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) | A81428476 |
|---|---|
| Legal form | SA |
| Province | Vizcaya |
| Registered address | PLAZA DE EUSKADI 5 (BILBAO) |
| Corporate purpose | La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: (a) Producción y comercialización de electricidad mediante instalaciones que utilicen frentes de energía renovables, incluyéndose entre ellas, a modo enunciativo y no exhaustivo, la producción |
| Share capital | €308,582,758 |
| First filing (since 1 Jan 2009) | 22 Jun 2011 |
| Last updated | 29 Jul 2026 |
| BORME IDs | 214 identifiers103528, 104333, 104499, 115924, 115925, 115926, 115927, 119763, 119764, 120761, 125957, 125958, 128892, 132448, 134350, 134732, 139196, 139197, 142057, 150067, 15280, 163319, 163320, 163338, 163339, 163340, 163341, 164285, 164286, 164287, 164288, 165436, 166986, 180274, 192891, 197366, 199278, 199279, 199290, 199291, 201686, 201687, 201688, 202944, 202945, 202946, 203537, 203538, 203539, 206104, 209479, 211630, 215514, 217851, 219142, 22080, 225643, 230383, 230384, 232119, 237560, 246527, 257954, 257955, 259569, 259570, 267368, 267369, 267639, 267640, 267641, 268548, 270149, 272436, 273695, 274369, 275901, 278292, 278293, 278680, 281556, 287882, 288679, 288680, 290133, 294317, 299778, 311731, 312267, 312268, 314533, 318221, 324858, 330396, 332788, 334164, 336223, 336224, 344842, 344843, 347000, 34754, 348750, 353252, 354248, 354249, 354250, 354251, 354252, 354253, 363817, 363818, 366057, 372092, 372093, 373387, 373388, 373389, 377823, 377824, 384937, 385640, 385641, 385642, 385643, 391076, 391077, 391078, 391079, 394996, 394997, 397295, 402131, 403835, 407718, 412169, 415129, 415130, 415131, 418169, 418328, 419703, 419704, 419705, 434049, 434050, 434051, 449588, 454363, 455527, 461409, 462373, 462374, 462653, 462654, 462655, 462656, 463369, 463815, 468153, 4753, 482978, 483362, 484832, 490280, 490730, 492500, 498793, 499408, 506240, 510199, 510200, 520407, 520408, 538247, 538248, 540333, 545742, 567140, 567141, 56733, 56734, 57274, 57338, 59891, 60946, 60947, 63398, 67037, 68583, 68584, 68585, 68837, 74136, 74137, 74138, 74139, 77700, 80276, 81526, 87709, 87710, 89686, 89687, 90500, 91128, 92080, 92081, 92873, 92874, 93302, 9382, 94872, 94873 |
| Filings | 214 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ BUJANDA JOSE | Director (joint) | 21 Oct 2022 |
| CASTRESANA LOPEZ LUIS FELIPE | Director (joint) | 21 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ PEREZ JESUS | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| REAL DE ASUA GUINEA IGNACIO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| URQUIDI GARCIA JAVIER | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| OCHOA GIL JUAN PEDRO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ARRIOLA ALCIBAR ITZIAR | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| MENJON ERIZMENDI ALBERTO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| GIMENEZ TAMAYO ELENA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| FIGUEROA BAHILLO JOSE ANGEL | Attorney-in-fact (joint and several) | 12 Apr 2018 |
| SOJO CIRION JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| SALAZAR BLANCO JAVIER | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| PASTOR ZUAZAGA JAVIER | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| HERNANDO ISLA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| BURGUERA PEREZ IVAN | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| AGUIRRE UZQUIANO GREGORIO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| INSUNZA GAMINDE PABLO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| SAITUA IRIBAR MARTIN | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| DIEZ ALUSTIZA ROBERTO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| CABEZUDO PUEYO MANUEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| MARRA RODRIGUEZ JOSE ANGEL | Attorney-in-fact | 29 Jun 2023 |
| ANTON GARCIA NICOLAS | Attorney-in-fact | 24 Oct 2024 |
| CAAMAÑO MARTINEZ FRANCISCO | Attorney-in-fact | 15 Dec 2011 |
| GARCIA CALVO ISABEL | Attorney-in-fact | 13 Mar 2025 |
| HEREDERO BUENO CRISTINA | Attorney-in-fact | 10 Feb 2026 |
| MALO CALATAYUD MARIA-JOSE | Attorney-in-fact | 15 Dec 2011 |
| ZABALZA ESTEVEZ MERCEDES | Attorney-in-fact | 24 Oct 2024 |
| SAENZ MANCEBO JOSE RAMON | Attorney-in-fact | 29 Jun 2023 |
| VARGAS MATO CAROLINA DEBORA | Attorney-in-fact (joint and several) | 18 Dec 2018 |
| ALVAREZ IBAÑEZ GORKA | Attorney-in-fact | 24 Oct 2024 |
| SERRANO LOPEZ CARLOS | Attorney-in-fact | 12 Feb 2026 |
| SERRANO YDIGORAS EDUARDO | Attorney-in-fact | 24 Oct 2024 |
| LOPEZ MARTINEZ FRANCISCO-JOSE | Attorney-in-fact | 24 Oct 2024 |
| ASTIZ BARRENECHEA UNAI | Attorney-in-fact | 16 Jul 2026 |
| CALVO HERNAEZ CESAR | Attorney-in-fact | 24 Oct 2024 |
| TARANCO ZABALA ENEKO | Attorney-in-fact | 16 Jul 2026 |
| AREVALO URIARTE IRENE | Attorney-in-fact | 15 Dec 2011 |
| AZORIN CUADRILLERO JAVIER | Attorney-in-fact | 11 Mar 2021 |
| BARQUIN MORALES IMANOL | Attorney-in-fact | 15 Dec 2011 |
| EGUINOA GARELLY MARIA | Attorney-in-fact | 24 Oct 2024 |
| GARAY IBARRECHE BORJA | Attorney-in-fact | 13 Mar 2025 |
| MARIN RODENAS JORGE MANUEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| URANGA ETXEBERRIA LEIRE | Attorney-in-fact | 15 Dec 2011 |
| MURGA TOME ALVARO | Attorney-in-fact | 21 Aug 2025 |
| CASTRESANA SANCHEZ RAMON | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| ESTEBAN FERNANDEZ LAURA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ALONSO ARANA JON | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| GARCIA PEREA JUNCAL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| MARTINEZ GUTIERREZ MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| DE PALACIO ALBIZU IDOIA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ASENJO MARTIN ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| GASSET LORING JOSE | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| DE LA TORRE RODRIGUEZ MARIA | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| CANALES ABAITUA IGNACIO | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| GOMEZ RODRIGUEZ LUIS | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| PUGLISI SILVIA | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| MARTINEZ CID PEDRO MARIA | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| MONTEJO EDUARDO | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| ROLDAN SANTIA CELIA | Attorney-in-fact (joint, joint and several) | 24 Jan 2012 |
| GALAN LECUBARRI GLADYS | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| LOPEZ-ARANGUREN GORDILLO BOSCO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| FERNANDEZ BEASCOECHEA JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| TOBAR PARDO DE SANTAYANA ROCIO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| IRASTORZA VACA PEDRO | Attorney-in-fact (joint and several) | 14 Aug 2013 |
| ZABALA ALLICA RAUL | Attorney-in-fact (joint and several) | 14 Aug 2013 |
| YBARRA ECHAVARRIA LUIS | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| OMAECHEVARRIA LEGARRA JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| PEDROSA LUNA JUAN | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| PEREZ AVILA JOSE ENRIQUE | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| MARTINEZ TENDERO MARIA JOSE | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| VIDAL MOLTO RAMON JOSE | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| GIL AGUNDEZ EVARISTO | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| TEJEDA HERREROS JESUS | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| PEREZ BARRIOS JOSE LUIS | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| FERNANDEZ LOPEZ JUAN CARLOS | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| ALVAREZ RODRIGUEZ MARIA LUISA | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| MARTINEZ ALCOBA MARIA BEGOÑA | Attorney-in-fact (joint and several) | 14 Nov 2014 |
| BONAIL MARTINEZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 03 Mar 2015 |
| RAMON NAVARRO CONRADO | Attorney-in-fact (joint, joint and several) | 14 Nov 2014 |
| CANALES ABAITUA ASIS | Attorney-in-fact (joint) | 14 Nov 2014 |
| SAN SEBASTIAN HECHT CRISTINA | Attorney-in-fact (joint) | 14 Nov 2014 |
| ITURRIA MALFATTI RICHARD | Attorney-in-fact | 02 Mar 2015 |
| CRISOL VAZQUEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 03 Mar 2015 |
| GRACIA CHICHARRO JOSE MANUEL | Attorney-in-fact (joint and several) | 03 Mar 2015 |
| SALAS TRUJILLO DIEGO | Attorney-in-fact | 28 Sep 2020 |
| DE LA FUENTE LECANDA MARIA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| DE LA SOTA ORTUZAR KOSTKA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| GUTIERREZ CASTELLANOS FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| LEZANA VISUS LUIS | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| TAMAYO URIBE LIDE | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ZUAZAGA SASTRE DAVID | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| IBARRONDO NAVARRO IÑIGO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ARBERAS MONTOYA ITZIAR | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ARETXALDE UGARTETXE AITOR | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ARRIETA LOPEZ AINHOA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| BRONTE GUTIERREZ RUBEN | Attorney-in-fact | 16 Jul 2026 |
| DORIA DE ELEJOSTE ADRIANA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| GONZALEZ IZAGUIRRE IÑIGO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| IBAÑEZ RODELGO LAURA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| LETONA LOPEZ ALBERTO JOSE | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| LUCARINI SAN JOSE DANIEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| LLAMAZARES SALVADOR AINTZANE | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ROTAECHE LACHIONDO MIKEL | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| SENDIN BOREA IÑIGO | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ASENSIO CASTELLO MARIA DE LOS DESAMPARADOS | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| ALCALDE OLARRA ANA | Attorney-in-fact (joint and several) | 20 Aug 2015 |
| CAMIRUAGA LARTATEGUI KOLDO | Attorney-in-fact (joint) | 12 Aug 2015 |
| MARKAIDA VALDES NAIARA | Attorney-in-fact | 31 May 2021 |
| FERNANDEZ ALVAREZ NURIA | Attorney-in-fact | 31 May 2021 |
| BASTERA GANDARIAS TERESA | Attorney-in-fact (joint and several) | 20 Aug 2015 |
| MARTINEZ PEREZ JUAN CARLOS | Attorney-in-fact (joint and several) | 20 Aug 2015 |
| MARISCAL MELERO ROBERTO | Attorney-in-fact | 12 Feb 2026 |
| CASTRO RUIZ BEGOÑA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| DIEZ REBANAL JORGE | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| EDESA VERDE VANESSA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| LOPEZ SANZ MAIDER | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| REBOLLO MIGUEL MARIA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| MUÑOZ RODRIGUEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 02 Dec 2016 |
| COSTA GINER MARGARITA | Attorney-in-fact (joint and several) | 02 Dec 2016 |
| GONZALEZ BUJANDA JOSE | Attorney-in-fact | 24 Oct 2024 |
| UGARRIZA CAPDEVILA ARMANDO | Attorney-in-fact (joint and several) | 23 Oct 2017 |
| GARAIZAR ZORRILLA BORJA | Attorney-in-fact (joint, joint and several) | 24 Oct 2017 |
| KPMG AUDITORES SL | Auditor | 05 Feb 2025 |
| ROMAN ARROYO ALEJANDRO | Attorney-in-fact | 24 Oct 2024 |
| PELEGRI SOUVIRON JUAN | Attorney-in-fact | 24 Oct 2024 |
| DE ARGUELLES GONZALEZ JOSE MARIA | Attorney-in-fact (joint and several) | 30 Oct 2018 |
| ARIAS FRAILE LAUREANO | Attorney-in-fact | 09 Mar 2023 |
| CASTRO GONZALEZ JULIO RAMON | Attorney-in-fact | 24 Oct 2024 |
| LAGUNA FERNANDEZ REBECA | Attorney-in-fact | 24 Oct 2024 |
| CORRAL GARCIA JORGE | Attorney-in-fact | 24 Oct 2024 |
| CASTRESANA LOPEZ LUIS FELIPE | Attorney-in-fact | 16 Jul 2026 |
| SOLA ALVAREZ ENRIQUE | Attorney-in-fact | 24 Oct 2024 |
| ROJO MARTINEZ EDUARDO | Attorney-in-fact | 24 Oct 2024 |
| LOPEZ GARCIA MIGUEL ANGEL | Attorney-in-fact | 24 Oct 2024 |
| DELPUY GARCIA RAMON | Attorney-in-fact | 24 Oct 2024 |
| BARQUERO SIMANCAS ADELA | Attorney-in-fact | 29 Jun 2023 |
| LOPEZ NIETO JAVIER | Attorney-in-fact | 24 Oct 2024 |
| PINILLA RISUEÑO RAUL | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| FERNANDEZ BOYA MARIA ISABEL | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| MARCOS CORREGIDOR MARIA PALOMA | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| RODRIGUEZ-QUIROGA TORRES ALVARO | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| MONTERO GARCIA-ANDRADE JAIME | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| PEREZ IGUALADOR ENCARNACION | Attorney-in-fact | 24 Oct 2024 |
| LAZARO EUSA MIGUEL | Attorney-in-fact | 24 Oct 2024 |
| MARTIN ERCILLA LUIS | Attorney-in-fact | 24 Oct 2024 |
| MACHIRAN CASTRO SANDRA | Attorney-in-fact (joint, joint and several) | 21 Nov 2019 |
| SERRANO VAZQUEZ MIGUEL | Attorney-in-fact | 24 Oct 2024 |
| BELINCHON VERGARA JULIO ANGEL | Attorney-in-fact | 04 Jul 2024 |
| IBERDROLA GENERACION ESPAÑA SA | Attorney-in-fact | 25 May 2020 |
| BOU GINER ELSA MARIA | Attorney-in-fact (joint and several) | 26 May 2020 |
| BLAZQUEZ BUENACHE MARIO | Attorney-in-fact (joint and several) | 26 May 2020 |
| LUCAS ROMERO JUAN LUIS | Attorney-in-fact | 24 Oct 2024 |
| FERNANDEZ VARELA ENRIQUE | Attorney-in-fact | 01 Oct 2020 |
| GARCIA-MERAS CAPOTE SANDRA | Attorney-in-fact | 24 Oct 2024 |
| CARRACEDO DE LUIS CONCEPCION | Attorney-in-fact | 29 Jun 2023 |
| MORENO REDONDO ALBERTO | Attorney-in-fact | 29 Jun 2023 |
| GARCIA-CUENCA RODRIGUEZ JUAN ANTONIO | Attorney-in-fact | 29 Jun 2023 |
| OLALDE GANCEDO ASIER | Attorney-in-fact | 26 Jun 2025 |
| DOMINGUEZ MAESTRO JAVIER | Attorney-in-fact | 16 Jul 2026 |
| IGLESIAS VELASCO PABLO | Attorney-in-fact | 31 May 2021 |
| RODRIGUEZ DE BUEN VICTOR | Attorney-in-fact | 31 May 2021 |
| MARTIN CHAMORRO RAUL | Attorney-in-fact | 31 May 2021 |
| QUESADA SANTIAGO PILAR | Attorney-in-fact | 31 May 2021 |
| JIMENEZ BUSTOS EDUARDO | Attorney-in-fact | 12 Feb 2026 |
| HERNANDO DE LARRAMENDI SAMANIEGO ALVARO | Attorney-in-fact | 09 Jun 2021 |
| AUGUSTIN TEJON ALEJANDRA | Attorney-in-fact | 09 Jun 2021 |
| LEGUINA CASAS ALVARO | Attorney-in-fact | 09 Jun 2021 |
| ABAD GODOY ANNA | Attorney-in-fact | 09 Jun 2021 |
| CERRILLO JERELE CRISTINA | Attorney-in-fact | 09 Jun 2021 |
| BLANCO GONZALEZ ELENA | Attorney-in-fact | 09 Jun 2021 |
| SAGARDOY MUNIESA JAVIER | Attorney-in-fact | 09 Jun 2021 |
| RAMIREZ GONZALEZ JESUS NICOLAS | Attorney-in-fact | 09 Jun 2021 |
| BARRACHINA GOMEZ JOSE MARTIN | Attorney-in-fact | 09 Jun 2021 |
| BURGOS RANGEL JUAN CARLOS | Attorney-in-fact | 09 Jun 2021 |
| CALATAYUD HIGUERAS LIDIA | Attorney-in-fact | 09 Jun 2021 |
| GUTIERREZ DE LA FUENTE LUIS ENRIQUE | Attorney-in-fact | 09 Jun 2021 |
| FERRER RODRIGO MARIA | Attorney-in-fact | 09 Jun 2021 |
| ALBASANZ SENDRA MIGUEL | Attorney-in-fact | 09 Jun 2021 |
| VILLEGAS OCAÑA NURIA | Attorney-in-fact | 09 Jun 2021 |
| FERNANDEZ SOLAR OSCAR | Attorney-in-fact | 09 Jun 2021 |
| URBANOS CANOREA PABLO | Attorney-in-fact | 09 Jun 2021 |
| DONAIRE LLORENS SARA | Attorney-in-fact | 09 Jun 2021 |
| RICO PEREZ SONIA | Attorney-in-fact | 09 Jun 2021 |
| PEREZ SEOANE RICARDO | Attorney-in-fact | 09 Jun 2021 |
| CORROCHANO SANCHEZ ROBERTO | Attorney-in-fact | 09 Jun 2021 |
| MORALES SANCHEZ DE BUSTAMANTE DIANA | Attorney-in-fact | 09 Jun 2021 |
| MORAN LEON JOSE RAMON | Attorney-in-fact | 17 Aug 2021 |
| SANZ ASENSIO MARIA JOSE | Attorney-in-fact | 25 Mar 2026 |
| QUEVEDO CHAPERO ANGELA | Attorney-in-fact | 04 Jul 2024 |
| GARCIA BENITEZ MANUEL | Attorney-in-fact | 03 Mar 2022 |
| GUIJARRO ROJAS TOMAS ENRIQUE | Attorney-in-fact | 14 Jun 2022 |
| BRAVO NUÑEZ IDOIA | Attorney-in-fact | 11 Aug 2022 |
| CASADO MARTIN NEKANE | Attorney-in-fact | 11 Aug 2022 |
| ELORZA FERNANDEZ MIKEL | Attorney-in-fact | 11 Aug 2022 |
| LOPEZ DE IPIÑA URBANETA IRATXE | Attorney-in-fact | 11 Aug 2022 |
| GONZALEZ COLLADO BORJA | Attorney-in-fact | 24 Oct 2024 |
| RODRIGUEZ MARTIN AMELIA | Attorney-in-fact | 24 Oct 2024 |
| LEGARRETA ARTARAZ IÑIGO | Attorney-in-fact | 28 Dec 2022 |
| BENCOMO RODRIGUEZ SERGIO | Attorney-in-fact | 14 Feb 2023 |
| HERNANDEZ SANCHEZ JOSE CARLOS | Attorney-in-fact | 09 Mar 2023 |
| VILA BOTELLA JESUS | Attorney-in-fact | 09 Mar 2023 |
| GARCIA VALLEJO ANTONIO | Attorney-in-fact | 22 Mar 2023 |
| LOPEZ BECERRIL PILAR | Attorney-in-fact | 22 Mar 2023 |
| LALLANA DUPLA ARACELI JUSTINA | Attorney-in-fact | 04 May 2023 |
| VILLORA REQUENA CELIA | Attorney-in-fact | 04 May 2023 |
| BALLESTEROS RIOS LAURA | Attorney-in-fact | 04 May 2023 |
| SANTA BARBARA PETREÑAS JORGE | Attorney-in-fact | 04 May 2023 |
| GONZALEZ DE HEREDIA CELIA | Attorney-in-fact | 04 May 2023 |
| LAMA SANCHEZ MARIA JOSE | Attorney-in-fact | 04 May 2023 |
| CAÑADAS TORES SERGIO | Attorney-in-fact | 04 May 2023 |
| SANCHEZ PEREIRA ALVARO | Attorney-in-fact | 13 Mar 2025 |
| FERNANDEZ FERNANDEZ YAIZA | Attorney-in-fact | 24 Oct 2024 |
| VOZMEDIANO SERRANO CARMEN | Attorney-in-fact | 29 Jun 2023 |
| ADANERO LOPEZ JOSE LUIS | Attorney-in-fact | 24 Oct 2024 |
| LOPEZ DIAZ JUAN | Attorney-in-fact | 24 Oct 2024 |
| FERNANDEZ VARELA ENRIQUE MANUEL | Attorney-in-fact | 24 Oct 2024 |
| MACHIRAN CASTRO MARIA SANDRA | Attorney-in-fact | 24 Oct 2024 |
| TAMAYO ARRANZ NORA | Attorney-in-fact | 24 Oct 2024 |
| GARCIA-MONGE GONZALEZ HELGA | Attorney-in-fact | 29 Jun 2023 |
| MARTIN MARTINEZ RAQUEL | Attorney-in-fact | 24 Oct 2024 |
| DE LA FUENTE GAULI AMAIA | Attorney-in-fact | 16 Jul 2026 |
| CHACON LLORENTE RAFAEL | Attorney-in-fact | 24 Oct 2024 |
| OTERO ZARAUZA JOSE MARIA | Attorney-in-fact | 24 Oct 2024 |
| ALDEA CORRALES LUIS | Attorney-in-fact | 24 Oct 2024 |
| LOPEZ LEZA NATALIA | Attorney-in-fact | 24 Oct 2024 |
| GONZALEZ CHANA AMADEO | Attorney-in-fact | 23 Nov 2023 |
| HERRAEZ MURCIA FRANCISCO JESUS | Attorney-in-fact | 08 Jan 2024 |
| GARCIA NUÑO NATALIA | Attorney-in-fact | 22 Feb 2024 |
| MORAL BONET IRENE | Attorney-in-fact | 22 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 |
| LARA HIDALGO ALEJANDRO | Attorney-in-fact | 13 Jun 2024 |
| DIAZ CRUZADO ROCIO | Attorney-in-fact | 26 Sep 2024 |
| VOZMEDIANO SERRANO MARIA DEL CARMEN | Attorney-in-fact | 24 Oct 2024 |
| BARQUERO SIMANCAS ADELA MARIA | Attorney-in-fact | 24 Oct 2024 |
| SANZ MANCEBO JOSE RAMON | Attorney-in-fact | 24 Oct 2024 |
| GARCIA ARRABAL RAMON JAVIER | Attorney-in-fact | 12 Dec 2024 |
| HERNANDEZ MUÑOZ EMILIO SAMUEL | Attorney-in-fact | 13 Mar 2025 |
| BARCALA ESPLA ALVARO | Attorney-in-fact | 13 Mar 2025 |
| DELTORO DELTORO PALOMA | Attorney-in-fact | 13 Mar 2025 |
| PACIOS PEREZ CARMEN | Attorney-in-fact | 13 Mar 2025 |
| PASAMONTES GONZALEZ ALVARO | Attorney-in-fact | 13 Mar 2025 |
| SEISDEDOS DEL OLMO INES CLARA | Attorney-in-fact | 13 Mar 2025 |
| PELEGRI SOUVIRON JUAN ALVARO | Attorney-in-fact | 13 Mar 2025 |
| FERNANDEZ VALERO FELIPE SANTIAGO | Attorney-in-fact | 13 Mar 2025 |
| GALAN VAZQUEZ NATALIA | Attorney-in-fact | 05 May 2025 |
| FERNANDEZ MAESTRO ELENA MARLOA | Attorney-in-fact | 05 May 2025 |
| HERNANDEZ GONZALEZ SUSANA | Attorney-in-fact | 16 Jul 2026 |
| ADMINISTRADORA DE ARCHIVOS SA | Attorney-in-fact | 12 Mar 2026 |
| URRUTIA ANTOÑANA JON | Attorney-in-fact | 26 Jun 2025 |
| GARCIA-ROZADO GONZALEZ BEGOÑA | Attorney-in-fact | 21 Aug 2025 |
| FANO LESTON ERIKA | Attorney-in-fact | 16 Sep 2025 |
| MARTINEZ DE ILARDUYA MUGARZA CARLOS JAVIER | Attorney-in-fact | 25 Sep 2025 |
| GONZALEZ GALAN FRANCISCO JAVIER | Attorney-in-fact | 23 Oct 2025 |
| SANCHEZ MARIN ANA MARIA | Attorney-in-fact | 10 Feb 2026 |
| RICA UGARTE IZASKUN | Attorney-in-fact | 12 Feb 2026 |
| MILLA GONZALEZ MIGUEL ANGEL | Attorney-in-fact | 12 Feb 2026 |
| FERNANDEZ OLLERO IVAN | Attorney-in-fact | 12 Feb 2026 |
| CERVANTES DOBBERTIN BEATRIZ GUIOMAR | Attorney-in-fact | 12 Feb 2026 |
| PASCUAL ZARZALEJO MARTA | Attorney-in-fact | 12 Feb 2026 |
| REDONDO GARCIA DE BAQUEDANO ANDONI | Attorney-in-fact | 17 Feb 2026 |
| VILARRUBIA TORCAL JOSE ANTONIO | Attorney-in-fact | 17 Feb 2026 |
| MOHEDAS LOPEZ RUFINO | Attorney-in-fact | 17 Feb 2026 |
| TORRES GRACIA MIGUEL ANGEL | Attorney-in-fact | 17 Feb 2026 |
| DIAZ CEBRIAN PAULINO | Attorney-in-fact | 14 May 2026 |
| DEL PINO MARTINEZ RAFAEL | Attorney-in-fact | 14 May 2026 |
| HERNANDEZ BENITO MARIA MERCEDES | Attorney-in-fact | 14 May 2026 |
| SAENZ DE ARGANDOÑA ZATARAIN JOSE | Attorney-in-fact | 16 Jul 2026 |
| BABIO CARABAÑA CESAR | Attorney-in-fact | 16 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| BUITRAGO MONTORO ANA ISABEL | Director (joint) | 24 Feb 2012 |
| RODRIGUEZ RUIZ VICTOR MANUEL | Director (joint), Director | 21 Aug 2013 |
| CALVO HERNAEZ CESAR | Director (joint) | 21 Aug 2013 |
| VITERI SOLAUN XAVIER | Director, Chair | 21 Oct 2022 |
| ORIOL HOYOS JOSE | Director | 30 Nov 2015 |
| ZUÑIGA BENAVIDES JUAN JOSE | Director | 13 Feb 2020 |
| MARIN RODENAS JORGE MANUEL | Director | 13 Feb 2020 |
| GONZALEZ SERNA JUAN MANUEL | Director | 14 Nov 2014 |
| AMIGO MATEOS MANUEL | Director | 21 Oct 2022 |
| SANTAMARIA MARTIN ANGELES | Director | 09 May 2018 |
| PALACIOS SAIZ JAVIER | Director | 13 May 2019 |
| CASTRO GONZALEZ JULIO RAMON | Managing director (CEO) | 21 Oct 2022 |
| CABEZUDO PUEYO MANUEL | Director | 21 Oct 2022 |
| ZAMARRON CASSINELLO IGNACIO | Director | 21 Oct 2022 |
| GALAN SERRANO JAVIER | Director | 21 Oct 2022 |
| MESONERO MOLINA DAVID JOSE | Director | 21 Oct 2022 |
| ZABALZA DE FRUTOS URSULA | Director (Secretary, Audit Committee) | 01 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| AMIGO MATEOS MANUEL | Member, Executive Committee, Chair, Executive Committee | 21 Oct 2022 |
| GONZALEZ SERNA JUAN MANUEL | Member, Executive Committee | 14 Nov 2014 |
| MARIN RODENAS JORGE MANUEL | Member, Executive Committee | 13 Feb 2020 |
| ZABALZA DE FRUTOS URSULA | Secretary, Audit Committee | 01 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ GALAN IGNACIO | Attorney-in-fact | 22 Jun 2011 |
| MARTINEZ SIMANCAS SANCHEZ JULIAN | Attorney-in-fact | 22 Jun 2011 |
| SAINZ ARMADA JOSE | Attorney-in-fact | 30 Jun 2014 |
| ALAÑA LATXIONDO JOSE MIGUEL | Attorney-in-fact (joint) | 23 Jun 2015 |
| CASAS TXINTXURRETA PABLO | Attorney-in-fact (joint, joint and several) | 18 May 2016 |
| BARRONDO ARECHAGA JON | Attorney-in-fact (joint) | 10 Aug 2015 |
| LUENGO TOLOSA JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| ZUÑIGA BENAVIDES JUAN JOSE | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| MARIN RODENAS JORGE | Attorney-in-fact | 22 Jun 2011 |
| DEL OLMO RUIZ JOSE ANTONIO | Attorney-in-fact (joint) | 28 Jul 2016 |
| REBOLLO LICEAGA JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 31 Jul 2017 |
| SAN PEDRO GUERENABARRENA JOSE LUIS | Attorney-in-fact | 22 Jun 2011 |
| ARRIETA BLANCO JAVIER | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| VITERI SOLAUN XAVIER | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| BUITRAGO MONTORO ANA ISABEL | Attorney-in-fact | 09 May 2013 |
| DELGADO PIERA ALVARO | Attorney-in-fact (joint and several) | 09 May 2018 |
| SANTAMARIA MARTIN ANGELES | Attorney-in-fact (joint and several) | 09 May 2018 |
| SANTAMARIA TAMAYO JOAQUIN | Attorney-in-fact | 09 May 2013 |
| ORIOL HOYOS JOSE | Attorney-in-fact | 04 Mar 2016 |
| REY BALTAR BOOGEN ESTANISLAO | Attorney-in-fact (joint, joint and several) | 15 Nov 2023 |
| GARCIA PEREZ JAVIER | Attorney-in-fact | 30 Mar 2015 |
| MARTINEZ RIAZA FERNANDO | Attorney-in-fact | 05 Feb 2026 |
| PACHECO GONZALEZ TOMAS | Attorney-in-fact | 15 Dec 2011 |
| RODRIGUEZ RUIZ VICTOR MANUEL | Attorney-in-fact | 12 Aug 2015 |
| DE LA RIVA DE BUSTOS MARIA DE LOS REYES | Attorney-in-fact | 04 Mar 2016 |
| GOMEZ DE OLEA ALCAÑIZ IGNACIO | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| GRANDE DE CAPUA MARIA | Attorney-in-fact (joint and several) | 30 Oct 2018 |
| CIFUENTES FERNANDEZ FRANCISCO | Attorney-in-fact | 04 Mar 2016 |
| MARTIN RIVIER DE ABBAD JUAN | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| MARTINEZ PALACIO ALVARO | Attorney-in-fact | 04 Mar 2016 |
| OLAZABAL OLARREAGA IGNACIO | Attorney-in-fact (joint and several) | 26 May 2020 |
| RICA ESCUDER ANA MARIA | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| SERRA MENDEZ ESTHER | Attorney-in-fact | 04 Mar 2016 |
| ZABALZA DE FRUTOS URSULA | Attorney-in-fact (joint and several) | 03 Jul 2018 |
| MURUZABAL SITGES TOMAS | Attorney-in-fact | 04 Mar 2016 |
| ARIAS COTERILLO FERNANDO JULIO | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| JIMENEZ MARTINEZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| MIGOYA VARGAS JOSE-LUIS | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| MADURGA MAYOR IDOIA | Attorney-in-fact (joint) | 18 Dec 2018 |
| MALLO CAÑO LUIS | Attorney-in-fact | 16 Nov 2016 |
| ALONSO RODRIGUEZ IÑIGO | Attorney-in-fact (joint) | 18 Dec 2018 |
| RELANCIO ALBERCA JAVIER ADRIAN | Attorney-in-fact | 30 Mar 2015 |
| PEDRON PARDO JORGE JUAN | Attorney-in-fact (joint, joint and several) | 26 May 2020 |
| YBARRA ECHEVARRIA LUIS | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| HERRERA FERNANDEZ JESUS | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| RUBIO POLO VENANCIO | Attorney-in-fact (joint, joint and several) | 11 Mar 2021 |
| YARTE DEL TORO ALBERTO | Attorney-in-fact | 04 Mar 2016 |
| RIOPEREZ ORTA ALVARO | Attorney-in-fact | 17 May 2016 |
| SODUPE ROURE JAIME | Attorney-in-fact | 15 Dec 2011 |
| IZAGA LOPEZ DE ARROYABE ROBERTO | Attorney-in-fact | 05 Feb 2026 |
| CANALES ABAITUA PABLO | Attorney-in-fact (joint, joint and several) | 09 May 2018 |
| DE LA PEÑA CARRETON JORGE | Attorney-in-fact | 29 Jul 2026 |
| DEL AGUILA BUGNON NURIA | Attorney-in-fact (joint and several) | 23 Oct 2017 |
| FERNANDEZ ALBENDEA ROBERTO | Attorney-in-fact | 15 Dec 2011 |
| HERNANDEZ DE DEZA SERGIO | Attorney-in-fact (joint, joint and several) | 26 May 2020 |
| DE HOZ GARCIA BELLIDO ALEJANDRO | Attorney-in-fact | 15 Dec 2011 |
| NAVARRO ARANDA ANTONIO JOSE | Attorney-in-fact | 15 Dec 2011 |
| ARRIETA CALLEJA JOSE-ANTONIO | Attorney-in-fact | 04 Mar 2016 |
| BASSY IZA ALVARO | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| CABALLERO OCAÑA SILVIA | Attorney-in-fact | 15 Dec 2011 |
| CARDENAL PEREZ JOSE-JORGE | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| ESTESO GARCIA MANUEL | Attorney-in-fact | 15 Dec 2011 |
| DEL VALLE CONDE JESUS MARIA | Attorney-in-fact (joint and several) | 26 May 2020 |
| GALAN CORTIJO BEATRIZ | Attorney-in-fact | 15 Dec 2011 |
| LOPEZ FERNANDEZ MARIA-ARANZAZU | Attorney-in-fact | 04 Mar 2016 |
| FERNANDEZ URANGA SALVADOR LUIS | Attorney-in-fact | 15 Dec 2011 |
| CAMARA BELLO ESTER | Attorney-in-fact | 04 Mar 2016 |
| DIAZ GONZALEZ JOSE-MANUEL | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| MORENO GUTIERREZ GUSTAVO | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| CANO CUADRADO ALVARO | Attorney-in-fact (joint and several) | 09 May 2018 |
| PEREZ PORTELA LUIS | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| MATTERN MARTINEZ MARIA JESUS | Attorney-in-fact | 27 Mar 2015 |
| CHENTO CHENTO SONIA | Attorney-in-fact | 22 Feb 2024 |
| CASTELOS REY FRANCISCO-PELAYO | Attorney-in-fact (joint and several) | 29 Jun 2023 |
| ALVAREZ VAZQUEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 07 Oct 2015 |
| BASAGOITI GONZALEZ TREVILLA JAVIER | Attorney-in-fact (joint, joint and several) | 14 Nov 2014 |
| DELGADO MARTIN AGUSTIN | Attorney-in-fact (joint, joint and several) | 12 May 2016 |
| GONZALEZ BESADA VALDES JOSE LUIS | Attorney-in-fact (joint, joint and several) | 23 Jun 2015 |
| MORRAS ZUAZO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 06 Feb 2014 |
| FERNANDEZ ABALOS LUIS CARLOS | Attorney-in-fact (joint, joint and several) | 23 Jun 2015 |
| GARCIA LOPEZ JESUS | Attorney-in-fact (joint, joint and several) | 16 Nov 2016 |
| JIMENEZ JIMENEZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 16 Dec 2015 |
| VILLACAÑAS GARCIA ANTONIO | Attorney-in-fact (joint, joint and several) | 07 Oct 2015 |
| JIMENO HIERRO IÑIGO | Attorney-in-fact (joint, joint and several) | 09 May 2013 |
| IZAGUIRRE NAZAR JOSE | Attorney-in-fact | 30 Jun 2014 |
| ROJO SEVILLANO FELIX | Attorney-in-fact | 30 Jun 2014 |
| GARCIA DE FUENTES CHURRUCA JAVIER | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| SANCHEZ MAXI PABLO | Attorney-in-fact (joint, joint and several) | 18 May 2016 |
| OMAECHEVARRIA MARTINEZ JOSE ANGEL | Attorney-in-fact (joint, joint and several) | 30 Jun 2014 |
| PRIMO TERROBA CARLOS | Attorney-in-fact (joint) | 10 Aug 2015 |
| MARTIN GOMEZ SANTIAGO | Attorney-in-fact (joint) | 10 Aug 2015 |
| VIUDES SIMO RAMON | Attorney-in-fact (joint) | 10 Aug 2015 |
| DE LA FUENTE GARCIA IGNACIO | Attorney-in-fact (joint, joint and several) | 15 Nov 2023 |
| SAINZ HERNANDEZ NOEMI | Attorney-in-fact (joint, joint and several) | 12 Apr 2018 |
| ALONSO SAN JUAN JOSE ANTONIO | Attorney-in-fact (joint and several) | 04 Mar 2016 |
| SOTO MUÑOZ EDUARDO | Attorney-in-fact (joint and several) | 26 Feb 2016 |
| OZCOIDI ARAGON FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 Feb 2016 |
| NIETO DEL CAÑO CARLOS | Attorney-in-fact (joint and several) | 04 Mar 2016 |
| BARREDO CEDRONIL MIGUEL ANGEL | Attorney-in-fact (joint and several) | 07 Oct 2015 |
| MAROTO ALBARIÑO JOSE MARIA | Attorney-in-fact (joint and several) | 12 Apr 2018 |
| NAVALON BURGOS BALDOMERO | Attorney-in-fact (joint and several) | 13 May 2019 |
| EDESSA VERDE VANESA | Attorney-in-fact (joint, joint and several) | 18 May 2016 |
| HERRERO NAVAS SANTIAGO | Attorney-in-fact | 20 May 2022 |
| IZQUIERDO PUMAR MARTA | Attorney-in-fact | 22 Feb 2024 |
| CAMARDIEL FERNANDEZ GORKA | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| GARAYZAR ZORRILLA BORJA | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| MORCK FELIX | Attorney-in-fact (joint, joint and several) | 23 Oct 2017 |
| MOTA GAGO JOSEBA | Attorney-in-fact (joint, joint and several) | 30 May 2019 |
| SOLOZABAL APELLANIZ JOSE IGNACIO | Attorney-in-fact | 22 Feb 2024 |
| SMITH BORDA SOFIA | Attorney-in-fact | 21 Mar 2024 |
| MAÑEZ CASTILLEJO ALFONSO | Attorney-in-fact | 18 Mar 2025 |
| GONZALEZ RAMOS JUAN ANTONIO | Attorney-in-fact | 05 Feb 2026 |
| FACCENDA VALERIO | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| MARTIN RODRIGUEZ SUSANA | Attorney-in-fact (joint and several) | 26 May 2020 |
| MARTIN PEDRAZA RICARDO | Attorney-in-fact (joint) | 29 Jun 2023 |
| DE ICAZA DE LA SOTA RAFAEL | Attorney-in-fact | 08 Feb 2024 |
| COLLADO ALONSO PABLO | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| RAMIRO GARCIA MANUEL | Attorney-in-fact | 04 May 2021 |
| FRESNEDA PORTILLO ANA MARIA | Attorney-in-fact | 22 Oct 2024 |
| GARCIA GALAN ROBERTO | Attorney-in-fact | 05 Feb 2026 |
| PALACIOS SAIZ JAVIER | Attorney-in-fact | 22 Oct 2024 |
| GARCIA GONZALEZ-QUIJANO JAVIER | Attorney-in-fact (joint, joint and several) | 29 Jun 2023 |
| ARANDA BELTRAN JOAQUIN | Attorney-in-fact (joint, joint and several) | 13 May 2019 |
| SAINZ DE LOS TERREROS BENZO BEATRIZ | Attorney-in-fact (joint and several) | 26 May 2020 |
| CEBALLOS VAZQUEZ IRENE | Attorney-in-fact (joint and several) | 28 Feb 2023 |
| CRESPO CRISTOBAL FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 26 May 2020 |
| BEITIA MORA JOSE ANTONIO | Attorney-in-fact (joint and several) | 03 Mar 2022 |
| VELASCO GAZTAÑAGA IGNACIO | Attorney-in-fact (joint, joint and several) | 15 Nov 2023 |
| SAENZ LOPEZ GIULIANA | Attorney-in-fact (joint, joint and several) | 26 May 2020 |
| JIMENEZ LOPEZ RAFAEL | Attorney-in-fact (joint, joint and several) | 09 Feb 2021 |
| CASTRO PEREZ MANZUCO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 13 Nov 2020 |
| GALLARDO CORRALES MIGUEL | Attorney-in-fact | 04 Mar 2025 |
| LOPEZ SEGURA MARIA CONSOLACION | Attorney-in-fact | 08 Feb 2024 |
| LARA ALVAREZ JACOBO | Attorney-in-fact | 25 Sep 2025 |
| GARCIA SEGURA PEDRO PABLO | Attorney-in-fact | 05 Feb 2026 |
| ELORZA MARTIN IÑIGO | Attorney-in-fact | 22 Mar 2023 |
| ZOTES GARCIA ANA ARANZAZU | Attorney-in-fact | 23 Apr 2024 |
| RODRIGUEZ ANTON MANUEL | Attorney-in-fact | 05 Feb 2025 |
| ROMERO IZQUIERDO JUAN | Attorney-in-fact | 04 Mar 2025 |
| YBARRA ECHEVARRIA LUIS MARIA | Attorney-in-fact | 20 May 2022 |
| CABALLERO HERRERIA MARINA | Attorney-in-fact | 22 Feb 2024 |
| DOMINGUEZ HERRERO JAVIER | Attorney-in-fact | 22 Feb 2024 |
| LOPEZ SALOMON FELIX | Attorney-in-fact | 26 Oct 2023 |
| MORENO NIETO MERCEDES | Attorney-in-fact | 05 May 2025 |
| OBIETA VILALLONGA RAFAELA | Attorney-in-fact | 17 Dec 2024 |
| LUIS BLAZQUEZ ANGEL | Attorney-in-fact | 17 Dec 2024 |
| NIETO MARTINEZ FRANCISCO OSCAR | Attorney-in-fact | 17 Dec 2024 |
| HERNANDO OÑATE JUAN CARLOS | Attorney-in-fact | 25 Sep 2025 |
| PORTILLO IBAÑEZ FRANCISCO ALBERTO | Attorney-in-fact | 12 Mar 2026 |
| GINER LAZARO FERNANDO | Attorney-in-fact | 12 Mar 2026 |
| PEREZ RODRIGUEZ IGNACIO JOSE | Attorney-in-fact | 13 Jun 2024 |
| CAMIRUAGA LARTATEGUI KOLDOBIKA | Attorney-in-fact | 12 Dec 2024 |
| IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT | Attorney-in-fact | 17 Jun 2025 |
| PEÑATE LE-BAIL CRISTOBAL CLAUDIO | Attorney-in-fact | 09 Jun 2026 |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| GARCIA DE FUENTES CHURRUCA JAVIER | Secretary (non-director) | 21 Oct 2022 |
| ZABALZA DE FRUTOS URSULA | Deputy secretary (not a director) | 01 Oct 2018 |
| OLAZABAL OLARREAGA IGNACIO | Deputy secretary (not a director) | 25 May 2020 |
| REYES GALLUR REGINA | Deputy secretary (not a director) | 21 Oct 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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 |
|---|---|
| 01 Oct 2018 | €308,582,758 |
| 04 Jan 2013 | €462,106,518 |
| 22 Mar 2012 | €459,890,652 |
| 24 Feb 2012 | €426,153,139 |
| 19 Aug 2011 | €186,520,501 |
| 07 Jul 2011 | €172,310,821 |
Showing the 100 most recent publications out of 214. Expand each year to view the details.
| Year | Appointments | Departures | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 11 | 9 | — | — | 20 | 40 |
| 2025 | 11 | 7 | 1 | — | 19 | 38 |
| 2024 | 11 | 9 | — | — | 17 | 37 |
| 2023 | 13 | 5 | — | — | 17 | 35 |
| 2022 | 10 | 3 | — | 1 | 14 | 28 |
| 2021 | 11 | 3 | — | 1 | 16 | 31 |
| Total | 67 | 36 | 1 | 2 | 103 | 209 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DE LA PEÑA CARRETON JORGE. Datos registrales. S 8 , H BI 75391, I/A 109 (22.07.26).
View in BORME (PDF) · BORME-A No. 354248
Revocaciones. Apoderado: DE LA PEÑA CARRETON JORGE. Datos registrales. S 8 , H BI 75391, I/A 110 (22.07.26).
View in BORME (PDF) · BORME-A No. 354249
Revocaciones. Apoderado: DE LA PEÑA CARRETON JORGE. Datos registrales. S 8 , H BI 75391, I/A 111 (22.07.26).
View in BORME (PDF) · BORME-A No. 354250
Revocaciones. Apoderado: DE LA PEÑA CARRETON JORGE. Datos registrales. S 8 , H BI 75391, I/A 112 (22.07.26).
View in BORME (PDF) · BORME-A No. 354251
Revocaciones. Apoderado: DE LA PEÑA CARRETON JORGE. Datos registrales. S 8 , H BI 75391, I/A 113 (22.07.26).
View in BORME (PDF) · BORME-A No. 354252
Revocaciones. Apoderado: DE LA PEÑA CARRETON JORGE. Datos registrales. S 8 , H BI 75391, I/A 114 (22.07.26).
View in BORME (PDF) · BORME-A No. 354253
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;BRONTE GUTIERREZ RUBEN. Datos registrales. S 8 , H BI 75391, I/A 108 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 334164
Revocaciones. Apoderado: PEÑATE LE-BAIL CRISTOBAL CLAUDIO. Datos registrales. S 8 , H BI 75391, I/A 107 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 273695
Nombramientos. Apoderado: DE LA FUENTE GAULI AMAIA;BRONTE GUTIERREZ RUBEN. Datos registrales. S 8 , H BI 75391, I/A 105 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 230383
Nombramientos. Apoderado: DIAZ CEBRIAN PAULINO;DEL PINO MARTINEZ RAFAEL;HERNANDEZ BENITO MARIA MERCEDES;ASTIZ BARRENECHEA UNAI;DE LA FUENTE GAULI AMAIA;TARANCO ZABALA ENEKO;DOMINGUEZ MAESTRO JAVIER. Datos registrales. S 8 , H BI 75391, I/A 106 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 230384
Nombramientos. Apoderado: SANZ ASENSIO MARIA JOSE;ASTIZ BARRENECHEA UNAI. Datos registrales. S 8 , H BI 75391, I/A 104 (16.03.26).
View in BORME (PDF) · BORME-A No. 150067
Revocaciones. Apoderado: PORTILLO IBAÑEZ FRANCISCO ALBERTO;GINER LAZARO FERNANDO. Datos registrales. S 8 , H BI 75391, I/A 102 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 125957
Nombramientos. Apoderado: ADMINISTRADORA DE ARCHIVOS SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 75391, I/A 103 ( 5.03.26).
View in BORME (PDF) · BORME-A No. 125958
Nombramientos. Apoderado: REDONDO GARCIA DE BAQUEDANO ANDONI;VILARRUBIA TORCAL JOSE ANTONIO;MOHEDAS LOPEZ RUFINO;TORRES GRACIA MIGUEL ANGEL. Datos registrales. S 8 , H BI 75391, I/A 101 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 81526
Nombramientos. Apoderado: SERRANO LOPEZ CARLOS. Datos registrales. S 8 , H BI 75391, I/A 97 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 74136
Nombramientos. Apoderado: RICA UGARTE IZASKUN. Datos registrales. S 8 , H BI 75391, I/A 98 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 74137
Nombramientos. Apoderado: MILLA GONZALEZ MIGUEL ANGEL;FERNANDEZ OLLERO IVAN;CERVANTES DOBBERTIN BEATRIZ GUIOMAR;PASCUAL ZARZALEJO MARTA. Datos registrales. S 8 , H BI 75391, I/A 99 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 74138
Nombramientos. Apoderado: MARISCAL MELERO ROBERTO;JIMENEZ BUSTOS EDUARDO;ASTIZ BARRENECHEA UNAI;DE LA FUENTE GAULI AMAIA;TARANCO ZABALA ENEKO. Datos registrales. S 8 , H BI 75391, I/A 100 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 74139
Nombramientos. Apoderado: SANCHEZ MARIN ANA MARIA;HEREDERO BUENO CRISTINA. Datos registrales. S 8 , H BI 75391, I/A 96 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 68837
Revocaciones. Apoderado: GONZALEZ RAMOS JUAN ANTONIO;MARTINEZ RIAZA FERNANDO;IZAGA LOPEZ DE ARROYABE ROBERTO;GARCIA SEGURA PEDRO PABLO;IZAGA LOPEZ DE ARROYABE ROBERTO;MARTINEZ RIAZA FERNANDO;GARCIA GALAN ROBERTO. Datos registrales. S 8 , H BI 75391, I/A 95 (29.01.26).
View in BORME (PDF) · BORME-A No. 59891
Nombramientos. Apoderado: GARCIA GALAN ROBERTO;GONZALEZ GALAN FRANCISCO JAVIER;ASTIZ BARRENECHEA UNAI;CASTRESANA LOPEZ LUIS FELIPE;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DOMINGUEZ MAESTRO JAVIER. Datos registrales. S 8 , H BI 75391, I/A 94 (16.10.25).
View in BORME (PDF) · BORME-A No. 463369
Nombramientos. Apoderado: MARTINEZ DE ILARDUYA MUGARZA CARLOS JAVIER. Datos registrales. S 8 , H BI 75391, I/A 91 (17.09.25).
View in BORME (PDF) · BORME-A No. 419703
Revocaciones. Apoderado: HERNANDO OÑATE JUAN CARLOS. Datos registrales. S 8 , H BI 75391, I/A 92 (17.09.25).
View in BORME (PDF) · BORME-A No. 419704
Revocaciones. Apoderado: LARA ALVAREZ JACOBO;LARA ALVAREZ JACOBO. Datos registrales. S 8 , H BI 75391, I/A 93 (18.09.25).
View in BORME (PDF) · BORME-A No. 419705
Nombramientos. Apoderado: FANO LESTON ERIKA. Fe de erratas: Se omitió la publicación del apoderado DOÑA ERIKA FANO LESTON. Datos registrales. S 8 , H BI 75391, I/A 88 (19.06.25).
View in BORME (PDF) · BORME-A No. 407718
Nombramientos. Apoderado: GARCIA-ROZADO GONZALEZ BEGOÑA. Datos registrales. S 8 , H BI 75391, I/A 89 (13.08.25).
View in BORME (PDF) · BORME-A No. 377823
Nombramientos. Apoderado: MURGA TOME ALVARO;HERNANDEZ GONZALEZ SUSANA. Datos registrales. S 8 , H BI 75391, I/A 90 (13.08.25).
View in BORME (PDF) · BORME-A No. 377824
Nombramientos. Apoderado: ADMINISTRADORA DE ARCHIVOS SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 75391, I/A 87 (19.06.25).
View in BORME (PDF) · BORME-A No. 288679
Nombramientos. Apoderado: OLALDE GANCEDO ASIER;URRUTIA ANTOÑANA JON. Datos registrales. S 8 , H BI 75391, I/A 88 (19.06.25).
View in BORME (PDF) · BORME-A No. 288680
Revocaciones. Apoderado: IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT. Datos registrales. S 8 , H BI 75391, I/A 86 ( 9.06.25).
View in BORME (PDF) · BORME-A No. 272436
Sociedad unipersonal. Cambio de identidad del socio único: IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT. Datos registrales. S 8 , H BI 75391, I/A 85 ( 8.05.25).
View in BORME (PDF) · BORME-A No. 219142
Nombramientos. Apoderado: GALAN VAZQUEZ NATALIA;FERNANDEZ MAESTRO ELENA MARLOA. Datos registrales. S 8 , H BI 75391, I/A 83 (24.04.25).
View in BORME (PDF) · BORME-A No. 199278
Revocaciones. Apoderado: MURGA TOME ALVARO;MORENO NIETO MERCEDES. Nombramientos. Apoderado: MURGA TOME ALVARO;HERNANDEZ GONZALEZ SUSANA. Datos registrales. S 8 , H BI 75391, I/A 84 (24.04.25).
View in BORME (PDF) · BORME-A No. 199279
Revocaciones. Apoderado: MAÑEZ CASTILLEJO ALFONSO. Datos registrales. S 8 , H BI 75391, I/A 82 (10.03.25).
View in BORME (PDF) · BORME-A No. 128892
Nombramientos. Apoderado: HERNANDEZ MUÑOZ EMILIO SAMUEL;BARCALA ESPLA ALVARO;DELTORO DELTORO PALOMA;PACIOS PEREZ CARMEN;PASAMONTES GONZALEZ ALVARO;SEISDEDOS DEL OLMO INES CLARA;SANCHEZ PEREIRA ALVARO;GARCIA CALVO ISABEL;PELEGRI SOUVIRON JUAN ALVARO;FERNANDEZ VALERO FELIPE SANTIAGO;GARAY IBARRECHE BORJA. Datos registrales. S 8 , H BI 75391, I/A 81 ( 5.03.25).
View in BORME (PDF) · BORME-A No. 120761
Revocaciones. Apoderado: ROMERO IZQUIERDO JUAN;GALLARDO CORRALES MIGUEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Datos registrales. S 8 , H BI 75391, I/A 80 (25.02.25).
View in BORME (PDF) · BORME-A No. 104333
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 75391, I/A 78 (28.01.25).
View in BORME (PDF) · BORME-A No. 56733
Revocaciones. Apoderado: RODRIGUEZ ANTON MANUEL. Datos registrales. S 8 , H BI 75391, I/A 79 (28.01.25).
View in BORME (PDF) · BORME-A No. 56734
Revocaciones. Apoderado: OBIETA VILALLONGA RAFAELA;LUIS BLAZQUEZ ANGEL;NIETO MARTINEZ FRANCISCO OSCAR. Datos registrales. S 8 , H BI 75391, I/A 77 (10.12.24).
View in BORME (PDF) · BORME-A No. 545742
Revocaciones. Apoderado: CAMIRUAGA LARTATEGUI KOLDOBIKA. Nombramientos. Apoderado: GARCIA ARRABAL RAMON JAVIER. Datos registrales. S 8 , H BI 75391, I/A 75 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 538247
Revocaciones. Apoderado: CAMIRUAGA LARTATEGUI KOLDOBIKA. Nombramientos. Apoderado: GARCIA ARRABAL RAMON JAVIER. Datos registrales. S 8 , H BI 75391, I/A 76 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 538248
Nombramientos. Apoderado: IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT. Datos registrales. S 8 , H BI 75391, I/A 74 (21.10.24).
View in BORME (PDF) · BORME-A No. 461409
Nombramientos. Apoderado: CASTRO GONZALEZ JULIO RAMON;GONZALEZ BUJANDA JOSE;ROMAN ARROYO ALEJANDRO;SOLA ALVAREZ ENRIQUE;ADANERO LOPEZ JOSE LUIS;ANTON GARCIA NICOLAS;CHACON LLORENTE RAFAEL;GARCIA-MERAS CAPOTE SANDRA;FERNANDEZ VARELA ENRIQUE MANUEL;LOPEZ DIAZ JUAN;LOPEZ NIETO JAVIER;IZAGA LOPEZ DE ARROYABE ROBERTO;MACHIRAN CASTRO MARIA SANDRA;MARTIN ERCILLA LUIS;MARTINEZ RIAZA FERNANDO;OTERO ZARAUZA JOSE MARIA;RODRIGUEZ MARTIN AMELIA;SERRANO VAZQUEZ MIGUEL;SERRANO YDIGORAS EDUARDO;VOZMEDIANO SERRANO MARIA DEL CARMEN;ASTIZ BARRENECHEA UNAI;BRONTE GUTIERREZ RUBEN;CALVO HERNAEZ CESAR;CASTRESANA LOPEZ LUIS FELIPE;DOMINGUEZ MAESTRO JAVIER;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;ALDEA CORRALES LUIS;BARQUERO SIMANCAS ADELA MARIA;DELPUY GARCIA RAMON;EGUINOA GARELLY MARIA;DE LA FUENTE GAULI AMAIA;GARAY IBARRECHE BORJA;GARCIA CALVO ISABEL;GONZALEZ COLLADO BORJA;LOPEZ GARCIA MIGUEL ANGEL;LOPEZ LEZA NATALIA;LOPEZ MARTINEZ FRANCISCO-JOSE;LAZARO EUSA MIGUEL;MARTIN MARTINEZ RAQUEL;PELEGRI SOUVIRON JUAN;PEREZ IGUALADOR ENCARNACION;ROJO MARTINEZ EDUARDO;TAMAYO ARRANZ NORA;CAMIRUAGA LARTATEGUI KOLDOBIKA;LARA ALVAREZ JACOBO;LUCAS ROMERO JUAN LUIS;CORRAL GARCIA JORGE;ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;LAGUNA FERNANDEZ REBECA;SANZ MANCEBO JOSE RAMON;FERNANDEZ FERNANDEZ YAIZA. Datos registrales. S 8 , H BI 75391, I/A 73 (16.10.24).
View in BORME (PDF) · BORME-A No. 454363
Revocaciones. Apoderado: FRESNEDA PORTILLO ANA MARIA;PALACIOS SAIZ JAVIER. Datos registrales. S 8 , H BI 75391, I/A 72 (11.10.24).
View in BORME (PDF) · BORME-A No. 449588
Nombramientos. Apoderado: DIAZ CRUZADO ROCIO. Datos registrales. S 8 , H BI 75391, I/A 71 (19.09.24).
View in BORME (PDF) · BORME-A No. 412169
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 75391, I/A 70 (27.06.24).
View in BORME (PDF) · BORME-A No. 299778
Nombramientos. Apoderado: LORIENCE GARCIA MONICA;MATEO FLORES VICTORIA;OCAÑA SANCHEZ ALEJANDRA MARCELA. Datos registrales. S 8 , H BI 75391, I/A 67 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267639
Revocaciones. Apoderado: PEREZ RODRIGUEZ IGNACIO JOSE. Datos registrales. S 8 , H BI 75391, I/A 68 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267640
Nombramientos. Apoderado: PEÑATE LE-BAIL CRISTOBAL CLAUDIO;LARA HIDALGO ALEJANDRO. Datos registrales. S 8 , H BI 75391, I/A 69 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 267641
Revocaciones. Apoderado: ZOTES GARCIA ANA ARANZAZU. Datos registrales. T 5946 , F 185, S 8, H BI 75391, I/A 65 (16.04.24).
View in BORME (PDF) · BORME-A No. 192891
Revocaciones. Apoderado: SMITH BORDA SOFIA. Datos registrales. T 5946 , F 185, S 8, H BI 75391, I/A 64 (14.03.24).
View in BORME (PDF) · BORME-A No. 142057
Nombramientos. Apoderado: GARCIA NUÑO NATALIA;MORAL BONET IRENE. Datos registrales. T 5946 , F 183, S 8, H BI 75391, I/A 62 (14.02.24).
View in BORME (PDF) · BORME-A No. 92080
Revocaciones. Apoderado: CHENTO CHENTO SONIA;CABALLERO HERRERIA MARINA;IZQUIERDO PUMAR MARTA;ASTIZ BARRENECHEA UNAI;TARANCO ZABALA ENEKO;DE LA PEÑA CARRETON JORGE;DOMINGUEZ HERRERO JAVIER;CASTRESANA LOPEZ LUIS FELIPE;OLALDE GANCEDO ASIER;SOLOZABAL APELLANIZ JOSE IGNACIO. Nombramientos. Apoderado: IBERDROLA ENERGIA SOSTENIBLE ESPAÑA SOCIEDAD LIMIT. Datos registrales. T 5946 , F 184, S 8, H BI 75391, I/A 63 (14.02.24).
View in BORME (PDF) · BORME-A No. 92081
Revocaciones. Apoderado: LOPEZ SEGURA MARIA CONSOLACION;DE ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL;DE ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL;ICAZA DE LA SOTA RAFAEL. Datos registrales. T 5946 , F 183, S 8, H BI 75391, I/A 61 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 67037
Nombramientos. Apoderado: HERRAEZ MURCIA FRANCISCO JESUS. Datos registrales. T 5946 , F 179, S 8, H BI 75391, I/A 60 (29.12.23).
View in BORME (PDF) · BORME-A No. 9382
Nombramientos. Apoderado: GONZALEZ CHANA AMADEO. Datos registrales. T 5946 , F 179, S 8, H BI 75391, I/A 59 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 499408
Revocaciones. Apo.Man.Soli: REY-BALTAR BOOGEN ESTANISLAO;PEREZ IGUALADOR ENCARNACION;VELASCO GAZTAÑAGA IGNACIO;DE LA FUENTE GARCIA IGNACIO. Apoderado: PEREZ IGUALADOR ENCARNACION. Datos registrales. T 5946 , F 179, S 8, H BI 75391, I/A 58 ( 3.11.23).
View in BORME (PDF) · BORME-A No. 483362
Revocaciones. Apoderado: LOPEZ SALOMON FELIX. Datos registrales. T 5946 , F 178, S 8, H BI 75391, I/A 57 (19.10.23).
View in BORME (PDF) · BORME-A No. 455527
Nombramientos. Apoderado: MURGA TOME ALVARO;MORENO NIETO MERCEDES. Datos registrales. T 5946 , F 178, S 8, H BI 75391, I/A 56 ( 3.07.23).
View in BORME (PDF) · BORME-A No. 311731
Revocaciones. Apo.Man.Soli: VITERI SOLAUN XAVIER;GARCIA GONZALEZ-QUIJANO JAVIER. Apo.Sol.: ANTON GARCIA NICOLAS;LOPEZ MARTINEZ FRANCISCO-JOSE;CARDENAL PEREZ JOSE-JORGE;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;GOMEZ DE OLEA ALCAÑIZ IGNACIO;RICA ESCUDER ANA MARIA;PELEGRI SOUVIRON JUAN;MARTIN RIVIER DE ABBAD JUAN;MORENO GUTIERREZ GUSTAVO;CASTELOS REY FRANCISCO-PELAYO;PEREZ PORTELA LUIS;HERRERA FERNANDEZ JESUS.Apo.Manc.: GARCIA GALAN ROBERTO;MARTIN PEDRAZA RICARDO;MURGA TOME ALVARO. Apo.Man.Soli: GARCIA GALAN ROBERTO;PALACIOS SAIZ JAVIER;GARCIA DE FUENTES CHURRUCA JAVIER;COLLADO ALONSO PABLO;ROMAN ARROYO ALEJANDRO;DE ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DIAZ GONZALEZ JOSE-MANUEL;BRONTE GUTIERREZ RUBEN;SERRANO YDIGORAS EDUARDO;BASSY IZA ALVARO;MARTINEZ RIAZA FERNANDO;IZAGA LOPEZ DE ARROYABE ROBERTO;GONZALEZ BUJANDA JOSE;FACCENDA VALERIO. Nombramientos. Apoderado: ROMAN ARROYO ALEJANDRO;CASTRO GONZALEZ JULIO RAMON;GONZALEZ BUJANDA JOSE;PALACIOS SAIZ JAVIER;SOLA ALVAREZ ENRIQUE;MARRA RODRIGUEZ JOSE ANGEL;VOZMEDIANO SERRANO CARMEN;ADANERO LOPEZ JOSE LUIS;LOPEZ NIETO JAVIER;LOPEZ DIAZ JUAN;MARTINEZ RIAZA FERNANDO;IZAGA LOPEZ DE ARROYABE ROBERTO;ANTON GARCIA NICOLAS;FERNANDEZ VARELA ENRIQUE MANUEL;MARTIN ERCILLA LUIS;MACHIRAN CASTRO MARIA SANDRA;RODRIGUEZ MARTIN AMELIA;SERRANO VAZQUEZ MIGUEL;GARCIA-MERAS CAPOTE SANDRA;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;CASTRESANA LOPEZ LUIS FELIPE;DOMINGUEZ MAESTRO JAVIER;TARANCO ZABALA ENEKO;SERRANO YDIGORAS EDUARDO;TAMAYO ARRANZ NORA;ROJO MARTINEZ EDUARDO;LOPEZ GARCIA MIGUEL ANGEL;DELPUY GARCIA RAMON;BARQUERO SIMANCAS ADELA;GARCIA-MONGE GONZALEZ HELGA;CARRACEDO DE LUIS CONCEPCION;MORENO REDONDO ALBERTO;GARCIA-CUENCA RODRIGUEZ JUAN ANTONIO;GARCIA SEGURA PEDRO PABLO;GONZALEZ COLLADO BORJA;LOPEZ MARTINEZ FRANCISCO-JOSE;EGUINOA GARELLY MARIA;GARCIA CALVO ISABEL;MARTIN MARTINEZ RAQUEL;GARAY IBARRECHE BORJA;ZOTES GARCIA ANA ARANZAZU;PELEGRI SOUVIRON JUAN;PEREZ IGUALADOR ENCARNACION;LAZARO EUSA MIGUEL;ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;LAGUNA FERNANDEZ REBECA;CORRAL GARCIA JORGE;FERNANDEZ FERNANDEZ YAIZA;DE LA FUENTE GAULI AMAIA;CHACON LLORENTE RAFAEL;OTERO ZARAUZA JOSE MARIA;CAMIRUAGA LARTATEGUI KOLDOBIKA;LUCAS ROMERO JUAN LUIS;LARA ALVAREZ JACOBO;ALDEA CORRALES LUIS;LOPEZ LEZA NATALIA;SAENZ MANCEBO JOSE RAMON. Datos registrales. T 5946 , F 156, S 8, H BI 75391, I/A 55 (19.06.23).
View in BORME (PDF) · BORME-A No. 294317
Nombramientos. Apoderado: ZABALZA ESTEVEZ MERCEDES;ALVAREZ IBAÑEZ GORKA;LAGUNA FERNANDEZ REBECA;SAENZ MANCEBO JOSE RAMON;CORRAL GARCIA JORGE;FERNANDEZ FERNANDEZ YAIZA. Datos registrales. T 5946 , F 153, S 8, H BI 75391, I/A 54 (23.05.23).
View in BORME (PDF) · BORME-A No. 246527
Nombramientos. Apoderado: LALLANA DUPLA ARACELI JUSTINA;VILLORA REQUENA CELIA;BALLESTEROS RIOS LAURA;SANTA BARBARA PETREÑAS JORGE;GONZALEZ DE HEREDIA CELIA;LAMA SANCHEZ MARIA JOSE;CAÑADAS TORES SERGIO. Datos registrales. T 5946 , F 146, S 8, H BI 75391, I/A 51 (24.04.23).
View in BORME (PDF) · BORME-A No. 203537
Nombramientos. Apoderado: SANCHEZ PEREIRA ALVARO. Datos registrales. T 5946 , F 150, S 8, H BI 75391, I/A 52 (24.04.23).
View in BORME (PDF) · BORME-A No. 203538
Nombramientos. Apoderado: SOLA ALVAREZ ENRIQUE;ROJO MARTINEZ EDUARDO;DE LA PEÑA CARRETON JORGE;CASTRESANA LOPEZ LUIS FELIPE;DOMINGUEZ MAESTRO JAVIER. Datos registrales. T 5946 , F 152, S 8, H BI 75391, I/A 53 (24.04.23).
View in BORME (PDF) · BORME-A No. 203539
Nombramientos. Apoderado: PEREZ RODRIGUEZ IGNACIO JOSE. Datos registrales. T 5946 , F 145, S 8, H BI 75391, I/A 50 (28.03.23).
View in BORME (PDF) · BORME-A No. 166986
Revocaciones. Apoderado: ELORZA MARTIN IÑIGO. Datos registrales. T 5946 , F 145, S 8, H BI 75391, I/A 48 (13.03.23).
View in BORME (PDF) · BORME-A No. 139196
Nombramientos. Apoderado: GARCIA VALLEJO ANTONIO;LOPEZ BECERRIL PILAR. Datos registrales. T 5946 , F 145, S 8, H BI 75391, I/A 49 (13.03.23).
View in BORME (PDF) · BORME-A No. 139197
Nombramientos. Apoderado: BELINCHON VERGARA JULIO ANGEL;ASTIZ BARRENECHEA UNAI;CASTRESANA LOPEZ LUIS FELIPE;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;DOMINGUEZ MAESTRO JAVIER. Datos registrales. T 5946 , F 140, S 8, H BI 75391, I/A 46 (28.02.23).
View in BORME (PDF) · BORME-A No. 119763
Nombramientos. Apoderado: ARIAS FRAILE LAUREANO;HERNANDO OÑATE JUAN CARLOS;HERNANDEZ SANCHEZ JOSE CARLOS;PORTILLO IBAÑEZ FRANCISCO ALBERTO;GINER LAZARO FERNANDO;VILA BOTELLA JESUS. Datos registrales. T 5946 , F 144, S 8, H BI 75391, I/A 47 (28.02.23).
View in BORME (PDF) · BORME-A No. 119764
Revocaciones. Apo.Sol.: CEBALLOS VAZQUEZ IRENE. Datos registrales. T 5946 , F 140, S 8, H BI 75391, I/A 45 (20.02.23).
View in BORME (PDF) · BORME-A No. 103528
Nombramientos. Apoderado: BENCOMO RODRIGUEZ SERGIO. Datos registrales. T 5946 , F 140, S 8, H BI 75391, I/A 44 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 77700
Reelecciones. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5946 , F 139, S 8, H BI 75391, I/A 43 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 22080
Nombramientos. Apoderado: LUIS BLAZQUEZ ANGEL;NIETO MARTINEZ FRANCISCO OSCAR. Datos registrales. T 5946 , F 139, S 8, H BI 75391, I/A 41 (15.12.22).
View in BORME (PDF) · BORME-A No. 567140
Nombramientos. Apoderado: LEGARRETA ARTARAZ IÑIGO. Datos registrales. T 5946 , F 139, S 8, H BI 75391, I/A 42 (15.12.22).
View in BORME (PDF) · BORME-A No. 567141
Nombramientos. Apoderado: RODRIGUEZ MARTIN AMELIA. Datos registrales. T 5946 , F 138, S 8, H BI 75391, I/A 40 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 540333
Ceses/Dimisiones. Consejero: VITERI SOLAUN XAVIER;AMIGO MATEOS MANUEL. Presidente: VITERI SOLAUN XAVIER. Consejero: CASTRO GONZALEZ JULIO RAMON;CABEZUDO PUEYO MANUEL;ZAMARRON CASSINELLO IGNACIO;GALAN SERRANO JAVIER. Con.Delegado: CASTRO GONZALEZ JULIO RAMON. Consejero: MESONERO MOLINA DAVID JOSE. SecreNoConsj: GARCIA DE FUENTES CHURRUCA JAVIER. VsecrNoConsj: REYES GALLUR REGINA. Miem.Com.Ej.: AMIGO MATEOS MANUEL. Pres.Com.Ej.: AMIGO MATEOS MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ BUJANDA JOSE;CASTRESANA LOPEZ LUIS FELIPE. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 5946 , F 133, S 8, H BI 75391, I/A 38 (11.10.22).
View in BORME (PDF) · BORME-A No. 462373
Modificaciones estatutarias. Modificacion y nueva redaccion de los Estatutos Sociales.. Datos registrales. T 5946 , F 134, S 8, H BI 75391, I/A 39 (11.10.22).
View in BORME (PDF) · BORME-A No. 462374
Nombramientos. Apoderado: FRESNEDA PORTILLO ANA MARIA;OBIETA VILALLONGA RAFAELA. Datos registrales. T 5946 , F 131, S 8, H BI 75391, I/A 35 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 373387
Nombramientos. Apoderado: BRAVO NUÑEZ IDOIA;CASADO MARTIN NEKANE;ELORZA FERNANDEZ MIKEL;LOPEZ DE IPIÑA URBANETA IRATXE. Datos registrales. T 5946 , F 131, S 8, H BI 75391, I/A 36 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 373388
Nombramientos. Apoderado: GONZALEZ COLLADO BORJA. Datos registrales. T 5946 , F 132, S 8, H BI 75391, I/A 37 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 373389
Nombramientos. Apoderado: LOPEZ NIETO JAVIER. Datos registrales. T 5946 , F 131, S 8, H BI 75391, I/A 34 (24.06.22).
View in BORME (PDF) · BORME-A No. 318221
Nombramientos. Apoderado: GUIJARRO ROJAS TOMAS ENRIQUE. Datos registrales. T 5946 , F 131, S 8, H BI 75391, I/A 33 ( 2.06.22).
View in BORME (PDF) · BORME-A No. 275901
Revocaciones. Apoderado: YBARRA ECHEVARRIA LUIS MARIA;HERRERO NAVAS SANTIAGO. Datos registrales. T 5946 , F 130, S 8, H BI 75391, I/A 32 ( 9.05.22).
View in BORME (PDF) · BORME-A No. 225643
Nombramientos. Apoderado: GARCIA BENITEZ MANUEL. Datos registrales. T 5946 , F 128, S 8, H BI 75391, I/A 30 (21.02.22).
View in BORME (PDF) · BORME-A No. 94872
Revocaciones. Apo.Sol.: BEITIA MORA JOSE ANTONIO. Datos registrales. T 5946 , F 128, S 8, H BI 75391, I/A 31 (21.02.22).
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Nombramientos. Apoderado: QUEVEDO CHAPERO ANGELA. Datos registrales. T 5946 , F 128, S 8, H BI 75391, I/A 28 (23.11.21).
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Nombramientos. Apoderado: GONZALEZ RAMOS JUAN ANTONIO. Datos registrales. T 5946 , F 128, S 8, H BI 75391, I/A 29 (23.11.21).
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Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos sociales.. Datos registrales. T 5946 , F 123, S 8, H BI 75391, I/A 27 ( 3.11.21).
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Nombramientos. Apoderado: MORAN LEON JOSE RAMON. Datos registrales. T 5946 , F 122, S 8, H BI 75391, I/A 23 ( 6.08.21).
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Nombramientos. Apoderado: SANZ ASENSIO MARIA JOSE;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Datos registrales. T 5946 , F 122, S 8, H BI 75391, I/A 24 ( 6.08.21).
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Ceses/Dimisiones. Consejero: MESONERO MOLINA DAVID JOSE. Otros conceptos: Se fija en seis el número de consejeros. Datos registrales. T 5946 , F 123, S 8, H BI 75391, I/A 25 ( 6.08.21).
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Nombramientos. Consejero: MESONERO MOLINA DAVID JOSE. Datos registrales. T 5946 , F 123, S 8, H BI 75391, I/A 26 ( 6.08.21).
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Nombramientos. Apoderado: MURGA TOME ALVARO;MORENO NIETO MERCEDES. Datos registrales. T 5946 , F 121, S 8, H BI 75391, I/A 22 ( 9.07.21).
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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 5946 , F 120, S 8, H BI 75391, I/A 21 (28.05.21).
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Nombramientos. Apoderado: IGLESIAS VELASCO PABLO;RODRIGUEZ DE BUEN VICTOR;SMITH BORDA SOFIA;MAÑEZ CASTILLEJO ALFONSO;MARKAIDA VALDES NAIARA;FERNANDEZ ALVAREZ NURIA;MARTIN CHAMORRO RAUL;QUESADA SANTIAGO PILAR;ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Datos registrales. T 5946 , F 117, S 8, H BI 75391, I/A 19 (20.05.21).
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Nombramientos. Apoderado: MARISCAL MELERO ROBERTO;JIMENEZ BUSTOS EDUARDO;DE ICAZA DE LA SOTA RAFAEL;ASTIZ BARRENECHEA UNAI;DE LA PEÑA CARRETON JORGE;TARANCO ZABALA ENEKO;CASTRESANA LOPEZ LUIS FELIPE. Datos registrales. T 5946 , F 118, S 8, H BI 75391, I/A 20 (20.05.21).
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Revocaciones. Apoderado: RAMIRO GARCIA MANUEL. Datos registrales. T 5946 , F 116, S 8, H BI 75391, I/A 16 (21.04.21).
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Revocaciones. Apoderado: ZOTES GARCIA ANA ARANZAZU. Datos registrales. T 5946 , F 116, S 8, H BI 75391, I/A 17 (21.04.21).
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Nombramientos. Apoderado: DOMINGUEZ MAESTRO JAVIER. Datos registrales. T 5946 , F 117, S 8, H BI 75391, I/A 18 (21.04.21).
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Nombramientos. Apoderado: YBARRA ECHEVARRIA LUIS MARIA;CHENTO CHENTO SONIA;CABALLERO HERRERIA MARINA;HERRERO NAVAS SANTIAGO;IZQUIERDO PUMAR MARTA;ASTIZ BARRENECHEA UNAI;TARANCO ZABALA ENEKO;DE LA PEÑA CARRETON JORGE;ICAZA DE LA SOTA RAFAEL;DOMINGUEZ HERRERO JAVIER;CASTRESANA LOPEZ LUIS FELIPE;LOPEZ SALOMON FELIX;OLALDE GANCEDO ASIER;SOLOZABAL APELLANIZ JOSE IGNACIO. Datos registrales. T 5946 , F 112, S 8, H BI 75391, I/A 12 ( 1.03.21).
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