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) | A85905636 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ RAMIREZ DE ARELLANO 21 (MADRID) |
| Share capital | €13,500,000 |
| Incorporation (first filing) | 05 Apr 2010 |
| Last updated | 12 Feb 2026 |
| BORME IDs | 53 identifiers101896, 106597, 117031, 124180, 124181, 133622, 135189, 136493, 136494, 147552, 156605, 175383, 214034, 214652, 220457, 238183, 261112, 268821, 273575, 283167, 284526, 296582, 311411, 319360, 33529, 341915, 350836, 358358, 36728, 397999, 416476, 434385, 440192, 441936, 445138, 445139, 445464, 491727, 508620, 522377, 522378, 523117, 523118, 524650, 546882, 551367, 56729, 57058, 57059, 62939, 62940, 66545, 75230 |
| Filings | 53 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ACEBES JUAN CARLOS | Director, Chair | 12 May 2022 |
| FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS | Director | 26 Nov 2024 |
| ALVARO DE LA PARRA JUAN ANTONIO | Director | 12 May 2022 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ACEBES JUAN CARLOS | Attorney-in-fact | 06 Jul 2018 |
| SALGADO HERRERA JOSE | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| ORTEGA CASADO EDUARDO | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| ALVARO DE LA PARRA JUAN ANTONIO | Attorney-in-fact | 06 Jul 2018 |
| LOPEZ DE LA OSA ISMAEL | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| DELPON ORMAECHEA IGNACIO | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| POSADA PEREZ ANA MARIA | Attorney-in-fact | 06 Jul 2018 |
| MASCARO SERVERA MIGUEL | Attorney-in-fact | 06 Jul 2018 |
| FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO | Attorney-in-fact | 06 Jul 2018 |
| MORAL IGLESIAS LETICIA | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| MARTINEZ JUAREZ ALMUDENA | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 06 Jun 2018 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 06 Oct 2025 |
| DEL OLMO RODRIGUEZ MARTA | Attorney-in-fact | 06 Feb 2023 |
| CORDON JIMENEZ ESTIBALIZ | Attorney-in-fact | 06 Feb 2023 |
| COBOS MARTINEZ MARIANO | Attorney-in-fact | 03 Dec 2024 |
| JIMENEZ PERALES JOSE | Attorney-in-fact (joint and several) | 03 Dec 2024 |
| BLANCO RUBIO ANGEL LUIS | Attorney-in-fact | 04 Dec 2024 |
| GARCIA CARPIO MARCOS-ANTONIO | Attorney-in-fact | 04 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ GARCIA CELSO | Secretary (non-director) | 05 Apr 2010 |
| HERNANDEZ LERIA CRISTINA | Deputy secretary (not a director) | 02 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MUÑOZ LUIS JAVIER | Director | 24 Jan 2012 |
| MON GARCIA JORGE | Director | 04 Nov 2016 |
| Name | Role | Resigned |
|---|---|---|
| DESCAZEAUX HERVE | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| MANN KHAWAR | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| ANDREEN BERNT ROBERT | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| BONILLA VILLALONGA NICOLAS | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| NASLUND ERIK JONES FREDRIK | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| MADERA NUÑEZ VICTOR | Attorney-in-fact | 30 Dec 2011 |
| GARCIA MUÑOZ LUIS JAVIER | Attorney-in-fact | 30 Dec 2011 |
| MON GARCIA JORGE | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| ABAL LOPEZ-VALEIRAS XOSE CARLOS | Attorney-in-fact (joint, joint and several) | 25 Mar 2011 |
| LAJARA RODRIGUEZ MARIA LUISA | Attorney-in-fact (joint and several) | 25 Mar 2011 |
| ERNST & YOUNG SL | Auditor | 14 Jul 2011 |
| THEATRE DIRECTORSHIP SERVICES ALPHA SARL | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| THEATRE DIRECTORSHIP SERVICES BETA SARL | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| THEATRE DIRECTORSHIP SERVICES GAMA SARL | Attorney-in-fact | 30 Dec 2011 |
| THEATRE DIRECTORSHIP SERVICES GAMMA SARL | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| ARIAS MENENDEZ NIEVES ELENA | Attorney-in-fact (joint, joint and several) | 26 May 2014 |
| FREIRE YAÑEZ JOAQUIN | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| PASADA PEREZ ANA | Attorney-in-fact | 27 Mar 2013 |
| CIRIA SUAREZ HECTOR | Attorney-in-fact (joint, joint and several) | 06 Feb 2023 |
| POSADA PEREZ ANA | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| MARTINEZ ABASOLO MARIA LUISA | Attorney-in-fact | 09 Oct 2017 |
| ALDEA GARCIA JAVIER | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| KOCINA MALLO OSCAR | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| GALA RUIZ AFRICA | Attorney-in-fact (joint, joint and several) | 06 Mar 2018 |
| FERNANDEZ ROCA JAIME | Attorney-in-fact (joint, joint and several) | 20 Dec 2021 |
| TRUJILLO CASAS JUAN RICARDO | Attorney-in-fact | 06 Mar 2018 |
| RICO PEREZ PEDRO CANDIDO | Attorney-in-fact (joint, joint and several) | 28 Oct 2019 |
| RODRIGUEZ ALEJANDRE JESUS MARIA | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| BARBA MARTIN RAQUEL | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| BERMUDEZ DE CASTRO PFEIFFER ADOLFO | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| SANCHEZ-MARTINEZ MENAN MARTA | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| GALAN LOPEZ LUIS | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| SANCHEZ SANCHEZ OLIVER | Attorney-in-fact | 23 Jan 2026 |
| DELOITTE SL | Auditor | |
| KPMG AUDITORES SL | Auditor |
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 Feb 2011 | €13,500,000 |
| 05 Apr 2010 | €4,500,000 |
53 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 1 | 2 | 4 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 5 | — | — | — | — | 5 | 10 |
| 2023 | 2 | 2 | — | — | — | 4 | 8 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2021 | — | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2018 | 5 | 1 | — | — | — | 6 | 12 |
| 2017 | 1 | 1 | — | — | — | 2 | 4 |
| 2016 | 3 | 1 | — | 1 | — | 3 | 8 |
| 2015 | 2 | — | — | — | 1 | 3 | 6 |
| 2014 | 3 | 1 | — | — | — | 3 | 7 |
| 2013 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2012 | 4 | 1 | — | — | 1 | 5 | 11 |
| 2011 | 4 | 3 | — | — | 3 | 10 | 20 |
| 2010 | 2 | — | 1 | — | 5 | 4 | 12 |
| Total | 36 | 14 | 1 | 1 | 12 | 55 | 119 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 21 (MADRID). Datos registrales. S 8 , H M 495177, I/A 52 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 75230
Revocaciones. Apoderado: SANCHEZ SANCHEZ OLIVER. Datos registrales. S 8 , H M 495177, I/A 51 (16.01.26).
View in BORME (PDF) · BORME-A No. 36728
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 495177, I/A 50 (29.09.25).
View in BORME (PDF) · BORME-A No. 434385
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 495177, I/A 49 (12.12.24).
View in BORME (PDF) · BORME-A No. 551367
Nombramientos. Apoderado: BLANCO RUBIO ANGEL LUIS;GARCIA CARPIO MARCOS-ANTONIO. Datos registrales. S 8 , H M 495177, I/A 48 (27.11.24).
View in BORME (PDF) · BORME-A No. 524650
Nombramientos. Apoderado: COBOS MARTINEZ MARIANO. Datos registrales. S 8 , H M 495177, I/A 46 (26.11.24).
View in BORME (PDF) · BORME-A No. 522377
Nombramientos. Apo.Sol.: JIMENEZ PERALES JOSE. Datos registrales. S 8 , H M 495177, I/A 47 (26.11.24).
View in BORME (PDF) · BORME-A No. 522378
Reelecciones. Consejero: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Datos registrales. S 8 , H M 495177, I/A 45 (19.11.24).
View in BORME (PDF) · BORME-A No. 508620
Revocaciones. Apo.Man.Soli: RODRIGUEZ ALEJANDRE JESUS MARIA;BARBA MARTIN RAQUEL;BERMUDEZ DE CASTRO PFEIFFER ADOLFO;SANCHEZ-MARTINEZ MENAN MARTA;ALDEA GARCIA JAVIER;GALAN LOPEZ LUIS. Datos registrales. T 28536 , F 221, S 8, H M 495177, I/A 44 (13.11.23).
View in BORME (PDF) · BORME-A No. 491727
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28536 , F 221, S 8, H M 495177, I/A 43 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 441936
Revocaciones. Apo.Man.Soli: CIRIA SUAREZ HECTOR. Datos registrales. T 28536 , F 219, S 8, H M 495177, I/A 41 (30.01.23).
View in BORME (PDF) · BORME-A No. 62939
Nombramientos. Apoderado: DEL OLMO RODRIGUEZ MARTA;CORDON JIMENEZ ESTIBALIZ. Datos registrales. T 28536 , F 219, S 8, H M 495177, I/A 42 (30.01.23).
View in BORME (PDF) · BORME-A No. 62940
Nombramientos. Apoderado: SANCHEZ SANCHEZ OLIVER. Datos registrales. T 28536 , F 217, S 8, H M 495177, I/A 40 (27.06.22).
View in BORME (PDF) · BORME-A No. 311411
Reelecciones. Consejero: GONZALEZ ACEBES JUAN CARLOS;ALVARO DE LA PARRA JUAN ANTONIO. Presidente: GONZALEZ ACEBES JUAN CARLOS. Datos registrales. T 28536 , F 217, S 8, H M 495177, I/A 39 ( 5.05.22).
View in BORME (PDF) · BORME-A No. 214034
Revocaciones. Apo.Man.Soli: FERNANDEZ ROCA JAIME. Datos registrales. T 28536 , F 216, S 8, H M 495177, I/A 38 (13.12.21).
View in BORME (PDF) · BORME-A No. 546882
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28536 , F 216, S 8, H M 495177, I/A 37 (11.08.20).
View in BORME (PDF) · BORME-A No. 273575
Revocaciones. Apo.Man.Soli: RICO PEREZ PEDRO CANDIDO. Datos registrales. T 28536 , F 216, S 8, H M 495177, I/A 36 (21.10.19).
View in BORME (PDF) · BORME-A No. 445464
Reelecciones. Consejero: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Datos registrales. T 28536 , F 216, S 8, H M 495177, I/A 35 (24.08.18).
View in BORME (PDF) · BORME-A No. 358358
Nombramientos. Apoderado: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO;MASCARO SERVERA MIGUEL;GONZALEZ ACEBES JUAN CARLOS;ALVARO DE LA PARRA JUAN ANTONIO;POSADA PEREZ ANA MARIA. Datos registrales. T 28536 , F 215, S 8, H M 495177, I/A 34 (29.06.18).
View in BORME (PDF) · BORME-A No. 283167
Nombramientos. Apo.Man.Soli: CIRIA SUAREZ HECTOR;GONZALEZ ACEBES JUAN CARLOS;RICO PEREZ PEDRO CANDIDO;MASCARO SERVERA MIGUEL;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO;ALVARO DE LA PARRA JUAN ANTONIO;MORAL IGLESIAS LETICIA;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;LOPEZ DE LA OSA ISMAEL;POSADA PEREZ ANA MARIA;RODRIGUEZ ALEJANDRE JESUS MARIA;BARBA MARTIN RAQUEL;FERNANDEZ ROCA JAIME;MARTINEZ JUAREZ ALMUDENA;BERMUDEZ DE CASTRO PFEIFFER ADOLFO;SANCHEZ-MARTINEZ MENAN MARTA;ALDEA GARCIA JAVIER;DELPON ORMAECHEA IGNACIO;GALAN LOPEZ LUIS;FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES. Datos registrales. T 28536 , F 108, S 8, H M 495177, I/A 33 (28.05.18).
View in BORME (PDF) · BORME-A No. 238183
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 28536 , F 108, S 8, H M 495177, I/A 32 (14.03.18).
View in BORME (PDF) · BORME-A No. 133622
Revocaciones. Apo.Man.Soli: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMMA SARL;FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS;GONZALEZ ACEBES JUAN CARLOS;MON GARCIA JORGE;CIRIA SUAREZ HECTOR;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ALVARO DE LA PARRA JUAN ANTONIO;LOPEZ DE LA OSA ISMAEL;POSADA PEREZ ANA;FREIRE YAÑEZ JOAQUIN. Apoderado: ALDEA GARCIA JAVIER. Apo.Man.Soli: DELPON ORMAECHEA IGNACIO;KOCINA MALLO OSCAR;GALA RUIZ AFRICA. Apoderado: FERNANDEZ ROCA JAIME;POSADA PEREZ ANA MARIA;TRUJILLO CASAS JUAN RICARDO. Datos registrales. T 28536 , F 107, S 8, H M 495177, I/A 31 (27.02.18).
View in BORME (PDF) · BORME-A No. 106597
Nombramientos. VsecrNoConsj: HERNANDEZ LERIA CRISTINA. Datos registrales. T 28536 , F 107, S 8, H M 495177, I/A 30 (23.02.18).
View in BORME (PDF) · BORME-A No. 101896
Revocaciones. Apoderado: MARTINEZ ABASOLO MARIA LUISA. Datos registrales. T 28536 , F 107, S 8, H M 495177, I/A 29 (27.09.17).
View in BORME (PDF) · BORME-A No. 397999
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28536 , F 106, S 8, H M 495177, I/A 28 (25.01.17).
View in BORME (PDF) · BORME-A No. 56729
Ceses/Dimisiones. Consejero: MON GARCIA JORGE. Con.Delegado: GONZALEZ ACEBES JUAN CARLOS. Nombramientos. Consejero: ALVARO DE LA PARRA JUAN ANTONIO. Reelecciones. Consejero: GONZALEZ ACEBES JUAN CARLOS. Presidente: GONZALEZ ACEBES JUAN CARLOS. Datos registrales. T 28536 , F 106, S 8, H M 495177, I/A 26 (25.10.16).
View in BORME (PDF) · BORME-A No. 445138
Declaración de unipersonalidad. Socio único: IDCQ HOSPITALES Y SANIDAD SL. Datos registrales. T 28536 , F 106, S 8, H M 495177, I/A 27 (27.10.16).
View in BORME (PDF) · BORME-A No. 445139
Nombramientos. Apoderado: FERNANDEZ ROCA JAIME;POSADA PEREZ ANA MARIA;TRUJILLO CASAS JUAN RICARDO. Datos registrales. T 28536 , F 103, S 8, H M 495177, I/A 25 (13.06.16).
View in BORME (PDF) · BORME-A No. 261112
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28536 , F 103, S 8, H M 495177, I/A 24 ( 8.10.15).
View in BORME (PDF) · BORME-A No. 416476
Cambio de domicilio social. C/ ZURBARAN NUMERO 28 (MADRID). Datos registrales. T 28536 , F 103, S 8, H M 495177, I/A 23 (18.08.15).
View in BORME (PDF) · BORME-A No. 350836
Nombramientos. Apo.Man.Soli: DELPON ORMAECHEA IGNACIO;KOCINA MALLO OSCAR;GALA RUIZ AFRICA. Datos registrales. T 28536 , F 102, S 8, H M 495177, I/A 22 (23.07.15).
View in BORME (PDF) · BORME-A No. 319360
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28536 , F 102, S 8, H M 495177, I/A 21 (23.10.14).
View in BORME (PDF) · BORME-A No. 440192
Nombramientos. Apoderado: ALDEA GARCIA JAVIER. Datos registrales. T 28536 , F 101, S 8, H M 495177, I/A 20 (13.08.14).
View in BORME (PDF) · BORME-A No. 341915
Revocaciones. Apo.Man.Soli: ARIAS MENENDEZ NIEVES ELENA. Nombramientos. Apoderado: MARTINEZ ABASOLO MARIA LUISA. Datos registrales. T 28536 , F 101, S 8, H M 495177, I/A 19 (16.05.14).
View in BORME (PDF) · BORME-A No. 220457
Cambio de denominación social. IDCSALUD MOSTOLES SA. Datos registrales. T 28536 , F 101, S 8, H M 495177, I/A 18 (29.04.13).
View in BORME (PDF) · BORME-A No. 214652
Revocaciones. Apo.Sol.: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMMA SARL;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS;GONZALEZ ACEBES JUAN CARLOS;MON GARCIA JORGE;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ARIAS MENENDEZ NIEVES ELENA;ALVARO DE LA PARRA JUAN ANTONIO. Apo.Man.Soli: FREIRE YAÑEZ JOAQUIN. Apoderado: LOPEZ DE LA OSA ISMAEL;PASADA PEREZ ANA. Apo.Manc.: CIRIA SUAREZ HECTOR. Nombramientos. Apo.Man.Soli: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMMA SARL;FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS;GONZALEZ ACEBES JUAN CARLOS;MON GARCIA JORGE;CIRIA SUAREZ HECTOR;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ARIAS MENENDEZ NIEVES ELENA;ALVARO DE LA PARRA JUAN ANTONIO;LOPEZ DE LA OSA ISMAEL;POSADA PEREZ ANA;FREIRE YAÑEZ JOAQUIN. Datos registrales. T 28536 , F 93, S 8, H M 495177, I/A 17 (14.03.13).
View in BORME (PDF) · BORME-A No. 147552
Nombramientos. Apo.Manc.: CIRIA SUAREZ HECTOR. Datos registrales. T 28536 , F 93, S 8, H M 495177, I/A 16 (26.06.12).
View in BORME (PDF) · BORME-A No. 284526
Nombramientos. Apoderado: LOPEZ DE LA OSA ISMAEL. Datos registrales. T 28536 , F 90, S 8, H M 495177, I/A 14 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 124180
Nombramientos. Apoderado: PASADA PEREZ ANA. Datos registrales. T 28536 , F 91, S 8, H M 495177, I/A 15 ( 2.03.12).
View in BORME (PDF) · BORME-A No. 124181
Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 24 (MADRID). Datos registrales. T 28536 , F 90, S 8, H M 495177, I/A 13 (31.01.12).
View in BORME (PDF) · BORME-A No. 66545
Ceses/Dimisiones. Consejero: GARCIA MUÑOZ LUIS JAVIER. Nombramientos. Consejero: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Datos registrales. T 28536 , F 89, S 8, H M 495177, I/A 12 (12.01.12).
View in BORME (PDF) · BORME-A No. 33529
Modificaciones estatutarias. Artículo de los estatutos: 26. Cierre del Ejercicio.- 26.Cierre del Ejercicio.-. Datos registrales. T 28536 , F 84, S 8, H M 495177, I/A 10 (19.12.11).
View in BORME (PDF) · BORME-A No. 523117
Revocaciones. Apoderado: MADERA NUÑEZ VICTOR;THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMA SARL;GONZALEZ ACEBES JUAN CARLOS;GARCIA MUÑOZ LUIS JAVIER;MON GARCIA JORGE;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ALVARO DE LA PARRA JUAN ANTONIO. Nombramientos. Apo.Sol.: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMMA SARL;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS;GONZALEZ ACEBES JUAN CARLOS;MON GARCIA JORGE;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ARIAS MENENDEZ NIEVES ELENA;ALVARO DE LA PARRA JUAN ANTONIO. Apo.Man.Soli: FREIRE YAÑEZ JOAQUIN. Datos registrales. T 28536 , F 84, S 8, H M 495177, I/A 11 (19.12.11).
View in BORME (PDF) · BORME-A No. 523118
Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28536 , F 84, S 8, H M 495177, I/A 9 ( 5.07.11).
View in BORME (PDF) · BORME-A No. 296582
Modificaciones estatutarias. Artículo de los estatutos: 26. Cierre del Ejercicio.-. Datos registrales. T 28536 , F 84, S 8, H M 495177, I/A 8 (10.06.11).
View in BORME (PDF) · BORME-A No. 268821
Revocaciones. Apo.Man.Soli: DESCAZEAUX HERVE;MANN KHAWAR;ANDREEN BERNT ROBERT;BONILLA VILLALONGA NICOLAS;NASLUND ERIK JONES FREDRIK;MADERA NUÑEZ VICTOR;GONZALEZ ACEBES JUAN CARLOS;GARCIA MUÑOZ LUIS JAVIER;MON GARCIA JORGE;ABAL LOPEZ-VALEIRAS XOSE CARLOS;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ALVARO DE LA PARRA JUAN ANTONIO. Apo.Sol.: LAJARA RODRIGUEZ MARIA LUISA. Nombramientos. Apoderado: MADERA NUÑEZ VICTOR;THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES GAMA SARL;GONZALEZ ACEBES JUAN CARLOS;GARCIA MUÑOZ LUIS JAVIER;MON GARCIA JORGE;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ALVARO DE LA PARRA JUAN ANTONIO. Datos registrales. T 27479 , F 127, S 8, H M 495177, I/A 7 (16.03.11).
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Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 27479 , F 127, S 8, H M 495177, I/A 6 ( 3.03.11).
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Desembolso de dividendos pasivos. Desembolsado: 13.500.000,00 Euros. Modificaciones estatutarias. - Modificación Art. 5º y supresión del 13º. Datos registrales. T 27479 , F 126, S 8, H M 495177, I/A 5 (28.01.11).
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Otros conceptos: EMISION DE CUATRO TITULOS MULTIPLES, REPRESENTATIVOS DEL CIEN POR CIEN DEL CAPITAL SOCIAL. Datos registrales. T 27479 , F 115, S 8, H M 495177, I/A 1/M (28.01.11).
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Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 27479 , F 126, S 8, H M 495177, I/A 4 (20.04.10).
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Modificaciones estatutarias. SE MODIFICAN OS ARTICULOS 5, 18, 21 Y 42 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 27479 , F 125, S 8, H M 495177, I/A 3 ( 8.04.10).
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Constitución. Comienzo de operaciones: 9.03.10. Objeto social: LA PRESTACION DE LOS SERVICIOS DE ATENCION SANITARIA ESPECIALIZADA CORRESPONDIENTES A LA POBLACION PROTEGIDA DE LOS MUNICIPIOS DE MOSTOLES (ZONAS BASICAS DE PRESENTACION SABIO, LA PRINCESA Y BARCELONA), NAVALCARNERO, CADALSODE LOS VIDRIOS, SAN MARTIN DE VALDEIGLESIAS, VILLA DEL PRADO... Domicilio: C/ MARIA DE MOLINA 54 6 (MADRID). Capital suscrito: 18.000.000,00 Euros. Desembolsado: 4.500.000,00 Euros. Nombramientos. Consejero: GARCIA MUÑOZ LUIS JAVIER;GONZALEZ ACEBES JUAN CARLOS;MON GARCIA JORGE. Datos registrales. T 27479 , F 115, S 8, H M 495177, I/A 1 (23.03.10).
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Nombramientos. Presidente: GONZALEZ ACEBES JUAN CARLOS. Con.Delegado: GONZALEZ ACEBES JUAN CARLOS. SecreNoConsj: GONZALEZ GARCIA CELSO. Apo.Man.Soli: DESCAZEAUX HERVE;MANN KHAWAR;ANDREEN BERNT ROBERT;BONILLA VILLALONGA NICOLAS;NASLUND ERIK JONES FREDRIK;MADERA NUÑEZ VICTOR;GONZALEZ ACEBES JUAN CARLOS;GARCIA MUÑOZ LUIS JAVIER;MON GARCIA JORGE;ABAL LOPEZ-VALEIRAS XOSE CARLOS;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;ALVARO DE LA PARRA JUAN ANTONIO. Apo.Sol.: LAJARA RODRIGUEZ MARIA LUISA. Datos registrales. T 27479 , F 120, S 8, H M 495177, I/A 2 (23.03.10).
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