GAZTAÑAGA IGNACIO | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| ZABALZA DE FRUTOS URSULA | Attorney-in-fact (joint, joint and several) | 26 Jun 2019 |
| ARIAS COTERILLO FERNANDO JULIO | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| JIMENEZ MARTINEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| SERRA MENDEZ ESTHER | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| LOPEZ FERNANDEZ MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| DELGADO PIERA ALVARO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| HERRERA CONTRERAS RAFAEL | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| MATTERN MARTINEZ MARIA JESUS | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| MARTINEZ RIAZA FERNANDO | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| SANCHEZ GALAN IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| MARTINEZ SIMANCAS SANCHEZ JULIAN | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| SAINZ ARMADA JOSE | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| REBOLLO LICEAGA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 26 Jun 2012 |
| REY-BALTAR BOOGEN ESTANISLAO | Attorney-in-fact (joint and several) | 26 Jan 2024 |
| LLEDO VICENTE JAVIER | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| VAZQUEZ FRAILE MARIA ISABEL | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| DE LA FUENTE GARCIA IGNACIO | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| VALLES NAVARRO CARMEN | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| ALCANTUD CAYUELA JOSE DAMIAN | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| ZABALA ALLICA RAUL | Attorney-in-fact (joint and several) | 26 Jun 2012 |
| RICA ESCUDER ANA MARIA | Attorney-in-fact (joint, joint and several) | 26 Jun 2019 |
| MIGOYA VARGAS JOSE LUIS | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| MALLO CAÑO LUIS | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| ALONSO RODRIGUEZ IÑIGO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| VARGAS MATO CAROLINA DEBORA | Attorney-in-fact (joint and several) | 23 Jul 2025 |
| BARQUIN MORALES IMANOL | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| MARRA RODRIGUEZ JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| VITERI SOLAUN XABIER | Attorney-in-fact (joint, joint and several) | 26 Jun 2019 |
| RIOPEREZ ORTA ALVARO | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| CAMARA BELLO ESTER | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| ORIOL HOYOS JOSE | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| NAVALON BURGOS BALDOMERO | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| DIAZ GONZALEZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 Jun 2019 |
| YARTE DEL TORO ALBERTO | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| BACALLADO RODRIGUEZ MAXIMO NICOMEDES | Attorney-in-fact (joint) | 30 Jan 2026 |
| AREVALO URIARTE IRENE | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| ARRIETA CALLEJA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| CANO CUADRADO ALVARO | Attorney-in-fact (joint, joint and several) | 30 Nov 2018 |
| AZORIN CUADRILLERO JAVIER | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| DEL AGUILA BUGNON NURIA | Attorney-in-fact (joint, joint and several) | 26 Jun 2019 |
| CASTRESANA SANCHEZ RAMON | Attorney-in-fact (joint, joint and several) | 02 Feb 2018 |
| MARTINEZ PEREZ BEATO CRISTINA | Attorney-in-fact (joint and several) | 26 Jan 2024 |
| IZAGA LOPEZ DE ARROYABE ROBERTO | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| GARCIA GONZALEZ QUIJANO JAVIER | Attorney-in-fact (joint and several) | 03 Apr 2025 |
| GARCIA GALAN ROBERTO | Attorney-in-fact (joint and several) | 26 Jan 2024 |
| MARTIN PEDRAZA RICARDO | Attorney-in-fact (joint and several) | 30 Jan 2026 |
| YBARRA ECHAVARRIA LUIS (cese recorded as YBARRA ECHEVARRIA LUIS) | Attorney-in-fact (joint) | 26 Jun 2012 |
| Name | Role | Resigned |
|---|---|---|
| BACALLADO RODRIGUEZ MAXIMO NICOMEDES | Secretary | 25 Aug 2010 |
| CABRERA GUIMERA FRANCISCO JAVIER | Secretary (non-director) | 20 Nov 2020 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Apr 2019 | €21,458,461 |
| 20 Feb 2019 | €14,366,543 |
| 14 Dec 2018 | €6,433,211 |
| 12 Jul 2017 | €1,918,424 |
| 12 Jul 2017 | €918,343 |
| 01 Feb 2016 | €266,848 |
34 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2025 | 2 | 2 | — | — | 4 | 8 |
| 2024 | 1 | 2 | — | — | 3 | 6 |
| 2023 | 1 | — | — | 1 | 2 | 4 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2020 | 2 | 1 | — | — | 1 | 4 |
| 2019 | 1 | 1 | 2 | — | 4 | 8 |
| 2018 | 2 | 4 | 1 | — | 5 | 12 |
| 2017 | — | — | 2 | 1 | 2 | 5 |
| 2016 | 2 | 1 | 1 | — | 6 | 10 |
| 2015 | 1 | — | — | — | — | 1 |
| 2014 | — | — | — | — | 2 | 2 |
| 2012 | 1 | 1 | — | — | 2 | 4 |
| 2011 | — | — | — | — | 2 | 2 |
| 2010 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 17 | 14 | 6 | 3 | 37 | 77 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: ALVAREZ IBAÑEZ GORKA. Apo.Manc.: ANTON GARCIA NICOLAS;ANTON GARCIA NICOLAS. Apo.Sol.: ANTON GARCIA NICOLAS. Apo.Manc.: ASTIZ BARRENECHEA UNAI;ASTIZ BARRENECHEA UNAI;ASTIZ BARRENECHEA UNAI;ASTIZ BARRENECHEA UNAI. Apo.Sol.: ASTIZ BARRENECHEA UNAI. Apo.Manc.: BACALLADO RODRIGUEZ MAXIMO NICOMEDES;IZAGA LOPEZ DE ARROYABE ROBERTO;CASTRESANA LOPEZ LUIS FELIPE;CASTRESANA LOPEZ LUIS FELIPE;CASTRESANA LOPEZ LUIS FELIPE;CASTRESANA LOPEZ LUIS FELIPE. Apo.Sol.: CASTRESANA LOPEZ LUIS FELIPE. Apo.Manc.: IZAGA LOPEZ DE ARROYABE ROBERTO;IZAGA LOPEZ DE ARROYABE ROBERTO. Apo.Sol.: IZAGA LOPEZ DE ARROYABE ROBERTO. Apo.Manc.: CASTRO GONZALEZ JULIO;CASTRO GONZALEZ JULIO;CASTRO GONZALEZ JULIO. Apo.Sol.: CASTRO GONZALEZ JULIO;CORRAL GARCIA JORGE. Apo.Manc.: DE LA PEÑA CARRETON JORGE;DE LA PEÑA CARRETON JORGE;DE LA PEÑA CARRETON JORGE;DE LA PEÑA CARRETON JORGE. Apo.Sol.: DE LA PEÑA CARRETON JORGE;EGUINOA GARELLY MARIA;EGUINOA GARELLY MARIA;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;GARCIA CALVO ISABEL;GARCIA CALVO ISABEL. Apo.Manc.: GONZALEZ BUJANDA JOSE;GONZALEZ BUJANDA JOSE;GONZALEZ BUJANDA JOSE. Apo.Sol.: GONZALEZ BUJANDA JOSE. Apo.Manc.: LORENZO RODRIGUEZ JUAN LUIS;MARTIN PEDRAZA RICARDO. Apo.Sol.: MARTIN PEDRAZA RICARDO. Apo.Manc.: MURGA TOME ALVARO. Apo.Sol.: MURGA TOME ALVARO;SAENZ MANCEBO JOSE RAMON. Apo.Manc.: SERRANO VAZQUEZ MIGUEL;SERRANO VAZQUEZ MIGUEL;SERRANO VAZQUEZ MIGUEL. Apo.Sol.: SERRANO VAZQUEZ MIGUEL;ZABALZA ESTEVEZ MERCEDES;TARANCO ZABALA ENEKO. Apo.Manc.: TARANCO ZABALA ENEKO;TARANCO ZABALA ENEKO;TARANCO ZABALA ENEKO;TARANCO ZABALA ENEKO. Nombramientos. Apo.Manc.: CASTRO GONZALEZ JULIO;GONZALEZ BUJANDA JOSE;JAVIER LOPEZ NIETO;SERRANO VAZQUEZ MIGUEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE;CASTRO GONZALEZ JULIO;GONZALEZ BUJANDA JOSE;JAVIER LOPEZ NIETO;SERRANO VAZQUEZ MIGUEL;LORENZO RODRIGUEZ JUAN LUIS;SAN FIEL MARTIN MIGUEL;ANTON GARCIA NICOLAS;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Apo.Sol.: ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE;CASTRO GONZALEZ JULIO;GONZALEZ BUJANDA JOSE;JAVIER LOPEZ NIETO;SERRANO VAZQUEZ MIGUEL;ANTON GARCIA NICOLAS;LORENZO RODRIGUEZ JUAN LUIS;ALEJANDRO LARA HIDALGO;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;SAENZ MANCEBO JOSE RAMON;CORRAL GARCIA JORGE;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL. Apo.Manc.: JULIO ANGEL BELINCHON VERGARA;MURGA TOME ALVARO;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Apo.Sol.: JULIO ANGEL BELINCHON VERGARA;MURGA TOME ALVARO. Datos registrales. S 8 , H TF 36053, I/A 35 (19.01.26).
View in BORME (PDF) · BORME-A No. 51495
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: LORENZO GUTIERREZ JUAN LUIS. Consejero: LORENZO GUTIERREZ JUAN LUIS;CASTRESANA LOPEZ LUIS FELIPE. Datos registrales. S 8 , H TF 36053, I/A 34 (20.10.25).
View in BORME (PDF) · BORME-A No. 469541
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: VARGAS MATO CAROLINA DEBORA. Datos registrales. S 8 , H TF 36053, I/A 33 (15.07.25).
View in BORME (PDF) · BORME-A No. 335090
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ADMINISTRADORA DE ARCHIVOS SA. Apo.Sol.: LORENZO RODRIGUEZ JUAN LUIS;ALEJANDRO LARA HIDALGO. Datos registrales. S 8 , H TF 36053, I/A 32 ( 4.06.25).
View in BORME (PDF) · BORME-A No. 267717
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: GARCIA GONZALEZ QUIJANO JAVIER;GARCIA GONZALEZ QUIJANO JAVIER;GARCIA GONZALEZ QUIJANO JAVIER. Apo.Sol.: GARCIA GONZALEZ QUIJANO JAVIER. Datos registrales. S 8 , H TF 36053, I/A 31 (27.03.25).
View in BORME (PDF) · BORME-A No. 159259
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL. Apo.Sol.: ICAZA DE LA SOTA RAFAEL. Datos registrales. S 8 , H TF 36053, I/A 30 (10.12.24).
View in BORME (PDF) · BORME-A No. 547122
(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GONZALEZ BUJANDA JOSE. Datos registrales. T 3610 , F 120, S 8, H TF 36053, I/A 28 (15.02.24).
View in BORME (PDF) · BORME-A No. 96114
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MARTINEZ PEREZ BEATO CRISTINA. Apo.Manc.: GARCIA GALAN ROBERTO. Apo.Sol.: GARCIA GALAN ROBERTO. Apo.Manc.: REY-BALTAR BOOGEN ESTANISLAO;REY-BALTAR BOOGEN ESTANISLAO;REY-BALTAR BOOGEN ESTANISLAO. Apo.Sol.: REY-BALTAR BOOGEN ESTANISLAO. Datos registrales. T 3610 , F 120, S 8, H TF 36053, I/A 27 (19.01.24).
View in BORME (PDF) · BORME-A No. 45388
(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 21 BIS.- Asistencia a la junta por medios telemáticos. Juntas exclusivamente telemáticas. 1.. La asistencia a la junta General podrá realizarse, bien acudiendo presencialmente al lugar en que vaya a celebrarse la reunión, o bien, en su caso, a través de asistencia por medios telemáticos. Datos registrales. T 3610 , F 119, S 8, H TF 36053, I/A 25 (25.01.23).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SAN FIEL MARTIN MIGUEL. Datos registrales. T 3610 , F 120, S 8, H TF 36053, I/A 26 (25.01.23).
View in BORME (PDF) · BORME-A No. 59247
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SA. Datos registrales. T 3610 , F 118, S 8, H TF 36053, I/A 24 (16.02.21).
View in BORME (PDF) · BORME-A No. 100425
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: CASTRO GONZALEZ JULIO;REY-BALTAR BOOGEN ESTANISLAO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;GARCIA GONZALEZ QUIJANO JAVIER;SERRANO VAZQUEZ MIGUEL;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE;CASTRO GONZALEZ JULIO;REY-BALTAR BOOGEN ESTANISLAO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;GARCIA GONZALEZ QUIJANO JAVIER;SERRANO VAZQUEZ MIGUEL;LORENZO RODRIGUEZ JUAN LUIS;BACALLADO RODRIGUEZ MAXIMO NICOMEDES;ANTON GARCIA NICOLAS;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Apo.Sol.: ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE;CASTRO GONZALEZ JULIO;REY-BALTAR BOOGEN ESTANISLAO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;GARCIA GONZALEZ QUIJANO JAVIER;SERRANO VAZQUEZ MIGUEL;ANTON GARCIA NICOLAS;GARCIA CALVO ISABEL;GARCIA CALVO ISABEL;ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;SAENZ MANCEBO JOSE RAMON;CORRAL GARCIA JORGE;VARGAS MATO CAROLINA DEBORA;GARCIA CALVO ISABEL. Apo.Manc.: GARCIA GALAN ROBERTO;MARTIN PEDRAZA RICARDO;MURGA TOME ALVARO;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Apo.Sol.: GARCIA GALAN ROBERTO;MARTIN PEDRAZA RICARDO;MURGA TOME ALVARO. Apo.Manc.: CASTRO GONZALEZ JULIO;REY-BALTAR BOOGEN ESTANISLAO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;GARCIA GONZALEZ QUIJANO JAVIER;SERRANO VAZQUEZ MIGUEL;ANTON GARCIA NICOLAS;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Apo.Sol.: EGUINOA GARELLY MARIA;EGUINOA GARELLY MARIA;EGUINOA GARELLY MARIA. Datos registrales. T 3610 , F 115, S 8, H TF 36053, I/A 23 (27.01.21).
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(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: CABRERA GUIMERA FRANCISCO JAVIER. Consejero: TARANCO ZABALA ENEKO. Nombramientos. SecreNoConsj: RUIZ HIDALGO CARMEN. Consejero: CASTRESANA LOPEZ LUIS FELIPE. Reelecciones. Consejero: LORENZO RODRIGUEZ JUAN LUIS. Presidente: LORENZO RODRIGUEZ JUAN LUIS. Datos registrales. T 3610 , F 114, S 8, H TF 36053, I/A 22 ( 5.11.20).
View in BORME (PDF) · BORME-A No. 406110
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: VITERI SOLAUN XABIER;DIAZ GONZALEZ JOSE MANUEL;RICA ESCUDER ANA MARIA;ZABALZA DE FRUTOS URSULA;DEL AGUILA BUGNON NURIA. Datos registrales. T 3610 , F 114, S 8, H TF 36053, I/A 21 (17.06.19).
View in BORME (PDF) · BORME-A No. 278016
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 7.091.918,00 Euros. Desembolsado: 7.091.918,00 Euros. Resultante Suscrito: 21.458.461,04 Euros. Resultante Desembolsado: 21.458.461,04 Euros. Datos registrales. T 3235 , F 36, S 8, H TF 36053, I/A 19 (21.03.19).
View in BORME (PDF) · BORME-A No. 154724
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GONZALEZ BUJANDA JOSE;BASSY IZA ALVARO;ANTON GARCIA NICOLAS. Datos registrales. T 3610 , F 114, S 8, H TF 36053, I/A 20 (21.03.19).
View in BORME (PDF) · BORME-A No. 154725
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 7.933.332,00 Euros. Desembolsado: 7.933.332,00 Euros. Resultante Suscrito: 14.366.543,04 Euros. Resultante Desembolsado: 14.366.543,04 Euros. Datos registrales. T 3235 , F 36, S 8, H TF 36053, I/A 18 (11.02.19).
View in BORME (PDF) · BORME-A No. 81113
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: VARGAS MATO CAROLINA DEBORA. Datos registrales. T 3235 , F 36, S 8, H TF 36053, I/A 17 (14.12.18).
View in BORME (PDF) · BORME-A No. 520857
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 4.514.787,12 Euros. Desembolsado: 4.514.787,12 Euros. Resultante Suscrito: 6.433.211,04 Euros. Resultante Desembolsado: 6.433.211,04 Euros. Datos registrales. T 3235 , F 35, S 8, H TF 36053, I/A 16 ( 4.12.18).
View in BORME (PDF) · BORME-A No. 501334
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: DELGADO PIERA ALVARO;SANTAMARIA MARTIN ANGELES;MARRA RODRIGUEZ JOSE ANGEL;CANO CUADRADO ALVARO;JIMENEZ MARTINEZ JOSE LUIS;ALONSO RODRIGUEZ IÑIGO;ALVAREZ IBAÑEZ GORKA. Nombramientos. Apo.Sol.: MARTINEZ PEREZ BEATO CRISTINA;VICENTE SANZ RAQUEL;TORRES DE CASTRO BEATRIZ;GONZALEZ BUJANDA JOSE;BASSY IZA ALVARO. Datos registrales. T 3235 , F 35, S 8, H TF 36053, I/A 15 (19.11.18).
View in BORME (PDF) · BORME-A No. 482100
(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Nombramientos. Consejero: SAN FIEL MARTIN MIGUEL. Datos registrales. T 3235 , F 35, S 8, H TF 36053, I/A 14 (19.04.18).
View in BORME (PDF) · BORME-A No. 196435
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: REY-BALTAR BOOGEN ESTANISLAO;RIOPEREZ ORTA ALVARO;CAMARA BELLO ESTER;ORIOL HOYOS JOSE;NAVALON BURGOS BALDOMERO;YARTE DEL TORO ALBERTO;AREVALO URIARTE IRENE;BARQUIN MORALES IMANOL;ARRIETA CALLEJA JOSE ANTONIO;ARIAS COTERILLO FERNANDO JULIO;MIGOYA VARGAS JOSE LUIS;MALLO CAÑO LUIS;AZORIN CUADRILLERO JAVIER;CASTRESANA SANCHEZ RAMON. Datos registrales. T 3235 , F 35, S 8, H TF 36053, I/A 13 (19.01.18).
View in BORME (PDF) · BORME-A No. 55448
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 451.959,52 Euros. Desembolsado: 451.959,52 Euros. Resultante Suscrito: 918.343,28 Euros. Resultante Desembolsado: 918.343,28 Euros. Modificaciones estatutarias. ARTICULO 29.BIS. REUNIONES DEL CONSEJO. El consejo de administración podrá celebrarse asimismo en varios lugares conectados por sistemas de multiconferencia o cualesquiera otros que permitan el reconocimiento e identificación de los asistentes, la permanente comunicación entre los concurrentes. Datos registrales. T 3235 , F 34, S 8, H TF 36053, I/A 11 (27.06.17).
View in BORME (PDF) · BORME-A No. 287303
(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 1.000.080,64 Euros. Desembolsado: 1.000.080,64 Euros. Resultante Suscrito: 1.918.423,92 Euros. Resultante Desembolsado: 1.918.423,92 Euros. Datos registrales. T 3235 , F 34, S 8, H TF 36053, I/A 12 (27.06.17).
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(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PACHECO GONZALEZ TOMAS. Nombramientos. Consejero: GONZALEZ BUJANDA JOSE. Datos registrales. T 3235 , F 34, S 8, H TF 36053, I/A 10 ( 9.12.16).
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(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 331.757,52 Euros. Resultante Suscrito: 466.383,76 Euros. Otros conceptos: Como consecuencia de la ampliación de capital social, se acuerda renumerar las acciones representativas del capital social del 1 al 194, inclusive, con la finalidad de que la numeración de las mismas sea correlativa, procediéndose seguidamente a su reagrupación. Datos registrales. T 3235 , F 33, S 8, H TF 36053, I/A 8 (18.01.16).
View in BORME (PDF) · BORME-A No. 42672
(R.M. SANTA CRUZ DE TENERIFE). Desembolso de dividendos pasivos. Desembolsado: 266.848,44 Euros. Datos registrales. T 3235 , F 33, S 8, H TF 36053, I/A 9 (18.01.16).
View in BORME (PDF) · BORME-A No. 42673
(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: VITERI SOLAUN XABIER;DELGADO PIERA ALVARO;GARCIA DE FUENTES CHURRUCA JAVIER;SANTAMARIA MARTIN ANGELES;MARRA RODRIGUEZ JOSE ANGEL;REY-BALTAR BOOGEN ESTANISLAO;RIOPEREZ ORTA ALVARO;CAMARA BELLO ESTER;ORIOL HOYOS JOSE;NAVALON BURGOS BALDOMERO;ASTIZ BARRENECHEA UNAI;CALVO HERNAEZ CESAR;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE MANUEL;YARTE DEL TORO ALBERTO;LORENZO RODRIGUEZ JUAN LUIS;BACALLADO RODRIGUEZ MAXIMO NICOMEDES;AREVALO URIARTE IRENE;BARQUIN MORALES IMANOL;GONZALEZ BUJANDA JOSE;SERRANO LOPEZ CARLOS;SERRANO YDIGORAS EDUARDO;PEDRON PARDO JORGE JUAN;BASSY IZA ALVARO;ANTON GARCIA NICOLAS;HERRERA FERNANDEZ JESUS;LOPEZ MARTINEZ FRANCISCO JOSE;ARRIETA CALLEJA JOSE ANTONIO;CARDENAL PEREZ JOSE JORGE;DEL VALLE CONDE JESUS MARIA;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;GOMEZ DE OLEA ALCAÑIZ IGNACIO;CIFUENTES FERNANDEZ FRANCISCO;OLAZABAL OLARREAGA IGNACIO;RICA ESCUDER ANA MARIA;ZABALZA DE FRUTOS URSULA;RIVIER DE ABAD JUAN MARTIN;MORENO GUTIERREZ GUSTAVO;PELAYO CASTELOS REY FRANCISCO;CANO CUADRADO ALVARO;PEREZ PORTELA LUIS;ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;MIGOYA VARGAS JOSE LUIS;MADURGA MAYOR IDOIA;MALLO CAÑO LUIS;ALONSO RODRIGUEZ IÑIGO;ZABALZA ESTEVEZ MERCEDES;SAENZ MANCEBO JOSE RAMON;VARGAS MATO CAROLINA DEBORA;ALVAREZ IBAÑEZ GORKA;AZORIN CUADRILLERO JAVIER;DEL AGUILA BUGNON NURIA;MURGA TOME ALVARO;CASTRESANA SANCHEZ RAMON. Apoderado: IBERDROLA RENOVABLES ENERGIA SL. Datos registrales. T 3235 , F 28, S 8, H TF 36053, I/A 7 (31.12.15).
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(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: LORENZO GUTIERREZ JUAN LUIS. Presidente: LORENZO GUTIERREZ JUAN LUIS. Consejero: PACHECO GONZALEZ TOMAS;TARANCO ZABALA ENEKO;BACALLADO RODRIGUEZ MAXIMO NICOMEDES Datos registrales. T 3235 , F 28, S 8, H TF 36053, I/A 6 (21.12.15).
View in BORME (PDF) · BORME-A No. 532773
(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 1&, se publicó el capital como totalmente suscrito y desembolsado, cuando lo correcto es que esta desombolsado en un 25% (199.535,32) y no 799.141,28 euros. Datos registrales. T 2649 , F 106, S 8, H TF 36053, I/A 1 (27.12.04).
View in BORME (PDF) · BORME-A No. 426257
(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se rectifica la Inscripción 3& precedente por haberse cometido en el título que la motivó el error en el momento de reseñar el segundo apellido del Consejero y Presidente, don Juan Luis Lorenzo Rodríguez, que fue el de "Gutierrez", cuando el correcto es "Rodriguez".- Datos registrales. T 2971 , F 129, S 8, H TF 36053, I/A 4 (13.06.12).
View in BORME (PDF) · BORME-A No. 269621
(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: ICAZA DE LA SOTA RAFAEL;DE LA PEÑA CARRETON JORGE;CALVO HERNAEZ CESAR;BUITRAGO MONTORO ANA ISABEL;GARAY IBARRECHE BORJA;HERNANDEZ MUÑOZ EMILIO SAMUEL;VITERI SOLAUN XAVIER;RODRIGUEZ RUIZ VICTOR MANUEL;SANTAMARIA TAMAYO JOAQUIN;PACHECO GONZALEZ TOMAS;CANALES ABAITUA ASIS;SAN PEDRO GUERENBARRENA JOSE LUIS;ICAZA DE LA SOTA RAFAEL;GABIOLA MENDIETA JOSE MANUEL;OCHOA GIL BEGOÑA;SANTOS DIAZ MARIA NELIDA;ZAMARRON CASSINELLO IGNACIO;ICAZA DE LA SOTA RAFAEL. Apo.Sol.: VITERI SOLAUN XAVIER;RODRIGUEZ RUIZ VICTOR MANUEL;SANTAMARIA TAMAYO JOAQUIN;ICAZA DE LA SOTA RAFAEL;BUITRAGO MONTORO ANA ISABEL;PACHECO GONZALEZ TOMAS;DE LA PEÑA CARRETON JORGE;CALVO HERNAEZ CESAR;GARAY IBARRECHE BORJA;HERNANDEZ MUÑOZ EMILIO SAMUEL;CANALES ABAITUA ASIS;SAN PEDRO GUERENBARRENA JOSE LUIS;GABIOLA MENDIETA JOSE MANUEL;OCHOA GIL BEGOÑA;SANTOS DIAZ MARIA NELIDA;ZAMARRON CASSINELLO IGNACIO;NAVARRO ARANDA ANTONIO JOSE;SANTAMARIA MARTIN ANGELES;SEISDEDOS FERNANDEZ DEL PINO ALBERTO;BARTRINA PRAT ANDRES;SERRANO YDIGORAS EDUARDO;FERRER CEREIJO JOSE RAMON;GARCIA MORENO FRANCISCO GERARDO;VELASCO GAZTAÑAGA IGNACIO;GRANDE DE CAPUA MARIA;GARCIA CALVO ISABEL;ZABALZA DE FRUTOS URSULA;ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;SERRANO LOPEZ CARLOS;SERRA MENDEZ ESTHER;LOPEZ FERNANDEZ MARIA DEL CARMEN. Apo.Manc.: VITERI SOLAUN XAVIER;RODRIGUEZ RUIZ VICTOR MANUEL;SANTAMARIA TAMAYO JOAQUIN;DELGADO PIERA ALVARO;MURGA TOME ALVARO;HERRERA CONTRERAS RAFAEL. Apo.Sol.: HERRERA CONTRERAS RAFAEL;MATTERN MARTINEZ MARIA JESUS;DELGADO PIERA ALVARO. Apo.Manc.: ICAZA DE LA SOTA RAFAEL;BUITRAGO MONTORO ANA ISABEL;DE LA PEÑA CARRETON JORGE;CALVO HERNAEZ CESAR;HERNANDEZ MUÑOZ EMILIO SAMUEL;MARTINEZ RIAZA FERNANDO;VELASCO GAZTAÑAGA IGNACIO;GARAY IBARRECHE BORJA;GRANDE DE CAPUA MARIA;GARCIA CALVO ISABEL;ZABALZA DE FRUTOS URSULA;EGUINOA GARELLI MARIA;VITERI SOLAUN XAVIER;RODRIGUEZ RUIZ VICTOR MANUEL;SANTAMARIA TAMAYO JOAQUIN;PACHECO GONZALEZ TOMAS;FERRER CEREIJO JOSE RAMON;SERRANO LOPEZ CARLOS;SERRA MENDEZ ESTHER;LOPEZ FERNANDEZ MARIA DEL CARMEN. Apo.Man.Soli: SANCHEZ GALAN IGNACIO;MARTINEZ SIMANCAS SANCHEZ JULIAN;SAINZ ARMADA JOSE;MARTINEZ PEREZ JESUS;REAL DE ASUA GUINEA IGNACIO;ALAÑA LATXIONDO JOSE MIGUEL;URQUIDI GARCIA JAVIER;CASAS TXINTXURRETA PABLO;OCHOA GIL JUAN PEDRO;YBARRA ECHEVARRIA LUIS;ARRIOLA ALCIBAR ITZIAR;SAN PEDRO GUERENBARRENA JOSE LUIS;REBOLLO LICEAGA JUAN CARLOS;DEL OLMO RUIZ JOSE ANTONIO;BURGUERA PEREZ IVAN;HERNANDO ISLA FRANCISCO JAVIER;REY-BALTAR BOOGEN ESTANISLAO;PASTOR ZUAZAGA JAVIER;INSUNZA GAMINDE PABLO;AGUIRRE UZQUIANO GREGORIO;ICAZA DE LA SOTA RAFAEL. Apo.Sol.: ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;VITERI SOLAUN XAVIER;RODRIGUEZ RUIZ VICTOR MANUEL;ICAZA DE LA SOTA RAFAEL;SANTAMARIA TAMAYO JOAQUIN;PACHECO GONZALEZ TOMAS;BUITRAGO MONTORO ANA ISABEL;CANALES ABAITUA ASIS;SAN PEDRO GUERENBARRENA JOSE LUIS;GABIOLA MENDIETA JOSE MANUEL;OCHOA GIL BEGOÑA;SANTOS DIAZ MARIA NELIDA;ZAMARRON CASSINELLO IGNACIO;SANTAMARIA MARTIN ANGELES;NAVARRO ARANDA ANTONIO JOSE;FERRER CEREIJO JOSE RAMON;GARCIA MORENO FRANCISCO GERARDO;ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;BARTRINA PRAT ANDRES;SEISDEDOS FERNANDEZ DEL PINO ALBERTO;HERNANDEZ MUÑOZ EMILIO SAMUEL;GARAY IBARRECHE BORJA;MARTINEZ RIAZA FERNANDO;VELASCO GAZTAÑAGA IGNACIO;GRANDE DE CAPUA MARIA;GARCIA CALVO ISABEL;ZABALZA DE FRUTOS URSULA;EGUINOA GARELLI MARIA;SERRANO LOPEZ CARLOS;SERRA MENDEZ ESTHER;LOPEZ FERNANDEZ MARIA DEL CARMEN;LLEDO VICENTE JAVIER;VAZQUEZ FRAILE MARIA ISABEL;DE LA FUENTE GARCIA IGNACIO;VALLES NAVARRO CARMEN;ALCANTUD CAYUELA JOSE DAMIAN;ZABALA ALLICA RAUL. Nombramientos. Apo.Man.Soli: RODRIGUEZ RUIZ VICTOR MANUEL;GARCIA PEREZ JAVIER;PACHECO GONZALEZ TOMAS;CANALES ABAITUA PABLO;ASTIZ BARRENECHEA UNAI;CALVO HERNAEZ CESAR;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO. Apo.Sol.: BUITRAGO MONTORO ANA ISABEL;DEL VALLE CONDE JESUS MARIA;EGUINOA GARELLI MARIA;GARAY IBARRECHE BORJA;GARCIA CALVO ISABEL;GRANDE DE CAPUA MARIA;OLAZABAL OLARREAGA IGNACIO;RICA ESCUDER ANA MARIA;ZABALZA DE FRUTOS URSULA;ARIAS COTERILLO FERNANDO JULIO;JIMENEZ MARTINEZ JOSE LUIS;MIGOYA VARGAS JOSE LUIS;MADURGA MAYOR IDOIA;MALLO CAÑO LUIS;ALONSO RODRIGUEZ IÑIGO;ZABALZA ESTEVEZ MERCEDES;SAENZ MANCEBO JOSE RAMON;VARGAS MATO CAROLINA DEBORA;ALVAREZ IBAÑEZ GORKA. Apo.Manc.: BARQUIN MORALES IMANOL;FERNANDEZ ALBENDEA ROBERTO;MARRA RODRIGUEZ JOSE ANGEL;YBARRA ECHAVARRIA LUIS;ALAÑA LATXIONDO JOSE MIGUEL;ARRIETA BLANCO JAVIER;ARRIOLA ALCIBAR ITZIAR;BARRONDO ARECHAGA JON;CASAS TXINTXURRETA PABLO;LUENGO TOLOSA JOSE MIGUEL;MARTINEZ PEREZ JESUS;MENJON ERIZMENDI ALBERTO;OCHOA GIL JUAN PEDRO;REAL DE ASUA GUINEA IGNACIO;ZUÑIGA BENAVIDES JUAN JOSE;AGUIRRE UZQUIANO GREGORIO;BURGUERA PEREZ IVAN;CABEZUDO PUEYO MANUEL;DEL OLMO RUIZ JOSE ANTONIO;DIEZ ALUSTIZA ROBERTO;FIGUEROA BAHILLO JOSE ANGEL;GIMENEZ TAMAYO ELENA;INSUNZA GAMINDE PABLO;HERNANDO ISLA FRANCISCO JAVIER;MARIN RODENAS JORGE MANUEL;PASTOR ZUAZAGA JAVIER;SAITUA IRIZAR MARTIN;SOJO CIRION JOSE IGNACIO;URQUIDI GARCIA JAVIER. Datos registrales. T 2971 , F 129, S 8, H TF 36053, I/A 5 (13.06.12).
View in BORME (PDF) · BORME-A No. 269622
(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Recibido Oficio remitido por el Registro Mercantil de Valencia, de fecha 4 de noviembre de 2.011, que fue presentado a las 18:00 horas del día 15 de noviembre de 2.011 con el número 6712 de asiento del Diario 64, el cual queda archivado con el numero 30 del legajo de Cuentas Consolidadas, en el qu. Datos registrales. T 2649 , F 106, S 8, H TF 36053, I/A NM/1 (29.11.11).
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(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: JOTTOCAR SL;PEDRO LUIS DARIAS SL;CONSTRUCCIONES CAROLINA SL;RODRIGUEZ ZARZA CELIO;CONSTRUCCIONES DARIAS SA;ESTUDIOS PROYECTOS E INVERSIONES ATLANTICO SL;TRANSFORMACIONES Y SERVICIOS SL;INTERTRAC SA. Presidente: INTERTRAC SA. Consejero: RODRIGUEZ COELLO FRANCISCO JAVIER. Vicepresid.: RODRIGUEZ COELLO FRANCISCO JAVIER. Consejero: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Secretario: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Nombramientos. Consejero: LORENZO GUTIERREZ JUAN LUIS. Presidente: LORENZO GUTIERREZ JUAN LUIS. Consejero: PACHECO GONZALEZ TOMAS;TARANCO ZABALA ENEKO;BACALLADO RODRIGUEZ MAXIMO NICOMEDESSecreNoConsj: CABRERA GUIMERA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Consejo de administración. Datos registrales. T 2971 , F 129, S 8, H TF 36053, I/A 3 ( 5.08.10).
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