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) | B64471840 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CM DE CAN AMETLLER Num.16 P.4 (SANT CUGAT DEL VALLES) |
| Corporate purpose | LA COMPRAVENTA,ALMACENAJE Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MATERIAL Y PRODUCTOS ASOCIADOS A INSTALACIONES ELECTRICAS,ELECTRONICAS,FONTANERIA O CLIMATIZACION,ILUMINACION,CONDUCCION,INDUSTRIAL, |
| Share capital | €10,986,920 |
| First filing (since 1 Jan 2009) | 26 Jan 2009 |
| Last updated | 15 Oct 2025 |
| BORME IDs | 70 identifiers105759, 109359, 12947, 137945, 147201, 147297, 15508, 177117, 189462, 190505, 19090, 196500, 234162, 234941, 24522, 24523, 251522, 251523, 262253, 262254, 262255, 289575, 290664, 290715, 290716, 297015, 321021, 346437, 346438, 347933, 348082, 355536, 369034, 369432, 369433, 391845, 397516, 40541, 40839, 416672, 416673, 423934, 4313, 432864, 43802, 443965, 446645, 449315, 450566, 45858, 466279, 468621, 471258, 471259, 492077, 497269, 503913, 510644, 510819, 522661, 522662, 53372, 54415, 559286, 67696, 71703, 76042, 82143, 94130, 94170 |
| Filings | 70 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| VILELLA BONET RICARDO | Chair | 23 Dec 2014 |
| ULRICH LIEDTKE | Director | 08 Oct 2019 |
| VEYRAT LOZANO CRISTOBAL JORGE | Director (managing, joint and several) | 26 May 2025 |
| ARAMBURU MOREIRA IÑAKI | Director | 26 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| CASADO MARTIN CRISTIAN | Attorney-in-fact (joint and several) | 05 Aug 2014 |
| MEGIAS MIRO JAVIER | Attorney-in-fact (joint) | 04 Jun 2025 |
| RIAL VILAS DAVID | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| PEREZ GALIAN RAUL | Attorney-in-fact | 25 Apr 2011 |
| ALCAIDE SANCHEZ JOSE | Attorney-in-fact | 25 Apr 2011 |
| CRIVILLERS VILAMALA GEMMA | Attorney-in-fact | 25 Nov 2011 |
| CUADROS SETAU ENRIQUE | Attorney-in-fact | 19 Jan 2012 |
| VEYRAT LOZANO CRISTOBAL | Attorney-in-fact (joint and several) | 01 Sep 2020 |
| CRESPO GARCIA JUAN RODRIGO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| DIEZ DE LOS RIOS TORRALBO JOSE | Attorney-in-fact | 11 Dec 2012 |
| PARRA MARQUEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 14 Jul 2014 |
| MOLINA GIL WENCESLAO HECTOR | Attorney-in-fact (joint and several) | 22 Feb 2021 |
| ESCOBAR BARDAJI JORGE | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| ROMERO BOTIJA RUFINO | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| ARAMBURU MOREIRA IÑAKI ALBERTO | Attorney-in-fact (joint and several) | 01 Mar 2023 |
| FERNANDEZ ARRIBAS CARLOS | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| PANIAGUA CORDERO IGNACIO | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| FERNANDEZ LOPEZ BEGOÑA | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| BLANCO GONZALEZ PEDRO MIGUEL | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| PEREZ CELIHUETA RUBEN | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| ESPEJO PINEDA PABLO JAVIER | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| NAVARRO JUAN CARLOS | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| MAZARIAS GONZALEZ JUAN | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| RUIZ ORTEGA FRANCISCO | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| BRAVO GOMEZ MARIANO | Attorney-in-fact (joint, joint and several) | 15 Jul 2014 |
| ETREROS SIERRA ANTONIO MANUEL | Attorney-in-fact (joint, joint and several) | 23 Dec 2014 |
| CAÑAS GONZALEZ JUAN DE DIOS | Attorney-in-fact (joint, joint and several) | 23 Dec 2014 |
| GOMEZ PINEDA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Dec 2014 |
| BERCIANO MARTINEZ JOSE AURELIO | Attorney-in-fact (joint, joint and several) | 31 Aug 2015 |
| ARTUS RODRIGUEZ DOMINGO | Attorney-in-fact (joint, joint and several) | 31 Aug 2015 |
| MENDEZ ALBERTOS RAUL | Attorney-in-fact (joint, joint and several) | 31 Aug 2015 |
| GARCIA CURCO ALBERTO | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| GARCIA SANCHEZ JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| GONZALEZ GOMEZ JOSE CARLOS | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| MENDEZ GARCIA JAIME RAFAEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| MARTIN CHIRINO EDUARDO | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| RONDA VILLEGAS MARTIN | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| PEÑAS JOYANES MANUEL ANGEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2016 |
| MATEO SANTOS EDUARDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| MATA LORENZO DAVID | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| NUÑEZ MORENO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| RIBAS CARDONA ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| CASTAÑO TARRAGA IVAN | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| MARTINEZ COLMENAR EUSEBIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| HERNANDEZ PUERTA MONTSERRAT | Attorney-in-fact (joint) | 08 Nov 2018 |
| CUNILLERA MASIP RAMON | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| LEDESMA GOMEZ JERONIMO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| FASANAR SELLES ERNESTO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| BARCIELA BECERRA DANIEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| PLIEGO PAZ SERGIO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| VARGAS MORILLAS GASPAR SANTIAGO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| REVERTER CUBARSI DAVID | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| ALVAREZ CASADO DIONISIO LEON | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| HERNANDEZ ADAN ANTONIO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| GALLOSTRA MONTELLS ANDREU | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| REBOLLEDA PUIG RICARD | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| AIBAR CAMPUZANO MIGUEL ANGEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| ALVAREZ FERNANDEZ JESUS | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| RICOY SAAVEDRA EDUARDO FERNANDO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| POZO OLMOS JUAN JOSE | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| CANO OLIVARES MIGUEL ANTONIO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| PAYA MOYA FERNANDO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| GARCIA SANCHEZ PEDRO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| LLANOS PISONERO OSCAR | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| GOSALVEZ CORBETO PABLO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| BADIA MUNTANE ALBERT | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| MARTINEZ ALMAGRO ANTONIO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| HEREDERO SANABRIA FRANCISCO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| LORENZO VARELA EMILIO JOSE | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| NOVOA DATORRE JACOBO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| CARRERA RODRIGUEZ JOSE MANUEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| VICENTE VALLS DAVID | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| ESPEJO PINEDA IVAN | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| REYES ZAFRA ANTONIO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| MARTINEZ ROMAN DIONISIO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| JOVER MARTIN ISMAEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| CASTILLO VAZQUEZ DAVID | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| CASTRO PERALTA IAGO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| ALABARCE GOMEZ ANTONIO RAMON | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| SAUQUILLO MONTERO FERNANDO | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| AREVALO ARROYO JUAN JOSE | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| NOVAS MOJON ENRIQUE | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| TOLEDO HEREDIA JUAN ISMAEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| TORNE BARRO EDUARDO MANUEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| VILELLA BONET RICARD | Attorney-in-fact (joint and several) | 01 Mar 2023 |
| AMENGUAL PASCUAL CARME | Attorney-in-fact (joint) | 04 Jun 2025 |
| MOLINA GIL WENCESLAO | Attorney-in-fact (joint) | 04 Jun 2025 |
| KPMG AUDITORES SL | Auditor (independent) | 15 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| MEGIAS MIRO JAVIER | Secretary (not a director) | 23 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| EDISION HOLDING SARL | Director, Chair | 09 May 2011 |
| PINYA SALOMO JOSEP ORIOL | Chair, Director | 23 Dec 2014 |
| RIGAU PAGES JAVIER | Director | 23 Dec 2014 |
| EDISON 1 SARL | Director | 09 May 2011 |
| VIÑOLAS SERRA PEDRO | Director | 08 Oct 2019 |
| MENJIBAR CHECA FRANCISCO | Director | 08 Oct 2019 |
| MONTALBO TODOLI CARLOS | Director | 08 Oct 2019 |
| CONTI PENINA FERRAN | Director | 26 Jan 2017 |
| FALCONES JAQUOTOT BALDOMERO | Director | 23 Aug 2018 |
| ORAVLA INVERSIONES SL | Director | 08 Oct 2019 |
| SANCHEZ SANCHEZ RAUL | Director (managing, joint) | 26 May 2025 |
| VILELLA BONET RICARDO | Director (managing, joint) | 23 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GIGLIANI URIARTE MARCELO | Permanent representative (art. 143 RRM), Attorney-in-fact | 26 Jan 2009 |
| RIGAU PAGES JAVIER | Permanent representative (art. 143 RRM) | 09 May 2011 |
| PARDO LOPEZ FELIX | Attorney-in-fact | 14 Jun 2010 |
| FRANCISCO JOSE JOAQUIN SCHRODER | Attorney-in-fact (joint and several) | 18 Feb 2015 |
| FERNANDO JAVIER DI MENNA | Attorney-in-fact (joint and several) | 04 Jun 2025 |
| TORRAS MARTINEZ FRANCESC | Attorney-in-fact | 15 Jul 2014 |
| LOPEZ BLASCO JOAQUIN | Attorney-in-fact | 22 Dec 2022 |
| CUBA CAL JOSE ANTONIO | Attorney-in-fact | 22 Dec 2022 |
| JORDAN CUBILLO MIGUEL | Attorney-in-fact | 21 Aug 2012 |
| GARCIA SANCHEZ JOSEP | Attorney-in-fact | 14 Jun 2010 |
| SEGUI MORRO BARTOLOME | Attorney-in-fact | 15 Jul 2014 |
| COSTA FERRER JOSEP | Attorney-in-fact | 27 Nov 2009 |
| CALERO LOPEZ FRANCISCO JAVIER | Attorney-in-fact | 27 Nov 2009 |
| PAVIA AVANTE JAUME | Attorney-in-fact | 27 Nov 2009 |
| DIAZ CABRERA RAFAEL | Attorney-in-fact | 27 Nov 2009 |
| GUTIERREZ DIAZ CANDIDO | Attorney-in-fact | 27 Nov 2009 |
| OBRADORS GIL ANTONIO | Attorney-in-fact | 27 Nov 2009 |
| CASTAÑO LORENTE PEDRO | Attorney-in-fact | 27 Nov 2009 |
| SANCHEZ NUÑEZ JOSE ANTONIO | Attorney-in-fact | 27 Nov 2009 |
| MERINA MERINA JOSE MIGUEL | Attorney-in-fact | 27 Nov 2009 |
| TORRALBO JURADO DIEGO | Attorney-in-fact | 27 Nov 2009 |
| GONZALEZ CARRION SANTIAGO | Attorney-in-fact | 27 Nov 2009 |
| BUENO BLANCO JOSE MARIA | Attorney-in-fact | 27 Nov 2009 |
| BELTRAN ARESO ADRIAN | Attorney-in-fact (joint, joint and several) | 08 Nov 2018 |
| PINTADO ALVAREZ JOAN | Attorney-in-fact | 25 Nov 2011 |
| MARTIN GONZALEZ RAUL | Attorney-in-fact | 15 Jul 2014 |
| BORRAS BALCELLS DAVID | Attorney-in-fact | 16 Mar 2010 |
| SEVILLA VAZQUEZ FERMIN | Attorney-in-fact | 16 Mar 2010 |
| SANCHEZ CAÑAS RAMON | Attorney-in-fact | 16 Mar 2010 |
| TORRENT FERRER JORDI | Attorney-in-fact | 16 Mar 2010 |
| JACQUES MUÑOZ TRASOBARES | Attorney-in-fact | 16 Mar 2010 |
| PEREA FERNANDEZ PEDRO | Attorney-in-fact | 16 Mar 2010 |
| OLIVA SUAREZ ANTONIO | Attorney-in-fact | 16 Mar 2010 |
| GONZALEZ FERNANDEZ SANTIAGO | Attorney-in-fact | 16 Mar 2010 |
| COLL GIBERT PABLO LUIS | Attorney-in-fact | 16 Mar 2010 |
| CAMPRODON ALBERCA BERNAT | Attorney-in-fact | 14 Jul 2014 |
| APARICIO CASALS ANDREU | Attorney-in-fact | 14 Jun 2010 |
| NUCETE ROSA JOSE LUIS | Attorney-in-fact | 14 Jun 2010 |
| CARBALLO GARCIA JUAN FRANCISCO | Attorney-in-fact | 14 Jun 2010 |
| RODRIGUEZ DOMINGUEZ ANTONIO | Attorney-in-fact | 14 Jun 2010 |
| LEON CAÑADA JOSE | Attorney-in-fact | 23 Dec 2014 |
| ALIAGA JURADO JOSE ENRIQUE | Attorney-in-fact | 23 Dec 2014 |
| IBAÑEZ RUIZ RAMON | Attorney-in-fact | 31 Aug 2015 |
| CAO LAGO JESUS | Attorney-in-fact | 11 Dec 2012 |
| GARCIA BLASCO ERNESTO MARIA | Attorney-in-fact | 11 Dec 2012 |
| DE AZCOITIA BURGI ALBERTO | Attorney-in-fact | 25 Apr 2011 |
| ORTEGA CARRASCO JOAN LLUIS | Attorney-in-fact | 15 Jul 2014 |
| BOADA GALLEGO ARTUR | Attorney-in-fact | 22 Dec 2022 |
| CARBALLO RIVAS JOSE RAMIR | Attorney-in-fact | 11 Dec 2012 |
| CEMBELLIN DOMINGUEZ IVAN | Attorney-in-fact | 21 Aug 2012 |
| SEVILLA CARDENAS JUAN JOSE | Attorney-in-fact | 11 Dec 2012 |
| RODRIGUEZ POZO FRANCISCO JAVIER | Attorney-in-fact | 15 Jul 2014 |
| FISA SALADRIGAS ALBERT | Attorney-in-fact | 14 Jul 2014 |
| SUAREZ GALLART RAFAEL | Attorney-in-fact | 25 Apr 2011 |
| ALEU SARRET JORDI | Attorney-in-fact | 25 Apr 2011 |
| VIA COR ANTONI | Attorney-in-fact | 25 Apr 2011 |
| MANGA FERNANDEZ PEDRO | Attorney-in-fact | 25 Apr 2011 |
| SEVILLA CARDENAS SERGIO | Attorney-in-fact | 25 Apr 2011 |
| SERNA MASCARELL CAYETANO | Attorney-in-fact | 25 Apr 2011 |
| TOME DE LA VEGA FERNANDO | Attorney-in-fact | 25 Apr 2011 |
| SEVILLA CARDENAS FERNANDO | Attorney-in-fact | 15 Jul 2014 |
| CORBELLA MORALES JOAN | Attorney-in-fact | 15 Jul 2014 |
| DE LA TORRE LLOVERAS DIDAC | Attorney-in-fact | 21 Aug 2012 |
| JIMENEZ DE FRUTOS ROBERTO | Attorney-in-fact | 22 Dec 2022 |
| SOLA GARCIA FRANCISCO | Attorney-in-fact | 19 Jan 2012 |
| BERNA LLOBERA POU JOSE | Attorney-in-fact | 31 Aug 2015 |
| FERNANDEZ GONZALEZ ALFONSO | Attorney-in-fact | 31 Aug 2015 |
| PINYA SALOMO JOSEP ORIOL | Permanent representative (art. 143 RRM), Attorney-in-fact | 09 May 2011 |
| IZQUIERDO LUNA SANTIAGO | Attorney-in-fact | 25 Nov 2011 |
| CARNICER TRILLA ANTONIO JAIME | Attorney-in-fact | 25 Nov 2011 |
| VAZQUEZ FERNANDEZ JOSE RAMON | Attorney-in-fact | 25 Nov 2011 |
| ITOIZ URDANIZ JORGE | Attorney-in-fact | 25 Nov 2011 |
| RECASENS MASSAGUE JUAN MARIA | Attorney-in-fact | 25 Nov 2011 |
| BAS PASTOR RAMON JAVIER | Attorney-in-fact | 25 Nov 2011 |
| PUEYO VILLELLAS ANTONIO M | Attorney-in-fact | 21 Aug 2012 |
| OLIVA GRAVALOS JUAN JOSE | Attorney-in-fact | 15 Jul 2014 |
| PRAT SELLAS JOAQUIM | Attorney-in-fact | 19 Jan 2012 |
| GOTOR SANCHEZ JUAN | Attorney-in-fact | 19 Jan 2012 |
| CAÑO CORREDERA FRANCISCO | Attorney-in-fact | 31 Aug 2015 |
| VISIEDO ABAD ANTONIO | Attorney-in-fact | 21 Aug 2012 |
| PEREZ RODRIGUEZ JOAQUIN | Attorney-in-fact | 21 Aug 2012 |
| ALVAREZ ALVAREZ JOAQUIN | Attorney-in-fact | 21 Aug 2012 |
| CORDON ESPINOSA ISIDRO | Attorney-in-fact | 21 Aug 2012 |
| FERNANDEZ PEREZ JUAN CARLOS | Attorney-in-fact | 21 Aug 2012 |
| HERAS MENA JOSE ANTONIO | Attorney-in-fact | 21 Aug 2012 |
| GIRBAU LOPEZ JOAN | Attorney-in-fact | 21 Aug 2012 |
| COTES MARTIN JOSE MIGUEL | Attorney-in-fact | 21 Nov 2016 |
| RODRIGUEZ LASO JORDI | Attorney-in-fact | 21 Nov 2016 |
| SERRANO PEREZ PEDRO ANTONIO | Attorney-in-fact | 11 Dec 2012 |
| GUTIERREZ DIAZ JOSE MANUEL | Attorney-in-fact | 11 Dec 2012 |
| HIDALGO LEON MIGUEL | Attorney-in-fact | 11 Dec 2012 |
| GUTIERREZ DIAZ ERNESTO | Attorney-in-fact | 11 Dec 2012 |
| PARCERISA MIRALLES JOAN | Attorney-in-fact | 11 Dec 2012 |
| PRAT OBRADOR XAVIER | Attorney-in-fact | 11 Dec 2012 |
| BOU GARCIA RICARD | Attorney-in-fact | 11 Dec 2012 |
| TABOADA FERNANDEZ RAFAEL | Attorney-in-fact | 11 Dec 2012 |
| MARTINEZ MARCOS JOSE LUIS | Attorney-in-fact | 11 Dec 2012 |
| LAGE GONZALEZ JOSE LUIS | Attorney-in-fact | 11 Dec 2012 |
| AYUSO BAPTISTA MIGUEL ANGEL | Attorney-in-fact | 11 Dec 2012 |
| PAREDES HURTADO LLUIS | Attorney-in-fact | 15 Jul 2014 |
| GONZALEZ SANCHO EMILIO | Attorney-in-fact | 26 Dec 2017 |
| AREVALO MATEOS ANTONIO | Attorney-in-fact | 22 Dec 2022 |
| GUZMAN ORIOL ANTONIO GABRIEL | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| FIGUERAS MOIX JOSEP | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| SANCHEZ SANCHEZ RAUL | Attorney-in-fact (joint, joint and several) | 04 Jun 2025 |
| VILASECA ANDREU ANGEL | Attorney-in-fact | 15 Jul 2014 |
| GARCIA ESCODA JOSE | Attorney-in-fact | 15 Jul 2014 |
| PASCUAL SEMPERE PEDRO | Attorney-in-fact | 15 Jul 2014 |
| PONS CARRERAS JOSE ANTONIO | Attorney-in-fact | 15 Jul 2014 |
| CHIMENO CARDENAS FRANCISCO | Attorney-in-fact | 15 Jul 2014 |
| SANCHEZ ANDRES ANGEL | Attorney-in-fact | 15 Jul 2014 |
| MATOSES PASCUA JORGE | Attorney-in-fact | 15 Jul 2014 |
| PASCUAL OROZCO ROBERTO | Attorney-in-fact | 15 Jul 2014 |
| RIVAS BERNAL VICTORIANO | Attorney-in-fact (joint, joint and several) | 31 Aug 2015 |
| GIL CHIQUERO LUIS | Attorney-in-fact (joint, joint and several) | 23 Dec 2014 |
| MARTINEZ DE LA ROSA BORJA | Attorney-in-fact | 23 Dec 2014 |
| CASTELLO MASSOT RAMON | Attorney-in-fact | 31 Aug 2015 |
| CIDONCHA ARIZA SANTIAGO | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| PEREZ CABEZAS DAVID | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| RODRIGUEZ ANTON CARLOS | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| GONZALEZ IGLESIAS JORGE | Attorney-in-fact (joint, joint and several) | 26 Dec 2017 |
| RODRIGUEZ HERNANDEZ MANUEL | Attorney-in-fact | 21 Nov 2016 |
| PALAZON RODRIGUEZ JOSE LUIS | Attorney-in-fact | 21 Nov 2016 |
| CANO GONZALEZ MARCOS | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| ROMEU DIAZ ALBERT | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| DE LA HERA GODINO JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| MARTINEZ MONTERO DAVID | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| ARAGON LOPEZ JORGE | Attorney-in-fact (joint, joint and several) | 22 Dec 2022 |
| FALCONES JAQUOTOT BALDOMERO | Permanent representative (art. 143 RRM) | 08 Oct 2019 |
| TRIAS SAYOLS JORDI | Attorney-in-fact | 22 Dec 2022 |
| ROMERO BELTRAN LLUIS | Attorney-in-fact | 22 Dec 2022 |
| TORMO VENTOSA PEDRO | Attorney-in-fact | 22 Dec 2022 |
| DELOITTE SL | Auditor | |
| ERNST & YOUNG SL | Auditor (independent) |
| Name | Role | Resigned |
|---|---|---|
| AISA GARCIA RUBEN | Deputy secretary | 10 Sep 2010 |
| CLARASO COLLBATALLE HELENA | Deputy secretary | 25 Nov 2011 |
| LOPEZ FABREGAS AARON | Deputy secretary | 31 Aug 2015 |
| MORERA BALCELLS XAVIER | Deputy secretary | 08 Oct 2019 |
| TRIAS SAGNIER MIGUEL | Secretary (not a director) | 08 Oct 2019 |
| SANCHEZ SANCHEZ RAUL | Secretary | 23 Aug 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 03 Feb 2016 | €10,986,920 |
| 03 Feb 2010 | €5,058,855 |
70 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 4 | 2 | — | — | — | 4 | 10 |
| 2024 | 3 | 1 | — | — | 1 | 4 | 9 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2021 | 1 | — | — | — | — | 3 | 4 |
| 2020 | 2 | — | — | — | 1 | 3 | 6 |
| 2019 | 2 | 1 | — | — | — | 4 | 7 |
| 2018 | 2 | 2 | — | — | 2 | 6 | 12 |
| 2017 | 3 | 2 | — | — | — | 3 | 8 |
| 2016 | 4 | 1 | 2 | 1 | — | 7 | 15 |
| 2015 | 3 | 2 | — | — | — | 3 | 8 |
| 2014 | 7 | 4 | — | — | — | 7 | 18 |
| 2013 | 2 | — | — | — | — | 2 | 4 |
| 2012 | 4 | 3 | — | — | — | 4 | 11 |
| 2011 | 5 | 4 | — | — | — | 5 | 14 |
| 2010 | 5 | 3 | 2 | — | 2 | 11 | 23 |
| 2009 | 6 | 3 | — | — | 1 | 7 | 17 |
| Total | 56 | 29 | 4 | 1 | 7 | 76 | 173 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 342046, I/A 85 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449315
Revocaciones. APOD.MANCOMU: SANCHEZ SANCHEZ RAUL. APODERAD.SOL: FERNANDO JAVIER DI MENNA. APOD.MANCOMU: SANCHEZ SANCHEZ RAUL. APOD.SOL/MAN: SANCHEZ SANCHEZ RAUL. APODERAD.SOL: FERNANDO JAVIER DI MENNA. Nombramientos. APOD.MANCOMU: AMENGUAL PASCUAL CARME. Datos registrales. S 8 , H B 342046, I/A 83 (28.05.25).
View in BORME (PDF) · BORME-A No. 251522
Nombramientos. APOD.MANCOMU: MOLINA GIL WENCESLAO;MEGIAS MIRO JAVIER. Datos registrales. S 8 , H B 342046, I/A 84 (28.05.25).
View in BORME (PDF) · BORME-A No. 251523
Revocaciones. CONSEJERO: SANCHEZ SANCHEZ RAUL. CONS.DEL.MAN: SANCHEZ SANCHEZ RAUL;VEYRAT LOZANO CRISTOBAL JORGE. Nombramientos. CONS.DEL.SOL: VEYRAT LOZANO CRISTOBAL JORGE. CONSEJERO: ARAMBURU MOREIRA IÑAKI. Datos registrales. S 8 , H B 342046, I/A 82 (19.05.25).
View in BORME (PDF) · BORME-A No. 234941
Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 342046, I/A 81 ( 9.09.24).
View in BORME (PDF) · BORME-A No. 397516
Revocaciones. SECRETARIO: SANCHEZ SANCHEZ RAUL. CONS.DEL.MAN: VILELLA BONET RICARDO. Nombramientos. CONSEJERO: VEYRAT LOZANO CRISTOBAL JORGE. CONS.DEL.MAN: VEYRAT LOZANO CRISTOBAL JORGE. SECR.NO CONS: MEGIAS MIRO JAVIER. Datos registrales. S 8 , H B 342046, I/A 79 (16.08.24).
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Cambio de objeto social. LA COMPRAVENTA,ALMACENAJE Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MATERIAL Y PRODUCTOS ASOCIADOS A INSTALACIONES ELECTRICAS,ELECTRONICAS,FONTANERIA O CLIMATIZACION,ILUMINACION,CONDUCCION,INDUSTRIAL, ... Datos registrales. S 8 , H B 342046, I/A 80 (16.08.24).
View in BORME (PDF) · BORME-A No. 369433
Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. Datos registrales. T 46267 , F 78, S 8, H B 342046, I/A 78 (29.12.23).
View in BORME (PDF) · BORME-A No. 12947
Nombramientos. APODERAD.SOL: VILELLA BONET RICARD;ARAMBURU MOREIRA IÑAKI ALBERTO. Datos registrales. T 46267 , F 78, S 8, H B 342046, I/A 77 (22.02.23).
View in BORME (PDF) · BORME-A No. 105759
Revocaciones. APODERADO: TRIAS SAYOLS JORDI;ROMERO BELTRAN LLUIS;TORMO VENTOSA PEDRO;LOPEZ BLASCO JOAQUIN;CUBA CAL JOSE ANTONIO;BOADA GALLEGO ARTUR;JIMENEZ DE FRUTOS ROBERTO;AREVALO MATEOS ANTONIO. APOD.SOL/MAN: GUZMAN ORIOL ANTONIO GABRIEL;FIGUERAS MOIX JOSEP. APOD.MANCOMU: GUZMAN ORIOL ANTONIO GABRIEL. APOD.SOL/MAN: PEREZ CABEZAS DAVID;RODRIGUEZ ANTON CARLOS. APODERAD.SOL: GUZMAN ORIOL ANTONIO GABRIEL. APOD.SOL/MAN: CANO GONZALEZ MARCOS;ROMEU DIAZ ALBERT;DE LA HERA GODINO JUAN ANTONIO;MARTINEZ MONTERO DAVID;ARAGON LOPEZ JORGE. Nombramientos. APODERAD.SOL: CUNILLERA MASIP RAMON;LEDESMA GOMEZ JERONIMO;NAVARRO JUAN CARLOS;FASANAR SELLES ERNESTO;BARCIELA BECERRA DANIEL;PLIEGO PAZ SERGIO;VARGAS MORILLAS GASPAR SANTIAGO;REVERTER CUBARSI DAVID;ALVAREZ CASADO DIONISIO LEON;HERNANDEZ ADAN ANTONIO;GALLOSTRA MONTELLS ANDREU;REBOLLEDA PUIG RICARD;AIBAR CAMPUZANO MIGUEL ANGEL;ALVAREZ FERNANDEZ JESUS;RICOY SAAVEDRA EDUARDO FERNANDO;POZO OLMOS JUAN JOSE;CANO OLIVARES MIGUEL ANTONIO;PAYA MOYA FERNANDO;GARCIA SANCHEZ PEDRO;LLANOS PISONERO OSCAR;GOSALVEZ CORBETO PABLO;BADIA MUNTANE ALBERT;MARTINEZ ALMAGRO ANTONIO;HEREDERO SANABRIA FRANCISCO;RIAL VILAS DAVID;CRESPO GARCIA JUAN RODRIGO;LORENZO VARELA EMILIO JOSE;NOVOA DATORRE JACOBO;CARRERA RODRIGUEZ JOSE MANUEL;VICENTE VALLS DAVID;ESPEJO PINEDA IVAN;REYES ZAFRA ANTONIO;MARTINEZ ROMAN DIONISIO;JOVER MARTIN ISMAEL;CASTILLO VAZQUEZ DAVID;CASTRO PERALTA IAGO;ALABARCE GOMEZ ANTONIO RAMON;SAUQUILLO MONTERO FERNANDO;AREVALO ARROYO JUAN JOSE;NOVAS MOJON ENRIQUE;TOLEDO HEREDIA JUAN ISMAEL;TORNE BARRO EDUARDO MANUEL. Datos registrales. T 46267 , F 76, S 8, H B 342046, I/A 76 (14.12.22).
View in BORME (PDF) · BORME-A No. 559286
Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. Datos registrales. T 46267 , F 76, S 8, H B 342046, I/A 75 (18.10.22).
View in BORME (PDF) · BORME-A No. 466279
Otros conceptos: SE RECTIFICA LA INS.73 EN CUANTO AL DNI DEL APODERADO NOMBRADO DON WENCESLAO HECTOR MOLINA GIL. Datos registrales. T 46267 , F 76, S 8, H B 342046, I/A 74 (22.03.21).
View in BORME (PDF) · BORME-A No. 147297
Nombramientos. APODERAD.SOL: MOLINA GIL WENCESLAO HECTOR. Datos registrales. T 46267 , F 76, S 8, H B 342046, I/A 73 (12.02.21).
View in BORME (PDF) · BORME-A No. 82143
Fusión por absorción. Sociedades absorbidas: CANDIA ELECTRICA SA. KILOVATIO GALICIA SA. Datos registrales. T 46267 , F 74, S 8, H B 342046, I/A 72 (11.12.20).
View in BORME (PDF) · BORME-A No. 450566
Nombramientos. APODERAD.SOL: VEYRAT LOZANO CRISTOBAL. Datos registrales. T 46267 , F 74, S 8, H B 342046, I/A 71 (24.08.20).
View in BORME (PDF) · BORME-A No. 290664
Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 46267 , F 74, S 8, H B 342046, I/A 70 ( 8.01.20).
View in BORME (PDF) · BORME-A No. 15508
Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FEGA & SCHMITT ELEKTROGROBBHANDEL GMBH. Datos registrales. T 46267 , F 73, S 8, H B 342046, I/A 69 (10.10.19).
View in BORME (PDF) · BORME-A No. 432864
Revocaciones. SECR.NO CONS: TRIAS SAGNIER MIGUEL. CONSEJERO: VIÑOLAS SERRA PEDRO. V-SEC NO CON: MORERA BALCELLS XAVIER. CONSEJERO: MENJIBAR CHECA FRANCISCO;MONTALBO TODOLI CARLOS;ORAVLA INVERSIONES SL. REPR.143 RRM: FALCONES JAQUOTOT BALDOMERO. Nombramientos. CONSEJERO: SANCHEZ SANCHEZ RAUL. SECRETARIO: SANCHEZ SANCHEZ RAUL. CONSEJERO: ULRICH LIEDTKE. Datos registrales. T 46267 , F 73, S 8, H B 342046, I/A 67 (27.09.19).
View in BORME (PDF) · BORME-A No. 416672
Nombramientos. CONS.DEL.MAN: SANCHEZ SANCHEZ RAUL;VILELLA BONET RICARDO. Datos registrales. T 46267 , F 73, S 8, H B 342046, I/A 68 (27.09.19).
View in BORME (PDF) · BORME-A No. 416673
Revocaciones. APOD.SOL/MAN: BELTRAN ARESO ADRIAN. Nombramientos. APOD.MANCOMU: HERNANDEZ PUERTA MONTSERRAT. APODERAD.SOL: MEGIAS MIRO JAVIER. Datos registrales. T 46267 , F 72, S 8, H B 342046, I/A 66 (30.10.18).
View in BORME (PDF) · BORME-A No. 446645
Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46267 , F 71, S 8, H B 342046, I/A 65 ( 3.09.18).
View in BORME (PDF) · BORME-A No. 369034
Revocaciones. CONSEJERO: FALCONES JAQUOTOT BALDOMERO. Nombramientos. CONSEJERO: ORAVLA INVERSIONES SL. REPR.143 RRM: FALCONES JAQUOTOT BALDOMERO. Datos registrales. T 46267 , F 71, S 8, H B 342046, I/A 64 (16.08.18).
View in BORME (PDF) · BORME-A No. 348082
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 63 EN CUANTO A LA REDACCION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46267 , F 71, S 8, H B 342046, I/A 63 N (10.07.18).
View in BORME (PDF) · BORME-A No. 297015
Cambio de domicilio social. CM DE CAN AMETLLER Num.16 P.4 (SANT CUGAT DEL VALLES). Datos registrales. T 46267 , F 71, S 8, H B 342046, I/A 63 (24.04.18).
View in BORME (PDF) · BORME-A No. 190505
Revocaciones. APODERADO: GONZALEZ SANCHO EMILIO. APOD.SOL/MAN: CIDONCHA ARIZA SANTIAGO;GONZALEZ IGLESIAS JORGE. Nombramientos. APOD.SOL/MAN: CANO GONZALEZ MARCOS;MATEO SANTOS EDUARDO;MATA LORENZO DAVID;ROMEU DIAZ ALBERT;NUÑEZ MORENO MIGUEL ANGEL;RIBAS CARDONA ANTONIO;CASTAÑO TARRAGA IVAN;DE LA HERA GODINO JUAN ANTONIO;MARTINEZ MONTERO DAVID;MARTINEZ COLMENAR EUSEBIO;ARAGON LOPEZ JORGE. Datos registrales. T 44464 , F 130, S 8, H B 342046, I/A 62 (15.12.17).
View in BORME (PDF) · BORME-A No. 503913
Revocaciones. CONSEJERO: CONTI PENINA FERRAN. Nombramientos. CONSEJERO: FALCONES JAQUOTOT BALDOMERO. Datos registrales. T 44464 , F 130, S 8, H B 342046, I/A 61 (17.01.17).
View in BORME (PDF) · BORME-A No. 40541
Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 44464 , F 129, S 8, H B 342046, I/A 60 (27.12.16).
View in BORME (PDF) · BORME-A No. 4313
Revocaciones. APODERADO: RODRIGUEZ HERNANDEZ MANUEL;PALAZON RODRIGUEZ JOSE LUIS;COTES MARTIN JOSE MIGUEL;RODRIGUEZ LASO JORDI. Nombramientos. APOD.SOL/MAN: GARCIA CURCO ALBERTO;GARCIA SANCHEZ JOSE ANGEL;GONZALEZ GOMEZ JOSE CARLOS;MENDEZ GARCIA JAIME RAFAEL;MARTIN CHIRINO EDUARDO;RONDA VILLEGAS MARTIN;PEÑAS JOYANES MANUEL ANGEL. APODERAD.SOL: GUZMAN ORIOL ANTONIO GABRIEL. Datos registrales. T 44464 , F 129, S 8, H B 342046, I/A 59 (14.11.16).
View in BORME (PDF) · BORME-A No. 468621
Nombramientos. CONSEJERO: MONTALBO TODOLI CARLOS. Datos registrales. T 44464 , F 128, S 8, H B 342046, I/A 58 (13.10.16).
View in BORME (PDF) · BORME-A No. 423934
Nombramientos. APODERAD.SOL: FERNANDO JAVIER DI MENNA. Datos registrales. T 44464 , F 128, S 8, H B 342046, I/A 57 (18.03.16).
View in BORME (PDF) · BORME-A No. 137945
Nombramientos. CONSEJERO: MENJIBAR CHECA FRANCISCO. Datos registrales. T 44464 , F 128, S 8, H B 342046, I/A 56 ( 1.02.16).
View in BORME (PDF) · BORME-A No. 54415
Ampliación de capital. Capital: 5.928.065,00 Euros. Resultante Suscrito: 10.986.920,00 Euros. Datos registrales. T 44464 , F 127, S 8, H B 342046, I/A 55 (26.01.16).
View in BORME (PDF) · BORME-A No. 45858
Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:APAX EDISON HOLDCO S.A.R.L. Datos registrales. T 44464 , F 127, S 8, H B 342046, I/A 54 (12.01.16).
View in BORME (PDF) · BORME-A No. 19090
Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 44464 , F 126, S 8, H B 342046, I/A 53 (27.10.15).
View in BORME (PDF) · BORME-A No. 443965
Revocaciones. APODERADO: CASTELLO MASSOT RAMON;LOPEZ BLASCO JOAQUIN;IBAÑEZ RUIZ RAMON;BERNA LLOBERA POU JOSE;FERNANDEZ GONZALEZ ALFONSO. V-SEC NO CON: LOPEZ FABREGAS AARON. APODERADO: CAÑO CORREDERA FRANCISCO. APOD.SOL/MAN: RIVAS BERNAL VICTORIANO;NAVARRO JUAN CARLOS. Nombramientos. APOD.SOL/MAN: CIDONCHA ARIZA SANTIAGO;BERCIANO MARTINEZ JOSE AURELIO;PEREZ CABEZAS DAVID;RODRIGUEZ ANTON CARLOS;GONZALEZ IGLESIAS JORGE;ARTUS RODRIGUEZ DOMINGO;MENDEZ ALBERTOS RAUL. APODERAD.SOL: ARAMBURU MOREIRA IÑAKI ALBERTO. V-SEC NO CON: MORERA BALCELLS XAVIER. Datos registrales. T 44464 , F 125, S 8, H B 342046, I/A 52 (21.08.15).
View in BORME (PDF) · BORME-A No. 355536
Revocaciones. APOD.SOL/MAN: FRANCISCO JOSE JOAQUIN SCHRODER. APODERAD.SOL: FRANCISCO JOSE JOAQUIN SCHRODER. Nombramientos. APOD.SOL/MAN: SANCHEZ SANCHEZ RAUL. Datos registrales. T 44464 , F 122, S 8, H B 342046, I/A 51 (11.02.15).
View in BORME (PDF) · BORME-A No. 71703
Revocaciones. PRESIDENTE: PINYA SALOMO JOSEP ORIOL. CONSEJERO: PINYA SALOMO JOSEP ORIOL;RIGAU PAGES JAVIER. Nombramientos. PRESIDENTE: VILELLA BONET RICARDO. Datos registrales. T 44464 , F 121, S 8, H B 342046, I/A 49 (16.12.14).
View in BORME (PDF) · BORME-A No. 522661
Revocaciones. APODERADO: PINYA SALOMO JOSEP ORIOL;MARTINEZ DE LA ROSA BORJA;GIGLIANI URIARTE MARCELO;LEON CAÑADA JOSE;ALIAGA JURADO JOSE ENRIQUE;LEON CAÑADA JOSE. APOD.SOL/MAN: GIL CHIQUERO LUIS. Nombramientos. APOD.SOL/MAN: CAÑAS GONZALEZ JUAN DE DIOS;GOMEZ PINEDA JOSE ANTONIO. APOD.MANCOMU: GUZMAN ORIOL ANTONIO GABRIEL;SANCHEZ SANCHEZ RAUL. APOD.SOL/MAN: ETREROS SIERRA ANTONIO MANUEL. Datos registrales. T 44464 , F 121, S 8, H B 342046, I/A 50 (16.12.14).
View in BORME (PDF) · BORME-A No. 522662
Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 42852 , F 180, S 8, H B 342046, I/A 48 (25.09.14).
View in BORME (PDF) · BORME-A No. 391845
Nombramientos. APODERAD.SOL: CASADO MARTIN CRISTIAN;VEYRAT LOZANO CRISTOBAL;ETREROS SIERRA ANTONIO MANUEL. Datos registrales. T 42852 , F 180, S 8, H B 342046, I/A 47 (29.07.14).
View in BORME (PDF) · BORME-A No. 321021
Nombramientos. APODERAD.SOL: FRANCISCO JOSE JOAQUIN SCHRODER. Datos registrales. T 42852 , F 178, S 8, H B 342046, I/A 45 ( 4.07.14).
View in BORME (PDF) · BORME-A No. 290715
Revocaciones. APODERADO: VILASECA ANDREU ANGEL;GARCIA ESCODA JOSE;PASCUAL SEMPERE PEDRO;PONS CARRERAS JOSE ANTONIO;CHIMENO CARDENAS FRANCISCO;SANCHEZ ANDRES ANGEL;MATOSES PASCUA JORGE;PASCUAL OROZCO ROBERTO;TORRAS MARTINEZ FRANCESC;SEGUI MORRO BARTOLOME;ORTEGA CARRASCO JOAN LLUIS;RODRIGUEZ POZO FRANCISCO JAVIER;SEVILLA CARDENAS FERNANDO;CORBELLA MORALES JOAN;MARTIN GONZALEZ RAUL;OLIVA GRAVALOS JUAN JOSE;PAREDES HURTADO LLUIS. Nombramientos. APOD.SOL/MAN: ESCOBAR BARDAJI JORGE;ROMERO BOTIJA RUFINO;ARAMBURU MOREIRA IÑAKI ALBERTO;FERNANDEZ ARRIBAS CARLOS;PANIAGUA CORDERO IGNACIO;FERNANDEZ LOPEZ BEGOÑA;BLANCO GONZALEZ PEDRO MIGUEL;RIVAS BERNAL VICTORIANO;PEREZ CELIHUETA RUBEN;ESPEJO PINEDA PABLO JAVIER;NAVARRO JUAN CARLOS;MAZARIAS GONZALEZ JUAN;GIL CHIQUERO LUIS;RUIZ ORTEGA FRANCISCO;BRAVO GOMEZ MARIANO. Datos registrales. T 42852 , F 179, S 8, H B 342046, I/A 46 ( 4.07.14).
View in BORME (PDF) · BORME-A No. 290716
Revocaciones. APODERADO: GUZMAN ORIOL ANTONIO GABRIEL;FERNANDO JAVIER DI MENNA;CAMPRODON ALBERCA BERNAT;BELTRAN ARESO ADRIAN;JOAQUIN SCHRODER FRANCISCO JOSE;MEGIAS MIRO JAVIER;FISA SALADRIGAS ALBERT. Nombramientos. APOD.SOL/MAN: GUZMAN ORIOL ANTONIO GABRIEL;FRANCISCO JOSE JOAQUIN SCHRODER;PARRA MARQUEZ ENRIQUE;FIGUERAS MOIX JOSEP. APOD.MANCOMU: SANCHEZ SANCHEZ RAUL. APOD.SOL/MAN: BELTRAN ARESO ADRIAN. APODERAD.SOL: FERNANDO JAVIER DI MENNA. APOD.MANCOMU: MEGIAS MIRO JAVIER;MOLINA GIL WENCESLAO HECTOR. Datos registrales. T 42852 , F 175, S 8, H B 342046, I/A 44 ( 4.07.14).
View in BORME (PDF) · BORME-A No. 289575
Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 42852 , F 175, S 8, H B 342046, I/A 43 (12.11.13).
View in BORME (PDF) · BORME-A No. 492077
Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 42852 , F 174, S 8, H B 342046, I/A 42 (25.01.13).
View in BORME (PDF) · BORME-A No. 53372
Revocaciones. APODERADO: GUTIERREZ DIAZ JOSE MANUEL;HIDALGO LEON MIGUEL;GUTIERREZ DIAZ ERNESTO;PARCERISA MIRALLES JOAN;PRAT OBRADOR XAVIER;BOU GARCIA RICARD;CUBA CAL JOSE ANTONIO;TABOADA FERNANDEZ RAFAEL;MARTINEZ MARCOS JOSE LUIS;LAGE GONZALEZ JOSE LUIS;CRESPO GARCIA JUAN RODRIGO;AYUSO BAPTISTA MIGUEL ANGEL;CAO LAGO JESUS;GARCIA BLASCO ERNESTO MARIA;RIAL VILAS DAVID;CARBALLO RIVAS JOSE RAMIR;SEVILLA CARDENAS JUAN JOSE;SERRANO PEREZ PEDRO ANTONIO. Nombramientos. APODERADO: PAREDES HURTADO LLUIS;DIEZ DE LOS RIOS TORRALBO JOSE;GONZALEZ SANCHO EMILIO;AREVALO MATEOS ANTONIO. Datos registrales. T 42852 , F 173, S 8, H B 342046, I/A 41 (30.11.12).
View in BORME (PDF) · BORME-A No. 510644
Revocaciones. APODERADO: VISIEDO ABAD ANTONIO;PEREZ RODRIGUEZ JOAQUIN;ALVAREZ ALVAREZ JOAQUIN;CORDON ESPINOSA ISIDRO;FERNANDEZ PEREZ JUAN CARLOS;HERAS MENA JOSE ANTONIO;GIRBAU LOPEZ JOAN;JORDAN CUBILLO MIGUEL;CEMBELLIN DOMINGUEZ IVAN;DE LA TORRE LLOVERAS DIDAC;PUEYO VILLELLAS ANTONIO M. Nombramientos. APODERADO: COTES MARTIN JOSE MIGUEL;RODRIGUEZ LASO JORDI;SERRANO PEREZ PEDRO ANTONIO;VEYRAT LOZANO CRISTOBAL. Datos registrales. T 42852 , F 172, S 8, H B 342046, I/A 40 ( 7.08.12).
View in BORME (PDF) · BORME-A No. 347933
Revocaciones. APODERADO: PRAT SELLAS JOAQUIM;GOTOR SANCHEZ JUAN;JIMENEZ DE FRUTOS ROBERTO;SOLA GARCIA FRANCISCO. Nombramientos. APODERADO: CAÑO CORREDERA FRANCISCO;CUADROS SETAU ENRIQUE. Datos registrales. T 42852 , F 171, S 8, H B 342046, I/A 38 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 24522
Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 42852 , F 172, S 8, H B 342046, I/A 39 ( 9.01.12).
View in BORME (PDF) · BORME-A No. 24523
Nombramientos. CONSEJERO: VIÑOLAS SERRA PEDRO. Datos registrales. T 42852 , F 171, S 8, H B 342046, I/A 37 ( 9.12.11).
View in BORME (PDF) · BORME-A No. 510819
Revocaciones. V-SEC NO CON: CLARASO COLLBATALLE HELENA. Nombramientos. V-SEC NO CON: LOPEZ FABREGAS AARON. Datos registrales. T 41737 , F 110, S 8, H B 342046, I/A 35 (15.11.11).
View in BORME (PDF) · BORME-A No. 471258
Revocaciones. APODERADO: IZQUIERDO LUNA SANTIAGO;CARNICER TRILLA ANTONIO JAIME;VAZQUEZ FERNANDEZ JOSE RAMON;ITOIZ URDANIZ JORGE;RECASENS MASSAGUE JUAN MARIA;BAS PASTOR RAMON JAVIER;PINTADO ALVAREZ JOAN. Nombramientos. APODERADO: PUEYO VILLELLAS ANTONIO M;CRIVILLERS VILAMALA GEMMA;JIMENEZ DE FRUTOS ROBERTO;OLIVA GRAVALOS JUAN JOSE. Datos registrales. T 41737 , F 110, S 8, H B 342046, I/A 36 (15.11.11).
View in BORME (PDF) · BORME-A No. 471259
Revocaciones. CONSEJERO: EDISION HOLDING SARL. REPR.143 RRM: PINYA SALOMO JOSEP ORIOL. PRESIDENTE: EDISION HOLDING SARL. CONSEJERO: EDISON 1 SARL. REPR.143 RRM: RIGAU PAGES JAVIER. Nombramientos. PRESIDENTE: PINYA SALOMO JOSEP ORIOL. CONSEJERO: PINYA SALOMO JOSEP ORIOL;RIGAU PAGES JAVIER. Datos registrales. T 41737 , F 109, S 8, H B 342046, I/A 34 (21.04.11).
View in BORME (PDF) · BORME-A No. 196500
Revocaciones. APODERADO: SUAREZ GALLART RAFAEL;ALEU SARRET JORDI;VIA COR ANTONI;MANGA FERNANDEZ PEDRO;SEVILLA CARDENAS SERGIO;SERNA MASCARELL CAYETANO;TOME DE LA VEGA FERNANDO;DE AZCOITIA BURGI ALBERTO. Nombramientos. APODERADO: SEVILLA CARDENAS FERNANDO;PEREZ GALIAN RAUL;CORBELLA MORALES JOAN;DE LA TORRE LLOVERAS DIDAC;LEON CAÑADA JOSE;JIMENEZ DE FRUTOS ROBERTO;MARTIN GONZALEZ RAUL;SOLA GARCIA FRANCISCO;BERNA LLOBERA POU JOSE;FERNANDEZ GONZALEZ ALFONSO;ALCAIDE SANCHEZ JOSE. Datos registrales. T 41737 , F 108, S 8, H B 342046, I/A 33 ( 8.04.11).
View in BORME (PDF) · BORME-A No. 177117
Revocaciones. V-SEC NO CON: AISA GARCIA RUBEN. Nombramientos. V-SEC NO CON: CLARASO COLLBATALLE HELENA. Datos registrales. T 41737 , F 106, S 8, H B 342046, I/A 31 (31.08.10).
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Nombramientos. APODERADO: JOAQUIN SCHRODER FRANCISCO JOSE;MEGIAS MIRO JAVIER;FISA SALADRIGAS ALBERT. Datos registrales. T 41737 , F 106, S 8, H B 342046, I/A 32 (31.08.10).
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Revocaciones. APODERADO: APARICIO CASALS ANDREU;NUCETE ROSA JOSE LUIS;CARBALLO GARCIA JUAN FRANCISCO;RODRIGUEZ DOMINGUEZ ANTONIO;PARDO LOPEZ FELIX;GARCIA SANCHEZ JOSEP. Nombramientos. APODERADO: LEON CAÑADA JOSE;ALIAGA JURADO JOSE ENRIQUE;IBAÑEZ RUIZ RAMON;CAO LAGO JESUS;GARCIA BLASCO ERNESTO MARIA;RIAL VILAS DAVID;DE AZCOITIA BURGI ALBERTO;ORTEGA CARRASCO JOAN LLUIS;BOADA GALLEGO ARTUR;CARBALLO RIVAS JOSE RAMIR;CEMBELLIN DOMINGUEZ IVAN;SEVILLA CARDENAS JUAN JOSE;RODRIGUEZ POZO FRANCISCO JAVIER. Datos registrales. T 41737 , F 104, S 8, H B 342046, I/A 30 (31.05.10).
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Modificaciones estatutarias. ADICION ARTICULO 15.- REGIMEN DE TRANSMISIBILIDAD DE LAS PARTICIPACIONES DE LA SOCIEDAD. Datos registrales. T 41737 , F 103, S 8, H B 342046, I/A 29 (31.03.10).
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Revocaciones. APODERADO: BORRAS BALCELLS DAVID;SEVILLA VAZQUEZ FERMIN;SANCHEZ CAÑAS RAMON;TORRENT FERRER JORDI;BELTRAN ARESO ADRIAN;JACQUES MUÑOZ TRASOBARES;PEREA FERNANDEZ PEDRO;OLIVA SUAREZ ANTONIO;GONZALEZ FERNANDEZ SANTIAGO;COLL GIBERT PABLO LUIS. Nombramientos. APODERADO: MEGIAS MIRO JAVIER;CAMPRODON ALBERCA BERNAT;BELTRAN ARESO ADRIAN. Datos registrales. T 40674 , F 59, S 8, H B 342046, I/A 28 ( 3.03.10).
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Modificaciones estatutarias. ART. 12.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40674 , F 59, S 8, H B 342046, I/A 27 (22.02.10).
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Nombramientos. AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL. Datos registrales. T 40674 , F 59, S 8, H B 342046, I/A 26 (22.02.10).
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Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION UNIPERSONAL. Datos registrales. T 40674 , F 58, S 8, H B 342046, I/A 25 ( 5.02.10).
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Ampliación de capital. Capital: 1.264.714,00 Euros. Resultante Suscrito: 5.058.855,00 Euros. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO Y CONSEJERO,SIENDO ACTUALMENTE "EDISION HOLDING,S.A.R.L.". Datos registrales. T 40674 , F 57, S 8, H B 342046, I/A 24 (21.01.10).
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Revocaciones. APODERADO: COSTA FERRER JOSEP;CALERO LOPEZ FRANCISCO JAVIER;PAVIA AVANTE JAUME;DIAZ CABRERA RAFAEL;GUTIERREZ DIAZ CANDIDO;OBRADORS GIL ANTONIO;CASTAÑO LORENTE PEDRO;SANCHEZ NUÑEZ JOSE ANTONIO;MERINA MERINA JOSE MIGUEL;TORRALBO JURADO DIEGO;GONZALEZ CARRION SANTIAGO;BUENO BLANCO JOSE MARIA. Nombramientos. APODERADO: BELTRAN ARESO ADRIAN;PINTADO ALVAREZ JOAN;MARTIN GONZALEZ RAUL. Datos registrales. T 40674 , F 55, S 8, H B 342046, I/A 23 (17.11.09).
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Nombramientos. APODERADO: FRANCISCO JOSE JOAQUIN SCHRODER. Datos registrales. T 40674 , F 53, S 8, H B 342046, I/A 20 (28.05.09).
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Revocaciones. APODERADO: FERNANDO JAVIER DI MENNA. Nombramientos. APODERADO: FERNANDO JAVIER DI MENNA. Datos registrales. T 40674 , F 53, S 8, H B 342046, I/A 21 (28.05.09).
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Nombramientos. APODERADO: CASADO MARTIN CRISTIAN;TORRAS MARTINEZ FRANCESC;LOPEZ BLASCO JOAQUIN;CUBA CAL JOSE ANTONIO;JORDAN CUBILLO MIGUEL;GARCIA SANCHEZ JOSEP;SEGUI MORRO BARTOLOME. Datos registrales. T 40674 , F 54, S 8, H B 342046, I/A 22 (28.05.09).
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Modificaciones estatutarias. ART.10.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40674 , F 52, S 8, H B 342046, I/A 19 ( 8.04.09).
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Nombramientos. APODERADO: PARDO LOPEZ FELIX. Datos registrales. T 40674 , F 52, S 8, H B 342046, I/A 18 (30.01.09).
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Revocaciones. REPR.143 RRM: GIGLIANI URIARTE MARCELO. Nombramientos. REPR.143 RRM: RIGAU PAGES JAVIER. Datos registrales. T 40674 , F 51, S 8, H B 342046, I/A 17 (14.01.09).
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