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) | B28260933 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JOSE ECHEGARAY 18 (ROZAS DE MADRID (LAS)) |
| Corporate purpose | Fabricación de otros productos de plástico. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otra investigación y desarrollo experimental en ciencias naturales y té |
| Share capital | €5,007,278 |
| First filing (since 1 Jan 2009) | 02 Jan 2009 |
| Last updated | 06 May 2026 |
| BORME IDs | 200 identifiers120668, 121317, 121318, 121319, 121320, 125732, 125733, 132532, 132533, 132534, 132535, 135809, 135810, 140582, 140583, 142004, 142005, 142193, 144351, 151077, 151078, 151079, 152504, 160419, 163384, 163385, 165594, 167891, 167892, 167984, 170160, 178254, 192742, 195194, 1969, 197487, 197488, 197489, 203693, 203694, 214239, 216977, 216978, 216979, 216980, 216981, 216982, 22074, 221323, 235303, 23752, 238162, 238163, 245912, 245913, 245914, 24737, 24738, 24739, 247812, 247813, 251159, 251160, 255254, 255255, 256218, 256219, 256220, 256221, 258600, 262820, 270083, 279200, 286989, 287972, 287973, 287974, 287975, 287976, 290645, 298190, 299016, 30089, 303210, 304876, 304877, 30834, 30835, 316444, 321836, 321837, 321838, 323420, 323421, 326220, 328142, 330248, 333543, 333544, 338040, 352021, 352022, 352450, 353439, 358469, 358977, 359422, 359423, 360074, 361532, 361533, 361534, 364315, 367926, 372636, 372637, 372638, 373494, 375136, 375956, 375957, 375958, 375959, 375960, 375961, 378078, 379193, 384819, 388934, 390362, 390363, 390364, 390365, 390366, 392378, 395414, 396044, 396045, 396243, 400033, 408060, 408239, 408240, 409662, 411494, 418511, 422882, 422883, 422884, 424466, 430057, 438743, 438744, 44261, 446141, 446142, 446143, 44998, 44999, 452466, 453440, 455963, 459845, 459846, 467555, 476284, 476285, 476286, 492896, 492897, 492898, 492899, 493891, 496314, 502326, 523467, 523468, 528422, 528423, 531463, 540123, 543376, 55611, 55612, 55613, 67002, 67356, 67677, 68117, 72439, 72440, 72800, 72801, 72802, 72803, 72804, 80397, 83073, 97734, 97735 |
| Filings | 200 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DOMINGUEZ ESCAURIAZA MARIA DEL CARMEN | Director | 05 Aug 2015 |
| HERRERO STARKIE HELENA | Managing director (CEO), Chair | 29 Jan 2013 |
| BERMEJO VAZQUEZ INES | Director | 04 Apr 2023 |
| MARTINEZ HARRIS DANIEL | Director | 19 Feb 2025 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 13 Feb 2025 |
| BERMEJO VAZQUEZ INES | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| GARCIA GARZON JAVIER ANGEL | Attorney-in-fact (joint and several) | 15 Apr 2014 |
| GONZALEZ MUÑOZ MONICA | Attorney-in-fact | 09 Feb 2026 |
| ALVAREZ ALVAREZ ALVARO MANUEL | Attorney-in-fact | 25 Jun 2009 |
| DOMINGUEZ ESCAURIAZA MARIA DEL CARMEN | Attorney-in-fact | 20 Mar 2013 |
| LOPEZ MARTINEZ CLARA | Attorney-in-fact | 30 Apr 2025 |
| DE PAZ MARTINEZ JOSE ANTONIO | Attorney-in-fact (joint and several) | 02 Aug 2010 |
| HPI FLEET & MOBILITY SPAIN SL | Attorney-in-fact | 24 May 2011 |
| HERRERO STARKIE ELENA MARIA | Attorney-in-fact | 26 Oct 2012 |
| FERNANDEZ ALONSO VICTOR JAVIER | Attorney-in-fact (joint, joint and several) | 25 Sep 2015 |
| SANTACREU RIAL LAURA | Attorney-in-fact (joint and several) | 29 Sep 2015 |
| GONZALEZ OUTON MACHUCA CARLOS | Attorney-in-fact | 28 Sep 2015 |
| SERRANO AGUIRIANO EDUARDO | Attorney-in-fact | 28 Sep 2015 |
| SEVILLANO PEREA MILAGROSA | Attorney-in-fact | 28 Sep 2015 |
| LAMBERMONT SUZANNE LIESBETH XENIA | Attorney-in-fact | 04 Dec 2015 |
| SIWINSKA-RYNGWELSKA ALEXANDRA | Attorney-in-fact | 04 Dec 2015 |
| YEE LOH KUAI | Attorney-in-fact | 04 Dec 2015 |
| CHANDRA ARYA RAVI | Attorney-in-fact | 16 Mar 2016 |
| ARORA AAKASH | Attorney-in-fact | 16 Mar 2016 |
| KUMAR CHANDRASEKARAN PRASHANT | Attorney-in-fact | 16 Mar 2016 |
| BHAKTHA SHEETAL | Attorney-in-fact | 16 Mar 2016 |
| CHANDRASEKARAN NAVEEN | Attorney-in-fact | 16 Mar 2016 |
| MORENO DE ALBORAN GOMEZ PABLOS MARTA | Attorney-in-fact | 13 Sep 2018 |
| VIDA NARVAIZA AMALIA | Attorney-in-fact | 13 Sep 2018 |
| FERRAZ CRISTINA MARIE MANUELLE | Attorney-in-fact | 16 Jun 2016 |
| ESCRIBANO RICHOZ MIGUEL ENRIQUE | Attorney-in-fact | 24 Nov 2016 |
| OGDEN STEPHEN LEE | Attorney-in-fact (joint) | 30 Aug 2017 |
| RODRIGUEZ CASASECA DELIA | Attorney-in-fact | 27 Jun 2018 |
| SERRA VALLDEORIOLA MONTSERRAT | Attorney-in-fact | 13 Sep 2018 |
| AISPURO LOPEZ CARLOS EDUARDO | Attorney-in-fact | 22 Nov 2018 |
| PADILLA VALENZUELA EDUARDO | Attorney-in-fact | 22 Nov 2018 |
| DE AGUINAGA PERAZA MARIA DEL CARMEN | Attorney-in-fact | 30 Apr 2025 |
| CARBONELL MURIO JAIME | Attorney-in-fact (joint and several) | 02 Jun 2022 |
| PLANELL FERRER GLORIA | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| GUDE STOKES JAIME | Attorney-in-fact (joint and several) | 05 Apr 2023 |
| IZQUIERDO DE LA FUENTE RICARDO | Attorney-in-fact (joint and several) | 05 Apr 2023 |
| GOMEZ GOMEZ ALEJANDRA | Attorney-in-fact (joint and several) | 05 Apr 2023 |
| BACHOFER PEREZ CRISTINA | Attorney-in-fact (joint and several) | 05 Apr 2023 |
| ZABALA ANSOTEGUI IGNACIO | Attorney-in-fact (joint and several) | 29 Apr 2024 |
| ADEVA ALFONSO EMILIO | Attorney-in-fact (joint and several) | 29 Apr 2024 |
| PINEDA LOZANO NOEMI | Attorney-in-fact | 06 May 2026 |
| HERRERO QUILEZ ROSA | Attorney-in-fact | 29 Apr 2024 |
| SMOK MACIEJ | Attorney-in-fact (joint) | 31 Jul 2024 |
| PUTTI GLACOMO | Attorney-in-fact | 13 Feb 2025 |
| CUARTERO ANTIMO AMALIA | Attorney-in-fact | 13 Feb 2025 |
| CAYON DIEZ SALVADOR | Attorney-in-fact (joint and several) | 30 Apr 2025 |
| MARTINEZ HARRIS DANIEL | Attorney-in-fact | 13 Feb 2025 |
| ROMA GARCIA JAVIER | Attorney-in-fact (joint and several) | 29 Apr 2025 |
| FABIA POLO ELENA | Attorney-in-fact | 30 Apr 2025 |
| PALICIO PALICIO CARRIQUE SARA | Attorney-in-fact | 05 May 2026 |
| GOMEZ RODRIGUEZ DE GUZMAN OSCAR | Attorney-in-fact | 06 May 2026 |
| WAGNEROVA SIMONA | Attorney-in-fact | 06 May 2026 |
| HODY OLIVIER | Attorney-in-fact | 06 May 2026 |
| BOCK VINCENT | Attorney-in-fact | 06 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ MUÑOZ MONICA | Secretary (non-director) | 05 Aug 2015 |
| Name | Role | Resigned |
|---|---|---|
| CORTES MONEDERO SANTIAGO PEDRO | Director (managing, joint), Chair | 06 Apr 2009 |
| DE PAZ MARTINEZ JOSE ANTONIO | Director, Joint and several managing director, Chair | 26 Sep 2011 |
| RODRIGUEZ MARQUEZ SERGIO | Director | 15 Jul 2010 |
| GALAN RISUEÑO MARTA | Director, Chair | 05 Oct 2011 |
| BOX GARCIA JOSE IGNACIO | Director | 05 Oct 2011 |
| CRESPO YBAÑEZ ANTONIO | Director, Chair, Joint and several managing director | 12 Jun 2012 |
| NEFKENS MICHAEL GERALD | Director (managing, joint and several), Chair | 29 Jan 2013 |
| MORERA ESCUDE SANTIAGO | Director | 29 Jan 2013 |
| MARTINEZ PONSA MANUEL | Director | 08 Sep 2014 |
| EMERYK ALEXANDRE WITOLD | Director | 15 Apr 2014 |
| RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA | Director | 05 Aug 2015 |
| PASTOR MARTINEZ RAMON BARTOLOME | Director | 19 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO ATIENZA REBECA | Attorney-in-fact | 19 Nov 2013 |
| MORERA ESCUDE SANTIAGO | Attorney-in-fact | 10 Feb 2017 |
| CASTELLS BRISA PERE RAMON | Attorney-in-fact | 24 Feb 2009 |
| RAMIREZ IGLESIAS FRANCISCO JAVIER | Attorney-in-fact | 10 Feb 2017 |
| BARCONS VILARDELL MERCEDES | Attorney-in-fact | 12 Aug 2013 |
| CASALS RIQUELME JAUME | Attorney-in-fact | 24 Feb 2009 |
| BONET ARQUES JULIO | Attorney-in-fact | 10 Feb 2017 |
| SAENZ ORTIZ BEGOÑA | Attorney-in-fact | 24 Feb 2009 |
| MAHER CONOR DANIEL MICHAEL | Attorney-in-fact (joint) | 24 Feb 2009 |
| ALLEN KENNETH JOHN | Attorney-in-fact | 24 Feb 2009 |
| CONTER EVE VANESA | Attorney-in-fact | 24 Feb 2009 |
| JONES SARAH FRANCES | Attorney-in-fact | 24 Feb 2009 |
| CHU CELIA YEE LIN | Attorney-in-fact (joint) | 24 Feb 2009 |
| LAMBTON MARK NORMAN | Attorney-in-fact (joint) | 24 Feb 2009 |
| DEL AGUILA FAJARDO JOSE LUIS | Attorney-in-fact (joint) | 24 Feb 2009 |
| NIETO PEREZ JOSE IGNACIO | Attorney-in-fact | 24 Feb 2009 |
| ESCALERA ORTEGA PALOMA | Attorney-in-fact | 24 Feb 2009 |
| SAN JULIAN GIRALT JOSE LUIS | Attorney-in-fact | 24 Feb 2009 |
| RODRIGUEZ BLEMONTE MIGUEL | Attorney-in-fact (joint and several) | 24 Feb 2009 |
| CORTES MONEDERO SANTIAGO PEDRO | Attorney-in-fact | 06 Apr 2009 |
| BERNARDO BLANCO JOAQUIN | Attorney-in-fact (joint and several) | 25 Jun 2009 |
| ORTIGOSA NAVARRO JOSE MANUEL | Attorney-in-fact (joint and several) | 25 Jun 2009 |
| MARTINEZ PONSA MANUEL | Attorney-in-fact | 16 Mar 2016 |
| CLUSA ALCALA RENATO | Attorney-in-fact | 24 Apr 2014 |
| FERNANDEZ JUBANY RICARDO | Attorney-in-fact | 12 Aug 2013 |
| FELIPE GIL MARIA ISABEL | Attorney-in-fact | 12 Aug 2013 |
| PARRA CABAÑERO JUAN GABRIEL | Attorney-in-fact | 10 Feb 2017 |
| GRIMA ALBEROLA JOSE LUIS | Attorney-in-fact | 11 Aug 2009 |
| MARTINEZ ADRADOS MIGUEL ANGEL | Attorney-in-fact | 26 Oct 2011 |
| RODRIGUEZ MARQUEZ SERGIO | Attorney-in-fact (joint and several) | 10 Feb 2017 |
| RUIZ MONTOYA EDUARDO | Attorney-in-fact (joint and several) | 10 Feb 2017 |
| BOX GARCIA JOSE IGNACIO | Attorney-in-fact | 10 Feb 2017 |
| MARTINEZ OLMO JOSE LUIS | Attorney-in-fact | 06 May 2026 |
| GALAN RISUEÑO MARTA | Attorney-in-fact (joint) | 10 Feb 2017 |
| MARTIN GARCIA ALEJANDRO | Attorney-in-fact (joint) | 07 Dec 2015 |
| VALDIVIESO ROVIRA ANA | Attorney-in-fact (joint) | 10 Feb 2017 |
| PAMO HERREROS EVA MARIA | Attorney-in-fact | 10 Feb 2017 |
| PEDRAZA BUENO MANUEL | Attorney-in-fact | 30 Dec 2011 |
| MARTIN BOIZAS GERMAN | Attorney-in-fact | 07 Dec 2015 |
| REVUELTA PORTILLA PEDRO AGUSTIN | Attorney-in-fact (joint and several) | 07 Aug 2015 |
| USANDIZAGA GAMINDE GONZALO | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| PAREDES MARTINEZ DAMIAN | Attorney-in-fact | 07 Aug 2015 |
| ACIN BERGES RUT | Attorney-in-fact | 07 Dec 2015 |
| COLOTTO JORGE LUIS | Attorney-in-fact | 07 Aug 2015 |
| PASCUAL IBAÑEZ LUIS MIGUEL | Attorney-in-fact | 07 Dec 2015 |
| GALOBARDES COLOMER JORDI | Attorney-in-fact | 07 Aug 2015 |
| LEWTHWAITE MARK | Attorney-in-fact | 10 Feb 2017 |
| CHAWLA DEEPALI | Attorney-in-fact (joint) | 21 Jan 2011 |
| HARVEY GLEASON JOHN | Attorney-in-fact (joint) | 07 Dec 2015 |
| TRAER-CLARK JONATHON | Attorney-in-fact (joint) | 12 Aug 2013 |
| RASTOGI SANJEEV | Attorney-in-fact (joint) | 12 Aug 2013 |
| SHANTARAM NARGAKATTI VIVEK | Attorney-in-fact (joint) | 07 Dec 2015 |
| INGULICA RAMARAO SRINIVAS | Attorney-in-fact (joint) | 12 Aug 2013 |
| DE LA TORRE MUÑOZ JOSE MARIA | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| DOMINGUEZ DOMECH MARIA BELEN | Attorney-in-fact (joint) | 07 Dec 2015 |
| DUQUE DIAZ INES | Attorney-in-fact (joint) | 10 Nov 2011 |
| SANTAMARIA PEREZ ALBERTO | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| RIVERO LOPEZ CANDIDO | Attorney-in-fact (joint and several) | 24 Apr 2014 |
| RIVERO YEPES GREGORIO | Attorney-in-fact (joint and several) | 24 Apr 2014 |
| LIMA ROCA MANUEL-ANTONIO | Attorney-in-fact (joint and several) | 24 Apr 2014 |
| GOMEZ HERREROS MARIA DE LA LUZ | Attorney-in-fact | 12 Aug 2013 |
| GARCES VALERO MARIA-FRANCISCA | Attorney-in-fact (joint and several) | 24 Apr 2014 |
| REYES GARCIA PEDRO-DAVID | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| GONZALEZ PEDREIRA REINALDO | Attorney-in-fact (joint and several) | 12 Aug 2013 |
| GONZALEZ PEGO SANTIAGO | Attorney-in-fact (joint and several) | 12 Aug 2013 |
| JUAREZ SANZ TOMAS | Attorney-in-fact (joint and several) | 12 Aug 2013 |
| MARTIN CONDE MARIA SOLEDAD | Attorney-in-fact | 07 Dec 2015 |
| ORTIZ ROMERA MARIA TERESA | Attorney-in-fact | 05 Nov 2010 |
| ARIAS LOPEZ JOSE DOMINGO | Attorney-in-fact | 05 Nov 2010 |
| VIDAL JIMENEZ-ALFARO JUAN | Attorney-in-fact | 07 Dec 2015 |
| RICARDO VENTURA ILDA MARIA | Attorney-in-fact | 10 Feb 2017 |
| PRESTAMO CASADO RAMON | Attorney-in-fact | 21 Jan 2011 |
| GONZALEZ PONS OSCAR | Attorney-in-fact (joint and several) | 21 Jan 2011 |
| MARTINEZ PONS LLUIS | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| MOREIRA MORENO JAVIER | Attorney-in-fact | 07 Aug 2015 |
| AZCONA MARTINEZ JOSE | Attorney-in-fact | 08 Feb 2011 |
| SOLBES GALLEGO ENRIQUE | Attorney-in-fact (joint and several) | 07 Apr 2015 |
| OLONDO SERRANO MARIA PILAR | Attorney-in-fact | 16 Mar 2016 |
| RUIZ GONZALEZ JULIAN | Attorney-in-fact | 07 Dec 2015 |
| BIRCH TECNOLOGY LIMITED | Attorney-in-fact | 26 Oct 2011 |
| CIRARDA SASIA JOSE MARIA | Attorney-in-fact | 10 Nov 2011 |
| VELEZ FRANES ARTURO | Attorney-in-fact | 26 Oct 2011 |
| BANCO SANTANDER SA | Attorney-in-fact | 26 Oct 2011 |
| PEREZ CALVO DOLORES | Attorney-in-fact | 26 Oct 2011 |
| DUARRI CANOVAS JOAN | Attorney-in-fact | 26 Oct 2011 |
| TAVERA SALVADOR FERNANDO | Attorney-in-fact | 26 Oct 2011 |
| RIBAS RIERA MARIA AFRICA | Attorney-in-fact | 26 Oct 2011 |
| PRESTAMO CASADO MARTA | Attorney-in-fact | 26 Oct 2011 |
| GOMEZ PRATS MARIA CONCEPCION | Attorney-in-fact | 26 Oct 2011 |
| LEGORBURO SERRA JOSE | Attorney-in-fact | 26 Oct 2011 |
| SABADIAS LOPEZ CANADILLA SUSANA | Attorney-in-fact | 26 Oct 2011 |
| PEREZ CALERO LUIS IGNACIO | Attorney-in-fact (joint) | 10 Feb 2017 |
| AMARO JANICAS CARLOS MANUEL | Attorney-in-fact | 26 Oct 2011 |
| ZABARTE MARTINEZ DE AGUIRRE JORGE | Attorney-in-fact | 26 Oct 2011 |
| PIE JORDI | Attorney-in-fact | 26 Oct 2011 |
| MARTINEZ GOMEZ MARIA ROCIO | Attorney-in-fact | 26 Oct 2011 |
| SUAREZ TORTAJADA MARIA | Attorney-in-fact | 26 Oct 2011 |
| CINTADO BARROSO ALMUDENA | Attorney-in-fact | 26 Oct 2011 |
| AZURMENDI RODRIGUEZ JOSE ANTONIO | Attorney-in-fact | 26 Oct 2011 |
| RUBIO RUIZ JUAN RAMON | Attorney-in-fact | 26 Oct 2011 |
| SHEERAN PAUL | Attorney-in-fact | 26 Oct 2011 |
| KEANEY COLIN | Attorney-in-fact | 26 Oct 2011 |
| COSTELLOE CORMAC | Attorney-in-fact | 26 Oct 2011 |
| CHASE MANHATTAN BANK | Attorney-in-fact | 26 Oct 2011 |
| MCLOUGHLIN CIARA | Attorney-in-fact | 26 Oct 2011 |
| ROLFI RITTGERS MARIA RITA | Attorney-in-fact | 26 Oct 2011 |
| ESTEVEZ CASAL MARIA DE LOS ANGELES | Attorney-in-fact | 10 Feb 2017 |
| ANN GEORGE GLORIA | Attorney-in-fact | 26 Oct 2011 |
| LACUNZA HERNANDEZ ROSA | Attorney-in-fact (joint and several) | 13 Sep 2018 |
| SEGURA SOMOLINOS PEDRO LUIS | Attorney-in-fact | 26 Oct 2011 |
| RODRIGUEZ BELMONTE MIQUEL | Attorney-in-fact | 26 Oct 2011 |
| MORELL GALVEZ MARTA MARIA | Attorney-in-fact | 26 Oct 2011 |
| PASTOR BORGONON SUSANA | Attorney-in-fact (joint and several) | 26 Oct 2011 |
| VIEIRA DO PASSO RUI MANUEL | Attorney-in-fact | 26 Oct 2011 |
| MOYA LOPEZ ELOY | Attorney-in-fact (joint) | 26 Oct 2011 |
| GOMA TORRELLAS RAFAEL | Attorney-in-fact | 26 Oct 2011 |
| SCHLOTTMANN BRIAN JAMES | Attorney-in-fact (joint and several) | 07 Aug 2015 |
| TELLEZ HERNANDEZ ANNELIESE CARMEN | Attorney-in-fact | 07 Dec 2015 |
| RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA | Attorney-in-fact | 10 Feb 2017 |
| INSERTE TORRES NURIA | Attorney-in-fact | 10 Nov 2011 |
| VELEZ FRANCES ARTURO | Attorney-in-fact (joint and several) | 30 Dec 2011 |
| GALA GUTIERREZ SEVERINO | Attorney-in-fact | 13 Mar 2012 |
| CRESPO YBAÑEZ ANTONIO | Attorney-in-fact | 10 Feb 2017 |
| WITOLD EMERYK ALEXANDRE | Attorney-in-fact (joint) | 04 Jun 2014 |
| RODRIGUEZ ARGUELLES LUIS-CARLOS | Attorney-in-fact (joint and several) | 10 Sep 2014 |
| LOPEZ PONS JAUME | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| FELIPE GIL MARIA ISIDORA | Attorney-in-fact (joint and several) | 07 Aug 2015 |
| TORAL DALMAU MARIA LUISA | Attorney-in-fact (joint and several) | 12 Aug 2013 |
| NADAL RECASENS ENRIC | Attorney-in-fact | 07 Dec 2015 |
| PASTOR MARTINEZ RAMON BARTOLOME | Attorney-in-fact | 18 Feb 2025 |
| ALONSO URIA ALEJANDRO | Attorney-in-fact (joint) | 07 Dec 2015 |
| ORTEGA PARDO SARA | Attorney-in-fact | 16 Mar 2016 |
| ECHEVERRIA ZUBELDIA GORKA | Attorney-in-fact | 16 Mar 2016 |
| SALMERON MORAN MARIA BELEN | Attorney-in-fact (joint and several) | 10 Feb 2017 |
| GARCIA PADILLA RAQUEL | Attorney-in-fact (joint and several) | 10 Feb 2017 |
| RECHE SOLER MARTA | Attorney-in-fact (joint and several) | 10 Feb 2017 |
| CIRERA CABEZA ANNA | Attorney-in-fact (joint and several) | 10 Feb 2017 |
| ROMA GARCIA XAVIER | Attorney-in-fact | 13 Feb 2025 |
| ROCHE LOPEZ PASCUAL | Attorney-in-fact | 07 Apr 2015 |
| DIAZ ZORITA CALLEJA JOSE MARIA | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| DE CELIS BUTRAGUEÑO GONZALO CARLOS | Attorney-in-fact (joint) | 10 Feb 2017 |
| GONZALEZ MORENO JOSE ANTONIO | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| CRESPO IBAÑEZ ANTONIO | Attorney-in-fact (joint and several) | 12 Aug 2013 |
| PONGA ARROYO OSCAR | Attorney-in-fact | 12 Aug 2013 |
| MARTINEZ BUSTO PEDRO LUIS | Attorney-in-fact | 12 Aug 2013 |
| PRECIADO LAZARO CARLOS | Attorney-in-fact | 12 Aug 2013 |
| VALLECILLO HERNANDEZ CESAR | Attorney-in-fact | 12 Aug 2013 |
| ESCRIBANO SAÑUDO JOSE LUIS | Attorney-in-fact | 12 Aug 2013 |
| ORCARAY FERNANDEZ ELENA | Attorney-in-fact | 12 Aug 2013 |
| LASUEN ELEZCANO JOSE RAMON | Attorney-in-fact (joint and several) | 07 Aug 2015 |
| HERRERO STARKIE HELENA | Attorney-in-fact | 12 Aug 2013 |
| LORES OBRADOR ENRIQUE JOSE | Attorney-in-fact | 12 Aug 2013 |
| ALLUE VIVED CARLOS | Attorney-in-fact (joint and several) | 12 Aug 2013 |
| ANDERSON MARK | Attorney-in-fact | 12 Aug 2013 |
| STEFANSKA-BALOS KATARZYNA ANNA | Attorney-in-fact | 12 Aug 2013 |
| JACKSON DONALD GRAY | Attorney-in-fact | 12 Aug 2013 |
| GUEGANT YANN ANDRE MARCEL | Attorney-in-fact | 12 Aug 2013 |
| DOUAY FRANCOIS-XAVIER | Attorney-in-fact (joint) | 07 Dec 2015 |
| MARTIN ANDRES DIEGO | Attorney-in-fact (joint and several) | 07 Dec 2015 |
| TESO MAROTO ANA ISABEL | Attorney-in-fact | 07 Dec 2015 |
| HAJKOVA ANNA | Attorney-in-fact | 24 Apr 2014 |
| CARRASCO ANDRINO JULIA | Attorney-in-fact | 07 Apr 2015 |
| MANZANERO ARROYO FRANCISCO JAVIER | Attorney-in-fact | 07 Dec 2015 |
| ORTIZ OFICIALDEGUI MARIA EUGENIA | Attorney-in-fact | 10 Feb 2017 |
| CAMACHO SOLIS JOSE ANTONIO | Attorney-in-fact | 24 Apr 2014 |
| CARUANA CAMARA FRANCISCO DE BORJA | Attorney-in-fact | 16 Mar 2016 |
| PYNEEANDEE MINDY KUMUDHINI | Attorney-in-fact | 13 Sep 2018 |
| NIETO MARQUEZ VENERO MARIA LUISA | Attorney-in-fact (joint) | 07 Aug 2015 |
| ESPEJO ALVAREZ MANUEL | Attorney-in-fact | 07 Aug 2015 |
| MARTIN VILLALBA RITA | Attorney-in-fact | 07 Aug 2015 |
| GARCIA-JUNCEDA REDONDO JAVIER | Attorney-in-fact (joint and several) | 18 Feb 2025 |
| ALONSO ALBERTI MANUEL | Attorney-in-fact | 13 Feb 2025 |
| GALICIA AGUILAR MIGUEL | Attorney-in-fact | 13 Feb 2025 |
| DELFIN FERNANDEZ RENE | Attorney-in-fact | 13 Feb 2025 |
| FONTAN ALLEN CARLOS | Attorney-in-fact | 06 May 2026 |
| PARAMO GALLEGO FERNANDO | Attorney-in-fact | 13 Feb 2025 |
| MUM JOSEPH LEE POH | Attorney-in-fact | 11 Aug 2017 |
| YEPES MASCARAQUE GUADALUPE | Attorney-in-fact | 07 Dec 2015 |
| GIL PEREZ ZOILO | Attorney-in-fact | 07 Dec 2015 |
| NIETO MARQUEZ VENERO MARISA | Attorney-in-fact | 07 Dec 2015 |
| SRIKANTH INAMDAR VIJAY | Attorney-in-fact | 13 Sep 2018 |
| KUMAR AGGARWAL PRAVEEN | Attorney-in-fact | 13 Sep 2018 |
| MORO SEVILLA JAVIER | Attorney-in-fact | 16 Mar 2016 |
| ABELLO AUDI ORIOL | Attorney-in-fact | 02 Jun 2022 |
| LYLE URST | Attorney-in-fact | 10 Feb 2017 |
| FONTS CAVESTANY IGNACIO | Attorney-in-fact | 10 Feb 2017 |
| NODAL REDONDO MARIA PILAR | Attorney-in-fact | 10 Feb 2017 |
| BONILLA DIAZ JOSE ANTONIO | Attorney-in-fact | 10 Feb 2017 |
| FONST CAVESTANY IGNACIO | Attorney-in-fact | 10 Feb 2017 |
| LYLE HURST | Attorney-in-fact | 10 Feb 2017 |
| MENOYO FOSAS LUIS | Attorney-in-fact | 10 Feb 2017 |
| MOÑINO FUSTE MANUEL | Attorney-in-fact | 10 Feb 2017 |
| SOTO SERRANO JUAN | Attorney-in-fact | 10 Feb 2017 |
| GARCIA JIMENEZ MARIA DE LOS ANGELES | Attorney-in-fact | 10 Feb 2017 |
| HERRERA MANRIQUE JOSE | Attorney-in-fact | 10 Feb 2017 |
| VILAMAJO FONTANET ENRIQUE | Attorney-in-fact | 10 Feb 2017 |
| RAIMONDI RICHARD LOUIS | Attorney-in-fact | 10 Feb 2017 |
| RODELGO ARRANZ MANUEL | Attorney-in-fact | 10 Feb 2017 |
| ARI FLEET SPAIN SL | Attorney-in-fact | 10 Feb 2017 |
| BELMONTE VARGAS AINOA | Attorney-in-fact | 30 Apr 2025 |
| ALLUE MATEOS LORENA | Attorney-in-fact (joint and several) | 06 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ MONTOYA EDUARDO | Deputy secretary | 05 Oct 2010 |
| VALDIVIESO ROVIRA ANA | Secretary (non-director) | 05 Aug 2015 |
| RAMIREZ IGLESIAS FRANCISCO JAVIER | Secretary | 29 Jan 2013 |
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 |
|---|---|
| 30 Jul 2015 | €5,007,278 |
| 15 Sep 2009 | €5,072,170 |
Showing the 100 most recent publications out of 200. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 7 | 5 | — | — | — | 8 | 20 |
| 2025 | 12 | 4 | — | — | 1 | 14 | 31 |
| 2024 | 3 | — | — | — | — | 3 | 6 |
| 2023 | 7 | — | — | — | — | 7 | 14 |
| 2022 | 3 | 1 | — | — | — | 4 | 8 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | — | — | 3 | 1 | 4 |
| 2019 | 1 | — | — | 1 | — | 2 | 4 |
| 2018 | 6 | 3 | — | — | — | 9 | 18 |
| 2017 | 2 | 2 | — | — | — | 4 | 8 |
| 2016 | 8 | 1 | — | — | 2 | 10 | 21 |
| 2015 | 11 | 4 | 1 | 1 | 1 | 17 | 35 |
| 2014 | 9 | 5 | — | — | — | 12 | 26 |
| 2013 | 7 | 2 | — | — | — | 9 | 18 |
| Total | 77 | 27 | 1 | 2 | 7 | 101 | 215 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: MARTINEZ OLMO JOSE LUIS. Nombramientos. Apoderado: GOMEZ RODRIGUEZ DE GUZMAN OSCAR. Datos registrales. S 8 , H M 47530, I/A 517 (28.04.26).
View in BORME (PDF) · BORME-A No. 216977
Revocaciones. Apoderado: MARTINEZ OLMO JOSE LUIS. Nombramientos. Apoderado: GOMEZ RODRIGUEZ DE GUZMAN OSCAR. Datos registrales. S 8 , H M 47530, I/A 518 (28.04.26).
View in BORME (PDF) · BORME-A No. 216978
Revocaciones. Apo.Sol.: ALLUE MATEOS LORENA. Nombramientos. Apoderado: WAGNEROVA SIMONA. Datos registrales. S 8 , H M 47530, I/A 519 (28.04.26).
View in BORME (PDF) · BORME-A No. 216979
Revocaciones. Apoderado: FONTAN ALLEN CARLOS. Datos registrales. S 8 , H M 47530, I/A 520 (28.04.26).
View in BORME (PDF) · BORME-A No. 216980
Revocaciones. Apoderado: PINEDA LOZANO NOEMI. Nombramientos. Apoderado: PINEDA LOZANO NOEMI. Datos registrales. S 8 , H M 47530, I/A 521 (28.04.26).
View in BORME (PDF) · BORME-A No. 216981
Nombramientos. Apoderado: HODY OLIVIER;BOCK VINCENT. Datos registrales. S 8 , H M 47530, I/A 522 (28.04.26).
View in BORME (PDF) · BORME-A No. 216982
Nombramientos. Apoderado: PALICIO PALICIO CARRIQUE SARA. Datos registrales. S 8 , H M 47530, I/A 516 (27.04.26).
View in BORME (PDF) · BORME-A No. 214239
Nombramientos. Apoderado: GONZALEZ MUÑOZ MONICA. Datos registrales. S 8 , H M 47530, I/A 515 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 67002
Nombramientos. Apoderado: LOPEZ MARTINEZ CLARA;DE AGUINAGA PERAZA MARIA DEL CARMEN. Datos registrales. S 8 , H M 47530, I/A 512 (23.04.25).
View in BORME (PDF) · BORME-A No. 197487
Revocaciones. Apoderado: BELMONTE VARGAS AINOA. Nombramientos. Apo.Sol.: ALLUE MATEOS LORENA;CAYON DIEZ SALVADOR;BERMEJO VAZQUEZ INES. Datos registrales. S 8 , H M 47530, I/A 513 (23.04.25).
View in BORME (PDF) · BORME-A No. 197488
Nombramientos. Apoderado: FABIA POLO ELENA. Datos registrales. S 8 , H M 47530, I/A 514 (23.04.25).
View in BORME (PDF) · BORME-A No. 197489
Nombramientos. Apo.Sol.: ROMA GARCIA JAVIER;PLANELL FERRER GLORIA. Datos registrales. S 8 , H M 47530, I/A 511 (22.04.25).
View in BORME (PDF) · BORME-A No. 195194
Ceses/Dimisiones. Consejero: PASTOR MARTINEZ RAMON BARTOLOME. Nombramientos. Consejero: MARTINEZ HARRIS DANIEL. Datos registrales. S 8 , H M 47530, I/A 510 (12.02.25).
View in BORME (PDF) · BORME-A No. 83073
Revocaciones. Apoderado: PASTOR MARTINEZ RAMON BARTOLOME. Apo.Man.Soli: GARCIA-JUNCEDA REDONDO JAVIER. Apoderado: PASTOR MARTINEZ RAMON BARTOLOME. Apo.Sol.: GARCIA-JUNCEDA REDONDO JAVIER. Nombramientos. Apoderado: PINEDA LOZANO NOEMI. Datos registrales. S 8 , H M 47530, I/A 509 (11.02.25).
View in BORME (PDF) · BORME-A No. 80397
Nombramientos. Apoderado: PUTTI GLACOMO. Datos registrales. S 8 , H M 47530, I/A 503 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 72440
Nombramientos. Apoderado: CUARTERO ANTIMO AMALIA;GONZALEZ MUÑOZ MONICA. Datos registrales. S 8 , H M 47530, I/A 504 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72800
Nombramientos. Apoderado: CUARTERO ANTIMO AMALIA. Datos registrales. S 8 , H M 47530, I/A 505 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72801
Nombramientos. Apoderado: CAYON DIEZ SALVADOR. Datos registrales. S 8 , H M 47530, I/A 506 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72802
Nombramientos. Apoderado: MARTINEZ HARRIS DANIEL. Datos registrales. S 8 , H M 47530, I/A 507 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72803
Revocaciones. Apoderado: ROMA GARCIA XAVIER;GONZALEZ MUÑOZ MONICA;ALONSO ALBERTI MANUEL;GALICIA AGUILAR MIGUEL;DELFIN FERNANDEZ RENE;PARAMO GALLEGO FERNANDO. Datos registrales. S 8 , H M 47530, I/A 508 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72804
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 47530, I/A 502 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 72439
Cambio de objeto social. Fabricación de otros productos de plástico. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otra investigación y desarrollo experimental en ciencias naturales y té. Datos registrales. S 8 , H M 47530, I/A 501 ( 4.02.25).
View in BORME (PDF) · BORME-A No. 67677
Nombramientos. Apo.Manc.: SMOK MACIEJ. Datos registrales. S 8 , H M 47530, I/A 500 (23.07.24).
View in BORME (PDF) · BORME-A No. 338040
Nombramientos. Apo.Sol.: ZABALA ANSOTEGUI IGNACIO;ADEVA ALFONSO EMILIO;PINEDA LOZANO NOEMI. Datos registrales. T 37736 , F 142, S 8, H M 47530, I/A 498 (22.04.24).
View in BORME (PDF) · BORME-A No. 203693
Nombramientos. Apoderado: HERRERO QUILEZ ROSA. Datos registrales. T 37736 , F 143, S 8, H M 47530, I/A 499 (22.04.24).
View in BORME (PDF) · BORME-A No. 203694
Nombramientos. Apo.Sol.: GUDE STOKES JAIME;IZQUIERDO DE LA FUENTE RICARDO;GOMEZ GOMEZ ALEJANDRA;BACHOFER PEREZ CRISTINA. Datos registrales. T 37736 , F 142, S 8, H M 47530, I/A 497 (29.03.23).
View in BORME (PDF) · BORME-A No. 165594
Nombramientos. Consejero: BERMEJO VAZQUEZ INES. Datos registrales. T 37736 , F 141, S 8, H M 47530, I/A 495 (28.03.23).
View in BORME (PDF) · BORME-A No. 163384
Nombramientos. Apo.Sol.: BERMEJO VAZQUEZ INES. Datos registrales. T 37736 , F 141, S 8, H M 47530, I/A 496 (28.03.23).
View in BORME (PDF) · BORME-A No. 163385
Nombramientos. Apo.Manc.: PLANELL FERRER GLORIA. Datos registrales. T 37736 , F 141, S 8, H M 47530, I/A 494 (27.03.23).
View in BORME (PDF) · BORME-A No. 160419
Nombramientos. Apoderado: BELMONTE VARGAS AINOA. Datos registrales. T 37736 , F 139, S 8, H M 47530, I/A 491 (21.03.23).
View in BORME (PDF) · BORME-A No. 151077
Nombramientos. Apoderado: MARTINEZ OLMO JOSE LUIS. Datos registrales. T 37736 , F 140, S 8, H M 47530, I/A 492 (21.03.23).
View in BORME (PDF) · BORME-A No. 151078
Nombramientos. Apoderado: LOPEZ MARTINEZ CLARA. Datos registrales. T 37736 , F 140, S 8, H M 47530, I/A 493 (21.03.23).
View in BORME (PDF) · BORME-A No. 151079
Nombramientos. Apo.Sol.: DE AGUINAGA PERAZA MARIA DEL CARMEN. Datos registrales. T 37736 , F 138, S 8, H M 47530, I/A 487 (26.05.22).
View in BORME (PDF) · BORME-A No. 256218
Nombramientos. Apo.Sol.: CARBONELL MURIO JAIME. Datos registrales. T 37736 , F 139, S 8, H M 47530, I/A 488 (26.05.22).
View in BORME (PDF) · BORME-A No. 256219
Nombramientos. Apo.Sol.: LOPEZ MARTINEZ CLARA. Datos registrales. T 37736 , F 139, S 8, H M 47530, I/A 489 (26.05.22).
View in BORME (PDF) · BORME-A No. 256220
Revocaciones. Apoderado: ABELLO AUDI ORIOL. Datos registrales. T 37736 , F 139, S 8, H M 47530, I/A 490 (26.05.22).
View in BORME (PDF) · BORME-A No. 256221
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37736 , F 138, S 8, H M 47530, I/A 486 (30.06.21).
View in BORME (PDF) · BORME-A No. 328142
Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE INTERMEDIACION, MEDIACION, COORDINACION, EXTERNALIZACION O SUBCONTRATACION DE SERVICIOS DE IMPRESION... Datos registrales. T 37736 , F 138, S 8, H M 47530, I/A 485 (16.11.20).
View in BORME (PDF) · BORME-A No. 408060
Nombramientos. Apoderado: GONZALEZ MUÑOZ MONICA. Datos registrales. T 37736 , F 137, S 8, H M 47530, I/A 484 (24.10.19).
View in BORME (PDF) · BORME-A No. 452466
Sociedad unipersonal. Cambio de identidad del socio único: HP R&D HOLDING LLC. Datos registrales. T 37736 , F 137, S 8, H M 47530, I/A 483 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 299016
Nombramientos. Apoderado: AISPURO LOPEZ CARLOS EDUARDO;PADILLA VALENZUELA EDUARDO. Datos registrales. T 37736 , F 137, S 8, H M 47530, I/A 482 (15.11.18).
View in BORME (PDF) · BORME-A No. 467555
Revocaciones. Apoderado: SRIKANTH INAMDAR VIJAY;KUMAR AGGARWAL PRAVEEN. Datos registrales. T 37736 , F 135, S 8, H M 47530, I/A 476 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 375956
Revocaciones. Apoderado: PYNEEANDEE MINDY KUMUDHINI. Datos registrales. T 37736 , F 135, S 8, H M 47530, I/A 477 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 375957
Revocaciones. Apo.Sol.: LACUNZA HERNANDEZ ROSA. Datos registrales. T 37736 , F 135, S 8, H M 47530, I/A 478 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 375958
Nombramientos. Apoderado: MARTINEZ OLMO JOSE LUIS. Datos registrales. T 37736 , F 135, S 8, H M 47530, I/A 479 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 375959
Nombramientos. Apoderado: SERRA VALLDEORIOLA MONTSERRAT. Datos registrales. T 37736 , F 136, S 8, H M 47530, I/A 480 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 375960
Nombramientos. Apoderado: MORENO DE ALBORAN GOMEZ PABLOS MARTA;VIDA NARVAIZA AMALIA. Datos registrales. T 37736 , F 136, S 8, H M 47530, I/A 481 ( 6.09.18).
View in BORME (PDF) · BORME-A No. 375961
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 37736 , F 135, S 8, H M 47530, I/A 475 ( 5.09.18).
View in BORME (PDF) · BORME-A No. 373494
Nombramientos. Apoderado: RODRIGUEZ CASASECA DELIA. Datos registrales. T 32934 , F 68, S 8, H M 47530, I/A 474 (20.06.18).
View in BORME (PDF) · BORME-A No. 270083
Nombramientos. Apo.Manc.: OGDEN STEPHEN LEE. Datos registrales. T 32934 , F 68, S 8, H M 47530, I/A 473 (22.08.17).
View in BORME (PDF) · BORME-A No. 353439
Nombramientos. Apo.Sol.: GARCIA-JUNCEDA REDONDO JAVIER. Datos registrales. T 32934 , F 68, S 8, H M 47530, I/A 471 ( 1.08.17).
View in BORME (PDF) · BORME-A No. 333543
Revocaciones. Apoderado: MUM JOSEPH LEE POH. Datos registrales. T 32934 , F 68, S 8, H M 47530, I/A 472 ( 1.08.17).
View in BORME (PDF) · BORME-A No. 333544
Revocaciones. Apoderado: LYLE URST;FONTS CAVESTANY IGNACIO;NODAL REDONDO MARIA PILAR;BONILLA DIAZ JOSE ANTONIO;FONST CAVESTANY IGNACIO;LYLE HURST;MENOYO FOSAS LUIS;MOÑINO FUSTE MANUEL;SOTO SERRANO JUAN;GARCIA JIMENEZ MARIA DE LOS ANGELES;HERRERA MANRIQUE JOSE;SOTO SERRANO JUAN;FONTS CAVESTANY IGNACIO;BONET ARQUES JULIO;GARCIA JIMENEZ MARIA DE LOS ANGELES;SOTO SERRANO JUAN;ESTEVEZ CASAL MARIA DE LOS ANGELES;VILAMAJO FONTANET ENRIQUE;MOÑINO FUSTE MANUEL;MORERA ESCUDE SANTIAGO;FONTS CAVESTANY IGNACIO;BONET ARQUES JULIO;RAIMONDI RICHARD LOUIS;RAMIREZ IGLESIAS FRANCISCO JAVIER;RAMIREZ IGLESIAS FRANCISCO JAVIER;CRESPO YBAÑEZ ANTONIO;RAMIREZ IGLESIAS FRANCISCO JAVIER. Apo.Manc.: RODELGO ARRANZ MANUEL. Apoderado: RODELGO ARRANZ MANUEL. Apo.Sol.: BOX GARCIA JOSE IGNACIO;RODRIGUEZ MARQUEZ SERGIO;RUIZ MONTOYA EDUARDO. Apoderado: LEWTHWAITE MARK. Apo.Manc.: BOX GARCIA JOSE IGNACIO;VALDIVIESO ROVIRA ANA. Apoderado: PAMO HERREROS EVA MARIA;RICARDO VENTURA ILDA MARIA;ARI FLEET SPAIN SL;PAMO HERREROS EVA MARIA. Apo.Manc.: GALAN RISUEÑO MARTA. Apo.Sol.: SALMERON MORAN MARIA BELEN;GARCIA PADILLA RAQUEL;RECHE SOLER MARTA;CIRERA CABEZA ANNA. Apo.Manc.: DE CELIS BUTRAGUEÑO GONZALO CARLOS;PEREZ CALERO LUIS IGNACIO. Apoderado: ORTIZ OFICIALDEGUI MARIA EUGENIA;PARRA CABAÑERO JUAN GABRIEL;RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA;BOX GARCIA JOSE IGNACIO. Datos registrales. T 32934 , F 67, S 8, H M 47530, I/A 470 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 68117
Nombramientos. Apoderado: ABELLO AUDI ORIOL. Datos registrales. T 32934 , F 66, S 8, H M 47530, I/A 467 (16.11.16).
View in BORME (PDF) · BORME-A No. 476284
Nombramientos. Apoderado: GONZALEZ MUÑOZ MONICA. Datos registrales. T 32934 , F 66, S 8, H M 47530, I/A 468 (16.11.16).
View in BORME (PDF) · BORME-A No. 476285
Nombramientos. Apoderado: ESCRIBANO RICHOZ MIGUEL ENRIQUE. Datos registrales. T 32934 , F 66, S 8, H M 47530, I/A 469 (16.11.16).
View in BORME (PDF) · BORME-A No. 476286
Cambio de denominación social. HP PRINTING AND COMPUTING SOLUTIONS SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 18 (ROZAS DE MADRID (LAS)). Datos registrales. T 32934 , F 65, S 8, H M 47530, I/A 466 (23.09.16).
View in BORME (PDF) · BORME-A No. 395414
Nombramientos. Apoderado: FERRAZ CRISTINA MARIE MANUELLE. Datos registrales. T 32934 , F 65, S 8, H M 47530, I/A 464 ( 9.06.16).
View in BORME (PDF) · BORME-A No. 255254
Nombramientos. Apoderado: PASTOR MARTINEZ RAMON BARTOLOME. Datos registrales. T 32934 , F 65, S 8, H M 47530, I/A 465 ( 9.06.16).
View in BORME (PDF) · BORME-A No. 255255
Nombramientos. Apoderado: CHANDRA ARYA RAVI;ARORA AAKASH;KUMAR CHANDRASEKARAN PRASHANT;BHAKTHA SHEETAL;CHANDRASEKARAN NAVEEN. Datos registrales. T 32934 , F 63, S 8, H M 47530, I/A 460 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 121317
Nombramientos. Apoderado: SRIKANTH INAMDAR VIJAY;KUMAR AGGARWAL PRAVEEN. Datos registrales. T 32934 , F 64, S 8, H M 47530, I/A 461 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 121318
Revocaciones. Apo.Manc.: VALDIVIESO ROVIRA ANA. Apoderado: MORO SEVILLA JAVIER;MARTINEZ PONSA MANUEL;ORTEGA PARDO SARA;ECHEVERRIA ZUBELDIA GORKA;CARUANA CAMARA FRANCISCO DE BORJA;OLONDO SERRANO MARIA PILAR. Datos registrales. T 32934 , F 64, S 8, H M 47530, I/A 462 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 121319
Nombramientos. Apoderado: MORENO DE ALBORAN GOMEZ PABLOS MARTA;VIDA NARVAIZA AMALIA. Datos registrales. T 32934 , F 64, S 8, H M 47530, I/A 463 ( 8.03.16).
View in BORME (PDF) · BORME-A No. 121320
Revocaciones. Apoderado: YEPES MASCARAQUE GUADALUPE;GIL PEREZ ZOILO;NIETO MARQUEZ VENERO MARISA. Apo.Manc.: MARTIN GARCIA ALEJANDRO. Apoderado: VALDIVIESO ROVIRA ANA;NIETO MARQUEZ VENERO MARISA;PASCUAL IBAÑEZ LUIS MIGUEL. Apo.Manc.: GALAN RISUEÑO MARTA;MARTIN GARCIA ALEJANDRO. Apoderado: ACIN BERGES RUT. Apo.Manc.: LEWTHWAITE MARK;HARVEY GLEASON JOHN;SHANTARAM NARGAKATTI VIVEK. Apoderado: DE LA TORRE MUÑOZ JOSE MARIA. Apo.Manc.: DOMINGUEZ DOMECH MARIA BELEN;VALDIVIESO ROVIRA ANA. Apo.Sol.: SANTAMARIA PEREZ ALBERTO;REYES GARCIA PEDRO-DAVID. Apoderado: MARTIN CONDE MARIA SOLEDAD;VALDIVIESO ROVIRA ANA;VIDAL JIMENEZ-ALFARO JUAN;GALAN RISUEÑO MARTA;MARTINEZ PONS LLUIS;OLONDO SERRANO MARIA PILAR. Apo.Sol.: RUIZ GONZALEZ JULIAN. Apoderado: TELLEZ HERNANDEZ ANNELIESE CARMEN;RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA. Apo.Manc.: OLONDO SERRANO MARIA PILAR. Apo.Sol.: LOPEZ PONS JAUME. Apoderado: NADAL RECASENS ENRIC;ALONSO URIA ALEJANDRO;PEREZ CALERO LUIS IGNACIO;RUIZ GONZALEZ JULIAN. Apo.Manc.: ALONSO URIA ALEJANDRO;MARTIN GARCIA ALEJANDRO;PEREZ CALERO LUIS IGNACIO;DIAZ ZORITA CALLEJA JOSE MARIA. Apo.Sol.: DE LA TORRE MUÑOZ JOSE MARIA;GONZALEZ MORENO JOSE ANTONIO. Apo.Manc.: DOUAY FRANCOIS-XAVIER. Apo.Sol.: MARTIN ANDRES DIEGO. Apoderado: TESO MAROTO ANA ISABEL;MARTIN BOIZAS GERMAN;MANZANERO ARROYO FRANCISCO JAVIER. Apo.Sol.: DIAZ ZORITA CALLEJA JOSE MARIA. Apoderado: RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA. Apo.Sol.: USANDIZAGA GAMINDE GONZALO;MARTINEZ PONS LLUIS. Datos registrales. T 32934 , F 61, S 8, H M 47530, I/A 459 (30.11.15).
View in BORME (PDF) · BORME-A No. 496314
Nombramientos. Apoderado: LAMBERMONT SUZANNE LIESBETH XENIA;MUM JOSEPH LEE POH;SIWINSKA-RYNGWELSKA ALEXANDRA;YEE LOH KUAI. Datos registrales. T 32934 , F 61, S 8, H M 47530, I/A 458 (27.11.15).
View in BORME (PDF) · BORME-A No. 493891
Nombramientos. Apo.Sol.: SANTACREU RIAL LAURA. Datos registrales. T 32934 , F 61, S 8, H M 47530, I/A 457 (22.09.15).
View in BORME (PDF) · BORME-A No. 392378
Sociedad unipersonal. Cambio de identidad del socio único: ALPHA HOLDING ONE BV. Datos registrales. T 32934 , F 59, S 8, H M 47530, I/A 452 (18.09.15).
View in BORME (PDF) · BORME-A No. 390362
Nombramientos. Apoderado: GONZALEZ MUÑOZ MONICA;SANTACREU RIAL LAURA;GONZALEZ OUTON MACHUCA CARLOS. Datos registrales. T 32934 , F 59, S 8, H M 47530, I/A 453 (18.09.15).
View in BORME (PDF) · BORME-A No. 390363
Nombramientos. Apoderado: ALONSO ALBERTI MANUEL;GALICIA AGUILAR MIGUEL;SERRANO AGUIRIANO EDUARDO;SEVILLANO PEREA MILAGROSA;DELFIN FERNANDEZ RENE;FONTAN ALLEN CARLOS;PARAMO GALLEGO FERNANDO. Datos registrales. T 32934 , F 60, S 8, H M 47530, I/A 454 (18.09.15).
View in BORME (PDF) · BORME-A No. 390364
Nombramientos. Apoderado: GONZALEZ MUÑOZ MONICA. Datos registrales. T 32934 , F 60, S 8, H M 47530, I/A 455 (18.09.15).
View in BORME (PDF) · BORME-A No. 390365
Nombramientos. Apoderado: BOX GARCIA JOSE IGNACIO. Datos registrales. T 32934 , F 61, S 8, H M 47530, I/A 456 (18.09.15).
View in BORME (PDF) · BORME-A No. 390366
Nombramientos. Apo.Man.Soli: FERNANDEZ ALONSO VICTOR JAVIER;GARCIA-JUNCEDA REDONDO JAVIER;MARTINEZ OLMO JOSE LUIS. Datos registrales. T 32934 , F 58, S 8, H M 47530, I/A 451 (16.09.15).
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Revocaciones. Apoderado: REVUELTA PORTILLA PEDRO AGUSTIN;RAMIREZ IGLESIAS FRANCISCO JAVIER. Apo.Manc.: NIETO MARQUEZ VENERO MARIA LUISA. Apo.Sol.: LASUEN ELEZCANO JOSE RAMON. Apoderado: ESPEJO ALVAREZ MANUEL;MARTIN VILLALBA RITA;PARRA CABAÑERO JUAN GABRIEL;MARTIN BOIZAS GERMAN. Apo.Sol.: REVUELTA PORTILLA PEDRO-AGUSTIN. Apoderado: PAREDES MARTINEZ DAMIAN;COLOTTO JORGE LUIS;GALOBARDES COLOMER JORDI;MOREIRA MORENO JAVIER. Apo.Sol.: SCHLOTTMANN BRIAN JAMES;FELIPE GIL MARIA ISIDORA;FELIPE GIL MARIA ISIDORA. Otros conceptos: REVOCADOS LOS PODERES A DON JOSE ANTONIO AZURMENDI RODRIGUEZ, DON SALVADOR MILLAN OUTEIRAL, DON MANUEL LOPEZ GONZALEZ Y DON GABRIEL LAZARO SEMPERE, QUE MOTIVO LA INSCRIPCION 66&. Datos registrales. T 32934 , F 58, S 8, H M 47530, I/A 450 (29.07.15).
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Ceses/Dimisiones. Consejero: RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA. SecreNoConsj: VALDIVIESO ROVIRA ANA. Nombramientos. Consejero: DOMINGUEZ ESCAURIAZA MARIA DEL CARMEN. SecreNoConsj: GONZALEZ MUÑOZ MONICA. Datos registrales. T 32934 , F 57, S 8, H M 47530, I/A 449 (28.07.15).
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Reducción de capital. Importe reducción: 64.891,28 Euros. Resultante Suscrito: 5.007.278,26 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: HEWLETT-PACKARD SERVICIOS ESPAÑA SOCIEDAD LIMITADA. Datos registrales. T 32934 , F 53, S 8, H M 47530, I/A 448 (22.07.15).
View in BORME (PDF) · BORME-A No. 316444
Revocaciones. Apoderado: ROCHE LOPEZ PASCUAL;SOLBES GALLEGO ENRIQUE. Apo.Sol.: SOLBES GALLEGO ENRIQUE. Apoderado: ROCHE LOPEZ PASCUAL;CARRASCO ANDRINO JULIA. Datos registrales. T 32934 , F 52, S 8, H M 47530, I/A 447 (27.03.15).
View in BORME (PDF) · BORME-A No. 144351
Nombramientos. Apoderado: CARUANA CAMARA FRANCISCO DE BORJA;OLONDO SERRANO MARIA PILAR. Datos registrales. T 32934 , F 52, S 8, H M 47530, I/A 445 (25.03.15).
View in BORME (PDF) · BORME-A No. 142004
Nombramientos. Apoderado: PYNEEANDEE MINDY KUMUDHINI. Datos registrales. T 32934 , F 52, S 8, H M 47530, I/A 446 (25.03.15).
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Nombramientos. Apo.Sol.: MARTINEZ PONS LLUIS. Datos registrales. T 32934 , F 51, S 8, H M 47530, I/A 444 ( 7.01.15).
View in BORME (PDF) · BORME-A No. 23752
Nombramientos. Apoderado: FERNANDEZ ALONSO VICTOR JAVIER. Datos registrales. T 28900 , F 225, S 8, H M 47530, I/A 442 (17.12.14).
View in BORME (PDF) · BORME-A No. 528422
Nombramientos. Apoderado: PARRA CABAÑERO JUAN GABRIEL;RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA. Datos registrales. T 32934 , F 51, S 8, H M 47530, I/A 443 (17.12.14).
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Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 28900 , F 225, S 8, H M 47530, I/A 441 (31.10.14).
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Nombramientos. Apo.Sol.: USANDIZAGA GAMINDE GONZALO. Datos registrales. T 28900 , F 224, S 8, H M 47530, I/A 438 ( 3.09.14).
View in BORME (PDF) · BORME-A No. 361532
Revocaciones. Apo.Sol.: RODRIGUEZ ARGUELLES LUIS-CARLOS. Datos registrales. T 28900 , F 225, S 8, H M 47530, I/A 439 ( 3.09.14).
View in BORME (PDF) · BORME-A No. 361533
Nombramientos. Apo.Manc.: MARTINEZ OLMO JOSE LUIS. Datos registrales. T 28900 , F 225, S 8, H M 47530, I/A 440 ( 3.09.14).
View in BORME (PDF) · BORME-A No. 361534
Ceses/Dimisiones. Consejero: MARTINEZ PONSA MANUEL;GALAN RISUEÑO MARTA. Nombramientos. Consejero: RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA;PASTOR MARTINEZ RAMON BARTOLOME. Datos registrales. T 28900 , F 224, S 8, H M 47530, I/A 437 (29.08.14).
View in BORME (PDF) · BORME-A No. 358469
Revocaciones. Apo.Manc.: WITOLD EMERYK ALEXANDRE;WITOLD EMERYK ALEXANDRE. Datos registrales. T 28900 , F 224, S 8, H M 47530, I/A 436 (27.05.14).
View in BORME (PDF) · BORME-A No. 235303
Revocaciones. Apoderado: CAMACHO SOLIS JOSE ANTONIO;CLUSA ALCALA RENATO. Apo.Sol.: RIVERO LOPEZ CANDIDO;RIVERO YEPES GREGORIO;LIMA ROCA MANUEL-ANTONIO;GARCES VALERO MARIA-FRANCISCA;RODRIGUEZ ARGUELLES LUIS-CARLOS. Apoderado: HAJKOVA ANNA. Datos registrales. T 28900 , F 223, S 8, H M 47530, I/A 435 (14.04.14).
View in BORME (PDF) · BORME-A No. 178254
Nombramientos. Apoderado: RIBEIRO CARVALHO VIEIRA FRAGOSO PATRICIA. Datos registrales. T 28900 , F 223, S 8, H M 47530, I/A 434 ( 8.04.14).
View in BORME (PDF) · BORME-A No. 170160
Ceses/Dimisiones. Consejero: EMERYK ALEXANDRE WITOLD. Nombramientos. Consejero: GALAN RISUEÑO MARTA. Datos registrales. T 28900 , F 222, S 8, H M 47530, I/A 432 ( 7.04.14).
View in BORME (PDF) · BORME-A No. 167891
Nombramientos. Apo.Sol.: GARCIA GARZON JAVIER ANGEL;DIAZ ZORITA CALLEJA JOSE MARIA. Datos registrales. T 28900 , F 223, S 8, H M 47530, I/A 433 ( 7.04.14).
View in BORME (PDF) · BORME-A No. 167892
Revocaciones. Apoderado: NAVARRO ATIENZA REBECA. Datos registrales. T 28900 , F 221, S 8, H M 47530, I/A 428 (11.11.13).
View in BORME (PDF) · BORME-A No. 492896
Nombramientos. Apoderado: TESO MAROTO ANA ISABEL;HAJKOVA ANNA;CARRASCO ANDRINO JULIA. Datos registrales. T 28900 , F 221, S 8, H M 47530, I/A 429 (11.11.13).
View in BORME (PDF) · BORME-A No. 492897
Nombramientos. Apoderado: MARTIN BOIZAS GERMAN;MANZANERO ARROYO FRANCISCO JAVIER. Datos registrales. T 28900 , F 222, S 8, H M 47530, I/A 430 (11.11.13).
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Nombramientos. Apoderado: ORTIZ OFICIALDEGUI MARIA EUGENIA. Datos registrales. T 28900 , F 222, S 8, H M 47530, I/A 431 (11.11.13).
View in BORME (PDF) · BORME-A No. 492899
Nombramientos. Apo.Manc.: WITOLD EMERYK ALEXANDRE. Datos registrales. T 28900 , F 221, S 8, H M 47530, I/A 427 (16.10.13).
View in BORME (PDF) · BORME-A No. 455963
Nombramientos. Apo.Sol.: MARTIN ANDRES DIEGO. Datos registrales. T 28900 , F 220, S 8, H M 47530, I/A 426 (16.09.13).
View in BORME (PDF) · BORME-A No. 411494
Nombramientos. Apo.Manc.: DOUAY FRANCOIS-XAVIER. Datos registrales. T 28900 , F 219, S 8, H M 47530, I/A 425 ( 2.08.13).
View in BORME (PDF) · BORME-A No. 360074
Nombramientos. Apo.Sol.: GONZALEZ MORENO JOSE ANTONIO. Datos registrales. T 28900 , F 217, S 8, H M 47530, I/A 423 (31.07.13).
View in BORME (PDF) · BORME-A No. 359422
Revocaciones. Apo.Sol.: CRESPO YBAÑEZ ANTONIO;CRESPO IBAÑEZ ANTONIO. Apoderado: SCHLOTTMANN BRIAN JAMES;PONGA ARROYO OSCAR;MARTINEZ BUSTO PEDRO LUIS;PRECIADO LAZARO CARLOS;VALLECILLO HERNANDEZ CESAR;ESCRIBANO SAÑUDO JOSE LUIS;GARCIA GARZON JAVIER ANGEL;FERNANDEZ JUBANY RICARDO;FELIPE GIL MARIA ISABEL;GARCIA GARZON JAVIER ANGEL;PASCUAL IBAÑEZ LUIS MIGUEL. Apo.Sol.: GOMEZ HERREROS MARIA DE LA LUZ;GONZALEZ PEDREIRA REINALDO;GONZALEZ PEGO SANTIAGO;JUAREZ SANZ TOMAS. Apoderado: BARCONS VILARDELL MERCEDES. Apo.Sol.: TORAL DALMAU MARIA LUISA. Apoderado: MORERA ESCUDE SANTIAGO;MORERA ESCUDE SANTIAGO;RAMIREZ IGLESIAS FRANCISCO JAVIER;ORCARAY FERNANDEZ ELENA;LASUEN ELEZCANO JOSE RAMON;PAREDES MARTINEZ DAMIAN;CRESPO YBAÑEZ ANTONIO;HERRERO STARKIE HELENA;LORES OBRADOR ENRIQUE JOSE. Apo.Sol.: BOX GARCIA JOSE IGNACIO. Apo.Manc.: MARTINEZ OLMO JOSE LUIS;BOX GARCIA JOSE IGNACIO. Apo.Sol.: ALLUE VIVED CARLOS. Apoderado: GOMEZ HERREROS MARIA DE LA LUZ;MORERA ESCUDE SANTIAGO;SCHLOTTMANN BRIAN JAMES;ANDERSON MARK;STEFANSKA-BALOS KATARZYNA ANNA;JACKSON DONALD GRAY;GUEGANT YANN ANDRE MARCEL. Apo.Manc.: MARTINEZ OLMO JOSE LUIS;TRAER-CLARK JONATHON;RASTOGI SANJEEV;INGULICA RAMARAO SRINIVAS. Apoderado: BOX GARCIA JOSE IGNACIO;MARTINEZ OLMO JOSE LUIS;CRESPO YBAÑEZ ANTONIO. Apo.Sol.: GALAN RISUEÑO MARTA;VALDIVIESO ROVIRA ANA. Datos registrales. T 28900 , F 218, S 8, H M 47530, I/A 424 ( 1.08.13).
View in BORME (PDF) · BORME-A No. 359423
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