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) | A28006013 |
|---|---|
| Legal form | SA |
| Province | Sevilla |
| Corporate purpose | La Sociedad tendrá por objeto: La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo, ácido carbónico, bagazo y levadura cervecera sin uso, y agua alcoholizada.- La |
| Share capital | €461,179,200 |
| First filing (since 1 Jan 2009) | 05 Mar 2009 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 63 identifiers101970, 114901, 117669, 117670, 117671, 136621, 136622, 149020, 159826, 173496, 190693, 202439, 208366, 211124, 217088, 227479, 241287, 267696, 270695, 271087, 272713, 283803, 296361, 312566, 316646, 328582, 328792, 332557, 340611, 349081, 351024, 353071, 356898, 360713, 369681, 375401, 386085, 391854, 405024, 417914, 423248, 42463, 426306, 434067, 434222, 434223, 44869, 449536, 454015, 472240, 472241, 480894, 489015, 495036, 498621, 52566, 533713, 534068, 548581, 555376, 579897, 6101, 80273 |
| Filings | 63 |
| Name | Role | Appointed |
|---|---|---|
| CATON ANDREW GRAHAM GLENN | Director, Chair | 16 Feb 2026 |
| PARSON HEMMO MAARTEN | Director | 16 Feb 2026 |
| O'TOOLE JUSTINE VICTORIA | Director | 16 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| CASTAÑO NAVARRO JORGE | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MAÑES POSTIGO JOAQUIN JOSE | Attorney-in-fact (joint and several) | 23 Jun 2009 |
| KPMG AUDITORES SL | Auditor | 10 Dec 2025 |
| SOTO OSBORNE MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| RODRIGUEZ SUAREZ ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| BORRUT BEL JORDI | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| DEL PESO BEJARANO FRANCISCO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| JURGEN ERHARD AVILA DIETZ | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LLORENS ROGER FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTOS RUIZ JESUS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RAFAEL MENDEZ PEREZ | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CASTRESANA MARTINEZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| JOSE ANTONIO MARTIN ANTEQUERA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| GARCIA BAEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LOJO SOTO JUAN RAMON | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| JARAQUEMADA PEREZ DE GUZMAN MANUEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| SERRANO CALZADA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| GONZALEZ GARCIA JUAN AGUSTIN | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| ASENSIO SANCHEZ TOMAS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| SIGUEROS ARRANZ MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| FRANCISCO ARROYO SANTANDER | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| TORRELL GORGA ALEJANDRO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| OLIVA REQUENA RAFAEL | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| RUIZ CANELA IZQUIERDO AUREA MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| RUIZ GALLEGO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RODRIGUEZ GARCIA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| PONCE GRASS MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RODRIGUEZ TRUJILLO GUIJOSA MARIA ANGELES | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| ROJAS FLORENCIO EDUARDO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| BORMANN ENGLISH ELKE LILIAN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| LOPEZ MIGUEL SERGIO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| LUQUE LOPEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| GARCIA GONZALEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| GALAN AMIEVA RODRIGO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| COLODRERO LEHMANN JUAN MIGUEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| NUÑEZ LOPEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| HERNANDEZ IÑIGO MERCEDES | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| ROMOJARO ROMERO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MANTERO ATIENZA JOSE | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| ANDRADE MARTINEZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LEON TENA MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ CONSTANT MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GARCIA MARTINEZ ALFONSO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| INFANTES RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| BENEDICTO GUTIERREZ MANUEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| FERNANDEZ GARRIDO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| NAVAS TRIANO LUCIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| BARRIO RUBIO JESUS ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| YBARRA COELLO DE PORTUGAL JOSE LUIS | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| CARRASCO PANCORBO HILARIO JESUS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| QUINTANA FIGUEROA EDUARDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ROJAS VIGO ELOY EMILIO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| FERNANDEZ PEREZ ALBERTO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CALDERON SERRANO JESUS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LOPEZ CUSTODIO ANGEL RAMON | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| TORRALBO ACEBRON FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PUMAR LOPEZ MARIA TERESA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| CATALAN PEREZ ANTONIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BARROSO LOQUIÑO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| GUINDEL MANZANARES JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| RIERA IGLESIAS RICARDO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| FLOSS CARMEN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BEDBEDER CLEMENT | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MARZAN BLAS RICARDO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| TRONCHONI ALBERT YOLANDA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| GOMEZ VERASTEGUI JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DIAZ CASTILLO RAFAEL | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| LOZANO MAROTO ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| CASTRO FERNANDEZ REINOSO EVA MARIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LALLANA FERNANDEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| OLIEMANS JOS | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| GUERRERO SCHULTZ MARINA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| GIL TRUJILLO EVA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GOMEZ GARCIA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ERRASTI CHINCHURRETA ARKAITZ XABIER | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| SANCHEZ-ARJONA CAVANILLES FERNANDO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| POZO GUTIERREZ OSCAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ALBA MIRO PATRICIA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| CUNILLE ARIAS IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| HELLIN RUIZ BLAS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BENITEZ VALLEJO JUAN FRANCISCO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| PALOMO ARRIBAS JOSEFINA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| PARADA CANO-LASSO TERESA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| FERNANDEZ DEL CAMPO JUAN HUMBERTO | Attorney-in-fact (joint, joint and several) | 10 Aug 2016 |
| OLAZABAL GARCIA DE ANDOIN IGNACIO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| BLAS TEJADA JULIO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| GARCIA MARTIN ESTHER | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| PARADELA GUTIERREZ JORGE | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| ALBERT PAMPLONA SONSOLES | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| RODRIGUEZ CASTRO-RIAL EDELIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MAZO SALMERON PABLO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PUCH BLANCO LOURDES | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RODRIGO NIETO CESAR | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| HUEDO CARRASCOSA JOAQUIN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LAS AGATA | Attorney-in-fact (joint, joint and several) | 28 Oct 2014 |
| IDEC ZIEBA IWONA | Attorney-in-fact (joint, joint and several) | 28 Oct 2014 |
| BRUCE MAIR TOSS ANTHONY | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| RODRIGUEZ SANCHEZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| FERNANDEZ DE COBO MANUEL MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| WALAWSKA AGNIESZKA | Attorney-in-fact (joint, joint and several) | 28 Oct 2014 |
| JERZY KARNASIEWICZ TOMASZ | Attorney-in-fact (joint, joint and several) | 27 Apr 2015 |
| DI STASIO GUISEPPE | Attorney-in-fact (joint and several) | 25 Aug 2015 |
| OLMO PIÑERO JOSE MANUEL | Attorney-in-fact | 01 Feb 2016 |
| GARRIDO PEIDRO ALVARO | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MENDOZA CASTILLO FRANCISCO DANTE | Attorney-in-fact (joint, joint and several) | 10 Aug 2016 |
| RODRIGO NIETO CESAR MANUEL | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MARTINEZ NAVARRO AGUSTIN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| RABANILLO ESCUDERO ROBERTO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| FULLAONDO DE LA LLANA ITZIAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GUERRERO PIÑERO FRANCISCO MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| JIMENEZ REVILLA JOSE RAMON | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DOMINGUEZ MERINO RAUL | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| GALLEGO MONTERO DAVID | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| SAEZ MEJIA SAGRARIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| FIGUEIRAL SOTO MARGARITA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEY VILLAREJO ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MIGUELEZ MONROY JOSE PABLO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| PRAT GUTIERREZ JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| IZQUIERDO GALLEGO VICTOR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GUILLERMO SAYAS SANTIAGO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LOZANO LOZANO FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BURG GOMEZ DE MERCADO MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GERSTNER JEAN CLAUDE EUGENE | Attorney-in-fact | 01 Feb 2016 |
| SAIZ ARANDA ALFONSO | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| PASCUAL GUZMAN EVA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PESQUERA VECINO FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GONZALEZ-SERNA MARTIN JORGE-FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MATEO HERNANDO DAVID | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BERNAL MARTINEZ ADA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CARRO ALONSO TATIANA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MORENO GOMEZ MARTA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DE OLAZABAL DE ESPINOSA AINOA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PASTOR CATALAN CARLOS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARQUES WILLIAMS DAVID | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MOYANO LOPEZ TOMAS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PONCE MAURI JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| FERNANDEZ COCA INMACULADA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| ALONSO FERNANDEZ WALTER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BORRACHERO GARRO ALVARO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEREZ PINEDA JUAN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RODRIGUEZ SANTOS ALBERTO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ANE MCNULTY MAEVE | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CANDAU SERRA ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ESTEVEZ GIL MIRIAN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ZALOÑA RUIZ ENRIQUE | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| FLORES BERMUDEZ SERGIO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| VELEZ GUTIERREZ ANTONIO VELEZ GUTIERREZ | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MORALEJO LOPEZ RAQUEL | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| QUEZ GONZALEZ DANIEL | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| MARCOS IZQUIERDO ELENA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MORILLA CARABANTES BEGOÑA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| HIDALGO JIMENEZ RUTH | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RUIZ CRUZ SABINA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CARBAJO RIOS LAURA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ESPACIO SEVILLA ISABEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GUTIERREZ DOMINGUEZ ANTONIO JOSE | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MORILLO GARCIA RAFAEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ARIAS MEDINA ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CARDENAS CATALA JORDI | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEREZ HERNANDO MARIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ MARTINEZ LLUIS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LOPEZ PANTOJA MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ROS PLANE IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| JIMENEZ BUJALANCE ALVARO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DIAZ DE LA HERA MARIA DE LOURDES | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| CUESTA SAENZ ROCIO NATALIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ASENJO LAZARO JESUS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CURROS MARTIN FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ZAI MONICA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| HERRERO REBOLL ANDREA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MENDOZA ESCOBAR IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| FERNANDEZ PALACIOS LUIS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| HERNANDEZ MUÑOZ ARISLEYDA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LOPEZ-BARCARCEL HERRERO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEREZ GONZALEZ EZEQUIEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MONJE MARTINEZ ANTONIO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| TRONCOSO MEDIANO JUAN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MARTIN LOPEZ-SUEVOS EDUARDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GARCIA MORENO JOSE | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| PARRA MURILLO IVAN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MUÑOZ VELAYOS MARIA PALOMA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| PADILLA GONZALEZ JUAN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| LOPEZ CHACON JULIO ALBERTO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| CONSTENLA GASPAR PABLO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTIN MARTIN JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ALFONSO FERNANDEZ SARA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CARBONELL SAEZ IRENE VICTORIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| JIMENEZ SEGADOR FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| SUAREZ GOITIA NEREA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PARRA FUENTES DAVID | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ALVAREZ BARDON BEATRIZ | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PARDO ALVAREZ ANTONIO VALENTIN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| NAVAS VALLE JUAN ALBERTO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| TORRES POLO MACARENA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| JOYANES CASTILLA MAXIMO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| LOPEZ ROLDAN MARIA ISABEL | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| DIEZ ALAVA LAURA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CONTRERAS ESPUNY JOAQUIN | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| GUTIERREZ TAPADINHA CESAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ESPAÑOL MARIA DEL ROSARIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CASTRO DOMINGUEZ ELENA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| VASILEVA ANGELOVA MILA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CEBALLOS LAVESIERA LAURA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ALCAIDE RODRIGUEZ HELENA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| GONZALEZ SANCHEZ MARIA ISABEL | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MARTOS VILLAR JUAN | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| MANCHEÑO VILLENA PALOMA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ OLIVER BEGOÑA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| VRIESEKOOP CLAUDIA JANINA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RODRIGUEZ GIL JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GARCIA BERZAGAY MANUEL ANGEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MANNINO MATHIEU | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GARCIA GALLEGO CASTO | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| AGIRREGOMOZKORTA ZUBIAURRE MAITE | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| ORTEGA LOPEZ MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| SELDAS ESCRIBANO IVAN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| VAZQUEZ MATEO ISABEL ROCIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ CABRERO GEMA TERESA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| IZQUIERDO LARRAIN GRACIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ANCIRA FONSECA ISAURO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| URRACA PEREZ DE DIEGO CARMEN TERESA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| JORGE MARINA FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ AZCARATE LARA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| JOHNSON ALMODOVAR ADRIAN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEREZ RAMIREZ PILAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CHAPADO TEBAR MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| SAN ROMAN DE PURIFICACAO JAVIER | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GONZALO GARCIA MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| FORCADELL DE SOLA CARLOS | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GUTIERREZ DIEZ DE LOS RIOS EMILIA LUZ | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| VELHO CABRAL MOURA DE OLIVEIRA MARIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| FANJUL SUAREZ EDUARDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BERECIARTU ELORZA MARTA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| STORCH DE GRACIA CALVO MARIA BLANCA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEREZ GASPARRI LAURA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PUGNAU PIÑEIRO SERGIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GONZALEZ RIPA MARTA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BARRIOS IBAIBARRIAGA SILVIA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| FURNO VAZQUEZ PATRICIA FERNANDA | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| AVILES MARTINEZ JOSE JAVIER | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| MATEOS MIMBRERO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Dec 2025 |
| ADONES CISNERO MARIA JESICA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LOPEZ AGUILAR ANA MARIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| YBARRA BETHENCOURT MARIA DE LA SALUD | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| VAZQUEZ OÑATE HELENA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| EXPOSITO CAÑONES TALIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CABRERA GUILLEN SILVIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| OÑORO GARCIA MONICA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MENENDEZ GOIRIA FERNANDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| CURY SILVA GUILHERME | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| MATA GARCIA DEL VALLE ICIAR | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GARCIA RAMOS CARLOS | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| ALBIACH MARTINEZ ESTEFANIA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| TORNEL BILBAO MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| JIMENEZ MUÑOZ FRANCISCO DE ASIS | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| FERNANDEZ RODRIGUEZ ALVARO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| RODRIGUEZ OSUNA VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| BARON DE SOLIS MANUEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GIL RODRIGUEZ CARLOTA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| SIMON JULVE DANIEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| NAVERAN URRUTIA ELISA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| VILLA SANCHEZ JAIME | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| VELAZQUEZ GONZALEZ RAFAEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| RUZ LEON FRANCISCO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| ALVAREZ NAVARRO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| MACHANCOSES GARCIA PABLO MARIA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| ROMERO RUIZ ALBERTO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| MARTINEZ RAYA JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GARCIA MUÑOZ ANA MARIA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| BAUTISTA RODRIGUEZ RICARDO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| OJEDA VILA CRISTINA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| ANAYA MARTIN MARIA AMOR | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| CARABASEL CARABASEL ELENA EDWINA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| VERHOEVEN SUZAN MARIA PETRUS | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| PALOMAR CORPA PEDRO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| VELA PUCHE RAFAEL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| COELLO DE PORTUGAL MARTINEZ VAZQUEZ MARIA DE LAS M | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| AMORIBIETA VOGEL ROCIO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| LEON CHAVES FERNANDO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| TARANCON ESTRADA MARCOS | L. ASESOR | 14 Mar 2014 |
| MENDOZA ESCOBAR IGNACIO | Secretary (non-director) | 16 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| MAZZILLI INES MARIA LINA | Director, Deputy chair | 11 Aug 2009 |
| MENGOLI LUIGI | Director | 11 Aug 2009 |
| DEBROSSE DIDIER FERNAND | Chair, Director | 11 Aug 2009 |
| JAUREGUIZAR SERRANO CARLOS DE | Director, Chair | 17 Oct 2014 |
| HEINEKEN INTERNATIONAL BV | Managing director (CEO), Deputy chair, Sole director | 17 Oct 2014 |
| DA PONTE ALBERTO MANUEL ROSETE | Director | 20 Aug 2013 |
| POLETTO ANDREA | Director | 17 Oct 2014 |
| Name | Role | Resigned |
|---|---|---|
| WEISSEND RICHARD | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| JAUREGUIZAR SERRANO CARLOS DE | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| BERMUDO VALERO MIGUEL ANGEL | Attorney-in-fact | 01 Feb 2016 |
| LUIS-PABLO GASTON ROMEO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FERNANDEZ HAYA ENRIQUE | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| JOSE LUIS ROMERO CASTAÑO | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| GERARDO-ISMAEL MARTINEZ-ACITORES QUINTANA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FERNANDO CAJA DEL PRADO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JOHANNES-PETRUS BOOM | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JAVIER PIJOAN MARIN | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| MIGUEL DE JAIME GUIJARRO | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| PUERTA MARTINEZ ARCOS IGNACIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| ALCARAZ MARTIN VICENTE | Attorney-in-fact (joint and several) | 18 Jul 2019 |
| SANTOS GARCIA VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| BARQUIN SILVESTRE MARIA JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| JORDI VALLS ALCAYDE | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| ELHAZAZ WALSH SANTIAGO | Attorney-in-fact (joint, joint and several) | 14 Mar 2014 |
| PARADELA GUTIERREZ JORGE ANGEL | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| FERNANDEZ SANCHEZ ALBERTO FRANCISCO | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| MEROÑO TEROL ANTONIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| ELADIO TEJEDOR GARCIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JOSE MARIA GARRIDO ROMERO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| ANTONIO MUÑOZ SANCHEZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| OLMEDO RAMOS JOSE MARIA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| CASTRO ARIAS JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| CASTAÑEDA CALLEJA RAFAEL | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| PADILLA GONGORA BERNARDO MIGUEL | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| LOPEZ DE PAZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| MARTINEZ ORTIZ MIGUEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| DANIEL GARCIA PEREZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JOSE LUIS CASADO RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| SOMOANO ROMERO MANUEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ DOMINGUEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| IRLAN FERRER IGNACIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FRANCISCO MELCHOR PORRAS MUÑOZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JOSE ANGEL GONZALEZ BERTOMEU | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| PAREDES LOPEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| JOAQUIN COSTA DOMENECH | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| PEREZ TOBARUELA JESUS | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| ARANDA GALLEGO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| GARCIA BESTEIRO CESAR | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| LOPEZ GOMEZ PEDRO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| MANUEL BRU CATALA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FRANCISCO MEDINA GAMEZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JOAQUIN ORTEGA ESTEVE | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GONZALEZ DE PADUA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| JESUS MARIA MUGICA ELORZA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FRANCISCO JAVIER LUENGO GOMEZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| LAZARO ARRANZ EMILIO JOSE | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| ANTONIO LARA ROMERO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| JOSE ANTONIO SAIZ VIVES | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| MARIANO SAGARRA CAMBRA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| HERNANDEZ GONZALEZ RAFAEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| OLAVARRIETA ALBERT JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 18 May 2018 |
| OLIVER SUBIRANA JOSEP | Attorney-in-fact (joint, joint and several) | 18 May 2018 |
| ARISTEGUI IRIBARNEGARAY PABLO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ-AVIAL PRIETO SERGIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GARCIA MARTINEZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| MUÑOZ GONZALEZ UBEDA SILVIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FERNANDEZ-REGUERA MANTILLA CESAR | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| CASTRO ARIAS JOSE MARIA | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| TORRALBA ACEBRON FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| DE MIGUEL RODRIGUEZ PABLO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FERNANDEZ DE LUZ VILLAR FERNANDO PABLO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GUERRA NIETO EVA MARIA | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| ROJAS VIGO EMILIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| CUESTA DOMINGUEZ JULIO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| BEJARANO PIÑAR REGLA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| FRANCISCO ARREBOLA RODRIGUEZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| LUIS MARIA ARANJUELO IRIGOYEN | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| RUIZ DE CASTROVIEJO RUIZ-CANELA JOAQUIN | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| SANCHEZ RUBIO JOSE ROBERTO | Attorney-in-fact (joint, joint and several) | 10 Aug 2016 |
| GIORDANO LUCA | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| SIGUERO CALVO JUAN JOSE | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| ANTOÑANZAS DE TOLEDO DIEGO | Attorney-in-fact (joint, joint and several) | 13 Dec 2013 |
| GONZALEZ LOPEZ VALENTIN | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| LOZANO MANNERSTRALE BORJA | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| GONZALEZ SOLA GONZALO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| SERRANO MELENDEZ MILAGROS | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| MARINA PEREZ MONTIEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| FRANCISCO CALDERON JIMENEZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GARCIA SANCHEZ REYES JESUS | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| LOPEZ GIMENEZ GUILLERMO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| TEMPLADO MARTIN LAURA | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| DOMINGUEZ ADAME LANUZA MAURICIO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| ALVAREZ MONTAÑO FERNANDO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| JUAN CRUZ LARZABAL GOIZUETA | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| JUAN JOSE MICO BOUZO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| LOPEZ DIAZ ANGEL LORENZO | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| OLMEDO RAMOS ROBERTO | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| FRANCISCO VELAYOS SANCHEZ | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| RODRIGUEZ RUBIO MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| CRISTOBAL SANCHEZ LLAVERO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| AITZPEA EMBIL AGUIRRE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GONZALEZ DE CASTEJON JOAQUIN | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| MARTINEZ LARA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| GARRIDO CRUZ EVANGELINO | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| PEREZ LARA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| ROMERO DE LAS CUEVAS MELITON | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| OSTOS OSUNA ANTONIO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| MOLINA TEMIÑO RAMON | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| FERNANDEZ DE BOBADILLA HILDEBRANT JUAN RAMON | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| PIQUER VICENT ANTONIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| RAMON CARMELO DELGADO RUPEREZ | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| RODRIGUEZ SANCHEZ NAZARIO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| FRANCISCO FERRER GRANELL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| CARMEN SEVILLANO ARRIBAS | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| CARRERO MARTINEZ GREGORIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| CALVO MANCEBO MARIA ROSARIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| NARZAN BLAS RICARDO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| ALBERT PAMPLO SONSOLES | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| ORTEGA MORENO MIGUEL ANGEL | Attorney-in-fact (joint and several) | 31 Jan 2024 |
| GIL MOLINA RAFAEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| TRIGUEROS NAVARRO FELIX | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| FRANCISCO GARCIA ROBLES | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| CASTRO FERNANDEZ-REINO EVA MARIA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| CAMPOY BENITEZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| MINAYO GUTIERREZ IGNACIO | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| JUAN JESUS GRANDE IGLESIAS | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| PENACHO LOPEZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GUTIERREZ GONZALEZ MARIA PILAR | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| RUEDA GARCIA FRANCISCO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| DELGADO CASTILLO PABLO | Attorney-in-fact | 11 Aug 2010 |
| MATAIX BENEYTO CARLOS LUIS | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| ANIZ URGELES VICENTE | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| TEJADA RODRIGUEZ JUAN | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| RODRIGUEZ SANCHEZ GUSTAVO | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| BARROSO LOQUIÑO CARMEN | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| SANCHEZ GAUTIER ANGEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| IPARAGUIRRE SANTO TOMAS AINHOA | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| EGUIGUREN MARAÑON ELISABETH | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GARCIA DE QUEVEDO ALVARO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| TORRES MATEOS JESUS MARIA | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| SAENZ DE SANTA MARIA RUIZ RAFAEL FRANCISCO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| GOMEZ DE AGUERO GALLARZA MIGUEL FAUSTO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| HURTADO GOMEZ VICTOR | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| SERRANO MORENO VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| PLASENCIA CUADRADO SERGIO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| GARCIA PRIETO ROBERTO | Attorney-in-fact (joint, joint and several) | 11 Aug 2010 |
| PEREZ WONG ARTURO | Attorney-in-fact (joint, joint and several) | 10 Aug 2016 |
| SALDAÑA VARELA IVAN | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| CANDAU ROMERO JUAN PABLO | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| ALVAREZ SCHOLL RAFAEL | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| GONZALEZ GARRIDO JULIAN | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| VILLALBA RINCON ANTONIO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| CALDERON JIMENEZ FRANCISCO DE ASIS | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| POMARES ALONSO ANDRES | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| FERNANDEZ DE CABO MANUEL MARIA | Attorney-in-fact (joint, joint and several) | 31 Jan 2024 |
| POLETTO ANDREA | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| MORON RUBIO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| RAMIREZ LARA JESUS | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| FERRER PARIAS MARIA MANUELA | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| ZALDIVAR MARTINEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 13 Dec 2013 |
| IRLAN FERRER IGNACIO JORGE | Attorney-in-fact (joint, joint and several) | 13 Dec 2013 |
| CEREZUELA CARAVACA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| SANCHEZ REGUERA VICTOR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PALOMAR OCHAITA ENRIQUE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GONZALEZ MARTINEZ NATALIA | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| GRACIA GIL MIGUEL | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| ROJAS MARRERO IVAN ALEJANDRO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| MIRANDA AGUILERA RAFAEL | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| PEEK DENNIS | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| PUGNAO PIÑEYRO SERGIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MACIAS DIAZ MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| PERIS SUÑER JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| MADUEÑO ESQUINAS TOMAS | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| PUCH GRANADOS JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| SAENZ DE SANTAMARIA RUIZ RAFAEL | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| LARSSON ERIC | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| DOMINGO FOLGADO FRANCISCO | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| ANTOÑAZAS DE TOLEDO DIEGO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| ESCRIBANO CONTRERAS ANTONIO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| SUQUET GUZMAN MARTA | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| SANCHO ALVARO JAVIER | Attorney-in-fact (joint, joint and several) | 18 May 2018 |
| HERMOSO GALLARDO ENRIQUE | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| DOMINGUEZ VILLAR JUAN GABRIEL | Attorney-in-fact (joint, joint and several) | 15 Dec 2011 |
| IGLESIAS HERNANDO JULIO | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| RODRIGUEZ DACAL AMALIA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| ARNAL BERGERA INES | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| LOPEZ MARTIN HERAS CARLOS | Attorney-in-fact (joint, joint and several) | 13 Jun 2013 |
| TORRES TERNERO ALVAREZ JUAN PEDRO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| COLMENERO GODINO MANUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| FELIPE BELIJAR FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| SAENZ DE SANTA MARIA RUIZ RAFAEL | Attorney-in-fact (joint, joint and several) | 26 Mar 2014 |
| SANTOS RUIZ JOSE RAFAEL | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| FLORES CHACARTEGUI PABLO AITOR | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| GARCIA DE QUEVEDO RUIZ ALVARO | Attorney-in-fact (joint, joint and several) | 13 Dec 2013 |
| IBAÑEZ GONZALEZ ANA | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| SALAS FERNANDEZ ANGEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| ROMAN MOLINA MANUEL | Attorney-in-fact (joint, joint and several) | 31 Jan 2024 |
| CABO MARTINEZ EVA MARIA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| DE VICENTE-RODRIGUEZ PALAU ALVARO | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| CASANOVA CALVO CLARA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| MANSO SALINAS BORJA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| DEL POZO GARCIA ALEJANDRO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| BAS LOSTAO JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| TARANCON ESTRADA MARCOS | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| STADNIK BARBARA | Attorney-in-fact (joint and several) | 28 Oct 2014 |
| ADAMECZYK JOANNA | Attorney-in-fact (joint and several) | 28 Oct 2014 |
| CEMBALA AGATA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| KARCZ JOANNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| DE SOUSA EDGAR DAVIM | Attorney-in-fact (joint, joint and several) | 27 Apr 2015 |
| GONCALVES ROSA NEVES LUIS FELIPE | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| WOLSKA DOMINIKA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| FOGIEL ANNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MAGDA ZAJAC MALGORZATA | Attorney-in-fact (joint, joint and several) | 28 Oct 2014 |
| RADWANSKA JOANNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| CRISTIAN MARIANA MIRELA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| ZEMULA KRZYSZTOF | Attorney-in-fact (joint, joint and several) | 28 Oct 2014 |
| AGNIESZKA CHMIELEWSKA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| CIBOROWSKA JOANNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| HANDKE PAULINA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MIKOS MARIA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| QONQAR MARTA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| SIEMBAB MARTA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| SZUMIEC MARCIN | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| KANAPIK PRZEMYSLAW | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| SIEMER STEVEN | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| CUELLAR LOPEZ GABRIELA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| ADAMCZYK JOANNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| SROKA JUSTYNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MAKOWSKI BARTOSZ | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| OWCZAREK EMILIA | Attorney-in-fact (joint, joint and several) | 27 Apr 2015 |
| KIEZUN EDYTA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MENENDEZ MENDEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 27 Apr 2015 |
| KRUPA-SZAJNA JUSTYNA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| POLICHA ANNA | Attorney-in-fact (joint, joint and several) | 27 Apr 2015 |
| CIASTON AGNIESZKA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MAGDA PUDLO AGNIESZKA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| MARIA BILCZEWSKA BARBARA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| JAKUB MAZUR LUKASZ | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| STASIAK PANEK EWA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| WYDMANSKA MALGORZATA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| NASTI CRACIUNESCU ANTONELA | Attorney-in-fact (joint, joint and several) | 01 Feb 2016 |
| JOAQUIN RUIZ DE CASTROVIEJO | Attorney-in-fact | 01 Feb 2016 |
| GARCIA ALONSO MARTA | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| PEREZ COMAS HENAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| VELEZ GARCIA PATRICIA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| EMBIL AGUIRRE AIZPEA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| GOMEZ DE AGUERO GALLARZA MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Aug 2016 |
| JUSTEL DOMINGUEZ ISABEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| CANEJA PHILIPPE | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PEREGRIN STEPHANIE | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| MARTI COMPANY GIORGINA | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| BAON MARTINEZ ALVARO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| LEON PLAZA AGUEDA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| PROCTOR DARREL | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| RICO LINAJE CARLOS JAVIER | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| ZAMORA SANCHEZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DI STASIO GIUSEPPE | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| RUIZ GALLEGO FRANCISCO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| ESCRIBANO GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| FERRETE ALCOBET FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GUTIERREZ GARCIA MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| MORENO CABALLERO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GONZALEZ CAMPO GUIJARRO JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| SANCHEZ RIOS RAFAEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| ROUCO JAUREGUI IGNACIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MAIR ROSS ANTHONY BRUCE | Attorney-in-fact (joint and several) | 18 Jul 2019 |
| PACHECO GOMEZ FELIX | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MORALES GARCIA ELENA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| CALAVIA VALLEJO FRANCISCO DE PABLO | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| RODRIGUEZ CASTILLO ALEJANDRO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| VELASCO RAMIREZ ESTEBAN | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| GONZALEZ PORTASANY JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| ORTELLS REIG PATRICIA | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| FERNANDEZ GONZALEZ MANUEL | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| DIAZ ORELLANA SAMUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GARCIA GUIJARRO JULIAN | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| DIEZ ARZA XABIER | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| ZHUBER JOHANNES | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| RUBIO CAZORLA JUAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| RODRIGUEZ PELAEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| REBELO NEVES JOAO | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| MAÑES POSTIGO JOAQUIN | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| HERMIDA DEL LLANO MARIA DEL PILAR | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| BERNAL MARTINEZ INMACULADA | Attorney-in-fact (joint and several) | 10 Aug 2016 |
| GALINDO JIMENEZ. JAVIER | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| MATEOS GIMENEZ LAURA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| BARROSO GARCIA LEYARISTY CHARO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| CAVO MARTINEZ EVA MARIA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| VIDAL ROMERO FRANCISCO | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| BERMUDEZ MEREDIZ BORJA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| PEGORARO FONSECA DANIEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| PANIZO VELASCO IGNACIO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| PEREZ GONZALEZ ESTHER | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| LASTRAS GONZALEZ SUSANA | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| CANO LIZASO PABLO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| MOLINA TERMIÑO RAMON | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| LOPEZ-RUA PARAMO LUCIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RUIZ GARCIA GONZALO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| INIESTA HIJAS PATRICIA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| MORALES GRACIA ELENA | Attorney-in-fact (joint, joint and several) | 18 Jul 2019 |
| SAMPAIO MORAIS DE OLIVEI BRUNA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| VERASTEGUI SACRISTAN JORGE | Attorney-in-fact (joint, joint and several) | 31 Jan 2024 |
| RUDOLF HANS DE GEUS MIQUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| SAN ROMAN DE PURIFICACION JAVIER | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| LOPEZ ALBARRANCH RICARDO CAYETANO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| EXOJO LOPEZ-TELLO JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| RACON HELENE | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| ZABALA LOROÑO IKER | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| CORREA LEDESMA NATALIA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| FERNANDEZ REBOLLO ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| TALAVERA MATILLA DANIEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MENDOZA CASTILLO FERNANDO DANTE | Attorney-in-fact (joint, joint and several) | 23 Oct 2018 |
| NUÑEZ SANCHEZ ARJONA FRANCISCO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GALVAN LEDESMA LUIS | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| MARIA ROCCO LORENZO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| ALVAREZ SANCHEZ JAVIER | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| ALBERT WYMENGA HENDRIK | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| PEREZ GARRIDO FERNANDO ALBERTO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GOMEZ GARCIA NAIRA | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| TUCCI ALBERTO | Attorney-in-fact | 26 Jan 2023 |
| GONZALEZ MARTINEZ JAVIER | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| CARMONA MIURA CONSUELO | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| GARRIGOS JIMENEZ MARIA LLANO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| EGUILUZ CASANOVAS IGNACIOMAR | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GONZALEZ MARQUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| PEREZ MEDINA JOSE CARLOS | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| VAZQUEZ OÑATE ELENA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| TORNEL BILBAO MAIRA ISABEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MARTINEZ TURMO PARDO MARTA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| GRAFIN VON ZEDKITZ RICA ELENA MARGARITA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| GUTIERREZ DIEZ DE LOS RIOS EMILIA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| FERNANDES GOIS MARIA MARGARIDA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RUBIAS TEJADA LUIS | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| SICA VERONICA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| STORCH GRACIA MARIA BLANCA | Attorney-in-fact (joint) | 26 Dec 2025 |
| MONTES MUGUIRO MAGDALENA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| MICO BOUZA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| LOSADA BALSEIRO ALEXIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DIAZ GIL ALEJANDRA | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| DURAN PARIAS GONZALO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RIVERA PEREZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| OCAÑA DE LA PASCUA SERGIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| OSPINA ARBOLEDA JOHANNA | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| ILLARRAMENDI JAUREGUI SANTIAGO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| VAZQUEZ DE PRADA MADRID ALEJANDRO | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| CORBALAN VICENTE ANTONIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| TORRENS CABAÑAS CARLOS ALBERTO | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| QUER GONZALEZ DANIEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| DUVERDIER GUILLAUME BERNARD MARIE | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| MAYAGOITIA VILLA JAIME GERARDO | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| ELKE LILIAN BORMAN ENGLISH | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MURILLO PEDROS VICENTE | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| MANZANO MUÑOZ BELEN | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| GRANDE NUÑEZ ROSA MARIA | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| EGIDO BOLTA CARLES | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| QUIROZ ROJAS IRAIS ALINA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LORENZO IGLESIAS JOSE ABEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| RODRIGUEZ MARTIN PALOMA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| DE LA PUERTA FERNANDEZ MARINA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| PALOMO MONEDERO LUISA MARIA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| LOBO SANCHEZ DAMARIS | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| PRIETO CORONE MARIA INMACULADA | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| GARCIA GUIJARRO JULIAN JAVIER | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| BENITO URSUA GORKA | Attorney-in-fact (joint, joint and several) | 14 Nov 2024 |
| TOUSA BELMONTE ELADIO | Attorney-in-fact (joint, joint and several) | 05 Jan 2022 |
| MORENO ALVELDA PABLO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| SEVILLANO BRUNET CARLOS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| LORENZO GONZALEZ MARIO | Attorney-in-fact (joint, joint and several) | 31 Jan 2024 |
| PEREZ GARCIA EMILIO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| SANTAELLA MACIAS ANTONIO JESUS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ANIZ GENOVES ANDREA SONIA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| LEON SANCHEZ-CHAPARRO JULIO CESAR | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| STRIJP ETIENNE CHRISTIAN PIERRE | Attorney-in-fact (joint, joint and several) | 13 Jul 2026 |
| GIUDICI GABRIELE | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| IBARRA LAMKENAU FELIPE DE JESUS | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| DELGADO FLORES RAMIRO GERARDO | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| RUIZ SANGUINO MARIA | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| ALMANZA CHACON LORETO ISABEL | Attorney-in-fact (joint, joint and several) | 26 Dec 2025 |
| NUNCIO ARRATIA RICARDO EDMUNDO | Attorney-in-fact (joint, joint and several) | 26 Feb 2026 |
| SEBASTIAN GARICANO MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| RODRIGO IBARRA ROSA MARIA | Attorney-in-fact (joint) | 26 Dec 2025 |
| JIMENEZ COMPANY ROCIO | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| PADILLA SALAZAR CARLOS | Attorney-in-fact (joint) | 26 Dec 2025 |
| RIVERA RODICIO ELENA | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| GRANDE OLALLA DANIEL JESUS | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| BERMUDO VALERO MIGUEL ANGEL | Secretary | 14 Mar 2014 |
| TARANCON ESTRADA MARCOS | Secretary (non-director) | 17 Oct 2014 |
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 |
|---|---|
| 25 Aug 2026 | €461,179,200 |
| 29 Apr 2026 | €438,471,600 |
| 17 Apr 2015 | €174,662,400 |
63 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 4 | 4 | 3 | 7 | 21 |
| 2025 | 3 | 1 | — | — | 4 | 8 |
| 2024 | 3 | 2 | — | — | 3 | 8 |
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2022 | 2 | 1 | — | — | 4 | 7 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 5 | 1 | — | 2 | 4 | 12 |
| 2018 | 4 | 2 | — | — | 4 | 10 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 2 | 2 | — | — | 3 | 7 |
| 2015 | 3 | 1 | 2 | 3 | 6 | 15 |
| 2014 | 9 | 5 | — | 1 | 10 | 25 |
| 2013 | 5 | 3 | — | — | 5 | 13 |
| 2012 | 1 | — | — | 1 | 2 | 4 |
| 2011 | 3 | 2 | — | — | 3 | 8 |
| 2010 | 4 | 2 | — | — | 4 | 10 |
| 2009 | 4 | 3 | — | 1 | 5 | 13 |
| Total | 57 | 32 | 6 | 11 | 70 | 176 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Suscrito: 6.276.000,00 Euros. Desembolsado: 6.276.000,00 Euros. Resultante Suscrito: 444.747.600,00 Euros. Resultante Desembolsado: 444.747.600,00 Euros. Ampliación de capital. Suscrito: 16.431.600,00 Euros. Desembolsado: 16.431.600,00 Euros. Resultante Suscrito: 461.179.200,00 Euros. Resultante Desembolsado: 461.179.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H SE 40424, I/A 174 (18.08.26).
View in BORME (PDF) · BORME-A No. 391854
Revocaciones. Apo.Man.Soli: STRIJP ETIENNE CHRISTIAN PIERRE. Datos registrales. S 8 , H SE 40424, I/A 173 ( 6.07.26).
View in BORME (PDF) · BORME-A No. 328792
Revocaciones. Apo.Man.Soli: PEREZ GARRIDO FERNANDO ALBERTO;SEBASTIAN GARICANO MARIA DEL MAR;GRANDE OLALLA DANIEL JESUS;LOPEZ MIGUEL SERGIO;VELEZ GARCIA PATRICIA;RIVERA RODICIO ELENA;JIMENEZ COMPANY ROCIO;ANIZ GENOVES ANDREA SONIA. Nombramientos. Apo.Man.Soli: CURY SILVA GUILHERME;MATA GARCIA DEL VALLE ICIAR;DIAZ DE LA HERA MARIA DE LOURDES;LOPEZ MIGUEL SERGIO;GARCIA RAMOS CARLOS;ALBIACH MARTINEZ ESTEFANIA;TORNEL BILBAO MARIA ISABEL;MARTINEZ OLIVER BEGOÑA;MARTOS VILLAR JUAN;SAN ROMAN DE PURIFICACAO JAVIER;GONZALO GARCIA MIGUEL ANGEL;FORCADELL DE SOLA CARLOS;JIMENEZ MUÑOZ FRANCISCO DE ASIS;FERNANDEZ RODRIGUEZ ALVARO;RODRIGUEZ OSUNA VICTOR MANUEL;BARON DE SOLIS MANUEL;GIL RODRIGUEZ CARLOTA;SIMON JULVE DANIEL;TORRELL GORGA ALEJANDRO;NAVERAN URRUTIA ELISA;VILLA SANCHEZ JAIME;VELAZQUEZ GONZALEZ RAFAEL;RUZ LEON FRANCISCO;ALVAREZ NAVARRO JOSE MARIA;MACHANCOSES GARCIA PABLO MARIA;ROMERO RUIZ ALBERTO;MARTINEZ RAYA JOSE IGNACIO;GARCIA MUÑOZ ANA MARIA;BAUTISTA RODRIGUEZ RICARDO;OJEDA VILA CRISTINA;ANAYA MARTIN MARIA AMOR;MIGUELEZ MONROY JOSE PABLO;CARABASEL CARABASEL ELENA EDWINA;VERHOEVEN SUZAN MARIA PETRUS;PALOMAR CORPA PEDRO;VELA PUCHE RAFAEL;COELLO DE PORTUGAL MARTINEZ VAZQUEZ MARIA DE LAS M;AMORIBIETA VOGEL ROCIO;LEON CHAVES FERNANDO. Datos registrales. S 8 , H SE 40424, I/A 172 (13.05.26).
View in BORME (PDF) · BORME-A No. 241287
Ampliación de capital. Suscrito: 263.809.200,00 Euros. Desembolsado: 263.809.200,00 Euros. Resultante Suscrito: 438.471.600,00 Euros. Resultante Desembolsado: 438.471.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H SE 40424, I/A 171 (23.04.26).
View in BORME (PDF) · BORME-A No. 208366
Revocaciones. Apo.Man.Soli: NUNCIO ARRATIA RICARDO EDMUNDO. Nombramientos. Apo.Man.Soli: SAIZ ARANDA ALFONSO;MENDOZA ESCOBAR IGNACIO. Datos registrales. S 8 , H SE 40424, I/A 170 (18.02.26).
View in BORME (PDF) · BORME-A No. 101970
Ceses/Dimisiones. Adm. Unico: HEINEKEN INTERNATIONAL BV. Nombramientos. Consejero: CATON ANDREW GRAHAM GLENN;PARSON HEMMO MAARTEN;O'TOOLE JUSTINE VICTORIA. Presidente: CATON ANDREW GRAHAM GLENN. SecreNoConsj: MENDOZA ESCOBAR IGNACIO. Modificaciones estatutarias. ARTICULO 9º.- PRESIDENTE Y SECRETARIO DE LA JUNTA. ARTICULO 11º.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION. CREACION de un NUEVO ARTICULO, el ARTICULO 11.BIS.- CONSEJO DE ADMINISTRACION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H SE 40424, I/A 169 ( 5.02.26).
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Revocaciones. Apo.Man.Soli: ZAI MONICA;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;PONCE GRASS MARIA DEL CARMEN;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;HERRERO REBOLL ANDREA;CARRASCO PANCORBO HILARIO JESUS;CANDAU SERRA ANTONIO;PEREZ GARRIDO FERNANDO ALBERTO;MENDOZA ESCOBAR IGNACIO;ROMOJARO ROMERO JAVIER;GALAN AMIEVA RODRIGO;GUERRERO PIÑERO FRANCISCO MANUEL;FERNANDEZ PALACIOS LUIS;MOLINA TEMIÑO RAMON;QUINTANA FIGUEROA EDUARDO;RUIZ GALLEGO FRANCISCO JAVIER;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;FLOSS CARMEN;HERNANDEZ MUÑOZ ARISLEYDA;CANEJA PHILIPPE;GOMEZ GARCIA JOSE MARIA;LOPEZ-BARCARCEL HERRERO JAVIER;PONCE GRASS MARIA DEL CARMEN;ZAI MONICA;LOPEZ MIGUEL SERGIO;RODRIGUEZ CASTRO-RIAL EDELIO;PEREZ COMAS HENAR;LALLANA FERNANDEZ FERNANDO;VELEZ GARCIA PATRICIA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;PEREZ GONZALEZ EZEQUIEL;PEY VILLAREJO ANTONIO;PRAT GUTIERREZ JAVIER;TORRALBO ACEBRON FRANCISCO JAVIER;CASTAÑO NAVARRO JORGE;BURG GOMEZ DE MERCADO MARIA DEL MAR;PARADA CANO-LASSO TERESA;BORRACHERO GARRO ALVARO;ELKE LILIAN BORMAN ENGLISH;ZALOÑA RUIZ ENRIQUE;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;RABANILLO ESCUDERO ROBERTO;GUERRERO SCHULTZ MARINA;BENITEZ VALLEJO JUAN FRANCISCO;MONJE MARTINEZ ANTONIO;ROUCO JAUREGUI IGNACIO;FERNANDEZ COCA INMACULADA;DOMINGUEZ MERINO RAUL;TRONCOSO MEDIANO JUAN;FLORES BERMUDEZ SERGIO;MARTIN LOPEZ-SUEVOS EDUARDO;GARCIA MORENO JOSE;GALLEGO MONTERO DAVID;PARRA MURILLO IVAN;MURILLO PEDROS VICENTE;MUÑOZ VELAYOS MARIA PALOMA;PADILLA GONZALEZ JUAN;VELEZ GUTIERREZ ANTONIO;MANZANO MUÑOZ BELEN;LOPEZ CHACON JULIO ALBERTO;MARIA TERESA PUMAR LOPEZ;HERNANDEZ IÑIGO MERCEDES;ALBA MIRO PATRICIA;TRONCHONI ALBERT YOLANDA;OLIVA REQUENA RAFAEL;BARROSO LOQUIÑO MARIA DEL CARMEN;ROJAS VIGO ELOY EMILIO;MORALEJO LOPEZ RAQUEL;CALVO MANCEBO MARIA ROSARIO;FULLAONDO DE LA LLANA ITZIAR;ZAMORA SANCHEZ JUAN JOSE;MORILLA CARABANTES BEGOÑA;FERNANDES GOIS MARIA MARGARIDA;HIDALGO JIMENEZ RUTH;RUIZ CRUZ SABINA;DE OLAZABAL DE ESPINOSA AINOA;CARBAJO RIOS LAURA;FIGUEIRAL SOTO MARGARITA;MAZO SALMERON PABLO;BERNAL MARTINEZ ADA;MARTIN MARTIN JAVIER;ESPACIO SEVILLA ISABEL;LOSADA BALSEIRO ALEXIA;CARBONELL SAEZ IRENE VICTORIA;HELLIN RUIZ BLAS;GUTIERREZ DOMINGUEZ ANTONIO JOSE;MORILLO GARCIA RAFAEL;DURAN PARIAS GONZALO;ARIAS MEDINA ANTONIO;PASTOR CATALAN CARLOS;CARDENAS CATALA JORDI;POZO GUTIERREZ OSCAR;LOPEZ CUSTODIO ANGEL RAMON;OCAÑA DE LA PASCUA SERGIO;JURGEN ERHARD AVILA DIETZ;LLORENS ROGER FRANCISCO;ANDRADE MARTINEZ JOSE MANUEL;LEON TENA MANUEL;MARTOS RUIZ JESUS;PEREZ HERNANDO MARIA;SOMOANO ROMERO MANUEL;PAREDES LOPEZ ANTONIO;FERNANDEZ PEREZ ALBERTO;CALDERON SERRANO JESUS;SANCHEZ REGUERA VICTOR;MARTINEZ MARTINEZ LLUIS;LOPEZ PANTOJA MIGUEL;MARQUES WILLIAMS DAVID;ROS PLANE IGNACIO;MOYANO LOPEZ TOMAS;MENDEZ PEREZ RAFAEL;MARTINEZ CONSTANT MIGUEL;GARCIA BAEZ MIGUEL ANGEL;HUEDO CARRASCOSA JOAQUIN;BAS LOSTAO JAVIER;JIMENEZ BUJALANCE ALVARO;IZQUIERDO GALLEGO VICTOR;LOZANO LOZANO FERNANDO;PUCH BLANCO LOURDES;GARCIA GUIJARRO JULIAN JAVIER;GUILLERMO SAYAS SANTIAGO;ASENSIO SANCHEZ TOMAS;MATEO HERNANDO DAVID;SIGUEROS ARRANZ MIGUEL;PONCE MAURI JOSE ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;ALONSO FERNANDEZ WALTER;FERNANDEZ REBOLLO ANTONIO;ARISTEGUI IRIBARNEGARAY PABLO;PEREZ PINEDA JUAN;TALAVERA MATILLA DANIEL;CUESTA SAENZ ROCIO NATALIA;CORBALAN VICENTE ANTONIO;ASENJO LAZARO JESUS;CURROS MARTIN FRANCISCO JAVIER;ANE MCNULTY MAEVE;JIMENEZ SEGADOR FRANCISCO JAVIER;SUAREZ GOITIA NEREA;PARRA FUENTES DAVID;ALVAREZ BARDON BEATRIZ;MORENO ALVELDA PABLO;SEVILLANO BRUNET CARLOS;PEREZ GARCIA EMILIO;PARDO ALVAREZ ANTONIO VALENTIN;LOPEZ-RUA PARAMO LUCIA;NAVAS VALLE JUAN ALBERTO;LOPEZ-RUA PARAMO LUCIA;SANTAELLA MACIAS ANTONIO JESUS;TORRES POLO MACARENA;JOYANES CASTILLA MAXIMO;LOPEZ ROLDAN MARIA ISABEL;SAEZ MEJIA SAGRARIO;DE LA PUERTA FERNANDEZ MARINA;ANIZ GENOVES ANDREA SONIA;DIEZ ALAVA LAURA;LEON SANCHEZ-CHAPARRO JULIO CESAR;STRIJP ETIENNE CHRISTIAN PIERRE;GIUDICI GABRIELE;IBARRA LAMKENAU FELIPE DE JESUS;IBARRA LAMKENAU FELIPE DE JESUS;JIMENEZ REVILLA JOSE RAMON;GIUDICI GABRIELE;DELGADO FLORES RAMIRO GERARDO;RUIZ SANGUINO MARIA;ESTEVEZ GIL MIRIAN;CUNILLE ARIAS IGNACIO;ALMANZA CHACON LORETO ISABEL;CONTRERAS ESPUNY JOAQUIN;GUTIERREZ TAPADINHA CESAR;ESPAÑOL MARIA DEL ROSARIO;CASTRO DOMINGUEZ ELENA;VASILEVA ANGELOVA MILA;CEBALLOS LAVESIERA LAURA;PACHECO GOMEZ FELIX;EGIDO BOLTA CARLES;TORNEL BILBAO MAIRA ISABEL;NUNCIO ARRATIA RICARDO EDMUNDO;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;ROMOJARO ROMERO JAVIER. Apo.Sol.: ALCAIDE RODRIGUEZ HELENA. Apo.Man.Soli: GONZALEZ SANCHEZ MARIA ISABEL;MARTOS VILLAR JUAN;MANCHEÑO VILLENA PALOMA;MARTINEZ OLIVER BEGOÑA;VRIESEKOOP CLAUDIA JANINA;RODRIGUEZ GIL JAVIER;SEBASTIAN GARICANO MARIA DEL MAR;GARCIA BERZAGAY MANUEL ANGEL;NUÑEZ LOPEZ JOSE LUIS;CONSTENLA GASPAR PABLO. Apo.Manc.: VRIESEKOOP CLAUDIA JANINA;MARCOS IZQUIERDO ELENA;STORCH GRACIA MARIA BLANCA;MANNINO MATHIEU;DIAZ DE LA HERA MARIA LOURDES;ALFONSO FERNANDEZ SARA;PASCUAL GUZMAN EVA;GIL TRUJILLO EVA;RODRIGUEZ SANTOS ALBERTO;RODRIGUEZ SANTOS ALBERTO;RODRIGO IBARRA ROSA MARIA;GARCIA GALLEGO CASTO. Apo.Man.Soli: AGIRREGOMOZKORTA ZUBIAURRE MAITE. Apo.Manc.: ORTEGA LOPEZ MANUEL;JIMENEZ COMPANY ROCIO;SELDAS ESCRIBANO IVAN;PADILLA SALAZAR CARLOS. Apo.Man.Soli: VAZQUEZ MATEO ISABEL ROCIO;MARTINEZ CABRERO GEMA TERESA;CARRO ALONSO TATIANA;IZQUIERDO LARRAIN GRACIA;ANCIRA FONSECA ISAURO JAVIER;URRACA PEREZ DE DIEGO CARMEN TERESA;JORGE MARINA FERNANDO;MARTINEZ AZCARATE LARA;JOHNSON ALMODOVAR ADRIAN;PEREZ RAMIREZ PILAR;CHAPADO TEBAR MARIA DOLORES;RIVERA RODICIO ELENA;SAN ROMAN DE PURIFICACAO JAVIER;GONZALO GARCIA MIGUEL ANGEL;FORCADELL DE SOLA CARLOS;GUTIERREZ DIEZ DE LOS RIOS EMILIA LUZ;QUIROZ ROJAS IRAIS ALINA. Nombramientos. Apo.Man.Soli: STRIJP ETIENNE CHRISTIAN PIERRE;VELHO CABRAL MOURA DE OLIVEIRA MARIA;ZAI MONICA;PESQUERA VECINO FERNANDO;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;JIMENEZ REVILLA JOSE RAMON;NUNCIO ARRATIA RICARDO EDMUNDO;PONCE GRASS MARIA DEL CARMEN;VRIESEKOOP CLAUDIA JANINA;HERRERO REBOLL ANDREA;CARRASCO PANCORBO HILARIO JESUS;CANDAU SERRA ANTONIO;PEREZ GARRIDO FERNANDO ALBERTO;RODRIGUEZ GIL JAVIER;SEBASTIAN GARICANO MARIA DEL MAR;GUTIERREZ TAPADINHA CESAR;MENDOZA ESCOBAR IGNACIO;GALAN AMIEVA RODRIGO;GUERRERO PIÑERO FRANCISCO MANUEL;FERNANDEZ PALACIOS LUIS;QUINTANA FIGUEROA EDUARDO;RUIZ GALLEGO FRANCISCO JAVIER;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;GARCIA BERZAGAY MANUEL ANGEL;FANJUL SUAREZ EDUARDO;MARTIN LOPEZ-SUEVOS EDUARDO;HERNANDEZ MUÑOZ ARISLEYDA;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;BERECIARTU ELORZA MARTA;NAVAS VALLE JUAN ALBERTO;GOMEZ GARCIA JOSE MARIA;ROMOJARO ROMERO JAVIER;NUÑEZ LOPEZ JOSE LUIS;CONSTENLA GASPAR PABLO;LOPEZ-BARCARCEL HERRERO JAVIER;MORENO GOMEZ MARTA;MARCOS IZQUIERDO ELENA;STORCH DE GRACIA CALVO MARIA BLANCA;MANNINO MATHIEU;PEREZ GASPARRI LAURA;GRANDE OLALLA DANIEL JESUS;LOPEZ MIGUEL SERGIO;ESTEVEZ GIL MIRIAN;RODRIGUEZ CASTRO-RIAL EDELIO;LALLANA FERNANDEZ FERNANDO;VELEZ GARCIA PATRICIA;ALFONSO FERNANDEZ SARA;PASCUAL GUZMAN EVA;RIVERA RODICIO ELENA;CASTRO DOMINGUEZ ELENA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAU PIÑEIRO SERGIO;PEREZ GONZALEZ EZEQUIEL;PEY VILLAREJO ANTONIO;PRAT GUTIERREZ JAVIER;TORRALBO ACEBRON FRANCISCO JAVIER;CUNILLE ARIAS IGNACIO;GIL TRUJILLO EVA;RODRIGUEZ SANTOS ALBERTO;FLOSS CARMEN;CASTAÑO NAVARRO JORGE;BURG GOMEZ DE MERCADO MARIA DEL MAR;PARADA CANO-LASSO TERESA;BORRACHERO GARRO ALVARO;GONZALEZ RIPA MARTA. Apo.Sol.: ALCAIDE RODRIGUEZ HELENA;BORMANN ENGLISH ELKE LILIAN;ZALOÑA RUIZ ENRIQUE;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;RABANILLO ESCUDERO ROBERTO;GUERRERO SCHULTZ MARINA;BENITEZ VALLEJO JUAN FRANCISCO;MONJE MARTINEZ ANTONIO;FERNANDEZ COCA INMACULADA;DOMINGUEZ MERINO RAUL;TRONCOSO MEDIANO JUAN;FLORES BERMUDEZ SERGIO;GARCIA MORENO JOSE;GALLEGO MONTERO DAVID;PARRA MURILLO IVAN;MUÑOZ VELAYOS MARIA PALOMA;PADILLA GONZALEZ JUAN;VELEZ GUTIERREZ ANTONIO;LOPEZ CHACON JULIO ALBERTO;TORRES POLO MACARENA;JOYANES CASTILLA MAXIMO;GONZALEZ SANCHEZ MARIA ISABEL;GARCIA GALLEGO CASTO;BARRIOS IBAIBARRIAGA SILVIA;FURNO VAZQUEZ PATRICIA FERNANDA;AVILES MARTINEZ JOSE JAVIER;PUMAR LOPEZ MARIA TERESA;HERNANDEZ IÑIGO MERCEDES;ALBA MIRO PATRICIA;TRONCHONI ALBERT YOLANDA;LOPEZ ROLDAN MARIA ISABEL;OLIVA REQUENA RAFAEL;CONTRERAS ESPUNY JOAQUIN;BARROSO LOQUIÑO MARIA DEL CARMEN;ROJAS VIGO ELOY EMILIO;MORALEJO LOPEZ RAQUEL;AGIRREGOMOZKORTA ZUBIAURRE MAITE;MATEOS MIMBRERO FRANCISCO JAVIER. Apo.Man.Soli: ADONES CISNERO MARIA JESICA;LOPEZ AGUILAR ANA MARIA;YBARRA BETHENCOURT MARIA DE LA SALUD;VAZQUEZ OÑATE HELENA;FULLAONDO DE LA LLANA ITZIAR;ESPAÑOL MARIA DEL ROSARIO;ORTEGA LOPEZ MANUEL;JIMENEZ COMPANY ROCIO;SELDAS ESCRIBANO IVAN;MORILLA CARABANTES BEGOÑA;HIDALGO JIMENEZ RUTH;RUIZ CRUZ SABINA;DE OLAZABAL DE ESPINOSA AINOA;CARBAJO RIOS LAURA;FIGUEIRAL SOTO MARGARITA;VAZQUEZ MATEO ISABEL ROCIO;MARTINEZ CABRERO GEMA TERESA;GUTIERREZ DIEZ DE LOS RIOS EMILIA LUZ;CARRO ALONSO TATIANA;IZQUIERDO LARRAIN GRACIA;ANCIRA FONSECA ISAURO JAVIER;URRACA PEREZ DE DIEGO CARMEN TERESA;JORGE MARINA FERNANDO;MARTINEZ AZCARATE LARA;JOHNSON ALMODOVAR ADRIAN;EXPOSITO CAÑONES TALIA;SAEZ MEJIA SAGRARIO;MAZO SALMERON PABLO;BERNAL MARTINEZ ADA;PEREZ RAMIREZ PILAR;CABRERA GUILLEN SILVIA;ANIZ GENOVES ANDREA SONIA;MARTIN MARTIN JAVIER;ESPACIO SEVILLA ISABEL;DIEZ ALAVA LAURA;CARBONELL SAEZ IRENE VICTORIA;VASILEVA ANGELOVA MILA;CHAPADO TEBAR MARIA DOLORES;OÑORO GARCIA MONICA;MENENDEZ GOIRIA FERNANDO;HELLIN RUIZ BLAS;GUTIERREZ DOMINGUEZ ANTONIO JOSE;MORILLO GARCIA RAFAEL;ARIAS MEDINA ANTONIO;PASTOR CATALAN CARLOS;CARDENAS CATALA JORDI;POZO GUTIERREZ OSCAR;LOPEZ CUSTODIO ANGEL RAMON;AVILA DIETZ JURGEN ERHARD;LLORENS ROGER FRANCISCO;ANDRADE MARTINEZ JOSE MANUEL;LEON TENA MANUEL;MARTOS RUIZ JESUS;PEREZ HERNANDO MARIA;FERNANDEZ PEREZ ALBERTO;CALDERON SERRANO JESUS;MARTINEZ MARTINEZ LLUIS;LOPEZ PANTOJA MIGUEL;MARQUES WILLIAMS DAVID;ROS PLANE IGNACIO;MOYANO LOPEZ TOMAS;MENDEZ PEREZ RAFAEL;MARTINEZ CONSTANT MIGUEL;GARCIA BAEZ MIGUEL ANGEL;HUEDO CARRASCOSA JOAQUIN;JIMENEZ BUJALANCE ALVARO;IZQUIERDO GALLEGO VICTOR;LOZANO LOZANO FERNANDO;PUCH BLANCO LOURDES;GUILLERMO SAYAS SANTIAGO;ASENSIO SANCHEZ TOMAS;MATEO HERNANDO DAVID;SIGUEROS ARRANZ MIGUEL;PONCE MAURI JOSE ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;ALONSO FERNANDEZ WALTER;PEREZ PINEDA JUAN;CUESTA SAENZ ROCIO NATALIA;ASENJO LAZARO JESUS;CURROS MARTIN FRANCISCO JAVIER;ANE MCNULTY MAEVE;JIMENEZ SEGADOR FRANCISCO JAVIER;SUAREZ GOITIA NEREA;PARRA FUENTES DAVID;ALVAREZ BARDON BEATRIZ;MANCHEÑO VILLENA PALOMA;PARDO ALVAREZ ANTONIO VALENTIN;CEBALLOS LAVESIERA LAURA. Apo.Sol.: CASTAÑO NAVARRO JORGE;MENDOZA ESCOBAR IGNACIO. Datos registrales. S 8 , H SE 40424, I/A 168 (16.12.25).
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Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H SE 40424, I/A 167 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 548581
Reelecciones. Adm. Unico: HEINEKEN INTERNATIONAL BV. Otros conceptos: El administrador único designa como REPRESENTANTE PERSONA FISICA a DON ETTIENNE CHRISTIAN PIERRE STRIJP con NIE Y4633825Y. Datos registrales. S 8 , H SE 40424, I/A 166 (18.08.25).
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Revocaciones. Apo.Man.Soli: ALVAREZ SANCHEZ JAVIER;GIL TRUJILLO EVA;CANDAU ROMERO JUAN PABLO;VIDAL ROMERO FRANCISCO;JUSTEL DOMINGUEZ ISABEL;PESQUERA VECINO FERNANDO;ALVAREZ SANCHEZ JAVIER;GONZALEZ MARTINEZ JAVIER;PEREZ MEDINA JOSE CARLOS;CONSTENLA GASPAR PABLO;QUIROZ ROJAS IRAIS ALINA;TORRENS CABAÑAS CARLOS ALBERTO;LORENZO IGLESIAS JOSE ABEL;QUER GONZALEZ DANIEL;INIESTA HIJAS PATRICIA;MARCOS IZQUIERDO ELENA;GRAFIN VON ZEDKITZ RICA ELENA MARGARITA;RODRIGUEZ MARTIN PALOMA;SAMPAIO MORAIS DE OLIVEI BRUNA;MORENO GOMEZ MARTA;RACON HELENE;HERMIDA DEL LLANO MARIA DEL PILAR;PALOMO MONEDERO LUISA MARIA;PASCUAL GUZMAN EVA;LOBO SANCHEZ DAMARIS;ALFONSO FERNANDEZ SARA;RIVERA PEREZ JOSE LUIS;GIL MOLINA RAFAEL;ZHUBER JOHANNES;PEGORARO FONSECA DANIEL;CORREA LEDESMA NATALIA;RODRIGUEZ SANTOS ALBERTO;DIAZ DE LA HERA MARIA LOURDES;MORALES GARCIA ELENA;SICA VERONICA;MORENO GOMEZ MARTA;CORREA LEDESMA NATALIA;CARMONA MIURA CONSUELO;BENITO URSUA GORKA;BERMUDEZ MEREDIZ BORJA. Nombramientos. Apo.Man.Soli: VRIESEKOOP CLAUDIA JANINA;RODRIGUEZ GIL JAVIER;SEBASTIAN GARICANO MARIA DEL MAR;GARCIA BERZAGAY MANUEL ANGEL;NUÑEZ LOPEZ JOSE LUIS;CONSTENLA GASPAR PABLO. Apo.Manc.: VRIESEKOOP CLAUDIA JANINA;MARCOS IZQUIERDO ELENA;STORCH GRACIA MARIA BLANCA;MANNINO MATHIEU;DIAZ DE LA HERA MARIA LOURDES;ALFONSO FERNANDEZ SARA;PASCUAL GUZMAN EVA;GIL TRUJILLO EVA;RODRIGUEZ SANTOS ALBERTO;RODRIGUEZ SANTOS ALBERTO;RODRIGO IBARRA ROSA MARIA;GARCIA GALLEGO CASTO. Apo.Man.Soli: AGIRREGOMOZKORTA ZUBIAURRE MAITE. Apo.Manc.: ORTEGA LOPEZ MANUEL;JIMENEZ COMPANY ROCIO;SELDAS ESCRIBANO IVAN;PADILLA SALAZAR CARLOS. Apo.Man.Soli: VAZQUEZ MATEO ISABEL ROCIO;MARTINEZ CABRERO GEMA TERESA;CARRO ALONSO TATIANA;IZQUIERDO LARRAIN GRACIA;ANCIRA FONSECA ISAURO JAVIER;URRACA PEREZ DE DIEGO CARMEN TERESA;JORGE MARINA FERNANDO;MARTINEZ AZCARATE LARA;JOHNSON ALMODOVAR ADRIAN;PEREZ RAMIREZ PILAR;CHAPADO TEBAR MARIA DOLORES;RIVERA RODICIO ELENA;SAN ROMAN DE PURIFICACAO JAVIER;GONZALO GARCIA MIGUEL ANGEL;FORCADELL DE SOLA CARLOS;GUTIERREZ DIEZ DE LOS RIOS EMILIA LUZ;QUIROZ ROJAS IRAIS ALINA. Datos registrales. S 8 , H SE 40424, I/A 165 ( 6.11.24).
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Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. S 8 , H SE 40424, I/A 164 ( 4.11.24).
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Revocaciones. Apo.Sol.: ORTEGA MORENO MIGUEL ANGEL. Apo.Man.Soli: ROMAN MOLINA MANUEL;FERNANDEZ DE CABO MANUEL MARIA;ROMAN MOLINA MANUEL;VERASTEGUI SACRISTAN JORGE;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;BERMUDEZ MEREDIZ BORJA;LORENZO GONZALEZ MARIO. Nombramientos. Apo.Man.Soli: NUNCIO ARRATIA RICARDO EDMUNDO;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;ROMOJARO ROMERO JAVIER;BERMUDEZ MEREDIZ BORJA. Apo.Sol.: ALCAIDE RODRIGUEZ HELENA. Apo.Man.Soli: GONZALEZ SANCHEZ MARIA ISABEL;MARTOS VILLAR JUAN;MANCHEÑO VILLENA PALOMA;MARTINEZ OLIVER BEGOÑA. Datos registrales. T 3197 , F 164, S 8, H SE 40424, I/A 162 (24.01.24).
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Reelecciones. Aud.C.Con.: DELOITTE SL. Auditor: DELOITTE SL. Datos registrales. T 3197 , F 164, S 8, H SE 40424, I/A 161 ( 7.12.23).
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Revocaciones. Apo.Man.Soli: DUVERDIER GUILLAUME BERNARD MARIE;MAYAGOITIA VILLA JAIME GERARDO;GIORDANO LUCA;GIORDANO LUCA;MAYAGOITIA VILLA JAIME GERARDO;VELASCO RAMIREZ ESTEBAN;TUCCI ALBERTO;FLORES CHACARTEGUI PABLO AITOR;PERIS SUÑER JOSE MANUEL;GRANDE NUÑEZ ROSA MARIA;EGIDO BOLTA CARLES;TORNEL BILBAO MAIRA ISABEL;SUQUET GUZMAN MARTA;IBAÑEZ GONZALEZ ANA;PEREZ GONZALEZ ESTHER;LASTRAS GONZALEZ SUSANA;PRIETO CORONE MARIA INMACULADA;BENITO URSUA GORKA. Apoderado: TUCCI ALBERTO. Nombramientos. Apo.Man.Soli: STRIJP ETIENNE CHRISTIAN PIERRE;GIUDICI GABRIELE;IBARRA LAMKENAU FELIPE DE JESUS;IBARRA LAMKENAU FELIPE DE JESUS;JIMENEZ REVILLA JOSE RAMON;GIUDICI GABRIELE;DELGADO FLORES RAMIRO GERARDO;RUIZ SANGUINO MARIA;MORENO GOMEZ MARTA;ESTEVEZ GIL MIRIAN;CUNILLE ARIAS IGNACIO;ALMANZA CHACON LORETO ISABEL;CORREA LEDESMA NATALIA;CARMONA MIURA CONSUELO;CONTRERAS ESPUNY JOAQUIN;GUTIERREZ TAPADINHA CESAR;ESPAÑOL MARIA DEL ROSARIO;CASTRO DOMINGUEZ ELENA;VASILEVA ANGELOVA MILA;BENITO URSUA GORKA;CEBALLOS LAVESIERA LAURA;PACHECO GOMEZ FELIX;EGIDO BOLTA CARLES;TORNEL BILBAO MAIRA ISABEL. Otros conceptos: Rectifica la forma de ejercitar la facultad número 11, de la escritura otorgada don Pablo Gutierrez-Alviz y Conradi, el día 16/10/2020, protocolo 3.918, inscrita en este Registro Mercantil en la hoja social bajo la inscripción 155ª, que se encuentra recogida en el apartado C) del Dice y Otorga QuintRectifica por medio de la presente escritura la forma de ejercitar la facultad número 4 de la escritura otorgada don Pablo Gutierrez-Alviz y Conradi, el día 16/10/2020, protocolo 3.918, inscrita en el R. M. en la hoja social bajo la inscripción 155ª, que se encuentra recogida en el apartado C) del DRectifica por medio de la presente escritura la forma de ejercitar la facultad número 11 de la escritura don Pablo Gutierrez-Alviz y Conradi el día 14/12/2021 protocolo 7.011, inscrita en el R. M en la hoja social bajo la inscripción 157ª, que se encuentra recogida en el apartado C) del Dice y OtorgRectifica por medio de la presente escritura la forma de ejercitar la facultad número 4 de la escritura otorgada don Pablo Gutierrez-Alviz y Conradi el día 14 /12/2021, protocolo 7.011, inscrita en el R. M en la hoja social bajo la inscripción 157ª, que se encuentra recogida en el apartado C) del Di Datos registrales. T 3197 , F 161, S 8, H SE 40424, I/A 160 (17.01.23).
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Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3197 , F 160, S 8, H SE 40424, I/A 159 (12.12.22).
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Otros conceptos: DIMISION de DON GUILLAUME BERNARD MARIE DUVERDIER, con fecha de efectos 31 de diciembre 2021 y NOMBRAMIENTO de DON ETIENNE CHRISTIAN PIERRE STRIJ en lugar del anterior como representante persona física de HEINEKEN INTERNATIONAL B.V., en su condición de administradora única de "HEINEKEN ESPAÑA, S.A.". Datos registrales. T 3197 , F 160, S 8, H SE 40424, I/A 158 (20.04.22).
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Revocaciones. Apo.Man.Soli: GARCIA ALONSO MARTA;LOPEZ GIMENEZ GUILLERMO;MORON RUBIO MIGUEL ANGEL;GARCIA ALONSO MARTA;GOMEZ GARCIA NAIRA;MARIA ROCCO LORENZO;SAEZ MEJIA SAGRARIO;LOPEZ-RUA PARAMO LUCIA;GONZALEZ CAMPO GUIJARRO JOSE MIGUEL;TORRES TERNERO ALVAREZ JUAN PEDRO;MARTI COMPANY GIORGINA;MARTINEZ LARA JOSE LUIS;RODRIGUEZ SANCHEZ NAZARIO;SICA VERONICA;DOMINGUEZ-ADAME LANUZA MAURICIO;DE LA PUERTA FERNANDEZ MARINA;HERMOSO GALLARDO ENRIQUE;MICO BOUZO JUAN JOSE;DIAZ GIL ALEJANDRA;PEREZ TOBARUELA JESUS;LOPEZ DE PAZ JOSE ANTONIO;CASTRO ARIAS JOSE MARIA;SAN ROMAN DE PURIFICACION JAVIER;TOUSA BELMONTE ELADIO. Nombramientos. Apo.Man.Soli: LOPEZ-RUA PARAMO LUCIA;NAVAS VALLE JUAN ALBERTO;LOPEZ-RUA PARAMO LUCIA;MORALES GARCIA ELENA;SICA VERONICA;SANTAELLA MACIAS ANTONIO JESUS;TORRES POLO MACARENA;JOYANES CASTILLA MAXIMO;LOPEZ ROLDAN MARIA ISABEL;SAEZ MEJIA SAGRARIO;DE LA PUERTA FERNANDEZ MARINA;ANIZ GENOVES ANDREA SONIA;DIEZ ALAVA LAURA;LEON SANCHEZ-CHAPARRO JULIO CESAR. Datos registrales. T 3197 , F 156, S 8, H SE 40424, I/A 157 (29.12.21).
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Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3197 , F 156, S 8, H SE 40424, I/A 156 ( 5.11.21).
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Revocaciones. Apo.Man.Soli: CUNILLE ARIAS IGNACIO;PEREZ PINEDA JUAN;PEREZ LARA JUAN JOSE;WEISSEND RICHARD;BEJARANO PIÑAR REGLA;GARCIA ALONSO MARTA;ALVAREZ SANCHEZ JAVIER;RODRIGUEZ DACAL AMALIA;PANIZO VELASCO IGNACIO;SAIZ ARANDA ALFONSO;HENDRIK WYMENGA ALBERT;TARANCON ESTRADA MARCOS;ROMAN MOLINA MANUEL;PALOMAR OCHAITA ENRIQUE;CARRASCO PANCORBO HILARIO JESUS;GIL TRUJILLO EVA;CANDAU SERRA ANTONIO;PEREZ GARRIDO FERNANDO ALBERTO;ZABALA LOROÑO IKER;ROMOJARO ROMERO JAVIER;GALAN AMIEVA RODRIGO;GUERRERO PIÑERO FRANCISCO MANUEL;BENITEZ VALLEJO JUAN FRANCISCO;OSTOS OSUNA ANTONIO;ROMERO DE LAS CUEVAS MELITON;MOLINA TEMIÑO RAMON;QUINTANA FIGUEROA EDUARDO;CANDAU ROMERO JUAN PABLO;RUIZ GALLEGO FRANCISCO JAVIER;FERRETE ALCOBET FRANCISCO JOSE;BEJARANO PIÑAR REGLA;VIDAL ROMERO FRANCISCO;HENDRIK WYMENGA ALBERT;JIMENEZ REVILLA JOSE RAMON;GOMEZ GARCIA NAIRA;TARANCON ESTRADA MARCOS;FLOSS CARMEN;BARQUIN SILVESTRE MARIA JOSE;FERNANDEZ DE CABO MANUEL MARIA;CANEJA PHILIPPE;JUSTEL DOMINGUEZ ISABEL;LOPEZ GIMENEZ GUILLERMO;PESQUERA VECINO FERNANDO;MORON RUBIO MIGUEL ANGEL;PONCE GRASS MARIA DEL CARMEN;ALVAREZ SANCHEZ JAVIER;GARCIA ALONSO MARTA;ARNAL BERGERA INES;RUIZ GARCIA GONZALO;VELASCO RAMIREZ ESTEBAN;MARIA ROCCO LORENZO;SAEZ MEJIA SAGRARIO;TUCCI ALBERTO;MORALES GARCIA ELENA;TARANCON ESTRADA MARCOS;SERRANO MELENDEZ MILAGROS;CALDERON JIMENEZ FRANCISCO DE ASIS;FLORES CHACARTEGUI PABLO AITOR;RODRIGUEZ CASTRO-RIAL EDELIO;IBAÑEZ GONZALEZ ANA;PEREZ GONZALEZ ESTHER;PEREZ COMAS HENAR;ESTEVEZ GIL MIRIAN;LALLANA FERNANDEZ FERNANDO;RODRIGUEZ DACAL AMALIA;LOPEZ-RUA PARAMO LUCIA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;DIAZ ORELLANA SAMUEL;VERASTEGUI SACRISTAN JORGE;HELLIN RUIZ BLAS;ROMAN MOLINA MANUEL;PEY VILLAREJO ANTONIO;GONZALEZ MARTINEZ JAVIER;PRAT GUTIERREZ JAVIER;TORRALBO ACEBRON FRANCISCO JAVIER;ORTEGA MORENO MIGUEL ANGEL;BORMANN ENGLISH ELKE LILIAN;ZALOÑA RUIZ ENRIQUE;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;RABANILLO ESCUDERO ROBERTO;FERNANDEZ COCA INMACULADA;DOMINGUEZ MERINO RAUL;GUTIERREZ GARCIA MARIA DEL CARMEN;FLORES BERMUDEZ SERGIO;CARMONA MIURA CONSUELO;MORENO CABALLERO JOSE MARIA;GONZALEZ CAMPO GUIJARRO JOSE MIGUEL;GALLEGO MONTERO DAVID;GARRIGOS JIMENEZ MARIA LLANO;SANCHEZ RIOS RAFAEL;EGUILUZ CASANOVAS IGNACIOMAR;NUÑEZ SANCHEZ ARJONA FRANCISCO;GONZALEZ MARQUEZ MIGUEL;PEREZ MEDINA JOSE CARLOS;VELEZ GUTIERREZ ANTONIO;GALVAN LEDESMA LUIS;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;CASTAÑO NAVARRO JORGE;BURG GOMEZ DE MERCADO MARIA DEL MAR;PARADA CANO-LASSO TERESA;BORRACHERO GARRO ALVARO;GOMEZ GARCIA JOSE MARIA;MARIA TERESA PUMAR LOPEZ;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;TORRES TERNERO ALVAREZ JUAN PEDRO;NUÑEZ LOPEZ JOSE LUIS;ALBA MIRO PATRICIA;TRONCHONI ALBERT YOLANDA;MARTI COMPANY GIORGINA;OLIVA REQUENA RAFAEL;SALAS FERNANDEZ ANGEL;VAZQUEZ OÑATE ELENA;ROJAS VIGO ELOY EMILIO;COLMENERO GODINO MANUEL;SANCHEZ GAUTIER ANGEL;MARTINEZ LARA JOSE LUIS;BARROSO GARCIA LEYARISTY CHARO;MORALEJO LOPEZ RAQUEL;CABO MARTINEZ EVA MARIA;FERRER GRANELL FRANCISCO;CALVO MANCEBO MARIA ROSARIO;TEJADA RODRIGUEZ JUAN;TORNEL BILBAO MAIRA ISABEL;FULLAONDO DE LA LLANA ITZIAR;CARRO ALONSO TATIANA;CARRO ALONSO TATIANA;MARTINEZ TURMO PARDO MARTA;QUER GONZALEZ DANIEL;INIESTA HIJAS PATRICIA;MARCOS IZQUIERDO ELENA;MORILLA CARABANTES BEGOÑA;GRAFIN VON ZEDKITZ RICA ELENA MARGARITA;GUTIERREZ DIEZ DE LOS RIOS EMILIA;SAMPAIO MORAIS DE OLIVEI BRUNA;FERNANDES GOIS MARIA MARGARIDA;HIDALGO JIMENEZ RUTH;RUBIAS TEJADA LUIS;MORENO GOMEZ MARTA;RUIZ CRUZ SABINA;SICA VERONICA;DE OLAZABAL DE ESPINOSA AINOA;CARBAJO RIOS LAURA;FIGUEIRAL SOTO MARGARITA;STORCH GRACIA MARIA BLANCA;RACON HELENE;DOMINGUEZ-ADAME LANUZA MAURICIO;MAZO SALMERON PABLO;BERNAL MARTINEZ ADA;HERMIDA DEL LLANO MARIA DEL PILAR;AITZPEA EMBIL AGUIRRE;MONTES MUGUIRO MAGDALENA;HERMOSO GALLARDO ENRIQUE;RODRIGUEZ RUBIO MANUEL;ALVAREZ MONTAÑO FERNANDO;ESPACIO SEVILLA ISABEL;MICO BOUZA JUAN JOSE;LOSADA BALSEIRO ALEXIA;VELEZ GARCIA PATRICIA;LASTRAS GONZALEZ SUSANA;PASCUAL GUZMAN EVA;DIAZ GIL ALEJANDRA;CANO LIZASO PABLO;GUTIERREZ DOMINGUEZ ANTONIO JOSE;MORILLO GARCIA RAFAEL;DURAN PARIAS GONZALO;PEREZ TOBARUELA JESUS;ARIAS MEDINA ANTONIO;HERNANDEZ GONZALEZ RAFAEL;PASTOR CATALAN CARLOS;CARDENAS CATALA JORDI;RIVERA PEREZ JOSE LUIS;POZO GUTIERREZ OSCAR;MACIAS DIAZ MANUEL;LOPEZ CUSTODIO ANGEL RAMON;OLMEDO RAMOS JOSE MARIA;OCAÑA DE LA PASCUA SERGIO;JURGEN ERHARD AVILA DIETZ;LLORENS ROGER FRANCISCO;TRIGUEROS NAVARRO FELIX;ANDRADE MARTINEZ JOSE MANUEL;GIL MOLINA RAFAEL;LEON TENA MANUEL;MARTOS RUIZ JESUS;OSPINA ARBOLEDA JOHANNA;LOPEZ DE PAZ JOSE ANTONIO;PEREZ HERNANDO MARIA;SOMOANO ROMERO MANUEL;PAREDES LOPEZ ANTONIO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;SANCHEZ REGUERA VICTOR;CASTRO ARIAS JOSE MARIA;MARTINEZ MARTINEZ LLUIS;RUDOLF HANS DE GEUS MIQUEL;LOPEZ PANTOJA MIGUEL;MARQUES WILLIAMS DAVID;ROS PLANE IGNACIO;MOYANO LOPEZ TOMAS;SAN ROMAN DE PURIFICACION JAVIER;RAFAEL MENDEZ PEREZ;MARTINEZ CONSTANT MIGUEL;GARCIA BAEZ MIGUEL ANGEL;HUEDO CARRASCOSA JOAQUIN;BAS LOSTAO JAVIER;MIGUELEZ MONROY JOSE PABLO;JIMENEZ BUJALANCE ALVARO;IZQUIERDO GALLEGO VICTOR;LOZANO LOZANO FERNANDO;ZHUBER JOHANNES;PUCH BLANCO LOURDES;SAGARRA CAMBRA MARIANO;GARCIA GUIJARRO JULIAN;GUILLERMO SAYAS SANTIAGO;ASENSIO SANCHEZ TOMAS;MATEO HERNANDO DAVID;PEGORARO FONSECA DANIEL;SIGUEROS ARRANZ MIGUEL;PONCE MAURI JOSE ANTONIO;ILLARRAMENDI JAUREGUI SANTIAGO;CASTRO FERNANDEZ REINOSO EVA MARIA;CORREA LEDESMA NATALIA;ALONSO FERNANDEZ WALTER;FERNANDEZ REBOLLO ANTONIO;ARISTEGUI IRIBARNEGARAY PABLO;BERMUDEZ MEREDIZ BORJA;RODRIGUEZ SANTOS ALBERTO;TALAVERA MATILLA DANIEL;DIAZ DE LA HERA MARIA LOURDES;CUESTA SAENZ ROCIO NATALIA;VAZQUEZ DE PRADA MADRID ALEJANDRO;SUQUET GUZMAN MARTA;CORBALAN VICENTE ANTONIO;LOPEZ ALBARRANCH RICARDO CAYETANO;ASENJO LAZARO JESUS;CURROS MARTIN FRANCISCO JAVIER;ANE MCNULTY MAEVE;FELIPE BELIJAR FRANCISCO JOSE;ZAMORA SANCHEZ JUAN JOSE;TORRENS CABAÑAS CARLOS ALBERTO. Nombramientos. Apo.Sol.: ORTEGA MORENO MIGUEL ANGEL. Apo.Man.Soli: DUVERDIER GUILLAUME BERNARD MARIE;ALVAREZ SANCHEZ JAVIER;GARCIA ALONSO MARTA;ZAI MONICA;MAYAGOITIA VILLA JAIME GERARDO;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;GIORDANO LUCA;ROMAN MOLINA MANUEL;PONCE GRASS MARIA DEL CARMEN;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;HERRERO REBOLL ANDREA;CARRASCO PANCORBO HILARIO JESUS;GIL TRUJILLO EVA;CANDAU SERRA ANTONIO;PEREZ GARRIDO FERNANDO ALBERTO;MENDOZA ESCOBAR IGNACIO;ROMOJARO ROMERO JAVIER;GALAN AMIEVA RODRIGO;GIORDANO LUCA;GUERRERO PIÑERO FRANCISCO MANUEL;FERNANDEZ PALACIOS LUIS;MOLINA TEMIÑO RAMON;QUINTANA FIGUEROA EDUARDO;CANDAU ROMERO JUAN PABLO;RUIZ GALLEGO FRANCISCO JAVIER;VIDAL ROMERO FRANCISCO;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;MAYAGOITIA VILLA JAIME GERARDO;FLOSS CARMEN;HERNANDEZ MUÑOZ ARISLEYDA;FERNANDEZ DE CABO MANUEL MARIA;CANEJA PHILIPPE;JUSTEL DOMINGUEZ ISABEL;LOPEZ GIMENEZ GUILLERMO;PESQUERA VECINO FERNANDO;MORON RUBIO MIGUEL ANGEL;GOMEZ GARCIA JOSE MARIA;ALVAREZ SANCHEZ JAVIER;GARCIA ALONSO MARTA;GOMEZ GARCIA NAIRA;VELASCO RAMIREZ ESTEBAN;MARIA ROCCO LORENZO;SAEZ MEJIA SAGRARIO;TUCCI ALBERTO;LOPEZ-BARCARCEL HERRERO JAVIER;PONCE GRASS MARIA DEL CARMEN;ZAI MONICA;LOPEZ MIGUEL SERGIO;FLORES CHACARTEGUI PABLO AITOR;RODRIGUEZ CASTRO-RIAL EDELIO;PEREZ COMAS HENAR;LALLANA FERNANDEZ FERNANDO;VELEZ GARCIA PATRICIA;ROMAN MOLINA MANUEL;LOPEZ-RUA PARAMO LUCIA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;PEREZ GONZALEZ EZEQUIEL;VERASTEGUI SACRISTAN JORGE;PEY VILLAREJO ANTONIO;GONZALEZ MARTINEZ JAVIER;PRAT GUTIERREZ JAVIER;TORRALBO ACEBRON FRANCISCO JAVIER;CASTAÑO NAVARRO JORGE;BURG GOMEZ DE MERCADO MARIA DEL MAR;PARADA CANO-LASSO TERESA;BORRACHERO GARRO ALVARO;ELKE LILIAN BORMAN ENGLISH;ZALOÑA RUIZ ENRIQUE;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;RABANILLO ESCUDERO ROBERTO;PERIS SUÑER JOSE MANUEL;GUERRERO SCHULTZ MARINA;BENITEZ VALLEJO JUAN FRANCISCO;MONJE MARTINEZ ANTONIO;ROUCO JAUREGUI IGNACIO;FERNANDEZ COCA INMACULADA;DOMINGUEZ MERINO RAUL;TRONCOSO MEDIANO JUAN;FLORES BERMUDEZ SERGIO;MARTIN LOPEZ-SUEVOS EDUARDO;GARCIA MORENO JOSE;GONZALEZ CAMPO GUIJARRO JOSE MIGUEL;GALLEGO MONTERO DAVID;PARRA MURILLO IVAN;MURILLO PEDROS VICENTE;MUÑOZ VELAYOS MARIA PALOMA;PADILLA GONZALEZ JUAN;PEREZ MEDINA JOSE CARLOS;VELEZ GUTIERREZ ANTONIO;MANZANO MUÑOZ BELEN;LOPEZ CHACON JULIO ALBERTO;CONSTENLA GASPAR PABLO;MARIA TERESA PUMAR LOPEZ;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;TORRES TERNERO ALVAREZ JUAN PEDRO;HERNANDEZ IÑIGO MERCEDES;ALBA MIRO PATRICIA;TRONCHONI ALBERT YOLANDA;MARTI COMPANY GIORGINA;OLIVA REQUENA RAFAEL;GRANDE NUÑEZ ROSA MARIA;BARROSO LOQUIÑO MARIA DEL CARMEN;ROJAS VIGO ELOY EMILIO;EGIDO BOLTA CARLES;MARTINEZ LARA JOSE LUIS;RODRIGUEZ SANCHEZ NAZARIO;MORALEJO LOPEZ RAQUEL;CALVO MANCEBO MARIA ROSARIO;QUIROZ ROJAS IRAIS ALINA;TORRENS CABAÑAS CARLOS ALBERTO;TORNEL BILBAO MAIRA ISABEL;FULLAONDO DE LA LLANA ITZIAR;ZAMORA SANCHEZ JUAN JOSE;LORENZO IGLESIAS JOSE ABEL;QUER GONZALEZ DANIEL;INIESTA HIJAS PATRICIA;MARCOS IZQUIERDO ELENA;MORILLA CARABANTES BEGOÑA;GRAFIN VON ZEDKITZ RICA ELENA MARGARITA;RODRIGUEZ MARTIN PALOMA;SAMPAIO MORAIS DE OLIVEI BRUNA;FERNANDES GOIS MARIA MARGARIDA;HIDALGO JIMENEZ RUTH;MORENO GOMEZ MARTA;RUIZ CRUZ SABINA;SICA VERONICA;DE OLAZABAL DE ESPINOSA AINOA;CARBAJO RIOS LAURA;FIGUEIRAL SOTO MARGARITA;RACON HELENE;DOMINGUEZ-ADAME LANUZA MAURICIO;MAZO SALMERON PABLO;BERNAL MARTINEZ ADA;HERMIDA DEL LLANO MARIA DEL PILAR;SUQUET GUZMAN MARTA;IBAÑEZ GONZALEZ ANA;PEREZ GONZALEZ ESTHER;DE LA PUERTA FERNANDEZ MARINA;PALOMO MONEDERO LUISA MARIA;HERMOSO GALLARDO ENRIQUE;MARTIN MARTIN JAVIER;ESPACIO SEVILLA ISABEL;MICO BOUZO JUAN JOSE;LOSADA BALSEIRO ALEXIA;LASTRAS GONZALEZ SUSANA;PASCUAL GUZMAN EVA;DIAZ GIL ALEJANDRA;LOBO SANCHEZ DAMARIS;PRIETO CORONE MARIA INMACULADA;ALFONSO FERNANDEZ SARA;CARBONELL SAEZ IRENE VICTORIA;HELLIN RUIZ BLAS;GUTIERREZ DOMINGUEZ ANTONIO JOSE;MORILLO GARCIA RAFAEL;DURAN PARIAS GONZALO;PEREZ TOBARUELA JESUS;ARIAS MEDINA ANTONIO;PASTOR CATALAN CARLOS;CARDENAS CATALA JORDI;RIVERA PEREZ JOSE LUIS;POZO GUTIERREZ OSCAR;LOPEZ CUSTODIO ANGEL RAMON;OCAÑA DE LA PASCUA SERGIO;JURGEN ERHARD AVILA DIETZ;LLORENS ROGER FRANCISCO;ANDRADE MARTINEZ JOSE MANUEL;GIL MOLINA RAFAEL;LEON TENA MANUEL;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;PEREZ HERNANDO MARIA;SOMOANO ROMERO MANUEL;PAREDES LOPEZ ANTONIO;FERNANDEZ PEREZ ALBERTO;CALDERON SERRANO JESUS;SANCHEZ REGUERA VICTOR;CASTRO ARIAS JOSE MARIA;MARTINEZ MARTINEZ LLUIS;LOPEZ PANTOJA MIGUEL;MARQUES WILLIAMS DAVID;ROS PLANE IGNACIO;MOYANO LOPEZ TOMAS;SAN ROMAN DE PURIFICACION JAVIER;RAFAEL MENDEZ PEREZ;MARTINEZ CONSTANT MIGUEL;GARCIA BAEZ MIGUEL ANGEL;HUEDO CARRASCOSA JOAQUIN;BAS LOSTAO JAVIER;JIMENEZ BUJALANCE ALVARO;IZQUIERDO GALLEGO VICTOR;LOZANO LOZANO FERNANDO;ZHUBER JOHANNES;PUCH BLANCO LOURDES;GARCIA GUIJARRO JULIAN JAVIER;GUILLERMO SAYAS SANTIAGO;ASENSIO SANCHEZ TOMAS;MATEO HERNANDO DAVID;PEGORARO FONSECA DANIEL;SIGUEROS ARRANZ MIGUEL;PONCE MAURI JOSE ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;CORREA LEDESMA NATALIA;ALONSO FERNANDEZ WALTER;FERNANDEZ REBOLLO ANTONIO;ARISTEGUI IRIBARNEGARAY PABLO;BERMUDEZ MEREDIZ BORJA;PEREZ PINEDA JUAN;RODRIGUEZ SANTOS ALBERTO;TALAVERA MATILLA DANIEL;DIAZ DE LA HERA MARIA LOURDES;CUESTA SAENZ ROCIO NATALIA;CORBALAN VICENTE ANTONIO;ASENJO LAZARO JESUS;CURROS MARTIN FRANCISCO JAVIER;ANE MCNULTY MAEVE;JIMENEZ SEGADOR FRANCISCO JAVIER;SUAREZ GOITIA NEREA;BENITO URSUA GORKA;PARRA FUENTES DAVID;TOUSA BELMONTE ELADIO;ALVAREZ BARDON BEATRIZ;MORENO ALVELDA PABLO;SEVILLANO BRUNET CARLOS;LORENZO GONZALEZ MARIO;PEREZ GARCIA EMILIO;PARDO ALVAREZ ANTONIO VALENTIN. Datos registrales. T 3197 , F 147, S 8, H SE 40424, I/A 155 (30.11.20).
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Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3197 , F 147, S 8, H SE 40424, I/A 154 (26.10.20).
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Nombramientos. Aud.C.Con.: DELOITTE SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3197 , F 145, S 8, H SE 40424, I/A 152 ( 7.11.19).
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Cancelaciones de oficio de nombramientos. Adm. Unico: HEINEKEN INTERNATIONAL BV. Nombramientos. Adm. Unico: HEINEKEN INTERNATIONAL BV. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Otros conceptos: HEINEKEN INTERNATIONAL BV DESIGNA REPRESENTANTE PERSONA FISICA A DON GUILLAUME BERNARD MARIE DUVERDIER PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR UNICO EN LA SOCIEDAD HEINEKEN ESPAÑA, S.A. Cambio de objeto social. La Sociedad tendrá por objeto: La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo, ácido carbónico, bagazo y levadura cervecera sin uso, y agua alcoholizada.- La. Datos registrales. T 3197 , F 146, S 8, H SE 40424, I/A 153 ( 7.11.19).
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Revocaciones. Apo.Sol.: MAIR ROSS ANTHONY BRUCE. Apo.Man.Soli: ALBA MIRO PATRICIA;ROJAS VIGO ELOY EMILIO;FLOSS CARMEN;ENGLISH ELKE LILIAN BORMANN;MADUEÑO ESQUINAS TOMAS;ANIZ URGELES VICENTE;ANDRADE MARTINEZ JOSE MANUEL;ARANDA GALLEGO FRANCISCO JAVIER;ARNAL BERGERA INES;ASENSIO SANCHEZ TOMAS;AVILA DIETZ JURGEN ERHARD;BAS LOSTAO JAVIER;BENITEZ VALLEJO JUAN FRANCISCO;BURG GOMEZ DE MERCADO MARIA DEL MAR;CALDERON SERRANO JESUS;CASANOVA CALVO CLARA. Apo.Sol.: ROMOJARO ROMERO JAVIER. Apo.Man.Soli: MARTI COMPANY GIORGINA;PUCH GRANADOS JOSE ANTONIO;ZHUBER JOHANNES;VELASCO RAMIREZ ESTEBAN;TRIGUEROS NAVARRO FELIX;SOMOANO ROMERO MANUEL;ZAMORA SANCHEZ JUAN JOSE;ALONSO FERNANDEZ WALTER;ANE MCNULTY MAEVE;BARQUIN SILVESTRE MARIA JOSE;BARROSO GARCIA LEYARISTY CHARO;HERMOSO GALLARDO ENRIQUE;RODRIGUEZ RUBIO MANUEL;EMBIL AGUIRRE AIZPEA;ALVAREZ MONTAÑO FERNANDO;MICO BOUZO JUAN JOSE;SERRANO MELENDEZ MILAGROS;CALDERON JIMENEZ FRANCISCO DE ASIS;FLORES CHACARTEGUI PABLO AITOR;RODRIGUEZ CASTRO-RIAL EDELIO;IBAÑEZ GONZALEZ ANA;GARCIA ALONSO MARTA;WEISSEND RICHARD;BEJARANO PIÑAR REGLA;LARSSON ERIC;RODRIGUEZ DACAL AMALIA;TARANCON ESTRADA MARCOS;CANEJA PHILIPPE;PUMAR LOPEZ MARIA TERESA;RODRIGUEZ SANCHEZ NAZARIO;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;PEREZ LARA JUAN JOSE;TRONCHONI ALBERT YOLANDA;TORRES TERNERO ALVAREZ JUAN PEDRO;NUÑEZ LOPEZ JOSE LUIS;OLIVA REQUENA RAFAEL;JUSTEL DOMINGUEZ ISABEL;RUEDA GARCIA FRANCISCO. Apo.Sol.: ORTEGA MORENO MIGUEL ANGEL;ALCARAZ MARTIN VICENTE;PALOMAR OCHAITA ENRIQUE;MAZO SALMERON PABLO;HERMIDA DEL LLANO MARIA DEL PILAR;DOMINGUEZ-ADAME LANUZA MAURICIO.Apo.Man.Soli: JIMENEZ REVILLA JOSE RAMON. Apoderado: TARANCON ESTRADA MARCOS. Apo.Man.Soli: CARRASCO PANCORBO HILARIO JESUS;LEON PLAZA AGUEDA;BAON MARTINEZ ALVARO;VELEZ GARCIA PATRICIA;BERMUDEZ MEREDIZ BORJA;BERNAL MARTINEZ ADA;BORRACHERO GARRO ALVARO;CALVO MANCEBO MARIA ROSARIO;CANO LIZASO PABLO;CARRO ALONSO TATIANA;CASTAÑEDA CALLEJA RAFAEL;CASTAÑO NAVARRO JORGE;CASTRO ARIAS JOSE MARIA;CASTRO ARIAS JUAN ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;CAVO MARTINEZ EVA MARIA;COLMENERO GODINO MANUEL;CORREA LEDESMA NATALIA;CUELLAR LOPEZ GABRIELA;CUNILLE ARIAS IGNACIO;DE OLAZABAL DE ESPINOSA AINOA;DEL POZO GARCIA ALEJANDRO;DIAZ ORELLANA SAMUEL;DOMINGUEZ MERINO RAUL;DIEZ ARZA XABIER;ESCRIBANO CONTRERAS ANTONIO;ESCRIBANO GARCIA FERNANDO;FERNANDEZ COCA INMACULADA;FERNANDEZ DE CABO MANUEL MARIA;FERNANDEZ GONZALEZ MANUEL;FERNANDEZ PEREZ ALBERTO;HELLIN RUIZ BLAS;GIL TRUJILLO EVA;GUERRERO PIÑERO FRANCISCO MANUEL;GONZALEZ CAMPO GUIJARRO JOSE MIGUEL;MARQUES WILLIAMS DAVID;MACIAS DIAZ MANUEL;LEON TENA MANUEL;FERNANDEZ REBOLLO ANTONIO;GIL MOLINA RAFAEL;GUTIERREZ GARCIA MARIA DEL CARMEN;LALLANA FERNANDEZ FERNANDO;FERRER GRANELL FRANCISCO;PAREDES LOPEZ ANTONIO;MANSO SALINAS BORJA;MIGUELEZ MONROY JOSE PABLO;PACHECO GOMEZ FELIX;MARTINEZ CONSTANT MIGUEL;PONCE MAURI JOSE ANTONIO;NUÑEZ SANCHEZ ARJONA FRANCISCO;REBELO NEVES JOAO;ROMERO DE LAS CUEVAS MELITON;MATEO HERNANDO DAVID;LOPEZ DE PAZ JOSE ANTONIO;LOPEZ-RUA PARAMO LUCIA;GIL TRUJILLO EVA;LOPEZ GIMENEZ GUILLERMO;INIESTA HIJAS PATRICIA;MOYANO LOPEZ TOMAS;OLMEDO RAMOS JOSE MARIA;MARIA ROCCO LORENZO;PUCH BLANCO LOURDES;PANIZO VELASCO IGNACIO;MOLINA TERMIÑO RAMON;FERRETE ALCOBET FRANCISCO JOSE;OSTOS OSUNA ANTONIO;PANIZO VELASCO IGNACIO;PEREZ PINEDA JUAN;PRAT GUTIERREZ JAVIER;LOPEZ ALBARRANCH RICARDO CAYETANO;RICO LINAJE CARLOS JAVIER;PONCE GRASS MARIA DEL CARMEN;MARTINEZ LARA JOSE LUIS;SAMPAIO MORAIS DE OLIVEI BRUNA;RUIZ GALLEGO FRANCISCO;SAGARRA CAMBRA MARIANO;RUDOLF HANS DE GEUS MIQUEL;SANCHEZ RIOS RAFAEL;RODRIGUEZ CASTILLO ALEJANDRO;LOPEZ CUSTODIO ANGEL RAMON;GALAN AMIEVA RODRIGO;POZO GUTIERREZ OSCAR;LLORENS ROGER FRANCISCO;MORENO GOMEZ MARTA;PEY VILLAREJO ANTONIO;PUGNAO PIÑEYRO SERGIO;PUCH BLANCO LOURDES;RODRIGUEZ PELAEZ ANTONIO;SAN ROMAN DE PURIFICACION JAVIER;ROMAN MOLINA MANUEL;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;PEREZ COMAS HENAR;RABANILLO ESCUDERO ROBERTO;QUINTANA FIGUEROA EDUARDO;PASCUAL GUZMAN EVA;FULLAONDO DE LA LLANA ITZIAR;MORALES GRACIA ELENA;LASTRAS GONZALEZ SUSANA;MORALES GARCIA ELENA;SAEZ MEJIA SAGRARIO;TALAVERA MATILLA DANIEL;SIGUEROS ARRANZ MIGUEL;SIEMER STEVEN;TARANCON ESTRADA MARCOS;TEJADA RODRIGUEZ JUAN;TORRALBO ACEBRON FRANCISCO JAVIER;VERASTEGUI SACRISTAN JORGE;VIDAL ROMERO FRANCISCO;ZABALA LOROÑO IKER;VILLALBA RINCON ANTONIO;PEREZ GONZALEZ ESTHER;GONZALEZ GARRIDO JULIAN;GALLEGO MONTERO DAVID;GARCIA BAEZ MIGUEL ANGEL;GOMEZ GARCIA JOSE MARIA;FIGUEIRAL SOTO MARGARITA;MATEOS GIMENEZ LAURA;IZQUIERDO GALLEGO VICTOR;GOMEZ VERASTEGUI JUAN IGNACIO;GONZALEZ PORTASANY JUAN CARLOS;GONZALEZ DE PADUA JOSE MANUEL;HUEDO CARRASCOSA JOAQUIN;GUILLERMO SAYAS SANTIAGO;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;MARTOS RUIZ JESUS;PROCTOR DARREL;PEGORARO FONSECA DANIEL;ROMAN MOLINA MANUEL;RACON HELENE;RODRIGUEZ SANTOS ALBERTO;LOPEZ CUSTODIO ANGEL RAMON;RUIZ GARCIA GONZALO;SANCHEZ GAUTIER ANGEL;ROUCO JAUREGUI IGNACIO;RUBIO CAZORLA JUAN FRANCISCO;RAFAEL MENDEZ PEREZ;SANCHEZ REGUERA VICTOR;SAIZ ARANDA ALFONSO;LOZANO LOZANO FERNANDO;PESQUERA VECINO FERNANDO;MORENO CABALLERO JOSE MARIA;MORON RUBIO MIGUEL ANGEL;PARADA CANO-LASSO TERESA;GALVAN LEDESMA LUIS. Nombramientos. Apo.Man.Soli: WEISSEND RICHARD;BEJARANO PIÑAR REGLA;GARCIA ALONSO MARTA;ALVAREZ SANCHEZ JAVIER;RODRIGUEZ DACAL AMALIA;PANIZO VELASCO IGNACIO;SAIZ ARANDA ALFONSO;ALBERT WYMENGA HENDRIK;TARANCON ESTRADA MARCOS;ROMAN MOLINA MANUEL;PALOMAR OCHAITA ENRIQUE;CARRASCO PANCORBO HILARIO JESUS;GIL TRUJILLO EVA;CANDAU SERRA ANTONIO;PEREZ GARRIDO FERNANDO ALBERTO;ZABALA LOROÑO IKER;ROMOJARO ROMERO JAVIER;GALAN AMIEVA RODRIGO;GUERRERO PIÑERO FRANCISCO MANUEL;BENITEZ VALLEJO JUAN FRANCISCO;OSTOS OSUNA ANTONIO;ROMERO DE LAS CUEVAS MELITON;MOLINA TEMIÑO RAMON;QUINTANA FIGUEROA EDUARDO;CANDAU ROMERO JUAN PABLO;RUIZ GALLEGO FRANCISCO JAVIER;FERRETE ALCOBET FRANCISCO JOSE;BEJARANO PIÑAR REGLA;VIDAL ROMERO FRANCISCO;ALBERT WYMENGA HENDRIK;JIMENEZ REVILLA JOSE RAMON;GOMEZ GARCIA NAIRA;TARANCON ESTRADA MARCOS;FLOSS CARMEN;BARQUIN SILVESTRE MARIA JOSE;FERNANDEZ DE CABO MANUEL MARIA;CANEJA PHILIPPE;JUSTEL DOMINGUEZ ISABEL;LOPEZ GIMENEZ GUILLERMO;PESQUERA VECINO FERNANDO;MORON RUBIO MIGUEL ANGEL;PONCE GRASS MARIA DEL CARMEN;ALVAREZ SANCHEZ JAVIER;GARCIA ALONSO MARTA;ARNAL BERGERA INES;RUIZ GARCIA GONZALO;VELASCO RAMIREZ ESTEBAN;MARIA ROCCO LORENZO;SAEZ MEJIA SAGRARIO;TUCCI ALBERTO;MORALES GARCIA ELENA;TARANCON ESTRADA MARCOS;SERRANO MELENDEZ MILAGROS;CALDERON JIMENEZ FRANCISCO DE ASIS;FLORES CHACARTEGUI PABLO AITOR;RODRIGUEZ CASTRO-RIAL EDELIO;IBAÑEZ GONZALEZ ANA;PEREZ GONZALEZ ESTHER;PEREZ COMAS HENAR;ESTEVEZ GIL MIRIAN;LALLANA FERNANDEZ FERNANDO;RODRIGUEZ DACAL AMALIA;LOPEZ-RUA PARAMO LUCIA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;CUNILLE ARIAS IGNACIO;DIAZ ORELLANA SAMUEL;VERASTEGUI SACRISTAN JORGE;HELLIN RUIZ BLAS;ROMAN MOLINA MANUEL;PEY VILLAREJO ANTONIO;GONZALEZ MARTINEZ JAVIER;PRAT GUTIERREZ JAVIER;TORRALBO ACEBRON FRANCISCO JAVIER;ORTEGA MORENO MIGUEL ANGEL;BORMANN ENGLISH ELKE LILIAN;ZALOÑA RUIZ ENRIQUE;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;RABANILLO ESCUDERO ROBERTO;FERNANDEZ COCA INMACULADA;DOMINGUEZ MERINO RAUL;GUTIERREZ GARCIA MARIA DEL CARMEN;FLORES BERMUDEZ SERGIO;CARMONA MIURA CONSUELO;MORENO CABALLERO JOSE MARIA;GONZALEZ CAMPO GUIJARRO JOSE MIGUEL;GALLEGO MONTERO DAVID;GARRIGOS JIMENEZ MARIA LLANO;SANCHEZ RIOS RAFAEL;EGUILUZ CASANOVAS IGNACIOMAR;NUÑEZ SANCHEZ ARJONA FRANCISCO;GONZALEZ MARQUEZ MIGUEL;PEREZ MEDINA JOSE CARLOS;VELEZ GUTIERREZ ANTONIO VELEZ GUTIERREZ;GALVAN LEDESMA LUIS;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;CASTAÑO NAVARRO JORGE;BURG GOMEZ DE MERCADO MARIA DEL MAR;PARADA CANO-LASSO TERESA;BORRACHERO GARRO ALVARO;GOMEZ GARCIA JOSE MARIA;MARIA TERESA PUMAR LOPEZ;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;TORRES TERNERO ALVAREZ JUAN PEDRO;NUÑEZ LOPEZ JOSE LUIS;ALBA MIRO PATRICIA;TRONCHONI ALBERT YOLANDA;MARTI COMPANY GIORGINA;OLIVA REQUENA RAFAEL;SALAS FERNANDEZ ANGEL;VAZQUEZ OÑATE ELENA;ROJAS VIGO ELOY EMILIO;COLMENERO GODINO MANUEL;SANCHEZ GAUTIER ANGEL;MARTINEZ LARA JOSE LUIS;BARROSO GARCIA LEYARISTY CHARO;MORALEJO LOPEZ RAQUEL;CABO MARTINEZ EVA MARIA;FERRER GRANELL FRANCISCO;CALVO MANCEBO MARIA ROSARIO;TEJADA RODRIGUEZ JUAN;TORNEL BILBAO MAIRA ISABEL;FULLAONDO DE LA LLANA ITZIAR;CARRO ALONSO TATIANA;CARRO ALONSO TATIANA;MARTINEZ TURMO PARDO MARTA;QUEZ GONZALEZ DANIEL;INIESTA HIJAS PATRICIA;MARCOS IZQUIERDO ELENA;MORILLA CARABANTES BEGOÑA;GRAFIN VON ZEDKITZ RICA ELENA MARGARITA;GUTIERREZ DIEZ DE LOS RIOS EMILIA;SAMPAIO MORAIS DE OLIVEI BRUNA;FERNANDES GOIS MARIA MARGARIDA;HIDALGO JIMENEZ RUTH;RUBIAS TEJADA LUIS;MORENO GOMEZ MARTA;RUIZ CRUZ SABINA;SICA VERONICA;DE OLAZABAL DE ESPINOSA AINOA;CARBAJO RIOS LAURA;FIGUEIRAL SOTO MARGARITA;STORCH GRACIA MARIA BLANCA;RACON HELENE;DOMINGUEZ-ADAME LANUZA MAURICIO;MAZO SALMERON PABLO;BERNAL MARTINEZ ADA;HERMIDA DEL LLANO MARIA DEL PILAR;AITZPEA EMBIL AGUIRRE;MONTES MUGUIRO MAGDALENA;HERMOSO GALLARDO ENRIQUE;RODRIGUEZ RUBIO MANUEL;ALVAREZ MONTAÑO FERNANDO;ESPACIO SEVILLA ISABEL;MICO BOUZA JUAN JOSE;LOSADA BALSEIRO ALEXIA;VELEZ GARCIA PATRICIA;LASTRAS GONZALEZ SUSANA;PASCUAL GUZMAN EVA;DIAZ GIL ALEJANDRA;CANO LIZASO PABLO;GUTIERREZ DOMINGUEZ ANTONIO JOSE;MORILLO GARCIA RAFAEL;DURAN PARIAS GONZALO;PEREZ TOBARUELA JESUS;ARIAS MEDINA ANTONIO;HERNANDEZ GONZALEZ RAFAEL;PASTOR CATALAN CARLOS;CARDENAS CATALA JORDI;RIVERA PEREZ JOSE LUIS;POZO GUTIERREZ OSCAR;MACIAS DIAZ MANUEL;LOPEZ CUSTODIO ANGEL RAMON;OLMEDO RAMOS JOSE MARIA;OCAÑA DE LA PASCUA SERGIO;JURGEN ERHARD AVILA DIETZ;LLORENS ROGER FRANCISCO;TRIGUEROS NAVARRO FELIX;ANDRADE MARTINEZ JOSE MANUEL;GIL MOLINA RAFAEL;LEON TENA MANUEL;MARTOS RUIZ JESUS;OSPINA ARBOLEDA JOHANNA;LOPEZ DE PAZ JOSE ANTONIO;PEREZ HERNANDO MARIA;SOMOANO ROMERO MANUEL;PAREDES LOPEZ ANTONIO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;SANCHEZ REGUERA VICTOR;CASTRO ARIAS JOSE MARIA;MARTINEZ MARTINEZ LLUIS;RUDOLF HANS DE GEUS MIQUEL;LOPEZ PANTOJA MIGUEL;MARQUES WILLIAMS DAVID;ROS PLANE IGNACIO;MOYANO LOPEZ TOMAS;SAN ROMAN DE PURIFICACION JAVIER;RAFAEL MENDEZ PEREZ;MARTINEZ CONSTANT MIGUEL;GARCIA BAEZ MIGUEL ANGEL;HUEDO CARRASCOSA JOAQUIN;BAS LOSTAO JAVIER;MIGUELEZ MONROY JOSE PABLO;JIMENEZ BUJALANCE ALVARO;IZQUIERDO GALLEGO VICTOR;LOZANO LOZANO FERNANDO;ZHUBER JOHANNES;PUCH BLANCO LOURDES;SAGARRA CAMBRA MARIANO;GARCIA GUIJARRO JULIAN;GUILLERMO SAYAS SANTIAGO;ASENSIO SANCHEZ TOMAS;MATEO HERNANDO DAVID;PEGORARO FONSECA DANIEL;SIGUEROS ARRANZ MIGUEL;PONCE MAURI JOSE ANTONIO;ILLARRAMENDI JAUREGUI SANTIAGO;CASTRO FERNANDEZ REINOSO EVA MARIA;CORREA LEDESMA NATALIA;ALONSO FERNANDEZ WALTER;FERNANDEZ REBOLLO ANTONIO;ARISTEGUI IRIBARNEGARAY PABLO;BERMUDEZ MEREDIZ BORJA;PEREZ PINEDA JUAN;RODRIGUEZ SANTOS ALBERTO;TALAVERA MATILLA DANIEL;DIAZ DE LA HERA MARIA LOURDES;CUESTA SAENZ ROCIO NATALIA;VAZQUEZ DE PRADA MADRID ALEJANDRO;SUQUET GUZMAN MARTA;CORBALAN VICENTE ANTONIO;LOPEZ ALBARRANCH RICARDO CAYETANO;ASENJO LAZARO JESUS;CURROS MARTIN FRANCISCO JAVIER;ANE MCNULTY MAEVE;FELIPE BELIJAR FRANCISCO JOSE;ZAMORA SANCHEZ JUAN JOSE;TORRENS CABAÑAS CARLOS ALBERTO. Datos registrales. T 3197 , F 136, S 8, H SE 40424, I/A 151 ( 5.07.19).
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Revocaciones. Apo.Man.Soli: MORON RUBIO MIGUEL ANGEL;CANDAU ROMERO JUAN PABLO;RAMIREZ LARA JESUS;TORRELL GORGA ALEJANDRO;ALVAREZ SCHOLL RAFAEL;CANDAU ROMERO JUAN PABLO;PEREGRIN STEPHANIE. Apo.Sol.: MORON RUBIO MIGUEL ANGEL. Apo.Man.Soli: DI STASIO GIUSEPPE;ALVAREZ SCHOLL RAFAEL;GUTIERREZ GARCIA MARIA DEL CARMEN;RAMIREZ LARA JESUS;ORTELLS REIG PATRICIA;TORRELL GORGA ALEJANDRO;MAÑES POSTIGO JOAQUIN;MENDOZA CASTILLO FERNANDO DANTE;GALINDO JIMENEZ. JAVIER;EXOJO LOPEZ-TELLO JOSE ANGEL. Nombramientos. Apo.Man.Soli: ROMAN MOLINA MANUEL;GUTIERREZ GARCIA MARIA DEL CARMEN;QUINTANA FIGUEROA EDUARDO;NUÑEZ SANCHEZ ARJONA FRANCISCO;GALVAN LEDESMA LUIS;MORON RUBIO MIGUEL ANGEL;GALAN AMIEVA RODRIGO;LALLANA FERNANDEZ FERNANDO;MARIA ROCCO LORENZO. Datos registrales. T 3197 , F 132, S 8, H SE 40424, I/A 150 (11.10.18).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3197 , F 132, S 8, H SE 40424, I/A 149 (14.08.18).
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Revocaciones. Apo.Man.Soli: SANCHO ALVARO JAVIER;OLAVARRIETA ALBERT JOSE MANUEL;OLIVER SUBIRANA JOSEP. Nombramientos. Apo.Man.Soli: TEJADA RODRIGUEZ JUAN;BERMUDEZ MEREDIZ BORJA;PEREZ PINEDA JUAN;RODRIGUEZ SANTOS ALBERTO;TALAVERA MATILLA DANIEL;ANE MCNULTY MAEVE. Datos registrales. T 3197 , F 129, S 8, H SE 40424, I/A 148 ( 9.05.18).
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Nombramientos. Apo.Man.Soli: PEREZ COMAS HENAR;FERRETE ALCOBET FRANCISCO JOSE;FERNANDEZ COCA INMACULADA;ZABALA LOROÑO IKER;PRAT GUTIERREZ JAVIER;TORRALBO ACEBRON FRANCISCO JAVIER;CORREA LEDESMA NATALIA;ALONSO FERNANDEZ WALTER;FERNANDEZ REBOLLO ANTONIO;BORRACHERO GARRO ALVARO;TARANCON ESTRADA MARCOS. Datos registrales. T 3197 , F 126, S 8, H SE 40424, I/A 147 (22.03.18).
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Revocaciones. Apo.Man.Soli: ALCARAZ MARTIN VICENTE;GIL TRUJILLO EVA;CASANOVA CALVO CLARA;SIEMER STEVEN;POMARES ALONSO ANDRES;GALINDO JIMENEZ. JAVIER;CALAVIA VALLEJO FRANCISCO DE PABLO;RODRIGUEZ CASTILLO ALEJANDRO;SANTOS RUIZ JOSE RAFAEL;GONZALEZ LOPEZ VALENTIN;DIAZ ORELLANA SAMUEL;GARCIA GUIJARRO JULIAN;DOMINGO FOLGADO FRANCISCO;DE VICENTE-RODRIGUEZ PALAU ALVARO;PACHECO GOMEZ FELIX;BERMUDEZ MEREDIZ BORJA. Nombramientos. Apo.Man.Soli: PANIZO VELASCO IGNACIO;PEREZ GONZALEZ ESTHER;LASTRAS GONZALEZ SUSANA;CANO LIZASO PABLO;PANIZO VELASCO IGNACIO;MOLINA TERMIÑO RAMON;GIL TRUJILLO EVA;LOPEZ-RUA PARAMO LUCIA;GALINDO JIMENEZ. JAVIER;RUIZ GARCIA GONZALO;CARRO ALONSO TATIANA;INIESTA HIJAS PATRICIA;MORENO GOMEZ MARTA;DE OLAZABAL DE ESPINOSA AINOA;MORALES GRACIA ELENA;PASTOR CATALAN CARLOS;SAMPAIO MORAIS DE OLIVEI BRUNA;PACHECO GOMEZ FELIX;VERASTEGUI SACRISTAN JORGE;DIAZ ORELLANA SAMUEL;RUDOLF HANS DE GEUS MIQUEL;MARQUES WILLIAMS DAVID;MOYANO LOPEZ TOMAS;SAN ROMAN DE PURIFICACION JAVIER;LOPEZ ALBARRANCH RICARDO CAYETANO;PONCE MAURI JOSE ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;LOPEZ CUSTODIO ANGEL RAMON;SIGUEROS ARRANZ MIGUEL;EXOJO LOPEZ-TELLO JOSE ANGEL;RODRIGUEZ CASTILLO ALEJANDRO;RACON HELENE. Datos registrales. T 3197 , F 123, S 8, H SE 40424, I/A 146 (19.10.17).
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Revocaciones. Apo.Man.Soli: CUELLAR LOPEZ GABRIELA;LOPEZ GIMENEZ GUILLERMO;FERNANDEZ DEL CAMPO JUAN HUMBERTO;PEREZ WONG ARTURO;DOMINGO FOLGADO FRANCISCO;SANCHEZ RUBIO JOSE ROBERTO;DE VICENTE-RODRIGUEZ PALAU ALVARO;BARQUIN SILVESTRE MARIA JOSE;PEREZ WONG ARTURO;MENDOZA CASTILLO FRANCISCO DANTE;PEREZ COMAS HENAR;GOMEZ DE AGUERO GALLARZA MIGUEL;LOPEZ GIMENEZ GUILLERMO;ZAMORA SANCHEZ JUAN JOSE;SANCHEZ RUBIO JOSE ROBERTO;DOMINGO FOLGADO FRANCISCO;DE VICENTE-RODRIGUEZ PALAU ALVARO;CUELLAR LOPEZ GABRIELA;PACHECO GOMEZ FELIX;FERNANDEZ DEL CAMPO JUAN HUMBERTO. Apo.Sol.: BERNAL MARTINEZ INMACULADA. Apo.Man.Soli: BARQUIN SILVESTRE MARIA JOSE. Nombramientos. Apo.Man.Soli: SAIZ ARANDA ALFONSO;PASCUAL GUZMAN EVA;MENDOZA CASTILLO FRANCISCO DANTE;MATEOS GIMENEZ LAURA;PESQUERA VECINO FERNANDO;LOPEZ GIMENEZ GUILLERMO;COLMENERO GODINO MANUEL;SANCHEZ GAUTIER ANGEL;MARTINEZ LARA JOSE LUIS;BARROSO GARCIA LEYARISTY CHARO;CAVO MARTINEZ EVA MARIA;FERRER GRANELL FRANCISCO;CALVO MANCEBO MARIA ROSARIO;ZAMORA SANCHEZ JUAN JOSE;VIDAL ROMERO FRANCISCO;GONZALEZ-SERNA MARTIN JORGE-FERNANDO;CUELLAR LOPEZ GABRIELA;FERNANDEZ DEL CAMPO JUAN HUMBERTO;DOMINGO FOLGADO FRANCISCO;DE VICENTE-RODRIGUEZ PALAU ALVARO;PACHECO GOMEZ FELIX;BERMUDEZ MEREDIZ BORJA;PUCH BLANCO LOURDES;PRAT GUTIERREZ JAVIER;MATEO HERNANDO DAVID;PEGORARO FONSECA DANIEL;BARQUIN SILVESTRE MARIA JOSE;BERNAL MARTINEZ ADA. Otros conceptos: Se modifica el cuadro de poderes de la Compañía y, concretamente, la forma de ejercitar las facultades de los apartados 2), 8), 9), 10.1), 11).- Datos registrales. T 3197 , F 119, S 8, H SE 40424, I/A 145 ( 1.08.16).
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Revocaciones. Apoderado: OLMO PIÑERO JOSE MANUEL;JOAQUIN RUIZ DE CASTROVIEJO;BERMUDO VALERO MIGUEL ANGEL;RODRIGUEZ CASTRO-RIAL EDELIO;TARANCON ESTRADA MARCOS. Apo.Man.Soli: ADAMCZYK JOANNA;CEMBALA AGATA;KARCZ JOANNA;MAKOWSKI BARTOSZ;KIEZUN EDYTA;GONCALVES ROSA NEVES LUIS FELIPE;WOLSKA DOMINIKA;FOGIEL ANNA;RADWANSKA JOANNA;CRISTIAN MARIANA MIRELA;AGNIESZKA CHMIELEWSKA;KRUPA-SZAJNA JUSTYNA;CIASTON AGNIESZKA;CIBOROWSKA JOANNA;HANDKE PAULINA;MIKOS MARIA;QONQAR MARTA;SIEMBAB MARTA;SZUMIEC MARCIN;KANAPIK PRZEMYSLAW;SROKA JUSTYNA;MAKOWSKI BARTOSZ;ADAMCZYK JOANNA;CEMBALA AGATA;KARCZ JOANNA. Apo.Sol.: TARANCON ESTRADA MARCOS;FERNANDEZ DE CABO MANUEL MARIA. Apo.Man.Soli: MAGDA PUDLO AGNIESZKA;MARIA BILCZEWSKA BARBARA;JAKUB MAZUR LUKASZ;STASIAK PANEK EWA;WYDMANSKA MALGORZATA;NASTI CRACIUNESCU ANTONELA. Apo.Sol.: CANDAU ROMERO JUAN PABLO;SANCHEZ RUBIO JOSE ROBERTO. Nombramientos. Apo.Man.Soli: WEISSEND RICHARD;BEJARANO PIÑAR REGLA;PEREZ WONG ARTURO;LARSSON ERIC;RODRIGUEZ DACAL AMALIA;TARANCON ESTRADA MARCOS;PARADELA GUTIERREZ JORGE;GARCIA ALONSO MARTA;CANDAU ROMERO JUAN PABLO;SERRANO MELENDEZ MILAGROS;CALDERON JIMENEZ FRANCISCO DE ASIS;FLORES CHACARTEGUI PABLO AITOR;IBAÑEZ GONZALEZ ANA;GARRIDO PEIDRO ALVARO;RODRIGUEZ CASTRO-RIAL EDELIO;MENDOZA CASTILLO FRANCISCO DANTE;PEREZ COMAS HENAR;VELEZ GARCIA PATRICIA;RODRIGUEZ RUBIO MANUEL;SANCHO ALVARO JAVIER;HERMOSO GALLARDO ENRIQUE;EMBIL AGUIRRE AIZPEA;ALVAREZ MONTAÑO FERNANDO;MICO BOUZO JUAN JOSE;GOMEZ DE AGUERO GALLARZA MIGUEL;RUEDA GARCIA FRANCISCO;POMARES ALONSO ANDRES;SIEMER STEVEN;FERNANDEZ DE CABO MANUEL MARIA;JUSTEL DOMINGUEZ ISABEL;CANEJA PHILIPPE;PEREGRIN STEPHANIE;LOPEZ GIMENEZ GUILLERMO;PUMAR LOPEZ MARIA TERESA;RODRIGUEZ SANCHEZ NAZARIO;NUÑEZ LOPEZ JOSE LUIS;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;PEREZ LARA JUAN JOSE;TRONCHONI ALBERT YOLANDA;TORRES TERNERO ALVAREZ JUAN PEDRO;ALBA MIRO PATRICIA;MARTI COMPANY GIORGINA;BAON MARTINEZ ALVARO;LEON PLAZA AGUEDA;OLIVA REQUENA RAFAEL;ROJAS VIGO ELOY EMILIO;FLOSS CARMEN;ENGLISH ELKE LILIAN BORMANN;MADUEÑO ESQUINAS TOMAS;PUCH GRANADOS JOSE ANTONIO;RODRIGO NIETO CESAR MANUEL;MARTINEZ NAVARRO AGUSTIN;RABANILLO ESCUDERO ROBERTO. Apo.Sol.: MORON RUBIO MIGUEL ANGEL. Apo.Man.Soli: GONZALEZ GARRIDO JULIAN;VILLALBA RINCON ANTONIO;PROCTOR DARREL;RICO LINAJE CARLOS JAVIER;FULLAONDO DE LA LLANA ITZIAR;ZAMORA SANCHEZ JUAN JOSE. Apo.Sol.: ROMOJARO ROMERO JAVIER;ORTEGA MORENO MIGUEL ANGEL. Apo.Man.Soli: BENITEZ VALLEJO JUAN FRANCISCO;OSTOS OSUNA ANTONIO;GUERRERO PIÑERO FRANCISCO MANUEL;ROMERO DE LAS CUEVAS MELITON;DI STASIO GIUSEPPE;SANCHEZ RUBIO JOSE ROBERTO;RUIZ GALLEGO FRANCISCO;ANIZ URGELES VICENTE;ALVAREZ SCHOLL RAFAEL;JIMENEZ REVILLA JOSE RAMON;ESCRIBANO GARCIA FERNANDO;DOMINGUEZ MERINO RAUL;FERRETE ALCOBET FRANCISCO JOSE;GUTIERREZ GARCIA MARIA DEL CARMEN;MORENO CABALLERO JOSE MARIA;GONZALEZ CAMPO GUIJARRO JOSE MIGUEL;GALLEGO MONTERO DAVID;SANCHEZ RIOS RAFAEL;ROUCO JAUREGUI IGNACIO. Apo.Sol.: ALCARAZ MARTIN VICENTE;MAIR ROSS ANTHONY BRUCE;ARROYO SANTANDER FRANCISCO;PALOMAR OCHAITA ENRIQUE. Apo.Man.Soli: RAMIREZ LARA JESUS;GIL TRUJILLO EVA;DOMINGO FOLGADO FRANCISCO;ARNAL BERGERA INES;MANSO SALINAS BORJA;SAEZ MEJIA SAGRARIO;DE VICENTE-RODRIGUEZ PALAU ALVARO;CASANOVA CALVO CLARA;CUELLAR LOPEZ GABRIELA;GALINDO JIMENEZ. JAVIER;PACHECO GOMEZ FELIX;FIGUEIRAL SOTO MARGARITA;MORALES GARCIA ELENA;CALAVIA VALLEJO FRANCISCO DE PABLO;RODRIGUEZ CASTILLO ALEJANDRO;VELASCO RAMIREZ ESTEBAN;SANTOS RUIZ JOSE RAFAEL;PUGNAO PIÑEYRO SERGIO;CUNILLE ARIAS IGNACIO;ROMAN MOLINA MANUEL;PEY VILLAREJO ANTONIO;FERNANDEZ DEL CAMPO JUAN HUMBERTO;GOMEZ VERASTEGUI JUAN IGNACIO;GONZALEZ LOPEZ VALENTIN;HELLIN RUIZ BLAS;MACIAS DIAZ MANUEL;LOPEZ CUSTODIO ANGEL RAMON;GONZALEZ PORTASANY JUAN CARLOS;AVILA DIETZ JURGEN ERHARD;OLMEDO RAMOS JOSE MARIA;LLORENS ROGER FRANCISCO;TRIGUEROS NAVARRO FELIX;ANDRADE MARTINEZ JOSE MANUEL;GIL MOLINA RAFAEL;LEON TENA MANUEL;SOMOANO ROMERO MANUEL;ORTELLS REIG PATRICIA;MIGUELEZ MONROY JOSE PABLO;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;CASTRO ARIAS JUAN ANTONIO;PAREDES LOPEZ ANTONIO;TORRELL GORGA ALEJANDRO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;SANCHEZ REGUERA VICTOR;ARANDA GALLEGO FRANCISCO JAVIER;CASTRO ARIAS JOSE MARIA;ERRASTI CHINCHURRETA ARKAITZ XABIER;ESCRIBANO CONTRERAS ANTONIO;CASTAÑEDA CALLEJA RAFAEL;RAFAEL MENDEZ PEREZ;GARCIA BAEZ MIGUEL ANGEL;OLAVARRIETA ALBERT JOSE MANUEL;DEL POZO GARCIA ALEJANDRO;HUEDO CARRASCOSA JOAQUIN;BAS LOSTAO JAVIER;FERNANDEZ GONZALEZ MANUEL;DIAZ ORELLANA SAMUEL;PRAT GUTIERREZ JAVIER;GARCIA GUIJARRO JULIAN;DIEZ ARZA XABIER;MARTINEZ CONSTANT MIGUEL;IZQUIERDO GALLEGO VICTOR;GUILLERMO SAYAS SANTIAGO;POZO GUTIERREZ OSCAR;LOZANO LOZANO FERNANDO;ZHUBER JOHANNES;PUCH BLANCO LOURDES;RUBIO CAZORLA JUAN FRANCISCO;RODRIGUEZ PELAEZ ANTONIO;SAGARRA CAMBRA MARIANO;ASENSIO SANCHEZ TOMAS;REBELO NEVES JOAO;OLIVER SUBIRANA JOSEP;CASTAÑO NAVARRO JORGE;MAÑES POSTIGO JOAQUIN;PARADA CANO-LASSO TERESA;BURG GOMEZ DE MERCADO MARIA DEL MAR. Apo.Sol.: MAZO SALMERON PABLO;HERMIDA DEL LLANO MARIA DEL PILAR;BERNAL MARTINEZ INMACULADA;DOMINGUEZ-ADAME LANUZA MAURICIO. Apo.Man.Soli: BARQUIN SILVESTRE MARIA JOSE;GOMEZ GARCIA JOSE MARIA;PONCE GRASS MARIA DEL CARMEN. Apoderado: TARANCON ESTRADA MARCOS. Apo.Man.Soli: CARRASCO PANCORBO HILARIO JESUS. Modificación de poderes. Apo.Man.Soli: OLIEMANS JOS;BEJARANO PIÑAR REGLA;SANCHEZ GAUTIER ANGEL;GUINDEL MANZANARES JOSE ANGEL;PEREZ LARA JUAN JOSE;RIERA IGLESIAS RICARDO;MARTINEZ LARA JOSE LUIS;BEDBEDER CLEMENT;CUELLAR LOPEZ GABRIELA;RODRIGUEZ SANCHEZ ANA MARIA;MOLINA TEMIÑO RAMON;FERNANDEZ DE COBO MANUEL MARIA;DOMINGUEZ-ADAME LANUZA MAURICIO;MORON RUBIO MIGUEL ANGEL;LOPEZ GIMENEZ GUILLERMO;HERNANDEZ IÑIGO MERCEDES;MARZAN BLAS RICARDO;LLORENS ROGER FRANCISCO;SERRANO CALZADA JOSE LUIS;TRIGUEROS NAVARRO FELIX;MANTERO ATIENZA JOSE;TEJADA RODRIGUEZ JUAN;FERNANDEZ GARRIDO JOSE MARIA;PARADA CANO-LASSO TERESA;FERNANDEZ DEL CAMPO JUAN HUMBERTO;SANTOS RUIZ JOSE RAFAEL;RODRIGUEZ SUAREZ ANTONIO;ALCARAZ MARTIN VICENTE;OLAZABAL GARCIA DE ANDOIN IGNACIO;CARRASCO PANCORBO HILARIO JESUS;SANCHEZ REGUERA VICTOR;ARISTEGUI IRIBARNEGARAY PABLO;GONZALEZ GARCIA JUAN AGUSTIN;ARANDA GALLEGO FRANCISCO JAVIER;CASTRO ARIAS JOSE MARIA;ERRASTI CHINCHURRETA ARKAITZ XABIER;ESCRIBANO CONTRERAS ANTONIO;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;ALBERT PAMPLONA SONSOLES;BARROSO LOQUIÑO MARIA DEL CARMEN;PEREZ WONG ARTURO;BORRUT BEL JORDI;LARSSON ERIC;RODRIGUEZ DACAL AMALIA;YBARRA COELLO DE PORTUGAL JOSE LUIS;POZO GUTIERREZ OSCAR;ALBA MIRO PATRICIA;FELIPE BELIJAR FRANCISCO JOSE;ORTEGA MORENO MIGUEL ANGEL;DIAZ CASTILLO RAFAEL;AVILA DIETZ JURGEN ERHARD;BORMANN ENGLISH ELKE LILIAN;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;CUNILLE ARIAS IGNACIO;HELLIN RUIZ BLAS;FLOSS CARMEN;MACIAS DIAZ MANUEL;CANDAU ROMERO JUAN PABLO;PERIS SUÑER JOSE MANUEL;PUCH GRANADOS JOSE ANTONIO;MADUEÑO ESQUINAS TOMAS;HERMOSO GALLARDO ENRIQUE;PUMAR LOPEZ MARIA TERESA;RODRIGUEZ SANCHEZ NAZARIO;CATALAN PEREZ ANTONIA;COLODRERO LEHMANN JUAN MIGUEL;CASTAÑEDA CALLEJA RAFAEL;RAFAEL MENDEZ PEREZ;GARCIA BAEZ MIGUEL ANGEL;LOPEZ CUSTODIO ANGEL RAMON;TORRALBO ACEBRON FRANCISCO JAVIER;OLAVARRIETA ALBERT JOSE MANUEL;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;LOJO SOTO JUAN RAMON;PALOMAR OCHAITA ENRIQUE;SOMOANO ROMERO MANUEL;PAREDES LOPEZ ANTONIO;POMARES ALONSO ANDRES;ROJAS VIGO ELOY EMILIO;OLIVA REQUENA RAFAEL;BARRIO RUBIO JESUS ANTONIO;CASTRO ARIAS JUAN ANTONIO;ROMOJARO ROMERO JAVIER;BENEDICTO GUTIERREZ MANUEL;ANDRADE MARTINEZ JOSE MANUEL;LOZANO MAROTO ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;GIL MOLINA RAFAEL;LEON TENA MANUEL;GIL TRUJILLO EVA;GARCIA MARTIN ESTHER;MARTINEZ CONSTANT MIGUEL;DEL PESO BEJARANO FRANCISCO;MARTIN ANTEQUERA JOSE ANTONIO;NAVAS TRIANO LUCIA;RUEDA GARCIA FRANCISCO;GARCIA MARTINEZ ALFONSO;PALOMO ARRIBAS JOSEFINA;MANSO SALINAS BORJA;GONZALEZ LOPEZ VALENTIN;ROJAS FLORENCIO EDUARDO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;CASTRESANA MARTINEZ JUAN CARLOS;RODRIGUEZ TRUJILLO GUIJOSA MARIA ANGELES;RAMIREZ LARA JESUS;ARNAL BERGERA INES;DOMINGO FOLGADO FRANCISCO;TORRELL GORGA ALEJANDRO;BENITEZ VALLEJO JUAN FRANCISCO;GONZALEZ GARRIDO JULIAN;VILLALBA RINCON ANTONIO;LOPEZ MIGUEL SERGIO;SERRANO MELENDEZ MILAGROS;BLAS TEJADA JULIO;CALDERON JIMENEZ FRANCISCO DE ASIS;WEISSEND RICHARD;RUIZ CANELA IZQUIERDO AUREA MARIA;ALVAREZ SCHOLL RAFAEL;QUINTANA FIGUEROA EDUARDO;RODRIGUEZ GARCIA JOSE MARIA;SANCHEZ RUBIO JOSE ROBERTO;PUCH BLANCO LOURDES;CASANOVA CALVO CLARA;DE VICENTE-RODRIGUEZ PALAU ALVARO;MAZO SALMERON PABLO;BARQUIN SILVESTRE MARIA JOSE;CABO MARTINEZ EVA MARIA;ROMAN MOLINA MANUEL;DEL POZO GARCIA ALEJANDRO;BAS LOSTAO JAVIER;RODRIGO NIETO CESAR;HUEDO CARRASCOSA JOAQUIN;TARANCON ESTRADA MARCOS;SIEMER STEVEN;PARADELA GUTIERREZ JORGE;SOTO OSBORNE MARIA;BRUCE MAIR TOSS ANTHONY;ARROYO SANTANDER FRANCISCO;SUQUET GUZMAN MARTA;MICO BOUZO JUAN JOSE;LUQUE LOPEZ IGNACIO;IBAÑEZ GONZALEZ ANA;ANIZ URGELES VICENTE;INFANTES RODRIGUEZ JOSE LUIS;RODRIGUEZ RUBIO MANUEL;GARCIA GONZALEZ MIGUEL ANGEL;SANCHO ALVARO JAVIER;FERNANDEZ DE CABO MANUEL MARIA;OSTOS OSUNA ANTONIO;FLORES CHACARTEGUI PABLO AITOR;TRONCHONI ALBERT YOLANDA;FERRER GRANELL FRANCISCO;SALAS FERNANDEZ ANGEL;COLMENERO GODINO MANUEL;JARAQUEMADA PEREZ DE GUZMAN MANUEL;ALVAREZ MONTAÑO FERNANDO;SANCHEZ-ARJONA CAVANILLES FERNANDO;TORRES TERNERO ALVAREZ JUAN PEDRO. Apoderado: GERSTNER JEAN CLAUDE EUGENE;OLMO PIÑERO JOSE MANUEL. Datos registrales. T 3197 , F 115, S 8, H SE 40424, I/A 144 (15.01.16).
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Nombramientos. Apo.Sol.: CANDAU ROMERO JUAN PABLO;SANCHEZ RUBIO JOSE ROBERTO;RODRIGUEZ GARCIA JOSE MARIA;RUIZ GALLEGO FRANCISCO JAVIER;DI STASIO GUISEPPE. Otros conceptos: Revocado el poder no inscrito otorgado en escritura de poder autorizada por el Notario del Ilustre Colegio de Madrid, Don Juan López Durán, con fecha veintiuno de febrero de dos mil trece y número de orden de su protocolo ciento cuarenta y seis. Datos registrales. T 3197 , F 114, S 8, H SE 40424, I/A 143 (14.08.15).
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Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 9. Presidente y Secretario de la Junta. También modifica el artículo 10º y 12º.- . Cambio de objeto social. La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente, de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo y ácido carbónico. La explotación de actividades agrícolas y más concretamente de cultivos de cebada y lúpulo,. Datos registrales. T 3197 , F 114, S 8, H SE 40424, I/A 142 ( 9.07.15).
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Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3197 , F 113, S 8, H SE 40424, I/A 141 (24.06.15).
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Revocaciones. Apo.Man.Soli: DE SOUSA EDGAR DAVIM;OWCZAREK EMILIA;MENENDEZ MENDEZ MIGUEL;POLICHA ANNA. Nombramientos. Apo.Man.Soli: MAGDA PUDLO AGNIESZKA;MARIA BILCZEWSKA BARBARA;JAKUB MAZUR LUKASZ;STASIAK PANEK EWA;WYDMANSKA MALGORZATA;JERZY KARNASIEWICZ TOMASZ;NASTI CRACIUNESCU ANTONELA. Datos registrales. T 3197 , F 113, S 8, H SE 40424, I/A 140 (15.04.15).
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Reducción de capital. Importe reducción: 484.320,00 Euros. Resultante Suscrito: 174.662.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 8º: "LEGITIMACION PARA ASISTIR A LA JUNTA".-. Otros conceptos: CAMBIO VALOR ACCIONES.- Datos registrales. T 3197 , F 110, S 8, H SE 40424, I/A 139 ( 8.04.15).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 3197 , F 10, S 8, H SE 40424, I/A 138 (28.10.14).
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Revocaciones. Apo.Sol.: DE SOUSA EDGAR DAVIM;CEMBALA AGATA;ADAMECZYK JOANNA;KARCZ JOANNA;STADNIK BARBARA;LAS AGATA. Apo.Man.Soli: IDEC ZIEBA IWONA;GONCALVES ROSA NEVES LUIS FELIPE;WOLSKA DOMINIKA;FOGIEL ANNA;MAGDA ZAJAC MALGORZATA;RADWANSKA JOANNA;CRISTIAN MARIANA MIRELA;ZEMULA KRZYSZTOF;AGNIESZKA CHMIELEWSKA;CIBOROWSKA JOANNA;HANDKE PAULINA;MIKOS MARIA;QONQAR MARTA;SIEMBAB MARTA;SZUMIEC MARCIN;KANAPIK PRZEMYSLAW. Nombramientos. Apo.Man.Soli: ADAMCZYK JOANNA;CEMBALA AGATA;KARCZ JOANNA;LAS AGATA;DE SOUSA EDGAR DAVIM;SROKA JUSTYNA;MAKOWSKI BARTOSZ;OWCZAREK EMILIA;WALAWSKA AGNIESZKA;KIEZUN EDYTA;GONCALVES ROSA NEVES LUIS FELIPE;WOLSKA DOMINIKA;FOGIEL ANNA;IDEC ZIEBA IWONA;RADWANSKA JOANNA;CRISTIAN MARIANA MIRELA;AGNIESZKA CHMIELEWSKA;MENENDEZ MENDEZ MIGUEL;KRUPA-SZAJNA JUSTYNA;POLICHA ANNA;CIASTON AGNIESZKA;CIBOROWSKA JOANNA;HANDKE PAULINA;MIKOS MARIA;QONQAR MARTA;SIEMBAB MARTA;SZUMIEC MARCIN;KANAPIK PRZEMYSLAW;SROKA JUSTYNA;MAKOWSKI BARTOSZ;ADAMCZYK JOANNA;CEMBALA AGATA;KARCZ JOANNA. Apo.Sol.: TARANCON ESTRADA MARCOS;FERNANDEZ DE CABO MANUEL MARIA;ROJAS VIGO ELOY EMILIO;PUMAR LOPEZ MARIA TERESA. Datos registrales. T 3197 , F 107, S 8, H SE 40424, I/A 136 (16.10.14).
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Nombramientos. Apoderado: TARANCON ESTRADA MARCOS. Datos registrales. T 3197 , F 108, S 8, H SE 40424, I/A 137 (16.10.14).
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Ceses/Dimisiones. Consejero: JAUREGUIZAR SERRANO CARLOS DE. SecreNoConsj: TARANCON ESTRADA MARCOS. Presidente: JAUREGUIZAR SERRANO CARLOS DE. Consejero: HEINEKEN INTERNATIONAL BV. Vicepresid.: HEINEKEN INTERNATIONAL BV. Con.Delegado: HEINEKEN INTERNATIONAL BV. Consejero: POLETTO ANDREA. Nombramientos. Adm. Unico: HEINEKEN INTERNATIONAL BV. Modificaciones estatutarias. Artículo de los estatutos: 11. Administración y Representacion.- También se modifica el artículo 12, suprimen los artículos 13, 14, 15, 16 y 17, pasando el 18 a ser el 13º.- . 6. Convocatoria de la Junta General.-. Datos registrales. T 3197 , F 106, S 8, H SE 40424, I/A 135 ( 2.10.14).
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Otros conceptos: Rctificada inscripcion 133& ,Hoja SE-40.424 relativa a "HEINEKEN ESPAÑA, S.A.", del envio 22/2014,publicado en Boletin 59 de 26-3-14, añadiendose al parrafo 1º del apartado "Forma de Ejercitar las Facultades", la salvedad de lo establecido en la forma de ejercitar la facultad 4.- Datos registrales. T 3197 , F 106, S 8, H SE 40424, I/A 134 (13.05.14).
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Nombramientos. Apo.Sol.: STADNIK BARBARA;ADAMECZYK JOANNA;CEMBALA AGATA;KARCZ JOANNA;LAS AGATA;DE SOUSA EDGAR DAVIM. Apo.Man.Soli: GONCALVES ROSA NEVES LUIS FELIPE;WOLSKA DOMINIKA;FOGIEL ANNA;IDEC ZIEBA IWONA;MAGDA ZAJAC MALGORZATA;RADWANSKA JOANNA;CRISTIAN MARIANA MIRELA;ZEMULA KRZYSZTOF;AGNIESZKA CHMIELEWSKA;CIBOROWSKA JOANNA;HANDKE PAULINA;MIKOS MARIA;QONQAR MARTA;SIEMBAB MARTA;SZUMIEC MARCIN;KANAPIK PRZEMYSLAW. Datos registrales. T 3197 , F 102, S 8, H SE 40424, I/A 132 (17.03.14).
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Revocaciones. Apo.Man.Soli: SAENZ DE SANTA MARIA RUIZ RAFAEL;SOTO OSBORNE MARIA;PARADELA GUTIERREZ JORGE. Nombramientos. Apo.Man.Soli: SIEMER STEVEN;PARADELA GUTIERREZ JORGE;SOTO OSBORNE MARIA;BRUCE MAIR TOSS ANTHONY;FRANCISCO ARROYO SANTANDER;CUELLAR LOPEZ GABRIELA;RODRIGUEZ SANCHEZ ANA MARIA;MOLINA TEMIÑO RAMON;FERNANDEZ DE COBO MANUEL MARIA;DOMINGUEZ-ADAME LANUZA MAURICIO;MORON RUBIO MIGUEL ANGEL;LOPEZ GIMENEZ GUILLERMO. Otros conceptos: MODIFICADO el cuadro de poderes de la Compañía y, concretamente, la forma de ejercitar la facultad "4 Y 8".- Datos registrales. T 3197 , F 102, S 8, H SE 40424, I/A 133 (17.03.14).
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Revocaciones. Apo.Man.Soli: BERMUDO VALERO MIGUEL ANGEL;ELHAZAZ WALSH SANTIAGO. Nombramientos. Apo.Man.Soli: RODRIGO NIETO CESAR;DEL POZO GARCIA ALEJANDRO;HUEDO CARRASCOSA JOAQUIN;BAS LOSTAO JAVIER. Datos registrales. T 3197 , F 95, S 8, H SE 40424, I/A 129 ( 3.03.14).
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Nombramientos. Apo.Man.Soli: TARANCON ESTRADA MARCOS. Datos registrales. T 3197 , F 99, S 8, H SE 40424, I/A 130 ( 4.03.14).
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Ceses/Dimisiones. Secretario: BERMUDO VALERO MIGUEL ANGEL. Nombramientos. SecreNoConsj: TARANCON ESTRADA MARCOS. L. Asesor: TARANCON ESTRADA MARCOS. Datos registrales. T 3197 , F 101, S 8, H SE 40424, I/A 131 ( 4.03.14).
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Revocaciones. Apo.Man.Soli: BARQUIN SILVESTRE MARIA JOSE;PONCE GRASS MARIA DEL CARMEN;GARCIA DE QUEVEDO RUIZ ALVARO;GOMEZ GARCIA JOSE MARIA;ANTOÑANZAS DE TOLEDO DIEGO;ZALDIVAR MARTINEZ EDUARDO;IRLAN FERRER IGNACIO JORGE;GALAN AMIEVA RODRIGO;LALLANA FERNANDEZ FERNANDO.Nombramientos. Apo.Man.Soli: PALOMO ARRIBAS JOSEFINA;MAZO SALMERON PABLO;BARQUIN SILVESTRE MARIA JOSE;ROMAN MOLINA MANUEL;CABO MARTINEZ EVA MARIA;DE VICENTE-RODRIGUEZ PALAU ALVARO;CASANOVA CALVO CLARA;PUCH BLANCO LOURDES;MANSO SALINAS BORJA. Datos registrales. T 3197 , F 92, S 8, H SE 40424, I/A 128 ( 3.12.13).
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Nombramientos. Apoderado: RODRIGUEZ CASTRO-RIAL EDELIO. Datos registrales. T 3197 , F 92, S 8, H SE 40424, I/A 127 ( 7.10.13).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 3197 , F 92, S 8, H SE 40424, I/A 126 (12.09.13).
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Ceses/Dimisiones. Consejero: DA PONTE ALBERTO MANUEL ROSETE. Nombramientos. Consejero: POLETTO ANDREA. Datos registrales. T 3197 , F 91, S 8, H SE 40424, I/A 125 ( 6.08.13).
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Revocaciones. Apo.Man.Soli: WEISSEND RICHARD;PEREZ WONG ARTURO;SAENZ DE SANTA MARIA RUIZ RAFAEL FRANCISCO;BERMUDO VALERO MIGUEL ANGEL;YBARRA COELLO DE PORTUGAL JOSE LUIS;RODRIGUEZ SUAREZ ANTONIO;ALCARAZ MARTIN VICENTE;SANTOS GARCIA VICTOR MANUEL;BARQUIN SILVESTRE MARIA JOSE;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;CARRASCO PANCORBO HILARIO JESUS;PARADELA GUTIERREZ JORGE ANGEL;RUIZ CANELA IZQUIERDO AUREA MARIA;ANIZ URGELES VICENTE;ALVAREZ SCHOLL RAFAEL;RODRIGUEZ GARCIA JOSE MARIA;SANCHEZ RUBIO JOSE ROBERTO;QUINTANA FIGUEROA EDUARDO;GONZALEZ GARRIDO JULIAN;VILLALBA RINCON ANTONIO;OLMEDO RAMOS JOSE MARIA;CASTAÑEDA CALLEJA RAFAEL;PADILLA GONGORA BERNARDO MIGUEL;SERRANO MELENDEZ MILAGROS;RODRIGUEZ TRUJILLO GUIJOSA MARIA ANGELES;CALDERON JIMENEZ FRANCISCO DE ASIS;TORRES MATEOS JESUS MARIA;BARRIO RUBIO JESUS ANTONIO;POMARES ALONSO ANDRES;GARCIA SANCHEZ REYES JESUS;FERNANDEZ DE CABO MANUEL MARIA;POLETTO ANDREA;DOMINGUEZ-ADAME LANUZA MAURICIO;MORON RUBIO MIGUEL ANGEL;LOPEZ GIMENEZ GUILLERMO;ROJAS FLORENCIO EDUARDO;PONCE GRASS MARIA DEL CARMEN;GONZALEZ LOPEZ VALENTIN;LOZANO MANNERSTRALE BORJA;GONZALEZ SOLA GONZALO;GARCIA DE QUEVEDO ALVARO;RAMIREZ LARA JESUS;CUESTA DOMINGUEZ JULIO;MATAIX BENEYTO CARLOS LUIS;FERRER PARIAS MARIA MANUELA;ZALDIVAR MARTINEZ EDUARDO;OLIVA REQUENA RAFAEL;ROJAS VIGO ELOY EMILIO;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;SOMOANO ROMERO MANUEL;CASTRO ARIAS JUAN ANTONIO;IRLAN FERRER IGNACIO JORGE;CEREZUELA CARAVACA JUAN JOSE;PAREDES LOPEZ ANTONIO;TORRELL GORGA ALEJANDRO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;CASTRESANA MARTINEZ JUAN CARLOS;SANCHEZ REGUERA VICTOR;ARISTEGUI IRIBARNEGARAY PABLO;ARANDA GALLEGO FRANCISCO JAVIER;CASTRO ARIAS JOSE MARIA;GARCIA BAEZ MIGUEL ANGEL;LOPEZ CUSTODIO ANGEL RAMON;TORRALBO ACEBRON FRANCISCO JAVIER;OLAVARRIETA ALBERT JOSE MANUEL;LOJO SOTO JUAN RAMON;PALOMAR OCHAITA ENRIQUE;JARAQUEMADA PEREZ DE GUZMAN MANUEL;GOMEZ DE AGUERO GALLARZA MIGUEL FAUSTO;ALVAREZ MONTAÑO FERNANDO;MICO BOUZO JUAN JOSE;LOPEZ MIGUEL SERGIO;LUQUE LOPEZ IGNACIO;GONZALEZ MARTINEZ NATALIA;INFANTES RODRIGUEZ JOSE LUIS;RODRIGUEZ RUBIO MANUEL;GARCIA GONZALEZ MIGUEL ANGEL;GRACIA GIL MIGUEL;PUMAR LOPEZ MARIA TERESA;RODRIGUEZ SANCHEZ NAZARIO;CATALAN PEREZ ANTONIA;LOPEZ GIMENEZ GUILLERMO;COLODRERO LEHMANN JUAN MIGUEL;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;OSTOS OSUNA ANTONIO;ALBERT PAMPLO SONSOLES;BARROSO LOQUIÑO MARIA DEL CARMEN;SANCHEZ GAUTIER ANGEL;GUINDEL MANZANARES JOSE ANGEL;PEREZ LARA JUAN JOSE;RIERA IGLESIAS RICARDO;ROJAS MARRERO IVAN ALEJANDRO;GALAN AMIEVA RODRIGO;FLOSS CARMEN;MARTINEZ LARA JOSE LUIS;BEDBEDER CLEMENT;HERNANDEZ IÑIGO MERCEDES;MARZAN BLAS RICARDO;TRONCHONI ALBERT YOLANDA;FERRER GRANELL FRANCISCO;GARCIA SANCHEZ REYES JESUS;ROMOJARO ROMERO JAVIER;ORTEGA MORENO MIGUEL ANGEL;AVILA DIETZ JURGEN ERHARD;PEEK DENNIS;LLORENS ROGER FRANCISCO;ELHAZAZ WALSH SANTIAGO;SERRANO CALZADA JOSE LUIS;MACIAS DIAZ MANUEL;TRIGUEROS NAVARRO FELIX;MANTERO ATIENZA JOSE;TEJADA RODRIGUEZ JUAN;BENEDICTO GUTIERREZ MANUEL;ANDRADE MARTINEZ JOSE MANUEL;LOZANO MAROTO ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;GIL MOLINA RAFAEL;LEON TENA MANUEL;MARTINEZ CONSTANT MIGUEL;DEL PESO BEJARANO FRANCISCO;NAVAS TRIANO LUCIA;RUEDA GARCIA FRANCISCO;GARCIA MARTINEZ ALFONSO;BORMANN ENGLISH ELKE LILIAN;PERIS SUÑER JOSE MANUEL;MADUEÑO ESQUINAS TOMAS;PUCH GRANADOS JOSE ANTONIO;LALLANA FERNANDEZ FERNANDO;OLIEMANS JOS;BEJARANO PIÑAR REGLA;QUINTANA FIGUEROA EDUARDO;CANDAU ROMERO JUAN PABLO;GUERRERO SCHULTZ MARINA;GIL TRUJILLO EVA;GOMEZ GARCIA JOSE MARIA;DOMINGO FOLGADO FRANCISCO;SOTO OSBORNE MARIA;ANTOÑAZAS DE TOLEDO DIEGO;ERRASTI CHINCHURRETA ARKAITZ XABIER;ESCRIBANO CONTRERAS ANTONIO;SANCHEZ-ARJONA CAVANILLES FERNANDO;SUQUET GUZMAN MARTA;SANCHO ALVARO JAVIER;HERMOSO GALLARDO ENRIQUE;POZO GUTIERREZ OSCAR;ALBA MIRO PATRICIA;IGLESIAS HERNANDO JULIO;MARTIN ANTEQUERA JOSE ANTONIO;BORRUT BEL JORDI;LARSSON ERIC;RODRIGUEZ DACAL AMALIA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;CUNILLE ARIAS IGNACIO;HELLIN RUIZ BLAS;BENITEZ VALLEJO JUAN FRANCISCO;ARNAL BERGERA INES;PALOMO ARRIBAS JOSEFINA;LOPEZ MARTIN HERAS CARLOS;TORRES TERNERO ALVAREZ JUAN PEDRO;COLMENERO GODINO MANUEL;FELIPE BELIJAR FRANCISCO JOSE;DIAZ CASTILLO RAFAEL. Nombramientos. Apo.Man.Soli: WEISSEND RICHARD;OLIEMANS JOS;BEJARANO PIÑAR REGLA;PEREZ WONG ARTURO;SAENZ DE SANTA MARIA RUIZ RAFAEL;BORRUT BEL JORDI;LARSSON ERIC;RODRIGUEZ DACAL AMALIA;BERMUDO VALERO MIGUEL ANGEL;YBARRA COELLO DE PORTUGAL JOSE LUIS;PARADA CANO-LASSO TERESA;FERNANDEZ DEL CAMPO JUAN HUMBERTO;SANTOS RUIZ JOSE RAFAEL;RODRIGUEZ SUAREZ ANTONIO;ALCARAZ MARTIN VICENTE;BARQUIN SILVESTRE MARIA JOSE;OLAZABAL GARCIA DE ANDOIN IGNACIO;CARRASCO PANCORBO HILARIO JESUS;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;CUNILLE ARIAS IGNACIO;HELLIN RUIZ BLAS;FLOSS CARMEN;MACIAS DIAZ MANUEL;CANDAU ROMERO JUAN PABLO;RUIZ CANELA IZQUIERDO AUREA MARIA;OSTOS OSUNA ANTONIO;ANIZ URGELES VICENTE;ALVAREZ SCHOLL RAFAEL;QUINTANA FIGUEROA EDUARDO;RODRIGUEZ GARCIA JOSE MARIA;SANCHEZ RUBIO JOSE ROBERTO;BENITEZ VALLEJO JUAN FRANCISCO;GONZALEZ GARRIDO JULIAN;VILLALBA RINCON ANTONIO;LOPEZ MIGUEL SERGIO;SERRANO MELENDEZ MILAGROS;BLAS TEJADA JULIO;CALDERON JIMENEZ FRANCISCO DE ASIS;POMARES ALONSO ANDRES;FLORES CHACARTEGUI PABLO AITOR;MOLINA TEMIÑO RAMON;FERNANDEZ DE CABO MANUEL MARIA;DOMINGUEZ-ADAME LANUZA MAURICIO;MORON RUBIO MIGUEL ANGEL;LOPEZ GIMENEZ GUILLERMO;ROJAS FLORENCIO EDUARDO;PONCE GRASS MARIA DEL CARMEN;GONZALEZ LOPEZ VALENTIN;GARCIA DE QUEVEDO RUIZ ALVARO;GARCIA MARTIN ESTHER;GIL TRUJILLO EVA;GOMEZ GARCIA JOSE MARIA;DOMINGO FOLGADO FRANCISCO;ARNAL BERGERA INES;RAMIREZ LARA JESUS;SOTO OSBORNE MARIA;ANTOÑANZAS DE TOLEDO DIEGO;ZALDIVAR MARTINEZ EDUARDO;PARADELA GUTIERREZ JORGE;RODRIGUEZ TRUJILLO GUIJOSA MARIA ANGELES;BARRIO RUBIO JESUS ANTONIO;OLIVA REQUENA RAFAEL;ROJAS VIGO ELOY EMILIO;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;SOMOANO ROMERO MANUEL;CASTRO ARIAS JUAN ANTONIO;IRLAN FERRER IGNACIO JORGE;PAREDES LOPEZ ANTONIO;TORRELL GORGA ALEJANDRO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;CASTRESANA MARTINEZ JUAN CARLOS;SANCHEZ REGUERA VICTOR;ARISTEGUI IRIBARNEGARAY PABLO;GONZALEZ GARCIA JUAN AGUSTIN;ARANDA GALLEGO FRANCISCO JAVIER;CASTRO ARIAS JOSE MARIA;ERRASTI CHINCHURRETA ARKAITZ XABIER;ESCRIBANO CONTRERAS ANTONIO;CASTAÑEDA CALLEJA RAFAEL;RAFAEL MENDEZ PEREZ;GARCIA BAEZ MIGUEL ANGEL;LOPEZ CUSTODIO ANGEL RAMON;TORRALBO ACEBRON FRANCISCO JAVIER;OLAVARRIETA ALBERT JOSE MANUEL;LOJO SOTO JUAN RAMON;PALOMAR OCHAITA ENRIQUE;JARAQUEMADA PEREZ DE GUZMAN MANUEL;ALVAREZ MONTAÑO FERNANDO;SANCHEZ-ARJONA CAVANILLES FERNANDO;SUQUET GUZMAN MARTA;MICO BOUZO JUAN JOSE;LUQUE LOPEZ IGNACIO;IBAÑEZ GONZALEZ ANA;INFANTES RODRIGUEZ JOSE LUIS;RODRIGUEZ RUBIO MANUEL;GARCIA GONZALEZ MIGUEL ANGEL;SANCHO ALVARO JAVIER;HERMOSO GALLARDO ENRIQUE;PUMAR LOPEZ MARIA TERESA;RODRIGUEZ SANCHEZ NAZARIO;CATALAN PEREZ ANTONIA;COLODRERO LEHMANN JUAN MIGUEL;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;ALBERT PAMPLONA SONSOLES;BARROSO LOQUIÑO MARIA DEL CARMEN;SANCHEZ GAUTIER ANGEL;GUINDEL MANZANARES JOSE ANGEL;PEREZ LARA JUAN JOSE;RIERA IGLESIAS RICARDO;GALAN AMIEVA RODRIGO;MARTINEZ LARA JOSE LUIS;BEDBEDER CLEMENT;HERNANDEZ IÑIGO MERCEDES;MARZAN BLAS RICARDO;TRONCHONI ALBERT YOLANDA;FERRER GRANELL FRANCISCO;SALAS FERNANDEZ ANGEL;TORRES TERNERO ALVAREZ JUAN PEDRO;COLMENERO GODINO MANUEL;POZO GUTIERREZ OSCAR;ALBA MIRO PATRICIA;FELIPE BELIJAR FRANCISCO JOSE;ROMOJARO ROMERO JAVIER;ORTEGA MORENO MIGUEL ANGEL;DIAZ CASTILLO RAFAEL;AVILA DIETZ JURGEN ERHARD. Apoderado: LLORENS ROGER FRANCISCO;SERRANO CALZADA JOSE LUIS;TRIGUEROS NAVARRO FELIX;MANTERO ATIENZA JOSE;TEJADA RODRIGUEZ JUAN;FERNANDEZ GARRIDO JOSE MARIA;BENEDICTO GUTIERREZ MANUEL;ANDRADE MARTINEZ JOSE MANUEL;LOZANO MAROTO ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;GIL MOLINA RAFAEL;LEON TENA MANUEL;MARTINEZ CONSTANT MIGUEL;DEL PESO BEJARANO FRANCISCO;MARTIN ANTEQUERA JOSE ANTONIO;NAVAS TRIANO LUCIA;RUEDA GARCIA FRANCISCO;GARCIA MARTINEZ ALFONSO;BORMANN ENGLISH ELKE LILIAN;PERIS SUÑER JOSE MANUEL;MADUEÑO ESQUINAS TOMAS;PUCH GRANADOS JOSE ANTONIO;LALLANA FERNANDEZ FERNANDO;ELHAZAZ WALSH SANTIAGO. Datos registrales. T 3197 , F 87, S 8, H SE 40424, I/A 124 (31.05.13).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 3197 , F 87, S 8, H SE 40424, I/A 123 (20.08.12).
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Fusión por absorción. Sociedades absorbidas: CERVEZAS UNIVERSALES SA. Datos registrales. T 3197 , F 83, S 8, H SE 40424, I/A 122 (31.07.12).
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Revocaciones. Apo.Man.Soli: ROMERO CASTAÑO JOSE LUIS;JAVIER PIJOAN MARIN;MIGUEL DE JAIME GUIJARRO;SALDAÑA VARELA IVAN;BORRUT BEL JORDI;GUERRA NIETO EVA MARIA;RODRIGUEZ SANCHEZ GUSTAVO;JUAN CRUZ LARZABAL GOIZUETA;OLMEDO RAMOS ROBERTO;GARRIDO CRUZ EVANGELINO;FERNANDEZ GARRIDO JOSE MARIA;MINAYO GUTIERREZ IGNACIO;MIRANDA AGUILERA RAFAEL;GOMEZ VERASTEGUI JUAN IGNACIO;DIAZ CASTILLO RAFAEL;PUGNAO PIÑEYRO SERGIO;SAENZ DE SANTAMARIA RUIZ RAFAEL;LARSSON ERIC;DOMINGUEZ VILLAR JUAN GABRIEL. Nombramientos. Apo.Man.Soli: BORRUT BEL JORDI;LARSSON ERIC;RODRIGUEZ DACAL AMALIA;GOMEZ VERASTEGUI JUAN IGNACIO;PUGNAO PIÑEYRO SERGIO;CUNILLE ARIAS IGNACIO;HELLIN RUIZ BLAS;BENITEZ VALLEJO JUAN FRANCISCO;ARNAL BERGERA INES;PALOMO ARRIBAS JOSEFINA;LOPEZ MARTIN HERAS CARLOS;TORRES TERNERO ALVAREZ JUAN PEDRO;COLMENERO GODINO MANUEL;FELIPE BELIJAR FRANCISCO JOSE;DIAZ CASTILLO RAFAEL. Datos registrales. T 3197 , F 80, S 8, H SE 40424, I/A 121 ( 1.12.11).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 3197 , F 79, S 8, H SE 40424, I/A 120 (26.07.11).
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Revocaciones. Apo.Man.Soli: FERNANDEZ HAYA ENRIQUE;SOTO OSBORNE MARIA;FERNANDEZ SANCHEZ ALBERTO FRANCISCO;BEJARANO PIÑAR REGLA;CANDAU ROMERO JUAN PABLO;RUIZ DE CASTROVIEJO RUIZ-CANELA JOAQUIN;TEMPLADO MARTIN LAURA;FERNANDEZ HAYA ENRIQUE;SIGUERO CALVO JUAN JOSE;ANTOÑANZAS DE TOLEDO DIEGO;GONZALEZ GARCIA JUAN AGUSTIN;LOPEZ DIAZ ANGEL LORENZO;FRANCISCO VELAYOS SANCHEZ;MOLINA TEMIÑO RAMON. Nombramientos. Apo.Man.Soli: OLIEMANS JOS;BEJARANO PIÑAR REGLA;QUINTANA FIGUEROA EDUARDO;CANDAU ROMERO JUAN PABLO;GUERRERO SCHULTZ MARINA;SAENZ DE SANTAMARIA RUIZ RAFAEL;GIL TRUJILLO EVA;LARSSON ERIC;GOMEZ GARCIA JOSE MARIA;DOMINGO FOLGADO FRANCISCO;SOTO OSBORNE MARIA;ANTOÑAZAS DE TOLEDO DIEGO;ERRASTI CHINCHURRETA ARKAITZ XABIER;ESCRIBANO CONTRERAS ANTONIO;SANCHEZ-ARJONA CAVANILLES FERNANDO;SUQUET GUZMAN MARTA;SANCHO ALVARO JAVIER;HERMOSO GALLARDO ENRIQUE;POZO GUTIERREZ OSCAR;DOMINGUEZ VILLAR JUAN GABRIEL;ALBA MIRO PATRICIA;IGLESIAS HERNANDO JULIO;MARTIN ANTEQUERA JOSE ANTONIO. Datos registrales. T 3197 , F 76, S 8, H SE 40424, I/A 119 (25.04.11).
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Ceses/Dimisiones. Cons.Del.Sol: DEBROSSE DIDIER FERNAND. Consejero: DEBROSSE DIDIER FERNAND. Nombramientos. Consejero: DA PONTE ALBERTO MANUEL ROSETE. Datos registrales. T 3197 , F 75, S 8, H SE 40424, I/A 118 ( 9.09.10).
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Revocaciones. Apo.Man.Soli: JAUREGUIZAR SERRANO CARLOS DE;LUIS-PABLO GASTON ROMEO;BERMUDO VALERO MIGUEL ANGEL;FERNANDEZ HAYA ENRIQUE;SOTO OSBORNE MARIA;JOSE LUIS ROMERO CASTAÑO;GERARDO-ISMAEL MARTINEZ-ACITORES QUINTANA;FERNANDO CAJA DEL PRADO;JOHANNES-PETRUS BOOM;JAVIER PIJOAN MARIN;MIGUEL DE JAIME GUIJARRO;PUERTA MARTINEZ ARCOS IGNACIO;RODRIGUEZ SUAREZ ANTONIO;ALCARAZ MARTIN VICENTE;SANTOS GARCIA VICTOR MANUEL;BARQUIN SILVESTRE MARIA JOSE;JORDI VALLS ALCAYDE;BORRUT BEL JORDI;ELHAZAZ WALSH SANTIAGO;DEL PESO BEJARANO FRANCISCO;JURGEN ERHARD AVILA DIETZ;LLORENS ROGER FRANCISCO;PARADELA GUTIERREZ JORGE ANGEL;FERNANDEZ SANCHEZ ALBERTO FRANCISCO;MEROÑO TEROL ANTONIO;ELADIO TEJEDOR GARCIA;JOSE MARIA GARRIDO ROMERO;ANTONIO MUÑOZ SANCHEZ;OLMEDO RAMOS JOSE MARIA;CASTRO ARIAS JUAN ANTONIO;CASTAÑEDA CALLEJA RAFAEL;PADILLA GONGORA BERNARDO MIGUEL;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;MARTINEZ ORTIZ MIGUEL;DANIEL GARCIA PEREZ;RAFAEL MENDEZ PEREZ;CASTRESANA MARTINEZ JUAN CARLOS;JOSE ANTONIO MARTIN ANTEQUERA;JOSE LUIS CASADO RODRIGUEZ;SOMOANO ROMERO MANUEL;MARTINEZ DOMINGUEZ MIGUEL ANGEL;IRLAN FERRER IGNACIO;FRANCISCO MELCHOR PORRAS MUÑOZ;JOSE ANGEL GONZALEZ BERTOMEU;PAREDES LOPEZ ANTONIO;JOAQUIN COSTA DOMENECH;PEREZ TOBARUELA JESUS;ARANDA GALLEGO FRANCISCO JAVIER;GARCIA BESTEIRO CESAR;LOPEZ GOMEZ PEDRO;GARCIA BAEZ MIGUEL ANGEL;LOJO SOTO JUAN RAMON;JARAQUEMADA PEREZ DE GUZMAN MANUEL;MANUEL BRU CATALA;FRANCISCO MEDINA GAMEZ;JOAQUIN ORTEGA ESTEVE;SERRANO CALZADA JOSE LUIS;GONZALEZ DE PADUA JOSE MANUEL;JESUS MARIA MUGICA ELORZA;FRANCISCO JAVIER LUENGO GOMEZ;GONZALEZ GARCIA JUAN AGUSTIN;LAZARO ARRANZ EMILIO JOSE;ANTONIO LARA ROMERO;JOSE ANTONIO SAIZ VIVES;MARIANO SAGARRA CAMBRA;HERNANDEZ GONZALEZ RAFAEL;OLAVARRIETA ALBERT JOSE MANUEL;OLIVER SUBIRANA JOSEP;ARISTEGUI IRIBARNEGARAY PABLO;ASENSIO SANCHEZ TOMAS;MARTINEZ-AVIAL PRIETO SERGIO;GARCIA MARTINEZ FRANCISCO JAVIER;SIGUEROS ARRANZ MIGUEL;FRANCISCO ARROYO SANTANDER;MUÑOZ GONZALEZ UBEDA SILVIA;FERNANDEZ-REGUERA MANTILLA CESAR;CASTRO ARIAS JOSE MARIA;TORRALBA ACEBRON FRANCISCO JAVIER;TORRELL GORGA ALEJANDRO;DE MIGUEL RODRIGUEZ PABLO;FERNANDEZ DE LUZ VILLAR FERNANDO PABLO;OLIVA REQUENA RAFAEL;GUERRA NIETO EVA MARIA;ROJAS VIGO EMILIO;CUESTA DOMINGUEZ JULIO;RUIZ CANELA IZQUIERDO AUREA MARIA;BEJARANO PIÑAR REGLA;RUIZ GALLEGO FRANCISCO JAVIER;FRANCISCO ARREBOLA RODRIGUEZ;LUIS MARIA ARANJUELO IRIGOYEN;RODRIGUEZ GARCIA JOSE MARIA;RUIZ DE CASTROVIEJO RUIZ-CANELA JOAQUIN;SANCHEZ RUBIO JOSE ROBERTO;GIORDANO LUCA;PONCE GRASS MARIA DEL CARMEN;SIGUERO CALVO JUAN JOSE;ANTOÑANZAS DE TOLEDO DIEGO;GONZALEZ LOPEZ VALENTIN;LOZANO MANNERSTRALE BORJA;GONZALEZ SOLA GONZALO;SERRANO MELENDEZ MILAGROS;MARINA PEREZ MONTIEL;RODRIGUEZ TRUJILLO GUIJOSA MARIA ANGELES;FRANCISCO CALDERON JIMENEZ;GARCIA SANCHEZ REYES JESUS;ROJAS FLORENCIO EDUARDO;BORMANN ENGLISH ELKE LILIAN;LOPEZ GIMENEZ GUILLERMO;TEMPLADO MARTIN LAURA;DOMINGUEZ ADAME LANUZA MAURICIO;ALVAREZ MONTAÑO FERNANDO;JUAN CRUZ LARZABAL GOIZUETA;JUAN JOSE MICO BOUZO;LOPEZ DIAZ ANGEL LORENZO;LOPEZ MIGUEL SERGIO;LUQUE LOPEZ IGNACIO;OLMEDO RAMOS ROBERTO;FRANCISCO VELAYOS SANCHEZ;RODRIGUEZ RUBIO MANUEL;GARCIA GONZALEZ MIGUEL ANGEL;CRISTOBAL SANCHEZ LLAVERO;AITZPEA EMBIL AGUIRRE;GONZALEZ DE CASTEJON JOAQUIN;MARTINEZ LARA JOSE LUIS;GARRIDO CRUZ EVANGELINO;PEREZ LARA JUAN JOSE;ROMERO DE LAS CUEVAS MELITON;OSTOS OSUNA ANTONIO;GALAN AMIEVA RODRIGO;MOLINA TEMIÑO RAMON;FERNANDEZ DE BOBADILLA HILDEBRANT JUAN RAMON;PIQUER VICENT ANTONIO;RAMON CARMELO DELGADO RUPEREZ;RODRIGUEZ SANCHEZ NAZARIO;COLODRERO LEHMANN JUAN MIGUEL;FRANCISCO FERRER GRANELL;CARMEN SEVILLANO ARRIBAS;CARRERO MARTINEZ GREGORIO;CALVO MANCEBO MARIA ROSARIO;NARZAN BLAS RICARDO;NUÑEZ LOPEZ JOSE LUIS;ALBERT PAMPLO SONSOLES;HERNANDEZ IÑIGO MERCEDES;GARCIA SANCHEZ REYES JESUS;ROMOJARO ROMERO JAVIER;ORTEGA MORENO MIGUEL ANGEL;GIL MOLINA RAFAEL;TRIGUEROS NAVARRO FELIX;MANTERO ATIENZA JOSE;ANDRADE MARTINEZ JOSE MANUEL;FRANCISCO GARCIA ROBLES;CASTRO FERNANDEZ-REINO EVA MARIA;LEON TENA MANUEL;MARTINEZ CONSTANT MIGUEL;CAMPOY BENITEZ JUAN CARLOS;MINAYO GUTIERREZ IGNACIO;JUAN JESUS GRANDE IGLESIAS;PENACHO LOPEZ JUAN JOSE;GUTIERREZ GONZALEZ MARIA PILAR;RUEDA GARCIA FRANCISCO;GARCIA MARTINEZ ALFONSO. Apoderado: DELGADO CASTILLO PABLO;INFANTES RODRIGUEZ JOSE LUIS. Apo.Man.Soli: GARCIA SANCHEZ REYES JESUS;MATAIX BENEYTO CARLOS LUIS;ANIZ URGELES VICENTE;TEJADA RODRIGUEZ JUAN;BENEDICTO GUTIERREZ MANUEL;RODRIGUEZ SANCHEZ GUSTAVO;BARROSO LOQUIÑO CARMEN;SANCHEZ GAUTIER ANGEL;IPARAGUIRRE SANTO TOMAS AINHOA;FERNANDEZ GARRIDO JOSE MARIA;EGUIGUREN MARAÑON ELISABETH;GARCIA DE QUEVEDO ALVARO;TORRES MATEOS JESUS MARIA;NAVAS TRIANO LUCIA;SAENZ DE SANTA MARIA RUIZ RAFAEL FRANCISCO;BARRIO RUBIO JESUS ANTONIO;GOMEZ DE AGUERO GALLARZA MIGUEL FAUSTO;HURTADO GOMEZ VICTOR;SERRANO MORENO VICTOR MANUEL;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;PLASENCIA CUADRADO SERGIO;GARCIA PRIETO ROBERTO;WEISSEND RICHARD. Nombramientos. Apo.Man.Soli: WEISSEND RICHARD;FERNANDEZ HAYA ENRIQUE;SOTO OSBORNE MARIA;ROMERO CASTAÑO JOSE LUIS;PEREZ WONG ARTURO;SAENZ DE SANTA MARIA RUIZ RAFAEL FRANCISCO;JAVIER PIJOAN MARIN;MIGUEL DE JAIME GUIJARRO;BERMUDO VALERO MIGUEL ANGEL;YBARRA COELLO DE PORTUGAL JOSE LUIS;SALDAÑA VARELA IVAN;RODRIGUEZ SUAREZ ANTONIO;ALCARAZ MARTIN VICENTE;SANTOS GARCIA VICTOR MANUEL;BARQUIN SILVESTRE MARIA JOSE;BORRUT BEL JORDI;OLAZABAL GARCIA DE ANDOIN JOSE IGNACIO;CARRASCO PANCORBO HILARIO JESUS;PARADELA GUTIERREZ JORGE ANGEL;FERNANDEZ SANCHEZ ALBERTO FRANCISCO;RUIZ CANELA IZQUIERDO AUREA MARIA;BEJARANO PIÑAR REGLA;ANIZ URGELES VICENTE;CANDAU ROMERO JUAN PABLO;ALVAREZ SCHOLL RAFAEL;RODRIGUEZ GARCIA JOSE MARIA;RUIZ DE CASTROVIEJO RUIZ-CANELA JOAQUIN;SANCHEZ RUBIO JOSE ROBERTO;QUINTANA FIGUEROA EDUARDO;GONZALEZ GARRIDO JULIAN;VILLALBA RINCON ANTONIO;OLMEDO RAMOS JOSE MARIA;CASTAÑEDA CALLEJA RAFAEL;PADILLA GONGORA BERNARDO MIGUEL;SERRANO MELENDEZ MILAGROS;RODRIGUEZ TRUJILLO GUIJOSA MARIA ANGELES;CALDERON JIMENEZ FRANCISCO DE ASIS;TORRES MATEOS JESUS MARIA;BARRIO RUBIO JESUS ANTONIO;POMARES ALONSO ANDRES;GARCIA SANCHEZ REYES JESUS;FERNANDEZ DE CABO MANUEL MARIA;POLETTO ANDREA;TEMPLADO MARTIN LAURA;DOMINGUEZ ADAME LANUZA MAURICIO;MORON RUBIO MIGUEL ANGEL;LOPEZ GIMENEZ GUILLERMO;ROJAS FLORENCIO EDUARDO;FERNANDEZ HAYA ENRIQUE;PONCE GRASS MARIA DEL CARMEN;SIGUERO CALVO JUAN JOSE;ANTOÑANZAS DE TOLEDO DIEGO;GONZALEZ LOPEZ VALENTIN;LOZANO MANNERSTRALE BORJA;GONZALEZ SOLA GONZALO;GARCIA DE QUEVEDO ALVARO;RAMIREZ LARA JESUS;CUESTA DOMINGUEZ JULIO;MATAIX BENEYTO CARLOS LUIS;FERRER PARIAS MARIA MANUELA;ZALDIVAR MARTINEZ EDUARDO;OLIVA REQUENA RAFAEL;GUERRA NIETO EVA MARIA;ROJAS VIGO ELOY EMILIO;MARTOS RUIZ JESUS;LOPEZ DE PAZ JOSE ANTONIO;SOMOANO ROMERO MANUEL;CASTRO ARIAS JUAN ANTONIO;IRLAN FERRER IGNACIO JORGE;CEREZUELA CARAVACA JUAN JOSE;PAREDES LOPEZ ANTONIO;TORRELL GORGA ALEJANDRO;FERNANDEZ PEREZ ALBERTO;GONZALEZ DE PADUA JOSE MANUEL;CALDERON SERRANO JESUS;CASTRESANA MARTINEZ JUAN CARLOS;SANCHEZ REGUERA VICTOR;ARISTEGUI IRIBARNEGARAY PABLO;GONZALEZ GARCIA JUAN AGUSTIN;ARANDA GALLEGO FRANCISCO JAVIER;CASTRO ARIAS JOSE MARIA;GARCIA BAEZ MIGUEL ANGEL;LOPEZ CUSTODIO ANGEL RAMON;TORRALBO ACEBRON FRANCISCO JAVIER;OLAVARRIETA ALBERT JOSE MANUEL;LOJO SOTO JUAN RAMON;PALOMAR OCHAITA ENRIQUE;RODRIGUEZ SANCHEZ GUSTAVO;JARAQUEMADA PEREZ DE GUZMAN MANUEL;GOMEZ DE AGUERO GALLARZA MIGUEL FAUSTO;ALVAREZ MONTAÑO FERNANDO;JUAN JOSE MICO BOUZO;LOPEZ MIGUEL SERGIO;LUQUE LOPEZ IGNACIO;JUAN CRUZ LARZABAL GOIZUETA;LOPEZ DIAZ ANGEL LORENZO;OLMEDO RAMOS ROBERTO;GONZALEZ MARTINEZ NATALIA;INFANTES RODRIGUEZ JOSE LUIS;RODRIGUEZ RUBIO MANUEL;GARCIA GONZALEZ MIGUEL ANGEL;FRANCISCO VELAYOS SANCHEZ;GRACIA GIL MIGUEL;PUMAR LOPEZ MARIA TERESA;RODRIGUEZ SANCHEZ NAZARIO;CATALAN PEREZ ANTONIA;LOPEZ GIMENEZ GUILLERMO;MOLINA TEMIÑO RAMON;COLODRERO LEHMANN JUAN MIGUEL;FERNANDEZ DE BOBADILLA HILDEBRANDT JOSE RAMON;OSTOS OSUNA ANTONIO;GARRIDO CRUZ EVANGELINO;ALBERT PAMPLO SONSOLES;BARROSO LOQUIÑO MARIA DEL CARMEN;SANCHEZ GAUTIER ANGEL;GUINDEL MANZANARES JOSE ANGEL;PEREZ LARA JUAN JOSE;RIERA IGLESIAS RICARDO;ROJAS MARRERO IVAN ALEJANDRO;GALAN AMIEVA RODRIGO;FLOSS CARMEN;MARTINEZ LARA JOSE LUIS;BEDBEDER CLEMENT;HERNANDEZ IÑIGO MERCEDES;MARZAN BLAS RICARDO;TRONCHONI ALBERT YOLANDA;FERRER GRANELL FRANCISCO;FERNANDEZ GARRIDO JOSE MARIA;MINAYO GUTIERREZ IGNACIO;MIRANDA AGUILERA RAFAEL;GARCIA SANCHEZ REYES JESUS;ROMOJARO ROMERO JAVIER;ORTEGA MORENO MIGUEL ANGEL;GOMEZ VERASTEGUI JUAN IGNACIO;DIAZ CASTILLO RAFAEL;AVILA DIETZ JURGEN ERHARD;PEEK DENNIS;PUGNAO PIÑEYRO SERGIO;LLORENS ROGER FRANCISCO;ELHAZAZ WALSH SANTIAGO;SERRANO CALZADA JOSE LUIS;MACIAS DIAZ MANUEL;TRIGUEROS NAVARRO FELIX;MANTERO ATIENZA JOSE;TEJADA RODRIGUEZ JUAN;BENEDICTO GUTIERREZ MANUEL;ANDRADE MARTINEZ JOSE MANUEL;LOZANO MAROTO ANTONIO;CASTRO FERNANDEZ REINOSO EVA MARIA;GIL MOLINA RAFAEL;LEON TENA MANUEL;MARTINEZ CONSTANT MIGUEL;DEL PESO BEJARANO FRANCISCO;NAVAS TRIANO LUCIA;RUEDA GARCIA FRANCISCO;GARCIA MARTINEZ ALFONSO;BORMANN ENGLISH ELKE LILIAN;PERIS SUÑER JOSE MANUEL;MADUEÑO ESQUINAS TOMAS;PUCH GRANADOS JOSE ANTONIO;LALLANA FERNANDEZ FERNANDO. Datos registrales. T 3197 , F 71, S 8, H SE 40424, I/A 117 (28.07.10).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 3197 , F 70, S 8, H SE 40424, I/A 116 (25.06.10).
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Nombramientos. Apoderado: BERMUDO VALERO MIGUEL ANGEL. Datos registrales. T 3197 , F 70, S 8, H SE 40424, I/A 115 (25.05.10).
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Ceses/Dimisiones. Consejero: MAZZILLI INES MARIA LINA. Vicepresid.: MAZZILLI INES MARIA LINA. Consejero: MENGOLI LUIGI. Presidente: DEBROSSE DIDIER FERNAND. Revocaciones. Apo.Man.Soli: JAUREGUIZAR SERRANO CARLOS DE. Nombramientos. Consejero: JAUREGUIZAR SERRANO CARLOS DE;HEINEKEN INTERNATIONAL BV. Presidente: JAUREGUIZAR SERRANO CARLOS DE. Vicepresid.: HEINEKEN INTERNATIONAL BV. Con.Delegado: HEINEKEN INTERNATIONAL BV. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Modificaciones estatutarias. 13. Otros.-. Datos registrales. T 3197 , F 69, S 8, H SE 40424, I/A 114 (16.07.09).
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Nombramientos. Apo.Sol.: CASTAÑO NAVARRO JORGE;MAÑES POSTIGO JOAQUIN JOSE. Datos registrales. T 3197 , F 68, S 8, H SE 40424, I/A 113 ( 8.06.09).
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Otros conceptos: REVOCADAS LAS FACULTADES CONFERIDAS AL CONSEJERO DELEGADODON CARLOS JAUREGUIZAR SERRANO EN LAS INSCRIPCIONES 291& Y 363& DE LAS TRANSCRITAS POR LA 1; y DELEGADAS FACULTADES AL PRESIDENTE, AL VICEPRESIDENTE Y AL SECRETARIO. Datos registrales. T 3145 , F 65, S 8, H SE 40424, I/A 23 (11.01.01).
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Revocaciones. Apo.Man.Soli: WEISSEND RICHARD. Nombramientos. Apo.Man.Soli: WEISSEND RICHARD. Datos registrales. T 3197 , F 65, S 8, H SE 40424, I/A 112 (21.02.09).
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