Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A62132352 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ FORTUNY 17 - PLANTA BAJA (MADRID) |
| Share capital | €8,485,370 |
| First filing (since 1 Jan 2009) | 27 Nov 2017 |
| Last updated | 03 Jul 2026 |
| BORME IDs | 145 identifiers105890, 106066, 106067, 111033, 111512, 115718, 11604, 121937, 121938, 124799, 124800, 133158, 140603, 144326, 146621, 15265, 155373, 157868, 159205, 173754, 173755, 173756, 17435, 17436, 180080, 180081, 193596, 199147, 199148, 201931, 202190, 207605, 21440, 21837, 234529, 236196, 236197, 247675, 248636, 250528, 266219, 268928, 269794, 269795, 281159, 281160, 291148, 291149, 292030, 295210, 295211, 29779, 297875, 307328, 315126, 315127, 315128, 31556, 31609, 31610, 318310, 318311, 318312, 320950, 328609, 331559, 333212, 333213, 336175, 336176, 336177, 338088, 338089, 338090, 340075, 352615, 354662, 354828, 35691, 359109, 370578, 378465, 379973, 386060, 39657, 397016, 398213, 398214, 399719, 409902, 409903, 431659, 431660, 431661, 431662, 432909, 448563, 448564, 455220, 456657, 456658, 464747, 46889, 473032, 473033, 476820, 485488, 485489, 485490, 495765, 495766, 495767, 503994, 508348, 515016, 515017, 515018, 51793, 51794, 522005, 522006, 527936, 530224, 560543, 560544, 560545, 560546, 565879, 56785, 65705, 66736, 66737, 67655, 73324, 75445, 75446, 7621, 79632, 82049, 82509, 91043, 91044, 95480, 96285, 96286 |
| Filings | 145 |
| Name | Role | Appointed |
|---|---|---|
| ESTERUELAS HERNANDEZ JOSE RAMON | Director | 29 Jun 2026 |
| VALLVE RIBERA MARIA ANGELS | Director, Chair | 02 Jun 2021 |
| LARRAYA MENDIA RAMON GREGORIO | Director | 23 Jun 2026 |
| RIVILLA CALLE BLANCA | Director | 23 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ MUÑOZ JUAN JOSE | General manager | 03 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| BURGOS FUSTER ALEJANDRO | Attorney-in-fact | 11 Jan 2018 |
| MERISA PATRIMONIOS SL | Attorney-in-fact | 10 Apr 2018 |
| TAUPYZ INVERSIONES SL | Attorney-in-fact | 08 Jun 2020 |
| VALLES CABANILLAS VICENTE | Attorney-in-fact | 10 Apr 2018 |
| VILA BATISTE SL | Attorney-in-fact (joint and several) | 05 Jun 2018 |
| PEREZ ALBARRACIN VINCENC | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| DOLCET ALOS IGNACIO | Attorney-in-fact | 16 Apr 2025 |
| CASTAN PALACIN ANA | Attorney-in-fact | 13 Feb 2019 |
| ROTES CASA ANTONIO | Attorney-in-fact | 01 Aug 2019 |
| MADURGA HERNANDEZ RAQUEL | Attorney-in-fact | 29 Jan 2024 |
| MIGUEL FERNANDEZ EMILIO | Attorney-in-fact | 17 Oct 2019 |
| SERKAT ACTIVOS SLU | Attorney-in-fact | 11 Dec 2019 |
| FERNANDEZ MONTES PRIETO IGNACIO | Attorney-in-fact (joint and several) | 08 Jun 2020 |
| OROMENDIA ALEGRE MIKEL | Attorney-in-fact (joint and several) | 14 Aug 2020 |
| PANTOJA TURIEGANO ANTONIO | Attorney-in-fact (joint, joint and several) | 20 Oct 2020 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 04 Mar 2026 |
| FRAMASEDA SL | Attorney-in-fact | 11 Oct 2021 |
| PICH-AGUILERA ROCA MARIA TERESA | Attorney-in-fact | 09 Dec 2021 |
| PASTOR PECEÑO DAVID | Attorney-in-fact | 01 Apr 2022 |
| NEWLAM INVEST SL | Attorney-in-fact | 01 Apr 2022 |
| GIL MUGA ANTONIO | Attorney-in-fact (joint) | 01 Sep 2022 |
| DORADO DE OLANO LUIS | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| KONSENTA 31 | Attorney-in-fact (joint and several) | 22 Dec 2022 |
| MARPLA 22 SL | Attorney-in-fact | 22 Dec 2022 |
| BODONGSIWANG SL | Attorney-in-fact (joint and several) | 23 May 2023 |
| RIO DIAZ JOSE | Attorney-in-fact | 21 Jun 2023 |
| ANVAREO SL | Attorney-in-fact (joint and several) | 24 Jul 2023 |
| VALLVE RIBERA MARIA ANGELS | Attorney-in-fact (joint, joint and several) | 26 Oct 2023 |
| HORTALA VALLVE JOAN | Attorney-in-fact (joint, joint and several) | 26 Oct 2023 |
| ABRUSSESE CORVI PABLO SEBASTIAN | Attorney-in-fact | 31 Jan 2024 |
| JIMENEZ MUÑOZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 29 Feb 2024 |
| RUIZ TABARES ALVARO | Attorney-in-fact | 25 Apr 2024 |
| GARCIA GASCO FRANCESC RIGAU | Attorney-in-fact | 31 Jul 2024 |
| CAMUY ASESORES SL | Attorney-in-fact | 31 Jul 2024 |
| SPAFFYC SL | Attorney-in-fact | 31 Jul 2024 |
| JC HOLISTIC WEALTH MANAGEMENT SL | Attorney-in-fact | 10 Oct 2024 |
| CODOLS FINANCES SL | Attorney-in-fact | 06 Nov 2024 |
| IBAÑEZ GIL VALENTIN | Attorney-in-fact (joint and several) | 22 Jan 2025 |
| THE ARBRE TEAM SL | Attorney-in-fact (joint and several) | 22 Jan 2025 |
| TURIGA GESTIONS SL | Attorney-in-fact | 13 Mar 2025 |
| VALLVE GRANADOS FRANCESC | Attorney-in-fact | 02 Jun 2025 |
| DE MAS VALLS TEODOR | Attorney-in-fact | 02 Jun 2025 |
| ABRUZZESE CORVI PABLO SEBASTIAN | Attorney-in-fact (joint, joint and several) | 07 Aug 2025 |
| RUIZ MARTINEZ-CAÑAVATE MARIA | Attorney-in-fact (joint, joint and several) | 07 Aug 2025 |
| LOPEZ BUSTINS MIQUEL | Attorney-in-fact | 12 Nov 2025 |
| ARTERO PEREA IGNASI DIDAC | Attorney-in-fact | 12 Nov 2025 |
| ORENGA MONTOLIU ANDRES | Attorney-in-fact (joint and several) | 29 Apr 2026 |
| ATLAS GLOBAL CAPITAL SL | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| AGUERA RUIZ JUAN FRANCISCO | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| INVERSIONS I RECUPERACIONS SL | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| GIMENEZ MARTINEZ FRANCISCO-ANTONIO | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| MARTINEZ HERNANDEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 03 Jul 2026 |
| PUIG RIBERA JAUME | Attorney-in-fact (joint, joint and several) | 03 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| VALLVE RIBERA JOAN MARIA | Director | 19 Jan 2018 |
| INVERSIONES ALQUERIA SL | Director | 26 Mar 2020 |
| BALUST PERUCHO ROMAN | Director | 26 Aug 2021 |
| VIDAL RIBAS MARTI ENRIQUE | Director | 23 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| LECHUGA SALMERON MARIA DOLORES | Attorney-in-fact | 05 Jan 2018 |
| PEREZ REIG JUAN | Attorney-in-fact | 05 Jan 2018 |
| TURIA ASESORAMIENTO FINANCIERO SL | Attorney-in-fact (joint and several) | 05 Jan 2018 |
| RODRIGUEZ AGUILERA DIEGO | Attorney-in-fact | 25 Apr 2024 |
| VIÑALS LARRUGA MIGUEL | Attorney-in-fact | 05 Jun 2018 |
| LOPEZ GIL JOSEP LLUIS | Attorney-in-fact | 07 Nov 2022 |
| GUELL BOSCH JORDI | Attorney-in-fact | 05 Jun 2018 |
| ALONSO BALDELLOU CRISTINA | Attorney-in-fact | 26 Feb 2018 |
| PUIGBO COROMINAS DAMIAN | Attorney-in-fact | 26 Feb 2018 |
| CASANOVAS CARNICE FANNY | Attorney-in-fact | 26 Feb 2018 |
| VILA COSTA FRANCESC | Attorney-in-fact | 26 Feb 2018 |
| JIMENEZ TELLADO ISABEL | Attorney-in-fact | 26 Feb 2018 |
| IBAÑEZ POU JOSEP | Attorney-in-fact | 26 Feb 2018 |
| ELIZALDE BERTRAND JUAN | Attorney-in-fact | 26 Feb 2018 |
| COMPTE PEDRO JUAN RAMON | Attorney-in-fact | 26 Feb 2018 |
| CONDE FERNANDEZ MARIA CONCEPCION | Attorney-in-fact | 26 Feb 2018 |
| SECANELL SERRA MARIA LLUISA | Attorney-in-fact | 26 Feb 2018 |
| JULIA BLANCH MARIA TERESA | Attorney-in-fact | 26 Feb 2018 |
| MARTINEZ BEJAR MIGUEL | Attorney-in-fact | 26 Feb 2018 |
| RICO MARINE NATIVITAT | Attorney-in-fact | 26 Feb 2018 |
| SANCHEZ ORIHUELA RAFAEL | Attorney-in-fact | 26 Feb 2018 |
| LLUCH COLOMER ROSA | Attorney-in-fact | 26 Feb 2018 |
| FERNANDEZ BLANCO LUIS | Attorney-in-fact | 26 Feb 2018 |
| LEWIN RICHTER NOGUERA ALEX | Attorney-in-fact (joint and several) | 29 Jul 2019 |
| NAVARRO CANO MARIA DOLORS | Attorney-in-fact | 06 Mar 2018 |
| AGUDO FONOLLOSA MARIA LUISA | Attorney-in-fact | 06 Mar 2018 |
| FERNANDEZ MORALES ROSA ALEJANDRA | Attorney-in-fact | 06 Mar 2018 |
| OCHOA LLOPART MARIA DEL MAR | Attorney-in-fact | 07 May 2018 |
| CALAFELL QUILES MARIA CRISTINA | Attorney-in-fact | 07 May 2018 |
| GAITAN MUÑOZ DAVID | Attorney-in-fact (joint and several) | 07 May 2018 |
| MORALES MARTAGON JAVIER | Attorney-in-fact (joint and several) | 07 May 2018 |
| COSTA PASCUAL CARLOS | Attorney-in-fact (joint and several) | 07 May 2018 |
| PRIGMAN RUIZ PEDRO | Attorney-in-fact (joint and several) | 07 May 2018 |
| BACELLS CURT OSCAR | Attorney-in-fact (joint and several) | 07 May 2018 |
| MEGARA 8 INVERSIONES SL | Attorney-in-fact | 07 May 2018 |
| ATIMSA SL | Attorney-in-fact | 05 Jun 2018 |
| CRUINVER SL | Attorney-in-fact | 05 Jun 2018 |
| VALCABALER SL | Attorney-in-fact | 05 Jun 2018 |
| CRUZ GALAN RIVERO CARLOS | Attorney-in-fact | 05 Jun 2018 |
| GALDOM INVESTMENTS SL | Attorney-in-fact (joint and several) | 05 Jun 2018 |
| TAMMIEN LAAKSO SL | Attorney-in-fact (joint and several) | 01 Aug 2019 |
| ISTOLACIO E INDORTES SL | Attorney-in-fact | 15 Jan 2021 |
| MAYORALL NOVELL JORGE FRANCISCO | Attorney-in-fact (joint and several) | 19 Mar 2019 |
| SIGUERO FAURO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 01 Aug 2018 |
| GONZALEZ IBAÑEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 01 Aug 2018 |
| UNITED PARTNERS SL | Attorney-in-fact (joint and several) | 01 Aug 2018 |
| CABRERA ROCHA JOAN | Attorney-in-fact (joint and several) | 08 Feb 2022 |
| ARENSE MORENO CARLOS | Attorney-in-fact (joint and several) | 06 Nov 2024 |
| DEFERRE AGENTES FINANCIEROS SL | Attorney-in-fact (joint and several) | 31 Jul 2024 |
| INPA ASESORAMIENTO SL | Attorney-in-fact (joint and several) | 17 Sep 2018 |
| BOADA GUASCH JOSE | Attorney-in-fact | 25 Apr 2024 |
| PIÑOL COS JOSEP MARIA | Attorney-in-fact | 13 Feb 2020 |
| CAÑAMERAS RIBAS JOSE M | Attorney-in-fact | 11 Oct 2018 |
| RISOL GESTIONS SCP | Attorney-in-fact | 11 Oct 2018 |
| RODRIGUEZ MOYA SENADOR | Attorney-in-fact | 11 Oct 2018 |
| CROUS PERAFERRER MARGARITA | Attorney-in-fact (joint and several) | 11 Oct 2018 |
| APTA NEGOCIOS SL | Attorney-in-fact | 24 Dec 2018 |
| MARINVES SIGLO XXI SL | Attorney-in-fact (joint and several) | 24 Dec 2018 |
| COMPANY ARMENGOL ANTONIO | Attorney-in-fact (joint and several) | 24 Dec 2018 |
| PASTOR IGLESIAS FRANCISCO JAVIER | Attorney-in-fact | 18 Jan 2019 |
| GARCIA LUQUE MARIA JOSE | Attorney-in-fact | 31 Jan 2024 |
| BOJ GISBERT RAMON MIGUEL | Attorney-in-fact | 18 Jan 2019 |
| LUTGARDA PATRIMONIOS SL | Attorney-in-fact | 18 Jan 2019 |
| CASADO PARRA ANTONIO | Attorney-in-fact (joint and several) | 18 Jan 2019 |
| MOLINA MASIP ASTRID | Attorney-in-fact (joint and several) | 18 Jan 2019 |
| CLUSTER FAMILY OFFICE SL | Attorney-in-fact (joint and several) | 18 Jan 2019 |
| FRIAS RUDOLPHI MARIA DEL CARMEN | Attorney-in-fact | 13 Feb 2019 |
| ARENSE PERALTA ALBERTO | Attorney-in-fact | 13 Feb 2019 |
| MONJE CERRATO MARIANO | Attorney-in-fact | 08 Jun 2020 |
| MIRET GUINART MARIA LOURDES | Attorney-in-fact | 19 Mar 2019 |
| SOLER CARRERAS ESPERANZA | Attorney-in-fact | 13 May 2019 |
| CAT FINANCIAL PLANNING SL | Attorney-in-fact | 13 May 2019 |
| RH AND MC INVERSIONES SL | Attorney-in-fact | 13 May 2019 |
| NORTON ONE EQUITY SL | Attorney-in-fact | 13 May 2019 |
| ASC SCCL | Attorney-in-fact (joint and several) | 13 May 2019 |
| BLUESEA CAPITAL GROUP SL | Attorney-in-fact (joint and several) | 13 May 2019 |
| BORDES VIDAL FRANCISCO JOSE | Attorney-in-fact (joint and several) | 13 May 2019 |
| MAS PONS MARIA PILAR | Attorney-in-fact (joint and several) | 13 May 2019 |
| MESTRE Y ASOCIADOS SCOOP AND | Attorney-in-fact (joint and several) | 13 May 2019 |
| PRICE 21 SL | Attorney-in-fact | 13 May 2019 |
| GARCIA PALACIO ENRIQUE | Attorney-in-fact (joint) | 26 Oct 2023 |
| BIGOT LINDE NICOLE | Attorney-in-fact | 29 Jul 2019 |
| JIMENEZ ESQUIVA ANTONIO | Attorney-in-fact | 29 Jul 2019 |
| CRUZATE GUAL IGNACIO | Attorney-in-fact (joint and several) | 29 Jul 2019 |
| DIAMOND INVESTMENTS ADVISORS SL | Attorney-in-fact | 20 Sep 2019 |
| ANYBE CASTELLON SL | Attorney-in-fact | 01 Aug 2019 |
| BOX & ONE 2019 SL | Attorney-in-fact | 16 Apr 2025 |
| ESPINET JOVE ARNAU MIGUEL | Attorney-in-fact | 13 Feb 2020 |
| AYMAT PORTABELL JAVIER | Attorney-in-fact | 31 Jan 2024 |
| BALLVE SERRAT I ASSOCIATS SL | Attorney-in-fact | 20 Sep 2019 |
| BIG DEAL CAPITAL SL | Attorney-in-fact | 20 Sep 2019 |
| CASAÑA GRACIA SENDOA | Attorney-in-fact | 17 Oct 2019 |
| ALONSO GONGORA ALBERTO RAFAEL | Attorney-in-fact | 13 Feb 2020 |
| ABEJARO SERRANO MIGUEL | Attorney-in-fact (joint, joint and several) | 17 Oct 2019 |
| VARELA SERRANO JAVIER | Attorney-in-fact | 13 Feb 2020 |
| UNIDAMA SL | Attorney-in-fact | 13 Feb 2024 |
| SOLA MARCH CAPITAL GROUP SL | Attorney-in-fact | 26 Jan 2026 |
| BARRENO ROVIRA ADOLFO | Attorney-in-fact | 13 Feb 2020 |
| OPTIMAL EQUITY SL | Attorney-in-fact | 13 Feb 2020 |
| MORA LLONCH JOSE | Attorney-in-fact (joint and several) | 13 Feb 2020 |
| BROKER TIME SL | Attorney-in-fact | 08 Jun 2020 |
| DE LA VEGA LOPEZ MARCOS | Attorney-in-fact | 08 Jun 2020 |
| HOYA GONZALEZ LUIS | Attorney-in-fact | 08 Jun 2020 |
| CORNADO SERRANO JUAN | Attorney-in-fact (joint and several) | 08 Jun 2020 |
| MARIN MENENDEZ DAVID | Attorney-in-fact (joint and several) | 08 Jun 2020 |
| NEWMAN HEALTH MANAGEMENT SL | Attorney-in-fact (joint and several) | 13 Mar 2025 |
| BESTTRADE AHORRO E INVERSION SIGLO XXI SL | Attorney-in-fact | 14 Aug 2020 |
| NOTARIO HERRERO DANIEL | Attorney-in-fact | 14 Aug 2020 |
| MOLINA SOLER IRIS | Attorney-in-fact | 14 Aug 2020 |
| BIGATA ESTRUCH YAGO | Attorney-in-fact (joint and several) | 07 Dec 2021 |
| CARIATIDES 2018 SL | Attorney-in-fact (joint and several) | 03 May 2023 |
| GRUPO GALILEA PUIG CORREDURIAS DE SEGUROS ASOCIADA | Attorney-in-fact | 24 Oct 2024 |
| BARNADAS ANDIÑACH JESUS | Attorney-in-fact | 16 Jun 2021 |
| SOFIN DOCRU SL | Attorney-in-fact | 16 Jun 2021 |
| FUENTES DOMINGUEZ LUIS | Attorney-in-fact | 16 Jun 2021 |
| SALGADO GONZALEZ FELIPE | Attorney-in-fact (joint and several) | 16 Jun 2021 |
| ROLDAN PRIETO PEDRO-JESUS | Attorney-in-fact (joint and several) | 16 Jun 2021 |
| GARCIA AREVALO GARCIA CARLOS | Attorney-in-fact (joint and several) | 16 Jun 2021 |
| BERNADICH CARMONA MARC | Attorney-in-fact (joint and several) | 16 Jun 2021 |
| PICH AGUILERA ROCA MARTIN | Attorney-in-fact (joint and several) | 16 Jun 2021 |
| HORTALA VALLVE CARMEN | Attorney-in-fact | 26 Aug 2021 |
| SANTOS RAMON JAVIER | Attorney-in-fact | 11 Oct 2021 |
| GOMEZ CASILLAS FRANCISCO JOSE | Attorney-in-fact | 07 Dec 2021 |
| GHILONI DE LA VEGA RAMON | Attorney-in-fact (joint and several) | 07 Dec 2021 |
| RAMON BRAVO RAFAEL | Attorney-in-fact (joint and several) | 08 Feb 2022 |
| DOMENECH ZAMORA LLUIS | Attorney-in-fact | 23 Feb 2022 |
| DOMENECH ZAMORA LUIS | Attorney-in-fact (joint) | 23 Feb 2022 |
| ORTIZ VILLANUEVA ALBERT | Attorney-in-fact | 31 Mar 2022 |
| VILLACAMPA GUILLEN ELSA | Attorney-in-fact (joint and several) | 31 Mar 2022 |
| NAVARRO FRANCISCO JOAN | Attorney-in-fact | 12 Aug 2024 |
| BOSOM MORA CARLES | Attorney-in-fact | 21 Jun 2023 |
| MUELA ABAD JESUS MANUEL | Attorney-in-fact (joint) | 03 Jul 2026 |
| COSTA FREIXA JOAN | Attorney-in-fact (joint) | 16 Jan 2026 |
| MONTOYA GARCIA ALBERTO | Attorney-in-fact | 06 Nov 2024 |
| MARTINEZ JOVER JOSE JAVIER | Attorney-in-fact | 21 Jun 2023 |
| RIERA IZARD MANUEL | Attorney-in-fact (joint and several) | 07 Nov 2022 |
| SALVADOR VIDAL XAVIER | Attorney-in-fact (joint and several) | 07 Nov 2022 |
| LOPEZ RODO JUAN JOVER | Attorney-in-fact | 27 Dec 2022 |
| INCHAUSTI GOROSTIZA JUAN VICENTE | Attorney-in-fact | 10 Feb 2023 |
| SALGADO GONZALEZ JOSEFA | Attorney-in-fact (joint and several) | 10 Feb 2023 |
| MATEO MURILLO ITZIAR | Attorney-in-fact (joint and several) | 10 Feb 2023 |
| ANDRA CAPITAL SERVICES SL | Attorney-in-fact | 02 Apr 2024 |
| YZAGUIRRE INVESTMENTS SL | Attorney-in-fact | 13 Mar 2025 |
| VIDIBROKER SL | Attorney-in-fact | 21 Jun 2023 |
| SERVICIOS FINANCIEROS Y DE INTERMEDIACION FILCA S | Attorney-in-fact (joint and several) | 21 Jun 2023 |
| CHARLAN JUSDADO FERNANDO | Attorney-in-fact (joint and several) | 14 Jul 2023 |
| PRAT PUIG ALBERT | Attorney-in-fact (joint and several) | 24 Jul 2023 |
| ENERGIAS IBERYEN SL | Attorney-in-fact (joint and several) | 24 Jul 2023 |
| GONZALEZ GONZALEZ PABLO | Attorney-in-fact (joint and several) | 24 Jul 2023 |
| SANTANDER INFORMACION Y TRADING SL | Attorney-in-fact | 31 Jan 2024 |
| REIG RICO GUILLEM | Attorney-in-fact | 31 Jan 2024 |
| PALOU CATALA SANTIAGO | Attorney-in-fact | 31 Jan 2024 |
| GARCIA PERALTA FONDOS Y BOLSA SA | Attorney-in-fact | 31 Jan 2024 |
| SANTIAGO CONSULTORES SL | Attorney-in-fact | 31 Jan 2024 |
| MENENDEZ DE LA ROZA CESAR MANUEL | Attorney-in-fact | 31 Jan 2024 |
| GARCESINT SL | Attorney-in-fact | 31 Jan 2024 |
| MATA MARCO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 31 Jan 2024 |
| REFER & ALCARAN SL | Attorney-in-fact (joint and several) | 31 Jan 2024 |
| COLMENIA CORPORATE SL | Attorney-in-fact (joint and several) | 02 Apr 2024 |
| MILLET CALCAGNO RAMON | Attorney-in-fact (joint and several) | 02 Apr 2024 |
| GESTIO I FINANCES PERSONALS SL | Attorney-in-fact | 13 Feb 2024 |
| MANSA SANCHEZ DAVID | Attorney-in-fact | 25 Apr 2024 |
| CHARLES MASEGOSA OSCAR | Attorney-in-fact | 25 Apr 2024 |
| CONCEPTIA CONSULTING SL | Attorney-in-fact | 25 Apr 2024 |
| RIU VILA JOSEP MARIA | Attorney-in-fact | 25 Apr 2024 |
| SPES MANAGEMENT SL | Attorney-in-fact | 17 Feb 2026 |
| FIDES GESTION DE PATRIMONIOS SL | Attorney-in-fact | 31 Jul 2024 |
| JANUS ALIMENTACIO BUSINESS SL | Attorney-in-fact | 31 Jul 2024 |
| MUZICO 24 SCP | Attorney-in-fact | 22 Jan 2025 |
| CRUZ DE ANDRES MARIA DEL CARMEN | Attorney-in-fact | 12 Aug 2024 |
| MEDRANO BENA BLANCA | Attorney-in-fact | 12 Aug 2024 |
| CHEHADE JARA NABIL | Attorney-in-fact | 12 Nov 2025 |
| MOLINA & SOLER DAILYTRUST SL | Attorney-in-fact (joint and several) | 03 Dec 2024 |
| REIG RICO JOSEP MARIA | Attorney-in-fact | 16 Apr 2025 |
| EXPANSIU SL | Attorney-in-fact | 17 Feb 2026 |
| PAU RUBIO FRANCESC | Attorney-in-fact (joint and several) | 17 Feb 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ESTERUELAS HERNANDEZ JOSE RAMON | Representative | 26 Mar 2020 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 20 Jun 2019 | €8,485,370 |
Showing the 100 most recent publications out of 145. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 9 | 5 | — | 13 | 27 |
| 2025 | 7 | 4 | — | 11 | 22 |
| 2024 | 14 | 9 | — | 25 | 48 |
| 2023 | 7 | 6 | — | 14 | 27 |
| 2022 | 8 | 6 | 1 | 15 | 30 |
| 2021 | 7 | 6 | — | 12 | 25 |
| 2020 | 6 | 4 | — | 9 | 19 |
| 2019 | 3 | 1 | — | 4 | 8 |
| Total | 61 | 41 | 1 | 103 | 206 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: MARTINEZ HERNANDEZ ENRIQUE. Datos registrales. S 8 , H M 657514, I/A 143 (26.06.26).
View in BORME (PDF) · BORME-A No. 315126
Revocaciones. Apoderado: MUELA ABAD JESUS MANUEL. Apo.Manc.: MUELA ABAD JESUS MANUEL. Datos registrales. S 8 , H M 657514, I/A 144 (26.06.26).
View in BORME (PDF) · BORME-A No. 315127
Nombramientos. Apo.Man.Soli: PUIG RIBERA JAUME. Datos registrales. S 8 , H M 657514, I/A 145 (26.06.26).
View in BORME (PDF) · BORME-A No. 315128
Reelecciones. Consejero: ESTERUELAS HERNANDEZ JOSE RAMON. Datos registrales. S 8 , H M 657514, I/A 142 (22.06.26).
View in BORME (PDF) · BORME-A No. 307328
Ceses/Dimisiones. Consejero: VIDAL RIBAS MARTI ENRIQUE. Nombramientos. Consejero: LARRAYA MENDIA RAMON GREGORIO;RIVILLA CALLE BLANCA. Datos registrales. S 8 , H M 657514, I/A 141 (16.06.26).
View in BORME (PDF) · BORME-A No. 297875
Nombramientos. Apo.Sol.: ATLAS GLOBAL CAPITAL SL;AGUERA RUIZ JUAN FRANCISCO. Datos registrales. S 8 , H M 657514, I/A 139 (15.06.26).
View in BORME (PDF) · BORME-A No. 295210
Nombramientos. Apo.Sol.: INVERSIONS I RECUPERACIONS SL;GIMENEZ MARTINEZ FRANCISCO-ANTONIO. Datos registrales. S 8 , H M 657514, I/A 140 (15.06.26).
View in BORME (PDF) · BORME-A No. 295211
Nombramientos. Apo.Sol.: PEREZ ALBARRACIN VINCENC;ORENGA MONTOLIU ANDRES. Datos registrales. S 8 , H M 657514, I/A 138 (22.04.26).
View in BORME (PDF) · BORME-A No. 207605
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 657514, I/A 137 (25.02.26).
View in BORME (PDF) · BORME-A No. 111033
Revocaciones. Apoderado: EXPANSIU SL. Apo.Sol.: PAU RUBIO FRANCESC. Apoderado: SPES MANAGEMENT SL. Datos registrales. S 8 , H M 657514, I/A 136 (10.02.26).
View in BORME (PDF) · BORME-A No. 82509
Nombramientos. Apo.Sol.: SPES MANAGEMENT SL. Datos registrales. S 8 , H M 657514, I/A 135 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 79632
Revocaciones. Apoderado: SOLA MARCH CAPITAL GROUP SL. Datos registrales. S 8 , H M 657514, I/A 134 (19.01.26).
View in BORME (PDF) · BORME-A No. 39657
Revocaciones. Apoderado: COSTA FREIXA JOAN. Apo.Manc.: COSTA FREIXA JOAN. Datos registrales. S 8 , H M 657514, I/A 133 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 21440
Revocaciones. Apoderado: CHEHADE JARA NABIL. Datos registrales. S 8 , H M 657514, I/A 130 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 495765
Nombramientos. Apoderado: LOPEZ BUSTINS MIQUEL. Datos registrales. S 8 , H M 657514, I/A 131 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 495766
Nombramientos. Apoderado: ARTERO PEREA IGNASI DIDAC. Datos registrales. S 8 , H M 657514, I/A 132 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 495767
Nombramientos. Apo.Man.Soli: ABRUZZESE CORVI PABLO SEBASTIAN;RUIZ MARTINEZ-CAÑAVATE MARIA. Datos registrales. S 8 , H M 657514, I/A 129 (31.07.25).
View in BORME (PDF) · BORME-A No. 359109
Nombramientos. Apoderado: VALLVE GRANADOS FRANCESC;DE MAS VALLS TEODOR. Datos registrales. S 8 , H M 657514, I/A 128 (26.05.25).
View in BORME (PDF) · BORME-A No. 247675
Nombramientos. Apoderado: DOLCET ALOS IGNACIO. Datos registrales. S 8 , H M 657514, I/A 126 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 180080
Revocaciones. Apoderado: REIG RICO JOSEP MARIA;BOX & ONE 2019 SL. Datos registrales. S 8 , H M 657514, I/A 127 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 180081
Nombramientos. Apoderado: TURIGA GESTIONS SL. Datos registrales. S 8 , H M 657514, I/A 124 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 121937
Revocaciones. Apo.Sol.: NEWMAN HEALTH MANAGEMENT SL. Apoderado: YZAGUIRRE INVESTMENTS SL. Datos registrales. S 8 , H M 657514, I/A 125 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 121938
Nombramientos. Apo.Sol.: IBAÑEZ GIL VALENTIN;THE ARBRE TEAM SL. Datos registrales. S 8 , H M 657514, I/A 122 (15.01.25).
View in BORME (PDF) · BORME-A No. 31609
Revocaciones. Apoderado: MUZICO 24 SCP. Datos registrales. S 8 , H M 657514, I/A 123 (15.01.25).
View in BORME (PDF) · BORME-A No. 31610
Nombramientos. Apoderado: CHEHADE JARA NABIL. Datos registrales. S 8 , H M 657514, I/A 121 (26.11.24).
View in BORME (PDF) · BORME-A No. 522006
Revocaciones. Apo.Sol.: MOLINA & SOLER DAILYTRUST SL. Datos registrales. S 8 , H M 657514, I/A 120 (26.11.24).
View in BORME (PDF) · BORME-A No. 522005
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 657514, I/A 119 (15.11.24).
View in BORME (PDF) · BORME-A No. 503994
Revocaciones. Apoderado: CODOLS FINANCES SL. Apo.Sol.: ARENSE MORENO CARLOS. Apoderado: MONTOYA GARCIA ALBERTO. Datos registrales. S 8 , H M 657514, I/A 117 (29.10.24).
View in BORME (PDF) · BORME-A No. 473032
Nombramientos. Apoderado: CODOLS FINANCES SL. Datos registrales. S 8 , H M 657514, I/A 118 (29.10.24).
View in BORME (PDF) · BORME-A No. 473033
Revocaciones. Apoderado: GRUPO GALILEA PUIG CORREDURIAS DE SEGUROS ASOCIADA. Datos registrales. S 8 , H M 657514, I/A 116 (17.10.24).
View in BORME (PDF) · BORME-A No. 455220
Nombramientos. Apoderado: JC HOLISTIC WEALTH MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 657514, I/A 115 ( 3.10.24).
View in BORME (PDF) · BORME-A No. 432909
Revocaciones. Apoderado: CRUZ DE ANDRES MARIA DEL CARMEN;MEDRANO BENA BLANCA;NAVARRO FRANCISCO JOAN. Datos registrales. S 8 , H M 657514, I/A 114 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354662
Nombramientos. Apoderado: SPES MANAGEMENT SL. Datos registrales. S 8 , H M 657514, I/A 111 (23.07.24).
View in BORME (PDF) · BORME-A No. 338088
Revocaciones. Apoderado: FIDES GESTION DE PATRIMONIOS SL;JANUS ALIMENTACIO BUSINESS SL. Apo.Sol.: DEFERRE AGENTES FINANCIEROS SL. Datos registrales. S 8 , H M 657514, I/A 113 (23.07.24).
View in BORME (PDF) · BORME-A No. 338090
Nombramientos. Apoderado: GARCIA GASCO FRANCESC RIGAU;CAMUY ASESORES SL;SPAFFYC SL;MUZICO 24 SCP. Datos registrales. S 8 , H M 657514, I/A 112 (23.07.24).
View in BORME (PDF) · BORME-A No. 338089
Nombramientos. Dir. General: JIMENEZ MUÑOZ JUAN JOSE. Datos registrales. S 8 , H M 657514, I/A 110 (27.05.24).
View in BORME (PDF) · BORME-A No. 250528
Nombramientos. Apoderado: RUIZ TABARES ALVARO. Datos registrales. T 45493 , F 216, S 8, H M 657514, I/A 108 (18.04.24).
View in BORME (PDF) · BORME-A No. 199147
Revocaciones. Apoderado: MANSA SANCHEZ DAVID;CHARLES MASEGOSA OSCAR;CONCEPTIA CONSULTING SL;RIU VILA JOSEP MARIA;RODRIGUEZ AGUILERA DIEGO;BOADA GUASCH JOSE. Datos registrales. T 45493 , F 217, S 8, H M 657514, I/A 109 (18.04.24).
View in BORME (PDF) · BORME-A No. 199148
Revocaciones. Apoderado: ANDRA CAPITAL SERVICES SL. Apo.Sol.: COLMENIA CORPORATE SL;MILLET CALCAGNO RAMON. Datos registrales. T 45493 , F 216, S 8, H M 657514, I/A 107 (22.03.24).
View in BORME (PDF) · BORME-A No. 159205
Nombramientos. Apo.Sol.: COLMENIA CORPORATE SL;MILLET CALCAGNO RAMON;ANDRA CAPITAL SERVICES SL. Datos registrales. T 45493 , F 216, S 8, H M 657514, I/A 106 (13.03.24).
View in BORME (PDF) · BORME-A No. 140603
Otros conceptos: Se subsana el primero apellido del apoderado que consta en la inscripción 100 de la Hoja social, siendo el correcto ABRUZZESE, su nombre completo es el siguiente: PABLO SEBASTIAN ABRUZZESE CORVI. Datos registrales. T 45493 , F 215, S 8, H M 657514, I/A 105 (26.02.24).
View in BORME (PDF) · BORME-A No. 111512
Nombramientos. Apo.Man.Soli: JIMENEZ MUÑOZ JUAN JOSE. Datos registrales. T 45493 , F 213, S 8, H M 657514, I/A 104 (22.02.24).
View in BORME (PDF) · BORME-A No. 105890
Nombramientos. Apo.Sol.: COLMENIA CORPORATE SL;MILLET CALCAGNO RAMON. Datos registrales. T 45493 , F 212, S 8, H M 657514, I/A 102 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 75445
Revocaciones. Apoderado: GESTIO I FINANCES PERSONALS SL;UNIDAMA SL. Datos registrales. T 45493 , F 212, S 8, H M 657514, I/A 103 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 75446
Nombramientos. Apoderado: ABRUSSESE CORVI PABLO SEBASTIAN. Datos registrales. T 42574 , F 224, S 8, H M 657514, I/A 100 (24.01.24).
View in BORME (PDF) · BORME-A No. 51793
Revocaciones. Apoderado: REIG RICO GUILLEM;PALOU CATALA SANTIAGO;GARCIA PERALTA FONDOS Y BOLSA SA;SANTIAGO CONSULTORES SL;MENENDEZ DE LA ROZA CESAR MANUEL;GARCESINT SL. Apo.Sol.: MATA MARCO MARIA DEL CARMEN;REFER & ALCARAN SL. Apoderado: GARCIA LUQUE MARIA JOSE;AYMAT PORTABELL JAVIER; SANTANDER INFORMACION Y TRADING SL. Datos registrales. T 45493 , F 211, S 8, H M 657514, I/A 101 (24.01.24).
View in BORME (PDF) · BORME-A No. 51794
Nombramientos. Apoderado: MADURGA HERNANDEZ RAQUEL. Datos registrales. T 42574 , F 224, S 8, H M 657514, I/A 99 (22.01.24).
View in BORME (PDF) · BORME-A No. 46889
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42574 , F 224, S 8, H M 657514, I/A 98 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11604
Nombramientos. Apo.Man.Soli: VALLVE RIBERA MARIA ANGELS;HORTALA VALLVE JOAN. Datos registrales. T 42574 , F 221, S 8, H M 657514, I/A 96 (19.10.23).
View in BORME (PDF) · BORME-A No. 456657
Revocaciones. Apo.Manc.: GARCIA PALACIO ENRIQUE. Apo.Man.Soli: GARCIA PALACIO ENRIQUE. Apo.Sol.: GARCIA PALACIO ENRIQUE. Apo.Manc.: GARCIA PALACIO ENRIQUE. Datos registrales. T 42574 , F 223, S 8, H M 657514, I/A 97 (19.10.23).
View in BORME (PDF) · BORME-A No. 456658
Nombramientos. Apoderado: SANTANDER INFORMACION Y TRADING SL. Datos registrales. T 42574 , F 220, S 8, H M 657514, I/A 95 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370578
Revocaciones. Apo.Sol.: PRAT PUIG ALBERT;ENERGIAS IBERYEN SL;GONZALEZ GONZALEZ PABLO. Otros conceptos: Revocado el poder conferido a la compañia mercantil "Santander Información y Trading SL" causante de la inscripción 128 de la hoja de traslado del Registro Mercantil de Barcelona. Datos registrales. T 42574 , F 79, S 8, H M 657514, I/A 93 (17.07.23).
View in BORME (PDF) · BORME-A No. 333212
Nombramientos. Apo.Sol.: ANVAREO SL. Datos registrales. T 42574 , F 79, S 8, H M 657514, I/A 94 (17.07.23).
View in BORME (PDF) · BORME-A No. 333213
Revocaciones. Apo.Sol.: CHARLAN JUSDADO FERNANDO. Datos registrales. T 42574 , F 79, S 8, H M 657514, I/A 92 ( 8.07.23).
View in BORME (PDF) · BORME-A No. 320950
Nombramientos. Apoderado: RIO DIAZ JOSE. Datos registrales. T 42574 , F 78, S 8, H M 657514, I/A 90 (14.06.23).
View in BORME (PDF) · BORME-A No. 281159
Revocaciones. Apoderado: VIDIBROKER SL. Apo.Sol.: SERVICIOS FINANCIEROS Y DE INTERMEDIACION FILCA S. Apoderado: BOSOM MORA CARLES;MARTINEZ JOVER JOSE JAVIER. Datos registrales. T 42574 , F 78, S 8, H M 657514, I/A 91 (14.06.23).
View in BORME (PDF) · BORME-A No. 281160
Nombramientos. Apo.Sol.: BODONGSIWANG SL. Datos registrales. T 42574 , F 77, S 8, H M 657514, I/A 89 (16.05.23).
View in BORME (PDF) · BORME-A No. 234529
Revocaciones. Apo.Sol.: CARIATIDES 2018 SL. Datos registrales. T 42574 , F 77, S 8, H M 657514, I/A 88 (24.04.23).
View in BORME (PDF) · BORME-A No. 201931
Nombramientos. Apoderado: ANDRA CAPITAL SERVICES SL. Datos registrales. T 42574 , F 76, S 8, H M 657514, I/A 86 (16.02.23).
View in BORME (PDF) · BORME-A No. 96285
Nombramientos. Apoderado: YZAGUIRRE INVESTMENTS SL. Datos registrales. T 42574 , F 76, S 8, H M 657514, I/A 87 (16.02.23).
View in BORME (PDF) · BORME-A No. 96286
Revocaciones. Apoderado: INCHAUSTI GOROSTIZA JUAN VICENTE. Apo.Sol.: SALGADO GONZALEZ JOSEFA;MATEO MURILLO ITZIAR. Datos registrales. T 42574 , F 76, S 8, H M 657514, I/A 85 ( 3.02.23).
View in BORME (PDF) · BORME-A No. 73324
Revocaciones. Apoderado: LOPEZ RODO JUAN JOVER. Datos registrales. T 42574 , F 76, S 8, H M 657514, I/A 84 (19.12.22).
View in BORME (PDF) · BORME-A No. 565879
Revocaciones. Apoderado: MARTINEZ JOVER JOSE JAVIER. Datos registrales. T 42574 , F 74, S 8, H M 657514, I/A 80 (15.12.22).
View in BORME (PDF) · BORME-A No. 560543
Nombramientos. Apoderado: MARTINEZ JOVER JOSE JAVIER. Datos registrales. T 42574 , F 75, S 8, H M 657514, I/A 82 (15.12.22).
View in BORME (PDF) · BORME-A No. 560545
Nombramientos. Apo.Sol.: DORADO DE OLANO LUIS;KONSENTA 31. Datos registrales. T 42574 , F 75, S 8, H M 657514, I/A 81 (15.12.22).
View in BORME (PDF) · BORME-A No. 560544
Nombramientos. Apoderado: MARPLA 22 SL. Datos registrales. T 42574 , F 75, S 8, H M 657514, I/A 83 (15.12.22).
View in BORME (PDF) · BORME-A No. 560546
Nombramientos. Apoderado: MONTOYA GARCIA ALBERTO. Datos registrales. T 42574 , F 73, S 8, H M 657514, I/A 77 (28.10.22).
View in BORME (PDF) · BORME-A No. 485488
Nombramientos. Apoderado: MARTINEZ JOVER JOSE JAVIER. Datos registrales. T 42574 , F 74, S 8, H M 657514, I/A 78 (28.10.22).
View in BORME (PDF) · BORME-A No. 485489
Revocaciones. Apoderado: MARTINEZ JOVER JOSE JAVIER. Apo.Sol.: RIERA IZARD MANUEL;SALVADOR VIDAL XAVIER. Apoderado: LOPEZ GIL JOSEP LLUIS. Datos registrales. T 42574 , F 74, S 8, H M 657514, I/A 79 (28.10.22).
View in BORME (PDF) · BORME-A No. 485490
Nombramientos. Apo.Manc.: GARCIA PALACIO ENRIQUE;MUELA ABAD JESUS MANUEL;COSTA FREIXA JOAN;GIL MUGA ANTONIO. Datos registrales. T 42574 , F 72, S 8, H M 657514, I/A 76 (25.08.22).
View in BORME (PDF) · BORME-A No. 399719
Nombramientos. Apoderado: BOSOM MORA CARLES. Datos registrales. T 42574 , F 71, S 8, H M 657514, I/A 75 (14.07.22).
View in BORME (PDF) · BORME-A No. 340075
Nombramientos. Apoderado: NAVARRO FRANCISCO JOAN;PASTOR PECEÑO DAVID;NEWLAM INVEST SL. Datos registrales. T 42574 , F 70, S 8, H M 657514, I/A 74 (25.03.22).
View in BORME (PDF) · BORME-A No. 146621
Revocaciones. Apoderado: ORTIZ VILLANUEVA ALBERT. Apo.Sol.: VILLACAMPA GUILLEN ELSA. Datos registrales. T 42574 , F 70, S 8, H M 657514, I/A 73 (24.03.22).
View in BORME (PDF) · BORME-A No. 144326
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 42574 , F 70, S 8, H M 657514, I/A 72 (24.02.22).
View in BORME (PDF) · BORME-A No. 95480
Revocaciones. Apoderado: DOMENECH ZAMORA LLUIS. Apo.Manc.: DOMENECH ZAMORA LUIS. Datos registrales. T 39385 , F 34, S 8, H M 657514, I/A 71 (16.02.22).
View in BORME (PDF) · BORME-A No. 82049
Revocaciones. Apo.Sol.: RAMON BRAVO RAFAEL;CABRERA ROCHA JOAN. Datos registrales. T 39385 , F 34, S 8, H M 657514, I/A 70 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 56785
Nombramientos. Apoderado: PICH-AGUILERA ROCA MARIA TERESA. Datos registrales. T 39385 , F 34, S 8, H M 657514, I/A 69 (30.11.21).
View in BORME (PDF) · BORME-A No. 530224
Revocaciones. Apoderado: GOMEZ CASILLAS FRANCISCO JOSE. Apo.Sol.: GHILONI DE LA VEGA RAMON;BIGATA ESTRUCH YAGO. Datos registrales. T 39385 , F 33, S 8, H M 657514, I/A 68 (29.11.21).
View in BORME (PDF) · BORME-A No. 527936
Revocaciones. Apoderado: SANTOS RAMON JAVIER. Datos registrales. T 39385 , F 33, S 8, H M 657514, I/A 66 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448563
Nombramientos. Apoderado: FRAMASEDA SL. Datos registrales. T 39385 , F 33, S 8, H M 657514, I/A 67 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448564
Revocaciones. Apoderado: HORTALA VALLVE CARMEN. Nombramientos. Apo.Sol.: GARCIA PALACIO ENRIQUE. Datos registrales. T 39385 , F 32, S 8, H M 657514, I/A 64 (19.08.21).
View in BORME (PDF) · BORME-A No. 398213
Ceses/Dimisiones. Consejero: BALUST PERUCHO ROMAN. Nombramientos. Consejero: VIDAL RIBAS MARTI ENRIQUE. Datos registrales. T 39385 , F 32, S 8, H M 657514, I/A 65 (19.08.21).
View in BORME (PDF) · BORME-A No. 398214
Revocaciones. Apoderado: BARNADAS ANDIÑACH JESUS;SOFIN DOCRU SL;FUENTES DOMINGUEZ LUIS. Apo.Sol.: SALGADO GONZALEZ FELIPE;ROLDAN PRIETO PEDRO-JESUS;GARCIA AREVALO GARCIA CARLOS;BERNADICH CARMONA MARC;PICH AGUILERA ROCA MARTIN. Datos registrales. T 39385 , F 31, S 8, H M 657514, I/A 63 ( 9.06.21).
View in BORME (PDF) · BORME-A No. 292030
Reelecciones. Consejero: VALLVE RIBERA MARIA ANGELS. Presidente: VALLVE RIBERA MARIA ANGELS. Consejero: BALUST PERUCHO ROMAN. Datos registrales. T 39385 , F 31, S 8, H M 657514, I/A 62 (26.05.21).
View in BORME (PDF) · BORME-A No. 266219
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39385 , F 30, S 8, H M 657514, I/A 61 (19.01.21).
View in BORME (PDF) · BORME-A No. 35691
Revocaciones. Apoderado: ISTOLACIO E INDORTES SL. Otros conceptos: Revocado el poder conferido a favor de la compañia mercantil " AVALON BOLSA 2000 SL", en virtud de escritura que causó la inscripción 161ª de la Hoj de Traslado de Barcelona. Datos registrales. T 39385 , F 29, S 8, H M 657514, I/A 59 (10.01.21).
View in BORME (PDF) · BORME-A No. 17435
Nombramientos. Apoderado: GRUPO GALILEA PUIG CORREDURIAS DE SEGUROS ASOCIADA. Datos registrales. T 39385 , F 30, S 8, H M 657514, I/A 60 (10.01.21).
View in BORME (PDF) · BORME-A No. 17436
Nombramientos. Apo.Man.Soli: PANTOJA TURIEGANO ANTONIO. Datos registrales. T 39385 , F 29, S 8, H M 657514, I/A 58 (13.10.20).
View in BORME (PDF) · BORME-A No. 354828
Revocaciones. Apoderado: BESTTRADE AHORRO E INVERSION SIGLO XXI SL;NOTARIO HERRERO DANIEL;MOLINA SOLER IRIS. Datos registrales. T 39385 , F 29, S 8, H M 657514, I/A 57 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 269795
Nombramientos. Apo.Sol.: OROMENDIA ALEGRE MIKEL;BIGATA ESTRUCH YAGO;CARIATIDES 2018 SL. Datos registrales. T 39385 , F 28, S 8, H M 657514, I/A 56 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 269794
Revocaciones. Apoderado: BROKER TIME SL;DE LA VEGA LOPEZ MARCOS;HOYA GONZALEZ LUIS. Apo.Sol.: CORNADO SERRANO JUAN;MARIN MENENDEZ DAVID;TAUPYZ INVERSIONES SL. Apoderado: MONJE CERRATO MARIANO. Datos registrales. T 39385 , F 26, S 8, H M 657514, I/A 53 ( 1.06.20).
View in BORME (PDF) · BORME-A No. 173754
Nombramientos. Apoderado: TAUPYZ INVERSIONES SL. Datos registrales. T 39385 , F 27, S 8, H M 657514, I/A 54 ( 1.06.20).
View in BORME (PDF) · BORME-A No. 173755
Nombramientos. Apo.Sol.: FERNANDEZ MONTES PRIETO IGNACIO;NEWMAN HEALTH MANAGEMENT SL. Datos registrales. T 39385 , F 27, S 8, H M 657514, I/A 55 ( 1.06.20).
View in BORME (PDF) · BORME-A No. 173756
Ceses/Dimisiones. Consejero: INVERSIONES ALQUERIA SL. Representan: ESTERUELAS HERNANDEZ JOSE RAMON. Nombramientos. Consejero: ESTERUELAS HERNANDEZ JOSE RAMON. Datos registrales. T 39385 , F 26, S 8, H M 657514, I/A 52 (19.03.20).
View in BORME (PDF) · BORME-A No. 133158
Revocaciones. Apoderado: BARRENO ROVIRA ADOLFO;OPTIMAL EQUITY SL. Apo.Sol.: MORA LLONCH JOSE. Apoderado: PIÑOL COS JOSEP MARIA;ESPINET JOVE ARNAU MIGUEL;ALONSO GONGORA ALBERTO RAFAEL;VARELA SERRANO JAVIER. Datos registrales. T 39385 , F 25, S 8, H M 657514, I/A 51 ( 6.02.20).
View in BORME (PDF) · BORME-A No. 67655
Nombramientos. Apoderado: UNIDAMA SL;SOLA MARCH CAPITAL GROUP SL. Datos registrales. T 39385 , F 25, S 8, H M 657514, I/A 50 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 65705
Nombramientos. Apoderado: SERKAT ACTIVOS SLU;VARELA SERRANO JAVIER. Datos registrales. T 39385 , F 24, S 8, H M 657514, I/A 49 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 508348
Revocaciones. Apoderado: CASAÑA GRACIA SENDOA. Datos registrales. T 39385 , F 23, S 8, H M 657514, I/A 45 (10.10.19).
View in BORME (PDF) · BORME-A No. 431659
Nombramientos. Apoderado: MIGUEL FERNANDEZ EMILIO. Datos registrales. T 39385 , F 23, S 8, H M 657514, I/A 46 (10.10.19).
View in BORME (PDF) · BORME-A No. 431660
Nombramientos. Apoderado: ALONSO GONGORA ALBERTO RAFAEL. Datos registrales. T 39385 , F 24, S 8, H M 657514, I/A 47 (10.10.19).
View in BORME (PDF) · BORME-A No. 431661