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) | A28007268 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PLAZA DE MANUEL GOMEZ-MORENO 5 (MADRID) |
| Corporate purpose | La gestión de Fondos de Pensiones y de Entidades de Previsión Social Voluntarias, así como las actividades complementarias a la misma, en los términos y con el alcance establecidos por la legislación específica |
| Share capital | €323,654,920 |
| First filing (since 1 Jan 2009) | 18 Feb 2009 |
| Last updated | 12 Aug 2026 |
| BORME IDs | 306 identifiers100134, 101296, 101830, 104262, 106223, 111134, 113278, 113279, 114129, 114130, 114889, 114890, 11918, 120167, 121786, 122576, 124325, 124949, 124950, 126219, 130552, 134929, 13696, 137655, 138828, 14333, 148053, 148054, 148055, 148589, 149979, 149980, 153364, 155139, 155140, 161969, 164100, 16664, 172191, 172398, 173019, 175851, 175852, 177991, 178170, 178303, 178304, 187529, 192690, 202660, 217806, 218594, 219571, 219572, 219573, 220839, 222034, 224017, 224805, 233507, 233867, 233868, 233869, 233870, 233871, 233872, 233873, 233874, 233875, 233876, 235729, 235730, 235731, 238239, 240851, 241118, 243120, 243121, 243122, 243123, 243124, 243555, 247433, 247731, 248939, 249784, 252239, 252487, 254894, 256923, 256924, 256925, 259958, 259959, 259964, 264537, 265273, 265274, 271973, 275546, 277655, 279623, 279717, 279718, 282582, 282583, 287685, 287686, 289490, 291095, 291096, 294864, 295892, 295893, 29835, 300175, 300415, 301168, 301969, 301970, 303004, 304910, 304911, 304912, 310300, 311726, 311727, 311728, 311729, 312465, 312466, 312886, 317733, 326595, 327025, 327579, 330116, 330602, 330603, 333523, 33449, 335971, 335972, 340060, 340061, 341580, 343326, 349242, 349243, 352253, 352254, 353094, 353095, 353096, 353097, 353301, 354592, 354950, 354951, 354952, 354953, 354954, 357333, 357334, 357335, 357336, 357337, 357338, 357339, 35830, 35831, 359476, 359477, 359478, 359479, 362900, 36602, 368227, 368228, 370902, 373611, 373612, 373613, 373614, 373615, 373616, 373617, 373618, 373619, 373620, 373621, 375382, 377179, 37912, 379776, 384704, 393457, 402264, 403840, 403841, 408346, 410307, 416682, 416741, 417683, 419967, 420810, 424336, 424337, 424338, 42622, 42757, 430596, 430597, 430598, 430599, 437699, 441476, 445348, 447773, 450138, 450389, 450390, 452767, 453014, 458898, 461807, 461851, 466852, 468883, 469232, 473587, 473588, 473589, 475627, 47580, 479040, 486755, 49064, 491028, 491029, 496840, 500473, 505325, 50676, 508694, 508695, 510021, 510438, 513358, 517426, 517427, 521505, 523883, 524667, 524877, 530452, 531259, 531260, 531261, 535996, 548326, 553353, 554428, 554429, 556652, 557426, 560535, 560536, 560537, 5657, 5658, 58184, 59124, 63460, 67741, 67742, 6931, 72413, 72414, 72415, 72744, 73161, 78685, 79620, 80130, 82663, 82664, 82665, 82666, 82953, 84053, 86862, 86863, 87904, 89151, 91340, 9286, 93257, 93258, 94047, 96168, 96169, 96170, 96171, BORME-C-2026-3256 |
| Filings | 306 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ANCHUSTEGUI MELGAREJO JAIME | Director, Chair | 22 Feb 2024 |
| VILLA RAMOS ANTONIO SANTIAGO | Director | 22 Feb 2024 |
| ESCUDERO SEGURA CARLOS | Managing director (CEO) | 05 Mar 2024 |
| FERNANDEZ RAMOS OCA ROSARIO AMELIA | Director | 22 Feb 2024 |
| RIDAURA RODRIGUEZ ALBERTO | Director | 22 Feb 2024 |
| GRANIER JEAN LAURENT | Director, Deputy chair | 04 Feb 2026 |
| MONEDERO HIGUERO MERCEDES | Director | 04 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| MERINO RIVERA CONCEPCION | Attorney-in-fact (joint) | 24 Jan 2025 |
| RODRIGUEZ ALONSO PALOMA | Attorney-in-fact (joint and several) | 17 Aug 2009 |
| MURCIANO MELERO JAVIER | Attorney-in-fact (joint and several) | 17 Aug 2009 |
| GUIL CASTREJON BEATRIZ | Attorney-in-fact (joint and several) | 17 Aug 2009 |
| IBAÑEZ MARTIN ENCARNACION | Attorney-in-fact | 20 Nov 2009 |
| MEDINA DE DIOS TERESA GEMA | Attorney-in-fact (joint, joint and several) | 23 Jul 2010 |
| GARCIA CANEIRO MARIA YOLANDA | Attorney-in-fact | 20 Dec 2010 |
| CALVO RODERO JOSE MARIA | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ HERRERO RAFAEL | Attorney-in-fact (joint, joint and several) | 27 Jul 2011 |
| PEÑAS BLAZQUEZ DAVID | Attorney-in-fact (joint, joint and several) | 07 Nov 2011 |
| MUGUERZA GOYA MARIA EUGENIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| VALLRIBERA DEL CAMPO MONTSERRAT | Attorney-in-fact | 28 Feb 2012 |
| PEREZ DE SARACHO FUICA MARIA JESUS | Attorney-in-fact | 28 Feb 2012 |
| GARCIA GOAS ENRIQUE | Attorney-in-fact | 30 Mar 2012 |
| SORIANO SOGORB LUCIA | Attorney-in-fact (joint) | 18 May 2026 |
| ROBLEDO ORTIZ JESICA | Attorney-in-fact | 30 Mar 2012 |
| ZUBIETA VILLANUEVA SERGIO | Attorney-in-fact (joint and several) | 17 Dec 2025 |
| SACRISTAN SACRISTAN FERNANDO | Attorney-in-fact | 23 Apr 2012 |
| MADRIGAL DELGADO ANA-MARIA | Attorney-in-fact | 15 Oct 2020 |
| MEDINA RUEDA JAVIER | Attorney-in-fact (joint and several) | 07 Nov 2025 |
| AMPLE HERRANZ MARTA | Attorney-in-fact (joint) | 24 Jan 2025 |
| IBAÑEZ RAMIREZ MARIA DOLORES | Attorney-in-fact (joint and several) | 12 Aug 2014 |
| TORRES LUZON DANIEL | Attorney-in-fact (joint, joint and several) | 20 Nov 2014 |
| GARCIA ORTIZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| FRANCO DE LA TORRE REBECA | Attorney-in-fact (joint, joint and several) | 20 Nov 2014 |
| ROBELDO ORTIZ JESICA | Attorney-in-fact (joint, joint and several) | 20 Nov 2014 |
| ROMERO PAREJO SONIA | Attorney-in-fact (joint, joint and several) | 20 Nov 2014 |
| SERRANO MORENO ERIKA | Attorney-in-fact | 18 Feb 2015 |
| CAMACHO ESPINOSA EVA PILAR | Attorney-in-fact | 18 Feb 2015 |
| TORRES LUSSON DANIEL | Attorney-in-fact | 15 Oct 2020 |
| MARTINEZ PALAFOX FERRIZ ALMUDENA | Attorney-in-fact (joint and several) | 21 Sep 2021 |
| DELGADO RUIZ MARIA DEL VALLE | Attorney-in-fact (joint and several) | 10 Nov 2016 |
| FRUTOS GARCIA CRISTINA | Attorney-in-fact (joint and several) | 10 Nov 2016 |
| JIMENEZ BORREGO SONIA | Attorney-in-fact | 15 Oct 2020 |
| DEL RINCON MONTE LOURDES | Attorney-in-fact | 14 Feb 2017 |
| SANCHEZ MUÑOZ OSCAR | Attorney-in-fact | 14 Feb 2017 |
| GALVAN ZAMORA ROSER | Attorney-in-fact | 14 Feb 2017 |
| REBOLLO MELERO MARIA ROSA | Attorney-in-fact | 14 Feb 2017 |
| CERRATO CUADRADO ROSA CRISTINA | Attorney-in-fact | 14 Feb 2017 |
| GUTIERREZ GOMEZ SUSANA | Attorney-in-fact | 15 Oct 2020 |
| MARTIN ISIDRO MIGUEL ANGEL | Attorney-in-fact | 14 Feb 2017 |
| ROMERO MACHO MARIA CARMEN | Attorney-in-fact | 14 Feb 2017 |
| RAMAJO RODRIGUEZ NIEVES | Attorney-in-fact | 14 Feb 2017 |
| ALVAREZ CORRAL ARANTXA | Attorney-in-fact | 14 Feb 2017 |
| FLOREZ ESCANCIANO JUAN DIEGO | Attorney-in-fact | 04 Jul 2019 |
| BARAHONA GUEMES AGUEDA NELIA | Attorney-in-fact (joint and several) | 29 May 2017 |
| RODRIGUEZ ORTEGA RAQUEL | Attorney-in-fact | 15 Jun 2017 |
| FERNANDEZ URQUIZA MERCEDES | Attorney-in-fact | 15 Jun 2017 |
| MEZO ARMESTO AINHOA | Attorney-in-fact | 15 Jun 2017 |
| ORTEGA ORTIZ ANA MARIA | Attorney-in-fact | 12 Feb 2018 |
| ANDRES GARCIA MONTSERRAT | Attorney-in-fact | 12 Feb 2018 |
| RUIZ MAS YOLANDA | Attorney-in-fact | 12 Feb 2018 |
| ORTEGA GONZALEZ BEATRIZ | Attorney-in-fact | 08 Oct 2018 |
| TOLEDO AVILES RAQUEL | Attorney-in-fact | 08 Oct 2018 |
| GARCIA CAMIÑAS JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Dec 2018 |
| DAPENA TABOADA ALMUDENA | Attorney-in-fact | 15 Oct 2020 |
| ALONSO RUIZ AMAIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| PROFUMO CABREJAS PALOMA ORIOLA | Attorney-in-fact | 15 Oct 2020 |
| POZA CASADO MARIA BELEN | Attorney-in-fact | 15 Oct 2020 |
| LORENZO DE GRACIA ANA MARIA | Attorney-in-fact | 15 Oct 2020 |
| GARCIA MARZO CRISTINA | Attorney-in-fact (joint and several) | 11 Aug 2026 |
| FERNANDEZ ALONSO ESTIBALIZ | Attorney-in-fact | 15 Oct 2020 |
| RAIMONDO ARMAS MARIA CECILIA | Attorney-in-fact | 15 Oct 2020 |
| GAUGHAN JENNIFER | Attorney-in-fact (joint) | 24 Jan 2025 |
| ZAMORA VILLALBA MARTA | Attorney-in-fact (joint and several) | 21 Sep 2021 |
| GARIJO NAVARRO CORAL | Attorney-in-fact | 27 May 2022 |
| MERIDA ARIZA SUSANA | Attorney-in-fact (joint) | 24 Jan 2025 |
| MARTI SANCHO DAVID | Attorney-in-fact | 27 May 2022 |
| NUÑEZ SILVA ESTEFANIA | Attorney-in-fact (joint and several) | 01 Mar 2023 |
| BOURKE IAN | Attorney-in-fact (joint, joint and several) | 16 Feb 2024 |
| RIBERA MOLES MIGUEL ANGEL | Attorney-in-fact | 12 Dec 2025 |
| BABE AYUSO MARIA | Attorney-in-fact | 12 Dec 2025 |
| OGANDO GARCIA ALBERTO | Attorney-in-fact | 12 Dec 2025 |
| MIRO REQUENA JUAN RAMON | Attorney-in-fact (joint, joint and several) | 26 Jun 2024 |
| MIRANDA CANO JAIME | Attorney-in-fact | 11 Jul 2024 |
| KPMG AUDITORES SL | Auditor | 02 Oct 2024 |
| ROJO DE LUQUE NOEL | Attorney-in-fact | 12 Dec 2025 |
| GARCIA GARCIA JORGE | Attorney-in-fact | 12 Dec 2025 |
| IBAÑEZ CARRASCO NURIA | Attorney-in-fact | 12 Dec 2025 |
| BUJANDA CASTILLO ALFONSO | Attorney-in-fact | 11 Aug 2026 |
| IOAN LORENZO | Attorney-in-fact | 13 Feb 2025 |
| AGUILERA ALTOLAGUIRRE SERGIO | Attorney-in-fact | 12 Dec 2025 |
| ALVAREZ EGEA MARIA TERESA | Attorney-in-fact | 12 Dec 2025 |
| BALLESTEROS DONCEL MODESTO | Attorney-in-fact | 12 Dec 2025 |
| BANDO GOMEZ MANUEL | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| BARRO LOPEZ HECTOR | Attorney-in-fact | 12 Dec 2025 |
| BECERRA GOMEZ JUAN CARLOS | Attorney-in-fact | 12 Dec 2025 |
| COPETE GONZALEZ PEDRO | Attorney-in-fact | 12 Dec 2025 |
| DELGADO GIMENEZ MANUEL | Attorney-in-fact | 12 Dec 2025 |
| DIAZ LOPEZ ARMANDO | Attorney-in-fact | 12 Dec 2025 |
| DIAZ FERNANDEZ CELESTINO | Attorney-in-fact | 12 Dec 2025 |
| DOMINGO PEREGRINA LUIS ALBERTO | Attorney-in-fact | 12 Dec 2025 |
| DURAN TERRAZAS MIGUEL ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| DURAN GIMENO FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| ESPINOSA MUÑOZ CARLOS | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| FERNANDEZ GOMEZ JUAN | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ ALONSO JOSE ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ BAUTISTA DANIEL | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ NEGRETE JORGE DOMINGO | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ-MONTES MORALEDA MANUEL | Attorney-in-fact | 12 Dec 2025 |
| GARCIA AYALA JESUS MARIA | Attorney-in-fact | 12 Dec 2025 |
| GARCIA GARCIA RAMIRO | Attorney-in-fact | 12 Dec 2025 |
| GARCIA GARCIA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| GIL MORRAS BENIGNO | Attorney-in-fact | 12 Dec 2025 |
| GOMILA BENITEZ JUAN JOSE | Attorney-in-fact | 12 Dec 2025 |
| GONZALEZ RODRIGUEZ JOSE LUIS | Attorney-in-fact | 12 Dec 2025 |
| GUTIERREZ ESPERANZA ROBERTO | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| GUTIERREZ PUJOL FRANCESC | Attorney-in-fact | 12 Dec 2025 |
| HURTER CRESPO DANIEL | Attorney-in-fact | 12 Dec 2025 |
| JIMENEZ MALDONADO VICTOR MANUEL | Attorney-in-fact | 12 Dec 2025 |
| JUAN GASPAR JOSE IGNACIO | Attorney-in-fact | 12 Dec 2025 |
| LAGO ACUÑA MANUEL JULIAN | Attorney-in-fact | 12 Dec 2025 |
| LAMEIRO NIETO MIGUEL | Attorney-in-fact | 12 Dec 2025 |
| LEAL CORREA FRANCISCO | Attorney-in-fact | 12 Dec 2025 |
| LEO LEO PATRICIO | Attorney-in-fact | 12 Dec 2025 |
| LESMES LOPEZ JESUS | Attorney-in-fact | 12 Dec 2025 |
| MACIAS GARCIA CECILIO | Attorney-in-fact | 12 Dec 2025 |
| MARQUIJANO ITURBE IÑIGO | Attorney-in-fact | 12 Dec 2025 |
| MARTIN LUENGO JOSE MANUEL | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| MARTIN ESCUDERO JUAN ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| MARTINEZ GONZALEZ ENRIC | Attorney-in-fact | 12 Dec 2025 |
| MERA TODEA JOSE | Attorney-in-fact | 12 Dec 2025 |
| MONSALVE MILLAN FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| NAVARRO RIVERA JESUS FELIX | Attorney-in-fact | 12 Dec 2025 |
| NORIEGA MC ARTHUR CARLOS EDUARDO | Attorney-in-fact | 12 Dec 2025 |
| PALA BARREDA RUBEN | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| PALACIOS GARCIA LUIS | Attorney-in-fact | 12 Dec 2025 |
| PERAL CUENCA ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| PEROZO PEREA JUAN ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| PONCE GARCIA MIGUEL ANGEL | Attorney-in-fact | 12 Dec 2025 |
| PRIETO RUIZ-CANELA BARTOLOME | Attorney-in-fact | 12 Dec 2025 |
| RIVAS MUÑOZ NICOMEDES | Attorney-in-fact | 12 Dec 2025 |
| ROCA LOPEZ RAMON MANUEL | Attorney-in-fact | 12 Dec 2025 |
| RODRIGUEZ MARMOL MAITE | Attorney-in-fact | 17 Dec 2025 |
| ROMERA DOMINGUEZ ESTEBAN | Attorney-in-fact | 12 Dec 2025 |
| ROSQUETE ALONSO MANUEL ALEJANDRO | Attorney-in-fact | 12 Dec 2025 |
| RUIZ GASCON BENITO | Attorney-in-fact | 12 Dec 2025 |
| RUIZ PEREZ DANIEL | Attorney-in-fact | 12 Dec 2025 |
| SAGARDUI GOMEZ JAVIER | Attorney-in-fact | 12 Dec 2025 |
| SANCHEZ DEL HOYO MARIANO | Attorney-in-fact | 12 Dec 2025 |
| SANCHEZ GARCIA ARTURO | Attorney-in-fact | 12 Dec 2025 |
| SANCHEZ SANCHEZ JOSE MANUEL | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| SANTAMARIA TELLO CARLOS | Attorney-in-fact | 12 Dec 2025 |
| SANTAMARIA PLAZA JOAN | Attorney-in-fact | 12 Dec 2025 |
| SUAREZ BARRERO JOSE JOAQUIN | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| TOBES BERZAL ANGEL MARIA | Attorney-in-fact | 12 Dec 2025 |
| TORRES MOSCARDO VICENTA | Attorney-in-fact | 12 Dec 2025 |
| TRILLO GALLARDO ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| VALLES GARCIA JUAN | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| VENTURA MARTINO MARIA ESMERALDA | Attorney-in-fact (joint and several) | 05 Jun 2025 |
| VERDU MARTIN ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| VILAR SOLER FERRAN | Attorney-in-fact | 12 Dec 2025 |
| GONZALEZ PEREZ ANDRES JESUS | Attorney-in-fact | 12 Dec 2025 |
| CUENCA MEJIAS IRENE | Attorney-in-fact | 12 Dec 2025 |
| RODRIGUEZ TEATINOS PABLO | Attorney-in-fact | 12 Dec 2025 |
| DE LOS SANTOS BELLO ISMAEL | Attorney-in-fact | 12 Dec 2025 |
| PUEYO MUÑOZ ALEJANDRO | Attorney-in-fact | 12 Dec 2025 |
| GARCIA LLORENTE ELENA | Attorney-in-fact | 12 Dec 2025 |
| VENTURA MARTINO ESMERALDA | Attorney-in-fact | 12 Dec 2025 |
| ESCRIBANO BARTLETT FRANCISCO-JAVIER | Attorney-in-fact (joint and several) | 11 Aug 2026 |
| CHERTA ECHAURI JORGE | Attorney-in-fact | 12 Dec 2025 |
| LOPEZ DE LACALLE FERNANDEZ MAR | Attorney-in-fact | 12 Dec 2025 |
| PUERTA LOPEZ PATRICIA INMACULADA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| SERNA BALLARIN FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| JO RUIZ MARTIN | Attorney-in-fact | 12 Dec 2025 |
| BARRAL TEMES RAMIRO | Attorney-in-fact | 12 Dec 2025 |
| VILA CAMINO NURIA ESTHER | Attorney-in-fact | 12 Dec 2025 |
| URBAN BALLESTEROS MARIA CARMEN | Attorney-in-fact (joint and several) | 07 Nov 2025 |
| VILLALBA AGUILERA JESUS MARIA | Attorney-in-fact (joint and several) | 07 Nov 2025 |
| COSTA JUSTE GABRIEL | Attorney-in-fact (joint and several) | 07 Nov 2025 |
| GASSO MORERA LAURA | Attorney-in-fact | 12 Dec 2025 |
| HURTADO TRUEBA LEYRE | Attorney-in-fact (joint and several) | 07 Nov 2025 |
| ZUBICOA MIQUELEIZ FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| DE LA SERNA LOPEZ AIDA | Attorney-in-fact | 12 Dec 2025 |
| CARBONEL MARTINEZ ALBERTO | Attorney-in-fact | 12 Dec 2025 |
| MINGUEZ ALONSO ALBERTO | Attorney-in-fact | 12 Dec 2025 |
| GARCIA HORTELANO ALEJANDRO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| ORTIN RAMON ALEJANDRO | Attorney-in-fact | 12 Dec 2025 |
| ATZORI ALESSANDRO | Attorney-in-fact | 12 Dec 2025 |
| RUBIO MEDINA ALICIA | Attorney-in-fact | 12 Dec 2025 |
| AFONSO TAÑO ALVARO | Attorney-in-fact | 12 Dec 2025 |
| ALGUACIL LUQUE ALVARO | Attorney-in-fact | 12 Dec 2025 |
| ARRANZ DE LAS HERAS ALVARO | Attorney-in-fact | 12 Dec 2025 |
| GARCIA MATEOS ANA | Attorney-in-fact | 12 Dec 2025 |
| YEPES MARTINEZ ANA MARIA | Attorney-in-fact | 12 Dec 2025 |
| MELGAREJO RIBEIRA ANA | Attorney-in-fact | 12 Dec 2025 |
| VELASCO RODRIGUEZ ANA | Attorney-in-fact | 12 Dec 2025 |
| LOPERA ESCOLANO ANDRES | Attorney-in-fact | 12 Dec 2025 |
| SANCHEZ COARASA ANGEL | Attorney-in-fact | 12 Dec 2025 |
| CAÑETE CORCHERO ANGELA MARIA | Attorney-in-fact | 12 Dec 2025 |
| ARRIETA RUIZ ANTONIA | Attorney-in-fact | 12 Dec 2025 |
| ZOTANO SUBIRI ANTONIO LUIS | Attorney-in-fact | 12 Dec 2025 |
| ALBA RUIZ ANTONIO MANUEL | Attorney-in-fact | 12 Dec 2025 |
| CUMPLIDO MEDINA AURORA MARIA | Attorney-in-fact | 12 Dec 2025 |
| LENDOIRO PIÑEIRO BARBARA | Attorney-in-fact | 12 Dec 2025 |
| RODRIGUEZ ANTOLIN BEATRIZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| SANZ JUEZ BEATRIZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| AMARGOS CARRERAS CARLOS | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| BECERRIL GOMEZ CARLOS | Attorney-in-fact | 12 Dec 2025 |
| CANTERO GARCIA CARLOS | Attorney-in-fact | 12 Dec 2025 |
| GUTIERREZ IZQUIERDO CARLOS | Attorney-in-fact | 12 Dec 2025 |
| MENDEZ ESTEVEZ CARLOS | Attorney-in-fact | 12 Dec 2025 |
| SARDELLA CARMELA | Attorney-in-fact | 12 Dec 2025 |
| BOCERO CANENCIA CARMEN | Attorney-in-fact | 12 Dec 2025 |
| BOU PADILLA CAROLINA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| VIEITEZ SEOANE CELSO | Attorney-in-fact | 12 Dec 2025 |
| SAEZ DOMINGO CESAR | Attorney-in-fact | 12 Dec 2025 |
| BAIOCCHI CINZIA | Attorney-in-fact | 12 Dec 2025 |
| DE MASI CRISTINA | Attorney-in-fact | 12 Dec 2025 |
| ZARZA ALVAREZ CRISTINA | Attorney-in-fact | 12 Dec 2025 |
| BORRAS CHAVARRIAS DANIEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| NOBILI DANIELA | Attorney-in-fact | 12 Dec 2025 |
| APARICIO ADRIO DAVID | Attorney-in-fact | 12 Dec 2025 |
| DE MENDOZA FERNANDEZ DIEGO | Attorney-in-fact | 12 Dec 2025 |
| ZINGONI SHIAVINO DIEGO HERNAN | Attorney-in-fact | 12 Dec 2025 |
| MOLINA NUÑEZ ELOY | Attorney-in-fact | 12 Dec 2025 |
| MOCCOLINI EMANUELE | Attorney-in-fact | 12 Dec 2025 |
| DEWISME VILLA ENRIQUE | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| MUÑOZ MENDEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| ANASTASIO IGARTUA ERNESTO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| MARTINEZ MILLET EUGENIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| GIRALDO NUÑEZ FABIO ISIDRO | Attorney-in-fact | 12 Dec 2025 |
| RIAÑO NUERO FERMIN | Attorney-in-fact | 12 Dec 2025 |
| REGAS PONS FRANCESC | Attorney-in-fact | 12 Dec 2025 |
| MONRAS VIDIELLA FRANCESC XAVIER | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| ARTUCHA TELLERIA FRANCISCO | Attorney-in-fact | 12 Dec 2025 |
| ANGOSTO GOMIS FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| ENRIQUE NOVO FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| LOPEZ FRANCO FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| MENENDEZ AMAGO FRANCISCO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| MARQUES GONCALVES FREDERICO MANUEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| GARCIA MUÑOZ FULGENCIO PASCUAL | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| QUAGLIARIANI GIOVANNI | Attorney-in-fact | 12 Dec 2025 |
| NAVARRO CASTAÑO GONZALO | Attorney-in-fact | 12 Dec 2025 |
| GALLEGO LOPEZ GRACIA | Attorney-in-fact | 12 Dec 2025 |
| MAÑA GILABERT GUILLERMO | Attorney-in-fact | 12 Dec 2025 |
| ALFARO GONZALEZ HECTOR-ALEJANDRO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| BERMUDEZ DE CASTRO VERA IGNACIO | Attorney-in-fact | 12 Dec 2025 |
| TORRIJOS MUÑOZ IRENE | Attorney-in-fact | 12 Dec 2025 |
| RODRIGUEZ NOGALES JAIME | Attorney-in-fact | 12 Dec 2025 |
| ALARCON ROS JAVIER | Attorney-in-fact | 12 Dec 2025 |
| ARAUJO MARTINEZ JAVIER | Attorney-in-fact | 12 Dec 2025 |
| DAGUERRE GALINDO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| ESCUDERO GARCIA JAVIER | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ CONRADI JAVIER | Attorney-in-fact (joint) | 18 May 2026 |
| GADEA RUBIO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| LOPEZ RODRIGUEZ JAVIER | Attorney-in-fact | 12 Dec 2025 |
| MARQUES CABRERO JAVIER | Attorney-in-fact | 12 Dec 2025 |
| MANSO ARCAS JESUS | Attorney-in-fact | 12 Dec 2025 |
| FORTUNY LOPEZ JOANA | Attorney-in-fact | 12 Dec 2025 |
| EGUZKITZA MERINO JON | Attorney-in-fact | 12 Dec 2025 |
| ALAMO SANCHEZ JONATHAN ISIDRO | Attorney-in-fact | 12 Dec 2025 |
| GIRO BRUGUE JORDI | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ SANTIN JORGE ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| RIOS SANCHEZ JORGE EDUARDO | Attorney-in-fact | 12 Dec 2025 |
| BURGOS GARCIA JOSE ANGEL | Attorney-in-fact | 12 Dec 2025 |
| MATEOS MORO JOSE ANTONIO | Attorney-in-fact | 12 Dec 2025 |
| BENITEZ MORON JOSE | Attorney-in-fact | 12 Dec 2025 |
| MORENO RODRIGUEZ JOSE CARLOS | Attorney-in-fact | 12 Dec 2025 |
| SAIZ DE LAS HERAS JOSE CARLOS | Attorney-in-fact | 12 Dec 2025 |
| BENITO PEÑA JOSE FELIPE | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| COSTA JUSTE JOSE GABRIEL | Attorney-in-fact | 12 Dec 2025 |
| GARCIA LOPEZ JOSE | Attorney-in-fact | 12 Dec 2025 |
| CALDERON ANDRES JOSE GUILLERMO | Attorney-in-fact | 12 Dec 2025 |
| SANCHEZ MARTINEZ JOSE JAVIER | Attorney-in-fact | 12 Dec 2025 |
| ARRONTES GUTIERREZ JOSE LUIS | Attorney-in-fact | 12 Dec 2025 |
| DOMINGUEZ CASTAÑO JOSE LUIS | Attorney-in-fact | 12 Dec 2025 |
| SORIA REAL JOSE LUIS | Attorney-in-fact | 12 Dec 2025 |
| ROMERO DE TEJ MUNTANER JOSE MARIA | Attorney-in-fact | 12 Dec 2025 |
| ROSADO SERRANO JOSE-MARIA | Attorney-in-fact | 12 Dec 2025 |
| ROSA DE LA ROSA JOSE | Attorney-in-fact | 12 Dec 2025 |
| ARBOS BOFARULL JOSEP | Attorney-in-fact | 12 Dec 2025 |
| ROCA LLORCA JOSEP MARIA | Attorney-in-fact | 12 Dec 2025 |
| BLAZQUEZ MILLAN JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| PEREZ MUÑOZ JUAN CARLOS | Attorney-in-fact | 12 Dec 2025 |
| GONZALEZ GIBANEL JUAN RAMON | Attorney-in-fact | 12 Dec 2025 |
| OLMOS CASTELLO JUAN RAMON | Attorney-in-fact | 12 Dec 2025 |
| GUILLEN PARRA KENYA ZAID | Attorney-in-fact (joint) | 18 May 2026 |
| MENENDEZ PORRAS LETICIA | Attorney-in-fact | 12 Dec 2025 |
| AGUILAR SOLA LUIS | Attorney-in-fact | 12 Dec 2025 |
| OBIOLS CALOPA LLUIS | Attorney-in-fact | 12 Dec 2025 |
| RODRIGUEZ MORENO LUCIA | Attorney-in-fact | 12 Dec 2025 |
| HERRERO FRANCES LUIS AGUSTIN | Attorney-in-fact | 12 Dec 2025 |
| MAÑAS GRIJALVO LUIS ALBERTO | Attorney-in-fact | 12 Dec 2025 |
| GONZALEZ RECIO LUIS | Attorney-in-fact | 12 Dec 2025 |
| ROSET SUCAR LUIS | Attorney-in-fact | 12 Dec 2025 |
| RUIZ SUBIRES MANUEL JESUS | Attorney-in-fact | 12 Dec 2025 |
| LEZAMA-LEGUIZAMON ACHA MANUEL MARIA | Attorney-in-fact | 12 Dec 2025 |
| SOLER ROQUETA MANUEL | Attorney-in-fact | 12 Dec 2025 |
| BONI MARCO | Attorney-in-fact | 12 Dec 2025 |
| LOPEZ ARRANZ MARIA DEL CARMEN | Attorney-in-fact | 12 Dec 2025 |
| BURGOS GUERRERO MARIA DEL PILAR | Attorney-in-fact | 12 Dec 2025 |
| GIMENO CERVERA MARIA EVA SAMANTHA | Attorney-in-fact | 12 Dec 2025 |
| CORROS RUIZ MARIA GEMA | Attorney-in-fact | 12 Dec 2025 |
| LLAMAS ARRIETA MARIA JOSE | Attorney-in-fact | 12 Dec 2025 |
| LLANOS OGINO MARIA JOSE | Attorney-in-fact | 12 Dec 2025 |
| MARTINEZ TASCON MARIA-NURIA | Attorney-in-fact | 12 Dec 2025 |
| DE NEIRA DE ALVEAR MARIA PATRICIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| FERNANDEZ GIL MARIA VICTORIA | Attorney-in-fact | 12 Dec 2025 |
| CAMPILLO HERNANDO DE LARRAMENDI MARIANA | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| HERNANDEZ PEREZ MARIO | Attorney-in-fact | 12 Dec 2025 |
| LUENGO RUIZ MARTA | Attorney-in-fact | 12 Dec 2025 |
| CANAL MARTIN MAURICIO | Attorney-in-fact | 12 Dec 2025 |
| REDONDO MARTIN MIGUEL ANGEL | Attorney-in-fact | 12 Dec 2025 |
| PACHA REVILLA MIGUEL | Attorney-in-fact | 12 Dec 2025 |
| PASTOR BARRAGAN MIGUEL | Attorney-in-fact | 12 Dec 2025 |
| BERMEJO GOMEZ MIKEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| ROIZO NAVAS MIRIAM | Attorney-in-fact | 12 Dec 2025 |
| ESCALERA SOTOS OSCAR | Attorney-in-fact | 12 Dec 2025 |
| GOBERNADO GOMEZ PABLO | Attorney-in-fact | 12 Dec 2025 |
| CAVALLI PAOLA | Attorney-in-fact | 12 Dec 2025 |
| MARCELO PAOLA | Attorney-in-fact | 12 Dec 2025 |
| ESTEBAN CORTES PATRICIA | Attorney-in-fact (joint) | 18 May 2026 |
| GONZALEZ GUERRA PATRICIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| MONTERO GONZALEZ PATRICIA | Attorney-in-fact | 12 Dec 2025 |
| MORALES ARROYO PEDRO MANUEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| CRIGNA PIETRO | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ LOPEZ RAUL | Attorney-in-fact | 12 Dec 2025 |
| TRANCOSO GOMEZ RICARDO | Attorney-in-fact | 12 Dec 2025 |
| CHIRICOZZI ROBERTA | Attorney-in-fact | 12 Dec 2025 |
| ELENA CORDOBA ROBERTO | Attorney-in-fact | 12 Dec 2025 |
| MENENDEZ CALVO RODRIGO | Attorney-in-fact | 12 Dec 2025 |
| SIMARRO GARCIA DE LEANIZ RODRIGO | Attorney-in-fact | 12 Dec 2025 |
| GONZALEZ DE FRUTOS ROSA | Attorney-in-fact | 12 Dec 2025 |
| PAGONO ROSA | Attorney-in-fact | 12 Dec 2025 |
| URBANO PRADA ROSARIO | Attorney-in-fact | 12 Dec 2025 |
| BOUSO ALVITE RUBEN | Attorney-in-fact | 12 Dec 2025 |
| MARCO PEREZ RUBEN | Attorney-in-fact | 12 Dec 2025 |
| GARCIA SANCHIS SANTIAGO | Attorney-in-fact | 12 Dec 2025 |
| BORSELLINO SANTO | Attorney-in-fact | 12 Dec 2025 |
| PARADES LOPEZ SERGIO | Attorney-in-fact | 12 Dec 2025 |
| DEL CERRO RICO SIRA | Attorney-in-fact | 12 Dec 2025 |
| SANTANA RIOS SOFIA RAQUEL | Attorney-in-fact | 12 Dec 2025 |
| CATALINI STEFANO | Attorney-in-fact | 12 Dec 2025 |
| MELENDI MONTES SUSANA | Attorney-in-fact | 12 Dec 2025 |
| DONOSO PABLOS TANIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| FERNANDEZ GARRIDO TERESA | Attorney-in-fact | 12 Dec 2025 |
| GARCIA LOMA VANESSA | Attorney-in-fact | 12 Dec 2025 |
| CRESPO REVILLA YOLANDA | Attorney-in-fact | 12 Dec 2025 |
| FERNANDEZ LOPEZ DE CAÑADILLA YOLANDA | Attorney-in-fact | 12 Dec 2025 |
| MUÑOZ ANTON SARA | Attorney-in-fact (joint and several) | 17 Dec 2025 |
| GARCIA RAMOS JUAN ANDRES | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| MOMPO ARIÑO JOAQUIN ANTONIO | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| MORON BEDMAR ANTONIO JESUS | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| RIEGO MIEDES ENRIQUE | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| DAZA PUENTE DAVID | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| CARBONERAS AZURMENDI BEATRIZ | Attorney-in-fact | 11 Aug 2026 |
| DE PAZ CARRILLO ANGEL | Attorney-in-fact (joint, joint and several) | 18 May 2026 |
| GONZALEZ GOMEZ IVAN | Attorney-in-fact (joint) | 18 May 2026 |
| NAVALON LOPEZ MARIA JOSE | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| NADALES LUQUE RAFAEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| NAVARRO ALONSO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| ROMERO DE TEJADA MUNTANER JOSE MARIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| PORTO FABRICIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| FUENTES LOYOLA PABLO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| MENDOZA MUÑOZ EDUARDO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| ALVAREZ ESPINOSA CARLOS | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| DE COMINGES SAN MARTIN BEATRIZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| DE QUEROL VILA LUIS | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| GONZALEZ ALONSO ROCIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| GRAELLS SALISI ELOI | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| CADENAS SERRA CARMEN | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| GAMEZ TORIBIO ANGELA | Attorney-in-fact (joint, joint and several) | 11 Aug 2026 |
| AMOR LASALA MIREN ELIXABETE | Attorney-in-fact (joint and several) | 11 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| BUJANDA CASTILLO ALFONSO | Deputy secretary (not a director) | 23 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| THOMAS CRAWFORD RAMEY | Director, Chair | 24 Aug 2009 |
| LONG DAVID HENRY | Director, Chair | 27 Feb 2012 |
| DOT PALLARES JOSE MARIA | Director | 26 Aug 2011 |
| LANGWELL DENNIS JAMES | Director | 24 Dec 2009 |
| DOYLE JOHN D | Director | 20 Jul 2016 |
| EDMUND FRANCIS KELLY | Director | 16 Sep 2010 |
| TORTORELLA III RALPH | Director | 01 Feb 2012 |
| PEIRCE CHRISTOPHER LOCKE | Director | 18 Apr 2011 |
| WISMER JONATHAN ANDREW | Director | 21 Apr 2015 |
| SALAS ROMERO ROBERTO LUIS | Director | 14 Nov 2014 |
| HUERTA FLORIANO ENRIQUE LUIS | Director, Deputy chair | 23 Jun 2017 |
| JOE HENRY HAMILTON | Director, Deputy chair | 20 Jul 2016 |
| BONELL GOYTISOLO LUIS | Director, Chair | 04 Jul 2016 |
| KENEALY EDMUND C | Director | 20 Jul 2016 |
| MANSFIELD CHRISTOPHER CHARLES | Director | 22 Mar 2013 |
| SANZ CRESPO JOSUE | Director | 20 Jul 2016 |
| LAGUNA HURTADO EMILIO | Director | 20 Jul 2016 |
| TOBIAS RUBIO MARIA JOSE | Director | 14 Nov 2014 |
| MUGUERZA GOYA MARIA EUGENIA | Director | 20 Jul 2016 |
| BARAHONA FLORES JUAN PABLO | Director, Chair | 21 Mar 2019 |
| GREÑO HIDALGO ANTONIO | Director | 22 Feb 2024 |
| SOJKA LARA MARIA ALEXANDRA | Director | 21 Dec 2021 |
| CZAPLA JAMES MATTHEW | Director | 22 Feb 2024 |
| MCILDUFF THOMAS | Director, Deputy chair | 26 Jan 2021 |
| HAYES CECIL | Director, Chair | 22 Feb 2024 |
| ESTALLO LASHERAS JUAN MIGUEL | Director, Deputy chair | 22 Feb 2024 |
| LAGRANGE VIRGINIE ASTRID RENEE | Director | 22 Feb 2024 |
| FRANCISCO CARVALHO PEDRO LUIS | Director | 04 Feb 2026 |
| ARTUCHA TELLERIA FRANCISCO | Director | 04 Feb 2026 |
| VILLA RAMOS ANTONIO SANTIAGO | Deputy chair | 04 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ CARCEDO GUILLERMO | General manager | 27 Jun 2022 |
| Name | Role | Resigned |
|---|---|---|
| KWIECINSKI MICHAL | Attorney-in-fact (joint) | 27 Jun 2022 |
| WEDRYCHOWICZ GRZEGORZ | Attorney-in-fact (joint) | 27 Jun 2022 |
| LORCA GRUART FERRAN | Attorney-in-fact | 18 Feb 2009 |
| JIMENEZ SOLER IGNACIO | Attorney-in-fact | 18 Feb 2009 |
| SEREN FREGINALS JORDI | Attorney-in-fact (joint and several) | 20 May 2026 |
| PASTOR SANTAMARIA CARLOS | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| ALBA VEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 28 Feb 2012 |
| ZARATE LARREA ANTONIO | Attorney-in-fact | 20 May 2026 |
| ESTALLO LASHERAS JUAN MIGUEL | Attorney-in-fact (joint and several) | 22 Feb 2024 |
| TORREMORELL AGUADE NURIA | Attorney-in-fact | 13 Apr 2009 |
| COSIALES SANCHEZ MONTSERRAT | Attorney-in-fact | 13 Apr 2009 |
| SANCHEZ ABAD FRANCISCO | Attorney-in-fact (joint and several) | 17 Aug 2009 |
| HUERTA HERRERA OSCAR | Attorney-in-fact (joint, joint and several) | 17 Aug 2009 |
| RUBIO CARVAJAL FERNANDO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| MARTINEZ CHECA FELIX | Attorney-in-fact (joint and several) | 26 Dec 2018 |
| LARREA CRUCES CARLOS | Attorney-in-fact | 17 Aug 2009 |
| CANO PERUCHA JUAN LUIS | Attorney-in-fact (joint and several) | 17 Aug 2009 |
| FERNANDEZ SOLORZANO LUIS MIGUEL | Attorney-in-fact | 18 Mar 2010 |
| SANCHEZ HERRANZ MARIA | Attorney-in-fact | 27 Jun 2022 |
| FERNANDEZ RUIZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 20 May 2026 |
| JUAREZ MORO VICTOR | Attorney-in-fact (joint, joint and several) | 20 May 2026 |
| SIMARRO MACIA MONICA | Attorney-in-fact (joint, joint and several) | 01 Mar 2012 |
| POLO IZQUIERDO FERNANDO | Attorney-in-fact | 23 Jul 2010 |
| VITORIA DEL VAL IMANOL | Attorney-in-fact (joint, joint and several) | 04 Jan 2012 |
| ESGUEVA AVIZANDA MARIA NIEVES | Attorney-in-fact | 10 Aug 2011 |
| CAMPOS BERASALUCE JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 17 Jan 2011 |
| LAGUNA HURTADO EMILIO | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| TOBIAS RUBIO MARIA JOSE | Attorney-in-fact | 27 Jun 2022 |
| SANZ CRESPO JOSUE | Attorney-in-fact | 27 Jun 2022 |
| HUERTA FLORIANO ENRIQUE LUIS | Attorney-in-fact | 31 May 2023 |
| RODRIGALVAREZ BALLANO JOSE ENRIQUE | Attorney-in-fact (joint) | 27 May 2022 |
| BONELL GOYTISOLO LUIS | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| DOT PALLERES JOSE MARIA | Attorney-in-fact | 30 Mar 2012 |
| TERUEL GARCIA JAIME | Attorney-in-fact | 27 Jun 2022 |
| GALAN MOYANO JOSE ANTONIO | Attorney-in-fact | 21 Sep 2021 |
| MONEDERO MIGUEL JUAN CARLOS | Attorney-in-fact | 27 Jun 2022 |
| YAHIA LAURENCE | Attorney-in-fact | 21 Sep 2021 |
| RODRIGUEZ URIBE ECHEVARRIA JOSEBA | Attorney-in-fact | 20 May 2026 |
| PIQUERA HERNANDEZ FRANCISCO JAVIER | Attorney-in-fact | 27 Jun 2022 |
| LOPEZ-NAVA MUÑOZ JESUS | Attorney-in-fact | 27 Jun 2022 |
| BERNALDEZ PUENTE JOSE ALBERTO | Attorney-in-fact | 23 Apr 2025 |
| BONET URGELLES GONZALO | Attorney-in-fact | 25 Mar 2011 |
| LAHERA SANZ DE DIEGO ANA | Attorney-in-fact | 25 Mar 2011 |
| HERNANDEZ RODRIGUEZ LUIS | Attorney-in-fact | 20 Jun 2014 |
| CERRADA LOPEZ MARIA DEL CARMEN | Attorney-in-fact | 28 May 2012 |
| DURAN PLAZA ANTONIA ISABEL | Attorney-in-fact (joint, joint and several) | 20 Nov 2014 |
| IBAÑEZ DE GAUNA MERODIO MARIA DEL ROSARIO | Attorney-in-fact (joint, joint and several) | 28 Feb 2012 |
| HERAS CERREDA ASCENSION | Attorney-in-fact | 12 Feb 2018 |
| SIRVENT CABRERA MARIA TERESA | Attorney-in-fact (joint, joint and several) | 21 Sep 2021 |
| RAMOS MADRID ANTONIO | Attorney-in-fact (joint, joint and several) | 04 Dec 2024 |
| DE FUENTES RODRIGUEZ JORGE LUIS | Attorney-in-fact (joint, joint and several) | 01 Mar 2012 |
| BLANCO LOPEZ DE LERMA JUAN RAMON | Attorney-in-fact | 27 Jun 2022 |
| IGLESIAS MAS ALVARO | Attorney-in-fact (joint and several) | 11 Jun 2020 |
| MORENO RUIZ CARLOS | Attorney-in-fact | 27 Jun 2022 |
| MORANDE NISTAL IGNACIO-DANIEL | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| LOPEZ CARNERERO MARIANO | Attorney-in-fact (joint, joint and several) | 01 Mar 2012 |
| ROSS NAVARRO ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Mar 2018 |
| CARRON MARTIN JOSE | Attorney-in-fact (joint, joint and several) | 21 Sep 2021 |
| ALONSO AYUSO CARMEN | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| DOMINGUEZ EXPOSITO JUAN CARLOS | Attorney-in-fact | 27 Jun 2022 |
| GARCIA GARCIA JOSE JAVIER | Attorney-in-fact | 27 Jun 2022 |
| PIQUERAS HERNANDEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 04 Jan 2012 |
| BARBADILLO LOPEZ ANA VICTORIA | Attorney-in-fact | 04 Jun 2025 |
| ANA ISABEL LUCEA RODRIGUEZ | Attorney-in-fact (joint) | 20 May 2026 |
| CAÑAVATE CORDOBES MARIA-CONCEPCION | Attorney-in-fact | 20 Nov 2014 |
| ZARATE GUTIERREZ IDOIA | Attorney-in-fact | 21 Sep 2021 |
| SEREN FREGINALS JORGE | Attorney-in-fact | 20 May 2026 |
| CORRAL LOPEZ IÑIGO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SANCHEZ MANZANO MARIANA | Attorney-in-fact | 20 Nov 2014 |
| MARTINEZ CHECA FELIX VICENTE | Attorney-in-fact | 26 Dec 2018 |
| BENITEZ REYES AGUSTIN | Attorney-in-fact | 27 Jun 2022 |
| CASTUERA BERMEJO RAQUEL | Attorney-in-fact | 11 Feb 2014 |
| TORRIJO MONTERDE JOSE MANUEL | Attorney-in-fact | 30 Mar 2012 |
| BILBATUA IBEAS PEDRO | Attorney-in-fact | 30 Mar 2012 |
| AGUIRRE GARCIA MARIA JOSE | Attorney-in-fact | 30 Mar 2012 |
| FUENTES MARTIN RAIMUNDO | Attorney-in-fact (joint, joint and several) | 30 Mar 2012 |
| SENDRA VIVES TERESA | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| MEDINA MEDINA LUIS | Attorney-in-fact (joint, joint and several) | 06 Jun 2013 |
| GONZALEZ RODRIGUEZ EVA | Attorney-in-fact | 17 Dec 2025 |
| FERNANDEZ DE TROCONIZ ALICIA | Attorney-in-fact | 20 May 2026 |
| YAHIA LAURANCE | Attorney-in-fact (joint) | 11 May 2021 |
| PEINADO HERNANDEZ MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 23 Mar 2015 |
| DE LA VEGA GARCIA MARIA ISABEL | Attorney-in-fact | 03 Jul 2018 |
| ESCUDERO SEGURA CARLOS | Attorney-in-fact | 02 Aug 2017 |
| BRACERAS PEREZ LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 11 Jun 2020 |
| SAN MARTIN SALCEDO JOSE FELIX | Attorney-in-fact | 27 Jun 2022 |
| BOFARULL PEDROLA JORDI | Attorney-in-fact | 06 Jun 2013 |
| ECHARRI CONDE LUIS | Attorney-in-fact | 11 Feb 2014 |
| BIOSCA SHULLER JOSE MARIA | Attorney-in-fact (joint, joint and several) | 23 Apr 2025 |
| SANCHEZ BENAVENTE ALICIA | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| LOPEZ HEREDIA ESTHER | Attorney-in-fact | 20 May 2026 |
| VILLAR RODRIGO BELINDA | Attorney-in-fact | 25 Jun 2019 |
| MARTIN LOPEZ JOSE ANTONIO | Attorney-in-fact | 23 Mar 2015 |
| NUÑEZ ARRANZ JESUS | Attorney-in-fact (joint and several) | 09 Oct 2024 |
| OUDENHOVEN PAUL-ANTHONY | Attorney-in-fact | 01 Mar 2018 |
| ABADIA JARIOD TERESA | Attorney-in-fact | 27 Jun 2022 |
| CANALS PEREZ ZULEMA | Attorney-in-fact | 27 Jun 2022 |
| JONAMA ESCOBAR XAVIER | Attorney-in-fact | 27 Jun 2022 |
| DIEZ CARPINTERO MARIBEL | Attorney-in-fact | 26 Dec 2018 |
| SEREN FEGINALS JORDI | Attorney-in-fact | 20 May 2026 |
| CASASECA FRESNO MARIA ANGELES | Attorney-in-fact | 12 Feb 2018 |
| RUIZ VIÑOLO JENNIFER | Attorney-in-fact | 31 May 2023 |
| CUÑADO PIÑEIRO ELISABETH | Attorney-in-fact | 20 May 2026 |
| TORIO RUIZ RAQUEL | Attorney-in-fact | 20 May 2026 |
| TORRES QUESADA MERCEDES | Attorney-in-fact | 27 Jun 2022 |
| AURREKOETXEA ESCALANTE SUSANA | Attorney-in-fact | 20 May 2026 |
| ZARATE LARREA ANTON | Attorney-in-fact | 20 May 2026 |
| GONZALEZ RODADO ANA | Attorney-in-fact | 03 Jul 2018 |
| RAMON SANCHEZ ANDRES | Attorney-in-fact | 27 Jun 2022 |
| CABEDO COMPTE GEMMA | Attorney-in-fact | 12 Aug 2026 |
| DE SANTIAGO CORDERO ROCIO EVA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| MCILDUFF THOMAS | Attorney-in-fact (joint and several) | 21 Sep 2021 |
| REYES GARCIA MARIA CARMEN | Attorney-in-fact | 20 May 2026 |
| GARCIA BLASCO YOLANDA | Attorney-in-fact | 27 Jun 2022 |
| DE LA FUENTE SANCHEZ JORGE | Attorney-in-fact (joint and several) | 12 Feb 2018 |
| MESA RODRIGUEZ FRANCISCO | Attorney-in-fact (joint and several) | 12 Feb 2018 |
| ROBLES GARCIA PABLO | Attorney-in-fact (joint and several) | 09 Dec 2024 |
| RAMOS ALEXANDRE MANUEL MATIAS | Attorney-in-fact (joint, joint and several) | 09 Oct 2024 |
| MARTORELL PONCET MONICA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| RAMOS TORIBIO FELIPE | Attorney-in-fact | 25 Jun 2019 |
| OFFROY CORRAL JOAN | Attorney-in-fact | 20 May 2026 |
| PEPIN RUSSELL ANTONIO | Attorney-in-fact | 13 Feb 2025 |
| GULLON OJESTO MARIA PALOMA | Attorney-in-fact (joint, joint and several) | 03 Jul 2025 |
| RODRIGUEZ LOURIDO FRANCISCO JAVIER | Attorney-in-fact | 11 Jun 2020 |
| VAQUERO PEREIRA SUSANA | Attorney-in-fact | 20 May 2026 |
| FERNANDEZ TORRES AMERICA COROMOTO | Attorney-in-fact | 31 May 2023 |
| MOURATO DA SILVA GOMES PAULO MIGUEL | Attorney-in-fact (joint) | 16 Feb 2026 |
| MARRAZZA MARCO ALEXANDRE | Attorney-in-fact | 17 Jun 2024 |
| TUÑON MERINO MARTA | Attorney-in-fact | 17 Jun 2024 |
| SANCHEZ GONZALEZ JULIO | Attorney-in-fact | 21 Sep 2021 |
| ZURERA PARLON MANUEL | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| LLORENS MARTI ALBERTO | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| MORENO MATA MANUEL | Attorney-in-fact | 27 Jun 2022 |
| IGNACIO PEREZ PASCUAL | Attorney-in-fact | 27 Jun 2022 |
| SANCHEZ MOVILLA ISABEL | Attorney-in-fact | 27 Jun 2022 |
| MAYOR GUIRADO ANTONIO | Attorney-in-fact | 27 Jun 2022 |
| MORALES SALAS JUAN JOSE | Attorney-in-fact | 27 Jun 2022 |
| MARTINEZ LOPEZ JOSE ANGEL | Attorney-in-fact | 27 Jun 2022 |
| MARQUEZ MONTORO MARIA PILAR | Attorney-in-fact | 27 Jun 2022 |
| GARCIA GARCIA ENRIQUE | Attorney-in-fact | 27 Jun 2022 |
| ESPINOSA GARCIA FRANCOISE | Attorney-in-fact | 27 Jun 2022 |
| NAVARRO GUERRA JOSE ANTONIO | Attorney-in-fact | 27 Jun 2022 |
| RODRIGUEZ ZABALA JOSE | Attorney-in-fact | 27 Jun 2022 |
| SANCHEZ PUERTA ARANDA JOSE MARIA | Attorney-in-fact | 27 Jun 2022 |
| TOSCANO OSUNA FRANCISCO | Attorney-in-fact | 27 Jun 2022 |
| RUIZ MENCHACA MARIA ANGELES | Attorney-in-fact | 27 Jun 2022 |
| MARTINEZ MERINO ANA | Attorney-in-fact | 27 Jun 2022 |
| MARTO PEREZ PEDRO | Attorney-in-fact | 27 Jun 2022 |
| MAROTO PEREZ JOSE PEDRO | Attorney-in-fact | 27 Jun 2022 |
| BAIGORRI URIBE RODOLFO | Attorney-in-fact | 27 Jun 2022 |
| JUAN PICO ANTONIO | Attorney-in-fact | 27 Jun 2022 |
| SANCHEZ CAMPOS JOSE | Attorney-in-fact | 27 Jun 2022 |
| RABASSA MONTESINOS MANUEL | Attorney-in-fact | 27 Jun 2022 |
| PARRA GAS TOMAS | Attorney-in-fact | 27 Jun 2022 |
| ROMERO PEREZ MARIANO | Attorney-in-fact | 27 Jun 2022 |
| MARTINEZ RUIZ JOSE MARIA | Attorney-in-fact | 27 Jun 2022 |
| FERNANDEZ FERNANDEZ JUAN | Attorney-in-fact | 27 Jun 2022 |
| PELEGRI SALVADOR MIGUEL | Attorney-in-fact | 27 Jun 2022 |
| LLORENS TARRAGONA MANUEL | Attorney-in-fact | 27 Jun 2022 |
| GARCIA OROQUIETA JUAN MARIA | Attorney-in-fact | 27 Jun 2022 |
| FUERTES CARRACEDO SANTIAGO | Attorney-in-fact | 27 Jun 2022 |
| SANCHEZ OTERO FRANCISCO JAVIER | Attorney-in-fact | 27 Jun 2022 |
| ORTEGA YBARRA VICTOR MANUEL | Attorney-in-fact | 27 Jun 2022 |
| CEREZUELA SANTANA ANTONIO | Attorney-in-fact | 27 Jun 2022 |
| AYESA SOLA JOAQUIN | Attorney-in-fact | 27 Jun 2022 |
| PLAZA BERMEJO IGNACIO | Attorney-in-fact | 27 Jun 2022 |
| ALAMO JIMENEZ JUAN MANUEL | Attorney-in-fact | 27 Jun 2022 |
| VARELA GOMEZ MARTIN | Attorney-in-fact | 27 Jun 2022 |
| TOCA ORTEGA JOSE DANIEL | Attorney-in-fact | 27 Jun 2022 |
| MUÑOZ POLANCO GONZALEZ MANUEL | Attorney-in-fact | 27 Jun 2022 |
| ENCUENTRA ENCUENTRA BENJAMIN | Attorney-in-fact | 27 Jun 2022 |
| ARCE LLUCH FRANCISCO | Attorney-in-fact | 27 Jun 2022 |
| BRETO ASENSIO JOSE | Attorney-in-fact | 27 Jun 2022 |
| BERNAL SOCIAS XABIER | Attorney-in-fact | 27 Jun 2022 |
| ECHEVERRIA IGUARAN MAITE | Attorney-in-fact | 27 Jun 2022 |
| RIBERA MUCIA ROSA | Attorney-in-fact | 27 Jun 2022 |
| SUSAETA BEGOÑA ANGEL | Attorney-in-fact | 27 Jun 2022 |
| FERNANDEZ CARCEDO GUILLERMO | Attorney-in-fact | 27 Jun 2022 |
| GUERRA VIZUETE EMILIO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SGRO GIOL STEFANO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| PEY DOMENECH JORDI | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| VICARIO BERNA LUIS MARIA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| DE PRADO SOILAN ANDRES FRANCISCO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| MUÑOZ SORIANO FERNANDO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| CARCELES MOLINA PEDRO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| LESMES VALDES MELQUIADES | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| MORENO VARGAS JUAN | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| ANASAGASTI IRAZOLA IMANOL MIRENA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| BASTERRA ARREGUI JAIME | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| GONZALEZ ARRIBAS FERNANDO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| BILBAO GORRIÑO IÑIGO MARIO | Attorney-in-fact | 27 Jun 2022 |
| LOROÑO DOISTUA JUAN JOSE | Attorney-in-fact | 27 Jun 2022 |
| AMEZAGA ARTECHE MARIA TERESA | Attorney-in-fact (joint) | 27 Jun 2022 |
| MONPO VILA RAFAEL | Attorney-in-fact | 27 Jun 2022 |
| SANTA CRUZ AYO IGNACIO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SERRANO RIGO JUAN VICENTE | Attorney-in-fact | 27 Jun 2022 |
| FERNANDEZ GONZALEZ JULIAN | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| GARRIDO HERNANDO RAQUEL | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SASTRE VALVERDE MARIA DOLORES | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SASTRE VALVERDE ROSARIO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| CONDE YANGUAS BEGOÑA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| CONDE YANGUAS IZASKUN | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| MARTIN GUTIERREZ MARIA DEL PINO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| GARCIA EXPOSITO BEATRIZ | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| BELLOSO GUERRERO MIGUEL | Attorney-in-fact | 27 Jun 2022 |
| ASCASIBAR RENOBALES ARANTZAZU | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SAENZ DE VITERI FERNANDEZ ELENA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| ECHEVARRIA IGUARAN MARIA TERESA | Attorney-in-fact | 27 Jun 2022 |
| HERAS CERRERA ASCENSION | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| AMEZAGA ARTECHE MARIA JESUS | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SERNA DE LA HERA PILAR | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| FERNANDEZ BETANZOS MARIA CARMEN | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| FORSYTHE DANIEL TN | Attorney-in-fact (joint) | 27 Jun 2022 |
| LOPEZ DE CENAZURRABEITIA BEATRIZ | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| DE LAS HERAS GONZALO ANGEL REINALDO | Attorney-in-fact | 27 Jun 2022 |
| VITORIA DEL VAL CASADO IMANOL | Attorney-in-fact | 27 Jun 2022 |
| LOZANO GARCIA PATRICIA | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| CARRETERO BUSTINZA IGNACIO | Attorney-in-fact | 27 Jun 2022 |
| LOZANO RAMOS DAVID | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| ARCAS MARTINEZ FRANCISCO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| UGARTE LASHERAS EMILIO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SANCHIS PORTER JOAQUIN | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| ESTEVEZ GARCIA DIEGO F | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| SANCHEZ MIRANDA MARIA DOLORES | Attorney-in-fact | 27 Jun 2022 |
| ROBLEDO AGUADO JULIAN | Attorney-in-fact | 27 Jun 2022 |
| DOCAL GOMEZ EDUARDO | Attorney-in-fact (joint and several) | 27 Jun 2022 |
| HAMILTON JOE HENRY | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| PORT SOLE NOEMI | Attorney-in-fact (joint, joint and several) | 27 Jun 2022 |
| MARCO BAHON ALBERTO | Attorney-in-fact (joint, joint and several) | 23 Apr 2025 |
| MONTILLA PEINADO LAUREANO | Attorney-in-fact | 31 May 2023 |
| VERA MORENO JUAN ANTONIO | Attorney-in-fact | 31 May 2023 |
| SANTISO GONZALEZ JUAN CARLOS | Attorney-in-fact (joint and several) | 31 May 2023 |
| ROYUELA BERNABEU FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 31 May 2023 |
| BITTARELLI ALARICO LUIGI | Attorney-in-fact | 31 May 2023 |
| CHEN JENNIFER | Attorney-in-fact | 31 May 2023 |
| HALLY BRETT ROBERT | Attorney-in-fact | 31 May 2023 |
| LAU STEPHANIE | Attorney-in-fact | 31 May 2023 |
| TALAMBEKOS CHRIS | Attorney-in-fact | 31 May 2023 |
| MC VEY TROTTER STUART | Attorney-in-fact | 13 Feb 2025 |
| FRANCISCO CARVALHO PEDRO LUIS | Attorney-in-fact | 26 Mar 2026 |
| LENNON EOIN | Attorney-in-fact | 26 Mar 2026 |
| FERNANDEZ RAMOS OCA ROSARIO AMELIA | Attorney-in-fact (joint, joint and several) | 20 May 2026 |
| ATELA BILBAO JON IÑAKI | Attorney-in-fact (joint and several) | 20 May 2026 |
| GARCIA SANZ SANTOS | Attorney-in-fact (joint and several) | 20 May 2026 |
| ROMERO MAS EMILIO JESUS | Attorney-in-fact (joint and several) | 20 May 2026 |
| MOYANO CABRERA JORGE | Attorney-in-fact (joint and several) | 20 May 2026 |
| OLIVER GONZALEZ LUIS ANGEL | Attorney-in-fact (joint and several) | 20 May 2026 |
| PASCUAL VILLARUBIA PILAR | Attorney-in-fact | 20 May 2026 |
| FARGAS VILA NURIA | Attorney-in-fact | 20 May 2026 |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MELERO BOWEN MIGUEL ANGEL | Secretary | 16 Feb 2012 |
| BONHOME GONZALEZ CARLOS | Deputy secretary | 16 Feb 2012 |
| BARBADILLO LOPEZ ANA VICTORIA | Secretary (non-director) | 23 Dec 2024 |
| YAGUES ORONOZ ANA MARIA | Deputy secretary (not a director) | 22 Feb 2024 |
| PASCUAL VILLARRUBIA MARIA DEL PILAR | Deputy secretary (not a director) | 15 Oct 2020 |
| TUÑON MERINO MARTA | Deputy secretary (not a director) | 23 May 2024 |
| FERNANDEZ RAMOS OCA ROSARIO AMELIA | Deputy secretary | 11 May 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 14 Jul 2026 | €323,654,920 |
| 20 Nov 2025 | €911,704,000 |
| 20 Dec 2018 | €323,002,000 |
| 11 Oct 2018 | €323,001,000 |
| 28 Feb 2013 | €323,000,000 |
| 09 Jan 2013 | €6,473,180 |
Showing the 100 most recent publications out of 306. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 23 | 6 | 1 | — | 3 | 32 | 65 |
| 2025 | 22 | 5 | 1 | 1 | 6 | 35 | 70 |
| 2024 | 15 | 8 | — | 1 | 3 | 28 | 55 |
| 2023 | 3 | 1 | — | — | 2 | 8 | 14 |
| 2022 | 4 | 2 | — | — | — | 5 | 11 |
| Total | 67 | 22 | 2 | 2 | 14 | 108 | 215 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: CABEDO COMPTE GEMMA. Otros conceptos: Quedan revocados los poderes otorgados a don Antonio Manuel Alba Ruiz y don Javier Marqués Cabrero, según consta en la inscripción 326ª. Datos registrales. S 8 , H M 377257, I/A 359 ( 5.08.26).
View in BORME (PDF) · BORME-A No. 375382
Nombramientos. Apo.Man.Soli: NAVALON LOPEZ MARIA JOSE. Datos registrales. S 8 , H M 377257, I/A 348 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373611
Nombramientos. Apo.Man.Soli: NADALES LUQUE RAFAEL. Datos registrales. S 8 , H M 377257, I/A 349 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373612
Nombramientos. Apo.Man.Soli: NAVARRO ALONSO FRANCISCO JAVIER. Datos registrales. S 8 , H M 377257, I/A 350 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373613
Nombramientos. Apo.Man.Soli: BORRAS CHAVARRIAS DANIEL;BERMEJO GOMEZ MIKEL;ROMERO DE TEJADA MUNTANER JOSE MARIA;RODRIGUEZ ANTOLIN BEATRIZ;BOU PADILLA CAROLINA;MARTINEZ MILLET EUGENIO;PORTO FABRICIO;MARQUES GONCALVES FREDERICO MANUEL;ANASTASIO IGARTUA ERNESTO;ALFARO GONZALEZ HECTOR-ALEJANDRO;FUENTES LOYOLA PABLO;MENDOZA MUÑOZ EDUARDO;ALVAREZ ESPINOSA CARLOS;DONOSO PABLOS TANIA;DE NEIRA DE ALVEAR MARIA PATRICIA. Datos registrales. S 8 , H M 377257, I/A 351 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373614
Nombramientos. Apo.Man.Soli: PUERTA LOPEZ PATRICIA INMACULADA. Datos registrales. S 8 , H M 377257, I/A 352 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373615
Nombramientos. Apoderado: BUJANDA CASTILLO ALFONSO;MUGUERZA GOYA MARIA EUGENIA;AMARGOS CARRERAS CARLOS;CARBONERAS AZURMENDI BEATRIZ. Datos registrales. S 8 , H M 377257, I/A 353 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373616
Nombramientos. Apo.Man.Soli: DE COMINGES SAN MARTIN BEATRIZ. Datos registrales. S 8 , H M 377257, I/A 354 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373617
Nombramientos. Apo.Man.Soli: MUGUERZA GOYA MARIA EUGENIA;AMARGOS CARRERAS CARLOS. Datos registrales. S 8 , H M 377257, I/A 355 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373618
Nombramientos. Apo.Man.Soli: MUÑOZ MENDEZ ENRIQUE;MONRAS VIDIELLA FRANCESC XAVIER;GARCIA MUÑOZ FULGENCIO PASCUAL;DE QUEROL VILA LUIS;MORALES ARROYO PEDRO MANUEL. Datos registrales. S 8 , H M 377257, I/A 356 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373619
Nombramientos. Apo.Man.Soli: GARCIA HORTELANO ALEJANDRO;ALONSO RUIZ AMAIA;SANZ JUEZ BEATRIZ;DEWISME VILLA ENRIQUE;GARCIA ORTIZ FRANCISCO;BENITO PEÑA JOSE FELIPE;BLAZQUEZ MILLAN JUAN CARLOS;GONZALEZ GUERRA PATRICIA;GONZALEZ ALONSO ROCIO;GRAELLS SALISI ELOI;CADENAS SERRA CARMEN;GAMEZ TORIBIO ANGELA. Datos registrales. S 8 , H M 377257, I/A 357 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373620
Nombramientos. Apo.Sol.: ESCRIBANO BARTLETT FRANCISCO-JAVIER;AMOR LASALA MIREN ELIXABETE;GARCIA MARZO CRISTINA. Datos registrales. S 8 , H M 377257, I/A 358 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373621
Reducción de capital. Importe reducción: 588.049.080,00 Euros. Resultante Suscrito: 323.654.920,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 377257, I/A 347 ( 7.07.26).
View in BORME (PDF) · BORME-A No. 330116
(antes denominada "Generali Seguros y Reaseguros, S.A.U.") (la "Sociedad"), como sociedad absorbente, y Generali España, S.A. de Seguros y Reaseguros, como sociedad absorbida, cuyo anuncio fue publicado (i) en el Boletín Oficial del Registro Mercantil, número 227, en fecha 27 de noviembre de 2025 y (ii) en el diario ABC Madrid en la misma fecha, se hace constar, de conformidad con lo acordado por el consejo de administración de la Sociedad en su reunión de fecha 29 de mayo de 2026, que la Sociedad ha procedido a la anulación de los títulos nominativos representativos de las acciones que no fueron presentados al canje dentro de dicho plazo, así como a su sustitución por nuevos títulos. Tal y como se indica en los citados anuncios y en atención a lo previsto en el artículo 117.2 de la Ley de Sociedades de Capital, los nuevos títulos que sustituyen a los anulados han quedado depositados en el domicilio social de la Sociedad desde la fecha del presente anuncio y serán entregados o remitidos a la persona a cuyo nombre figuren (o, en su caso, a sus herederos, previa justificación de su derecho) o a quien de otra forma justifique su titularidad. Transcurridos tres años desde el día de la constitución del depósito, los títulos emitidos en lugar de los anulados podrán ser vendidos por la Sociedad por cuenta y riesgo de los interesados con la intervención de un notario, siendo depositado el importe líquido de la venta a disposición de tales interesados en el Banco de España o en la Caja General de Depósitos. En Madrid, 1 de junio de 2026.- El Vicesecretario no consejero del Consejo de Administración de Generali España de Seguros y Reaseguros, S.A., D. Alfonso Bujanda Castillo.
View in BORME (PDF) · BORME-C No. BORME-C-2026-3256
Modificaciones estatutarias. INCLUSION DEL ARTICULO 16 BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 377257, I/A 346 (27.05.26).
View in BORME (PDF) · BORME-A No. 264537
Revocaciones. Apo.Sol.: OLIVER GONZALEZ LUIS ANGEL. Apo.Man.Soli: RODRIGUEZ URIBE ECHEVARRIA JOSEBA. Apoderado: PASCUAL VILLARUBIA PILAR;FARGAS VILA NURIA. Apo.Sol.: SEREN FREGINALS JORDI;ZARATE LARREA ANTON. Apo.Man.Soli: FERNANDEZ RUIZ JOSE LUIS;JUAREZ MORO VICTOR. Apoderado: RODRIGUEZ URIBE ECHEVARRIA JOSEBA. Apo.Man.Soli: ZARATE LARREA ANTON;FERNANDEZ RUIZ JOSE LUIS;JUAREZ MORO VICTOR;LUCEA RODRIGUEZ ANA-ISABEL. Apoderado: SEREN FREGINALS JORGE;FERNANDEZ DE TROCONIZ ALICIA. Apo.Manc.: LUCEA RODRIGUEZ ANA-ISABEL. Apo.Man.Soli: LOPEZ HEREDIA ESTHER. Apoderado: SEREN FEGINALS JORDI;LOPEZ HEREDIA ESTHER;CUÑADO PIÑEIRO ELISABETH;TORIO RUIZ RAQUEL;AURREKOETXEA ESCALANTE SUSANA;ZARATE LARREA ANTON. Apo.Sol.: ANA ISABEL LUCEA RODRIGUEZ. Apoderado: REYES GARCIA MARIA CARMEN. Apo.Manc.: LUCEA RODRIGUEZ ANA-ISABEL. Apoderado: OFFROY CORRAL JOAN;AURREKOETXEA ESCALANTE SUSANA;CUÑADO PIÑEIRO ELISABETH;VAQUERO PEREIRA SUSANA;TORIO RUIZ RAQUEL;ZARATE LARREA ANTONIO;SEREN FEGINALS JORDI;LOPEZ HEREDIA ESTHER. Apo.Man.Soli: FERNANDEZ RAMOS OCA ROSARIO AMELIA. Apo.Manc.: LUCEA RODRIGUEZ ANA-ISABEL. Apo.Sol.: ATELA BILBAO JON IÑAKI;GARCIA SANZ SANTOS;ROMERO MAS EMILIO JESUS;ATELA BILBAO JON IÑAKI;GARCIA SANZ SANTOS;ROMERO MAS EMILIO JESUS;ATELA BILBAO JON IÑAKI;GARCIA SANZ SANTOS;ROMERO MAS EMILIO JESUS;MOYANO CABRERA JORGE. Datos registrales. S 8 , H M 377257, I/A 345 (12.05.26).
View in BORME (PDF) · BORME-A No. 238239
Nombramientos. Apo.Man.Soli: GARCIA RAMOS JUAN ANDRES. Datos registrales. S 8 , H M 377257, I/A 335 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233867
Nombramientos. Apo.Man.Soli: MOMPO ARIÑO JOAQUIN ANTONIO. Datos registrales. S 8 , H M 377257, I/A 336 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233868
Nombramientos. Apo.Man.Soli: MORON BEDMAR ANTONIO JESUS. Datos registrales. S 8 , H M 377257, I/A 337 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233869
Nombramientos. Apo.Man.Soli: GARCIA GARCIA FRANCISCO JAVIER. Datos registrales. S 8 , H M 377257, I/A 338 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233870
Nombramientos. Apo.Man.Soli: RIEGO MIEDES ENRIQUE. Datos registrales. S 8 , H M 377257, I/A 339 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233871
Nombramientos. Apo.Man.Soli: DAZA PUENTE DAVID. Datos registrales. S 8 , H M 377257, I/A 340 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233872
Nombramientos. Apo.Man.Soli: CARBONERAS AZURMENDI BEATRIZ. Datos registrales. S 8 , H M 377257, I/A 341 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233873
Nombramientos. Apo.Man.Soli: CAMPILLO HERNANDO DE LARRAMENDI MARIANA. Datos registrales. S 8 , H M 377257, I/A 342 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233874
Nombramientos. Apo.Man.Soli: DE PAZ CARRILLO ANGEL. Datos registrales. S 8 , H M 377257, I/A 343 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233875
Nombramientos. Apo.Manc.: BUJANDA CASTILLO ALFONSO;FERNANDEZ CONRADI JAVIER;ESTEBAN CORTES PATRICIA;CARBONERAS AZURMENDI BEATRIZ;GUILLEN PARRA KENYA ZAID;SORIANO SOGORB LUCIA;GONZALEZ GOMEZ IVAN. Datos registrales. S 8 , H M 377257, I/A 344 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233876
Ceses/Dimisiones. Vsecr2: FERNANDEZ RAMOS OCA ROSARIO AMELIA. Datos registrales. S 8 , H M 377257, I/A 334 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 224017
Revocaciones. Apoderado: FRANCISCO CARVALHO PEDRO LUIS;LENNON EOIN;FERNANDEZ RAMOS OCA ROSARIO AMELIA. Nombramientos. Apo.Manc.: BUJANDA CASTILLO ALFONSO. Datos registrales. S 8 , H M 377257, I/A 333 (19.03.26).
View in BORME (PDF) · BORME-A No. 153364
Modificaciones estatutarias. Refundidos los Estatutos Sociales.. Datos registrales. S 8 , H M 377257, I/A 332 (17.03.26).
View in BORME (PDF) · BORME-A No. 148589
Revocaciones. Apoderado: MOURATO DA SILVA GOMES PAULO MIGUEL. Apo.Manc.: MOURATO DA SILVA GOMES PAULO MIGUEL. Datos registrales. S 8 , H M 377257, I/A 331 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 79620
Ceses/Dimisiones. Consejero: FRANCISCO CARVALHO PEDRO LUIS;ARTUCHA TELLERIA FRANCISCO. Vicepresid.: VILLA RAMOS ANTONIO SANTIAGO. Nombramientos. Consejero: GRANIER JEAN LAURENT;MONEDERO HIGUERO MERCEDES. Vicepresid.: GRANIER JEAN LAURENT. Datos registrales. S 8 , H M 377257, I/A 330 (28.01.26).
View in BORME (PDF) · BORME-A No. 58184
Revocaciones. Apoderado: GONZALEZ RODRIGUEZ EVA;GONZALEZ RODRIGUEZ EVA;GONZALEZ RODRIGUEZ EVA;GONZALEZ RODRIGUEZ EVA. Datos registrales. S 8 , H M 377257, I/A 327 (10.12.25).
View in BORME (PDF) · BORME-A No. 560535
Nombramientos. Apo.Sol.: MUÑOZ ANTON SARA;ZUBIETA VILLANUEVA SERGIO. Datos registrales. S 8 , H M 377257, I/A 328 (10.12.25).
View in BORME (PDF) · BORME-A No. 560536
Nombramientos. Apoderado: RODRIGUEZ MARMOL MAITE. Datos registrales. S 8 , H M 377257, I/A 329 (10.12.25).
View in BORME (PDF) · BORME-A No. 560537
Nombramientos. Apoderado: DE LA SERNA LOPEZ AIDA;CARBONEL MARTINEZ ALBERTO;MINGUEZ ALONSO ALBERTO;OGANDO GARCIA ALBERTO;GARCIA HORTELANO ALEJANDRO;ORTIN RAMON ALEJANDRO;PUEYO MUÑOZ ALEJANDRO;PUEYO MUÑOZ ALEJANDRO;ATZORI ALESSANDRO;BUJANDA CASTILLO ALFONSO;BUJANDA CASTILLO ALFONSO;RUBIO MEDINA ALICIA;AFONSO TAÑO ALVARO;ALGUACIL LUQUE ALVARO;ALGUACIL LUQUE ALVARO;ALGUACIL LUQUE ALVARO;ARRANZ DE LAS HERAS ALVARO;GARCIA MATEOS ANA;YEPES MARTINEZ ANA MARIA;MELGAREJO RIBEIRA ANA;VELASCO RODRIGUEZ ANA;GONZALEZ PEREZ ANDRES-JESUS;GONZALEZ PEREZ ANDRES-JESUS;LOPERA ESCOLANO ANDRES;TOBES BERZAL ANGEL MARIA;TOBES BERZAL ANGEL MARIA;TOBES BERZAL ANGEL MARIA;SANCHEZ COARASA ANGEL;CAÑETE CORCHERO ANGELA MARIA;CAÑETE CORCHERO ANGELA MARIA;CAÑETE CORCHERO ANGELA MARIA;ARRIETA RUIZ ANTONIA;ZOTANO SUBIRI ANTONIO LUIS;ALBA RUIZ ANTONIO MANUEL;PERAL CUENCA ANTONIO;TRILLO GALLARDO ANTONIO;TRILLO GALLARDO ANTONIO;TRILLO GALLARDO ANTONIO;VERDU MARTIN ANTONIO;VERDU MARTIN ANTONIO;DIAZ LOPEZ ARMANDO;DIAZ LOPEZ ARMANDO;DIAZ LOPEZ ARMANDO;SANCHEZ GARCIA ARTURO;CUMPLIDO MEDINA AURORA MARIA;LENDOIRO PIÑEIRO BARBARA;PRIETO RUIZ-CANELA BARTOLOME;PRIETO RUIZ-CANELA BARTOLOME;RODRIGUEZ ANTOLIN BEATRIZ;SANZ JUEZ BEATRIZ;GIL MORRAS BENIGNO;GIL MORRAS BENIGNO;RUIZ GASCON BENITO;RUIZ GASCON BENITO;RUIZ GASCON BENITO;AMARGOS CARRERAS CARLOS;AMARGOS CARRERAS CARLOS;AMARGOS CARRERAS CARLOS;AMARGOS CARRERAS CARLOS;BECERRIL GOMEZ CARLOS;BECERRIL GOMEZ CARLOS;BECERRIL GOMEZ CARLOS;BECERRIL GOMEZ CARLOS;CANTERO GARCIA CARLOS;NORIEGA MC ARTHUR CARLOS EDUARDO;NORIEGA MC ARTHUR CARLOS EDUARDO;NORIEGA MC ARTHUR CARLOS EDUARDO;GUTIERREZ IZQUIERDO CARLOS;MENDEZ ESTEVEZ CARLOS;SANTAMARIA TELLO CARLOS;SARDELLA CARMELA;BOCERO CANENCIA CARMEN;BOCERO CANENCIA CARMEN;BOU PADILLA CAROLINA;MACIAS GARCIA CECILIO;MACIAS GARCIA CECILIO;DIAZ FERNANDEZ CELESTINO;DIAZ FERNANDEZ CELESTINO;DIAZ FERNANDEZ CELESTINO;VIEITEZ SEOANE CELSO;SAEZ DOMINGO CESAR;BAIOCCHI CINZIA;DE MASI CRISTINA;ZARZA ALVAREZ CRISTINA;BORRAS CHAVARRIAS DANIEL;BORRAS CHAVARRIAS DANIEL;FERNANDEZ BAUTISTA DANIEL;FERNANDEZ BAUTISTA DANIEL;HURTER CRESPO DANIEL;RUIZ PEREZ DANIEL;RUIZ PEREZ DANIEL;RUIZ PEREZ DANIEL;RUIZ PEREZ DANIEL;RUIZ PEREZ DANIEL;RUIZ PEREZ DANIEL;NOBILI DANIELA;APARICIO ADRIO DAVID;DE MENDOZA FERNANDEZ DIEGO;DE MENDOZA FERNANDEZ DIEGO;ZINGONI SHIAVINO DIEGO HERNAN;GARCIA LLORENTE ELENA;GARCIA LLORENTE ELENA;MOLINA NUÑEZ ELOY;MOCCOLINI EMANUELE;ROMERO MAS EMILIO JESUS;ROMERO MAS EMILIO JESUS;MARTINEZ GONZALEZ ENRIC;DEWISME VILLA ENRIQUE;MUÑOZ MENDEZ ENRIQUE;MUÑOZ MENDEZ ENRIQUE;ANASTASIO IGARTUA ERNESTO;VENTURA MARTINO ESMERALDA;VENTURA MARTINO ESMERALDA;VENTURA MARTINO ESMERALDA;VENTURA MARTINO ESMERALDA;ROMERA DOMINGUEZ ESTEBAN;MARTINEZ MILLET EUGENIO;GIRALDO NUÑEZ FABIO ISIDRO;RIAÑO NUERO FERMIN;VILAR SOLER FERRAN;VILAR SOLER FERRAN;VILAR SOLER FERRAN;GUTIERREZ PUJOL FRANCESC;REGAS PONS FRANCESC;REGAS PONS FRANCESC;MONRAS VIDIELLA FRANCESC XAVIER;MONRAS VIDIELLA FRANCESC XAVIER;MONRAS VIDIELLA FRANCESC XAVIER;MONRAS VIDIELLA FRANCESC XAVIER;ARTUCHA TELLERIA FRANCISCO;ANGOSTO GOMIS FRANCISCO JAVIER;ANGOSTO GOMIS FRANCISCO JAVIER;DURAN GIMENO FRANCISCO JAVIER;DURAN GIMENO FRANCISCO JAVIER;ENRIQUE NOVO FRANCISCO JAVIER;ESCRIBANO BARTLETT FRANCISCO-JAVIER;GARCIA GARCIA FRANCISCO JAVIER;GARCIA GARCIA FRANCISCO JAVIER;LOPEZ FRANCO FRANCISCO JAVIER;LOPEZ FRANCO FRANCISCO JAVIER;MENENDEZ AMAGO FRANCISCO JAVIER;MENENDEZ AMAGO FRANCISCO JAVIER;MONSALVE MILLAN FRANCISCO JAVIER;MONSALVE MILLAN FRANCISCO JAVIER;SERNA BALLARIN FRANCISCO JAVIER;SERNA BALLARIN FRANCISCO JAVIER;ZUBICOA MIQUELEIZ FRANCISCO JAVIER;LEAL CORREA FRANCISCO;LEAL CORREA FRANCISCO;MARQUES GONCALVES FREDERICO MANUEL;GARCIA MUÑOZ FULGENCIO PASCUAL;GARCIA MUÑOZ FULGENCIO PASCUAL;QUAGLIARIANI GIOVANNI;NAVARRO CASTAÑO GONZALO;GALLEGO LOPEZ GRACIA;MAÑA GILABERT GUILLERMO;MAÑA GILABERT GUILLERMO;ALFARO GONZALEZ HECTOR-ALEJANDRO;BARRO LOPEZ HECTOR;BARRO LOPEZ HECTOR;BERMUDEZ DE CASTRO VERA IGNACIO;BERMUDEZ DE CASTRO VERA IGNACIO;MARQUIJANO ITURBE IÑIGO;MARQUIJANO ITURBE IÑIGO;MARQUIJANO ITURBE IÑIGO;CUENCA MEJIAS IRENE;CUENCA MEJIAS IRENE;TORRIJOS MUÑOZ IRENE;DE LOS SANTOS BELLO ISMAEL;RODRIGUEZ NOGALES JAIME;ALARCON ROS JAVIER;ARAUJO MARTINEZ JAVIER;DAGUERRE GALINDO JAVIER;ESCUDERO GARCIA JAVIER;FERNANDEZ CONRADI JAVIER;FERNANDEZ CONRADI JAVIER;FERNANDEZ CONRADI JAVIER;FERNANDEZ CONRADI JAVIER;FERNANDEZ CONRADI JAVIER;GADEA RUBIO JAVIER;LOPEZ RODRIGUEZ JAVIER;LOPEZ RODRIGUEZ JAVIER;MARQUES CABRERO JAVIER;SAGARDUI GOMEZ JAVIER;SAGARDUI GOMEZ JAVIER;NAVARRO RIVERA JESUS FELIX;NAVARRO RIVERA JESUS FELIX;NAVARRO RIVERA JESUS FELIX;LESMES LOPEZ JESUS;LESMES LOPEZ JESUS;MANSO ARCAS JESUS;GARCIA AYALA JESUS MARIA;GARCIA AYALA JESUS MARIA;SANTAMARIA PLAZA JOAN;SANTAMARIA PLAZA JOAN;FORTUNY LOPEZ JOANA;EGUZKITZA MERINO JON;ATELA BILBAO JON IÑAKI;ATELA BILBAO JON IÑAKI;ATELA BILBAO JON IÑAKI;ALAMO SANCHEZ JONATHAN ISIDRO;GIRO BRUGUE JORDI;GIRO BRUGUE JORDI;FERNANDEZ SANTIN JORGE ANTONIO;CHERTA ECHAURI JORGE;CHERTA ECHAURI JORGE;FERNANDEZ NEGRETE JORGE DOMINGO;FERNANDEZ NEGRETE JORGE DOMINGO;RIOS SANCHEZ JORGE EDUARDO;GARCIA GARCIA JORGE;GARCIA GARCIA JORGE;MOYANO CABRERA JORGE;BURGOS GARCIA JOSE ANGEL;FERNANDEZ ALONSO JOSE ANTONIO;MATEOS MORO JOSE ANTONIO;MATEOS MORO JOSE ANTONIO;BENITEZ MORON JOSE;MORENO RODRIGUEZ JOSE CARLOS;SAIZ DE LAS HERAS JOSE CARLOS;BENITO PEÑA JOSE FELIPE;COSTA JUSTE JOSE GABRIEL;GARCIA LOPEZ JOSE;GARCIA LOPEZ JOSE;GARCIA LOPEZ JOSE;CALDERON ANDRES JOSE GUILLERMO;JUAN GASPAR JOSE IGNACIO;JUAN GASPAR JOSE IGNACIO;SANCHEZ MARTINEZ JOSE JAVIER;ARRONTES GUTIERREZ JOSE LUIS;ARRONTES GUTIERREZ JOSE LUIS;DOMINGUEZ CASTAÑO JOSE LUIS;GONZALEZ RODRIGUEZ JOSE LUIS;GONZALEZ RODRIGUEZ JOSE LUIS;SORIA REAL JOSE LUIS;CALVO RODERO JOSE MARIA;ROMERO DE TEJ MUNTANER JOSE MARIA;ROMERO DE TEJ MUNTANER JOSE MARIA;ROSADO SERRANO JOSE-MARIA;ROSADO SERRANO JOSE-MARIA;MERA TODEA JOSE;MERA TODEA JOSE;MERA TODEA JOSE;ROSA DE LA ROSA JOSE;ROSA DE LA ROSA JOSE;ROSA DE LA ROSA JOSE;ARBOS BOFARULL JOSEP;ARBOS BOFARULL JOSEP;ROCA LLORCA JOSEP MARIA;MARTIN ESCUDERO JUAN ANTONIO;MARTIN ESCUDERO JUAN ANTONIO;PEROZO PEREA JUAN ANTONIO;PEROZO PEREA JUAN ANTONIO;BECERRA GOMEZ JUAN CARLOS;BECERRA GOMEZ JUAN CARLOS;BLAZQUEZ MILLAN JUAN CARLOS;BLAZQUEZ MILLAN JUAN CARLOS;PEREZ MUÑOZ JUAN CARLOS;FERNANDEZ GOMEZ JUAN;FERNANDEZ GOMEZ JUAN;GOMILA BENITEZ JUAN JOSE;GOMILA BENITEZ JUAN JOSE;GOMILA BENITEZ JUAN JOSE;GONZALEZ GIBANEL JUAN RAMON;OLMOS CASTELLO JUAN RAMON;GUILLEN PARRA KENYA ZAID;GASSO MORERA LAURA;MENENDEZ PORRAS LETICIA;AGUILAR SOLA LUIS;OBIOLS CALOPA LLUIS;OBIOLS CALOPA LLUIS;RODRIGUEZ MORENO LUCIA;HERRERO FRANCES LUIS AGUSTIN;DOMINGO PEREGRINA LUIS ALBERTO;DOMINGO PEREGRINA LUIS ALBERTO;MAÑAS GRIJALVO LUIS ALBERTO;GONZALEZ RECIO LUIS;PALACIOS GARCIA LUIS;ROSET SUCAR LUIS;RODRIGUEZ MARMOL MAITE;RODRIGUEZ MARMOL MAITE;RODRIGUEZ MARMOL MAITE;ROSQUETE ALONSO MANUEL ALEJANDRO;DELGADO GIMENEZ MANUEL;DELGADO GIMENEZ MANUEL;DELGADO GIMENEZ MANUEL;FERNANDEZ-MONTES MORALEDA MANUEL;RUIZ SUBIRES MANUEL JESUS;RUIZ SUBIRES MANUEL JESUS;LAGO ACUÑA MANUEL JULIAN;LAGO ACUÑA MANUEL JULIAN;LEZAMA-LEGUIZAMON ACHA MANUEL MARIA;SOLER ROQUETA MANUEL;LOPEZ DE LACALLE FERNANDEZ MAR;LOPEZ DE LACALLE FERNANDEZ MAR;BONI MARCO;BABE AYUSO MARIA;LOPEZ ARRANZ MARIA DEL CARMEN;BURGOS GUERRERO MARIA DEL PILAR;MUGUERZA GOYA MARIA EUGENIA;MUGUERZA GOYA MARIA EUGENIA;GIMENO CERVERA MARIA EVA SAMANTHA;CORROS RUIZ MARIA GEMA;LLAMAS ARRIETA MARIA JOSE;LLANOS OGINO MARIA JOSE;MARTINEZ TASCON MARIA-NURIA;DE NEIRA DE ALVEAR MARIA PATRICIA;ALVAREZ EGEA MARIA TERESA;ALVAREZ EGEA MARIA TERESA;FERNANDEZ GIL MARIA VICTORIA;CAMPILLO HERNANDO DE LARRAMENDI MARIANA;SANCHEZ DEL HOYO MARIANO;HERNANDEZ PEREZ MARIO;LUENGO RUIZ MARTA;JO RUIZ MARTIN;JO RUIZ MARTIN;CANAL MARTIN MAURICIO;PONCE GARCIA MIGUEL ANGEL;PONCE GARCIA MIGUEL ANGEL;PONCE GARCIA MIGUEL ANGEL;REDONDO MARTIN MIGUEL ANGEL;RIBERA MOLES MIGUEL ANGEL;RIBERA MOLES MIGUEL ANGEL;RIBERA MOLES MIGUEL ANGEL;DURAN TERRAZAS MIGUEL ANTONIO;LAMEIRO NIETO MIGUEL;LAMEIRO NIETO MIGUEL;PACHA REVILLA MIGUEL;PASTOR BARRAGAN MIGUEL;BERMEJO GOMEZ MIKEL;ROIZO NAVAS MIRIAM;BALLESTEROS DONCEL MODESTO;BALLESTEROS DONCEL MODESTO;RIVAS MUÑOZ NICOMEDES;RIVAS MUÑOZ NICOMEDES;RIVAS MUÑOZ NICOMEDES;ROJO DE LUQUE NOEL;ROJO DE LUQUE NOEL;VILA CAMINO NURIA ESTHER;IBAÑEZ CARRASCO NURIA;IBAÑEZ CARRASCO NURIA;ESCALERA SOTOS OSCAR;ESCALERA SOTOS OSCAR;GOBERNADO GOMEZ PABLO;RODRIGUEZ TEATINOS PABLO;CAVALLI PAOLA;MARCELO PAOLA;ESTEBAN CORTES PATRICIA;GONZALEZ GUERRA PATRICIA;PUERTA LOPEZ PATRICIA-INMACULADA;MONTERO GONZALEZ PATRICIA;LEO LEO PATRICIO;LEO LEO PATRICIO;COPETE GONZALEZ PEDRO;MORALES ARROYO PEDRO MANUEL;MORALES ARROYO PEDRO MANUEL;CRIGNA PIETRO;BARRAL TEMES RAMIRO;BARRAL TEMES RAMIRO;GARCIA GARCIA RAMIRO;GARCIA GARCIA RAMIRO;GARCIA GARCIA RAMIRO;ROCA LOPEZ RAMON MANUEL;ROCA LOPEZ RAMON MANUEL;FERNANDEZ LOPEZ RAUL;TRANCOSO GOMEZ RICARDO;CHIRICOZZI ROBERTA;ELENA CORDOBA ROBERTO;MENENDEZ CALVO RODRIGO;SIMARRO GARCIA DE LEANIZ RODRIGO;GONZALEZ DE FRUTOS ROSA;GONZALEZ DE FRUTOS ROSA;PAGONO ROSA;FERNANDEZ RAMOS OCA ROSARIO AMELIA;FERNANDEZ RAMOS OCA ROSARIO AMELIA;FERNANDEZ RAMOS OCA ROSARIO AMELIA;FERNANDEZ RAMOS OCA ROSARIO AMELIA;FERNANDEZ RAMOS OCA ROSARIO AMELIA;FERNANDEZ RAMOS OCA ROSARIO AMELIA;URBANO PRADA ROSARIO;BOUSO ALVITE RUBEN;MARCO PEREZ RUBEN;GARCIA SANCHIS SANTIAGO;BORSELLINO SANTO;GARCIA SANZ SANTOS;GARCIA SANZ SANTOS;GARCIA SANZ SANTOS;GARCIA SANZ SANTOS;GARCIA SANZ SANTOS;GARCIA SANZ SANTOS;AGUILERA ALTOLAGUIRRE SERGIO;AGUILERA ALTOLAGUIRRE SERGIO;AGUILERA ALTOLAGUIRRE SERGIO;AGUILERA ALTOLAGUIRRE SERGIO;PARADES LOPEZ SERGIO;DEL CERRO RICO SIRA;SANTANA RIOS SOFIA RAQUEL;CATALINI STEFANO;MELENDI MONTES SUSANA;MELENDI MONTES SUSANA;DONOSO PABLOS TANIA;FERNANDEZ GARRIDO TERESA;GARCIA LOMA VANESSA;TORRES MOSCARDO VICENTA;TORRES MOSCARDO VICENTA;JIMENEZ MALDONADO VICTOR-MANUEL;JIMENEZ MALDONADO VICTOR-MANUEL;CRESPO REVILLA YOLANDA;FERNANDEZ LOPEZ DE CAÑADILLA YOLANDA. Otros conceptos: Traspaso de poderes a la sociedad absorbente. Datos registrales. S 8 , H M 377257, I/A 326 ( 3.12.25).
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Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.generali.es. Datos registrales. S 8 , H M 377257, I/A 325 (19.11.25).
View in BORME (PDF) · BORME-A No. 523883
Ampliación de capital. Suscrito: 588.702.000,00 Euros. Desembolsado: 588.702.000,00 Euros. Resultante Suscrito: 911.704.000,00 Euros. Resultante Desembolsado: 911.704.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Artículo de los estatutos: 1. Cambio de denominación social. GENERALI ESPAÑA DE SEGUROS Y REASEGUROS S.A. Fusión por absorción. Sociedades absorbidas: GENERALI ESPAÑA SA DE SEGUROS Y REASEGUROS. Datos registrales. S 8 , H M 377257, I/A 324 (14.11.25).
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Nombramientos. Apo.Sol.: VILA CAMINO NURIA ESTHER;URBAN BALLESTEROS MARIA CARMEN;VILLALBA AGUILERA JESUS MARIA;COSTA JUSTE GABRIEL;GASSO MORERA LAURA;HURTADO TRUEBA LEYRE;MEDINA RUEDA JAVIER. Datos registrales. S 8 , H M 377257, I/A 322 (31.10.25).
View in BORME (PDF) · BORME-A No. 491028
Nombramientos. Apo.Man.Soli: ZUBICOA MIQUELEIZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 377257, I/A 323 (31.10.25).
View in BORME (PDF) · BORME-A No. 491029
Ampliación del objeto social. La gestión de Fondos de Pensiones y de Entidades de Previsión Social Voluntarias, así como las actividades complementarias a la misma, en los términos y con el alcance establecidos por la legislación específica. Cambio de domicilio social. PLAZA DE MANUEL GOMEZ-MORENO 5 (MADRID). Datos registrales. S 8 , H M 377257, I/A 321 ( 9.10.25).
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Sociedad unipersonal. Cambio de identidad del socio único: GENERALI ESPAÑA HOLDING DE ENTIDADES DE SEGUROS SA. Datos registrales. S 8 , H M 377257, I/A 320 ( 7.10.25).
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Otros conceptos: ESCISION PARCIAL DE LA ENTIDAD "GENERALI SEGUROS Y REASEGUROS SA" EN LA SOCIEDAD BENEFICIARIA DE NACIONALIDAD PORTUGUESA "GENERALI SEGUROS SA" NIF ESPAÑOL N0105925B Y NIF PORTUGUES 500940231. Escisión parcial. Sociedades beneficiarias de la escisión: GENERALI SEGUROS SA. Datos registrales. S 8 , H M 377257, I/A 319 ( 1.08.25).
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Nombramientos. Apo.Man.Soli: CHERTA ECHAURI JORGE. Datos registrales. S 8 , H M 377257, I/A 312 (30.07.25).
View in BORME (PDF) · BORME-A No. 357333
Nombramientos. Apo.Sol.: MOYANO CABRERA JORGE. Datos registrales. S 8 , H M 377257, I/A 313 (30.07.25).
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Nombramientos. Apo.Man.Soli: LOPEZ DE LACALLE FERNANDEZ MAR. Datos registrales. S 8 , H M 377257, I/A 314 (30.07.25).
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Nombramientos. Apo.Man.Soli: PUERTA LOPEZ PATRICIA-INMACULADA. Datos registrales. S 8 , H M 377257, I/A 315 (30.07.25).
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Nombramientos. Apo.Man.Soli: SERNA BALLARIN FRANCISCO JAVIER. Datos registrales. S 8 , H M 377257, I/A 316 (30.07.25).
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Nombramientos. Apo.Man.Soli: JO RUIZ MARTIN. Datos registrales. S 8 , H M 377257, I/A 317 (30.07.25).
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Nombramientos. Apo.Man.Soli: BARRAL TEMES RAMIRO. Datos registrales. S 8 , H M 377257, I/A 318 (30.07.25).
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Nombramientos. Apo.Sol.: CUENCA MEJIAS IRENE;RODRIGUEZ TEATINOS PABLO;DE LOS SANTOS BELLO ISMAEL;RUIZ GASCON BENITO. Datos registrales. S 8 , H M 377257, I/A 307 (29.07.25).
View in BORME (PDF) · BORME-A No. 354950
Nombramientos. Apo.Man.Soli: PUEYO MUÑOZ ALEJANDRO. Datos registrales. S 8 , H M 377257, I/A 308 (29.07.25).
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Nombramientos. Apo.Man.Soli: GARCIA LLORENTE ELENA. Datos registrales. S 8 , H M 377257, I/A 309 (29.07.25).
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Nombramientos. Apo.Man.Soli: CUENCA MEJIAS IRENE;DE LOS SANTOS BELLO ISMAEL;VENTURA MARTINO ESMERALDA. Datos registrales. S 8 , H M 377257, I/A 310 (29.07.25).
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Nombramientos. Apo.Sol.: ESCRIBANO BARTLETT FRANCISCO-JAVIER. Datos registrales. S 8 , H M 377257, I/A 311 (29.07.25).
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Revocaciones. Apo.Man.Soli: GULLON OJESTO MARIA PALOMA. Datos registrales. S 8 , H M 377257, I/A 306 (26.06.25).
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Nombramientos. Apo.Sol.: AGUILERA ALTOLAGUIRRE SERGIO;ALVAREZ EGEA MARIA TERESA;ATELA BILBAO JON IÑAKI;BALLESTEROS DONCEL MODESTO;BANDO GOMEZ MANUEL;BARRO LOPEZ HECTOR;BECERRA GOMEZ JUAN CARLOS;COPETE GONZALEZ PEDRO;DELGADO GIMENEZ MANUEL;DIAZ LOPEZ ARMANDO;DIAZ FERNANDEZ CELESTINO;DOMINGO PEREGRINA LUIS ALBERTO;DURAN TERRAZAS MIGUEL ANTONIO;DURAN GIMENO FRANCISCO JAVIER;ESPINOSA MUÑOZ CARLOS;FERNANDEZ GOMEZ JUAN;FERNANDEZ ALONSO JOSE ANTONIO;FERNANDEZ BAUTISTA DANIEL;FERNANDEZ NEGRETE JORGE DOMINGO;FERNANDEZ-MONTES MORALEDA MANUEL;GARCIA SANZ SANTOS;GARCIA AYALA JESUS MARIA;GARCIA GARCIA RAMIRO;GARCIA GARCIA FRANCISCO JAVIER;GIL MORRAS BENIGNO;GOMILA BENITEZ JUAN JOSE;GONZALEZ RODRIGUEZ JOSE LUIS;GUTIERREZ ESPERANZA ROBERTO;GUTIERREZ PUJOL FRANCESC;HURTER CRESPO DANIEL;JIMENEZ MALDONADO VICTOR-MANUEL;JUAN GASPAR JOSE IGNACIO;LAGO ACUÑA MANUEL JULIAN;LAMEIRO NIETO MIGUEL;LEAL CORREA FRANCISCO;LEO LEO PATRICIO;LESMES LOPEZ JESUS;MACIAS GARCIA CECILIO;MARQUIJANO ITURBE IÑIGO;MARTIN LUENGO JOSE MANUEL;MARTIN ESCUDERO JUAN ANTONIO;MARTINEZ GONZALEZ ENRIC;MERA TODEA JOSE;MONSALVE MILLAN FRANCISCO JAVIER;NAVARRO RIVERA JESUS FELIX;NORIEGA MC ARTHUR CARLOS EDUARDO;PALA BARREDA RUBEN;PALACIOS GARCIA LUIS;PERAL CUENCA ANTONIO;PEROZO PEREA JUAN ANTONIO;PONCE GARCIA MIGUEL ANGEL;PRIETO RUIZ-CANELA BARTOLOME;RIVAS MUÑOZ NICOMEDES;ROCA LOPEZ RAMON MANUEL;RODRIGUEZ MARMOL MAITE;ROMERA DOMINGUEZ ESTEBAN;ROMERO MAS EMILIO JESUS;ROSQUETE ALONSO MANUEL ALEJANDRO;RUIZ GASCON BENITO;RUIZ PEREZ DANIEL;SAGARDUI GOMEZ JAVIER;SANCHEZ DEL HOYO MARIANO;SANCHEZ GARCIA ARTURO;SANCHEZ SANCHEZ JOSE MANUEL;SANTAMARIA TELLO CARLOS;SANTAMARIA PLAZA JOAN;SUAREZ BARRERO JOSE JOAQUIN;TOBES BERZAL ANGEL MARIA;TORRES MOSCARDO VICENTA;TRILLO GALLARDO ANTONIO;VALLES GARCIA JUAN;VENTURA MARTINO MARIA ESMERALDA;VERDU MARTIN ANTONIO;VILAR SOLER FERRAN. Datos registrales. S 8 , H M 377257, I/A 305 (29.05.25).
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Revocaciones. Apoderado: BARBADILLO LOPEZ ANA VICTORIA. Apo.Manc.: BARBADILLO LOPEZ ANA VICTORIA;BARBADILLO LOPEZ ANA-VICTORIA. Apoderado: BARBADILLO LOPEZ ANA-VICTORIA;BARBADILLO LOPEZ ANA-VICTORIA. Datos registrales. S 8 , H M 377257, I/A 304 (28.05.25).
View in BORME (PDF) · BORME-A No. 252239
Nombramientos. Apo.Sol.: AGUILERA ALTOLAGUIRRE SERGIO;ALVAREZ EGEA MARIA TERESA;ATELA BILBAO JON IÑAKI;BALLESTEROS DONCEL MODESTO;BANDO GOMEZ MANUEL;BARRO LOPEZ HECTOR;BECERRA GOMEZ JUAN CARLOS;COPETE GONZALEZ PEDRO;DELGADO GIMENEZ MANUEL;DIAZ LOPEZ ARMANDO;DIAZ FERNANDEZ CELESTINO;DOMINGO PEREGRINA LUIS ALBERTO;DURAN TERRAZAS MIGUEL ANTONIO;DURAN GIMENO FRANCISCO JAVIER;ESPINOSA MUÑOZ CARLOS;FERNANDEZ GOMEZ JUAN;FERNANDEZ ALONSO JOSE ANTONIO;FERNANDEZ BAUTISTA DANIEL;FERNANDEZ NEGRETE JORGE DOMINGO;FERNANDEZ-MONTES MORALEDA MANUEL;GARCIA SANZ SANTOS;GARCIA AYALA JESUS MARIA;GARCIA GARCIA RAMIRO;GARCIA GARCIA FRANCISCO JAVIER;GIL MORRAS BENIGNO;GOMILA BENITEZ JUAN JOSE;GONZALEZ RODRIGUEZ JOSE LUIS;GONZALEZ PEREZ ANDRES JESUS;GUTIERREZ PUJOL FRANCESC;GUTIERREZ ESPERANZA ROBERTO;HURTER CRESPO DANIEL;JIMENEZ MALDONADO VICTOR MANUEL;JUAN GASPAR JOSE IGNACIO;LAGO ACUÑA MANUEL JULIAN;LAMEIRO NIETO MIGUEL;LEAL CORREA FRANCISCO;LEO LEO PATRICIO;LESMES LOPEZ JESUS;MACIAS GARCIA CECILIO;MARQUIJANO ITURBE IÑIGO;MARTIN LUENGO JOSE MANUEL;MARTIN ESCUDERO JUAN ANTONIO;MARTINEZ GONZALEZ ENRIC;MERA TODEA JOSE;MONSALVE MILLAN FRANCISCO JAVIER;NAVARRO RIVERA JESUS FELIX;NORIEGA MC ARTHUR CARLOS EDUARDO;PALA BARREDA RUBEN;PALACIOS GARCIA LUIS;PERAL CUENCA ANTONIO;PEROZO PEREA JUAN ANTONIO;PONCE GARCIA MIGUEL ANGEL;PRIETO RUIZ-CANELA BARTOLOME;RIVAS MUÑOZ NICOMEDES;ROCA LOPEZ RAMON MANUEL;RODRIGUEZ MARMOL MAITE;ROMERA DOMINGUEZ ESTEBAN;ROMERO MAS EMILIO JESUS;ROSQUETE ALONSO MANUEL ALEJANDRO;RUIZ GASCON BENITO;RUIZ PEREZ DANIEL;SAGARDUI GOMEZ JAVIER;SANCHEZ DEL HOYO MARIANO;SANCHEZ GARCIA ARTURO;SANCHEZ SANCHEZ JOSE MANUEL;SANTAMARIA TELLO CARLOS;SANTAMARIA PLAZA JOAN;SUAREZ BARRERO JOSE JOAQUIN;TOBES BERZAL ANGEL MARIA;TORRES MOSCARDO VICENTA;TRILLO GALLARDO ANTONIO;VALLES GARCIA JUAN;VENTURA MARTINO MARIA ESMERALDA;VERDU MARTIN ANTONIO;VILAR SOLER FERRAN. Datos registrales. S 8 , H M 377257, I/A 303 (27.05.25).
View in BORME (PDF) · BORME-A No. 249784
Nombramientos. Apo.Sol.: AGUILERA ALTOLAGUIRRE SERGIO;ALVAREZ EGEA MARIA TERESA;ATELA BILBAO JON IÑAKI;BALLESTEROS DONCEL MODESTO;BANDO GOMEZ MANUEL;BARRO LOPEZ HECTOR;BECERRA GOMEZ JUAN CARLOS;COPETE GONZALEZ PEDRO;DELGADO GIMENEZ MANUEL;DIAZ LOPEZ ARMANDO;DIAZ FERNANDEZ CELESTINO;DOMINGO PEREGRINA LUIS ALBERTO;DURAN TERRAZAS MIGUEL ANTONIO;DURAN GIMENO FRANCISCO JAVIER;ESPINOSA MUÑOZ CARLOS;FERNANDEZ GOMEZ JUAN;FERNANDEZ ALONSO JOSE ANTONIO;FERNANDEZ BAUTISTA DANIEL;FERNANDEZ NEGRETE JORGE DOMINGO;FERNANDEZ-MONTES MORALEDA MANUEL;GARCIA SANZ SANTOS;GARCIA AYALA JESUS MARIA;GARCIA GARCIA RAMIRO;GARCIA GARCIA FRANCISCO JAVIER;GIL MORRAS BENIGNO;GOMILA BENITEZ JUAN JOSE;GONZALEZ RODRIGUEZ JOSE LUIS;GUTIERREZ ESPERANZA ROBERTO;GUTIERREZ PUJOL FRANCESC;HURTER CRESPO DANIEL;JIMENEZ MALDONADO VICTOR-MANUEL;JUAN GASPAR JOSE IGNACIO;LAGO ACUÑA MANUEL JULIAN;LAMEIRO NIETO MIGUEL;LEAL CORREA FRANCISCO;LEO LEO PATRICIO;LESMES LOPEZ JESUS;MACIAS GARCIA CECILIO;MARQUIJANO ITURBE IÑIGO;MARTIN LUENGO JOSE MANUEL;MARTIN ESCUDERO JUAN ANTONIO;MARTINEZ GONZALEZ ENRIC;MERA TODEA JOSE;MONSALVE MILLAN FRANCISCO JAVIER;NAVARRO RIVERA JESUS FELIX;NORIEGA MC ARTHUR CARLOS EDUARDO;PALA BARREDA RUBEN;PALACIOS GARCIA LUIS;PERAL CUENCA ANTONIO;PEROZO PEREA JUAN ANTONIO;PONCE GARCIA MIGUEL ANGEL;PRIETO RUIZ-CANELA BARTOLOME;RIVAS MUÑOZ NICOMEDES;ROCA LOPEZ RAMON MANUEL;RODRIGUEZ MARMOL MAITE;ROMERA DOMINGUEZ ESTEBAN;ROMERO MAS EMILIO JESUS;ROSQUETE ALONSO MANUEL ALEJANDRO;RUIZ GASCON BENITO;RUIZ PEREZ DANIEL;SAGARDUI GOMEZ JAVIER;SANCHEZ DEL HOYO MARIANO;SANCHEZ GARCIA ARTURO;SANCHEZ SANCHEZ JOSE MANUEL;SANTAMARIA TELLO CARLOS;SANTAMARIA PLAZA JOAN;SUAREZ BARRERO JOSE JOAQUIN;TOBES BERZAL ANGEL MARIA;TORRES MOSCARDO VICENTA;TRILLO GALLARDO ANTONIO;VALLES GARCIA JUAN;VENTURA MARTINO MARIA ESMERALDA;VERDU MARTIN ANTONIO;VILAR SOLER FERRAN. Datos registrales. S 8 , H M 377257, I/A 302 (27.05.25).
View in BORME (PDF) · BORME-A No. 247731
Revocaciones. Apoderado: BERNALDEZ PUENTE JOSE ALBERTO. Apo.Man.Soli: BIOSCA SHULLER JOSE MARIA;MARCO BAHON ALBERTO. Datos registrales. S 8 , H M 377257, I/A 300 (14.04.25).
View in BORME (PDF) · BORME-A No. 187529
Revocaciones. Apoderado: PEPIN RUSSELL ANTONIO;MC VEY TROTTER STUART. Nombramientos. Apoderado: IBAÑEZ CARRASCO NURIA;IOAN LORENZO;FERNANDEZ RAMOS OCA ROSARIO AMELIA. Datos registrales. S 8 , H M 377257, I/A 299 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 73161
Otros conceptos: Con fecha 17 de enero de 2025 se han insertado en la pagina web de la sociedad el proyecto de fusión por absorción de la sociedad "Generali Seguros y Reaseguros SAU" como absorbente, y de la sociedad "Generali Esapa SA" como absorbida, y del resto de los documentos mencionados en los artículos 7 y 46 LME.- Datos registrales. S 8 , H M 377257, I/A 298 (21.01.25).
View in BORME (PDF) · BORME-A No. 42757
Nombramientos. Apo.Manc.: GAUGHAN JENNIFER;LUCEA RODRIGUEZ ANA-ISABEL;AMPLE HERRANZ MARTA;MERIDA ARIZA SUSANA;MERINO RIVERA CONCEPCION. Datos registrales. S 8 , H M 377257, I/A 297 (17.01.25).
View in BORME (PDF) · BORME-A No. 37912
Ceses/Dimisiones. SecreNoConsj: BARBADILLO LOPEZ ANA VICTORIA. Nombramientos. VsecrNoConsj: BUJANDA CASTILLO ALFONSO. Secretario: FERNANDEZ RAMOS OCA ROSARIO AMELIA. Datos registrales. S 8 , H M 377257, I/A 296 (16.12.24).
View in BORME (PDF) · BORME-A No. 557426
Nombramientos. Apo.Man.Soli: FERNANDEZ RAMOS OCA ROSARIO AMELIA. Datos registrales. S 8 , H M 377257, I/A 294 (13.12.24).
View in BORME (PDF) · BORME-A No. 554428
Nombramientos. Apo.Man.Soli: BUJANDA CASTILLO ALFONSO. Datos registrales. S 8 , H M 377257, I/A 295 (13.12.24).
View in BORME (PDF) · BORME-A No. 554429
Revocaciones. Apo.Man.Soli: ROBLES GARCIA PABLO. Apo.Sol.: ROBLES GARCIA PABLO. Datos registrales. S 8 , H M 377257, I/A 293 (30.11.24).
View in BORME (PDF) · BORME-A No. 530452
Revocaciones. Apoderado: RAMOS MADRID ANTONIO. Apo.Man.Soli: RAMOS MADRID ANTONIO. Datos registrales. S 8 , H M 377257, I/A 292 (27.11.24).
View in BORME (PDF) · BORME-A No. 524877
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: CONSOLIDACION DE LAS ACCIONES SERIE A Y SERIE B EN QUE SE DIVIDE EL CAPITAL SOCIAL EN UNA UNICA SERIE. Datos registrales. S 8 , H M 377257, I/A 291 ( 7.10.24).
View in BORME (PDF) · BORME-A No. 437699
Nombramientos. Apoderado: ROJO DE LUQUE NOEL. Datos registrales. S 8 , H M 377257, I/A 287 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430596
Nombramientos. Apoderado: GARCIA GARCIA JORGE. Datos registrales. S 8 , H M 377257, I/A 288 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430597
Nombramientos. Apoderado: IBAÑEZ CARRASCO NURIA. Datos registrales. S 8 , H M 377257, I/A 289 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430598
Revocaciones. Apoderado: NUÑEZ ARRANZ JESUS. Apo.Sol.: NUÑEZ ARRANZ JESUS;RAMOS ALEXANDRE MANUEL MATIAS. Apo.Man.Soli: RAMOS ALEXANDRE MANUEL MATIAS;PEPIN RUSSELL ANTONIO. Datos registrales. S 8 , H M 377257, I/A 290 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430599
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 377257, I/A 286 (25.09.24).
View in BORME (PDF) · BORME-A No. 419967
Otros conceptos: Con fecha 3 de julio de 2024 se ha insertado en la pagina web de al sociedad el proyecto de escisión parcial de la sociedad y puesta a disposición del público la información mecionada en el artículo 89.2 LME. Datos registrales. S 8 , H M 377257, I/A 285 ( 5.07.24).
View in BORME (PDF) · BORME-A No. 312886
Nombramientos. Apoderado: MIRANDA CANO JAIME. Datos registrales. S 8 , H M 377257, I/A 284 ( 4.07.24).
View in BORME (PDF) · BORME-A No. 310300
Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.corporativogeneralion.es. Datos registrales. S 8 , H M 377257, I/A 282 (19.06.24).
View in BORME (PDF) · BORME-A No. 287685
Nombramientos. Apo.Man.Soli: MIRO REQUENA JUAN RAMON. Datos registrales. S 8 , H M 377257, I/A 283 (19.06.24).
View in BORME (PDF) · BORME-A No. 287686
Revocaciones. Apoderado: MARRAZZA MARCO ALEXANDRE;TUÑON MERINO MARTA. Datos registrales. S 8 , H M 377257, I/A 281 (10.06.24).
View in BORME (PDF) · BORME-A No. 271973
Nombramientos. Apo.Man.Soli: BABE AYUSO MARIA. Datos registrales. S 8 , H M 377257, I/A 278 (16.05.24).
View in BORME (PDF) · BORME-A No. 235729
Ceses/Dimisiones. VsecrNoConsj: TUÑON MERINO MARTA. Datos registrales. S 8 , H M 377257, I/A 279 (16.05.24).
View in BORME (PDF) · BORME-A No. 235730
Nombramientos. Apo.Man.Soli: OGANDO GARCIA ALBERTO. Datos registrales. S 8 , H M 377257, I/A 280 (16.05.24).
View in BORME (PDF) · BORME-A No. 235731
Nombramientos. Con.Delegado: ESCUDERO SEGURA CARLOS. Apoderado: RIBERA MOLES MIGUEL ANGEL;MUGUERZA GOYA MARIA EUGENIA;PEPIN RUSSELL ANTONIO;BARBADILLO LOPEZ ANA-VICTORIA;FRANCISCO CARVALHO PEDRO LUIS;LENNON EOIN;MC VEY TROTTER STUART. Datos registrales. T 43588 , F 160, S 8, H M 377257, I/A 276 (27.02.24).
View in BORME (PDF) · BORME-A No. 113278
Nombramientos. Apoderado: RIBERA MOLES MIGUEL ANGEL. Datos registrales. T 43588 , F 161, S 8, H M 377257, I/A 277 (27.02.24).
View in BORME (PDF) · BORME-A No. 113279
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 19, 20 BIS, 25 Y CREADO EL NUEVO ARTICULO 23 BIS DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. GENERALI SEGUROS Y REASEGUROS SA. Datos registrales. T 43588 , F 156, S 8, H M 377257, I/A 275 (26.02.24).
View in BORME (PDF) · BORME-A No. 111134
Declaración de unipersonalidad. Socio único: ASSICURAZIONI GENERALI SPA. Datos registrales. T 43588 , F 155, S 8, H M 377257, I/A 273 (15.02.24).
View in BORME (PDF) · BORME-A No. 93257
Ceses/Dimisiones. Consejero: HAYES CECIL. Presidente: HAYES CECIL. Consejero: BARAHONA FLORES JUAN PABLO;ESTALLO LASHERAS JUAN MIGUEL;LAGRANGE VIRGINIE ASTRID RENEE. Vicepresid.: ESTALLO LASHERAS JUAN MIGUEL. Consejero: CZAPLA JAMES MATTHEW;GREÑO HIDALGO ANTONIO. VsecrNoConsj: YAGUES ORONOZ ANA MARIA. Revocaciones. Apo.Man.Soli: ESTALLO LASHERAS JUAN MIGUEL;ESTALLO LASHERAS JUAN MIGUEL. Apo.Sol.: ESTALLO LASHERAS JUAN MIGUEL. Nombramientos. Consejero: ANCHUSTEGUI MELGAREJO JAIME;VILLA RAMOS ANTONIO SANTIAGO;ESCUDERO SEGURA CARLOS;FERNANDEZ RAMOS OCA ROSARIO AMELIA;FRANCISCO CARVALHO PEDRO LUIS;RIDAURA RODRIGUEZ ALBERTO;ARTUCHA TELLERIA FRANCISCO. Presidente: ANCHUSTEGUI MELGAREJO JAIME. Vicepresid.: VILLA RAMOS ANTONIO SANTIAGO. Vsecr2: FERNANDEZ RAMOS OCA ROSARIO AMELIA. Datos registrales. T 43588 , F 155, S 8, H M 377257, I/A 274 (15.02.24).
View in BORME (PDF) · BORME-A No. 93258
Nombramientos. Apo.Manc.: MC VEY TROTTER STUART;BOURKE IAN. Apo.Man.Soli: BOURKE IAN;MC VEY TROTTER STUART;ZUBIETA VILLANUEVA SERGIO. Datos registrales. T 43588 , F 152, S 8, H M 377257, I/A 272 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 84053
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 43588 , F 152, S 8, H M 377257, I/A 271 (24.07.23).
View in BORME (PDF) · BORME-A No. 343326
Revocaciones. Apoderado: MONTILLA PEINADO LAUREANO;VERA MORENO JUAN ANTONIO. Apo.Sol.: SANTISO GONZALEZ JUAN CARLOS;ROYUELA BERNABEU FRANCISCO JAVIER. Apoderado: BITTARELLI ALARICO LUIGI;CHEN JENNIFER;HALLY BRETT ROBERT;LAU STEPHANIE;TALAMBEKOS CHRIS;HUERTA FLORIANO ENRIQUE LUIS;RUIZ VIÑOLO JENNIFER;FERNANDEZ TORRES AMERICA COROMOTO. Datos registrales. T 43588 , F 152, S 8, H M 377257, I/A 270 (24.05.23).
View in BORME (PDF) · BORME-A No. 247433
Nombramientos. Apo.Man.Soli: MARCO BAHON ALBERTO. Datos registrales. T 43588 , F 151, S 8, H M 377257, I/A 269 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 220839
Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOCIALES. Datos registrales. T 43588 , F 148, S 8, H M 377257, I/A 268 ( 5.04.23).
View in BORME (PDF) · BORME-A No. 177991
Nombramientos. Apo.Sol.: NUÑEZ SILVA ESTEFANIA. Datos registrales. T 43588 , F 147, S 8, H M 377257, I/A 267 (22.02.23).
View in BORME (PDF) · BORME-A No. 106223
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 43588 , F 146, S 8, H M 377257, I/A 266 (13.02.23).
View in BORME (PDF) · BORME-A No. 87904
Otros conceptos: Cesión de cartera y aprobación de convenio de dicha cesión entre la Entidad "LIBERTY SEGUROS, COMPAÑIA DE SEGUROS Y REASEGUROS SA" como cedente y la Entidad "PREVENTIVA, COMPAÑIA DE SEGUROS Y REASEGUROS SA" como Cesionaria. Datos registrales. T 43588 , F 146, S 8, H M 377257, I/A 265 ( 2.01.23).
View in BORME (PDF) · BORME-A No. 13696
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 43588 , F 145, S 8, H M 377257, I/A 264 (22.07.22).
View in BORME (PDF) · BORME-A No. 354592
Ceses/Dimisiones. Dir. General: FERNANDEZ CARCEDO GUILLERMO. Revocaciones. Apoderado: MORENO MATA MANUEL;IGNACIO PEREZ PASCUAL;SANCHEZ MOVILLA ISABEL;MAYOR GUIRADO ANTONIO;MORALES SALAS JUAN JOSE;MARTINEZ LOPEZ JOSE ANGEL;MARQUEZ MONTORO MARIA PILAR;GARCIA GARCIA ENRIQUE;ESPINOSA GARCIA FRANCOISE;NAVARRO GUERRA JOSE ANTONIO;RODRIGUEZ ZABALA JOSE;SAN MARTIN SALCEDO JOSE FELIX;SANCHEZ PUERTA ARANDA JOSE MARIA;TOSCANO OSUNA FRANCISCO;RUIZ MENCHACA MARIA ANGELES;MARTINEZ MERINO ANA;SANCHEZ MOVILLA ISABEL;MARTO PEREZ PEDRO;MAROTO PEREZ JOSE PEDRO;SANZ CRESPO JOSUE;BAIGORRI URIBE RODOLFO;JUAN PICO ANTONIO;SANCHEZ CAMPOS JOSE;RABASSA MONTESINOS MANUEL;PARRA GAS TOMAS;ROMERO PEREZ MARIANO;MARTINEZ RUIZ JOSE MARIA;FERNANDEZ FERNANDEZ JUAN;PELEGRI SALVADOR MIGUEL;LLORENS TARRAGONA MANUEL;GARCIA OROQUIETA JUAN MARIA;FUERTES CARRACEDO SANTIAGO;SANCHEZ OTERO FRANCISCO JAVIER;ORTEGA YBARRA VICTOR MANUEL;CEREZUELA SANTANA ANTONIO;AYESA SOLA JOAQUIN;PLAZA BERMEJO IGNACIO;ALAMO JIMENEZ JUAN MANUEL;VARELA GOMEZ MARTIN;TOCA ORTEGA JOSE DANIEL;MUÑOZ POLANCO GONZALEZ MANUEL;ENCUENTRA ENCUENTRA BENJAMIN;ARCE LLUCH FRANCISCO;BRETO ASENSIO JOSE;BENITEZ REYES AGUSTIN;BERNAL SOCIAS XABIER;ECHEVERRIA IGUARAN MAITE;SAN MARTIN SALCEDO JOSE FELIX;RIBERA MUCIA ROSA;SUSAETA BEGOÑA ANGEL;FERNANDEZ CARCEDO GUILLERMO. Apo.Sol.: GUERRA VIZUETE EMILIO;SGRO GIOL STEFANO;PEY DOMENECH JORDI;VICARIO BERNA LUIS MARIA;DE PRADO SOILAN ANDRES FRANCISCO;MUÑOZ SORIANO FERNANDO;CARCELES MOLINA PEDRO;LESMES VALDES MELQUIADES;MORENO VARGAS JUAN;ANASAGASTI IRAZOLA IMANOL MIRENA;BASTERRA ARREGUI JAIME;GONZALEZ ARRIBAS FERNANDO. Apoderado: BILBAO GORRIÑO IÑIGO MARIO;LOROÑO DOISTUA JUAN JOSE;SAN MARTIN SALCEDO JOSE FELIX. Apo.Manc.: AMEZAGA ARTECHE MARIA TERESA. Apoderado: MONPO VILA RAFAEL;BILBAO GORRIÑO IÑIGO MARIO. Apo.Sol.: SANTA CRUZ AYO IGNACIO;SERRANO RIGO JUAN VICENTE;FERNANDEZ GONZALEZ JULIAN;GARRIDO HERNANDO RAQUEL;SASTRE VALVERDE MARIA DOLORES;SASTRE VALVERDE ROSARIO;CONDE YANGUAS BEGOÑA;CONDE YANGUAS IZASKUN;MARTIN GUTIERREZ MARIA DEL PINO;GARCIA EXPOSITO BEATRIZ. Apo.Manc.: BELLOSO GUERRERO MIGUEL. Apoderado: ASCASIBAR RENOBALES ARANTZAZU;SANCHEZ MOVILLA ISABEL;SAENZ DE VITERI FERNANDEZ ELENA;ECHEVARRIA IGUARAN MARIA TERESA;HERAS CERRERA ASCENSION;AMEZAGA ARTECHE MARIA JESUS;CORRAL LOPEZ IÑIGO;SERNA DE LA HERA PILAR;FERNANDEZ BETANZOS MARIA CARMEN;SERRANO RIGO JUAN VICENTE. Apo.Manc.: FORSYTHE DANIEL TN. Apo.Sol.: LOPEZ DE CENAZURRABEITIA BEATRIZ;ASCASIBAR RENOBALES ARANTZAZU;SANCHEZ MOVILLA ISABEL;SAENZ DE VITERI FERNANDEZ ELENA;HERAS CERRERA ASCENSION;AMEZAGA ARTECHE MARIA JESUS;CORRAL LOPEZ IÑIGO;SERNA DE LA HERA PILAR;FERNANDEZ BETANZOS MARIA CARMEN. Apoderado: DE LAS HERAS GONZALO ANGEL REINALDO;LOROÑO DOISTUA JUAN JOSE;VITORIA DEL VAL CASADO IMANOL. Apo.Sol.: LOZANO GARCIA PATRICIA;MARTORELL PONCET MONICA;CARRETERO BUSTINZA IGNACIO;LOZANO RAMOS DAVID;ARCAS MARTINEZ FRANCISCO;UGARTE LASHERAS EMILIO;SANCHIS PORTER JOAQUIN;ESTEVEZ GARCIA DIEGO F. Apoderado: BLANCO LOPEZ DE LERMA JUAN RAMON;SANCHEZ MIRANDA MARIA DOLORES;CARRETERO BUSTINZA IGNACIO;DOMINGUEZ EXPOSITO JUAN CARLOS;LOPEZ-NAVA MUÑOZ JESUS;ROBLEDO AGUADO JULIAN;SANCHEZ MOVILLA ISABEL;BELLOSO GUERRERO MIGUEL;DOMINGUEZ EXPOSITO JUAN CARLOS;ALONSO AYUSO CARMEN. Apo.Sol.: DOCAL GOMEZ EDUARDO. Apo.Man.Soli: HAMILTON JOE HENRY;BONELL GOYTISOLO LUIS;LAGUNA HURTADO EMILIO;MORANDE NISTAL IGNACIO-DANIEL;ZURERA PARLON MANUEL;PORT SOLE NOEMI;SENDRA VIVES TERESA;LLORENS MARTI ALBERTO;PORT SOLE NOEMI;LOZANO RAMOS DAVID. Apoderado: MORENO RUIZ CARLOS;GARCIA GARCIA JOSE JAVIER. Apo.Manc.: KWIECINSKI MICHAL;WEDRYCHOWICZ GRZEGORZ. Apo.Sol.: PASTOR SANTAMARIA CARLOS;RUBIO CARVAJAL FERNANDO;SANCHEZ HERRANZ MARIA. Apoderado: TOBIAS RUBIO MARIA JOSE;TERUEL GARCIA JAIME;MONEDERO MIGUEL JUAN CARLOS;PIQUERA HERNANDEZ FRANCISCO JAVIER;LOPEZ-NAVA MUÑOZ JESUS. Apo.Man.Soli: SANCHEZ HERRANZ MARIA;ALONSO AYUSO CARMEN;DOMINGUEZ EXPOSITO JUAN CARLOS;ALONSO AYUSO CARMEN;SANCHEZ BENAVENTE ALICIA. Apoderado: ABADIA JARIOD TERESA;CANALS PEREZ ZULEMA;JONAMA ESCOBAR XAVIER;TORRES QUESADA MERCEDES;RAMON SANCHEZ ANDRES. Apo.Sol.: DE SANTIAGO CORDERO ROCIO EVA. Apoderado: GARCIA BLASCO YOLANDA;DOMINGUEZ EXPOSITO JUAN CARLOS;SANCHEZ HERRANZ MARIA. Datos registrales. T 33146 , F 179, S 8, H M 377257, I/A 263 (20.06.22).
View in BORME (PDF) · BORME-A No. 300415
Reelecciones. Consejero: CZAPLA JAMES MATTHEW. Datos registrales. T 33146 , F 179, S 8, H M 377257, I/A 261 (16.06.22).
View in BORME (PDF) · BORME-A No. 295892
Reelecciones. Consejero: GREÑO HIDALGO ANTONIO. Datos registrales. T 33146 , F 179, S 8, H M 377257, I/A 262 (16.06.22).
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Nombramientos. Apoderado: GARIJO NAVARRO CORAL. Datos registrales. T 33146 , F 174, S 8, H M 377257, I/A 256 (20.05.22).
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