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) | A28010478 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA DE RAMON Y CAJAL 107 (MADRID) |
| Corporate purpose | "La realización de estudios, consultorías y proyectos, servicios de investigación y desarrollo y la dirección y ejecución de toda clase de obras, instalaciones y montajes y mantenimientos con o sin suministro de materiales y equipos -con inclusión en su caso de la realización de la parte de obra |
| Share capital | €4,303,467 |
| First filing (since 1 Jan 2009) | 13 Feb 2009 |
| Last updated | 17 Aug 2026 |
| BORME IDs | 260 identifiers100913, 100914, 101480, 107199, 110357, 110400, 115138, 115284, 122380, 124141, 131600, 132211, 132212, 132895, 138202, 139670, 140250, 142108, 144769, 148383, 148384, 149472, 156174, 159678, 159679, 160631, 160632, 16473, 170289, 170755, 178408, 185074, 185150, 187175, 189406, 189414, 189561, 192884, 194448, 194580, 194581, 194582, 197107, 197660, 197661, 200247, 206046, 207561, 211812, 21267, 212879, 214833, 217130, 21827, 219017, 220092, 221830, 222460, 225610, 227813, 2298, 230500, 231453, 231527, 231528, 23180, 240914, 240915, 246101, 249117, 253193, 254679, 254680, 258315, 260502, 262028, 264461, 264462, 264463, 264499, 265503, 266954, 266955, 267926, 268467, 269423, 270877, 270878, 270879, 274373, 275683, 275684, 275762, 275763, 281960, 282509, 282647, 282648, 28461, 285951, 285952, 285953, 286629, 291039, 292576, 292577, 294588, 297774, 297775, 298277, 298278, 298279, 298688, 298689, 300417, 304480, 304481, 310538, 313365, 313777, 319260, 322152, 323060, 330493, 332994, 333462, 333753, 335006, 335007, 335008, 33779, 33780, 338353, 338354, 344013, 344014, 34845, 351567, 356236, 36278, 36279, 36280, 364991, 365430, 365431, 365432, 366738, 371182, 371183, 371184, 371185, 371186, 373154, 381251, 381252, 381499, 381500, 381501, 392503, 39257, 396651, 399806, 400647, 400648, 401568, 401569, 405657, 407674, 410273, 41172, 414895, 416432, 417256, 4184, 418787, 422221, 422588, 423375, 425997, 426211, 426669, 429617, 436334, 44084, 44133, 443384, 443385, 443386, 444278, 445979, 45237, 455755, 456747, 456748, 457631, 462405, 464697, 467246, 471546, 472069, 475246, 476726, 478766, 483585, 488521, 489866, 489867, 491648, 492481, 499503, 505293, 505316, 50627, 50814, 509223, 509224, 512798, 514693, 515662, 523634, 528491, 528492, 533316, 536329, 540311, 540721, 54593, 55282, 55283, 57872, 57873, 60209, 68119, 72849, 73573, 73574, 74519, 74841, 79293, 80618, 82280, 82878, 8296, 83143, 88367, 90798, 92717, 92718, 92730, 92731, 92732, 92733, 92734, 92735, 92736, 95104, 95105, 97722, 99087, 99088 |
| Filings | 260 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUPO IMESAPI SL | Sole director | 08 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| DEL VALLE TORME JAIME | Attorney-in-fact (joint and several) | 10 May 2023 |
| REGUERA GONZALEZ ROBERTO | Attorney-in-fact (joint and several) | 14 Nov 2016 |
| MICO HERNANDEZ JESUS MARIA | Attorney-in-fact | 05 Sep 2019 |
| GARCIA REBOLLAR FRANCISCO JESUS | Attorney-in-fact (joint and several) | 26 Mar 2018 |
| GONZALEZ PLANA ADOLFO | Attorney-in-fact | 22 Nov 2013 |
| PEREZ BARTOLOME JORGE | Attorney-in-fact | 15 Jul 2011 |
| MAQUEDA ANGUITA FERNANDO | Attorney-in-fact (joint) | 08 Jul 2024 |
| HERAS DE LA FLOR MARIA MILAGROS | Attorney-in-fact (joint) | 08 Jul 2024 |
| PEREZ MORALEDA JUAN FRANCISCO | Attorney-in-fact | 06 Aug 2019 |
| BRAVO MARTINEZ TOMAS-OMAR | Attorney-in-fact (joint, joint and several) | 17 Aug 2026 |
| SAEZ BRIEGAS CRISTOBAL | Attorney-in-fact (joint and several) | 22 May 2023 |
| DIAZ ALVAREZ RAUL | Attorney-in-fact (joint and several) | 10 May 2023 |
| GONZALEZ PRETEL JOSE MARIA | Attorney-in-fact | 27 Sep 2012 |
| SERRANO JATIVA ERNESTO JUAN | Attorney-in-fact | 26 Apr 2023 |
| GARCIA GARCIA JESUS | Attorney-in-fact (joint and several) | 22 May 2023 |
| GALVEZ ADAN VICTORIA | Attorney-in-fact | 03 Dec 2018 |
| MORENO ORDOÑEZ ANGEL | Attorney-in-fact (joint, joint and several) | 05 Apr 2013 |
| NAVARES VAZQUEZ CARLOS | Attorney-in-fact | 22 Apr 2013 |
| CALDERON MACIAS LUIS FERNANDO | Attorney-in-fact | 03 Jan 2014 |
| RODRIGUEZ FERNANDEZ JESUS ANDRES | Attorney-in-fact (joint and several) | 22 May 2023 |
| CASTILLA MARRERO JUAN RAMON | Attorney-in-fact (joint and several) | 18 May 2023 |
| PEREZ GONZALEZ JESUS | Attorney-in-fact (joint and several) | 18 May 2023 |
| BRAVO MARTIN TOMAS OMAR | Attorney-in-fact (joint and several) | 18 May 2023 |
| GOMEZ MURO CRIADO GONZALO | Attorney-in-fact (joint and several) | 22 May 2023 |
| MARTINEZ GONZALEZ XOSE MANUEL | Attorney-in-fact (joint and several) | 22 May 2023 |
| RODRIGUEZ CASTILLO JOSE CARLOS | Attorney-in-fact (joint and several) | 22 May 2023 |
| MAGANTO ARCONES JESUS DAVID | Attorney-in-fact (joint and several) | 22 May 2023 |
| NAVARES VAZQUEZ DAVID | Attorney-in-fact (joint and several) | 22 May 2023 |
| LANA DURAN DAVID | Attorney-in-fact (joint and several) | 10 May 2023 |
| GARCIA LUZON JOSE PABLO | Attorney-in-fact (joint and several) | 22 May 2023 |
| GARCIA ESCRIBANO JOSE ANDRES | Attorney-in-fact (joint, joint and several) | 31 Jan 2025 |
| MUÑOZ GOMEZ DANIEL | Attorney-in-fact (joint and several) | 22 May 2023 |
| RAMA MEDINA ANTONIO | Attorney-in-fact | 22 Apr 2025 |
| CASANOVAS VICENT FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 06 May 2015 |
| FERNANDEZ ENRIQUEZ CARLOS ANGEL | Attorney-in-fact (joint and several) | 22 May 2023 |
| ARAGON DEHESA PABLO JUAN | Attorney-in-fact (joint and several) | 18 May 2023 |
| VILA COMESAÑA MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 18 May 2023 |
| FUENTES NUMANCIA JOAQUIN | Attorney-in-fact | 12 Jun 2023 |
| DE LA FUENTE MARTIN LUIS ALBERTO | Attorney-in-fact (joint and several) | 10 May 2023 |
| NOTARIO MARTINEZ ALFONSO | Attorney-in-fact | 26 Apr 2023 |
| BARUQUE LOPEZ MARTA MARIA | Attorney-in-fact (joint, joint and several) | 26 Jun 2018 |
| CARMONA CLEMENTE VICTORIA | Attorney-in-fact | 09 Oct 2018 |
| GUERRERO PERALTA ALBERTO | Attorney-in-fact | 10 Oct 2018 |
| MORENTE GARCIA ANA | Attorney-in-fact (joint, joint and several) | 18 Nov 2020 |
| NUÑEZ BOYANO MARIA DOLORES | Attorney-in-fact (joint and several) | 10 May 2023 |
| GUTIERREZ VENTULA CARLOS | Attorney-in-fact (joint and several) | 10 May 2023 |
| BURGOS ALVAREZ NATALIA | Attorney-in-fact (joint, joint and several) | 07 Dec 2021 |
| GONZALEZ TORRECILLA JESUS | Attorney-in-fact (joint and several) | 18 Feb 2022 |
| ALCAIDE PIQUERAS EUSEBIO | Attorney-in-fact (joint and several) | 18 May 2023 |
| CARO AROSTEGUI CARLOS FRANCISCO | Attorney-in-fact (joint and several) | 03 Apr 2023 |
| RODRIGUEZ VIDAL MARCO ANTONIO | Attorney-in-fact | 05 May 2023 |
| MARTIN CASTRO JUAN MANUEL | Attorney-in-fact (joint and several) | 10 May 2023 |
| DIAZ PEREZ ALVARO | Attorney-in-fact (joint and several) | 22 May 2023 |
| MONASTERIO BALDOR JOSE MANUEL | Attorney-in-fact (joint and several) | 22 May 2023 |
| ALVAREZ GUTIERREZ DE GANDARILLA AGUSTIN FRANCISCO | Attorney-in-fact (joint and several) | 18 May 2023 |
| COBA FALCON RUBENS | Attorney-in-fact (joint and several) | 22 May 2023 |
| PULIDO MORILLO FERNANDO | Attorney-in-fact | 01 Dec 2023 |
| DANEO CERRO JOSE JAVIER | Attorney-in-fact | 17 Jul 2024 |
| GONZALEZ-GALLEGO GARCIA-MUÑOZ MIGUEL ANGEL | Attorney-in-fact (joint and several) | 23 Jan 2025 |
| SANCHEZ MARTIN ALFREDO JOSE | Attorney-in-fact (joint, joint and several) | 28 Mar 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 22 Sep 2025 |
| SANTAMARIA ALBERQUILLA IGNACIO | Attorney-in-fact (joint and several) | 17 Apr 2026 |
| BUENO MARTIN IGNACIO | Attorney-in-fact | 15 Jul 2026 |
| FERNANDEZ AFONSO MARIA ELENA | Attorney-in-fact | 16 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ HIDALGO CARLOS | Representative | 06 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| ACS SERVICIOS COMUNICACIONES Y ENERGIA SL | Sole director, Director, Chair | 18 Mar 2011 |
| SUMINISTROS IMPORTACIONES Y MANTENIMIENTOS ELECTRO | Managing director (CEO) | 18 Mar 2011 |
| ALBATROS LOGISTIC SA | Director | 18 Mar 2011 |
| Name | Role | Resigned |
|---|---|---|
| MARRA RECUERO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 13 Feb 2009 |
| MUÑOZ BARAGAÑO JAVIER | Attorney-in-fact | 03 Apr 2023 |
| MURILLO HERNANDEZ MANUEL- ALEJO | Attorney-in-fact | 16 Jan 2015 |
| GOMEZ GANCHEGUI EUGENIO | Attorney-in-fact (joint) | 11 Jan 2016 |
| MARTINEZ ABELLAN ANTONIO VICENTE | Attorney-in-fact (joint, joint and several) | 20 Feb 2018 |
| SIPOS PIQUERO PEDRO | Attorney-in-fact (joint and several) | 13 Sep 2021 |
| GUTIERREZ VELASCO JOSE VIDAL | Attorney-in-fact (joint and several) | 30 Mar 2022 |
| LOPEZ FERNANDEZ IRATXE | Attorney-in-fact (joint, joint and several) | 21 May 2018 |
| BLANCO MAZAGATOS JOSE LUIS | Attorney-in-fact (joint) | 30 Mar 2023 |
| CARLES BAIGES MERITXEEL | Attorney-in-fact | 23 Apr 2012 |
| GARCIA NAVARRO JOSE | Attorney-in-fact | 02 Feb 2015 |
| HIGUERA PALENCIA FRANCISCO | Attorney-in-fact | 13 Sep 2021 |
| PADRON RUFINO JUAN-CARLOS | Attorney-in-fact | 05 Sep 2019 |
| ALEMAN PORTILLO OSCAR | Attorney-in-fact | 21 May 2018 |
| DIAZ IGLESIAS DANIEL | Attorney-in-fact | 03 Jul 2014 |
| PARRA TORO SATURNINO | Attorney-in-fact (joint and several) | 06 Aug 2019 |
| CASTILLO LACABEX JOSE MARIA | Attorney-in-fact | 05 Sep 2019 |
| DE LA HOZ TORRE ROSA EVA | Attorney-in-fact | 21 May 2018 |
| MANTILLA CRESPO JAVIER | Attorney-in-fact | 21 May 2018 |
| RODRIGUEZ SANCHEZ SARA | Attorney-in-fact | 10 Mar 2010 |
| CERRO CARRERO ALVARO | Attorney-in-fact | 24 Jan 2017 |
| CANTERO BARROSO MARIA DE LOS ANGELES | Attorney-in-fact | 21 Aug 2013 |
| PEREZ GARRE SALVADOR | Attorney-in-fact | 11 Aug 2023 |
| PRIETO HERRANZ ALFREDO | Attorney-in-fact | 13 Sep 2021 |
| SAN JOSE MOYA JOSE MARIA | Attorney-in-fact | 17 Feb 2012 |
| SEVILLA GARCIA GERMAN | Attorney-in-fact (joint) | 05 Nov 2024 |
| JIMENEZ RAYA ARACELI | Attorney-in-fact (joint) | 05 Nov 2024 |
| ROMERO GARCIA JOSE JAVIER | Attorney-in-fact (joint) | 21 May 2018 |
| LOPEZ SANCHEZ MARIA DEL CARMEN | Attorney-in-fact (joint) | 21 May 2018 |
| ALVAREZ GONZALEZ CESAR | Attorney-in-fact | 15 Jul 2011 |
| FUENTES RUEDA JUAN | Attorney-in-fact | 21 Aug 2013 |
| GONZALEZ SANTANA ANTONIO MANUEL | Attorney-in-fact | 13 Sep 2021 |
| ALVAREZ OLAIZ CESAR | Attorney-in-fact | 16 Jan 2018 |
| ANTON MIRAS MARIA CONCEPCION | Attorney-in-fact (joint) | 13 Sep 2021 |
| SEGOVIA IRUJO JAVIER | Attorney-in-fact (joint, joint and several) | 12 Dec 2012 |
| DIAZ HIDALGO CARLOS | Attorney-in-fact | 15 Nov 2012 |
| NEVADO MARTIN AGUSTIN | Attorney-in-fact | 06 Aug 2019 |
| LOPEZ MEDEL BASCONES MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 17 Jul 2025 |
| SANCHEZ BLANCO ANTONIO | Attorney-in-fact (joint) | 14 Jul 2016 |
| GARCIA CARPIO MARCOS ANTONIO | Attorney-in-fact | 31 May 2016 |
| ROSICH ARGILES FRANCISCO | Attorney-in-fact | 24 Jan 2012 |
| MONTENEGRO LOPEZ JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 13 Sep 2021 |
| CORRAL RISCO LUIS-JAVIER | Attorney-in-fact | 07 Nov 2013 |
| LOPEZ PINTO JORGE | Attorney-in-fact | 14 Jun 2011 |
| VILLALON GALLEGO SANTIAGO | Attorney-in-fact | 15 Jul 2011 |
| AYRES JANEIRO LUIS | Attorney-in-fact | 06 Aug 2019 |
| LOPEZ MEDEL BASCONESA MIGUEL ANGEL | Attorney-in-fact | 17 Jul 2025 |
| SANCHEZ MARTIN JUAN JOSE | Attorney-in-fact | 06 Aug 2019 |
| LARREY CABAÑERO SONIA | Attorney-in-fact (joint, joint and several) | 21 May 2018 |
| GONZALEZ LUCENDO SEBASTIAN | Attorney-in-fact | 10 Aug 2011 |
| SANCHEZ SANCHEZ PEDRO | Attorney-in-fact | 23 Apr 2012 |
| FONT SUBIRA JOSE MARIA | Attorney-in-fact | 10 Oct 2011 |
| POU USALLAN SANTIAGO | Attorney-in-fact | 30 Mar 2022 |
| FERRANDIZ ALBENDEA ALBERTO | Attorney-in-fact (joint and several) | 28 Mar 2025 |
| PEREZ RIVERA LUCIA | Attorney-in-fact | 11 Jan 2016 |
| LINARES TORRE SERGIO | Attorney-in-fact | 09 May 2023 |
| JAREÑO PERIS JULIAN | Attorney-in-fact | 05 Sep 2019 |
| GUTIERREZ ZARZUELA NELIDA | Attorney-in-fact | 14 Feb 2012 |
| MURUAIS MOSQUERA ANDRES | Attorney-in-fact (joint and several) | 29 Feb 2012 |
| QUERO ESPINOSA ANTONIO ENRIQUE | Attorney-in-fact | 13 Sep 2021 |
| GOMEZ PEREZ MARIA CARMEN | Attorney-in-fact | 13 Sep 2021 |
| MAGAÑA SEVILLA RAFAEL | Attorney-in-fact | 18 Dec 2013 |
| RUIZ DE LAS CUEVAS CANDIDO | Attorney-in-fact | 21 Mar 2012 |
| BIENVENIDO GARCIA FRANCISCO | Attorney-in-fact | 23 Apr 2012 |
| TARRAGONA CASTRO FERMIN | Attorney-in-fact | 23 Apr 2012 |
| BERTOMEU ANTOLIN RAQUEL | Attorney-in-fact | 02 Feb 2015 |
| RIVERA ORELLANA ESPERANZA-MACARENA | Attorney-in-fact (joint) | 13 Sep 2021 |
| RUIZ AGUILAR MARIA ANGELES | Attorney-in-fact (joint) | 21 May 2018 |
| AREJOLA ELETA INMACULADA | Attorney-in-fact (joint) | 13 Sep 2021 |
| PALACIOS MERCADO VICENTE | Attorney-in-fact | 05 Sep 2012 |
| CORONA GIANLUCA | Attorney-in-fact (joint and several) | 16 Jul 2026 |
| HERNANDEZ MOLINA DAVID | Attorney-in-fact | 05 Sep 2012 |
| SAIZ ALVAREZ FERNANDO | Attorney-in-fact (joint, joint and several) | 16 Jun 2022 |
| DIAZ-CARRALERO DIAZ MARIA JOSE | Attorney-in-fact (joint, joint and several) | 30 Jul 2014 |
| DOMINGUEZ CABERO GABRIEL | Attorney-in-fact | 30 Jul 2014 |
| GOMEZ PLAZA SANDRA | Attorney-in-fact | 30 Jul 2014 |
| AGUILAR PASCUAL ROCIO | Attorney-in-fact | 30 Jul 2014 |
| MELERO COLMENAREJO MARIA EUGENIA | Attorney-in-fact | 06 Aug 2019 |
| SOBRON ZANGRONIZ MARIA ROSA | Attorney-in-fact | 06 Aug 2019 |
| ALONSO ROMERO RAUL | Attorney-in-fact | 20 Apr 2026 |
| CASANOVAS BISET FRANCISCO JAVIER | Attorney-in-fact (joint) | 13 Sep 2021 |
| SANCHEZ VIVARES ROMAN | Attorney-in-fact | 21 Aug 2013 |
| HERRERA VEGA ANTONIO JAVIER | Attorney-in-fact (joint and several) | 24 Oct 2016 |
| ALVAREZ GUTIERREZ DE GANDARILLAS AGUSTIN FRANCISCO | Attorney-in-fact (joint and several) | 06 Aug 2019 |
| ESTRADA VENA LUIS | Attorney-in-fact (joint, joint and several) | 13 Sep 2021 |
| COMESAÑA ALONSO RAMON | Attorney-in-fact (joint, joint and several) | 13 Sep 2021 |
| MARTINEZ MORENO LUIS ENRIQUE | Attorney-in-fact (joint and several) | 10 Jun 2025 |
| COBA FALCON RUBEN | Attorney-in-fact (joint and several) | 06 Aug 2019 |
| FERNANDEZ GARCIA CARLOS | Attorney-in-fact (joint and several) | 05 Sep 2019 |
| FERNANDEZ REVILLA MARIA | Attorney-in-fact (joint, joint and several) | 16 Jun 2022 |
| CAMPUZANO RODRIGUEZ MIGUEL DAVID | Attorney-in-fact (joint and several) | 06 Aug 2019 |
| LEON IRUJO SANTIAGO | Attorney-in-fact (joint and several) | 07 Mar 2017 |
| MIGUEL CANO ALBERTO | Attorney-in-fact (joint, joint and several) | 13 Sep 2021 |
| PARRONDO RUBIO ARGIMIRO | Attorney-in-fact | 28 Mar 2025 |
| BERMUDEZ GARCIOLO MONTSERRAT | Attorney-in-fact | 03 Jul 2014 |
| MAYA DIAZ IVAN | Attorney-in-fact | 29 Jul 2014 |
| GIL GIL MARIA ARANZAZU | Attorney-in-fact | 30 Jul 2014 |
| MONCAYO MARTIN-VILLAMUELAS ANGEL | Attorney-in-fact | 30 Jul 2014 |
| PEREZ LIÑAN OLGA | Attorney-in-fact | 30 Jul 2014 |
| BLANCO JARRIN RAMON | Attorney-in-fact | 30 Jul 2014 |
| ARIAS HERVAS RAFAEL | Attorney-in-fact | 13 Sep 2021 |
| CABILLAS MARQUEZ JUAN JOSE | Attorney-in-fact | 30 Jul 2014 |
| GARCIA FERNANDEZ MIGUEL ANGEL | Attorney-in-fact | 30 Jul 2014 |
| JABARDO GARCIA TOMAS | Attorney-in-fact | 30 Jul 2014 |
| RAMOS VACAS FRANCISCO JAVIER | Attorney-in-fact | 30 Jul 2014 |
| ESAIN LABAYEN BEATRIZ | Attorney-in-fact (joint, joint and several) | 30 Jul 2014 |
| OPORTO MORENO MARIA ROSARIO | Attorney-in-fact (joint, joint and several) | 30 Jul 2014 |
| CASTELLANO PADILLA MARIA-ISABEL | Attorney-in-fact (joint, joint and several) | 30 Jul 2014 |
| CARMONA SUAREZ NICOLAS | Attorney-in-fact (joint, joint and several) | 30 Jul 2014 |
| MESA MOLINOS MIGUEL | Attorney-in-fact (joint, joint and several) | 13 Sep 2021 |
| DE LEON CABETAS MARIA CRISTINA | Attorney-in-fact | 06 Aug 2019 |
| CASADO RODRIGUEZ JOSE LUIS | Attorney-in-fact (joint) | 20 Feb 2023 |
| FERNANDEZ ALFONSO ALVARO | Attorney-in-fact (joint and several) | 21 May 2018 |
| MATA DEL REAL MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 06 Aug 2019 |
| MARTIN RODRIGUEZ MARIA BELEN | Attorney-in-fact (joint and several) | 06 Aug 2019 |
| ARGUESO BENITEZ FRANCISCO | Attorney-in-fact | 06 Aug 2019 |
| LOPEZ VILLODRES JOSE | Attorney-in-fact | 13 Jul 2015 |
| GONZALO PEREZ SANTIAGO | Attorney-in-fact | 01 Apr 2019 |
| GONZALEZ SUAREZ DANIEL | Attorney-in-fact | 11 Jan 2016 |
| SEPULVEDA CASADO RICARDO | Attorney-in-fact | 11 Jan 2016 |
| ROLLE MARTINEZ-CABAÑAS JOSE MARIA | Attorney-in-fact (joint, joint and several) | 16 Mar 2023 |
| CAMPRUBI BATET EUGENI | Attorney-in-fact (joint and several) | 10 Jun 2025 |
| GARCIA GAMERO JORDI | Attorney-in-fact | 21 May 2018 |
| MARTINEZ JUAN RAMIRO | Attorney-in-fact | 08 Mar 2018 |
| PEREZ PARIS LUIS MANUEL | Attorney-in-fact | 27 Jun 2017 |
| VICENT CERDA LARA | Attorney-in-fact (joint, joint and several) | 20 Feb 2023 |
| MARTINEZ SAMPEDRO JAVIER | Attorney-in-fact | 24 Oct 2017 |
| SANCHEZ ECHEVARRIA MARIA CONCEPCION | Attorney-in-fact | 21 May 2018 |
| MIGUEZ BASTOS JOSE ANTONIO | Attorney-in-fact | 13 Sep 2021 |
| MADROÑAL MUÑOZ RICARDO JAVIER | Attorney-in-fact | 13 Sep 2021 |
| SANCHEZ GUTIERREZ ANTONIO FELIX | Attorney-in-fact (joint and several) | 21 May 2018 |
| MORENO BERMEJO ANTONIO | Attorney-in-fact | 13 Sep 2021 |
| MARQUEZ AMBROSO DIEGO LUIS | Attorney-in-fact | 21 May 2018 |
| MIGUEZ REY CRISTINA | Attorney-in-fact | 21 May 2018 |
| SIMON PUERTA ARTURO | Attorney-in-fact | 21 May 2018 |
| GISBERT MONLLOR DAVID | Attorney-in-fact | 05 Sep 2019 |
| SANCHEZ RUIZ JOSE LUIS | Attorney-in-fact (joint, joint and several) | 05 Sep 2019 |
| KPMG AUDITORES SL | Auditor | 07 Dec 2021 |
| GARCIA AREVALO MARIA DOLORES | Attorney-in-fact (joint and several) | 11 Aug 2023 |
| PINILLA TOMAS SONIA | Attorney-in-fact | 11 Aug 2023 |
| SANTIAGO BUIZA BASILIO | Attorney-in-fact | 13 Sep 2021 |
| PIQUERAS FERNANDEZ ELIAS | Attorney-in-fact | 13 Sep 2021 |
| RUBIO ESTRELLA EMILIO | Attorney-in-fact | 13 Sep 2021 |
| TEJERIZO SANCHEZ ANA | Attorney-in-fact | 13 Sep 2021 |
| FUENTES RUEDA JUAN-LEON | Attorney-in-fact (joint) | 13 Sep 2021 |
| MARTINEZ SANCHEZ RICARDO | Attorney-in-fact (joint) | 13 Sep 2021 |
| ALVAREZ PATALLO JUAN MANUEL | Attorney-in-fact (joint) | 13 Sep 2021 |
| SANCHEZ GUTIERREZ ANTONIO | Attorney-in-fact | 13 Sep 2021 |
| JIMENEZ PEREZ JUAN ANTONIO | Attorney-in-fact (joint) | 13 Sep 2021 |
| FRANCO VAZQUEZ JUAN | Attorney-in-fact | 13 Sep 2021 |
| DEL SOL MONTOYA GUILLERMO | Attorney-in-fact | 13 Sep 2021 |
| LOPEZ ARRANZ FRANCISCO | Attorney-in-fact | 13 Sep 2021 |
| RODRIGUEZ BATLLORI DE LA NUEZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 13 Sep 2021 |
| BRAVO BECERRIL TOMAS | Attorney-in-fact | 13 Sep 2021 |
| REYES TORRES ALICIA | Attorney-in-fact | 13 Sep 2021 |
| BROTONS FLORIA MARIA ISABEL | Attorney-in-fact | 13 Sep 2021 |
| FUERTES FUENTE MARIA BELEN | Attorney-in-fact | 30 Mar 2023 |
| MARTINEZ USLE SARA | Attorney-in-fact (joint and several) | 18 Jul 2024 |
| MOTAÑO LUNA MANUELA MARTA | Attorney-in-fact | 19 May 2023 |
| CARRASCO MUÑOZ SARA | Attorney-in-fact (joint, joint and several) | 16 Jul 2026 |
| GARCIA RODRIGUEZ CONCEPCION | Attorney-in-fact | 22 Feb 2024 |
| ARROYO FERNANDEZ PABLO JOSE | Attorney-in-fact (joint) | 17 Aug 2026 |
| NOGUEIRA GONZALEZ ALVARO LUIS | Attorney-in-fact | 18 Jul 2024 |
| DELOITTE SL | Auditor | |
| DELOITTE AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ BERNAL JUAN AGUSTIN | Representative | 28 Jul 2009 |
| LLORENTE GOMEZ EUGENIO BARTOLOME | Representative | 18 Mar 2011 |
| LOPEZ MEDEL BASCONES MIGUEL ANGEL | Secretary (non-director) | 18 Mar 2011 |
| CASTILLO LACABEX JOSE MARIA | Representative | 06 Feb 2019 |
| LOZANO PUEYO EPIFANIO | Representative | 18 Mar 2011 |
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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| Date | Capital |
|---|---|
| 05 Sep 2019 | €4,303,467 |
| 29 Jan 2014 | €18,474,169 |
| 29 Oct 2013 | €9,714,744 |
Showing the 100 most recent publications out of 260. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 4 | — | — | 8 | 16 |
| 2025 | 5 | 3 | — | — | 8 | 16 |
| 2024 | 5 | 3 | — | — | 8 | 16 |
| 2023 | 15 | 8 | — | — | 23 | 46 |
| 2022 | 1 | 2 | — | — | 3 | 6 |
| 2021 | 4 | 2 | — | — | 6 | 12 |
| 2020 | 6 | 1 | — | — | 7 | 14 |
| 2019 | 5 | 6 | 1 | 2 | 13 | 27 |
| 2018 | 7 | 4 | — | — | 13 | 24 |
| 2017 | 7 | 5 | — | — | 13 | 25 |
| 2016 | 1 | — | — | — | 1 | 2 |
| Total | 60 | 38 | 1 | 2 | 103 | 204 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Man.Soli: ARROYO FERNANDEZ PABLO JOSE. Apo.Manc.: ARROYO FERNANDEZ PABLO JOSE. Datos registrales. S 8 , H M 56491, I/A 647 (10.08.26).
View in BORME (PDF) · BORME-A No. 381251
Nombramientos. Apo.Man.Soli: BRAVO MARTINEZ TOMAS-OMAR. Datos registrales. S 8 , H M 56491, I/A 648 (10.08.26).
View in BORME (PDF) · BORME-A No. 381252
Nombramientos. Apoderado: FERNANDEZ AFONSO MARIA ELENA. Datos registrales. S 8 , H M 56491, I/A 644 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 335006
Revocaciones. Apo.Man.Soli: CORONA GIANLUCA. Apo.Sol.: CORONA GIANLUCA. Datos registrales. S 8 , H M 56491, I/A 645 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 335007
Revocaciones. Apo.Man.Soli: CARRASCO MUÑOZ SARA. Datos registrales. S 8 , H M 56491, I/A 646 ( 9.07.26).
View in BORME (PDF) · BORME-A No. 335008
Nombramientos. Apoderado: BUENO MARTIN IGNACIO. Datos registrales. S 8 , H M 56491, I/A 643 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 332994
Revocaciones. Apoderado: ALONSO ROMERO RAUL;ALONSO ROMERO RAUL. Datos registrales. S 8 , H M 56491, I/A 642 (13.04.26).
View in BORME (PDF) · BORME-A No. 189561
Nombramientos. Apo.Sol.: SANTAMARIA ALBERQUILLA IGNACIO. Datos registrales. S 8 , H M 56491, I/A 641 (10.04.26).
View in BORME (PDF) · BORME-A No. 187175
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 56491, I/A 640 (15.09.25).
View in BORME (PDF) · BORME-A No. 414895
Revocaciones. Apoderado: LOPEZ MEDEL BASCONES MIGUEL ANGEL. Apo.Man.Soli: LOPEZ MEDEL BASCONES MIGUEL ANGEL. Apoderado: LOPEZ MEDEL BASCONESA MIGUEL ANGEL. Datos registrales. S 8 , H M 56491, I/A 639 (10.07.25).
View in BORME (PDF) · BORME-A No. 323060
Revocaciones. Apoderado: CAMPRUBI BATET EUGENI. Apo.Sol.: CAMPRUBI BATET EUGENI;MARTINEZ MORENO LUIS ENRIQUE. Datos registrales. S 8 , H M 56491, I/A 638 ( 3.06.25).
View in BORME (PDF) · BORME-A No. 262028
Nombramientos. Apoderado: RAMA MEDINA ANTONIO. Datos registrales. S 8 , H M 56491, I/A 637 (11.04.25).
View in BORME (PDF) · BORME-A No. 185150
Nombramientos. Apo.Man.Soli: SANCHEZ MARTIN ALFREDO JOSE. Datos registrales. S 8 , H M 56491, I/A 635 (21.03.25).
View in BORME (PDF) · BORME-A No. 148383
Revocaciones. Apoderado: FERRANDIZ ALBENDEA ALBERTO;FERRANDIZ ALBENDEA ALBERTO;PARRONDO RUBIO ARGIMIRO. Apo.Sol.: FERRANDIZ ALBENDEA ALBERTO. Datos registrales. S 8 , H M 56491, I/A 636 (21.03.25).
View in BORME (PDF) · BORME-A No. 148384
Nombramientos. Apo.Man.Soli: GARCIA ESCRIBANO JOSE ANDRES. Datos registrales. S 8 , H M 56491, I/A 634 (24.01.25).
View in BORME (PDF) · BORME-A No. 50627
Nombramientos. Apo.Sol.: GONZALEZ-GALLEGO GARCIA-MUÑOZ MIGUEL ANGEL. Datos registrales. S 8 , H M 56491, I/A 633 (16.01.25).
View in BORME (PDF) · BORME-A No. 34845
Revocaciones. Apo.Manc.: SEVILLA GARCIA GERMAN;JIMENEZ RAYA ARACELI. Datos registrales. S 8 , H M 56491, I/A 632 (28.10.24).
View in BORME (PDF) · BORME-A No. 471546
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 56491, I/A 631 (11.10.24).
View in BORME (PDF) · BORME-A No. 445979
Revocaciones. Apoderado: NOGUEIRA GONZALEZ ALVARO LUIS. Apo.Sol.: MARTINEZ USLE SARA. Datos registrales. S 8 , H M 56491, I/A 630 (11.07.24).
View in BORME (PDF) · BORME-A No. 322152
Nombramientos. Apoderado: DANEO CERRO JOSE JAVIER. Datos registrales. S 8 , H M 56491, I/A 629 (10.07.24).
View in BORME (PDF) · BORME-A No. 319260
Nombramientos. Apo.Man.Soli: ARROYO FERNANDEZ PABLO JOSE. Datos registrales. S 8 , H M 56491, I/A 627 ( 1.07.24).
View in BORME (PDF) · BORME-A No. 304480
Nombramientos. Apo.Manc.: ARROYO FERNANDEZ PABLO JOSE;HERAS DE LA FLOR MARIA MILAGROS;MAQUEDA ANGUITA FERNANDO. Datos registrales. S 8 , H M 56491, I/A 628 ( 1.07.24).
View in BORME (PDF) · BORME-A No. 304481
Nombramientos. Apo.Man.Soli: CARRASCO MUÑOZ SARA. Datos registrales. T 39588 , F 21, S 8, H M 56491, I/A 625 (15.02.24).
View in BORME (PDF) · BORME-A No. 92717
Revocaciones. Apoderado: GARCIA RODRIGUEZ CONCEPCION. Datos registrales. T 39588 , F 21, S 8, H M 56491, I/A 626 (15.02.24).
View in BORME (PDF) · BORME-A No. 92718
Nombramientos. Apoderado: PULIDO MORILLO FERNANDO. Datos registrales. T 39588 , F 20, S 8, H M 56491, I/A 624 (24.11.23).
View in BORME (PDF) · BORME-A No. 514693
Revocaciones. Apo.Sol.: GARCIA AREVALO MARIA DOLORES. Apoderado: PINILLA TOMAS SONIA;PEREZ GARRE SALVADOR. Datos registrales. T 39588 , F 20, S 8, H M 56491, I/A 623 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 364991
Nombramientos. Apo.Sol.: GARCIA AREVALO MARIA DOLORES. Datos registrales. T 39588 , F 18, S 8, H M 56491, I/A 621 (26.06.23).
View in BORME (PDF) · BORME-A No. 298688
Nombramientos. Apo.Sol.: PEREZ GARRE SALVADOR. Datos registrales. T 39588 , F 19, S 8, H M 56491, I/A 622 (26.06.23).
View in BORME (PDF) · BORME-A No. 298689
Revocaciones. Apo.Sol.: MARTINEZ USLE SARA. Datos registrales. T 39588 , F 18, S 8, H M 56491, I/A 620 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268467
Nombramientos. Apoderado: FUENTES NUMANCIA JOAQUIN. Datos registrales. T 39588 , F 17, S 8, H M 56491, I/A 619 ( 2.06.23).
View in BORME (PDF) · BORME-A No. 264499
Reelecciones. Adm. Unico: GRUPO IMESAPI SL. Datos registrales. T 39588 , F 17, S 8, H M 56491, I/A 618 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 260502
Nombramientos. Apo.Sol.: GARCIA GARCIA JESUS;MARTINEZ MORENO LUIS ENRIQUE;GOMEZ MURO CRIADO GONZALO;MARTINEZ GONZALEZ XOSE MANUEL;COBA FALCON RUBENS;GARCIA LUZON JOSE PABLO;CORONA GIANLUCA;SAEZ BRIEGAS CRISTOBAL;MUÑOZ GOMEZ DANIEL;DIAZ PEREZ ALVARO;MONASTERIO BALDOR JOSE MANUEL;MARTINEZ USLE SARA;GARCIA ESCRIBANO JOSE ANDRES;FERNANDEZ ENRIQUEZ CARLOS ANGEL;MAGANTO ARCONES JESUS DAVID;NAVARES VAZQUEZ DAVID;RODRIGUEZ CASTILLO JOSE CARLOS;RODRIGUEZ FERNANDEZ JESUS ANDRES;MAQUEDA ANGUITA FERNANDO. Datos registrales. T 39588 , F 16, S 8, H M 56491, I/A 617 (12.05.23).
View in BORME (PDF) · BORME-A No. 231453
Revocaciones. Apoderado: MOTAÑO LUNA MANUELA MARTA. Datos registrales. T 39588 , F 16, S 8, H M 56491, I/A 616 (11.05.23).
View in BORME (PDF) · BORME-A No. 227813
Nombramientos. Apo.Sol.: FERRANDIZ ALBENDEA ALBERTO;ALVAREZ GUTIERREZ DE GANDARILLA AGUSTIN FRANCISCO;CAMPRUBI BATET EUGENI;CASTILLA MARRERO JUAN RAMON;PEREZ GONZALEZ JESUS;VILA COMESAÑA MARIA DEL CARMEN;BRAVO MARTIN TOMAS OMAR;ALCAIDE PIQUERAS EUSEBIO;ARAGON DEHESA PABLO JUAN;ALONSO ROMERO RAUL. Datos registrales. T 39588 , F 16, S 8, H M 56491, I/A 615 (10.05.23).
View in BORME (PDF) · BORME-A No. 225610
Nombramientos. Apo.Sol.: DIAZ PEREZ ALVARO;MONASTERIO BALDOR JOSE MANUEL;MARTINEZ USLE SARA. Datos registrales. T 39588 , F 15, S 8, H M 56491, I/A 614 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 217130
Nombramientos. Apo.Sol.: DEL VALLE TORME JAIME;NUÑEZ BOYANO MARIA DOLORES;LANA DURAN DAVID;DIAZ ALVAREZ RAUL;GUTIERREZ VENTULA CARLOS;DE LA FUENTE MARTIN LUIS ALBERTO;MARTIN CASTRO JUAN MANUEL. Datos registrales. T 39588 , F 14, S 8, H M 56491, I/A 613 ( 3.05.23).
View in BORME (PDF) · BORME-A No. 214833
Revocaciones. Apoderado: LINARES TORRE SERGIO. Datos registrales. T 39588 , F 14, S 8, H M 56491, I/A 612 (28.04.23).
View in BORME (PDF) · BORME-A No. 211812
Nombramientos. Apoderado: RODRIGUEZ VIDAL MARCO ANTONIO. Datos registrales. T 39588 , F 13, S 8, H M 56491, I/A 611 (26.04.23).
View in BORME (PDF) · BORME-A No. 206046
Nombramientos. Apoderado: NOTARIO MARTINEZ ALFONSO. Datos registrales. T 39588 , F 11, S 8, H M 56491, I/A 608 (19.04.23).
View in BORME (PDF) · BORME-A No. 194580
Nombramientos. Apoderado: SERRANO JATIVA ERNESTO JUAN. Datos registrales. T 39588 , F 11, S 8, H M 56491, I/A 609 (19.04.23).
View in BORME (PDF) · BORME-A No. 194581
Nombramientos. Apoderado: PEREZ GARRE SALVADOR. Datos registrales. T 39588 , F 12, S 8, H M 56491, I/A 610 (19.04.23).
View in BORME (PDF) · BORME-A No. 194582
Nombramientos. Apo.Sol.: CARO AROSTEGUI CARLOS FRANCISCO. Datos registrales. T 39588 , F 10, S 8, H M 56491, I/A 606 (27.03.23).
View in BORME (PDF) · BORME-A No. 160631
Revocaciones. Apoderado: MUÑOZ BARAGAÑO JAVIER;MUÑOZ BARAGAÑO JAVIER;MUÑOZ BARAGAÑO JAVIER. Datos registrales. T 39588 , F 10, S 8, H M 56491, I/A 607 (27.03.23).
View in BORME (PDF) · BORME-A No. 160632
Revocaciones. Apoderado: BLANCO MAZAGATOS JOSE LUIS;FUERTES FUENTE MARIA BELEN;BLANCO MAZAGATOS JOSE LUISApo.Manc.: BLANCO MAZAGATOS JOSE LUIS. Apoderado: BLANCO MAZAGATOS JOSE LUIS;BLANCO MAZAGATOS JOSE LUIS. Apo.Manc.: BLANCO MAZAGATOS JOSE LUIS. Datos registrales. T 39588 , F 10, S 8, H M 56491, I/A 605 (23.03.23).
View in BORME (PDF) · BORME-A No. 156174
Revocaciones. Apo.Man.Soli: ROLLE MARTINEZ-CABAÑAS JOSE MARIA. Datos registrales. T 39588 , F 9, S 8, H M 56491, I/A 604 ( 9.03.23).
View in BORME (PDF) · BORME-A No. 132895
Nombramientos. Apo.Man.Soli: ALCAIDE PIQUERAS EUSEBIO. Datos registrales. T 39588 , F 9, S 8, H M 56491, I/A 603 (14.02.23).
View in BORME (PDF) · BORME-A No. 90798
Revocaciones. Apo.Manc.: CASADO RODRIGUEZ JOSE LUIS. Apo.Man.Soli: VICENT CERDA LARA. Datos registrales. T 39588 , F 9, S 8, H M 56491, I/A 602 (13.02.23).
View in BORME (PDF) · BORME-A No. 88367
Revocaciones. Apo.Man.Soli: FERNANDEZ REVILLA MARIA;SAIZ ALVAREZ FERNANDO. Datos registrales. T 39588 , F 9, S 8, H M 56491, I/A 601 ( 9.06.22).
View in BORME (PDF) · BORME-A No. 281960
Revocaciones. Apoderado: POU USALLAN SANTIAGO. Apo.Manc.: POU USALLAN SANTIAGO. Apoderado: POU USALLAN SANTIAGO. Apo.Sol.: GUTIERREZ VELASCO JOSE VIDAL. Datos registrales. T 39588 , F 8, S 8, H M 56491, I/A 600 (23.03.22).
View in BORME (PDF) · BORME-A No. 140250
Nombramientos. Apo.Sol.: GONZALEZ TORRECILLA JESUS. Datos registrales. T 39588 , F 8, S 8, H M 56491, I/A 599 (11.02.22).
View in BORME (PDF) · BORME-A No. 74841
Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 39588 , F 7, S 8, H M 56491, I/A 597 (29.11.21).
View in BORME (PDF) · BORME-A No. 528491
Nombramientos. Apo.Man.Soli: BURGOS ALVAREZ NATALIA. Datos registrales. T 39588 , F 7, S 8, H M 56491, I/A 598 (29.11.21).
View in BORME (PDF) · BORME-A No. 528492
Nombramientos. Apo.Manc.: GUTIERREZ VENTULA CARLOS. Datos registrales. T 39588 , F 7, S 8, H M 56491, I/A 596 (15.10.21).
View in BORME (PDF) · BORME-A No. 464697
Revocaciones. Apoderado: MESA MOLINOS MIGUEL;MESA MOLINOS MIGUEL;SANTIAGO BUIZA BASILIO;PIQUERAS FERNANDEZ ELIAS;ARIAS HERVAS RAFAEL;MONTENEGRO LOPEZ JUAN MANUEL;RUBIO ESTRELLA EMILIO;SANTIAGO BUIZA BASILIO;HERAS DE LA FLOR MARIA MILAGROS;PIQUERAS FERNANDEZ ELIAS;SIPOS PIQUERO PEDRO;TEJERIZO SANCHEZ ANA;ANTON MIRAS MARIA CONCEPCION. Apo.Manc.: ANTON MIRAS MARIA CONCEPCION. Apoderado: FUENTES RUEDA JUAN-LEON. Apo.Manc.: FUENTES RUEDA JUAN-LEON. Apoderado: MONTENEGRO LOPEZ JUAN MANUEL. Apo.Manc.: MONTENEGRO LOPEZ JUAN MANUEL. Apoderado: MESA MOLINOS MIGUEL. Apo.Manc.: MESA MOLINOS MIGUEL. Apoderado: MARTINEZ SANCHEZ RICARDO. Apo.Manc.: MARTINEZ SANCHEZ RICARDO. Apoderado: ALVAREZ PATALLO JUAN MANUEL. Apo.Manc.: ALVAREZ PATALLO JUAN MANUEL. Apoderado: SANCHEZ GUTIERREZ ANTONIO;JIMENEZ PEREZ JUAN ANTONIO. Apo.Manc.: JIMENEZ PEREZ JUAN ANTONIO. Apoderado: MORENO BERMEJO ANTONIO;COMESAÑA ALONSO RAMON;COMESAÑA ALONSO RAMON;MIGUEZ BASTOS JOSE ANTONIO;PRIETO HERRANZ ALFREDO;FRANCO VAZQUEZ JUAN;LOPEZ MEDEL BASCONES MIGUEL ANGEL;DEL SOL MONTOYA GUILLERMO;LOPEZ ARRANZ FRANCISCO;ESTRADA VENA LUIS;GONZALEZ SANTANA ANTONIO MANUEL;RODRIGUEZ BATLLORI DE LA NUEZ JOSE MANUEL. Apo.Man.Soli: RODRIGUEZ BATLLORI DE LA NUEZ JOSE MANUEL;COMESAÑA ALONSO RAMON;ESTRADA VENA LUIS;MONTENEGRO LOPEZ JUAN MANUEL;MESA MOLINOS MIGUEL. Apo.Manc.: HIGUERA PALENCIA FRANCISCO. Apoderado: PRIETO HERRANZ ALFREDO;MADROÑAL MUÑOZ RICARDO JAVIER;BRAVO BECERRIL TOMAS;REYES TORRES ALICIA;SIPOS PIQUERO PEDRO;GUTIERREZ VELASCO JOSE VIDAL;BROTONS FLORIA MARIA ISABEL. Apo.Man.Soli: MIGUEL CANO ALBERTO. Apo.Sol.: SIPOS PIQUERO PEDRO;GUTIERREZ VELASCO JOSE VIDAL. Apoderado: HIGUERA PALENCIA FRANCISCO;HIGUERA PALENCIA FRANCISCO;QUERO ESPINOSA ANTONIO ENRIQUE;GOMEZ PEREZ MARIA CARMEN. Apo.Manc.: DIAZ ALVAREZ RAUL;RIVERA ORELLANA ESPERANZA-MACARENA;MUÑOZ BARAGAÑO JAVIER;DIAZ ALVAREZ RAUL;RIVERA ORELLANA ESPERANZA-MACARENA;MUÑOZ BARAGAÑO JAVIER;AREJOLA ELETA INMACULADA;CASANOVAS BISET FRANCISCO JAVIER. Otros conceptos: Revocado el poder conferido a favor de don Miguel Mesa Molinos en escritura del notario don Jose Antonio Torrente Secorum de fecha 10 de enero de 1984 con el numero 71 de protocolo y que causo la inscripcion 75º Revocado el poder conferido a favor de don Miguel Mesa Molinos en escritura del notario don Jose Antonio Torrente Secorum de fecha 14 de mayo de 1985 con el numero 1936 de protocolo y que causo la inscripcion 91º Revocado el poder conferido a favor de don Miguel Mesa Molinos en escritura del notario don Jose Antonio Torrente Secorum de fecha 22 de diciembre de 1987 con el numero 4461 de protocolo y que causo la inscripcion 110 º. Datos registrales. T 39588 , F 5, S 8, H M 56491, I/A 595 ( 6.09.21).
View in BORME (PDF) · BORME-A No. 416432
Nombramientos. Apo.Sol.: GUTIERREZ VELASCO JOSE VIDAL. Datos registrales. T 39588 , F 5, S 8, H M 56491, I/A 594 (27.05.21).
View in BORME (PDF) · BORME-A No. 269423
Nombramientos. Apoderado: NUÑEZ BOYANO MARIA DOLORES. Datos registrales. T 39588 , F 4, S 8, H M 56491, I/A 592 (16.12.20).
View in BORME (PDF) · BORME-A No. 456747
Nombramientos. Apoderado: PINILLA TOMAS SONIA. Datos registrales. T 39588 , F 4, S 8, H M 56491, I/A 593 (16.12.20).
View in BORME (PDF) · BORME-A No. 456748
Revocaciones. Apo.Man.Soli: CASANOVAS BISET FRANCISCO JAVIER. Datos registrales. T 39588 , F 3, S 8, H M 56491, I/A 590 (11.11.20).
View in BORME (PDF) · BORME-A No. 400647
Nombramientos. Apo.Man.Soli: MORENTE GARCIA ANA. Datos registrales. T 39588 , F 4, S 8, H M 56491, I/A 591 (11.11.20).
View in BORME (PDF) · BORME-A No. 400648
Nombramientos. Apoderado: NOTARIO MARTINEZ ALFONSO. Datos registrales. T 39588 , F 3, S 8, H M 56491, I/A 589 (24.07.20).
View in BORME (PDF) · BORME-A No. 249117
Nombramientos. Apo.Man.Soli: CORONA GIANLUCA. Datos registrales. T 39588 , F 1, S 8, H M 56491, I/A 587 (13.07.20).
View in BORME (PDF) · BORME-A No. 231527
Nombramientos. Apo.Sol.: GARCIA AREVALO MARIA DOLORES. Datos registrales. T 39588 , F 2, S 8, H M 56491, I/A 588 (13.07.20).
View in BORME (PDF) · BORME-A No. 231528
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 39588 , F 1, S 8, H M 56491, I/A 586 (19.12.19).
View in BORME (PDF) · BORME-A No. 540721
Revocaciones. Apoderado: JAREÑO PERIS JULIAN;GISBERT MONLLOR DAVID. Apo.Man.Soli: SANCHEZ RUIZ JOSE LUIS. Apo.Sol.: FERNANDEZ GARCIA CARLOS. Apoderado: CASTILLO LACABEX JOSE MARIA;JAREÑO PERIS JULIAN;PADRON RUFINO JUAN-CARLOS. Datos registrales. T 31366 , F 129, S 8, H M 56491, I/A 583 (29.08.19).
View in BORME (PDF) · BORME-A No. 381499
Nombramientos. Apoderado: MICO HERNANDEZ JESUS MARIA. Datos registrales. T 31366 , F 129, S 8, H M 56491, I/A 584 (29.08.19).
View in BORME (PDF) · BORME-A No. 381500
Reducción de capital. Importe reducción: 14.170.702,05 Euros. Resultante Suscrito: 4.303.467,00 Euros. Datos registrales. T 39588 , F 1, S 8, H M 56491, I/A 585 (29.08.19).
View in BORME (PDF) · BORME-A No. 381501
Nombramientos. Apoderado: PEREZ MORALEDA JUAN FRANCISCO. Datos registrales. T 31366 , F 128, S 8, H M 56491, I/A 581 (30.07.19).
View in BORME (PDF) · BORME-A No. 344013
Revocaciones. Apo.Sol.: ALVAREZ GUTIERREZ DE GANDARILLAS AGUSTIN FRANCISCO;CASTILLA MARRERO JUAN RAMON;PEREZ GONZALEZ JESUS;BRAVO MARTIN TOMAS OMAR;GARCIA GARCIA JESUS;MARTINEZ MORENO LUIS ENRIQUE;BLANCO MAZAGATOS JOSE LUIS;DEL VALLE TORME JAIME;GOMEZ MURO CRIADO GONZALO;MARTINEZ GONZALEZ XOSE MANUEL;COBA FALCON RUBEN;RODRIGUEZ CASTILLO JOSE CARLOS;MAGANTO ARCONES JESUS DAVID;NAVARES VAZQUEZ DAVID;MUÑOZ BARAGAÑO JAVIER;POU USALLAN SANTIAGO;LANA DURAN DAVID;PEREZ GARRE SALVADOR;DIAZ ALVAREZ RAUL;GARCIA LUZON JOSE PABLO;SERRANO JATIVA JUAN ERNESTO;FERNANDEZ GARCIA CARLOS;FERNANDEZ REVILLA MARIA;CAMPUZANO RODRIGUEZ MIGUEL DAVID;GARCIA ESCRIBANO JOSE ANDRES;MIGUEL CANO ALBERTO;MUÑOZ GOMEZ DANIEL. Apoderado: NEVADO MARTIN AGUSTIN;AYRES JANEIRO LUIS;GUTIERREZ VELASCO JOSE VIDAL;SANCHEZ MARTIN JUAN JOSE;MELERO COLMENAREJO MARIA EUGENIA;SOBRON ZANGRONIZ MARIA ROSA;DE LEON CABETAS MARIA CRISTINA. Apo.Sol.: RIVERA ORELLANA ESPERANZA-MACARENA;PARRA TORO SATURNINO;MATA DEL REAL MARIA DEL CARMEN;MARTIN RODRIGUEZ MARIA BELEN. Apoderado: ARGUESO BENITEZ FRANCISCO;DE LA FUENTE MARTIN LUIS ALBERTO. Datos registrales. T 31366 , F 129, S 8, H M 56491, I/A 582 (30.07.19).
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Cambio de domicilio social. AVDA DE RAMON Y CAJAL 107 (MADRID). Datos registrales. T 31366 , F 128, S 8, H M 56491, I/A 580 (28.06.19).
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Cambio de domicilio social. VIA DE LOS POBLADOS 9-11 (MADRID). Datos registrales. T 31366 , F 128, S 8, H M 56491, I/A 579 (30.04.19).
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Revocaciones. Apo.Man.Soli: CORONA GIANLUCA. Apo.Sol.: CORONA GIANLUCA. Datos registrales. T 31366 , F 127, S 8, H M 56491, I/A 578 (24.04.19).
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Revocaciones. Apoderado: GONZALO PEREZ SANTIAGO. Datos registrales. T 31366 , F 127, S 8, H M 56491, I/A 577 (25.03.19).
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Nombramientos. Apo.Manc.: BLANCO MAZAGATOS JOSE LUIS;DEL VALLE TORME JAIME. Datos registrales. T 31366 , F 127, S 8, H M 56491, I/A 576 (11.03.19).
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Revocaciones. Apoderado: ESTRADA VENA LUIS. Apo.Sol.: ESTRADA VENA LUIS. Datos registrales. T 31366 , F 127, S 8, H M 56491, I/A 575 (14.02.19).
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Ceses/Dimisiones. Representan: CASTILLO LACABEX JOSE MARIA. Nombramientos. Representan: DIAZ HIDALGO CARLOS. Datos registrales. T 31366 , F 126, S 8, H M 56491, I/A 574 (30.01.19).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31366 , F 126, S 8, H M 56491, I/A 573 ( 7.12.18).
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Nombramientos. Apoderado: GALVEZ ADAN VICTORIA. Datos registrales. T 31366 , F 126, S 8, H M 56491, I/A 572 (23.11.18).
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Nombramientos. Apoderado: GUERRERO PERALTA ALBERTO. Datos registrales. T 31366 , F 126, S 8, H M 56491, I/A 571 ( 2.10.18).
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Nombramientos. Apoderado: CARMONA CLEMENTE VICTORIA. Datos registrales. T 31366 , F 125, S 8, H M 56491, I/A 570 ( 1.10.18).
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Reelecciones. Adm. Unico: GRUPO IMESAPI SL. Representan: CASTILLO LACABEX JOSE MARIA. Datos registrales. T 31366 , F 125, S 8, H M 56491, I/A 569 (17.08.18).
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Nombramientos. Apo.Man.Soli: BARUQUE LOPEZ MARTA MARIA. Datos registrales. T 31366 , F 125, S 8, H M 56491, I/A 568 (19.06.18).
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Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 331ª EL PODER OTORGADO A GONZALEZ PLANAS ADOLFO, SIENDO LO CORRECTO GONZALEZ PLANA ADOLFO. Datos registrales. T 19702 , F 218, S 8, H M 56491, I/A 331 (26.05.07).
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Revocaciones. Apoderado: SANCHEZ ECHEVARRIA MARIA CONCEPCION;MIGUEZ BASTOS JOSE ANTONIO;MADROÑAL MUÑOZ RICARDO JAVIER. Apo.Sol.: SANCHEZ GUTIERREZ ANTONIO FELIX;MORENO BERMEJO ANTONIO. Apoderado: MARQUEZ AMBROSO DIEGO LUIS;MIGUEZ REY CRISTINA;SIMON PUERTA ARTURO. Apo.Man.Soli: LOPEZ FERNANDEZ IRATXE. Apoderado: ALEMAN PORTILLO OSCAR;DE LA HOZ TORRE ROSA EVA;MANTILLA CRESPO JAVIER. Apo.Manc.: ROMERO GARCIA JOSE JAVIER;LOPEZ SANCHEZ MARIA DEL CARMEN. Apo.Man.Soli: LARREY CABAÑERO SONIA. Apo.Manc.: RUIZ AGUILAR MARIA ANGELES. Apo.Sol.: FERNANDEZ ALFONSO ALVARO. Apoderado: GARCIA GAMERO JORDI. Datos registrales. T 31366 , F 124, S 8, H M 56491, I/A 567 (11.05.18).
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Nombramientos. Apo.Sol.: GARCIA REBOLLAR FRANCISCO JESUS;PEREZ GARRE SALVADOR;NOTARIO MARTINEZ ALFONSO. Datos registrales. T 31366 , F 124, S 8, H M 56491, I/A 566 (19.03.18).
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Revocaciones. Apoderado: MARTINEZ JUAN RAMIRO;MARTINEZ JUAN RAMIRO. Datos registrales. T 31366 , F 124, S 8, H M 56491, I/A 565 (28.02.18).
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Revocaciones. Apo.Man.Soli: MARTINEZ ABELLAN ANTONIO VICENTE. Datos registrales. T 31366 , F 124, S 8, H M 56491, I/A 564 (12.02.18).
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Revocaciones. Apoderado: ALVAREZ OLAIZ CESAR;ALVAREZ OLAIZ CESAR. Datos registrales. T 31366 , F 123, S 8, H M 56491, I/A 563 ( 3.01.18).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31366 , F 123, S 8, H M 56491, I/A 562 ( 5.12.17).
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Revocaciones. Apoderado: MARTINEZ SAMPEDRO JAVIER;MARTINEZ SAMPEDRO JAVIER. Apo.Man.Soli: MARTINEZ SAMPEDRO JAVIER. Apoderado: MARTINEZ SAMPEDRO JAVIER. Datos registrales. T 31366 , F 123, S 8, H M 56491, I/A 561 (16.10.17).
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Nombramientos. Apo.Man.Soli: VICENT CERDA LARA. Datos registrales. T 31366 , F 123, S 8, H M 56491, I/A 560 (25.09.17).
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Revocaciones. Apoderado: PEREZ PARIS LUIS MANUEL. Datos registrales. T 31366 , F 122, S 8, H M 56491, I/A 559 (20.06.17).
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Nombramientos. Apoderado: MARTINEZ JUAN RAMIRO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 558ª LA PUBLICACION DEL PODER OTORGADO A MARTINEZ JUAN RAMIRO. Datos registrales. T 31366 , F 122, S 8, H M 56491, I/A 558 (11.05.17).
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Nombramientos. Apoderado: DE LA FUENTE MARTIN LUIS ALBERTO. Datos registrales. T 31366 , F 122, S 8, H M 56491, I/A 558 (11.05.17).
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Revocaciones. Apo.Sol.: LEON IRUJO SANTIAGO. Datos registrales. T 31366 , F 122, S 8, H M 56491, I/A 557 (27.02.17).
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Nombramientos. Apoderado: MARTINEZ JUAN RAMIRO. Datos registrales. T 31366 , F 121, S 8, H M 56491, I/A 555 (21.02.17).
View in BORME (PDF) · BORME-A No. 100913
Nombramientos. Apoderado: DE LA FUENTE MARTIN LUIS ALBERTO. Datos registrales. T 31366 , F 121, S 8, H M 56491, I/A 556 (21.02.17).
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Revocaciones. Apo.Man.Soli: NEVADO MARTIN AGUSTIN. Datos registrales. T 31366 , F 120, S 8, H M 56491, I/A 552 (17.01.17).
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Nombramientos. Apoderado: GARCIA GAMERO JORDI. Datos registrales. T 31366 , F 120, S 8, H M 56491, I/A 553 (17.01.17).
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Revocaciones. Apoderado: CERRO CARRERO ALVARO. Datos registrales. T 31366 , F 120, S 8, H M 56491, I/A 554 (17.01.17).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 31366 , F 120, S 8, H M 56491, I/A 551 (22.12.16).
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