Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A95075586 |
|---|---|
| Legal form | SA |
| Province | Vizcaya |
| Registered address | PLAZA EUSKADI 5 (BILBAO) |
| Share capital | €543,005,384 |
| First filing (since 1 Jan 2009) | 23 Feb 2009 |
| Last updated | 16 Jul 2026 |
| BORME IDs | 224 identifiers101207, 101208, 101209, 104243, 106226, 108255, 108988, 110691, 112141, 112142, 112143, 116720, 119758, 125151, 126059, 126333, 126334, 126335, 126336, 128083, 128084, 128085, 128225, 137155, 139527, 139528, 139529, 146624, 146625, 152096, 152097, 152098, 155701, 165103, 16708, 167409, 167410, 167488, 169374, 17428, 177423, 177424, 182878, 184715, 187846, 187847, 187991, 187992, 190869, 19182, 19183, 192661, 192662, 192663, 192664, 196965, 198126, 198127, 199301, 203089, 203090, 203091, 203092, 203093, 203094, 204856, 205072, 205073, 205074, 208309, 215461, 217400, 219167, 225624, 230459, 237093, 246615, 246616, 246617, 246618, 252189, 252190, 252191, 252192, 265562, 267635, 267636, 269163, 270779, 270890, 273280, 273923, 278708, 282676, 284205, 285336, 286147, 286148, 288684, 288703, 290476, 299571, 300076, 301236, 301237, 307031, 309468, 309469, 309774, 312552, 312553, 314035, 317892, 319812, 319813, 319814, 320046, 324905, 326428, 326429, 33071, 334159, 334285, 338741, 338742, 338743, 338744, 339425, 339581, 339582, 341127, 341128, 341129, 341130, 341131, 341132, 341946, 342546, 34339, 34340, 348458, 348742, 348743, 348744, 349349, 368998, 385648, 394388, 394389, 397071, 408461, 415318, 415319, 419784, 421545, 426736, 426737, 431494, 431495, 431496, 43160, 43161, 43162, 437085, 437086, 43984, 442556, 443112, 444193, 455526, 459219, 459220, 461414, 462836, 463466, 469258, 469259, 469260, 469261, 469262, 469263, 470688, 470689, 472166, 474767, 475440, 47672, 482298, 482299, 482300, 482301, 48256, 489010, 489011, 493958, 495303, 500989, 506970, 507380, 529963, 53421, 56726, 57231, 57232, 57233, 59884, 62060, 62061, 77486, 77487, 77689, 77690, 81515, 82879, 82880, 83952, 85496, 86774, 86775, 93541, 96289, 96290, 9927, 9928 |
| Filings | 224 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SOLA ALVAREZ ENRIQUE | Director (joint) | 18 Oct 2023 |
| DE LA FUENTE GAULI AMAIA | Sole director | 19 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| ELORZA MARTIN IÑIGO | Attorney-in-fact | 05 Oct 2017 |
| ARTOLA CAREAGA FERNANDO | Attorney-in-fact | 08 May 2014 |
| IBARZABAL MAGUREGUI MIKEL | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| DELGADO MENCHACA JESUS MARIA | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| HORMAECHEA MUÑOZ MARIA PILAR | Attorney-in-fact | 08 May 2014 |
| ROMARATE ALBAINA IGNACIO | Attorney-in-fact | 08 May 2014 |
| MARTINEZ PEREDA ASIER | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| ASTIZ IGOA CELESTINO | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| VILLALBA PRESA ARMANDO | Attorney-in-fact | 08 May 2014 |
| PASCUAL RAMOS IÑIGO | Attorney-in-fact | 08 May 2014 |
| PEREZ DE CIRIZA PEREZ DE LABORDA ALBERTO | Attorney-in-fact | 08 May 2014 |
| TAPIA ARCE ELI | Attorney-in-fact | 08 May 2014 |
| SAEZ DE CASTILLO IZQUIERDO MANUEL | Attorney-in-fact | 08 May 2014 |
| SAN JOSE MARTINEZ ENRIQUE | Attorney-in-fact | 08 May 2014 |
| MUÑOZ MOLINA ALVARO | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| IGLESIAS ROMAN JOSE MANUEL | Attorney-in-fact | 08 May 2014 |
| GARCIA DE ASCANIO CAROLINA | Attorney-in-fact | 08 May 2014 |
| RUBIO VIADERO ANGEL | Attorney-in-fact | 08 May 2014 |
| GARCIA MORENO CELIANO | Attorney-in-fact | 08 May 2014 |
| NISTAL RODRIGUEZ TOMAS | Attorney-in-fact | 08 May 2014 |
| ESTEBAN PLAZA JOSE | Attorney-in-fact | 08 May 2014 |
| SANTOS ARRIAGA JUAN FERNANDO | Attorney-in-fact | 08 May 2014 |
| HERNANDEZ DOCAL JOSE MIGUEL | Attorney-in-fact | 08 May 2014 |
| LONGARES PENADES JOAQUIN MANUEL | Attorney-in-fact | 08 May 2014 |
| ALVAREZ BASARTE SANTIAGO | Attorney-in-fact | 08 May 2014 |
| GARCIA MURIEL MARIA JOSE | Attorney-in-fact | 08 May 2014 |
| PEREZ LLEDO ITZIAR | Attorney-in-fact | 08 May 2014 |
| PLANELLS GRAU ENRIQUE | Attorney-in-fact | 08 May 2014 |
| VILLALBA GUILLERMO JORGE | Attorney-in-fact | 08 May 2014 |
| BROTONS SANCHEZ JUAN CARLOS | Attorney-in-fact | 08 May 2014 |
| SALES NEBOT SUSANA | Attorney-in-fact | 08 May 2014 |
| APARICIO GRAU VICENTE | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| VIEJO FIANCES VALENTIN JESUS | Attorney-in-fact | 08 May 2014 |
| GABARRELL DURANY ENRIC | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| SERRANO VILLAVERDE JESUS MARIA | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| DOMINGUEZ RODRIGUEZ JORGE | Attorney-in-fact | 08 May 2014 |
| VAZQUEZ VAZQUEZ EDUARDO | Attorney-in-fact | 08 May 2014 |
| SALA GARCIA NATALIA | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| GARCIA LOPEZ MONTSERRAT | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| MARTINEZ RUIZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| GARCIA GASALLA YAGO | Attorney-in-fact | 08 May 2014 |
| LOPEZ ROMERO-AVILA JUAN ANTONIO | Attorney-in-fact | 08 May 2014 |
| IBARROLA ARMENDARIZ GORKA | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| CALVO PARRA IKER | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| BENITO GALAN ALBERTO | Attorney-in-fact | 08 May 2014 |
| BUIL FRANCH LUIS | Attorney-in-fact | 08 May 2014 |
| MOLINER ALMELA JULIAN | Attorney-in-fact | 08 May 2014 |
| PEREZ MULAS JUAN FRANCISCO | Attorney-in-fact | 08 May 2014 |
| OLARREAGA TELLECHEA ARANZAZU | Attorney-in-fact | 08 May 2014 |
| OLARTECOECHEA MUGUERZA JESUS MARIA | Attorney-in-fact (joint, joint and several) | 24 Jun 2009 |
| RODRIGUEZ MARIBONA AZCUNAGA IÑIGO | Attorney-in-fact | 08 May 2014 |
| PALACIOS CALVO ALFONSO | Attorney-in-fact (joint and several) | 25 Nov 2009 |
| DE LA FUENTE GARCIA IGNACIO | Attorney-in-fact | 26 Mar 2015 |
| ROMAN ARROYO ALEJANDRO | Attorney-in-fact | 05 Apr 2021 |
| IGLESIAS VELASCO PABLO | Attorney-in-fact (joint, joint and several) | 08 Feb 2010 |
| LOMBIDE PALACIOS AITOR | Attorney-in-fact (joint, joint and several) | 08 Feb 2010 |
| MURGA TOME ALVARO | Attorney-in-fact | 25 Sep 2025 |
| MARTINEZ GARRIDO SANTIAGO | Attorney-in-fact | 10 May 2010 |
| ALCOLEA CANTOS JOSE MIGUEL | Attorney-in-fact | 10 May 2010 |
| CALDERON JIMENEZ ALFONSO | Attorney-in-fact | 08 May 2014 |
| PIÑUELA DE PABLOS JESUS | Attorney-in-fact | 08 May 2014 |
| ARTIGAS CANALES LUIS | Attorney-in-fact | 08 May 2014 |
| DE VELASCO GOGENOLA JOSE MARIA JUAN FRANCISCO | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| CERDAN GOÑI ANA CARMEN | Attorney-in-fact | 08 May 2014 |
| HERNANDEZ GARCIA MARIA DEL MAR | Attorney-in-fact | 08 May 2014 |
| CANTOS ROJAS MARCOS JUAN PABLO | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| SILVA HERNANDEZ GIL INES | Attorney-in-fact | 08 May 2014 |
| VAZQUEZ CORTES IGNACIO | Attorney-in-fact | 08 May 2014 |
| SANZ REY ELENA | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| GONZALEZ MARRERO MARIA JOSE | Attorney-in-fact | 08 May 2014 |
| SERRANO VAZQUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| GORDON URRUTIA AINHOA | Attorney-in-fact | 08 May 2014 |
| LOZANO DEGRACIA JAVIER | Attorney-in-fact | 08 May 2014 |
| RODON FERRER PERE | Attorney-in-fact (joint, joint and several) | 11 May 2011 |
| CAMARA GOMEZ MARIA JESUS | Attorney-in-fact | 08 May 2014 |
| GONZALEZ FERNANDEZ DAVID JOSE | Attorney-in-fact | 06 May 2013 |
| MAIRATA COROMINAS JAIME MARIA | Attorney-in-fact | 06 May 2013 |
| ARENAS LIÑAN ENMANUEL | Attorney-in-fact | 11 May 2011 |
| URIBARRI MARBAN RAFAEL | Attorney-in-fact | 06 May 2013 |
| FIGUEROA BAHILLO JOSE ANGEL | Attorney-in-fact | 11 Dec 2017 |
| ZOTES GARCIA ANA ARANZAZU | Attorney-in-fact | 16 Nov 2012 |
| CAZORLA PRIETO LUIS MARIA | Attorney-in-fact | 09 Mar 2018 |
| CONDE FERNANDEZ SONIA | Attorney-in-fact | 06 May 2013 |
| SANCHEZ-ARJONA BONILLA PAZ | Attorney-in-fact | 06 May 2013 |
| PEÑARANDA GONZALEZ-ROBATTO MARTA | Attorney-in-fact | 06 May 2013 |
| VIUDES SIMO RAMON | Attorney-in-fact | 10 Jun 2016 |
| TOBAR PARDO DE SANTAYANA ROCIO | Attorney-in-fact (joint) | 19 Jul 2013 |
| MARCAIDA ZUGAZAGA ICIAR | Attorney-in-fact | 22 Apr 2021 |
| OLARTECOECHEA MUGUERZA JESUS | Attorney-in-fact | 08 May 2014 |
| FERNANDEZ BUENO CARMEN PILAR | Attorney-in-fact | 08 May 2014 |
| PEREZ RODRIGUEZ SILVIA | Attorney-in-fact | 08 May 2014 |
| PACHECO GONZALEZ TOMAS | Attorney-in-fact | 08 May 2014 |
| ROCA RODRIGUEZ FRANCISCO JAVIER | Attorney-in-fact | 08 May 2014 |
| SOLE RODRIGUEZ MANUEL | Attorney-in-fact | 08 May 2014 |
| CANCELA BLASCO BORJA | Attorney-in-fact | 08 May 2014 |
| GARCIA GONZALEZ JOSE LUIS | Attorney-in-fact | 08 May 2014 |
| JAUME PONS CECILIA MARINA | Attorney-in-fact | 08 May 2014 |
| AMOROS GOMEZ AMELIA ASUNCION | Attorney-in-fact | 08 May 2014 |
| LLORET RODRIGUEZ JOAQUIN | Attorney-in-fact | 08 May 2014 |
| FERNANDEZ SUAREZ RAUL JESUS | Attorney-in-fact | 08 May 2014 |
| MERINO BARRERAS JUAN DE LA CRUZ | Attorney-in-fact | 08 May 2014 |
| RUIZ PINO JUAN ANTONIO | Attorney-in-fact | 08 May 2014 |
| SANTAMARIA PLANAS JORGE | Attorney-in-fact | 08 May 2014 |
| HERRERO ARROYO RICARDO | Attorney-in-fact | 08 May 2014 |
| ZABALZA ESTEVEZ MERCEDES | Attorney-in-fact | 11 Jul 2024 |
| SAENZ MANCEBO JOSE RAMON | Attorney-in-fact | 11 Jul 2024 |
| VARGAS MATO CAROLINA DEBORA | Attorney-in-fact | 11 Jul 2024 |
| ALVAREZ IBAÑEZ GORKA | Attorney-in-fact | 11 Jul 2024 |
| VILLAR COPPOLA VERONICA | Attorney-in-fact | 22 Jun 2015 |
| OTERO ZARAUZA JOSE MARIA | Attorney-in-fact | 26 Mar 2015 |
| SENOVILLA ARRANZ ALFONSO | Attorney-in-fact | 26 Mar 2015 |
| RODRIGUEZ DE BUEN VICTOR | Attorney-in-fact | 22 Jun 2015 |
| MARKAIDA VALDES NAIARA | Attorney-in-fact | 22 Jun 2015 |
| BASTERRA GANDARIAS TERESA | Attorney-in-fact | 22 Jun 2015 |
| MARTINEZ PEREZ JUAN CARLOS | Attorney-in-fact | 22 Jun 2015 |
| CAMIRUAGA LARTATEGUI KOLDO | Attorney-in-fact | 22 Jun 2015 |
| RUPEREZ GARCIA DEL CARRIZO IÑIGO | Attorney-in-fact | 15 Dec 2015 |
| MARISCAL MELERO ROBERTO | Attorney-in-fact | 23 Apr 2026 |
| QUEVEDO CHAPERO ANGELA | Attorney-in-fact | 18 Jun 2024 |
| MUÑOZ RODRIGUEZ MIGUEL ANGEL | Attorney-in-fact | 03 Nov 2016 |
| RAPUN JIMENEZ JOSE LUIS | Attorney-in-fact | 22 Apr 2021 |
| UGARRIZA CAPDEVILA ARMANDO | Attorney-in-fact | 18 Aug 2017 |
| ZOTES GARCIA MARIA ARANZAZU | Attorney-in-fact | 05 Oct 2017 |
| RODRIGUEZ QUIROGA MENENDEZ CARLOS | Attorney-in-fact | 05 Oct 2017 |
| PINILLA RISUEÑO RAUL | Attorney-in-fact | 05 Oct 2017 |
| FERNANDEZ BOYA MARIA ISABEL | Attorney-in-fact | 05 Oct 2017 |
| MARCOS CORREGIDOR MARIA PALOMA | Attorney-in-fact | 05 Oct 2017 |
| RODRIGUEZ QUIROGA TORRES ALVARO | Attorney-in-fact | 05 Oct 2017 |
| KPMG AUDITORES SL | Auditor | 23 Oct 2025 |
| RAMOS MARTIN SONIA | Attorney-in-fact | 10 Nov 2022 |
| CRESPO CRISTOBAL FRANCISCO JAVIER | Attorney-in-fact | 04 May 2018 |
| DE ARGUELLES GONZALEZ JOSE MARIA | Attorney-in-fact | 04 May 2018 |
| ARIAS FRAILE LAUREANO | Attorney-in-fact | 04 May 2018 |
| MENCHEN VILLALTA ALFONSO JAVIER | Attorney-in-fact | 16 Aug 2018 |
| IBERDROLA RENOVABLES ENERGIA SA | Attorney-in-fact | 14 May 2026 |
| LAGUNA FERNANDEZ REBECA | Attorney-in-fact | 11 Jul 2024 |
| CORRAL GARCIA JORGE | Attorney-in-fact | 11 Jul 2024 |
| AZORIN CUADRILLERO JAVIER | Attorney-in-fact | 05 Apr 2021 |
| POMBO JIMENEZ CARLOS | Attorney-in-fact | 22 Apr 2021 |
| JIMENEZ BUSTOS EDUARDO | Attorney-in-fact | 23 Apr 2026 |
| ASTIZ BARRENECHEA UNAI | Attorney-in-fact | 16 Jul 2026 |
| DE LA PEÑA CARRETON JORGE | Attorney-in-fact | 18 Jun 2024 |
| TARANCO ZABALA ENEKO | Attorney-in-fact | 16 Jul 2026 |
| CASTRESANA LOPEZ LUIS FELIPE | Attorney-in-fact | 16 Jul 2026 |
| HERNANDO DE LARRAMENDI SAMANIEGO ALVARO | Attorney-in-fact | 21 Jun 2021 |
| AUGUSTIN TEJON ALEJANDRA | Attorney-in-fact | 21 Jun 2021 |
| LEGUINA CASAS ALVARO | Attorney-in-fact | 21 Jun 2021 |
| ABAD GODOY ANNA | Attorney-in-fact | 21 Jun 2021 |
| CERRILLO JERELE CRISTINA | Attorney-in-fact | 21 Jun 2021 |
| BLANCO GONZALEZ ELENA | Attorney-in-fact | 21 Jun 2021 |
| SAGARDOY MUNIESA JAVIER | Attorney-in-fact | 21 Jun 2021 |
| RAMIREZ GONZALEZ JESUS NICOLAS | Attorney-in-fact | 21 Jun 2021 |
| BARRACHINA GOMEZ JOSE MARTIN | Attorney-in-fact | 21 Jun 2021 |
| BURGOS RANGEL JUAN CARLOS | Attorney-in-fact | 21 Jun 2021 |
| CALATAYUD HIGUERAS LIDIA | Attorney-in-fact | 21 Jun 2021 |
| GUTIERREZ DE LA FUENTE LUIS ENRIQUE | Attorney-in-fact | 21 Jun 2021 |
| FERRER RODRIGO MARIA | Attorney-in-fact | 21 Jun 2021 |
| ALBASANZ SENDRA MIGUEL | Attorney-in-fact | 21 Jun 2021 |
| VILLEGAS OCAÑA NURIA | Attorney-in-fact | 21 Jun 2021 |
| FERNANDEZ SOLAR OSCAR | Attorney-in-fact | 21 Jun 2021 |
| URBANOS CANOREA PABLO | Attorney-in-fact | 21 Jun 2021 |
| DONAIRE LLORENS SARA | Attorney-in-fact | 21 Jun 2021 |
| RICO PEREZ SONIA | Attorney-in-fact | 21 Jun 2021 |
| PEREZ SEOANE RICARDO | Attorney-in-fact | 21 Jun 2021 |
| CORROCHANO SANCHEZ ROBERTO | Attorney-in-fact | 21 Jun 2021 |
| MORALES SANCHEZ DE BUSTAMANTE DIANA | Attorney-in-fact | 21 Jun 2021 |
| MORAN LEON JOSE RAMON | Attorney-in-fact | 21 Jul 2021 |
| MORENO NIETO MERCEDES | Attorney-in-fact | 14 Jul 2023 |
| GARCIA BENITEZ MANUEL | Attorney-in-fact | 10 Mar 2022 |
| DELPUY GARCIA RAMON | Attorney-in-fact | 22 Mar 2022 |
| BRAVO NUÑEZ IDOIA | Attorney-in-fact | 10 Nov 2022 |
| CASADO MARTIN NEKANE | Attorney-in-fact | 10 Nov 2022 |
| ELORZA FERNANDEZ MIKEL | Attorney-in-fact | 10 Nov 2022 |
| LOPEZ DE IPIÑA URBANETA IRATXE | Attorney-in-fact | 10 Nov 2022 |
| BENCOMO RODRIGUEZ SERGIO | Attorney-in-fact | 14 Feb 2023 |
| SOLA ALVAREZ ENRIQUE | Attorney-in-fact | 14 Feb 2023 |
| GONZALEZ COLLADO BORJA | Attorney-in-fact | 14 Feb 2023 |
| RIOS SANCHEZ JUAN LUIS | Attorney-in-fact | 25 Jul 2023 |
| MONTORO PELAZ CRISTINA | Attorney-in-fact | 25 Jul 2023 |
| IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT | Attorney-in-fact | 20 Feb 2024 |
| GARCIA NUÑO NATALIA | Attorney-in-fact | 20 Feb 2024 |
| MORAL BONET IRENE | Attorney-in-fact | 20 Feb 2024 |
| LORIENCE GARCIA MONICA | Attorney-in-fact | 13 Jun 2024 |
| MATEO FLORES VICTORIA | Attorney-in-fact | 13 Jun 2024 |
| OCAÑA SANCHEZ ALEJANDRA MARCELA | Attorney-in-fact | 13 Jun 2024 |
| LEGARRETA ARTARAZ IÑIGO | Attorney-in-fact | 13 Jun 2024 |
| BELINCHON VERGARA JULIO ANGEL | Attorney-in-fact | 18 Jun 2024 |
| DOMINGUEZ MAESTRO JAVIER | Attorney-in-fact | 16 Jul 2026 |
| VILLAR ABAD GLORIA | Attorney-in-fact | 25 Jun 2024 |
| DIAZ CRUZADO ROCIO | Attorney-in-fact | 24 Sep 2024 |
| GALAN VAZQUEZ NATALIA | Attorney-in-fact | 05 May 2025 |
| FERNANDEZ MAESTRO ELENA MARLOA | Attorney-in-fact | 05 May 2025 |
| OLALDE GANCEDO ASIER | Attorney-in-fact | 26 Jun 2025 |
| URRUTIA ANTOÑANA JON | Attorney-in-fact | 26 Jun 2025 |
| FANO LESTON ERIKA | Attorney-in-fact | 26 Jun 2025 |
| HERNANDEZ GONZALEZ SUSANA | Attorney-in-fact | 16 Jul 2026 |
| ADMINISTRADORA DE ARCHIVOS SA | Attorney-in-fact | 19 Mar 2026 |
| MILLA GONZALEZ MIGUEL ANGEL | Attorney-in-fact | 19 Mar 2026 |
| FERNANDEZ OLLERO IVAN | Attorney-in-fact | 19 Mar 2026 |
| CERVANTES DOBBERTIN BEATRIZ GUIOMAR | Attorney-in-fact | 19 Mar 2026 |
| PASCUAL ZARZALEJO MARTA | Attorney-in-fact | 19 Mar 2026 |
| SANZ ASENSIO MARIA JOSE | Attorney-in-fact | 06 Apr 2026 |
| ASTIZ BARRENETXEA UNAI | Attorney-in-fact | 06 Apr 2026 |
| BRONTE GUTIERREZ RUBEN | Attorney-in-fact | 23 Apr 2026 |
| SAENZ DE ARGANDOÑA ZATARAIN JOSE | Attorney-in-fact | 16 Jul 2026 |
| BABIO CARABAÑA CESAR | Attorney-in-fact | 16 Jul 2026 |
| DE LA FUENTE GAULI AMAIA | Attorney-in-fact | 16 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| IBERDROLA SA | Sole director | 05 Aug 2010 |
| SAN PEDRO GUERENABARRENA JOSE LUIS | Director, Chair | 21 Dec 2011 |
| MARTINEZ CORCOLES FRANCISCO | Director, Chair | 21 Aug 2014 |
| CANALES ABAITUA ASIS | Director | 13 Nov 2014 |
| SICRE DIAZ ALBERTO | Director | 21 Dec 2011 |
| DE ORIOL Y LOPEZ MONTENEGRO LUCAS MARIA | Director | 13 Nov 2014 |
| SAGREDO ORMAZA XABIER | Director | 13 Nov 2014 |
| ZORRILLA SUAREZ MANUEL MARIA | Director | 30 Jan 2014 |
| NAVALON BURGOS BALDOMERO | Managing director (CEO) | 13 Nov 2014 |
| URRUTIA YBARRA JUAN RAMON | Director | 13 Nov 2014 |
| MARTINEZ MARTINEZ ARMANDO | Director, Chair | 13 Nov 2014 |
| FORTIS PITA OSCAR | Director (joint) | 16 Aug 2018 |
| ROJO SEVILLANO FELIX | Director (joint) | 16 Aug 2018 |
| ICAZA DE LA SOTA RAFAEL | Director (joint) | 18 Oct 2023 |
| ROMAN ARROYO ALEJANDRO | Director (joint) | 18 Oct 2023 |
| DE LA PEÑA CARRETON JORGE | Director (joint) | 19 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| CANALES ABAITUA ASIS | Member, Executive Committee, Chair, Executive Committee | 13 Nov 2014 |
| SAGREDO ORMAZA XABIER | Member, Executive Committee | 13 Nov 2014 |
| ZORRILLA SUAREZ MANUEL MARIA | Member, Executive Committee, Secretary, Executive Committee | 02 Aug 2012 |
| URRUTIA YBARRA JUAN RAMON | Member, Executive Committee | 13 Nov 2014 |
| Name | Role | Resigned |
|---|---|---|
| CHIARRI TOSCANO ANGEL JESUS | Attorney-in-fact | 16 Feb 2018 |
| MENDIVIL RUAS PABLO | Attorney-in-fact | 18 Mar 2016 |
| DE LA HOZ GARCIA FEDERICO | Attorney-in-fact (joint, joint and several) | 02 Jun 2011 |
| NAVALON BURGOS BALDOMERO | Attorney-in-fact | 01 Aug 2018 |
| SANCHEZ MIRO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 22 Jun 2015 |
| MOLINA ORERO DIEGO | Attorney-in-fact (joint, joint and several) | 09 May 2012 |
| MOSO RAIGOSO AITOR | Attorney-in-fact | 31 Jan 2019 |
| CATASUS LAGUNA JAIME | Attorney-in-fact (joint, joint and several) | 04 Nov 2015 |
| TALLON YAGUEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 21 Aug 2012 |
| MARTINEZ CORCOLES FRANCISCO | Attorney-in-fact | 21 Aug 2014 |
| ROJO SEVILLANO FELIX | Attorney-in-fact | 22 Apr 2021 |
| DESEFF RODRIGUEZ GABRIEL ALEJANDRO | Attorney-in-fact | 11 May 2011 |
| CLAVERIA MARQUEZ JOSE MARIA | Attorney-in-fact | 11 Mar 2009 |
| INCHAUSTI ITURBE JESUS | Attorney-in-fact (joint, joint and several) | 19 Jul 2013 |
| AURRECOECHEA SALAMERO JUAN | Attorney-in-fact | 16 Feb 2018 |
| GUEZURAGA VILLA IGNACIO | Attorney-in-fact (joint, joint and several) | 16 Nov 2012 |
| GARAY GORDOVIL ROLDAN JOSE MIGUEL | Attorney-in-fact | 22 Jun 2015 |
| LOBO LOPEZ DE MOLINA MARTA | Attorney-in-fact (joint, joint and several) | 30 Jan 2014 |
| BAEZA LOPEZ LUIS MIGUEL | Attorney-in-fact | 10 Feb 2015 |
| JAREÑO HERAS JOSE | Attorney-in-fact | 23 Oct 2015 |
| NAVARRETE SANFELIU ANTONIO | Attorney-in-fact | 16 Feb 2018 |
| HURTADO GARCIA JOSE MARIA | Attorney-in-fact | 10 Feb 2015 |
| LAZARO ESTARTA JOSE IGNACIO | Attorney-in-fact | 16 Feb 2018 |
| SANCHEZ SARACHO NAGORE | Attorney-in-fact | 18 Apr 2017 |
| JIMENEZ ESTEBAN FRANCISCO JOSE | Attorney-in-fact | 10 Feb 2015 |
| FERNANDEZ SALAZAR LUIS CLEMENTE | Attorney-in-fact (joint, joint and several) | 19 Jul 2013 |
| ACHA ECHEVARRIA JOSE MARIA | Attorney-in-fact | 31 Jan 2019 |
| DIAZ GUARDAMINO GIL PABLO | Attorney-in-fact | 09 Mar 2017 |
| INSUNZA GAMINDE EDUARDO | Attorney-in-fact | 31 Jan 2019 |
| VALLE VIANA MARISA | Attorney-in-fact | 10 Feb 2015 |
| VILLALVILLA HERAS JOSE CARLOS | Attorney-in-fact | 31 Jan 2019 |
| CAMPAÑA AVILA ANDRES | Attorney-in-fact | 03 Aug 2017 |
| ESCONDRILLAS WENCEL JUAN FERNANDO LUIS MARIA | Attorney-in-fact | 26 Oct 2016 |
| OLARREAGA TELLECHEA FRANCISCO | Attorney-in-fact (joint and several) | 24 Aug 2009 |
| ARIAS COTERILLO FERNANDO JULIO | Attorney-in-fact | 27 Apr 2018 |
| JIMENEZ MARTINEZ JOSE LUIS | Attorney-in-fact | 08 Mar 2019 |
| MIGOYA VARGAS JOSE LUIS | Attorney-in-fact | 08 Mar 2019 |
| ALONSO RODRIGUEZ IÑIGO | Attorney-in-fact | 08 Mar 2019 |
| PEDROSA LUNA JUAN | Attorney-in-fact | 10 Feb 2015 |
| JIMENEZ SANCHEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 20 Mar 2012 |
| ALVAREZ RODRIGUEZ MARIA LUISA | Attorney-in-fact | 11 Dec 2017 |
| SOTO MUÑOZ EDUARDO | Attorney-in-fact | 25 Feb 2016 |
| MARTINEZ ALCOBA MARIA BEGOÑA | Attorney-in-fact | 11 Dec 2017 |
| OZCOIDI ARAGON FRANCISCO JAVIER | Attorney-in-fact | 25 Feb 2016 |
| NIETO DEL CAÑO CARLOS | Attorney-in-fact | 06 Jul 2016 |
| PEREZ AVILA JOSE ENRIQUE | Attorney-in-fact | 11 Dec 2017 |
| CONEJERO PEREZ ENRIQUE | Attorney-in-fact (joint and several) | 28 Feb 2013 |
| VIDAL MOLTO RAMON JOSE | Attorney-in-fact | 11 Dec 2017 |
| TEJEDA HERREROS JESUS | Attorney-in-fact | 11 Dec 2017 |
| ALONSO SAN JUAN JOSE ANTONIO | Attorney-in-fact | 06 Jul 2016 |
| PEREZ BARRIOS JOSE LUIS | Attorney-in-fact | 11 Dec 2017 |
| BARREDO CEDRONIL MIGUEL ANGEL | Attorney-in-fact | 23 Oct 2015 |
| PEREZ DE ARRILUCEA ECHEZARRETA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 11 May 2011 |
| CRISOL VAZQUEZ MIGUEL ANGEL | Attorney-in-fact | 11 Dec 2017 |
| GRACIA CHICHARRO JOSE MANUEL | Attorney-in-fact | 19 Mar 2024 |
| MAROTO ALBARIÑO JOSE MARIA | Attorney-in-fact | 11 Dec 2017 |
| GRAVALOS LASUEN JOSE MARIA | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| GARCIA SOTO ELIAS | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| YAGUE DE ALVARO LUIS | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| CANDAS VILLAR CESAR | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| CAMPOY GURREA MANEL | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| FIGUEROLA SEQUI FRANCISCO | Attorney-in-fact (joint, joint and several) | 11 Dec 2017 |
| BORDIU CIENFUEGOS-JOVELLANOS ENRIQUE | Attorney-in-fact (joint, joint and several) | 04 Feb 2010 |
| ZUMARRAGA GOROSTIZA RAMON | Attorney-in-fact | 22 Jun 2015 |
| OCHOA GIL BEGOÑA | Attorney-in-fact | 22 Jun 2015 |
| ZAMARRON CASSINELLO IGNACIO | Attorney-in-fact | 22 Jun 2015 |
| CASTRESANA SANCHEZ RAMON | Attorney-in-fact | 10 Jan 2017 |
| CORTES JARAVA GABRIEL | Attorney-in-fact (joint and several) | 26 Apr 2010 |
| FERNANDEZ BRIONES CARLOS | Attorney-in-fact | 26 Apr 2010 |
| GALAN GARCIA FELIPE | Attorney-in-fact | 19 Nov 2014 |
| GARCIA REYES CUEVAS JOSE MANUEL | Attorney-in-fact (joint and several) | 28 May 2010 |
| ASPURU SOLOAGA ANDER | Attorney-in-fact (joint and several) | 28 May 2010 |
| REGUART GIMENEZ EVA | Attorney-in-fact (joint and several) | 28 May 2010 |
| ALVAREZ RIERA VICENTE | Attorney-in-fact (joint and several) | 28 May 2010 |
| GONZALEZ BENITO JOSE ANTONIO | Attorney-in-fact (joint and several) | 28 May 2010 |
| BARBA DE VEGA LUIS FELIPE | Attorney-in-fact (joint and several) | 28 May 2010 |
| MOLINA NUÑEZ LAGOS JOSE MARIA | Attorney-in-fact | 22 Apr 2021 |
| IBAÑEZ SIMO JOSE MANUEL | Attorney-in-fact (joint and several) | 07 Jun 2010 |
| LOPEZ OROL VICENTE | Attorney-in-fact (joint and several) | 07 Jun 2010 |
| SERRANO JOVER GONZALEZ ALFREDO | Attorney-in-fact (joint and several) | 07 Jun 2010 |
| LOPEZ MARTINEZ PRIMITIVA | Attorney-in-fact (joint and several) | 07 Jun 2010 |
| MERINO VELASCO DANIEL | Attorney-in-fact | 09 Mar 2017 |
| CABREIRA SANJUAN MARCO ANTONIO | Attorney-in-fact (joint, joint and several) | 31 Jan 2013 |
| CODES CALATRAVA GERARDO | Attorney-in-fact | 11 Dec 2017 |
| LOZANO VIERA ISABEL MARIA | Attorney-in-fact | 25 Feb 2016 |
| YUN GARCIA PABLO LUIS | Attorney-in-fact | 08 Apr 2019 |
| MARTINEZ-SIMANCAS SANCHEZ JULIAN | Attorney-in-fact (joint and several) | 14 May 2012 |
| FORTIS PITA OSCAR | Attorney-in-fact | 22 Apr 2021 |
| TALLON YAGUEZ FERNANDO MIGUEL | Attorney-in-fact (joint, joint and several) | 09 May 2012 |
| DELGADO MARTIN AGUSTIN | Attorney-in-fact | 10 Jun 2016 |
| MARTINEZ CID PEDRO MARIA | Attorney-in-fact | 22 Jul 2014 |
| DE LA TORRE RODRIGUEZ MARIA | Attorney-in-fact | 22 Jul 2014 |
| DEL OLMO RUIZ JOSE ANTONIO | Attorney-in-fact | 10 Jun 2016 |
| JIMENEZ TAMAYO ELENA | Attorney-in-fact | 22 Jul 2014 |
| SOJO CIRION JOSE IGNACIO | Attorney-in-fact | 10 Jun 2016 |
| MARTIN GOMEZ SANTIAGO | Attorney-in-fact | 22 Apr 2021 |
| ABRIL PEÑA MIGUEL | Attorney-in-fact | 12 Mar 2012 |
| SIMON BUELA JOSE | Attorney-in-fact | 17 Aug 2021 |
| CASTRO GONZALEZ JULIO RAMON | Attorney-in-fact (joint, joint and several) | 29 Jul 2015 |
| PRIMO TERROBA CARLOS | Attorney-in-fact | 18 Mar 2016 |
| PALACIOS SAIZ JAVIER | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| LOPEZ GARCIA FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| SANCHEZ GALAN JOSE IGNACIO | Attorney-in-fact (joint and several) | 14 May 2012 |
| CAVALCANTI LOPES MARCELO JOSE | Attorney-in-fact (joint, joint and several) | 16 Jan 2014 |
| RUIZ GONZALEZ RICARDO JOSE | Attorney-in-fact (joint and several) | 08 May 2014 |
| RIOS CANOVAS JOSE LUIS | Attorney-in-fact | 06 Feb 2024 |
| MATEOS GALLEGO JUAN | Attorney-in-fact (joint and several) | 21 Aug 2012 |
| ALCAZAR GARCIA ANGELES | Attorney-in-fact | 16 Nov 2012 |
| RODRIGUEZ FRADE ALFONSO MARIA | Attorney-in-fact | 21 Jul 2021 |
| TALLOS LOPEZ JOSE ANTONIO | Attorney-in-fact | 21 Aug 2012 |
| FERNANDEZ CARRATALA LUIS MIGUEL | Attorney-in-fact | 21 Aug 2012 |
| LASSO DE LA VEGA MARTINEZ EDUARDO | Attorney-in-fact | 21 Aug 2012 |
| MARTINEZ PEREZ JESUS | Attorney-in-fact (joint) | 23 Nov 2015 |
| REAL DE ASUA GUINEA IGNACIO | Attorney-in-fact (joint) | 23 Nov 2015 |
| ALAÑA LATXIONDO JOSE MIGUEL | Attorney-in-fact (joint) | 26 Mar 2015 |
| URQUIDI GARCIA JAVIER | Attorney-in-fact (joint) | 23 Nov 2015 |
| CASAS TXINTXURRETA PABLO | Attorney-in-fact (joint) | 23 Nov 2015 |
| OCHOA GIL JUAN PEDRO | Attorney-in-fact (joint) | 23 Nov 2015 |
| ARRIOLA ALCIBAR ITZIAR | Attorney-in-fact (joint) | 23 Nov 2015 |
| LUENGO TOLOSA JOSE MIGUEL | Attorney-in-fact (joint) | 23 Nov 2015 |
| MENJON ERIZMENDI ALBERTO | Attorney-in-fact (joint) | 23 Nov 2015 |
| BARRONDO ARECHAGA JON | Attorney-in-fact (joint) | 23 Nov 2015 |
| ZUÑIGA BENAVIDES JUAN JOSE | Attorney-in-fact (joint) | 23 Nov 2015 |
| ARRIETA BLANCO JAVIER | Attorney-in-fact (joint) | 23 Nov 2015 |
| YBARRA ECHAVARRIA LUIS | Attorney-in-fact (joint) | 23 Nov 2015 |
| CHENTO CHENTO SONIA | Attorney-in-fact (joint) | 23 Nov 2015 |
| ESTEBAN FERNANDEZ LAURA | Attorney-in-fact (joint) | 23 Nov 2015 |
| INSUNZA GAMINDE PABLO | Attorney-in-fact (joint) | 23 Nov 2015 |
| AGUIRRE UZQUIANO GREGORIO | Attorney-in-fact (joint) | 23 Nov 2015 |
| BURGUERA PEREZ IVAN | Attorney-in-fact (joint) | 23 Nov 2015 |
| HERNANDO ISLA FRANCISCO JAVIER | Attorney-in-fact (joint) | 23 Nov 2015 |
| PASTOR ZUAZAGA JAVIER | Attorney-in-fact (joint) | 23 Nov 2015 |
| MARIN RODENAS JORGE MANUEL | Attorney-in-fact (joint) | 23 Nov 2015 |
| GIMENEZ TAMAYO ELENA | Attorney-in-fact | 10 Jun 2016 |
| SAITUA IRIBAR MARTIN | Attorney-in-fact (joint) | 23 Nov 2015 |
| CABEZUDO PUEYO MANUEL | Attorney-in-fact (joint) | 23 Nov 2015 |
| DIEZ ALUSTIZA ROBERTO | Attorney-in-fact (joint) | 23 Nov 2015 |
| ALONSO ARANA JON | Attorney-in-fact (joint) | 23 Nov 2015 |
| DE PALACIO ALBIZU IDOIA | Attorney-in-fact (joint) | 23 Nov 2015 |
| GARCIA PEREA JUNCAL | Attorney-in-fact (joint) | 23 Nov 2015 |
| MARTINEZ GUTIERREZ MIGUEL | Attorney-in-fact (joint) | 23 Nov 2015 |
| MATTERN MARTINEZ MARIA JESUS | Attorney-in-fact | 10 Feb 2015 |
| SAINZ ARMADA JOSE | Attorney-in-fact (joint) | 16 Nov 2012 |
| SAN PEDRO GUERENABARRENA JOSE LUIS | Attorney-in-fact (joint) | 16 Nov 2012 |
| REBOLLO LICEAGA JUAN CARLOS | Attorney-in-fact (joint) | 16 Nov 2012 |
| PASTOR ZUAZAGA JAVIER JULIO | Attorney-in-fact (joint) | 16 Nov 2012 |
| MARIN RODENAS JORGE | Attorney-in-fact (joint) | 16 Nov 2012 |
| RODRIGUEZ FRADE ALFONSO | Attorney-in-fact | 16 Nov 2012 |
| CANALES ABAITUA ASIS | Attorney-in-fact | 22 Jun 2015 |
| JIMENEZ JIMENEZ MIGUEL ANGEL | Attorney-in-fact | 23 Oct 2015 |
| GOMEZ GARCIA MARIANO | Attorney-in-fact (joint and several) | 28 Feb 2013 |
| LAZARO EUSA MIGUEL | Attorney-in-fact | 08 Apr 2019 |
| MARTIN MARTINEZ RAQUEL | Attorney-in-fact | 08 Apr 2019 |
| FERNANDEZ ABON RAQUEL | Attorney-in-fact | 08 Apr 2019 |
| GRANDE DE CAPUA MARIA | Attorney-in-fact | 26 Oct 2016 |
| SANCHEZ MAXI PABLO | Attorney-in-fact (joint) | 23 Nov 2015 |
| LOPEZ-ARANGUREN GORDILLO BOSCO | Attorney-in-fact (joint) | 23 Nov 2015 |
| OMAECHEVARRIA LEGARRA JOSE ANGEL | Attorney-in-fact (joint) | 23 Nov 2015 |
| FERNANDEZ BEASCOECHEA JOSE MIGUEL | Attorney-in-fact (joint) | 23 Nov 2015 |
| GALAN LECUBARRI GLADYS | Attorney-in-fact | 10 Jun 2016 |
| SAINZ HERNANDEZ NOEMI | Attorney-in-fact | 11 Dec 2017 |
| ALONSO SANTIAGO IÑIGO | Attorney-in-fact | 31 Jan 2019 |
| DELGADO MENCHACA JESUS | Attorney-in-fact | 10 Jun 2016 |
| VELASCO GOGENOLA JOSE MARIA | Attorney-in-fact | 20 Feb 2017 |
| LOPEZ GOMEZ RICARDO | Attorney-in-fact | 10 Feb 2015 |
| IBERDROLA GENERACION ESPAÑA SA | Attorney-in-fact | 16 Aug 2018 |
| MARTINEZ MARTINEZ ARMANDO | Attorney-in-fact | 18 Mar 2016 |
| MARTINEZ TENDERO MARIA JOSE | Attorney-in-fact | 11 Dec 2017 |
| GIL AGUNDEZ EVARISTO | Attorney-in-fact | 11 Dec 2017 |
| FERNANDEZ LOPEZ JUAN CARLOS | Attorney-in-fact | 11 Dec 2017 |
| BONAIL MARTINEZ FRANCISCO JAVIER | Attorney-in-fact | 11 Dec 2017 |
| SALAS TRUJILLO DIEGO | Attorney-in-fact | 19 Mar 2024 |
| MADURGA MAYOR IDOIA | Attorney-in-fact | 08 Mar 2019 |
| MALLO CAÑO LUIS | Attorney-in-fact | 08 Mar 2019 |
| LOZANO LOZANO TOMAS | Attorney-in-fact | 08 Apr 2019 |
| SAN SEBASTIAN HECHT CRISTINA | Attorney-in-fact | 22 Jun 2015 |
| CHIARRI TOSCANO ANGEL | Attorney-in-fact | 16 Feb 2018 |
| GARCIA MORENO FRANCISCO GERARDO | Attorney-in-fact | 10 Feb 2015 |
| PARADINAS MOHEDANO IGNACIO | Attorney-in-fact | 22 Jun 2015 |
| MATEO BARRIENTOS FERNANDO | Attorney-in-fact | 03 Apr 2018 |
| ALCALDE OLARRA ANA MARIA | Attorney-in-fact | 09 Mar 2018 |
| FOLLANA SOTO MANUEL | Attorney-in-fact | 09 Mar 2018 |
| PIRLES MILIA PABLO RAUL | Attorney-in-fact | 08 Apr 2019 |
| ZARAGOZA DORR ISABEL | Attorney-in-fact | 25 Jul 2023 |
| MARTIN MANGAS GERMAN | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| ORBEGOZO GUZMAN RAFAEL | Attorney-in-fact (joint and several) | 10 Jun 2016 |
| DE ELEJOSTE Y DE LA QUINTANA JUAN CARLOS | Attorney-in-fact (joint and several) | 10 Jun 2016 |
| PEREZ IGUALADOR ENCARNACION | Attorney-in-fact | 08 Apr 2019 |
| GONZALEZ RAMOS JUAN ANTONIO | Attorney-in-fact | 05 Feb 2026 |
| COSTA GINER MARGARITA | Attorney-in-fact | 09 Mar 2018 |
| RELAÑO COBIAN GREGORIO | Attorney-in-fact | 31 Oct 2023 |
| GARCIA RUIZ FRANCISCO DE BORJA | Attorney-in-fact | 22 Apr 2021 |
| FRESNEDA PORTILLO ANA MARIA | Attorney-in-fact | 29 Oct 2024 |
| AGUIRREZABAL EGILUZ MARIA AURELIA | Attorney-in-fact (joint and several) | 11 Dec 2017 |
| REDONDO GARCIA DE BAQUEDANO ANDONI | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| PALOMAR HERRERO JORGE | Attorney-in-fact | 17 Aug 2021 |
| VOZMEDIANO SERRANO MARIA DEL CARMEN | Attorney-in-fact | 17 Aug 2021 |
| URIBE DIEZ JOAN | Attorney-in-fact | 17 Aug 2021 |
| ORTEGA MARIÑO IGNACIO | Attorney-in-fact | 17 Aug 2021 |
| GARCIA VALLEJO ANTONIO | Attorney-in-fact | 31 Oct 2023 |
| LOPEZ BECERRIL PILAR | Attorney-in-fact | 31 Oct 2023 |
| MAIRATA COROMINAS JAIME | Attorney-in-fact | 08 Apr 2019 |
| BEITIA MORA JOSE ANTONIO | Attorney-in-fact | 10 Mar 2022 |
| FERNANDEZ DE PRADA ALFIN MARGARITA ANDREA | Attorney-in-fact | 25 Jul 2023 |
| ICAZA DE LA SOTA RAFAEL | Attorney-in-fact | 04 Mar 2025 |
| OBIETA VILLALONGA RAFAELA | Attorney-in-fact | 16 May 2025 |
| ERNST & YOUNG SL | Auditor | |
| CAVALCANTI LOPEZ MARCELO (cese recorded as CAVALCANTI LOPES MARCELO) | Attorney-in-fact (joint, joint and several) | 13 Aug 2012 |
| Name | Role | Resigned |
|---|---|---|
| ZORRILLA SUAREZ MANUEL MARIA | Secretary | 02 Aug 2012 |
| TALLON YAGUEZ FERNANDO | Deputy secretary | 13 Nov 2014 |
| MOLINA NUÑEZ LAGOS JOSE MARIA | Secretary (non-director) | 13 Nov 2014 |
| CAMPAÑA AVILA ANDRES | Secretary | 13 Nov 2014 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 27 Jul 2018 | €543,005,384 |
| 01 Jul 2014 | €1,086,010,767 |
| 19 Jan 2010 | €1,377,177,000 |
Showing the 100 most recent publications out of 224. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 7 | 2 | — | — | — | 8 | 17 |
| 2025 | 5 | 2 | — | — | — | 7 | 14 |
| 2024 | 9 | 4 | — | — | — | 12 | 25 |
| 2023 | 7 | 3 | — | — | — | 8 | 18 |
| 2022 | 7 | 1 | — | — | — | 7 | 15 |
| 2021 | 8 | 3 | — | — | — | 10 | 21 |
| 2019 | 1 | 3 | — | — | — | 3 | 7 |
| 2018 | 10 | 7 | 1 | 1 | 2 | 20 | 41 |
| 2017 | 11 | 8 | — | — | — | 19 | 38 |
| 2016 | 5 | 4 | — | — | — | 8 | 17 |
| Total | 70 | 37 | 1 | 1 | 2 | 102 | 213 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SAENZ DE ARGANDOÑA ZATARAIN JOSE;HERNANDEZ GONZALEZ SUSANA;BABIO CARABAÑA CESAR;ASTIZ BARRENECHEA UNAI;CASTRESANA LOPEZ LUIS FELIPE;DE LA FUENTE GAULI AMAIA;TARANCO ZABALA ENEKO;DOMINGUEZ MAESTRO JAVIER. Datos registrales. S 8 , H BI 27059, I/A 351 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 334159
Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 27059, I/A 350 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 230459
Nombramientos. Apoderado: MARISCAL MELERO ROBERTO;JIMENEZ BUSTOS EDUARDO;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE;BRONTE GUTIERREZ RUBEN;ASTIZ BARRENECHEA UNAI. Datos registrales. S 8 , H BI 27059, I/A 349 (16.04.26).
View in BORME (PDF) · BORME-A No. 196965
Nombramientos. Apoderado: SANZ ASENSIO MARIA JOSE;ASTIZ BARRENETXEA UNAI. Datos registrales. S 8 , H BI 27059, I/A 348 (25.03.26).
View in BORME (PDF) · BORME-A No. 165103
Ceses/Dimisiones. Adm. Mancom.: DE LA PEÑA CARRETON JORGE. Nombramientos. Adm. Unico: DE LA FUENTE GAULI AMAIA. Datos registrales. S 8 , H BI 27059, I/A 345 (12.03.26).
View in BORME (PDF) · BORME-A No. 139527
Nombramientos. Apoderado: ADMINISTRADORA DE ARCHIVOS SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 27059, I/A 346 (12.03.26).
View in BORME (PDF) · BORME-A No. 139528
Nombramientos. Apoderado: MILLA GONZALEZ MIGUEL ANGEL;FERNANDEZ OLLERO IVAN;CERVANTES DOBBERTIN BEATRIZ GUIOMAR;PASCUAL ZARZALEJO MARTA. Datos registrales. S 8 , H BI 27059, I/A 347 (12.03.26).
View in BORME (PDF) · BORME-A No. 139529
Revocaciones. Apoderado: GONZALEZ RAMOS JUAN ANTONIO. Datos registrales. S 8 , H BI 27059, I/A 344 (29.01.26).
View in BORME (PDF) · BORME-A No. 59884
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 27059, I/A 343 (16.10.25).
View in BORME (PDF) · BORME-A No. 463466
Nombramientos. Apoderado: MURGA TOME ALVARO;HERNANDEZ GONZALEZ SUSANA. Datos registrales. S 8 , H BI 27059, I/A 342 (18.09.25).
View in BORME (PDF) · BORME-A No. 419784
Nombramientos. Apoderado: OLALDE GANCEDO ASIER;URRUTIA ANTOÑANA JON;FANO LESTON ERIKA. Datos registrales. S 8 , H BI 27059, I/A 341 (19.06.25).
View in BORME (PDF) · BORME-A No. 288684
Revocaciones. Apoderado: OBIETA VILLALONGA RAFAELA. Datos registrales. S 8 , H BI 27059, I/A 340 ( 8.05.25).
View in BORME (PDF) · BORME-A No. 219167
Nombramientos. Apoderado: GALAN VAZQUEZ NATALIA;FERNANDEZ MAESTRO ELENA MARLOA. Datos registrales. S 8 , H BI 27059, I/A 339 (24.04.25).
View in BORME (PDF) · BORME-A No. 199301
Revocaciones. Apoderado: ICAZA DE LA SOTA RAFAEL. Datos registrales. S 8 , H BI 27059, I/A 338 (25.02.25).
View in BORME (PDF) · BORME-A No. 104243
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 27059, I/A 337 (28.01.25).
View in BORME (PDF) · BORME-A No. 56726
Revocaciones. Apoderado: FRESNEDA PORTILLO ANA MARIA. Datos registrales. S 8 , H BI 27059, I/A 336 (22.10.24).
View in BORME (PDF) · BORME-A No. 461414
Nombramientos. Apoderado: DIAZ CRUZADO ROCIO. Datos registrales. S 8 , H BI 27059, I/A 335 (17.09.24).
View in BORME (PDF) · BORME-A No. 408461
Nombramientos. Apoderado: ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;LAGUNA FERNANDEZ REBECA;SAENZ MANCEBO JOSE RAMON;CORRAL GARCIA JORGE;VARGAS MATO CAROLINA DEBORA. Datos registrales. S 8 , H BI 27059, I/A 334 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 309774
Nombramientos. Apoderado: VILLAR ABAD GLORIA. Datos registrales. S 8 , H BI 27059, I/A 333 (18.06.24).
View in BORME (PDF) · BORME-A No. 285336
Nombramientos. Apoderado: MURGA TOME ALVARO;QUEVEDO CHAPERO ANGELA;BELINCHON VERGARA JULIO ANGEL;ASTIZ BARRENECHEA UNAI;CASTRESANA LOPEZ LUIS FELIPE;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DOMINGUEZ MAESTRO JAVIER. Datos registrales. S 8 , H BI 27059, I/A 332 (11.06.24).
View in BORME (PDF) · BORME-A No. 273923
Nombramientos. Apoderado: LORIENCE GARCIA MONICA;MATEO FLORES VICTORIA;OCAÑA SANCHEZ ALEJANDRA MARCELA. Datos registrales. S 8 , H BI 27059, I/A 330 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267635
Nombramientos. Apoderado: LEGARRETA ARTARAZ IÑIGO. Datos registrales. S 8 , H BI 27059, I/A 331 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267636
Revocaciones. Apoderado: GRACIA CHICHARRO JOSE MANUEL;SALAS TRUJILLO DIEGO. Datos registrales. T 5995 , F 52, S 8, H BI 27059, I/A 328 (12.03.24).
View in BORME (PDF) · BORME-A No. 137155
Revocaciones. Apoderado: IBERDROLA RENOVABLES ENERGIA SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT. Datos registrales. T 5995 , F 50, S 8, H BI 27059, I/A 326 (13.02.24).
View in BORME (PDF) · BORME-A No. 86774
Nombramientos. Apoderado: GARCIA NUÑO NATALIA;MORAL BONET IRENE. Datos registrales. T 5995 , F 51, S 8, H BI 27059, I/A 327 (13.02.24).
View in BORME (PDF) · BORME-A No. 86775
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5995 , F 50, S 8, H BI 27059, I/A 324 (29.01.24).
View in BORME (PDF) · BORME-A No. 62060
Revocaciones. Apoderado: RIOS CANOVAS JOSE LUIS. Datos registrales. T 5995 , F 50, S 8, H BI 27059, I/A 325 (29.01.24).
View in BORME (PDF) · BORME-A No. 62061
Revocaciones. Apoderado: RELAÑO COBIAN GREGORIO;GARCIA VALLEJO ANTONIO;LOPEZ BECERRIL PILAR. Datos registrales. T 5995 , F 49, S 8, H BI 27059, I/A 323 (20.10.23).
View in BORME (PDF) · BORME-A No. 462836
Nombramientos. Apoderado: FRESNEDA PORTILLO ANA MARIA;OBIETA VILLALONGA RAFAELA. Datos registrales. T 5995 , F 48, S 8, H BI 27059, I/A 322 (19.10.23).
View in BORME (PDF) · BORME-A No. 455526
Ceses/Dimisiones. Adm. Mancom.: ICAZA DE LA SOTA RAFAEL;ROMAN ARROYO ALEJANDRO. Nombramientos. Adm. Mancom.: DE LA PEÑA CARRETON JORGE;SOLA ALVAREZ ENRIQUE. Datos registrales. T 5995 , F 48, S 8, H BI 27059, I/A 321 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 443112
Revocaciones. Apoderado: RELAÑO COBIAN GREGORIO;FERNANDEZ DE PRADA ALFIN MARGARITA ANDREA;ZARAGOZA DORR ISABEL. Nombramientos. Apoderado: RIOS SANCHEZ JUAN LUIS;MONTORO PELAZ CRISTINA. Datos registrales. T 5995 , F 48, S 8, H BI 27059, I/A 320 (12.07.23).
View in BORME (PDF) · BORME-A No. 334285
Nombramientos. Apoderado: MURGA TOME ALVARO;MORENO NIETO MERCEDES. Datos registrales. T 5995 , F 47, S 8, H BI 27059, I/A 319 ( 6.07.23).
View in BORME (PDF) · BORME-A No. 320046
Nombramientos. Apoderado: GARCIA VALLEJO ANTONIO;LOPEZ BECERRIL PILAR. Datos registrales. T 5995 , F 47, S 8, H BI 27059, I/A 318 (28.02.23).
View in BORME (PDF) · BORME-A No. 119758
Nombramientos. Apoderado: BENCOMO RODRIGUEZ SERGIO. Datos registrales. T 5995 , F 46, S 8, H BI 27059, I/A 316 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 77689
Nombramientos. Apoderado: SOLA ALVAREZ ENRIQUE;GONZALEZ COLLADO BORJA. Datos registrales. T 5995 , F 46, S 8, H BI 27059, I/A 317 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 77690
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5995 , F 46, S 8, H BI 27059, I/A 315 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 500989
Nombramientos. Apoderado: BRAVO NUÑEZ IDOIA;CASADO MARTIN NEKANE;ELORZA FERNANDEZ MIKEL;LOPEZ DE IPIÑA URBANETA IRATXE. Datos registrales. T 5995 , F 45, S 8, H BI 27059, I/A 313 (20.10.22).
View in BORME (PDF) · BORME-A No. 489010
Nombramientos. Apoderado: GRACIA CHICHARRO JOSE MANUEL;RAMOS MARTIN SONIA;SALAS TRUJILLO DIEGO. Datos registrales. T 5995 , F 45, S 8, H BI 27059, I/A 314 (20.10.22).
View in BORME (PDF) · BORME-A No. 489011
Nombramientos. Apoderado: DELPUY GARCIA RAMON. Datos registrales. T 5995 , F 44, S 8, H BI 27059, I/A 312 (11.03.22).
View in BORME (PDF) · BORME-A No. 125151
Revocaciones. Apoderado: BEITIA MORA JOSE ANTONIO. Nombramientos. Apoderado: GARCIA BENITEZ MANUEL. Datos registrales. T 5995 , F 44, S 8, H BI 27059, I/A 311 ( 1.03.22).
View in BORME (PDF) · BORME-A No. 106226
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5995 , F 43, S 8, H BI 27059, I/A 309 (15.02.22).
View in BORME (PDF) · BORME-A No. 82879
Nombramientos. Apoderado: GONZALEZ RAMOS JUAN ANTONIO. Datos registrales. T 5995 , F 43, S 8, H BI 27059, I/A 310 (15.02.22).
View in BORME (PDF) · BORME-A No. 82880
Revocaciones. Apoderado: SIMON BUELA JOSE;PALOMAR HERRERO JORGE;VOZMEDIANO SERRANO MARIA DEL CARMEN;URIBE DIEZ JOAN;ORTEGA MARIÑO IGNACIO. Datos registrales. T 5995 , F 43, S 8, H BI 27059, I/A 308 ( 6.08.21).
View in BORME (PDF) · BORME-A No. 385648
Nombramientos. Apoderado: MORAN LEON JOSE RAMON. Datos registrales. T 5995 , F 42, S 8, H BI 27059, I/A 305 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 348742
Nombramientos. Apoderado: MURGA TOME ALVARO;MORENO NIETO MERCEDES. Datos registrales. T 5995 , F 42, S 8, H BI 27059, I/A 306 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 348743
Revocaciones. Apoderado: RODRIGUEZ FRADE ALFONSO MARIA. Datos registrales. T 5995 , F 42, S 8, H BI 27059, I/A 307 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 348744
Nombramientos. Apoderado: HERNANDO DE LARRAMENDI SAMANIEGO ALVARO;AUGUSTIN TEJON ALEJANDRA;LEGUINA CASAS ALVARO;ABAD GODOY ANNA;CERRILLO JERELE CRISTINA;BLANCO GONZALEZ ELENA;SAGARDOY MUNIESA JAVIER;RAMIREZ GONZALEZ JESUS NICOLAS;BARRACHINA GOMEZ JOSE MARTIN;BURGOS RANGEL JUAN CARLOS;CALATAYUD HIGUERAS LIDIA;GUTIERREZ DE LA FUENTE LUIS ENRIQUE;FERRER RODRIGO MARIA;ALBASANZ SENDRA MIGUEL;VILLEGAS OCAÑA NURIA;FERNANDEZ SOLAR OSCAR;URBANOS CANOREA PABLO;DONAIRE LLORENS SARA;RICO PEREZ SONIA;PEREZ SEOANE RICARDO;CORROCHANO SANCHEZ ROBERTO;MORALES SANCHEZ DE BUSTAMANTE DIANA. Datos registrales. T 5995 , F 39, S 8, H BI 27059, I/A 304 (10.06.21).
View in BORME (PDF) · BORME-A No. 299571
Nombramientos. Apoderado: MARISCAL MELERO ROBERTO;JIMENEZ BUSTOS EDUARDO;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Datos registrales. T 5995 , F 39, S 8, H BI 27059, I/A 303 (28.05.21).
View in BORME (PDF) · BORME-A No. 278708
Revocaciones. Apoderado: FORTIS PITA OSCAR;SIMON BUELA JOSE;RELAÑO COBIAN GREGORIO;RAPUN JIMENEZ JOSE LUIS;ROJO SEVILLANO FELIX;MOLINA NUÑEZ-LAGOS JOSE MARIA;MARTIN GOMEZ SANTIAGO;GARCIA RUIZ FRANCISCO DE BORJA. Nombramientos. Apoderado: RELAÑO COBIAN GREGORIO;RAPUN JIMENEZ JOSE LUIS;MARCAIDA ZUGAZAGA ICIAR;POMBO JIMENEZ CARLOS. Datos registrales. T 5995 , F 38, S 8, H BI 27059, I/A 302 (15.04.21).
View in BORME (PDF) · BORME-A No. 182878
Nombramientos. Apoderado: AZORIN CUADRILLERO JAVIER. Datos registrales. T 5760 , F 167, S 8, H BI 27059, I/A 299 (23.03.21).
View in BORME (PDF) · BORME-A No. 152096
Nombramientos. Apoderado: RELAÑO COBIAN GREGORIO;FERNANDEZ DE PRADA ALFIN MARGARITA ANDREA;ZARAGOZA DORR ISABEL. Datos registrales. T 5760 , F 167, S 8, H BI 27059, I/A 300 (23.03.21).
View in BORME (PDF) · BORME-A No. 152097
Nombramientos. Apoderado: ROMAN ARROYO ALEJANDRO. Datos registrales. T 5760 , F 168, S 8, H BI 27059, I/A 301 (23.03.21).
View in BORME (PDF) · BORME-A No. 152098
Revocaciones. Apoderado: LOZANO LOZANO TOMAS;MOLINA NUÑEZ-LAGOS JOSE MARIA;PIRLES MILIA PABLO RAUL;FORTIS PITA OSCAR;ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO. Apo.Man.Soli: FORTIS PITA OSCAR;PALACIOS SAIZ JAVIER;LOPEZ GARCIA FRANCISCO JOSE;MARTIN MANGAS GERMAN;ROJO SEVILLANO FELIX;MOLINA NUÑEZ-LAGOS JOSE MARIA;MARTIN GOMEZ SANTIAGOApoderado: GARCIA RUIZ FRANCISCO DE BORJA. Apo.Man.Soli: REDONDO GARCIA DE BAQUEDANO ANDONI. Apo.Manc.: ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO. Apoderado: MOLINA NUÑEZ-LAGOS JOSE MARIA;MARTIN MARTINEZ RAQUEL;YUN GARCIA PABLO LUIS;LAZARO EUSA MIGUEL;FERNANDEZ ABON RAQUEL;PEREZ IGUALADOR ENCARNACION;MAIRATA COROMINAS JAIME. Datos registrales. T 5760 , F 166, S 8, H BI 27059, I/A 298 (26.03.19).
View in BORME (PDF) · BORME-A No. 155701
Revocaciones. Apoderado: MIGOYA VARGAS JOSE LUIS;JIMENEZ MARTINEZ JOSE LUIS;MADURGA MAYOR IDOIA;MALLO CAÑO LUIS;ALONSO RODRIGUEZ IÑIGO;ZABALZA ESTEVEZ MERCEDES;SAENZ MANCEBO JOSE RAMON;VARGAS MATO CAROLINA DEBORA;ALVAREZ IBAÑEZ GORKA. Nombramientos. Apoderado: ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;LAGUNA FERNANDEZ REBECA;SAENZ MANCEBO JOSE RAMON;CORRAL GARCIA JORGE;VARGAS MATO CAROLINA DEBORA. Datos registrales. T 5760 , F 165, S 8, H BI 27059, I/A 297 (26.02.19).
View in BORME (PDF) · BORME-A No. 108255
Revocaciones. Apoderado: MOSO RAIGOSO AITOR;ACHA ECHEVARRIA JOSE MARIA;INSUNZA GAMINDE EDUARDO;VILLALVILLA HERAS JOSE CARLOS;ALONSO SANTIAGO IÑIGO;ROJO SEVILLANO FELIX;MARCAIDA ZUGAZAGA ICIAR;MARTIN GOMEZ SANTIAGO. Datos registrales. T 5760 , F 165, S 8, H BI 27059, I/A 296 (18.01.19).
View in BORME (PDF) · BORME-A No. 43984
Sociedad unipersonal. Cambio de identidad del socio único: IBERDROLA ESPAÑA SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: IBERDROLA RENOVABLES ENERGIA SOCIEDAD ANONIMA. Datos registrales. T 5760 , F 159, S 8, H BI 27059, I/A 293 ( 7.08.18).
View in BORME (PDF) · BORME-A No. 342546
Nombramientos. Apoderado: MENCHEN VILLALTA ALFONSO JAVIER. Datos registrales. T 5760 , F 159, S 8, H BI 27059, I/A 291 (30.07.18).
View in BORME (PDF) · BORME-A No. 338741
Ceses/Dimisiones. Adm. Mancom.: FORTIS PITA OSCAR;ROJO SEVILLANO FELIX. Nombramientos. Adm. Mancom.: ICAZA DE LA SOTA RAFAEL;ROMAN ARROYO ALEJANDRO. Datos registrales. T 5760 , F 159, S 8, H BI 27059, I/A 292 ( 7.08.18).
View in BORME (PDF) · BORME-A No. 338742
Revocaciones. Apoderado: IBERDROLA GENERACION ESPAÑA SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SOCIEDAD ANONIMA. Datos registrales. T 5760 , F 160, S 8, H BI 27059, I/A 294 ( 7.08.18).
View in BORME (PDF) · BORME-A No. 338743
Nombramientos. Apoderado: IBERDROLA RENOVABLES ENERGIA SOCIEDAD ANONIMA. Datos registrales. T 5760 , F 161, S 8, H BI 27059, I/A 295 ( 7.08.18).
View in BORME (PDF) · BORME-A No. 338744
Revocaciones. Apoderado: NAVALON BURGOS BALDOMERO. Datos registrales. T 5760 , F 159, S 8, H BI 27059, I/A 290 (25.07.18).
View in BORME (PDF) · BORME-A No. 317892
Fusión por absorción. Sociedades absorbidas: HIDROELECTRICA IBERICA SOCIEDAD LIMITADA. FUERZAS ELECTRICAS DE NAVARRA SOCIEDAD ANONIMA. Datos registrales. T 5760 , F 149, S 8, H BI 27059, I/A 288 (17.07.18).
View in BORME (PDF) · BORME-A No. 312552
Reducción de capital. Importe reducción: 543.005.383,50 Euros. Resultante Suscrito: 543.005.383,50 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: IBERDROLA GENERACION TERMICA SOCIEDAD LIMITADA. Datos registrales. T 5760 , F 151, S 8, H BI 27059, I/A 289 (17.07.18).
View in BORME (PDF) · BORME-A No. 312553
Nombramientos. Apoderado: CRESPO CRISTOBAL FRANCISCO JAVIER;DE ARGUELLES GONZALEZ JOSE MARIA;ARIAS FRAILE LAUREANO;BEITIA MORA JOSE ANTONIO. Datos registrales. T 5760 , F 149, S 8, H BI 27059, I/A 287 (25.04.18).
View in BORME (PDF) · BORME-A No. 190869
Revocaciones. Apoderado: ARIAS COTERILLO FERNANDO JULIO. Datos registrales. T 5760 , F 149, S 8, H BI 27059, I/A 286 (18.04.18).
View in BORME (PDF) · BORME-A No. 184715
Otros conceptos: Rectificada parcialmente la inscripción 278ª. Datos registrales. T 5760 , F 149, S 8, H BI 27059, I/A 285 ( 9.04.18).
View in BORME (PDF) · BORME-A No. 169374
Revocaciones. Apoderado: MATEO BARRIENTOS FERNANDO;ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO. Datos registrales. T 5454 , F 60, S 8, H BI 27059, I/A 283 (23.03.18).
View in BORME (PDF) · BORME-A No. 146624
Nombramientos. Apoderado: MOLINA NUÑEZ-LAGOS JOSE MARIA;MARTIN MARTINEZ RAQUEL;YUN GARCIA PABLO LUIS;LAZARO EUSA MIGUEL;FERNANDEZ ABON RAQUEL;PEREZ IGUALADOR ENCARNACION;MAIRATA COROMINAS JAIME. Datos registrales. T 5454 , F 60, S 8, H BI 27059, I/A 284 (23.03.18).
View in BORME (PDF) · BORME-A No. 146625
Nombramientos. Apoderado: CAZORLA PRIETO LUIS MARIA. Datos registrales. T 5454 , F 58, S 8, H BI 27059, I/A 280 ( 1.03.18).
View in BORME (PDF) · BORME-A No. 112141
Nombramientos. Apoderado: GARCIA VALLEJO ANTONIO;LOPEZ BECERRIL PILAR. Datos registrales. T 5454 , F 58, S 8, H BI 27059, I/A 281 ( 1.03.18).
View in BORME (PDF) · BORME-A No. 112142
Revocaciones. Apoderado: ALCALDE OLARRA ANA MARIA;FOLLANA SOTO MANUEL;ALCALDE OLARRA ANA MARIA;COSTA GINER MARGARITA. Datos registrales. T 5454 , F 58, S 8, H BI 27059, I/A 282 ( 1.03.18).
View in BORME (PDF) · BORME-A No. 112143
Nombramientos. Apoderado: SIMON BUELA JOSE;PALOMAR HERRERO JORGE;VOZMEDIANO SERRANO MARIA DEL CARMEN;URIBE DIEZ JOAN;ORTEGA MARIÑO IGNACIO. Datos registrales. T 5454 , F 58, S 8, H BI 27059, I/A 279 (14.02.18).
View in BORME (PDF) · BORME-A No. 83952
Revocaciones. Apoderado: MOLINA NUÑEZ-LAGOS JOSE MARIA;YUN GARCIA PABLO LUIS;AURRECOECHEA SALAMERO JUAN;NAVARRETE SANFELIU ANTONIO;LAZARO ESTARTA JOSE IGNACIO;CHIARRI TOSCANO ANGEL;CHIARRI TOSCANO ANGEL JESUS. Apo.Man.Soli: CHIARRI TOSCANO ANGEL JESUS. Apoderado: CHIARRI TOSCANO ANGEL JESUS. Datos registrales. T 5454 , F 55, S 8, H BI 27059, I/A 277 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 77486
Nombramientos. Apo.Man.Soli: REDONDO GARCIA DE BAQUEDANO ANDONI. Apo.Manc.: ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO. Datos registrales. T 5454 , F 55, S 8, H BI 27059, I/A 278 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 77487
Otros conceptos: El nombre correcto de la apoderada doña María Aránzazu Zotes García es DOÑA ANA ARANZAZU ZOTES GARCIA. Datos registrales. T 5454 , F 53, S 8, H BI 27059, I/A 273 (28.11.17).
View in BORME (PDF) · BORME-A No. 482298
Nombramientos. Apoderado: FIGUEROA BAHILLO JOSE ANGEL;FRESNEDA PORTILLO ANA MARIA. Datos registrales. T 5454 , F 53, S 8, H BI 27059, I/A 274 (30.11.17).
View in BORME (PDF) · BORME-A No. 482299
Nombramientos. Apoderado: GRACIA CHICHARRO JOSE MANUEL;RAMOS MARTIN SONIA;SALAS TRUJILLO DIEGO. Datos registrales. T 5454 , F 54, S 8, H BI 27059, I/A 275 (30.11.17).
View in BORME (PDF) · BORME-A No. 482300
Revocaciones. Apo.Sol.: AGUIRREZABAL EGILUZ MARIA AURELIA. Apo.Man.Soli: GRAVALOS LASUEN JOSE MARIA;GARCIA SOTO ELIAS;YAGUE DE ALVARO LUIS;CANDAS VILLAR CESAR;CAMPOY GURREA MANEL;FIGUEROLA SEQUI FRANCISCO. Apoderado: SAINZ HERNANDEZ NOEMI;PEREZ AVILA JOSE ENRIQUE;MARTINEZ TENDERO MARIA JOSE;VIDAL MOLTO RAMON JOSE;GIL AGUNDEZ EVARISTO;TEJEDA HERREROS JESUS;PEREZ BARRIOS JOSE LUIS;FERNANDEZ LOPEZ JUAN CARLOS;ALVAREZ RODRIGUEZ MARIA LUISA;MARTINEZ ALCOBA MARIA BEGOÑA;BONAIL MARTINEZ FRANCISCO JAVIER;CRISOL VAZQUEZ MIGUEL ANGEL;GRACIA CHICHARRO JOSE MANUEL;MAROTO ALBARIÑO JOSE MARIA;SALAS TRUJILLO DIEGO;CODES CALATRAVA GERARDO. Datos registrales. T 5454 , F 54, S 8, H BI 27059, I/A 276 (30.11.17).
View in BORME (PDF) · BORME-A No. 482301
Nombramientos. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5454 , F 53, S 8, H BI 27059, I/A 272 (24.11.17).
View in BORME (PDF) · BORME-A No. 475440
Nombramientos. Apoderado: RODRIGUEZ FRADE ALFONSO MARIA;ZOTES GARCIA MARIA ARANZAZU;ELORZA MARTIN IÑIGO;QUEVEDO CHAPERO ANGELA. Datos registrales. T 5454 , F 52, S 8, H BI 27059, I/A 270 (27.09.17).
View in BORME (PDF) · BORME-A No. 394388
Nombramientos. Apoderado: RODRIGUEZ QUIROGA MENENDEZ CARLOS;PINILLA RISUEÑO RAUL;FERNANDEZ BOYA MARIA ISABEL;MARCOS CORREGIDOR MARIA PALOMA;RODRIGUEZ QUIROGA TORRES ALVARO. Datos registrales. T 5454 , F 52, S 8, H BI 27059, I/A 271 (27.09.17).
View in BORME (PDF) · BORME-A No. 394389
Nombramientos. Apoderado: NAVALON BURGOS BALDOMERO;UGARRIZA CAPDEVILA ARMANDO;MURGA TOME ALVARO. Datos registrales. T 5454 , F 50, S 8, H BI 27059, I/A 269 ( 3.08.17).
View in BORME (PDF) · BORME-A No. 339425
Revocaciones. Apoderado: CAMPAÑA AVILA ANDRES;CAMPAÑA AVILA ANDRES;FORTIS PITA OSCAR;LOPEZ GARCIA FRANCISCO JOSE;PALACIOS SAIZ JAVIER;CAMPAÑA AVILA ANDRES;MOLINA NUÑEZ-LAGOS JOSE MARIA;ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO. Datos registrales. T 5454 , F 47, S 8, H BI 27059, I/A 266 (26.07.17).
View in BORME (PDF) · BORME-A No. 319812
Revocaciones. Apoderado: FORTIS PITA OSCAR;CHIARRI TOSCANO ANGEL JESUS;SIMON BUELA JOSE;CAMPAÑA AVILA ANDRES;ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO. Nombramientos. Apoderado: FORTIS PITA OSCAR;CHIARRI TOSCANO ANGEL JESUS;SIMON BUELA JOSE;RELAÑO COBIAN GREGORIO;RAPUN JIMENEZ JOSE LUIS;ROJO SEVILLANO FELIX;MOLINA NUÑEZ-LAGOS JOSE MARIA;MARTIN GOMEZ SANTIAGO;GARCIA RUIZ FRANCISCO DE BORJA. Datos registrales. T 5454 , F 47, S 8, H BI 27059, I/A 267 (26.07.17).
View in BORME (PDF) · BORME-A No. 319813
Nombramientos. Apoderado: GARCIA RUIZ FRANCISCO DE BORJA. Datos registrales. T 5454 , F 49, S 8, H BI 27059, I/A 268 (26.07.17).
View in BORME (PDF) · BORME-A No. 319814
Nombramientos. Apoderado: RIOS CANOVAS JOSE LUIS. Datos registrales. T 5454 , F 46, S 8, H BI 27059, I/A 265 (22.06.17).
View in BORME (PDF) · BORME-A No. 269163
Revocaciones. Apoderado: CHIARRI TOSCANO ANGEL JESUS;PALACIOS SAIZ JAVIER;LOPEZ GARCIA FRANCISCO JOSE;MARTIN MANGAS GERMAN;MOLINA NUÑEZ-LAGOS JOSE MARIA;FORTIS PITA OSCAR;ROJO SEVILLANO FELIX. Nombramientos. Apo.Man.Soli: FORTIS PITA OSCAR;CHIARRI TOSCANO ANGEL JESUS;PALACIOS SAIZ JAVIER;LOPEZ GARCIA FRANCISCO JOSE;MARTIN MANGAS GERMAN;ROJO SEVILLANO FELIX;MOLINA NUÑEZ-LAGOS JOSE MARIA;MARTIN GOMEZ SANTIAGO. Datos registrales. T 5454 , F 44, S 8, H BI 27059, I/A 263 ( 7.04.17).
View in BORME (PDF) · BORME-A No. 167409
Revocaciones. Apoderado: SANCHEZ SARACHO NAGORE. Datos registrales. T 5454 , F 46, S 8, H BI 27059, I/A 264 ( 7.04.17).
View in BORME (PDF) · BORME-A No. 167410
Revocaciones. Apoderado: DIAZ GUARDAMINO GIL PABLO;MERINO VELASCO DANIEL. Datos registrales. T 5454 , F 44, S 8, H BI 27059, I/A 262 ( 1.03.17).
View in BORME (PDF) · BORME-A No. 110691
Revocaciones. Apoderado: VELASCO GOGENOLA JOSE MARIA. Datos registrales. T 5454 , F 44, S 8, H BI 27059, I/A 261 (10.02.17).
View in BORME (PDF) · BORME-A No. 81515
Revocaciones. Apoderado: CASTRESANA SANCHEZ RAMON. Datos registrales. T 5454 , F 43, S 8, H BI 27059, I/A 259 (30.12.16).
View in BORME (PDF) · BORME-A No. 9927
Nombramientos. Apoderado: MURGA TOME ALVARO. Datos registrales. T 5454 , F 44, S 8, H BI 27059, I/A 260 (30.12.16).
View in BORME (PDF) · BORME-A No. 9928
Nombramientos. Apoderado: MUÑOZ RODRIGUEZ MIGUEL ANGEL;GONZALEZ RAMOS JUAN ANTONIO;COSTA GINER MARGARITA. Datos registrales. T 5454 , F 43, S 8, H BI 27059, I/A 258 (26.10.16).
View in BORME (PDF) · BORME-A No. 442556
Revocaciones. Apoderado: GRANDE DE CAPUA MARIA;ESCONDRILLAS WENCEL JUAN FERNANDO LUIS MARIA. Datos registrales. T 5454 , F 41, S 8, H BI 27059, I/A 255 (19.10.16).
View in BORME (PDF) · BORME-A No. 431494
Nombramientos. Apoderado: PEREZ IGUALADOR ENCARNACION. Datos registrales. T 5454 , F 41, S 8, H BI 27059, I/A 256 (19.10.16).
View in BORME (PDF) · BORME-A No. 431495
Nombramientos. Apoderado: QUEVEDO CHAPERO ANGELA. Datos registrales. T 5454 , F 42, S 8, H BI 27059, I/A 257 (19.10.16).
View in BORME (PDF) · BORME-A No. 431496
Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 5454 , F 41, S 8, H BI 27059, I/A 254 ( 5.07.16).
View in BORME (PDF) · BORME-A No. 290476
Revocaciones. Apoderado: ALONSO SAN JUAN JOSE ANTONIO;NIETO DEL CAÑO CARLOS. Datos registrales. T 5454 , F 40, S 8, H BI 27059, I/A 253 (28.06.16).
View in BORME (PDF) · BORME-A No. 282676
Revocaciones. Apoderado: DELGADO MENCHACA JESUS. Datos registrales. T 5454 , F 38, S 8, H BI 27059, I/A 249 (27.05.16).
View in BORME (PDF) · BORME-A No. 246615
Revocaciones. Apoderado: DELGADO MARTIN AGUSTIN;DELGADO MARTIN AGUSTIN;ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO;DEL OLMO RUIZ JOSE ANTONIO;GIMENEZ TAMAYO ELENA;SOJO CIRION JOSE IGNACIO;GALAN LECUBARRI GLADYS;DELGADO MARTIN AGUSTIN. Nombramientos. Apoderado: MARISCAL MELERO ROBERTO;ROJO SEVILLANO FELIX;MARTIN GOMEZ SANTIAGO;VIUDES SIMO RAMON;MARISCAL MELERO ROBERTO. Datos registrales. T 5454 , F 38, S 8, H BI 27059, I/A 250 (27.05.16).
View in BORME (PDF) · BORME-A No. 246616