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) | A28900975 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Corporate purpose | La prestación directa o indirecta de los servicios de recogida transporte yeliminación de residuos químicos o contaminantes, tanto sólidos como líquidos, cualquiera que sea su naturaleza. Eliminación de residuos industriales, cualquiera sea su naturaleza. La gestión, contratación, construcción, man |
| Share capital | €30,089,162 |
| First filing (since 1 Jan 2009) | 09 Mar 2009 |
| Last updated | 15 Sep 2026 |
| BORME IDs | 257 identifiers108158, 108159, 108160, 110715, 110716, 111735, 112860, 115035, 118101, 118102, 119601, 119913, 120749, 120750, 120751, 127036, 127185, 133553, 137212, 138981, 143809, 144716, 144717, 144718, 144719, 144720, 149502, 149801, 150750, 151329, 152189, 153208, 153209, 153421, 155409, 158324, 158325, 158543, 166153, 166154, 171413, 172205, 172707, 177144, 179054, 180258, 180259, 180260, 181558, 182900, 183906, 184013, 186147, 186148, 186149, 186150, 1877, 189485, 189486, 191035, 191036, 191037, 199395, 201088, 201635, 204166, 204429, 204430, 205151, 206810, 211110, 211111, 211112, 215558, 216796, 216797, 220165, 222765, 222766, 22356, 233675, 233676, 247459, 248311, 250076, 25099, 252600, 254169, 260416, 26107, 262945, 263426, 263427, 263428, 26383, 269712, 269731, 269854, 271308, 272112, 27749, 282757, 287331, 287624, 288996, 294420, 301832, 302220, 302837, 302989, 303271, 303845, 311251, 311252, 313453, 315447, 316778, 318616, 320541, 321591, 325437, 327071, 328411, 338794, 341381, 342804, 342805, 342806, 349101, 354857, 354858, 36711, 367368, 373933, 379231, 380230, 380741, 381381, 386887, 387385, 389180, 389181, 389182, 389183, 390695, 390696, 390697, 395302, 395303, 397887, 398242, 399438, 402090, 404695, 410104, 410421, 411911, 413263, 415072, 417697, 417698, 417838, 420364, 422257, 422988, 427855, 427856, 427857, 427858, 430391, 433957, 439018, 443539, 443540, 443541, 443542, 443543, 443544, 444067, 445791, 446216, 446217, 446218, 447560, 448702, 449283, 449760, 453467, 453990, 453991, 456681, 457474, 460027, 460259, 460400, 460401, 460402, 460966, 464315, 464600, 471327, 471328, 471329, 471330, 471331, 471332, 471333, 472637, 473263, 476768, 483929, 484423, 485721, 487671, 490907, 491195, 49189, 492852, 497866, 499438, 504903, 508175, 508186, 508373, 508374, 509310, 512642, 515171, 522919, 524847, 527383, 528428, 530694, 535015, 543062, 543063, 558512, 561422, 62240, 63088, 70008, 71734, 74807, 77280, 77281, 77282, 79234, 80893, 81413, 83109, 83110, 83111, 83286, 87383, 88925, 95940, 97718 |
| Filings | 257 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IRIGOYEN ARCELUS FRANCISCO JAVIER | Director, Chair | 03 Sep 2024 |
| RUIZ RODRIGUEZ OSCAR | Director | 03 Sep 2024 |
| RODRIGUEZ SESMERO JULIO | Director | 17 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| ROSET RAMOS MIGUEL | Attorney-in-fact | 28 Sep 2022 |
| MENDEZ BRAVO JOSE ANTONIO | Attorney-in-fact | 14 Oct 2010 |
| CANGA BOTTEGHELZ ALEJANDRO EMILIO | Attorney-in-fact | 15 Mar 2010 |
| ARMIJO PALACIO GUSTAVO ERNESTO | Attorney-in-fact | 14 Oct 2010 |
| CARRASCO GONZALEZ SANTIAGO | Attorney-in-fact | 07 Mar 2025 |
| EXPOSITO BRAVO FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Feb 2010 |
| MONTERO SANCHEZ JAVIER | Attorney-in-fact (joint, joint and several) | 26 Feb 2010 |
| LOPEZ TABERNERO LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 20 Feb 2012 |
| MALDONADO LOPEZ JUAN JESUS | Attorney-in-fact (joint, joint and several) | 20 Feb 2012 |
| ALCAÑIZ MONTESINOS ALBERT | Attorney-in-fact | 22 Jul 2010 |
| GARCIA SALVADOR SANTIAGO | Attorney-in-fact | 14 Oct 2010 |
| VILLANUEVA UGARTE UNAI | Attorney-in-fact | 04 Sep 2023 |
| DE PINEDA ALVAREZ JORDI | Attorney-in-fact | 15 Jul 2019 |
| PALLAS COMPTE JOSEP MARIA | Attorney-in-fact (joint) | 25 Feb 2011 |
| BAYLINA PRAT VALENTI | Attorney-in-fact (joint) | 25 Feb 2011 |
| DE LA MORENA DIAZ JORGE | Attorney-in-fact (joint, joint and several) | 20 Feb 2012 |
| MORENO DURA OSCAR | Attorney-in-fact | 28 Sep 2022 |
| MALLEN LORAS CARLOS | Attorney-in-fact | 15 Feb 2013 |
| RODRIGUEZ SESMEROS JULIO | Attorney-in-fact | 10 May 2013 |
| PORTALO MESA MARIA DEL CARMEN | Attorney-in-fact | 16 May 2013 |
| GARCIA PEREZ FELIPE BERNABE | Attorney-in-fact (joint and several) | 21 Nov 2022 |
| MORALES TORRECILLAS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 28 Oct 2013 |
| PORTILLO BALAGUER-CORTES JOAQUIN FIDEL | Attorney-in-fact (joint, joint and several) | 28 Oct 2013 |
| SANZ GRACIA MARIA AZUCENA | Attorney-in-fact (joint, joint and several) | 28 Oct 2013 |
| SUAREZ ZARCOS LUIS | Attorney-in-fact | 03 Apr 2014 |
| CERRO REDONDO JOSE FERNANDO | Attorney-in-fact (joint) | 31 May 2022 |
| DONOSO REBUELTA JOSE LUIS | Attorney-in-fact | 28 Sep 2022 |
| TORRES BADAJOZ ANGEL MARIA | Attorney-in-fact | 28 Sep 2022 |
| CARRASCO DELGADO JOSE MANUEL | Attorney-in-fact | 28 Sep 2022 |
| LIEBANA ALCANTARILLA JOSE | Attorney-in-fact | 24 Oct 2014 |
| OLLERO BERENGENA AGUSTIN | Attorney-in-fact | 22 Jun 2020 |
| FERNANDEZ KELLY RAMONA-LUCIA | Attorney-in-fact | 21 May 2015 |
| CALEYA SANCHEZ JOSE MARIA | Attorney-in-fact | 20 Jan 2026 |
| PONCE ALONSO ANTONIO OSCAR | Attorney-in-fact | 19 Nov 2018 |
| GONZALEZ DEL VALLE FRANCOS FRANCISCO JAVIER DANIEL | Attorney-in-fact | 19 Nov 2018 |
| GOMEZ MINGO JORGE LUIS | Attorney-in-fact | 28 Sep 2022 |
| MORENO HERNANDEZ JOSEFA | Attorney-in-fact | 23 Nov 2015 |
| SANS QUER DAVID | Attorney-in-fact | 15 Jul 2019 |
| CASAS PUJOL ADELINA | Attorney-in-fact | 15 Jul 2019 |
| MARTINEZ PARRA MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 11 May 2022 |
| RODRIGUEZ MEJIAS LAURA | Attorney-in-fact | 09 Aug 2016 |
| CATALAN ARBIOL JOSE MANUEL | Attorney-in-fact | 18 Oct 2024 |
| LOSADA ROSES MARIA RAQUEL | Attorney-in-fact | 13 Feb 2017 |
| DEL RIO LOPEZOSA MARIA | Attorney-in-fact | 28 Feb 2017 |
| MORENO GALVEZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 May 2017 |
| COLIO ABRIL PABLO | Attorney-in-fact (joint and several) | 21 Nov 2022 |
| MANUEL ROCA BLANCO | Attorney-in-fact | 06 Jul 2021 |
| BAYLINA DOLZ MARC | Attorney-in-fact | 14 Aug 2020 |
| GONZALEZ PORTAL JUSTO PRUDENCIO | Attorney-in-fact (joint, joint and several) | 01 Apr 2019 |
| CALDERON SARDINA JOSE FERNANDO | Attorney-in-fact (joint, joint and several) | 01 Apr 2019 |
| LOPEZ ANTE SOMORKUCIO JOAQUIN | Attorney-in-fact | 15 Jul 2019 |
| DEL RIO HOLGADO JAVIER | Attorney-in-fact | 15 Jul 2019 |
| MARTINEZ RUBI ALBERTO | Attorney-in-fact | 19 Dec 2019 |
| ECHEVARRIA MARIN BELEN ARANZAZU | Attorney-in-fact | 03 Jan 2020 |
| DE LA TORRE OTAOLA JAVIER | Attorney-in-fact (joint, joint and several) | 03 Jul 2020 |
| GABARI BOA VICTOR | Attorney-in-fact | 06 Jul 2021 |
| LETEINTURIER-LAPRISE SYLVAIN | Attorney-in-fact | 06 Jul 2021 |
| GOIZUETA VELASCO BEATRIZ | Attorney-in-fact (joint, joint and several) | 22 Apr 2021 |
| MAIZ RAMIREZ MIGUEL | Attorney-in-fact | 06 Jul 2021 |
| ESPARZA AGARRABERES MIKEL | Attorney-in-fact | 12 Nov 2021 |
| ERNST & YOUNG SL | Auditor | 09 Dec 2024 |
| HUETE ARROYO FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 20 Jan 2022 |
| CEREZO ORTEGA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 11 May 2022 |
| LLORENTE DEL TORO LUCIA | Attorney-in-fact | 20 Jun 2022 |
| FERRANDO CUADRADAS JORGE | Attorney-in-fact | 28 Sep 2022 |
| MARTINEZ RODRIGUEZ NEUS | Attorney-in-fact | 28 Sep 2022 |
| EGIDO DELGADO EVA MARIA | Attorney-in-fact | 31 Oct 2022 |
| CABALLERO PIÑERA MARTA | Attorney-in-fact | 08 Nov 2022 |
| RODRIGUEZ SESMERO JULIO | Attorney-in-fact | 23 Jun 2025 |
| CARRASCO JIMENEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 01 Sep 2023 |
| GAMITO BARROSO ROSARIO | Attorney-in-fact (joint, joint and several) | 01 Sep 2023 |
| ESTAUN CASTEJON PEDRO | Attorney-in-fact | 04 Sep 2023 |
| SERRANO CABALLERO RAFAEL ANTONIO | Attorney-in-fact | 04 Sep 2023 |
| IRIGOYEN ARCELUS FRANCISCO JAVIER | Attorney-in-fact (joint) | 12 Dec 2023 |
| DIEGUEZ FAJARDO CHRISTIAN | Attorney-in-fact | 21 Dec 2023 |
| DIAZ HORCAJADA JULIAN | Attorney-in-fact (joint, joint and several) | 30 Jan 2024 |
| RIERA GUTIERREZ ALFREDO | Attorney-in-fact | 26 Apr 2024 |
| SANZ PEREZ IÑIGO | Attorney-in-fact (joint) | 04 Jun 2024 |
| GRAJERAS MONSALVO LEIRE | Attorney-in-fact (joint, joint and several) | 17 Oct 2024 |
| GAMITO MANZANO ALEJANDRO | Attorney-in-fact | 05 Jul 2024 |
| MONTERO GARCIA ANDRADE JAIME | Attorney-in-fact | 17 Oct 2024 |
| BADENAS LECHUGA VICTOR | Attorney-in-fact (joint, joint and several) | 17 Oct 2024 |
| BOBADILLA CRESPO MARIA GUADALUPE | Attorney-in-fact | 03 Apr 2025 |
| BARREDA GARCIA FRANCISCO | Attorney-in-fact (joint, joint and several) | 15 Apr 2025 |
| CAMPESINO CHUMILLAS LIDIA | Attorney-in-fact | 18 Mar 2026 |
| OLLER CORNEY IGNACIO | Attorney-in-fact | 06 Apr 2026 |
| RIOS LLAMAS JUDIT | Attorney-in-fact | 06 Apr 2026 |
| BARBERAN DOMENECH JUAN | Attorney-in-fact | 01 Jul 2026 |
| FERNANDEZ-BLANCO AMADOR MARTA | Attorney-in-fact | 29 Jul 2026 |
| CUEVAS MARTINEZ MARIO | Attorney-in-fact (joint, joint and several) | 31 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ BARRANCO CRISTINA | Secretary (non-director) | 03 Sep 2024 |
| Name | Role | Resigned |
|---|---|---|
| NAVEGACION Y SERVICIOS AEROPORTUARIOS SA | Director, Deputy chair | 21 Sep 2011 |
| INTERNATIONAL SERVICES INC SA | Director | 06 Nov 2014 |
| FCC MEDIO AMBIENTE SA | Director, Chair | 06 Nov 2014 |
| COMPAÑIA GENERAL DE SERVICIOS EMPRESARIALES SA | Director | 06 Nov 2014 |
| BLASCO LAZARO AURELIO | Director, Chair | 15 Feb 2019 |
| BAUZA MARI DOMINGO | Director | 08 May 2024 |
| LOPEZ BARRANCO CRISTINA | Director | 03 Sep 2024 |
| PAYET PEREZ JORDI | Director, Chair | 03 Sep 2024 |
| KAIFER BRASERO MARIA JESUS | Director | 17 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| GUERRERO MARIN JAVIER | Attorney-in-fact | 09 Mar 2009 |
| TORRENS FONT JOSEP | Attorney-in-fact (joint, joint and several) | 28 Sep 2022 |
| PALLARES RODRIGUEZ CARLOS | Attorney-in-fact (joint, joint and several) | 28 Sep 2022 |
| BAUZA MARI DOMINGO | Attorney-in-fact (joint and several) | 27 Mar 2024 |
| SERRAHIMA VILADEVALL FELIP | Attorney-in-fact | 30 Mar 2026 |
| MONDEJAR RUIZ JORGE | Attorney-in-fact (joint, joint and several) | 28 Sep 2022 |
| CARRERO BOSCH LUIS | Attorney-in-fact | 10 Jun 2009 |
| MARTIN MONTEAGUDO FRANCISCO | Attorney-in-fact (joint) | 03 Oct 2014 |
| EGIDO GARCIA JUAN MARIA | Attorney-in-fact | 30 Apr 2014 |
| ALONSO TREVIÑO PABLO | Attorney-in-fact | 26 Oct 2009 |
| MORA CALLEJAS LUIS | Attorney-in-fact | 03 Nov 2009 |
| KAIFER BRASERO MARIA JESUS | Attorney-in-fact (joint, joint and several) | 10 Sep 2025 |
| AGUILAR DOMINGUEZ JESUS | Attorney-in-fact | 31 May 2021 |
| ASENCIO MARCHANTE FRANCISCO JAVIER | Attorney-in-fact | 15 Mar 2010 |
| ABAN BELIO ENRIQUE | Attorney-in-fact | 09 Dec 2009 |
| DIAZ DE OLARTE BAREA IGNACIO | Attorney-in-fact (joint, joint and several) | 07 Mar 2024 |
| ARANZADI ORMAECHEA ANDER | Attorney-in-fact | 20 Feb 2012 |
| SOLA CASADO PEDRO RAFAEL JULIO | Attorney-in-fact | 15 Mar 2010 |
| ABAN BELIO ENRIQUE ANGEL | Attorney-in-fact | 15 Mar 2010 |
| MERINO MATESANZ JOSE MARIA | Attorney-in-fact (joint) | 28 Oct 2014 |
| AGUADO GARCIA AGUSTIN | Attorney-in-fact | 11 Feb 2011 |
| O'SHEA ARTIÑANO GUILLERMO | Attorney-in-fact | 15 Jul 2019 |
| MARTIN VAZQUEZ JOSE | Attorney-in-fact | 21 Dec 2011 |
| HERMIDA ALBERTI EMILIO | Attorney-in-fact (joint) | 22 Jul 2015 |
| FALCONES JAQUOTOT BALDOMERO | Attorney-in-fact (joint and several) | 12 Mar 2013 |
| BEJAR OCHOA JUAN | Attorney-in-fact (joint and several) | 06 Nov 2015 |
| MIJANGOS AMEZAGA IÑIGO | Attorney-in-fact | 23 Jul 2014 |
| ATELA BARRENA IRATXE | Attorney-in-fact | 11 Mar 2020 |
| IMAZ ESCORIHUELA JOSE JULIAN | Attorney-in-fact (joint, joint and several) | 28 Sep 2023 |
| MEDINA ROJO MERCEDES | Attorney-in-fact | 19 Jan 2021 |
| ALCAÑIZ HORTA ALBERTO | Attorney-in-fact | 13 Mar 2014 |
| VILLACAÑAS BEADES ANA | Attorney-in-fact (joint, joint and several) | 18 Mar 2016 |
| SALGADO OTONES DIEGO | Attorney-in-fact | 30 Apr 2014 |
| DE LA TORRE SANCHEZ JOSE LUIS | Attorney-in-fact | 30 Apr 2014 |
| MARUGAN GACIMARTIN PEDRO PAULO | Attorney-in-fact | 12 Jun 2014 |
| AGUIRRE LANDA MARIA YOLANDA | Attorney-in-fact | 25 Jun 2014 |
| NAVARRO MONTESINOS JOSE | Attorney-in-fact | 25 Jun 2014 |
| DIEGUEZ LORENZO FRANCISCO JOSE | Attorney-in-fact | 25 Jun 2014 |
| BENITA ARAMENDIA ANA | Attorney-in-fact (joint and several) | 09 Sep 2022 |
| SERRALLER SANDINO MARIA ESTHER | Attorney-in-fact | 15 Oct 2014 |
| RODRIGUEZ AGUDIN CRISTINA | Attorney-in-fact (joint, joint and several) | 20 Jul 2016 |
| CARRILLO LOPEZ BEATRIZ | Attorney-in-fact | 03 Aug 2017 |
| SOMOZA SERRANO MANUEL | Attorney-in-fact | 19 Feb 2015 |
| SANCHEZ-PAULETE MORA VALENTIN | Attorney-in-fact (joint, joint and several) | 05 Apr 2018 |
| VALDERRABANO GONZALEZ ANA | Attorney-in-fact (joint) | 18 Dec 2017 |
| PINO VALLADARES ANTONIO MARIA | Attorney-in-fact (joint, joint and several) | 28 Dec 2021 |
| VICEIRA VILCHEZ CAROLINA | Attorney-in-fact | 18 Apr 2022 |
| CONTRERAS CASAS JUAN | Attorney-in-fact (joint) | 10 May 2016 |
| MORENO CRESPO TOBIAS WIFREDO | Attorney-in-fact (joint, joint and several) | 18 Aug 2015 |
| IZQUIERDO REINA ANDRES | Attorney-in-fact | 18 Aug 2015 |
| SANCHEZ-TRASANCOS ALVAREZ ANTONIO MANUEL | Attorney-in-fact (joint, joint and several) | 31 May 2019 |
| ALVARADO ORTEGA MANUEL | Attorney-in-fact (joint) | 18 Sep 2015 |
| SANCHEZ TALAVERO BELEN AMAIA | Attorney-in-fact | 08 Aug 2017 |
| JARQUE URIBE CARLOS MANUEL | Attorney-in-fact | 15 Nov 2017 |
| SERRAHIMA I VILADEVALL FELIP | Attorney-in-fact | 30 Mar 2026 |
| PEREZ DIE GERMAN | Attorney-in-fact | 15 Jul 2019 |
| DEL BARCO GALVAN JACOBO | Attorney-in-fact (joint) | 19 Nov 2018 |
| BARON THAIDIGSMANN CARLOS | Attorney-in-fact | 24 Aug 2016 |
| INGLES MORALES JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 15 Nov 2024 |
| FUENTES MARTIN FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 29 Jun 2017 |
| ROMERO RODRIGUEZ MARIA | Attorney-in-fact | 31 May 2019 |
| BELLANCO ORTEGA JOSE LUIS | Attorney-in-fact | 01 Jul 2026 |
| MUÑOZ CRESPO SANTIAGO | Attorney-in-fact (joint, joint and several) | 24 Apr 2018 |
| CORDERO FERNANDEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 21 Dec 2023 |
| SAEZ MORENO JOSE FELIX | Attorney-in-fact | 03 Dec 2018 |
| BLASCO LAZARO AURELIO | Attorney-in-fact | 20 Feb 2019 |
| MARTINEZ EMBID FRANCISCO JAVIER | Attorney-in-fact | 29 Jul 2026 |
| PAYET PEREZ JORGE | Attorney-in-fact (joint, joint and several) | 09 Sep 2024 |
| RAMIREZ LEDESMA MANUEL | Attorney-in-fact (joint, joint and several) | 22 Nov 2023 |
| RICOTE GARBAJOSA JUAN | Attorney-in-fact (joint, joint and several) | 27 Mar 2024 |
| PEÑA DURAN SERGIO | Attorney-in-fact | 08 Jul 2026 |
| BAUTISTA RODRIGUEZ JULIAN | Attorney-in-fact | 02 Aug 2019 |
| RUIZ AMOROS FEDERICO | Attorney-in-fact | 29 Aug 2019 |
| GARCIA OREA ALVAREZ ALVARO | Attorney-in-fact | 27 Sep 2019 |
| CORTES SYLVAIN PAUL GAB | Attorney-in-fact (joint, joint and several) | 31 Mar 2022 |
| SANCHEZ DOMINGUEZ MIGUEL | Attorney-in-fact | 30 Oct 2019 |
| MIGUEL LEON ANA BELEN | Attorney-in-fact (joint, joint and several) | 15 Sep 2026 |
| ANDRADAS OVEJA JUAN CARLOS | Attorney-in-fact | 24 Dec 2020 |
| VILLEGAS DEL VALLE JOSE MANUEL | Attorney-in-fact | 06 Jul 2021 |
| COLL DE GAZTELU JAIME | Attorney-in-fact | 29 Jun 2021 |
| HERRERO TEJERO ESPERANZA ASCENSION | Attorney-in-fact | 17 Oct 2024 |
| CORDOVILLA PEREZ ARTURO | Attorney-in-fact (joint, joint and several) | 08 Oct 2025 |
| BALFAGON ANADON ANTONIO | Attorney-in-fact | 01 Sep 2023 |
| BENITEZ ROMERO JULIA | Attorney-in-fact | 07 Mar 2024 |
| ORTIZ LAMBARRI OSCAR LUIS | Attorney-in-fact | 01 Sep 2023 |
| CUERVA SANCHEZ MANUEL ESTEBAN | Attorney-in-fact (joint, joint and several) | 28 Sep 2023 |
| LOPEZ SEPULVEDA RAQUEL | Attorney-in-fact | 17 Oct 2024 |
| IZQUIERDO SIERRA ALEJANDRO ALFONSO | Attorney-in-fact | 15 Jul 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANZ PEREZ IÑIGO | Representative | 06 Nov 2014 |
| OLIVER GARCIA JOSE MARIA | Secretary | 15 Feb 2013 |
| VERDU RAMOS JOSE MARIA | Secretary (non-director) | 30 Apr 2014 |
| BLASCO LAZARO AURELIO | Representative | 06 Nov 2014 |
| KAIFER BRASERO MARIA JESUS | Representative | 06 Nov 2014 |
| PONCE ALONSO ANTONIO OSCAR | Gerente | 06 Jul 2021 |
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 |
|---|---|
| 04 Jun 2020 | €30,089,162 |
| 01 Oct 2012 | €1,089,162 |
Showing the 100 most recent publications out of 257. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 8 | 5 | — | — | — | 13 | 26 |
| 2025 | 5 | 4 | — | — | 1 | 8 | 18 |
| 2024 | 11 | 10 | — | — | — | 21 | 42 |
| 2023 | 8 | 6 | — | — | — | 14 | 28 |
| 2022 | 11 | 6 | — | — | 1 | 15 | 33 |
| 2021 | 6 | 6 | — | — | — | 10 | 22 |
| 2020 | 9 | 6 | 1 | — | — | 13 | 29 |
| 2019 | 3 | — | — | 1 | 1 | 5 | 10 |
| Total | 61 | 43 | 1 | 1 | 3 | 99 | 208 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: MIGUEL LEON ANA BELEN. Datos registrales. S 8 , H M 64952, I/A 445 ( 8.09.26).
View in BORME (PDF) · BORME-A No. 415072
Nombramientos. Apo.Man.Soli: CUEVAS MARTINEZ MARIO. Datos registrales. S 8 , H M 64952, I/A 444 (24.08.26).
View in BORME (PDF) · BORME-A No. 397887
Revocaciones. Apoderado: MARTINEZ EMBID FRANCISCO JAVIER;MARTINEZ EMBID FRANCISCO JAVIER. Datos registrales. S 8 , H M 64952, I/A 442 (22.07.26).
View in BORME (PDF) · BORME-A No. 354857
Nombramientos. Apoderado: FERNANDEZ-BLANCO AMADOR MARTA. Datos registrales. S 8 , H M 64952, I/A 443 (22.07.26).
View in BORME (PDF) · BORME-A No. 354858
Revocaciones. Apoderado: PEÑA DURAN SERGIO. Datos registrales. S 8 , H M 64952, I/A 441 ( 1.07.26).
View in BORME (PDF) · BORME-A No. 321591
Nombramientos. Apoderado: BARBERAN DOMENECH JUAN. Datos registrales. S 8 , H M 64952, I/A 439 (24.06.26).
View in BORME (PDF) · BORME-A No. 311251
Revocaciones. Apoderado: BELLANCO ORTEGA JOSE LUIS. Datos registrales. S 8 , H M 64952, I/A 440 (24.06.26).
View in BORME (PDF) · BORME-A No. 311252
Nombramientos. Apoderado: OLLER CORNEY IGNACIO. Datos registrales. S 8 , H M 64952, I/A 437 (26.03.26).
View in BORME (PDF) · BORME-A No. 166153
Nombramientos. Apoderado: RIOS LLAMAS JUDIT. Datos registrales. S 8 , H M 64952, I/A 438 (26.03.26).
View in BORME (PDF) · BORME-A No. 166154
Nombramientos. Apo.Man.Soli: OLLER CORNEY IGNACIO. Datos registrales. S 8 , H M 64952, I/A 435 (23.03.26).
View in BORME (PDF) · BORME-A No. 158324
Revocaciones. Apoderado: SERRAHIMA I VILADEVALL FELIP;SERRAHIMA I VILADEVALL FELIP;SERRAHIMA VILADEVALL FELIP. Apo.Man.Soli: SERRAHIMA VILADEVALL FELIP. Apoderado: SERRAHIMA I VILADEVALL FELIP. Apo.Man.Soli: SERRAHIMA VILADEVALL FELIP. Apoderado: SERRAHIMA I VILADEVALL FELIP;SERRAHIMA VILADEVALL FELIP. Datos registrales. S 8 , H M 64952, I/A 436 (23.03.26).
View in BORME (PDF) · BORME-A No. 158325
Nombramientos. Apoderado: CAMPESINO CHUMILLAS LIDIA. Datos registrales. S 8 , H M 64952, I/A 434 (11.03.26).
View in BORME (PDF) · BORME-A No. 137212
Nombramientos. Apoderado: CALEYA SANCHEZ JOSE MARIA. Datos registrales. S 8 , H M 64952, I/A 433 (13.01.26).
View in BORME (PDF) · BORME-A No. 27749
Escisión parcial. Sociedades beneficiarias de la escisión: NEGOCIOS PRACTICOS EN TRATAMIENTO DE RESIDUOS SL. Datos registrales. S 8 , H M 64952, I/A 432 (10.12.25).
View in BORME (PDF) · BORME-A No. 558512
Ceses/Dimisiones. Consejero: KAIFER BRASERO MARIA JESUS. Nombramientos. Consejero: RODRIGUEZ SESMERO JULIO. Datos registrales. S 8 , H M 64952, I/A 431 ( 8.11.25).
View in BORME (PDF) · BORME-A No. 504903
Revocaciones. Apo.Man.Soli: CORDOVILLA PEREZ ARTURO. Datos registrales. S 8 , H M 64952, I/A 430 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 439018
Revocaciones. Apoderado: KAIFER BRASERO MARIA JESUS. Apo.Man.Soli: KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUSApoderado: KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUS. Apo.Man.Soli: KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUSApoderado: KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUS;KAIFER BRASERO MARIA JESUS Datos registrales. S 8 , H M 64952, I/A 429 ( 3.09.25).
View in BORME (PDF) · BORME-A No. 402090
Revocaciones. Apoderado: IZQUIERDO SIERRA ALEJANDRO ALFONSO. Datos registrales. S 8 , H M 64952, I/A 428 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318616
Nombramientos. Apoderado: RODRIGUEZ SESMERO JULIO. Datos registrales. S 8 , H M 64952, I/A 427 (16.06.25).
View in BORME (PDF) · BORME-A No. 282757
Nombramientos. Apo.Man.Soli: BARREDA GARCIA FRANCISCO. Datos registrales. S 8 , H M 64952, I/A 426 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177144
Nombramientos. Apoderado: BOBADILLA CRESPO MARIA GUADALUPE. Datos registrales. S 8 , H M 64952, I/A 425 (27.03.25).
View in BORME (PDF) · BORME-A No. 158543
Nombramientos. Apoderado: CARRASCO GONZALEZ SANTIAGO. Datos registrales. S 8 , H M 64952, I/A 424 (28.02.25).
View in BORME (PDF) · BORME-A No. 112860
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 64952, I/A 423 (29.11.24).
View in BORME (PDF) · BORME-A No. 530694
Revocaciones. Apo.Man.Soli: INGLES MORALES JUAN CARLOS. Datos registrales. S 8 , H M 64952, I/A 422 ( 8.11.24).
View in BORME (PDF) · BORME-A No. 490907
Nombramientos. Apoderado: CATALAN ARBIOL JOSE MANUEL. Datos registrales. S 8 , H M 64952, I/A 421 (11.10.24).
View in BORME (PDF) · BORME-A No. 445791
Otros conceptos: Certificacion del Registro Mercantil de Barcelona, en la que se hace constar el cierre de la sociedad "PAPELES VELA, SA", absorbida por la sociedad de esta hoja.- Datos registrales. T 24444 , F 197, S 8, H M 64952, I/A 186M (20.11.08).
View in BORME (PDF) · BORME-A No. 443539
Nombramientos. Apoderado: MONTERO GARCIA ANDRADE JAIME. Datos registrales. S 8 , H M 64952, I/A 416 (10.10.24).
View in BORME (PDF) · BORME-A No. 443540
Nombramientos. Apo.Man.Soli: GRAJERAS MONSALVO LEIRE. Datos registrales. S 8 , H M 64952, I/A 417 (10.10.24).
View in BORME (PDF) · BORME-A No. 443541
Nombramientos. Apo.Man.Soli: BADENAS LECHUGA VICTOR. Datos registrales. S 8 , H M 64952, I/A 418 (10.10.24).
View in BORME (PDF) · BORME-A No. 443542
Revocaciones. Apoderado: HERRERO TEJERO ESPERANZA ASCENSION. Datos registrales. S 8 , H M 64952, I/A 419 (10.10.24).
View in BORME (PDF) · BORME-A No. 443543
Revocaciones. Apoderado: LOPEZ SEPULVEDA RAQUEL. Datos registrales. S 8 , H M 64952, I/A 420 (10.10.24).
View in BORME (PDF) · BORME-A No. 443544
Revocaciones. Apo.Man.Soli: PAYET PEREZ JORGE. Datos registrales. S 8 , H M 64952, I/A 415 ( 2.09.24).
View in BORME (PDF) · BORME-A No. 387385
Ceses/Dimisiones. Consejero: PAYET PEREZ JORDI. Presidente: PAYET PEREZ JORDI. Consejero: LOPEZ BARRANCO CRISTINA. Secretario: LOPEZ BARRANCO CRISTINA. Nombramientos. SecreNoConsj: LOPEZ BARRANCO CRISTINA. Consejero: IRIGOYEN ARCELUS FRANCISCO JAVIER;RUIZ RODRIGUEZ OSCAR;KAIFER BRASERO MARIA JESUS. Presidente: IRIGOYEN ARCELUS FRANCISCO JAVIER. Datos registrales. S 8 , H M 64952, I/A 414 (27.08.24).
View in BORME (PDF) · BORME-A No. 380741
Nombramientos. Apoderado: GAMITO MANZANO ALEJANDRO. Datos registrales. S 8 , H M 64952, I/A 413 (28.06.24).
View in BORME (PDF) · BORME-A No. 302837
Nombramientos. Apoderado: GRAJERAS MONSALVO LEIRE. Datos registrales. S 8 , H M 64952, I/A 412 (24.06.24).
View in BORME (PDF) · BORME-A No. 294420
Nombramientos. Apo.Sol.: SANZ PEREZ IÑIGO. Apo.Manc.: SANZ PEREZ IÑIGO. Datos registrales. S 8 , H M 64952, I/A 411 (28.05.24).
View in BORME (PDF) · BORME-A No. 252600
Ceses/Dimisiones. Consejero: BAUZA MARI DOMINGO. Datos registrales. T 45291 , F 114, S 8, H M 64952, I/A 410 (29.04.24).
View in BORME (PDF) · BORME-A No. 215558
Nombramientos. Apoderado: RIERA GUTIERREZ ALFREDO. Datos registrales. T 45291 , F 113, S 8, H M 64952, I/A 409 (19.04.24).
View in BORME (PDF) · BORME-A No. 201635
Revocaciones. Apoderado: RICOTE GARBAJOSA JUAN. Apo.Man.Soli: RICOTE GARBAJOSA JUAN. Datos registrales. T 45291 , F 112, S 8, H M 64952, I/A 407 (20.03.24).
View in BORME (PDF) · BORME-A No. 153208
Revocaciones. Apoderado: BAUZA MARI DOMINGO. Apo.Sol.: BAUZA MARI DOMINGO. Datos registrales. T 45291 , F 113, S 8, H M 64952, I/A 408 (20.03.24).
View in BORME (PDF) · BORME-A No. 153209
Revocaciones. Apoderado: DIAZ DE OLARTE BAREA IGNACIO. Apo.Man.Soli: DIAZ DE OLARTE BAREA IGNACIO. Datos registrales. T 45291 , F 112, S 8, H M 64952, I/A 405 (29.02.24).
View in BORME (PDF) · BORME-A No. 118101
Revocaciones. Apoderado: BENITEZ ROMERO JULIA. Datos registrales. T 45291 , F 112, S 8, H M 64952, I/A 406 (29.02.24).
View in BORME (PDF) · BORME-A No. 118102
Nombramientos. Apo.Man.Soli: DIAZ HORCAJADA JULIAN. Datos registrales. T 45291 , F 110, S 8, H M 64952, I/A 404 (23.01.24).
View in BORME (PDF) · BORME-A No. 49189
Nombramientos. Apoderado: DIEGUEZ FAJARDO CHRISTIAN. Datos registrales. T 45291 , F 109, S 8, H M 64952, I/A 402 (14.12.23).
View in BORME (PDF) · BORME-A No. 543062
Revocaciones. Apo.Man.Soli: CORDERO FERNANDEZ ENRIQUE. Datos registrales. T 45291 , F 110, S 8, H M 64952, I/A 403 (14.12.23).
View in BORME (PDF) · BORME-A No. 543063
Nombramientos. Apo.Sol.: IRIGOYEN ARCELUS FRANCISCO JAVIER. Apo.Manc.: IRIGOYEN ARCELUS FRANCISCO JAVIER. Datos registrales. T 45291 , F 107, S 8, H M 64952, I/A 401 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 527383
Revocaciones. Apo.Man.Soli: RAMIREZ LEDESMA MANUEL. Datos registrales. T 45291 , F 107, S 8, H M 64952, I/A 400 (15.11.23).
View in BORME (PDF) · BORME-A No. 497866
Revocaciones. Apo.Man.Soli: CUERVA SANCHEZ MANUEL ESTEBAN. Datos registrales. T 45291 , F 106, S 8, H M 64952, I/A 398 (21.09.23).
View in BORME (PDF) · BORME-A No. 417697
Revocaciones. Apoderado: IMAZ ESCORIHUELA JOSE JULIAN. Apo.Manc.: IMAZ ESCORIHUELA JOSE JULIAN. Apoderado: IMAZ ESCORIHUELA JOSE JULIAN. Apo.Man.Soli: IMAZ ESCORIHUELA JOSE JULIAN. Datos registrales. T 45291 , F 107, S 8, H M 64952, I/A 399 (21.09.23).
View in BORME (PDF) · BORME-A No. 417698
Nombramientos. Apoderado: VILLANUEVA UGARTE UNAI. Datos registrales. T 45291 , F 102, S 8, H M 64952, I/A 395 (28.08.23).
View in BORME (PDF) · BORME-A No. 390695
Nombramientos. Apoderado: ESTAUN CASTEJON PEDRO. Datos registrales. T 45291 , F 103, S 8, H M 64952, I/A 396 (28.08.23).
View in BORME (PDF) · BORME-A No. 390696
Nombramientos. Apoderado: SERRANO CABALLERO RAFAEL ANTONIO. Datos registrales. T 45291 , F 105, S 8, H M 64952, I/A 397 (28.08.23).
View in BORME (PDF) · BORME-A No. 390697
Nombramientos. Apo.Man.Soli: CARRASCO JIMENEZ ENRIQUE. Datos registrales. T 41190 , F 180, S 8, H M 64952, I/A 391 (25.08.23).
View in BORME (PDF) · BORME-A No. 389180
Nombramientos. Apo.Man.Soli: GAMITO BARROSO ROSARIO. Datos registrales. T 45291 , F 101, S 8, H M 64952, I/A 392 (25.08.23).
View in BORME (PDF) · BORME-A No. 389181
Revocaciones. Apoderado: BALFAGON ANADON ANTONIO. Datos registrales. T 45291 , F 101, S 8, H M 64952, I/A 393 (25.08.23).
View in BORME (PDF) · BORME-A No. 389182
Revocaciones. Apoderado: ORTIZ LAMBARRI OSCAR LUIS. Datos registrales. T 45291 , F 102, S 8, H M 64952, I/A 394 (25.08.23).
View in BORME (PDF) · BORME-A No. 389183
Nombramientos. Apoderado: RODRIGUEZ SESMERO JULIO. Datos registrales. T 41190 , F 178, S 8, H M 64952, I/A 390 (29.05.23).
View in BORME (PDF) · BORME-A No. 254169
Revocaciones. Apoderado: GARCIA PEREZ FELIPE BERNABE. Apo.Sol.: GARCIA PEREZ FELIPE BERNABE. Nombramientos. Apo.Sol.: GARCIA PEREZ FELIPE BERNABE. Datos registrales. T 41190 , F 172, S 8, H M 64952, I/A 388 (14.11.22).
View in BORME (PDF) · BORME-A No. 508373
Revocaciones. Apo.Sol.: COLIO ABRIL PABLO. Nombramientos. Apo.Sol.: COLIO ABRIL PABLO. Datos registrales. T 41190 , F 175, S 8, H M 64952, I/A 389 (14.11.22).
View in BORME (PDF) · BORME-A No. 508374
Nombramientos. Apoderado: CABALLERO PIÑERA MARTA. Datos registrales. T 41190 , F 171, S 8, H M 64952, I/A 387 (31.10.22).
View in BORME (PDF) · BORME-A No. 487671
Nombramientos. Apoderado: EGIDO DELGADO EVA MARIA. Datos registrales. T 41190 , F 169, S 8, H M 64952, I/A 386 (24.10.22).
View in BORME (PDF) · BORME-A No. 476768
Revocaciones. Apo.Man.Soli: TORRENS FONT JOSEP;ROSET RAMOS MIGUEL;PALLARES RODRIGUEZ CARLOS;BAUZA MARI DOMINGO;SERRAHIMA VILADEVALL FELIP;MONDEJAR RUIZ JORGE;MORENO DURA OSCAR. Nombramientos. Apoderado: CARRASCO DELGADO JOSE MANUEL;TORRES BADAJOZ ANGEL MARIA;GOMEZ MINGO JORGE LUIS;DONOSO REBUELTA JOSE LUIS;FERRANDO CUADRADAS JORGE;ROSET RAMOS MIGUEL;BALFAGON ANADON ANTONIO;MARTINEZ RODRIGUEZ NEUS;BENITEZ ROMERO JULIA;SERRAHIMA VILADEVALL FELIP;MORENO DURA OSCAR;CATALAN ARBIOL JOSE MANUEL. Datos registrales. T 41190 , F 159, S 8, H M 64952, I/A 385 (21.09.22).
View in BORME (PDF) · BORME-A No. 430391
Revocaciones. Apo.Sol.: BENITA ARAMENDIA ANA. Datos registrales. T 41190 , F 159, S 8, H M 64952, I/A 384 ( 2.09.22).
View in BORME (PDF) · BORME-A No. 410104
Fusión por absorción. Sociedades absorbidas: EUROPEA DE TRATAMIENTO DE RESIDUOS INDUSTRIALES SA. MANIPULACION Y RECUPERACION MAREPA SA. Datos registrales. T 41190 , F 157, S 8, H M 64952, I/A 383 (29.06.22).
View in BORME (PDF) · BORME-A No. 316778
Nombramientos. Apoderado: LLORENTE DEL TORO LUCIA. Datos registrales. T 41190 , F 156, S 8, H M 64952, I/A 382 (13.06.22).
View in BORME (PDF) · BORME-A No. 287624
Nombramientos. Apo.Manc.: CERRO REDONDO JOSE FERNANDO. Datos registrales. T 41190 , F 156, S 8, H M 64952, I/A 381 (24.05.22).
View in BORME (PDF) · BORME-A No. 248311
Nombramientos. Apo.Man.Soli: CORDOVILLA PEREZ ARTURO. Datos registrales. T 41190 , F 150, S 8, H M 64952, I/A 378 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211110
Nombramientos. Apo.Man.Soli: CEREZO ORTEGA FRANCISCO JAVIER. Datos registrales. T 41190 , F 152, S 8, H M 64952, I/A 379 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211111
Nombramientos. Apo.Man.Soli: MARTINEZ PARRA MIGUEL ANGEL. Datos registrales. T 41190 , F 154, S 8, H M 64952, I/A 380 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 211112
Revocaciones. Apoderado: VICEIRA VILCHEZ CAROLINA. Datos registrales. T 41190 , F 150, S 8, H M 64952, I/A 377 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 172205
Revocaciones. Apo.Man.Soli: CORTES SYLVAIN PAUL GAB. Datos registrales. T 41190 , F 150, S 8, H M 64952, I/A 376 (24.03.22).
View in BORME (PDF) · BORME-A No. 143809
Nombramientos. Apo.Man.Soli: HUETE ARROYO FRANCISCO JOSE. Datos registrales. T 41190 , F 148, S 8, H M 64952, I/A 375 (13.01.22).
View in BORME (PDF) · BORME-A No. 26383
Revocaciones. Apoderado: PINO VALLADARES ANTONIO MARIA. Apo.Man.Soli: PINO VALLADARES ANTONIO MARIA. Datos registrales. T 41190 , F 148, S 8, H M 64952, I/A 374 (21.12.21).
View in BORME (PDF) · BORME-A No. 561422
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 41190 , F 147, S 8, H M 64952, I/A 373 ( 2.12.21).
View in BORME (PDF) · BORME-A No. 535015
Nombramientos. Apoderado: ESPARZA AGARRABERES MIKEL. Datos registrales. T 41190 , F 147, S 8, H M 64952, I/A 372 ( 3.11.21).
View in BORME (PDF) · BORME-A No. 491195
Ceses/Dimisiones. Gerente: PONCE ALONSO ANTONIO OSCAR. Revocaciones. Apoderado: KAIFER BRASERO MARIA JESUS;CALEYA SANCHEZ JOSE MARIA;ROCA BLANCO MANUEL;GABARI BOA VICTOR;VILLEGAS DEL VALLE JOSE MANUEL;LETEINTURIER-LAPRISE SYLVAIN. Nombramientos. Apoderado: CALEYA SANCHEZ JOSE MARIA;KAIFER BRASERO MARIA JESUS;HERRERO TEJERO ESPERANZA ASCENSION;ROCA BLANCO MANUEL;GABARI BOA VICTOR;MAIZ RAMIREZ MIGUEL;LETEINTURIER-LAPRISE SYLVAIN. Datos registrales. T 41190 , F 145, S 8, H M 64952, I/A 371 (29.06.21).
View in BORME (PDF) · BORME-A No. 325437
Revocaciones. Apoderado: COLL DE GAZTELU JAIME. Datos registrales. T 41190 , F 145, S 8, H M 64952, I/A 370 (22.06.21).
View in BORME (PDF) · BORME-A No. 315447
Revocaciones. Apoderado: AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS. Apo.Man.Soli: AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS. Apoderado: AGUILAR DOMINGUEZ JESUS. Apo.Man.Soli: AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS. Apoderado: AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS;AGUILAR DOMINGUEZ JESUS. Datos registrales. T 41190 , F 144, S 8, H M 64952, I/A 369 (24.05.21).
View in BORME (PDF) · BORME-A No. 260416
Nombramientos. Apoderado: COLL DE GAZTELU JAIME. Datos registrales. T 41190 , F 144, S 8, H M 64952, I/A 368 (23.04.21).
View in BORME (PDF) · BORME-A No. 199395
Nombramientos. Apo.Man.Soli: GOIZUETA VELASCO BEATRIZ. Datos registrales. T 41190 , F 142, S 8, H M 64952, I/A 367 (15.04.21).
View in BORME (PDF) · BORME-A No. 183906
Nombramientos. Gerente: PONCE ALONSO ANTONIO OSCAR. Apoderado: KAIFER BRASERO MARIA JESUS;CALEYA SANCHEZ JOSE MARIA;ROCA BLANCO MANUEL;GABARI BOA VICTOR;VILLEGAS DEL VALLE JOSE MANUEL;LETEINTURIER-LAPRISE SYLVAIN. Datos registrales. T 35829 , F 225, S 8, H M 64952, I/A 366 (13.01.21).
View in BORME (PDF) · BORME-A No. 26107
Revocaciones. Apoderado: MEDINA ROJO MERCEDES. Datos registrales. T 35829 , F 225, S 8, H M 64952, I/A 365 (12.01.21).
View in BORME (PDF) · BORME-A No. 22356
Revocaciones. Apoderado: ANDRADAS OVEJA JUAN CARLOS. Datos registrales. T 35829 , F 225, S 8, H M 64952, I/A 364 (17.12.20).
View in BORME (PDF) · BORME-A No. 460027
Nombramientos. Apo.Sol.: GARCIA PEREZ FELIPE BERNABE. Datos registrales. T 35829 , F 224, S 8, H M 64952, I/A 363 (10.08.20).
View in BORME (PDF) · BORME-A No. 271308
Revocaciones. Apoderado: BAYLINA DOLZ MARC. Nombramientos. Apoderado: BAYLINA DOLZ MARC. Datos registrales. T 35829 , F 222, S 8, H M 64952, I/A 362 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 269731
Nombramientos. Apo.Man.Soli: MIGUEL LEON ANA BELEN. Datos registrales. T 35829 , F 219, S 8, H M 64952, I/A 360 (26.06.20).
View in BORME (PDF) · BORME-A No. 204429
Nombramientos. Apo.Man.Soli: DE LA TORRE OTAOLA JAVIER. Datos registrales. T 35829 , F 220, S 8, H M 64952, I/A 361 (26.06.20).
View in BORME (PDF) · BORME-A No. 204430
Revocaciones. Apoderado: VICEIRA VILCHEZ CAROLINA. Nombramientos. Apoderado: VICEIRA VILCHEZ CAROLINA. Datos registrales. T 35829 , F 216, S 8, H M 64952, I/A 358 (15.06.20).
View in BORME (PDF) · BORME-A No. 189485
Revocaciones. Apoderado: OLLERO BERENGENA AGUSTIN. Nombramientos. Apoderado: OLLERO BERENGENA AGUSTIN. Datos registrales. T 35829 , F 217, S 8, H M 64952, I/A 359 (15.06.20).
View in BORME (PDF) · BORME-A No. 189486
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 35829 , F 216, S 8, H M 64952, I/A 357 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 181558
Revocaciones. Apo.Man.Soli: CARRASCO GONZALEZ SANTIAGO. Datos registrales. T 35829 , F 215, S 8, H M 64952, I/A 356 (29.05.20).
View in BORME (PDF) · BORME-A No. 172707
Ampliación de capital. Suscrito: 29.000.000,00 Euros. Desembolsado: 29.000.000,00 Euros. Resultante Suscrito: 30.089.162,00 Euros. Resultante Desembolsado: 30.089.162,00 Euros. Datos registrales. T 35829 , F 214, S 8, H M 64952, I/A 355 (27.05.20).
View in BORME (PDF) · BORME-A No. 171413
Revocaciones. Apoderado: ATELA BARRENA IRATXE. Datos registrales. T 35829 , F 214, S 8, H M 64952, I/A 354 ( 4.03.20).
View in BORME (PDF) · BORME-A No. 111735
Nombramientos. Apoderado: GARCIA PEREZ FELIPE BERNABE. Datos registrales. T 35829 , F 213, S 8, H M 64952, I/A 353 (14.02.20).
View in BORME (PDF) · BORME-A No. 81413
Nombramientos. Apoderado: ECHEVARRIA MARIN BELEN ARANZAZU. Datos registrales. T 35829 , F 213, S 8, H M 64952, I/A 352 (26.12.19).
View in BORME (PDF) · BORME-A No. 1877
Nombramientos. Apoderado: MARTINEZ RUBI ALBERTO. Datos registrales. T 35829 , F 212, S 8, H M 64952, I/A 351 (12.12.19).
View in BORME (PDF) · BORME-A No. 528428
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 35829 , F 212, S 8, H M 64952, I/A 350 (11.12.19).
View in BORME (PDF) · BORME-A No. 524847
Ampliacion del objeto social. La prestación directa o indirecta de los servicios de recogida transporte yeliminación de residuos químicos o contaminantes, tanto sólidos como líquidos, cualquiera que sea su naturaleza. Eliminación de residuos industriales, cualquiera sea su naturaleza. La gestión, contratación, construcción, man. Datos registrales. T 35829 , F 211, S 8, H M 64952, I/A 349 (26.11.19).
View in BORME (PDF) · BORME-A No. 499438
Reelecciones. Consejero: BAUZA MARI DOMINGO;LOPEZ BARRANCO CRISTINA. Secretario: LOPEZ BARRANCO CRISTINA. Datos registrales. T 35829 , F 211, S 8, H M 64952, I/A 348 (18.11.19).
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Sociedad unipersonal. Cambio de identidad del socio único: FCC SERVICIOS MEDIO AMBIENTE HOLDING SA. Datos registrales. T 35829 , F 211, S 8, H M 64952, I/A 347 (28.10.19).
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