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) | A84552777 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ RAMIREZ DE ARELLANO 21 (MADRID) |
| Share capital | €62,000,000 |
| First filing (since 1 Jan 2009) | 20 Feb 2009 |
| Last updated | 12 Feb 2026 |
| BORME IDs | 49 identifiers112494, 113512, 117264, 122592, 125069, 125342, 126360, 133887, 136161, 139701, 154896, 195001, 199414, 216794, 218510, 236401, 261142, 262511, 270941, 270942, 273580, 283154, 284535, 296345, 317177, 319452, 323465, 33508, 350838, 36679, 376699, 395372, 401378, 431620, 432963, 44124, 445451, 475787, 491735, 521497, 521498, 522399, 522400, 524655, 551368, 65374, 69433, 75243, 91589 |
| Filings | 49 |
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 | 05 May 2022 |
| FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS | Director, Chair | 05 May 2022 |
| ALVARO DE LA PARRA JUAN ANTONIO | Director | 05 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) | 05 Jun 2018 |
| ORTEGA CASADO EDUARDO | Attorney-in-fact (joint, joint and several) | 05 Jun 2018 |
| MARTINEZ JUAREZ ALMUDENA | Attorney-in-fact (joint, joint and several) | 05 Jun 2018 |
| ALVARO DE LA PARRA JUAN ANTONIO | Attorney-in-fact | 06 Jul 2018 |
| FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 05 Jun 2018 |
| LOPEZ DE LA OSA ISMAEL | Attorney-in-fact (joint, joint and several) | 05 Jun 2018 |
| DELPON ORMAECHEA IGNACIO | Attorney-in-fact (joint, joint and several) | 05 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) | 05 Jun 2018 |
| DEL OLMO RODRIGUEZ MARTA | Attorney-in-fact | 26 Jan 2023 |
| CORDON JIMENEZ ESTIBALIZ | Attorney-in-fact | 26 Jan 2023 |
| COBOS MARTINEZ MARIANO | Attorney-in-fact (joint and several) | 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 |
| PRICEWATERHOUSE COOPERS AUDITORES SL | Auditor | 03 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ LERIA CRISTINA | Deputy secretary (not a director) | 19 Mar 2018 |
| Name | Role | Resigned |
|---|---|---|
| MADERA NUÑEZ VICTOR | Director, Chair | 24 Jan 2012 |
| GARCIA MUÑOZ LUIS JAVIER | Director | 24 Jan 2012 |
| Name | Role | Resigned |
|---|---|---|
| GANEM LAURENT | Attorney-in-fact | 06 Mar 2009 |
| JOHANSSON LARS ERIC | Attorney-in-fact | 06 Mar 2009 |
| DESCAZEAUX HERVE | Attorney-in-fact | 06 May 2011 |
| MANN KHAWAR | Attorney-in-fact | 06 May 2011 |
| ARIAS MENENDEZ NIEVES ELENA | Attorney-in-fact (joint, joint and several) | 23 May 2014 |
| FRANCO LOPEZ PEDRO LUIS | Attorney-in-fact | 19 Apr 2010 |
| ANDREEN BERNT ROBERT | Attorney-in-fact | 06 May 2011 |
| BONILLA VILLALONGA NICOLAS | Attorney-in-fact | 06 May 2011 |
| GIGLIANI URIARTE MARCELO | Attorney-in-fact | 06 May 2011 |
| MADERA NUÑEZ VICTOR | Attorney-in-fact | 29 Dec 2011 |
| GARCIA MUÑOZ LUIS JAVIER | Attorney-in-fact | 29 Dec 2011 |
| MON GARCIA JORGE | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| ABAL LOPEZ VALEIRAS XOSE CARLOS | Attorney-in-fact | 06 May 2011 |
| CONDE MARIN MANUEL | Attorney-in-fact | 06 May 2011 |
| THEATRE DIRECTORSHIP SERVICES ALPHA SARL | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| THEATRE DIRECTORSHIP SERVICES BETA SARL | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| THEATRE DIRECTORSHIP SERVICES GAMA SARL | Attorney-in-fact | 29 Dec 2011 |
| THEATRE DIRECTORSHIP SERVICES GAMMA SARL | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| CIRIA SUAREZ HECTOR | Attorney-in-fact (joint, joint and several) | 07 Feb 2023 |
| MARTINEZ ABASOLO MARIA LUISA | Attorney-in-fact | 05 Oct 2017 |
| KOCINA MALLO OSCAR | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| GALA RUIZ AFRICA | Attorney-in-fact (joint, joint and several) | 19 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 |
| FERNANDEZ ROCA JAIME | 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 |
| ALDEA GARCIA JAVIER | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| GALAN LOPEZ LUIS | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| SANCHEZ Y SANCHEZ OLIVER | Attorney-in-fact | 23 Jan 2026 |
| ERNST & YOUNG SL | Auditor | |
| DELOITTE SL | Auditor | |
| KPMG AUDITORES SL | Auditor | |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SAINZ MARTIN ALVARO | Deputy secretary (not a director) | 19 Mar 2018 |
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 |
|---|---|
| 10 Aug 2021 | €62,000,000 |
| 21 Mar 2017 | €45,000,000 |
49 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | — | — | 3 | 2 | 6 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 4 | — | — | — | — | 4 | 8 |
| 2023 | 2 | 2 | — | — | — | 4 | 8 |
| 2022 | 2 | — | — | — | — | 2 | 4 |
| 2021 | — | — | 1 | — | 1 | 1 | 3 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2018 | 4 | 2 | — | — | — | 5 | 11 |
| 2017 | 2 | 1 | 1 | — | — | 4 | 8 |
| 2016 | 1 | — | — | 1 | — | 2 | 4 |
| 2015 | 2 | — | — | — | 1 | 3 | 6 |
| 2014 | 2 | 1 | — | — | — | 2 | 5 |
| 2013 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2012 | 4 | 2 | — | — | 1 | 5 | 12 |
| 2011 | 4 | 2 | — | — | 2 | 6 | 14 |
| 2010 | — | 1 | — | — | — | 1 | 2 |
| 2009 | 2 | 2 | — | — | — | 3 | 7 |
| Total | 32 | 16 | 2 | 1 | 9 | 49 | 109 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 21 (MADRID). Datos registrales. S 8 , H M 395654, I/A 55 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 75243
Revocaciones. Apoderado: SANCHEZ Y SANCHEZ OLIVER. Datos registrales. S 8 , H M 395654, I/A 54 (16.01.26).
View in BORME (PDF) · BORME-A No. 36679
Reelecciones. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. S 8 , H M 395654, I/A 53 (26.09.25).
View in BORME (PDF) · BORME-A No. 432963
Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. S 8 , H M 395654, I/A 52 (12.12.24).
View in BORME (PDF) · BORME-A No. 551368
Nombramientos. Apoderado: BLANCO RUBIO ANGEL LUIS;GARCIA CARPIO MARCOS-ANTONIO. Datos registrales. S 8 , H M 395654, I/A 51 (27.11.24).
View in BORME (PDF) · BORME-A No. 524655
Nombramientos. Apo.Sol.: COBOS MARTINEZ MARIANO. Datos registrales. S 8 , H M 395654, I/A 49 (26.11.24).
View in BORME (PDF) · BORME-A No. 522399
Nombramientos. Apo.Sol.: JIMENEZ PERALES JOSE. Datos registrales. S 8 , H M 395654, I/A 50 (26.11.24).
View in BORME (PDF) · BORME-A No. 522400
Revocaciones. Apo.Man.Soli: RODRIGUEZ ALEJANDRE JESUS MARIA;BARBA MARTIN RAQUEL;FERNANDEZ ROCA JAIME;BERMUDEZ DE CASTRO PFEIFFER ADOLFO;SANCHEZ-MARTINEZ MENAN MARTA;ALDEA GARCIA JAVIER;GALAN LOPEZ LUIS. Datos registrales. T 39681 , F 91, S 8, H M 395654, I/A 48 (13.11.23).
View in BORME (PDF) · BORME-A No. 491735
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39681 , F 91, S 8, H M 395654, I/A 47 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 431620
Revocaciones. Apo.Man.Soli: CIRIA SUAREZ HECTOR. Datos registrales. T 39681 , F 90, S 8, H M 395654, I/A 46 (31.01.23).
View in BORME (PDF) · BORME-A No. 65374
Nombramientos. Apoderado: DEL OLMO RODRIGUEZ MARTA;CORDON JIMENEZ ESTIBALIZ. Datos registrales. T 39681 , F 88, S 8, H M 395654, I/A 45 (19.01.23).
View in BORME (PDF) · BORME-A No. 44124
Nombramientos. Apoderado: SANCHEZ Y SANCHEZ OLIVER. Datos registrales. T 39681 , F 87, S 8, H M 395654, I/A 44 ( 4.07.22).
View in BORME (PDF) · BORME-A No. 323465
Reelecciones. Consejero: GONZALEZ ACEBES JUAN CARLOS;FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Presidente: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Consejero: ALVARO DE LA PARRA JUAN ANTONIO. Datos registrales. T 39681 , F 86, S 8, H M 395654, I/A 43 (27.04.22).
View in BORME (PDF) · BORME-A No. 199414
Ampliación de capital. Suscrito: 17.000.000,00 Euros. Desembolsado: 17.000.000,00 Euros. Resultante Suscrito: 62.000.000,00 Euros. Resultante Desembolsado: 62.000.000,00 Euros. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS QUINTO Y SEXTO DE LOS ESTATUTOS. Datos registrales. T 39681 , F 86, S 8, H M 395654, I/A 42 ( 3.08.21).
View in BORME (PDF) · BORME-A No. 376699
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39681 , F 86, S 8, H M 395654, I/A 41 (11.08.20).
View in BORME (PDF) · BORME-A No. 273580
Revocaciones. Apo.Man.Soli: RICO PEREZ PEDRO CANDIDO. Datos registrales. T 29054 , F 195, S 8, H M 395654, I/A 40 (21.10.19).
View in BORME (PDF) · BORME-A No. 445451
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 29054 , F 195, S 8, H M 395654, I/A 39 (29.06.18).
View in BORME (PDF) · BORME-A No. 283154
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 29054 , F 192, S 8, H M 395654, I/A 38 (28.05.18).
View in BORME (PDF) · BORME-A No. 236401
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 29054 , F 192, S 8, H M 395654, I/A 37 (14.03.18).
View in BORME (PDF) · BORME-A No. 133887
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;MARTINEZ JUAREZ ALMUDENA;LOPEZ DE LA OSA ISMAEL;FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES;DELPON ORMAECHEA IGNACIO;KOCINA MALLO OSCAR;GALA RUIZ AFRICA. Apoderado: POSADA PEREZ ANA MARIA. Datos registrales. T 29054 , F 191, S 8, H M 395654, I/A 36 ( 9.03.18).
View in BORME (PDF) · BORME-A No. 125342
Ceses/Dimisiones. VsecrNoConsj: SAINZ MARTIN ALVARO. Nombramientos. VsecrNoConsj: HERNANDEZ LERIA CRISTINA. Datos registrales. T 29054 , F 191, S 8, H M 395654, I/A 35 ( 8.03.18).
View in BORME (PDF) · BORME-A No. 125069
Revocaciones. Apoderado: MARTINEZ ABASOLO MARIA LUISA. Datos registrales. T 29054 , F 191, S 8, H M 395654, I/A 34 (28.09.17).
View in BORME (PDF) · BORME-A No. 395372
Ampliación de capital. Suscrito: 25.000.000,00 Euros. Desembolsado: 25.000.000,00 Euros. Resultante Suscrito: 45.000.000,00 Euros. Resultante Desembolsado: 45.000.000,00 Euros. Datos registrales. T 29054 , F 190, S 8, H M 395654, I/A 33 (10.03.17).
View in BORME (PDF) · BORME-A No. 126360
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29054 , F 190, S 8, H M 395654, I/A 32 ( 8.03.17).
View in BORME (PDF) · BORME-A No. 122592
Reelecciones. Consejero: GONZALEZ ACEBES JUAN CARLOS;FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Presidente: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Consejero: ALVARO DE LA PARRA JUAN ANTONIO. Datos registrales. T 29054 , F 189, S 8, H M 395654, I/A 31 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 113512
Declaración de unipersonalidad. Socio único: IDCQ HOSPITALES Y SANIDAD SL. Datos registrales. T 29054 , F 189, S 8, H M 395654, I/A 30 (22.07.16).
View in BORME (PDF) · BORME-A No. 317177
Nombramientos. Apoderado: POSADA PEREZ ANA MARIA. Datos registrales. T 29054 , F 189, S 8, H M 395654, I/A 29 (14.06.16).
View in BORME (PDF) · BORME-A No. 261142
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29054 , F 188, S 8, H M 395654, I/A 28 (28.09.15).
View in BORME (PDF) · BORME-A No. 401378
Cambio de domicilio social. C/ ZURBARAN NUMERO 28 (MADRID). Datos registrales. T 29054 , F 188, S 8, H M 395654, I/A 27 (18.08.15).
View in BORME (PDF) · BORME-A No. 350838
Nombramientos. Apo.Man.Soli: DELPON ORMAECHEA IGNACIO;KOCINA MALLO OSCAR;GALA RUIZ AFRICA. Datos registrales. T 29054 , F 187, S 8, H M 395654, I/A 26 (24.07.15).
View in BORME (PDF) · BORME-A No. 319452
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29054 , F 187, S 8, H M 395654, I/A 25 (14.11.14).
View in BORME (PDF) · BORME-A No. 475787
Revocaciones. Apo.Man.Soli: ARIAS MENENDEZ NIEVES ELENA. Nombramientos. Apoderado: MARTINEZ ABASOLO MARIA LUISA. Datos registrales. T 29054 , F 187, S 8, H M 395654, I/A 24 (14.05.14).
View in BORME (PDF) · BORME-A No. 218510
Cambio de denominación social. IDCSALUD VALDEMORO SA. Datos registrales. T 29054 , F 186, S 8, H M 395654, I/A 23 ( 3.05.13).
View in BORME (PDF) · BORME-A No. 216794
Revocaciones. Apoderado: 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;MARTINEZ JUAREZ ALMUDENA;FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES;LOPEZ DE LA OSA ISMAEL;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;MARTINEZ JUAREZ ALMUDENA;LOPEZ DE LA OSA ISMAEL;FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES. Datos registrales. T 29054 , F 181, S 8, H M 395654, I/A 22 (13.03.13).
View in BORME (PDF) · BORME-A No. 136161
Nombramientos. Apoderado: CIRIA SUAREZ HECTOR. Datos registrales. T 29054 , F 180, S 8, H M 395654, I/A 21 (26.06.12).
View in BORME (PDF) · BORME-A No. 284535
Nombramientos. Apoderado: LOPEZ DE LA OSA ISMAEL. Datos registrales. T 29054 , F 180, S 8, H M 395654, I/A 20 ( 8.06.12).
View in BORME (PDF) · BORME-A No. 262511
Ceses/Dimisiones. Consejero: MADERA NUÑEZ VICTOR. Nombramientos. Consejero: ALVARO DE LA PARRA JUAN ANTONIO. Datos registrales. T 29054 , F 180, S 8, H M 395654, I/A 19 (24.02.12).
View in BORME (PDF) · BORME-A No. 112494
Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 24 (MADRID). Datos registrales. T 24586 , F 59, S 8, H M 395654, I/A 18 ( 1.02.12).
View in BORME (PDF) · BORME-A No. 69433
Ceses/Dimisiones. Presidente: MADERA NUÑEZ VICTOR. Consejero: GARCIA MUÑOZ LUIS JAVIER. Nombramientos. Consejero: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Presidente: FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO JESUS. Datos registrales. T 24586 , F 59, S 8, H M 395654, I/A 17 (11.01.12).
View in BORME (PDF) · BORME-A No. 33508
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 24586 , F 54, S 8, H M 395654, I/A 15 (19.12.11).
View in BORME (PDF) · BORME-A No. 521497
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. Apoderado: 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;MARTINEZ JUAREZ ALMUDENA;FERNANDEZ-BAILLO TEMBLEQUE MARIA DOLORES. Datos registrales. T 24586 , F 54, S 8, H M 395654, I/A 16 (19.12.11).
View in BORME (PDF) · BORME-A No. 521498
Nombramientos. Auditor: DELOITTE SL;DELOITTE SL. Datos registrales. T 24586 , F 54, S 8, H M 395654, I/A 14 ( 4.07.11).
View in BORME (PDF) · BORME-A No. 296345
Reelecciones. Consejero: MADERA NUÑEZ VICTOR. Presidente: MADERA NUÑEZ VICTOR. Consejero: GONZALEZ ACEBES JUAN CARLOS;GARCIA MUÑOZ LUIS JAVIER. Datos registrales. T 24586 , F 53, S 8, H M 395654, I/A 12 (15.06.11).
View in BORME (PDF) · BORME-A No. 270941
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 24586 , F 54, S 8, H M 395654, I/A 13 (15.06.11).
View in BORME (PDF) · BORME-A No. 270942
Revocaciones. Apoderado: ANDREEN BERNT ROBERT;BONILLA VILLALONGA NICOLAS;GIGLIANI URIARTE MARCELO;MADERA NUÑEZ VICTOR;GONZALEZ ACEBES JUAN CARLOS;GARCIA MUÑOZ LUIS JAVIER;MON GARCIA JORGE;ABAL LOPEZ VALEIRAS XOSE CARLOS;CONDE MARIN MANUEL;SALGADO HERRERA JOSE;ORTEGA CASADO EDUARDO;MARTINEZ JUAREZ ALMUDENA;ALVARO DE LA PARRA JUAN ANTONIO;DESCAZEAUX HERVE;MANN KHAWAR. 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 24586 , F 45, S 8, H M 395654, I/A 11 (25.04.11).
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Revocaciones. Apoderado: FRANCO LOPEZ PEDRO LUIS. Datos registrales. T 24586 , F 45, S 8, H M 395654, I/A 10 ( 7.04.10).
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Revocaciones. Apoderado: ARIAS MENENDEZ NIEVES ELENA. Datos registrales. T 24586 , F 45, S 8, H M 395654, I/A 9 (10.03.09).
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Revocaciones. Apoderado: GANEM LAURENT;JOHANSSON LARS ERIC. Nombramientos. Apoderado: DESCAZEAUX HERVE;MANN KHAWAR. Datos registrales. T 24586 , F 45, S 8, H M 395654, I/A 8 (25.02.09).
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Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 24586 , F 44, S 8, H M 395654, I/A 7 ( 9.02.09).
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