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) | A82438995 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €3,700,000 |
| First filing (since 1 Jan 2009) | 10 Feb 2009 |
| Last updated | 02 Sep 2026 |
| BORME IDs | 60 identifiers115209, 115210, 13184, 142295, 14739, 15720, 15721, 164424, 164425, 168792, 168904, 168905, 168906, 168907, 185781, 185782, 185783, 198385, 202104, 202105, 205110, 211861, 233903, 27669, 280612, 306692, 307512, 337927, 375830, 375852, 378222, 38796, 401000, 401001, 417188, 4348, 456425, 456426, 464328, 464329, 467879, 476399, 489778, 490246, 491707, 494090, 501748, 505696, 508337, 522910, 528166, 529347, 570893, 72288, 72793, 73090, 75785, 83224, 90431, 90432 |
| Filings | 60 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ DONOSO JOSE LUIS | Chair | 29 Jan 2010 |
| GRUPO ILUNION SA | Sole director | 23 Apr 2015 |
| GRUPO ILUNION SL | Director (joint) | 23 Mar 2023 |
| ILUNION SALUD SA | Director (joint) | 11 Jan 2018 |
| ILUNION CEE CENTRO DE SERVICIOS COMPARTIDOS SL | Director (joint) | 23 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN CALDERON PABLO | Attorney-in-fact (joint, joint and several) | 27 Nov 2017 |
| ANDREANI GARCIA DE PESQUERA MARIA DEL ROCIO | Attorney-in-fact (joint and several) | 21 Jul 2020 |
| BIDAURRAZAGA MARIJUAN NEREA | Attorney-in-fact (joint) | 05 Dec 2024 |
| NAVARRO HIGUERA MERCEDES | Attorney-in-fact (joint, joint and several) | 21 Nov 2017 |
| SANCHEZ SOBERON JAIME | Attorney-in-fact (joint, joint and several) | 27 Nov 2017 |
| SUAREZ SAIZ RAQUEL | Attorney-in-fact | 14 Sep 2016 |
| INGELMO DE LA MATA JOAQUIN | Attorney-in-fact (joint) | 05 Dec 2024 |
| PEDROTE GARCIA FERNANDO | Attorney-in-fact | 14 Sep 2016 |
| REDONDO UTRILLA JESUS | Attorney-in-fact | 14 Sep 2016 |
| PALMERO MANGADO VIRGINIA | Attorney-in-fact | 13 Mar 2017 |
| LEIZAOLA AGUIRREZABALA JOAQUIN | Attorney-in-fact | 16 May 2017 |
| DAVILA MORENO CARMEN | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| DEL RIO CEBRIAN PAOLA | Attorney-in-fact (joint, joint and several) | 13 Feb 2025 |
| RODRIGUEZ NADAL OSCAR LUIS | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| DE LOS RIOS VARELA DAVID CRISTIAN | Attorney-in-fact (joint, joint and several) | 03 Sep 2019 |
| MOLINA CALONGE CONCEPCION | Attorney-in-fact | 13 Jan 2021 |
| SANCHEZ GONZALEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| CUEVAS GIMENEZ CRISTOBAL | Attorney-in-fact (joint, joint and several) | 13 Feb 2025 |
| FRANCISCO ROJAS CLARITZA GARDENIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| BARCELO BLANCO STEGER JOSE LUIS | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| ARNAEZ RUIZ LAURA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| BASILDO ALVAREZ JUAN CARLOS | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| PONCELA MORENO SUSANA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| VASQUEZ GONZALEZ VIVIAN CAROLINA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| TORANZO MEDIERO LAURA ISABEL | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| ALMANSA RAMIREZ JORGE | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| DEL CAMPO ALVAREZ DIEGO | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| BENAVIDES MARTINEZ MARIA DEL MAR | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| GARCIA GARCIA JOSE ENRIQUE | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| MEDINA HIGUERAS MARIA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| VENTAS CURIEL SERGIO | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| ABAD SOTO JORGE | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| GARCIA PIERO YOLANDA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| ZARCO AYUSO ELENA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| GOMEZ RODRIGUEZ REYES | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| PEREZ DEL PULGAR LORITZ PATRICIA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| PARRADO SANCHEZ ROSANA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| LIMON VAZQUEZ JUAN ANTONIO | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| DIEGO PERIÑAN ROSA MARIA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| DURO RAMOS MARIA ANGELES | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| RAMIREZ PUENTE SONIA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| BORREGO ESPARRAGO MARIA SOLEDAD | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| GOMEZ CARRASCAL CRISTINA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| CAPUCHINO CASANOVA ELISA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| VIDAL SEARA ANITA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| MARINAS AGUADO GEMA | Attorney-in-fact (joint and several) | 17 Nov 2023 |
| BAUTISTA VALLE ALBA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ORTIZ MORENO ALICIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| CONTRERAS ANGUITA ANA MARIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| FERNANDEZ FERNANDEZ ESTRELLA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| RAMPEREZ CUBILLO GEMA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| CABREJAS PEREZ MARIA JESUS | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| SALAZAR SOSA PEDRO | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| LLAMAS COBOS VICTOR GREGORIO | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| PALACIOS OJEDA VICTORIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| RECIO CASATORRES VIRGINIA LUZ | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ALVAREZ BLAZQUEZ ESTER | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| GIL FUENTES MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ARROYO RUIZ MARIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| GOMEZ RAMIREZ MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| DIEZ VILLACORTA RAQUEL | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| RUIZ RUIZ EDUARDO | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| SACEDO GOMEZ JULIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| VELA PEREZ ESTELA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| PEREZ OLMEDO PEDRO | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| MORENO MORALES RAQUEL | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| OLIVER GOMEZ ANA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| SANCHEZ GARCIA GEMA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| MARTIN ALVAREZ JOSE FELIX | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| DIAZ HERGUETA GEMA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| MARTINEZ GARCIA ZORAIDA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| MUÑOZ GALLARDO NURIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ZAPATA APARICIO MARIA ELENA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| VALENZUELA ROJANO GUADALUPE | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| DEL ARCO HERNANDEZ ALVARO | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ALCAZAR MORALEDA ANA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| GOMEZ ROMERA CARIDAD | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ORTIZ ROMERO DE AVILA FRANCISCA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| ESPINOSA BELTRAN SOFIA | Attorney-in-fact (joint and several) | 30 Apr 2024 |
| RUIZ CUEVAS GEMA | Attorney-in-fact (joint and several) | 21 Nov 2024 |
| MENENDEZ SUAREZ BLANCA | Attorney-in-fact (joint and several) | 21 Nov 2024 |
| OÑORO MEDRANO ALEJANDRO | Attorney-in-fact (joint) | 05 Dec 2024 |
| FERNANDEZ FIDALGO CESAR ALEJANDRO | Attorney-in-fact (joint) | 05 Dec 2024 |
| DA PENA GALLEGO OSCAR | Attorney-in-fact (joint) | 05 Dec 2024 |
| ALCALDE DELGADO ANA BELEN | Attorney-in-fact (joint and several) | 14 Feb 2025 |
| SANCHEZ DE LA BLANCA PASTOR INMACULADA | Attorney-in-fact | 28 Nov 2025 |
| GRANT THORNTON SL | Auditor | 20 Jan 2026 |
| PRADOS MARTIN-TORAL CRISTINA | Attorney-in-fact | 02 Sep 2026 |
| GOLLONET BAUTISTA JOSE ANTONIO | Attorney-in-fact | 02 Sep 2026 |
| SANCHEZ DOMINGUEZ ANA CARMEN | Attorney-in-fact | 02 Sep 2026 |
| VILLAR PEREZ YOLANDA | Attorney-in-fact | 02 Sep 2026 |
| PAVON IGLESIAS SOLEDAD | Attorney-in-fact | 02 Sep 2026 |
| VAZQUEZ FERREIRA ALVARO | Attorney-in-fact | 02 Sep 2026 |
| ROMERO MOLINA MARIA JOSE | Attorney-in-fact | 02 Sep 2026 |
| GUTIERREZ FERNANDEZ NURIA | Attorney-in-fact | 02 Sep 2026 |
| GARCIA GARCIA MARIA | Attorney-in-fact | 02 Sep 2026 |
| SANCHEZ GONZALEZ SERGIO | Attorney-in-fact | 02 Sep 2026 |
| AREVALO GONZALEZ MARIA DEL MAR | Attorney-in-fact | 02 Sep 2026 |
| VALERO SANCHEZ DAVID | Attorney-in-fact | 02 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| DEL RIO CEBRIAN PAOLA | Representative | 23 Mar 2023 |
| CUEVAS GIMENEZ CRISTOBAL | Representative | 23 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ DONOSO JOSE LUIS | Director, Deputy chair | 23 Apr 2015 |
| SANCHEZ GONZALEZ ENRIQUE SERVANDO | Director, Deputy chair | 21 May 2014 |
| GONZALEZ GARCIA JUAN ANTONIO | Director (managing, joint and several) | 23 Apr 2015 |
| MARTOS PIÑAS MARGARITA | Director | 09 Dec 2011 |
| GARCIA VIZCAINO FRANCISCA | Director | 23 Apr 2015 |
| VIRUET GARCIA ISABEL | Director | 23 Apr 2015 |
| SANZ CAMEO PATRICIA | Director | 08 Jan 2015 |
| VILLAR GOMEZ FELIX | Director | 23 Apr 2015 |
| DURAN LOPEZ ALBERTO | Director, Chair | 23 Apr 2015 |
| OÑORO MEDRANO ALEJANDRO | Director, Deputy chair | 23 Apr 2015 |
| INIGUEZ VILLANUEVA JORGE | Director | 23 Apr 2015 |
| ILUNION ACCESIBILIDAD SA | Director (joint) | 23 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| BONILLA LEO FRANCISCA | Attorney-in-fact (joint, joint and several) | 28 Apr 2016 |
| FUERTES GARCIA ROSA MARIA | Attorney-in-fact | 16 May 2017 |
| CAMARENA GONZALEZ JOSE LUIS | Attorney-in-fact | 16 May 2017 |
| BARCA LUMBRERAS PATRICIA | Attorney-in-fact | 16 May 2017 |
| ARELLANO GONZALEZ JORGE | Attorney-in-fact | 16 May 2017 |
| FLOR GONZALEZ MARIA VICTORIA | Attorney-in-fact | 14 Sep 2016 |
| GONZALEZ GARCIA JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 16 May 2017 |
| SANCHEZ DOMINGUEZ MIGUEL | Attorney-in-fact | 11 Apr 2022 |
| PEREZ CAYUELA ELENA | Attorney-in-fact (joint and several) | 02 Sep 2026 |
| CABORNERO RUIZ PABLO | Attorney-in-fact (joint and several) | 02 Sep 2026 |
| ERNST & YOUNG SL | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| BASILDO ALVAREZ JUAN CARLOS | Secretary | 23 Apr 2015 |
| LEIZAOLA AGUIRREZABALA JOAQUIN | Representative | 23 Mar 2023 |
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.
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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 Feb 2009 | €3,700,000 |
60 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 3 | 6 |
| 2025 | 4 | 2 | — | — | — | 4 | 10 |
| 2024 | 3 | — | — | — | — | 3 | 6 |
| 2023 | 3 | 1 | — | — | — | 3 | 7 |
| 2022 | 3 | 1 | — | — | — | 4 | 8 |
| 2021 | 2 | — | — | — | — | 2 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | — | 2 | 4 |
| 2018 | 3 | 1 | — | — | — | 4 | 8 |
| 2017 | 7 | 3 | — | — | — | 9 | 19 |
| 2016 | 4 | 2 | — | 1 | — | 6 | 13 |
| 2015 | 7 | 5 | — | — | 2 | 8 | 22 |
| 2014 | 5 | 1 | — | — | 1 | 4 | 11 |
| 2013 | 2 | — | — | — | 1 | 3 | 6 |
| 2012 | 2 | — | — | — | — | 2 | 4 |
| 2011 | 2 | 1 | — | — | — | 2 | 5 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | — | 1 | — | — | 2 | 4 |
| Total | 54 | 18 | 1 | 1 | 4 | 63 | 141 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: PEREZ CAYUELA ELENA;CABORNERO RUIZ PABLO. Datos registrales. S 8 , H M 300986, I/A 81 (26.08.26).
View in BORME (PDF) · BORME-A No. 401000
Nombramientos. Apoderado: PRADOS MARTIN-TORAL CRISTINA;GOLLONET BAUTISTA JOSE ANTONIO;SANCHEZ DOMINGUEZ ANA CARMEN;VILLAR PEREZ YOLANDA;PAVON IGLESIAS SOLEDAD;VAZQUEZ FERREIRA ALVARO;ROMERO MOLINA MARIA JOSE;GUTIERREZ FERNANDEZ NURIA;GARCIA GARCIA MARIA;SANCHEZ GONZALEZ SERGIO;AREVALO GONZALEZ MARIA DEL MAR;VALERO SANCHEZ DAVID. Datos registrales. S 8 , H M 300986, I/A 82 (26.08.26).
View in BORME (PDF) · BORME-A No. 401001
Nombramientos. Auditor: GRANT THORNTON SL. Datos registrales. S 8 , H M 300986, I/A 80 (13.01.26).
View in BORME (PDF) · BORME-A No. 27669
Nombramientos. Apoderado: SANCHEZ DE LA BLANCA PASTOR INMACULADA. Datos registrales. S 8 , H M 300986, I/A 79 (21.11.25).
View in BORME (PDF) · BORME-A No. 529347
Nombramientos. Apo.Sol.: ALCALDE DELGADO ANA BELEN;CABORNERO RUIZ PABLO. Datos registrales. S 8 , H M 300986, I/A 78 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 75785
Revocaciones. Apoderado: CUEVAS GIMENEZ CRISTOBAL. Nombramientos. Apo.Man.Soli: CUEVAS GIMENEZ CRISTOBAL. Datos registrales. S 8 , H M 300986, I/A 76 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 72288
Revocaciones. Apo.Man.Soli: DEL RIO CEBRIAN PAOLA. Nombramientos. Apo.Man.Soli: DEL RIO CEBRIAN PAOLA. Datos registrales. S 8 , H M 300986, I/A 77 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 73090
Nombramientos. Apo.Manc.: BIDAURRAZAGA MARIJUAN NEREA;OÑORO MEDRANO ALEJANDRO;FERNANDEZ FIDALGO CESAR ALEJANDRO;DA PENA GALLEGO OSCAR;DEL RIO CEBRIAN PAOLA;INGELMO DE LA MATA JOAQUIN. Datos registrales. S 8 , H M 300986, I/A 75 (28.11.24).
View in BORME (PDF) · BORME-A No. 528166
Nombramientos. Apo.Sol.: RUIZ CUEVAS GEMA;MENENDEZ SUAREZ BLANCA. Datos registrales. S 8 , H M 300986, I/A 74 (14.11.24).
View in BORME (PDF) · BORME-A No. 501748
Nombramientos. Apo.Sol.: BAUTISTA VALLE ALBA;ORTIZ MORENO ALICIA;CONTRERAS ANGUITA ANA MARIA;FERNANDEZ FERNANDEZ ESTRELLA;RAMPEREZ CUBILLO GEMA;CABREJAS PEREZ MARIA JESUS;SALAZAR SOSA PEDRO;LLAMAS COBOS VICTOR GREGORIO;PALACIOS OJEDA VICTORIA;RECIO CASATORRES VIRGINIA LUZ;ALVAREZ BLAZQUEZ ESTER;GIL FUENTES MARIA DEL CARMEN;ARROYO RUIZ MARIA;GOMEZ RAMIREZ MARIA DEL CARMEN;DIEZ VILLACORTA RAQUEL;RUIZ RUIZ EDUARDO;SACEDO GOMEZ JULIA;VELA PEREZ ESTELA;SANCHEZ GONZALEZ MARIA DEL MAR;PEREZ OLMEDO PEDRO;MORENO MORALES RAQUEL;FRANCISCO ROJAS CLARITZA GARDENIA;OLIVER GOMEZ ANA;RODRIGUEZ NADAL OSCAR LUIS;SANCHEZ GARCIA GEMA;MARTIN ALVAREZ JOSE FELIX;DIAZ HERGUETA GEMA;MARTINEZ GARCIA ZORAIDA;MUÑOZ GALLARDO NURIA;ZAPATA APARICIO MARIA ELENA;VALENZUELA ROJANO GUADALUPE;DEL ARCO HERNANDEZ ALVARO;ALCAZAR MORALEDA ANA;GOMEZ ROMERA CARIDAD;ORTIZ ROMERO DE AVILA FRANCISCA;ESPINOSA BELTRAN SOFIA. Datos registrales. T 34984 , F 205, S 8, H M 300986, I/A 73 (23.04.24).
View in BORME (PDF) · BORME-A No. 205110
Nombramientos. Apo.Sol.: BARCELO BLANCO STEGER JOSE LUIS;ARNAEZ RUIZ LAURA;BASILDO ALVAREZ JUAN CARLOS;PONCELA MORENO SUSANA;VASQUEZ GONZALEZ VIVIAN CAROLINA;TORANZO MEDIERO LAURA ISABEL;ALMANSA RAMIREZ JORGE;DEL CAMPO ALVAREZ DIEGO;BENAVIDES MARTINEZ MARIA DEL MAR;GARCIA GARCIA JOSE ENRIQUE;MEDINA HIGUERAS MARIA;VENTAS CURIEL SERGIO;ABAD SOTO JORGE;PEREZ CAYUELA ELENA;GARCIA PIERO YOLANDA;ZARCO AYUSO ELENA;INGELMO DE LA MATA JOAQUIN;GOMEZ RODRIGUEZ REYES;PEREZ DEL PULGAR LORITZ PATRICIA;PARRADO SANCHEZ ROSANA;LIMON VAZQUEZ JUAN ANTONIO;DIEGO PERIÑAN ROSA MARIA;DURO RAMOS MARIA ANGELES;RAMIREZ PUENTE SONIA;BORREGO ESPARRAGO MARIA SOLEDAD;DAVILA MORENO CARMEN;GOMEZ CARRASCAL CRISTINA;CAPUCHINO CASANOVA ELISA;VIDAL SEARA ANITA;MARINAS AGUADO GEMA. Datos registrales. T 34984 , F 204, S 8, H M 300986, I/A 72 (10.11.23).
View in BORME (PDF) · BORME-A No. 490246
Nombramientos. Apoderado: FRANCISCO ROJAS CLARITZA GARDENIA. Datos registrales. T 34984 , F 203, S 8, H M 300986, I/A 71 (26.10.23).
View in BORME (PDF) · BORME-A No. 467879
Ceses/Dimisiones. Representan: DEL RIO CEBRIAN PAOLA;LEIZAOLA AGUIRREZABALA JOAQUIN. Adm. Mancom.: GRUPO ILUNION SL;ILUNION ACCESIBILIDAD SA. Nombramientos. Representan: DEL RIO CEBRIAN PAOLA;CUEVAS GIMENEZ CRISTOBAL. Adm. Mancom.: GRUPO ILUNION SL;ILUNION CEE CENTRO DE SERVICIOS COMPARTIDOS SL. Datos registrales. T 34984 , F 203, S 8, H M 300986, I/A 70 (15.03.23).
View in BORME (PDF) · BORME-A No. 142295
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 34984 , F 203, S 8, H M 300986, I/A 69 (21.12.22).
View in BORME (PDF) · BORME-A No. 570893
Nombramientos. Apoderado: CUEVAS GIMENEZ CRISTOBAL. Datos registrales. T 34984 , F 201, S 8, H M 300986, I/A 68 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 494090
Revocaciones. Apoderado: SANCHEZ DOMINGUEZ MIGUEL. Datos registrales. T 34984 , F 200, S 8, H M 300986, I/A 66 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 164424
Nombramientos. Apoderado: SANCHEZ GONZALEZ MARIA DEL MAR. Datos registrales. T 34984 , F 201, S 8, H M 300986, I/A 67 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 164425
Nombramientos. Apoderado: SANCHEZ DOMINGUEZ MIGUEL. Datos registrales. T 34984 , F 200, S 8, H M 300986, I/A 65 ( 7.01.21).
View in BORME (PDF) · BORME-A No. 14739
Nombramientos. Apoderado: MOLINA CALONGE CONCEPCION. Datos registrales. T 34984 , F 199, S 8, H M 300986, I/A 64 ( 5.01.21).
View in BORME (PDF) · BORME-A No. 13184
Nombramientos. Apo.Manc.: ANDREANI GARCIA DE PESQUERA MARIA DEL ROCIO. Apo.Sol.: ANDREANI GARCIA DE PESQUERA MARIA DEL ROCIO. Datos registrales. T 34984 , F 199, S 8, H M 300986, I/A 63 (14.07.20).
View in BORME (PDF) · BORME-A No. 233903
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 34984 , F 198, S 8, H M 300986, I/A 62 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 508337
Nombramientos. Apo.Man.Soli: DE LOS RIOS VARELA DAVID CRISTIAN. Datos registrales. T 34984 , F 198, S 8, H M 300986, I/A 61 (27.08.19).
View in BORME (PDF) · BORME-A No. 378222
Nombramientos. Apoderado: RODRIGUEZ NADAL OSCAR LUIS. Datos registrales. T 34984 , F 198, S 8, H M 300986, I/A 60 (20.12.18).
View in BORME (PDF) · BORME-A No. 522910
Ceses/Dimisiones. Adm. Unico: GRUPO ILUNION SL. Representan: DEL RIO CEBRIAN PAOLA. Nombramientos. Representan: LEIZAOLA AGUIRREZABALA JOAQUIN;DEL RIO CEBRIAN PAOLA. Adm. Mancom.: GRUPO ILUNION SL;ILUNION SALUD SA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 34984 , F 196, S 8, H M 300986, I/A 58 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 15720
Nombramientos. Apo.Man.Soli: DEL RIO CEBRIAN PAOLA. Datos registrales. T 34984 , F 196, S 8, H M 300986, I/A 59 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 15721
Revocaciones. Apo.Man.Soli: MARTIN CALDERON PABLO. Nombramientos. Apo.Man.Soli: MARTIN CALDERON PABLO. Datos registrales. T 34984 , F 194, S 8, H M 300986, I/A 56 (17.11.17).
View in BORME (PDF) · BORME-A No. 464328
Revocaciones. Apo.Sol.: SANCHEZ SOBERON JAIME. Nombramientos. Apo.Man.Soli: SANCHEZ SOBERON JAIME. Datos registrales. T 34984 , F 195, S 8, H M 300986, I/A 57 (17.11.17).
View in BORME (PDF) · BORME-A No. 464329
Nombramientos. Apo.Man.Soli: NAVARRO HIGUERA MERCEDES. Datos registrales. T 34984 , F 193, S 8, H M 300986, I/A 54 (13.11.17).
View in BORME (PDF) · BORME-A No. 456425
Nombramientos. Apo.Man.Soli: DAVILA MORENO CARMEN. Datos registrales. T 34984 , F 193, S 8, H M 300986, I/A 55 (13.11.17).
View in BORME (PDF) · BORME-A No. 456426
Revocaciones. Apoderado: MARTIN CALDERON PABLO. Apo.Man.Soli: GONZALEZ GARCIA JUAN ANTONIO. Apoderado: MARTIN CALDERON PABLO;ARELLANO GONZALEZ JORGE;FUERTES GARCIA ROSA MARIA;BIDAURRAZAGA MARIJUAN NEREA;NAVARRO HIGUERA MERCEDES;CAMARENA GONZALEZ JOSE LUIS;BARCA LUMBRERAS PATRICIA. Otros conceptos: Revocado el poder conferido a favor de Don Angel Carretón Pinos mediante escritura que causó la inscripción 33ª de la hoja social. Datos registrales. T 34984 , F 191, S 8, H M 300986, I/A 52 ( 5.05.17).
View in BORME (PDF) · BORME-A No. 202104
Nombramientos. Apoderado: LEIZAOLA AGUIRREZABALA JOAQUIN. Datos registrales. T 34984 , F 191, S 8, H M 300986, I/A 53 ( 5.05.17).
View in BORME (PDF) · BORME-A No. 202105
Nombramientos. Apoderado: PALMERO MANGADO VIRGINIA. Datos registrales. T 34984 , F 190, S 8, H M 300986, I/A 50 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 115209
Nombramientos. Apoderado: CAMARENA GONZALEZ JOSE LUIS. Datos registrales. T 34984 , F 190, S 8, H M 300986, I/A 51 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 115210
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 34984 , F 190, S 8, H M 300986, I/A 49 (16.11.16).
View in BORME (PDF) · BORME-A No. 476399
Revocaciones. Apoderado: ARELLANO GONZALEZ JORGE;FLOR GONZALEZ MARIA VICTORIA. Nombramientos. Apoderado: ARELLANO GONZALEZ JORGE;SUAREZ SAIZ RAQUEL;INGELMO DE LA MATA JOAQUIN;PEDROTE GARCIA FERNANDO;NAVARRO HIGUERA MERCEDES;BIDAURRAZAGA MARIJUAN NEREA;REDONDO UTRILLA JESUS. Datos registrales. T 17519 , F 225, S 8, H M 300986, I/A 48 ( 7.09.16).
View in BORME (PDF) · BORME-A No. 375852
Nombramientos. Apoderado: ARELLANO GONZALEZ JORGE;FLOR GONZALEZ MARIA VICTORIA. Datos registrales. T 17519 , F 224, S 8, H M 300986, I/A 47 (15.07.16).
View in BORME (PDF) · BORME-A No. 306692
Revocaciones. Apo.Man.Soli: BONILLA LEO FRANCISCA. Datos registrales. T 17519 , F 223, S 8, H M 300986, I/A 44 (21.04.16).
View in BORME (PDF) · BORME-A No. 185781
Nombramientos. Apo.Sol.: SANCHEZ SOBERON JAIME. Datos registrales. T 17519 , F 224, S 8, H M 300986, I/A 45 (21.04.16).
View in BORME (PDF) · BORME-A No. 185782
Declaración de unipersonalidad. Socio único: GRUPO ILUNION SL. Datos registrales. T 17519 , F 224, S 8, H M 300986, I/A 46 (21.04.16).
View in BORME (PDF) · BORME-A No. 185783
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17519 , F 223, S 8, H M 300986, I/A 43 ( 4.12.15).
View in BORME (PDF) · BORME-A No. 505696
Nombramientos. Apoderado: MARTIN CALDERON PABLO. Datos registrales. T 17519 , F 223, S 8, H M 300986, I/A 42 ( 1.07.15).
View in BORME (PDF) · BORME-A No. 280612
Ceses/Dimisiones. Consejero: GARCIA VIZCAINO FRANCISCA;VIRUET GARCIA ISABEL;VILLAR GOMEZ FELIX;MARTINEZ DONOSO JOSE LUIS;GONZALEZ GARCIA JUAN ANTONIO;DURAN LOPEZ ALBERTO;OÑORO MEDRANO ALEJANDRO. Presidente: DURAN LOPEZ ALBERTO. Vicepr.1: MARTINEZ DONOSO JOSE LUIS. Vicepr.2: OÑORO MEDRANO ALEJANDRO. Cons.Del.Sol: GONZALEZ GARCIA JUAN ANTONIO. Consejero: INIGUEZ VILLANUEVA JORGE. Secretario: BASILDO ALVAREZ JUAN CARLOS. Nombramientos. Adm. Unico: GRUPO ILUNION SA. Representan: DEL RIO CEBRIAN PAOLA. Modificaciones estatutarias. Modificacion del los articulos 8 y 22 de los estatutos sociales y nueva redaccion de la totalidad de los estatutos sociales. . Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Cambio de denominación social. ILUNION SOCIOSANITARIO SA. Datos registrales. T 17519 , F 216, S 8, H M 300986, I/A 37 (14.04.15).
View in BORME (PDF) · BORME-A No. 168904
Revocaciones. Apoderado: MARTIN CALDERON PABLO. Nombramientos. Apo.Man.Soli: MARTIN CALDERON PABLO. Datos registrales. T 17519 , F 220, S 8, H M 300986, I/A 38 (14.04.15).
View in BORME (PDF) · BORME-A No. 168905
Revocaciones. Apoderado: BONILLA LEO FRANCISCA. Nombramientos. Apo.Man.Soli: BONILLA LEO FRANCISCA. Datos registrales. T 17519 , F 221, S 8, H M 300986, I/A 39 (14.04.15).
View in BORME (PDF) · BORME-A No. 168906
Revocaciones. Apoderado: ANDREANI GARCIA DE PESQUERA MARIA DEL ROCIO. Nombramientos. Apo.Sol.: ANDREANI GARCIA DE PESQUERA MARIA DEL ROCIO. Datos registrales. T 17519 , F 222, S 8, H M 300986, I/A 40 (14.04.15).
View in BORME (PDF) · BORME-A No. 168907
Ceses/Dimisiones. Consejero: SANZ CAMEO PATRICIA. Nombramientos. Consejero: INIGUEZ VILLANUEVA JORGE. Datos registrales. T 17519 , F 216, S 8, H M 300986, I/A 36 (29.12.14).
View in BORME (PDF) · BORME-A No. 4348
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17519 , F 215, S 8, H M 300986, I/A 35 (24.11.14).
View in BORME (PDF) · BORME-A No. 491707
Nombramientos. Apoderado: BARCA LUMBRERAS PATRICIA. Datos registrales. T 17519 , F 215, S 8, H M 300986, I/A 34 ( 6.08.14).
View in BORME (PDF) · BORME-A No. 337927
Nombramientos. Apoderado: FUERTES GARCIA ROSA MARIA;BIDAURRAZAGA MARIJUAN NEREA;NAVARRO HIGUERA MERCEDES;CAMARENA GONZALEZ JOSE LUIS. Datos registrales. T 17519 , F 214, S 8, H M 300986, I/A 33 (17.07.14).
View in BORME (PDF) · BORME-A No. 307512
Ceses/Dimisiones. Consejero: SANCHEZ GONZALEZ ENRIQUE SERVANDO. Vicepresid.: SANCHEZ GONZALEZ ENRIQUE SERVANDO. Cons.Del.Sol: MARTINEZ DONOSO JOSE LUIS. Nombramientos. Consejero: DURAN LOPEZ ALBERTO;OÑORO MEDRANO ALEJANDRO. Presidente: DURAN LOPEZ ALBERTO. Vicepr.1: MARTINEZ DONOSO JOSE LUIS. Vicepr.2: OÑORO MEDRANO ALEJANDRO. Cons.Del.Sol: GONZALEZ GARCIA JUAN ANTONIO. Reelecciones. Consejero: MARTINEZ DONOSO JOSE LUIS;GONZALEZ GARCIA JUAN ANTONIO. Modificaciones estatutarias. 22. Del consejo de administración y de su composición.. Datos registrales. T 17519 , F 213, S 8, H M 300986, I/A 32 ( 9.05.14).
View in BORME (PDF) · BORME-A No. 211861
Modificaciones estatutarias. 22. Administración y Representacion.- MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17519 , F 213, S 8, H M 300986, I/A 31 ( 2.04.13).
View in BORME (PDF) · BORME-A No. 168792
Nombramientos. Apoderado: BONILLA LEO FRANCISCA. Datos registrales. T 17519 , F 212, S 8, H M 300986, I/A 29 (12.02.13).
View in BORME (PDF) · BORME-A No. 90431
Nombramientos. Apoderado: ANDREANI GARCIA DE PESQUERA MARIA DEL ROCIO. Datos registrales. T 17519 , F 212, S 8, H M 300986, I/A 30 (13.02.13).
View in BORME (PDF) · BORME-A No. 90432
Reelecciones. Consejero: SANZ CAMEO PATRICIA;VILLAR GOMEZ FELIX. Datos registrales. T 17519 , F 211, S 8, H M 300986, I/A 28 (27.08.12).
View in BORME (PDF) · BORME-A No. 375830
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 17519 , F 211, S 8, H M 300986, I/A 27 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 83224
Ceses/Dimisiones. Consejero: MARTOS PIÑAS MARGARITA. Nombramientos. Consejero: GARCIA VIZCAINO FRANCISCA;VIRUET GARCIA ISABEL. Datos registrales. T 17519 , F 211, S 8, H M 300986, I/A 26 (25.11.11).
View in BORME (PDF) · BORME-A No. 489778
Nombramientos. Apoderado: MARTIN CALDERON PABLO. Datos registrales. T 17519 , F 209, S 8, H M 300986, I/A 25 ( 7.10.11).
View in BORME (PDF) · BORME-A No. 417188
Reelecciones. Consejero: MARTINEZ DONOSO JOSE LUIS. Presidente: MARTINEZ DONOSO JOSE LUIS. Consejero: SANCHEZ GONZALEZ ENRIQUE SERVANDO. Vicepresid.: SANCHEZ GONZALEZ ENRIQUE SERVANDO. Consejero: GONZALEZ GARCIA JUAN ANTONIO. Cons.Del.Sol: MARTINEZ DONOSO JOSE LUIS;GONZALEZ GARCIA JUAN ANTONIO. Datos registrales. T 17519 , F 208, S 8, H M 300986, I/A 24 (19.01.10).
View in BORME (PDF) · BORME-A No. 38796
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 17519 , F 208, S 8, H M 300986, I/A 23 (15.04.09).
View in BORME (PDF) · BORME-A No. 198385
Ampliación de capital. Suscrito: 50.000,00 Euros. Desembolsado: 50.000,00 Euros. Resultante Suscrito: 3.700.000,00 Euros. Resultante Desembolsado: 3.700.000,00 Euros. Datos registrales. T 17519 , F 207, S 8, H M 300986, I/A 22 (29.01.09).
View in BORME (PDF) · BORME-A No. 72793
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