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) | B85170462 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 91 - 11& PLANTA (MADRID) |
| Share capital | €4,690,000 |
| First filing (since 1 Jan 2009) | 19 Oct 2010 |
| Last updated | 15 Jun 2026 |
| BORME IDs | 37 identifiers10875, 127727, 185740, 190106, 192302, 192303, 192304, 212809, 223942, 231506, 238721, 238722, 256043, 256378, 256379, 258297, 258943, 267086, 274189, 279392, 280700, 283477, 283478, 329377, 338981, 372310, 372311, 386926, 417780, 421205, 421206, 504231, 510123, 558455, 71897, 84465, 95490 |
| Filings | 37 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| EOLICA DE MALAGA SL | Director (joint) | 29 Apr 2022 |
| SONDASOL SPAIN SL | Director (joint) | 29 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 16 Dec 2025 |
| GORTAZAR SANCHEZ TORRES IÑIGO | Attorney-in-fact (joint) | 11 Feb 2026 |
| MARTI JUNCO JUAN IGNACIO | Attorney-in-fact (joint) | 11 Feb 2026 |
| SANABRIA SMITH PEDRO ALEJANDRO | Attorney-in-fact (joint) | 11 Feb 2026 |
| CASTELLANO TORNERO CESAR | Attorney-in-fact (joint) | 15 Jun 2026 |
| PEREZ MAGDALENO MIGUEL ANGEL | Attorney-in-fact (joint) | 11 Feb 2026 |
| JAQUETE PASTOR JUAN | Attorney-in-fact (joint) | 11 Feb 2026 |
| BARAJAS GONZALEZ PAZ | Attorney-in-fact (joint) | 11 Feb 2026 |
| DE LORENZO ESTAVILLO ALEJANDRO | Attorney-in-fact (joint) | 11 Feb 2026 |
| PEÑAMARIA RIVAS SERGIO | Attorney-in-fact (joint) | 11 Feb 2026 |
| IRAIZOZ UNZURRUNZAGA IGNACIO | Attorney-in-fact (joint) | 11 Feb 2026 |
| SECULI TENDERO DANIEL | Attorney-in-fact (joint) | 11 Feb 2026 |
| NUÑO MOYA DIEGO | Attorney-in-fact (joint and several) | 12 Jan 2026 |
| MARTIN ZUAZO MARIA | Attorney-in-fact (joint) | 11 Feb 2026 |
| RODRIGUEZ CASADO FERNANDO | Attorney-in-fact (joint) | 11 Feb 2026 |
| GARCIA HERRERA VICTOR | Attorney-in-fact (joint) | 11 Feb 2026 |
| MOSTOLES NIETO MARIO | Attorney-in-fact (joint) | 11 Feb 2026 |
| SANCHEZ MATA GONZALO | Attorney-in-fact (joint and several) | 15 Jun 2026 |
| NUÑEZ HUERTA MARIO | Attorney-in-fact (joint) | 15 Jun 2026 |
| PASTOR FERNANDEZ CARLOS | Attorney-in-fact (joint) | 15 Jun 2026 |
| CAMACHO CONDE ALEJANDRO | Attorney-in-fact (joint) | 15 Jun 2026 |
| GARCIA IGLESIAS EDUARDO | Attorney-in-fact (joint and several) | 15 Jun 2026 |
| FERRERONS CLOT DAVID | Attorney-in-fact (joint) | 11 Feb 2026 |
| MORENO ELVIRA ANTONIO | Attorney-in-fact (joint) | 11 Feb 2026 |
| ISABEL ALVAREZ JOSE MIGUEL | Attorney-in-fact (joint) | 11 Feb 2026 |
| MORANTE ALVAREZ CRISTINA | Attorney-in-fact (joint) | 11 Feb 2026 |
| BIARGE MARTIN PABLO | Attorney-in-fact (joint) | 11 Feb 2026 |
| CHAPA SANCHEZ DEL CORRAL JAIME | Attorney-in-fact (joint) | 11 Feb 2026 |
| MUNTANE ALONSO DANIEL | Attorney-in-fact (joint) | 11 Feb 2026 |
| FEDELE MARTINEZ SYLVIA | Attorney-in-fact (joint) | 11 Feb 2026 |
| SANAVIA LOPEZ MARCOS | Attorney-in-fact (joint) | 11 Feb 2026 |
| MURGA RUIZ IKER | Attorney-in-fact (joint) | 11 Feb 2026 |
| PACHECO RUDZ DANANN BARBARA | Attorney-in-fact (joint) | 11 Feb 2026 |
| VILLAR GUERRERO CARLOS | Attorney-in-fact (joint) | 11 Feb 2026 |
| LUCINI NAVARRETE FEDERICO | Attorney-in-fact (joint) | 11 Feb 2026 |
| HERRERO BENAVENTE JAIME | Attorney-in-fact (joint) | 15 Jun 2026 |
| DE ANDRES PEREZ LAURA | Attorney-in-fact (joint) | 15 Jun 2026 |
| SORAZU AJURIA LEIRE | Attorney-in-fact (joint) | 15 Jun 2026 |
| GARVIA IZQUIERDO LUIS | Attorney-in-fact (joint) | 15 Jun 2026 |
| RAMAJO AVILA NURIA | Attorney-in-fact (joint) | 15 Jun 2026 |
| BOSCO ORTEGA CARLA VALENTINA | Attorney-in-fact (joint) | 15 Jun 2026 |
| CABELLO ARANZANA PILAR | Attorney-in-fact (joint) | 15 Jun 2026 |
| MORALES CASTAÑO SERGIO | Attorney-in-fact (joint) | 15 Jun 2026 |
| PLATA DURAN ALVARO | Attorney-in-fact (joint) | 15 Jun 2026 |
| RIVAS RUIZ EDUARDO | Attorney-in-fact (joint and several) | 15 Jun 2026 |
| HIPOLITO RUFIAN ALVARO | Attorney-in-fact (joint) | 15 Jun 2026 |
| FERNANDEZ REJA ERICA | Attorney-in-fact (joint) | 15 Jun 2026 |
| ROMERO VERDUGO YERAY | Attorney-in-fact (joint) | 15 Jun 2026 |
| BURGO FERRERO CARLOS | Attorney-in-fact (joint) | 15 Jun 2026 |
| CASTILLO DURAN FERNANDO | Attorney-in-fact (joint) | 15 Jun 2026 |
| DIAZ GUERRA CRISTINA | Attorney-in-fact (joint) | 15 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| SANABRIA SMITH PEDRO ALEJANDRO | Representative | 28 May 2026 |
| CASTELLANO TORNERO CESAR | Representative | 29 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| GRUPO NATURENER SA | Sole director | 15 Jun 2011 |
| PERARNAUD JEAN | Director | 11 Jun 2013 |
| DE LASZLO ROBERT | Director, Chair | 08 Jun 2017 |
| GORTAZAR SANCHEZ TORRES IÑIGO | Director, Chair | 21 Oct 2014 |
| QUIROGA PEREZ LUIS | Director | 28 Apr 2022 |
| MARTI JUNCO JUAN IGNACIO | Director, Chair | 14 Aug 2015 |
| PLENIUM PARTNERS SL | Director, Sole director | 08 Jun 2017 |
| CRAIG SYKES ALLISTER | Director, Chair | 28 Apr 2022 |
| SONDASOL SPAIN SL | Director | 28 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ-CASTILLO LODARES RAFAEL | Attorney-in-fact (joint, joint and several) | 15 Sep 2011 |
| BARASONA LLANO TEODORO | Attorney-in-fact (joint, joint and several) | 15 Sep 2011 |
| QUIROGA FERNANDEZ LADREDA JUAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 15 Sep 2011 |
| PEREZ LUQUE MARICALVA MARIA LOURDES | Attorney-in-fact | 15 Sep 2011 |
| QUIROGA PEREZ LUIS LIDUVINO | Attorney-in-fact | 29 Apr 2022 |
| CAPOTE GONZALEZ JUAN MANUEL | Attorney-in-fact | 29 Apr 2022 |
| REBOLLO RICO IGNACIO | Attorney-in-fact | 07 May 2024 |
| ANGUELA GALISTEO AMADEU | Attorney-in-fact | 07 May 2024 |
| MENENDEZ ALVAREZ DARDET CARLOS | Attorney-in-fact (joint) | 15 Jun 2026 |
| SANZ SAN JOSE PABLO | Attorney-in-fact (joint) | 15 Jun 2026 |
| BERMUDEZ RAMA RICARDO ARMANDO | Attorney-in-fact (joint) | 15 Jun 2026 |
| ZURITA GOMEZ SANDRA | Attorney-in-fact (joint) | 15 Jun 2026 |
| ROMAN MOSQUERA CANDELA MERCEDES | Attorney-in-fact (joint) | 15 Jun 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ CASTILLO LODARES RAFAEL | Representative | 15 Jun 2011 |
| ROIG GARCIA-BERNALT FEDERICO | Secretary (non-director) | 08 Jun 2017 |
| CRUZ TORRES RAFAEL | Secretary (non-director) | 28 Feb 2019 |
| MARTI JUNCO JUAN IGNACIO | Representative | 29 Apr 2022 |
| BILBAO LIBANO IÑIGO | Representative | 30 May 2019 |
| MENDEZ GOMEZ LARA | Deputy secretary (not a director) | 04 Jul 2018 |
| MARTIN ORTEGA MIGUEL | Secretary (non-director) | 14 Sep 2021 |
| SOTELO VAZQUEZ CONSTANTINO | Representative | 05 Dec 2019 |
| PEREZ MAGDALENO MIGUEL ANGEL | Secretary (non-director) | 28 Apr 2022 |
| REBOLLO RICO IGNACIO | Representative | 16 Jun 2023 |
| MOSTOLES NIETO MARIO | Representative | 28 May 2026 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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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 |
|---|---|
| 28 Dec 2017 | €4,690,000 |
37 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 6 | 2 | — | — | — | 6 | 14 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2023 | 3 | 1 | — | — | — | 3 | 7 |
| 2022 | 3 | 3 | — | 1 | 1 | 6 | 14 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2019 | 4 | 3 | — | — | — | 4 | 11 |
| 2018 | 1 | 1 | — | — | — | 2 | 4 |
| 2017 | 2 | 1 | 1 | — | — | 3 | 7 |
| 2016 | 2 | — | — | — | 2 | 3 | 7 |
| 2015 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 2 | 2 | — | — | — | 2 | 6 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2011 | 2 | 2 | — | — | 4 | 4 | 12 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 30 | 19 | 1 | 1 | 7 | 39 | 97 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: SANCHEZ MATA GONZALO;GARCIA IGLESIAS EDUARDO;RIVAS RUIZ EDUARDO. Datos registrales. S 8 , H M 441343, I/A 42 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 283477
Revocaciones. Apo.Manc.: CASTELLANO TORNERO CESAR;NUÑEZ HUERTA MARIO;PASTOR FERNANDEZ CARLOS;CAMACHO CONDE ALEJANDRO;MENENDEZ ALVAREZ DARDET CARLOS;HERRERO BENAVENTE JAIME;DE ANDRES PEREZ LAURA;SORAZU AJURIA LEIRE;GARVIA IZQUIERDO LUIS;RAMAJO AVILA NURIA;SANZ SAN JOSE PABLO;BERMUDEZ RAMA RICARDO ARMANDO;ZURITA GOMEZ SANDRA;BOSCO ORTEGA CARLA VALENTINA;CABELLO ARANZANA PILAR;ROMAN MOSQUERA CANDELA MERCEDES;MORALES CASTAÑO SERGIO;PLATA DURAN ALVARO. Nombramientos. Apo.Manc.: CASTELLANO TORNERO CESAR;NUÑEZ HUERTA MARIO;PASTOR FERNANDEZ CARLOS;CAMACHO CONDE ALEJANDRO;HERRERO BENAVENTE JAIME;DE ANDRES PEREZ LAURA;SORAZU AJURIA LEIRE;GARVIA IZQUIERDO LUIS;RAMAJO AVILA NURIA;BOSCO ORTEGA CARLA VALENTINA;CABELLO ARANZANA PILAR;MORALES CASTAÑO SERGIO;PLATA DURAN ALVARO;HIPOLITO RUFIAN ALVARO;FERNANDEZ REJA ERICA;ROMERO VERDUGO YERAY;BURGO FERRERO CARLOS;CASTILLO DURAN FERNANDO;DIAZ GUERRA CRISTINA. Datos registrales. S 8 , H M 441343, I/A 43 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 283478
Ceses/Dimisiones. Representan: MOSTOLES NIETO MARIO. Nombramientos. Representan: SANABRIA SMITH PEDRO ALEJANDRO. Datos registrales. S 8 , H M 441343, I/A 41 (21.05.26).
View in BORME (PDF) · BORME-A No. 256043
Nombramientos. Apo.Manc.: CASTELLANO TORNERO CESAR;NUÑEZ HUERTA MARIO;PASTOR FERNANDEZ CARLOS;CAMACHO CONDE ALEJANDRO;MENENDEZ ALVAREZ DARDET CARLOS;HERRERO BENAVENTE JAIME;DE ANDRES PEREZ LAURA;SORAZU AJURIA LEIRE;GARVIA IZQUIERDO LUIS;RAMAJO AVILA NURIA;SANZ SAN JOSE PABLO;BERMUDEZ RAMA RICARDO ARMANDO;ZURITA GOMEZ SANDRA;BOSCO ORTEGA CARLA VALENTINA;CABELLO ARANZANA PILAR;ROMAN MOSQUERA CANDELA MERCEDES;MORALES CASTAÑO SERGIO;PLATA DURAN ALVARO. Datos registrales. S 8 , H M 441343, I/A 40 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 84465
Nombramientos. Apo.Manc.: GORTAZAR SANCHEZ TORRES IÑIGO;MARTI JUNCO JUAN IGNACIO;MOSTOLES NIETO MARIO;SANCHEZ MATA GONZALO;CASTELLANO TORNERO CESAR;NUÑEZ HUERTA MARIO;PASTOR FERNANDEZ CARLOS;CAMACHO CONDE ALEJANDRO;BARAJAS GONZALEZ PAZ;GARCIA IGLESIAS EDUARDO;PEREZ MAGDALENO MIGUEL ANGEL;DE LORENZO ESTAVILLO ALEJANDRO;SANABRIA SMITH PEDRO ALEJANDRO;JAQUETE PASTOR JUAN;FERRERONS CLOT DAVID;MORENO ELVIRA ANTONIO;ISABEL ALVAREZ JOSE MIGUEL;MORANTE ALVAREZ CRISTINA;BIARGE MARTIN PABLO;CHAPA SANCHEZ DEL CORRAL JAIME;MUNTANE ALONSO DANIEL;FEDELE MARTINEZ SYLVIA;SANAVIA LOPEZ MARCOS;MURGA RUIZ IKER;PACHECO RUDZ DANANN BARBARA;PEÑAMARIA RIVAS SERGIO;IRAIZOZ UNZURRUNZAGA IGNACIO;MARTIN ZUAZO MARIA;SECULI TENDERO DANIEL;RODRIGUEZ CASADO FERNANDO;GARCIA HERRERA VICTOR;VILLAR GUERRERO CARLOS;LUCINI NAVARRETE FEDERICO. Datos registrales. S 8 , H M 441343, I/A 39 (29.01.26).
View in BORME (PDF) · BORME-A No. 71897
Nombramientos. Apo.Sol.: PEREZ MAGDALENO MIGUEL ANGEL;DE LORENZO ESTAVILLO ALEJANDRO;PEÑAMARIA RIVAS SERGIO;IRAIZOZ UNZURRUNZAGA IGNACIO;SECULI TENDERO DANIEL;NUÑO MOYA DIEGO;MARTIN ZUAZO MARIA;RODRIGUEZ CASADO FERNANDO;GARCIA HERRERA VICTOR. Datos registrales. S 8 , H M 441343, I/A 38 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10875
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 441343, I/A 37 ( 9.12.25).
View in BORME (PDF) · BORME-A No. 558455
Revocaciones. Apoderado: REBOLLO RICO IGNACIO;ANGUELA GALISTEO AMADEU. Datos registrales. T 43400 , F 129, S 8, H M 441343, I/A 36 (26.04.24).
View in BORME (PDF) · BORME-A No. 212809
Nombramientos. Apoderado: BARAJAS GONZALEZ PAZ. Datos registrales. T 43400 , F 128, S 8, H M 441343, I/A 35 (13.07.23).
View in BORME (PDF) · BORME-A No. 329377
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 43400 , F 128, S 8, H M 441343, I/A 34 (14.06.23).
View in BORME (PDF) · BORME-A No. 280700
Ceses/Dimisiones. Representan: REBOLLO RICO IGNACIO. Nombramientos. Representan: MOSTOLES NIETO MARIO. Datos registrales. T 43400 , F 127, S 8, H M 441343, I/A 33 ( 9.06.23).
View in BORME (PDF) · BORME-A No. 274189
Revocaciones. Apoderado: CAPOTE GONZALEZ JUAN MANUEL;GORTAZAR SANCHEZ-TORRES IÑIGO;QUIROGA PEREZ LUIS LIDUVINO;MARTI JUNCO JUAN IGNACIO. Nombramientos. Apoderado: GORTAZAR SANCHEZ-TORRES IÑIGO;MARTI JUNCO JUAN IGNACIO;SANABRIA SMITH PEDRO ALEJANDRO;CASTELLANO TORNERO CESAR;REBOLLO RICO IGNACIO;PEREZ MAGDALENO MIGUEL ANGEL;ANGUELA GALISTEO AMADEU;JAQUETE PASTOR JUAN. Datos registrales. T 43400 , F 124, S 8, H M 441343, I/A 30 (22.04.22).
View in BORME (PDF) · BORME-A No. 192302
Sociedad unipersonal. Cambio de identidad del socio único: RINLANTIUM SL. Datos registrales. T 43400 , F 126, S 8, H M 441343, I/A 31 (22.04.22).
View in BORME (PDF) · BORME-A No. 192303
Ceses/Dimisiones. Adm. Unico: PLENIUM PARTNERS SL. Representan: MARTI JUNCO JUAN IGNACIO. Nombramientos. Representan: CASTELLANO TORNERO CESAR;REBOLLO RICO IGNACIO. Adm. Mancom.: EOLICA DE MALAGA SL;SONDASOL SPAIN SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 43400 , F 127, S 8, H M 441343, I/A 32 (22.04.22).
View in BORME (PDF) · BORME-A No. 192304
Ceses/Dimisiones. Consejero: QUIROGA PEREZ LUIS;SONDASOL SPAIN SL;CRAIG SYKES ALLISTER. Representan: SANABRIA SMITH PEDRO ALEJANDRO. SecreNoConsj: PEREZ MAGDALENO MIGUEL ANGEL. Presidente: CRAIG SYKES ALLISTER. Nombramientos. Adm. Unico: PLENIUM PARTNERS SL. Representan: MARTI JUNCO JUAN IGNACIO. Modificaciones estatutarias. Modificación integra de los estatutos sociales, con derogación expresa de su redacción anterior.. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 28819 , F 185, S 8, H M 441343, I/A 29 (21.04.22).
View in BORME (PDF) · BORME-A No. 190106
Ceses/Dimisiones. SecreNoConsj: MARTIN ORTEGA MIGUEL. Nombramientos. SecreNoConsj: PEREZ MAGDALENO MIGUEL ANGEL. Datos registrales. T 28819 , F 185, S 8, H M 441343, I/A 28 ( 7.09.21).
View in BORME (PDF) · BORME-A No. 417780
Ceses/Dimisiones. Representan: SOTELO VAZQUEZ CONSTANTINO. Nombramientos. Representan: SANABRIA SMITH PEDRO ALEJANDRO. Datos registrales. T 28819 , F 185, S 8, H M 441343, I/A 27 (28.11.19).
View in BORME (PDF) · BORME-A No. 504231
Ceses/Dimisiones. Representan: BILBAO LIBANO IÑIGO. Nombramientos. Representan: SOTELO VAZQUEZ CONSTANTINO. Datos registrales. T 28819 , F 184, S 8, H M 441343, I/A 26 (24.05.19).
View in BORME (PDF) · BORME-A No. 231506
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28819 , F 184, S 8, H M 441343, I/A 25 (13.03.19).
View in BORME (PDF) · BORME-A No. 127727
Ceses/Dimisiones. SecreNoConsj: CRUZ TORRES RAFAEL. Nombramientos. SecreNoConsj: MARTIN ORTEGA MIGUEL. Datos registrales. T 28819 , F 184, S 8, H M 441343, I/A 24 (21.02.19).
View in BORME (PDF) · BORME-A No. 95490
Ceses/Dimisiones. VsecrNoConsj: MENDEZ GOMEZ LARA. Datos registrales. T 28819 , F 184, S 8, H M 441343, I/A 23 (26.06.18).
View in BORME (PDF) · BORME-A No. 279392
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28819 , F 183, S 8, H M 441343, I/A 22 (17.05.18).
View in BORME (PDF) · BORME-A No. 223942
Reducción de capital. Importe reducción: 9.814.000,00 Euros. Resultante Suscrito: 4.690.000,00 Euros. Datos registrales. T 28819 , F 182, S 8, H M 441343, I/A 21 (18.12.17).
View in BORME (PDF) · BORME-A No. 510123
Ceses/Dimisiones. Consejero: DE LASZLO ROBERT;PLENIUM PARTNERS SL. Presidente: DE LASZLO ROBERT. Representan: MARTI JUNCO JUAN IGNACIO. SecreNoConsj: ROIG GARCIA-BERNALT FEDERICO. VsecrNoConsj: CRUZ TORRES RAFAEL. Nombramientos. Consejero: CRAIG SYKES ALLISTER;SONDASOL SPAIN SL. Representan: BILBAO LIBANO IÑIGO. Presidente: CRAIG SYKES ALLISTER. SecreNoConsj: CRUZ TORRES RAFAEL. VsecrNoConsj: MENDEZ GOMEZ LARA. Datos registrales. T 28819 , F 181, S 8, H M 441343, I/A 19 (30.05.17).
View in BORME (PDF) · BORME-A No. 238721
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28819 , F 182, S 8, H M 441343, I/A 20 (30.05.17).
View in BORME (PDF) · BORME-A No. 238722
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28819 , F 180, S 8, H M 441343, I/A 17 (10.06.16).
View in BORME (PDF) · BORME-A No. 258297
Reelecciones. Auditor: DELOITTE SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 4 DE LOS ESTATUTOS -IMPLICANDO LA MODIFICACION DE LA FECHA DEL CIERRE DEL EJERCICIO SOCIAL - . Datos registrales. T 28819 , F 180, S 8, H M 441343, I/A 18 (10.06.16).
View in BORME (PDF) · BORME-A No. 258943
Cambio de domicilio social. PASEO DE LA CASTELLANA 91 - 11& PLANTA (MADRID). Datos registrales. T 28819 , F 180, S 8, H M 441343, I/A 16 (21.04.16).
View in BORME (PDF) · BORME-A No. 185740
Ceses/Dimisiones. Consejero: MARTI JUNCO JUAN IGNACIO. Presidente: MARTI JUNCO JUAN IGNACIO. Nombramientos. Representan: MARTI JUNCO JUAN IGNACIO. Consejero: PLENIUM PARTNERS SL. Presidente: DE LASZLO ROBERT. Datos registrales. T 28819 , F 179, S 8, H M 441343, I/A 15 ( 6.08.15).
View in BORME (PDF) · BORME-A No. 338981
Revocaciones. Apoderado: GORTAZAR SANCHEZ TORRES IÑIGO;MARTI JUNCO JUAN IGNACIO. Nombramientos. VsecrNoConsj: CRUZ TORRES RAFAEL. Apoderado: GORTAZAR SANCHEZ TORRES IÑIGO;QUIROGA PEREZ LUIS LIDUVINO;MARTI JUNCO JUAN IGNACIO. Datos registrales. T 28819 , F 177, S 8, H M 441343, I/A 13 (14.10.14).
View in BORME (PDF) · BORME-A No. 421205
Ceses/Dimisiones. Consejero: GORTAZAR SANCHEZ TORRES IÑIGO. Presidente: GORTAZAR SANCHEZ TORRES IÑIGO. Nombramientos. Consejero: MARTI JUNCO JUAN IGNACIO. Presidente: MARTI JUNCO JUAN IGNACIO. Datos registrales. T 28819 , F 179, S 8, H M 441343, I/A 14 (14.10.14).
View in BORME (PDF) · BORME-A No. 421206
Ceses/Dimisiones. Consejero: PERARNAUD JEAN. Nombramientos. Consejero: QUIROGA PEREZ LUIS. Datos registrales. T 28819 , F 177, S 8, H M 441343, I/A 12 (31.05.13).
View in BORME (PDF) · BORME-A No. 267086
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28819 , F 175, S 8, H M 441343, I/A 10 ( 1.09.11).
View in BORME (PDF) · BORME-A No. 372310
Revocaciones. Apo.Man.Soli: SANCHEZ-CASTILLO LODARES RAFAEL;BARASONA LLANO TEODORO;QUIROGA FERNANDEZ LADREDA JUAN FRANCISCO. Apoderado: PEREZ LUQUE MARICALVA MARIA LOURDES. Cambio de denominación social. HIDRO ENERGIA XANA SL. Datos registrales. T 28819 , F 176, S 8, H M 441343, I/A 11 ( 1.09.11).
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Ceses/Dimisiones. Adm. Unico: GRUPO NATURENER SA. Representan: SANCHEZ CASTILLO LODARES RAFAEL. Nombramientos. Consejero: PERARNAUD JEAN;DE LASZLO ROBERT;GORTAZAR SANCHEZ TORRES IÑIGO. Presidente: GORTAZAR SANCHEZ TORRES IÑIGO. SecreNoConsj: ROIG GARCIA-BERNALT FEDERICO. Apoderado: GORTAZAR SANCHEZ TORRES IÑIGO;MARTI JUNCO JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 47 (MADRID). Datos registrales. T 24526 , F 183, S 8, H M 441343, I/A 8 ( 3.06.11).
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Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 28819 , F 175, S 8, H M 441343, I/A 9 ( 6.06.11).
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Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 24526 , F 183, S 8, H M 441343, I/A 7 ( 6.10.10).
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Companies in Madrid whose latest filing has just appeared in the BORME.