Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Sector | Tecnología |
|---|---|
| Tax ID (NIF/CIF) | A-28599033 |
| ISIN | ES0118594417 |
| Registry sheet | M 11339 |
| LEI | 95980020140005308793 |
| Website | https://www.indracompany.com/ |
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A28599033 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | Avenida de Bruselas, 35, 28108, Alcobendas, Madrid (externally sourced estimate — verify) |
| Corporate purpose | El diseño, desarrollo, investigación, ingeniería (incluida la robótica), producción, fabricación, suministro, integración, operación, mantenimiento, reparación, comercialización y compraventa de todo tipo de sistemas, equipos, soluciones, plataformas y productos |
| Share capital | €35,330,880 |
| First filing (since 1 Jan 2009) | 02 Feb 2009 |
| Last updated | 02 Sep 2026 |
| BORME IDs | 464 identifiers101484, 102525, 102526, 103293, 105737, 106404, 1084, 109640, 110713, 110860, 111974, 1126, 112932, 116394, 120599, 121084, 122450, 125168, 127679, 131989, 133472, 135890, 135891, 138821, 140312, 140313, 140314, 140315, 143436, 144389, 144959, 147060, 150564, 154036, 156827, 156828, 159111, 159112, 161086, 161518, 163626, 164349, 171328, 171942, 172081, 173653, 176194, 176195, 177537, 178173, 178174, 179967, 181045, 181046, 182026, 183580, 183634, 183635, 184864, 185066, 185710, 185711, 185712, 185713, 187059, 187060, 187348, 188848, 18972, 193747, 19439, 198606, 199333, 199334, 199335, 199336, 199337, 199338, 20014, 200413, 204370, 207354, 210754, 210786, 211042, 211289, 211970, 211971, 213224, 214546, 215497, 215585, 223717, 224874, 224932, 228154, 228747, 229716, 231147, 233414, 233572, 234650, 235224, 235976, 235977, 237618, 237987, 238231, 238768, 240432, 242502, 243568, 243569, 243570, 243571, 245141, 245142, 245320, 245321, 245322, 245323, 245359, 245360, 246186, 246187, 247213, 250368, 2508, 2509, 251242, 25304, 253927, 253928, 254513, 255251, 258370, 262248, 264627, 264628, 264629, 265946, 266290, 267024, 269491, 270669, 270987, 271025, 271026, 271891, 271892, 271893, 271894, 272391, 272392, 272869, 273544, 274810, 275517, 276860, 277693, 279366, 279367, 280344, 28233, 282675, 282676, 282677, 287219, 288173, 290289, 290378, 291813, 294952, 295985, 296092, 296356, 300337, 300338, 300537, 307728, 308520, 309468, 311648, 312428, 315746, 316461, 316651, 316932, 316933, 318672, 319341, 319342, 324056, 324057, 324862, 324863, 328491, 328814, 329336, 329337, 329942, 331928, 337844, 341738, 342734, 345885, 346042, 348491, 352729, 352730, 352747, 353530, 353766, 353767, 353768, 353769, 353770, 356201, 356202, 356203, 356228, 358814, 358815, 360819, 360820, 360821, 360822, 360867, 361740, 362903, 362904, 362905, 362906, 362907, 363610, 363611, 363612, 363613, 365270, 365374, 366205, 366970, 366971, 366972, 367315, 370799, 372963, 372973, 374060, 374061, 374192, 374285, 375304, 375305, 377970, 381454, 381554, 383067, 383507, 385009, 3866, 387123, 388189, 389209, 389210, 389616, 390103, 390218, 390219, 392024, 392025, 392572, 394250, 394962, 395781, 395782, 398778, 399474, 400148, 401014, 401716, 401717, 402217, 407306, 410156, 410185, 410186, 410230, 412437, 412438, 412818, 413066, 413067, 413068, 413069, 413070, 413071, 418771, 418772, 419076, 420231, 423913, 42451, 425230, 425231, 425424, 425947, 425948, 426261, 426262, 428650, 429600, 429854, 430984, 431487, 432607, 433487, 433767, 435862, 436194, 436195, 436916, 437538, 437999, 438339, 440161, 442279, 442826, 44394, 44395, 44396, 44414, 446467, 446625, 447622, 449088, 44925, 449767, 450921, 452616, 452617, 452618, 452708, 452709, 453792, 453793, 454814, 457264, 457265, 460429, 460671, 460672, 461485, 461486, 462726, 468349, 468915, 473863, 474745, 474746, 47499, 47500, 476765, 477488, 479377, 479681, 479682, 479683, 481900, 482455, 483799, 488444, 488865, 49126, 494512, 494513, 497201, 49725, 49950, 500162, 500163, 501408, 503496, 506154, 50992, 50993, 50994, 50995, 510888, 510889, 51517, 519011, 519428, 52049, 521983, 523053, 524655, 52490, 529118, 530153, 530336, 533130, 533955, 53724, 538462, 538463, 544698, 54494, 548681, 55580, 557394, 559317, 559318, 56137, 568977, 57044, 571031, 571032, 571033, 571034, 5772, 59312, 59501, 6123, 62634, 62635, 62943, 62944, 63209, 67798, 67799, 67985, 68540, 68541, 69628, 69967, 71370, 72853, 7288, 73575, 73576, 74158, 77301, 79473, 80772, 83627, 83628, 83629, 84171, 85267, 85329, 85394, 88234, 88951, 89929, 91471, 92676, 94877, 96216, 98064, 98323, 99317, 99583, 99772 |
| Filings | 464 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | 25.159 % | 25.159 % | 0.000 % | 0.000 % | 09 Jun 2022 |
| SAPA PLACENCIA S.L. | 7.944 % | 0.000 % | 7.944 % | 0.000 % | 19 Jan 2024 |
| THE GOLDMAN SACHS GROUP, INC. | 7.627 % | 0.000 % | 0.156 % | 7.471 % | 19 Jun 2026 |
| AMBER CAPITAL INVESTMENT MANAGEMENT ICAV - AMBER GLOBAL OPPORTUNITIES FUND | 6.231 % | 6.231 % | 0.000 % | 0.000 % | 23 May 2023 |
| ING GROEP N.V. | 5.581 % | 0.415 % | 0.000 % | 5.166 % | 18 May 2026 |
| UBS GROUP AG | 5.573 % | 4.831 % | 27 Aug 2025 | ||
| OUGHOURLIAN , JOSEPH | 5.130 % | 0.000 % | 5.130 % | 0.000 % | 21 Sep 2022 |
| T. ROWE PRICE ASSOCIATES, INC | 4.993 % | 0.000 % | 4.380 % | 0.613 % | 10 Aug 2026 |
| BLACKROCK INC. | 3.002 % | 0.365 % | 04 Aug 2026 |
Source: CNMV — significant holdings, last updated 23 May 2017. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
12 direct subsidiaries, 13 ultimate subsidiaries across 5 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| MORPHEUS AIOLOS, S.L | ES |
| INDRA SISTEMAS INDIA PRIVATE LIMITED | IN |
| INDRA BUSINESS CONSULTING S.L. (SOCIEDAD UNIPERSONAL) | ES |
| NUEK PAYMENTS SL | ES |
| ALG GLOBAL INFRASTRUCTURE ADVISORS SL | ES |
| INDRA SOLUCIONES TECNOLOGÍAS DE LA INFORMACIÓN SL | ES |
| PROINTEC SA | ES |
| NET STUDIO S.P.A. | IT |
| INDRA NAVIA AS | NO |
| PARADIGMA DIGITAL SL | ES |
| SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA | ES |
| INDRA AUSTRALIA PTY LIMITED | AU |
| Entity | Country |
|---|---|
| MORPHEUS AIOLOS, S.L | ES |
| INDRA SISTEMAS INDIA PRIVATE LIMITED | IN |
| DEIMOS SPACE, S.L. | ES |
| INDRA BUSINESS CONSULTING S.L. (SOCIEDAD UNIPERSONAL) | ES |
| NUEK PAYMENTS SL | ES |
| ALG GLOBAL INFRASTRUCTURE ADVISORS SL | ES |
| INDRA SOLUCIONES TECNOLOGÍAS DE LA INFORMACIÓN SL | ES |
| PROINTEC SA | ES |
| NET STUDIO S.P.A. | IT |
| INDRA NAVIA AS | NO |
| PARADIGMA DIGITAL SL | ES |
| SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA | ES |
| INDRA AUSTRALIA PTY LIMITED | AU |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005308793). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| DE ORIOL E ICAZA MONICA | Director | 22 Sep 2010 |
| SUGRAÑES ARIMANY ROSA | Director | 19 Aug 2014 |
| AGUILERA NAVARRO ISABEL | Director | 19 Aug 2014 |
| CUEVAS DELGADO ANTONIO | Director (proprietary) | 15 Jul 2025 |
| SEBASTIAN GASCON MIGUEL | Director (proprietary) | 15 Jul 2025 |
| MURTRA MILLAR MARC | Non-executive director, Chair (non-executive) | 21 Jun 2021 |
| APERRIBAY BEDIALAUNETA JOKIN | Director (proprietary) | 15 Jul 2025 |
| AMATRIAIN CORBI MARIA BELEN | Director (independent) | 22 Dec 2025 |
| ARCE PERALTA VIRGINIA | Director (independent), Deputy chair | 22 Dec 2025 |
| VILLAZAN GIL BERNARDO JOSE | Director (independent) | 22 Dec 2025 |
| MOSCOSO DEL PRADO HERNANDEZ JUAN | Director (proprietary) | 22 Dec 2025 |
| JIMENEZ DE PARGA MASEDA PABLO | Director (proprietary) | 20 Jul 2023 |
| FERNANDEZ GONGORA EVA MARIA | Director (independent) | 15 Jul 2025 |
| PIÑA SALOMO JOSEP ORIOL | Director (independent) | 15 Jul 2025 |
| BUSTO DEL CASTILLO MARIA TERESA | Director (independent) | 22 Dec 2025 |
| DIAZ-LLADO PRADO MARIA ARANZAZU | Director (independent) | 22 Dec 2025 |
| SIMON GRIMALDOS ANGEL | Non-executive director, Chair (non-executive) | 09 Jul 2026 |
| RECASENS LAGUARDA JOSEP MARIA | Managing director (CEO) | 09 Jul 2026 |
| BERTRAM LOPEZ MAGDALENA | Director (proprietary) | 09 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| CUEVAS DELGADO ANTONIO | Member, Executive Committee, Member, Delegated Committee | 25 Sep 2023 |
| JIMENEZ DE PARGA MASEDA PABLO | Member, Delegated Committee | 25 Sep 2023 |
| APERRIBAY BEDIALAUNETA JOKIN | Member, Executive Committee | 27 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| LOZANO DEL CERRO BEATRIZ | Attorney-in-fact (joint) | 25 Jun 2009 |
| GARCIA GOMEZ CESAR | Attorney-in-fact (joint) | 25 Jun 2009 |
| GARCIA MORENO MIGUEL | Attorney-in-fact | 24 Jul 2009 |
| WENCEL TYJAN ALICJA | Attorney-in-fact (joint, joint and several) | 30 Apr 2021 |
| RIPIO TORIJA RAUL BASILISO | Attorney-in-fact | 09 Aug 2023 |
| SANCHEZ RICO RICOTE JULIO DANIEL | Attorney-in-fact | 24 Jul 2009 |
| MARTIN GARDUÑO ANGELA | Attorney-in-fact | 28 Sep 2009 |
| MARIN PUIGPELAT JORGE | Attorney-in-fact | 09 Jul 2010 |
| HERNANDEZ ATANCE DOLORES | Attorney-in-fact (joint) | 11 Feb 2020 |
| PALASI BARGALLO MARIA MONTSERRAT | Attorney-in-fact | 11 Nov 2016 |
| GARCIA MARTIN PEDRO | Attorney-in-fact | 01 Jul 2025 |
| VIVES RUIZ CRISTINA | Attorney-in-fact | 04 Nov 2011 |
| VILA DE LA MATA GABRIEL | Attorney-in-fact (joint and several) | 26 Apr 2022 |
| HERNANDEZ ATANCE MARIA DOLORES | Attorney-in-fact (joint and several) | 29 Dec 2022 |
| WENCEL TYJAN ALICJA MARIA | Attorney-in-fact (joint and several) | 20 Mar 2024 |
| BERRIATUA ARJONA MIGUEL ANGEL | Attorney-in-fact | 01 Feb 2013 |
| SARDON GALGO LAURA | Attorney-in-fact | 01 Feb 2013 |
| CHINCHILLA GARCIA JOSE LUIS | Attorney-in-fact | 07 Feb 2013 |
| FERNANDEZ OCAÑA JESUS | Attorney-in-fact | 07 Feb 2013 |
| GAGO FERNANDEZ JUAN FRANCISCO | Attorney-in-fact | 26 Feb 2024 |
| GONZALEZ PAZ JOSE LUIS | Attorney-in-fact | 07 Feb 2013 |
| RUIZ SANCHEZ MANUEL | Attorney-in-fact | 21 May 2024 |
| TARRECH MASDEU RAMON | Attorney-in-fact (joint and several) | 27 Dec 2021 |
| BENITO GARCIA CUELLAR JOSE ANTONIO | Attorney-in-fact | 06 Feb 2013 |
| FELIP REPRESA JUAN SALVADOR | Attorney-in-fact | 06 Feb 2013 |
| FRUTOS MINGUITO MARIA ELISA | Attorney-in-fact | 06 Feb 2013 |
| GARCIA JIMENEZ JORGE | Attorney-in-fact | 26 Feb 2024 |
| GARCIA MORENO MIGUEL ANGEL | Attorney-in-fact | 23 Sep 2014 |
| HERMOSO GONZALEZ JUAN JOSE | Attorney-in-fact (joint) | 11 Feb 2020 |
| RUBIO SANCHEZ JOSE MIGUEL | Attorney-in-fact | 09 Jun 2017 |
| VIDAN MENDOZA PEDRO MARIA | Attorney-in-fact (joint) | 27 Feb 2014 |
| DE LORENZO BROTONS DANIEL | Attorney-in-fact | 23 Jun 2025 |
| SANCHEZ SERRANO JOSE MANUEL | Attorney-in-fact | 04 Aug 2014 |
| JUNCO NAVASCUES RAFAEL | Attorney-in-fact | 26 Feb 2024 |
| PEREZ FERNANDEZ MONICA | Attorney-in-fact | 03 Nov 2014 |
| PINILLA MARTINEZ JOSE LUIS | Attorney-in-fact | 03 Nov 2014 |
| BARBERO SANCHEZ ANTONIO | Attorney-in-fact | 03 Nov 2014 |
| VILLANUEVA TRIBALDOS CARLA | Attorney-in-fact | 26 Nov 2014 |
| NIETO BAQUERA EZEQUIEL | Attorney-in-fact | 06 May 2015 |
| FERNANDEZ MORENO CESAR | Attorney-in-fact | 06 May 2015 |
| KHAN GALINDO TEMUR | Attorney-in-fact | 08 May 2015 |
| KUMAR JHA ASHUTOSH | Attorney-in-fact | 08 May 2015 |
| MORA MORANDO ANTONIO | Attorney-in-fact | 08 Jul 2015 |
| ESCALANTE GARCIA MANUEL | Attorney-in-fact (joint, joint and several) | 22 Apr 2025 |
| AUSAVERRI FERRER MANUEL | Attorney-in-fact | 09 Aug 2023 |
| DE LA CASA FERRERO LARA | Attorney-in-fact | 14 Apr 2016 |
| TEMES GIMENEZ JAIME MANUEL | Attorney-in-fact | 26 Feb 2024 |
| GAONA GARCIA MARIA | Attorney-in-fact (joint) | 18 Feb 2019 |
| BASTARRECHE BENGOA JAVIER | Attorney-in-fact | 16 Jun 2016 |
| ARGOS SANCHEZ FRANCISCO-JAVIER | Attorney-in-fact | 19 Aug 2016 |
| MARTINO MUÑOZ MARCELO | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| GARCIA SANCHEZ JESUS ANGEL | Attorney-in-fact | 04 Oct 2016 |
| GARCIA CUELLAR JOSE BENITO | Attorney-in-fact | 11 Nov 2016 |
| TRECEÑO LLORENTE YOLANDA | Attorney-in-fact | 17 Oct 2022 |
| RIVILLA LIZANO FRANCISCO JAVIER | Attorney-in-fact | 19 May 2017 |
| PONZ MACHO DE QUEVEDO JOAQUIN | Attorney-in-fact | 09 Jun 2017 |
| HERRAEZ JIMENEZ JAVIER | Attorney-in-fact (joint, joint and several) | 22 Apr 2025 |
| LOPEZ VILLENA MANUEL | Attorney-in-fact | 07 Nov 2017 |
| MARCH GARCIA JUAN ANTONIO | Attorney-in-fact | 07 Nov 2017 |
| MELERO IZQUIERDO TOMAS | Attorney-in-fact | 07 Nov 2017 |
| HUERTAS CHACON SANTIAGO | Attorney-in-fact (joint, joint and several) | 17 Nov 2017 |
| RODRIGUEZ VEIGA JUAN PEDRO | Attorney-in-fact | 01 Jul 2025 |
| BAMONDE BERMUDEZ DE CASTRO SEBASTIAN | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| MATAIX ENTERO IGNACIO | Attorney-in-fact (joint and several) | 25 Apr 2018 |
| RAMOS DIAZ-HERRERA MARIA DE LOS ANGELES | Attorney-in-fact | 16 Oct 2018 |
| RUANO CONTRERAS FRANCISCO JAVIER | Attorney-in-fact | 09 Aug 2023 |
| SANCHEZ ROMERO FRANCISCO JOSE | Attorney-in-fact | 16 Oct 2018 |
| FUENTE GARCIA JOSE ANTONIO | Attorney-in-fact | 19 Nov 2018 |
| MARTIN HERNANDEZ ANGEL | Attorney-in-fact (joint and several) | 19 Nov 2018 |
| DIAZ ROSA MARIA ROSA | Attorney-in-fact | 19 Nov 2018 |
| RUEDA LAORGA FEDERICO | Attorney-in-fact | 11 Mar 2019 |
| ABAD LOPESINO OLGA | Attorney-in-fact | 11 Mar 2019 |
| VIEJO ACOSTA FEDERICO JAVIER | Attorney-in-fact | 11 Mar 2019 |
| FERNANDEZ CONDE ALBERTO | Attorney-in-fact | 11 Mar 2019 |
| PEREZ RENTERO MANUEL | Attorney-in-fact | 09 Apr 2019 |
| GONZALEZ RUIZ JOSE | Attorney-in-fact | 09 Apr 2019 |
| HERRERO ROMERO TRINIDAD | Attorney-in-fact | 12 Jun 2019 |
| IZQUIERDO GIMENEZ JAVIER | Attorney-in-fact | 12 Jun 2019 |
| MUÑOZ GONZALEZ FRANCISCO | Attorney-in-fact | 12 Jun 2019 |
| GOMEZ HERRERA RAFAEL LUIS | Attorney-in-fact | 12 Jun 2019 |
| CASELLAS CHOLBI ESTHER | Attorney-in-fact | 26 Jun 2019 |
| GOÑI DOMINGUEZ CARLOS | Attorney-in-fact | 05 Feb 2020 |
| ALVAREZ OLIVAN HECTOR | Attorney-in-fact | 05 Feb 2020 |
| MARTINEZ GONZALEZ IGNACIO | Attorney-in-fact (joint) | 11 Feb 2020 |
| PEREZ-PUJAZON MILLAN JUAN MANUEL | Attorney-in-fact (joint) | 11 Feb 2020 |
| HORNERO FUENTETAJA MARIO | Attorney-in-fact (joint) | 11 Feb 2020 |
| MARTINEZ PARDAVILA RAMON | Attorney-in-fact (joint) | 11 Feb 2020 |
| TORMO AGUILAR FERNANDO | Attorney-in-fact (joint) | 11 Feb 2020 |
| AVALOS MEDINA PAOLA ALEXANDRA | Attorney-in-fact | 05 Mar 2020 |
| SUZUKI LAVIN VICTOR MANUEL | Attorney-in-fact | 05 Mar 2020 |
| LUNA MALAGA TAMARA | Attorney-in-fact | 05 Mar 2020 |
| MUÑOZ AGUERO ANDRES HERBERT | Attorney-in-fact | 05 Mar 2020 |
| CASTILLO SAN MARTIN ENRIQUE | Attorney-in-fact (joint and several) | 16 Mar 2026 |
| JERONIMO RODRIGUEZ ALBA | Attorney-in-fact | 26 Jan 2024 |
| LAZO ALARCON SARA | Attorney-in-fact | 02 Mar 2021 |
| SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA | Attorney-in-fact (joint and several) | 20 Mar 2024 |
| ALVAREZ CIENFUEGOS ROZAS LOURDES | Attorney-in-fact (joint, joint and several) | 30 Apr 2021 |
| LAIN MARTINEZ MARIA JOSE | Attorney-in-fact (joint, joint and several) | 30 Apr 2021 |
| MORANCHEL DEL MORAL FLORA | Attorney-in-fact (joint, joint and several) | 30 Apr 2021 |
| BRUÑA BLANCO ISABEL | Attorney-in-fact | 18 May 2021 |
| SAGI VELA CARBONELL MANUEL | Attorney-in-fact (joint, joint and several) | 28 Oct 2020 |
| CANORA RIELVES MIGUEL ANGEL | Attorney-in-fact | 04 Sep 2024 |
| GARCIA DIEZ ELENA | Attorney-in-fact | 30 Oct 2023 |
| MARTIN MARTIN RAUL | Attorney-in-fact (joint and several) | 16 Mar 2026 |
| TENA GARCIA ALFONSO | Attorney-in-fact | 27 Dec 2021 |
| MONEVA MONTERO MARIA CARMEN | Attorney-in-fact | 23 Jun 2025 |
| LOIS RIVERA VICTORIA | Attorney-in-fact | 24 Feb 2022 |
| VIZOSO DOVAL BEATRIZ | Attorney-in-fact | 14 Mar 2022 |
| ALMOGUERA FERNANDEZ PEDRO JOSE | Attorney-in-fact (joint) | 11 Apr 2022 |
| SASTRE HERRERO ALVARO | Attorney-in-fact (joint, joint and several) | 18 Apr 2022 |
| GONZALEZ SANTOS MARIA DE LA O | Attorney-in-fact | 25 Apr 2022 |
| VALVERDE CASTELLANOS MARIA ANGELES | Attorney-in-fact | 17 Oct 2022 |
| VILLETA FERNANDEZ GUILLERMO | Attorney-in-fact (joint) | 13 Jan 2023 |
| TORREJON COSTA ISABEL | Attorney-in-fact (joint and several) | 29 Dec 2022 |
| MONTORO COBLES PATRICIA | Attorney-in-fact (joint) | 13 Jan 2023 |
| SAMPERIO ROY JORGE | Attorney-in-fact (joint and several) | 04 Oct 2023 |
| SALA ANDRES ANA MARIA | Attorney-in-fact | 11 Jul 2023 |
| SILLES CRISTOBAL MARIA FERNANDA | Attorney-in-fact | 09 Aug 2023 |
| SANTOS SANCHEZ DAVID JAVIER | Attorney-in-fact | 21 Nov 2024 |
| PRESA CASADO JESUS | Attorney-in-fact | 09 Aug 2023 |
| FERNANDEZ MIGUEL JOSE ALBERTO | Attorney-in-fact | 26 Jan 2024 |
| VAZQUEZ GONZALEZ DAVID | Attorney-in-fact | 26 Jan 2024 |
| RUBIO GONZALEZ FELIPE ANTONIO | Attorney-in-fact | 26 Jan 2024 |
| VAZQUEZ PLA ARNAU | Attorney-in-fact | 26 Jan 2024 |
| RULL MORENO MIRIAM | Attorney-in-fact | 26 Jan 2024 |
| PIRIZ ALVAREZ MALLO PALOMA | Attorney-in-fact | 26 Jan 2024 |
| HERNANDEZ BEJARANO ANTONIO | Attorney-in-fact | 26 Feb 2024 |
| BARBERO ARRABE MARIA DEL CARMEN | Attorney-in-fact | 26 Feb 2024 |
| OSMA CORDENTE PEDRO ANTONIO | Attorney-in-fact | 26 Feb 2024 |
| DE LA FUENTE PEREZ JOSE MARIA | Attorney-in-fact | 26 Feb 2024 |
| ALVAREDO FERNANDEZ MANUEL PELAYO | Attorney-in-fact | 08 Jan 2025 |
| GONZALEZ PARA JOSE ANDRES | Attorney-in-fact | 09 Jun 2026 |
| PANIAGUA BORRELL MOISES | Attorney-in-fact | 01 Apr 2024 |
| LAZARO GOMEZ ENRIQUE MANUEL | Attorney-in-fact | 21 May 2024 |
| MOLANO TALAVERA RAFAEL | Attorney-in-fact | 08 Jan 2025 |
| NOTARIO VERA ANTONIO | Attorney-in-fact | 08 Jan 2025 |
| MAYORGAS GOMEZ ISMAEL | Attorney-in-fact | 08 Jan 2025 |
| PEREZ MARTINEZ ALVARO | Attorney-in-fact | 08 Jan 2025 |
| MARTIN VILLANUEVA VICENTE | Attorney-in-fact | 08 Jan 2025 |
| NAVARRETE LOPEZ LUIS ALFONSO | Attorney-in-fact | 21 May 2024 |
| CALVO MONTES JOSE ALFONSO | Attorney-in-fact | 08 Jan 2025 |
| LOSADA SANCHEZ JOAQUIN | Attorney-in-fact | 08 Jan 2025 |
| DE CARVALHO PAULO EYDER MARTINS | Attorney-in-fact | 02 Jul 2024 |
| ORTIZ DEL CASTILLO OLIVARES PATRICIA | Attorney-in-fact | 02 Jul 2024 |
| GODOY MAROTO ANTONIO | Attorney-in-fact | 02 Jul 2024 |
| CALVO RAMIREZ MARIA | Attorney-in-fact | 02 Jul 2024 |
| PEREZ-PUJAZON MILLAN JOSE MANUEL | Attorney-in-fact | 23 Sep 2024 |
| FORTEZA GARAU MIGUEL | Attorney-in-fact (joint and several) | 14 Oct 2024 |
| FERNANDEZ RUBIO MARIA DEL PILAR | Attorney-in-fact | 04 Oct 2024 |
| CHAMORRO GONZALEZ SARA | Attorney-in-fact | 22 Nov 2024 |
| SALAR ARCUSA CARMEN | Attorney-in-fact | 22 Nov 2024 |
| MOLOWNY MARQUEZ LOURDES | Attorney-in-fact | 22 Nov 2024 |
| ESCRIBANO RUIZ ANGEL | Attorney-in-fact | 03 Mar 2025 |
| TEMPLADO MARTIN LAURA | Attorney-in-fact | 07 Mar 2025 |
| SOSA SOSA ALBERTO | Attorney-in-fact | 07 Mar 2025 |
| FUENTES GONZALEZ JOSE MANUEL | Attorney-in-fact | 07 Mar 2025 |
| TORRES ESCOBAR RAUL | Attorney-in-fact | 07 Mar 2025 |
| RAMOS JIMENEZ MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 22 Apr 2025 |
| LOPEZ OTERO OSCAR LUIIS | Attorney-in-fact (joint, joint and several) | 22 Apr 2025 |
| SANCHEZ ANCOCHEA MILAGROS | Attorney-in-fact (joint, joint and several) | 22 Apr 2025 |
| SARALEQUI GOMEZ LAURA | Attorney-in-fact (joint, joint and several) | 22 Apr 2025 |
| MARTINEZ PINTADO CARLOS JUAN | Attorney-in-fact | 30 May 2025 |
| MARTINEZ MARINER ANA | Attorney-in-fact | 30 May 2025 |
| BUENDIA NUÑEZ ANA BELEN | Attorney-in-fact | 23 Jun 2025 |
| TOLEDO INIESTA PILAR | Attorney-in-fact | 23 Jun 2025 |
| HEREDIA ORTIZ MANUEL EDUARDO | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| GASCO TRAVESEDO JOSE LUIS | Attorney-in-fact | 01 Jul 2025 |
| MONGE BRAVO JOSE JACINTO | Attorney-in-fact | 01 Jul 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 28 Aug 2025 |
| CARRILLO AGUILERA MARIA DOLORES | Attorney-in-fact | 29 Aug 2025 |
| CALLEJA ROMO RAUL | Attorney-in-fact | 29 Aug 2025 |
| VIGARA ZAERA AITOR | Attorney-in-fact | 29 Aug 2025 |
| DELGADO MORENO ELENA | Attorney-in-fact | 29 Aug 2025 |
| BORREDA RITE FERNANDO | Attorney-in-fact | 29 Aug 2025 |
| ORUBE CERRATO CARLOS | Attorney-in-fact | 29 Aug 2025 |
| SANCHEZ JIMENEZ FRANCISCO | Attorney-in-fact | 29 Aug 2025 |
| MEDINA ORDOÑEZ ANTONIO | Attorney-in-fact | 29 Aug 2025 |
| MORENO GARCIA LUIS MIGUEL | Attorney-in-fact | 29 Aug 2025 |
| LOPEZ MORENO JULIAN | Attorney-in-fact | 29 Aug 2025 |
| ALMERICH SIMO FRANCISCO | Attorney-in-fact | 29 Aug 2025 |
| GARAT GONZALEZ BLANCA | Attorney-in-fact | 29 Aug 2025 |
| COMA NIETO BEGOÑA LAURA | Attorney-in-fact | 29 Aug 2025 |
| MARTINEZ DAIMIEL MODESTO | Attorney-in-fact | 29 Aug 2025 |
| CALDERON RUIZ ASIER | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| FERNANDEZ MERINO ANTONIO | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| MORATILLA LOPEZ MARIA CAROLINA | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| CAMAS ALBAR JOSE MARIA | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| SAENZ ESCUDERO PABLO | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| GORGOSO GANDOY ANA | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| RAMOS RODRIGUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 17 Oct 2025 |
| SAN JOSE GARCIA-MOCHALES JORGE | Attorney-in-fact | 06 Nov 2025 |
| HERNANDEZ GARCIA DANIEL | Attorney-in-fact | 06 Nov 2025 |
| MAHON IGLESIAS JUAN | Attorney-in-fact | 06 Nov 2025 |
| MATUTE EXPOSITO FELIPE | Attorney-in-fact | 06 Nov 2025 |
| CASTRO CASTILLA RAQUEL VERONICA | Attorney-in-fact | 06 Nov 2025 |
| BURGOS RAMIREZ MIGUEL ANGEL | Attorney-in-fact | 06 Nov 2025 |
| DE LOS REYES RODRIGUEZ AURORA MARIA | Attorney-in-fact | 06 Nov 2025 |
| ROIG ALBA MARTA | Attorney-in-fact | 06 Nov 2025 |
| BLEDA ARRIBAS MARIA | Attorney-in-fact | 06 Nov 2025 |
| TORRES FIGUERAS FRANCISCO | Attorney-in-fact | 06 Nov 2025 |
| CERVANTES VILLARUBIA RAUL | Attorney-in-fact (joint, joint and several) | 03 Feb 2026 |
| POOLE QUINTANA MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 03 Feb 2026 |
| PANDURO PANADERO MIGUEL ANGEL | Attorney-in-fact | 23 Mar 2026 |
| DURANDEGUI MOLAS JON | Attorney-in-fact (joint) | 05 May 2026 |
| CARDENAS RODRIGUEZ SILVIA TERESA | Attorney-in-fact | 04 May 2026 |
| MARTIN SANCHEZ YOLANDA | Attorney-in-fact (joint and several) | 22 May 2026 |
| MARCHANTE ARMERO ESPERANZA | Attorney-in-fact (joint and several) | 22 May 2026 |
| PECI RUIZ ANA MARIA | Attorney-in-fact (joint and several) | 22 May 2026 |
| FORNELL LOPEZ RITA | Attorney-in-fact (joint and several) | 22 May 2026 |
| DE LAS HERAS GARRIDO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 22 May 2026 |
| CAÑADAS RUFO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 22 May 2026 |
| LAMELA GARCIA MARIA MERCEDES | Attorney-in-fact (joint and several) | 22 May 2026 |
| CASAÑAS MARTINEZ MARIA | Attorney-in-fact (joint and several) | 22 May 2026 |
| ADAME RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| ARDAO RODRIGUEZ LUCIA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| LOPEZ SERRANO REBECA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| SANCHEZ ALVAREZ NURIA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| LAZARO GARCIA VANESSA | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| CONDE LUCIANO AGUSTIN | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| BLASCO GOMEZ ENRIQUE | Attorney-in-fact (joint and several) | 24 Aug 2026 |
| BOGA RODRIGUEZ MARIA DELIA | Attorney-in-fact (joint and several) | 24 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| RAMON Y CAJAL AGUERAS PEDRO | Secretary (non-director) | 06 Oct 2009 |
| AZCONA SAN JULIAN JAIME JOSE | Representative | 28 Apr 2014 |
| REPRESENTATNE A JAIME JOSE AZCONA SAN JULIAN | 15 Apr 2014 | |
| SANTOS SANCHEZ DAVID JAVIER | Deputy secretary (not a director) | 04 Aug 2023 |
| DE PAZ ARIAS JOSE MARIA | Secretary (non-director), L. ASESOR | 11 Jun 2026 |
| MOSCOSO DEL PRADO HERNANDEZ JUAN | 28 Jul 2026 | |
| RECASENS LAGUARDA JOSEP MARIA | 28 Jul 2026 | |
| SIMON GRIMALDOS ANGEL | 28 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ DE PARGA MASEDA PABLO ARTURO | Director (proprietary) | 09 Jul 2026 |
| ESCRIBANO RUIZ JAVIER | Director (proprietary) | 11 Jun 2026 |
| DE LOS MOZOS OBISPO JOSE VICENTE | Managing director (CEO), Deputy chair | 10 Jun 2026 |
| ESCRIBANO RUIZ ANGEL | Executive director, Chair (executive) | 04 May 2026 |
| ARMERO MONTES COLOMA MARIA | Director (independent) | 22 Dec 2025 |
| SAN JACINTO MARTINEZ OLGA | Director (independent) | 22 Dec 2025 |
| SANTAMARIA MARTIN ANGELES | Director (independent) | 18 Aug 2025 |
| GARCIA SANZ FRANCISCO JAVIER | Director (independent) | 15 Jul 2025 |
| ABRIL MAZUELAS LUIS | Executive director | 15 Jul 2025 |
| MURTRA MILLAR MARC THOMAS | Executive director, Chair (non-executive) | 03 Mar 2025 |
| GARCIA ARMADA ELENA | Director (independent) | 22 Jul 2024 |
| MATAIX ENTERO IGNACIO | Director (managing, joint and several) | 07 Jun 2023 |
| ARENDT AXEL | Director (independent) | 07 Jun 2023 |
| MARTIN SAN VICENTE IGNACIO | Director (independent) | 05 Dec 2022 |
| TEROL ESTEBAN ALBERTO | Director (independent), Deputy chair | 05 Aug 2022 |
| DE LEYVA PEREZ ENRIQUE | Director (independent) | 05 Aug 2022 |
| IRANZO GUTIERREZ SILVIA | Director (independent) | 05 Aug 2022 |
| TORREMOCHA FERREZUELO ISABEL | Director (independent) | 05 Aug 2022 |
| AQUERRETA FERRAZ CARMEN | Director (independent) | 05 Aug 2022 |
| DE PRO GONZALO ANA MARIA | Director (independent) | 05 Aug 2022 |
| RUIZ ORTEGA CRISTINA | Director (managing, joint and several) | 08 Jun 2022 |
| MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS | Director (proprietary) | 05 Jan 2022 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | Director (managing, joint and several), Chair | 21 Jun 2021 |
| ROTONDO URCOLA MARIA | Director (independent) | 02 Dec 2020 |
| SANTILLANA DEL BARRIO IGNACIO | Director (independent) | 06 Nov 2020 |
| LADA DIAZ LUIS | Director (independent) | 14 Aug 2020 |
| MENENDEZ MENENDEZ ADOLFO | Director (proprietary) | 04 Mar 2019 |
| APARICIO PEREZ JUAN CARLOS | Director (proprietary) | 04 Mar 2019 |
| GARCIA PITA PEMAN DANIEL | Director (independent), Deputy chair | 31 Jul 2018 |
| MARCH DE LA LASTRA JUAN | Director (proprietary) | 06 Mar 2018 |
| DE ANDRES GONZALEZ JAVIER | Director (managing, joint and several) | 13 Feb 2018 |
| DE ORIOL E ICAZA MONICA SOFIA | Director | 10 Jun 2015 |
| MONZON DE CACERES JAVIER | Director (managing, joint and several), Chair | 26 Feb 2015 |
| CASA GRANDE DE CARTAGENA SL | Director | 30 Sep 2014 |
| MEDIACION Y DIAGNOSTICOS SA | Director, Deputy chair | 18 Oct 2013 |
| PARTICIPACIONES Y CARTERA DE INVERSION SL | Director | 18 Oct 2013 |
| ADMINISTRADORA VALTENAS SL | Director | 08 Aug 2013 |
| MORANCHEL FERNANDEZ REGINO | Deputy chair, Director (managing, joint and several) | 04 Jan 2013 |
| SOTO SERRANO MANUEL | Deputy chair, Director | 26 Sep 2011 |
| MOYA ANGELER CABRERA JOAQUIN | Director | 22 Sep 2010 |
| Name | Role | Resigned |
|---|---|---|
| GABARRO SERRA SALVADOR | Director, Deputy chair | 09 Oct 2009 |
| VILLASECA MARCO RAFAEL | Director | 09 Oct 2009 |
| RAMON Y CAJAL AGUERAS PEDRO | Director | 06 Oct 2009 |
| LOPEZ ISLA HONORATO | Director | 16 Jun 2009 |
| LOPEZ JIMENEZ PEDRO JOSE | Director, Deputy chair | 07 May 2009 |
| SANTAMARIA MARTIN MARIA ANGELES | Director (Member, Delegated Committee) | |
| AMATRIAIN CORBI MARIA BELEN | Director (Member, Delegated Committee) | 28 Jul 2026 |
| VILLAZAN GIL BERNARDO JOSE | Director (Member, Delegated Committee, Member, Executive Committee) | 22 Dec 2025 |
| SIMON GRIMALDOS ANGEL | Director (Chair, Delegated Committee, Member, Delegated Committee) | 28 Jul 2026 |
| ARCE PERALTA VIRGINIA | Director (Member, Delegated Committee) | 22 Dec 2025 |
| VILLAZAN GIL BERNARDO | Director (Member, Delegated Committee) | 22 Dec 2025 |
| AMATRIAIN CORBI BELEN | Director (Member, Executive Committee) | 22 Dec 2025 |
| MARTINEZ-CONDE GUTIERREZ-BARQUIN SANTOS | Director (Member, Executive Committee) | 05 Jan 2022 |
| GARCIA-PITA PEMAN DANIEL | Director (Member, Executive Committee) | 31 Jul 2018 |
| SUGRAÑES ARIMANY ROSA | Director (Member, Delegated Committee) | 18 Mar 2015 |
| DE ORIOL ICAZA MONICA | Director (Member, Delegated Committee) | 08 Aug 2013 |
| AGUILERA NAVARRO ISABEL | Director (Member, Delegated Committee) | 24 Oct 2012 |
| DE ORIOL E ICAZA MONICA | Director (Member, Executive Committee) | 22 Sep 2010 |
| MOYA ANGELER JOAQUIN | Director (Member, Executive Committee) | 22 Sep 2010 |
| Name | Role | Resigned |
|---|---|---|
| SANTAMARIA MARTIN MARIA ANGELES | Member, Delegated Committee | |
| AMATRIAIN CORBI MARIA BELEN | Member, Delegated Committee | 28 Jul 2026 |
| VILLAZAN GIL BERNARDO JOSE | Member, Delegated Committee, Member, Executive Committee | 22 Dec 2025 |
| SIMON GRIMALDOS ANGEL | Chair, Delegated Committee, Member, Delegated Committee | 28 Jul 2026 |
| JIMENEZ DE PARGA MASEDA PABLO ARTURO | Member, Executive Committee, Member, Delegated Committee | 09 Jul 2026 |
| DE LOS MOZOS OBISPO JOSE VICENTE | Member, Delegated Committee, Member, Executive Committee | 10 Jun 2026 |
| ESCRIBANO RUIZ ANGEL | Member, Executive Committee, Chair, Executive Committee | 04 May 2026 |
| ARCE PERALTA VIRGINIA | Member, Delegated Committee | 22 Dec 2025 |
| VILLAZAN GIL BERNARDO | Member, Delegated Committee | 22 Dec 2025 |
| AMATRIAIN CORBI BELEN | Member, Executive Committee | 22 Dec 2025 |
| SANTAMARIA MARTIN ANGELES | Member, Executive Committee | 18 Aug 2025 |
| GARCIA SANZ FRANCISCO JAVIER | Member, Executive Committee | 15 Jul 2025 |
| MURTRA MILLAR MARC THOMAS | Member, Delegated Committee, Chair, Delegated Committee, Member, Executive Committee, Chair, Executive Committee | 03 Mar 2025 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | Member, Executive Committee, Chair, Executive Committee | 26 Oct 2022 |
| DE LEYVA PEREZ ENRIQUE | Member, Executive Committee | 05 Aug 2022 |
| TEROL ESTEBAN ALBERTO | Member, Executive Committee, Member, Delegated Committee | 18 Mar 2015 |
| MARTINEZ-CONDE GUTIERREZ-BARQUIN SANTOS | Member, Executive Committee | 05 Jan 2022 |
| SANTILLANA DEL BARRIO IGNACIO | Member, Executive Committee, Member, Delegated Committee | 18 Mar 2015 |
| LADA DIAZ LUIS | Member, Executive Committee, Member, Delegated Committee | 18 Mar 2015 |
| MENENDEZ MENENDEZ ADOLFO | Member, Executive Committee, Member, Delegated Committee | 18 Mar 2015 |
| GARCIA-PITA PEMAN DANIEL | Member, Executive Committee | 31 Jul 2018 |
| MARCH DE LA LASTRA JUAN | Member, Executive Committee, Member, Delegated Committee | 18 Mar 2015 |
| DE ANDRES GONZALEZ JAVIER | Member, Executive Committee, Member, Delegated Committee, Chair, Delegated Committee | 18 Mar 2015 |
| SUGRAÑES ARIMANY ROSA | Member, Delegated Committee | 18 Mar 2015 |
| CASA GRANDE DE CARTAGENA SL | Member, Delegated Committee | 30 Sep 2014 |
| MEDIACION Y DIAGNOSTICOS SA | Member, Delegated Committee | 18 Oct 2013 |
| ADMINISTRADORA VALTENAS SL | Member, Delegated Committee | 08 Aug 2013 |
| GARCIA PITA PEMAN DANIEL | Member, Delegated Committee, Secretary, Executive Committee | 06 Oct 2009 |
| DE ORIOL ICAZA MONICA | Member, Delegated Committee | 08 Aug 2013 |
| MORANCHEL FERNANDEZ REGINO | Chair, Delegated Committee, Member, Delegated Committee | 04 Jan 2013 |
| AGUILERA NAVARRO ISABEL | Member, Delegated Committee | 24 Oct 2012 |
| DE ORIOL E ICAZA MONICA | Member, Executive Committee | 22 Sep 2010 |
| MONZON DE CACERES JAVIER | Member, Executive Committee, Chair, Executive Committee | 22 Sep 2010 |
| MOYA ANGELER JOAQUIN | Member, Executive Committee | 22 Sep 2010 |
| VILLASECA MARCO RAFAEL | Member, Delegated Committee | 09 Oct 2009 |
| RAMON Y CAJAL AGUERAS PEDRO | Member, Executive Committee | 06 Oct 2009 |
| LOPEZ ISLA HONORATO | Member, Executive Committee | 16 Jun 2009 |
| Name | Role | Resigned |
|---|---|---|
| KPMG AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor | |
| DELOITTE AUDITORES SL | Auditor | |
| DE ALVARO MONTERO ANGEL | Attorney-in-fact | 02 Sep 2026 |
| DIAZ ALVAREZ ANA MARIA | Attorney-in-fact | 06 Aug 2026 |
| GILARRANZ VICENTE ENRIQUE | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| GIMENO JUAREZ JAVIER | Attorney-in-fact | 06 Aug 2026 |
| MORENO IZQUIERDO RAFAEL | Attorney-in-fact | 06 Aug 2026 |
| TROYANO DE LA PIEDRA ALFONSO JAVIER | Attorney-in-fact | 04 May 2026 |
| PEREZ PEREZ CARMEN | Attorney-in-fact (joint, joint and several) | 04 May 2026 |
| PERMUY MUÑOZ RIVERO LUIS ANTONIO | Attorney-in-fact | 23 Mar 2026 |
| GUEVARA MENDOZA IÑIGO | Attorney-in-fact | 23 Mar 2026 |
| CONDES FELIPE MARIA NIEVES | Attorney-in-fact | 03 Feb 2026 |
| FOJ ALEMAN MARIA DEL CARMEN | Attorney-in-fact | 06 Nov 2025 |
| GARCIA DE LA IGLESIA LUIS JOSE | Attorney-in-fact | 06 Nov 2025 |
| ACITORES VILLAZAN MIGUEL ANGEL | Attorney-in-fact | 17 Oct 2025 |
| GONZALEZ DE LA PAZ MARIA DEL PILAR | Attorney-in-fact | 17 Oct 2025 |
| GUERRERO ANDUJAR RAFAEL | Attorney-in-fact | 17 Oct 2025 |
| VAZQUEZ VAZQUEZ FRANCISCO | Attorney-in-fact | 17 Oct 2025 |
| DEL POZUELO CATALAN LUIS | Attorney-in-fact | 17 Oct 2025 |
| ANGUITA JIMENEZ JOSE MANUEL | Attorney-in-fact | 17 Oct 2025 |
| ULIZAR ALVAREZ JOSE IGNACIO | Attorney-in-fact | 17 Oct 2025 |
| ALVAREZ ALVAREZ MARIA CRISTINA | Attorney-in-fact | 17 Oct 2025 |
| BARCALA MONTEJANO FRANCISCO JAVIER | Attorney-in-fact | 17 Oct 2025 |
| LAISECA SEGURA SEBASTIAN | Attorney-in-fact | 17 Oct 2025 |
| FUSTER GONZALEZ PEDRO ANDRES | Attorney-in-fact | 17 Oct 2025 |
| REY CLAVERO JOSE MANUEL | Attorney-in-fact | 29 Aug 2025 |
| RODRIGUEZ MORA MIGUEL | Attorney-in-fact | 29 Aug 2025 |
| VILARO PEREZ EVA MARIA | Attorney-in-fact | 30 May 2025 |
| DE LA CRUZ MARTINEZ VIRGINIA | Attorney-in-fact (joint, joint and several) | 30 May 2025 |
| GONZALEZ VEGANZONES ANA-BELEN | Attorney-in-fact | 30 May 2025 |
| PORTA CANALES CRISTINA | Attorney-in-fact | 30 May 2025 |
| CABEZON ARIAS TERESA BEATRIZ | Attorney-in-fact | 30 May 2025 |
| OCHOA GIL BORJA | Attorney-in-fact | 22 Apr 2025 |
| MARTINEZ GARCIA VICTOR MANUEL | Attorney-in-fact | 22 Apr 2025 |
| COLLADO ECHAURE SOFIA | Attorney-in-fact | 22 Apr 2025 |
| MORELL FUENTES MIGUEL ANGEL | Attorney-in-fact | 22 Apr 2025 |
| FUERTES ORTEA REYES | Attorney-in-fact | 07 Mar 2025 |
| ESTEVEZ SAN ROMAN JORGE ANGEL | Attorney-in-fact (joint, joint and several) | 07 Mar 2025 |
| SANCHEZ BENITEZ SERGIO | Attorney-in-fact | 07 Mar 2025 |
| MURTRA MILLAR MARC THOMAS | Attorney-in-fact | 03 Mar 2025 |
| GONZALEZ HERVAS ISABEL | Attorney-in-fact | 08 Jan 2025 |
| LOPEZ GALDOS JOSE MANUEL | Attorney-in-fact | 04 Oct 2024 |
| GARCIA DEL CERRO TIERNO CRISTINA | Attorney-in-fact (joint, joint and several) | 04 Oct 2024 |
| BLANCO ANTON ENRIQUE | Attorney-in-fact (joint, joint and several) | 04 Oct 2024 |
| DIBOS ISRAEL DIANA LUISA | Attorney-in-fact | 04 Oct 2024 |
| COIRADAS MARTIN JOSE DANIEL | Attorney-in-fact | 02 Jul 2024 |
| GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA | Attorney-in-fact (joint, joint and several) | 21 May 2024 |
| RODRIGUEZ PINILLA JAIME | Attorney-in-fact | 02 Jan 2024 |
| FERNANDEZ FERNANDEZ NATALIA | Attorney-in-fact (joint and several) | 02 Jan 2024 |
| BERRIATUA ARJONA MIGUEL IGNACIO | Attorney-in-fact | 02 Jan 2024 |
| DE LEON CHARDEL LUIS | Attorney-in-fact | 02 Jan 2024 |
| DE DIEGO GARCIA FRANCISCO | Attorney-in-fact | 02 Jan 2024 |
| MARTIN GARDUÑO MARIA ANGELA | Attorney-in-fact | 09 Aug 2023 |
| CUBELOS PASCUAL JOSE | Attorney-in-fact | 09 Aug 2023 |
| BARRERO VAZQUEZ BERTA | Attorney-in-fact (joint and several) | 09 Aug 2023 |
| GALLEGO CABALLERO FABIOLA | Attorney-in-fact (joint and several) | 09 Aug 2023 |
| PASCUAL DE LA CUEVA JOSE ANTONIO | Attorney-in-fact | 19 May 2023 |
| LAFONT TORIO JUAN | Attorney-in-fact (joint, joint and several) | 19 May 2023 |
| GARCIA QUINTANA JOSE VICENTE | Attorney-in-fact (joint, joint and several) | 01 Feb 2023 |
| DIBOS DIANA-LUISA | Attorney-in-fact (joint, joint and several) | 13 Dec 2022 |
| LAZARO RODRIGUEZ JAVIER | Attorney-in-fact | 28 Nov 2022 |
| LOZANO DEL CERRO MARIA BEATRIZ | Attorney-in-fact | 28 Nov 2022 |
| MARTINEZ GONZALEZ LAURA | Attorney-in-fact | 28 Nov 2022 |
| RUIZ ORTEGA CRISTINA | Attorney-in-fact (joint and several) | 06 Jul 2022 |
| SANTISTEBAN PEREZ JULIO PEDRO | Attorney-in-fact | 06 Jul 2022 |
| DE COSSIO SANDOVAL RAFAEL MARIA | Attorney-in-fact | 06 Jul 2022 |
| MUÑIZ VELASCO EUGENIO | Attorney-in-fact | 06 Jul 2022 |
| ARNAU MORAL MARIA ALEGRIA | Attorney-in-fact | 06 Jul 2022 |
| RAMIREZ BALZA FERNANDO | Attorney-in-fact | 25 Apr 2022 |
| CABELLO CHACON JOSE | Attorney-in-fact | 25 Apr 2022 |
| REYES RODRIGUEZ JESUS | Attorney-in-fact | 25 Apr 2022 |
| RUBIO HORTELLS ESPERANZA | Attorney-in-fact | 25 Apr 2022 |
| LOMINCHAR CAMUÑAS LOURDES | Attorney-in-fact (joint and several) | 25 Apr 2022 |
| BERGANZA DEL AGUA JUAN JOSE | Attorney-in-fact | 25 Apr 2022 |
| ELOLA BURGOS PEDRO ANTONIO | Attorney-in-fact | 25 Apr 2022 |
| BERNAL SAHUN ALBERTO | Attorney-in-fact | 25 Apr 2022 |
| CORRERO MOLERO MARTA BARBARA | Attorney-in-fact (joint, joint and several) | 25 Apr 2022 |
| CESTEROS SALVADOR ELENA | Attorney-in-fact (joint and several) | 25 Apr 2022 |
| VIVES MARTIN FERNANDO | Attorney-in-fact | 25 Apr 2022 |
| MUSCETTA RAFFAELE | Attorney-in-fact | 25 Apr 2022 |
| GARCIA LOPEZ ALFONSO | Attorney-in-fact | 25 Apr 2022 |
| POLEGRE MORALES ANTONIO | Attorney-in-fact | 25 Apr 2022 |
| SANCHEZ BEATO MARTINEZ MANUEL | Attorney-in-fact | 14 Mar 2022 |
| CASTRESANA MAZA RAMONA | Attorney-in-fact | 14 Mar 2022 |
| DIAZ MENDEZ MANUEL | Attorney-in-fact | 14 Mar 2022 |
| MARTIN FERNANDEZ LUIS | Attorney-in-fact | 14 Mar 2022 |
| MARCO RUBIO NATALIA | Attorney-in-fact (joint and several) | 14 Mar 2022 |
| SERRANO FERNANDEZ BLANCA | Attorney-in-fact (joint and several) | 14 Mar 2022 |
| SANZ BURGOS MARIA-CLARA | Attorney-in-fact (joint and several) | 14 Mar 2022 |
| GAVIN CANTI GONZALO | Attorney-in-fact | 14 Mar 2022 |
| RUIZ RISUEÑO RIERA FRANCISCO DE ASIS | Attorney-in-fact | 24 Feb 2022 |
| HERNANDEZ GONZALO JOSE JESUS | Attorney-in-fact (joint, joint and several) | 27 Dec 2021 |
| HEREDERO OLAYO DAVID | Attorney-in-fact | 27 Dec 2021 |
| RODRIGUEZ SANCHEZ MIGUEL ANGEL | Attorney-in-fact | 18 Oct 2021 |
| GALLEGO CARBONELL RAFAEL | Attorney-in-fact | 18 Oct 2021 |
| SALORIO DEL MORAL FRANCISCO JAVIER | Attorney-in-fact | 18 Oct 2021 |
| DE PALACIO ESPAÑA IÑIGO | Attorney-in-fact | 18 Oct 2021 |
| MACIA LANG ERIC | Attorney-in-fact (joint, joint and several) | 18 Oct 2021 |
| ROJAS RAMOS JUAN CARLOS | Attorney-in-fact | 14 May 2021 |
| HUERTAS PARDO VICENTE | Attorney-in-fact | 14 May 2021 |
| SAINZ CUEVAS MARIA ANTONIA | Attorney-in-fact | 14 May 2021 |
| DIAZ ESTRADA ROBERTO | Attorney-in-fact | 14 May 2021 |
| GARCIA DE MIGUEL JOSE FRANCISCO | Attorney-in-fact | 14 May 2021 |
| MARTINEZ PEREZ JUAN MANUEL | Attorney-in-fact | 14 May 2021 |
| ARROYO BUENO AMPARO | Attorney-in-fact | 14 May 2021 |
| ISASI GOMEZ ANA | Attorney-in-fact | 14 May 2021 |
| GARCIA VILLORIA CASTOR | Attorney-in-fact | 14 May 2021 |
| IBAÑEZ PEÑA ANTONIO | Attorney-in-fact | 14 May 2021 |
| BOCANEGRA MORENO IVAN JESUS | Attorney-in-fact | 14 May 2021 |
| FERNANDEZ PEREZ JUAN IGNACIO | Attorney-in-fact | 14 May 2021 |
| GUZMAN MUÑOZ JUAN CARLOS | Attorney-in-fact | 14 May 2021 |
| AGUADO BELTRAN DE GARIZURIETA MARIA BELEN | Attorney-in-fact | 14 May 2021 |
| ALAMO ANTUNEZ AGUSTIN | Attorney-in-fact | 14 May 2021 |
| ALBO LOPEZ JOSE-LUIS | Attorney-in-fact | 14 May 2021 |
| ALVARADO CONTE MARIANO | Attorney-in-fact | 14 May 2021 |
| ANTONIO GARCIA ANDRES DE | Attorney-in-fact | 14 May 2021 |
| ARIZABALETA SANTAMARIA ION | Attorney-in-fact | 14 May 2021 |
| BALUJA MAREQUE JUAN CARLOS | Attorney-in-fact | 14 May 2021 |
| DIEZ SOTO ENRIQUE | Attorney-in-fact | 14 May 2021 |
| FERNANDEZ HERNANDO LUIS | Attorney-in-fact | 14 May 2021 |
| FERRERAS NAVARRO DANIEL | Attorney-in-fact | 14 May 2021 |
| JOFRA COMPANY PEDRO | Attorney-in-fact | 14 May 2021 |
| LORENZO JUNCADELLA XAVIER | Attorney-in-fact | 14 May 2021 |
| LOZANO BERMEJO ALFREDO | Attorney-in-fact | 14 May 2021 |
| LUCAS GOMEZ ANGEL | Attorney-in-fact | 14 May 2021 |
| MARTOS PEREZ IGNACIO | Attorney-in-fact | 14 May 2021 |
| MAYORA AGUIRREGABIRIA JOSE LUIS | Attorney-in-fact | 14 May 2021 |
| MUÑOZ TORRES VICTOR | Attorney-in-fact | 14 May 2021 |
| OCHOA VIDAUR JESUS ALBERTO | Attorney-in-fact | 14 May 2021 |
| PANIAGUA GONZALEZ MARIA JESUS | Attorney-in-fact | 14 May 2021 |
| REGIDOR MANZANO FRANCISCO | Attorney-in-fact | 14 May 2021 |
| RODADO GONZALEZ OSCAR | Attorney-in-fact | 14 May 2021 |
| RODRIGUEZ LOMBARDERO LUIS | Attorney-in-fact | 14 May 2021 |
| ROMERO MORAGA MIGUEL ANGEL | Attorney-in-fact | 14 May 2021 |
| SARAS PAZOS JUAN ANTONIO | Attorney-in-fact | 14 May 2021 |
| SEIJAS BARQUERO JOAQUIN | Attorney-in-fact (joint) | 14 May 2021 |
| MARTIN RUIZ JUAN LUIS | Attorney-in-fact | 14 May 2021 |
| MARTOS LOPEZ ANTONIO ESTEBAN | Attorney-in-fact | 14 May 2021 |
| ABRIL MAZUELAS LUIS | Attorney-in-fact | 14 May 2021 |
| LOPEZ REVIRIEGO EVA-MARIA | Attorney-in-fact | 14 May 2021 |
| ORTUÑO RIBE ANTONIO | Attorney-in-fact (joint, joint and several) | 14 May 2021 |
| CALIPIENSO MARTINEZ RICARDO | Attorney-in-fact (joint) | 14 May 2021 |
| LOPEZ CANO GOMEZ FELIPE | Attorney-in-fact (joint) | 14 May 2021 |
| PEREZ DE COSSIO ENCINAS JUAN ANTONIO | Attorney-in-fact | 14 May 2021 |
| ARRIBAS GUILLEN MARIA DEL CARMEN | Attorney-in-fact | 14 May 2021 |
| ESPINA MANCHON ROBERTO MARIA | Attorney-in-fact | 14 May 2021 |
| TABERNERO GALAN LEONOR | Attorney-in-fact | 14 May 2021 |
| WALLACE JOHN WARD | Attorney-in-fact | 14 May 2021 |
| CEÑO MERINO ANTONIO | Attorney-in-fact | 14 May 2021 |
| MORA NAVARRO EMILIO | Attorney-in-fact | 14 May 2021 |
| DE STEFANO MAURIZIO | Attorney-in-fact | 14 May 2021 |
| BLAZQUEZ BENITO MYRIAM | Attorney-in-fact | 14 May 2021 |
| TEJERINA GONZALEZ EDUARDO | Attorney-in-fact | 14 May 2021 |
| TORRES IGLESIAS RAQUEL | Attorney-in-fact | 14 May 2021 |
| SALAN ASENSIO CESAR MANUEL | Attorney-in-fact | 14 May 2021 |
| PRIETO GALVE SERGIO ARIEL | Attorney-in-fact | 14 May 2021 |
| ALCALDE GOMEZ JULIO | Attorney-in-fact | 14 May 2021 |
| PARRA PEREZ JORGE | Attorney-in-fact | 14 May 2021 |
| SILIO VILLAMIL FERNANDO | Attorney-in-fact (joint) | 14 May 2021 |
| HORTAL REINA ANGEL | Attorney-in-fact (joint) | 14 May 2021 |
| CARRASCO TORRES LUIS FERNANDO | Attorney-in-fact | 14 May 2021 |
| PIRIZ GARCIA JESUS MARIA | Attorney-in-fact | 14 May 2021 |
| TELLO SEMPER LUIS ANGEL | Attorney-in-fact | 14 May 2021 |
| LOPEZ CORIA LORENA | Attorney-in-fact | 14 May 2021 |
| RODRIGUEZ MANZANEQUE JUAN CARLOS | Attorney-in-fact | 14 May 2021 |
| BENITEZ DIAZ LEONARDO | Attorney-in-fact | 14 May 2021 |
| BELLIDO CRIADO MARCIAL RAFAEL | Attorney-in-fact | 14 May 2021 |
| GONZALEZ SORIA CARLOS | Attorney-in-fact | 30 Apr 2021 |
| HERRADON GARCES EMILIANO | Attorney-in-fact | 30 Apr 2021 |
| LANTERO ALONSO IGNACIO | Attorney-in-fact | 30 Apr 2021 |
| DE LA FUENTE KLEIN ANTONIO | Attorney-in-fact | 30 Apr 2021 |
| ZAMANILLO HUMANES ELOY | Attorney-in-fact | 30 Apr 2021 |
| LUCENA FERNANDEZ ALEJANDRO | Attorney-in-fact | 28 Oct 2020 |
| MORALES GONZALEZ QUIJANO FEDERICO | Attorney-in-fact | 12 Aug 2020 |
| RUIZ DE AZUA RODRIGO ALBERTO | Attorney-in-fact | 12 Aug 2020 |
| ROLO DOMINGUEZ JOSE VICENTE | Attorney-in-fact | 12 Aug 2020 |
| SANCHEZ RICO RICOTE JULIO | Attorney-in-fact | 12 Aug 2020 |
| TEJERINA MATA JAVIER | Attorney-in-fact | 12 Aug 2020 |
| BATANERO JULIAN JUAN CARLOS | Attorney-in-fact | 12 Aug 2020 |
| PEREZ COLLADA ANA MARIA | Attorney-in-fact | 12 Aug 2020 |
| ESTRADA CALVAR JAVIER | Attorney-in-fact | 12 Aug 2020 |
| SANCHEZ-VIZCAINO CASTRO MARIA DE GRACIA | Attorney-in-fact | 12 Aug 2020 |
| CAICOYA CECCHINI JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Aug 2020 |
| PAREJA FRADE CARLOS | Attorney-in-fact | 12 Aug 2020 |
| DIAZ TERUEL YURENA | Attorney-in-fact (joint and several) | 12 Aug 2020 |
| MARTIN MARTINEZ LUCIA | Attorney-in-fact (joint and several) | 12 Aug 2020 |
| SANZ ALMENA IXONE | Attorney-in-fact | 12 Aug 2020 |
| VAZQUEZ ALCALDE JOSE ADRIAN | Attorney-in-fact | 12 Aug 2020 |
| PASCUAL PORTELA DAVID | Attorney-in-fact | 05 Feb 2020 |
| GONZALEZ RODRIGUEZ PURIFICACION | Attorney-in-fact | 20 May 2019 |
| SOLER CANTALEJO JOSE | Attorney-in-fact | 20 May 2019 |
| BATUKNATH CHATURVEDI HITESH | Attorney-in-fact | 20 May 2019 |
| VIVAS GOMEZ FERNANDO | Attorney-in-fact | 20 May 2019 |
| DE LA FUENTE HIDALGO JOSE MARIA | Attorney-in-fact | 20 May 2019 |
| CARBELLIDO RANZ PABLO | Attorney-in-fact (joint, joint and several) | 20 May 2019 |
| VIEJO ACOSTA JAVIER | Attorney-in-fact | 11 Mar 2019 |
| CALVO CAMPOS ALBERTO | Attorney-in-fact | 22 Feb 2019 |
| NAVARRO VIANA GERARDO | Attorney-in-fact | 22 Feb 2019 |
| ARIAS DE LA VEGA PASCUAL | Attorney-in-fact | 22 Feb 2019 |
| ARIZA LASARTE ALBERTO | Attorney-in-fact | 22 Feb 2019 |
| PEREZ PUJAZON ARZA JOSE MANUEL | Attorney-in-fact | 22 Feb 2019 |
| BELLOT URBANO JOSE | Attorney-in-fact | 22 Feb 2019 |
| CASADEVALL SAGRADO LAURA | Attorney-in-fact | 22 Feb 2019 |
| GARCIA MUÑOZ MARIO | Attorney-in-fact | 22 Feb 2019 |
| PEREZ VIÑAS JOAN | Attorney-in-fact | 22 Feb 2019 |
| OLAYA BOUZAS ISABEL DOLORES | Attorney-in-fact | 22 Feb 2019 |
| SORIA NEBREDA PEDRO | Attorney-in-fact | 05 Feb 2019 |
| ALVAREZ GOMEZ JOSE LUIS | Attorney-in-fact | 05 Feb 2019 |
| NAVARRO RODRIGUEZ FRANCISCO | Attorney-in-fact | 05 Feb 2019 |
| FERNANDEZ IGNACIO JOSE ANTONIO | Attorney-in-fact | 03 Dec 2018 |
| GIL RODRIGUEZ MARIA DEL ROSARIO | Attorney-in-fact | 03 Dec 2018 |
| GARCIA GONZALEZ DIOLIMAR | Attorney-in-fact | 03 Dec 2018 |
| MORA BOROBIA DIEGO | Attorney-in-fact | 03 Dec 2018 |
| ORTIZ VARGAS MACHUCA JOSE LUIS | Attorney-in-fact | 03 Dec 2018 |
| ORALLO DELGADO BERNARDETTE MABEL | Attorney-in-fact | 03 Dec 2018 |
| YNZENGA GIMENO JAIME | Attorney-in-fact | 03 Dec 2018 |
| DE MIGUEL AYLLON BEATRIZ | Attorney-in-fact (joint, joint and several) | 03 Dec 2018 |
| SAN SEGUNDO GONZALO JOSE MANUEL | Attorney-in-fact | 03 Dec 2018 |
| DE UNAMUNO MORENO JULIAN JOSE | Attorney-in-fact (joint, joint and several) | 16 Oct 2018 |
| PEREZ PEREZ ALBERTO MANUEL | Attorney-in-fact (joint, joint and several) | 16 Oct 2018 |
| RUANO CONTRERAS JAVIER | Attorney-in-fact | 16 Oct 2018 |
| MOLINA SANCHEZ JOSE MANUEL | Attorney-in-fact | 16 Oct 2018 |
| CANO MARTIN MILAGROS | Attorney-in-fact (joint, joint and several) | 16 Oct 2018 |
| MORENO PEÑARRUBIA MARIA ANGELES | Attorney-in-fact | 22 Mar 2018 |
| MELLADO MORENO MARIO ANTONIO | Attorney-in-fact | 22 Mar 2018 |
| SALEM SOLIMAN MAHA | Attorney-in-fact | 22 Mar 2018 |
| DO VAL MOORE CECILIA | Attorney-in-fact | 22 Mar 2018 |
| MORA REAL AURORA | Attorney-in-fact | 22 Mar 2018 |
| BRAVO SANCHEZ EZEQUIEL | Attorney-in-fact | 22 Mar 2018 |
| FRANCES SANCHEZ JOSE ANTONIO | Attorney-in-fact | 22 Mar 2018 |
| IBAÑEZ FERNANDEZ JUAN | Attorney-in-fact | 22 Mar 2018 |
| SARRION MARTINEZ MARIA DOLORES | Attorney-in-fact | 22 Mar 2018 |
| PEREZ FIAÑO JOSE ENRIQUE | Attorney-in-fact | 22 Mar 2018 |
| TROTTER RODRIGUEZ FERNANDO | Attorney-in-fact | 22 Mar 2018 |
| COSTOYAS HERMIDA JUAN CARLOS | Attorney-in-fact | 22 Mar 2018 |
| RODRIGUEZ VEIGA PEDRO | Attorney-in-fact | 06 Feb 2018 |
| GIL ORTEGA GARCIA JESUS | Attorney-in-fact | 06 Feb 2018 |
| UNAMUNO MONTERO JULIAN JOSE DE | Attorney-in-fact | 15 Jan 2018 |
| APARICIO BARROSO MIGUEL-ANGEL | Attorney-in-fact | 02 Jan 2018 |
| PARAMIO MELGAR JOSE ANTONIO | Attorney-in-fact | 02 Jan 2018 |
| PRADO LAU CINTHIA VIRGINIA | Attorney-in-fact | 02 Jan 2018 |
| CORONADO GOMEZ JAVIER-BENIGNO | Attorney-in-fact | 17 Nov 2017 |
| FERNANDEZ ESTEBAN PEDRO | Attorney-in-fact | 17 Nov 2017 |
| JIMENEZ PIQUERO ARANZAZU | Attorney-in-fact | 17 Nov 2017 |
| CORBACHO GARCIA CONCEPCION | Attorney-in-fact | 17 Nov 2017 |
| ZAMORA AGUIRRE LUIS MANUEL | Attorney-in-fact | 17 Nov 2017 |
| ZORRILLA ARTERO ENRIQUE | Attorney-in-fact | 17 Nov 2017 |
| CORBACHO GARCIA MARIA CONCEPCION | Attorney-in-fact | 17 Nov 2017 |
| MATA VERDEJO EMILIANO | Attorney-in-fact | 27 Jul 2017 |
| DE HITA MORENO JOSE MANUEL | Attorney-in-fact | 27 Jul 2017 |
| SUAREZ PEREZ CARLOS DAMIAN | Attorney-in-fact | 20 Jun 2017 |
| MARTIN CRISENTI ANTONIO | Attorney-in-fact | 09 Jun 2017 |
| BONET SANCHEZ EDUARDO | Attorney-in-fact | 19 May 2017 |
| LOPEZ MONTES FERNANDO | Attorney-in-fact | 19 May 2017 |
| DE LA FUENTE FERNANDEZ ANTONIO | Attorney-in-fact | 04 Apr 2017 |
| NOMBELA CANO JOSE RAMON | Attorney-in-fact | 16 Mar 2017 |
| OÑATE GARCIA CONSUELO | Attorney-in-fact | 17 Feb 2017 |
| TINAO MARTIN PEÑA JUAN ANTONIO | Attorney-in-fact | 17 Feb 2017 |
| ASENSIO FUSTER JORDI | Attorney-in-fact | 17 Feb 2017 |
| FRESCO GARCIA NURIA | Attorney-in-fact | 17 Feb 2017 |
| SERRANO GUTIERREZ JAIME | Attorney-in-fact | 17 Feb 2017 |
| SILVA LEITE TACITO AUGUSTO | Attorney-in-fact | 17 Feb 2017 |
| MUÑOZ FERNANDEZ FRANCISCO JAVIER | Attorney-in-fact | 17 Feb 2017 |
| PUCHE LAZARO ANA | Attorney-in-fact | 17 Feb 2017 |
| DORADO LOBERA FRANCISCO-JAVIER | Attorney-in-fact | 27 Jan 2017 |
| LOPEZ SASTRE MANUEL | Attorney-in-fact | 27 Jan 2017 |
| TORRES CALVE ARTURO | Attorney-in-fact | 25 Nov 2016 |
| CERDEÑO GOMEZ ALBERTO | Attorney-in-fact | 11 Nov 2016 |
| SAN JOSE GONZALEZ LUIS ALBERTO | Attorney-in-fact | 11 Nov 2016 |
| SANCHEZ GUITIAN BEATRIZ | Attorney-in-fact | 11 Nov 2016 |
| BRU SOLAZ CRISTINA | Attorney-in-fact | 11 Nov 2016 |
| BUENO GARCIA YOLANDA JUANA | Attorney-in-fact | 11 Nov 2016 |
| GARBIN DIAZ SERGIO ROBERTO | Attorney-in-fact | 11 Nov 2016 |
| POZUELO CATALAN LUIS | Attorney-in-fact | 11 Nov 2016 |
| SANCHEZ SELLES CRISTIAN | Attorney-in-fact | 11 Nov 2016 |
| SEÑOR HERGUIDO JOSE | Attorney-in-fact | 11 Nov 2016 |
| PUJOL FERRUSOLA JOSEP | Attorney-in-fact | 11 Nov 2016 |
| BLASCO LAFFON ANA | Attorney-in-fact | 11 Nov 2016 |
| AGUSTINA TORMO MARIA ANGELES | Attorney-in-fact | 11 Nov 2016 |
| CAMPOS CARRIZO CARLOS | Attorney-in-fact | 04 Oct 2016 |
| ESQUIVIAS VILLALOBOS JAIME | Attorney-in-fact | 04 Oct 2016 |
| MORENO ALMONACID LORENZO | Attorney-in-fact | 04 Oct 2016 |
| ORTIZ DE ZARATE DE SIMON MARGARITA | Attorney-in-fact | 04 Oct 2016 |
| MORAGAS REY JOSE LUIS | Attorney-in-fact (joint) | 04 Oct 2016 |
| ORBEGOZO CASTRO JESUS | Attorney-in-fact | 04 Oct 2016 |
| IÑIGUEZ FUENTES MARCOS | Attorney-in-fact | 25 Aug 2016 |
| CALATAYUD FERNANDEZ BLAS | Attorney-in-fact | 19 Aug 2016 |
| MONSELL CACHAFEIRO JACOBO | Attorney-in-fact | 16 Jun 2016 |
| ARIZA ANDOIZ RAFAEL | Attorney-in-fact | 16 Jun 2016 |
| ROMANO SANTO MARCIA CRISTINA | Attorney-in-fact | 18 May 2016 |
| VIVES BATLLE FRANCISCO JAVIER | Attorney-in-fact | 18 May 2016 |
| FORTUNY LOPEZ GONZALO | Attorney-in-fact | 18 May 2016 |
| SENSADA SALLENT JOAN | Attorney-in-fact | 18 May 2016 |
| CORDERO DELINE CARLOS MANUEL | Attorney-in-fact | 14 Apr 2016 |
| TRIAS ARRAUT XAVIER | Attorney-in-fact | 14 Apr 2016 |
| SALAS AIZPURU FRANCISCO JAVIER | Attorney-in-fact | 29 Mar 2016 |
| ALVES SABINO HORACIO MANUEL | Attorney-in-fact | 29 Mar 2016 |
| DE MIGUEL MATESANZ TOMAS | Attorney-in-fact | 29 Mar 2016 |
| ALVARO VILLAGRAN JUAN MANUEL | Attorney-in-fact | 29 Mar 2016 |
| SANZ SANTA CRUZ ANTONIO JESUS | Attorney-in-fact | 29 Mar 2016 |
| SASTRE TORRES JOSE CARLOS | Attorney-in-fact | 29 Mar 2016 |
| VIZOSO DOMINGUEZ ANGEL LUIS | Attorney-in-fact | 29 Feb 2016 |
| FERNANDEZ DE CASTRO CRISTINA | Attorney-in-fact | 29 Feb 2016 |
| RODRIGUEZ TARODO ALMUDENA | Attorney-in-fact | 29 Feb 2016 |
| BAENA MARTIN JUAN CARLOS | Attorney-in-fact | 15 Feb 2016 |
| CHAZARRA NAVARRO ASCENSIO | Attorney-in-fact | 15 Feb 2016 |
| FASCE LOPEZ MARCEL | Attorney-in-fact | 15 Feb 2016 |
| TORRES BARROSO CARLOS | Attorney-in-fact | 15 Feb 2016 |
| PEREZ BLANCO JUAN CARLOS | Attorney-in-fact | 15 Feb 2016 |
| GARCIA ROCA OSCAR | Attorney-in-fact | 15 Feb 2016 |
| QUIÑONERO LOPEZ ANTONIO | Attorney-in-fact | 02 Dec 2015 |
| LINARES MORCILLO ELADIO | Attorney-in-fact | 02 Dec 2015 |
| GONZALEZ MARIN JOSE JOAQUIN | Attorney-in-fact | 02 Dec 2015 |
| SANTOS GENTO JESUS | Attorney-in-fact | 02 Dec 2015 |
| GALIANA GOMEZ LUIS | Attorney-in-fact | 19 Nov 2015 |
| LEON SANTAMARIA MONICA | Attorney-in-fact | 19 Nov 2015 |
| MARKIEWIZ ANDERSON | Attorney-in-fact | 19 Nov 2015 |
| URBANO RESENDE HERBERT | Attorney-in-fact | 19 Nov 2015 |
| MIRANDA VILLAR PATRICIA | Attorney-in-fact (joint and several) | 03 Nov 2015 |
| RUIZ RISUEÑO RIERA FRANCISCO | Attorney-in-fact | 02 Nov 2015 |
| DIAZ EXPOSITO EMILIO | Attorney-in-fact | 02 Nov 2015 |
| GARCIA BLANCO ANGEL | Attorney-in-fact | 02 Nov 2015 |
| FERNANDEZ ALONSO EMMA | Attorney-in-fact | 02 Nov 2015 |
| ROURA LAMA SANTIAGO | Attorney-in-fact | 02 Nov 2015 |
| ABELA LUQUE CARLOS | Attorney-in-fact | 02 Nov 2015 |
| SOCIAS GIL JUAN | Attorney-in-fact | 02 Nov 2015 |
| GAMINDE ARRIZABALAGA MIGUEL | Attorney-in-fact | 01 Oct 2015 |
| ANGOSO GONZALEZ JOSE LUIS | Attorney-in-fact | 08 Jul 2015 |
| MUÑIZ DE MERGELINA FERNANDO | Attorney-in-fact | 06 Jul 2015 |
| PEREZ MARTINEZ JULIO | Attorney-in-fact | 06 May 2015 |
| MARIN DE LA PLAZA JAVIER | Attorney-in-fact | 06 May 2015 |
| LUNARDELLO LUNARDELLO ARIEL WALTER | Attorney-in-fact | 06 May 2015 |
| RODRIGO GARRIDO JOSE LUIS | Attorney-in-fact | 06 May 2015 |
| SANCHEZ CANDORCIO JOSE-ENRIQUE | Attorney-in-fact | 06 May 2015 |
| MARCHIONNI GUILLERMO LUIS | Attorney-in-fact | 06 May 2015 |
| MACIA FENOLL DIEGO | Attorney-in-fact | 06 May 2015 |
| REVIRIEGO FERNANDEZ VALENTIN | Attorney-in-fact | 06 May 2015 |
| CALDAS FERNANDEZ ANTONIO | Attorney-in-fact | 06 May 2015 |
| DOBARAN ESTENAGA ASIER JON | Attorney-in-fact | 06 May 2015 |
| LAPEÑA FERNANDEZ ROGER | Attorney-in-fact | 06 May 2015 |
| MARTINS SERGIO | Attorney-in-fact | 06 May 2015 |
| PLAZA VEGAS CARLOS GUILERMO | Attorney-in-fact | 06 May 2015 |
| SANZ PECIÑA JUAN IGNACIO | Attorney-in-fact | 06 May 2015 |
| VILLAFRUELA ROLDAN FRANCISCO | Attorney-in-fact | 06 May 2015 |
| SAN MARTIN LOPEZ ANTONIO | Attorney-in-fact | 04 Mar 2015 |
| CASTILLA LINARES ALVARO | Attorney-in-fact | 26 Nov 2014 |
| CASTILLA LINARES ALVARO DE | Attorney-in-fact | 26 Nov 2014 |
| SUZUKI LAVIN JOSE ALBERTO | Attorney-in-fact | 26 Nov 2014 |
| FERNANDEZ ALVAREZ JAVIER | Attorney-in-fact | 03 Nov 2014 |
| GONZALEZ GOROSTIZA ANTONIO | Attorney-in-fact | 03 Nov 2014 |
| DE IRALA ENEKO | Attorney-in-fact | 03 Nov 2014 |
| MARIN PUIGPELAT JORDI | Attorney-in-fact | 29 Oct 2014 |
| CELIS DE LA HOZ MARIA BEGOÑA | Attorney-in-fact | 02 Oct 2014 |
| CUADRADO JIMENEZ BELEN | Attorney-in-fact | 02 Oct 2014 |
| COLL ESTRUGA JAIME | Attorney-in-fact | 02 Oct 2014 |
| LOPEZ SANCHEZ JESUS | Attorney-in-fact | 04 Aug 2014 |
| BENITO GARCIA JOSE ANTONIO | Attorney-in-fact | 04 Aug 2014 |
| CONTRERAS DEL PINO TOMAS | Attorney-in-fact (joint, joint and several) | 04 Aug 2014 |
| CASTRO FERNANDEZ DOMINGO | Attorney-in-fact | 04 Aug 2014 |
| JIMENEZ RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact | 04 Aug 2014 |
| FERNANDEZ FERNANDEZ CARLOS | Attorney-in-fact (joint, joint and several) | 04 Aug 2014 |
| FORNEAS CARRO JOSE RAMON | Attorney-in-fact | 04 Aug 2014 |
| TORRES LAGUNA LARA MARIA | Attorney-in-fact (joint, joint and several) | 04 Aug 2014 |
| ESCRIBANO TESTAUT SANTIAGO | Attorney-in-fact (joint, joint and several) | 04 Aug 2014 |
| MARTIN MORAN SANDRA | Attorney-in-fact | 04 Aug 2014 |
| GOMEZ PELAEZ JUAN FRANCISCO | Attorney-in-fact | 04 Aug 2014 |
| MARTINEZ RODRIGUEZ JUAN CARLOS | Attorney-in-fact | 04 Aug 2014 |
| POVEDA CABALLERO ALFONSO | Attorney-in-fact (joint) | 04 Aug 2014 |
| RIPIO TORIJA RAUL BASILIO | Attorney-in-fact (joint) | 04 Aug 2014 |
| REY DE LA PEÑA JOSE | Attorney-in-fact (joint) | 04 Aug 2014 |
| CID ALFAGEMA JUAN MANUEL (cese recorded as CID ALFAGEME JUAN MANUEL) | Attorney-in-fact | 15 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| SALA ANDRES ANA MARIA | Secretary (non-director) | 11 Jun 2026 |
| GALLEGO CABALLERO FABIOLA | Deputy secretary | 04 Aug 2023 |
| GUERRA MARTIN GUILLERMO | Secretary (non-director) | 17 Jan 2023 |
| ESCALONA DE MOLINA JOSE-ANTONIO | Secretary (non-director) | 06 Aug 2021 |
| GONZALEZ SORIA CARLOS | Deputy secretary (not a director) | 06 Nov 2020 |
| VIDAL-RIBAS MARTI EUSEBIO | Representative | 30 Sep 2014 |
| LAGARES GOMEZ-ABASCAL MANUEL | Representative | 18 Oct 2013 |
| ALCUBILLA POVEDANO GONZALO | Representative | 18 Oct 2013 |
| FERNANDEZ FERNANDEZ FELIPE | Representative | 08 Aug 2013 |
| STILIANOPOULOS RIDRUEJO CARLOS | Representative | 31 May 2013 |
| RODRIGUEZ PONGA Y SALAMANCA ESTANISLAO | Representative | 03 Sep 2012 |
| AMAT ROCA MATIAS | Representative | 14 Feb 2012 |
| GARCIA PITA PEMAN DANIEL | Secretary (non-director), L. ASESOR | 06 Oct 2009 |
| PEREZ CLAVER MARIANO | Representative | 04 Sep 2009 |
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, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 30 May 2017 | €35,330,880 |
| 04 May 2017 | €35,261,119 |
Showing the 100 most recent publications out of 464. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 19 | 12 | 1 | 34 | 66 |
| 2025 | 24 | 14 | 1 | 29 | 68 |
| 2024 | 23 | 10 | — | 39 | 72 |
| 2023 | 14 | 3 | 1 | 18 | 36 |
| Total | 80 | 39 | 3 | 120 | 242 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 11339, I/A 806 (26.08.26).
View in BORME (PDF) · BORME-A No. 401014
Nombramientos. Apo.Sol.: BLASCO GOMEZ ENRIQUE;BOGA RODRIGUEZ MARIA DELIA. Datos registrales. S 8 , H M 11339, I/A 805 (17.08.26).
View in BORME (PDF) · BORME-A No. 389616
Revocaciones. Apoderado: DIAZ ALVAREZ ANA MARIA;DIAZ ALVAREZ ANA MARIA. Apo.Man.Soli: GILARRANZ VICENTE ENRIQUE. Apoderado: GIMENO JUAREZ JAVIER;DE ALVARO MONTERO ANGEL;DE ALVARO MONTERO ANGEL;DE ALVARO MONTERO ANGEL;MORENO IZQUIERDO RAFAEL. Nombramientos. Apo.Man.Soli: BAMONDE BERMUDEZ DE CASTRO SEBASTIAN. Apo.Sol.: BAMONDE BERMUDEZ DE CASTRO SEBASTIAN. Apo.Man.Soli: ADAME RODRIGUEZ FRANCISCO JOSE;ARDAO RODRIGUEZ LUCIA;MARTINO MUÑOZ MARCELO. Apo.Sol.: ADAME RODRIGUEZ FRANCISCO JOSE;ARDAO RODRIGUEZ LUCIA;MARTINO MUÑOZ MARCELO. Apo.Man.Soli: LOPEZ SERRANO REBECA. Apo.Sol.: LOPEZ SERRANO REBECA. Apo.Man.Soli: SANCHEZ ALVAREZ NURIA. Apo.Sol.: SANCHEZ ALVAREZ NURIA. Apo.Man.Soli: LAZARO GARCIA VANESSA;CONDE LUCIANO AGUSTIN. Datos registrales. S 8 , H M 11339, I/A 804 (30.07.26).
View in BORME (PDF) · BORME-A No. 367315
Fusión por absorción. Sociedades absorbidas: ANTEXIA TECHNOLOGIES SL. APLICACIONES DE SIMULACION SIMTEC SL. INDRA SISTEMAS AEREOS AUTONOMOS SL. DEUSER TECH GROUP SL. Datos registrales. S 8 , H M 11339, I/A 803 (27.07.26).
View in BORME (PDF) · BORME-A No. 360867
Otros conceptos: Modificados los articulos 1,3,7,8,9,10,11,12,13,14,15,16,17,18,19,20,21,22,23,24,25,26,27,28,29,30,31,32,33,34,35,39 y suprimidos los artículos 19 bis y 19 ter del reglamento del consejo. Datos registrales. S 8 , H M 11339, I/A 801 (21.07.26).
View in BORME (PDF) · BORME-A No. 352729
Ceses/Dimisiones. Mmbr.Com.Del: AMATRIAIN CORBI MARIA BELEN;VILLAZAN GIL BERNARDO JOSE. Pres.Com.Del: SIMON GRIMALDOS ANGEL. Mmbr.Com.Del: SIMON GRIMALDOS ANGEL. Nombramientos. Mie.Com.EeS: ARCE PERALTA VIRGINIA;MOSCOSO DEL PRADO HERNANDEZ JUAN;RECASENS LAGUARDA JOSEP MARIA;SIMON GRIMALDOS ANGEL. Pre.Com.EeS: SIMON GRIMALDOS ANGEL. Otros conceptos: Supresión de la actual Comisión Delegada Ejecutiva, revocando las facultades que le fueron delegadas a dicho órgano, en virtud de acuerdo del Consejo de Administración adoptado en la sesión celebrada el 28 de abril de 2026, que causó la inscripción 792ª Creación de una Comisión Ejecutiva y de Estrategia. Datos registrales. S 8 , H M 11339, I/A 802 (21.07.26).
View in BORME (PDF) · BORME-A No. 352730
Ceses/Dimisiones. Consj.Domini: JIMENEZ DE PARGA MASEDA PABLO ARTURO. M.Com.Ej: JIMENEZ DE PARGA MASEDA PABLO ARTURO. Mmbr.Com.Del: JIMENEZ DE PARGA MASEDA PABLO ARTURO. Datos registrales. S 8 , H M 11339, I/A 799 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 324056
Nombramientos. Consj.Domini: BERTRAM LOPEZ MAGDALENA. Reelecciones. Cons.Externo: SIMON GRIMALDOS ANGEL. Pre.No.Ejec.: SIMON GRIMALDOS ANGEL. Cons.Ejecuti: RECASENS LAGUARDA JOSEP MARIA. Con.Delegado: RECASENS LAGUARDA JOSEP MARIA. Otros conceptos: SE FIJA EL NUMERO DE MIEMBROS DEL CONSEJO DE ADMINISTRACION EN 14 MIEMBROS. Datos registrales. S 8 , H M 11339, I/A 800 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 324057
Nombramientos. Cons.Ejecuti: RECASENS LAGUARDA JOSEP MARIA. Con.Delegado: RECASENS LAGUARDA JOSEP MARIA. Datos registrales. S 8 , H M 11339, I/A 798 (17.06.26).
View in BORME (PDF) · BORME-A No. 300537
Nombramientos. L. Asesor: DE PAZ ARIAS JOSE MARIA. Fe de erratas: Se omitió por error en la Inscripción 796ª la publicación del nombramiento como LETRADO ASESOR de DE PAZ ARIAS JOSE MARIA. Datos registrales. S 8 , H M 11339, I/A 796 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 290289
Ceses/Dimisiones. Consj.Domini: ESCRIBANO RUIZ JAVIER. Datos registrales. S 8 , H M 11339, I/A 795 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 279366
Ceses/Dimisiones. SecreNoConsj: SALA ANDRES ANA MARIA. Nombramientos. SecreNoConsj: DE PAZ ARIAS JOSE MARIA. Datos registrales. S 8 , H M 11339, I/A 796 ( 4.06.26).
View in BORME (PDF) · BORME-A No. 279367
Ceses/Dimisiones. Cons.Ejecuti: DE LOS MOZOS OBISPO JOSE VICENTE. Con.Delegado: DE LOS MOZOS OBISPO JOSE VICENTE. Mmbr.Com.Del: DE LOS MOZOS OBISPO JOSE VICENTE. Vpre.Pres.Co: DE LOS MOZOS OBISPO JOSE VICENTE. M.Com.Ej: DE LOS MOZOS OBISPO JOSE VICENTE. VicPres C.E.: DE LOS MOZOS OBISPO JOSE VICENTE. Datos registrales. S 8 , H M 11339, I/A 794 ( 3.06.26).
View in BORME (PDF) · BORME-A No. 276860
Revocaciones. Apoderado: GONZALEZ PARA JOSE ANDRES. Nombramientos. Apoderado: GONZALEZ PARA JOSE ANDRES. Datos registrales. S 8 , H M 11339, I/A 793 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274810
Nombramientos. Pres.Com.Del: SIMON GRIMALDOS ANGEL. Mmbr.Com.Del: SIMON GRIMALDOS ANGEL. Datos registrales. S 8 , H M 11339, I/A 792 (19.05.26).
View in BORME (PDF) · BORME-A No. 250368
Nombramientos. Apo.Sol.: MARTIN SANCHEZ YOLANDA. Datos registrales. S 8 , H M 11339, I/A 790 (14.05.26).
View in BORME (PDF) · BORME-A No. 245141
Nombramientos. Apo.Sol.: MARCHANTE ARMERO ESPERANZA;PECI RUIZ ANA MARIA;FORNELL LOPEZ RITA;DE LAS HERAS GARRIDO MARIA DEL CARMEN;CAÑADAS RUFO MARIA DEL CARMEN;LAMELA GARCIA MARIA MERCEDES;CASAÑAS MARTINEZ MARIA. Datos registrales. S 8 , H M 11339, I/A 791 (14.05.26).
View in BORME (PDF) · BORME-A No. 245142
Fe de erratas: Se publicó por error en la inscripción 786 el nombramiento por coopración de SIMON GRIMALDOS ANGEL como consejero siendo lo correcto consejero externoSe publicó por error en la inscripción 786 el nombramiento de SIMON GRIMALDOS ANGEL como presidente ejecutivo siendo lo correcto presidente no ejecutivo. Datos registrales. S 8 , H M 11339, I/A 786 (24.04.26).
View in BORME (PDF) · BORME-A No. 237987
Página web de la sociedad. Modificación de la página web corporativa.Nueva página web: www.indragroup.com. Datos registrales. S 8 , H M 11339, I/A 788 ( 8.05.26).
View in BORME (PDF) · BORME-A No. 233572
Nombramientos. Apo.Manc.: DURANDEGUI MOLAS JON. Datos registrales. S 8 , H M 11339, I/A 787 (27.04.26).
View in BORME (PDF) · BORME-A No. 214546
Revocaciones. Apo.Manc.: GIMENO JUAREZ JAVIER. Apoderado: TROYANO DE LA PIEDRA ALFONSO JAVIER. Apo.Man.Soli: PEREZ PEREZ CARMEN. Nombramientos. Apoderado: DURANDEGUI MOLAS JON;CARDENAS RODRIGUEZ SILVIA TERESA. Datos registrales. S 8 , H M 11339, I/A 785 (24.04.26).
View in BORME (PDF) · BORME-A No. 211970
Ceses/Dimisiones. M.Com.Ej: ESCRIBANO RUIZ ANGEL. Pte.C.Ej: ESCRIBANO RUIZ ANGEL. Cons.Ejecuti: ESCRIBANO RUIZ ANGEL. PresEjecutiv: ESCRIBANO RUIZ ANGEL. Nombramientos. Consejero: SIMON GRIMALDOS ANGEL. PresEjecutiv: SIMON GRIMALDOS ANGEL. Datos registrales. S 8 , H M 11339, I/A 786 (24.04.26).
View in BORME (PDF) · BORME-A No. 211971
Otros conceptos: Insertado el 26/03/2026 en la página web corporativa de la Sociedad absorbente "INDRA SISTEMAS SA",www.indracompany.com, el Proyecto de Fusión firmado el 25/03/2026, siendo las sociedades absorbidas ANTEXIA TECHNOLOGIES SL, APLICACIONES DE SIMULACION SIMTEC SL, INDRA SISTEMAS AEREOS AUTONOMOS SL Y DEUSER TECH GROUP SL. Datos registrales. S 8 , H M 11339, I/A 784 (30.03.26).
View in BORME (PDF) · BORME-A No. 171328
Revocaciones. Apoderado: GUEVARA MENDOZA IÑIGO;PERMUY MUÑOZ-RIVERO LUIS ANTONIO. Nombramientos. Apoderado: PANDURO PANADERO MIGUEL ANGEL;MORENO IZQUIERDO RAFAEL. Datos registrales. S 8 , H M 11339, I/A 783 (16.03.26).
View in BORME (PDF) · BORME-A No. 144959
Nombramientos. Apo.Sol.: CASTILLO SAN MARTIN ENRIQUE;MARTIN MARTIN RAUL. Datos registrales. S 8 , H M 11339, I/A 782 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 131989
Nombramientos. Mmbr.Com.Del: AMATRIAIN CORBI MARIA BELEN;VILLAZAN GIL BERNARDO JOSE. Datos registrales. S 8 , H M 11339, I/A 780 (29.01.26).
View in BORME (PDF) · BORME-A No. 63209
Revocaciones. Apoderado: CONDES FELIPE MARIA NIEVES;CONDES FELIPE MARIA NIEVES;CONDES FELIPE MARIA NIEVES;CONDES FELIPE MARIA NIEVES;PEREZ PEREZ CARMEN. Nombramientos. Apo.Man.Soli: CERVANTES VILLARUBIA RAUL;PEREZ PEREZ CARMEN;POOLE QUINTANA MARIA CRISTINA. Datos registrales. S 8 , H M 11339, I/A 779 (27.01.26).
View in BORME (PDF) · BORME-A No. 56137
Ceses/Dimisiones. Con.Ind.: ARMERO MONTES COLOMA MARIA;SAN JACINTO MARTINEZ OLGA. Mmbr.Com.Del: AMATRIAIN CORBI MARIA BELEN;ARCE PERALTA VIRGINIA;VILLAZAN GIL BERNARDO. M.Com.Ej: VILLAZAN GIL BERNARDO JOSE;AMATRIAIN CORBI BELEN. Nombramientos. Con.Ind.: BUSTO DEL CASTILLO MARIA TERESA;DIAZ-LLADO PRADO MARIA ARANZAZU. Reelecciones. Con.Ind.: AMATRIAIN CORBI MARIA BELEN;ARCE PERALTA VIRGINIA;VILLAZAN GIL BERNARDO JOSE. Consj.Domini: MOSCOSO DEL PRADO HERNANDEZ JUAN. Vicepresid.: ARCE PERALTA VIRGINIA. Datos registrales. S 8 , H M 11339, I/A 778 (15.12.25).
View in BORME (PDF) · BORME-A No. 568977
Revocaciones. Apoderado: FOJ ALEMAN MARIA DEL CARMEN;FOJ ALEMAN MARIA DEL CARMEN;FOJ ALEMAN MARIA DEL CARMEN;FOJ ALEMAN MARIA DEL CARMEN;GARCIA DE LA IGLESIA LUIS JOSE. Nombramientos. Apoderado: SAN JOSE GARCIA-MOCHALES JORGE;HERNANDEZ GARCIA DANIEL;MAHON IGLESIAS JUAN;MATUTE EXPOSITO FELIPE;CASTRO CASTILLA RAQUEL VERONICA;BURGOS RAMIREZ MIGUEL ANGEL;DE LOS REYES RODRIGUEZ AURORA MARIA;ROIG ALBA MARTA;BLEDA ARRIBAS MARIA;TORRES FIGUERAS FRANCISCO. Datos registrales. S 8 , H M 11339, I/A 777 (30.10.25).
View in BORME (PDF) · BORME-A No. 488865
Revocaciones. Apoderado: ACITORES VILLAZAN MIGUEL ANGEL;GUERRERO ANDUJAR RAFAEL;VAZQUEZ VAZQUEZ FRANCISCO;GONZALEZ DE LA PAZ MARIA DEL PILAR;DEL POZUELO CATALAN LUIS;ANGUITA JIMENEZ JOSE MANUEL;ULIZAR ALVAREZ JOSE IGNACIO;ALVAREZ ALVAREZ MARIA CRISTINA;BARCALA MONTEJANO FRANCISCO JAVIER;LAISECA SEGURA SEBASTIAN;FUSTER GONZALEZ PEDRO ANDRES. Nombramientos. Apo.Man.Soli: CALDERON RUIZ ASIER;FERNANDEZ MERINO ANTONIO;MORATILLA LOPEZ MARIA CAROLINA;CAMAS ALBAR JOSE MARIA;HEREDIA ORTIZ MANUEL EDUARDO;SAENZ ESCUDERO PABLO;GORGOSO GANDOY ANA;RAMOS RODRIGUEZ JAVIER. Datos registrales. S 8 , H M 11339, I/A 776 (10.10.25).
View in BORME (PDF) · BORME-A No. 454814
Nombramientos. Con.Ind.: BUSTO DEL CASTILLO MARIA TERESA. Datos registrales. S 8 , H M 11339, I/A 775 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449767
Otros conceptos: Modificación de los artículos 3º, 8º, 10º, 11º, 12º, 13º, 16º, 19º, 19º bis, 19º ter, 20º, 23º, 27º y 31º del Reglamento del Consejo de Administracón. Se suprime el artículo 19º quater. Datos registrales. S 8 , H M 11339, I/A 773 (22.08.25).
View in BORME (PDF) · BORME-A No. 389209
Revocaciones. Apoderado: REY CLAVERO JOSE MANUEL;RODRIGUEZ MORA MIGUEL. Nombramientos. Apoderado: CARRILLO AGUILERA MARIA DOLORES;CALLEJA ROMO RAUL;VIGARA ZAERA AITOR;DELGADO MORENO ELENA;BORREDA RITE FERNANDO;ORUBE CERRATO CARLOS;SANCHEZ JIMENEZ FRANCISCO;MEDINA ORDOÑEZ ANTONIO;MORENO GARCIA LUIS MIGUEL;LOPEZ MORENO JULIAN;ALMERICH SIMO FRANCISCO;GARAT GONZALEZ BLANCA;COMA NIETO BEGOÑA LAURA;MARTINEZ DAIMIEL MODESTO. Datos registrales. S 8 , H M 11339, I/A 774 (22.08.25).
View in BORME (PDF) · BORME-A No. 389210
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 11339, I/A 772 (21.08.25).
View in BORME (PDF) · BORME-A No. 387123
Ceses/Dimisiones. Con.Ind.: SANTAMARIA MARTIN ANGELES. M.Com.Ej: SANTAMARIA MARTIN ANGELES. Datos registrales. S 8 , H M 11339, I/A 771 ( 9.08.25).
View in BORME (PDF) · BORME-A No. 372963
Reelecciones. Auditor: DELOITTE AUDITORES SL. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 11339, I/A 770 (28.07.25).
View in BORME (PDF) · BORME-A No. 352747
Ceses/Dimisiones. Con.Ind.: GARCIA SANZ FRANCISCO JAVIER. Cons.Ejecuti: ABRIL MAZUELAS LUIS. Nombramientos. Con.Ind.: FERNANDEZ GONGORA EVA MARIA;PIÑA SALOMO JOSEP ORIOL. M.Com.Ej: AMATRIAIN CORBI BELEN. Reelecciones. PresEjecutiv: ESCRIBANO RUIZ ANGEL. Consj.Domini: CUEVAS DELGADO ANTONIO;SEBASTIAN GASCON MIGUEL;APERRIBAY BEDIALAUNETA JOKIN. Otros conceptos: Ratificado el consejero ejecutivo don ANGES ESCRIBANO RUIZ. Datos registrales. S 8 , H M 11339, I/A 769 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318672
Cambio de objeto social. El diseño, desarrollo, investigación, ingeniería (incluida la robótica), producción, fabricación, suministro, integración, operación, mantenimiento, reparación, comercialización y compraventa de todo tipo de sistemas, equipos, soluciones, plataformas y productos. Datos registrales. S 8 , H M 11339, I/A 768 ( 7.07.25).
View in BORME (PDF) · BORME-A No. 316651
Nombramientos. Apoderado: GASCO TRAVESEDO JOSE LUIS;PERMUY MUÑOZ-RIVERO LUIS ANTONIO;GARCIA MARTIN PEDRO;RODRIGUEZ VEIGA JUAN PEDRO;MONGE BRAVO JOSE JACINTO. Datos registrales. S 8 , H M 11339, I/A 767 (24.06.25).
View in BORME (PDF) · BORME-A No. 295985
Otros conceptos: Modificados los artículos 3, 8, 9, 13, 19, 19 bis. Datos registrales. S 8 , H M 11339, I/A 766 (20.06.25).
View in BORME (PDF) · BORME-A No. 291813
Revocaciones. Apoderado: MONEVA MONTERO MARIA CARMEN. Nombramientos. Apoderado: MONEVA MONTERO MARIA CARMEN. Datos registrales. S 8 , H M 11339, I/A 763 (16.06.25).
View in BORME (PDF) · BORME-A No. 282675
Revocaciones. Apoderado: DE LORENZO BROTONS DANIEL. Nombramientos. Apoderado: DE LORENZO BROTONS DANIEL;RODRIGUEZ MORA MIGUEL;BUENDIA NUÑEZ ANA BELEN;GARCIA DE LA IGLESIA LUIS JOSE;TOLEDO INIESTA PILAR. Datos registrales. S 8 , H M 11339, I/A 764 (16.06.25).
View in BORME (PDF) · BORME-A No. 282676
Nombramientos. Apoderado: HEREDIA ORTIZ MANUEL EDUARDO. Datos registrales. S 8 , H M 11339, I/A 765 (16.06.25).
View in BORME (PDF) · BORME-A No. 282677
Revocaciones. Apoderado: VILARO PEREZ EVA MARIA. Apo.Man.Soli: DE LA CRUZ MARTINEZ VIRGINIA. Apoderado: GONZALEZ VEGANZONES ANA-BELEN;PORTA CANALES CRISTINA;CABEZON ARIAS TERESA BEATRIZ. Nombramientos. Apoderado: DE ALVARO MONTERO ANGEL;PEREZ PEREZ CARMEN;MARTINEZ PINTADO CARLOS JUAN;MARTINEZ MARINER ANA. Datos registrales. S 8 , H M 11339, I/A 759 (24.05.25).
View in BORME (PDF) · BORME-A No. 245320
Nombramientos. Apoderado: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 11339, I/A 760 (24.05.25).
View in BORME (PDF) · BORME-A No. 245321
Nombramientos. Apoderado: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 11339, I/A 761 (24.05.25).
View in BORME (PDF) · BORME-A No. 245322
Nombramientos. Apoderado: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 11339, I/A 762 (24.05.25).
View in BORME (PDF) · BORME-A No. 245323
Revocaciones. Apoderado: MARTINEZ GARCIA VICTOR MANUEL;COLLADO ECHAURE SOFIA;OCHOA GIL BORJA;MORELL FUENTES MIGUEL ANGEL;COLLADO ECHAURE SOFIA. Nombramientos. Apo.Man.Soli: ESCALANTE GARCIA MANUEL;RAMOS JIMENEZ MARIA ISABEL;HERRAEZ JIMENEZ JAVIER;LOPEZ OTERO OSCAR LUIIS;SANCHEZ ANCOCHEA MILAGROS;SARALEQUI GOMEZ LAURA. Datos registrales. S 8 , H M 11339, I/A 758 (11.04.25).
View in BORME (PDF) · BORME-A No. 185066
Nombramientos. M.Com.Ej: ESCRIBANO RUIZ ANGEL. Pte.C.Ej: ESCRIBANO RUIZ ANGEL. Datos registrales. S 8 , H M 11339, I/A 757 (19.03.25).
View in BORME (PDF) · BORME-A No. 143436
Revocaciones. Apoderado: FUERTES ORTEA REYES;SANCHEZ BENITEZ SERGIO. Apo.Manc.: ESTEVEZ SAN ROMAN JORGE ANGEL. Apo.Man.Soli: ESTEVEZ SAN ROMAN JORGE ANGEL. Apo.Manc.: ESTEVEZ SAN ROMAN JORGE ANGEL. Apo.Man.Soli: ESTEVEZ SAN ROMAN JORGE ANGEL. Nombramientos. Apoderado: MARTINEZ GARCIA VICTOR MANUEL;TEMPLADO MARTIN LAURA;CABEZON ARIAS TERESA BEATRIZ;TROYANO DE LA PIEDRA ALFONSO JAVIER;SOSA SOSA ALBERTO;FUENTES GONZALEZ JOSE MANUEL;TORRES ESCOBAR RAUL. Datos registrales. S 8 , H M 11339, I/A 756 (28.02.25).
View in BORME (PDF) · BORME-A No. 112932
Ceses/Dimisiones. Cons.Ejecuti: MURTRA MILLAR MARC THOMAS. Pre.No.Ejec.: MURTRA MILLAR MARC THOMAS. Mmbr.Com.Del: MURTRA MILLAR MARC THOMAS. Pres.Com.Del: MURTRA MILLAR MARC THOMAS. M.Com.Ej: MURTRA MILLAR MARC THOMAS. Pte.C.Ej: MURTRA MILLAR MARC THOMAS. Revocaciones. Apoderado: MURTRA MILLAR MARC THOMAS. Nombramientos. Cons.Ejecuti: ESCRIBANO RUIZ ANGEL. PresEjecutiv: ESCRIBANO RUIZ ANGEL. Datos registrales. S 8 , H M 11339, I/A 754 (24.02.25).
View in BORME (PDF) · BORME-A No. 102525
Nombramientos. Apoderado: ESCRIBANO RUIZ ANGEL. Datos registrales. S 8 , H M 11339, I/A 755 (24.02.25).
View in BORME (PDF) · BORME-A No. 102526
Revocaciones. Apoderado: ESCALANTE GARCIA MANUEL. Apo.Sol.: ESCALANTE GARCIA MANUEL. Apoderado: GONZALEZ HERVAS ISABEL;MOLANO TALAVERA RAFAEL;NOTARIO VERA ANTONIO;MAYORGAS GOMEZ ISMAEL;PEREZ MARTINEZ ALVARO;MARTIN VILLANUEVA VICENTE;CALVO MONTES JOSE ALFONSO;LOSADA SANCHEZ JOAQUIN;ALVAREDO FERNANDEZ MANUEL PELAYO. Nombramientos. Apoderado: MOLANO TALAVERA RAFAEL;CALVO MONTES JOSE ALFONSO;NOTARIO VERA ANTONIO;MAYORGAS GOMEZ ISMAEL;PEREZ MARTINEZ ALVARO;MARTIN VILLANUEVA VICENTE;LOSADA SANCHEZ JOAQUIN;ALVAREDO FERNANDEZ MANUEL PELAYO;MOLANO TALAVERA RAFAEL;CALVO MONTES JOSE ALFONSO;NOTARIO VERA ANTONIO;MAYORGAS GOMEZ ISMAEL;PEREZ MARTINEZ ALVARO;MARTIN VILLANUEVA VICENTE;LOSADA SANCHEZ JOAQUIN. Datos registrales. S 8 , H M 11339, I/A 753 (30.12.24).
View in BORME (PDF) · BORME-A No. 7288
Otros conceptos: Modificados los artículos 3, 8, 10, 11, 12, 13, 16, 18, 19, 19 bis, 19 ter, 20, 23, 27, 31, y creado un nuevo artículo 19 quater. Datos registrales. S 8 , H M 11339, I/A 751 (20.11.24).
View in BORME (PDF) · BORME-A No. 510888
Nombramientos. M.Com.Ej: MURTRA MILLAR MARC THOMAS;DE LOS MOZOS OBISPO JOSE VICENTE;APERRIBAY BEDIALAUNETA JOKIN;CUEVAS DELGADO ANTONIO;GARCIA SANZ FRANCISCO JAVIER;JIMENEZ DE PARGA MASEDA PABLO ARTURO;SANTAMARIA MARTIN ANGELES;VILLAZAN GIL BERNARDO JOSE. Pte.C.Ej: MURTRA MILLAR MARC THOMAS. VicPres C.E.: DE LOS MOZOS OBISPO JOSE VICENTE. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Comision Ejecutiva. Datos registrales. S 8 , H M 11339, I/A 752 (20.11.24).
View in BORME (PDF) · BORME-A No. 510889
Nombramientos. Apoderado: CABEZON ARIAS TERESA BEATRIZ;MOLOWNY MARQUEZ LOURDES;CHAMORRO GONZALEZ SARA;SALAR ARCUSA CARMEN. Datos registrales. S 8 , H M 11339, I/A 750 (15.11.24).
View in BORME (PDF) · BORME-A No. 503496
Nombramientos. Apoderado: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. S 8 , H M 11339, I/A 749 (14.11.24).
View in BORME (PDF) · BORME-A No. 501408
Nombramientos. Apo.Sol.: FORTEZA GARAU MIGUEL. Datos registrales. S 8 , H M 11339, I/A 748 ( 7.10.24).
View in BORME (PDF) · BORME-A No. 437538
Revocaciones. Apoderado: LOPEZ GALDOS JOSE MANUEL. Apo.Man.Soli: GARCIA DEL CERRO TIERNO CRISTINA;BLANCO ANTON ENRIQUE. Apoderado: DIBOS ISRAEL DIANA LUISA. Nombramientos. Apoderado: FORTEZA GARAU MIGUEL;FERNANDEZ RUBIO MARIA DEL PILAR;CHAMORRO GONZALEZ SARA;SALAR ARCUSA CARMEN;FERNANDEZ RUBIO MARIA DEL PILAR;FERNANDEZ RUBIO MARIA DEL PILAR;CHAMORRO GONZALEZ SARA;CHAMORRO GONZALEZ SARA;SALAR ARCUSA CARMEN;SALAR ARCUSA CARMEN. Datos registrales. S 8 , H M 11339, I/A 746 (27.09.24).
View in BORME (PDF) · BORME-A No. 425230
Nombramientos. Apoderado: FORTEZA GARAU MIGUEL;FERNANDEZ RUBIO MARIA DEL PILAR;FORTEZA GARAU MIGUEL;FORTEZA GARAU MIGUEL;FORTEZA GARAU MIGUEL. Datos registrales. S 8 , H M 11339, I/A 747 (27.09.24).
View in BORME (PDF) · BORME-A No. 425231
Nombramientos. Apoderado: PEREZ-PUJAZON MILLAN JOSE MANUEL. Datos registrales. S 8 , H M 11339, I/A 745 (16.09.24).
View in BORME (PDF) · BORME-A No. 407306
Nombramientos. Apoderado: CANORA RIELVES MIGUEL ANGEL. Datos registrales. S 8 , H M 11339, I/A 744 (28.08.24).
View in BORME (PDF) · BORME-A No. 381454
Ceses/Dimisiones. Con.Ind.: GARCIA ARMADA ELENA. Datos registrales. S 8 , H M 11339, I/A 742 (15.07.24).
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Ceses/Dimisiones. Cons.Externo: MURTRA MILLAR MARC THOMAS. Nombramientos. Cons.Ejecuti: MURTRA MILLAR MARC THOMAS. Consj.Domini: ESCRIBANO RUIZ JAVIER. Datos registrales. S 8 , H M 11339, I/A 743 (15.07.24).
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Otros conceptos: Se transmite en bloque por la Sociedad Segregada una parte de su patrimonio que constituye una unidad económica autónoma formada por la totalidad de activos, pasivos, derechos, obligaciones y medios humanos y materiales afectos al Negocio Espacio. Segregación. Beneficiarios de la segregación: INDRA ESPACIO SL. Datos registrales. S 8 , H M 11339, I/A 741 ( 3.07.24).
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Revocaciones. Apoderado: COIRADAS MARTIN JOSE DANIEL. Nombramientos. Apoderado: DE CARVALHO PAULO EYDER MARTINS;ORTIZ DEL CASTILLO OLIVARES PATRICIA;GODOY MAROTO ANTONIO;CALVO RAMIREZ MARIA. Datos registrales. S 8 , H M 11339, I/A 740 (25.06.24).
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Otros conceptos: Modificar el Articulo 19 ter del Reglamento del Consejo de Administración. Datos registrales. S 8 , H M 11339, I/A 739 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 266290
Nombramientos. Apoderado: MURTRA MILLAR MARC THOMAS. Datos registrales. S 8 , H M 11339, I/A 737 (23.05.24).
View in BORME (PDF) · BORME-A No. 245359
Otros conceptos: Cancelación de emisión de bonos SIMPLES NO GARANTIZADOS CON VENCIMIENTO EN 2024. Datos registrales. S 8 , H M 11339, I/A 738 (23.05.24).
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Revocaciones. Apo.Man.Soli: GARCIA-ALARCON ALTAMIRANO FRANCISCO BORJA. Apo.Manc.: GARCIA-ALARCON ALTAMIRANO FRANCISCO BORJA;GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA. Apo.Man.Soli: GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA;GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA. Nombramientos. Apoderado: RUIZ SANCHEZ MANUEL;FUSTER GONZALEZ PEDRO ANDRES;LAZARO GOMEZ ENRIQUE MANUEL;MOLANO TALAVERA RAFAEL;NOTARIO VERA ANTONIO;MAYORGAS GOMEZ ISMAEL;PEREZ MARTINEZ ALVARO;MARTIN VILLANUEVA VICENTE;NAVARRETE LOPEZ LUIS ALFONSO;MOLANO TALAVERA RAFAEL;CALVO MONTES JOSE ALFONSO;NOTARIO VERA ANTONIO;MAYORGAS GOMEZ ISMAEL;PEREZ MARTINEZ ALVARO;MARTIN VILLANUEVA VICENTE;LOSADA SANCHEZ JOAQUIN;ALVAREDO FERNANDEZ MANUEL PELAYO;CALVO MONTES JOSE ALFONSO;LOSADA SANCHEZ JOAQUIN. Datos registrales. T , F , S 8, H M 11339, I/A 736 (13.05.24).
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Revocaciones. Apoderado: CANORA RIELVES MIGUEL ANGEL. Nombramientos. Apoderado: CANORA RIELVES MIGUEL ANGEL. Datos registrales. T 38241 , F 157, S 8, H M 11339, I/A 735 ( 8.05.24).
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Nombramientos. Apoderado: PANIAGUA BORRELL MOISES. Datos registrales. T 38241 , F 152, S 8, H M 11339, I/A 734 (21.03.24).
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Otros conceptos: Insertado en la página web corporativa de dicha entidad, "www.indracompany.com , el Proyecto de Segregacion , siendo la Sociedad Indra Sistemas SA la sociedad segregada , con la creacion una nueva Sociedad de Responsabilidad Limitada que sera denominada Indra Espacio SL Sociedad Beneficiaria. Datos registrales. T 1691 , F 197, S 8, H M 11339, I/A107/M (21.03.24).
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Revocaciones. Apo.Man.Soli: SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA. Nombramientos. Apoderado: SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA;SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA;SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA;SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA. Datos registrales. T 38241 , F 150, S 8, H M 11339, I/A 730 (13.03.24).
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Nombramientos. Apo.Sol.: SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA;WENCEL TYJAN ALICJA MARIA. Datos registrales. T 38241 , F 151, S 8, H M 11339, I/A 731 (13.03.24).
View in BORME (PDF) · BORME-A No. 140313
Nombramientos. Apo.Sol.: SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA;WENCEL TYJAN ALICJA MARIA. Datos registrales. T 38241 , F 151, S 8, H M 11339, I/A 732 (13.03.24).
View in BORME (PDF) · BORME-A No. 140314
Nombramientos. Apo.Sol.: SEBASTIAN DE ERICE MALO DE MOLINA MARIA EUGENIA;WENCEL TYJAN ALICJA MARIA. Datos registrales. T 38241 , F 151, S 8, H M 11339, I/A 733 (13.03.24).
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Revocaciones. Apoderado: GARCIA JIMENEZ JORGE;JUNCO NAVASCUES RAFAEL;TEMES GIMENEZ JAIME MANUEL. Nombramientos. Apoderado: GARCIA JIMENEZ JORGE;TEMES GIMENEZ JAIME MANUEL;JUNCO NAVASCUES RAFAEL;LAISECA SEGURA SEBASTIAN;GAGO FERNANDEZ JUAN FRANCISCO;HERNANDEZ BEJARANO ANTONIO;BARBERO ARRABE MARIA DEL CARMEN;OSMA CORDENTE PEDRO ANTONIO;RODRIGUEZ MORA MIGUEL;DE LA FUENTE PEREZ JOSE MARIA;GARCIA DE LA IGLESIA LUIS JOSE;ALVAREDO FERNANDEZ MANUEL PELAYO;GONZALEZ PARA JOSE ANDRES. Datos registrales. T 38241 , F 150, S 8, H M 11339, I/A 729 (19.02.24).
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Nombramientos. Apoderado: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. T 38241 , F 149, S 8, H M 11339, I/A 728 (13.02.24).
View in BORME (PDF) · BORME-A No. 88234
Otros conceptos: i) modificar el artículo 1.3. responsable de Auditoría Interna tiene la consideración de alto directivo;ii) modificar el artículo 17.4. cualquier miembro de la Comisión Ejecutiva pueda pedir someter a ratificación del Consejo una decisión de dicha Comisión);iii) crear nuevos apartados en el 18, 19, 19 bis y 19 ter. Datos registrales. T 38241 , F 146, S 8, H M 11339, I/A 727 (23.01.24).
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Revocaciones. Apoderado: JERONIMO RODRIGUEZ ALBA. Nombramientos. Apoderado: FERNANDEZ MIGUEL JOSE ALBERTO;VAZQUEZ GONZALEZ DAVID;RUBIO GONZALEZ FELIPE ANTONIO;VAZQUEZ PLA ARNAU;PORTA CANALES CRISTINA;JERONIMO RODRIGUEZ ALBA;RULL MORENO MIRIAM. Datos registrales. T 38241 , F 145, S 8, H M 11339, I/A 724 (21.01.24).
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Nombramientos. Apoderado: PIRIZ ALVAREZ MALLO PALOMA. Datos registrales. T 38241 , F 145, S 8, H M 11339, I/A 725 (21.01.24).
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Nombramientos. Apoderado: VAZQUEZ GONZALEZ DAVID. Datos registrales. T 38241 , F 146, S 8, H M 11339, I/A 726 (21.01.24).
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Revocaciones. Apoderado: BERRIATUA ARJONA MIGUEL IGNACIO;RODRIGUEZ PINILLA JAIME;BERRIATUA ARJONA MIGUEL IGNACIO;FERNANDEZ FERNANDEZ NATALIA. Apo.Sol.: FERNANDEZ FERNANDEZ NATALIA. Apoderado: DE LEON CHARDEL LUIS;DE DIEGO GARCIA FRANCISCO;DE DIEGO GARCIA FRANCISCO. Datos registrales. T 38241 , F 144, S 8, H M 11339, I/A 723 (23.12.23).
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Otros conceptos: Amortización y cancelación total de Bonos por un importe nominal agregado de 226.900.000 E. Datos registrales. T 34454 , F 218, S 8, H M 11339, I/A 549m ( 6.11.23).
View in BORME (PDF) · BORME-A No. 481900
Nombramientos. Apoderado: GONZALEZ VEGANZONES ANA-BELEN. Datos registrales. T 38241 , F 141, S 8, H M 11339, I/A 720 ( 3.11.23).
View in BORME (PDF) · BORME-A No. 479681
Nombramientos. Apoderado: DE DIEGO GARCIA FRANCISCO. Datos registrales. T 38241 , F 142, S 8, H M 11339, I/A 721 ( 3.11.23).
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Nombramientos. Apoderado: DE DIEGO GARCIA FRANCISCO. Datos registrales. T 38241 , F 144, S 8, H M 11339, I/A 722 ( 3.11.23).
View in BORME (PDF) · BORME-A No. 479683
Nombramientos. Apoderado: CANORA RIELVES MIGUEL ANGEL;GARCIA DIEZ ELENA. Datos registrales. T 38241 , F 140, S 8, H M 11339, I/A 718 (23.10.23).
View in BORME (PDF) · BORME-A No. 461485
Nombramientos. Apoderado: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. T 38241 , F 141, S 8, H M 11339, I/A 719 (23.10.23).
View in BORME (PDF) · BORME-A No. 461486
Nombramientos. Apo.Sol.: GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA;SAMPERIO ROY JORGE. Datos registrales. T 38241 , F 140, S 8, H M 11339, I/A 717 (27.09.23).
View in BORME (PDF) · BORME-A No. 425424
Nombramientos. Mmbr.Com.Del: MURTRA MILLAR MARC THOMAS;DE LOS MOZOS OBISPO JOSE VICENTE;AMATRIAIN CORBI MARIA BELEN;ARCE PERALTA VIRGINIA;CUEVAS DELGADO ANTONIO;JIMENEZ DE PARGA MASEDA PABLO;SANTAMARIA MARTIN MARIA ANGELES;VILLAZAN GIL BERNARDO. Pres.Com.Del: MURTRA MILLAR MARC THOMAS. Vpre.Pres.Co: DE LOS MOZOS OBISPO JOSE VICENTE. Datos registrales. T 38241 , F 139, S 8, H M 11339, I/A 715 (18.09.23).
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Nombramientos. Apoderado: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. T 38241 , F 140, S 8, H M 11339, I/A 716 (18.09.23).
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Revocaciones. Apoderado: MARTIN GARDUÑO MARIA ANGELA;CUBELOS PASCUAL JOSE. Datos registrales. T 38241 , F 137, S 8, H M 11339, I/A 711 ( 2.08.23).
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Nombramientos. Apoderado: SILLES CRISTOBAL MARIA FERNANDA. Datos registrales. T 38241 , F 138, S 8, H M 11339, I/A 712 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360820
Nombramientos. Apoderado: MORELL FUENTES MIGUEL ANGEL;DE LEON CHARDEL LUIS;COLLADO ECHAURE SOFIA;SANTOS SANCHEZ DAVID JAVIER;PRESA CASADO JESUS. Datos registrales. T 38241 , F 138, S 8, H M 11339, I/A 713 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360821
Revocaciones. Apoderado: AUSAVERRI FERRER MANUEL;BARRERO VAZQUEZ BERTA;RUANO CONTRERAS FRANCISCO JAVIER;GALLEGO CABALLERO FABIOLA;GALLEGO CABALLERO FABIOLA. Apo.Sol.: GALLEGO CABALLERO FABIOLA;BARRERO VAZQUEZ BERTA. Apoderado: COLLADO ECHAURE SOFIA;DE LEON CHARDEL LUIS. Nombramientos. Apoderado: OCHOA GIL BORJA;RUANO CONTRERAS FRANCISCO JAVIER;RIPIO TORIJA RAUL BASILISO;MORELL FUENTES MIGUEL ANGEL;DE LEON CHARDEL LUIS;COLLADO ECHAURE SOFIA;SANTOS SANCHEZ DAVID JAVIER;PRESA CASADO JESUS;AUSAVERRI FERRER MANUEL. Datos registrales. T 38241 , F 138, S 8, H M 11339, I/A 714 ( 2.08.23).
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Ceses/Dimisiones. Vicesecret.: GALLEGO CABALLERO FABIOLA. Nombramientos. VsecrNoConsj: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. T 38241 , F 137, S 8, H M 11339, I/A 710 (28.07.23).
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Modificaciones estatutarias. Se ha modificado el artículo 21º de los estatutos sociales. Datos registrales. T 38241 , F 136, S 8, H M 11339, I/A 708 (13.07.23).
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Nombramientos. Con.Ind.: SANTAMARIA MARTIN ANGELES;GARCIA ARMADA ELENA. Consj.Domini: JIMENEZ DE PARGA MASEDA PABLO. Reelecciones. Con.Delegado: DE LOS MOZOS OBISPO JOSE VICENTE. Otros conceptos: Ratificado el nombramiento por cooptación de Don Jose Vicente de los Mozos Obispo como consejero ejecutivo de la sociedad que fue acordado por el Consejo de fecha 13 e mayo de 2023 que motivó la inscripción 706ª de la hoja social. Datos registrales. T 38241 , F 136, S 8, H M 11339, I/A 709 (13.07.23).
View in BORME (PDF) · BORME-A No. 329337