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) | B28121549 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JACINTO BENAVENTE 2, - EDIFICIO B, 3& PLANTA (ROZAS DE MADRID (LAS)) |
| Share capital | €7,557,277 |
| First filing (since 1 Jan 2009) | 28 Jan 2009 |
| Last updated | 21 Aug 2026 |
| BORME IDs | 85 identifiers102217, 103419, 110823, 118929, 119437, 119641, 119642, 122341, 127183, 135460, 135461, 14630, 153772, 170375, 178213, 178214, 178530, 181097, 181098, 206240, 221413, 228512, 230827, 230828, 230829, 239215, 244691, 252714, 260977, 267199, 277322, 281162, 28593, 292717, 29734, 297436, 31333, 31334, 31335, 323648, 330575, 332624, 334777, 337530, 337531, 34054, 343516, 358792, 388086, 39618, 410325, 416503, 421122, 421871, 425915, 425916, 426316, 426317, 44753, 450182, 453829, 453830, 456231, 456232, 465039, 46873, 485479, 490820, 497352, 497353, 497354, 497965, 503929, 511815, 52065, 52511, 52629, 529929, 53391, 543472, 548367, 55001, 556896, 66409, 75207 |
| Filings | 85 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DIAZ-LAVIADA MARTURET JAVIER | Director | 26 Jun 2018 |
| PORRERO VALOR MARIA JOSE | Director | 13 Jan 2022 |
| LOUGHMAN LAUREN ELISABETH | Director, Chair | 19 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| PORRERO VALOR MARIA JOSE | Attorney-in-fact | 27 Oct 2011 |
| DIAZ-LAVIADA MARTURET FRANCISCO-JAVIER | Attorney-in-fact (joint) | 18 Nov 2010 |
| DELANEY MICHAEL | Attorney-in-fact (joint) | 17 Jun 2011 |
| BOYER CHARLES JULIEN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| FITZPATRICK MARTINA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| RUIZ CANO EDUARDO | Attorney-in-fact (joint and several) | 26 Apr 2011 |
| ABAD SANZ JUDITH | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| ARAGON SANCHEZ IVO | Attorney-in-fact | 24 Jul 2013 |
| MORALES BENITEZ MARIA JOSE | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| PEREZ CASTILLO ANTONIO | Attorney-in-fact | 24 Jul 2013 |
| SANESTEBAN MACEIRA MONICA | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| TORRALVO FERNANDEZ CONCEPCION | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| BURGOS LOPEZ JUAN MANUEL | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| ARANEGA TERUEL INDALECIO JAVIER | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| ESCOFET VAZQUEZ GERMAN RICARDO | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| PEÑARRUBIA GARCIA MIGUEL ANGEL | Attorney-in-fact | 24 Jul 2013 |
| TOLEDO DE LA CRUZ ARTURO | Attorney-in-fact | 24 Jul 2013 |
| PONS PITARCH MARTA | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| ERNST & YOUNG SL | Auditor | 26 Mar 2026 |
| REILLY MARINA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| PALAC JUSTYNA | Attorney-in-fact (joint) | 13 Aug 2015 |
| LOPEZ-HEREDIA ROMERO ALFONSO | Attorney-in-fact (joint, joint and several) | 11 Nov 2015 |
| GRASS VALERIE | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| VAZQUEZ SANCHEZ ANA-ISABEL | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| AMORES SENSO IVAN | Attorney-in-fact (joint and several) | 09 Dec 2016 |
| ALHAMBRA GARCIA DAVID | Attorney-in-fact (joint and several) | 09 Dec 2016 |
| DELANEY MICHAEL JOSEPH | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| CHOUHAN-KLEBER SUSHMADEVI RAMESH | Attorney-in-fact (joint and several) | 17 Jul 2017 |
| PALAC JUSTYNA PAULA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| DALEY NOELLE MARIE | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| VALDES BERKI CELIA ARANZAZU | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| INDIZIO DANIELA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| MONCELET PHILIPPE ALBERT MARIE | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| COLLIER AIDEEN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| BAGCHI FALGUNI | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| GROMME LAURA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| SKADLUBOWICZ MICHAL | Attorney-in-fact (joint) | 29 Dec 2020 |
| SCHNEIDER INES | Attorney-in-fact (joint) | 29 Dec 2020 |
| PHILIPPART JENNIFER S | Attorney-in-fact (joint) | 29 Dec 2020 |
| KINSELLA SUSAN MARIE | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| DIAZ-LAVIADA MARTURET JAVIER | Attorney-in-fact | 12 Mar 2021 |
| ALONSO PARRA MARIA FRANCISCA | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| PEÑARRUBIA GARCIA MANUEL ANGEL | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| PLAZA VINUESA DIEGO | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| ARESTE NIETO RAUL | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| POHL CHRISTOPH MICHAEL | Attorney-in-fact (joint and several) | 28 Mar 2022 |
| GARCIA MORILLAS DAMARIS | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| SANCHEZ CUADROS LUIS CARLOS | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| JURADO DE HARO VANESA | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| ANTELO FERNANDEZ MARIA PILAR | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| LOPEZ JIMENEZ MARTA | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| STANLEY JOANNE | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| OROSZOVA ZUZANA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| WALDEMAR DRYGLAS ADRIAN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| SKADLUBOWICZ MICHAL JAKUB | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| SCHNEIDER INES CHRISTA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| BUCK JENNIFER SARA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| LEE SANDRA JANE | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| GANTZORAS DIMITRIOS | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| DOLAN SUSAN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| COLINO BARRIGON CRISTINA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| TEELAN ANDRIA THERESE | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| WILLIAM BILLINGS MATTHEW ROBERT | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| MELONEK KATARZYNA | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| GOMEZ-CASTRILLON MARAÑON MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| ZEHI MOHAMMAD EGHBAL TORKAMAN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| CAVERS-DAVIES BRYN | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| PRETO MORALES MOSERRAT | Attorney-in-fact | 28 Nov 2025 |
| LLAMAS CANAVES JUAN CARLOS | Attorney-in-fact | 28 Nov 2025 |
| DELOSIERE CYRILLE FREDERIC ALEXIS | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| PORRERO VALOR JOSE MARIA | Secretary | 13 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| SCOTT KYLE RUSSELL | Deputy chair, Director | 08 Oct 2012 |
| TARIDE MICHEL MAURICE | Chair, Director | 08 Oct 2012 |
| ROSENBERG DAVID | Director | 11 Mar 2014 |
| DARTOUX LAURENT | Director, Chair | 24 Apr 2014 |
| MCHENRY TOBY-JASON | Director, Chair | 09 Dec 2016 |
| WADDINGTON FRANCIS HENRI JEAN | Director | 26 Jun 2018 |
| STOUT KEVIN-CHRISTOPHER | Director, Chair | 05 Mar 2019 |
| MOODLIAR NUNS | Director | 26 Jun 2018 |
| FINCH JOHN CHRISTOPHER | Director | 13 Jan 2022 |
| GEHLAN TRACY ANN | Director, Chair | 22 Oct 2020 |
| GIRONA TOME RAFAEL ANTONIO | Director, Chair | 05 May 2023 |
| ADAMS JEFFREY BRIAN | Director, Chair | 19 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ PLAZA ALFREDO | General manager | 17 Jun 2015 |
| CAMARA MUÑOZ MIGUEL | General manager | 17 Jun 2015 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ PLAZA ALFREDO | Attorney-in-fact | 12 Mar 2009 |
| WINTERS SONYA | Attorney-in-fact (joint) | 29 May 2019 |
| IANNUCCI PAMELA | Attorney-in-fact | 24 May 2011 |
| MCKENNA PAUL JOSEPH | Attorney-in-fact | 13 Aug 2015 |
| EKANGWO PAUL ASSOUA | Attorney-in-fact | 29 May 2019 |
| KIERNAN AEVEEN | Attorney-in-fact | 24 May 2011 |
| SUENON NESTAR LAURA CHRISTINE | Attorney-in-fact | 24 May 2011 |
| KEENAN CAROLINE BERNADETTE | Attorney-in-fact | 24 May 2011 |
| GONZALEZ DURAND LEMUEL | Attorney-in-fact | 21 May 2009 |
| MARIATEGUI VALDES GONZALO | Attorney-in-fact | 07 Nov 2022 |
| ESTEBAN SANCHEZ JESUS | Attorney-in-fact | 17 Jun 2015 |
| MARTIN HOLGADO ERNESTO | Attorney-in-fact (joint) | 21 May 2009 |
| MIGNON JACQUES | Attorney-in-fact (joint) | 21 May 2009 |
| ALONSO LOPEZ LEONARDO | Attorney-in-fact | 17 Jun 2015 |
| CAMARA MUÑOZ MIGUEL | Attorney-in-fact | 17 Jun 2015 |
| MARTINEZ MARIN RAFAEL | Attorney-in-fact | 21 May 2009 |
| DOMINGUEZ AGUILAR MARIA CARMEN | Attorney-in-fact | 21 May 2009 |
| HURTADO GARCIA CRISTOBAL | Attorney-in-fact | 21 May 2009 |
| SOLANES ALONSO JUAN | Attorney-in-fact | 21 May 2009 |
| JIMENEZ MIRANDA MANUEL | Attorney-in-fact | 21 May 2009 |
| RAVENTOS CARDUS JOSE MARIA | Attorney-in-fact | 21 May 2009 |
| SAN PIO ALADREN JOSE LUIS DE | Attorney-in-fact | 21 May 2009 |
| LLADO FERNANDEZ URRUTIA RAMON | Attorney-in-fact | 21 May 2009 |
| MARTINEZ MARIN RAFAEL ILDEFONSO | Attorney-in-fact (joint and several) | 21 May 2009 |
| HICKEY KENNETH WILLIAM | Attorney-in-fact | 21 May 2009 |
| BERRA GIOVANNI | Attorney-in-fact | 21 May 2009 |
| BRANDARIZ TANIA MAULINI | Attorney-in-fact | 21 May 2009 |
| MORAN MUIRIS JOSEPH | Attorney-in-fact | 21 May 2009 |
| MCENTAGGART GRACE | Attorney-in-fact | 21 May 2009 |
| LEHANE PAUL ANTHONY | Attorney-in-fact | 21 May 2009 |
| BYRNE MICHAEL | Attorney-in-fact | 21 May 2009 |
| LARKIN DECLAN MARTIN | Attorney-in-fact | 21 May 2009 |
| DAVITT RICHARD MICHAEL | Attorney-in-fact | 21 May 2009 |
| JUCOBIN STEPHANE JEAN HUBERT | Attorney-in-fact | 21 May 2009 |
| RADI MYRIAM | Attorney-in-fact | 21 May 2009 |
| VENIERI VIRGINIA | Attorney-in-fact | 21 May 2009 |
| MENDEZ DE VIGO JUAN SANTIAGO | Attorney-in-fact | 21 May 2009 |
| OHISSON INES | Attorney-in-fact | 21 May 2009 |
| MACABEO BERTRAND NICOLAS MARIE | Attorney-in-fact | 21 May 2009 |
| BOLD BERNADETTE TERESA EVANS | Attorney-in-fact | 21 May 2009 |
| FINNELLI SIMONE | Attorney-in-fact | 21 May 2009 |
| PICARDI CECILIA | Attorney-in-fact | 21 May 2009 |
| DOMICAN DAVID PATRICK | Attorney-in-fact | 21 May 2009 |
| CHIEPPA ANTONIO DOMENICO | Attorney-in-fact | 21 May 2009 |
| BUENO PASTOR DAVID | Attorney-in-fact | 21 May 2009 |
| AKUAZOKU TOBECHI BONIFACE | Attorney-in-fact | 21 May 2009 |
| KAPUR JATINDAR SINGH | Attorney-in-fact | 21 May 2009 |
| MCGILL JAMES | Attorney-in-fact | 21 May 2009 |
| RILIINGS ROBERT H | Attorney-in-fact | 21 May 2009 |
| BABUS LAUREN S | Attorney-in-fact | 21 May 2009 |
| CARROLL JOHN B | Attorney-in-fact | 21 May 2009 |
| WALSH CATHERINE ANN | Attorney-in-fact | 21 May 2009 |
| DOUGLAS BRIAN | Attorney-in-fact | 21 May 2009 |
| FERNANDEZ DE CASTRO ORDAS IGNACIO ANTONIO | Attorney-in-fact | 21 May 2009 |
| AUDRAIN REGIS | Attorney-in-fact (joint, joint and several) | 21 May 2009 |
| MINELLI FEDERIGO | Attorney-in-fact (joint, joint and several) | 21 May 2009 |
| SORIANO MARTINEZ JAIME | Attorney-in-fact | 28 Apr 2010 |
| BLAZQUEZ GUERRERO ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Oct 2011 |
| RIVERO NAVARRO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Oct 2011 |
| AZCONA MARTINEZ JUAN CARLOS | Attorney-in-fact (joint) | 16 Apr 2013 |
| PASCUAL BAÑULS FERNANDO | Attorney-in-fact (joint) | 02 Nov 2012 |
| PEREDA RIAZA TOMAS | Attorney-in-fact (joint) | 17 Jun 2015 |
| RIVERO FRANCISCO | Attorney-in-fact (joint) | 17 Jun 2015 |
| BLAZQUEZ ANTONIO | Attorney-in-fact (joint) | 17 Jun 2015 |
| VARLEY ANDREW | Attorney-in-fact (joint) | 29 May 2019 |
| SUENON-NESTAR THOMAS FLORENT | Attorney-in-fact (joint, joint and several) | 22 Jan 2013 |
| BLANCO CORCHETE ELISABETH | Attorney-in-fact (joint, joint and several) | 22 Jan 2013 |
| WINTERS GRACE | Attorney-in-fact (joint, joint and several) | 29 May 2019 |
| CROOKE NIAMH MCGINLEY | Attorney-in-fact (joint) | 02 Aug 2024 |
| NETHAWAY SINEAD PATRICIA | Attorney-in-fact (joint, joint and several) | 07 Nov 2022 |
| HEALY SUSAN MARIE | Attorney-in-fact (joint, joint and several) | 07 Nov 2022 |
| GONZALEZ MOLINA MANUEL | Attorney-in-fact (joint and several) | 24 May 2011 |
| COLLIER AIDEEN JUDE | Attorney-in-fact | 24 May 2011 |
| LAUREANI ALESSANDRO | Attorney-in-fact | 24 May 2011 |
| DIVINEY CHRISTINA CATHERINE | Attorney-in-fact | 24 May 2011 |
| MONAGHAM DECLAN HENRY | Attorney-in-fact | 24 May 2011 |
| LOPEZ VARELA HERNAN | Attorney-in-fact | 24 May 2011 |
| ROMERO HERNANDEZ CARLOS HUMBERTO | Attorney-in-fact | 24 May 2011 |
| MACGIOLLA PHADRAIG RONAN MICHAEL | Attorney-in-fact | 24 May 2011 |
| WALDRON MICHELE MARIE | Attorney-in-fact | 24 May 2011 |
| FARRELL JOANNE | Attorney-in-fact (joint) | 02 Aug 2024 |
| ABANDA DAVID | Attorney-in-fact | 24 May 2011 |
| MCGINLEY NIAMH | Attorney-in-fact | 24 May 2011 |
| SMITH LAURA | Attorney-in-fact | 24 May 2011 |
| BARATELLA VALERIA | Attorney-in-fact (joint, joint and several) | 24 May 2011 |
| MCNULTY JANET | Attorney-in-fact (joint, joint and several) | 24 May 2011 |
| CETTI MONICA | Attorney-in-fact (joint, joint and several) | 24 May 2011 |
| SUENON NESTAR FLORENT | Attorney-in-fact (joint) | 22 Jan 2013 |
| RUYMBEKE MARC | Attorney-in-fact (joint) | 07 Nov 2022 |
| GUERRA DAVID FRANCESCO | Attorney-in-fact | 14 Mar 2012 |
| SANZ RAMIREZ MARIA FERNANDA | Attorney-in-fact | 17 Mar 2014 |
| PARDO SERRANO FRANCISCO | Attorney-in-fact | 18 Nov 2013 |
| JOB ALEXANDER | Attorney-in-fact (joint) | 13 Aug 2015 |
| BIGOT MARINE | Attorney-in-fact (joint) | 02 Aug 2024 |
| BLOUNT JESSICA | Attorney-in-fact (joint) | 23 Dec 2024 |
| MCKENNA PAUL | Attorney-in-fact (joint) | 24 Oct 2013 |
| URIA PLADANO JOSE LUIS | Attorney-in-fact | 21 Jun 2024 |
| FERRER PONS ISABEL | Attorney-in-fact | 07 Nov 2022 |
| GARRIDO DIEZ FRANCISCO | Attorney-in-fact | 17 Jun 2015 |
| MONJE MARIN ANTONIO | Attorney-in-fact | 07 Nov 2022 |
| GARCIA MARTINEZ FRANCISCO | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| PEREZ GARCIA JUAN FRANCISCO | Attorney-in-fact | 07 Nov 2022 |
| SAN ROMAN ALONSO VICENTE | Attorney-in-fact | 09 Dec 2016 |
| JIMENEZ CARVAJAL JOSE ANTONIO | Attorney-in-fact | 09 Dec 2016 |
| NAVARRO FELIPE ALEJANDRO | Attorney-in-fact | 21 Jun 2024 |
| ROBERT ALAIN | Attorney-in-fact | 24 Oct 2013 |
| MCKENNA GRAINNE | Attorney-in-fact (joint) | 07 Nov 2022 |
| LE BRAS MAGALI | Attorney-in-fact (joint) | 17 Dec 2015 |
| WADDINGTON FRANCIS HENRI JEAN | Attorney-in-fact | 02 Aug 2024 |
| DUARTE VAZQUEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 11 Nov 2015 |
| MUÑOZ BAYON MARIA DEL CARMEN | Attorney-in-fact | 17 Jun 2015 |
| OROZOVA ZUZANA | Attorney-in-fact (joint) | 07 Nov 2022 |
| DALY NOELLE | Attorney-in-fact (joint) | 29 May 2019 |
| CARAVACA CABALLERO MARIA JOSE | Attorney-in-fact (joint, joint and several) | 07 Nov 2022 |
| BEGLEY SARAH | Attorney-in-fact | 17 Dec 2015 |
| GAFFNEY PATRICIA | Attorney-in-fact (joint, joint and several) | 17 Dec 2015 |
| BAHAN DAREK | Attorney-in-fact | 17 Dec 2015 |
| MARTEL PASCAL | Attorney-in-fact (joint, joint and several) | 17 Dec 2015 |
| MCEVOY KEITH | Attorney-in-fact (joint, joint and several) | 17 Dec 2015 |
| MINGORANCE RUEDA FRANCISCO | Attorney-in-fact (joint and several) | 21 Jun 2024 |
| CASTRO DE LA CRUZ SUSANA | Attorney-in-fact (joint and several) | 07 Nov 2022 |
| PEROZZI DOMENICO | Attorney-in-fact (joint and several) | 07 Nov 2022 |
| VARLEY ANDREW JOHN | Attorney-in-fact | 29 May 2019 |
| ROGERS MARY TERESA | Attorney-in-fact | 29 May 2019 |
| GUENTHER CHRISTIAN | Attorney-in-fact (joint) | 29 Dec 2020 |
| KENNY PATRICK FRANCIS | Attorney-in-fact (joint) | 29 Dec 2020 |
| TORTAJADA PASTOR LUIS | Attorney-in-fact (joint) | 02 Aug 2024 |
| GOUGH SONIA | Attorney-in-fact (joint) | 02 Aug 2024 |
| RICKARD LOUISE | Attorney-in-fact (joint) | 07 Nov 2022 |
| WANGARURO CHARITY | Attorney-in-fact (joint) | 29 Dec 2020 |
| DRYGLAS ADRIAN | Attorney-in-fact (joint) | 02 Aug 2024 |
| FEIGHERY CAROL ANN | Attorney-in-fact (joint) | 29 Jul 2024 |
| MCGLADE FIONA | Attorney-in-fact (joint) | 07 Nov 2022 |
| CUEVAS PASCUAL PEDRO | Attorney-in-fact | 07 Nov 2022 |
| LEON HERNANDEZ FRANCISCO | Attorney-in-fact | 07 Nov 2022 |
| RINCON DOMENECH ELENA | Attorney-in-fact | 07 Nov 2022 |
| GARCIA MARTINEZ MANUEL | Attorney-in-fact | 07 Nov 2022 |
| POLLOCK JOHN | Attorney-in-fact | 07 Nov 2022 |
| SMITH NICHOLAS | Attorney-in-fact | 07 Nov 2022 |
| ASTRAND JAN | Attorney-in-fact | 07 Nov 2022 |
| RUBIO SANZ DE GALDEANO LUIS ENRIQUE | Attorney-in-fact | 07 Nov 2022 |
| ACOSTA PEREZ JOSE LUIS | Attorney-in-fact | 07 Nov 2022 |
| FUENTES RODRIGUEZ MARIA DEL MAR | Attorney-in-fact | 07 Nov 2022 |
| TARIDE MICHEL MAURICE | Attorney-in-fact | 07 Nov 2022 |
| EVANS ROBERT | Attorney-in-fact (joint, joint and several) | 07 Nov 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CHARLES FRANCIS MORELLO | Director | 17 Jun 2015 |
| MOODLIAR NUNS | Secretary | 26 Jun 2018 |
| FINCH JOHN CHRISTOPHER | Secretary | 13 Jan 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Feb 2014 | €7,557,277 |
| 23 Jan 2013 | €7,557,274 |
| 09 Feb 2012 | €7,557,272 |
| 25 Jan 2011 | €7,557,269 |
| 25 Jan 2010 | €7,557,267 |
| 30 Jan 2009 | €7,457,265 |
85 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 5 | 4 | — | — | — | 7 | 16 |
| 2023 | 2 | 1 | — | — | — | 2 | 5 |
| 2022 | 3 | 2 | — | 1 | — | 7 | 13 |
| 2021 | 2 | — | — | 1 | — | 3 | 6 |
| 2020 | 3 | 2 | — | — | — | 3 | 8 |
| 2019 | 3 | 2 | — | — | — | 3 | 8 |
| 2018 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2016 | 2 | 2 | — | — | — | 3 | 7 |
| 2015 | 2 | 5 | — | — | — | 6 | 13 |
| 2014 | 4 | 3 | 2 | — | — | 6 | 15 |
| 2013 | 7 | 4 | 2 | — | — | 12 | 25 |
| 2012 | 2 | 3 | 2 | — | — | 5 | 12 |
| 2011 | 5 | 2 | 2 | — | — | 8 | 17 |
| 2010 | 5 | 1 | 2 | — | 2 | 8 | 18 |
| 2009 | 3 | 2 | 2 | 1 | — | 7 | 15 |
| Total | 54 | 34 | 12 | 3 | 3 | 87 | 193 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: STANLEY JOANNE. Apo.Sol.: STANLEY JOANNE. Apo.Man.Soli: COLLIER AIDEEN. Apo.Sol.: COLLIER AIDEEN. Apo.Man.Soli: BAGCHI FALGUNI. Apo.Sol.: BAGCHI FALGUNI. Apo.Man.Soli: DELANEY MICHAEL JOSEPH. Apo.Sol.: DELANEY MICHAEL JOSEPH. Apo.Man.Soli: DALEY NOELLE MARIE. Apo.Sol.: DALEY NOELLE MARIE. Apo.Man.Soli: OROSZOVA ZUZANA. Apo.Sol.: OROSZOVA ZUZANA. Apo.Man.Soli: REILLY MARINA. Apo.Sol.: REILLY MARINA. Apo.Man.Soli: WALDEMAR DRYGLAS ADRIAN. Apo.Sol.: WALDEMAR DRYGLAS ADRIAN. Apo.Man.Soli: INDIZIO DANIELA. Apo.Sol.: INDIZIO DANIELA. Apo.Man.Soli: VALDES BERKI CELIA ARANZAZU. Apo.Sol.: VALDES BERKI CELIA ARANZAZU. Apo.Man.Soli: GROMME LAURA. Apo.Sol.: GROMME LAURA. Apo.Man.Soli: SKADLUBOWICZ MICHAL JAKUB. Apo.Sol.: SKADLUBOWICZ MICHAL JAKUB. Apo.Man.Soli: ABAD SANZ JUDITH. Apo.Sol.: ABAD SANZ JUDITH. Apo.Man.Soli: SCHNEIDER INES CHRISTA. Apo.Sol.: SCHNEIDER INES CHRISTA. Apo.Man.Soli: BUCK JENNIFER SARA. Apo.Sol.: BUCK JENNIFER SARA. Apo.Man.Soli: BOYER CHARLES JULIEN. Apo.Sol.: BOYER JULIEN CHARLES. Apo.Man.Soli: KINSELLA SUSAN MARIE. Apo.Sol.: KINSELLA SUSAN MARIE. Apo.Man.Soli: MONCELET PHILIPPE ALBERT MARIE. Apo.Sol.: MONCELET PHILIPPE ALBERT MARIE. Apo.Man.Soli: LEE SANDRA JANE. Apo.Sol.: LEE SANDRA JANE. Apo.Man.Soli: GANTZORAS DIMITRIOS. Apo.Sol.: GANTZORAS DIMITRIOS. Apo.Man.Soli: FITZPATRICK MARTINA. Apo.Sol.: FITZPATRICK MARTINA. Apo.Man.Soli: DOLAN SUSAN. Apo.Sol.: DOLAN SUSAN. Apo.Man.Soli: COLINO BARRIGON CRISTINA. Apo.Sol.: COLINO BARRIGON CRISTINA. Apo.Man.Soli: TEELAN ANDRIA THERESE. Apo.Sol.: TEELAN ANDRIA THERESE. Apo.Man.Soli: BILLINGS MATTHEW ROBERT WILLIAM. Apo.Sol.: BILLINGS MATTHEW ROBERT WILLIAM. Apo.Man.Soli: MELONEK KATARZYNA. Apo.Sol.: MELONEK KATARZYNA. Apo.Man.Soli: PALAC JUSTYNA PAULA. Apo.Sol.: PALAC JUSTYNA PAULA. Apo.Man.Soli: GOMEZ-CASTRILLON MARAÑON MARIA DEL CARMEN. Apo.Sol.: GOMEZ-CASTRILLON MARAÑON MARIA DEL CARMEN. Apo.Man.Soli: DELOSIERE CYRILLE FREDERIC ALEXIS. Apo.Sol.: DELOSIERE CYRILLE FREDERIC ALEXIS. Apo.Man.Soli: ZEHI MOHAMMAD EGHBAL TORKAMAN. Apo.Sol.: ZEHI MOHAMMAD EGHBAL TORKAMAN. Apo.Man.Soli: CAVERS-DAVIES BRYN. Apo.Sol.: CAVERS-DAVIES BRYN. Datos registrales. S 8 , H M 81018, I/A 253 (14.08.26).
View in BORME (PDF) · BORME-A No. 388086
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 81018, I/A 252 (19.03.26).
View in BORME (PDF) · BORME-A No. 153772
Nombramientos. Apoderado: PRETO MORALES MOSERRAT;LLAMAS CANAVES JUAN CARLOS. Datos registrales. S 8 , H M 81018, I/A 251 (23.11.25).
View in BORME (PDF) · BORME-A No. 529929
Revocaciones. Apo.Manc.: BLOUNT JESSICA;FEIGHERY CAROL ANN;BLOUNT JESSICA;BLOUNT JESSICA. Fe de erratas: Se omitió por error en la inscripción 248ª la publicación de la revocación de poderes de FEIGHERY CAROL ANN y BLOUNT JESSICA. Datos registrales. S 8 , H M 81018, I/A 248 (29.07.24).
View in BORME (PDF) · BORME-A No. 556896
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 81018, I/A 249 (15.11.24).
View in BORME (PDF) · BORME-A No. 503929
Revocaciones. Apo.Manc.: CROOKE NIAMH MCGINLEY. Apoderado: WADDINGTON FRANCIS HENRI JEAN. Apo.Manc.: FARRELL JOANNE;DELANEY MICHAEL JOSEPH;BIGOT MARINE;BIGOT MARINE;FARRELL JOANNE;DELANEY MICHAEL JOSEPH;DALEY NOELLE MARIE;REILLY MARINA;TORTAJADA PASTOR LUIS;VALDES BERKI CELIA ARANZAZU;GOUGH SONIA;INDIZIO DANIELA;DRYGLAS ADRIAN. Nombramientos. Apoderado: STANLEY JOANNE;COLLIER AIDEEN;BAGCHI FALGUNI;DELANEY MICHAEL JOSEPH;DALEY NOELLE MARIE;OROSZOVA ZUZANA;REILLY MARINA;WALDEMAR DRYGLAS ADRIAN;INDIZIO DANIELA;VALDES BERKI CELIA ARANZAZU;GROMME LAURA;SKADLUBOWICZ MICHAL JAKUB;ABAD SANZ JUDITH;SCHNEIDER INES CHRISTA;BUCK JENNIFER SARA;BOYER JULIEN CHARLES;KINSELLA SUSAN MARIE;MONCELET PHILIPPE ALBERT MARIE;LEE SANDRA JANE;GANTZORAS DIMITRIOS;FITZPATRICK MARTINA;DOLAN SUSAN;COLINO BARRIGON CRISTINA;TEELAN ANDRIA THERESE;WILLIAM BILLINGS MATTHEW ROBERT;MELONEK KATARZYNA;PALAC JUSTYNA PAULA;GOMEZ-CASTRILLON MARAÑON MARIA DEL CARMEN;ZEHI MOHAMMAD EGHBAL TORKAMAN;CAVERS-DAVIES BRYN. Datos registrales. S 8 , H M 81018, I/A 248 (29.07.24).
View in BORME (PDF) · BORME-A No. 343516
Revocaciones. Apoderado: URIA PLADANO JOSE LUIS;GARCIA MARTINEZ FRANCISCO;NAVARRO FELIPE ALEJANDRO. Apo.Sol.: MINGORANCE RUEDA FRANCISCO;MINGORANCE RUEDA FRANCISCO;GARCIA MARTINEZ FRANCISCO.Nombramientos. Apo.Sol.: GARCIA MORILLAS DAMARIS;SANCHEZ CUADROS LUIS CARLOS;JURADO DE HARO VANESA;ANTELO FERNANDEZ MARIA PILAR;LOPEZ JIMENEZ MARTA. Datos registrales. S 8 , H M 81018, I/A 247 (14.06.24).
View in BORME (PDF) · BORME-A No. 281162
Ceses/Dimisiones. Consejero: ADAMS JEFFREY BRIAN. Presidente: ADAMS JEFFREY BRIAN. Nombramientos. Consejero: LOUGHMAN LAUREN ELISABETH. Presidente: LOUGHMAN LAUREN ELISABETH. Datos registrales. S 8 , H M 81018, I/A 246 (12.06.24).
View in BORME (PDF) · BORME-A No. 277322
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 31992 , F 91, S 8, H M 81018, I/A 245 (24.01.24).
View in BORME (PDF) · BORME-A No. 52065
Ceses/Dimisiones. Consejero: GIRONA TOME RAFAEL ANTONIO. Presidente: GIRONA TOME RAFAEL ANTONIO. Nombramientos. Consejero: ADAMS JEFFREY BRIAN. Presidente: ADAMS JEFFREY BRIAN. Datos registrales. T 31992 , F 90, S 8, H M 81018, I/A 244 (26.04.23).
View in BORME (PDF) · BORME-A No. 206240
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 31992 , F 90, S 8, H M 81018, I/A 243 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 75207
Revocaciones. Apoderado: CUEVAS PASCUAL PEDRO;LEON HERNANDEZ FRANCISCO;RINCON DOMENECH ELENA;GARCIA MARTINEZ MANUEL;POLLOCK JOHN;SMITH NICHOLAS;ASTRAND JAN;MARIATEGUI VALDES GONZALO;RUBIO SANZ DE GALDEANO LUIS ENRIQUE;ACOSTA PEREZ JOSE LUIS;URIA PLADANO JOSE LUIS;FUENTES RODRIGUEZ MARIA DEL MAR;RUYMBEKE MARC;TARIDE MICHEL MAURICE. Apo.Man.Soli: EVANS ROBERT;FITZPATRICK MARTINA;CROOKE NIAMH MCGINLEY;NETHAWAY SINEAD PATRICIA;HEALY SUSAN MARIE. Apo.Manc.: RUYMBEKE MARC;BIGOT MARINE;BLOUNT JESSICA. Apoderado: FERRER PONS ISABEL;MONJE MARIN ANTONIO;PEREZ GARCIA JUAN FRANCISCO. Apo.Manc.: MCKENNA GRAINNE. Apo.Man.Soli: CARAVACA CABALLERO MARIA JOSE. Apo.Sol.: CASTRO DE LA CRUZ SUSANA;PEROZZI DOMENICO. Apo.Manc.: OROZOVA ZUZANA;RICKARD LOUISE;MCGLADE FIONA. Datos registrales. T 31992 , F 89, S 8, H M 81018, I/A 242 (28.10.22).
View in BORME (PDF) · BORME-A No. 485479
Sociedad unipersonal. Cambio de identidad del socio único: HERTZ HOLDINGS NETHERLANDS 2 B.V. Datos registrales. T 31992 , F 88, S 8, H M 81018, I/A 241 (14.09.22).
View in BORME (PDF) · BORME-A No. 421871
Nombramientos. Apo.Sol.: MINGORANCE RUEDA FRANCISCO;ALONSO PARRA MARIA FRANCISCA;PEÑARRUBIA GARCIA MANUEL ANGEL;GRASS VALERIE;ESCOFET VAZQUEZ GERMAN RICARDO;BURGOS LOPEZ JUAN MANUEL;PONS PITARCH MARTA;GARCIA MARTINEZ FRANCISCO;PLAZA VINUESA DIEGO;ARESTE NIETO RAUL;ARANEGA TERUEL INDALECIO JAVIER;VAZQUEZ SANCHEZ ANA-ISABEL;SANESTEBAN MACEIRA MONICA;MORALES BENITEZ MARIA JOSE;TORRALVO FERNANDEZ CONCEPCION;POHL CHRISTOPH MICHAEL. Datos registrales. T 31992 , F 88, S 8, H M 81018, I/A 240 (21.03.22).
View in BORME (PDF) · BORME-A No. 135461
Fe de erratas: Se publicó por error en la inscripción 238ª el nombramiento de PORRERO VALOR JOSE MARIA como secretario, siendo lo correcto PORRERO VALOR MARIA JOSE. Datos registrales. T 31992 , F 87, S 8, H M 81018, I/A 238 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 135460
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 31992 , F 87, S 8, H M 81018, I/A 239 (10.03.22).
View in BORME (PDF) · BORME-A No. 118929
Ceses/Dimisiones. Consejero: FINCH JOHN CHRISTOPHER. Secretario: FINCH JOHN CHRISTOPHER. Nombramientos. Consejero: PORRERO VALOR MARIA JOSE. Secretario: PORRERO VALOR JOSE MARIA. Datos registrales. T 31992 , F 87, S 8, H M 81018, I/A 238 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 14630
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 31992 , F 87, S 8, H M 81018, I/A 237 (12.06.21).
View in BORME (PDF) · BORME-A No. 297436
Sociedad unipersonal. Cambio de identidad del socio único: HERTZ HOLDINGS NETHERLANDS B.V. Datos registrales. T 31992 , F 86, S 8, H M 81018, I/A 236 (19.05.21).
View in BORME (PDF) · BORME-A No. 252714
Nombramientos. Apoderado: DIAZ-LAVIADA MARTURET JAVIER. Datos registrales. T 31992 , F 86, S 8, H M 81018, I/A 235 ( 5.03.21).
View in BORME (PDF) · BORME-A No. 119437
Revocaciones. Apo.Manc.: CROOKE NIAMH MCGINLEY;PEROZZI DOMENICO;GUENTHER CHRISTIAN;KENNY PATRICK FRANCIS;PEROZZI DOMENICO;GUENTHER CHRISTIAN;KENNY PATRICK FRANCIS;PALAC JUSTYNA PAULA;MCKENNA GRAINNE;WANGARURO CHARITY. Nombramientos. Apo.Manc.: BLOUNT JESSICA;COLLIER AIDEEN;BAGCHI FALGUNI;BLOUNT JESSICA;COLLIER AIDEEN;BAGCHI FALGUNI;FEIGHERY CAROL ANN;GROMME LAURA;SKADLUBOWICZ MICHAL;ABAD SANZ JUDITH;SCHNEIDER INES;MCGLADE FIONA;PHILIPPART JENNIFER S;BOYER JULIEN CHARLES;KINSELLA SUSAN MARIE;BIGOT MARINE;FARRELL JOANNE;BLOUNT JESSICA;COLLIER AIDEEN;DELANEY MICHAEL JOSEPH;BAGCHI FALGUNI. Datos registrales. T 31992 , F 85, S 8, H M 81018, I/A 234 (21.12.20).
View in BORME (PDF) · BORME-A No. 465039
Ceses/Dimisiones. Consejero: GEHLAN TRACY ANN. Presidente: GEHLAN TRACY ANN. Nombramientos. Consejero: GIRONA TOME RAFAEL ANTONIO. Presidente: GIRONA TOME RAFAEL ANTONIO. Datos registrales. T 31992 , F 85, S 8, H M 81018, I/A 233 (15.10.20).
View in BORME (PDF) · BORME-A No. 358792
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 31992 , F 84, S 8, H M 81018, I/A 232 (27.02.20).
View in BORME (PDF) · BORME-A No. 103419
Nombramientos. Apoderado: MONCELET PHILIPPE ALBERT MARIE. Datos registrales. T 31992 , F 84, S 8, H M 81018, I/A 231 (20.12.19).
View in BORME (PDF) · BORME-A No. 543472
Revocaciones. Apoderado: VARLEY ANDREW JOHN;ROGERS MARY TERESA;EKANGWO PAUL ASSOUA. Apo.Manc.: VARLEY ANDREW. Apo.Man.Soli: WINTERS GRACE. Apoderado: WINTERS SONYA. Apo.Manc.: WINTERS SONYA;WINTERS SONYA;REILLY MARINA;OROZOVA ZUZANA;DALY NOELLE;PALAC JUSTYNA PAULA. Nombramientos. Apo.Manc.: FARRELL JOANNE;PEROZZI DOMENICO;GUENTHER CHRISTIAN;DELANEY MICHAEL JOSEPH;KENNY PATRICK FRANCIS;BIGOT MARINE;BIGOT MARINE;FARRELL JOANNE;PEROZZI DOMENICO;GUENTHER CHRISTIAN;DELANEY MICHAEL JOSEPH;KENNY PATRICK FRANCIS;DALEY NOELLE MARIE;PALAC JUSTYNA PAULA;OROZOVA ZUZANA;REILLY MARINA;TORTAJADA PASTOR LUIS;MCKENNA GRAINNE;VALDES BERKI CELIA ARANZAZU;GOUGH SONIA;RICKARD LOUISE;WANGARURO CHARITY;INDIZIO DANIELA;DRYGLAS ADRIAN. Datos registrales. T 31992 , F 83, S 8, H M 81018, I/A 230 (22.05.19).
View in BORME (PDF) · BORME-A No. 228512
Ceses/Dimisiones. Consejero: STOUT KEVIN-CHRISTOPHER. Presidente: STOUT KEVIN-CHRISTOPHER. Nombramientos. Consejero: GEHLAN TRACY ANN. Presidente: GEHLAN TRACY ANN. Datos registrales. T 31992 , F 83, S 8, H M 81018, I/A 229 (26.02.19).
View in BORME (PDF) · BORME-A No. 102217
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 31992 , F 82, S 8, H M 81018, I/A 228 (25.07.18).
View in BORME (PDF) · BORME-A No. 323648
Ceses/Dimisiones. Consejero: MOODLIAR NUNS. Secretario: MOODLIAR NUNS. Consejero: WADDINGTON FRANCIS HENRI JEAN. Nombramientos. Consejero: FINCH JOHN CHRISTOPHER;DIAZ-LAVIADA MARTURET JAVIER. Secretario: FINCH JOHN CHRISTOPHER. Datos registrales. T 31992 , F 82, S 8, H M 81018, I/A 227 (18.06.18).
View in BORME (PDF) · BORME-A No. 267199
Nombramientos. Apo.Sol.: PEROZZI DOMENICO;DELANEY MICHAEL JOSEPH;CHOUHAN-KLEBER SUSHMADEVI RAMESH. Datos registrales. T 31992 , F 81, S 8, H M 81018, I/A 226 (10.07.17).
View in BORME (PDF) · BORME-A No. 292717
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 31992 , F 81, S 8, H M 81018, I/A 225 (20.01.17).
View in BORME (PDF) · BORME-A No. 44753
Ceses/Dimisiones. Consejero: MCHENRY TOBY-JASON. Presidente: MCHENRY TOBY-JASON. Nombramientos. Consejero: STOUT KEVIN-CHRISTOPHER. Presidente: STOUT KEVIN-CHRISTOPHER. Datos registrales. T 31992 , F 80, S 8, H M 81018, I/A 222 (30.11.16).
View in BORME (PDF) · BORME-A No. 497352
Revocaciones. Apoderado: SAN ROMAN ALONSO VICENTE;JIMENEZ CARVAJAL JOSE ANTONIO. Datos registrales. T 31992 , F 80, S 8, H M 81018, I/A 223 (30.11.16).
View in BORME (PDF) · BORME-A No. 497353
Nombramientos. Apo.Sol.: GRASS VALERIE;MINGORANCE RUEDA FRANCISCO;VAZQUEZ SANCHEZ ANA-ISABEL;CASTRO DE LA CRUZ SUSANA;AMORES SENSO IVAN;ALHAMBRA GARCIA DAVID. Datos registrales. T 31992 , F 80, S 8, H M 81018, I/A 224 (30.11.16).
View in BORME (PDF) · BORME-A No. 497354
Revocaciones. Apoderado: BEGLEY SARAH. Apo.Man.Soli: GAFFNEY PATRICIA. Apoderado: BAHAN DAREK;D' ARCY COLM. Apo.Man.Soli: MARTEL PASCAL;MCEVOY KEITH. Apo.Manc.: LE BRAS MAGALI. Datos registrales. T 31992 , F 79, S 8, H M 81018, I/A 221 ( 9.12.15).
View in BORME (PDF) · BORME-A No. 511815
Nombramientos. Apo.Man.Soli: CARAVACA CABALLERO MARIA JOSE;LOPEZ-HEREDIA ROMERO ALFONSO. Datos registrales. T 31992 , F 78, S 8, H M 81018, I/A 219 ( 2.11.15).
View in BORME (PDF) · BORME-A No. 453829
Revocaciones. Apo.Man.Soli: DUARTE VAZQUEZ ANTONIO. Datos registrales. T 31992 , F 79, S 8, H M 81018, I/A 220 ( 2.11.15).
View in BORME (PDF) · BORME-A No. 453830
Revocaciones. Apoderado: MCKENNA PAUL JOSEPH;JOB ALEXANDER. Apo.Manc.: JOB ALEXANDER;JOB ALEXANDER. Datos registrales. T 31992 , F 78, S 8, H M 81018, I/A 217 ( 5.08.15).
View in BORME (PDF) · BORME-A No. 337530
Nombramientos. Apo.Manc.: REILLY MARINA;OROZOVA ZUZANA;DALY NOELLE;PALAC JUSTYNA. Datos registrales. T 31992 , F 78, S 8, H M 81018, I/A 218 ( 5.08.15).
View in BORME (PDF) · BORME-A No. 337531
Ceses/Dimisiones. Dir. General: RUIZ PLAZA ALFREDO;CAMARA MUÑOZ MIGUEL. Director: CHARLES FRANCIS MORELLO. Revocaciones. Apoderado: ALONSO LOPEZ LEONARDO;ALONSO LOPEZ LEONARDO;ESTEBAN SANCHEZ JESUS;ESTEBAN SANCHEZ JESUS;CAMARA MUÑOZ MIGUEL;MUÑOZ BAYON MARIA DEL CARMEN. Apo.Manc.: PEREDA RIAZA TOMAS;RIVERO FRANCISCO;BLAZQUEZ ANTONIO. Apoderado: GARRIDO DIEZ FRANCISCO. Datos registrales. T 31992 , F 77, S 8, H M 81018, I/A 216 ( 8.06.15).
View in BORME (PDF) · BORME-A No. 244691
Nombramientos. Apo.Man.Soli: DUARTE VAZQUEZ ANTONIO. Datos registrales. T 31992 , F 76, S 8, H M 81018, I/A 215 (29.05.14).
View in BORME (PDF) · BORME-A No. 239215
Ceses/Dimisiones. Consejero: DARTOUX LAURENT. Presidente: DARTOUX LAURENT. Nombramientos. Consejero: WADDINGTON FRANCIS HENRI JEAN. Presidente: MCHENRY TOBY-JASON. Datos registrales. T 31992 , F 75, S 8, H M 81018, I/A 214 (15.04.14).
View in BORME (PDF) · BORME-A No. 178530
Revocaciones. Apoderado: SANZ RAMIREZ MARIA FERNANDA. Datos registrales. T 14945 , F 79, S 8, H M 81018, I/A 212 ( 7.03.14).
View in BORME (PDF) · BORME-A No. 119641
Nombramientos. Apoderado: WADDINGTON FRANCIS HENRI JEAN. Datos registrales. T 31992 , F 75, S 8, H M 81018, I/A 213 ( 7.03.14).
View in BORME (PDF) · BORME-A No. 119642
Ceses/Dimisiones. Consejero: ROSENBERG DAVID. Nombramientos. Consejero: MCHENRY TOBY-JASON. Datos registrales. T 14945 , F 79, S 8, H M 81018, I/A 211 ( 3.03.14).
View in BORME (PDF) · BORME-A No. 110823
Ampliación de capital. Capital: 2,60 Euros. Resultante Suscrito: 7.557.277,00 Euros. Datos registrales. T 14945 , F 78, S 8, H M 81018, I/A 210 (28.01.14).
View in BORME (PDF) · BORME-A No. 53391
Nombramientos. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 14945 , F 78, S 8, H M 81018, I/A 209 (16.12.13).
View in BORME (PDF) · BORME-A No. 548367
Revocaciones. Apoderado: PARDO SERRANO FRANCISCO. Datos registrales. T 14945 , F 78, S 8, H M 81018, I/A 208 (11.11.13).
View in BORME (PDF) · BORME-A No. 490820
Revocaciones. Apoderado: ROBERT ALAIN. Apo.Manc.: MCKENNA PAUL. Datos registrales. T 14945 , F 77, S 8, H M 81018, I/A 206 (17.10.13).
View in BORME (PDF) · BORME-A No. 456231
Nombramientos. Apo.Manc.: WINTERS SONYA;MCKENNA GRAINNE;LE BRAS MAGALI;BLOUNT JESSICA;CROOKE NIAMH MCGINLEY;FARRELL JOANNE;JOB ALEXANDER. Datos registrales. T 14945 , F 77, S 8, H M 81018, I/A 207 (17.10.13).
View in BORME (PDF) · BORME-A No. 456232
Nombramientos. Apoderado: ARAGON SANCHEZ IVO;MORALES BENITEZ MARIA JOSE;PEREZ CASTILLO ANTONIO;SANESTEBAN MACEIRA MONICA;URIA PLADANO JOSE LUIS;TORRALVO FERNANDEZ CONCEPCION;BURGOS LOPEZ JUAN MANUEL;ARANEGA TERUEL INDALECIO JAVIER;ESCOFET VAZQUEZ GERMAN RICARDO;FERRER PONS ISABEL;PEÑARRUBIA GARCIA MIGUEL ANGEL;GARRIDO DIEZ FRANCISCO;MONJE MARIN ANTONIO;TOLEDO DE LA CRUZ ARTURO;GARCIA MARTINEZ FRANCISCO;PEREZ GARCIA JUAN FRANCISCO;SAN ROMAN ALONSO VICENTE;JIMENEZ CARVAJAL JOSE ANTONIO;PONS PITARCH MARTA;NAVARRO FELIPE ALEJANDRO. Datos registrales. T 14945 , F 76, S 8, H M 81018, I/A 205 (16.07.13).
View in BORME (PDF) · BORME-A No. 332624
Revocaciones. Apoderado: AZCONA MARTINEZ JUAN CARLOS;AZCONA MARTINEZ JUAN CARLOS. Apo.Manc.: AZCONA MARTINEZ JUAN CARLOS. Datos registrales. T 14945 , F 76, S 8, H M 81018, I/A 203 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 178213
Nombramientos. Apoderado: ABAD SANZ JUDITH. Datos registrales. T 14945 , F 76, S 8, H M 81018, I/A 204 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 178214
Nombramientos. Apo.Manc.: WINTERS SONYA;BIGOT MARINE;FARRELL JOANNE;BLOUNT JESSICA;MCKENNA PAUL;JOB ALEXANDER. Datos registrales. T 14945 , F 75, S 8, H M 81018, I/A 202 (18.01.13).
View in BORME (PDF) · BORME-A No. 39618
Ampliación de capital. Capital: 2,60 Euros. Resultante Suscrito: 7.557.274,40 Euros. Datos registrales. T 14945 , F 75, S 8, H M 81018, I/A 201 (15.01.13).
View in BORME (PDF) · BORME-A No. 34054
Revocaciones. Apo.Manc.: D'ARCY COLM. Apo.Man.Soli: SUENON-NESTAR THOMAS FLORENT;BLANCO CORCHETE ELISABETH. Apo.Manc.: SUENON NESTAR FLORENT;D' ARCY COLM. Datos registrales. T 14945 , F 73, S 8, H M 81018, I/A 198 (11.01.13).
View in BORME (PDF) · BORME-A No. 31333
Nombramientos. Apoderado: SANZ RAMIREZ MARIA FERNANDA;PARDO SERRANO FRANCISCO. Datos registrales. T 14945 , F 73, S 8, H M 81018, I/A 199 (11.01.13).
View in BORME (PDF) · BORME-A No. 31334
Nombramientos. Apoderado: WINTERS SONYA;FARRELL JOANNE;JOB ALEXANDER. Datos registrales. T 14945 , F 74, S 8, H M 81018, I/A 200 (11.01.13).
View in BORME (PDF) · BORME-A No. 31335
Revocaciones. Apoderado: PASCUAL BAÑULS FERNANDO;PASCUAL BAÑULS FERNANDO. Apo.Manc.: PASCUAL BAÑULS FERNANDO. Datos registrales. T 14945 , F 73, S 8, H M 81018, I/A 197 (23.10.12).
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Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14945 , F 72, S 8, H M 81018, I/A 196 ( 1.10.12).
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Ceses/Dimisiones. Presidente: TARIDE MICHEL MAURICE. Consejero: SCOTT KYLE RUSSELL;TARIDE MICHEL MAURICE. Vicepresid.: SCOTT KYLE RUSSELL. Nombramientos. Consejero: ROSENBERG DAVID;DARTOUX LAURENT. Presidente: DARTOUX LAURENT. Datos registrales. T 14945 , F 72, S 8, H M 81018, I/A 195 (26.09.12).
View in BORME (PDF) · BORME-A No. 410325
Revocaciones. Apoderado: GUERRA DAVID FRANCESCO;PEREDA RIAZA TOMAS. Datos registrales. T 14945 , F 71, S 8, H M 81018, I/A 194 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 122341
Ampliación de capital. Capital: 2,60 Euros. Resultante Suscrito: 7.557.271,80 Euros. Datos registrales. T 14945 , F 71, S 8, H M 81018, I/A 193 (30.01.12).
View in BORME (PDF) · BORME-A No. 66409
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14945 , F 71, S 8, H M 81018, I/A 192 ( 1.12.11).
View in BORME (PDF) · BORME-A No. 497965
Revocaciones. Apo.Sol.: BLAZQUEZ GUERRERO ANTONIO. Apoderado: BLAZQUEZ GUERRERO ANTONIO. Apo.Man.Soli: BLAZQUEZ GUERRERO ANTONIO;RIVERO NAVARRO FRANCISCO JAVIER. Datos registrales. T 14945 , F 70, S 8, H M 81018, I/A 190 (17.10.11).
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Nombramientos. Apoderado: PORRERO VALOR MARIA JOSE. Datos registrales. T 14945 , F 70, S 8, H M 81018, I/A 191 (17.10.11).
View in BORME (PDF) · BORME-A No. 426317
Nombramientos. Apo.Manc.: SUENON NESTAR FLORENT;CROOKE NIAMH MCGINLEY;DELANEY MICHAEL;D' ARCY COLM;RUYMBEKE MARC. Datos registrales. T 14945 , F 69, S 8, H M 81018, I/A 189 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 260977
Revocaciones. Apoderado: GONZALEZ MOLINA MANUEL;GONZALEZ MOLINA MANUEL. Apo.Sol.: GONZALEZ MOLINA MANUEL. Apoderado: COLLIER AIDEEN JUDE;LAUREANI ALESSANDRO;DIVINEY CHRISTINA CATHERINE;MONAGHAM DECLAN HENRY;O'TOOLE FIONA MAIREAD;LOPEZ VARELA HERNAN;ROMERO HERNANDEZ CARLOS HUMBERTO;MACGIOLLA PHADRAIG RONAN MICHAEL;WALDRON MICHELE MARIE. Apo.Man.Soli: FARRELL JOANNE. Apoderado: ABANDA DAVID;MCGINLEY NIAMH;SMITH LAURA. Apo.Man.Soli: BARATELLA VALERIA;MCNULTY JANET;CETTI MONICA. Apoderado: WINTERS SONYA;IANNUCCI PAMELA;KIERNAN AEVEEN;SUENON NESTAR LAURA CHRISTINE;KEENAN CAROLINE BERNADETTE. Datos registrales. T 14945 , F 68, S 8, H M 81018, I/A 188 (13.05.11).
View in BORME (PDF) · BORME-A No. 221413
Nombramientos. Apo.Man.Soli: SUENON-NESTAR THOMAS FLORENT;BLANCO CORCHETE ELISABETH;BOYER CHARLES JULIEN;WINTERS GRACE;FITZPATRICK MARTINA;CROOKE NIAMH MCGINLEY;NETHAWAY SINEAD PATRICIA;HEALY SUSAN MARIE. Datos registrales. T 14945 , F 67, S 8, H M 81018, I/A 186 (12.04.11).
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Nombramientos. Apo.Sol.: RUIZ CANO EDUARDO. Datos registrales. T 14945 , F 68, S 8, H M 81018, I/A 187 (12.04.11).
View in BORME (PDF) · BORME-A No. 181098
Ampliación de capital. Capital: 2,60 Euros. Resultante Suscrito: 7.557.269,20 Euros. Datos registrales. T 14945 , F 66, S 8, H M 81018, I/A 185 (10.01.11).
View in BORME (PDF) · BORME-A No. 29734
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14945 , F 66, S 8, H M 81018, I/A 183 ( 5.11.10).
View in BORME (PDF) · BORME-A No. 425915
Nombramientos. Apo.Manc.: AZCONA MARTINEZ JUAN CARLOS;PASCUAL BAÑULS FERNANDO;PEREDA RIAZA TOMAS;DIAZ-LAVIADA MARTURET FRANCISCO-JAVIER;PORRERO VALOR MARIA JOSE;RIVERO FRANCISCO;BLAZQUEZ ANTONIO;D'ARCY COLM;VARLEY ANDREW;DELANEY MICHAEL. Datos registrales. T 14945 , F 66, S 8, H M 81018, I/A 184 ( 5.11.10).
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Cambio de domicilio social. C/ JACINTO BENAVENTE 2, - EDIFICIO B, 3& PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. T 14945 , F 66, S 8, H M 81018, I/A 182 ( 3.11.10).
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Modificaciones estatutarias. 7. Acciones/Participaciones.-. 8. Acciones/Participaciones.-. Datos registrales. T 14945 , F 65, S 8, H M 81018, I/A 181 (18.08.10).
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Revocaciones. Apoderado: SORIANO MARTINEZ JAIME. Nombramientos. Apo.Man.Soli: BLAZQUEZ GUERRERO ANTONIO;RIVERO NAVARRO FRANCISCO JAVIER. Datos registrales. T 14945 , F 64, S 8, H M 81018, I/A 180 (16.04.10).
View in BORME (PDF) · BORME-A No. 170375
Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14945 , F 64, S 8, H M 81018, I/A 179 (29.01.10).
View in BORME (PDF) · BORME-A No. 55001
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14945 , F 64, S 8, H M 81018, I/A 178 (27.01.10).
View in BORME (PDF) · BORME-A No. 52629
Ampliación de capital. Capital: 100.001,20 Euros. Resultante Suscrito: 7.557.266,60 Euros. Datos registrales. T 14945 , F 62, S 8, H M 81018, I/A 177 (13.01.10).
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Sociedad unipersonal. Cambio de identidad del socio único: STUURGROEP HOLDING CV. Datos registrales. T 14945 , F 62, S 8, H M 81018, I/A 176 (15.07.09).
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Nombramientos. Apoderado: WINTERS SONYA;IANNUCCI PAMELA;MCKENNA PAUL JOSEPH;EKANGWO PAUL ASSOUA;PORRERO VALOR MARIA JOSE;DIAZ-LAVIADA MARTURET FRANCISCO-JAVIER. Datos registrales. T 14945 , F 60, S 8, H M 81018, I/A 173 ( 8.05.09).
View in BORME (PDF) · BORME-A No. 230827
Nombramientos. Apoderado: KIERNAN AEVEEN;SUENON NESTAR LAURA CHRISTINE;KEENAN CAROLINE BERNADETTE. Datos registrales. T 14945 , F 60, S 8, H M 81018, I/A 174 ( 8.05.09).
View in BORME (PDF) · BORME-A No. 230828
Revocaciones. Apoderado: GONZALEZ DURAND LEMUEL;MARIATEGUI VALDES GONZALO. Apo.Manc.: ESTEBAN SANCHEZ JESUS;MARTIN HOLGADO ERNESTO;MIGNON JACQUES;ALONSO LOPEZ LEONARDO. Apoderado: CAMARA MUÑOZ MIGUEL;MARTINEZ MARIN RAFAEL;DOMINGUEZ AGUILAR MARIA CARMEN;HURTADO GARCIA CRISTOBAL;SOLANES ALONSO JUAN;JIMENEZ MIRANDA MANUEL;RAVENTOS CARDUS JOSE MARIA;SAN PIO ALADREN JOSE LUIS DE;LLADO FERNANDEZ URRUTIA RAMON. Apo.Sol.: MARTINEZ MARIN RAFAEL ILDEFONSO. Apoderado: HICKEY KENNETH WILLIAM;BERRA GIOVANNI;BRANDARIZ TANIA MAULINI;MORAN MUIRIS JOSEPH;MCENTAGGART GRACE;O'REILLY WILLIAM PATRICK;LEHANE PAUL ANTHONY;BYRNE MICHAEL;LARKIN DECLAN MARTIN;DAVITT RICHARD MICHAEL;JUCOBIN STEPHANE JEAN HUBERT;RADI MYRIAM;VENIERI VIRGINIA;MENDEZ DE VIGO JUAN SANTIAGO;O'REILLY PAULA;OHISSON INES;MACABEO BERTRAND NICOLAS MARIE;BOLD BERNADETTE TERESA EVANS;FINNELLI SIMONE;PICARDI CECILIA;DOMICAN DAVID PATRICK;CHIEPPA ANTONIO DOMENICO;BUENO PASTOR DAVID;AKUAZOKU TOBECHI BONIFACE;KAPUR JATINDAR SINGH;MCGILL JAMES;RILIINGS ROBERT H;BABUS LAUREN S;CARROLL JOHN B;WALSH CATHERINE ANN;DOUGLAS BRIAN;FERNANDEZ DE CASTRO ORDAS IGNACIO ANTONIO. Apo.Man.Soli: AUDRAIN REGIS;MINELLI FEDERIGO. Datos registrales. T 14945 , F 61, S 8, H M 81018, I/A 175 ( 8.05.09).
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Revocaciones. Apoderado: RUIZ PLAZA ALFREDO. Datos registrales. T 14945 , F 60, S 8, H M 81018, I/A 172 (27.02.09).
View in BORME (PDF) · BORME-A No. 127183
Ampliación de capital. Capital: 100.001,20 Euros. Resultante Suscrito: 7.457.265,40 Euros. Datos registrales. T 14945 , F 59, S 8, H M 81018, I/A 171 (20.01.09).
View in BORME (PDF) · BORME-A No. 52511
Nombramientos. Vicepresid.: SCOTT KYLE RUSSELL. Datos registrales. T 14945 , F 58, S 8, H M 81018, I/A 170 (19.01.09).
View in BORME (PDF) · BORME-A No. 46873