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) | A28018380 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Corporate purpose | - El establecimiento, gestión, explotación, mantenimiento e investigación y desarrollo de sistemas energéticos y cualesquiera fuentes de energía diferentes de los hidrocarburos líquidos (incluidas las materias primas precisas para su producción), así como la realización de toda clase de actividades |
| Share capital | €84,629,155 |
| First filing (since 1 Jan 2009) | 10 Mar 2009 |
| Last updated | 18 Aug 2026 |
| BORME IDs | 448 identifiers101126, 103674, 105446, 113607, 113795, 115612, 116082, 116851, 116852, 116853, 116854, 119859, 122477, 122478, 122479, 122480, 123863, 123864, 125321, 125322, 127345, 127346, 127347, 128462, 128463, 128464, 128465, 128466, 128467, 131243, 136411, 140194, 140195, 140196, 140197, 141026, 146328, 147188, 148014, 148015, 148016, 148017, 148018, 150252, 153807, 155666, 155667, 155668, 155669, 157583, 157584, 163389, 165691, 165692, 165693, 165694, 165695, 165696, 165697, 165698, 169733, 171346, 174762, 174861, 174931, 174932, 177129, 179766, 179767, 179768, 180775, 182557, 18499, 185616, 185617, 185618, 185619, 187914, 187915, 187916, 187917, 189656, 190191, 190192, 197310, 197311, 197312, 197313, 200300, 200907, 203500, 203501, 203502, 206378, 207335, 208586, 208587, 208588, 208589, 220511, 220575, 222231, 222232, 226842, 226843, 233176, 233177, 236519, 236520, 236521, 236522, 236523, 236524, 239620, 240758, 240759, 245053, 245054, 245055, 245543, 248792, 249975, 249976, 249977, 253281, 253282, 256245, 256936, 257349, 260164, 261102, 261103, 261909, 263196, 263197, 263198, 263199, 263200, 263201, 263202, 263203, 263296, 263297, 263298, 266782, 268804, 268805, 268806, 268807, 268808, 269941, 271617, 272136, 272137, 272138, 272139, 272396, 272397, 273236, 277367, 277368, 277369, 279280, 279326, 279327, 281356, 282454, 282567, 284293, 284294, 285414, 285415, 285416, 285911, 285912, 285970, 285971, 285972, 286407, 286860, 291055, 291056, 291057, 291058, 292145, 292146, 292147, 292148, 295084, 296013, 296014, 296104, 296105, 298454, 299636, 299660, 308159, 308470, 310024, 310025, 310026, 310027, 310028, 310029, 311263, 311280, 31136, 316637, 316638, 319106, 319167, 320651, 320849, 320850, 320851, 322459, 322481, 323909, 326967, 326968, 326969, 326970, 326971, 329419, 330280, 331386, 333015, 333016, 333017, 333018, 333019, 333477, 333478, 333479, 334212, 334213, 334214, 334785, 335306, 335307, 335308, 336320, 336321, 336322, 336323, 341129, 342093, 345330, 345331, 349220, 352645, 352646, 354811, 356926, 358632, 358684, 358685, 358686, 36515, 36516, 36517, 36518, 36519, 36520, 365506, 3703, 3704, 3705, 379733, 379739, 379827, 380111, 382619, 383410, 383857, 383858, 383859, 386602, 390680, 394613, 394614, 394615, 394616, 394617, 394618, 394619, 399286, 399303, 401160, 401161, 401162, 401163, 401164, 401165, 401166, 402992, 402993, 405213, 405214, 405215, 415514, 415515, 415516, 415952, 420594, 420595, 420596, 427212, 428879, 429658, 429659, 429660, 429661, 429662, 430817, 430818, 430819, 431722, 431723, 431724, 431725, 433109, 433110, 433111, 433362, 433363, 433519, 435169, 435170, 435171, 435172, 435173, 435174, 435175, 436159, 436899, 436900, 436901, 437044, 437495, 439531, 445688, 445689, 446747, 446748, 45029, 450822, 450823, 450824, 457684, 457685, 457686, 457687, 458693, 464790, 46484, 46485, 46627, 46628, 46629, 466915, 469297, 470537, 470538, 470539, 470540, 473465, 473466, 473467, 475234, 479356, 479665, 483672, 483673, 483674, 490426, 490427, 490428, 490429, 490430, 490431, 490432, 490433, 490751, 492229, 492230, 495382, 495383, 495384, 495385, 497316, 497317, 504060, 504061, 504062, 510932, 510933, 511651, 514121, 526770, 528942, 529156, 530565, 531171, 54480, 54665, 55853, 55854, 55855, 55856, 566148, 566149, 571086, 571087, 59135, 60630, 71491, 71492, 73440, 73441, 73442, 73443, 73444, 73445, 73446, 74939, 74940, 74941, 74942, 74943, 75004, 75109, 75110, 80558, 80559, 80560, 81638, 81639, 87206, 89903, 89904, 95339, 95340, 95341, 95342, 96075, 98320, 98381 |
| Filings | 448 |
| Name | Role | Appointed |
|---|---|---|
| NCG BANCO SA | Director | 15 Jun 2012 |
| BARRIOS PRIETO ALFREDO ANTONIO | Director (managing, joint and several), Chair | 02 Oct 2025 |
| MARTHILORS2 SCA | Director | 02 Apr 2014 |
| VAUGIRARD INFRA SL | Director (external, proprietary) | 14 Jul 2026 |
| BRADBURRY KENTON EDWARD | Director | 26 Apr 2016 |
| SIMCOE TITAN SL | Director (external, proprietary) | 14 Jul 2026 |
| BOREALIS SPAIN HOLDINGS BV | Director (external, proprietary) | 14 Jun 2022 |
| BOREALIS SPAIN PARENT BV | Director (external, proprietary) | 14 Jun 2022 |
| BOREALIS SPAIN PARENT 2 B.V | Director (external, proprietary) | 14 Jun 2022 |
| RENARD JEAN BAPTISTE MICHEL | Director (external, proprietary) | 14 Jun 2022 |
| TEATRE DIRECTORSHIP SERVICES ALPHA SARL | Director (external, proprietary) | 14 Jun 2022 |
| THEATRE DIRECTORSHIP SERVICES BETA SARL | Director (external, proprietary) | 14 Jun 2022 |
| THEATRE DIRECTORSHIP SERVICES GAMA SARL | Director (external, proprietary) | 14 Jun 2022 |
| MEIF 5 CO-INVEST REY INVESTMENTS S.A.R.L | Director | 21 Aug 2017 |
| CASTILLO SPANISH HOLDINGS LP | Director (external, proprietary) | 13 Aug 2024 |
| VOITE JAN REINIER | Director (external, proprietary) | 10 Aug 2020 |
| ADOU ZINA OMONTOYIN FIRDAUS | Director | 14 Mar 2023 |
| GOÑI DEL CACHO FRANCISCO JAVIER | Managing director (CEO) | 26 Aug 2025 |
| LOWNDES SUSANNAH LAURA | Non-executive director | 26 Aug 2025 |
| VO-TE JAN REINIER | Director (external, proprietary) | 26 Aug 2025 |
| MARCH BACKBONE SICC SA | Director (external, proprietary) | 12 Jun 2026 |
| STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL | Director (external, proprietary) | 12 Jun 2026 |
| VAN ZUTPHEN ALEIDA ANNELIESE | Director | 14 Jul 2026 |
| PUEBLA ARTERO EDUARDO JAVIER | Director | 14 Jul 2026 |
| GORDON JAMES ANTHONY | Director | 14 Jul 2026 |
| COBO BACHILLER IGNACIO | Director | 14 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| BARRIOS PRIETO ALFREDO ANTONIO | Member, Audit Committee, Member of a committee (M.COM.INV), Chair of a committee (PRES.COM.INV) | 13 May 2011 |
| MARTHILORS2 SCA | Member, Audit Committee | 02 Apr 2014 |
| THEATRE DIRECTORSHIP SERVICES BETA SARL | Member, Nominations and Remuneration Committee, Member of a committee (M.COM.INV) | 21 Aug 2017 |
| MEIF 5 CO-INVEST REY INVESTMENTS S.A.R.L | Member, Audit Committee | 10 May 2019 |
| CASTILLO SPANISH HOLDINGS LP | Member, Nominations and Remuneration Committee, Member of a committee (M.COM.INV) | 11 Nov 2019 |
| BOREALIS SPAIN HOLDINGS BV | Member, Nominations and Remuneration Committee, Member of a committee (M.COM.INV) | 03 Mar 2020 |
| BOREALIS SPAIN PARENT BV | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 26 Aug 2025 |
| ADOU ZINA OMONTOYIN FIRDAUS | Member of a committee (M.COM.INV) | 02 Oct 2025 |
| MARCH BACKBONE SICC SA | Member of a committee (M.COM.INV) | 14 Jul 2026 |
| STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL | Member of a committee (M.COM.INV), Member, Audit Committee | 14 Jul 2026 |
| VAN ZUTPHEN ALEIDA ANNELIESE | Member, Audit Committee | 14 Jul 2026 |
| GORDON JAMES ANTHONY | Member, Nominations and Remuneration Committee | 14 Jul 2026 |
| PUEBLA ARTERO EDUARDO JAVIER | Member of a committee (M.COM.INV) | 14 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| GUILLEN VAZQUEZ SALVADOR | General manager | 12 Dec 2013 |
| Name | Role | Appointed |
|---|---|---|
| SERRA PONS JOSE GABRIEL | Attorney-in-fact | 10 Mar 2009 |
| CABO LARA CRISTINA | Attorney-in-fact | 10 Jun 2009 |
| VALDELVIRA JIMENEZ JOSE | Attorney-in-fact | 16 Nov 2020 |
| GARCIA SANCHEZ MARIANO | Attorney-in-fact | 30 Mar 2012 |
| LAMATA BAYO MARIA DE LAS NIEVES | Attorney-in-fact | 16 Aug 2010 |
| MANGAS ARTEAGA MARIA-ADELA | Attorney-in-fact (joint, joint and several) | 11 Oct 2024 |
| CONDE ALVAREZ JOSE LUIS | Attorney-in-fact | 17 Aug 2022 |
| GUIJARRO ENGUIDANOS JOSE RAMON | Attorney-in-fact | 23 Mar 2022 |
| SADA SANTIAGO YVETTE | Attorney-in-fact | 23 Mar 2022 |
| VALERO GARCIA ELENA MARIA | Attorney-in-fact | 14 Jul 2017 |
| ABAD CANO HELENA LOURDES | Attorney-in-fact | 20 Nov 2020 |
| VILARO DOMINGO MIGUEL | Attorney-in-fact | 22 Jun 2023 |
| FUENTES ROMERO JUAN MANUEL | Attorney-in-fact (joint and several) | 17 May 2012 |
| SUAREZ FERNANDEZ ANDRES | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| GARCIA DONCEL ANTONIO | Attorney-in-fact (joint and several) | 17 May 2012 |
| VIÑEGRA PRIETO PABLO | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| PEREZ DE MADRID UTRILLA ARANZAZU TERESA | Attorney-in-fact (joint and several) | 17 Apr 2017 |
| MANSO MANSO JESUS | Attorney-in-fact | 29 Apr 2024 |
| RIBO JIMENEZ RICARDO | Attorney-in-fact | 29 Apr 2024 |
| DE TRINIDAD BRAVO ANA | Attorney-in-fact (joint and several) | 20 Dec 2012 |
| MARTIN MADRUGA ANA MARIA | Attorney-in-fact | 13 Mar 2013 |
| CATALAN GARCIA-GASCO MARIA ROSARIO | Attorney-in-fact | 06 Jun 2025 |
| GUILLEN GARCIA JORGE | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| MUÑOZ NIÑO DAVID | Attorney-in-fact | 08 Aug 2023 |
| HERRERO GONZALEZ PEDRO | Attorney-in-fact | 26 Feb 2019 |
| ACEBRON ARIZCUN SANTIAGO | Attorney-in-fact | 14 Aug 2014 |
| MORENO CASABELLA RICARDO | Attorney-in-fact | 23 Mar 2022 |
| SANS VICENTE MONTSERRAT | Attorney-in-fact | 27 Oct 2015 |
| JARABA DELGADO CRISTINA | Attorney-in-fact (joint, joint and several) | 11 Oct 2024 |
| MALO DE LA FUENTE PABLO | Attorney-in-fact (joint and several) | 13 Mar 2023 |
| CARMONA LOECHES PABLO | Attorney-in-fact | 17 Jul 2015 |
| MAÑE PUJOL ADRIA | Attorney-in-fact | 27 Oct 2015 |
| HILLA MERCHAN GUILLERMO | Attorney-in-fact (joint, joint and several) | 10 Oct 2024 |
| JIMENEZ ZUINAGA ESTHER | Attorney-in-fact | 18 Feb 2016 |
| ALONSO ODRIOZOLA ZALOA | Attorney-in-fact | 23 Feb 2016 |
| ARROYO MARTINEZ RAUL | Attorney-in-fact | 27 Jul 2016 |
| RAMIREZ ORTUZAR MARIO | Attorney-in-fact | 25 Oct 2016 |
| SANTAMARIA DEL PINO FRANCISCO JESUS | Attorney-in-fact | 05 Dec 2016 |
| ALONSO GONZALEZ JAVIER | Attorney-in-fact | 11 Oct 2024 |
| MOLINA ZAMORA CARLOS | Attorney-in-fact (joint, joint and several) | 11 Oct 2024 |
| GUIRAO GALINDO BEATRIZ | Attorney-in-fact | 14 Jul 2017 |
| GOMEZ SAEZ SONIA MARIA | Attorney-in-fact | 14 Aug 2017 |
| ROMAN PEREZ MARIA LUISA | Attorney-in-fact | 10 Oct 2022 |
| CEPSA GAS Y ELECTRICIDAD SA | Attorney-in-fact | 06 Feb 2019 |
| FOLGADO DELGADO DAVID | Attorney-in-fact (joint, joint and several) | 11 Oct 2024 |
| TERRE GARCES JOSE MANUEL | Attorney-in-fact | 07 Dec 2018 |
| OCHOA AYERRA ROBERTO | Attorney-in-fact | 07 Dec 2018 |
| DUPUY ROBLES RAUL | Attorney-in-fact | 07 Dec 2018 |
| MOLINA CARDENAS EUSEBIO | Attorney-in-fact | 07 Dec 2018 |
| MARTIN PEREZ ALVARO JOSE | Attorney-in-fact | 07 Dec 2018 |
| GARCIA DE MARINA MEDINA GUILLERMO | Attorney-in-fact | 07 Dec 2018 |
| CASTRO ALMANSA GABRIEL | Attorney-in-fact | 07 Dec 2018 |
| BONNIN PORTILLO JOSEP | Attorney-in-fact | 28 Jan 2019 |
| BADIA BARRASO JAVIER | Attorney-in-fact | 28 Jan 2019 |
| GONZALEZ GUTIERREZ RICARDO | Attorney-in-fact | 28 Jan 2019 |
| MENDOZA SABORIDO JULIO | Attorney-in-fact | 28 Jan 2019 |
| SERRA VILLALONGA PAU JORDI | Attorney-in-fact | 28 Jan 2019 |
| GALLEGO SANTIAGO SANTIAGO | Attorney-in-fact (joint and several) | 11 Jun 2019 |
| ARTACHO GARCIA SEGIO ANTONIO | Attorney-in-fact (joint and several) | 11 Jun 2019 |
| PALACIOS GONZALEZ ANTONIO DE PADUA | Attorney-in-fact (joint, joint and several) | 11 Oct 2024 |
| GONZALEZ BERMUDEZ RUBEN | Attorney-in-fact (joint and several) | 13 Mar 2020 |
| DEL RIO MORO RAUL | Attorney-in-fact (joint and several) | 13 Mar 2020 |
| MORENO MORILLO PEDRO | Attorney-in-fact (joint and several) | 13 Mar 2020 |
| CASAMAYOR NATAL MARTA | Attorney-in-fact | 19 Jun 2020 |
| LIBERAL GONZALEZ JOSE CARLOS | Attorney-in-fact | 19 Jun 2020 |
| PIZARROSO TOBALINA DAVID | Attorney-in-fact | 05 Oct 2020 |
| GUTIERREZ MACHIN RICARDO | Attorney-in-fact | 11 Oct 2024 |
| MONTIEL RAIGADA ANGEL MARIA | Attorney-in-fact (joint and several) | 10 Oct 2024 |
| DANIEL LOPEZ CABORNERO | Attorney-in-fact | 12 Dec 2019 |
| TEIJEIRA CARIDE PABLO | Attorney-in-fact | 06 Apr 2021 |
| SOLE CALVET DAVID | Attorney-in-fact (joint and several) | 25 Sep 2025 |
| PASTOR FERNANDEZ FERNANDO | Attorney-in-fact | 30 Mar 2022 |
| DORADO DIVIU ANA MARIA | Attorney-in-fact | 23 Mar 2022 |
| FERNANDEZ GOMEZ CRISTINA MARIA | Attorney-in-fact | 01 Aug 2023 |
| MARTIN JAUREGUIBEITIA JOSE LUIS | Attorney-in-fact (joint and several) | 02 Jun 2022 |
| ROMANILLOS ALONSO EMMA BELEN | Attorney-in-fact (joint and several) | 02 Jun 2022 |
| SANCHEZ-CERVERA VALDES JOSE MANUEL | Attorney-in-fact (joint and several) | 02 Jun 2022 |
| SANCHEZ-CERVERA VALDES LAURA | Attorney-in-fact (joint and several) | 02 Jun 2022 |
| VIZCAINO FERNANDEZ-CASADEVANTE MIGUEL | Attorney-in-fact (joint and several) | 02 Jun 2022 |
| PE-MENTXAKA FERNANDEZ ASIER | Attorney-in-fact (joint, joint and several) | 10 Oct 2024 |
| BERNABE GOMEZ JESUS | Attorney-in-fact | 01 Dec 2022 |
| SANCHEZ PADILLA EUGENIO JESUS | Attorney-in-fact (joint and several) | 29 Dec 2022 |
| PEREZ GUTIERREZ DIEGO | Attorney-in-fact (joint and several) | 13 Mar 2023 |
| MARTINEZ NOGUERA PASCUAL | Attorney-in-fact | 08 Aug 2023 |
| IZQUIERDO FERNANDEZ PALOMA | Attorney-in-fact | 13 Oct 2023 |
| GOMEZ MARIN BLAZQUEZ JUAN MARIA | Attorney-in-fact | 29 Jan 2024 |
| CUADRADO SANZ JUSTO ADRIAN | Attorney-in-fact | 29 Jan 2024 |
| ALVAREZ CALDERON ALFONSO JOSE | Attorney-in-fact | 29 Apr 2024 |
| DELOITTE AUDITORES SL | Auditor | 14 Aug 2026 |
| MARTINEZ BERNARDO MARIA-BELEN | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| CASAJUS LOPEZ IGNACIO-JOSE | Attorney-in-fact (joint and several) | 29 Jul 2024 |
| GALVAN MARTAGON ANTONIO | Attorney-in-fact (joint and several) | 16 Apr 2025 |
| SANCHEZ LAZARO SILVIA | Attorney-in-fact | 22 Aug 2025 |
| GUABA ENCARNACION ALVYN FRANCISCO | Attorney-in-fact (joint and several) | 25 Sep 2025 |
| HERVAS MARTINEZ GEMMA | Attorney-in-fact (joint and several) | 25 Sep 2025 |
| PEREZ CAGIGAS ALBERTO | Attorney-in-fact (joint and several) | 03 Feb 2026 |
| DOMINGUEZ HERNANDEZ JOSE IGNACIO | Attorney-in-fact | 03 Feb 2026 |
| GARCIA ESTEBAN PABLO | Attorney-in-fact (joint and several) | 03 Feb 2026 |
| GARCIA MORALES ANA BENITO | Attorney-in-fact (joint and several) | 03 Feb 2026 |
| ALIAGA CIUDAD ALBERTO | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| LOPEZ LIZAN CARMEN MARIA | Attorney-in-fact | 27 Feb 2026 |
| MONTAÑO CONDE VICTOR | Attorney-in-fact | 06 Mar 2026 |
| ARGOS SANCHEZ ALBERTO LUIS | Attorney-in-fact (joint and several) | 16 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| BURGHARDT MATHIAS | Representative | 15 Jun 2012 |
| LIAU ANDREW | Representative | 15 Jun 2012 |
| WHITTAKER PAUL FREDERICK GARRY | Representative | 12 Apr 2017 |
| VOOTE JAN REINIER | Representative | 21 Jul 2017 |
| TORRE DE SILVA LOPEZ DE LETONA JOSE ANTONIO | Representative | 21 Jul 2017 |
| DORIA TORRA ARNAU | Representative | 24 Mar 2020 |
| ORDOÑEZ SOLIS LORETO | Representative | 02 Aug 2021 |
| DEGENHARDT TIMM ROBERT | Representative | 01 Feb 2022 |
| FERNANDEZ GOMEZ CRISTINA MARIA | Secretary (non-director) | 26 Apr 2022 |
| KOON KENNETH KA CHUN | Representative | 14 Mar 2023 |
| CASTILLO SPANISH HOLDINGS LP | 23 Jun 2023 | |
| RENARD JEAN BAPTISTE MICHEL | 23 Jun 2023 | |
| THEATRE DIRECTORSHIP SERVICES GAMA SARL | 23 Jun 2023 | |
| MEIF 5 CO-INVEST REY INVESTMENTS S...R.L | 23 Jun 2023 | |
| LAZAAR ABDELHAMID | Representative | 21 Jul 2023 |
| BOISSEAU PHILIPPE FRANCOIS MARIE JOSEPH | Representative | 17 Sep 2024 |
| BURGOS MARTIN LAURA | Deputy secretary (not a director) | 17 Sep 2024 |
| KALAMAKIS IRINI | Representative | 14 Apr 2025 |
| RODRIGUEZ-ROVIRA GIMENEZ-SALINAS ANDREA | Representative | 24 Oct 2025 |
| MONTERO EZPONDABURU IGNACIO | Representative | 12 Jun 2026 |
| IBAÑEZ FUERTES JAVIER | Representative | 12 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| AL MAHRUQUI MUSAB ABDULLAH MOHAMED | Director | 10 Jun 2009 |
| STUART GARLING PHILIP | Director | 10 Jun 2009 |
| AL ATHOBI HAMED SLOOM MUBARAK | Director | 02 Apr 2014 |
| ARMERO MONTES MARIO | Director | 12 Apr 2017 |
| AGOSTINO DANIEL MICHAEL | Director | 21 Jul 2014 |
| GREGOR ROBERT JOHN | Director | 05 Mar 2010 |
| RODRIGUEZ FIDALGO JUAN JOSE | Director | 21 Aug 2017 |
| GLOBAL NORAY SL | Director | 21 Jul 2014 |
| GLOBAL WINCHE SL | Director | 07 Jun 2016 |
| VERRION ROBERT EDWARD | Director | 21 Aug 2017 |
| SUAREZ DE LEZO MANTILLA LUIS | Director | 11 Jun 2010 |
| KARTERA 1 SL | Director | 23 Jun 2015 |
| AL DHEEB AHMED HASSAN | Director | 29 Jun 2015 |
| GLOBAL RAMAYANA SL | Director | 25 Apr 2019 |
| BAROJA RIEU RAIMUNDO | Director | 13 May 2011 |
| CARCELLER ARCE DEMETRIO | Director | 13 May 2011 |
| MARTHILORES SL | Director | 21 Aug 2017 |
| MARTHILOR SARL | Director | 21 Aug 2017 |
| DE RIBEROLLES DOMINIQUE | Director | 03 Nov 2011 |
| HOLDER PHILIP BERNARD | Director | 03 Nov 2011 |
| MIRO ROIG PEDRO | Director | 02 Apr 2014 |
| KOLENC STANISLAW MICHAEL | Director | 02 Apr 2014 |
| PEGO ALONSO JOSE LUIS | Director | 30 Nov 2011 |
| LANZA PEREA JORGE | Managing director (CEO) | 14 Apr 2025 |
| LOPEZ DE SILANES BUSTO JOSE LUIS | Director (external, proprietary), Chair | 16 Nov 2021 |
| MORAN MOYA CARLOS | Director | 02 Apr 2014 |
| LEITAO PINHEIRO DE FIGUEIREDO BRITO JOAO PEDRO | Director | 01 Oct 2012 |
| FERNANDEZ FRIAL PEDRO FLORENTINO | Director | 17 Dec 2015 |
| ARANGUREN ESCOBAR JOSE EULOGIO | Director | 10 Mar 2016 |
| TAVARES DE ALMEIDA MOREIRA DA CRUZ RUI NUNO | Director | 18 Nov 2013 |
| VILLEN JIMENEZ NICOLAS | Director | 10 Mar 2016 |
| DINNENY RICHARD W | Director | 02 Apr 2014 |
| AL LAWATI MOHAMED ANWAR KLAMIS | Director | 27 Jul 2016 |
| SEMERARO IVANA | Director | 28 Oct 2014 |
| BADIOLA GUERRA ALVARO JULIO | Director | 10 Mar 2016 |
| BERGARECHE GANDARIAS RAMON-ENRIQUE | Director | 04 Aug 2017 |
| RAO RAJARAM | Director | 26 Apr 2016 |
| KUMAR AGRAWAL DEEPAK | Director | 26 Apr 2016 |
| PRITCHARD GARY WILLIAM | Director | 26 Apr 2016 |
| AIRES DUPRE LUIS ALBERTO | Director | 10 Mar 2016 |
| Name | Role | Resigned |
|---|---|---|
| OLAZABAL ESTECHA CARLOS | Director | 25 Apr 2019 |
| THOMSON THADDEUS AUSTIN | Director (proprietary) | 21 Aug 2017 |
| MARTHILORES 3 SL | Director (external, proprietary) | 10 May 2019 |
| ABANCA CORPORACION BANCARIA SA | Director | 10 Mar 2016 |
| ABANCA CORPORACION INDUSTRIAL Y EMPRESARIAL SL | Director (external, proprietary) | 25 Apr 2019 |
| ANASTASE BUSSLINGER PHILIPPE | Director (external, proprietary) | 27 Jul 2016 |
| LOPEZ DELGADO ALEJANDRO | Director (external, proprietary) | 27 Jul 2016 |
| FONTANA MARCO | Director (external, proprietary) | 28 Oct 2016 |
| GUCCIONE JOHN ANTHONY | Director (external, proprietary) | 19 Sep 2016 |
| KHAMIS AL BARTAMANI SULTAN HAMED | Director | 21 Aug 2017 |
| GLOBAL MATAFION SL | Director | 21 Jul 2017 |
| SERVET SHAREHOLDINGS SL | Director (external, proprietary) | 10 Feb 2020 |
| THEATRE DIRECTORSHIP SERVICES DELTA SARL | Director (external, proprietary) | 08 Feb 2019 |
| WHITTAKER PAUL FREDERICK GARRY | Director (external, proprietary) | 21 Aug 2017 |
| MARTHILOR2 SARL | Director | 21 Aug 2017 |
| BRADBURY KENTON EDWARD | Director (external, proprietary) | 04 Aug 2017 |
| RODRIGUEZ INCIARTE JUAN | Director (external, proprietary) | 26 Aug 2025 |
| STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017 | Director (external, proprietary) | 12 Jun 2026 |
| DUCHAMP JEAN JACQUES | Director | 03 Mar 2020 |
| MEIF 5 REY HOLDINGS SL | Director (external, proprietary) | 14 Jul 2026 |
| MEIF 5 REY INVESTMENTS SARL | Director (external, proprietary) | 14 Jul 2026 |
| MEIF 5 REY VENTURES S.A.R.L | Director (external, proprietary) | 16 Jun 2026 |
| BORCHI INVESTMENTS HOLDING B.V | Director (external, proprietary) | 12 Aug 2024 |
| SERVET INVESTMENTS SARL | Director | 14 Apr 2025 |
| SON PORTALIER CHARLES | Director | 14 Mar 2023 |
| GARCIA GARCIA ROSA MARIA | Director, Chair | 26 Aug 2025 |
| MEIF 5 CO-INVEST REY INVESTMENTS S...R.L | Director (external, proprietary) | 16 Jun 2026 |
| ZUBITA INVESTMENTS HOLDING BV | Director (external, proprietary) | 12 Jun 2026 |
| GOÑI DEL CACHO FRANCISCO JAVIER | Chair | 02 Oct 2025 |
| BARRIOS PRIETO ALFREDO ANTONIO | Director (Member, Audit Committee, Member, Nominations and Remuneration Committee) | 11 Jun 2010 |
| FERNANDEZ FRIAL PEDRO | Director (Member, Nominations and Remuneration Committee) | 17 Dec 2015 |
| VALERO QUIROS LUIS | Director (Secretary, Nominations and Remuneration Committee, Secretary, Audit Committee) | |
| OLAZABAL ESTECHA CARLOS MARIA | Director (Member, Audit Committee) | 21 Aug 2017 |
| SIMCOE TITAN SL | Director (Member, Audit Committee) | 11 Nov 2019 |
| BOREALIS SPAIN PARENT BV | Director (Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee) | 03 Mar 2020 |
| BOREALIS SPAIN HOLDINGS BV | Director (Member, Audit Committee) | 03 Mar 2020 |
| VAUGIRARD INFRA SL | Director (Member, Audit Committee) | 14 Jul 2026 |
| VOETE JAN REINIER | Director (Member, Audit Committee) |
| Name | Role | Resigned |
|---|---|---|
| AL MAHRUQUI MUSAB ABDULLAH MOHAMED | Member, Nominations and Remuneration Committee | 10 Jun 2009 |
| AL ATHOBI HAMED SLOOM MUBARAK | Member, Nominations and Remuneration Committee | 02 Apr 2014 |
| GREGOR ROBERT JOHN | Member, Nominations and Remuneration Committee | 05 Jan 2010 |
| ARMERO MONTES MARIO | Member, Nominations and Remuneration Committee | 12 Apr 2017 |
| SUAREZ DE LEZO MANTILLA LUIS | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 11 Jun 2010 |
| BARRIOS PRIETO ALFREDO ANTONIO | Member, Audit Committee, Member, Nominations and Remuneration Committee, Chair of a committee (PTE.COMIT.AU) | 11 Jun 2010 |
| DE RIBEROLLES DOMINIQUE | Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 03 Nov 2011 |
| KARTERA 1 SL | Member, Audit Committee | 23 Jun 2015 |
| FERNANDEZ FRIAL PEDRO FLORENTINO | Member, Audit Committee | 13 May 2011 |
| BAROJA RIEU RAIMUNDO | Chair, Audit Committee | 13 May 2011 |
| FERNANDEZ FRIAL PEDRO | Member, Nominations and Remuneration Committee | 17 Dec 2015 |
| MARTHILORES SL | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU), Chair, Nominations and Remuneration Committee | 02 Apr 2014 |
| HOLDER PHILIP BERNARD | Member, Audit Committee | 03 Nov 2011 |
| MIRO ROIG PEDRO | Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 02 Apr 2014 |
| AGOSTINO DANIEL MICHAEL | Member, Audit Committee | 21 Jul 2014 |
| LANZA PEREA JORGE | Member, Audit Committee | 19 Jul 2013 |
| VALERO QUIROS LUIS | Secretary, Nominations and Remuneration Committee, Secretary, Audit Committee, Secretary of a committee (SEC.COMIT.AU) | |
| ARANGUREN ESCOBAR JOSE EULOGIO | Member, Audit Committee, Member, Audit Committee, Member, Nominations and Remuneration Committee | 02 Apr 2014 |
| VILLEN JIMENEZ NICOLAS | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 10 Mar 2016 |
| AL LAWATI MOHAMED ANWAR KLAMIS | Member, Audit Committee | 27 Jul 2016 |
| KUMAR AGRAWAL DEEPAK | Member, Audit Committee | 26 Apr 2016 |
| OLAZABAL ESTECHA CARLOS MARIA | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 21 Aug 2017 |
| RAO RAJARAM | Member, Nominations and Remuneration Committee | 26 Apr 2016 |
| LOPEZ DELGADO ALEJANDRO | Member, Audit Committee | 27 Jul 2016 |
| ANASTASE BUSSLINGER PHILIPPE | Member, Nominations and Remuneration Committee | 27 Jul 2016 |
| ABANCA CORPORACION INDUSTRIAL Y EMPRESARIAL SL | Member, Nominations and Remuneration Committee | 21 Aug 2017 |
| SIMCOE TITAN SL | Member, Audit Committee | 11 Nov 2019 |
| GLOBAL RAMAYANA SL | Member, Audit Committee | 21 Aug 2017 |
| BOREALIS SPAIN PARENT BV | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 03 Mar 2020 |
| BOREALIS SPAIN HOLDINGS BV | Member, Audit Committee | 03 Mar 2020 |
| VERRION ROBERT EDWARD | Member, Nominations and Remuneration Committee | 21 Aug 2017 |
| SERVET SHAREHOLDINGS SL | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 10 Feb 2020 |
| VAUGIRARD INFRA SL | Member, Audit Committee | 14 Jul 2026 |
| MARTHILOR2 SARL | Member, Audit Committee | 21 Aug 2017 |
| MEIF 5 REY HOLDINGS SL | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member of a committee (M.COM.INV) | 23 Jun 2023 |
| MARTHILORES 3 SL | Member, Nominations and Remuneration Committee | 10 May 2019 |
| MEIF 5 REY INVESTMENTS SARL | Member, Audit Committee | 23 Jun 2023 |
| STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017 | Member, Nominations and Remuneration Committee, Member, Audit Committee | 11 Nov 2019 |
| SERVET INVESTMENTS SARL | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 03 Mar 2020 |
| RODRIGUEZ INCIARTE JUAN | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 23 Jun 2023 |
| VOETE JAN REINIER | Member, Audit Committee | |
| BORCHI INVESTMENTS HOLDING B.V | Member, Audit Committee | 12 Aug 2024 |
| MEIF 5 CO-INVEST REY INVESTMENTS S...R.L | Member, Audit Committee | 23 Jun 2023 |
| ZUBITA INVESTMENTS HOLDING BV | Member, Audit Committee, Member of a committee (M.COM.INV) | 12 Jun 2026 |
| FERNANDEZ GOMEZ CRISTINA MARIA | Secretary of a committee (SECR.COM.INV) |
| Name | Role | Resigned |
|---|---|---|
| CANO MONEDERO JOSE LUIS | Attorney-in-fact | 23 Mar 2022 |
| PEREZ DE MADRID SIMAL ANTONIO | Attorney-in-fact | 10 Mar 2009 |
| ROSELLO SANS JOSE MARIA | Attorney-in-fact | 10 Mar 2009 |
| CALDENTEY MAYOL JOSE | Attorney-in-fact | 10 Mar 2009 |
| RUIZ CALVO FRANCISCO JAVIER | Attorney-in-fact | 22 Oct 2020 |
| HIDALGO REINA JOSE FRANCISCO | Attorney-in-fact | 22 Apr 2009 |
| MARTIN SIERRA JOSE ANTONIO | Attorney-in-fact | 02 Oct 2012 |
| DEL RIEGO DE GUZMAN BORJA | Attorney-in-fact | 27 Oct 2015 |
| SACO MUIÑO IVAN | Attorney-in-fact | 11 Jun 2015 |
| SOLER LUCAS ANTONIO MANUEL | Attorney-in-fact | 26 Apr 2022 |
| REMIREZ OSES FELIX MARIA | Attorney-in-fact | 08 Apr 2026 |
| MARTINEZ LATORRE FRANCISCO J | Attorney-in-fact | 10 Jun 2009 |
| BONET FERREIRO FRANCISCO JAVIER | Attorney-in-fact | 10 Jun 2009 |
| DE LIS MUÑOZ FERNANDO | Attorney-in-fact | 17 Jul 2015 |
| SAN EMETERIO POZUETA LUIS MIGUEL | Attorney-in-fact | 08 Apr 2026 |
| SANZ DELGADO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 23 Mar 2022 |
| MAZA AJA ALFONSO | Attorney-in-fact | 26 Nov 2009 |
| BUSQUETS ORQUIN GEMMA CARMEN | Attorney-in-fact | 26 Nov 2009 |
| DE ISCAR AVIS ANDRES | Attorney-in-fact | 17 Jul 2018 |
| PEREZ JILARTE CRISTINA | Attorney-in-fact | 08 Aug 2023 |
| MARTIN GOMEZ RAIMUNDO | Attorney-in-fact | 05 Jan 2010 |
| SICILIA ZAFRA MIGUEL | Attorney-in-fact | 05 Jan 2010 |
| MUIÑOS MUIÑOS JUAN BERNARDO | Attorney-in-fact | 23 Mar 2022 |
| CORTES RODRIGUEZ MARIA ISABEL | Attorney-in-fact | 23 Mar 2022 |
| LOPEZ LOSADA MANUEL VICENTE | Attorney-in-fact | 05 Mar 2010 |
| BLANCO FREIRE MANUEL | Attorney-in-fact | 11 Jun 2010 |
| PINO INSUA JOSE | Attorney-in-fact | 16 Aug 2010 |
| BERNADO ANDREU JOSE | Attorney-in-fact | 25 Nov 2010 |
| DOÑATE SANCHEZ IRENE | Attorney-in-fact | 30 Oct 2018 |
| INFANTE DOMINGUEZ JUSTO | Attorney-in-fact | 02 Feb 2018 |
| GRANDE VILLORIA RAFAEL | Attorney-in-fact (joint and several) | 08 Apr 2026 |
| SANTOS CASES JOSE MARIA | Attorney-in-fact | 18 Feb 2011 |
| OREA OREA MIGUEL ANGEL | Attorney-in-fact | 18 Feb 2011 |
| VALDES BARRIO DORA | Attorney-in-fact | 18 Feb 2011 |
| ROMERO GARCIA EDUARDO | Attorney-in-fact | 17 Jul 2018 |
| BRUN PEREZ GONZALO | Attorney-in-fact | 30 Oct 2018 |
| ALBARRAN ALBARRAN JOSE MARIA | Attorney-in-fact | 28 Sep 2017 |
| SANZ LOPEZ ENRIQUE JOSE | Attorney-in-fact | 07 Dec 2018 |
| REMESAL GUIJARRO ADOLFO | Attorney-in-fact | 02 Feb 2018 |
| CEREZO GARCIA ADRIAN | Attorney-in-fact | 05 Dec 2016 |
| HERNANDEZ LAO HUMBERTO | Attorney-in-fact | 12 Dec 2019 |
| MUÑIZ ALVAREZ MARIA JOSE | Attorney-in-fact (joint and several) | 11 Jun 2019 |
| PUENTE VIDAL VICTOR JULIO | Attorney-in-fact | 25 Oct 2016 |
| SANZ FRUTOS PEDRO | Attorney-in-fact | 30 Mar 2012 |
| PRIEGO MORALES SANTIAGO | Attorney-in-fact | 30 Mar 2012 |
| DE LA TORRE UTRERA JESUS | Attorney-in-fact | 17 May 2012 |
| MARTINEZ SANCHEZ ALFONSO OSCAR | Attorney-in-fact | 02 Oct 2012 |
| ABRIL FERNANDEZ JUAN | Attorney-in-fact | 02 Oct 2012 |
| GISBERT ALBERO RAFAEL | Attorney-in-fact | 02 Oct 2012 |
| SANCHEZ CERVERA SENRA JOSE MANUEL | Attorney-in-fact | 02 Oct 2012 |
| BONILLA ABASCAL JUAN RAFAEL | Attorney-in-fact | 04 Dec 2020 |
| GARCIA SERRANO RAFAEL | Attorney-in-fact | 02 Oct 2012 |
| ROSELLO ADELL VICTOR | Attorney-in-fact | 23 Nov 2012 |
| RASCON LORITE JUAN | Attorney-in-fact | 30 Jan 2013 |
| VALDES MOREIRAS JOSE JAVIER | Attorney-in-fact | 14 Jul 2017 |
| ROMERO ALTARES JOSE-UIS | Attorney-in-fact | 23 Mar 2022 |
| ESPINOS CARMONA FRANCISCO-JAVIER | Attorney-in-fact | 30 Oct 2018 |
| GUILLEN VAZQUEZ SALVADOR | Attorney-in-fact | 27 Jul 2016 |
| MORENO HONTANILLA SUSANA | Attorney-in-fact | 17 Jul 2018 |
| RODRIGUEZ ABAD FRANCISCO J | Attorney-in-fact | 16 Oct 2014 |
| GOMEZ CUENCA FELIX | Attorney-in-fact | 19 Jun 2020 |
| SALGUERO GARCIA IGOR | Attorney-in-fact | 13 Jul 2018 |
| HUIDOBRO BARRIO IGNACIO | Attorney-in-fact (joint and several) | 25 May 2018 |
| MARTINEZ LOPEZ RAMON | Attorney-in-fact | 02 Jul 2015 |
| PAREDES TOLEDO JOSE MARIA | Attorney-in-fact | 02 Jul 2015 |
| MARTINEZ DE AGUIRRE MENDEZ SALVADOR | Attorney-in-fact | 12 Dec 2019 |
| VIVAS PEREZ MIGUEL | Attorney-in-fact | 27 Oct 2015 |
| DEL NIDO PARILLA JAVIER | Attorney-in-fact | 27 Oct 2015 |
| TAMARGO FERNANDEZ MAXIMILIANO | Attorney-in-fact | 20 Nov 2015 |
| ALONSO FERNANDEZ RUBEN | Attorney-in-fact (joint and several) | 11 Jun 2019 |
| ZAMORANO GONZALEZ MARIA JESUS | Attorney-in-fact | 23 Mar 2022 |
| DE SANTIAGO CARDAMA FERNANDO | Attorney-in-fact | 02 Feb 2018 |
| ROMERO POZO FRANCISCO ANTONIO | Attorney-in-fact | 23 Feb 2016 |
| ROS MATEO ANTONIO | Attorney-in-fact | 23 Feb 2016 |
| PRADO CAMPOS ENRIQUE CRUZ | Attorney-in-fact | 27 Dec 2022 |
| SANTIAGO MORALES MANUEL | Attorney-in-fact | 22 Oct 2020 |
| MAESTRO DE PABLOS CAROLINA | Attorney-in-fact | 23 Mar 2022 |
| ROBLES FERNANDEZ JESUS A | Attorney-in-fact | 27 May 2016 |
| SANCHEZ MARIN JUAN DE DIOS | Attorney-in-fact | 22 Jun 2016 |
| GONZALEZ CARO MARIA DEL CARMEN | Attorney-in-fact | 23 Mar 2022 |
| REVILLA LOPEZ NATALIA | Attorney-in-fact | 30 Oct 2018 |
| FERNANDEZ DIAZ GUERRA FRANCISCO | Attorney-in-fact | 25 Oct 2016 |
| GONZALEZ LINAJE MARIA DEL ROCIO | Attorney-in-fact | 16 Apr 2025 |
| NAVARRO SANCHEZ BASILIO | Attorney-in-fact | 15 Feb 2017 |
| SANCHEZ PLAZA ZACARIAS | Attorney-in-fact | 26 Apr 2022 |
| PIÑUELA MARTIN PATRICIA | Attorney-in-fact | 28 Sep 2017 |
| MORA FIGUEROA ROMUALDO | Attorney-in-fact | 17 Apr 2017 |
| ALBA NOVILLO JESUS | Attorney-in-fact | 17 Apr 2017 |
| BUENDIA MARTINEZ ALEJANDRO | Attorney-in-fact (joint and several) | 11 Jun 2019 |
| JEREZ BURDEUS SONIA | Attorney-in-fact (joint, joint and several) | 17 Jul 2018 |
| OTERO CARRASCO ANA ELVIRA | Attorney-in-fact | 23 Mar 2022 |
| FERNANDEZ ABUJA RAQUEL | Attorney-in-fact | 14 Jul 2017 |
| GALLEGO GARRIDO EVA | Attorney-in-fact | 17 Jul 2018 |
| NAVAS GOMEZ JOAQUIN | Attorney-in-fact | 28 Sep 2017 |
| MARTIN NIETO JULIAN | Attorney-in-fact | 28 Sep 2017 |
| TORRES ANDRADES JUAN JESUS | Attorney-in-fact | 02 Feb 2018 |
| HERNANDEZ ESCRIBANO GEMA FRANCISCA | Attorney-in-fact | 27 Dec 2022 |
| MARTINEZ SACO ESTHER | Attorney-in-fact | 17 Jul 2018 |
| SANCHEZ VAZQUEZ OSCAR | Attorney-in-fact | 26 Apr 2022 |
| CUESTA CEJUDO ALVARO | Attorney-in-fact | 30 Oct 2018 |
| LOPEZ AMIGO JOSE LUIS | Attorney-in-fact | 30 Oct 2018 |
| MOYA PONCE LORENZO | Attorney-in-fact | 07 Dec 2018 |
| PEDRO JAVIER RECALDE SANCHEZ | Attorney-in-fact (joint and several) | 16 Apr 2025 |
| FUENTES ROSILLO MANUEL | Attorney-in-fact | 26 Feb 2019 |
| MARTINEZ OVEJERO JOSE | Attorney-in-fact | 11 Jun 2019 |
| ROJAS SIMO RICARDO | Attorney-in-fact | 13 Mar 2020 |
| ZOYO BRIONES CARMEN | Attorney-in-fact | 19 Jun 2020 |
| MARTINEZ LOPEZ PEDRO | Attorney-in-fact | 04 Dec 2020 |
| SANTOS FERNANDEZ ANA | Attorney-in-fact | 27 Dec 2022 |
| VALERO QUIROS LUIS | Attorney-in-fact | 26 Apr 2022 |
| DEL RIEGO GUZMAN BORJA | Attorney-in-fact | 08 Apr 2026 |
| PAGE MARTIN PILAR | Attorney-in-fact | 23 Mar 2022 |
| CARMONA SANCHEZ LUIS | Attorney-in-fact | 23 Mar 2022 |
| LOPEZ DE SILANES BUSTO JOSE LUIS | Attorney-in-fact | 23 Mar 2022 |
| LOPEZ MARTINEZ FRANCISCO | Attorney-in-fact | 23 Mar 2022 |
| FLORES LUQUE JOSE MANUEL | Attorney-in-fact | 29 Jan 2024 |
| FERNANDEZ GARCIA REMIGIO | Attorney-in-fact | 08 Apr 2026 |
| GALLEGO FERNANDEZ FRANCISCO | Attorney-in-fact | 08 Apr 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| LIRIA PLAÑIOL MIGUEL | Representative | 10 Mar 2009 |
| IRABURU ELIZONDO MIGUEL | Representative | 21 Jul 2014 |
| BRIONES GODINO GUILLERMO | Representative | 02 Aug 2021 |
| VIVANCO GONZALEZ ALICIA | Representative | 16 May 2012 |
| PALOMO ALVAREZ JOSE LUIS | Representative | 13 May 2011 |
| COVASSIN TANYA | Representative | 22 Feb 2017 |
| VAZQUEZ SACRISTAN MARIA VICTORIA | Representative | 16 May 2012 |
| VAZQUEZ DE LAPUERTA FERNANDO | Representative | 14 Aug 2014 |
| OLAZABAL ESTECHA CARLOS MARIA | Representative | 23 Jun 2015 |
| VALERO QUIROS LUIS | Secretary | 26 Apr 2022 |
| RECALDE SANCHEZ PEDRO JAVIER | Deputy secretary (not a director) | 17 Sep 2024 |
| ANGOITIA GRIJALBA JUAN | Representative | 10 May 2019 |
| HERNANDEZ ANDRES JUAN MARIA | Representative | 25 Apr 2019 |
| CORCOSTEGUI GURAYA ANGEL | Representative | 29 Jun 2016 |
| JANSSEN JEROME | Representative | 08 Feb 2019 |
| DENOYEL THIERRY | Representative | 21 Aug 2017 |
| ANASTASE BUSSLINGER PHILIPPE | Representative | 10 Jun 2022 |
| LOPEZ DELGADO ALEJANDRO | Representative | 11 Nov 2019 |
| GUCCIONE JOHN ANTHONY | Representative | 28 Oct 2016 |
| FONTANA MARCO | Representative | 13 Jun 2018 |
| MARTEN ULIARTE IVAN | Representative | 25 Apr 2019 |
| BOUGHTON MARC | Representative | 08 Feb 2019 |
| DE JAIME GUIJARRO JAVIER | Representative | 23 Nov 2018 |
| RAMIREZ LARRAURI SANTIAGO | Representative | 03 Mar 2020 |
| MADDALENA CARLO | Representative | 25 Mar 2025 |
| CAÑO STERCK JUAN SEBASTIAN | Representative | 16 Jun 2026 |
| ZOGHEIB HANI | Representative | 10 May 2019 |
| BRAITHWAITE MARK WILLIAM | Representative | 24 May 2018 |
| BRADLEY MARTIN | Representative | 24 May 2018 |
| ANTOÑANZAS ALVEAR MIGUEL | Representative | 16 Jun 2026 |
| OTERO NOVAS MIRANDA IRENE | Representative | 14 Jun 2022 |
| VARTANOUCHE JULIETTE OBOZIAN SARAH | Representative | 14 Apr 2025 |
| ARBIDE ESTENSORO JUAN | Representative | 24 Oct 2025 |
| PAYET FREDERIC JEAN DANIEL | Representative | 10 Jun 2022 |
| CROSSINGHAM LEE JAMES | Representative | 18 Feb 2022 |
| SMIT WILLEM | Representative | 16 Jun 2026 |
| LIDDLE MATTHEW BRIAN | Representative | 15 Oct 2020 |
| CAMPBELL MICHAEL FRANCIS | Representative | 22 Jun 2020 |
| PUGLIESE MARCO | Representative | 01 Feb 2022 |
| VO-TE JAN REINIER | Representative | 14 Apr 2025 |
| FORMUZIEWICH TIMOTHY GERALD | Representative | 14 Mar 2023 |
| BOOTS RONALDUS THEODORUS JOANNES GERTRUDA | Representative | 14 Jun 2022 |
| LE-CLOAREC QUENTIN PIERRE | Representative | 21 Jul 2023 |
| LOWNDES SUSANNAH LAURA | Representative | 14 Mar 2023 |
| DALE GABRIELLE LOUISE | Representative | 14 Mar 2023 |
| BEUDEKER THIJS | Representative | 12 Jun 2026 |
| DE ADRIAN BELAUSTEGUI LEIRE | Representative | 16 Jun 2026 |
| COLOMER ESPINAR OSCAR | Representative | 17 Sep 2024 |
| OUDENBROEK BORIS OLIVIER | Representative | 12 Jun 2026 |
| PUEBLA ARTERO EDUARDO JAVIER | Representative | 14 Jul 2026 |
| GORDON JAMES ANTHONY | Representative | 14 Jul 2026 |
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 |
|---|---|
| 25 Jul 2019 | €84,629,155 |
Showing the 100 most recent publications out of 448. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 13 | 4 | 1 | 15 | 33 |
| 2025 | 20 | 7 | — | 22 | 49 |
| 2024 | 24 | 3 | — | 26 | 53 |
| 2023 | 14 | 6 | 2 | 23 | 45 |
| 2022 | 19 | 12 | 2 | 24 | 57 |
| Total | 90 | 32 | 5 | 110 | 237 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Modificacion de los articulos 33º y 36º de los Estatutos Sociales . Datos registrales. S 8 , H M 53046, I/A 2186 (11.08.26).
View in BORME (PDF) · BORME-A No. 382619
Reelecciones. Auditor: DELOITTE AUDITORES SL. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 53046, I/A 2185 ( 8.08.26).
View in BORME (PDF) · BORME-A No. 379733
Ceses/Dimisiones. M.Comit.Aud: VAUGIRARD INFRA SL. Cons.Ext.Dom: MEIF 5 REY HOLDINGS SL;MEIF 5 REY INVESTMENTS SARL. M.Com.Inv: MEIF 5 REY HOLDINGS SL. Representan: PUEBLA ARTERO EDUARDO JAVIER;GORDON JAMES ANTHONY. Nombramientos. Consejero: VAN ZUTPHEN ALEIDA ANNELIESE;PUEBLA ARTERO EDUARDO JAVIER;GORDON JAMES ANTHONY;COBO BACHILLER IGNACIO. M.Comit.Aud: VAN ZUTPHEN ALEIDA ANNELIESE. Mie.Com.SeS: VAN ZUTPHEN ALEIDA ANNELIESE. Mbro.Cte.NyR: GORDON JAMES ANTHONY. M.Com.Inv: PUEBLA ARTERO EDUARDO JAVIER. Mie.Com.SeS: MARCH BACKBONE SICC SA. M.Com.Inv: MARCH BACKBONE SICC SA. M.Comit.Aud: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. M.Com.Inv: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. Reelecciones. Cons.Ext.Dom: VAUGIRARD INFRA SL;SIMCOE TITAN SL. Otros conceptos: Ratificados los nombramientos por cooptacion de los consejeros externos dominicales, las entidades "BOURTON PROJECT SL" y "STONESHIELD SOUTHERN REAL ESTATE HOLDING IV S.a.r.l. Datos registrales. S 8 , H M 53046, I/A 2184 ( 7.07.26).
View in BORME (PDF) · BORME-A No. 330280
Nombramientos. Apo.Sol.: ARGOS SANCHEZ ALBERTO LUIS. Datos registrales. S 8 , H M 53046, I/A 2183 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 285912
Ceses/Dimisiones. Cons.Ext.Dom: MEIF 5 CO-INVEST REY INVESTMENTS S...R.L.;MEIF 5 REY VENTURES S.A.R.L. Mie.Com.SeS: MEIF 5 CO-INVEST REY INVESTMENTS S...R.L. Representan: DE ADRIAN BELAUSTEGUI LEIRE;ANTOÑANZAS ALVEAR MIGUEL;CAÑO STERCK JUAN SEBASTIAN;SMIT WILLEM. Nombramientos. Representan: PUEBLA ARTERO EDUARDO JAVIER;GORDON JAMES ANTHONY. Datos registrales. S 8 , H M 53046, I/A 2182 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 285911
Ceses/Dimisiones. Representan: OUDENBROEK BORIS OLIVIER;BEUDEKER THIJS. Cons.Ext.Dom: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017. M.Comit.Aud: ZUBITA INVESTMENTS HOLDING BV. Cons.Ext.Dom: ZUBITA INVESTMENTS HOLDING BV. M.Com.Inv: ZUBITA INVESTMENTS HOLDING BV. Mie.Com.SeS: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017. Nombramientos. Representan: MONTERO EZPONDABURU IGNACIO;IBAÑEZ FUERTES JAVIER. Cons.Ext.Dom: MARCH BACKBONE SICC SA;STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. M.Com.Inv: MARCH BACKBONE SICC SA. Mie.Com.SeS: MARCH BACKBONE SICC SA. M.Com.Inv: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. M.Comit.Aud: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. Datos registrales. S 8 , H M 53046, I/A 2181 ( 5.06.26).
View in BORME (PDF) · BORME-A No. 281356
Revocaciones. Apoderado: FERNANDEZ GARCIA REMIGIO;GALLEGO FERNANDEZ FRANCISCO;REMIREZ OSES FELIX MARIA;SAN EMETERIO POZUETA LUIS MIGUEL. Apo.Sol.: GRANDE VILLORIA RAFAEL. Apoderado: DEL RIEGO GUZMAN BORJA. Datos registrales. S 8 , H M 53046, I/A 2180 (31.03.26).
View in BORME (PDF) · BORME-A No. 171346
Nombramientos. Apoderado: MONTAÑO CONDE VICTOR. Datos registrales. S 8 , H M 53046, I/A 2179 ( 1.03.26).
View in BORME (PDF) · BORME-A No. 115612
Nombramientos. Apoderado: LOPEZ LIZAN CARMEN MARIA. Datos registrales. S 8 , H M 53046, I/A 2178 (21.02.26).
View in BORME (PDF) · BORME-A No. 103674
Nombramientos. Apo.Sol.: ALIAGA CIUDAD ALBERTO. Datos registrales. S 8 , H M 53046, I/A 2177 (18.02.26).
View in BORME (PDF) · BORME-A No. 98381
Nombramientos. Apo.Sol.: PEREZ CAGIGAS ALBERTO. Datos registrales. S 8 , H M 53046, I/A 2173 (27.01.26).
View in BORME (PDF) · BORME-A No. 55853
Nombramientos. Apoderado: DOMINGUEZ HERNANDEZ JOSE IGNACIO. Datos registrales. S 8 , H M 53046, I/A 2174 (27.01.26).
View in BORME (PDF) · BORME-A No. 55854
Nombramientos. Apo.Sol.: GARCIA ESTEBAN PABLO. Datos registrales. S 8 , H M 53046, I/A 2175 (27.01.26).
View in BORME (PDF) · BORME-A No. 55855
Nombramientos. Apo.Sol.: GARCIA MORALES ANA BENITO. Datos registrales. S 8 , H M 53046, I/A 2176 (27.01.26).
View in BORME (PDF) · BORME-A No. 55856
Ceses/Dimisiones. Mie.Com.SeS: MEIF 5 REY VENTURES S.A.R.L. Representan: ARBIDE ESTENSORO JUAN. Nombramientos. Mie.Com.SeS: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017. Representan: RODRIGUEZ-ROVIRA GIMENEZ-SALINAS ANDREA. Datos registrales. S 8 , H M 53046, I/A 2172 (17.10.25).
View in BORME (PDF) · BORME-A No. 466915
Ceses/Dimisiones. Presidente: GOÑI DEL CACHO FRANCISCO JAVIER. Nombramientos. Presidente: BARRIOS PRIETO ALFREDO ANTONIO. Cons.Del.Sol: BARRIOS PRIETO ALFREDO ANTONIO. Datos registrales. S 8 , H M 53046, I/A 2169 (25.09.25).
View in BORME (PDF) · BORME-A No. 430817
Otros conceptos: Incorporación de un nuevo artículo 16 ter al Reglamento del Consejo de Administración. Datos registrales. S 8 , H M 53046, I/A 2170 (25.09.25).
View in BORME (PDF) · BORME-A No. 430818
Nombramientos. M.Com.Inv: BARRIOS PRIETO ALFREDO ANTONIO;ADOU ZINA OMONTOYIN FIRDAUS;BOREALIS SPAIN HOLDINGS BV;CASTILLO SPANISH HOLDINGS LP;MEIF 5 REY HOLDINGS SL;THEATRE DIRECTORSHIP SERVICES BETA SARL;ZUBITA INVESTMENTS HOLDING BV. Pres.Com.Inv: BARRIOS PRIETO ALFREDO ANTONIO. Secr.Com.Inv: FERNANDEZ GOMEZ CRISTINA MARIA. Datos registrales. S 8 , H M 53046, I/A 2171 (25.09.25).
View in BORME (PDF) · BORME-A No. 430819
Nombramientos. Apo.Sol.: SOLE CALVET DAVID. Datos registrales. S 8 , H M 53046, I/A 2166 (18.09.25).
View in BORME (PDF) · BORME-A No. 420594
Nombramientos. Apo.Sol.: GUABA ENCARNACION ALVYN FRANCISCO. Datos registrales. S 8 , H M 53046, I/A 2167 (18.09.25).
View in BORME (PDF) · BORME-A No. 420595
Nombramientos. Apo.Sol.: HERVAS MARTINEZ GEMMA. Datos registrales. S 8 , H M 53046, I/A 2168 (18.09.25).
View in BORME (PDF) · BORME-A No. 420596
Reelecciones. Auditor: DELOITTE AUDITORES SL. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 53046, I/A 2165 (25.08.25).
View in BORME (PDF) · BORME-A No. 390680
Ceses/Dimisiones. Consejero: GARCIA GARCIA ROSA MARIA. Presidente: GARCIA GARCIA ROSA MARIA. Cons.Ext.Dom: RODRIGUEZ INCIARTE JUAN. Nombramientos. Consejero: BARRIOS PRIETO ALFREDO ANTONIO. Cons.Externo: LOWNDES SUSANNAH LAURA. Reelecciones. Cons.Ext.Dom: VO-TE JAN REINIER. Otros conceptos: Ratificación del nombramiento de don Javier Goñi del Cacho como consejero nombrado por el procedimiento de cooptación por el consejo de administración en su reunión del día 20 de marzo de 2025. Datos registrales. S 8 , H M 53046, I/A 2162 (19.08.25).
View in BORME (PDF) · BORME-A No. 383857
Nombramientos. Presidente: GOÑI DEL CACHO FRANCISCO JAVIER. Reelecciones. Con.Delegado: GOÑI DEL CACHO FRANCISCO JAVIER. Otros conceptos: Revocadas las facultades conferidas a favor de doña Rosa María García García, mediante escritura autorizada por el notario de Madrid, don Carlos Ruiz-Rivas Hernando el 21 de octubre de 2021, número 1594 de protocolo, inscripción 2077. Datos registrales. S 8 , H M 53046, I/A 2163 (19.08.25).
View in BORME (PDF) · BORME-A No. 383858
Nombramientos. M.Comit.Aud: BOREALIS SPAIN PARENT BV. Pte.Comit.Au: BOREALIS SPAIN PARENT BV. Datos registrales. S 8 , H M 53046, I/A 2164 (19.08.25).
View in BORME (PDF) · BORME-A No. 383859
Nombramientos. Apoderado: SANCHEZ LAZARO SILVIA. Datos registrales. S 8 , H M 53046, I/A 2161 (15.08.25).
View in BORME (PDF) · BORME-A No. 380111
Nombramientos. Apoderado: CATALAN GARCIA-GASCO MARIA ROSARIO. Datos registrales. S 8 , H M 53046, I/A 2160 (31.05.25).
View in BORME (PDF) · BORME-A No. 257349
Nombramientos. Con.Delegado: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. S 8 , H M 53046, I/A 2157 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 179766
Nombramientos. Apo.Sol.: GALVAN MARTAGON ANTONIO. Datos registrales. S 8 , H M 53046, I/A 2158 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 179767
Revocaciones. Apoderado: RECALDE SANCHEZ PEDRO JAVIER;GONZALEZ LINAJE MARIA DEL ROCIO. Apo.Sol.: RECALDE SANCHEZ PEDRO JAVIER. Datos registrales. S 8 , H M 53046, I/A 2159 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 179768
Ceses/Dimisiones. Representan: VARTANOUCHE JULIETTE OBOZIAN SARAH. Cancelaciones de oficio de nombramientos. Consejero: SERVET INVESTMENTS SARL. M.Comit.Aud: SERVET INVESTMENTS SARL. Representan: VO-TE JAN REINIER. Nombramientos. Representan: KALAMAKIS IRINI. Datos registrales. S 8 , H M 53046, I/A 2155 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 174931
Ceses/Dimisiones. Cons.Externo: LANZA PEREA JORGE. Con.Delegado: LANZA PEREA JORGE. Nombramientos. Consejero: GOÑI DEL CACHO FRANCISCO JAVIER. Datos registrales. S 8 , H M 53046, I/A 2156 ( 7.04.25).
View in BORME (PDF) · BORME-A No. 174932
Ceses/Dimisiones. Representan: MADDALENA CARLO. Pre.Com.SeS: MEIF 5 REY VENTURES S.A.R.L. Nombramientos. Representan: OUDENBROEK BORIS OLIVIER. Pre.Com.SeS: RENARD JEAN BAPTISTE MICHEL. Datos registrales. S 8 , H M 53046, I/A 2154 (18.03.25).
View in BORME (PDF) · BORME-A No. 141026
Nombramientos. Apoderado: ALONSO GONZALEZ JAVIER. Datos registrales. S 8 , H M 53046, I/A 2147 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435169
Nombramientos. Apoderado: GUTIERREZ MACHIN RICARDO. Datos registrales. S 8 , H M 53046, I/A 2148 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435170
Nombramientos. Apo.Man.Soli: FOLGADO DELGADO DAVID. Datos registrales. S 8 , H M 53046, I/A 2149 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435171
Nombramientos. Apo.Man.Soli: MANGAS ARTEAGA MARIA-ADELA. Datos registrales. S 8 , H M 53046, I/A 2150 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435172
Nombramientos. Apo.Man.Soli: JARABA DELGADO CRISTINA. Datos registrales. S 8 , H M 53046, I/A 2151 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435173
Nombramientos. Apo.Man.Soli: MOLINA ZAMORA CARLOS. Datos registrales. S 8 , H M 53046, I/A 2152 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435174
Nombramientos. Apo.Man.Soli: PALACIOS GONZALEZ ANTONIO DE PADUA. Datos registrales. S 8 , H M 53046, I/A 2153 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435175
Nombramientos. Apo.Man.Soli: PE-MENTXAKA FERNANDEZ ASIER. Datos registrales. S 8 , H M 53046, I/A 2144 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 433109
Nombramientos. Apo.Sol.: MONTIEL RAIGADA ANGEL MARIA. Datos registrales. S 8 , H M 53046, I/A 2145 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 433110
Nombramientos. Apo.Man.Soli: HILLA MERCHAN GUILLERMO. Datos registrales. S 8 , H M 53046, I/A 2146 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 433111
Ceses/Dimisiones. Representan: COLOMER ESPINAR OSCAR. VsecrNoConsj: RECALDE SANCHEZ PEDRO JAVIER. Nombramientos. Representan: BOISSEAU PHILIPPE FRANCOIS MARIE JOSEPH. VsecrNoConsj: BURGOS MARTIN LAURA. Datos registrales. S 8 , H M 53046, I/A 2143 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 399303
Reelecciones. Cons.Ext.Dom: CASTILLO SPANISH HOLDINGS LP. Otros conceptos: Ratificado el nombramiento por cooptacion de " Zubita Investments Holding B.V." como consejero externo dominical. Datos registrales. S 8 , H M 53046, I/A 2142 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 356926
Ceses/Dimisiones. Representan: BEUDEKER THIJS. Cons.Ext.Dom: BORCHI INVESTMENTS HOLDING B.V. M.Comit.Aud: BORCHI INVESTMENTS HOLDING B.V. Nombramientos. Representan: BEUDEKER THIJS. Cons.Ext.Dom: ZUBITA INVESTMENTS HOLDING BV. M.Comit.Aud: ZUBITA INVESTMENTS HOLDING BV. Datos registrales. S 8 , H M 53046, I/A 2141 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354811
Nombramientos. Apo.Sol.: GUILLEN GARCIA JORGE. Datos registrales. S 8 , H M 53046, I/A 2136 (18.07.24).
View in BORME (PDF) · BORME-A No. 333015
Nombramientos. Apo.Sol.: VIÑEGRA PRIETO PABLO. Datos registrales. S 8 , H M 53046, I/A 2137 (18.07.24).
View in BORME (PDF) · BORME-A No. 333016
Nombramientos. Apo.Sol.: MARTINEZ BERNARDO MARIA-BELEN. Datos registrales. S 8 , H M 53046, I/A 2138 (18.07.24).
View in BORME (PDF) · BORME-A No. 333017
Nombramientos. Apo.Sol.: CASAJUS LOPEZ IGNACIO-JOSE. Datos registrales. S 8 , H M 53046, I/A 2139 (18.07.24).
View in BORME (PDF) · BORME-A No. 333018
Nombramientos. Apo.Sol.: SUAREZ FERNANDEZ ANDRES. Datos registrales. S 8 , H M 53046, I/A 2140 (18.07.24).
View in BORME (PDF) · BORME-A No. 333019
Reelecciones. Auditor: DELOITTE AUDITORES SL. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 53046, I/A 2135 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 308470
Nombramientos. Apoderado: RIBO JIMENEZ RICARDO. Datos registrales. T 28006 , F 219, S 8, H M 53046, I/A 2132 (22.04.24).
View in BORME (PDF) · BORME-A No. 203500
Nombramientos. Apoderado: ALVAREZ CALDERON ALFONSO JOSE. Datos registrales. T 28006 , F 220, S 8, H M 53046, I/A 2133 (22.04.24).
View in BORME (PDF) · BORME-A No. 203501
Nombramientos. Apoderado: MANSO MANSO JESUS. Datos registrales. T 28006 , F 221, S 8, H M 53046, I/A 2134 (22.04.24).
View in BORME (PDF) · BORME-A No. 203502
Revocaciones. Apoderado: FLORES LUQUE JOSE MANUEL. Datos registrales. T 28006 , F 217, S 8, H M 53046, I/A 2129 (22.01.24).
View in BORME (PDF) · BORME-A No. 46627
Nombramientos. Apoderado: GOMEZ MARIN BLAZQUEZ JUAN MARIA. Datos registrales. T 28006 , F 217, S 8, H M 53046, I/A 2130 (22.01.24).
View in BORME (PDF) · BORME-A No. 46628
Nombramientos. Apoderado: CUADRADO SANZ JUSTO ADRIAN. Datos registrales. T 28006 , F 218, S 8, H M 53046, I/A 2131 (22.01.24).
View in BORME (PDF) · BORME-A No. 46629
Nombramientos. Apoderado: IZQUIERDO FERNANDEZ PALOMA. Datos registrales. T 28006 , F 216, S 8, H M 53046, I/A 2128 ( 5.10.23).
View in BORME (PDF) · BORME-A No. 437495
Nombramientos. M.Comit.Aud: BORCHI INVESTMENTS HOLDING B.V. Datos registrales. T 28006 , F 216, S 8, H M 53046, I/A 2127 (28.09.23).
View in BORME (PDF) · BORME-A No. 427212
Revocaciones. Apoderado: PEREZ JILARTE CRISTINA. Datos registrales. T 28006 , F 215, S 8, H M 53046, I/A 2124 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 358684
Nombramientos. Apoderado: MUÑOZ NIÑO DAVID. Datos registrales. T 28006 , F 215, S 8, H M 53046, I/A 2125 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 358685
Nombramientos. Apoderado: MARTINEZ NOGUERA PASCUAL. Datos registrales. T 28006 , F 216, S 8, H M 53046, I/A 2126 ( 1.08.23).
View in BORME (PDF) · BORME-A No. 358686
Revocaciones. Apo.Sol.: FERNANDEZ GOMEZ CRISTINA MARIA. Nombramientos. Apoderado: FERNANDEZ GOMEZ CRISTINA MARIA. Datos registrales. T 28006 , F 210, S 8, H M 53046, I/A 2122 (25.07.23).
View in BORME (PDF) · BORME-A No. 345330
Otros conceptos: MODIFICADAS LAS FACULTADES DELEGADAS A DON JORGE LANZA PEREA, COMO CONSEJERO DELEGADO. Datos registrales. T 28006 , F 213, S 8, H M 53046, I/A 2123 (25.07.23).
View in BORME (PDF) · BORME-A No. 345331
Ceses/Dimisiones. Representan: LE-CLOAREC QUENTIN PIERRE. Nombramientos. Representan: LAZAAR ABDELHAMID. Datos registrales. T 28006 , F 210, S 8, H M 53046, I/A 2121 (14.07.23).
View in BORME (PDF) · BORME-A No. 331386
Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 28006 , F 210, S 8, H M 53046, I/A 2120 (10.07.23).
View in BORME (PDF) · BORME-A No. 322459
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 3, 29, 33, 35 BIS Y 36 DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. - El establecimiento, gestión, explotación, mantenimiento e investigación y desarrollo de sistemas energéticos y cualesquiera fuentes de energía diferentes de los hidrocarburos líquidos (incluidas las materias primas precisas para su producción), así como la realización de toda clase de actividades. Datos registrales. T 28006 , F 208, S 8, H M 53046, I/A 2118 (16.06.23).
View in BORME (PDF) · BORME-A No. 285971
Ceses/Dimisiones. M.Comit.Aud: MEIF 5 REY INVESTMENTS SARL;MEIF 5 CO-INVEST REY INVESTMENTS S...R.L.;RODRIGUEZ INCIARTE JUAN. Pte.Comit.Au: RODRIGUEZ INCIARTE JUAN. M.Comit.Aud: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017. Mbro.Cte.NyR: MEIF 5 REY HOLDINGS SL. Pdte.Cte.NyR: MEIF 5 REY HOLDINGS SL. Reelecciones. Cons.Ext.Dom: STICHTING DEPOSITARY APG INFRASTRUCTURE POOL 2017;RODRIGUEZ INCIARTE JUAN;MEIF 5 REY HOLDINGS SL;MEIF 5 REY INVESTMENTS SARL;MEIF 5 CO-INVEST REY INVESTMENTS S...R.L.;MEIF 5 REY VENTURES S.A.R.L. Datos registrales. T 28006 , F 207, S 8, H M 53046, I/A 2117 (16.06.23).
View in BORME (PDF) · BORME-A No. 285970
Nombramientos. Mie.Com.SeS: MEIF 5 REY VENTURES S.A.R.L.;CASTILLO SPANISH HOLDINGS LP;MEIF 5 CO-INVEST REY INVESTMENTS S...R.L.;RENARD JEAN BAPTISTE MICHEL;THEATRE DIRECTORSHIP SERVICES GAMA SARL. Pre.Com.SeS: MEIF 5 REY VENTURES S.A.R.L. Sec.Com.SeS: FERNANDEZ GOMEZ CRISTINA-MARIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Comité de Seguridad y Sostenibilidad. Datos registrales. T 28006 , F 209, S 8, H M 53046, I/A 2119 (16.06.23).
View in BORME (PDF) · BORME-A No. 285972
Nombramientos. Apoderado: VILARO DOMINGO MIGUEL. Datos registrales. T 28006 , F 204, S 8, H M 53046, I/A 2115 (15.06.23).
View in BORME (PDF) · BORME-A No. 284293
Otros conceptos: MODIFICADOS los artículos 1, 15, 16, 16. bis, 17, 19, 24, 28, 32, 33, 34, 35, 39, 40 y 43. Datos registrales. T 28006 , F 205, S 8, H M 53046, I/A 2116 (15.06.23).
View in BORME (PDF) · BORME-A No. 284294
Ceses/Dimisiones. Representan: DALE GABRIELLE LOUISE;FORMUZIEWICH TIMOTHY GERALD. Nombramientos. Representan: DE ADRIAN BELAUSTEGUI LEIRE;KOON KENNETH KA CHUN. Datos registrales. T 28006 , F 203, S 8, H M 53046, I/A 2112 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 127345
Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.exolum.com. Datos registrales. T 28006 , F 203, S 8, H M 53046, I/A 2113 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 127346
Ceses/Dimisiones. Consejero: SON PORTALIER CHARLES. Representan: LOWNDES SUSANNAH LAURA. Nombramientos. Consejero: ADOU ZINA OMONTOYIN FIRDAUS. Representan: COLOMER ESPINAR OSCAR. Datos registrales. T 28006 , F 203, S 8, H M 53046, I/A 2114 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 127347
Nombramientos. Apo.Sol.: PEREZ GUTIERREZ DIEGO. Datos registrales. T 28006 , F 201, S 8, H M 53046, I/A 2110 ( 6.03.23).
View in BORME (PDF) · BORME-A No. 125321
Nombramientos. Apo.Sol.: MALO DE LA FUENTE PABLO. Datos registrales. T 28006 , F 202, S 8, H M 53046, I/A 2111 ( 6.03.23).
View in BORME (PDF) · BORME-A No. 125322
Nombramientos. Apo.Sol.: SANCHEZ PADILLA EUGENIO JESUS. Datos registrales. T 28006 , F 199, S 8, H M 53046, I/A 2108 (21.12.22).
View in BORME (PDF) · BORME-A No. 571086
Revocaciones. Apoderado: MONTIEL RAIGADA ANGEL MARIA. Nombramientos. Apo.Sol.: MONTIEL RAIGADA ANGEL MARIA. Datos registrales. T 28006 , F 200, S 8, H M 53046, I/A 2109 (21.12.22).
View in BORME (PDF) · BORME-A No. 571087
Revocaciones. Apoderado: PRADO CAMPOS ENRIQUE CRUZ;HERNANDEZ ESCRIBANO GEMA FRANCISCA;SANTOS FERNANDEZ ANA. Datos registrales. T 28006 , F 197, S 8, H M 53046, I/A 2106 (19.12.22).
View in BORME (PDF) · BORME-A No. 566148
Revocaciones. Apo.Man.Soli: PALACIOS GONZALEZ ANTONIO DE PADUA. Nombramientos. Apo.Man.Soli: PALACIOS GONZALEZ ANTONIO DE PADUA. Datos registrales. T 28006 , F 197, S 8, H M 53046, I/A 2107 (19.12.22).
View in BORME (PDF) · BORME-A No. 566149
Nombramientos. Apoderado: BERNABE GOMEZ JESUS. Datos registrales. T 28006 , F 197, S 8, H M 53046, I/A 2105 (24.11.22).
View in BORME (PDF) · BORME-A No. 528942
Nombramientos. Apo.Man.Soli: PE-MENTXAKA FERNANDEZ ASIER. Datos registrales. T 28006 , F 195, S 8, H M 53046, I/A 2103 ( 3.10.22).
View in BORME (PDF) · BORME-A No. 445688
Nombramientos. Apoderado: ROMAN PEREZ MARIA LUISA. Datos registrales. T 28006 , F 196, S 8, H M 53046, I/A 2104 ( 3.10.22).
View in BORME (PDF) · BORME-A No. 445689
Nombramientos. Apoderado: CONDE ALVAREZ JOSE LUIS. Datos registrales. T 28006 , F 195, S 8, H M 53046, I/A 2102 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 379739
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28006 , F 194, S 8, H M 53046, I/A 2101 (27.06.22).
View in BORME (PDF) · BORME-A No. 311263
Reelecciones. Cons.Ext.Dom: BOREALIS SPAIN HOLDINGS BV;BOREALIS SPAIN PARENT BV;BOREALIS SPAIN PARENT 2 B.V .;RENARD JEAN BAPTISTE MICHEL;TEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMA SARL. Presidente: GARCIA GARCIA ROSA MARIA. Otros conceptos: Ratificación de doña Rosa María García García a su nombramiento por cooptación, y reelección a su puesto en el Consejo por el plazo de 5 años, fecha de terminación 5 de mayo de 2027. Datos registrales. T 28006 , F 193, S 8, H M 53046, I/A 2099 ( 7.06.22).
View in BORME (PDF) · BORME-A No. 277368
Ceses/Dimisiones. Representan: OTERO NOVAS MIRANDA IRENE. Nombramientos. Representan: DALE GABRIELLE LOUISE. Datos registrales. T 28006 , F 193, S 8, H M 53046, I/A 2098 ( 7.06.22).
View in BORME (PDF) · BORME-A No. 277367
Ceses/Dimisiones. Representan: BOOTS RONALDUS THEODORUS JOANNES GERTRUDA. Nombramientos. Representan: BEUDEKER THIJS. Datos registrales. T 28006 , F 194, S 8, H M 53046, I/A 2100 ( 7.06.22).
View in BORME (PDF) · BORME-A No. 277369
Ceses/Dimisiones. Representan: PAYET FREDERIC JEAN DANIEL. Nombramientos. Representan: LE-CLOAREC QUENTIN PIERRE. Datos registrales. T 28006 , F 193, S 8, H M 53046, I/A 2096 ( 3.06.22).
View in BORME (PDF) · BORME-A No. 272396
Ceses/Dimisiones. Representan: ANASTASE BUSSLINGER PHILIPPE. Nombramientos. Representan: LOWNDES SUSANNAH LAURA. Datos registrales. T 28006 , F 193, S 8, H M 53046, I/A 2097 ( 3.06.22).
View in BORME (PDF) · BORME-A No. 272397
Nombramientos. Apo.Sol.: MARTIN JAUREGUIBEITIA JOSE LUIS;ROMANILLOS ALONSO EMMA BELEN;SANCHEZ-CERVERA VALDES JOSE MANUEL;SANCHEZ-CERVERA VALDES LAURA;VIZCAINO FERNANDEZ-CASADEVANTE MIGUEL. Datos registrales. T 28006 , F 191, S 8, H M 53046, I/A 2095 (26.05.22).
View in BORME (PDF) · BORME-A No. 256245
Modificaciones estatutarias. Se modifican los artículos 14 y 18 de los estatutos sociales.. Cambio de denominación social. EXOLUM CORPORATION SA. Datos registrales. T 28006 , F 190, S 8, H M 53046, I/A 2094 (10.05.22).
View in BORME (PDF) · BORME-A No. 220575
Ceses/Dimisiones. Secretario: VALERO QUIROS LUIS. Nombramientos. SecreNoConsj: FERNANDEZ GOMEZ CRISTINA MARIA. Datos registrales. T 28006 , F 187, S 8, H M 53046, I/A 2090 (19.04.22).
View in BORME (PDF) · BORME-A No. 185616
Revocaciones. Apoderado: VALERO QUIROS LUIS;VALERO QUIROS LUIS;VALERO QUIROS LUIS;VALERO QUIROS LUIS. Datos registrales. T 28006 , F 187, S 8, H M 53046, I/A 2091 (19.04.22).
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Nombramientos. Apo.Sol.: FERNANDEZ GOMEZ CRISTINA MARIA. Datos registrales. T 28006 , F 188, S 8, H M 53046, I/A 2092 (19.04.22).
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Revocaciones. Apoderado: SANCHEZ PLAZA ZACARIAS. Apo.Manc.: SANCHEZ VAZQUEZ OSCAR. Apoderado: SANCHEZ VAZQUEZ OSCAR;SOLER LUCAS ANTONIO MANUEL. Datos registrales. T 28006 , F 190, S 8, H M 53046, I/A 2093 (19.04.22).
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Nombramientos. Apoderado: SOLER LUCAS ANTONIO MANUEL. Datos registrales. T 28006 , F 185, S 8, H M 53046, I/A 2086 (23.03.22).
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Revocaciones. Apoderado: MONTIEL RAIGADA ANGEL MARIA. Nombramientos. Apoderado: MONTIEL RAIGADA ANGEL MARIA. Datos registrales. T 28006 , F 185, S 8, H M 53046, I/A 2087 (23.03.22).
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Revocaciones. Apoderado: PASTOR FERNANDEZ FERNANDO. Nombramientos. Apoderado: PASTOR FERNANDEZ FERNANDO. Datos registrales. T 28006 , F 186, S 8, H M 53046, I/A 2088 (23.03.22).
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