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) | B84818442 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | Comercio al por menor de ferretería, materiales de construcción, pinturas y vidrio |
| Share capital | €90,071,650 |
| First filing (since 1 Jan 2009) | 16 Jan 2009 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 623 identifiers101929, 104037, 105652, 106725, 106726, 106727, 106728, 107215, 107216, 107217, 107218, 107219, 107220, 107868, 107869, 107870, 107871, 107872, 107873, 110298, 110299, 111647, 111648, 111649, 111650, 111866, 111867, 111868, 118847, 118848, 124145, 124146, 127008, 127009, 127010, 127011, 127012, 128601, 129035, 129036, 129037, 129040, 129151, 129152, 129153, 129154, 129155, 130275, 130276, 132581, 132582, 132583, 133144, 133145, 133146, 133147, 133148, 134037, 137609, 137610, 137611, 137612, 137613, 138040, 13928, 13929, 139929, 139930, 140905, 143858, 143922, 143923, 143924, 143925, 143926, 143967, 146609, 149670, 149671, 153783, 153927, 156054, 157268, 157269, 157270, 157774, 159742, 163859, 164504, 164505, 169509, 170310, 170311, 173472, 173473, 173577, 173735, 173736, 181151, 181152, 181153, 185127, 185716, 185717, 185718, 185794, 186990, 18718, 18719, 18720, 18721, 18722, 191560, 191561, 191562, 191563, 191564, 191565, 191949, 191950, 191951, 192245, 192246, 192247, 192248, 192663, 192738, 192739, 192740, 197168, 197169, 199896, 203680, 204721, 205996, 205997, 205998, 205999, 206000, 20804, 20805, 21009, 211802, 219573, 221714, 224023, 224024, 224025, 224026, 225118, 226321, 22957, 22958, 22959, 22960, 232530, 232531, 233578, 234518, 238578, 241901, 242408, 242409, 243018, 243019, 243020, 244689, 247595, 247596, 247597, 247598, 247599, 247600, 247601, 247602, 247603, 248382, 248383, 248384, 250002, 258851, 258852, 258853, 258854, 26810, 26811, 26812, 268305, 268729, 268730, 269527, 269528, 269529, 270782, 270783, 275455, 275456, 275773, 277612, 277746, 277788, 279629, 281229, 281230, 281231, 281232, 281233, 281234, 281235, 281236, 281237, 281238, 2831, 286403, 28995, 289951, 289952, 289953, 289954, 289955, 289956, 289957, 294141, 294142, 298467, 303123, 307896, 307897, 311831, 312066, 312067, 312068, 31498, 316516, 319210, 319211, 319212, 319213, 319214, 319215, 319216, 320089, 320090, 320091, 32316, 323621, 323848, 323849, 323850, 323941, 331291, 334153, 334154, 334155, 334156, 334157, 334158, 334159, 334160, 334161, 334162, 338105, 340057, 340604, 340605, 340606, 340607, 340608, 345029, 345370, 346213, 346214, 346215, 348577, 348904, 348905, 348906, 348907, 349215, 349297, 34956, 34957, 350929, 350930, 35104, 35105, 351526, 357719, 361201, 36350, 363682, 364472, 364473, 364474, 364911, 364912, 364913, 364914, 364915, 364916, 364917, 364918, 364919, 364920, 364921, 364922, 364923, 364924, 364925, 364926, 364927, 364928, 364929, 364930, 364931, 364932, 364933, 364934, 364935, 364936, 364937, 364938, 364939, 364940, 364941, 364942, 364943, 364944, 364945, 367016, 367017, 367018, 368836, 370548, 370549, 370721, 373795, 373897, 377783, 377808, 377809, 378493, 378494, 378495, 379972, 38286, 38287, 38288, 382903, 382904, 384640, 384641, 384642, 387773, 387774, 387867, 389863, 389864, 389865, 390805, 390806, 391507, 391780, 391781, 391782, 392559, 392560, 392561, 392562, 392563, 392564, 392565, 394640, 39793, 398281, 398938, 401436, 401437, 401438, 401439, 401440, 402156, 402157, 402496, 402497, 402498, 404150, 404151, 405250, 406642, 411561, 411562, 415530, 416366, 416367, 416855, 418014, 418015, 418016, 41999, 42000, 42001, 42002, 42326, 424696, 426508, 426509, 426510, 426511, 427662, 427663, 427664, 428438, 429915, 433675, 433676, 433677, 433678, 433679, 433680, 433681, 433682, 433683, 433684, 433685, 435146, 436084, 436085, 436086, 438971, 441057, 44229, 44301, 44302, 44303, 443839, 450738, 452580, 457126, 458392, 458393, 458705, 459635, 459636, 459637, 459638, 459639, 461552, 461553, 462631, 462632, 462633, 462634, 463388, 46983, 46984, 46985, 46986, 46987, 471699, 471700, 471701, 475530, 475531, 475532, 475533, 475534, 476212, 476213, 476229, 476836, 476837, 477670, 477671, 477672, 477673, 477674, 481942, 482329, 482330, 482331, 482332, 482333, 482334, 483043, 486710, 490797, 49316, 49317, 493571, 495464, 497299, 497300, 497301, 498146, 506241, 506242, 506243, 506244, 508295, 508296, 508297, 511175, 511176, 511177, 511178, 511179, 514734, 516839, 519448, 519449, 524336, 524337, 524338, 524339, 532674, 542306, 542307, 54304, 54305, 54306, 54307, 54308, 54309, 54310, 54311, 54312, 54313, 54314, 54315, 54316, 54317, 54318, 54319, 54320, 54321, 54322, 54323, 54324, 54325, 54326, 54327, 54328, 54329, 54330, 54740, 550858, 550859, 550860, 550861, 551599, 572514, 58957, 58958, 58959, 58960, 58961, 58962, 58963, 61581, 61802, 61803, 61804, 61805, 61806, 61807, 61808, 62641, 62642, 63466, 64211, 64212, 64213, 64214, 64215, 64216, 64217, 64218, 64219, 64220, 64221, 64222, 64223, 64224, 67044, 67045, 67046, 67994, 73577, 73578, 77987, 77988, 78840, 80820, 85207, 85208, 85209, 85210, 85211, 85212, 85213, 8683, 8684, 8685, 87071, 88029, 88892, 89003, 89004, 92998, 92999, 93000, 93001, 93469, 93470, 93471, 94451, 95248, 95249, 95250, 95251, 97662, 98234 |
| Filings | 625 |
| Name | Role | Appointed |
|---|---|---|
| CARDOSO FILIPE NUNO CONSTANTINO | Director, Chair | 24 Feb 2026 |
| SAVEROT FREDERIC ALAIN YVES | Director | 27 Dec 2023 |
| DUBOURTHOUMIEU YANN JOEL CHRISTIAN | Director | 27 Dec 2023 |
| ADAN CASTRO PABLO OSCAR | Director | 19 Mar 2024 |
| SANCHEZ SANCHEZ CRISTINA | Director | 30 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| CARULLA MACAYA JUAN | Attorney-in-fact | 09 Mar 2020 |
| ABAD RODRIGUEZ JOSE RAMON | Attorney-in-fact | 09 Mar 2020 |
| PEREA OLIBARRI JUAN-MANUEL | Attorney-in-fact | 26 Nov 2009 |
| ANTON LOPEZ JOSE LUIS | Attorney-in-fact | 28 Feb 2019 |
| LEPOUTRE REGIS | Attorney-in-fact (joint, joint and several) | 30 Aug 2024 |
| ERNST & YOUNG SL | Auditor | 23 Dec 2025 |
| TEJEDO PEDRON JUAN JOSE | Attorney-in-fact | 30 Nov 2023 |
| GARCIA CORPA FRANCISCO JAVIER | Attorney-in-fact | 24 Jun 2020 |
| RAMIREZ MORALES JOSE LUIS | Attorney-in-fact | 11 Mar 2020 |
| ARELLANO SANCHEZ MARTA | Attorney-in-fact | 02 Nov 2010 |
| MESEGUER CARALTO SERGIO | Attorney-in-fact | 28 Feb 2019 |
| CONTRERAS LOPEZ-BREA ENRIQUE | Attorney-in-fact | 02 Aug 2011 |
| ALVAREZ GAMAZA SALVADOR | Attorney-in-fact | 11 Mar 2020 |
| VAZQUEZ GUTIERREZ JOSE MARIA | Attorney-in-fact | 22 Feb 2018 |
| ALVAREZ BAZUELO FRANCISCO ANTONIO | Attorney-in-fact | 16 Jan 2012 |
| FERNANDEZ SANZ VICENTE | Attorney-in-fact | 16 Jan 2012 |
| NUSSIO DIAZ EDUARDO | Attorney-in-fact | 07 Sep 2015 |
| RODES APILLUELO JAVIER | Attorney-in-fact | 20 Mar 2012 |
| BAIZAN ALONSO ALBERTO | Attorney-in-fact | 19 Nov 2019 |
| OVELAR PEREZ PEDRO | Attorney-in-fact | 09 Jan 2013 |
| ROSELLO PRIETO FRANCISCO JAVIER | Attorney-in-fact | 28 Feb 2019 |
| GARCIA VALLE DAVID EDUARDO | Attorney-in-fact | 28 Feb 2019 |
| RODRIGUEZ FERNANDEZ JULIO | Attorney-in-fact | 18 Nov 2019 |
| RUIZ ZAMORA JUAN JOSE | Attorney-in-fact | 14 Nov 2013 |
| FRECHILLA PERAL JULIO JOSE | Attorney-in-fact | 21 Nov 2013 |
| NEIRA ABAD AVELINO | Attorney-in-fact | 09 Dec 2013 |
| PEREZ BENITO IÑIGO | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| SUAREZ MARTIN LORENZO MANUEL | Attorney-in-fact | 27 Feb 2019 |
| BARRIOS RODRIGUEZ CRISTOBAL LUIS | Attorney-in-fact | 23 Jun 2014 |
| ORDOÑEZ ESPINOSA PAULA | Attorney-in-fact | 16 Oct 2014 |
| CARRILLO ANDONAEGUI JOSE FRANCISCO | Attorney-in-fact | 09 Mar 2020 |
| MAIKE RODRIGUEZ GALVEZ MIGUEL | Attorney-in-fact | 31 Mar 2015 |
| GARCIA GUDIEL RUBEN | Attorney-in-fact | 31 Mar 2015 |
| CHIRIVELLA ERES JOSE | Attorney-in-fact | 14 May 2015 |
| HOSPITALIER HARRY PIERRE | Attorney-in-fact | 27 May 2024 |
| GAMARRA ORTIZ LUIS ANGEL | Attorney-in-fact | 16 Nov 2016 |
| FERNANDEZ RODRIGUEZ FRANCISCO | Attorney-in-fact | 07 Sep 2015 |
| BARRERA FERNANDEZ CRISTINA | Attorney-in-fact | 07 Sep 2015 |
| VITORES URAGA JESUS | Attorney-in-fact | 07 Sep 2015 |
| CABANILLAS MAYORAL ANGEL-LUIS | Attorney-in-fact | 08 Aug 2024 |
| HERRANZ DIEZ MARIA DEL CARMEN | Attorney-in-fact | 30 Nov 2023 |
| ALIAGA VICENTE OUADOURI | Attorney-in-fact | 07 Sep 2015 |
| GOMEZ PONS FRANCISCO JAVIER | Attorney-in-fact | 07 Sep 2015 |
| MORCILLO MARTIN RAFAEL | Attorney-in-fact | 07 Sep 2015 |
| DE MANUEL IZQUIERDO CELINA | Attorney-in-fact | 07 Sep 2015 |
| LUQUE CAMPOS JOSE MIGUEL | Attorney-in-fact | 07 Sep 2015 |
| ALVARO MUÑOZ JUAN CARLOS | Attorney-in-fact | 07 Sep 2015 |
| GONZALEZ BOHORQUEZ JUAN JOSE | Attorney-in-fact | 07 Sep 2015 |
| VELEDA LUIS PABLO EDUARDO | Attorney-in-fact | 07 Sep 2015 |
| ARITMENDI VILLANUEVA ALFREDO | Attorney-in-fact | 05 Oct 2023 |
| MARTIN GARCIA ENRIQUE | Attorney-in-fact | 23 Apr 2021 |
| EGAÑA LOIDI RAMON | Attorney-in-fact | 07 Sep 2015 |
| MERINO SANCHEZ ANA MARIA | Attorney-in-fact | 07 Sep 2015 |
| ARTIGAS MARTIN IGNACIO | Attorney-in-fact | 30 Nov 2023 |
| RIVAS GALACHE DIMAS | Attorney-in-fact | 29 May 2025 |
| AGUERO HERMOSILLA JAVIER | Attorney-in-fact | 01 Feb 2016 |
| LLORENTE RUBIO ISABEL | Attorney-in-fact | 01 Feb 2016 |
| FERNANDEZ RODRIGUEZ BELEN | Attorney-in-fact | 01 Feb 2016 |
| PEREZ GARCIA MONTSERRAT INMACULADA | Attorney-in-fact | 26 Jan 2023 |
| FERNANDEZ MUÑOZ CARLOS | Attorney-in-fact | 01 Mar 2016 |
| MUÑOZ CARDENAS JUAN | Attorney-in-fact | 04 Mar 2016 |
| MONTERO SALDAÑA MANUEL | Attorney-in-fact | 16 Sep 2020 |
| COLON CASTILLA ANTONIO | Attorney-in-fact | 01 Jul 2016 |
| GARCIA CACERES FELIX | Attorney-in-fact | 02 Aug 2016 |
| MORENTE GUINEA IGNACIO | Attorney-in-fact | 02 Aug 2016 |
| PEREZ TORRES LAURA | Attorney-in-fact | 02 Aug 2016 |
| BAÑULS ASCO MIGUEL | Attorney-in-fact | 02 Aug 2016 |
| IGLESIAS MARCO MARIA MERCEDES | Attorney-in-fact (joint and several) | 02 Nov 2016 |
| LOPEZ MORENO ANTONIO MANUEL | Attorney-in-fact | 10 Jul 2018 |
| GUERRA MIRON MARIA DEL ROSARIO | Attorney-in-fact | 12 Jun 2017 |
| PEREZ GOAS PILAR | Attorney-in-fact | 18 Jul 2017 |
| LEFRANCOIS DOMINIQUE | Attorney-in-fact | 22 Nov 2017 |
| HIDALGA RAMON MANUEL | Attorney-in-fact | 25 Nov 2024 |
| CAMACHO MATEO ANTONIO JAVIER | Attorney-in-fact | 04 Oct 2017 |
| RAMOS DUQUE MARIA DE LA ESTRELLA | Attorney-in-fact | 15 Dec 2017 |
| REQUENA PEREZ JUAN | Attorney-in-fact | 06 Mar 2018 |
| GONZALEZ PALACIOS DIEGO | Attorney-in-fact | 09 Apr 2018 |
| BURGOS GIL FRANCISCO | Attorney-in-fact | 10 Apr 2018 |
| EGEA MARTINEZ INES | Attorney-in-fact | 11 Apr 2018 |
| CORDERO RODRIGUEZ ZELTIA | Attorney-in-fact | 26 Sep 2018 |
| HIDALGO LEON GONZALO | Attorney-in-fact | 26 Sep 2018 |
| VILLENA SORIANO SONIA | Attorney-in-fact | 17 Mar 2021 |
| FERNANDEZ LOPEZ CARLOS | Attorney-in-fact | 30 Oct 2018 |
| GOMEZ NICOLAS BENJAMIN | Attorney-in-fact | 31 Aug 2020 |
| CARMONA ROMERO CARLOS MANUEL | Attorney-in-fact | 08 May 2025 |
| CARRASCO SALGUEIRO ALBERTO | Attorney-in-fact | 30 Oct 2018 |
| CARDENAS MARTINEZ CARLOS | Attorney-in-fact | 23 Jul 2025 |
| MARTINEZ MARTIN JAVIER | Attorney-in-fact | 29 Jul 2022 |
| MUGICA BASTIDA ZIGOR | Attorney-in-fact | 17 Jan 2025 |
| MORAN FERNANDEZ CARLOS GUSTAVO | Attorney-in-fact | 05 Mar 2021 |
| VALDERREY GARCIA MARIA | Attorney-in-fact | 06 Feb 2019 |
| VALES ARANGUREN IÑIGO | Attorney-in-fact | 06 Feb 2019 |
| CORDERO ALCON SEBASTIAN | Attorney-in-fact | 06 Feb 2019 |
| AMORES CHICHARRO PEDRO | Attorney-in-fact | 23 Jul 2025 |
| HEMMERLING CERVERA ALEJANDRO | Attorney-in-fact | 06 Feb 2019 |
| PIEDRAS ORTIZ BLAS | Attorney-in-fact | 09 Feb 2026 |
| VEGA CORRALES JAVIER | Attorney-in-fact | 06 Feb 2019 |
| CIFUENTES PERALES VICTOR | Attorney-in-fact | 06 Feb 2019 |
| BOIL FERRANDO CRISTINA | Attorney-in-fact | 24 Dec 2020 |
| RUIZ TRONCHONI THAIS | Attorney-in-fact | 24 Dec 2020 |
| SANCHEZ CID SERGIO DAVID | Attorney-in-fact | 08 Feb 2019 |
| CRUZ GAVILAN VICTOR | Attorney-in-fact | 26 Nov 2024 |
| PAVON ALONSO VICENTE | Attorney-in-fact | 14 Mar 2022 |
| BRAVO BENSAID CARLOS IGNACIO | Attorney-in-fact | 12 Feb 2019 |
| BENITEZ MUÑOZ JUAN | Attorney-in-fact | 12 Feb 2019 |
| ALCALA CABALLERO FRANCISCO MIGUEL | Attorney-in-fact (joint and several) | 12 Feb 2019 |
| AZOR AZOR MARIA JOSE | Attorney-in-fact (joint and several) | 12 Feb 2019 |
| ARIAS PEREZ DE NAVARRO JUAN MIGUEL | Attorney-in-fact | 20 Feb 2019 |
| DE LA IGLESIA GOMEZ FERNANDO | Attorney-in-fact | 22 Feb 2019 |
| PEREZ GUTIERREZ JOSE ALBERTO | Attorney-in-fact | 22 Feb 2019 |
| HIGUERAS BUENAÑO JUAN MANUEL | Attorney-in-fact | 22 Feb 2019 |
| SANZ ARROYO ANGELA | Attorney-in-fact | 22 Feb 2019 |
| RUIZ-JARABO SANCHEZ-CRESPO IGNACIO DE LOYOLA | Attorney-in-fact | 25 Feb 2019 |
| GARCIA GARCIA VICTOR MANUEL | Attorney-in-fact | 27 Feb 2019 |
| RAMOS VICO MONSERRAT | Attorney-in-fact | 06 Feb 2026 |
| SALVADOR PRIETO ERNESTO | Attorney-in-fact | 03 Apr 2019 |
| PLAZA GARCIA ALVARO | Attorney-in-fact | 05 Apr 2019 |
| HERNANDEZ VANDELEENE ANAIS | Attorney-in-fact | 25 Nov 2024 |
| SERRANO RUBIO JUAN VICENTE | Attorney-in-fact | 23 Jul 2025 |
| CARRASCO COSANO IGNACIO | Attorney-in-fact | 28 Jun 2019 |
| GUIJARRO CORONADO VICTOR MANUEL | Attorney-in-fact | 28 Jun 2019 |
| JIMENEZ PERLES DAVID | Attorney-in-fact | 28 Jun 2019 |
| LOPEZ ZUMAJO NURIA | Attorney-in-fact | 28 Jun 2019 |
| SANZ ORTIZ ALEJANDRO | Attorney-in-fact | 28 Jun 2019 |
| GARCIA BECARES DAVID | Attorney-in-fact | 18 Jul 2019 |
| CERVILLA RAMA MIGUEL | Attorney-in-fact | 22 Jul 2019 |
| MARFA BRUIX LLUIS | Attorney-in-fact | 25 Jul 2019 |
| CASTEDO GRACIA OLALLA | Attorney-in-fact | 25 Jul 2019 |
| MORATA DONES JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 04 Sep 2019 |
| GOMES JUNIOR ALENCAR | Attorney-in-fact | 11 Sep 2019 |
| PETTA ORIANA | Attorney-in-fact | 16 Sep 2019 |
| TEMPRADO COLLADO SERGIO | Attorney-in-fact | 30 Nov 2023 |
| SAENZ SANCHEZ FRANCISCO JAVIER | Attorney-in-fact | 15 Oct 2020 |
| BLANCA ARMERO JOSE | Attorney-in-fact | 19 Nov 2019 |
| PRIETO SANCHEZ MARIA LUISA | Attorney-in-fact | 11 Mar 2020 |
| GRACIA SANCHO VICENTE JESUS | Attorney-in-fact | 15 Jul 2020 |
| SENDEROS GARCIA JUAN-LUIS | Attorney-in-fact | 15 Jul 2020 |
| GARRIDO MUÑOZ FRANCISCO JOSE | Attorney-in-fact | 05 Mar 2021 |
| JIMENEZ CARRO JUDIT | Attorney-in-fact | 30 Jul 2020 |
| BALDANTA SEIJAS GARCIA FERMIN | Attorney-in-fact | 30 Jul 2020 |
| BAÑUELOS BERNAL MACARENA | Attorney-in-fact | 30 Jul 2020 |
| ALVES PIRES MARIA ANABELA | Attorney-in-fact | 30 Jul 2020 |
| SALDEÑO MOLINA LAURA ELENA | Attorney-in-fact | 30 Jul 2020 |
| GONZALEZ SANCHEZ RICARDO | Attorney-in-fact | 29 Jan 2024 |
| CARMONA LEIVA JOSE | Attorney-in-fact | 31 Aug 2020 |
| MORENO COLLIERS VICTOR | Attorney-in-fact | 16 Sep 2020 |
| GALAN MONROY ALICIA MARIA | Attorney-in-fact | 15 Oct 2020 |
| FERNANDEZ GALVAN BEATRIZ | Attorney-in-fact | 15 Oct 2020 |
| FERNANDEZ CARNEIRO JESUS | Attorney-in-fact | 11 Nov 2020 |
| CABEZA VELASCO LUIS | Attorney-in-fact | 16 Nov 2020 |
| SABANDO TOBALINA JUAN LUIS | Attorney-in-fact (joint) | 30 Jan 2024 |
| ORMEÑO SABATER RAUL | Attorney-in-fact | 24 Dec 2020 |
| GANDARA MIRANDA LUIS FRANCISCO | Attorney-in-fact | 05 Mar 2021 |
| MARTINEZ SANCHEZ ANA ISABEL | Attorney-in-fact | 16 Apr 2021 |
| GARRIDO ISLA RAUL | Attorney-in-fact | 21 Apr 2021 |
| GARCIA VILA JOSE FIDEL | Attorney-in-fact | 09 Feb 2026 |
| MORRENO ARENAS MARIA DEL CARMEN | Attorney-in-fact | 23 Apr 2021 |
| SARNAGO ANDIA MARIA JOSE | Attorney-in-fact | 17 May 2021 |
| HERNANDEZ GONZALEZ JUAN-JESUS | Attorney-in-fact | 25 May 2021 |
| FERRARI FERNANDEZ FRANCISCO DE ASIS | Attorney-in-fact | 03 Jun 2021 |
| GUERRERO GOMEZ JENIFER | Attorney-in-fact | 03 Jun 2021 |
| PASTOR ASENSIO JOSE MARIA | Attorney-in-fact | 04 Nov 2021 |
| LARA PALOMINO SAMUEL | Attorney-in-fact | 07 Aug 2024 |
| SAMPEDRO PATROCINIO SORAYA | Attorney-in-fact | 25 Mar 2022 |
| ABDOL-RAZAK SHAWKT YUANA | Attorney-in-fact | 25 Mar 2022 |
| CALVAR LORENZO ROBERTO NEMESIO | Attorney-in-fact | 13 Apr 2022 |
| SAMANIEGO MARTINEZ ESTIBALIZ | Attorney-in-fact | 17 Feb 2025 |
| ZABALEGUI DUGO OLATZ | Attorney-in-fact | 31 May 2022 |
| JIMENEZ OLIAS ALICIA | Attorney-in-fact | 31 May 2022 |
| DE CARVALHO MARIA ROSA | Attorney-in-fact | 31 May 2022 |
| CALDERON DE LA TRABA MARIA | Attorney-in-fact | 30 Jun 2022 |
| RIOBOO MURILLO ESTHER | Attorney-in-fact | 30 Jun 2022 |
| MENENDEZ FERNANDEZ MIRIAN | Attorney-in-fact | 29 Jul 2022 |
| DE MINGO BUENO LAURA | Attorney-in-fact | 05 Sep 2022 |
| VAZQUEZ GINER ERIKA | Attorney-in-fact | 05 Sep 2022 |
| REVIRIEGO CASAL CRISTINA | Attorney-in-fact | 30 Sep 2024 |
| VELLON LOPEZ PABLO | Attorney-in-fact | 24 Jan 2023 |
| URRUTIKOETXEA PORTUGAL IBON | Attorney-in-fact | 26 Jan 2023 |
| PLAZA HERNANDEZ FRANCISCO | Attorney-in-fact | 26 Jan 2023 |
| HAYDEE ORDENES CELANI PATRICIA | Attorney-in-fact | 26 Jan 2023 |
| ASIN BERENGUER ALEJANDRA | Attorney-in-fact | 16 Mar 2023 |
| HERRERA ALEMAN LAURA | Attorney-in-fact | 16 Mar 2023 |
| AVILA FERRER SEBASTIAN | Attorney-in-fact | 11 Apr 2023 |
| SALAN LAZARO FELIX | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| MORA DACUNHA JORGE | Attorney-in-fact | 05 Oct 2023 |
| SUAREZ LOPEZ RAFAEL | Attorney-in-fact | 05 Oct 2023 |
| ZOCA GONZALEZ FERNANDO | Attorney-in-fact | 30 Oct 2023 |
| FONSECA DE LAIA GISELE | Attorney-in-fact | 30 Nov 2023 |
| DE VICENTE SANCHEZ LUIS | Attorney-in-fact (joint) | 30 Aug 2024 |
| MAGANHA SOUZA RICARDO | Attorney-in-fact | 15 Jan 2024 |
| PEÑA ALVAREZ MARCO | Attorney-in-fact | 29 Jan 2024 |
| VEGA BLAS PABLO | Attorney-in-fact | 29 Jan 2024 |
| MARTIN MATEOS MARIA ISABEL | Attorney-in-fact (joint) | 30 Aug 2024 |
| GONZALEZ GARCIA IRENE | Attorney-in-fact | 08 Feb 2024 |
| ESTEBAN SAELICES CELIA | Attorney-in-fact | 11 Apr 2024 |
| PEREZ PEREZ PEDRO JOSE | Attorney-in-fact (joint) | 29 Apr 2024 |
| FUENTES LOIRA DANIEL | Attorney-in-fact | 30 Sep 2024 |
| PRIETO AGUILAR JUAN RAMON | Attorney-in-fact | 22 Oct 2024 |
| ARAUJO RIBEIRO GUILHERME | Attorney-in-fact | 23 Oct 2024 |
| BARCENA RISUEÑO MARGARITA | Attorney-in-fact | 25 Nov 2024 |
| AZOR ORTEGA JESUS | Attorney-in-fact | 25 Nov 2024 |
| POSA VALLRIBERA ORIOL | Attorney-in-fact | 26 Nov 2024 |
| LOZANO PEREZ VICTOR HUGO | Attorney-in-fact | 26 Nov 2024 |
| DEL BRIO VICENTE ALVARO | Attorney-in-fact | 17 Jan 2025 |
| CORTABARRIA BENGOA VICENTE JAVIER | Attorney-in-fact | 17 Jan 2025 |
| OSTYN YANN | Attorney-in-fact | 23 Jan 2025 |
| VILLAGORDO LORCA MIGUEL JOAQUIN | Attorney-in-fact | 27 Feb 2025 |
| ANDRES GUTIERREZ HECTOR | Attorney-in-fact | 08 May 2025 |
| RODRIGUEZ ALES JESUS JAVIER | Attorney-in-fact | 08 May 2025 |
| DANIEL FERRERAS ALEJANDRO | Attorney-in-fact | 29 May 2025 |
| GUERRERO SERRANO PABLO | Attorney-in-fact | 23 Jul 2025 |
| BOMBARDO MARTIN MARIO | Attorney-in-fact | 23 Jul 2025 |
| DE PAZ GOMEZ LAURA | Attorney-in-fact | 31 Jul 2025 |
| LAMAS LAMAS JESSICA | Attorney-in-fact | 31 Jul 2025 |
| DEL VAL AGUIRRE JOSU | Attorney-in-fact | 01 Aug 2025 |
| RUIZ BALBOA MARCOS | Attorney-in-fact | 21 Aug 2025 |
| OLARTE ARDILA JOEY BRANDON | Attorney-in-fact | 21 Aug 2025 |
| PULGAR VEIGA CAROLINA GADOR | Attorney-in-fact | 25 Aug 2026 |
| MINAYA CASTRO JULIA | Attorney-in-fact | 09 Feb 2026 |
| CIFUENTES MORALES ANTARES | Attorney-in-fact | 09 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| MAGGIO MAS JUAN | Secretary (non-director) | 02 Jul 2012 |
| ORDOÑEZ ESPINOSA PAULA | Deputy secretary (not a director) | 30 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| OLIVIER PATRICE GEORGES HENRI | Director | 09 Dec 2013 |
| DIDIER ERIC JEAN CHARLES | Director | 09 Dec 2013 |
| HUPE JEAN MARC | Director | 26 Feb 2016 |
| ROGER PHILIPPE JEAN FRANCOIS | Director | 30 Dec 2014 |
| ASSELIN THIERRY | Director | 11 Jun 2018 |
| DA COSTA NEVES JORGE ALEXANDRE | Director | 24 Jan 2020 |
| MALO CANTARINO CARLOS | Director, Chair | 24 Feb 2026 |
| MARIE LELY FRANCK ALBERT | Director | 17 Aug 2023 |
| LECLERCQ PIERRE ANDRE ROGER | Director | 19 Mar 2024 |
| DEBEUNNE OLIVIER PHILIPPE MARIE | Director | 24 Feb 2026 |
| FERNANDEZ DIAZ FELIX | Director, Chair | 31 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| DE JESUS ALVAREZ MARIA | General manager | 03 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| DUCLOS JEAN FRANCOIS CHRISTOPHE | Attorney-in-fact | 16 Jan 2009 |
| GIL QUINZA JOSE MARIA | Attorney-in-fact (joint) | 22 Jan 2025 |
| HERMES VEGA FERNANDEZ PABLO | Attorney-in-fact | 06 May 2019 |
| MAGGIO MAS JUAN | Attorney-in-fact (joint) | 22 Jan 2025 |
| SANZ ALTAMIRA IÑIGO | Attorney-in-fact (joint and several) | 25 Aug 2009 |
| GARRIDO MARTIN VIRGINIA | Attorney-in-fact (joint and several) | 25 Aug 2009 |
| VICIANO BERNARD MARIA DE LA CONCEPCION | Attorney-in-fact | 12 Apr 2012 |
| BARRERA GOMEZ ENRIQUE | Attorney-in-fact | 20 Feb 2014 |
| BRIONES GONZALEZ JOSE | Attorney-in-fact | 27 Dec 2023 |
| IRIARTE DANIEL RICHARD | Attorney-in-fact | 21 Sep 2009 |
| SANCHEZ VILLARES IGNACIO JULIAN | Attorney-in-fact (joint) | 27 Dec 2023 |
| FERNANDEZ DIAZ FELIX | Attorney-in-fact (joint) | 27 Dec 2023 |
| RUIZ TUBAU ANTONIO JUAN | Attorney-in-fact (joint) | 25 Apr 2023 |
| LECLERCQ PIERRE ANDRE ROGER | Attorney-in-fact (joint) | 27 Dec 2023 |
| CARDOSO FILIPE NUNO CONSTANTINO | Attorney-in-fact (joint) | 22 Nov 2017 |
| MADRIGAL DIEZ MIGUEL | Attorney-in-fact (joint) | 22 Jan 2025 |
| MALO CANTARINO CARLOS | Attorney-in-fact | 22 Jan 2025 |
| HERRERO RIAÑO LUIS ENRIQUE | Attorney-in-fact (joint) | 01 Mar 2016 |
| CASAS FRANCAS JOSE MARIA | Attorney-in-fact | 18 Aug 2010 |
| AZAÑON GUERVOS JOSE LUIS | Attorney-in-fact | 18 Aug 2010 |
| RUIZ ROSO MOYANO EMILIO | Attorney-in-fact (joint) | 22 Jan 2025 |
| LOZANO GARCIA MARIA DEL CARMEN | Attorney-in-fact | 27 Dec 2023 |
| MONTERO RODRIGUEZ CRISTOBAL | Attorney-in-fact (joint) | 22 Jan 2025 |
| GONZALEZ SEDANO RAUL | Attorney-in-fact | 16 Jan 2013 |
| VICENTE HERRERO FERNANDO | Attorney-in-fact | 12 Apr 2012 |
| TEJADA SANCHEZ IGNACIO | Attorney-in-fact | 16 Jan 2012 |
| RODRIGUEZ JOAN CARLES | Attorney-in-fact | 21 Nov 2013 |
| GALLEGO GARCIA RUTH | Attorney-in-fact | 16 Nov 2016 |
| MARTINEZ CHAMORRO MARIA-MONICA | Attorney-in-fact | 12 Apr 2012 |
| RODRIGUEZ GONZALEZ ANA BELEN | Attorney-in-fact | 21 Aug 2025 |
| MORILLO GALLEGO MARIA DEL CARMEN | Attorney-in-fact | 30 Oct 2018 |
| GRACIA PEREZ ISAAC | Attorney-in-fact | 16 Jul 2020 |
| TORNAMIRA PEÑARANDA CESAR | Attorney-in-fact | 18 Feb 2016 |
| ARAMBARRI DEL REY BORJA | Attorney-in-fact | 16 Apr 2015 |
| THOMAS GUILLAUME | Attorney-in-fact | 27 Dec 2023 |
| ASTRADA PONCE DE LEON HECTOR EDUARDO | Attorney-in-fact | 02 Aug 2011 |
| PUENTE GARCIA ALEJANDRA | Attorney-in-fact | 19 Oct 2015 |
| PEREZ CORTIÑAS IGNACIO | Attorney-in-fact | 23 Jan 2024 |
| CASTRO ALAGON JOSE IGNACIO | Attorney-in-fact | 28 Oct 2011 |
| VERGARA PEREZ MARCOS | Attorney-in-fact | 28 Oct 2011 |
| URCELAY SEGURA JOSU ALBERDE | Attorney-in-fact | 28 Oct 2011 |
| SEVILLANO DE MIGUEL JUAN | Attorney-in-fact (joint) | 22 Jan 2025 |
| ROLDAN BLANCO PEDRO LUIS | Attorney-in-fact | 19 Oct 2015 |
| GARCIA SEVILLA FRANCISCO JAVIER | Attorney-in-fact | 20 Mar 2012 |
| SANCHEZ RODRIGO JOSE MARIA | Attorney-in-fact | 22 Jan 2025 |
| REDO PAULA JORGE | Attorney-in-fact | 16 Apr 2021 |
| YENES ALONSO JOSE LUIS | Attorney-in-fact | 23 Jul 2025 |
| CHAPELAUD DOMINIQUE | Attorney-in-fact | 15 Oct 2020 |
| ASENCIO GARCIA ANTONIO | Attorney-in-fact | 12 Apr 2012 |
| DIAZ CARVAJAL JOAQUIN | Attorney-in-fact | 12 Apr 2012 |
| SILVA ELIPE PEDRO LUIS | Attorney-in-fact | 12 Apr 2012 |
| GAVIN GONZALEZ JOSE RAMON | Attorney-in-fact | 02 Aug 2016 |
| DESFASSIAUX LAURENT | Attorney-in-fact | 12 Apr 2012 |
| VAZQUEZ VELASCO JOSE LUIS | Attorney-in-fact | 12 Apr 2012 |
| IACOPETTI LORENZO | Attorney-in-fact | 12 Apr 2012 |
| FERNANDEZ PACHECO APOLONIO | Attorney-in-fact | 22 Oct 2012 |
| AVALOS RODRIGUEZ RAUL | Attorney-in-fact | 16 Mar 2023 |
| ROMO DE ARCE SOLEDAD BAUTISTA | Attorney-in-fact | 29 May 2025 |
| PONS RULLAN CARLOS | Attorney-in-fact | 07 Feb 2013 |
| VIOT ERIC | Attorney-in-fact | 07 Feb 2013 |
| PEREZ GALLEGO LUIS MIGUEL | Attorney-in-fact | 07 Feb 2013 |
| ABANDO AYO SABINO IGNACIO | Attorney-in-fact | 15 Mar 2013 |
| GONZALEZ CANELLADA LUIS TOMAS | Attorney-in-fact | 31 Jul 2025 |
| BRAVO CABELLO JUAN | Attorney-in-fact | 27 May 2013 |
| AMORUSO BENJAMIN YANN | Attorney-in-fact | 27 May 2013 |
| PUCHE DE LA HORRA OSCAR | Attorney-in-fact | 02 Mar 2018 |
| ABRIL LOPEZ DE MEDRANO SANTIAGO | Attorney-in-fact | 21 Nov 2013 |
| DEL MORAL CASADO ELOY | Attorney-in-fact (joint) | 22 Jan 2025 |
| MARTINEZ MARTINEZ JOSE JUAN | Attorney-in-fact | 23 Jul 2025 |
| MARTINEZ ALBERT EDGAR | Attorney-in-fact | 09 Dec 2013 |
| RUIZ TUBAU ANTONIO | Attorney-in-fact | 25 Sep 2014 |
| CAAMAÑO LAGOA CARLOS | Attorney-in-fact | 30 Oct 2018 |
| BLEDA PRADEL JORGE | Attorney-in-fact | 11 Apr 2024 |
| LOPEZ GAYO MAGALI | Attorney-in-fact | 23 Jul 2025 |
| CHRISTIAN DUBOURTHOUMIEU YANN JOEL | Attorney-in-fact (joint) | 27 Dec 2023 |
| MANOJAS FERRARESE PABLO ANTONIO | Attorney-in-fact | 19 Oct 2015 |
| HERNANDEZ DE LORENZO GALVAN DANIEL | Attorney-in-fact | 27 Feb 2019 |
| ROBLES SANCHEZ RAUL | Attorney-in-fact | 23 Jul 2025 |
| MANOJAS PABLO ANTONIO | Attorney-in-fact | 07 Apr 2015 |
| RIVERT OTERO MIGUEL | Attorney-in-fact | 23 Jul 2025 |
| MAYAUD FREDERIC | Attorney-in-fact (joint, joint and several) | 26 Jan 2023 |
| SANCHEZ MARTIN ALVARO | Attorney-in-fact | 03 Jun 2021 |
| GONZALEZ IRISARRI AMAYA | Attorney-in-fact | 02 Jul 2018 |
| BALSON YARRITU IDOIA | Attorney-in-fact | 30 Jul 2020 |
| SANCHEZ LOPEZ MIGUEL ANGEL | Attorney-in-fact | 11 Nov 2020 |
| DOMENE SALINAS JUAN-TOMAS | Attorney-in-fact | 06 Mar 2018 |
| MUÑOZ ASENSIO MARIA-TERESA | Attorney-in-fact | 31 Oct 2016 |
| LOPEZ ORTIZ MARTA | Attorney-in-fact | 26 Sep 2018 |
| CATEDRA MASCORT ANA | Attorney-in-fact | 27 Nov 2015 |
| MARCOS PRADOS CESAR | Attorney-in-fact | 28 Jun 2019 |
| DOÑA RUIZ FRANCISCO | Attorney-in-fact | 19 Nov 2019 |
| PEREZ IZQUIERDO MONICA | Attorney-in-fact | 06 Mar 2018 |
| BUJAN MARCELO JAVIER | Attorney-in-fact | 11 Nov 2020 |
| GARCIA MARINA ANA ISABEL | Attorney-in-fact | 11 Nov 2020 |
| SANCHEZ VILLARES IGNACIO | Attorney-in-fact (joint) | 27 Nov 2020 |
| GUIRAL HERNANDEZ AYMAR | Attorney-in-fact | 02 Aug 2016 |
| HERNANDO BOYO OSCAR | Attorney-in-fact | 11 Nov 2020 |
| OLAIZ PEREZ JAVIER | Attorney-in-fact | 17 Jan 2025 |
| FELIPE ASENSIO IVAN | Attorney-in-fact | 30 Oct 2018 |
| RUIZ TURPIN MARIA CONSUELO | Attorney-in-fact | 23 Jul 2025 |
| JIMENEZ CORREAL ALEJANDRO | Attorney-in-fact | 19 Oct 2015 |
| CASERO GOMEZ RODOLFO | Attorney-in-fact | 30 Aug 2024 |
| AIVAR SANCHEZ ANGEL MANUEL | Attorney-in-fact | 19 Nov 2019 |
| GILDA ALVAREZ FRANCISCO ISMAEL | Attorney-in-fact | 16 Mar 2023 |
| MAYAUD FREDERIC MARIE CHARLES | Attorney-in-fact | 27 Dec 2023 |
| HERRERO CALDERON DE LA BARCA RAUL | Attorney-in-fact | 28 Jun 2019 |
| DE JESUS ALVAREZ MARIA | Attorney-in-fact (joint) | 26 Feb 2020 |
| RAMA ALVAREZ DE RON IBAN | Attorney-in-fact | 06 May 2019 |
| OSTOS ROBINA CARMEN | Attorney-in-fact | 27 Dec 2023 |
| SELLEY JIMENEZ MELANIE | Attorney-in-fact | 22 Jan 2019 |
| ESTIVILL PROL JOSE LUIS | Attorney-in-fact | 17 Mar 2021 |
| CONEJOS MARTIN PILAR | Attorney-in-fact | 31 Aug 2022 |
| RUIZ RUIZ JAVIER | Attorney-in-fact | 16 Mar 2023 |
| GARCIA CARMENES DAVID | Attorney-in-fact | 08 May 2025 |
| FELIPE ASENSIO CRISTIAN | Attorney-in-fact | 17 Jan 2025 |
| BLAZQUEZ GARCIA JUAN ANDRES | Attorney-in-fact | 24 Dec 2020 |
| LUQUE SENCIANES EDUARDO | Attorney-in-fact | 25 Jul 2019 |
| ORDOÑEZ VAZQUEZ RUBEN | Attorney-in-fact | 23 Jan 2025 |
| NEIRA REDONDAS ANDRES | Attorney-in-fact | 11 Oct 2024 |
| GARCIA GALVEZ RUBEN | Attorney-in-fact | 05 Mar 2021 |
| ROMERO GARRO PIEDAD | Attorney-in-fact | 11 Nov 2020 |
| ORTEGA PELAEZ MANUEL | Attorney-in-fact | 25 Mar 2022 |
| MARTI IZNAOLA JORGE | Attorney-in-fact | 23 Jan 2025 |
| GARCIA BAILON JOSE-MANUEL | Attorney-in-fact | 28 Jun 2019 |
| NEAGU ROXANA | Attorney-in-fact | 23 Jul 2025 |
| SIERRA-SESUMAGA ARRAIBI JUAN | Attorney-in-fact | 06 Feb 2019 |
| CASTRO RICO VICTOR JOSE | Attorney-in-fact | 15 Jul 2020 |
| GONZALEZ DEL RIO ALEJANDRO | Attorney-in-fact | 29 Jan 2024 |
| POZO SANCHEZ CARLOS | Attorney-in-fact | 05 Mar 2021 |
| RIVAS PEREZ PABLO | Attorney-in-fact | 15 Jul 2020 |
| SANDONIS RIVAS RAUL | Attorney-in-fact | 16 Jul 2020 |
| POCERO BASCONES MIGUEL ANGEL | Attorney-in-fact | 17 May 2021 |
| PORRAS ANTRAS ILDEFONSO | Attorney-in-fact | 09 Mar 2026 |
| VAZQUEZ RIOS DAVID | Attorney-in-fact | 19 Nov 2019 |
| PORTERO AGUILAR CRISTINA | Attorney-in-fact | 16 Sep 2020 |
| CHORDA PASCUAL RAMON | Attorney-in-fact | 17 Feb 2025 |
| ALIJA CABANAS LUCAS MARIANO | Attorney-in-fact | 21 Apr 2021 |
| ZABALEGUI DUGO MARIA OLATZ | Attorney-in-fact | 23 Jan 2024 |
| HERRERA DEL CAMPO PABLO | Attorney-in-fact | 17 May 2021 |
| MALO DE MOLINA OLASO JAIME | Attorney-in-fact | 16 Jul 2020 |
| MORENO ALCALDE REBECA | Attorney-in-fact | 18 Mar 2021 |
| BARATO NOVELLA FRANCISCO ROGEL | Attorney-in-fact | 25 Mar 2022 |
| MARTINEZ SANCHEZ CAROLINA | Attorney-in-fact | 23 Jul 2025 |
| PARDO MORALES NESTOR | Attorney-in-fact (joint and several) | 21 Apr 2021 |
| CAMPANY HERRERO DANIEL | Attorney-in-fact (joint and several) | 11 Apr 2023 |
| HERNANDEZ MARTIN PATRICIO | Attorney-in-fact (joint and several) | 23 Jan 2025 |
| VIDIELLA GOMEZ MIGUEL | Attorney-in-fact (joint and several) | 21 Apr 2021 |
| MARTIN ORUS SUSANA | Attorney-in-fact (joint and several) | 23 Jan 2025 |
| CERES MARTINEZ JOSE JAVIER | Attorney-in-fact (joint and several) | 06 May 2019 |
| RUBIO SANCHEZ GUILLERMO | Attorney-in-fact | 31 Aug 2020 |
| CALVO SAN JUAN MANUEL | Attorney-in-fact | 31 Aug 2020 |
| GONZALEZ RUBIO NURIA | Attorney-in-fact | 17 Mar 2021 |
| PULIDO JIMENEZ MIGUEL ANGEL | Attorney-in-fact | 31 Aug 2020 |
| SANCHEZ VERA ANDRES | Attorney-in-fact (joint and several) | 23 Jan 2025 |
| GOMEZ RASINES JOSE FELIPE | Attorney-in-fact (joint and several) | 23 Jan 2025 |
| QUESADA GARCIA ANDRES | Attorney-in-fact (joint and several) | 08 May 2025 |
| LECHUGA GONZALEZ FRANCISCO MANUEL | Attorney-in-fact (joint and several) | 16 Sep 2020 |
| BARRAL RODRIGUEZ FRANCISCO | Attorney-in-fact (joint and several) | 19 Nov 2019 |
| MACIAS LUQUE MARIA ELENA | Attorney-in-fact | 28 Jun 2019 |
| TELLADO CARBALLIDO MARIA JUANA | Attorney-in-fact | 19 Nov 2019 |
| LOMA SAN MARTIN TATIANA | Attorney-in-fact | 05 Mar 2021 |
| GARCIA TORRIJOS SILVANA | Attorney-in-fact | 03 Mar 2020 |
| DAOUDI AMINE BEN HAMMOU | Attorney-in-fact | 21 Aug 2019 |
| JIMENEZ-QUESADA SOTO SONIA | Attorney-in-fact | 11 Nov 2020 |
| COLADO RODRIGUEZ CESAR | Attorney-in-fact (joint) | 22 Jan 2025 |
| LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL | Attorney-in-fact (joint) | 22 Jan 2025 |
| VICENTE DIAZ BENITO | Attorney-in-fact | 22 Jan 2025 |
| PEDROSA GIL JOSE MANUEL | Attorney-in-fact | 11 Oct 2024 |
| TOME ABELLA LUIS MARIA | Attorney-in-fact | 31 Aug 2020 |
| MARIN GONZALVEZ FRANCISCO | Attorney-in-fact | 31 Aug 2020 |
| FLORIA GIRALDEZ TOMAS | Attorney-in-fact | 16 Sep 2020 |
| RYCKEBOER ALAIN BRUNO | Attorney-in-fact | 22 Jan 2025 |
| HIRS DAAN CHRISTIAAN | Attorney-in-fact | 24 Dec 2020 |
| ARJONA LOPEZ EVA MARIA | Attorney-in-fact | 24 Jan 2023 |
| CARRANZA LANDA IGNACIO | Attorney-in-fact | 29 Jan 2024 |
| DOMINGUEZ LOZANO JOSE DAVID | Attorney-in-fact | 23 Jul 2025 |
| LE CLERCQ STEPHANE GAEL | Attorney-in-fact | 10 Feb 2022 |
| ARROYO RAZABAL MIGUEL ANGEL | Attorney-in-fact | 23 Jul 2025 |
| BUSTIO ESCORZA ALBERTO | Attorney-in-fact | 22 Jan 2025 |
| SANCHEZ SANCHEZ CRISTINA | Attorney-in-fact | 22 Jan 2025 |
| DE PALACIO RODRIGUEZ FERNANDO | Attorney-in-fact | 22 Jan 2025 |
| RECACHA PLO DIEGO | Attorney-in-fact | 22 Jan 2025 |
| OVELAR PEREZ PEDRO JOSE | Attorney-in-fact | 22 Jan 2025 |
| MALLO SANCHEZ JAVIER EDUARDO | Attorney-in-fact (joint) | 22 Jan 2025 |
| ALONSO BURGOS SONIA | Attorney-in-fact (joint and several) | 27 Dec 2023 |
| ESTALAYO MARTINEZ JESUS | Attorney-in-fact (joint and several) | 27 Dec 2023 |
| PULIDO MARTINEZ CARLOS | Attorney-in-fact | 05 Dec 2025 |
| MARQUANT PIERRE FRANCOIS JACQUES MARIE | Attorney-in-fact | 31 Jul 2025 |
| PEREA OLABARRIA JUAN-MIGUEL | Attorney-in-fact | 31 Jul 2025 |
| SERRAN MERINO SERGIO | Attorney-in-fact | 09 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| BRIONES GONZALEZ JOSE | Secretary | 02 Jul 2012 |
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.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 02 Sep 2021 | €90,071,650 |
Showing the 100 most recent publications out of 625. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 9 | 2 | 3 | 12 | 26 |
| 2025 | 27 | 14 | — | 43 | 84 |
| 2024 | 30 | 6 | — | 47 | 83 |
| 2023 | 5 | 1 | — | 6 | 12 |
| Total | 71 | 23 | 3 | 108 | 205 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: PULGAR VEIGA CAROLINA GADOR. Datos registrales. S 8 , H M 415204, I/A 700 (18.08.26).
View in BORME (PDF) · BORME-A No. 391507
Nombramientos. Consejero: SANCHEZ SANCHEZ CRISTINA. Datos registrales. S 8 , H M 415204, I/A 699 (23.07.26).
View in BORME (PDF) · BORME-A No. 357719
Modificaciones estatutarias. Modificación de los artículos 7º y 21 Bis de los Estatutos Sociales.. Datos registrales. S 8 , H M 415204, I/A 698 (29.04.26).
View in BORME (PDF) · BORME-A No. 219573
Nombramientos. Apoderado: CIFUENTES MORALES ANTARES. Datos registrales. S 8 , H M 415204, I/A 696 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118847
Revocaciones. Apoderado: PORRAS ANTRAS ILDEFONSO;SERRAN MERINO SERGIO. Datos registrales. S 8 , H M 415204, I/A 697 ( 2.03.26).
View in BORME (PDF) · BORME-A No. 118848
Nombramientos. Presidente: CARDOSO FILIPE NUNO CONSTANTINO. Fe de erratas: Se omitió publicar por error en la inscripción 694 el nombramiento de CARDOSO FILIPE NUNO CONSTANTINO como Presidente. Datos registrales. S 8 , H M 415204, I/A 694 (16.02.26).
View in BORME (PDF) · BORME-A No. 105652
Ceses/Dimisiones. Consejero: MALO CANTARINO CARLOS. Presidente: MALO CANTARINO CARLOS. Consejero: DEBEUNNE OLIVIER PHILIPPE MARIE. Nombramientos. Consejero: CARDOSO FILIPE NUNO CONSTANTINO. Modificaciones estatutarias. 20 CONVOCATORIA Y QUORUM DE LAS REUNIONES DEL CONSEJO.. 20. CONVOCATORIA Y QUORUM DE LAS REUNIONES DEL CONSEJO.. Cambio de objeto social. Comercio al por menor de ferretería, materiales de construcción, pinturas y vidrio. Datos registrales. S 8 , H M 415204, I/A 694 (16.02.26).
View in BORME (PDF) · BORME-A No. 94451
Nombramientos. Apoderado: PIEDRAS ORTIZ BLAS. Datos registrales. S 8 , H M 415204, I/A 691 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 67044
Nombramientos. Apoderado: GARCIA VILA JOSE FIDEL. Datos registrales. S 8 , H M 415204, I/A 692 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 67045
Nombramientos. Apoderado: MINAYA CASTRO JULIA. Datos registrales. S 8 , H M 415204, I/A 693 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 67046
Nombramientos. Apoderado: RAMOS VICO MONSERRAT. Datos registrales. S 8 , H M 415204, I/A 690 (29.01.26).
View in BORME (PDF) · BORME-A No. 63466
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 415204, I/A 689 (16.12.25).
View in BORME (PDF) · BORME-A No. 572514
Revocaciones. Apoderado: PULIDO MARTINEZ CARLOS. Datos registrales. S 8 , H M 415204, I/A 687 (28.11.25).
View in BORME (PDF) · BORME-A No. 542306
Nombramientos. Apoderado: PULGAR VEIGA CAROLINA GADOR. Datos registrales. S 8 , H M 415204, I/A 688 (28.11.25).
View in BORME (PDF) · BORME-A No. 542307
Revocaciones. Apo.Manc.: PEREZ BENITO IÑIGO. Apo.Man.Soli: PEREZ BENITO IÑIGO. Apoderado: PEREZ BENITO IÑIGO;PEREZ BENITO IÑIGO;PEREZ BENITO IÑIGO;PEREZ BENITO IÑIGO;PEREZ BENITO IÑIGO. Apo.Manc.: PEREZ BENITO IÑIGO;PEREZ BENITO IÑIGO. Datos registrales. S 8 , H M 415204, I/A 684 (21.10.25).
View in BORME (PDF) · BORME-A No. 471699
Nombramientos. Apo.Sol.: PEREZ BENITO IÑIGO. Datos registrales. S 8 , H M 415204, I/A 685 (21.10.25).
View in BORME (PDF) · BORME-A No. 471700
Nombramientos. Apo.Sol.: SALAN LAZARO FELIX. Datos registrales. S 8 , H M 415204, I/A 686 (21.10.25).
View in BORME (PDF) · BORME-A No. 471701
Nombramientos. Apoderado: RUIZ BALBOA MARCOS. Datos registrales. S 8 , H M 415204, I/A 681 (13.08.25).
View in BORME (PDF) · BORME-A No. 378493
Nombramientos. Apoderado: OLARTE ARDILA JOEY BRANDON. Datos registrales. S 8 , H M 415204, I/A 682 (13.08.25).
View in BORME (PDF) · BORME-A No. 378494
Revocaciones. Apoderado: RODRIGUEZ GONZALEZ ANA BELEN. Datos registrales. S 8 , H M 415204, I/A 683 (13.08.25).
View in BORME (PDF) · BORME-A No. 378495
Nombramientos. Apoderado: DEL VAL AGUIRRE JOSU. Datos registrales. S 8 , H M 415204, I/A 680 (24.07.25).
View in BORME (PDF) · BORME-A No. 349297
Nombramientos. Apoderado: DE PAZ GOMEZ LAURA. Datos registrales. S 8 , H M 415204, I/A 677 (23.07.25).
View in BORME (PDF) · BORME-A No. 346213
Revocaciones. Apoderado: PEREA OLABARRIA JUAN-MIGUEL;GONZALEZ CANELLADA LUIS TOMAS;MARQUANT PIERRE FRANCOIS JACQUES MARIE. Datos registrales. S 8 , H M 415204, I/A 678 (23.07.25).
View in BORME (PDF) · BORME-A No. 346214
Nombramientos. Apoderado: LAMAS LAMAS JESSICA. Datos registrales. S 8 , H M 415204, I/A 679 (23.07.25).
View in BORME (PDF) · BORME-A No. 346215
Nombramientos. Apoderado: GUERRERO SERRANO PABLO. Datos registrales. S 8 , H M 415204, I/A 667 (16.07.25).
View in BORME (PDF) · BORME-A No. 334153
Nombramientos. Apoderado: AMORES CHICHARRO PEDRO. Datos registrales. S 8 , H M 415204, I/A 668 (16.07.25).
View in BORME (PDF) · BORME-A No. 334154
Revocaciones. Apoderado: MARTINEZ MARTINEZ JOSE JUAN;ROBLES SANCHEZ RAUL;RUIZ TURPIN MARIA CONSUELO. Datos registrales. S 8 , H M 415204, I/A 669 (16.07.25).
View in BORME (PDF) · BORME-A No. 334155
Revocaciones. Apoderado: ARROYO RAZABAL MIGUEL ANGEL. Datos registrales. S 8 , H M 415204, I/A 670 (16.07.25).
View in BORME (PDF) · BORME-A No. 334156
Nombramientos. Apoderado: BOMBARDO MARTIN MARIO. Datos registrales. S 8 , H M 415204, I/A 671 (16.07.25).
View in BORME (PDF) · BORME-A No. 334157
Revocaciones. Apoderado: YENES ALONSO JOSE LUIS. Datos registrales. S 8 , H M 415204, I/A 672 (16.07.25).
View in BORME (PDF) · BORME-A No. 334158
Nombramientos. Apoderado: CARDENAS MARTINEZ CARLOS. Datos registrales. S 8 , H M 415204, I/A 673 (16.07.25).
View in BORME (PDF) · BORME-A No. 334159
Nombramientos. Apoderado: RODRIGUEZ GONZALEZ ANA BELEN. Datos registrales. S 8 , H M 415204, I/A 674 (16.07.25).
View in BORME (PDF) · BORME-A No. 334160
Nombramientos. Apoderado: SERRANO RUBIO JUAN VICENTE. Datos registrales. S 8 , H M 415204, I/A 675 (16.07.25).
View in BORME (PDF) · BORME-A No. 334161
Revocaciones. Apoderado: MARTINEZ SANCHEZ CAROLINA;RIVERT OTERO MIGUEL;DOMINGUEZ LOZANO JOSE DAVID;LOPEZ GAYO MAGALI;NEAGU ROXANA. Datos registrales. S 8 , H M 415204, I/A 676 (16.07.25).
View in BORME (PDF) · BORME-A No. 334162
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 664ª EN CUANTO A LOS APELLIDOS DEL APODERADO DON ALEJANDRO DANIEL FERRERAS, SIENDO LO CORRECTO DON JUAN ALEJANDRO DANIEL FERRERAS REYES. Datos registrales. S 8 , H M 415204, I/A 666 (15.07.25).
View in BORME (PDF) · BORME-A No. 331291
Nombramientos. Apoderado: RIVAS GALACHE DIMAS. Datos registrales. S 8 , H M 415204, I/A 663 (22.05.25).
View in BORME (PDF) · BORME-A No. 243018
Nombramientos. Apoderado: DANIEL FERRERAS ALEJANDRO. Datos registrales. S 8 , H M 415204, I/A 664 (22.05.25).
View in BORME (PDF) · BORME-A No. 243019
Revocaciones. Apoderado: ROMO DE ARCE SOLEDAD BAUTISTA. Datos registrales. S 8 , H M 415204, I/A 665 (22.05.25).
View in BORME (PDF) · BORME-A No. 243020
Revocaciones. Apoderado: CARMENES GARCIA DAVID. Apo.Sol.: QUESADA GARCIA ANDRES. Datos registrales. S 8 , H M 415204, I/A 658 (29.04.25).
View in BORME (PDF) · BORME-A No. 205996
Nombramientos. Apoderado: ANDRES GUTIERREZ HECTOR. Datos registrales. S 8 , H M 415204, I/A 659 (29.04.25).
View in BORME (PDF) · BORME-A No. 205997
Nombramientos. Apoderado: SERRAN MERINO SERGIO. Datos registrales. S 8 , H M 415204, I/A 660 (29.04.25).
View in BORME (PDF) · BORME-A No. 205998
Nombramientos. Apoderado: CARMONA ROMERO CARLOS MANUEL. Datos registrales. S 8 , H M 415204, I/A 661 (29.04.25).
View in BORME (PDF) · BORME-A No. 205999
Nombramientos. Apoderado: RODRIGUEZ ALES JESUS JAVIER. Datos registrales. S 8 , H M 415204, I/A 662 (29.04.25).
View in BORME (PDF) · BORME-A No. 206000
Nombramientos. Apoderado: VILLAGORDO LORCA MIGUEL JOAQUIN. Datos registrales. S 8 , H M 415204, I/A 657 (20.02.25).
View in BORME (PDF) · BORME-A No. 97662
Revocaciones. Apoderado: CHORDA PASCUAL RAMON;CHORDA PASCUAL RAMON;SAMANIEGO MARTINEZ ESTIBALIZ. Datos registrales. S 8 , H M 415204, I/A 655 (10.02.25).
View in BORME (PDF) · BORME-A No. 77987
Nombramientos. Apoderado: SAMANIEGO MARTINEZ ESTIBALIZ. Datos registrales. S 8 , H M 415204, I/A 656 (10.02.25).
View in BORME (PDF) · BORME-A No. 77988
Nombramientos. Apoderado: OSTYN YANN. Datos registrales. S 8 , H M 415204, I/A 653 (16.01.25).
View in BORME (PDF) · BORME-A No. 34956
Revocaciones. Apoderado: ORDOÑEZ VAZQUEZ RUBEN;MARTI IZNAOLA JORGE. Apo.Sol.: HERNANDEZ MARTIN PATRICIO;MARTIN ORUS SUSANA;SANCHEZ VERA ANDRES;GOMEZ RASINES JOSE FELIPE. Datos registrales. S 8 , H M 415204, I/A 654 (16.01.25).
View in BORME (PDF) · BORME-A No. 34957
Revocaciones. Apo.Sol.: SEVILLANO DE MIGUEL JUAN. Apoderado: DEL MORAL CASADO ELOY. Apo.Manc.: DEL MORAL CASADO ELOY. Apoderado: DEL MORAL CASADO ELOY. Apo.Manc.: DEL MORAL CASADO ELOY. Apoderado: DEL MORAL CASADO ELOY. Apo.Manc.: DEL MORAL CASADO ELOY;DEL MORAL CASADO ELOY;DEL MORAL CASADO ELOY. Apoderado: DEL MORAL CASADO ELOY;DEL MORAL CASADO ELOY;DEL MORAL CASADO ELOY;MALLO SANCHEZ JAVIER EDUARDO;DEL MORAL CASADO ELOY;DEL MORAL CASADO ELOY;MALLO SANCHEZ JAVIER EDUARDO. Apo.Manc.: DEL MORAL CASADO ELOY;MALLO SANCHEZ JAVIER EDUARDO;DEL MORAL CASADO ELOY;COLADO RODRIGUEZ CESAR;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL. Apoderado: MALO CANTARINO CARLOS;RYCKEBOER ALAIN BRUNO;BUSTIO ESCORZA ALBERTO;MADRIGAL DIEZ MIGUEL;GIL QUINZA JOSE MARIA;SANCHEZ RODRIGO JOSE MARIA;VICENTE DIAZ BENITO;PEREZ BENITO IÑIGO;SANCHEZ SANCHEZ CRISTINA;RUIZ-ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;RECACHA PLO DIEGO;SALAN LAZARO FELIX;OVELAR PEREZ PEDRO JOSE;DE PALACIO RODRIGUEZ FERNANDO. Apo.Manc.: MADRIGAL DIEZ MIGUEL;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;MADRIGAL DIEZ MIGUEL;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;MADRIGAL DIEZ MIGUEL;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;MADRIGAL DIEZ MIGUEL;GIL QUINZA JOSE MARIA;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN. Datos registrales. S 8 , H M 415204, I/A 652 (15.01.25).
View in BORME (PDF) · BORME-A No. 31498
Nombramientos. Apoderado: MUGICA BASTIDA ZIGOR. Datos registrales. S 8 , H M 415204, I/A 648 (10.01.25).
View in BORME (PDF) · BORME-A No. 22957
Nombramientos. Apoderado: DEL BRIO VICENTE ALVARO. Datos registrales. S 8 , H M 415204, I/A 649 (10.01.25).
View in BORME (PDF) · BORME-A No. 22958
Nombramientos. Apoderado: CORTABARRIA BENGOA VICENTE JAVIER. Datos registrales. S 8 , H M 415204, I/A 650 (10.01.25).
View in BORME (PDF) · BORME-A No. 22959
Revocaciones. Apoderado: FELIPE ASENSIO CRISTIAN;FELIPE ASENSIO CRISTIAN;OLAIZ PEREZ JAVIER. Datos registrales. S 8 , H M 415204, I/A 651 (10.01.25).
View in BORME (PDF) · BORME-A No. 22960
Nombramientos. Apoderado: POSA VALLRIBERA ORIOL. Datos registrales. S 8 , H M 415204, I/A 645 (19.11.24).
View in BORME (PDF) · BORME-A No. 508295
Nombramientos. Apoderado: LOZANO PEREZ VICTOR HUGO. Datos registrales. S 8 , H M 415204, I/A 646 (19.11.24).
View in BORME (PDF) · BORME-A No. 508296
Nombramientos. Apoderado: CRUZ GAVILAN VICTOR. Datos registrales. S 8 , H M 415204, I/A 647 (19.11.24).
View in BORME (PDF) · BORME-A No. 508297
Nombramientos. Apoderado: HERNANDEZ VANDELEENE ANAIS. Datos registrales. S 8 , H M 415204, I/A 641 (18.11.24).
View in BORME (PDF) · BORME-A No. 506241
Nombramientos. Apoderado: BARCENA RISUEÑO MARGARITA. Datos registrales. S 8 , H M 415204, I/A 642 (18.11.24).
View in BORME (PDF) · BORME-A No. 506242
Nombramientos. Apoderado: AZOR ORTEGA JESUS. Datos registrales. S 8 , H M 415204, I/A 643 (18.11.24).
View in BORME (PDF) · BORME-A No. 506243
Nombramientos. Apoderado: HIDALGA RAMON MANUEL. Datos registrales. S 8 , H M 415204, I/A 644 (18.11.24).
View in BORME (PDF) · BORME-A No. 506244
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 415204, I/A 640 (18.10.24).
View in BORME (PDF) · BORME-A No. 457126
Nombramientos. Apoderado: ARAUJO RIBEIRO GUILHERME. Datos registrales. S 8 , H M 415204, I/A 639 (16.10.24).
View in BORME (PDF) · BORME-A No. 452580
Nombramientos. Apoderado: PRIETO AGUILAR JUAN RAMON. Datos registrales. S 8 , H M 415204, I/A 638 (15.10.24).
View in BORME (PDF) · BORME-A No. 450738
Revocaciones. Apoderado: NEIRA REDONDAS ANDRES;NEIRA REDONDAS ANDRES;PEDROSA GIL JOSE MANUEL. Datos registrales. S 8 , H M 415204, I/A 637 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435146
Nombramientos. Apoderado: REVIRIEGO CASAL CRISTINA. Datos registrales. S 8 , H M 415204, I/A 635 (23.09.24).
View in BORME (PDF) · BORME-A No. 416366
Nombramientos. Apoderado: FUENTES LOIRA DANIEL. Datos registrales. S 8 , H M 415204, I/A 636 (23.09.24).
View in BORME (PDF) · BORME-A No. 416367
Nombramientos. Apo.Man.Soli: LEPOUTRE REGIS. Apo.Manc.: MALO CANTARINO CARLOS;RYCKEBOER ALAIN BRUNO;BUSTIO ESCORZA ALBERTO;DEL MORAL CASADO ELOY;MADRIGAL DIEZ MIGUEL;COLADO RODRIGUEZ CESAR;GIL QUINZA JOSE MARIA;SANCHEZ RODRIGO JOSE MARIA;SEVILLANO DE MIGUEL JUAN;VICENTE DIAZ BENITO;PEREZ BENITO IÑIGO;SANCHEZ SANCHEZ CRISTINA;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;RECACHA PLO DIEGO;SALAN LAZARO FELIX;OVELAR PEREZ PEDRO JOSE;DE PALACIO RODRIGUEZ FERNANDO;DE VICENTE SANCHEZ LUIS;MARTIN MATEOS MARIA ISABEL. Datos registrales. S 8 , H M 415204, I/A 633 (23.08.24).
View in BORME (PDF) · BORME-A No. 377808
Revocaciones. Apoderado: CASERO GOMEZ RODOLFO;CASERO GOMEZ RODOLFO. Datos registrales. S 8 , H M 415204, I/A 634 (23.08.24).
View in BORME (PDF) · BORME-A No. 377809
Nombramientos. Apoderado: CABANILLAS MAYORAL ANGEL-LUIS. Datos registrales. S 8 , H M 415204, I/A 632 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351526
Nombramientos. Apoderado: LARA PALOMINO SAMUEL. Datos registrales. S 8 , H M 415204, I/A 631 (31.07.24).
View in BORME (PDF) · BORME-A No. 349215
Otros conceptos: Incluida la facultad nº 12 de las concedidas al apoderado Dª. Gisele Fonseca de Laia, en la escritura de poder que causó la inscripción 599º, a la vista de la ratificación acordada por el Consejo de Administración en su reunión celebrada el 17 de enero de 2024. Datos registrales. S 8 , H M 415204, I/A 630 (29.07.24).
View in BORME (PDF) · BORME-A No. 345370
Otros conceptos: Incluida la facultad nº 12 de las concedidas al apoderado Dª. Gisele Fonseca de Laia, en la escritura de poder que causó la inscripción 599º, a la vista de la ratificación acordada por el Consejo de Administración en su reunión celebrada el 17 de enero de 2024. Datos registrales. S 8 , H M 415204, I/A 626 (24.07.24).
View in BORME (PDF) · BORME-A No. 340604
Otros conceptos: Incluida la facultad nº. 12 de las concedidas a la apoderada María del Carmen Herranz Diez en la escritura de poder que causó la inscripción 600ª, a la vista de la ratificación acordada por el Consejo de Administración en su reunión celebrada el 17 de enero de 2024. Datos registrales. S 8 , H M 415204, I/A 627 (24.07.24).
View in BORME (PDF) · BORME-A No. 340605
Otros conceptos: Incluida la facultad nº 12 de las concedidas al apoderado IGNACIO ARTIGAS MARTIN en la escritura de poder que causó la inscripción 598º, a la vista de la ratificación acordada por el Consejo de Administración en su reunión celebrada el 17 de enero de 2024. Datos registrales. S 8 , H M 415204, I/A 625 (24.07.24).
View in BORME (PDF) · BORME-A No. 340606
Otros conceptos: Incluida la facultad nº. 12 de las concedidas al apoderad Juan José Tejedo Pedrón en la escritura de poder que causó la inscripción 601ª, a la vista de la ratificación acordada por el Consejo de Administración en su reunión celebrada el 17 de enero de 2024. Datos registrales. S 8 , H M 415204, I/A 628 (24.07.24).
View in BORME (PDF) · BORME-A No. 340607
Otros conceptos: Incluida la facultad relativa a que el apoderado Sergio Temprado Collado pueda delegar las facultades conferidas en el poder y revocar poderes en la escritura que causó la inscripción 602ª, a la vista de la ratificación acordada por el Consejo de Administración de 17 de enero de 2024. Datos registrales. S 8 , H M 415204, I/A 629 (24.07.24).
View in BORME (PDF) · BORME-A No. 340608
Nombramientos. Apoderado: HOSPITALIER HARRY PIERRE. Datos registrales. S 8 , H M 415204, I/A 624 (17.05.24).
View in BORME (PDF) · BORME-A No. 238578
Nombramientos. Apo.Sol.: MARTIN MATEOS MARIA ISABEL. Apo.Manc.: MARTIN MATEOS MARIA ISABEL;MALO CANTARINO CARLOS;RYCKEBOER ALAIN BRUNO;BUSTIO ESCORZA ALBERTO;DEL MORAL CASADO ELOY;MADRIGAL DIEZ MIGUEL;MALLO SANCHEZ JAVIER EDUARDO;GIL QUINZA JOSE MARIA;SANCHEZ RODRIGO JOSE MARIA;VICENTE DIAZ BENITO;PEREZ BENITO IÑIGO;SANCHEZ SANCHEZ CRISTINA;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;RECACHA PLO DIEGO;SALAN LAZARO FELIX;PEREZ PEREZ PEDRO JOSE;DE PALACIO RODRIGUEZ FERNANDO;DE VICENTE SANCHEZ LUIS. Datos registrales. T 40993 , F 95, S 8, H M 415204, I/A 623 (22.04.24).
View in BORME (PDF) · BORME-A No. 203680
Nombramientos. Apoderado: ESTEBAN SAELICES CELIA. Datos registrales. T 40993 , F 94, S 8, H M 415204, I/A 621 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 173735
Revocaciones. Apoderado: BLEDA PRADEL JORGE. Datos registrales. T 40993 , F 95, S 8, H M 415204, I/A 622 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 173736
Ceses/Dimisiones. Consejero: LECLERCQ PIERRE ANDRE ROGER. Nombramientos. Consejero: ADAN CASTRO PABLO OSCAR. Datos registrales. T 40993 , F 94, S 8, H M 415204, I/A 620 (12.03.24).
View in BORME (PDF) · BORME-A No. 138040
Nombramientos. Apoderado: PEREA OLABARRIA JUAN-MIGUEL. Datos registrales. T 40993 , F 93, S 8, H M 415204, I/A 619 (11.03.24).
View in BORME (PDF) · BORME-A No. 134037
Nombramientos. Apoderado: GONZALEZ GARCIA IRENE. Datos registrales. T 40993 , F 92, S 8, H M 415204, I/A 618 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 67994
Nombramientos. Apo.Sol.: SABANDO TOBALINA JUAN LUIS. Apo.Manc.: SABANDO TOBALINA JUAN LUIS;MARTIN MATEOS MARIA ISABEL. Datos registrales. T 40993 , F 91, S 8, H M 415204, I/A 616 (23.01.24).
View in BORME (PDF) · BORME-A No. 49316
Nombramientos. Apo.Sol.: RIVAS GALACHE DIMAS. Apo.Manc.: SABANDO TOBALINA JUAN LUIS;MARTIN MATEOS MARIA ISABEL. Datos registrales. T 40993 , F 91, S 8, H M 415204, I/A 617 (23.01.24).
View in BORME (PDF) · BORME-A No. 49317
Nombramientos. Apoderado: GONZALEZ SANCHEZ RICARDO. Datos registrales. T 40993 , F 87, S 8, H M 415204, I/A 611 (22.01.24).
View in BORME (PDF) · BORME-A No. 46983
Nombramientos. Apoderado: PEÑA ALVAREZ MARCO. Datos registrales. T 40993 , F 88, S 8, H M 415204, I/A 612 (22.01.24).
View in BORME (PDF) · BORME-A No. 46984
Nombramientos. Apoderado: OLAIZ PEREZ JAVIER. Datos registrales. T 40993 , F 89, S 8, H M 415204, I/A 613 (22.01.24).
View in BORME (PDF) · BORME-A No. 46985
Nombramientos. Apoderado: VEGA BLAS PABLO. Datos registrales. T 40993 , F 89, S 8, H M 415204, I/A 614 (22.01.24).
View in BORME (PDF) · BORME-A No. 46986
Revocaciones. Apoderado: GONZALEZ DEL RIO ALEJANDRO;CARRANZA LANDA IGNACIO. Datos registrales. T 40993 , F 90, S 8, H M 415204, I/A 615 (22.01.24).
View in BORME (PDF) · BORME-A No. 46987
Revocaciones. Apoderado: PEREZ CORTIÑAS IGNACIO;ZABALEGUI DUGO MARIA OLATZ. Datos registrales. T 40993 , F 86, S 8, H M 415204, I/A 609 (16.01.24).
View in BORME (PDF) · BORME-A No. 35104
Nombramientos. Apoderado: MARQUANT PIERRE FRANCOIS JACQUES MARIE. Datos registrales. T 40993 , F 86, S 8, H M 415204, I/A 610 (16.01.24).
View in BORME (PDF) · BORME-A No. 35105
Nombramientos. Apoderado: MAGANHA SOUZA RICARDO. Datos registrales. T 40993 , F 84, S 8, H M 415204, I/A 607 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20804
Nombramientos. Apoderado: PULIDO MARTINEZ CARLOS. Datos registrales. T 40993 , F 85, S 8, H M 415204, I/A 608 ( 8.01.24).
View in BORME (PDF) · BORME-A No. 20805
Nombramientos. Apoderado: DE VICENTE SANCHEZ LUIS;MALO CANTARINO CARLOS;RYCKEBOER ALAIN BRUNO;BUSTIO ESCORZA ALBERTO;DEL MORAL CASADO ELOY;MADRIGAL DIEZ MIGUEL;MALLO SANCHEZ JAVIER EDUARDO;GIL QUINZA JOSE MARIA;SANCHEZ RODRIGO JOSE MARIA;VICENTE DIAZ BENITO;PEREZ BENITO IÑIGO;SANCHEZ SANCHEZ CRISTINA;RUIZ ROSO MOYANO EMILIO;MONTERO RODRIGUEZ CRISTOBAL;MAGGIO MAS JUAN;RECACHA PLO DIEGO;SALAN LAZARO FELIX;OVELAR PEREZ PEDRO JOSE;DE PALACIO RODRIGUEZ FERNANDO. Datos registrales. T 40993 , F 80, S 8, H M 415204, I/A 603 (19.12.23).
View in BORME (PDF) · BORME-A No. 550858
Revocaciones. Apo.Manc.: FERNANDEZ DIAZ FELIX;LECLERCQ PIERRE ANDRE ROGER. Apo.Sol.: ALONSO BURGOS SONIA;ESTALAYO MARTINEZ JESUS. Apoderado: LOZANO GARCIA MARIA DEL CARMEN;BRIONES GONZALEZ JOSE;FERNANDEZ DIAZ FELIX;FERNANDEZ DIAZ FELIX;SANCHEZ VILLARES IGNACIO JULIAN;SANCHEZ VILLARES IGNACIO JULIAN;THOMAS GUILLAUME. Apo.Manc.: SEVILLANO DE MIGUEL JUAN;FERNANDEZ DIAZ FELIX;FERNANDEZ DIAZ FELIX;SEVILLANO DE MIGUEL JUAN;SEVILLANO DE MIGUEL JUAN;SANCHEZ VILLARES IGNACIO JULIAN;DUBOURTHOUMIEU YANN JOEL CHRISTIAN;SEVILLANO DE MIGUEL JUAN;MAYAUD FREDERIC MARIE CHARLES;SANCHEZ VILLARES IGNACIO JULIAN;DUBOURTHOUMIEU YANN JOEL CHRISTIAN;SEVILLANO DE MIGUEL JUAN. Apoderado: OSTOS ROBINA CARMEN. Apo.Manc.: FERNANDEZ DIAZ FELIX. Apoderado: SEVILLANO DE MIGUEL JUAN. Apo.Man.Soli: LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL. Apoderado: MAYAUD FREDERIC MARIE CHARLES;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL. Apo.Manc.: SEVILLANO DE MIGUEL JUAN;MAYAUD FREDERIC MARIE CHARLES;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL. Apoderado: SEVILLANO DE MIGUEL JUAN;MAYAUD FREDERIC MARIE CHARLES;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;HOSPITALIER HARRY PIERRE. Apo.Manc.: FERNANDEZ DIAZ FELIX;COLADO RODRIGUEZ CESAR;SEVILLANO DE MIGUEL JUAN;MAYAUD FREDERIC MARIE CHARLES;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;FERNANDEZ DIAZ FELIX. Apoderado: FERNANDEZ DIAZ FELIX;COLADO RODRIGUEZ CESAR;SEVILLANO DE MIGUEL JUAN;MAYAUD FREDERIC MARIE CHARLES;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;FERNANDEZ DIAZ FELIX;MAYAUD FREDERIC MARIE CHARLES. Apo.Manc.: FERNANDEZ DIAZ FELIX;FERNANDEZ DIAZ FELIX;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;FERNANDEZ DIAZ FELIX;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL. Apoderado: COLADO RODRIGUEZ CESAR;SEVILLANO DE MIGUEL JUAN;MAYAUD FREDERIC MARIE CHARLES;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;COLADO RODRIGUEZ CESAR;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL;COLADO RODRIGUEZ CESAR;SEVILLANO DE MIGUEL JUAN;LEFRANCOIS DOMINIQUE JEAN NOEL MICHEL. Datos registrales. T 40993 , F 82, S 8, H M 415204, I/A 604 (19.12.23).
View in BORME (PDF) · BORME-A No. 550859
Nombramientos. Consejero: SAVEROT FREDERIC ALAIN YVES. Datos registrales. T 40993 , F 84, S 8, H M 415204, I/A 605 (19.12.23).
View in BORME (PDF) · BORME-A No. 550860
Nombramientos. Consejero: DUBOURTHOUMIEU YANN JOEL CHRISTIAN. Datos registrales. T 40993 , F 84, S 8, H M 415204, I/A 606 (19.12.23).
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Nombramientos. Apoderado: ARTIGAS MARTIN IGNACIO. Datos registrales. T 40993 , F 76, S 8, H M 415204, I/A 598 (23.11.23).
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Nombramientos. Apoderado: FONSECA DE LAIA GISELE. Datos registrales. T 40993 , F 77, S 8, H M 415204, I/A 599 (23.11.23).
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