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) | B88018098 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE BRUSELAS , 35, (ALCOBENDAS) |
| Corporate purpose | 1.-Diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones), así como de cualquier parte o componente de los mismos y cualqui |
| Share capital | €29,798,127 |
| First filing (since 1 Jan 2009) | 08 Feb 2018 |
| Last updated | 24 Jul 2026 |
| BORME IDs | 155 identifiers105680, 108941, 109982, 116300, 135747, 140536, 148157, 15167, 157090, 165268, 166748, 172997, 174227, 182432, 182433, 185549, 192232, 194129, 194130, 194131, 194132, 194133, 194134, 194135, 19729, 19730, 201583, 212097, 214334, 217337, 220440, 228013, 229715, 230766, 236245, 247825, 258653, 265091, 265989, 265990, 272733, 274748, 274749, 274750, 274751, 279574, 287892, 292955, 297438, 300758, 308580, 311639, 311640, 319254, 331268, 344744, 344745, 346408, 346879, 348689, 357410, 359130, 362966, 362967, 366227, 366228, 366229, 366230, 366231, 36629, 366762, 373749, 376897, 381455, 387516, 398793, 403397, 406074, 409940, 417001, 419021, 424655, 43747, 437823, 438899, 443646, 451706, 451707, 452606, 452607, 45429, 454446, 454447, 45544, 45545, 45546, 460643, 461586, 461587, 462856, 466524, 468477, 47609, 476293, 483302, 483802, 487840, 488953, 493153, 500316, 502582, 503154, 503155, 503389, 503390, 505678, 517551, 52547, 528540, 530606, 538115, 541497, 544359, 547329, 547330, 565911, 565912, 565913, 569178, 571028, 575602, 584647, 59497, 63745, 64111, 65878, 67147, 71113, 71114, 72677, 79003, 83509, 86603, 87180, 87682, 87683, 87684, 89952, 95992, 95993, 96334, 97761, 98455, 98456, 99308 |
| Filings | 155 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ HERNANDO LUIS | Director (joint and several) | 06 Nov 2025 |
| CERVANTES VILLARRUBIA RAUL | Director (joint and several) | 09 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| MORA MORANDO ANTONIO | Attorney-in-fact | 06 Sep 2018 |
| GAGO FERNANDEZ JUAN FRANCISCO | Attorney-in-fact | 06 Sep 2018 |
| HUERTAS PARDO VICENTE | Attorney-in-fact | 06 Sep 2018 |
| LANTERO ALONSO IGNACIO | Attorney-in-fact | 06 Sep 2018 |
| SANCHEZ-RICO RICOTE JULIO DANIEL | Attorney-in-fact | 13 Jan 2023 |
| GONZALEZ PAZ JOSE LUIS | Attorney-in-fact | 06 Sep 2018 |
| FERNANDEZ OCAÑA JESUS | Attorney-in-fact | 06 Sep 2018 |
| MARTOS LOPEZ ANTONIO ESTEBAN | Attorney-in-fact | 13 Jan 2023 |
| RODRIGUEZ VEIGA JUAN PEDRO | Attorney-in-fact | 16 Dec 2021 |
| BAMONDE BERMUDEZ DE CASTRO SEBASTIAN | Attorney-in-fact | 09 Dec 2025 |
| GUERRERO ANDUJAR RAFAEL | Attorney-in-fact | 06 Sep 2018 |
| GARCIA MARTIN PEDRO | Attorney-in-fact | 06 Sep 2018 |
| FERNANDEZ HERNANDO LUIS | Attorney-in-fact | 16 Dec 2021 |
| OCHOA VIDAUR JESUS ALBERTO | Attorney-in-fact | 06 Sep 2018 |
| ALBO LOPEZ JOSE-LUIS | Attorney-in-fact | 30 Nov 2020 |
| BALUJA MAREQUE JUAN CARLOS | Attorney-in-fact | 30 Oct 2025 |
| MAYORA AGUIRREGABIRIA JOSE LUIS | Attorney-in-fact | 06 Sep 2018 |
| LOPEZ SANCHEZ JESUS | Attorney-in-fact | 06 Sep 2018 |
| ROJAS RAMOS JUAN CARLOS | Attorney-in-fact | 06 Sep 2018 |
| MARTINEZ PEREZ JUAN MANUEL | Attorney-in-fact | 13 Jan 2023 |
| IBAÑEZ PEÑA ANTONIO | Attorney-in-fact | 06 Sep 2018 |
| BOCANEGRA MORENO IVAN JESUS | Attorney-in-fact | 30 Nov 2020 |
| FRUTOS MINGUITO MARIA ELISA | Attorney-in-fact | 06 Sep 2018 |
| ALVARADO CONTE MARIANO | Attorney-in-fact (joint, joint and several) | 31 Oct 2019 |
| ROMERO MORAGA MIGUEL ANGEL | Attorney-in-fact | 06 Sep 2018 |
| DE LORENZO BROTONS DANIEL | Attorney-in-fact | 06 Sep 2018 |
| SEIJAS BARQUERO JOAQUIN | Attorney-in-fact | 06 Sep 2018 |
| JUNCO NAVASCUES RAFAEL | Attorney-in-fact | 06 Sep 2018 |
| LOPEZ CANO GOMEZ FELIPE | Attorney-in-fact | 06 Sep 2018 |
| CALIPIENSO MARTINEZ RICARDO | Attorney-in-fact | 13 Jan 2023 |
| ARRIBAS GUILLEN MARIA DEL CARMEN | Attorney-in-fact | 06 Sep 2018 |
| TABERNERO GALAN LEONOR | Attorney-in-fact | 13 Jan 2023 |
| MORA NAVARRO EMILIO | Attorney-in-fact | 13 Jan 2023 |
| DE STEFANO MAURIZIO | Attorney-in-fact (joint) | 07 Mar 2023 |
| MARTINO MUÑOZ MARCELO | Attorney-in-fact | 13 Jan 2023 |
| TEJERINA GONZALEZ EDUARDO | Attorney-in-fact | 13 Jan 2023 |
| TORRES IGLESIAS RAQUEL | Attorney-in-fact (joint, joint and several) | 31 Oct 2019 |
| SALAN ASENSIO CESAR MANUEL | Attorney-in-fact | 06 Sep 2018 |
| HORTAL REINA ANGEL | Attorney-in-fact | 13 Jan 2023 |
| TELLO SEMPER LUIS ANGEL | Attorney-in-fact | 08 Oct 2025 |
| LOPEZ CORIA LORENA | Attorney-in-fact | 13 Jan 2023 |
| CONCUSTELL TINTO MARTI | Attorney-in-fact | 06 Sep 2018 |
| REY AYLLON FRANCISCO JAVIER | Attorney-in-fact | 12 Aug 2025 |
| ASENJO ESTACA MARIA PILAR | Attorney-in-fact | 30 Oct 2025 |
| HERNANDEZ ATANCE MARIA DOLORES | Attorney-in-fact | 06 Sep 2018 |
| CONDES FELIPE MARIA NIEVES | Attorney-in-fact | 06 Sep 2018 |
| PASCUAL PORTELA DAVID | Attorney-in-fact | 06 Sep 2018 |
| NIETO BAQUERA EZEQUIEL | Attorney-in-fact | 06 Sep 2018 |
| AUSAVERRI FERRER MANUEL | Attorney-in-fact | 10 Aug 2023 |
| BASTARRECHE BENGOA JAVIER | Attorney-in-fact | 06 Sep 2018 |
| GARCIA SANCHEZ JESUS ANGEL | Attorney-in-fact | 06 Sep 2018 |
| FUERTES ORTEA REYES | Attorney-in-fact | 06 Sep 2018 |
| GACIMARTIN QUIÑONES TANIA | Attorney-in-fact | 06 Sep 2018 |
| VILLANUEVA TRIBALDOS CARLA | Attorney-in-fact | 06 Sep 2018 |
| FELIP REPRESA JUAN SALVADOR | Attorney-in-fact | 06 Sep 2018 |
| MARTOS PEREZ IGNACIO MARIA | Attorney-in-fact (joint) | 29 Jan 2021 |
| VIEJO ACOSTA FEDERICO JAVIER | Attorney-in-fact | 06 Sep 2018 |
| ARGOS SANCHEZ FRANCISCO-JAVIER | Attorney-in-fact | 06 Sep 2018 |
| FUENTES ORTEA REYES | Attorney-in-fact | 06 Sep 2018 |
| GARCIMARTIN QUIÑONES TANIA | Attorney-in-fact | 06 Sep 2018 |
| DE LA CASA FERRERO LARA | Attorney-in-fact | 06 Sep 2018 |
| HUERTAS CHACON SANTIAGO | Attorney-in-fact | 06 Sep 2018 |
| ROMERO PRIETO LUIS MARIA | Attorney-in-fact | 09 Feb 2023 |
| DOMINGUEZ ALVAREZ MIGUEL ANGEL | Attorney-in-fact | 13 Jan 2023 |
| RODRIGUEZ LOPEZ FERNANDO | Attorney-in-fact (joint, joint and several) | 18 Oct 2018 |
| SOLANO PEREZ JOSE LUIS | Attorney-in-fact | 15 Nov 2018 |
| FERNANDEZ RODRIGUEZ ANGEL | Attorney-in-fact (joint, joint and several) | 17 Feb 2022 |
| AGUILERA BERICOCHEA JORGE | Attorney-in-fact (joint) | 07 Mar 2023 |
| ARDAO RODRIGUEZ LUCIA | Attorney-in-fact | 13 Jan 2023 |
| MARTIN RUIZ JUAN LUIS | Attorney-in-fact (joint) | 12 May 2025 |
| FUENTE GARCIA JOSE ANTONIO | Attorney-in-fact | 08 Mar 2019 |
| MARTIN HERNANDEZ ANGEL | Attorney-in-fact | 17 Nov 2022 |
| CHICO HORMIGOS SERGIO | Attorney-in-fact | 04 Mar 2022 |
| ALVARO FARIÑAS IGNACIO | Attorney-in-fact | 31 Jan 2019 |
| LAINEZ FAGO JOSE JAVIER | Attorney-in-fact | 31 Jan 2019 |
| ARIAS GARCIA ROBERTO | Attorney-in-fact | 31 Jan 2019 |
| GAONA GARCIA MARIA | Attorney-in-fact | 31 Jan 2019 |
| MUÑOZ RUBIO FRANCISCO JAVIER | Attorney-in-fact | 30 Nov 2020 |
| GONZALEZ VALTUILLE FRANCISCO JOSE | Attorney-in-fact | 30 Oct 2025 |
| ORUSCO MANCHON MARIA ISABEL | Attorney-in-fact | 13 Jan 2023 |
| FERNANDEZ SASTRE SERGIO MANUEL | Attorney-in-fact | 08 Mar 2019 |
| DE SALAS LASAGABASTER ALVARO | Attorney-in-fact | 08 Mar 2019 |
| BUCERO MIGUEL JERONIMO | Attorney-in-fact (joint) | 25 May 2026 |
| RUBIO BLANCO JOSE ANTONIO | Attorney-in-fact | 17 Apr 2019 |
| ALCAIDE LOPEZ MARIA ISABEL | Attorney-in-fact | 17 Apr 2019 |
| PABLOS ESPADA ELENA | Attorney-in-fact | 13 Jan 2023 |
| ARGUIÑARENA BENITEZ ALVARO-DANIEL | Attorney-in-fact | 26 Jun 2024 |
| SILLES CRISTOBAL MARIA FERNANDA | Attorney-in-fact | 26 Apr 2022 |
| GALINDO JIMENEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 31 Oct 2019 |
| SUZUKI LAVIN VICTOR MANUEL | Attorney-in-fact (joint) | 04 Nov 2020 |
| AVALOS MEDINA PAOLA ALEXANDRA | Attorney-in-fact (joint) | 04 Nov 2020 |
| MONEVA MONTERO MARIA CARMEN | Attorney-in-fact | 03 Jul 2025 |
| GOÑI DOMINGUEZ CARLOS | Attorney-in-fact | 28 Nov 2019 |
| CABRERA GARCIA GONZALO JOSE | Attorney-in-fact | 13 Jan 2023 |
| MARTIN GUERRERO SERGIO | Attorney-in-fact (joint) | 03 Feb 2020 |
| LUNA MALAGA TAMARA | Attorney-in-fact (joint and several) | 02 Mar 2020 |
| RUIZ FALLA JOSE LUIS | Attorney-in-fact (joint) | 04 Nov 2020 |
| JERONIMO RODRIGUEZ ALBA | Attorney-in-fact | 30 Oct 2025 |
| SAGI VELA CARBONELL JAVIER | Attorney-in-fact | 12 Aug 2020 |
| TRECEÑO LLORENTE YOLANDA | Attorney-in-fact | 22 Oct 2020 |
| BOLAÑOS LOPEZ CARLOS | Attorney-in-fact (joint, joint and several) | 26 Feb 2024 |
| MUÑOZ LAGARON FRANCISCO JAVIER | Attorney-in-fact | 17 Oct 2024 |
| GONZALEZ YUSTE MARTA | Attorney-in-fact | 22 Oct 2020 |
| TASSANO VELAOCHAGA GONZALO MATIAS | Attorney-in-fact (joint) | 04 Nov 2020 |
| SELLAN MERCHAN JOSE ANTONIO | Attorney-in-fact | 30 Nov 2020 |
| ORTI ALBALADEJO ANA | Attorney-in-fact | 13 Jan 2023 |
| GOMEZ RODRIGUEZ JAVIER FLORENCIO | Attorney-in-fact (joint) | 17 Feb 2022 |
| ESPIÑA DAPENA JULIO JOSE | Attorney-in-fact | 20 May 2024 |
| DONATO BERGIA FRANCISCO ESTEBAN | Attorney-in-fact | 23 Nov 2023 |
| PEDROSA GOMEZ GONZALO | Attorney-in-fact (joint) | 29 Jan 2021 |
| GOMEZ RIVERO LETICIA | Attorney-in-fact | 03 Feb 2021 |
| GUTIERREZ HERNANDEZ CARLOS | Attorney-in-fact | 03 Feb 2021 |
| AUTO ARTAL MARC | Attorney-in-fact | 23 Feb 2021 |
| ALOCEN VEGA ANTONIO | Attorney-in-fact | 08 Mar 2021 |
| MONTIEL MOGOLLON GABRIEL-FENIAN | Attorney-in-fact (joint, joint and several) | 28 Apr 2021 |
| BELDARRAIN SANTOS CARLOS | Attorney-in-fact (joint) | 18 Jun 2021 |
| FENOLLAR VERCHER JESUS ADOLFO | Attorney-in-fact | 01 Jul 2021 |
| GARCIA DIEZ ELENA | Attorney-in-fact (joint and several) | 31 Aug 2023 |
| CANORA RIELVES MIGUEL ANGEL | Attorney-in-fact | 04 Sep 2024 |
| NUÑEZ GARCIA MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 09 Dec 2021 |
| PEREZ CHULIA BEGOÑA | Attorney-in-fact (joint) | 17 Feb 2022 |
| GONZALEZ GONZALEZ JAIME | Attorney-in-fact | 30 Oct 2025 |
| MORENO SANZ VIDAL | Attorney-in-fact | 30 Oct 2025 |
| MALVAR RODRIGUEZ ALEJANDRO | Attorney-in-fact (joint) | 17 Feb 2022 |
| GUINEA OCHOA JESUS | Attorney-in-fact (joint) | 17 Feb 2022 |
| FADRIQUE DEL CAMPO CARLOS | Attorney-in-fact (joint) | 17 Feb 2022 |
| GIMENEZ ALCOBER JUAN CARLOS | Attorney-in-fact (joint) | 17 Feb 2022 |
| LOIS RIVERA VICTORIA | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| JIMENEZ PINILLOS IGNACIO | Attorney-in-fact | 17 Oct 2024 |
| HERRAEZ GUTIERREZ MONTSERRAT | Attorney-in-fact | 04 Mar 2022 |
| SASTRE HERRERO ALVARO | Attorney-in-fact | 28 Mar 2022 |
| ALMOGUERA FERNANDEZ PEDRO JOSE | Attorney-in-fact | 07 Apr 2022 |
| MERINO GONZALEZ EMILIO | Attorney-in-fact (joint) | 04 Jul 2022 |
| BATANERO RODRIGUEZ MARIA BEATRIZ | Attorney-in-fact | 14 Oct 2022 |
| ZAMORANO PEREZ VICTOR MANUEL | Attorney-in-fact | 14 Oct 2022 |
| GALBAS GUIXE MERITXELL | Attorney-in-fact | 13 Jan 2023 |
| GARCIA GARCIA ELADIO | Attorney-in-fact | 13 Jan 2023 |
| VAZQUEZ PLA ARNAU | Attorney-in-fact | 17 Nov 2022 |
| PIRIZ ALVAREZ MALLO PALOMA | Attorney-in-fact | 17 Nov 2022 |
| RAMOS MARTIN JOSE LUIS | Attorney-in-fact | 13 Jan 2023 |
| MONTORO COBLES PATRICIA | Attorney-in-fact (joint and several) | 27 Dec 2022 |
| TORREJON COSTA ISABEL | Attorney-in-fact (joint and several) | 29 Dec 2022 |
| VILLETA FERNANDEZ GUILLERMO | Attorney-in-fact (joint) | 11 Jan 2023 |
| LOPEZ GARCIA JAVIER | Attorney-in-fact | 13 Jan 2023 |
| JAUMANDREU DEL TORO XAVIER | Attorney-in-fact | 13 Jan 2023 |
| BOGA RODRIGUEZ MARIA DELIA | Attorney-in-fact | 13 Jan 2023 |
| GARCIA MANTEIGA DANIEL | Attorney-in-fact | 30 Oct 2025 |
| SEIJO ENRIQUEZ PABLO | Attorney-in-fact | 13 Jan 2023 |
| SERRANO ARANDA DAVID | Attorney-in-fact | 30 Oct 2025 |
| GONZALEZ MENDEZ JOSE LUIS | Attorney-in-fact | 13 Jan 2023 |
| ROVIRA PALOMINO NOELIA-PILAR | Attorney-in-fact | 13 Jan 2023 |
| CAÑAS COUSELO PABLO | Attorney-in-fact | 13 Jan 2023 |
| ALBARRACION PASCUAL CARLOS | Attorney-in-fact | 13 Jan 2023 |
| POLITO EMILIO | Attorney-in-fact (joint) | 07 Mar 2023 |
| ROMERO BICEGO NATALIA | Attorney-in-fact (joint) | 07 Mar 2023 |
| TORIBIO SANCHEZ ALBERTO ANTONIO | Attorney-in-fact (joint) | 07 Mar 2023 |
| RUIZ LOPEZ JOSE ANTONIO | Attorney-in-fact | 25 Apr 2023 |
| SAMPERIO ROY JORGE | Attorney-in-fact (joint, joint and several) | 19 May 2023 |
| IZQUIERDO MUNICIO RAQUEL | Attorney-in-fact | 12 Jun 2023 |
| SANTOS SANCHEZ DAVID JAVIER | Attorney-in-fact | 22 Nov 2024 |
| ESPIÑEIRA COUCE MANUEL | Attorney-in-fact | 23 Nov 2023 |
| VAZQUEZ GONZALEZ DAVID | Attorney-in-fact | 26 Dec 2023 |
| MUELAS SANCHEZ DAVID | Attorney-in-fact | 26 Dec 2023 |
| PEREZ RENTERO MANUEL | Attorney-in-fact | 26 Dec 2023 |
| FERNANDEZ MIGUEL JOSE ALBERTO | Attorney-in-fact | 26 Dec 2023 |
| PANIAGUA BORRELL MOISES | Attorney-in-fact (joint, joint and several) | 16 Feb 2024 |
| CASTRO CASTILLA RAQUEL VERONICA | Attorney-in-fact (joint, joint and several) | 16 Feb 2024 |
| BURGOS RAMIREZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 16 Feb 2024 |
| BLEDA ARRIBAS MARIA | Attorney-in-fact (joint, joint and several) | 16 Feb 2024 |
| VILA DE LA MATA GABRIEL | Attorney-in-fact (joint, joint and several) | 26 Feb 2024 |
| MONTERO ZAPATER JORDI | Attorney-in-fact | 26 Jun 2024 |
| DE CARVALHO PAULO EYDER MARTINS | Attorney-in-fact | 26 Jun 2024 |
| ORTIZ DEL CASTILLO OLIVARES PATRICIA | Attorney-in-fact | 26 Jun 2024 |
| GODOY MAROTO ANTONIO | Attorney-in-fact | 26 Jun 2024 |
| CALVO RAMIREZ MARIA | Attorney-in-fact | 26 Jun 2024 |
| FORTEZA GARAU MIGUEL | Attorney-in-fact | 17 Oct 2024 |
| PEREZ DOCAMPO YAGO | Attorney-in-fact | 17 Oct 2024 |
| CLAVERO HERNAIZ NATALIA | Attorney-in-fact | 17 Oct 2024 |
| FERNANDEZ RUBIO MARIA DEL PILAR | Attorney-in-fact | 17 Oct 2024 |
| CHAMORRO GONZALEZ SARA | Attorney-in-fact | 17 Oct 2024 |
| SALAR ARCUSA CARMEN | Attorney-in-fact | 17 Oct 2024 |
| MOLOWNY MARQUEZ LOURDES | Attorney-in-fact | 22 Nov 2024 |
| ANAYA TORRES LUIS | Attorney-in-fact (joint, joint and several) | 12 May 2025 |
| ESCALANTE GARCIA MANUEL | Attorney-in-fact (joint, joint and several) | 12 May 2025 |
| ARTETA MARINA JOSE LUIS | Attorney-in-fact (joint) | 12 May 2025 |
| SANCHEZ CALZADA RUBEN | Attorney-in-fact (joint) | 12 May 2025 |
| LOZANO LOAIZA RAUL | Attorney-in-fact (joint) | 12 May 2025 |
| FUENTE REY BEGOÑA | Attorney-in-fact (joint) | 12 May 2025 |
| SARALEQUI GOMEZ LAURA | Attorney-in-fact (joint) | 12 May 2025 |
| SOSA SOSA ALBERTO | Attorney-in-fact (joint) | 12 May 2025 |
| DE ALVARO MONTERO ANGEL | Attorney-in-fact (joint and several) | 18 Jun 2025 |
| MARTINEZ MARINER ANA | Attorney-in-fact (joint, joint and several) | 18 Jun 2025 |
| MARTINEZ PINTADO CARLOS JUAN | Attorney-in-fact (joint, joint and several) | 18 Jun 2025 |
| TOLEDO INIESTA PILAR | Attorney-in-fact | 03 Jul 2025 |
| CABRERIZO ROYO MARIA TERESA | Attorney-in-fact | 12 Aug 2025 |
| GORGOSO GANDOY ANA | Attorney-in-fact | 29 Sep 2025 |
| SAENZ ESCUDERO PABLO | Attorney-in-fact | 08 Oct 2025 |
| RAMOS RODRIGUEZ JAVIER IGNACIO | Attorney-in-fact | 08 Oct 2025 |
| RODRIGUEZ CANEIRO BENJAMIN | Attorney-in-fact | 30 Oct 2025 |
| VALLINA MENDEZ JUAN MANUEL | Attorney-in-fact | 30 Oct 2025 |
| JIMENEZ IGLESIAS NOEMI | Attorney-in-fact | 30 Oct 2025 |
| BLANCO CASTREJON BEGOÑA | Attorney-in-fact | 30 Oct 2025 |
| CASTELLON CASAS MARIANA DEL VALLE | Attorney-in-fact | 30 Oct 2025 |
| SANCHEZ GONZALEZ-MOHINO JUAN EDUARDO | Attorney-in-fact | 30 Oct 2025 |
| LASTRA CASTILLO JORGE MAXIMILIANO | Attorney-in-fact | 30 Oct 2025 |
| FRIAS CASTILLEJO JOSE ALBERTO | Attorney-in-fact | 30 Oct 2025 |
| CALPE LORENZO ROBERTO BERNARDO | Attorney-in-fact | 30 Oct 2025 |
| VAZQUEZ MARTIN ROBERTO | Attorney-in-fact | 30 Oct 2025 |
| CHICOTE LEBLIC JOSE RAMON | Attorney-in-fact | 30 Oct 2025 |
| GARCIA CARMENA ANGEL | Attorney-in-fact | 30 Oct 2025 |
| MATUTE EXPOSITO FELIPE | Attorney-in-fact | 30 Oct 2025 |
| RUBIO GONZALEZ FELIPE ANTONIO | Attorney-in-fact | 30 Oct 2025 |
| DE LOS REYES RODRIGUEZ AURORA MARIA | Attorney-in-fact | 30 Oct 2025 |
| ROIG ALBA MARTA | Attorney-in-fact | 30 Oct 2025 |
| ORTEGA DE MUES MARIANO | Attorney-in-fact | 09 Dec 2025 |
| DELOITTE AUDITORES SL | Auditor | 24 Dec 2025 |
| MARTINEZ GONZALEZ IGNACIO | Attorney-in-fact | 30 Dec 2025 |
| TORRES BARROSO CARLOS | Attorney-in-fact | 30 Dec 2025 |
| VIÑAS MENDEZ EMILIA | Attorney-in-fact | 30 Dec 2025 |
| PEREZ-NAVARRO MOÑUX ARANZAZU | Attorney-in-fact | 30 Dec 2025 |
| POOLE QUINTANA MARIA CRISTINA | Attorney-in-fact | 30 Dec 2025 |
| CERVANTES VILLARRUBIA RAUL | Attorney-in-fact | 06 Feb 2026 |
| SANCHEZ BLAS MARIA TERESA | Attorney-in-fact | 06 Feb 2026 |
| PALENCIA LOBO MANUEL | Attorney-in-fact | 06 Feb 2026 |
| MORENO IZQUIERDO RAFAEL | Attorney-in-fact | 02 Mar 2026 |
| DURANDEGUI MOLAS JON | Attorney-in-fact (joint) | 19 May 2026 |
| MORENO SANCHEZ GABRIEL | Attorney-in-fact | 19 Jun 2026 |
| GENE LOPEZ JUAN | Attorney-in-fact | 19 Jun 2026 |
| CONDE LUCIANO AGUSTIN | Attorney-in-fact | 19 Jun 2026 |
| LAZARO GARCIA VANESSA | Attorney-in-fact | 19 Jun 2026 |
| CUADRADO ARES SANDRA-MARIA | Attorney-in-fact (joint and several) | 30 Jun 2026 |
| LAGUNA RUIZ JOSE MANUEL | Attorney-in-fact (joint and several) | 30 Jun 2026 |
| MORCILLO HERNANDEZ IGNACIO | Attorney-in-fact (joint and several) | 30 Jun 2026 |
| LOPEZ-QUESADA GIL MIGUEL | Attorney-in-fact | 24 Jul 2026 |
| ABRIL TORREBEJANO MIGUEL ANGEL | Attorney-in-fact | 24 Jul 2026 |
| SANCHEZ ALVAREZ NURIA | Attorney-in-fact | 24 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| MORA MORANDO ANTONIO | Director (joint and several) | 09 Feb 2026 |
| GONZALEZ SORIA CARLOS | Director (joint and several) | 30 Sep 2019 |
| RUIZ ORTEGA CRISTINA | Director (joint and several) | 18 May 2022 |
| ABRIL MAZUELAS LUIS | Director (joint and several) | 06 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| LUCENA FERNANDEZ ALEJANDRO | Attorney-in-fact (joint and several) | 05 Apr 2023 |
| LOZANO DEL CERRO MARIA BEATRIZ | Attorney-in-fact | 09 Feb 2023 |
| DE COSSIO SANDOVAL RAFAEL MARIA | Attorney-in-fact | 12 Apr 2022 |
| DE LA FUENTE KLEIN ANTONIO | Attorney-in-fact | 30 Mar 2021 |
| QUINTAS FERNANDEZ MARIA BELEN | Attorney-in-fact | 18 Jun 2025 |
| RUIZ RISUEÑO RIERA FRANCISCO DE ASIS | Attorney-in-fact | 04 Mar 2022 |
| GONZALEZ SORIA CARLOS | Attorney-in-fact | 03 Mar 2022 |
| CABELLO CHACON JOSE | Attorney-in-fact | 28 Mar 2022 |
| RUIZ ORTEGA CRISTINA | Attorney-in-fact | 23 May 2022 |
| LAZARO RODRIGUEZ JAVIER | Attorney-in-fact | 27 Dec 2022 |
| PERMUY MUÑOZ-RIVERO LUIS ANTONIO | Attorney-in-fact | 02 Mar 2026 |
| BRUFAU NIUBO MANUEL | Attorney-in-fact | 03 Jul 2025 |
| GUZMAN MUÑOZ JUAN CARLOS | Attorney-in-fact | 06 Feb 2026 |
| TEJERINA MATA LUIS JAVIER FELIPE | Attorney-in-fact | 29 Jan 2021 |
| MORA BOROBIA DIEGO | Attorney-in-fact | 18 Oct 2018 |
| ARIZA LASARTE ALBERTO | Attorney-in-fact | 12 Nov 2019 |
| OCHOA GIL BORJA | Attorney-in-fact | 10 Aug 2023 |
| HERRADON GARCES EMILIANO | Attorney-in-fact | 04 Mar 2022 |
| GUEVARA MENDOZA IÑIGO | Attorney-in-fact | 04 Mar 2022 |
| ABRIL MAZUELAS LUIS | Attorney-in-fact | 09 Dec 2025 |
| RIPIO TORIJA RAUL BASILISO | Attorney-in-fact | 10 Aug 2023 |
| GARCIA VILLORIA CASTOR | Attorney-in-fact | 10 Aug 2023 |
| BLAZQUEZ BENITO MYRIAM | Attorney-in-fact | 28 Mar 2022 |
| RODRIGUEZ MANZANEQUE JUAN CARLOS | Attorney-in-fact | 09 Dec 2025 |
| MUÑOZ TORRES VICTOR | Attorney-in-fact | 28 Apr 2021 |
| REGIDOR MANZANO FRANCISCO | Attorney-in-fact | 09 Jul 2020 |
| CUBELOS PASCUAL JOSE | Attorney-in-fact | 16 Feb 2024 |
| AGUADO BELTRAN DE GARIZURIETA MARIA BELEN | Attorney-in-fact | 22 Oct 2020 |
| RODRIGUEZ LOMBARDERO LUIS | Attorney-in-fact | 12 Aug 2020 |
| SOLER CANTALEJO JOSE | Attorney-in-fact | 15 Nov 2018 |
| LORENZO JUNCADELLA XAVIER | Attorney-in-fact | 22 Oct 2020 |
| PANIAGUA GONZALEZ MARIA JESUS | Attorney-in-fact (joint, joint and several) | 30 Nov 2020 |
| SARAS PAZOS JUAN ANTONIO | Attorney-in-fact | 28 Mar 2022 |
| ARIZABALETA SANTAMARIA ION | Attorney-in-fact | 29 Jan 2021 |
| BENITEZ DIEZ LEONARDO MARCELO | Attorney-in-fact | 30 Dec 2024 |
| SAINZ CUEVAS MARIA ANTONIA | Attorney-in-fact | 13 Jan 2023 |
| DIAZ ESTRADA ROBERTO | Attorney-in-fact | 07 Mar 2023 |
| GIL RODRIGUEZ MARIA DEL ROSARIO | Attorney-in-fact | 18 Oct 2018 |
| GARCIA DE MIGUEL JOSE FRANCISCO | Attorney-in-fact | 07 Mar 2023 |
| ARROYO BUENO AMPARO | Attorney-in-fact | 23 Feb 2021 |
| ISASI GOMEZ ANA | Attorney-in-fact | 17 Nov 2022 |
| FERNANDEZ PEREZ JUAN IGNACIO | Attorney-in-fact | 09 Dec 2025 |
| FERRERAS NAVARRO DANIEL | Attorney-in-fact | 28 Apr 2021 |
| PEREZ VIÑAS JOAN | Attorney-in-fact | 17 Nov 2022 |
| LOZANO BERMEJO ALFREDO | Attorney-in-fact | 15 Nov 2018 |
| PEREZ COLLADA ANA MARIA | Attorney-in-fact | 09 Jul 2020 |
| RODADO GONZALEZ OSCAR | Attorney-in-fact | 25 Apr 2023 |
| ALAMO ANTUNEZ AGUSTIN | Attorney-in-fact | 17 Nov 2022 |
| GONZALEZ RODRIGUEZ PURIFICACION | Attorney-in-fact | 17 Nov 2022 |
| ORTIZ VARGAS MACHUCA JOSE LUIS | Attorney-in-fact | 18 Oct 2018 |
| GONZALEZ HERVAS ISABEL | Attorney-in-fact | 30 Dec 2024 |
| PINILLA MARTINEZ JOSE LUIS | Attorney-in-fact | 15 Nov 2018 |
| LOPEZ REVIRIEGO EVA-MARIA | Attorney-in-fact | 13 Jan 2023 |
| ORTUÑO RIBE ANTONIO | Attorney-in-fact | 13 Jan 2023 |
| PEREZ DE COSSIO ENCINAS JUAN ANTONIO | Attorney-in-fact | 06 Feb 2026 |
| ESPINA MANCHON ROBERTO MARIA | Attorney-in-fact | 17 Nov 2022 |
| WALLACE JOHN WARD | Attorney-in-fact | 13 Jan 2023 |
| CEÑO MERINO ANTONIO | Attorney-in-fact | 28 Apr 2021 |
| PRIETO GALVE SERGIO ARIEL | Attorney-in-fact | 15 Nov 2018 |
| ALCALDE GOMEZ JULIO | Attorney-in-fact | 15 Nov 2018 |
| PARRA PEREZ JORGE | Attorney-in-fact | 07 Mar 2023 |
| SILIO VILLAMIL FERNANDO | Attorney-in-fact | 27 Jul 2021 |
| CARRASCO TORRES LUIS FERNANDO | Attorney-in-fact | 13 Jan 2023 |
| PIRIZ GARCIA JESUS MARIA | Attorney-in-fact | 13 Jan 2023 |
| VIVAS GOMEZ FERNANDO | Attorney-in-fact | 22 May 2019 |
| ORALLO DELGADO BERNARDETTE MABEL | Attorney-in-fact | 18 Oct 2018 |
| YNZENGA GIMENO JAIME | Attorney-in-fact | 18 Oct 2018 |
| FIGUEROA GARCIA LUIS JOSE | Attorney-in-fact | 12 Aug 2020 |
| REY DE LA PEÑA JOSE | Attorney-in-fact | 29 Jan 2021 |
| FOJ ALEMAN MARIA DEL CARMEN | Attorney-in-fact | 09 Dec 2025 |
| PASCUAL DE LA CUEVA JOSE ANTONIO | Attorney-in-fact | 05 Apr 2023 |
| SANTISTEBAN PEREZ JULIO PEDRO | Attorney-in-fact | 04 Jul 2022 |
| GONZALEZ DE LA PAZ MARIA PILAR | Attorney-in-fact | 08 Oct 2025 |
| BERGANZA DEL AGUA JUAN JOSE | Attorney-in-fact | 12 Apr 2022 |
| DE PALACIO ESPAÑA IÑIGO | Attorney-in-fact | 14 Feb 2022 |
| GARCIA QUINTANA JOSE VICENTE | Attorney-in-fact | 11 Jan 2023 |
| HERNANDEZ GONZALO JOSE JESUS | Attorney-in-fact | 28 Mar 2022 |
| LOPEZ GALDOS JOSE MANUEL | Attorney-in-fact | 17 Oct 2024 |
| ZAMANILLO HUMANES ELOY | Attorney-in-fact | 30 Mar 2021 |
| SANCHEZ-VIZCAINO CASTRO MARIA DE GRACIA | Attorney-in-fact | 09 Jul 2020 |
| GARCIA DEL CERRO TIERNO CRISTINA | Attorney-in-fact | 17 Oct 2024 |
| JOFRA COMPANY PERE | Attorney-in-fact | 28 Mar 2022 |
| CORRERO MOLERO MARTA BARBARA | Attorney-in-fact | 28 Mar 2022 |
| FERNANDEZ FERNANDEZ NATALIA | Attorney-in-fact | 26 Feb 2024 |
| SALORIO DEL MORAL FRANCISCO JAVIER | Attorney-in-fact | 28 Mar 2022 |
| RODRIGUEZ SANCHEZ MIGUEL ANGEL | Attorney-in-fact | 27 Jul 2021 |
| SANCHEZ BEATO MARTINEZ MANUEL | Attorney-in-fact | 28 Mar 2022 |
| RODRIGUEZ PINILLA JAIME | Attorney-in-fact | 11 Jan 2023 |
| VILARO PEREZ EVA MARIA | Attorney-in-fact | 18 Jun 2025 |
| CARDENAS BOTAS SANTIAGO-ENRIQUE | Attorney-in-fact | 28 Mar 2022 |
| BERNAL SAHUN ALBERTO | Attorney-in-fact | 12 Apr 2022 |
| GONZALEZ DE LA PAZ MARIA DEL PILAR | Attorney-in-fact | 08 Oct 2025 |
| COIRADAS MARTIN DANIEL | Attorney-in-fact | 26 Jun 2024 |
| MARTIN GARDUÑO ANGELA | Attorney-in-fact | 19 May 2023 |
| SORIA NEBREDA PEDRO | Attorney-in-fact | 31 Jan 2019 |
| ARNAU MORAL MARIA ALEGRIA | Attorney-in-fact | 04 Jul 2022 |
| DIAZ ALVAREZ ANA MARIA | Attorney-in-fact | 09 Feb 2023 |
| DE LA CRUZ MARTINEZ VIRGINIA | Attorney-in-fact | 18 Jun 2025 |
| GILARRANZ VICENTE ENRIQUE | Attorney-in-fact | 19 Jun 2026 |
| ESTRADA CALVAR JAVIER | Attorney-in-fact | 09 Jul 2020 |
| PAREJA FRADE CARLOS | Attorney-in-fact | 22 Oct 2019 |
| SAN SEGUNDO GONZALO JOSE MANUEL | Attorney-in-fact | 18 Oct 2018 |
| BERRIATUA ARJONA MIGUEL IGNACIO | Attorney-in-fact | 13 Jan 2023 |
| COLLADO ECHAURE SOFIA | Attorney-in-fact | 12 May 2025 |
| CARRASCOSO GARCIA RAFAEL | Attorney-in-fact | 24 Feb 2023 |
| FERNANDEZ CUESTA ANA | Attorney-in-fact | 13 Jan 2023 |
| MORO GONZALEZ CESAR LEON | Attorney-in-fact | 13 Jan 2023 |
| VIVAS TENO CARLOS | Attorney-in-fact | 25 May 2026 |
| DIAZ ROSA MARIA ROSA | Attorney-in-fact | 13 Jan 2023 |
| LOMINCHAR CAMUÑAS LOURDES | Attorney-in-fact | 12 Apr 2022 |
| CESTEROS SALVADOR ELENA | Attorney-in-fact | 12 Apr 2022 |
| MARTIN MARTINEZ LUCIA | Attorney-in-fact | 12 Nov 2019 |
| DIAZ TERUEL YURENA | Attorney-in-fact | 09 Jul 2020 |
| FERNANDEZ GRANADO DAVID | Attorney-in-fact (joint, joint and several) | 17 Nov 2022 |
| CUENCA MARGALEF FERNANDO | Attorney-in-fact | 23 Feb 2021 |
| ROMERO SAN JOSE MARIA JOSE | Attorney-in-fact | 17 Nov 2022 |
| FLOREZ FERNANDEZ JOSE LUIS | Attorney-in-fact | 17 Nov 2022 |
| VIVES MARTIN FERNANDO | Attorney-in-fact | 28 Mar 2022 |
| SARRIAS BANDRES PABLO | Attorney-in-fact | 13 Jan 2023 |
| LUCAS GOMEZ ANGEL | Attorney-in-fact | 13 Jan 2023 |
| SANZ ALMENA IXONE | Attorney-in-fact | 09 Jul 2020 |
| MUÑIZ VELASCO EUGENIO | Attorney-in-fact (joint, joint and several) | 04 Jul 2022 |
| POLEGRE MORALES ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Jul 2021 |
| VAZQUEZ ALCALDE JOSE ADRIAN | Attorney-in-fact | 09 Jul 2020 |
| MACIA LANG ERIC | Attorney-in-fact (joint, joint and several) | 04 Mar 2022 |
| LAZO ALARCON SARA | Attorney-in-fact | 13 Jan 2023 |
| NAVARRO ESLAVA JUAN JULIAN | Attorney-in-fact | 13 Jan 2023 |
| PELAEZ FERNANDEZ MIGUEL ALBERTO | Attorney-in-fact | 17 Nov 2022 |
| GALLEGO CABALLERO FABIOLA | Attorney-in-fact (joint and several) | 10 Aug 2023 |
| DOMINGUEZ DOMECH MARIA BELEN | Attorney-in-fact (joint, joint and several) | 26 Feb 2024 |
| PALLARES AZNAR LEONCIO | Attorney-in-fact | 07 Mar 2023 |
| MUSCETTA RAFFAELE | Attorney-in-fact (joint) | 28 Mar 2022 |
| GIMENO JUAREZ JAVIER | Attorney-in-fact (joint) | 24 Jul 2026 |
| GARCIA LOPEZ ALFONSO | Attorney-in-fact (joint) | 28 Mar 2022 |
| LAFONT TORIO JUAN | Attorney-in-fact | 19 May 2023 |
| BLANCO ANTON ENRIQUE | Attorney-in-fact | 17 Oct 2024 |
| MARTINEZ GONZALEZ LAURA | Attorney-in-fact | 17 Nov 2022 |
| RUIZ ZAMBRANA CARLOS | Attorney-in-fact (joint) | 19 May 2023 |
| VALVERDE CASTELLANOS MARIA ANGELES | Attorney-in-fact (joint and several) | 13 Jan 2023 |
| ESPEJO ALVAREZ AMAYA | Attorney-in-fact | 26 Feb 2024 |
| TRUCHADO GALDEANO ANDREA | Attorney-in-fact | 16 Feb 2024 |
| GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA | Attorney-in-fact | 17 Oct 2024 |
| ESTEVEZ SAN ROMAN JORGE ANGEL | Attorney-in-fact | 12 May 2025 |
| MORELL FUENTES MIGUEL ANGEL | Attorney-in-fact | 12 May 2025 |
| DE LEON CHARDEL LUIS | Attorney-in-fact | 26 Dec 2023 |
| PRESA CASADO JESUS | Attorney-in-fact | 24 Jul 2026 |
| DE DIEGO GARCIA FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Dec 2023 |
| GONZALEZ VEGANZONES ANA-BELEN | Attorney-in-fact (joint, joint and several) | 12 May 2025 |
| PORTA CANALES CRISTINA | Attorney-in-fact (joint, joint and several) | 18 Jun 2025 |
| TROYANO DE LA PIEDRA ALFONSO JAVIER | Attorney-in-fact (joint) | 25 May 2026 |
| PEREZ PEREZ CARMEN | Attorney-in-fact | 02 Mar 2026 |
| DELOITTE SL | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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 |
|---|---|
| 14 Oct 2020 | €29,798,127 |
| 25 Feb 2020 | €30,283,227 |
| 30 Jan 2020 | €29,453,227 |
| 13 Nov 2019 | €22,453,227 |
| 24 Jun 2019 | €23,665,227 |
| 28 Jan 2019 | €23,374,002 |
Showing the 100 most recent publications out of 155. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 8 | 6 | — | 8 | 22 |
| 2025 | 14 | 8 | — | 14 | 36 |
| 2024 | 13 | 10 | — | 14 | 37 |
| 2023 | 16 | 12 | 1 | 20 | 49 |
| 2022 | 23 | 14 | — | 30 | 67 |
| 2021 | 15 | 4 | — | 17 | 36 |
| Total | 89 | 54 | 1 | 103 | 247 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Manc.: GIMENO JUAREZ JAVIER. Apoderado: PRESA CASADO JESUS. Nombramientos. Apoderado: LOPEZ-QUESADA GIL MIGUEL;ABRIL TORREBEJANO MIGUEL ANGEL;SANCHEZ ALVAREZ NURIA. Datos registrales. S 8 , H M 663401, I/A 155 (17.07.26).
View in BORME (PDF) · BORME-A No. 348689
Nombramientos. Apoderado: CUADRADO ARES SANDRA-MARIA;LAGUNA RUIZ JOSE MANUEL;MORCILLO HERNANDEZ IGNACIO. Apo.Sol.: CUADRADO ARES SANDRA-MARIA;LAGUNA RUIZ JOSE MANUEL;MORCILLO HERNANDEZ IGNACIO. Datos registrales. S 8 , H M 663401, I/A 154 (23.06.26).
View in BORME (PDF) · BORME-A No. 308580
Revocaciones. Apoderado: GILARRANZ VICENTE ENRIQUE;GILARRANZ VICENTE ENRIQUE. Nombramientos. Apoderado: MORENO SANCHEZ GABRIEL;GENE LOPEZ JUAN;CONDE LUCIANO AGUSTIN;LAZARO GARCIA VANESSA. Datos registrales. S 8 , H M 663401, I/A 153 (12.06.26).
View in BORME (PDF) · BORME-A No. 292955
Revocaciones. Apoderado: VIVAS TENO CARLOS;GIMENO JUAREZ JAVIER. Apo.Manc.: TROYANO DE LA PIEDRA ALFONSO JAVIER. Nombramientos. Apo.Manc.: BUCERO MIGUEL JERONIMO. Datos registrales. S 8 , H M 663401, I/A 152 (18.05.26).
View in BORME (PDF) · BORME-A No. 247825
Nombramientos. Apo.Manc.: DURANDEGUI MOLAS JON. Datos registrales. S 8 , H M 663401, I/A 151 (11.05.26).
View in BORME (PDF) · BORME-A No. 236245
Revocaciones. Apoderado: PERMUY MUÑOZ-RIVERO LUIS ANTONIO;PERMUY MUÑOZ-RIVERO LUIS ANTONIO;PERMUY MUÑOZ-RIVERO LUIS ANTONIO;PERMUY MUÑOZ-RIVERO LUIS ANTONIO;PERMUY MUÑOZ-RIVERO LUIS ANTONIO;PEREZ PEREZ CARMEN. Nombramientos. Apoderado: MORENO IZQUIERDO RAFAEL. Datos registrales. S 8 , H M 663401, I/A 150 (23.02.26).
View in BORME (PDF) · BORME-A No. 105680
Ceses/Dimisiones. Adm. Solid.: MORA MORANDO ANTONIO. Nombramientos. Adm. Solid.: CERVANTES VILLARRUBIA RAUL. Datos registrales. S 8 , H M 663401, I/A 149 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 67147
Revocaciones. Apoderado: GUZMAN MUÑOZ JUAN CARLOS;PEREZ DE COSSIO ENCINAS JUAN ANTONIO. Nombramientos. Apoderado: CERVANTES VILLARRUBIA RAUL;SANCHEZ BLAS MARIA TERESA;PALENCIA LOBO MANUEL. Datos registrales. S 8 , H M 663401, I/A 148 (30.01.26).
View in BORME (PDF) · BORME-A No. 63745
Revocaciones. Apo.Man.Soli: PEREZ PEREZ CARMEN. Nombramientos. Apoderado: MARTINEZ GONZALEZ IGNACIO;TORRES BARROSO CARLOS;VIÑAS MENDEZ EMILIA;PEREZ-NAVARRO MOÑUX ARANZAZU;PEREZ PEREZ CARMEN;POOLE QUINTANA MARIA CRISTINA. Datos registrales. S 8 , H M 663401, I/A 147 (22.12.25).
View in BORME (PDF) · BORME-A No. 584647
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 663401, I/A 146 (17.12.25).
View in BORME (PDF) · BORME-A No. 575602
Revocaciones. Apoderado: BAMONDE BERMUDEZ DE CASTRO SEBASTIAN;FOJ ALEMAN MARIA DEL CARMEN;FOJ ALEMAN MARIA DEL CARMEN;FOJ ALEMAN MARIA DEL CARMEN;FERNANDEZ PEREZ JUAN IGNACIO;BAMONDE BERMUDEZ DE CASTRO SEBASTIAN;ABRIL MAZUELAS LUIS;RODRIGUEZ MANZANEQUE JUAN CARLOS;FERNANDEZ PEREZ JUAN IGNACIO. Nombramientos. Apoderado: BAMONDE BERMUDEZ DE CASTRO SEBASTIAN;ORTEGA DE MUES MARIANO. Datos registrales. S 8 , H M 663401, I/A 145 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544359
Ceses/Dimisiones. Adm. Solid.: ABRIL MAZUELAS LUIS. Nombramientos. Adm. Solid.: FERNANDEZ HERNANDO LUIS. Datos registrales. S 8 , H M 663401, I/A 144 (30.10.25).
View in BORME (PDF) · BORME-A No. 488953
Revocaciones. Apoderado: ASENJO ESTACA MARIA PILAR. Apo.Manc.: GONZALEZ VALTUILLE FRANCISCO JOSE. Apoderado: BALUJA MAREQUE JUAN CARLOS. Apo.Manc.: GONZALEZ GONZALEZ JAIME;MORENO SANZ VIDAL. Apoderado: GARCIA MANTEIGA DANIEL;SERRANO ARANDA DAVID. Nombramientos. Apoderado: BALUJA MAREQUE JUAN CARLOS;GARCIA MANTEIGA DANIEL;SERRANO ARANDA DAVID;RODRIGUEZ CANEIRO BENJAMIN;ASENJO ESTACA MARIA PILAR;GONZALEZ VALTUILLE FRANCISCO JOSE;GONZALEZ GONZALEZ JAIME;MORENO SANZ VIDAL;VALLINA MENDEZ JUAN MANUEL;JIMENEZ IGLESIAS NOEMI;BLANCO CASTREJON BEGOÑA;CASTELLON CASAS MARIANA DEL VALLE;SANCHEZ GONZALEZ-MOHINO JUAN EDUARDO;LASTRA CASTILLO JORGE MAXIMILIANO;FRIAS CASTILLEJO JOSE ALBERTO;CALPE LORENZO ROBERTO BERNARDO;VAZQUEZ MARTIN ROBERTO;CHICOTE LEBLIC JOSE RAMON;GARCIA CARMENA ANGEL;MATUTE EXPOSITO FELIPE;RUBIO GONZALEZ FELIPE ANTONIO;JERONIMO RODRIGUEZ ALBA;DE LOS REYES RODRIGUEZ AURORA MARIA;ROIG ALBA MARTA. Datos registrales. S 8 , H M 663401, I/A 143 (23.10.25).
View in BORME (PDF) · BORME-A No. 476293
Revocaciones. Apoderado: GONZALEZ DE LA PAZ MARIA PILAR;GONZALEZ DE LA PAZ MARIA PILAR;GONZALEZ DE LA PAZ MARIA DEL PILAR;GONZALEZ DE LA PAZ MARIA DEL PILAR;TELLO SEMPER LUIS ANGEL. Nombramientos. Apoderado: TELLO SEMPER LUIS ANGEL;SAENZ ESCUDERO PABLO;RAMOS RODRIGUEZ JAVIER IGNACIO. Datos registrales. S 8 , H M 663401, I/A 142 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 438899
Nombramientos. Apoderado: GORGOSO GANDOY ANA. Datos registrales. S 8 , H M 663401, I/A 141 (22.09.25).
View in BORME (PDF) · BORME-A No. 424655
Nombramientos. Apoderado: REY AYLLON FRANCISCO JAVIER;CABRERIZO ROYO MARIA TERESA. Datos registrales. S 8 , H M 663401, I/A 140 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 366762
Revocaciones. Apoderado: BRUFAU NIUBO MANUEL;BRUFAU NIUBO MANUEL. Nombramientos. Apoderado: MONEVA MONTERO MARIA CARMEN;TOLEDO INIESTA PILAR. Datos registrales. S 8 , H M 663401, I/A 139 (26.06.25).
View in BORME (PDF) · BORME-A No. 300758
Revocaciones. Apoderado: QUINTAS FERNANDEZ MARIA BELEN;QUINTAS FERNANDEZ MARIA BELEN;QUINTAS FERNANDEZ MARIA BELEN;VILARO PEREZ EVA MARIA;QUINTAS FERNANDEZ MARIA BELEN;DE LA CRUZ MARTINEZ VIRGINIA;QUINTAS FERNANDEZ MARIA BELEN;DE LA CRUZ MARTINEZ VIRGINIA. Apo.Man.Soli: PORTA CANALES CRISTINA. Nombramientos. Apo.Man.Soli: DE ALVARO MONTERO ANGEL;PEREZ PEREZ CARMEN;MARTINEZ MARINER ANA;MARTINEZ PINTADO CARLOS JUAN. Datos registrales. S 8 , H M 663401, I/A 135 (11.06.25).
View in BORME (PDF) · BORME-A No. 274748
Nombramientos. Apo.Sol.: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 663401, I/A 136 (11.06.25).
View in BORME (PDF) · BORME-A No. 274749
Nombramientos. Apo.Sol.: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 663401, I/A 137 (11.06.25).
View in BORME (PDF) · BORME-A No. 274750
Nombramientos. Apo.Sol.: DE ALVARO MONTERO ANGEL. Datos registrales. S 8 , H M 663401, I/A 138 (11.06.25).
View in BORME (PDF) · BORME-A No. 274751
Revocaciones. Apoderado: MARTIN RUIZ JUAN LUIS. Apo.Sol.: COLLADO ECHAURE SOFIA. Apoderado: ESTEVEZ SAN ROMAN JORGE ANGEL;MORELL FUENTES MIGUEL ANGEL;COLLADO ECHAURE SOFIA.Apo.Man.Soli: GONZALEZ VEGANZONES ANA-BELEN. Nombramientos. Apo.Man.Soli: ANAYA TORRES LUIS;ESCALANTE GARCIA MANUEL. Apo.Manc.: MARTIN RUIZ JUAN LUIS;ARTETA MARINA JOSE LUIS;SANCHEZ CALZADA RUBEN;LOZANO LOAIZA RAUL;FUENTE REY BEGOÑA;SARALEQUI GOMEZ LAURA;TROYANO DE LA PIEDRA ALFONSO JAVIER;SOSA SOSA ALBERTO. Datos registrales. S 8 , H M 663401, I/A 134 ( 5.05.25).
View in BORME (PDF) · BORME-A No. 212097
Revocaciones. Apoderado: GONZALEZ HERVAS ISABEL;BENITEZ DIEZ LEONARDO MARCELO. Datos registrales. S 8 , H M 663401, I/A 133 (20.12.24).
View in BORME (PDF) · BORME-A No. 569178
Nombramientos. Apoderado: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. S 8 , H M 663401, I/A 131 (15.11.24).
View in BORME (PDF) · BORME-A No. 503389
Nombramientos. Apoderado: MOLOWNY MARQUEZ LOURDES. Datos registrales. S 8 , H M 663401, I/A 132 (15.11.24).
View in BORME (PDF) · BORME-A No. 503390
Revocaciones. Apoderado: LOPEZ GALDOS JOSE MANUEL;GARCIA DEL CERRO TIERNO CRISTINA;LOPEZ GALDOS JOSE MANUEL;GARCIA DEL CERRO TIERNO CRISTINA;LOPEZ GALDOS JOSE MANUEL;GARCIA DEL CERRO TIERNO CRISTINA;LOPEZ GALDOS JOSE MANUEL;GARCIA DEL CERRO TIERNO CRISTINA;BLANCO ANTON ENRIQUE;GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA;JIMENEZ PINILLOS IGNACIO;MUÑOZ LAGARON FRANCISCO JAVIER. Nombramientos. Apoderado: FORTEZA GARAU MIGUEL;MUÑOZ LAGARON FRANCISCO JAVIER;JIMENEZ PINILLOS IGNACIO;PEREZ DOCAMPO YAGO;CLAVERO HERNAIZ NATALIA;FERNANDEZ RUBIO MARIA DEL PILAR;CHAMORRO GONZALEZ SARA;SALAR ARCUSA CARMEN. Datos registrales. S 8 , H M 663401, I/A 130 (10.10.24).
View in BORME (PDF) · BORME-A No. 443646
Nombramientos. Apoderado: CANORA RIELVES MIGUEL ANGEL. Datos registrales. S 8 , H M 663401, I/A 129 (28.08.24).
View in BORME (PDF) · BORME-A No. 381455
Revocaciones. Apoderado: COIRADAS MARTIN DANIEL;ARGUIÑARENA BENITEZ ALVARO-DANIEL. Nombramientos. Apoderado: ARGUIÑARENA BENITEZ ALVARO-DANIEL;MONTERO ZAPATER JORDI;DE CARVALHO PAULO EYDER MARTINS;ORTIZ DEL CASTILLO OLIVARES PATRICIA;GODOY MAROTO ANTONIO;CALVO RAMIREZ MARIA. Datos registrales. S 8 , H M 663401, I/A 128 (19.06.24).
View in BORME (PDF) · BORME-A No. 287892
Revocaciones. Apoderado: ESPIÑA DAPENA JULIO JOSE. Nombramientos. Apoderado: ESPIÑA DAPENA JULIO JOSE. Datos registrales. T 46498 , F 75, S 8, H M 663401, I/A 127 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229715
Nombramientos. Apoderado: CANORA RIELVES MIGUEL ANGEL. Datos registrales. T 46063 , F 49, S 8, H M 663401, I/A 126 (19.04.24).
View in BORME (PDF) · BORME-A No. 201583
Revocaciones. Apoderado: BRUFAU NIUBO MANUEL. Nombramientos. Apoderado: BRUFAU NIUBO MANUEL;BRUFAU NIUBO MANUEL. Datos registrales. T 46063 , F 49, S 8, H M 663401, I/A 125 (13.03.24).
View in BORME (PDF) · BORME-A No. 140536
Revocaciones. Apoderado: FERNANDEZ FERNANDEZ NATALIA. Apo.Man.Soli: DOMINGUEZ DOMECH MARIA BELEN. Apoderado: ESPEJO ALVAREZ AMAYA;BOLAÑOS LOPEZ CARLOS. Nombramientos. Apo.Man.Soli: VILA DE LA MATA GABRIEL;BOLAÑOS LOPEZ CARLOS. Datos registrales. T 46063 , F 49, S 8, H M 663401, I/A 124 (19.02.24).
View in BORME (PDF) · BORME-A No. 97761
Revocaciones. Apo.Sol.: DOMINGUEZ DOMECH MARIA BELEN. Nombramientos. Apo.Sol.: VILA DE LA MATA GABRIEL. Datos registrales. T 46063 , F 48, S 8, H M 663401, I/A 121 (13.02.24).
View in BORME (PDF) · BORME-A No. 87682
Revocaciones. Apo.Sol.: DOMINGUEZ DOMECH MARIA BELEN. Nombramientos. Apo.Sol.: VILA DE LA MATA GABRIEL. Datos registrales. T 46063 , F 48, S 8, H M 663401, I/A 122 (13.02.24).
View in BORME (PDF) · BORME-A No. 87683
Revocaciones. Apo.Sol.: DOMINGUEZ DOMECH MARIA BELEN. Nombramientos. Apo.Sol.: VILA DE LA MATA GABRIEL. Datos registrales. T 46063 , F 48, S 8, H M 663401, I/A 123 (13.02.24).
View in BORME (PDF) · BORME-A No. 87684
Revocaciones. Apoderado: CUBELOS PASCUAL JOSE;TRUCHADO GALDEANO ANDREA. Nombramientos. Apo.Man.Soli: PANIAGUA BORRELL MOISES;CASTRO CASTILLA RAQUEL VERONICA;BURGOS RAMIREZ MIGUEL ANGEL;PORTA CANALES CRISTINA;BLEDA ARRIBAS MARIA. Datos registrales. T 46063 , F 43, S 8, H M 663401, I/A 120 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 83509
Nombramientos. Apoderado: VAZQUEZ GONZALEZ DAVID. Datos registrales. T 44591 , F 222, S 8, H M 663401, I/A 118 (19.12.23).
View in BORME (PDF) · BORME-A No. 547329
Revocaciones. Apoderado: FERNANDEZ FERNANDEZ NATALIA;DE LEON CHARDEL LUIS. Apo.Manc.: DE DIEGO GARCIA FRANCISCO. Apo.Man.Soli: DE DIEGO GARCIA FRANCISCO. Nombramientos. Apoderado: MUELAS SANCHEZ DAVID;PEREZ RENTERO MANUEL;FERNANDEZ MIGUEL JOSE ALBERTO;VAZQUEZ GONZALEZ DAVID. Datos registrales. T 44591 , F 223, S 8, H M 663401, I/A 119 (19.12.23).
View in BORME (PDF) · BORME-A No. 547330
Revocaciones. Apoderado: DONATO BERGIA FRANCISCO ESTEBAN. Nombramientos. Apoderado: DONATO BERGIA FRANCISCO ESTEBAN;ESPIÑEIRA COUCE MANUEL. Datos registrales. T 44591 , F 221, S 8, H M 663401, I/A 117 (16.11.23).
View in BORME (PDF) · BORME-A No. 500316
Nombramientos. Apo.Manc.: DE DIEGO GARCIA FRANCISCO. Datos registrales. T 44591 , F 220, S 8, H M 663401, I/A 115 (23.10.23).
View in BORME (PDF) · BORME-A No. 461586
Nombramientos. Apo.Man.Soli: DE DIEGO GARCIA FRANCISCO;GONZALEZ VEGANZONES ANA-BELEN. Datos registrales. T 44591 , F 221, S 8, H M 663401, I/A 116 (23.10.23).
View in BORME (PDF) · BORME-A No. 461587
Escisión parcial. Sociedades beneficiarias de la escisión: MINSAIT PAYMENT SYSTEMS LATAM SL. Datos registrales. T 44591 , F 216, S 8, H M 663401, I/A 114 ( 8.09.23).
View in BORME (PDF) · BORME-A No. 403397
Nombramientos. Apo.Sol.: CANORA RIELVES MIGUEL ANGEL;GARCIA DIEZ ELENA. Datos registrales. T 44591 , F 216, S 8, H M 663401, I/A 113 (24.08.23).
View in BORME (PDF) · BORME-A No. 387516
Revocaciones. Apoderado: AUSAVERRI FERRER MANUEL;AUSAVERRI FERRER MANUEL;AUSAVERRI FERRER MANUEL;AUSAVERRI FERRER MANUEL. Apo.Man.Soli: COLLADO ECHAURE SOFIA;OCHOA GIL BORJA;GARCIA VILLORIA CASTOR;RIPIO TORIJA RAUL BASILISO. Apoderado: OCHOA GIL BORJA;RIPIO TORIJA RAUL BASILISO;GARCIA VILLORIA CASTOR. Apo.Man.Soli: COLLADO ECHAURE SOFIA. Nombramientos. Apoderado: MORELL FUENTES MIGUEL ANGEL;DE LEON CHARDEL LUIS;COLLADO ECHAURE SOFIA;SANTOS SANCHEZ DAVID JAVIER;PRESA CASADO JESUS;AUSAVERRI FERRER MANUEL. Datos registrales. T 43072 , F 139, S 8, H M 663401, I/A 111 ( 4.08.23).
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Revocaciones. Apo.Man.Soli: GALLEGO CABALLERO FABIOLA. Apo.Sol.: GALLEGO CABALLERO FABIOLA;GALLEGO CABALLERO FABIOLA. Nombramientos. Apoderado: SANTOS SANCHEZ DAVID JAVIER. Datos registrales. T 44591 , F 216, S 8, H M 663401, I/A 112 ( 4.08.23).
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Nombramientos. Apoderado: IZQUIERDO MUNICIO RAQUEL. Datos registrales. T 43072 , F 138, S 8, H M 663401, I/A 110 ( 5.06.23).
View in BORME (PDF) · BORME-A No. 265091
Revocaciones. Apoderado: MARTIN GARDUÑO ANGELA;LAFONT TORIO JUAN. Apo.Manc.: RUIZ ZAMBRANA CARLOS. Nombramientos. Apo.Man.Soli: SAMPERIO ROY JORGE. Datos registrales. T 43072 , F 133, S 8, H M 663401, I/A 109 (11.05.23).
View in BORME (PDF) · BORME-A No. 228013
Revocaciones. Apoderado: RODADO GONZALEZ OSCAR;RODADO GONZALEZ OSCAR. Nombramientos. Apoderado: MUÑOZ LAGARON FRANCISCO JAVIER;RUIZ LOPEZ JOSE ANTONIO. Datos registrales. T 43072 , F 131, S 8, H M 663401, I/A 108 (18.04.23).
View in BORME (PDF) · BORME-A No. 192232
Revocaciones. Apo.Sol.: LUCENA FERNANDEZ ALEJANDRO. Apoderado: PASCUAL DE LA CUEVA JOSE ANTONIO;PASCUAL DE LA CUEVA JOSE ANTONIO;PASCUAL DE LA CUEVA JOSE ANTONIO;PASCUAL DE LA CUEVA JOSE ANTONIO. Datos registrales. T 43072 , F 131, S 8, H M 663401, I/A 107 (29.03.23).
View in BORME (PDF) · BORME-A No. 165268
Revocaciones. Apoderado: DIAZ ESTRADA ROBERTO;GARCIA DE MIGUEL JOSE FRANCISCO;DE STEFANO MAURIZIO;PARRA PEREZ JORGE;AGUILERA BERICOCHEA JORGE;PALLARES AZNAR LEONCIO. Nombramientos. Apo.Manc.: DE STEFANO MAURIZIO;POLITO EMILIO;ROMERO BICEGO NATALIA;TORIBIO SANCHEZ ALBERTO ANTONIO;AGUILERA BERICOCHEA JORGE. Datos registrales. T 43072 , F 130, S 8, H M 663401, I/A 106 (28.02.23).
View in BORME (PDF) · BORME-A No. 116300
Revocaciones. Apoderado: CARRASCOSO GARCIA RAFAEL. Nombramientos. Apoderado: RODADO GONZALEZ OSCAR. Datos registrales. T 43072 , F 130, S 8, H M 663401, I/A 105 (17.02.23).
View in BORME (PDF) · BORME-A No. 99308
Revocaciones. Apoderado: DIAZ ALVAREZ ANA MARIA;GARCIA VILLORIA CASTOR;LOZANO DEL CERRO MARIA BEATRIZ. Datos registrales. T 43072 , F 129, S 8, H M 663401, I/A 103 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 71113
Nombramientos. Apoderado: ROMERO PRIETO LUIS MARIA. Datos registrales. T 43072 , F 129, S 8, H M 663401, I/A 104 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 71114
Revocaciones. Apoderado: BRUFAU NIUBO MANUEL;SAINZ CUEVAS MARIA ANTONIA;MARTINEZ PEREZ JUAN MANUEL;RODADO GONZALEZ OSCAR;ORTUÑO RIBE ANTONIO;CALIPIENSO MARTINEZ RICARDO;PEREZ DE COSSIO ENCINAS JUAN ANTONIO;TABERNERO GALAN LEONOR;WALLACE JOHN WARD;MORA NAVARRO EMILIO;MARTINO MUÑOZ MARCELO;TEJERINA GONZALEZ EDUARDO;HORTAL REINA ANGEL;CARRASCO TORRES LUIS FERNANDO;PIRIZ GARCIA JESUS MARIA;TELLO SEMPER LUIS ANGEL;LOPEZ CORIA LORENA;FERNANDEZ PEREZ JUAN IGNACIO;DIAZ ALVAREZ ANA MARIA. Apo.Man.Soli: ROMERO PRIETO LUIS MARIA;DOMINGUEZ ALVAREZ MIGUEL ANGEL. Apoderado: FERNANDEZ CUESTA ANA;MORO GONZALEZ CESAR LEON;ARDAO RODRIGUEZ LUCIA;DIAZ ROSA MARIA ROSA;BERRIATUA ARJONA MIGUEL IGNACIO;DIAZ ROSA MARIA ROSA;ORUSCO MANCHON MARIA ISABEL;SARRIAS BANDRES PABLO;BUCERO MIGUEL JERONIMO;LUCAS GOMEZ ANGEL;LOPEZ REVIRIEGO EVA-MARIA;PABLOS ESPADA ELENA. Apo.Man.Soli: BENITEZ DIEZ LEONARDO MARCELO;REY AYLLON FRANCISCO JAVIER;MONEVA MONTERO MARIA CARMEN. Apoderado: CABRERA GARCIA GONZALO JOSE. Apo.Sol.: JERONIMO RODRIGUEZ ALBA. Apoderado: BOLAÑOS LOPEZ CARLOS;MUÑOZ LAGARON FRANCISCO JAVIER;LAZO ALARCON SARA;MARTOS LOPEZ ANTONIO ESTEBAN;ORTI ALBALADEJO ANA;NAVARRO ESLAVA JUAN JULIAN. Apo.Man.Soli: FERNANDEZ FERNANDEZ NATALIA. Apo.Sol.: VALVERDE CASTELLANOS MARIA ANGELES. Apoderado: GALBAS GUIXE MERITXELL;GARCIA GARCIA ELADIO;RAMOS MARTIN JOSE LUIS. Datos registrales. T 43072 , F 124, S 8, H M 663401, I/A 101 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19729
Nombramientos. Apoderado: FERNANDEZ PEREZ JUAN IGNACIO;BENITEZ DIEZ LEONARDO MARCELO;MARTOS LOPEZ ANTONIO ESTEBAN;PABLOS ESPADA ELENA;GALBAS GUIXE MERITXELL;SANCHEZ-RICO RICOTE JULIO DANIEL;TEJERINA GONZALEZ EDUARDO;DOMINGUEZ ALVAREZ MIGUEL ANGEL;ORUSCO MANCHON MARIA ISABEL;BOLAÑOS LOPEZ CARLOS;LOPEZ GARCIA JAVIER;JAUMANDREU DEL TORO XAVIER;RODADO GONZALEZ OSCAR;BOGA RODRIGUEZ MARIA DELIA;MARTINEZ PEREZ JUAN MANUEL;CALIPIENSO MARTINEZ RICARDO;PEREZ DE COSSIO ENCINAS JUAN ANTONIO;TABERNERO GALAN LEONOR;MORA NAVARRO EMILIO;MARTINO MUÑOZ MARCELO;HORTAL REINA ANGEL;TELLO SEMPER LUIS ANGEL;LOPEZ CORIA LORENA;ARDAO RODRIGUEZ LUCIA;CABRERA GARCIA GONZALO JOSE;ORTI ALBALADEJO ANA;GARCIA GARCIA ELADIO;RAMOS MARTIN JOSE LUIS;GARCIA MANTEIGA DANIEL;SEIJO ENRIQUEZ PABLO;SERRANO ARANDA DAVID;GONZALEZ MENDEZ JOSE LUIS;ROVIRA PALOMINO NOELIA-PILAR;CAÑAS COUSELO PABLO;ALBARRACION PASCUAL CARLOS. Datos registrales. T 43072 , F 125, S 8, H M 663401, I/A 102 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19730
Revocaciones. Apoderado: GARCIA QUINTANA JOSE VICENTE;GARCIA QUINTANA JOSE VICENTE;RODRIGUEZ PINILLA JAIME;GARCIA QUINTANA JOSE VICENTE;GARCIA QUINTANA JOSE VICENTE. Nombramientos. Apo.Manc.: VILLETA FERNANDEZ GUILLERMO. Datos registrales. T 43072 , F 124, S 8, H M 663401, I/A 100 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 15167
Nombramientos. Apo.Sol.: TORREJON COSTA ISABEL;VILLETA FERNANDEZ GUILLERMO. Datos registrales. T 43072 , F 124, S 8, H M 663401, I/A 99 (21.12.22).
View in BORME (PDF) · BORME-A No. 571028
Revocaciones. Apoderado: LAZARO RODRIGUEZ JAVIER;LAZARO RODRIGUEZ JAVIER;LAZARO RODRIGUEZ JAVIER;LAZARO RODRIGUEZ JAVIER;LAZARO RODRIGUEZ JAVIER. Nombramientos. Apoderado: GARCIA ALARCON ALTAMIRANO FRANCISCO BORJA;ESTEVEZ SAN ROMAN JORGE ANGEL;MONTORO COBLES PATRICIA. Datos registrales. T 43072 , F 116, S 8, H M 663401, I/A 96 (19.12.22).
View in BORME (PDF) · BORME-A No. 565911
Nombramientos. Apo.Sol.: MONTORO COBLES PATRICIA. Datos registrales. T 43072 , F 123, S 8, H M 663401, I/A 97 (19.12.22).
View in BORME (PDF) · BORME-A No. 565912
Nombramientos. Apo.Sol.: MONTORO COBLES PATRICIA. Datos registrales. T 43072 , F 123, S 8, H M 663401, I/A 98 (19.12.22).
View in BORME (PDF) · BORME-A No. 565913
Fe de erratas: Se publicó por error en la inscripción 94 el nombramiento como apoderado de RAMON MARTI JOSE LUIS siendo lo correcto RAMOS MARTIN JOSE LUIS. Datos registrales. T 43072 , F 110, S 8, H M 663401, I/A 94 (10.11.22).
View in BORME (PDF) · BORME-A No. 538115
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 43072 , F 110, S 8, H M 663401, I/A 93 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 502582
Revocaciones. Apoderado: PEREZ VIÑAS JOAN;ALAMO ANTUNEZ AGUSTIN;GONZALEZ RODRIGUEZ PURIFICACION;ESPINA MANCHON ROBERTO MARIA;MARTIN HERNANDEZ ANGEL. Apo.Man.Soli: FERNANDEZ GRANADO DAVID. Apoderado: ROMERO SAN JOSE MARIA JOSE;FLOREZ FERNANDEZ JOSE LUIS;ISASI GOMEZ ANA;PELAEZ FERNANDEZ MIGUEL ALBERTO;MARTINEZ GONZALEZ LAURA;MARTINEZ GONZALEZ LAURA;MARTINEZ GONZALEZ LAURA. Nombramientos. Apoderado: GALBAS GUIXE MERITXELL;GARCIA GARCIA ELADIO;RAMON MARTI JOSE LUIS;ESPEJO ALVAREZ AMAYA;MARTIN HERNANDEZ ANGEL;TRUCHADO GALDEANO ANDREA;VAZQUEZ PLA ARNAU. Datos registrales. T 43072 , F 110, S 8, H M 663401, I/A 94 (10.11.22).
View in BORME (PDF) · BORME-A No. 503154
Nombramientos. Apoderado: PIRIZ ALVAREZ MALLO PALOMA. Datos registrales. T 43072 , F 116, S 8, H M 663401, I/A 95 (10.11.22).
View in BORME (PDF) · BORME-A No. 503155
Revocaciones. Apoderado: GUZMAN MUÑOZ JUAN CARLOS;RODRIGUEZ MANZANEQUE JUAN CARLOS;GUZMAN MUÑOZ JUAN CARLOS;RODRIGUEZ MANZANEQUE JUAN CARLOS. Nombramientos. Apoderado: GUZMAN MUÑOZ JUAN CARLOS;RODRIGUEZ MANZANEQUE JUAN CARLOS;BATANERO RODRIGUEZ MARIA BEATRIZ;ZAMORANO PEREZ VICTOR MANUEL. Datos registrales. T 43072 , F 95, S 8, H M 663401, I/A 91 ( 6.10.22).
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Segregación. Beneficiarios de la segregación: INDRA GESTION DE USUARIOS SL. Datos registrales. T 43072 , F 101, S 8, H M 663401, I/A 92 ( 6.10.22).
View in BORME (PDF) · BORME-A No. 451707
Revocaciones. Apoderado: SANTISTEBAN PEREZ JULIO PEDRO;SANTISTEBAN PEREZ JULIO PEDRO;SANTISTEBAN PEREZ JULIO PEDRO;ARNAU MORAL MARIA ALEGRIA;SANTISTEBAN PEREZ JULIO PEDRO;ARNAU MORAL MARIA ALEGRIA. Apo.Man.Soli: MUÑIZ VELASCO EUGENIO. Nombramientos. Apo.Manc.: MERINO GONZALEZ EMILIO;RUIZ ZAMBRANA CARLOS. Datos registrales. T 43072 , F 94, S 8, H M 663401, I/A 89 (27.06.22).
View in BORME (PDF) · BORME-A No. 311639
Nombramientos. Apo.Sol.: VALVERDE CASTELLANOS MARIA ANGELES. Datos registrales. T 43072 , F 95, S 8, H M 663401, I/A 90 (27.06.22).
View in BORME (PDF) · BORME-A No. 311640
Revocaciones. Apoderado: RUIZ ORTEGA CRISTINA;RUIZ ORTEGA CRISTINA;RUIZ ORTEGA CRISTINA;RUIZ ORTEGA CRISTINA;RUIZ ORTEGA CRISTINA. Datos registrales. T 43072 , F 94, S 8, H M 663401, I/A 88 (13.05.22).
View in BORME (PDF) · BORME-A No. 230766
Ceses/Dimisiones. Adm. Solid.: RUIZ ORTEGA CRISTINA. Nombramientos. Adm. Solid.: ABRIL MAZUELAS LUIS. Datos registrales. T 43072 , F 94, S 8, H M 663401, I/A 87 (10.05.22).
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Nombramientos. Apoderado: SILLES CRISTOBAL MARIA FERNANDA;MARTINEZ GONZALEZ LAURA. Datos registrales. T 43072 , F 94, S 8, H M 663401, I/A 86 (19.04.22).
View in BORME (PDF) · BORME-A No. 185549
Nombramientos. Apoderado: MARTINEZ GONZALEZ LAURA. Datos registrales. T 43072 , F 93, S 8, H M 663401, I/A 84 (15.04.22).
View in BORME (PDF) · BORME-A No. 182432
Nombramientos. Apoderado: MARTINEZ GONZALEZ LAURA. Datos registrales. T 43072 , F 93, S 8, H M 663401, I/A 85 (15.04.22).
View in BORME (PDF) · BORME-A No. 182433
Nombramientos. Apo.Sol.: COLLADO ECHAURE SOFIA;DOMINGUEZ DOMECH MARIA BELEN. Datos registrales. T 43072 , F 93, S 8, H M 663401, I/A 83 ( 8.04.22).
View in BORME (PDF) · BORME-A No. 174227
Revocaciones. Apoderado: BERGANZA DEL AGUA JUAN JOSE;BERGANZA DEL AGUA JUAN JOSE;BERNAL SAHUN ALBERTO;BERGANZA DEL AGUA JUAN JOSE;BERGANZA DEL AGUA JUAN JOSE;LOMINCHAR CAMUÑAS LOURDES;CESTEROS SALVADOR ELENA;DE COSSIO SANDOVAL RAFAEL MARIA;FERNANDEZ FERNANDEZ NATALIA. Nombramientos. Apo.Man.Soli: COLLADO ECHAURE SOFIA;FERNANDEZ FERNANDEZ NATALIA. Otros conceptos: REVOCADO PARCIALMENTE CON EFECTOS A 5/4/2022 EL PODER CONFERIDO A SOFIA COLLADO ECHAURE EN ESCRITURA DE 26/09/2018,NOTARIO DE ALCOBENDAS GERARDO VON WICHMANN ROVIRA, Nº 4018,QUE CAUSO LA INSC.12ª, EN CUANTO AL EJERCICIO DE LAS MISMAS FACULTADES QUE LAS ATRIBUIDAS A LOS APODERADOS DEL GRUPO 8. Datos registrales. T 43072 , F 92, S 8, H M 663401, I/A 82 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 166748
Nombramientos. Apoderado: GIMENO JUAREZ JAVIER;ALMOGUERA FERNANDEZ PEDRO JOSE. Datos registrales. T 43072 , F 91, S 8, H M 663401, I/A 81 (31.03.22).
View in BORME (PDF) · BORME-A No. 157090
Revocaciones. Apoderado: CABELLO CHACON JOSE;BLAZQUEZ BENITO MYRIAM;SARAS PAZOS JUAN ANTONIO;HERNANDEZ GONZALO JOSE JESUS;CABELLO CHACON JOSE;BLAZQUEZ BENITO MYRIAM;HERNANDEZ GONZALO JOSE JESUS;CORRERO MOLERO MARTA BARBARA;SALORIO DEL MORAL FRANCISCO JAVIER;SANCHEZ BEATO MARTINEZ MANUEL;CARDENAS BOTAS SANTIAGO-ENRIQUE;CABELLO CHACON JOSE;HERNANDEZ GONZALO JOSE JESUS;CABELLO CHACON JOSE;CORRERO MOLERO MARTA BARBARA;CABELLO CHACON JOSE;HERNANDEZ GONZALO JOSE JESUS;CORRERO MOLERO MARTA BARBARA;VIVES MARTIN FERNANDO;VIVES MARTIN FERNANDO;JOFRA COMPANY PERE. Apo.Manc.: MUSCETTA RAFFAELE;GARCIA LOPEZ ALFONSO. Nombramientos. Apoderado: LAFONT TORIO JUAN;SASTRE HERRERO ALVARO;BLANCO ANTON ENRIQUE. Datos registrales. T 41118 , F 197, S 8, H M 663401, I/A 80 (21.03.22).
View in BORME (PDF) · BORME-A No. 135747
Revocaciones. Apoderado: HERRADON GARCES EMILIANO;GUEVARA MENDOZA IÑIGO;RUIZ-RISUEÑO RIERA FRANCISCO DE ASIS;GUEVARA MENDOZA IÑIGO;RUIZ RISUEÑO RIERA FRANCISCO DE ASIS;HERRADON GARCES EMILIANO;RUIZ-RISUEÑO RIERA FRANCISCO DE ASIS;HERRADON GARCES EMILIANO;RUIZ-RISUEÑO RIERA FRANCISCO DE ASIS;HERRADON GARCES EMILIANO. Apo.Man.Soli: MACIA LANG ERIC. Nombramientos. Apo.Man.Soli: LOIS RIVERA VICTORIA. Datos registrales. T 41118 , F 196, S 8, H M 663401, I/A 78 (25.02.22).
View in BORME (PDF) · BORME-A No. 98455
Revocaciones. Apoderado: CHICO HORMIGOS SERGIO. Nombramientos. Apoderado: JIMENEZ PINILLOS IGNACIO;HERRAEZ GUTIERREZ MONTSERRAT;CHICO HORMIGOS SERGIO. Datos registrales. T 41118 , F 197, S 8, H M 663401, I/A 79 (25.02.22).
View in BORME (PDF) · BORME-A No. 98456
Revocaciones. Apoderado: RUIZ RISUEÑO RIERA FRANCISCO DE ASIS. Nombramientos. Apoderado: LOIS RIVERA VICTORIA. Datos registrales. T 41118 , F 196, S 8, H M 663401, I/A 76 (24.02.22).
View in BORME (PDF) · BORME-A No. 95992
Revocaciones. Apoderado: GONZALEZ SORIA CARLOS;RUIZ-RISUEÑO RIERA FRANCISCO DE ASIS. Nombramientos. Apoderado: LOIS RIVERA VICTORIA. Datos registrales. T 41118 , F 196, S 8, H M 663401, I/A 77 (24.02.22).
View in BORME (PDF) · BORME-A No. 95993
Revocaciones. Apoderado: FERNANDEZ RODRIGUEZ ANGEL;GOMEZ RODRIGUEZ JAVIER FLORENCIO. Nombramientos. Apo.Man.Soli: FERNANDEZ RODRIGUEZ ANGEL. Apo.Manc.: GOMEZ RODRIGUEZ JAVIER FLORENCIO;PEREZ CHULIA BEGOÑA;GONZALEZ GONZALEZ JAIME;MORENO SANZ VIDAL;MALVAR RODRIGUEZ ALEJANDRO;GUINEA OCHOA JESUS;FADRIQUE DEL CAMPO CARLOS;GIMENEZ ALCOBER JUAN CARLOS. Datos registrales. T 41118 , F 195, S 8, H M 663401, I/A 75 (10.02.22).
View in BORME (PDF) · BORME-A No. 72677
Revocaciones. Apoderado: DE PALACIO ESPAÑA IÑIGO;DE PALACIO ESPAÑA IÑIGO;DE PALACIO ESPAÑA IÑIGO;DE PALACIO ESPAÑA IÑIGO. Datos registrales. T 41118 , F 195, S 8, H M 663401, I/A 74 ( 7.02.22).
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Nombramientos. Apoderado: OCHOA GIL BORJA;ABRIL MAZUELAS LUIS;RIPIO TORIJA RAUL BASILISO;GARCIA VILLORIA CASTOR;RODRIGUEZ VEIGA JUAN PEDRO;FERNANDEZ HERNANDO LUIS. Datos registrales. T 41118 , F 195, S 8, H M 663401, I/A 73 ( 9.12.21).
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Nombramientos. Apo.Man.Soli: NUÑEZ GARCIA MARIA DEL CARMEN. Datos registrales. T 41118 , F 192, S 8, H M 663401, I/A 72 (30.11.21).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 41118 , F 192, S 8, H M 663401, I/A 71 (28.10.21).
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Nombramientos. Apoderado: GARCIA DIEZ ELENA;CANORA RIELVES MIGUEL ANGEL. Datos registrales. T 41118 , F 192, S 8, H M 663401, I/A 70 (13.10.21).
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Revocaciones. Apoderado: SILIO VILLAMIL FERNANDO;RODRIGUEZ SANCHEZ MIGUEL ANGEL. Apo.Man.Soli: POLEGRE MORALES ANTONIO. Nombramientos. Apo.Manc.: MUSCETTA RAFFAELE;GIMENO JUAREZ JAVIER;GARCIA LOPEZ ALFONSO. Datos registrales. T 41118 , F 190, S 8, H M 663401, I/A 69 (20.07.21).
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Nombramientos. Apoderado: PALLARES AZNAR LEONCIO;FENOLLAR VERCHER JESUS ADOLFO. Datos registrales. T 41118 , F 189, S 8, H M 663401, I/A 68 (24.06.21).
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Nombramientos. Apo.Manc.: BELDARRAIN SANTOS CARLOS. Datos registrales. T 41118 , F 189, S 8, H M 663401, I/A 67 (11.06.21).
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Nombramientos. Apo.Man.Soli: GALLEGO CABALLERO FABIOLA. Datos registrales. T 41118 , F 179, S 8, H M 663401, I/A 60 (21.04.21).
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Nombramientos. Apo.Sol.: GALLEGO CABALLERO FABIOLA. Datos registrales. T 41118 , F 182, S 8, H M 663401, I/A 61 (21.04.21).
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Nombramientos. Apo.Sol.: GALLEGO CABALLERO FABIOLA. Datos registrales. T 41118 , F 182, S 8, H M 663401, I/A 62 (21.04.21).
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Nombramientos. Apo.Man.Soli: DOMINGUEZ DOMECH MARIA BELEN;MONTIEL MOGOLLON GABRIEL-FENIAN. Datos registrales. T 41118 , F 183, S 8, H M 663401, I/A 63 (21.04.21).
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Nombramientos. Apo.Sol.: DOMINGUEZ DOMECH MARIA BELEN. Datos registrales. T 41118 , F 188, S 8, H M 663401, I/A 64 (21.04.21).
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Nombramientos. Apo.Sol.: DOMINGUEZ DOMECH MARIA BELEN. Datos registrales. T 41118 , F 188, S 8, H M 663401, I/A 65 (21.04.21).
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Revocaciones. Apoderado: GONZALEZ SORIA CARLOS;MUÑOZ TORRES VICTOR;FERRERAS NAVARRO DANIEL;CEÑO MERINO ANTONIO;GONZALEZ SORIA CARLOS;GONZALEZ SORIA CARLOS;GONZALEZ SORIA CARLOS;GONZALEZ SORIA CARLOS. Datos registrales. T 41118 , F 189, S 8, H M 663401, I/A 66 (21.04.21).
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Revocaciones. Apoderado: DE LA FUENTE KLEIN ANTONIO;DE LA FUENTE KLEIN ANTONIO;ZAMANILLO HUMANES ELOY;DE LA FUENTE KLEIN ANTONIO;ZAMANILLO HUMANES ELOY;DE LA FUENTE KLEIN ANTONIO;ZAMANILLO HUMANES ELOY;DE LA FUENTE KLEIN ANTONIO;ZAMANILLO HUMANES ELOY;DE LA FUENTE KLEIN ANTONIO. Datos registrales. T 41118 , F 179, S 8, H M 663401, I/A 59 (23.03.21).
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Nombramientos. Apoderado: ALOCEN VEGA ANTONIO. Datos registrales. T 41118 , F 178, S 8, H M 663401, I/A 58 ( 1.03.21).
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Revocaciones. Apoderado: ARROYO BUENO AMPARO;CUENCA MARGALEF FERNANDO. Nombramientos. Apoderado: AUTO ARTAL MARC. Datos registrales. T 41118 , F 177, S 8, H M 663401, I/A 57 (16.02.21).
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