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) | A80599459 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PLAZA PABLO RUIZ PICASSO 11 4 ª Y 5ª (MADRID) |
| Share capital | €3,401,119 |
| First filing (since 1 Jan 2009) | 30 Jan 2009 |
| Last updated | 29 Jul 2026 |
| BORME IDs | 307 identifiers100338, 100339, 100340, 107395, 107396, 113426, 113795, 116070, 116071, 116072, 116073, 116074, 116075, 116076, 116077, 116430, 116794, 116795, 116796, 116797, 123704, 123705, 124897, 124898, 124899, 129019, 130373, 130374, 132110, 136063, 137933, 137934, 137935, 137936, 137937, 137938, 137939, 137940, 137941, 137942, 137943, 141304, 141305, 141306, 142045, 142046, 145996, 14696, 156662, 159257, 165115, 165715, 165716, 165717, 165718, 165719, 165720, 165721, 165722, 165723, 165724, 165725, 165726, 165727, 165728, 165729, 165730, 165989, 172333, 173512, 188927, 188928, 189296, 191915, 191916, 192084, 194991, 195872, 195873, 195874, 198271, 198848, 199461, 199462, 200076, 200077, 200078, 203907, 203908, 208213, 208816, 208817, 21243, 21244, 218874, 219718, 220600, 220601, 222904, 229621, 229622, 229860, 230947, 230948, 23791, 23792, 243284, 244970, 245629, 249882, 258405, 258406, 258705, 258805, 260229, 261094, 261095, 262615, 263550, 265466, 269627, 269628, 269629, 269861, 27052, 27271, 273667, 273668, 274017, 280615, 280616, 286703, 292088, 29410, 29411, 294845, 298848, 300541, 302024, 302025, 308436, 308437, 308438, 308439, 315021, 317776, 317777, 326773, 329019, 329020, 329021, 329022, 329023, 329024, 336185, 337418, 339367, 342935, 342936, 345745, 349786, 349787, 350724, 350725, 353341, 354762, 355652, 358074, 358075, 358076, 361631, 363671, 363672, 366073, 372943, 374147, 374148, 380710, 381813, 382618, 383634, 38495, 387058, 391902, 394354, 395383, 402363, 407242, 408815, 409939, 409940, 409941, 414400, 416484, 416485, 41670, 41671, 422108, 422109, 422110, 425769, 431409, 431942, 432180, 432181, 434386, 436082, 437403, 439661, 439662, 441157, 441158, 444265, 444266, 44941, 44942, 44943, 449674, 449675, 449676, 452824, 452825, 453151, 453152, 457117, 457118, 457119, 457120, 457121, 457122, 458873, 460468, 467908, 469721, 479232, 48180, 48181, 488157, 488158, 490715, 490716, 494146, 494147, 500849, 500850, 500851, 502048, 506335, 506336, 508252, 508253, 508254, 508379, 508380, 508381, 508382, 508383, 508384, 508385, 508386, 511033, 512864, 512865, 512866, 514189, 515778, 517070, 517071, 519119, 519120, 52411, 52412, 52413, 52414, 525429, 527333, 527866, 527867, 527868, 527869, 529088, 56081, 56082, 565715, 58026, 61338, 61339, 61340, 69778, 73684, 75396, 76808, 78761, 8188, 86231, 88883, 91265, 91701, 91702, 91703, 91704, 94961, 95363, 96121, 98473, 99455, 99456 |
| Filings | 307 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| IBM INTERNATIONAL SERVICES CENTER SA | Sole director | 27 Oct 2023 |
| Name | Role | Appointed |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 24 Nov 2025 |
| BRETON ARRANZ JUANA MARIA | Attorney-in-fact | 29 Jan 2021 |
| MATTHEUS ELORZA CARLOS MANUEL | Attorney-in-fact | 19 May 2010 |
| ARANGUREN ESCOBAR LUIS IGNACIO | Attorney-in-fact | 26 Mar 2013 |
| HERNANDEZ PULIDO ADOLFO | Attorney-in-fact | 27 Jul 2012 |
| MARCH IBORRA JUAN MIGUEL | Attorney-in-fact | 03 Feb 2012 |
| CSIGIR ANDREA | Attorney-in-fact | 04 Dec 2012 |
| HASSAN AHMED ISMAIL ALY | Attorney-in-fact | 04 Dec 2012 |
| FRIAS DIAZ RAFAEL | Attorney-in-fact | 27 Mar 2014 |
| BOYANOVA-BOYCHEVA BILYANA | Attorney-in-fact | 27 Mar 2014 |
| BARRENA VITORES IRENE | Attorney-in-fact | 13 Jan 2022 |
| BLANCO POVES OLGA | Attorney-in-fact | 18 Aug 2015 |
| PEYRONA USERO LIDIA BARBARA | Attorney-in-fact | 29 Jan 2021 |
| AGUIRRE MOSCARDO MANUEL ENRIQUE | Attorney-in-fact | 24 Nov 2025 |
| LOPEZ ARTEAGA ALFONSO JAVIER | Attorney-in-fact (joint and several) | 11 Mar 2016 |
| ROMERO OLLEROS FRANCISCO | Attorney-in-fact | 29 Jul 2019 |
| RICO DE LA HERA JOSE MIGUEL | Attorney-in-fact | 29 Mar 2017 |
| CARRASCO PEREZ MANUEL ANGEL | Attorney-in-fact (joint and several) | 17 Apr 2017 |
| AGUILERA GONZALEZ ROBERTO | Attorney-in-fact (joint and several) | 17 Apr 2017 |
| SANZ CATALAN LUIS | Attorney-in-fact (joint and several) | 17 Apr 2017 |
| GONZALEZ NOGUEIRA OSCAR | Attorney-in-fact | 27 Jun 2017 |
| MACKANIN RADOSLAV | Attorney-in-fact (joint) | 12 Sep 2024 |
| MITO JOZEF | Attorney-in-fact (joint) | 12 Sep 2024 |
| GARCIA RENGIFO NATALIA | Attorney-in-fact | 19 Mar 2018 |
| FUKAS MARTIN | Attorney-in-fact (joint) | 12 Sep 2024 |
| TORRES GONZALEZ JUAN | Attorney-in-fact | 24 Dec 2018 |
| BELIO PASCUAL CARMELA | Attorney-in-fact (joint, joint and several) | 30 Oct 2019 |
| RONCERO MERINO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 30 Oct 2019 |
| NADADOR PATIÑO ALEJANDRO | Attorney-in-fact | 14 Aug 2020 |
| CASADO MARTIN YOLANDA | Attorney-in-fact | 14 Aug 2020 |
| DRUE JONES THOMAS | Attorney-in-fact (joint and several) | 29 Jan 2021 |
| NIHARRA LINAZA IGNACIO | Attorney-in-fact | 02 Mar 2021 |
| GARCIA DE LAS HERAS IGNACIO | Attorney-in-fact (joint and several) | 30 Apr 2021 |
| MARCOS TALVA LUCIA | Attorney-in-fact (joint and several) | 14 Jun 2021 |
| CHORVATOVA LUCIA | Attorney-in-fact (joint) | 12 Sep 2024 |
| REDONDO SANCHEZ RUTH | Attorney-in-fact (joint and several) | 18 Nov 2021 |
| NAVAS PAREJO ALONSO DANIEL | Attorney-in-fact (joint and several) | 10 Feb 2022 |
| JIMENEZ MANZANERO RAUL | Attorney-in-fact | 06 Jun 2022 |
| VALERO COBO MARIA ESTER | Attorney-in-fact | 18 Aug 2025 |
| MOLINA GRANADO NURIA | Attorney-in-fact (joint and several) | 18 Nov 2022 |
| MARTIN LOPEZ BELEN | Attorney-in-fact | 04 Aug 2023 |
| CASTAÑO OLMEDO MIGUEL | Attorney-in-fact (joint) | 12 Sep 2024 |
| PINTOR REVERTE RICARDO | Attorney-in-fact (joint and several) | 24 Jan 2024 |
| ROJAS SUAREZ INGRID | Attorney-in-fact | 25 Jan 2024 |
| ARANDA ANADES RAQUEL | Attorney-in-fact (joint and several) | 20 May 2024 |
| BUBLOVA MARTINA | Attorney-in-fact (joint) | 12 Sep 2024 |
| DOLES MILAN | Attorney-in-fact (joint) | 12 Sep 2024 |
| QUESADA ZUHEROS ESTELA | Attorney-in-fact (joint and several) | 14 Oct 2024 |
| MONTERO MILLAN FRANCISCO MANUEL | Attorney-in-fact (joint and several) | 30 Jan 2025 |
| GAVILAN BALLASTEROS ARTURO | Attorney-in-fact | 20 Jun 2025 |
| MINGUELLA MORALES MARC | Attorney-in-fact | 28 Jul 2025 |
| CIOFFI LUANA | Attorney-in-fact | 14 May 2026 |
| FERNANDEZ DE ALARCON DEL REY ENRIQUE | Attorney-in-fact | 29 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| GOBERNADO HERNANDEZ ANA | Representative | 13 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ DE CUEVAS ANTONIO | Attorney-in-fact | 13 Oct 2015 |
| DE BLAS ZABALETA JUAN | Attorney-in-fact | 30 Jan 2009 |
| MARTIN SANTOS IGNACIO MARIA | Attorney-in-fact | 16 Mar 2021 |
| HERNANDEZ SANCHEZ VICTOR | Attorney-in-fact | 23 Mar 2009 |
| BEUJERANO IGLESIAS ALBERTO | Attorney-in-fact | 19 May 2010 |
| ROSSI JOSE LUIZ | Attorney-in-fact | 30 Apr 2009 |
| BEJERANO IGLESIAS ALBERTO | Attorney-in-fact | 28 May 2013 |
| HERNANDEZ FERNANDEZ EVA | Attorney-in-fact | 11 Mar 2016 |
| GONZALEZ MORENO JOSE ANTONIO | Attorney-in-fact | 09 Jul 2009 |
| TOURAL MENDEZ VIRGINIA | Attorney-in-fact | 13 Feb 2018 |
| PUCH MAESE DAVID | Attorney-in-fact | 17 Apr 2017 |
| SANZ AGUADO LUIS MIGUEL | Attorney-in-fact | 14 Aug 2009 |
| ESCALA SISQUELLAS ALFREDO | Attorney-in-fact | 14 Aug 2009 |
| GOMEZ UROZ JOSE PABLO | Attorney-in-fact | 29 Jul 2021 |
| JIMENEZ MOLINA JORGE RICARDO | Attorney-in-fact | 17 Apr 2017 |
| MOLINA GARCIA EDUARDO-JOSE | Attorney-in-fact | 13 Sep 2021 |
| GIL ARENALES FRANCISCO JAVIER | Attorney-in-fact | 23 Jun 2014 |
| ARGEMI FUENTES CARLOS | Attorney-in-fact | 17 Apr 2017 |
| CREUS ROVIRA CARLOS | Attorney-in-fact | 16 Oct 2009 |
| REBOLLAR GOMEZ JUAN ANTONIO | Attorney-in-fact | 08 Nov 2011 |
| GAMAS BARRERO JOSE | Attorney-in-fact | 22 Jul 2014 |
| MENDOZA BUSTOS JUAN CARLOS | Attorney-in-fact | 09 Dec 2009 |
| BONILLA GAVIN LUIS JAVIER | Attorney-in-fact | 09 Dec 2009 |
| GUERRERO MOLINA JUAN-ANGEL | Attorney-in-fact | 09 Dec 2009 |
| PAVON ORTIGOSA RICARDO | Attorney-in-fact | 29 Jul 2021 |
| MORALES CAMPRUBI MARIA LUISA | Attorney-in-fact | 13 Sep 2021 |
| ROCA FERNANDEZ LUIS | Attorney-in-fact (joint, joint and several) | 22 Mar 2010 |
| PUIG BODEGA BERNARDINO | Attorney-in-fact | 22 Mar 2010 |
| SANCHEZ TORRIJOS ASCENSION | Attorney-in-fact | 29 Oct 2010 |
| ARREDONDO SANCHEZ CENDAL BELEN | Attorney-in-fact | 07 Aug 2020 |
| LOPEZ DE PABLO LOPEZ JOSE IGNACIO | Attorney-in-fact | 13 Sep 2021 |
| SANCHO SAMA CARLOS | Attorney-in-fact | 19 May 2010 |
| VILLANUEVA DIAZ DE ESPADA EDUARDO | Attorney-in-fact | 19 May 2010 |
| DE BUENAGA SANCHEZ ALFREDO | Attorney-in-fact (joint, joint and several) | 19 May 2010 |
| PONS CARMENA PILAR | Attorney-in-fact (joint, joint and several) | 29 Aug 2019 |
| MARTINEZ DE HURTADO JUAN FERMIN | Attorney-in-fact | 23 Jun 2010 |
| ESTEBAN RODRIGUEZ DIEGO | Attorney-in-fact (joint) | 22 May 2015 |
| FERNANDEZ DE MOYA MARTIN ALFREDO CARLOS | Attorney-in-fact | 04 Mar 2011 |
| MAÑUECO DEL HOYO JAVIER JOSE | Attorney-in-fact (joint) | 01 Aug 2023 |
| SECALL CARMONA MARTA | Attorney-in-fact | 07 Aug 2020 |
| PITTOCK JASON PAUL | Attorney-in-fact | 24 Feb 2012 |
| MCCANN PETER VINCENT | Attorney-in-fact | 07 Dec 2018 |
| MINAHAN KARL LEO | Attorney-in-fact | 07 Dec 2018 |
| BOYD DEIRDRE | Attorney-in-fact | 21 Apr 2014 |
| ROCHE BURTON CHRISTINE | Attorney-in-fact | 02 Oct 2013 |
| DODGSON SHANE GERARD | Attorney-in-fact | 13 Oct 2015 |
| BUCKLEY RUTH | Attorney-in-fact | 03 Feb 2012 |
| MCLOUGHLIN TOM | Attorney-in-fact | 08 Mar 2013 |
| SLATTERY PAUL ANTHONY | Attorney-in-fact | 07 Dec 2018 |
| TOME ABAD CARLOS | Attorney-in-fact | 21 Mar 2012 |
| MOLINA GRANADOS NURIA | Attorney-in-fact | 17 Apr 2017 |
| BUCKEY RUTH | Attorney-in-fact | 07 Dec 2018 |
| JURADO GARCIA JUAN MARIA | Attorney-in-fact | 24 Feb 2012 |
| KREMER BARON SAMUEL | Attorney-in-fact | 07 Aug 2020 |
| MARTINEZ ALONSO MARTA | Attorney-in-fact | 28 May 2013 |
| MORELL GALVEZ HORACIO | Attorney-in-fact | 13 Oct 2015 |
| MOLINA GARCIA FRANCISCO JOSE | Attorney-in-fact | 19 May 2025 |
| GARCIA DE MIGUEL JUAN LUIS | Attorney-in-fact | 11 Mar 2016 |
| SOTO ABANADES DAVID | Attorney-in-fact | 17 Apr 2017 |
| MORALEJA PALOMERO BEATRIZ | Attorney-in-fact | 26 Jul 2013 |
| YSASI YSASMENDI PEMAN PEDRO | Attorney-in-fact | 24 Nov 2025 |
| GONZALEZ JULIA RAFAEL GREGORIO | Attorney-in-fact | 07 Nov 2012 |
| PASCUAL IZQUIERDO JOSE MARIA | Attorney-in-fact (joint and several) | 19 May 2025 |
| ORDOÑEZ ALFONSIN MARIA DEL CARMEN | Attorney-in-fact | 26 Feb 2020 |
| SECILLA MARTINEZ JUAN PEDRO | Attorney-in-fact | 29 Jul 2021 |
| LEVAI-JENNET VALERIE MARGUERITE GILBERTE | Attorney-in-fact | 29 Jul 2021 |
| LOPEZ CASTANEDO OSCAR | Attorney-in-fact | 17 Apr 2017 |
| BARROSO AMADOR CRISTINA | Attorney-in-fact | 29 Jul 2021 |
| PEREZ GARCIA CRISTINA | Attorney-in-fact | 29 Jul 2021 |
| BOZA LOSA RUBEN | Attorney-in-fact | 29 Jul 2021 |
| BURGOS TRILLO VICTOR | Attorney-in-fact | 29 Jul 2021 |
| VALIENTE RASINES ALBERTO JOSE | Attorney-in-fact | 29 Jul 2021 |
| RODRIGUEZ CALLEJON MERCEDES | Attorney-in-fact | 25 Jan 2024 |
| MILUY CHAVEZ ANGEL ENRIQUE | Attorney-in-fact | 17 Apr 2017 |
| BRANDEIRO MIRAMONTES JOSE MANUEL | Attorney-in-fact | 07 Aug 2020 |
| GARI MESEGUER FRANCISCO JOSE | Attorney-in-fact | 02 Oct 2013 |
| PALASTHY JUDIT | Attorney-in-fact | 03 Dec 2014 |
| MOLNAR ORSOLYA | Attorney-in-fact | 29 Jul 2021 |
| OLAIZOLA CASIN FRANCISCO JAVIER | Attorney-in-fact | 02 Apr 2024 |
| SPULLER SEBASTIAN | Attorney-in-fact | 29 Jul 2021 |
| GARCIA QUEVEDO ELENA | Attorney-in-fact | 07 Jun 2023 |
| BEREY KATALIN | Attorney-in-fact | 29 Jul 2021 |
| ESTER LEVI | Attorney-in-fact | 29 Jul 2021 |
| HENRIETT GICZI | Attorney-in-fact | 29 Jul 2021 |
| DIAS ARMINDA-MADALENA | Attorney-in-fact | 22 May 2015 |
| HAJER ZITA | Attorney-in-fact | 29 Jul 2021 |
| FRANK EMESE | Attorney-in-fact | 11 Mar 2016 |
| AZEVEDO MARINHO ISABEL MARIA | Attorney-in-fact | 29 Jul 2021 |
| DANCAUSA ROA FATIMA | Attorney-in-fact | 21 Apr 2014 |
| CABALLE FUGUET CRISTINA | Attorney-in-fact | 07 Aug 2020 |
| BURTENSHAW MARITA | Attorney-in-fact | 07 Dec 2018 |
| HANLEY JAMES EUGENE | Attorney-in-fact | 26 Mar 2015 |
| ESTEBAN REVUELTA CRISTINA | Attorney-in-fact | 30 Jul 2021 |
| DIAZ SANCHEZ CARMEN | Attorney-in-fact | 29 Jul 2021 |
| HORVATH AGNES | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| LYNN LUETH NATASHA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| CIRIO DE CASTRO BENJAMIN | Attorney-in-fact | 29 Dec 2015 |
| BATTLE FREIXA MARIA VICTORIA | Attorney-in-fact | 15 Mar 2022 |
| USED DOMINGUEZ MONICA | Attorney-in-fact | 19 Dec 2016 |
| GARCIA LATORRE ALFONSO | Attorney-in-fact | 07 Aug 2020 |
| LIVITSANOS CHRISTOS | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| BAYOBO FLOR MENELET VICTORIA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| DE LA RED CARRERA LUIS MIGUEL | Attorney-in-fact | 30 Oct 2019 |
| DIZ CASTRO ALBERTO | Attorney-in-fact | 13 Oct 2015 |
| SANTOS MERCADO BERNADETTE | Attorney-in-fact | 29 Jul 2021 |
| MESA PEINADO MARIA DOLORES | Attorney-in-fact | 05 Dec 2018 |
| CATAGUE REY NEIL | Attorney-in-fact | 29 Jul 2021 |
| NOVAK SZABINA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| RIVADENEIRA DIEGO FERNANDO | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| GOMEZ LARA LUCIA | Attorney-in-fact | 01 Aug 2023 |
| JIMENEZ REQUENA ANA | Attorney-in-fact | 27 Dec 2022 |
| VALSECA RUIZ-LARREA GONZALO | Attorney-in-fact (joint and several) | 28 Feb 2018 |
| GONZALEZ DEL YERRO VALDES JOSE MARIA | Attorney-in-fact | 29 Mar 2017 |
| BAENA COBO ANA ISABEL | Attorney-in-fact | 17 Apr 2017 |
| CARRASCO JATIVA ISIDRO | Attorney-in-fact (joint, joint and several) | 17 Apr 2017 |
| DE DIOS ORAN ALBERTO | Attorney-in-fact | 17 Apr 2017 |
| SERRA GOLOBART JOSE ISIDRO | Attorney-in-fact | 17 Apr 2017 |
| ARGUESO LOPEZ EDUARDO | Attorney-in-fact (joint and several) | 07 Jun 2023 |
| ROCK KEALAN LAURENCE | Attorney-in-fact (joint, joint and several) | 03 May 2018 |
| O'REILLY IAN | Attorney-in-fact (joint, joint and several) | 03 May 2018 |
| SUESTA ESTELLES EDUARDO | Attorney-in-fact | 03 May 2018 |
| KURUC FRANTISEK | Attorney-in-fact | 16 Oct 2023 |
| GONCAKOVA GABRIELA | Attorney-in-fact | 13 Sep 2021 |
| MURARIK MARCEL | Attorney-in-fact | 26 Sep 2017 |
| SOTO ABANADES ALBERTO IGOR | Attorney-in-fact (joint and several) | 19 May 2025 |
| MAKATURA TOMAS | Attorney-in-fact | 16 Oct 2023 |
| DE LA FUENTE KLEIN ANTONIO | Attorney-in-fact | 03 May 2018 |
| CABELLA CRISTINA PAOLA | Attorney-in-fact | 10 Feb 2022 |
| KRATSCHMER STEFAN THOMAS KURT | Attorney-in-fact | 10 Feb 2022 |
| CRONIN MICHAEL FITZGERALD | Attorney-in-fact | 10 Feb 2022 |
| SALZMANN EVA ROSE | Attorney-in-fact | 10 Feb 2022 |
| MUÑOZ GONZALEZ PILAR ANA | Attorney-in-fact | 26 Feb 2021 |
| SARASA MARIN EUSEBIO ESTEBAN | Attorney-in-fact | 30 Jul 2021 |
| GOMEZ CAGIGAS MARIA ISABEL | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| SANCHEZ RAMIRO DIEGO | Attorney-in-fact (joint and several) | 13 Sep 2021 |
| CLARAMONTE ALVES FELIPE | Attorney-in-fact | 10 Feb 2022 |
| FRIAS SANCHEZ RAFAEL | Attorney-in-fact | 13 Sep 2021 |
| ARMENDARIZ ANTEQUERA MARIA ISABEL | Attorney-in-fact | 23 Sep 2024 |
| ESPADA JURADO LAURA | Attorney-in-fact | 29 Jul 2021 |
| FLASKA ONDREJ | Attorney-in-fact | 12 Sep 2024 |
| ESCRIBANO GARCIA JESUS MARIA | Attorney-in-fact | 07 Aug 2020 |
| RABAGO TORRE VALENTIN | Attorney-in-fact | 26 Feb 2021 |
| MCMINN PAMELA | Attorney-in-fact (joint and several) | 25 Jan 2024 |
| SHANNON JENNIFER | Attorney-in-fact (joint and several) | 20 Jun 2025 |
| WILLETT MICHAEL | Attorney-in-fact (joint and several) | 25 Jan 2024 |
| BERGES GALVAN PABLO | Attorney-in-fact | 13 Sep 2021 |
| GALLARDO SANCHEZ MONICA | Attorney-in-fact | 26 Feb 2021 |
| LOPEZ GONZALEZ JUAN CARLOS | Attorney-in-fact | 26 Feb 2021 |
| VIAPLANA CANAL ORIOL | Attorney-in-fact | 02 Apr 2024 |
| FERNANDEZ CASADO DIEGO | Attorney-in-fact | 16 Mar 2021 |
| ORDOÑEZ ALFONSIN MIGUEL ANGEL | Attorney-in-fact | 13 Sep 2021 |
| LAFRANKE HERNANDEZ MARIA DEL MAR | Attorney-in-fact | 13 Sep 2021 |
| VILELA EDUARDO RENE | Attorney-in-fact | 16 Oct 2023 |
| CERVIGON GARCIA IRIS | Attorney-in-fact (joint and several) | 20 May 2024 |
| GOMEZ TEMBOURY FRANCISCO | Attorney-in-fact | 29 Jul 2021 |
| VALOR GARCIA MARIA PALOMA | Attorney-in-fact | 29 Jul 2021 |
| BORRACHERO MENDIBIL ANGELA | Attorney-in-fact | 29 Jul 2021 |
| ARRAZOLA VACAS JAIME MARIA | Attorney-in-fact | 29 Jul 2021 |
| ZAVALA JIMENEZ JOAQUIN | Attorney-in-fact | 29 Jul 2021 |
| BELDEN ROBERT | Attorney-in-fact (joint and several) | 18 Nov 2022 |
| GOLDSTEIN MARK | Attorney-in-fact (joint and several) | 18 Nov 2022 |
| ZUFIRIA ZATARAIN JUAN ANTONIO | Attorney-in-fact (joint and several) | 18 Nov 2022 |
| SANCHEZ RICART AURELIO | Attorney-in-fact | 13 Sep 2021 |
| ARANGUREN ESCOBAR LUIS | Attorney-in-fact | 13 Sep 2021 |
| MARQUES VILLENA CRISTINA | Attorney-in-fact | 30 Jan 2025 |
| MONTGOMERY CHRISTINA MARY | Attorney-in-fact (joint and several) | 20 Jun 2025 |
| COX LEE | Attorney-in-fact (joint and several) | 25 Jan 2024 |
| GREYTOK ELIZABETH MCCANDLESS | Attorney-in-fact (joint and several) | 25 Jan 2024 |
| BLUBLOVA MARTINA | Attorney-in-fact (joint and several) | 12 Sep 2024 |
| PATRUNO ALESSANDRO SERGIO | Attorney-in-fact (joint and several) | 14 May 2026 |
| BDO AUDITORES SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ARRAZOLA VACAS JAIME | Representative | 22 Mar 2010 |
| ROCA FERNANDEZ LUIS | Representative | 13 Aug 2021 |
| DI SCORPANIELLO ANTONIO LUBRANO | Representative | 15 Apr 2016 |
| OLAIZOLA CASIN FRANCISCO JAVIER | Representative | 13 Feb 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 09 Sep 2021 | €3,401,119 |
Showing the 100 most recent publications out of 307. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 3 | 6 |
| 2025 | 7 | 4 | — | — | — | 10 | 21 |
| 2024 | 6 | 6 | — | — | — | 10 | 22 |
| 2023 | 5 | 3 | — | — | 1 | 11 | 20 |
| 2022 | 7 | 5 | — | — | — | 11 | 23 |
| 2021 | 17 | 6 | 1 | 2 | 3 | 27 | 56 |
| 2020 | 5 | 2 | — | — | — | 7 | 14 |
| 2019 | 15 | 2 | — | — | — | 17 | 34 |
| 2018 | 4 | 1 | — | — | — | 5 | 10 |
| Total | 68 | 30 | 1 | 2 | 4 | 101 | 206 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FERNANDEZ DE ALARCON DEL REY ENRIQUE. Datos registrales. S 8 , H M 104742, I/A 528 (22.07.26).
View in BORME (PDF) · BORME-A No. 354762
Revocaciones. Apo.Sol.: PATRUNO ALESSANDRO SERGIO. Datos registrales. S 8 , H M 104742, I/A 526 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 230947
Nombramientos. Apoderado: CIOFFI LUANA. Datos registrales. S 8 , H M 104742, I/A 527 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 230948
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 104742, I/A 524 (17.11.25).
View in BORME (PDF) · BORME-A No. 519119
Revocaciones. Apoderado: YSASI-YSASMENDI PEMAN PEDRO. Nombramientos. Apoderado: AGUIRRE MOSCARDO MANUEL ENRIQUE. Datos registrales. S 8 , H M 104742, I/A 525 (17.11.25).
View in BORME (PDF) · BORME-A No. 519120
Nombramientos. Apoderado: VALERO COBO MARIA ESTER. Datos registrales. S 8 , H M 104742, I/A 523 ( 9.08.25).
View in BORME (PDF) · BORME-A No. 372943
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 104742, I/A 522 (29.07.25).
View in BORME (PDF) · BORME-A No. 355652
Nombramientos. Apoderado: MINGUELLA MORALES MARC. Datos registrales. S 8 , H M 104742, I/A 521 (18.07.25).
View in BORME (PDF) · BORME-A No. 339367
Nombramientos. Apoderado: GAVILAN BALLASTEROS ARTURO. Datos registrales. S 8 , H M 104742, I/A 519 (15.06.25).
View in BORME (PDF) · BORME-A No. 280615
Revocaciones. Apo.Sol.: SHANNON JENNIFER;MONTGOMERY CHRISTINA MARY. Datos registrales. S 8 , H M 104742, I/A 520 (15.06.25).
View in BORME (PDF) · BORME-A No. 280616
Revocaciones. Apoderado: MOLINA GARCIA FRANCISCO JOSE. Apo.Sol.: SOTO ABANADES ALBERTO IGOR;PASCUAL IZQUIERDO JOSE MARIA. Datos registrales. S 8 , H M 104742, I/A 518 ( 9.05.25).
View in BORME (PDF) · BORME-A No. 222904
Nombramientos. Apo.Sol.: MONTERO MILLAN FRANCISCO MANUEL. Datos registrales. S 8 , H M 104742, I/A 516 (23.01.25).
View in BORME (PDF) · BORME-A No. 48180
Revocaciones. Apoderado: MARQUES VILLENA CRISTINA. Datos registrales. S 8 , H M 104742, I/A 517 (23.01.25).
View in BORME (PDF) · BORME-A No. 48181
Nombramientos. Apo.Sol.: QUESADA ZUHEROS ESTELA. Datos registrales. S 8 , H M 104742, I/A 515 ( 7.10.24).
View in BORME (PDF) · BORME-A No. 437403
Revocaciones. Apoderado: ARMENDARIZ ANTEQUERA MARIA ISABEL. Datos registrales. S 8 , H M 104742, I/A 514 (16.09.24).
View in BORME (PDF) · BORME-A No. 407242
Revocaciones. Apoderado: MACKANIN RADOSLAV;MITO JOZEF;FUKAS MARTIN;FLASKA ONDREJ. Apo.Man.Soli: CHORVATOVA LUCIA. Apo.Sol.: BLUBLOVA MARTINA;CASTAÑO OLMEDO MIGUEL. Nombramientos. Apo.Manc.: BUBLOVA MARTINA;MACKANIN RADOSLAV;MITO JOZEF;CHORVATOVA LUCIA;FUKAS MARTIN;CASTAÑO OLMEDO MIGUEL;DOLES MILAN. Datos registrales. S 8 , H M 104742, I/A 513 ( 5.09.24).
View in BORME (PDF) · BORME-A No. 395383
Nombramientos. Apo.Sol.: ARANDA ANADES RAQUEL. Datos registrales. T 35848 , F 60, S 8, H M 104742, I/A 511 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229621
Revocaciones. Apo.Sol.: CERVIGON GARCIA IRIS. Datos registrales. T 35848 , F 60, S 8, H M 104742, I/A 512 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229622
Revocaciones. Apoderado: OLAIZOLA CASIN FRANCISCO JAVIER;VIAPLANA CANAL ORIOL. Datos registrales. T 35848 , F 60, S 8, H M 104742, I/A 510 (22.03.24).
View in BORME (PDF) · BORME-A No. 159257
Ceses/Dimisiones. Representan: OLAIZOLA CASIN FRANCISCO JAVIER. Nombramientos. Representan: GOBERNADO HERNANDEZ ANA. Datos registrales. T 35848 , F 59, S 8, H M 104742, I/A 509 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 75396
Revocaciones. Apoderado: RODRIGUEZ CALLEJON MERCEDES;MCMINN PAMELA;WILLETT MICHAEL. Apo.Sol.: MCMINN PAMELA;WILLETT MICHAEL;COX LEE;GREYTOK ELIZABETH MCCANDLESS. Datos registrales. T 35848 , F 59, S 8, H M 104742, I/A 507 (18.01.24).
View in BORME (PDF) · BORME-A No. 41670
Nombramientos. Apoderado: ROJAS SUAREZ INGRID. Datos registrales. T 35848 , F 59, S 8, H M 104742, I/A 508 (18.01.24).
View in BORME (PDF) · BORME-A No. 41671
Nombramientos. Apo.Sol.: PINTOR REVERTE RICARDO. Datos registrales. T 35848 , F 58, S 8, H M 104742, I/A 506 (17.01.24).
View in BORME (PDF) · BORME-A No. 38495
Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 11 4 ª Y 5ª (MADRID). Datos registrales. T 35848 , F 58, S 8, H M 104742, I/A 505 (24.11.23).
View in BORME (PDF) · BORME-A No. 514189
Nombramientos. Apo.Sol.: CASTAÑO OLMEDO MIGUEL. Datos registrales. T 35848 , F 57, S 8, H M 104742, I/A 504 (26.10.23).
View in BORME (PDF) · BORME-A No. 467908
Reelecciones. Adm. Unico: IBM INTERNATIONAL SERVICES CENTER SA. Datos registrales. T 35848 , F 57, S 8, H M 104742, I/A 503 (20.10.23).
View in BORME (PDF) · BORME-A No. 458873
Otros conceptos: Cambio CNAE siendo el actual "6202- Actividades de consultoría informática". Datos registrales. T 35848 , F 57, S 8, H M 104742, I/A 501 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 439661
Revocaciones. Apoderado: KURUC FRANTISEK;MAKATURA TOMAS;VILELA EDUARDO RENE. Datos registrales. T 35848 , F 57, S 8, H M 104742, I/A 502 ( 6.10.23).
View in BORME (PDF) · BORME-A No. 439662
Nombramientos. Apoderado: MARTIN LOPEZ BELEN. Datos registrales. T 35848 , F 56, S 8, H M 104742, I/A 500 (28.07.23).
View in BORME (PDF) · BORME-A No. 353341
Revocaciones. Apo.Sol.: MAÑUECO DEL HOYO JAVIER JOSE. Apo.Manc.: MAÑUECO DEL HOYO JAVIER JOSE. Apoderado: GOMEZ LARA LUCIA. Datos registrales. T 35848 , F 56, S 8, H M 104742, I/A 499 (25.07.23).
View in BORME (PDF) · BORME-A No. 345745
Nombramientos. Apo.Sol.: PATRUNO ALESSANDRO SERGIO. Datos registrales. T 35848 , F 55, S 8, H M 104742, I/A 497 (31.05.23).
View in BORME (PDF) · BORME-A No. 258405
Revocaciones. Apoderado: GARCIA QUEVEDO ELENA. Apo.Sol.: ARGUESO LOPEZ EDUARDO. Datos registrales. T 35848 , F 56, S 8, H M 104742, I/A 498 (31.05.23).
View in BORME (PDF) · BORME-A No. 258406
Nombramientos. Apo.Sol.: BLUBLOVA MARTINA. Datos registrales. T 35848 , F 55, S 8, H M 104742, I/A 496 ( 5.05.23).
View in BORME (PDF) · BORME-A No. 219718
Revocaciones. Apoderado: JIMENEZ REQUENA ANA. Apo.Sol.: JIMENEZ REQUENA ANA. Apoderado: JIMENEZ REQUENA ANA. Datos registrales. T 35848 , F 54, S 8, H M 104742, I/A 495 (19.12.22).
View in BORME (PDF) · BORME-A No. 565715
Nombramientos. Apo.Sol.: MOLINA GRANADO NURIA. Datos registrales. T 35848 , F 53, S 8, H M 104742, I/A 493 (11.11.22).
View in BORME (PDF) · BORME-A No. 506335
Revocaciones. Apo.Sol.: BELDEN ROBERT;GOLDSTEIN MARK;ZUFIRIA ZATARAIN JUAN ANTONIO. Datos registrales. T 35848 , F 54, S 8, H M 104742, I/A 494 (11.11.22).
View in BORME (PDF) · BORME-A No. 506336
Nombramientos. Apoderado: VALERO COBO MARIA ESTER. Datos registrales. T 35848 , F 52, S 8, H M 104742, I/A 492 (23.09.22).
View in BORME (PDF) · BORME-A No. 434386
Nombramientos. Apoderado: JIMENEZ MANZANERO RAUL. Datos registrales. T 35848 , F 52, S 8, H M 104742, I/A 491 (30.05.22).
View in BORME (PDF) · BORME-A No. 262615
Revocaciones. Apoderado: BATTLE FREIXA MARIA VICTORIA. Datos registrales. T 35848 , F 52, S 8, H M 104742, I/A 490 ( 8.03.22).
View in BORME (PDF) · BORME-A No. 113795
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35848 , F 51, S 8, H M 104742, I/A 489 (25.02.22).
View in BORME (PDF) · BORME-A No. 98473
Revocaciones. Apoderado: CABELLA CRISTINA PAOLA;KRATSCHMER STEFAN THOMAS KURT;CRONIN MICHAEL FITZGERALD;SALZMANN EVA ROSE. Nombramientos. Apo.Sol.: MONTGOMERY CHRISTINA MARY;COX LEE;GREYTOK ELIZABETH MCCANDLESS. Datos registrales. T 35848 , F 50, S 8, H M 104742, I/A 486 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61338
Revocaciones. Apoderado: CLARAMONTE ALVES FELIPE;CLARAMONTE ALVES FELIPE. Datos registrales. T 35848 , F 51, S 8, H M 104742, I/A 487 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61339
Nombramientos. Apo.Sol.: NAVAS PAREJO ALONSO DANIEL. Datos registrales. T 35848 , F 51, S 8, H M 104742, I/A 488 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61340
Nombramientos. Apoderado: BARRENA VITORES IRENE. Datos registrales. T 35848 , F 49, S 8, H M 104742, I/A 485 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 14696
Nombramientos. Apo.Sol.: REDONDO SANCHEZ RUTH. Datos registrales. T 35848 , F 49, S 8, H M 104742, I/A 484 (11.11.21).
View in BORME (PDF) · BORME-A No. 502048
Pérdida del caracter de unipersonalidad. Datos registrales. T 35848 , F 48, S 8, H M 104742, I/A 482 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452824
Nombramientos. Apo.Man.Soli: CHORVATOVA LUCIA. Datos registrales. T 35848 , F 48, S 8, H M 104742, I/A 483 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452825
Nombramientos. Apoderado: MARQUES VILLENA CRISTINA. Datos registrales. T 35848 , F 47, S 8, H M 104742, I/A 481 (15.09.21).
View in BORME (PDF) · BORME-A No. 425769
Cambio de domicilio social. C/ DE SANTA HORTENSIA 26-28 (MADRID). Datos registrales. T 35848 , F 47, S 8, H M 104742, I/A 479 ( 6.09.21).
View in BORME (PDF) · BORME-A No. 416484
Revocaciones. Apoderado: SANCHEZ RICART AURELIO;MOLINA GARCIA EDUARDO-JOSE;MORALES CAMPRUBI MARIA LUISA;LOPEZ DE PABLO LOPEZ JOSE IGNACIO;ARANGUREN ESCOBAR LUIS;FRIAS SANCHEZ RAFAEL;GONCAKOVA GABRIELA. Apo.Sol.: SANCHEZ RAMIRO DIEGO. Apoderado: FRIAS SANCHEZ RAFAEL;LOPEZ DE PABLO LOPEZ JOSE IGNACIO;LAFRANKE HERNANDEZ MARIA DEL MAR;BERGES GALVAN PABLO;ORDOÑEZ ALFONSIN MIGUEL ANGEL. Datos registrales. T 35848 , F 47, S 8, H M 104742, I/A 480 ( 6.09.21).
View in BORME (PDF) · BORME-A No. 416485
Reducción de capital. Importe reducción: 21.593.147,94 Euros. Resultante Suscrito: 3.401.118,54 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: KYNDRYL ESPAÑA SA. Datos registrales. T 35848 , F 40, S 8, H M 104742, I/A 478 ( 2.09.21).
View in BORME (PDF) · BORME-A No. 414400
Ceses/Dimisiones. Representan: ROCA FERNANDEZ LUIS. Nombramientos. Representan: OLAIZOLA CASIN FRANCISCO JAVIER. Datos registrales. T 35848 , F 39, S 8, H M 104742, I/A 477 ( 6.08.21).
View in BORME (PDF) · BORME-A No. 382618
Revocaciones. Apoderado: ESTEBAN REVUELTA CRISTINA;SARASA MARIN EUSEBIO ESTEBAN. Datos registrales. T 35848 , F 39, S 8, H M 104742, I/A 475 (23.07.21).
View in BORME (PDF) · BORME-A No. 363671
Nombramientos. Apo.Sol.: BELDEN ROBERT;GOLDSTEIN MARK;ZUFIRIA ZATARAIN JUAN ANTONIO. Datos registrales. T 35848 , F 39, S 8, H M 104742, I/A 476 (23.07.21).
View in BORME (PDF) · BORME-A No. 363672
Revocaciones. Apoderado: GOMEZ TEMBOURY FRANCISCO;VALOR GARCIA MARIA PALOMA;BORRACHERO MENDIBIL ANGELA;VALOR GARCIA MARIA PALOMA;ARRAZOLA VACAS JAIME MARIA;BORRACHERO MENDIBIL ANGELA;ZAVALA JIMENEZ JOAQUIN;GOMEZ CAGIGAS MARIA ISABEL;SECILLA MARTINEZ JUAN PEDRO;LEVAI-JENNET VALERIE MARGUERITE GILBERTE;GOMEZ UROZ JOSE PABLO;BARROSO AMADOR CRISTINA;PEREZ GARCIA CRISTINA;BOZA LOSA RUBEN;BURGOS TRILLO VICTOR;VALIENTE RASINES ALBERTO JOSE;MOLNAR ORSOLYA;SPULLER SEBASTIAN;BEREY KATALIN;ESTER LEVI;HENRIETT GICZI;HAJER ZITA;AZEVEDO MARINHO ISABEL MARIA;PAVON ORTIGOSA RICARDO;DIAZ SANCHEZ CARMEN. Apo.Sol.: HORVATH AGNES;LYNN LUETH NATASHA;BAYOBO FLOR MENELET VICTORIA;LIVITSANOS CHRISTOS. Apoderado: SANTOS MERCADO BERNADETTE;CATAGUE REY NEIL. Apo.Sol.: NOVAK SZABINA;RIVADENEIRA DIEGO FERNANDO;GOMEZ CAGIGAS MARIA ISABEL. Apoderado: ESPADA JURADO LAURA. Datos registrales. T 35848 , F 38, S 8, H M 104742, I/A 474 (22.07.21).
View in BORME (PDF) · BORME-A No. 361631
Nombramientos. Apo.Sol.: CERVIGON GARCIA IRIS. Datos registrales. T 35848 , F 37, S 8, H M 104742, I/A 473 ( 6.07.21).
View in BORME (PDF) · BORME-A No. 337418
Modificaciones estatutarias. Modificación de los articulos 12, 20 y 23 de los estatutos sociales.. Datos registrales. T 35848 , F 37, S 8, H M 104742, I/A 472 (14.06.21).
View in BORME (PDF) · BORME-A No. 300541
Declaración de unipersonalidad. Socio único: INTERNATIONAL BUSINESS MACHINES SA. Datos registrales. T 35848 , F 36, S 8, H M 104742, I/A 471 (10.06.21).
View in BORME (PDF) · BORME-A No. 294845
Nombramientos. Apo.Sol.: MARCOS TALVA LUCIA. Datos registrales. T 35848 , F 36, S 8, H M 104742, I/A 470 ( 7.06.21).
View in BORME (PDF) · BORME-A No. 286703
Nombramientos. Apo.Sol.: DIAZ SANCHEZ CARMEN. Datos registrales. T 35848 , F 35, S 8, H M 104742, I/A 468 (23.04.21).
View in BORME (PDF) · BORME-A No. 199461
Nombramientos. Apo.Sol.: GARCIA DE LAS HERAS IGNACIO. Datos registrales. T 35848 , F 35, S 8, H M 104742, I/A 469 (23.04.21).
View in BORME (PDF) · BORME-A No. 199462
Nombramientos. Apoderado: VILELA EDUARDO RENE. Datos registrales. T 35848 , F 34, S 8, H M 104742, I/A 467 ( 9.04.21).
View in BORME (PDF) · BORME-A No. 173512
Nombramientos. Apoderado: LAFRANKE HERNANDEZ MARIA DEL MAR. Datos registrales. T 35848 , F 34, S 8, H M 104742, I/A 466 ( 5.04.21).
View in BORME (PDF) · BORME-A No. 165115
Revocaciones. Apoderado: FERNANDEZ CASADO DIEGO;MARTIN SANTOS IGNACIO MARIA. Datos registrales. T 35848 , F 33, S 8, H M 104742, I/A 464 ( 9.03.21).
View in BORME (PDF) · BORME-A No. 123704
Nombramientos. Apoderado: ORDOÑEZ ALFONSIN MIGUEL ANGEL. Datos registrales. T 35848 , F 33, S 8, H M 104742, I/A 465 ( 9.03.21).
View in BORME (PDF) · BORME-A No. 123705
Nombramientos. Apoderado: VIAPLANA CANAL ORIOL. Datos registrales. T 35848 , F 32, S 8, H M 104742, I/A 462 (23.02.21).
View in BORME (PDF) · BORME-A No. 99455
Nombramientos. Apoderado: NIHARRA LINAZA IGNACIO. Datos registrales. T 35848 , F 32, S 8, H M 104742, I/A 463 (23.02.21).
View in BORME (PDF) · BORME-A No. 99456
Revocaciones. Apoderado: GALLARDO SANCHEZ MONICA;LOPEZ GONZALEZ JUAN CARLOS;MATTHEUS ELORZA CARLOS MANUELApo.Sol.: AGUILERA GONZALEZ ROBERTO;MUÑOZ GONZALEZ PILAR ANA;RABAGO TORRE VALENTIN. Datos registrales. T 35848 , F 31, S 8, H M 104742, I/A 461 (19.02.21).
View in BORME (PDF) · BORME-A No. 94961
Nombramientos. Apoderado: MCMINN PAMELA;SHANNON JENNIFER;DRUE JONES THOMAS;WILLETT MICHAEL;PEYRONA USERO LIDIA BARBARA;BRETON ARRANZ JUANA MARIA;CLARAMONTE ALVES FELIPE;OLAIZOLA CASIN FRANCISCO JAVIER. Datos registrales. T 35848 , F 29, S 8, H M 104742, I/A 458 (22.01.21).
View in BORME (PDF) · BORME-A No. 44941
Nombramientos. Apoderado: BERGES GALVAN PABLO. Datos registrales. T 35848 , F 30, S 8, H M 104742, I/A 459 (22.01.21).
View in BORME (PDF) · BORME-A No. 44942
Nombramientos. Apo.Sol.: MCMINN PAMELA;SHANNON JENNIFER;DRUE JONES THOMAS;WILLETT MICHAEL. Datos registrales. T 35848 , F 31, S 8, H M 104742, I/A 460 (22.01.21).
View in BORME (PDF) · BORME-A No. 44943
Nombramientos. Apo.Sol.: RABAGO TORRE VALENTIN. Datos registrales. T 35848 , F 28, S 8, H M 104742, I/A 457 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 394354
Nombramientos. Apo.Sol.: PASCUAL IZQUIERDO JOSE MARIA. Datos registrales. T 35848 , F 28, S 8, H M 104742, I/A 456 ( 5.11.20).
View in BORME (PDF) · BORME-A No. 391902
Nombramientos. Apoderado: NADADOR PATIÑO ALEJANDRO. Datos registrales. T 35848 , F 26, S 8, H M 104742, I/A 453 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 269627
Nombramientos. Apoderado: MOLINA GARCIA FRANCISCO JOSE. Datos registrales. T 35848 , F 27, S 8, H M 104742, I/A 454 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 269628
Nombramientos. Apoderado: CASADO MARTIN YOLANDA. Datos registrales. T 35848 , F 27, S 8, H M 104742, I/A 455 ( 7.08.20).
View in BORME (PDF) · BORME-A No. 269629
Revocaciones. Apoderado: ESCRIBANO GARCIA JESUS MARIA;ARREDONDO SANCHEZ CENDAL BELEN;SECALL CARMONA MARTA;KREMER BARON SAMUEL;CABALLE FUGUET CRISTINA;GARCIA LATORRE ALFONSO;BRANDEIRO MIRAMONTES JOSE MANUEL. Datos registrales. T 35848 , F 26, S 8, H M 104742, I/A 452 (31.07.20).
View in BORME (PDF) · BORME-A No. 260229
Revocaciones. Apoderado: ORDOÑEZ ALFONSIN MARIA DEL CARMEN. Apo.Man.Soli: BARRENA VITORES IRENE. Datos registrales. T 35848 , F 25, S 8, H M 104742, I/A 451 (19.02.20).
View in BORME (PDF) · BORME-A No. 88883
Nombramientos. Apo.Man.Soli: BELIO PASCUAL CARMELA. Datos registrales. T 35848 , F 24, S 8, H M 104742, I/A 448 (22.10.19).
View in BORME (PDF) · BORME-A No. 449674
Nombramientos. Apo.Sol.: RONCERO MERINO FRANCISCO JAVIER. Datos registrales. T 35848 , F 24, S 8, H M 104742, I/A 449 (22.10.19).
View in BORME (PDF) · BORME-A No. 449675
Revocaciones. Apoderado: DE LA RED CARRERA LUIS MIGUEL. Datos registrales. T 35848 , F 25, S 8, H M 104742, I/A 450 (22.10.19).
View in BORME (PDF) · BORME-A No. 449676
Revocaciones. Apo.Man.Soli: PONS CARMENA PILAR. Datos registrales. T 35848 , F 23, S 8, H M 104742, I/A 446 (23.08.19).
View in BORME (PDF) · BORME-A No. 374147
Nombramientos. Apoderado: FLASKA ONDREJ. Datos registrales. T 35848 , F 23, S 8, H M 104742, I/A 447 (23.08.19).
View in BORME (PDF) · BORME-A No. 374148
Nombramientos. Apoderado: FRIAS SANCHEZ RAFAEL. Datos registrales. T 35848 , F 20, S 8, H M 104742, I/A 440 (22.07.19).
View in BORME (PDF) · BORME-A No. 329019
Nombramientos. Apoderado: ARMENDARIZ ANTEQUERA MARIA ISABEL. Datos registrales. T 35848 , F 20, S 8, H M 104742, I/A 441 (22.07.19).
View in BORME (PDF) · BORME-A No. 329020
Nombramientos. Apoderado: ESPADA JURADO LAURA. Datos registrales. T 35848 , F 21, S 8, H M 104742, I/A 442 (22.07.19).
View in BORME (PDF) · BORME-A No. 329021
Nombramientos. Apoderado: JIMENEZ REQUENA ANA. Datos registrales. T 35848 , F 22, S 8, H M 104742, I/A 443 (22.07.19).
View in BORME (PDF) · BORME-A No. 329022
Nombramientos. Apoderado: LOPEZ DE PABLO LOPEZ JOSE IGNACIO. Datos registrales. T 35848 , F 22, S 8, H M 104742, I/A 444 (22.07.19).
View in BORME (PDF) · BORME-A No. 329023
Nombramientos. Apoderado: ROMERO OLLEROS FRANCISCO. Datos registrales. T 35848 , F 23, S 8, H M 104742, I/A 445 (22.07.19).
View in BORME (PDF) · BORME-A No. 329024
Nombramientos. Apoderado: PEYRONA USERO LIDIA BARBARA. Datos registrales. T 35848 , F 19, S 8, H M 104742, I/A 439 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 298848
Nombramientos. Apoderado: CLARAMONTE ALVES FELIPE. Datos registrales. T 35848 , F 18, S 8, H M 104742, I/A 438 (31.05.19).
View in BORME (PDF) · BORME-A No. 245629
Nombramientos. Apoderado: BRETON ARRANZ JUANA MARIA. Datos registrales. T 35848 , F 17, S 8, H M 104742, I/A 437 (30.05.19).
View in BORME (PDF) · BORME-A No. 243284
Nombramientos. Apo.Sol.: GOMEZ CAGIGAS MARIA ISABEL. Datos registrales. T 35848 , F 16, S 8, H M 104742, I/A 435 (14.03.19).
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Nombramientos. Apo.Sol.: SANCHEZ RAMIRO DIEGO. Datos registrales. T 35848 , F 16, S 8, H M 104742, I/A 436 (14.03.19).
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Reelecciones. Adm. Unico: IBM INTERNATIONAL SERVICES CENTER SA. Datos registrales. T 35848 , F 15, S 8, H M 104742, I/A 434 ( 2.01.19).
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Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 35848 , F 15, S 8, H M 104742, I/A 433 (20.12.18).
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Nombramientos. Apoderado: TORRES GONZALEZ JUAN. Datos registrales. T 35848 , F 14, S 8, H M 104742, I/A 432 (17.12.18).
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Revocaciones. Apoderado: BRETON ARRANZ JUANA MARIA;MINAHAN KARL LEO;BUCKEY RUTH;SLATTERY PAUL ANTHONY;MCCANN PETER VINCENT;BURTENSHAW MARITA. Datos registrales. T 35848 , F 13, S 8, H M 104742, I/A 430 (29.11.18).
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Nombramientos. Apoderado: SARASA MARIN EUSEBIO ESTEBAN. Datos registrales. T 35848 , F 14, S 8, H M 104742, I/A 431 (29.11.18).
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Nombramientos. Apo.Sol.: MUÑOZ GONZALEZ PILAR ANA. Datos registrales. T 35848 , F 12, S 8, H M 104742, I/A 428 (28.11.18).
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