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) | A78492303 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 79 4& (MADRID) |
| Corporate purpose | La prestación de servicios de asesoramiento, consultoría y peritaje en el arrendamiento y compra o venta de bienes inmuebles. La búsqueda y asesoría en la financiación de bienes inmuebles. La gestión, alquiler, administración y explotación de bienes de esa naturaleza |
| Share capital | €5,792,500 |
| First filing (since 1 Jan 2009) | 16 Apr 2009 |
| Last updated | 28 Aug 2026 |
| BORME IDs | 143 identifiers102698, 106071, 107443, 113784, 119330, 121326, 121552, 121553, 126278, 127429, 129159, 131974, 132008, 135093, 135094, 135154, 139608, 139609, 141979, 144050, 144051, 144052, 148007, 152193, 154088, 156567, 156568, 156906, 156907, 158673, 160720, 166867, 167811, 17155, 173294, 173666, 181101, 182848, 182849, 182850, 182851, 185216, 190842, 204726, 207882, 207883, 214481, 214482, 222239, 228830, 234392, 235244, 237420, 245530, 247267, 249472, 250187, 254888, 259158, 259592, 260671, 263225, 281135, 281237, 283026, 283027, 29372, 294458, 294459, 299263, 300392, 300518, 304137, 306108, 311588, 317795, 317796, 319038, 335475, 335715, 336515, 339488, 347113, 360867, 360868, 361877, 363624, 364894, 369975, 376378, 383294, 386748, 391446, 396772, 396773, 396985, 406340, 406341, 409623, 409624, 410667, 414147, 414734, 41642, 417216, 422558, 426927, 427377, 431510, 431511, 448259, 448811, 448812, 451742, 461378, 461379, 466565, 471648, 486265, 487992, 496222, 502997, 515592, 516038, 516039, 54357, 54577, 548441, 55795, 55796, 60001, 63064, 67940, 69975, 71930, 75902, 77406, 82173, 83387, 83388, 83389, 95620, 97579 |
| Filings | 143 |
| Name | Role | Appointed |
|---|---|---|
| JONES LANG HOLDING SAS | Director (joint) | 31 Aug 2016 |
| JONES LANG LASALLE HOLDING SAS | Director (joint and several) | 27 Sep 2024 |
| LOSANTOS ALBACETE JOSE ENRIQUE | Director (joint and several) | 27 Sep 2024 |
| Name | Role | Appointed |
|---|---|---|
| BASA SEGIMON BORJA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| AFONSO FERNANDES SERGIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| DAMIANO REDONDO SILVIA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| LOSANTOS ALBACETE JOSE ENRIQUE | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| MARTIN FERNANDEZ TERESA | Attorney-in-fact (joint) | 03 Jun 2025 |
| GUTIEREZ GIL NICASIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| LOSANTOS ALBACETE ENRIQUE | Attorney-in-fact (joint) | 05 Jul 2018 |
| ALBALADEJO CAÑEDO-ARGUELLES PAULA GABRIELA | Attorney-in-fact (joint, joint and several) | 31 Aug 2016 |
| POWLEY DIAZ RAFAEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| CARBAJO MANZANO CARLOS | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| BARREIROS JUSTE MENCIA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| PORTES CRUZ EMILIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| MORCILLO MARTIN PERE | Attorney-in-fact (joint, joint and several) | 31 Aug 2016 |
| MONTEIRO PINHEIRO DAROCHELLA LOBO AUGUSTO CARLOS | Attorney-in-fact (joint, joint and several) | 24 Aug 2020 |
| RODRIGUEZ SOTOS ANA | Attorney-in-fact (joint and several) | 16 Mar 2026 |
| GORRI GAMAS ADRIANA PAULA | Attorney-in-fact (joint and several) | 03 Jun 2025 |
| IGNARSKA JOANNA | Attorney-in-fact (joint and several) | 24 Oct 2017 |
| EHARDT MAESTRE PAOLA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| VALERO RODRIGUEZ ALFONSO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| PARDO MATEOS JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| MARTIN MORA-REY JORGE | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| TOUZET NATALIE MARGUERITE | Attorney-in-fact (joint) | 05 Apr 2019 |
| IMIOTEK ARLETA MARIA | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| CHABROS ANNA | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| MIEDZIOCHA MARTA | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| SWIQTANSKA MARTYNA | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| JAKUBCZAK SYLWIA | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| ALONSO MUÑOZ IGNACIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| FERNANDEZ GARCIA YOLANDA | Attorney-in-fact (joint) | 03 Jun 2025 |
| GARCIA RODRIGUEZ TOMAS | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| RUBIO GARCIA SANDRA AMAPOLA | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| DE FRIAS SANCHEZ PATRICIA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| COTET ESTORACH XAVIER | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| ZULUETA TABOADA MARTA MARIA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| FIGUERA GONZALEZ GABRIEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| PAINCHAUD FELIX | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| CABALLERO CALZADA LAURA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| SINFREU ALAY JORDI | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| BARRIOS CORPA ROBERTO | Attorney-in-fact (joint, joint and several) | 20 Jul 2021 |
| MARIN SANCHEZ DE LERIN PABLO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| ONRUBIA AUSIN DAVID | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| FERNANDEZ GREGORIO PABLO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| MUÑOZ VELASCO JAVIER | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| OLMEDO CANO MARIA LUISA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| GUIJARRO ARAHUETES RAQUEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| RIERA MANCHA JAIME | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| SIMON RIVERA JORGE MIGUEL | Attorney-in-fact (joint and several) | 16 Mar 2026 |
| ROY MORALES ANA MARIA | Attorney-in-fact | 14 Mar 2023 |
| SANCHEZ GUTIERREZ ALEJANDRA | Attorney-in-fact (joint and several) | 03 Jun 2025 |
| GIMENEZ STAMMINGER AMADEO-ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| GRANELL PERIS ALVARO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| GAYOSO CARABAZA AITOR EDUARDO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| SANCHEZ MOLINI LOPEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| PUELLES DOMINGUEZ INES | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| MARTULL GALLEGO ALBERTO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| GRANDES SANCHEZ PATRICIA | Attorney-in-fact (joint and several) | 03 Jun 2025 |
| FINSTERBUSCH LAURA PAOLA | Attorney-in-fact (joint and several) | 03 Jun 2025 |
| VICENTE MINGUELA FRANCISCO | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| ALBALADEJO CAÑEDO ARGUELLES PAULA | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| GRAGLIA DE SAN MARTIN JOSEFINA MARIA | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| PIRA BECKERLING ANINA ELISA | Attorney-in-fact (joint) | 03 Jun 2025 |
| PATRICIA ITURBE ABRIL | Attorney-in-fact (joint, joint and several) | 03 Jun 2025 |
| OTAEGUI HIDALGO-BARQUERO FEDERICO | Attorney-in-fact (joint, joint and several) | 28 Jul 2025 |
| FERNANDEZ BARRIO JAVIER | Attorney-in-fact (joint, joint and several) | 28 Jul 2025 |
| ALONSO ORDIERES MARIANA | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| PERELLI MINETTI FEDERICO | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| PALACIO FUERTES RICARDO | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| AGUIRRE DE CARCER ZAMARRO LUCIA | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| LUSARRETA ARCELUS ANGELES | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| VICENT DE BUE ARNOLD MARTEN | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| SANCHEZ RUZ RAUL | Attorney-in-fact (joint, joint and several) | 05 Sep 2025 |
| BINKOWSKA SZYDERSKA ANNA | Attorney-in-fact | 22 Oct 2025 |
| MARTINEZ ARRONIS TERESA | Attorney-in-fact | 22 Oct 2025 |
| PEREZ CARRASCO LOURDES | Attorney-in-fact | 22 Oct 2025 |
| VALVERDE COMENGE ROCIO | Attorney-in-fact | 22 Oct 2025 |
| RAVAZZI CUETO FELGUEROSO HUMBERTO | Attorney-in-fact | 22 Oct 2025 |
| BLAS RIEGO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 16 Mar 2026 |
| GRANT THORNTON SL | Auditor | 05 May 2026 |
| JIMENEZ ORTE MARIA LUZ | Attorney-in-fact | 05 May 2026 |
| MONREAL GUIJARRO MIGUEL | Attorney-in-fact | 28 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| RENAUDIN CEDRIC ERWAN | Representative | 12 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| ESCARPENTER ANDRES | Director | 01 Apr 2015 |
| SENA JORGE ARTURO | Director | 21 Mar 2012 |
| DU PASSAGE BENOIT | Director | 31 Aug 2016 |
| DE CHURRUCA Y DIEZ DE RIVERA PEDRO | Director | 31 Aug 2016 |
| BENOIT DU PASSAGE | Chair | 31 Aug 2016 |
| FERRAN ESCARPENTER ANDRES | Managing director (CEO) | 01 Aug 2014 |
| TOBOSO MAGRANS JORDI | Director | 01 Apr 2015 |
| GUTIERREZ GIL NICASIO | Director | 31 Aug 2016 |
| SETIEN VICENTE JOSE MIGUEL | Director | 15 Oct 2015 |
| BASA SEGIMON BORJA | Director | 31 Aug 2016 |
| JONES LANG LASALLE EUROPEAN HOLDINGS LTD | Director (joint) | 22 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| ESCARPENTER ANDRES | General manager | 11 Oct 2021 |
| Name | Role | Resigned |
|---|---|---|
| MORAN ALONSO FRANCISCO | Attorney-in-fact | 15 Oct 2015 |
| DE CHURRUCA Y DIEZ DE RIVERA PEDRO | Attorney-in-fact | 15 Oct 2015 |
| ROMERO ALARCON JESUS | Attorney-in-fact | 16 Apr 2009 |
| DE CHURRUCA DIEZ DE RIVERA PEDRO | Attorney-in-fact (joint) | 08 Apr 2019 |
| COLAS JIMENEZ NICOLAS | Attorney-in-fact (joint) | 24 Jun 2015 |
| MAIZ CARRO RAFAEL | Attorney-in-fact | 24 Jun 2015 |
| COLAS JIMENEZ OSCAR | Attorney-in-fact (joint, joint and several) | 15 Oct 2015 |
| BENOIT DU PASSAGE | Attorney-in-fact (joint) | 21 Dec 2021 |
| ESCARPENTER FERRAN ANDRES | Attorney-in-fact (joint) | 15 Oct 2015 |
| SENA JORGE ARTURO | Attorney-in-fact (joint) | 15 Oct 2015 |
| NAVARRO MULERO ELISA | Attorney-in-fact | 11 Oct 2021 |
| ZAWADZKA KATARZYNA IZABELA | Attorney-in-fact | 19 Jul 2016 |
| OLSZEWSKI KAMIL BARTLOMIEJ | Attorney-in-fact | 19 Jul 2016 |
| ROSLANIEC KAROLINA ANNA | Attorney-in-fact | 08 Apr 2019 |
| ULINSKA SILWIA IZABELA | Attorney-in-fact | 25 Apr 2018 |
| STYS ANNA MARIA | Attorney-in-fact | 28 Jul 2017 |
| TROJANOWSKA MARZENA DARIA | Attorney-in-fact | 19 Jul 2016 |
| SMIECHOWSKI PIOTR | Attorney-in-fact | 25 Apr 2018 |
| SPIROWSKA MARTA MARIA | Attorney-in-fact | 25 Apr 2018 |
| KRAWCZYK ALEKSANDRA ANNA | Attorney-in-fact | 08 Apr 2019 |
| ORBAN ATTILA | Attorney-in-fact | 19 Jul 2016 |
| KULCZYCKA KINGA DOROTA | Attorney-in-fact | 11 Oct 2021 |
| PIPES JOSEPHINE MARY | Attorney-in-fact | 08 Apr 2019 |
| REINSTEIN MALVINA TERESA | Attorney-in-fact | 19 Jul 2016 |
| ZACZEK EIZBIETA-ZOFIA | Attorney-in-fact | 19 Jul 2016 |
| REJMAN MARTA ANNA | Attorney-in-fact | 19 Jul 2016 |
| ZDZIECHOWSKA KAMILA | Attorney-in-fact | 19 Jul 2016 |
| RODRIGUES CARPINTEIRO ROMEO ALEXANDRE | Attorney-in-fact | 15 Oct 2015 |
| BRUNED HIDALGO ELENA | Attorney-in-fact | 28 Jul 2017 |
| GUERRAS BERNABE RAFAEL | Attorney-in-fact | 28 Jul 2017 |
| RODRIGUES CARPINTEIRO ROMEU ALEXANDRE | Attorney-in-fact (joint, joint and several) | 15 Oct 2015 |
| SETIEN VICENTE JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 15 Mar 2021 |
| IÑIGUEZ RIVERO LUIS | Attorney-in-fact (joint and several) | 15 Oct 2015 |
| GUTIERREZ GIL NICASIO | Attorney-in-fact (joint, joint and several) | 11 Oct 2021 |
| SAINZ GARCIA JAVIER | Attorney-in-fact (joint, joint and several) | 01 Jul 2019 |
| DE LA TORRE ZAPATA MARINA | Attorney-in-fact (joint and several) | 07 Mar 2017 |
| ESCARPENTER ANDRES | Attorney-in-fact | 15 Oct 2015 |
| FERRUSOLA JORDA FLORENCI | Attorney-in-fact | 15 Oct 2015 |
| MORENO PRADA JAVIER | Attorney-in-fact | 15 Oct 2015 |
| BLANCO LOPEZ SANTIAGO | Attorney-in-fact | 15 Oct 2015 |
| ROBLES DELGADO ISABEL | Attorney-in-fact | 15 Oct 2015 |
| MAÑERO YUSTE CARMEN | Attorney-in-fact | 15 Oct 2015 |
| MORA RODRIGUEZ ANTONIO | Attorney-in-fact | 15 Oct 2015 |
| IBARBIA TOLOSA MIGUEL ANGEL | Attorney-in-fact | 15 Oct 2015 |
| RAMOS TENA JOSE CARLOS | Attorney-in-fact | 15 Oct 2015 |
| MONTEMAYOR DE BLAS ANA | Attorney-in-fact | 15 Oct 2015 |
| CONTRERAS MANRIQUE MARIA VICTORIA | Attorney-in-fact | 15 Oct 2015 |
| LATONDA FERNANDEZ REGINA | Attorney-in-fact | 15 Oct 2015 |
| ROMERO ALARCON JESUS GIL JOSE | Attorney-in-fact | 15 Oct 2015 |
| BOCCHERINI CATALINA JAVIER | Attorney-in-fact | 15 Oct 2015 |
| TOBOSO MAGRANS JORDI | Attorney-in-fact (joint, joint and several) | 07 Mar 2017 |
| ARROCHELLA LOBO AUGUSTO | Attorney-in-fact | 11 Oct 2021 |
| BENINCASA CARMEN | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| MASON CIARA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| SEREDYN ALDONA | Attorney-in-fact (joint and several) | 25 Apr 2018 |
| KRZYWINA JOANNA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| PIECHNA JACEK | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| WOSZEWSKA BARBARA | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| PIETRUCZUK PIOTR | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| TECHMARISKI ARTUR | Attorney-in-fact | 29 Jul 2021 |
| DUMORTIER BJORN | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| PIETRUSIEWICZ KAROLINA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| MILANOWICZ MAGDALENA | Attorney-in-fact | 28 Jul 2017 |
| OBROSTEK NATALIA | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| REINSTEIN MALWINA | Attorney-in-fact (joint and several) | 25 Apr 2018 |
| KRAWCZYK ALEKSANDRA | Attorney-in-fact | 28 Jul 2017 |
| KULCYCKA KINGA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| ROSLANIEC KAROLINA | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| SPIROWSKA MARTA | Attorney-in-fact | 28 Jul 2017 |
| STYS ANNA | Attorney-in-fact | 28 Jul 2017 |
| ULINSKA SILWIA | Attorney-in-fact | 28 Jul 2017 |
| JABLONSKA ELZBIETA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| BUJNOWSKI TOMASZ | Attorney-in-fact (joint and several) | 25 Apr 2018 |
| MALOWANIEC-MAZUREK JOANNA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| MYSZKOWSKA EWA | Attorney-in-fact | 28 Jul 2017 |
| BENAISSA BILLAL | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| FIZ MAUDES JOSE MANUEL | Attorney-in-fact (joint) | 17 Mar 2026 |
| KAMP PETER | Attorney-in-fact (joint, joint and several) | 15 Mar 2021 |
| ORTEGA PABLO FRANCISCO-DE-BORJA | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| KELLY MAURICE | Attorney-in-fact (joint, joint and several) | 18 Jun 2018 |
| RODRIGUEZ GONZALEZ GUSTAVO | Attorney-in-fact (joint, joint and several) | 18 Aug 2022 |
| VALENZUELA REQUENA JORGE | Attorney-in-fact (joint, joint and several) | 30 Nov 2017 |
| GUARDIA TORRES LUIS | Attorney-in-fact (joint, joint and several) | 30 Oct 2017 |
| ARSUAGA RATO LUIS | Attorney-in-fact (joint, joint and several) | 27 Apr 2018 |
| REDONDO LOPEZ VICENTE | Attorney-in-fact (joint, joint and several) | 17 May 2018 |
| GARROTE GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 04 Sep 2020 |
| DIAZ MORCILLO LEONARDO | Attorney-in-fact (joint, joint and several) | 04 Sep 2020 |
| HORNILLOS GONZALEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 30 Nov 2017 |
| ABELLAN MORDACQ DAVID | Attorney-in-fact (joint and several) | 11 Oct 2021 |
| VALENTIN GONZALO MARIA-VANESA | Attorney-in-fact | 04 Sep 2020 |
| SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO | Attorney-in-fact | 15 Mar 2021 |
| PASSAGE BENOIT | Attorney-in-fact | 28 Jul 2017 |
| BELTRAN RAHOLA NURIA | Attorney-in-fact | 28 Jul 2017 |
| CHAPA ARTECHE EDUARDO | Attorney-in-fact | 28 Jul 2017 |
| TECHMANSKI ARTUR | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| WROBEL AGATA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| BABUCHOWSKA DOROTA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| JAROSZ BARBARA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| CHARAKTEROWA EUGENIA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| SEGURADO GARCIA ALBERTO-EUGENIO | Attorney-in-fact (joint, joint and several) | 15 Mar 2021 |
| ROGOWSKA MONIKA | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| BIELECKA IWONA | Attorney-in-fact (joint and several) | 08 Apr 2019 |
| OSTROWSKA DOMINIKA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| NADYMUS DAWID | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| IMIOTEK ARLETA | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| PERNAS SANCHEZ ISAAC | Attorney-in-fact (joint, joint and several) | 18 Aug 2022 |
| CLIMENT ROSILLO MANUEL | Attorney-in-fact (joint, joint and several) | 08 Apr 2019 |
| ORTEGA MIRANDA CARLOS | Attorney-in-fact (joint, joint and several) | 30 Sep 2019 |
| FRANQUESA GODIA MARIA MERCE | Attorney-in-fact (joint, joint and several) | 27 Sep 2018 |
| BASSETT WRIDE NICHOLAS | Attorney-in-fact | 29 Jul 2021 |
| ORTEGA PABLO FRANCISCO BORJA | Attorney-in-fact (joint, joint and several) | 04 Sep 2020 |
| SOBRINO HUERTA IGNACIO | Attorney-in-fact (joint, joint and several) | 04 Feb 2025 |
| PASTOR TORO SALVADOR | Attorney-in-fact (joint, joint and several) | 21 Feb 2022 |
| CARCELLER SUAREZ VANESA EDITH | Attorney-in-fact (joint, joint and several) | 04 Sep 2020 |
| BROWN DAVID THOMAS | Attorney-in-fact (joint, joint and several) | 17 Mar 2026 |
| ARRUTI CEBALLOS PALOMA | Attorney-in-fact (joint) | 04 Sep 2020 |
| ESCRIVA DE ROMANI ARSUAGA RODRIGO IGNACIO | Attorney-in-fact (joint and several) | 29 Jul 2021 |
| SALVADOR CALVO IGNACIO | Attorney-in-fact (joint) | 04 Sep 2020 |
| POSNIAK ALEKSANDRA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| JEDA EMILIA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| SAFAROV ISROIL | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| BIL MARTA | Attorney-in-fact (joint, joint and several) | 29 Jul 2021 |
| FORTEZA DEL REY GUTIERREZ DAVID JOSE | Attorney-in-fact (joint, joint and several) | 04 Sep 2020 |
| MITTERMULLER DIRK | Attorney-in-fact (joint, joint and several) | 15 Mar 2021 |
| RODRIGUEZ POZO DIEGO JESUS | Attorney-in-fact (joint, joint and several) | 17 Mar 2020 |
| GUZMAN DE YARZA BLACHE | Attorney-in-fact (joint, joint and several) | 24 Nov 2022 |
| CONTRERAS MARTINEZ RUBEN | Attorney-in-fact (joint, joint and several) | 24 Nov 2022 |
| IVANOVIC ANNA | Attorney-in-fact (joint, joint and several) | 28 Aug 2026 |
| ARRIMADAS GOMEZ MOISES RUFINO | Attorney-in-fact | 29 Jul 2021 |
| MARTI-FLUXA ELIAS DE TEJADA RICARDO | Attorney-in-fact (joint and several) | 01 Apr 2024 |
| RAVENTOS VICUÑA CARLOS | Attorney-in-fact (joint) | 01 Apr 2024 |
| TORROBA TEJEDOR JOSE LUIS | Attorney-in-fact (joint and several) | 11 Aug 2023 |
| LESTER EVAN RICHARF | Attorney-in-fact | 21 Feb 2022 |
| BIANCHI PIERPAOLO | Attorney-in-fact | 01 Apr 2024 |
| MERINO BORDALLO ANA | Attorney-in-fact | 24 Nov 2022 |
| PAZOS NUÑEZ ANA | Attorney-in-fact | 17 Mar 2023 |
| ITURBE ABRIL PATRICIA BEGOÑA | Attorney-in-fact (joint, joint and several) | 02 Mar 2026 |
| GAMAZO SOURDEAU DIEGO | Attorney-in-fact | 17 Mar 2023 |
| RODRIGUEZ QUIROS CAROLINA | Attorney-in-fact | 01 Apr 2024 |
| MONTERO FABRA GERMAN | Attorney-in-fact | 11 Aug 2023 |
| JIMENEZ NAVARRO FLORCY | Attorney-in-fact | 01 Jul 2024 |
| SARAVIA WENCESLAO BUNGE | Attorney-in-fact (joint, joint and several) | 03 Apr 2025 |
| HAP DE POUPLANA MAX | Attorney-in-fact | 22 Oct 2025 |
| BEJARANO MOYANO MANUEL | Attorney-in-fact (joint, joint and several) | 21 Oct 2024 |
| KPMG AUDITORES SL | Auditor | |
| BDO AUDITORES SLP | Auditor | |
| GRANT THORNTON SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| SENANTE SANCHEZ MARTA | Deputy secretary (not a director) | 12 Dec 2012 |
| BENINCASA CARMEN | Deputy secretary | 31 Aug 2016 |
| BOCCHERINI CATALINA JAVIER | Secretary (non-director) | 13 Oct 2015 |
| MARTIN FERNANDEZ TERESA | Secretary (non-director) | 31 Aug 2016 |
| GRIGOROVA MARIA DIMITROVA | Representative | 06 Oct 2020 |
| DU PASSAGE BENOIT | Representative | 05 Apr 2018 |
| GRAINGER GUY | Representative | 30 Jul 2021 |
| BERTRAND ANNE-SOPHIE NICOLE | Representative | 17 Nov 2022 |
| GREGORY JAMES EDWARD | Representative | 03 Mar 2022 |
| WOOD EMILY | Representative | 12 Nov 2025 |
| LOSANTOS ALBACETE JOSE ENRIQUE | Representative | 22 Sep 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
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| Date | Capital |
|---|---|
| 16 Feb 2016 | €5,792,500 |
| 27 Oct 2015 | €4,683,236 |
Showing the 100 most recent publications out of 143. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 4 | 3 | — | 1 | 8 | 16 |
| 2025 | 9 | 4 | — | — | 11 | 24 |
| 2024 | 7 | 4 | — | 1 | 11 | 23 |
| 2023 | 5 | 3 | — | 2 | 8 | 18 |
| 2022 | 7 | 5 | — | 1 | 10 | 23 |
| 2021 | 8 | 6 | — | — | 12 | 26 |
| 2020 | 4 | 3 | — | — | 6 | 13 |
| 2019 | 5 | 4 | — | — | 8 | 17 |
| 2018 | 7 | 7 | — | — | 15 | 29 |
| 2017 | 4 | 4 | — | — | 6 | 14 |
| 2016 | 6 | 2 | 1 | 1 | 8 | 18 |
| Total | 66 | 45 | 1 | 6 | 103 | 221 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MONREAL GUIJARRO MIGUEL. Datos registrales. S 8 , H M 84110, I/A 227 (21.08.26).
View in BORME (PDF) · BORME-A No. 396772
Revocaciones. Apo.Man.Soli: IVANOVIC ANNA. Datos registrales. S 8 , H M 84110, I/A 228 (21.08.26).
View in BORME (PDF) · BORME-A No. 396773
Cambio de objeto social. La prestación de servicios de asesoramiento, consultoría y peritaje en el arrendamiento y compra o venta de bienes inmuebles. La búsqueda y asesoría en la financiación de bienes inmuebles. La gestión, alquiler, administración y explotación de bienes de esa naturaleza... Datos registrales. S 8 , H M 84110, I/A 226 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228830
Reelecciones. Auditor: GRANT THORNTON SL. Datos registrales. S 8 , H M 84110, I/A 224 (27.04.26).
View in BORME (PDF) · BORME-A No. 214481
Nombramientos. Apoderado: JIMENEZ ORTE MARIA LUZ. Datos registrales. S 8 , H M 84110, I/A 225 (27.04.26).
View in BORME (PDF) · BORME-A No. 214482
Revocaciones. Apo.Man.Soli: FIZ MAUDES JOSE MANUEL;FIZ MAUDES JOSE MANUEL. Apo.Manc.: FIZ MAUDES JOSE MANUEL. Apo.Man.Soli: BROWN DAVID THOMAS. Apoderado: FIZ MAUDES JOSE MANUEL. Apo.Man.Soli: FIZ MAUDES JOSE MANUEL;BROWN DAVID THOMAS. Apo.Sol.: FIZ MAUDES JOSE MANUEL. Apo.Man.Soli: FIZ MAUDES JOSE MANUEL. Apo.Sol.: FIZ MAUDES JOSE MANUEL. Apo.Manc.: FIZ MAUDES JOSE MANUEL. Datos registrales. S 8 , H M 84110, I/A 223 (10.03.26).
View in BORME (PDF) · BORME-A No. 135154
Nombramientos. Apoderado: SIMON RIVERA JORGE MIGUEL. Apo.Sol.: SIMON RIVERA JORGE MIGUEL. Apo.Manc.: RODRIGUEZ SOTOS ANA;BLAS RIEGO FRANCISCO JAVIER. Apo.Sol.: BLAS RIEGO FRANCISCO JAVIER;RODRIGUEZ SOTOS ANA. Datos registrales. S 8 , H M 84110, I/A 222 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 132008
Revocaciones. Apo.Man.Soli: ITURBE ABRIL PATRICIA BEGOÑA. Datos registrales. S 8 , H M 84110, I/A 221 (23.02.26).
View in BORME (PDF) · BORME-A No. 106071
Ceses/Dimisiones. Representan: WOOD EMILY. Nombramientos. Representan: RENAUDIN CEDRIC ERWAN. Datos registrales. S 8 , H M 84110, I/A 219 ( 4.11.25).
View in BORME (PDF) · BORME-A No. 496222
Nombramientos. Apoderado: BINKOWSKA SZYDERSKA ANNA;MARTINEZ ARRONIS TERESA;PEREZ CARRASCO LOURDES;VALVERDE COMENGE ROCIO;RAVAZZI CUETO FELGUEROSO HUMBERTO. Datos registrales. S 8 , H M 84110, I/A 217 (15.10.25).
View in BORME (PDF) · BORME-A No. 461378
Revocaciones. Apoderado: HAP DE POUPLANA MAX. Datos registrales. S 8 , H M 84110, I/A 218 (15.10.25).
View in BORME (PDF) · BORME-A No. 461379
Nombramientos. Apo.Man.Soli: RUBIO GARCIA SANDRA AMAPOLA;GRAGLIA DE SAN MARTIN JOSEFINA MARIA;ALONSO ORDIERES MARIANA;PERELLI MINETTI FEDERICO;PALACIO FUERTES RICARDO;AGUIRRE DE CARCER ZAMARRO LUCIA;LUSARRETA ARCELUS ANGELES;VICENT DE BUE ARNOLD MARTEN;SANCHEZ RUZ RAUL Datos registrales. S 8 , H M 84110, I/A 216 (28.08.25).
View in BORME (PDF) · BORME-A No. 396985
Nombramientos. Apo.Man.Soli: OTAEGUI HIDALGO-BARQUERO FEDERICO;FERNANDEZ BARRIO JAVIER. Datos registrales. S 8 , H M 84110, I/A 215 (19.07.25).
View in BORME (PDF) · BORME-A No. 339488
Nombramientos. Apo.Man.Soli: DAMIANO REDONDO SILVIA;GUTIEREZ GIL NICASIO;BASA SEGIMON BORJA;LOSANTOS ALBACETE JOSE ENRIQUE;FIZ MAUDES JOSE MANUEL;BARREIROS JUSTE MENCIA;FERNANDES SERGIO AFONSO;PORTES CRUZ EMILIO;FERNANDEZ GARCIA YOLANDA;GORRI GAMAS ADRIANA PAULA;RIERA MANCHA JAIME;PARDO MATEOS JUAN MANUEL;ALBALADEJO CAÑEDO ARGUELLES PAULA;ALBALADEJO CAÑEDO ARGUELLES PAULA;POWLEY DIAZ RAFAEL;CARBAJO MANZANO CARLOS;BARREIROS JUSTE MENCIA;PORTES CRUZ EMILIO;EHARDT MAESTRE PAOLA;MONTEIRO PINHEIRO D'ARROCHELLA LOBO AUGUSTO CARLOS;VALERO RODRIGUEZ ALFONSO;MARTIN FERNANDEZ TERESA;BROWN DAVID THOMAS;PARDO MATEOS JUAN MANUEL;MARTIN MORA-REY JORGE;ALONSO MUÑOZ IGNACIO;GARCIA RODRIGUEZ TOMAS;DE FRIAS SANCHEZ PATRICIA;COTET ESTORACH XAVIER;ZULUETA TABOADA MARTA MARIA;FIGUERA GONZALEZ GABRIEL;PAINCHAUD FELIX;CABALLERO CALZADA LAURA;PATRICIA ITURBE ABRIL;SINFREU ALAY JORDI;MARIN SANCHEZ DE LERIN PABLO;ONRUBIA AUSIN DAVID;FERNANDEZ GREGORIO PABLO;MUÑOZ VELASCO JAVIER;GUIJARRO ARAHUETES RAQUEL;HAP DE POUPLANA MAX;GIMENEZ STAMMINGER AMADEO-ANTONIO;GRANELL PERIS ALVARO;SIMON RIVERA JORGE MIGUEL;GAYOSO CARABAZA AITOR EDUARDO;SANCHEZ MOLINI LOPEZ ANTONIO;PUELLES DOMINGUEZ INES;MARTULL GALLEGO ALBERTO;VICENTE MINGUELA FRANCISCO;FERNANDES SERGIO AFONSO;MONTEIRO PINHEIRO D'ARROCHELLA LOBO AUGUSTO CARLOS. Apo.Sol.: FIZ MAUDES JOSE MANUEL;GORRI GAMAS ADRIANA PAULA;SANCHEZ GUTIERREZ ALEJANDRA;GRANDES SANCHEZ PATRICIA;FINSTERBUSCH LAURA PAOLA. Apo.Man.Soli: MARTIN FERNANDEZ TERESA;FERNANDEZ GARCIA YOLANDA;FIZ MAUDES JOSE MANUEL;OLMEDO CANO MARIA LUISA;SIMON RIVERA JORGE MIGUEL. Apo.Sol.: FERNANDEZ GARCIA YOLANDA;FIZ MAUDES JOSE MANUEL;RODRIGUEZ SOTOS ANA;GORRI GAMAS ADRIANA PAULA. Apo.Manc.: MARTIN FERNANDEZ TERESA;FIZ MAUDES JOSE MANUEL;FERNANDEZ GARCIA YOLANDA;SIMON RIVERA JORGE MIGUEL;RUBIO GARCIA SANDRA AMAPOLA;IVANOVIC ANNA;GRAGLIA DE SAN MARTIN JOSEFINA MARIA;PIRA BECKERLING ANINA ELISA. Datos registrales. S 8 , H M 84110, I/A 214 (27.05.25).
View in BORME (PDF) · BORME-A No. 249472
Nombramientos. Apoderado: ALBALADEJO CAÑEDO-ARGUELLES PAULA;GRAGLIA DE SAN MARTIN JOSEFINA MARIA;PIRA BECKERLING ANINA ELISA. Datos registrales. S 8 , H M 84110, I/A 213 (28.03.25).
View in BORME (PDF) · BORME-A No. 160720
Revocaciones. Apo.Man.Soli: SARAVIA WENCESLAO BUNGE. Datos registrales. S 8 , H M 84110, I/A 212 (27.03.25).
View in BORME (PDF) · BORME-A No. 158673
Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. S 8 , H M 84110, I/A 211 ( 7.02.25).
View in BORME (PDF) · BORME-A No. 75902
Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. S 8 , H M 84110, I/A 209 (29.01.25).
View in BORME (PDF) · BORME-A No. 60001
Revocaciones. Apo.Man.Soli: SOBRINO HUERTA IGNACIO. Datos registrales. S 8 , H M 84110, I/A 207 (28.01.25).
View in BORME (PDF) · BORME-A No. 55795
Nombramientos. Apo.Man.Soli: PARDO MATEOS JUAN MANUEL. Datos registrales. S 8 , H M 84110, I/A 208 (28.01.25).
View in BORME (PDF) · BORME-A No. 55796
Nombramientos. Apo.Man.Soli: VICENTE MINGUELA FRANCISCO. Datos registrales. S 8 , H M 84110, I/A 206 (24.10.24).
View in BORME (PDF) · BORME-A No. 466565
Revocaciones. Apo.Man.Soli: BEJARANO MOYANO MANUEL. Datos registrales. S 8 , H M 84110, I/A 205 (14.10.24).
View in BORME (PDF) · BORME-A No. 448259
Ceses/Dimisiones. Adm. Mancom.: JONES LANG LASALLE HOLDING SAS;LOSANTOS ALBACETE JOSE ENRIQUE. Representan: WOOD EMILY. Nombramientos. Adm. Solid.: LOSANTOS ALBACETE JOSE ENRIQUE;JONES LANG LASALLE HOLDING SAS. Representan: WOOD EMILY. Modificaciones estatutarias. Modificación del artículo 17º de los Estatutos Sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , H M 84110, I/A 204 (20.09.24).
View in BORME (PDF) · BORME-A No. 414734
Nombramientos. Apoderado: GRANDES SANCHEZ PATRICIA;FINSTERBUSCH LAURA PAOLA. Datos registrales. S 8 , H M 84110, I/A 203 (22.08.24).
View in BORME (PDF) · BORME-A No. 376378
Nombramientos. Apo.Man.Soli: MARTULL GALLEGO ALBERTO. Datos registrales. S 8 , H M 84110, I/A 201 (24.06.24).
View in BORME (PDF) · BORME-A No. 294458
Revocaciones. Apoderado: JIMENEZ NAVARRO FLORCY. Datos registrales. S 8 , H M 84110, I/A 202 (24.06.24).
View in BORME (PDF) · BORME-A No. 294459
Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 84110, I/A 200 (31.05.24).
View in BORME (PDF) · BORME-A No. 259592
Nombramientos. Apo.Man.Soli: BEJARANO MOYANO MANUEL. Datos registrales. S 8 , H M 84110, I/A 198 (23.05.24).
View in BORME (PDF) · BORME-A No. 245530
Revocaciones. Apo.Manc.: MARTI-FLUXA ELIAS DE TEJADA RICARDO. Apo.Sol.: MARTI-FLUXA ELIAS DE TEJADA RICARDO;RAVENTOS VICUÑA CARLOS. Apo.Manc.: RAVENTOS VICUÑA CARLOS. Apoderado: BIANCHI PIERPAOLO;RODRIGUEZ QUIROS CAROLINA. Datos registrales. T 44756 , F 54, S 8, H M 84110, I/A 196 (21.03.24).
View in BORME (PDF) · BORME-A No. 156567
Nombramientos. Apoderado: SANCHEZ MOLINI LOPEZ ANTONIO;PUELLES DOMINGUEZ INES. Datos registrales. T 44756 , F 54, S 8, H M 84110, I/A 197 (21.03.24).
View in BORME (PDF) · BORME-A No. 156568
Nombramientos. Apo.Man.Soli: SIMON RIVERA JORGE MIGUEL;GAYOSO CARABAZA AITOR EDUARDO. Datos registrales. T 44756 , F 52, S 8, H M 84110, I/A 195 (26.09.23).
View in BORME (PDF) · BORME-A No. 422558
Ceses/Dimisiones. Adm. Mancom.: JONES LANG LASALLE EUROPEAN HOLDINGS LTD. Representan: LOSANTOS ALBACETE JOSE ENRIQUE. Nombramientos. Adm. Mancom.: LOSANTOS ALBACETE JOSE ENRIQUE. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales. Datos registrales. T 44756 , F 51, S 8, H M 84110, I/A 194 (15.09.23).
View in BORME (PDF) · BORME-A No. 410667
Revocaciones. Apo.Manc.: TORROBA TEJEDOR JOSE LUIS. Apo.Sol.: TORROBA TEJEDOR JOSE LUIS. Apoderado: MONTERO FABRA GERMAN;MONTERO FABRA GERMAN. Datos registrales. T 44756 , F 51, S 8, H M 84110, I/A 193 ( 5.08.23).
View in BORME (PDF) · BORME-A No. 364894
Nombramientos. Apoderado: HAP DE POUPLANA MAX;GIMENEZ STAMMINGER AMADEO-ANTONIO;GRANELL PERIS ALVARO. Datos registrales. T 44756 , F 48, S 8, H M 84110, I/A 192 ( 1.06.23).
View in BORME (PDF) · BORME-A No. 260671
Revocaciones. Apoderado: PAZOS NUÑEZ ANA;GAMAZO SOURDEAU DIEGO. Datos registrales. T 43307 , F 89, S 8, H M 84110, I/A 190 (10.03.23).
View in BORME (PDF) · BORME-A No. 135093
Nombramientos. Apoderado: SANCHEZ GUTIERREZ ALEJANDRA. Datos registrales. T 43307 , F 89, S 8, H M 84110, I/A 191 (10.03.23).
View in BORME (PDF) · BORME-A No. 135094
Nombramientos. Apoderado: FERNANDEZ GARCIA YOLANDA;FIZ MAUDES JOSE MANUEL;MONTERO FABRA GERMAN;SIMON RIVERA JORGE MIGUEL;ROY MORALES ANA MARIA. Datos registrales. T 43307 , F 88, S 8, H M 84110, I/A 189 ( 7.03.23).
View in BORME (PDF) · BORME-A No. 127429
Ampliacion del objeto social. a) La prestación de servicios de asesoramiento, consultoría y peritaje en el arrendamiento y compra o venta de bienes inmuebles. b) La búsqueda y asesoría en la financiación de bienes inmuebles. c) La gestión, alquiler, administración y explotación de bienes de esa naturaleza. d) La constitución y p. Datos registrales. T 43307 , F 88, S 8, H M 84110, I/A 188 (30.01.23).
View in BORME (PDF) · BORME-A No. 63064
Nombramientos. Apo.Man.Soli: RIERA MANCHA JAIME;SARAVIA WENCESLAO BUNGE. Datos registrales. T 43307 , F 85, S 8, H M 84110, I/A 186 (17.11.22).
View in BORME (PDF) · BORME-A No. 516038
Revocaciones. Apo.Man.Soli: GUZMAN DE YARZA BLACHE;CONTRERAS MARTINEZ RUBEN. Apoderado: MERINO BORDALLO ANA. Datos registrales. T 43307 , F 88, S 8, H M 84110, I/A 187 (17.11.22).
View in BORME (PDF) · BORME-A No. 516039
Ceses/Dimisiones. Representan: BERTRAND ANNE-SOPHIE NICOLE. Nombramientos. Representan: LOSANTOS ALBACETE JOSE ENRIQUE. Datos registrales. T 43307 , F 84, S 8, H M 84110, I/A 185 (10.11.22).
View in BORME (PDF) · BORME-A No. 502997
Nombramientos. Apoderado: MONTERO FABRA GERMAN;JIMENEZ NAVARRO FLORCY;OLMEDO CANO MARIA LUISA;GUIJARRO ARAHUETES RAQUEL. Datos registrales. T 43307 , F 80, S 8, H M 84110, I/A 184 (15.08.22).
View in BORME (PDF) · BORME-A No. 386748
Revocaciones. Apo.Man.Soli: RODRIGUEZ GONZALEZ GUSTAVO;PERNAS SANCHEZ ISAAC. Datos registrales. T 43307 , F 80, S 8, H M 84110, I/A 183 (10.08.22).
View in BORME (PDF) · BORME-A No. 383294
Reelecciones. Adm. Mancom.: JONES LANG LASALLE EUROPEAN HOLDINGS LTD;JONES LANG LASALLE HOLDING SAS. Cambio de objeto social. Servicios de información tecnológica, consultoría de sistemas y software, diseño de aplicaciones de software, creación e instalación de software, comercialización de paquetes de software, formación de usuarios y en general todo aquello relativo a la información tecnológica. Datos registrales. T 42135 , F 49, S 8, H M 84110, I/A 182 (12.07.22).
View in BORME (PDF) · BORME-A No. 335715
Nombramientos. Apo.Man.Soli: MUÑOZ VELASCO JAVIER. Datos registrales. T 42135 , F 46, S 8, H M 84110, I/A 181 (18.05.22).
View in BORME (PDF) · BORME-A No. 237420
Ceses/Dimisiones. Representan: GREGORY JAMES EDWARD. Nombramientos. Representan: WOOD EMILY. Datos registrales. T 42135 , F 46, S 8, H M 84110, I/A 180 (24.02.22).
View in BORME (PDF) · BORME-A No. 95620
Nombramientos. Apoderado: RODRIGUEZ QUIROS CAROLINA;FERNANDEZ GREGORIO PABLO. Datos registrales. T 42135 , F 42, S 8, H M 84110, I/A 179 (16.02.22).
View in BORME (PDF) · BORME-A No. 82173
Revocaciones. Apo.Man.Soli: PASTOR TORO SALVADOR. Apoderado: LESTER EVAN RICHARF. Datos registrales. T 42135 , F 42, S 8, H M 84110, I/A 178 (14.02.22).
View in BORME (PDF) · BORME-A No. 77406
Revocaciones. Apo.Man.Soli: DU PASSAGE BENOIT. Apo.Manc.: DU PASSAGE BENOIT. Datos registrales. T 42135 , F 42, S 8, H M 84110, I/A 177 (14.12.21).
View in BORME (PDF) · BORME-A No. 548441
Nombramientos. Apoderado: MARIN SANCHEZ DE LERIN PABLO;GAMAZO SOURDEAU DIEGO;ONRUBIA AUSIN DAVID. Datos registrales. T 42135 , F 38, S 8, H M 84110, I/A 175 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448811
Ceses/Dimisiones. Dir. General: ESCARPENTER ANDRES. Revocaciones. Apoderado: NAVARRO MULERO ELISA;KULCZYCKA KINGA DOROTA. Apo.Man.Soli: DU PASSAGE BENOIT;DAMIANO REDONDO SILVIA;LOSANTOS ALBACETE JOSE ENRIQUE;BASA SEGIMON BORJA;GUTIERREZ GIL NICASIO. Apoderado: NAVARRO MULERO ELISA;ARROCHELLA LOBO AUGUSTO;NAVARRO MULERO ELISA. Apo.Sol.: DAMIANO REDONDO SILVIA;ABELLAN MORDACQ DAVID. Datos registrales. T 42135 , F 41, S 8, H M 84110, I/A 176 ( 4.10.21).
View in BORME (PDF) · BORME-A No. 448812
Ceses/Dimisiones. Representan: GRAINGER GUY. Nombramientos. Representan: GREGORY JAMES EDWARD. Datos registrales. T 42135 , F 37, S 8, H M 84110, I/A 174 (23.07.21).
View in BORME (PDF) · BORME-A No. 363624
Revocaciones. Apoderado: MASON CIARA;KRZYWINA JOANNA;TECHMARISKI ARTUR;DUMORTIER BJORN;PIETRUSIEWICZ KAROLINA;KULCYCKA KINGA;JABLONSKA ELZBIETA;MALOWANIEC-MAZUREK JOANNA;BENAISSA BILLALApo.Man.Soli: MORCILLO MARTIN PERE. Apo.Sol.: MASON CIARA;KRZYWINA JOANNA;TECHMANSKI ARTUR;DUMORTIER BJORN;WROBEL AGATA;KULCYCKA KINGA;MALOWANIEC-MAZUREK JOANNA;BABUCHOWSKA DOROTA;BENAISSA BILLAL;PIETRUSIEWICZ KAROLINA;JABLONSKA ELZBIETA;JAROSZ BARBARA;CHARAKTEROWA EUGENIA;OSTROWSKA DOMINIKA;NADYMUS DAWID;IMIOTEK ARLETA. Apoderado: BASSETT WRIDE NICHOLAS. Apo.Sol.: ESCRIVA DE ROMANI ARSUAGA RODRIGO IGNACIO. Apo.Man.Soli: WROBEL AGATA;TECHMANSKI ARTUR;DUMORTIER BJORN;MASON CIARA;MALOWANIEC-MAZUREK JOANNA;PIETRUSIEWICZ KAROLINA;POSNIAK ALEKSANDRA;NADYMUS DAWID;JEDA EMILIA;CHARAKTEROWA EUGENIA;SAFAROV ISROIL;BIL MARTA;OSTROWSKA DOMINIKA. Apoderado: ARRIMADAS GOMEZ MOISES RUFINO. Datos registrales. T 42135 , F 36, S 8, H M 84110, I/A 173 (22.07.21).
View in BORME (PDF) · BORME-A No. 361877
Nombramientos. Apo.Man.Soli: GORRI GAMAS ADRIANA PAULA;SINFREU ALAY JORDI;ITURBE ABRIL PATRICIA BEGOÑA;BARRIOS CORPA ROBERTO. Datos registrales. T 42135 , F 32, S 8, H M 84110, I/A 172 (13.07.21).
View in BORME (PDF) · BORME-A No. 347113
Nombramientos. Apoderado: BIANCHI PIERPAOLO;MERINO BORDALLO ANA;PAZOS NUÑEZ ANA;CABALLERO CALZADA LAURA. Datos registrales. T 40240 , F 79, S 8, H M 84110, I/A 171 (24.06.21).
View in BORME (PDF) · BORME-A No. 319038
Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 40240 , F 78, S 8, H M 84110, I/A 170 (11.05.21).
View in BORME (PDF) · BORME-A No. 235244
Nombramientos. Apoderado: FIGUERA GONZALEZ GABRIEL;PAINCHAUD FELIX;LESTER EVAN RICHARF. Datos registrales. T 40240 , F 75, S 8, H M 84110, I/A 169 ( 6.04.21).
View in BORME (PDF) · BORME-A No. 166867
Revocaciones. Apo.Man.Soli: GUTIEREZ GIL NICASIO;KAMP PETER;SETIEN VICENTE JOSE MIGUEL. Apoderado: GORRI GAMAS ADRIANA PAULA;SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO. Apo.Man.Soli: SEGURADO GARCIA ALBERTO-EUGENIO;GORRI GAMAS ADRIANA PAULA. Apo.Manc.: GUTIEREZ GIL NICASIO;GORRI GAMAS ADRIANA PAULA;ESCRIVA DE ROMANI ARSUAGA RODRIGO IGNACIO. Apo.Man.Soli: MITTERMULLER DIRK. Datos registrales. T 40240 , F 74, S 8, H M 84110, I/A 168 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 121326
Nombramientos. Apo.Manc.: MARTI-FLUXA ELIAS DE TEJADA RICARDO. Apo.Sol.: MARTI-FLUXA ELIAS DE TEJADA RICARDO;COTET ESTORACH XAVIER. Apo.Manc.: COTET ESTORACH XAVIER;ZULUETA TABOADA MARTA MARIA. Apo.Sol.: ZULUETA TABOADA MARTA MARIA;RAVENTOS VICUÑA CARLOS. Apo.Manc.: RAVENTOS VICUÑA CARLOS;TORROBA TEJEDOR JOSE LUIS. Apo.Sol.: TORROBA TEJEDOR JOSE LUIS. Datos registrales. T 40240 , F 70, S 8, H M 84110, I/A 167 ( 5.03.21).
View in BORME (PDF) · BORME-A No. 119330
Nombramientos. Apoderado: ARRIMADAS GOMEZ MOISES RUFINO;DE FRIAS SANCHEZ PATRICIA. Datos registrales. T 40240 , F 67, S 8, H M 84110, I/A 166 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 17155
Ceses/Dimisiones. Representan: GRIGOROVA MARIA DIMITROVA. Nombramientos. Representan: BERTRAND ANNE-SOPHIE NICOLE. Datos registrales. T 40240 , F 66, S 8, H M 84110, I/A 165 (29.09.20).
View in BORME (PDF) · BORME-A No. 336515
Revocaciones. Apo.Man.Soli: NAVARRO MULERO ELISA;GARROTE GARCIA FERNANDO;DIAZ MORCILLO LEONARDO. Apoderado: VALENTIN GONZALO MARIA-VANESA. Apo.Man.Soli: ORTEGA PABLO FRANCISCO BORJA;CARCELLER SUAREZ VANESA EDITH. Apo.Sol.: ARRUTI CEBALLOS PALOMA;SALVADOR CALVO IGNACIO. Apo.Manc.: ARRUTI CEBALLOS PALOMA;SALVADOR CALVO IGNACIO. Apo.Man.Soli: FORTEZA DEL REY GUTIERREZ DAVID JOSE. Datos registrales. T 40240 , F 66, S 8, H M 84110, I/A 164 (28.08.20).
View in BORME (PDF) · BORME-A No. 299263
Nombramientos. Apo.Man.Soli: FERNANDEZ GARCIA YOLANDA;GARCIA RODRIGUEZ TOMAS;CONTRERAS MARTINEZ RUBEN;RUBIO GARCIA SANDRA AMAPOLA;MONTEIRO PINHEIRO DAROCHELLA LOBO AUGUSTO CARLOS;IVANOVIC ANNA. Datos registrales. T 40240 , F 62, S 8, H M 84110, I/A 163 (17.08.20).
View in BORME (PDF) · BORME-A No. 281135
Revocaciones. Apo.Man.Soli: RODRIGUEZ POZO DIEGO JESUS. Datos registrales. T 39333 , F 215, S 8, H M 84110, I/A 161 (10.03.20).
View in BORME (PDF) · BORME-A No. 121552
Nombramientos. Apo.Man.Soli: GUZMAN DE YARZA BLACHE. Datos registrales. T 39333 , F 215, S 8, H M 84110, I/A 162 (10.03.20).
View in BORME (PDF) · BORME-A No. 121553
Nombramientos. Apo.Man.Soli: PORTES CRUZ EMILIO. Datos registrales. T 36642 , F 36, S 8, H M 84110, I/A 160 (22.01.20).
View in BORME (PDF) · BORME-A No. 41642
Revocaciones. Apo.Man.Soli: ORTEGA MIRANDA CARLOS. Datos registrales. T 36642 , F 32, S 8, H M 84110, I/A 158 (23.09.19).
View in BORME (PDF) · BORME-A No. 406340
Nombramientos. Apo.Man.Soli: ALONSO MUÑOZ IGNACIO;RODRIGUEZ POZO DIEGO JESUS. Datos registrales. T 36642 , F 32, S 8, H M 84110, I/A 159 (23.09.19).
View in BORME (PDF) · BORME-A No. 406341
Nombramientos. Apo.Man.Soli: FORTEZA DEL REY GUTIERREZ DAVID JOSE;MITTERMULLER DIRK. Datos registrales. T 36642 , F 28, S 8, H M 84110, I/A 156 (24.06.19).
View in BORME (PDF) · BORME-A No. 283026
Revocaciones. Apoderado: SAINZ GARCIA JAVIER. Apo.Man.Soli: SAINZ GARCIA JAVIER. Datos registrales. T 36642 , F 32, S 8, H M 84110, I/A 157 (24.06.19).
View in BORME (PDF) · BORME-A No. 283027
Revocaciones. Apo.Man.Soli: DE CHURRUCA DIEZ DE RIVERA PEDRO. Apo.Sol.: BENINCASA CARMEN;SAINZ GARCIA JAVIER. Apo.Man.Soli: DE CHURRUCA DIEZ DE RIVERA PEDRO. Apo.Sol.: BENINCASA CARMEN;SAINZ GARCIA JAVIER. Apo.Man.Soli: CLIMENT ROSILLO MANUEL. Apo.Manc.: DE CHURRUCA DIEZ DE RIVERA PEDRO. Datos registrales. T 36642 , F 27, S 8, H M 84110, I/A 154 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 156906
Revocaciones. Apoderado: ROSLANIEC KAROLINA ANNA;KRAWCZYK ALEKSANDRA ANNA;PIPES JOSEPHINE MARY;PIECHNA JACEK;WOSZEWSKA BARBARA;PIETRUCZUK PIOTR;OBROSTEK NATALIA;ROSLANIEC KAROLINA. Apo.Sol.: ROSLANIEC KAROLINA;PIECHNA JACEK;WOSZEWSKA BARBARA;PIETRUCZUK PIOTR;OBROSTEK NATALIA;ROGOWSKA MONIKA;BIELECKA IWONA. Nombramientos. Apo.Man.Soli: WROBEL AGATA;TECHMANSKI ARTUR;DUMORTIER BJORN;MASON CIARA;BABUCHOWSKA DOROTA;JABLONSKA ELZBIETA;MALOWANIEC-MAZUREK JOANNA;PIETRUSIEWICZ KAROLINA;KULCYCKA KINGA;POSNIAK ALEKSANDRA;IMIOTEK ARLETA MARIA;CHABROS ANNA;BENAISSA BILLAL;NADYMUS DAWID;JEDA EMILIA;CHARAKTEROWA EUGENIA;SAFAROV ISROIL;KRZYWINA JOANNA;BIL MARTA;MIEDZIOCHA MARTA;SWIQTANSKA MARTYNA;JAKUBCZAK SYLWIA;OSTROWSKA DOMINIKA. Datos registrales. T 36642 , F 27, S 8, H M 84110, I/A 155 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 156907
Nombramientos. Apo.Sol.: ARRUTI CEBALLOS PALOMA;ESCRIVA DE ROMANI ARSUAGA RODRIGO IGNACIO;SALVADOR CALVO IGNACIO;TOUZET NATALIE MARGUERITE. Apo.Manc.: ARRUTI CEBALLOS PALOMA;ESCRIVA DE ROMANI ARSUAGA RODRIGO IGNACIO;SALVADOR CALVO IGNACIO;TOUZET NATALIE MARGUERITE. Datos registrales. T 36642 , F 26, S 8, H M 84110, I/A 153 (29.03.19).
View in BORME (PDF) · BORME-A No. 154088
Nombramientos. Apoderado: FERNANDES SERGIO AFONSO. Datos registrales. T 36642 , F 23, S 8, H M 84110, I/A 152 ( 8.02.19).
View in BORME (PDF) · BORME-A No. 71930
Nombramientos. Apo.Man.Soli: SOBRINO HUERTA IGNACIO;PASTOR TORO SALVADOR;CARCELLER SUAREZ VANESA EDITH;PARDO MATEOS JUAN MANUEL;MARTIN MORA-REY JORGE;BROWN DAVID THOMAS. Datos registrales. T 36642 , F 19, S 8, H M 84110, I/A 151 (28.11.18).
View in BORME (PDF) · BORME-A No. 487992
Revocaciones. Apo.Man.Soli: FRANQUESA GODIA MARIA MERCE. Datos registrales. T 36642 , F 19, S 8, H M 84110, I/A 150 (19.09.18).
View in BORME (PDF) · BORME-A No. 391446
Nombramientos. Apo.Man.Soli: ORTEGA PABLO FRANCISCO BORJA. Apo.Manc.: DAMIANO REDONDO SILVIA;GUTIEREZ GIL NICASIO;BASA SEGIMON BORJA;LOSANTOS ALBACETE ENRIQUE;DU PASSAGE BENOIT;DE CHURRUCA DIEZ DE RIVERA PEDRO;FIZ MAUDES JOSE MANUEL;GORRI GAMAS ADRIANA PAULA;BARREIROS JUSTE MENCIA. Datos registrales. T 36642 , F 18, S 8, H M 84110, I/A 149 (28.06.18).
View in BORME (PDF) · BORME-A No. 281237
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 132ª EL NOMBRAMIENTO DE "JONES LANG HOLDING SAS" COMO ADMINISTRADOR MANCOUMNADO, SIENDO LO CORRECTO "JONES LANG LASALLE HOLDING SAS". Datos registrales. T 33950 , F 196, S 8, H M 84110, I/A 132 (22.08.16).
View in BORME (PDF) · BORME-A No. 263225
Revocaciones. Apo.Man.Soli: ORTEGA PABLO FRANCISCO-DE-BORJA;KELLY MAURICE. Datos registrales. T 36642 , F 18, S 8, H M 84110, I/A 148 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 254888
Nombramientos. Apoderado: BASSETT WRIDE NICHOLAS. Datos registrales. T 36642 , F 15, S 8, H M 84110, I/A 147 (25.05.18).
View in BORME (PDF) · BORME-A No. 234392
Revocaciones. Apo.Man.Soli: REDONDO LOPEZ VICENTE. Datos registrales. T 36642 , F 15, S 8, H M 84110, I/A 146 ( 8.05.18).
View in BORME (PDF) · BORME-A No. 207883
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 145ª LA REVOCACION DEL PODER OTORGADO A REDONDO LOPEZ VICENTE, SE REVOCA POR LA INSCRIPCION 146ª. Datos registrales. T 36642 , F 12, S 8, H M 84110, I/A 145 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 207882
Revocaciones. Apo.Man.Soli: REDONDO LOPEZ VICENTE. Nombramientos. Apo.Man.Soli: PERNAS SANCHEZ ISAAC;VALERO RODRIGUEZ ALFONSO;CLIMENT ROSILLO MANUEL;ORTEGA MIRANDA CARLOS;FRANQUESA GODIA MARIA MERCE;MARTIN FERNANDEZ TERESA. Datos registrales. T 36642 , F 12, S 8, H M 84110, I/A 145 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 204726
Revocaciones. Apo.Man.Soli: ARSUAGA RATO LUIS. Datos registrales. T 36642 , F 11, S 8, H M 84110, I/A 144 (19.04.18).
View in BORME (PDF) · BORME-A No. 185216
Revocaciones. Apoderado: ULINSKA SILWIA IZABELA;SMIECHOWSKI PIOTR;SPIROWSKA MARTA MARIA;SEREDYN ALDONA;REINSTEIN MALWINA;BUJNOWSKI TOMASZ. Apo.Sol.: SEREDYN ALDONA;REINSTEIN MALWINA;BUJNOWSKI TOMASZ. Nombramientos. Apo.Sol.: ROGOWSKA MONIKA;BIELECKA IWONA;OSTROWSKA DOMINIKA;NADYMUS DAWID;IMIOTEK ARLETA. Datos registrales. T 36642 , F 11, S 8, H M 84110, I/A 143 (17.04.18).
View in BORME (PDF) · BORME-A No. 181101
Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 36642 , F 10, S 8, H M 84110, I/A 142 ( 9.04.18).
View in BORME (PDF) · BORME-A No. 167811
Ceses/Dimisiones. Representan: DU PASSAGE BENOIT. Nombramientos. Representan: GRAINGER GUY. Datos registrales. T 36642 , F 10, S 8, H M 84110, I/A 141 (26.03.18).
View in BORME (PDF) · BORME-A No. 152193
Revocaciones. Apo.Man.Soli: VALENZUELA REQUENA JORGE;HORNILLOS GONZALEZ MIGUEL. Nombramientos. Apo.Man.Soli: EHARDT MAESTRE PAOLA;SEGURADO GARCIA ALBERTO-EUGENIO;MONTEIRO PINHEIRO DAROCHELLA LOBO AUGUSTO CARLOS;GORRI GAMAS ADRIANA PAULA;BARREIROS JUSTE MENCIA;MARTIN FERNANDEZ TERESA;SAINZ GARCIA JAVIER;FIZ MAUDES JOSE MANUEL. Datos registrales. T 33950 , F 211, S 8, H M 84110, I/A 140 (22.11.17).
View in BORME (PDF) · BORME-A No. 471648
Revocaciones. Apo.Man.Soli: GUARDIA TORRES LUIS. Datos registrales. T 33950 , F 211, S 8, H M 84110, I/A 139 (20.10.17).
View in BORME (PDF) · BORME-A No. 427377
Nombramientos. Apo.Sol.: MASON CIARA;KRZYWINA JOANNA;TECHMANSKI ARTUR;DUMORTIER BJORN;WROBEL AGATA;KULCYCKA KINGA;ROSLANIEC KAROLINA;MALOWANIEC-MAZUREK JOANNA;BABUCHOWSKA DOROTA;BENAISSA BILLAL;SEREDYN ALDONA;PIECHNA JACEK;WOSZEWSKA BARBARA;PIETRUCZUK PIOTR;PIETRUSIEWICZ KAROLINA;OBROSTEK NATALIA;REINSTEIN MALWINA;JABLONSKA ELZBIETA;BUJNOWSKI TOMASZ;JAROSZ BARBARA;IGNARSKA JOANNA;CHARAKTEROWA EUGENIA. Datos registrales. T 33950 , F 210, S 8, H M 84110, I/A 138 (13.10.17).
View in BORME (PDF) · BORME-A No. 417216
Revocaciones. Apoderado: PASSAGE BENOIT;BELTRAN RAHOLA NURIA;CHAPA ARTECHE EDUARDO;NAVARRO MULERO ELISA;ABELLAN MORDACQ DAVID;ABELLAN MORDACQ DAVID;STYS ANNA MARIA;BRUNED HIDALGO ELENA;GUERRAS BERNABE RAFAEL;MILANOWICZ MAGDALENA;KRAWCZYK ALEKSANDRA;SPIROWSKA MARTA;STYS ANNA;ULINSKA SILWIA;MYSZKOWSKA EWA. Datos registrales. T 33950 , F 210, S 8, H M 84110, I/A 137 (19.07.17).
View in BORME (PDF) · BORME-A No. 311588
Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 33950 , F 209, S 8, H M 84110, I/A 136 (11.04.17).
View in BORME (PDF) · BORME-A No. 173666
Revocaciones. Apoderado: DE LA TORRE ZAPATA MARINA. Apo.Man.Soli: TOBOSO MAGRANS JORDI. Apo.Sol.: DE LA TORRE ZAPATA MARINA. Nombramientos. Apoderado: GORRI GAMAS ADRIANA PAULA;VALENTIN GONZALO MARIA-VANESA;SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO. Datos registrales. T 33950 , F 203, S 8, H M 84110, I/A 135 (27.02.17).
View in BORME (PDF) · BORME-A No. 107443
Nombramientos. Apo.Sol.: RODRIGUEZ SOTOS ANA. Datos registrales. T 33950 , F 203, S 8, H M 84110, I/A 134 (14.10.16).
View in BORME (PDF) · BORME-A No. 426927
Ceses/Dimisiones. Vicesecret.: BENINCASA CARMEN. SecreNoConsj: MARTIN FERNANDEZ TERESA. Consejero: DU PASSAGE BENOIT;DE CHURRUCA Y DIEZ DE RIVERA PEDRO;GUTIERREZ GIL NICASIO;BASA SEGIMON BORJA. Presidente: DU PASSAGE BENOIT. Nombramientos. Representan: GRIGOROVA MARIA DIMITROVA;DU PASSAGE BENOIT. Adm. Mancom.: JONES LANG LASALLE EUROPEAN HOLDINGS LTD;JONES LANG HOLDING SAS. Modificaciones estatutarias. APROBAR UN NUEVO TEXTO ESTATUTARIO QUE SUSTITUYE AL ANTERIOR.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 33950 , F 196, S 8, H M 84110, I/A 132 (22.08.16).
View in BORME (PDF) · BORME-A No. 360867
Nombramientos. Apo.Man.Soli: DAMIANO REDONDO SILVIA;GUTIEREZ GIL NICASIO;BASA SEGIMON BORJA;LOSANTOS ALBACETE ENRIQUE;DU PASSAGE BENOIT;DE CHURRUCA DIEZ DE RIVERA PEDRO;FIZ MAUDES JOSE MANUEL;ALBALADEJO CAÑEDO-ARGUELLES PAULA GABRIELA;POWLEY DIAZ RAFAEL;CARBAJO MANZANO CARLOS;KAMP PETER;BARREIROS JUSTE MENCIA;ORTEGA PABLO FRANCISCO-DE-BORJA;KELLY MAURICE;RODRIGUEZ GONZALEZ GUSTAVO;PORTES CRUZ EMILIO;VALENZUELA REQUENA JORGE;AFONSO FERNANDES SERGIO;SETIEN VICENTE JOSE MIGUEL;GUARDIA TORRES LUIS;MORCILLO MARTIN PERE;NAVARRO MULERO ELISA;ARSUAGA RATO LUIS;REDONDO LOPEZ VICENTE;TOBOSO MAGRANS JORDI;MONTEIRO PINHEIRO DAROCHELLA LOBO AUGUSTO CARLOS;GARROTE GARCIA FERNANDO;DIAZ MORCILLO LEONARDO;HORNILLOS GONZALEZ MIGUEL. Apo.Sol.: DE LA TORRE ZAPATA MARINA;ABELLAN MORDACQ DAVID;BENINCASA CARMEN;MARTIN FERNANDEZ TERESA;SAINZ GARCIA JAVIER. Datos registrales. T 33950 , F 199, S 8, H M 84110, I/A 133 (22.08.16).
View in BORME (PDF) · BORME-A No. 360868
Revocaciones. Apoderado: ZAWADZKA KATARZYNA IZABELA;OLSZEWSKI KAMIL BARTLOMIEJ;TROJANOWSKA MARZENA DARIA;ORBAN ATTILA;REINSTEIN MALVINA TERESA;ZACZEK EIZBIETA-ZOFIA;REJMAN MARTA ANNA;ZDZIECHOWSKA KAMILA. Nombramientos. Apoderado: MASON CIARA;SEREDYN ALDONA;KRZYWINA JOANNA;PIECHNA JACEK;WOSZEWSKA BARBARA;PIETRUCZUK PIOTR;TECHMARISKI ARTUR;DUMORTIER BJORN;PIETRUSIEWICZ KAROLINA;MILANOWICZ MAGDALENA;OBROSTEK NATALIA;REINSTEIN MALWINA;KRAWCZYK ALEKSANDRA;KULCYCKA KINGA;ROSLANIEC KAROLINA;SPIROWSKA MARTA;STYS ANNA;ULINSKA SILWIA;JABLONSKA ELZBIETA;BUJNOWSKI TOMASZ;MALOWANIEC-MAZUREK JOANNA;MYSZKOWSKA EWA;BENAISSA BILLAL. Datos registrales. T 33950 , F 195, S 8, H M 84110, I/A 131 (12.07.16).
View in BORME (PDF) · BORME-A No. 300392
Ampliación de capital. Suscrito: 1.109.263,75 Euros. Desembolsado: 1.109.263,75 Euros. Resultante Suscrito: 5.792.500,00 Euros. Resultante Desembolsado: 5.792.500,00 Euros. Datos registrales. T 33950 , F 195, S 8, H M 84110, I/A 130 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 69975
Nombramientos. Apo.Sol.: DAMIANO REDONDO SILVIA;MARTIN FERNANDEZ TERESA;BENINCASA CARMEN;SAINZ GARCIA JAVIER. Datos registrales. T 33950 , F 194, S 8, H M 84110, I/A 129 ( 5.02.16).
View in BORME (PDF) · BORME-A No. 67940
Nombramientos. Apoderado: NAVARRO MULERO ELISA;NAVARRO MULERO ELISA. Datos registrales. T 33950 , F 193, S 8, H M 84110, I/A 128 (14.01.16).
View in BORME (PDF) · BORME-A No. 29372