MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

324Current officers
376Former officers
0Known sole shareholders
433BORME filings
See how this company is connected →

Registry data · CIF A28229599

Tax ID (NIF/CIF)A28229599
Legal formSA
ProvinceMadrid
Registered addressCTRA DE POZUELO 50 (MAJADAHONDA)
Share capital€60,196,680 (figure as published by BORME, inconsistent with the registered amount — unverified)
First filing (since 1 Jan 2009)23 Feb 2009
Last updated01 Sep 2026
BORME IDs
433 identifiers
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Filings433

Current directors & officers

NameRoleAppointed
BAEZA GOMEZ IGNACIO Director, Chair 26 Sep 2023
MATA VERDEJO FERNANDO Director 29 May 2025
GOMEZ CIRIA ANTONIO Director 02 Jun 2026
MIÑARRO BRUGAROLAS CATALINA Director 02 Jun 2026
GARCIA GARCIA ROSA MARIA Director 17 May 2024
MORENO JUBRIAS JUAN PEDRO Director 29 May 2025
VAZQUEZ BLANCO BENITO Director 29 May 2025
PERELLI ALONSO JOSE LUIS Director 26 Apr 2023
GUILLEN ESTANY MONTSERRAT Director 26 Apr 2023
GONZALEZ TREVIJANO SANCHEZ PEDRO Director 09 Feb 2024
SANZ ISLA MARIA ELENA Deputy chair 12 Feb 2024
CORRAL VAZQUEZ JOSE MANUEL Managing director (CEO) 30 Aug 2024
FERNANDEZ ALVAREZ ANA ISABEL Director 29 Jan 2025
JIMENEZ GUAJARDO-FAJARDO JOSE LUIS Director 12 Aug 2025
View other recorded roles (308)

Committees

NameRoleAppointed
CORRAL VAZQUEZ JOSE MANUEL Member, Delegated Committee, Chair, Delegated Committee 30 Jul 2025
MATA VERDEJO FERNANDO Member, Delegated Committee 30 Jul 2025
MIÑARRO BRUGAROLAS CATALINA Member, Delegated Committee 02 Jun 2026
PERELLI ALONSO JOSE LUIS Member, Delegated Committee 30 Jul 2025
SANZ ISLA MARIA ELENA Member, Delegated Committee 30 Jul 2025
GUILLEN ESTANY MONTSERRAT Member, Delegated Committee 26 Jan 2026

Auditors and representatives

NameRoleAppointed
DE ARTECHE VILLA ALMUDENA Attorney-in-fact 12 Mar 2015
MENESES BENITO JOSE MIGUEL Attorney-in-fact 06 Jun 2014
VELASCO MOLINERA PEDRO Attorney-in-fact 20 Jan 2022
MANCEBO MORENO ALFONSO Attorney-in-fact 30 May 2017
GRANADO ARELLANO JUAN MANUEL Attorney-in-fact (joint, joint and several) 27 Jul 2010
GONZALEZ BRAVO ALBERTO Attorney-in-fact 30 May 2017
DEL BOSQUE GONZALEZ JUAN MANUEL Attorney-in-fact (joint and several) 14 Jan 2026
RAMIREZ GARCIA CARLOS Attorney-in-fact 04 Apr 2016
GANCEDO RIESTRA CARLOS Attorney-in-fact (joint and several) 22 Apr 2010
BARBERO RAPALLO ROCIO Attorney-in-fact (joint and several) 22 Apr 2010
MARTIN ROMO COBO NURIA Attorney-in-fact (joint and several) 30 Nov 2011
ALBERTI MAROÑO ELENA Attorney-in-fact (joint and several) 22 Apr 2010
MARTINEZ CUNHA MACARENA Attorney-in-fact (joint and several) 18 May 2016
GARCIA FERNANDEZ ANTONIO Attorney-in-fact 02 Aug 2010
ANULA RODRIGUEZ LUIS Attorney-in-fact 02 Aug 2010
GONZALEZ TEIXEIRO ARMANDO Attorney-in-fact (joint and several) 01 Apr 2013
LAFUENTE GONZALEZ DE SUSO ANTONIO Attorney-in-fact (joint and several) 13 Nov 2020
GUERRERO CANTERO MARIA ANTONIA Attorney-in-fact 28 Oct 2021
CABO GONZALEZ FRANCISCO JAVIER Attorney-in-fact 04 Aug 2010
CASTELLANO DE JUAN PABLO Attorney-in-fact 04 Aug 2010
CLEMENTE LOPEZ ALEJANDRO Attorney-in-fact (joint and several) 04 Nov 2013
CRESPO CASTRO ANGEL Attorney-in-fact (joint and several) 20 Jan 2023
ESPINAR ESPINOSA JOSE MIGUEL Attorney-in-fact (joint and several) 21 Jan 2026
GALAN CARDENAS DAVID Attorney-in-fact 04 Aug 2010
MORENO URRUTIA JUAN ANTONIO Attorney-in-fact 04 Aug 2010
SAAVEDRA DIAZ EDUARDO Attorney-in-fact (joint and several) 14 Jan 2026
SANCHEZ SANCHEZ JUAN LUIS Attorney-in-fact 04 Aug 2010
VALCARCEL ARENAZA IBON Attorney-in-fact (joint and several) 04 Nov 2013
VAQUERO SOLIS ANA Attorney-in-fact 29 May 2020
PALMER GATO LUIS ENRIQUE Attorney-in-fact (joint and several) 01 Apr 2013
BAUSELA SANCHEZ ARISTOBULO Attorney-in-fact (joint and several) 20 Jul 2026
MARTIN PEREZ SANTIAGO Attorney-in-fact (joint and several) 23 Mar 2026
VILLALBA CARMONA MANUEL Attorney-in-fact 06 Jun 2014
GUTIERREZ MAESTRE LUCIANO Attorney-in-fact (joint and several) 30 Nov 2011
VICENTE CALVO ALEJANDRO Attorney-in-fact (joint and several) 30 Nov 2011
SANSANO GOMEZ SILVIA Attorney-in-fact (joint and several) 30 Nov 2011
BAONZA GONZALEZ MARTA Attorney-in-fact 08 Jun 2012
BACHERO LOPEZ VICENTE Attorney-in-fact 08 Jun 2012
ANTUNEZ DIAZ ALICIA Attorney-in-fact 08 Jun 2012
MARTINEZ GARCIA JOSE Attorney-in-fact (joint and several) 02 Jun 2026
PEREZ DE LA ROCHA ESTIBALIZ Attorney-in-fact 30 Jul 2026
ROMANO ANTON OSCAR Attorney-in-fact 30 Jul 2026
BAEZA GOMEZ IGNACIO Attorney-in-fact 08 Jun 2012
SANZ ISLA MARIA ELENA Attorney-in-fact 03 Jan 2024
MERINERO MARTIN JOSE MANUEL Attorney-in-fact (joint, joint and several) 31 Aug 2012
PEREZ SALAS DAVID Attorney-in-fact 03 Feb 2020
ESTEVEZ COMAS RAFAEL JESUS Attorney-in-fact (joint and several) 10 Oct 2025
HERNANDO DE LA CUERDA MARIA ISABEL Attorney-in-fact (joint and several) 10 Oct 2025
PALACIOS BUENO MARIA JOSE Attorney-in-fact (joint and several) 10 Oct 2025
MATA VERDEJO FERNANDO Attorney-in-fact (joint, joint and several) 31 Aug 2012
SANZ MUÑOZ VICTOR Attorney-in-fact (joint, joint and several) 31 Aug 2012
INVERNON SACRISTAN ROBERTO ISAIAS Attorney-in-fact (joint and several) 31 Aug 2012
CASLA MATE MARIA ROSA Attorney-in-fact (joint and several) 31 Aug 2012
VILLARES NUÑEZ JUAN CARLOS Attorney-in-fact 07 Aug 2015
VILLALBA CARMONA MANUEL FERNANDO Attorney-in-fact 27 Nov 2012
BUÑUEL ESPONA JORGE Attorney-in-fact (joint and several) 11 Jun 2026
BOZA VELA SERGIO Attorney-in-fact 26 Aug 2020
MARTINEZ GARCIA JOSE LUIS Attorney-in-fact 27 Nov 2012
RAMIREZ RUIZ ANTONIO IVAN Attorney-in-fact 27 Nov 2012
FRONTAURA SANCHEZ-MAYORAL ANGEL VIDAL Attorney-in-fact (joint and several) 16 Mar 2016
CORDOBES BESCOS FRANCISCO Attorney-in-fact (joint and several) 19 Mar 2018
FERNANDEZ SANTOS CARLOS Attorney-in-fact 12 May 2023
SICILIA SALVADORES DAVID Attorney-in-fact 09 Mar 2017
PEREZ OTAOLA GERARDO MANUEL Attorney-in-fact (joint) 17 Oct 2018
HUERTAS MEJIAS ANTONIO Attorney-in-fact 24 Jan 2013
ALVAREZ DE LAS ASTURIAS BOHORQUES RUMUE JAIME Attorney-in-fact 01 Mar 2013
FRANSI MARQUES CARLOS Attorney-in-fact (joint and several) 01 Apr 2013
MACARRO SANCHEZ DEL CORRAL LUIS MARIA Attorney-in-fact (joint and several) 01 Apr 2013
JIMENEZ DE LA PEÑA PEREZ MARIA LUZ Attorney-in-fact 07 Aug 2015
CELADA RODRIGUEZ OSCAR JOSE Attorney-in-fact 26 Dec 2018
BONET LLIBRE LUIS Attorney-in-fact (joint and several) 01 Apr 2013
GAVIRIA ESTEBAN LUIS IGNACIO Attorney-in-fact 25 Mar 2019
SERRA MARZA JUAN Attorney-in-fact (joint and several) 14 Jan 2026
DOLADO HERRERA JORGE Attorney-in-fact (joint and several) 01 Apr 2013
OLASCOAGA SIERRA MARIANO CARLOS Attorney-in-fact (joint and several) 01 Apr 2013
MARIN PEREZ ANDRES Attorney-in-fact (joint and several) 01 Apr 2013
LOPEZ GUIMAREY JORGE Attorney-in-fact (joint and several) 01 Apr 2013
FERREIRO LOPEZ DANIEL Attorney-in-fact (joint and several) 30 Dec 2021
LUNA MAQUEDA RAFAEL Attorney-in-fact (joint and several) 01 Apr 2013
JUARANZ SAAVEDRA MIGUEL ANGEL Attorney-in-fact 28 Oct 2021
ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME Attorney-in-fact (joint and several) 02 Jun 2026
LAHUERTA MARTINEZ JESUS Attorney-in-fact 08 Oct 2013
CABRERA SANTANA JOSE ANTONIO Attorney-in-fact 08 Oct 2013
DE LAS HERAS SOLE IGNACIO Attorney-in-fact (joint and several) 28 Apr 2023
ZAMORA VILAR JOSE MANUEL Attorney-in-fact (joint and several) 04 Nov 2013
HOLGUIN GALARON LUIS GREGORIO Attorney-in-fact (joint and several) 04 Nov 2013
MARTINEZ RENE STEIN Attorney-in-fact (joint and several) 04 Nov 2013
DIAZ ALCAIDE LAURA Attorney-in-fact (joint and several) 04 Nov 2013
VILA YARNOZ JOSE MARIA Attorney-in-fact (joint and several) 20 Oct 2020
EGUILLOR GARYOA ISABEL Attorney-in-fact (joint and several) 13 Jan 2014
SANZ ALONSO IGNACIO Attorney-in-fact 16 Jan 2025
DEL RIO MARTIN JAVIER Attorney-in-fact 29 Apr 2014
CORRAL VAZQUEZ JOSE MANUEL Attorney-in-fact (joint and several) 03 Sep 2024
ACEBEDO MARTIN OSCAR Attorney-in-fact 06 Jun 2014
QUERO FUERTES MIGUEL ANGEL Attorney-in-fact (joint) 30 Dec 2021
ACEVEDO MARTIN OSCAR Attorney-in-fact 06 Jun 2014
FERNANZ LOBO JORGE Attorney-in-fact (joint, joint and several) 12 Jun 2014
NEBOT MATEOS JUAN MANUEL Attorney-in-fact (joint and several) 13 Nov 2020
MARIN HOYOS NICOLAS Attorney-in-fact 28 Oct 2021
GONZALEZ MARTINEZ ELENA Attorney-in-fact (joint and several) 23 Oct 2014
IZQUIERDO BASCONES MARIA LUZ Attorney-in-fact (joint and several) 22 Dec 2020
CABERO ALAMO JESUS Attorney-in-fact 23 Oct 2014
LUCEA COBEÑO ANTONIO Attorney-in-fact 25 Nov 2014
GARCIA PEREZ ANA MARIA Attorney-in-fact 22 Jul 2019
MARTINEZ VIDAL XAVIER Attorney-in-fact 20 Apr 2015
GARCIA MANZANO YOLANDA Attorney-in-fact (joint) 30 Dec 2021
KPMG AUDITORES SL Auditor 27 Sep 2024
HERNANDEZ GALAN ALICIA Attorney-in-fact (joint and several) 31 May 2018
SANCHEZ SOPEÑA MARIA GEMA Attorney-in-fact 07 Aug 2015
SANZ MUÑOZ VICTOR MANUEL Attorney-in-fact 23 Oct 2015
RAMIREZ ALVAREZ MARTIN Attorney-in-fact 23 Oct 2015
GONZALEZ ALVAREZ PABLO Attorney-in-fact (joint and several) 16 Mar 2016
ORTEGA GONZALEZ JOSE OSCAR Attorney-in-fact (joint and several) 16 Mar 2016
VARELA MUÑIZ ALBERTO MANUEL Attorney-in-fact (joint and several) 16 Mar 2016
VIÑUALES HERMIDA PABLO Attorney-in-fact (joint) 30 Dec 2021
VARELA MUÑIZ ALBERTO Attorney-in-fact (joint and several) 08 Feb 2019
GOMEZ ALERT JUAN Attorney-in-fact 04 Apr 2016
RODERO GARCIA JESUS Attorney-in-fact (joint) 30 Dec 2021
ARAGON MELERO JOSE MARIA Attorney-in-fact (joint and several) 18 May 2016
PICON RODRIGUEZ DOMINGO Attorney-in-fact (joint and several) 28 Apr 2023
ARAGONES FERNANDEZ ROCIO Attorney-in-fact 20 May 2024
TRINCHET ROMERO LUIS JULIAN Attorney-in-fact (joint and several) 21 Jan 2026
FERNANDEZ DIAZ ESPERANZA Attorney-in-fact (joint and several) 02 Jun 2026
ECHEVARRIA CRIADO ALEJANDRA Attorney-in-fact 30 Dec 2016
CUADRADO VELASCO ANTONIO Attorney-in-fact (joint and several) 07 Feb 2017
MARTIN SOUTO MANUEL Attorney-in-fact (joint and several) 14 Jan 2026
LAHUERTA MARTINEZ JESUS JAVIER Attorney-in-fact 09 Mar 2017
REOLID GARCIA ROMEU CARLOS HERMINIO Attorney-in-fact 09 Mar 2017
OJEDA SANTANA CARLOS Attorney-in-fact 09 Mar 2017
SANCHEZ IGLESIAS JULIAN Attorney-in-fact 30 May 2017
DE LA ROSA NAVARRO JUAN CARLOS Attorney-in-fact 30 May 2017
GURTUBAY FRANCIA JOSE-LUIS Attorney-in-fact 21 Jul 2017
LEDESMA GARCIA JOSE ANTONIO Attorney-in-fact (joint and several) 31 Mar 2020
PINO MORA MARIA TERESA Attorney-in-fact 30 Oct 2017
OJEDA VERA JAVIER Attorney-in-fact 30 Oct 2017
ARROYO LOPEZ OLGA Attorney-in-fact 07 Jul 2022
DE MIGUEL ALONSO LUIS Attorney-in-fact (joint and several) 02 Jun 2026
CABALLERO COMPTA LUIS Attorney-in-fact (joint, joint and several) 19 Mar 2018
RODRIGUEZ GOMBAU GLORIA Attorney-in-fact (joint) 30 Dec 2021
BRU RAMOS FRANCISCO JOSE Attorney-in-fact 03 Feb 2020
GARCIA VAILLANT AGUSTIN Attorney-in-fact 03 Feb 2020
GONZALEZ CABALLERO MIGUEL Attorney-in-fact (joint and several) 19 Mar 2018
LAGO ESPEJO-SAAVEDRA ROSA MARIA Attorney-in-fact (joint and several) 08 Feb 2019
PEDRAZA LAYNEZ JUAN JOSE Attorney-in-fact 20 Jan 2022
SANCHEZ FRESCO BLANCA Attorney-in-fact 20 Jan 2022
TABOADA DIEZ CARLA Attorney-in-fact (joint and several) 31 May 2018
ESTEBAN ESCUDERO FRANCISCO JAVIER Attorney-in-fact 14 Jul 2021
ORTEGA LOPEZ CARLOS ALBERTO Attorney-in-fact 14 Jul 2021
RECIO SANCHEZ ANTONIO JAVIER Attorney-in-fact 28 Oct 2021
DE ANCOS CID CARLOS Attorney-in-fact (joint) 17 Oct 2018
NEBREDA SAINZ-PARDO MIGUEL ANGEL Attorney-in-fact (joint and several) 17 Oct 2018
LLORENTE BALLESTEROS GUILLERMO Attorney-in-fact (joint and several) 12 Dec 2018
AXPE FONTAN ALBERTO PERFECTO Attorney-in-fact (joint and several) 14 Jan 2026
AIRA RODRIGUEZ JOSE MANUEL Attorney-in-fact 18 Jul 2019
GAVILAN FERNANDEZ JOSE LUIS Attorney-in-fact 22 Mar 2022
HERNANDEZ PIMIENTA ALFREDO Attorney-in-fact (joint and several) 08 Feb 2019
LOPEZ MORON FERNANDO MARIA Attorney-in-fact 07 May 2019
BREZMES MEDINA MARIA DE LOS ANGELES Attorney-in-fact (joint and several) 30 Dec 2021
RELLOSO TORRE IGNACIO Attorney-in-fact 25 Mar 2019
GORGOJO REDONDO ALICIA Attorney-in-fact 25 Mar 2019
MAESTRO SANCHEZ JOSE LUIS Attorney-in-fact 25 Mar 2019
AGUILAR MOLINA JUAN CARLOS Attorney-in-fact 25 Mar 2019
FLORIDO MOLINA MANUEL Attorney-in-fact 25 Mar 2019
GARCIA DOMINGUEZ SILVIA Attorney-in-fact 25 Mar 2019
IBAÑEZ RON FRANCISCO JAVIER Attorney-in-fact 26 Aug 2020
GARCIA MANZANO MARIA YOLANDA Attorney-in-fact (joint and several) 31 Jul 2020
BAUER DE LIMA RAPHAEL Attorney-in-fact 07 May 2019
FERNANDEZ DAPENA JAVIER Attorney-in-fact (joint and several) 23 May 2019
CAMPANARIO HERNANDEZ JESUS Attorney-in-fact (joint and several) 31 May 2019
INVERNON SACRISTAN ROBERTO Attorney-in-fact 30 Aug 2019
MARTINEZ ESCRIBANO ALEJANDRA Attorney-in-fact (joint and several) 20 Nov 2019
LOPEZ DE LARA MERIDA ELVIRA Attorney-in-fact 14 Jan 2020
VAZQUEZ ALVAREZ IVAN Attorney-in-fact 03 Feb 2020
SORIANO ZAMORA RAUL Attorney-in-fact 29 May 2020
MARTINEZ VIDAL JAVIER Attorney-in-fact 28 Oct 2021
PARRA ROFES FRANCISCO JOSE Attorney-in-fact 26 Aug 2020
ALABAU VILLALBA LUIS Attorney-in-fact 28 Oct 2021
POMARES BARRIOCANAL JUAN ANTONIO Attorney-in-fact (joint and several) 20 Oct 2020
MERILLAS ZARZUELO MARIA DEL CARMEN Attorney-in-fact 28 Oct 2021
CALA DIAZ JUAN ANTONIO Attorney-in-fact (joint and several) 20 Oct 2020
RUIZ MARTIN CARLOS Attorney-in-fact 28 Oct 2021
ESTEBAN GOMEZ FRANCISCO Attorney-in-fact 28 Oct 2021
FERNANZ LOBO JORGE GASPAR Attorney-in-fact (joint and several) 13 Nov 2020
DOMINGUEZ MONTESDEOCA SONIA DEL MAR Attorney-in-fact 28 Oct 2021
JIMENEZ PEREZ VICTORINO Attorney-in-fact (joint and several) 13 Nov 2020
LOPEZ BURGOS MARIA JOSE Attorney-in-fact (joint and several) 21 Jan 2026
OLIVEROS PEREZ FRANCISCO JAVIER Attorney-in-fact (joint and several) 05 Jul 2024
BERMUDEZ LOBO MARIA DE LA LUZ Attorney-in-fact 28 Oct 2021
SERRA BENNASSAR MARIA TERESA Attorney-in-fact 28 Oct 2021
CUEVAS ORTIZ MARIA TERESA Attorney-in-fact 28 Oct 2021
MORENO CORROCHANO CESAR Attorney-in-fact 28 Oct 2021
MEDINA DELGADO IGNACIO Attorney-in-fact 28 Oct 2021
MIGUENS RODRIGUEZ JUAN FRANCISCO Attorney-in-fact 28 Oct 2021
GOMEZ ESCOBAR ANTONIO Attorney-in-fact 28 Oct 2021
HIGUERA MORA MARIO Attorney-in-fact 28 Oct 2021
DE BOBADILLA FUSTER JUAN FERNANDEZ Attorney-in-fact 21 Mar 2022
BELLO-CONDE VALDES AGUSTIN DAVID Attorney-in-fact (joint and several) 30 Dec 2021
CARRETERO CAÑADO JAVIER Attorney-in-fact (joint) 30 Dec 2021
DEL VISO MARTIN SERGIO Attorney-in-fact (joint) 30 Dec 2021
SAN PEDRO GALLEGO IRATXE Attorney-in-fact 20 Jan 2022
HIDALGO JAVIER ROSA MARIA Attorney-in-fact 20 Jan 2022
ALVAREZ MARROQUIN GABRIEL Attorney-in-fact 19 Jan 2022
SANCHEZ ROSADO MARIA JOSE Attorney-in-fact 20 Jan 2022
CARDO FERNANDEZ JOSE MANUEL Attorney-in-fact 21 Mar 2022
FLECHA GARCIA JAVIER Attorney-in-fact 22 Mar 2022
SANCHEZ SIERRA SERGIO Attorney-in-fact (joint and several) 20 Jan 2023
MARTIN CORRALES JAVIER Attorney-in-fact 22 Mar 2022
CORTES DIAZ PATRICIA Attorney-in-fact 21 Mar 2022
GOMEZ BERMUDEZ MIGUEL Attorney-in-fact (joint and several) 10 Oct 2025
CARRERA YUBERO ROCIO Attorney-in-fact (joint and several) 28 Jun 2022
SANTOS BLANCA FERNANDO Attorney-in-fact (joint, joint and several) 28 Jun 2022
DELGADO MARTIN ISABEL Attorney-in-fact (joint, joint and several) 28 Jun 2022
RUIZ BAZAGA ADOLFO Attorney-in-fact (joint, joint and several) 28 Jun 2022
ALBA VARGAS ALFREDO Attorney-in-fact (joint, joint and several) 28 Jun 2022
SANZ AVILAS VIRGINIA Attorney-in-fact 24 Aug 2022
DELICADO ESCUDERO MARIA LUZ Attorney-in-fact (joint, joint and several) 18 Nov 2022
BERMEJO DEL CAMPO AVELINO Attorney-in-fact (joint, joint and several) 19 Jan 2023
SALES SALOM MARIA DEL CARMEN Attorney-in-fact (joint and several) 20 Jan 2023
PORTILLO MANGAS ALBERTO Attorney-in-fact (joint and several) 21 Jan 2026
ARANA ARROYO JUAN MIGUEL Attorney-in-fact (joint and several) 14 Jan 2026
DAGA MORAN JOSE MANUEL Attorney-in-fact (joint and several) 20 Jan 2023
ALARCON ONIEBA FRANCISCO Attorney-in-fact (joint and several) 20 Jan 2023
HERNANDEZ GONZALEZ RAQUEL Attorney-in-fact (joint and several) 14 Jan 2026
FERREIRAS FERMIN CARLOS BENITO Attorney-in-fact (joint and several) 28 Apr 2023
LENDINES BERGUA JAVIER Attorney-in-fact 16 Jun 2023
JIMENEZ GUAJARDO-FAJARDO JOSE LUIS Attorney-in-fact 16 Jun 2023
DIAZ GRIDILLA CARLOS Attorney-in-fact (joint and several) 09 Oct 2025
RUBIALES FERNANDEZ NURIA Attorney-in-fact 10 Oct 2023
DOMINGUEZ CUADRADO FRANCISCO-JAVIER Attorney-in-fact 10 Oct 2023
RIVERA ALMAGRO PATRICIA Attorney-in-fact 10 Oct 2023
CASTELO MARIN ALFREDO Attorney-in-fact 03 Jan 2024
RONDEAU MARTINEZ JUAN CARLOS Attorney-in-fact 03 Jan 2024
BARRERA FRANCH RICARDO Attorney-in-fact (joint and several) 14 Jan 2026
BURGOS MATEO JULIO Attorney-in-fact (joint and several) 21 Jan 2026
MALDONADO RIVERO GERARDO Attorney-in-fact (joint and several) 21 Jan 2026
RODRIGUEZ ALCAIDE JAVIER Attorney-in-fact (joint and several) 14 Jan 2026
VIVAS GARCIA CARLOTA Attorney-in-fact 20 Mar 2024
TALABANTE RUBIO MIGUEL ANGEL Attorney-in-fact 20 Mar 2024
MARTINEZ ALVAREZ CARLOS Attorney-in-fact (joint and several) 05 Jul 2024
SANTOS MARTIN RUBEN Attorney-in-fact (joint and several) 05 Jul 2024
RUIZ ABRIL RAFAEL Attorney-in-fact (joint and several) 05 Jul 2024
GALAN DE LA FUENTE JUAN PABLO Attorney-in-fact (joint and several) 22 Mar 2024
GARRIDO TOME FERNANDO Attorney-in-fact 21 May 2024
ALCOLEA CANTOS JOSE MIGUEL Attorney-in-fact 21 May 2024
BERNAL ARANDA JUAN Attorney-in-fact (joint) 19 Jun 2024
DONADEU FIGUERAS MARIA MERCE Attorney-in-fact (joint and several) 21 Jan 2026
MUÑOZ RODRIGUEZ MARIA ELENA Attorney-in-fact (joint and several) 21 Jan 2026
MESTRE SERRA MIGUEL ANGEL Attorney-in-fact 16 Jan 2025
MORCUENDE BOTELLO PABLO Attorney-in-fact 16 Jan 2025
TURMO MARTOS SUSANA Attorney-in-fact 16 Jan 2025
GARCIA LOBO MARCOS Attorney-in-fact (joint and several) 14 Jan 2026
TEJERA BALSERA TAMARA Attorney-in-fact (joint and several) 14 Jan 2026
GIL YELAMOS MARIA TRINIDAD Attorney-in-fact (joint, joint and several) 10 Mar 2025
CONDE HERNANDEZ CLAUDIO OSWALDO Attorney-in-fact (joint and several) 10 Mar 2025
GUILLEUMA CUQUERELLA ELENA Attorney-in-fact (joint and several) 09 Oct 2025
CORONIL ROMERO MARIA LUISA Attorney-in-fact (joint and several) 09 Oct 2025
JIMENEZ RODRIGUEZ ALVARO Attorney-in-fact (joint and several) 14 Jan 2026
ALARCON ONIEVA FRANCISCO RAFAEL Attorney-in-fact (joint and several) 14 Jan 2026
BUISAN DENCAS POL Attorney-in-fact (joint and several) 14 Jan 2026
MASSONE FILGUEIRA LUCIANO Attorney-in-fact (joint and several) 14 Jan 2026
CARO PEREZ MONICA Attorney-in-fact (joint and several) 14 Jan 2026
CAÑADA FACI FERNANDO RAFAEL Attorney-in-fact (joint and several) 14 Jan 2026
GONZALO BURGUETE IVAN Attorney-in-fact (joint and several) 14 Jan 2026
AGUILAR BARBOSA MARIA ELENA Attorney-in-fact (joint and several) 14 Jan 2026
RODRIGUEZ GIGANTE FERNANDO Attorney-in-fact (joint and several) 14 Jan 2026
LORENZO FANECA CARMELO Attorney-in-fact (joint and several) 14 Jan 2026
ROMERO HERNANDO CAROLINA Attorney-in-fact (joint and several) 14 Jan 2026
HERNANDEZ GONZALEZ LUIS MIGUEL Attorney-in-fact (joint and several) 14 Jan 2026
LOPEZ JIMENEZ EMILIO JOSE Attorney-in-fact (joint and several) 14 Jan 2026
LOPEZ TAHOCES ALBERTO Attorney-in-fact (joint and several) 14 Jan 2026
MARTINEZ SAINZ JOSE MANUEL Attorney-in-fact (joint and several) 14 Jan 2026
SALAZAR AMADAS PEDRO VICENTE Attorney-in-fact (joint and several) 14 Jan 2026
DE LA FUENTE FARIÑAS DAVID Attorney-in-fact (joint and several) 14 Jan 2026
DIONISIO SANCHEZ JOAQUIN Attorney-in-fact (joint and several) 14 Jan 2026
EXPOSITO RUZ ANTONIO Attorney-in-fact (joint and several) 14 Jan 2026
DIAZ GONZALEZ JOSE MANUEL Attorney-in-fact (joint and several) 14 Jan 2026
GARCIA MONTOYA CARLOS Attorney-in-fact (joint and several) 14 Jan 2026
URIARTE LEGARDA MARIA Attorney-in-fact (joint and several) 14 Jan 2026
ESTELA GASPAR LUIS Attorney-in-fact (joint and several) 14 Jan 2026
GASCON BALBOA JOSE CARLOS Attorney-in-fact (joint and several) 14 Jan 2026
GARCIA MARTINEZ CARLOS JAVIER Attorney-in-fact (joint and several) 14 Jan 2026
SANCHEZ RECIO CARLOS BUENAVENTURA Attorney-in-fact (joint and several) 14 Jan 2026
PEREZ LOPEZ JUAN RAMON Attorney-in-fact (joint and several) 14 Jan 2026
LUIS NEGRON MOISES ANGEL Attorney-in-fact (joint and several) 14 Jan 2026
VILA GARCIA JORGE Attorney-in-fact (joint and several) 14 Jan 2026
MIRO BODI MIGUEL ANGEL Attorney-in-fact (joint and several) 14 Jan 2026
PUJOL BADIA RAMON Attorney-in-fact (joint and several) 21 Jan 2026
VILDA GOMEZ JUAN Attorney-in-fact (joint and several) 02 Jun 2026
PINGARRON ALBENDIZ MANUEL Attorney-in-fact (joint and several) 21 Jan 2026
VICENTE MARTIN PEDRO-ANTONIO Attorney-in-fact (joint and several) 21 Jan 2026
POLO MARTIN RAQUEL Attorney-in-fact (joint and several) 21 Jan 2026
ROPERO VALLEJO RAQUEL Attorney-in-fact (joint and several) 23 Mar 2026
MUÑOZ MUÑOZ JACINTO Attorney-in-fact 20 Apr 2026
SAIZ ROCH RAFAEL Attorney-in-fact 20 Apr 2026
BLANCO SAAVEDRA CARLOS JOSE Attorney-in-fact 20 Apr 2026
COLOMER GARCIA JORGE ENRIQUE Attorney-in-fact (joint and several) 02 Jun 2026
GOMEZ QUESADA DIEGO Attorney-in-fact (joint and several) 01 Sep 2026
ARIAS BERMUDEZ JOSE ANTONIO Attorney-in-fact (joint and several) 02 Jun 2026
ROLDON APARICIO TATIANA Attorney-in-fact (joint and several) 20 Jul 2026
ROLDOS APARICIO TATIANA Attorney-in-fact 30 Jul 2026

Other roles

NameRoleAppointed
ESTEVEZ COMAS RAFAEL JESUS Secretary (non-director) 03 Apr 2014
GOMEZ BERMUDEZ MIGUEL Deputy secretary (not a director) 30 Jul 2025

Former / revoked officers

NameRoleResigned
BARBOSA HERNANDEZ JOSE Director 12 Aug 2021
HERNANDEZ PEREZ LUCAS Director 07 Feb 2012
HERNANZ MANZANO FRANCISCO Director 19 Jul 2011
MORENO MARCOS FERNANDO Director 06 Jun 2014
MANZANO MARTOS ALBERTO Member, Governing Council, Director 09 Jun 2009
MIRA CANDEL FILOMENO Member, Governing Council, Director 09 Jun 2009
HUERTAS MEJIAS ANTONIO Member, Governing Council, Director 20 Jun 2012
PARTICIPACIONES Y CARTERA DE INVERSION SL Director 06 Jun 2014
TEJERA MONTALVO ESTEBAN Director, Deputy chair, Member, Governing Council 16 Aug 2012
FERNANDEZ PALACIOS JUAN Managing director (CEO), Member, Governing Council, Deputy chair 24 Feb 2021
BAEZA GOMEZ IGNACIO Member, Governing Council, Chair, Governing Council 26 Feb 2015
HERNANDO DE LARRAMENDI MARTINEZ LUIS Deputy chair, Director, Member, Governing Council 28 Apr 2022
GAYARRE BERMEJO SANTIAGO Director 24 Feb 2015
MARTINEZ CASTELLANOS JESUS Managing director (CEO), Chair, Governing Council 07 Jun 2024
BARRONDO AGUDIN GORKA Director 14 Mar 2014
FONTOIRA SURIS RAFAEL Director 15 Apr 2015
MARTIN TABERNERO FRANCISCA Director 03 Jun 2014
MIGUEL-ROMERO DE OLANO ANTONIO Director, Member, Governing Council, Deputy chair 30 Jul 2025
RUIZ RISUEÑO FRANCISCO Director, Member, Governing Council 30 Jul 2013
GALARRAGA SOLORES RAFAEL Director 07 Feb 2012
ALMAZAN MANZANO MIGUEL ANGEL Director, Member, Governing Council 29 Dec 2015
LAGARES CALVO MANUEL Director 08 Feb 2012
LAGARES CALVO MANUEL JESUS Member, Governing Council 08 Feb 2012
JIMENEZ HERRADON ANDRES Director 15 Apr 2015
BAUSELA SANCHEZ ARISTOBULO Director, Member, Governing Council 23 Dec 2013
VALLEJO VALLEJO FRANCISCO Director, Member, Governing Council 15 Apr 2015
INCHAUSTI PEREZ JOSE MANUEL Director, Member, Governing Council, Chair, Governing Council, Deputy chair 12 Feb 2024
NUÑEZ TOVAR ANTONIO Director, Chair 03 Aug 2023
CASAS GUTIERREZ RAFAEL Director 23 May 2024
COLOMER GUIU JOSE ANTONIO Director 18 Nov 2022
IMBRODA SANTAMARIA VICENTE FRANCISCO Director 03 Mar 2021
OREJAS RODRIGUEZ-ARANGO RUFINO Director 04 Mar 2021
PINDADO CARDONA FERNANDO Director 23 Oct 2019
MATA VERDEJO FERNANDO Member, Governing Council 30 Jul 2025
COSTILLA PRIETO RAUL Director, Member, Governing Council 12 Feb 2024
MIÑARRO BRUGAROLAS CATALINA Member, Governing Council 30 Jul 2025
SANZ ISLA MARIA ELENA Managing director (CEO), Member, Governing Council, Chair, Governing Council 30 Aug 2024
CORRAL VAZQUEZ JOSE MANUEL Member, Governing Council, Chair, Governing Council 30 Jul 2025
ESTEVEZ COMAS RAFAEL JESUS Director (Secretary, Delegated Committee)
View other recorded roles (311)

Committees

NameRoleResigned
TEJERA MONTALVO ESTEBAN Committee (VTE.COM.DIR.) 16 Aug 2012
HERNANDO DE LARRAMENDI MARTINEZ LUIS Committee (VTE.COM.DIR.) 28 Apr 2022
FERNANDEZ PALACIOS JUAN Committee (VTE.COM.DIR.) 04 Mar 2021
MIGUEL-ROMERO DE OLANO ANTONIO Committee (VTE.COM.DIR.), Member, Delegated Committee 30 Jul 2025
ESTEVEZ COMAS RAFAEL JESUS Secretary, Delegated Committee

Auditors and representatives

NameRoleResigned
MATEOS CRUZ ANTONIO Attorney-in-fact 11 Dec 2025
POZUELO JIMENEZ MENA FRANCISCO Attorney-in-fact 30 Aug 2021
MELERO VEGA MIGUEL Attorney-in-fact 30 Oct 2024
LOPEZ MUÑOZ ANTONIO Attorney-in-fact (joint, joint and several) 30 May 2017
CHACON MONTILLA FRANCISCO Attorney-in-fact 28 Jun 2022
AREOPAGITA GRACIA ALBERTO Attorney-in-fact 11 Dec 2025
NAVARRO PARDOS JOSE MIGUEL Attorney-in-fact (joint, joint and several) 30 Oct 2024
GILABERT PASCUAL JOSE MANUEL Attorney-in-fact 02 Jun 2026
ASENJO JIMENEZ ANGEL Attorney-in-fact 30 May 2017
VEGAS GONZALEZ WENCESLAO Attorney-in-fact 30 May 2017
MOÑIVAS MARTIN LUCIANO Attorney-in-fact (joint, joint and several) 11 Dec 2025
DIAZ ESPINOSA ANA ISABEL Attorney-in-fact 02 Jun 2026
HIDALGO ARANDA TOMAS Attorney-in-fact (joint, joint and several) 17 Mar 2016
VALENCIA SALMERON RAUL Attorney-in-fact (joint, joint and several) 19 Oct 2010
SELAS MARTIN DE TORO EMILIO Attorney-in-fact (joint, joint and several) 20 Mar 2024
FERNANDEZ CONDE MANUEL Attorney-in-fact (joint, joint and several) 11 Dec 2025
ROMERA FERNANDEZ VICENTE Attorney-in-fact (joint and several) 11 Dec 2025
TENA BALLESTEROS JUAN ANTONIO Attorney-in-fact (joint, joint and several) 15 Mar 2013
ALVAREZ MENTA OSCAR Attorney-in-fact (joint, joint and several) 15 Mar 2013
SOBRINO GARCIA JAIME Attorney-in-fact (joint, joint and several) 15 Mar 2013
TEIXIDO MUNTALT JOAQUIN Attorney-in-fact (joint and several) 28 Apr 2023
BELMONTE DIAZ JUAN CARLOS Attorney-in-fact (joint, joint and several) 03 Aug 2010
BARREIRO TROITIÑO MANUEL Attorney-in-fact (joint, joint and several) 15 Mar 2013
PEREZ GUTIERREZ FRANCISCO JAVIER Attorney-in-fact (joint, joint and several) 30 Apr 2012
BOBO DIAZ TOMAS Attorney-in-fact (joint, joint and several) 25 Mar 2020
ALMAZAN MANZANO MIGUEL ANGEL Attorney-in-fact 11 Dec 2025
PERUCHA FERNANDEZ MARGARITA Attorney-in-fact 22 Jul 2009
GUINEA FERNANDEZ JOSE MARIA Attorney-in-fact 22 Jul 2009
RODRIGUEZ GARCIA JULIO CESAR Attorney-in-fact 22 Jul 2009
MARBAN CANDIL MIGUEL Attorney-in-fact 22 Jul 2009
RODRIGUEZ GONZALEZ FAUSTO Attorney-in-fact 22 Jul 2009
BLAZQUEZ BUENO PABLO Attorney-in-fact 22 Jul 2009
DE ANDRES FERNANDEZ JULIAN Attorney-in-fact 22 Jul 2009
GONZALEZ ALCALDE JESUS Attorney-in-fact 22 Jul 2009
TORRECILLA SANCHEZ JOSE ANTONIO Attorney-in-fact 22 Jul 2009
VILLALONGA ESCUDERO JOSEP Attorney-in-fact (joint, joint and several) 07 Jun 2011
RECIO ABAD JOAQUIN FERNANDO Attorney-in-fact 28 Apr 2023
MARQUINEZ DE LA HOZ FERNANDO Attorney-in-fact (joint, joint and several) 18 May 2016
HORTAL TURMO JAVIER Attorney-in-fact (joint and several) 28 Apr 2023
ORTIZ HERNANDEZ FRANCISCO Attorney-in-fact (joint, joint and several) 20 Jul 2026
POLO RODRIGUEZ LUIS MARIA Attorney-in-fact (joint and several) 11 Dec 2025
GINER LOPEZ JOSE LUIS Attorney-in-fact 22 Jan 2015
URUÑUELA LOPEZ SUSANA Attorney-in-fact (joint and several) 22 Jan 2015
MONTEJO DEL CASTILLO VICENTE Attorney-in-fact (joint and several) 25 Nov 2014
SUAREZ DELGADO MIGUEL ANGEL Attorney-in-fact (joint, joint and several) 30 Oct 2024
IRIBARREN ORDUÑA ALFONSO Attorney-in-fact 26 Apr 2010
CLIMENT BENEYTO LORENZO Attorney-in-fact 26 Apr 2010
TAMAYO ETAYO EVA Attorney-in-fact 02 Jun 2026
ALBALADEJO MORALES RICARDO CARLOS Attorney-in-fact 30 Oct 2024
DIEZ POMARES FRANCISCO Attorney-in-fact 15 Mar 2013
ABELLAN HERRERO LUIS Attorney-in-fact 15 Mar 2013
CALLEJA GONZALEZ SABINO Attorney-in-fact 30 Oct 2024
FERNANDEZ MICHELTORENA ARAMENDIA FRANCISCO JOSE Attorney-in-fact 11 Dec 2025
MARTINEZ CASTELLANOS JESUS Attorney-in-fact 07 Jun 2024
SALVADOR PIQUERAS SILVIA Attorney-in-fact 15 Mar 2013
CELADA RODRIGUEZ OSCAR Attorney-in-fact 15 Mar 2013
BRAÑA HERNANDEZ JUAN EVANGELISTA Attorney-in-fact (joint and several) 28 Apr 2023
CHACON MONTILLA FRANCISCO ANTONIO Attorney-in-fact 02 Aug 2010
ATAZ ORIHUELA PRESENTACION Attorney-in-fact 07 Jun 2011
DAVILA BERMEJO ANGEL Attorney-in-fact (joint and several) 11 Dec 2025
BASAGOITI ROBLES LUIS JOSE Attorney-in-fact 14 Jul 2021
ARIAS ARIAS FRANCISCO JAVIER Attorney-in-fact 15 Mar 2013
DIAZ TORRES ILDEFONSO Attorney-in-fact (joint and several) 28 Apr 2023
ESCRIBANO FELEZ FERNANDO Attorney-in-fact 15 Mar 2013
CALDEIRO LAREO DANIEL VICTOR Attorney-in-fact (joint and several) 19 Oct 2010
RODRIGUEZ GUZMAN JESUS Attorney-in-fact (joint, joint and several) 15 Mar 2013
CHACON PINTOR LUIS Attorney-in-fact (joint and several) 19 Oct 2010
CERCADILLO DIEZ NOEMI Attorney-in-fact 19 Oct 2010
SERRANO ACEBES LUIS Attorney-in-fact 19 Oct 2010
GONZALO ZACARES RAMON VICENTE Attorney-in-fact 11 Dec 2025
BARBERO ESTEBAN JOSE FERNANDO Attorney-in-fact 04 Mar 2011
BORRAS ARTIGUES JUAN Attorney-in-fact 04 Mar 2011
GARCIA CASTELLON GUILLERMO Attorney-in-fact (joint) 04 Mar 2011
CAMPOS LOPEZ FRANCISCO LUIS Attorney-in-fact 04 Mar 2011
ALCOBENDAS MELENDRO JESUS Attorney-in-fact 11 Dec 2025
EGAÑA LIZARRALDE JOSE MANUEL Attorney-in-fact 04 Mar 2011
RUIZ ALHAMBRA SANTIAGO Attorney-in-fact 04 Mar 2011
ARROYO ARNAIZ RAFAEL Attorney-in-fact 04 Mar 2011
CARVAJAL SANCHEZ ANTONIO Attorney-in-fact 04 Mar 2011
TEJERIZO ROBLES JAIME Attorney-in-fact 04 Mar 2011
GRANDA USON CARLOS Attorney-in-fact 04 Mar 2011
GARCIA EXPOSITO JUAN FRANCISCO Attorney-in-fact 04 Mar 2011
CREMADES SIRVENT ROBERTO Attorney-in-fact 04 Mar 2011
LOPEZ ALARCON JOSE MARIA Attorney-in-fact 04 Mar 2011
PINTO PINTO JUAN ANTONIO Attorney-in-fact 04 Mar 2011
HERNANDEZ GONZALEZ JUANA MARIA Attorney-in-fact 04 Mar 2011
MOLINERO SANCHEZ LUIS Attorney-in-fact 11 Dec 2025
NAVARRO VEGA JOSE ANTONIO Attorney-in-fact 04 Mar 2011
GARCIA ARRANZ JESUS Attorney-in-fact (joint) 04 Mar 2011
LAFFITTE MESA JAIME Attorney-in-fact 11 Dec 2025
FERRER MOLINA JOSE MARIA Attorney-in-fact (joint) 04 Mar 2011
SEGURA RODRIGUEZ FERNANDO Attorney-in-fact (joint) 04 Mar 2011
DE MINGO LOPEZ ANGEL Attorney-in-fact 11 Dec 2025
COSTA SANCHEZ MIGUEL ANGEL Attorney-in-fact 04 Mar 2011
RUIZ RINCON LUIS MIGUEL Attorney-in-fact 04 Mar 2011
SALAZAR GARCIA MARIA JOSE Attorney-in-fact 04 Mar 2011
HOMET DUPRA SEBASTIAN Attorney-in-fact 11 Dec 2025
GONZALEZ PORRO JOSE MANUEL Attorney-in-fact 07 Jun 2011
ATAZ ORIHUELA MARIA PRESENTACION Attorney-in-fact 07 Jun 2011
GUTIERREZ MATEO LUIS Attorney-in-fact 20 Mar 2024
TIERRA ORTA MANUEL Attorney-in-fact 07 Jun 2011
ZAFRA GARCIA CELIA MARIA Attorney-in-fact (joint and several) 30 May 2017
MANZANO MARTOS ALBERTO Attorney-in-fact 11 Dec 2025
CORIA FERNANDEZ TOMAS Attorney-in-fact 07 Feb 2012
FERNANDEZ PALACIOS JUAN Attorney-in-fact 07 Jun 2024
DAVILA BERMEJO ANGEL LUIS Attorney-in-fact 22 May 2024
ESTEVEZ COMAS RAFAEL Attorney-in-fact 15 Mar 2013
ALVAREZ COELLO FRANCISCO Attorney-in-fact 22 Mar 2022
GRAGERA SANCHEZ CIPRIANO Attorney-in-fact 02 Jun 2026
RODRIGUEZ GAZTELUMENDI ERNESTO Attorney-in-fact 20 Mar 2024
FLORES SANCHEZ IGNACIO Attorney-in-fact 25 Apr 2022
PALLARES RAMON SERGI Attorney-in-fact 25 Apr 2022
ANDRES ALONSO JOSE Attorney-in-fact (joint, joint and several) 24 Jun 2025
MUNERA MARTINEZ JOSE LUIS Attorney-in-fact (joint, joint and several) 11 Dec 2025
CASAL PIÑEIRO JUAN MANUEL Attorney-in-fact (joint, joint and several) 30 Oct 2024
MARTINEZ ROJAS FERNANDO Attorney-in-fact (joint, joint and several) 27 Feb 2014
ZARAGOZA BROTONS VICTOR Attorney-in-fact (joint, joint and several) 25 Apr 2022
GARCIA ESCOBIO BENJAMIN Attorney-in-fact 11 Jun 2026
ARECHALDE PEREZ JAVIER Attorney-in-fact (joint, joint and several) 15 Mar 2013
CONTINENTE PRATS JOSE ANTONIO Attorney-in-fact (joint, joint and several) 18 May 2016
BERGAMIN SERRANO FRANCISCO JAVIER Attorney-in-fact (joint and several) 11 Dec 2025
LOPEZ LOPEZ FERNANDO Attorney-in-fact (joint, joint and several) 29 May 2025
SAGASETA VICENTE FRANCISCO JAVIER Attorney-in-fact 20 Jan 2022
GARCIA GARCIA MELCHOR Attorney-in-fact (joint, joint and several) 25 Mar 2020
FERNANDEZ VIÑEZ MESIAS ANGEL JAVIER Attorney-in-fact (joint and several) 26 Aug 2020
VILLALONGA ESCUDERO JOSE Attorney-in-fact 11 Dec 2025
CABALLERO GOMEZ JOSE MARIA Attorney-in-fact 11 Dec 2025
OCHOA DE ALDA ALEJO JAIME Attorney-in-fact 11 Dec 2025
SANCHEZ CABANES ANTONIO Attorney-in-fact (joint and several) 28 Apr 2023
GARCIA CHICO JAVIER Attorney-in-fact 19 Mar 2018
CANINO RODRIGUEZ CARLOS Attorney-in-fact 11 Dec 2025
ZARRAGOICOECHEA ZUAZO FRANCISCO JAVIER Attorney-in-fact 11 Dec 2025
BORREGO GUERRA ISIDORO Attorney-in-fact 11 Dec 2025
HERNANDEZ GARCIA VICTORINO GUSTAVO Attorney-in-fact 11 Dec 2025
RAMOS ARENAS DAVID Attorney-in-fact 24 Aug 2022
RUEDA RUIZ SALVADOR Attorney-in-fact 08 Oct 2013
SANTAMARIA GARCIA ALVARO Attorney-in-fact 20 Jul 2026
FERNANDEZ CABRERO JOSE ANTONIO Attorney-in-fact (joint and several) 11 Dec 2025
PERAILE SAINZ MIGUEL Attorney-in-fact 11 Dec 2025
GIL LUNA LUIS MIGUEL Attorney-in-fact 11 Dec 2025
MARTINEZ PEREZ ALFREDO Attorney-in-fact 11 Dec 2025
TEJERA MONTALVO ESTEBAN Attorney-in-fact 19 Mar 2018
FORNELLS BATLLE PEDRO Attorney-in-fact 30 Oct 2024
JANARIZ LASHERAS JULIAN Attorney-in-fact 15 Mar 2013
CLIMENT BENEYTO JUAN LORENZO Attorney-in-fact (joint and several) 10 Mar 2025
GIL DIEZ MARTIN Attorney-in-fact 15 Mar 2013
GUERRERO ROMERO FRANCISCO Attorney-in-fact 15 Mar 2013
HERRERO GOMEZ ANTONIO MIGUEL Attorney-in-fact 15 Mar 2013
MACAYO URIBE JOSE MANUEL Attorney-in-fact (joint and several) 30 Oct 2024
COSTILLA PRIETO RAUL Attorney-in-fact (joint) 30 Oct 2024
NIETO SANTIAGO ROBERTO Attorney-in-fact (joint and several) 25 Mar 2020
BENITO CORDON ANGEL Attorney-in-fact (joint and several) 22 Mar 2022
ARENAS GOMEZ LEONCIO Attorney-in-fact (joint and several) 12 Mar 2015
LEON HIDALGO CELESTINO Attorney-in-fact (joint and several) 11 Dec 2025
ALVAREZ GORROCHATEGUI LUIS MANUEL Attorney-in-fact (joint and several) 11 Dec 2025
LLORET ALOS JAIME LUIS Attorney-in-fact (joint and several) 11 Dec 2025
ALONSO ALVAREZ JOSE RAMON Attorney-in-fact (joint and several) 11 Dec 2025
FRAGA GARABATO JOSE ANTONIO Attorney-in-fact (joint and several) 30 Apr 2026
VALDES ESTEBANEZ FLAVIANO Attorney-in-fact (joint and several) 11 Dec 2025
MORENO CANO JOSE-MIGUEL Attorney-in-fact (joint and several) 11 Dec 2025
FONZALIDA ZAPATA JULIO ELOY Attorney-in-fact (joint and several) 08 Oct 2013
MONTANE SEÑOR JUAN FRANCISCO Attorney-in-fact (joint and several) 11 Dec 2025
GONZALEZ CANALES JUAN CARLOS Attorney-in-fact (joint and several) 11 Dec 2025
ELVIRA DIAZ LORENZO Attorney-in-fact (joint) 12 Dec 2018
RUBIO GARCIA JULIO MANUEL Attorney-in-fact 18 May 2016
GUILLEN ROMAN FRANCISCO JAVIER Attorney-in-fact 14 Aug 2023
SEOANE VAZQUEZ MARIA MONTSERRAT Attorney-in-fact 02 Jun 2026
ANDRES MANTECON ERNESTO Attorney-in-fact 11 Dec 2025
GARCIA JUAREZ FERNANDO Attorney-in-fact 30 May 2018
VAN ISSCHOT NARANJO CARLOS Attorney-in-fact (joint and several) 11 Dec 2025
SEPULVEDA FERNANDEZ PEDRO Attorney-in-fact (joint and several) 29 May 2020
SANCHEZ BASCONES JOSE LUIS Attorney-in-fact (joint and several) 11 Dec 2025
OLAGUE ALBERRO MIGUEL Attorney-in-fact 11 Dec 2025
ABIAN LATORRE DANIEL Attorney-in-fact 30 Oct 2024
AMEZAGA SALAZAR VALENTIN Attorney-in-fact (joint and several) 30 Oct 2024
LAFUENTE GARRIDO ENRIQUE Attorney-in-fact 11 Dec 2025
CARPIO CASTAÑO JOSE Attorney-in-fact 26 Jan 2026
RAMOS RODRIGUEZ CLAUDIO Attorney-in-fact (joint and several) 14 Jul 2021
GRANADOS PAULET FRANCISCO JOSE Attorney-in-fact 24 Jun 2025
DE LA TORRE VELASCO ENRIQUE Attorney-in-fact 06 Jun 2014
TENTOR FERNANDEZ JOSE ANTONIO Attorney-in-fact 23 May 2019
RAMONDE CASTRO CARLOS ANTONIO Attorney-in-fact (joint, joint and several) 11 Dec 2025
ALMAZAN MANZANO JUAN JOSE Attorney-in-fact (joint) 30 May 2018
LENDINES BERGUA FRANCISCO JAVIER Attorney-in-fact (joint) 24 Jun 2025
RODRIGUEZ GUERRERO JOSE Attorney-in-fact 11 Dec 2025
FERNANDEZ LLORENS JOSE LUIS Attorney-in-fact 11 Dec 2025
INCHAUSTI PEREZ JOSE MANUEL Attorney-in-fact (joint and several) 03 Sep 2024
SIMON PEREZ JUAN Attorney-in-fact 04 Feb 2015
GRANDES CARCI FERNANDO Attorney-in-fact 30 Oct 2024
MORO GIL VICTOR MANUEL Attorney-in-fact (joint and several) 30 Oct 2024
CID SANCHEZ ENRIQUE Attorney-in-fact (joint, joint and several) 03 Jan 2024
CANINO RODRIGUEZ CARLOS LUIS Attorney-in-fact 30 Oct 2024
MARCO ORENES FRANCISCO JOSE Attorney-in-fact 28 Apr 2023
DEL CASTILLO AREVALO RICARDO Attorney-in-fact 19 Mar 2018
REGO GARCIA FRANCISCO Attorney-in-fact 19 Mar 2018
FERNANDEZ ANDRES CARLOS Attorney-in-fact (joint and several) 02 Jun 2026
TORTAJADA LORENTE LUIS CARLOS Attorney-in-fact (joint and several) 26 Jan 2026
SOLIS MONTALVA JAVIER Attorney-in-fact 26 Jan 2026
CENADOR CARRASCO FRANCISCO JOSE Attorney-in-fact (joint, joint and several) 02 Jun 2026
VIGIL ESCALERA DEL POZO PEDRO ANTONIO Attorney-in-fact (joint and several) 20 Mar 2024
BURDIEL BALUE JUAN PEDRO Attorney-in-fact 17 Mar 2016
DOMINGUEZ ANAYA TEOFILO Attorney-in-fact 18 May 2016
LEON DORADO JOSE RAUL Attorney-in-fact 11 Dec 2025
NUÑEZ TOVAR ANTONIO Attorney-in-fact 14 Jul 2021
MATIACCI MARCOS MARIA TERESA Attorney-in-fact 13 Apr 2018
PUERTA PEREZ MIGUEL ANGEL Attorney-in-fact (joint and several) 01 Apr 2026
FERRAZ SILVA ISABEL Attorney-in-fact (joint and several) 30 Apr 2026
ALONSO DE LOMAS ROMERO JOSE MARIA Attorney-in-fact (joint and several) 11 Dec 2025
POZUELO MEDINA GEMMA Attorney-in-fact 11 Dec 2025
GARCIA CASQUERO ANTONIO Attorney-in-fact 11 Dec 2025
MARTINEZ MENDOZA FERRAN Attorney-in-fact 30 May 2017
MELERO VEGA MANUEL MIGUEL Attorney-in-fact 30 Oct 2024
ALVAREZ LOPEZ INMACULADA Attorney-in-fact 20 Jan 2022
MONTES URRUCHUA MARIA ROSARIO Attorney-in-fact 11 Dec 2025
ARAN IGLESIA ALFREDO Attorney-in-fact 11 Dec 2025
RIVAS LONE RAUL Attorney-in-fact 14 Jan 2020
GIRALDA PIÑEIRO SIRO Attorney-in-fact 19 Mar 2018
RAGA ROMERO JAVIER Attorney-in-fact (joint and several) 30 Apr 2026
JUAREZ RODRIGUEZ FRANCISCO Attorney-in-fact 10 Oct 2023
ALVAREZ SIERRAS ANA PILAR Attorney-in-fact (joint and several) 12 May 2023
BAZAN CEA CLARA Attorney-in-fact 15 Mar 2021
ANGUITA ALEGRET ALVARO Attorney-in-fact (joint) 25 Aug 2026
MARTINEZ TOMAS JOSE-MANUEL Attorney-in-fact (joint, joint and several) 30 Oct 2024
HERNANDEZ MARTIN LUIS MANUEL Attorney-in-fact 11 Dec 2025
PAYO YUBERO MARCO GONZALO Attorney-in-fact (joint, joint and several) 25 Mar 2020
ORALLO OLIVAN MARIA VERONICA Attorney-in-fact 20 Jan 2022
SANZ NAVARRETE JUAN JOSE Attorney-in-fact 28 Apr 2023
FERNANDEZ MUÑOZ MARCELO Attorney-in-fact 10 Oct 2025
HERNANDEZ NAVAS LAURA Attorney-in-fact 20 Jan 2022
DE RIVAS OTERO JESUS Attorney-in-fact 10 Mar 2025
SEGURA MEJIAS MIGUEL ANGEL Attorney-in-fact 14 Jan 2020
ZARAGOZA BROTONS VICTOR ALEJANDRO Attorney-in-fact 25 Apr 2022
PALLARES RAMON SERGIO Attorney-in-fact 25 Apr 2022
PAYO YUBERO MARCO Attorney-in-fact 25 Mar 2020
SOTO SUERO FRANCISCO JAVIER Attorney-in-fact 25 Mar 2020
MUÑOZ PEREZ ALFREDO Attorney-in-fact 10 Oct 2025
DE ANTON GUERRA ROBERTO Attorney-in-fact 02 Jun 2026
RAMOS MANZANARO JUAN JOSE Attorney-in-fact 28 Apr 2023
GARRIDO OSTIATEGUI JESUS Attorney-in-fact 20 Mar 2024
BLANCO CAYUELA RAFAEL Attorney-in-fact 20 Jan 2022
BRUNO CABEZA LUIS JOAQUIN Attorney-in-fact (joint and several) 20 Jan 2022
TENA EROLES NUA Attorney-in-fact 30 Apr 2026
ALONSO DIAZ ANDRES Attorney-in-fact (joint and several) 22 May 2024
BASAGOITI ROBLES LUIS Attorney-in-fact 14 Jul 2021
ARANDA ELCUAZ SARA Attorney-in-fact 20 Jul 2026
GARCIA CRISTOBAL MONICA Attorney-in-fact 22 Mar 2024
FULLANA MUÑOZ MARIA ANTONIA Attorney-in-fact (joint and several) 02 Jun 2026
VILLALONGA ESCUDERO JOSE LUIS Attorney-in-fact (joint and several) 29 May 2025
GUARCH BONORA VICENTE Attorney-in-fact 28 Apr 2023
ARJONA ROMERO JUAN ANTONIO Attorney-in-fact 28 Apr 2023
ANGUITA ALEGRET ALVARO LUIS Attorney-in-fact 25 Aug 2026
MIRO ROSET JOAQUIN Attorney-in-fact (joint and several) 26 Jan 2026
SCHWIZER FERNANDEZ LUIS ANGEL Attorney-in-fact 14 Aug 2023
PUIG TERRERO VALERO ANGEL Attorney-in-fact 03 Jan 2024
ROMERO LORA JOSE MARIA Attorney-in-fact 26 Jan 2026
NACARINO BERROCAL EVA MARIA Attorney-in-fact 26 Jan 2026
CORSINI PRADO LETICIA Attorney-in-fact 15 Jul 2024
PEREZ ALONSO ANTONIO Attorney-in-fact 30 Oct 2024
SORIA GARCIA ESCRIBANO RAFAEL Attorney-in-fact 30 Oct 2024
CRESPO BAENA JUAN JOSE Attorney-in-fact 10 Mar 2025
RODRIGUEZ ZAERA JOSE LUIS Attorney-in-fact 11 Dec 2025
CIDAD CALDERON RICARDO Attorney-in-fact 11 Dec 2025
FERNANDEZ ANTON MARIA JESUS Attorney-in-fact 11 Dec 2025
BURDIEL BALUE JUAN Attorney-in-fact 11 Dec 2025
GONZALEZ TAPIA PEDRO Attorney-in-fact 11 Dec 2025
VIZCAYNO MUÑOZ ANGEL LUIS Attorney-in-fact 11 Dec 2025
LORENTE RUIZ MANUEL Attorney-in-fact 11 Dec 2025
HERRERA MARTINEZ JAVIER Attorney-in-fact 11 Dec 2025
BARRIO ANDRADAS FELIX Attorney-in-fact 11 Dec 2025
POMARES BENITEZ FRANCISCO Attorney-in-fact 11 Dec 2025
GORDILLO LEONB JUAN ANTONIO Attorney-in-fact 11 Dec 2025
DE VEGA ZAMORA PRIMITIVO JULIO Attorney-in-fact 11 Dec 2025
ALEJO RUIZ MANUEL Attorney-in-fact (joint) 11 Dec 2025
MONTES GARCIA ALFREDO Attorney-in-fact 11 Dec 2025
MOREDA ACEVEDO JORGE OLIVER Attorney-in-fact 11 Dec 2025
GALLIZO LABRAZ FERNANDO Attorney-in-fact 11 Dec 2025
QUINTAS ARENAS MIGUEL Attorney-in-fact 11 Dec 2025
PEREZ BRAVO MANUEL Attorney-in-fact 11 Dec 2025
VALLE DE ANTON JOSE CARLOS Attorney-in-fact 11 Dec 2025
SALCEDO GOMEZ JULIAN Attorney-in-fact 11 Dec 2025
MARTINEZ MARTINEZ JOSE MANUEL Attorney-in-fact 11 Dec 2025
SANTANA GUTIERREZ EDUARDO Attorney-in-fact 11 Dec 2025
BERNAL DE LA CUESTA AGUSTIN Attorney-in-fact (joint) 11 Dec 2025
TOMAS FORES JOSE RAMON Attorney-in-fact 11 Dec 2025
CIUDAD DURAN JACINTO Attorney-in-fact 11 Dec 2025
ROMERO SINAUSIA ANTONIO Attorney-in-fact 11 Dec 2025
LLACERA SOLER NIEVES Attorney-in-fact 11 Dec 2025
PEDRAYES LARRAURI ESTEBAN Attorney-in-fact 11 Dec 2025
BULTO MILLET VICTOR Attorney-in-fact 11 Dec 2025
MARTIN ASTIZ ANGEL Attorney-in-fact (joint and several) 11 Dec 2025
SANCHEZ CABALLERO PEREZ OLGA Attorney-in-fact 11 Dec 2025
BADOS GARCIA PEDRO Attorney-in-fact (joint and several) 11 Dec 2025
FLEITAS MORENO EUGENIO MARCOS Attorney-in-fact (joint and several) 11 Dec 2025
VIVAS RECIO FRANCISCO JOSE Attorney-in-fact (joint and several) 11 Dec 2025
EGIDO DELGADO ARTURO Attorney-in-fact (joint and several) 02 Jun 2026
GARZO MONTAGUD RICARDO Attorney-in-fact 26 Jan 2026
OLIAS MENA FRANCISCO JAVIER Attorney-in-fact 26 Jan 2026
EGUILLOR GARAYOA MARIA ISABEL Attorney-in-fact (joint and several) 30 Apr 2026
ERNST & YOUNG SL Auditor
SILLERO MELEGO JESUS (cese recorded as SILLERO MELERO JESUS) Attorney-in-fact 04 Aug 2010

Other roles

NameRoleResigned
PEREZ CLAVER MARIANO Representative 09 Oct 2009
AMAT ROCA MATIAS Representative 07 Mar 2012
LAGARES GOMEZ-ABASCAL MANUEL Representative 20 Nov 2012
SOBRINI ABURTO FERNANDO Representative 06 Jun 2014
POLO RODRIGUEZ LUIS MARIA Secretary, Seccmdirncon 03 Apr 2014
ESTEVEZ COMAS RAFAEL JESUS Seccmdirncon 30 Jul 2025

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
31 Jan 2024€60,196,680
28 Apr 2011€60,242,448

Publication history (BORME)

Showing the 100 most recent publications out of 433. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20261372141
202511922244
20242613113980
202313522040
2022112
Total633515103207

Number of published changes. A single publication may contain more than one type of change.

2026 · 20 publications
  1. 01 Sep 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: GOMEZ QUESADA DIEGO. Datos registrales. S 8 , H M 7499, I/A 739 (25.08.26).

    View in BORME (PDF) · BORME-A No. 399638

  2. 25 Aug 2026 Revocaciones, Datos registrales
    Revocaciones. Apoderado: ANGUITA ALEGRET ALVARO. Apo.Manc.: ANGUITA ALEGRET ALVARO. Apoderado: ANGUITA ALEGRET ALVARO LUIS;ANGUITA ALEGRET ALVARO LUIS. Datos registrales. S 8 , H M…

    Revocaciones. Apoderado: ANGUITA ALEGRET ALVARO. Apo.Manc.: ANGUITA ALEGRET ALVARO. Apoderado: ANGUITA ALEGRET ALVARO LUIS;ANGUITA ALEGRET ALVARO LUIS. Datos registrales. S 8 , H M 7499, I/A 738 (18.08.26).

    View in BORME (PDF) · BORME-A No. 391359

  3. 30 Jul 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ROLDOS APARICIO TATIANA;ROMANO ANTON OSCAR;PEREZ DE LA ROCHA ESTIBALIZ. Datos registrales. S 8 , H M 7499, I/A 737 (23.07.26).

    View in BORME (PDF) · BORME-A No. 357470

  4. 20 Jul 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: BAUSELA SANCHEZ ARISTOBULO. Apo.Sol.: BAUSELA SANCHEZ ARISTOBULO;ROLDON APARICIO TATIANA. Datos registrales. S 8 , H M 7499, I/A 735 (13.07.26).

    View in BORME (PDF) · BORME-A No. 338850

  5. 20 Jul 2026 Revocaciones, Datos registrales
    Revocaciones. Apo.Man.Soli: ORTIZ HERNANDEZ FRANCISCO. Apoderado: SANTAMARIA GARCIA ALVARO;ARANDA ELCUAZ SARA;ARANDA ELCUAZ SARA. Datos registrales. S 8 , H M 7499, I/A 736 (13.07.…

    Revocaciones. Apo.Man.Soli: ORTIZ HERNANDEZ FRANCISCO. Apoderado: SANTAMARIA GARCIA ALVARO;ARANDA ELCUAZ SARA;ARANDA ELCUAZ SARA. Datos registrales. S 8 , H M 7499, I/A 736 (13.07.26).

    View in BORME (PDF) · BORME-A No. 338851

  6. 11 Jun 2026 Revocaciones, Datos registrales

    Revocaciones. Apo.Man.Soli: GARCIA ESCOBIO BENJAMIN. Apoderado: GARCIA ESCOBIO BENJAMIN;GARCIA ESCOBIO BENJAMIN. Datos registrales. S 8 , H M 7499, I/A 733 ( 4.06.26).

    View in BORME (PDF) · BORME-A No. 279341

  7. 11 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: BUÑUEL ESPONA JORGE. Datos registrales. S 8 , H M 7499, I/A 734 ( 4.06.26).

    View in BORME (PDF) · BORME-A No. 279342

  8. 02 Jun 2026 Revocaciones, Datos registrales
    Revocaciones. Apoderado: GILABERT PASCUAL JOSE MANUEL;GRAGERA SANCHEZ CIPRIANO;SEOANE VAZQUEZ MARIA MONTSERRAT. Apo.Sol.: FERNANDEZ ANDRES CARLOS;CENADOR CARRASCO FRANCISCO JOSE. A…

    Revocaciones. Apoderado: GILABERT PASCUAL JOSE MANUEL;GRAGERA SANCHEZ CIPRIANO;SEOANE VAZQUEZ MARIA MONTSERRAT. Apo.Sol.: FERNANDEZ ANDRES CARLOS;CENADOR CARRASCO FRANCISCO JOSE. Apoderado: DIAZ ESPINOSA ANA ISABEL. Apo.Man.Soli: GILABERT PASCUAL JOSE MANUEL. Apoderado: GILABERT PASCUAL JOSE MANUEL;TAMAYO ETAYO EVA;DE ANTON GUERRA ROBERTO;SEOANE VAZQUEZ MARIA MONTSERRAT. Apo.Man.Soli: CENADOR CARRASCO FRANCISCO JOSE. Apoderado: GRAGERA SANCHEZ CIPRIANO;GRAGERA SANCHEZ CIPRIANO. Apo.Sol.: FULLANA MUÑOZ MARIA ANTONIA;EGIDO DELGADO ARTURO. Datos registrales. S 8 , H M 7499, I/A 730 (26.05.26).

    View in BORME (PDF) · BORME-A No. 262406

  9. 02 Jun 2026 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: DE MIGUEL ALONSO LUIS;MARTINEZ GARCIA JOSE;FERNANDEZ DIAZ ESPERANZA;VILDA GOMEZ JUAN;COLOMER GARCIA JORGE ENRIQUE;ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU J…

    Nombramientos. Apo.Sol.: DE MIGUEL ALONSO LUIS;MARTINEZ GARCIA JOSE;FERNANDEZ DIAZ ESPERANZA;VILDA GOMEZ JUAN;COLOMER GARCIA JORGE ENRIQUE;ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME;GOMEZ QUESADA DIEGO;ARIAS BERMUDEZ JOSE ANTONIO. Datos registrales. S 8 , H M 7499, I/A 731 (26.05.26).

    View in BORME (PDF) · BORME-A No. 262407

  10. 02 Jun 2026 Reelecciones, Datos registrales

    Reelecciones. Consejero: GOMEZ CIRIA ANTONIO;MIÑARRO BRUGAROLAS CATALINA. Mmbr.Com.Del: MIÑARRO BRUGAROLAS CATALINA. Datos registrales. S 8 , H M 7499, I/A 732 (26.05.26).

    View in BORME (PDF) · BORME-A No. 262408

View publications 11–20
  1. 30 Apr 2026 Revocaciones, Datos registrales
    Revocaciones. Apo.Sol.: FRAGA GARABATO JOSE ANTONIO;EGUILLOR GARAYOA MARIA ISABEL;FERRAZ SILVA ISABEL;RAGA ROMERO JAVIER. Apoderado: FRAGA GARABATO JOSE ANTONIO;TENA EROLES NUA. Ap…

    Revocaciones. Apo.Sol.: FRAGA GARABATO JOSE ANTONIO;EGUILLOR GARAYOA MARIA ISABEL;FERRAZ SILVA ISABEL;RAGA ROMERO JAVIER. Apoderado: FRAGA GARABATO JOSE ANTONIO;TENA EROLES NUA. Apo.Sol.: FRAGA GARABATO JOSE ANTONIO. Datos registrales. S 8 , H M 7499, I/A 729 (23.04.26).

    View in BORME (PDF) · BORME-A No. 210417

  2. 20 Apr 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MUÑOZ MUÑOZ JACINTO;SAIZ ROCH RAFAEL;BLANCO SAAVEDRA CARLOS JOSE. Datos registrales. S 8 , H M 7499, I/A 727 (13.04.26).

    View in BORME (PDF) · BORME-A No. 189742

  3. 20 Apr 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MUÑOZ MUÑOZ JACINTO;SAIZ ROCH RAFAEL;BLANCO SAAVEDRA CARLOS JOSE. Datos registrales. S 8 , H M 7499, I/A 728 (13.04.26).

    View in BORME (PDF) · BORME-A No. 189743

  4. 01 Apr 2026 Revocaciones, Datos registrales

    Revocaciones. Apoderado: PUERTA PEREZ MIGUEL ANGEL. Apo.Sol.: PUERTA PEREZ MIGUEL ANGEL. Datos registrales. S 8 , H M 7499, I/A 726 (25.03.26).

    View in BORME (PDF) · BORME-A No. 163561

  5. 23 Mar 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: MARTIN PEREZ SANTIAGO. Datos registrales. S 8 , H M 7499, I/A 724 (16.03.26).

    View in BORME (PDF) · BORME-A No. 145309

  6. 23 Mar 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: ROPERO VALLEJO RAQUEL. Datos registrales. S 8 , H M 7499, I/A 725 (16.03.26).

    View in BORME (PDF) · BORME-A No. 145310

  7. 26 Jan 2026 Revocaciones, Otros conceptos, Datos registrales
    Revocaciones. Apoderado: GARZO MONTAGUD RICARDO;OLIAS MENA FRANCISCO JAVIER;ROMERO LORA JOSE MARIA. Apo.Sol.: TORTAJADA LORENTE LUIS CARLOS. Apoderado: BAUSELA SANCHEZ ARISTOBULO;C…

    Revocaciones. Apoderado: GARZO MONTAGUD RICARDO;OLIAS MENA FRANCISCO JAVIER;ROMERO LORA JOSE MARIA. Apo.Sol.: TORTAJADA LORENTE LUIS CARLOS. Apoderado: BAUSELA SANCHEZ ARISTOBULO;CARPIO CASTAÑO JOSE. Apo.Sol.: MIRO ROSET JOAQUIN. Apoderado: ROMERO LORA JOSE MARIA;SOLIS MONTALVA JAVIER;NACARINO BERROCAL EVA MARIA;SOLIS MONTALVA JAVIER. Otros conceptos: REVOCADO EL PODER A D. JOAQUIM MIRO ROSET, MEDIANTE ESCRITURA AUTORIZADA POR EL NOTARIO DE MADRID, DON JOSE MARIA DE PRADA GUAITA, EL DIA 26 DE DICIEMBRE DE 2017, PROTOCOLO 4613, QUE CAUSO LA INSCRIPCION 289ª. Datos registrales. S 8 , H M 7499, I/A 722 (19.01.26).

    View in BORME (PDF) · BORME-A No. 39641

  8. 26 Jan 2026 Nombramientos, Datos registrales

    Nombramientos. Mmbr.Com.Del: GUILLEN ESTANY MONTSERRAT. Datos registrales. S 8 , H M 7499, I/A 723 (19.01.26).

    View in BORME (PDF) · BORME-A No. 39642

  9. 21 Jan 2026 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: TRINCHET ROMERO LUIS JULIAN;NACARINO BERROCAL EVA MARIA;DONADEU FIGUERAS MARIA MERCE;PUJOL BADIA RAMON;ROMERO LORA JOSE MARIA;BURGOS MATEO JULIO;MUÑOZ RODR…

    Nombramientos. Apo.Sol.: TRINCHET ROMERO LUIS JULIAN;NACARINO BERROCAL EVA MARIA;DONADEU FIGUERAS MARIA MERCE;PUJOL BADIA RAMON;ROMERO LORA JOSE MARIA;BURGOS MATEO JULIO;MUÑOZ RODRIGUEZ MARIA ELENA;PORTILLO MANGAS ALBERTO;GARZO MONTAGUD RICARDO;ESPINAR ESPINOSA JOSE MIGUEL;VILDA GOMEZ JUAN;PINGARRON ALBENDIZ MANUEL;TORTAJADA LORENTE LUIS CARLOS;CENADOR CARRASCO FRANCISCO JOSE;VICENTE MARTIN PEDRO-ANTONIO;POLO MARTIN RAQUEL;MALDONADO RIVERO GERARDO;LOPEZ BURGOS MARIA JOSE;OLIAS MENA FRANCISCO JAVIER. Datos registrales. S 8 , H M 7499, I/A 721 (15.01.26).

    View in BORME (PDF) · BORME-A No. 30783

  10. 14 Jan 2026 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: JIMENEZ RODRIGUEZ ALVARO;ALARCON ONIEVA FRANCISCO RAFAEL;TEJERA BALSERA TAMARA;BUISAN DENCAS POL;MARTIN SOUTO MANUEL;MASSONE FILGUEIRA LUCIANO;CARO PEREZ M…

    Nombramientos. Apo.Sol.: JIMENEZ RODRIGUEZ ALVARO;ALARCON ONIEVA FRANCISCO RAFAEL;TEJERA BALSERA TAMARA;BUISAN DENCAS POL;MARTIN SOUTO MANUEL;MASSONE FILGUEIRA LUCIANO;CARO PEREZ MONICA;ARANA ARROYO JUAN MIGUEL;CAÑADA FACI FERNANDO RAFAEL;GONZALO BURGUETE IVAN;DEL BOSQUE GONZALEZ JUAN MANUEL;AGUILAR BARBOSA MARIA ELENA;RODRIGUEZ GIGANTE FERNANDO;LORENZO FANECA CARMELO;GARCIA LOBO MARCOS;HERNANDEZ GONZALEZ RAQUEL;ROMERO HERNANDO CAROLINA;HERNANDEZ GONZALEZ LUIS MIGUEL;LOPEZ JIMENEZ EMILIO JOSE;LOPEZ TAHOCES ALBERTO;MARTINEZ SAINZ JOSE MANUEL;SALAZAR AMADAS PEDRO VICENTE;SERRA MARZA JUAN;DE LA FUENTE FARIÑAS DAVID;DIONISIO SANCHEZ JOAQUIN;EXPOSITO RUZ ANTONIO;DIAZ GONZALEZ JOSE MANUEL;GARCIA MONTOYA CARLOS;BARRERA FRANCH RICARDO;AXPE FONTAN ALBERTO PERFECTO;URIARTE LEGARDA MARIA;ESTELA GASPAR LUIS;GASCON BALBOA JOSE CARLOS;GARCIA MARTINEZ CARLOS JAVIER;SANCHEZ RECIO CARLOS BUENAVENTURA;PEREZ LOPEZ JUAN RAMON;LUIS NEGRON MOISES ANGEL;VILA GARCIA JORGE;RODRIGUEZ ALCAIDE JAVIER;SAAVEDRA DIAZ EDUARDO;EGIDO DELGADO ARTURO;MIRO BODI MIGUEL ANGEL. Datos registrales. S 8 , H M 7499, I/A 720 ( 7.01.26).

    View in BORME (PDF) · BORME-A No. 14600

2025 · 21 publications
  1. 11 Dec 2025 Revocaciones, Datos registrales
    Revocaciones. Apoderado: GONZALO ZACARES RAMON VICENTE;RODRIGUEZ ZAERA JOSE LUIS;CIDAD CALDERON RICARDO;MANZANO MARTOS ALBERTO;FERNANDEZ ANTON MARIA JESUS;GARCIA CASQUERO ANTONIO;B…

    Revocaciones. Apoderado: GONZALO ZACARES RAMON VICENTE;RODRIGUEZ ZAERA JOSE LUIS;CIDAD CALDERON RICARDO;MANZANO MARTOS ALBERTO;FERNANDEZ ANTON MARIA JESUS;GARCIA CASQUERO ANTONIO;BURDIEL BALUE JUAN;GONZALEZ TAPIA PEDRO;VIZCAYNO MUÑOZ ANGEL LUIS;ALCOBENDAS MELENDRO JESUS;MOLINERO SANCHEZ LUIS;LORENTE RUIZ MANUEL;HERRERA MARTINEZ JAVIER;LAFFITTE MESA JAIME;BARRIO ANDRADAS FELIX;POMARES BENITEZ FRANCISCO;GORDILLO LEONB JUAN ANTONIO;DE VEGA ZAMORA PRIMITIVO JULIO;LORENTE RUIZ MANUEL;ALEJO RUIZ MANUEL;RODRIGUEZ ZAERA JOSE LUIS;VIZCAYNO MUÑOZ ANGEL LUIS;DAVILA BERMEJO ANGEL;MONTES GARCIA ALFREDO;LAFUENTE GARRIDO ENRIQUE;GARCIA CASQUERO ANTONIO;MOREDA ACEVEDO JORGE OLIVER;GALLIZO LABRAZ FERNANDO;GARCIA CASQUERO ANTONIO;POMARES BENITEZ FRANCISCO;QUINTAS ARENAS MIGUEL;PEREZ BRAVO MANUEL;VALLE DE ANTON JOSE CARLOS;POZUELO MEDINA GEMMA;DE MINGO LOPEZ ANGEL;SALCEDO GOMEZ JULIAN;MARTINEZ MARTINEZ JOSE MANUEL;POMARES BENITEZ FRANCISCO;GONZALEZ TAPIA PEDRO;POMARES BENITEZ FRANCISCO;SANTANA GUTIERREZ EDUARDO;SANTANA GUTIERREZ EDUARDO;BERNAL DE LA CUESTA AGUSTIN;BARRIO ANDRADAS FELIX;LORENTE RUIZ MANUEL;ALEJO RUIZ MANUEL. Apo.Manc.: BERNAL DE LA CUESTA AGUSTIN;ALEJO RUIZ MANUEL. Apoderado: TOMAS FORES JOSE RAMON;MARTINEZ MARTINEZ JOSE MANUEL;CIUDAD DURAN JACINTO;ROMERO SINAUSIA ANTONIO;FERNANDEZ ANTON MARIA JESUS;LLACERA SOLER NIEVES;HOMET DUPRA SEBASTIAN;ROMERO SINAUSIA ANTONIO;FERNANDEZ ANTON MARIA JESUS;LLACERA SOLER NIEVES;HOMET DUPRA SEBASTIAN;PEDRAYES LARRAURI ESTEBAN;BURDIEL BALUE JUAN;OLAGUE ALBERRO MIGUEL;ROMERO SINAUSIA ANTONIO;ROMERO SINAUSIA ANTONIO;ROMERO SINAUSIA ANTONIO;ALMAZAN MANZANO MIGUEL ANGEL;BULTO MILLET VICTOR;ROMERO SINAUSIA ANTONIO. Apo.Sol.: MARTIN ASTIZ ANGEL. Apoderado: ROMERA FERNANDEZ VICENTE. Apo.Sol.: VAN ISSCHOT NARANJO CARLOS. Apoderado: HERNANDEZ MARTIN LUIS MANUEL;MONTES GARCIA ALFREDO;SANCHEZ CABALLERO PEREZ OLGA.Apo.Sol.: BADOS GARCIA PEDRO;FLEITAS MORENO EUGENIO MARCOS;FERNANDEZ CABRERO JOSE ANTONIO;GIL LUNA LUIS MIGUEL;MARTINEZ PEREZ ALFREDO;PERAILE SAINZ MIGUEL;VIVAS RECIO FRANCISCO JOSE. Apoderado: MATEOS CRUZ ANTONIO. Apo.Man.Soli: FERNANDEZ CONDE MANUEL;AREOPAGITA GRACIA ALBERTO;DIAZ ESPINOSA ANA ISABEL;MOÑIVAS MARTIN LUCIANO. Apoderado: FERNANDEZ MICHELTORENA ARAMENDIA FRANCISCO JOSE. Apo.Man.Soli: MUNERA MARTINEZ JOSE LUIS. Apo.Sol.: POLO RODRIGUEZ LUIS MARIA;BERGAMIN SERRANO FRANCISCO JAVIER. Apoderado: VILLALONGA ESCUDERO JOSE;CABALLERO GOMEZ JOSE MARIA;OCHOA DE ALDA ALEJO JAIME;CANINO RODRIGUEZ CARLOS;ZARRAGOICOECHEA ZUAZO FRANCISCO JAVIER;BORREGO GUERRA ISIDORO;HERNANDEZ GARCIA VICTORINO GUSTAVO;PERAILE SAINZ MIGUEL;GIL LUNA LUIS MIGUEL;MARTINEZ PEREZ ALFREDO. Apo.Sol.: ROMERA FERNANDEZ VICENTE;LEON HIDALGO CELESTINO;ALVAREZ GORROCHATEGUI LUIS MANUEL;LLORET ALOS JAIME LUIS;ALONSO ALVAREZ JOSE RAMON;VALDES ESTEBANEZ FLAVIANO;MORENO CANO JOSE-MIGUEL;MONTANE SEÑOR JUAN FRANCISCO;DAVILA BERMEJO ANGEL;POLO RODRIGUEZ LUIS MARIA;BERGAMIN SERRANO FRANCISCO JAVIER;POLO RODRIGUEZ LUIS MARIA;BERGAMIN SERRANO FRANCISCO JAVIER. Apoderado: ANDRES MANTECON ERNESTO. Apo.Sol.: VAN ISSCHOT NARANJO CARLOS;SANCHEZ BASCONES JOSE LUIS. Apo.Man.Soli: RAMONDE CASTRO CARLOS ANTONIO. Apo.Sol.: POLO RODRIGUEZ LUIS MARIA;BERGAMIN SERRANO FRANCISCO JAVIER;GONZALEZ CANALES JUAN CARLOS;RODRIGUEZ GUERRERO JOSE. Apoderado: FERNANDEZ LLORENS JOSE LUIS;CABALLERO GOMEZ JOSE MARIA;LEON DORADO JOSE RAUL. Apo.Sol.: ALONSO DE LOMAS ROMERO JOSE MARIA. Apoderado: AREOPAGITA GRACIA ALBERTO;MONTES URRUCHUA MARIA ROSARIO;ARAN IGLESIA ALFREDO. Apo.Sol.: ROMERA FERNANDEZ VICENTE. Apoderado: RODRIGUEZ GUERRERO JOSE. Datos registrales. S 8 , H M 7499, I/A 719 ( 3.12.25).

    View in BORME (PDF) · BORME-A No. 549914

  2. 10 Oct 2025 Revocaciones, Datos registrales

    Revocaciones. Apoderado: FERNANDEZ MUÑOZ MARCELO;FERNANDEZ MUÑOZ MARCELO;MUÑOZ PEREZ ALFREDO;MUÑOZ PEREZ ALFREDO. Datos registrales. S 8 , H M 7499, I/A 717 ( 3.10.25).

    View in BORME (PDF) · BORME-A No. 443476

  3. 10 Oct 2025 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: ESTEVEZ COMAS RAFAEL JESUS;GOMEZ BERMUDEZ MIGUEL;HERNANDO DE LA CUERDA MARIA ISABEL;PALACIOS BUENO MARIA JOSE. Datos registrales. S 8 , H M 7499, I/A 718 (…

    Nombramientos. Apo.Sol.: ESTEVEZ COMAS RAFAEL JESUS;GOMEZ BERMUDEZ MIGUEL;HERNANDO DE LA CUERDA MARIA ISABEL;PALACIOS BUENO MARIA JOSE. Datos registrales. S 8 , H M 7499, I/A 718 ( 3.10.25).

    View in BORME (PDF) · BORME-A No. 443477

  4. 09 Oct 2025 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: DIAZ GRIDILLA CARLOS;GUILLEUMA CUQUERELLA ELENA;CORONIL ROMERO MARIA LUISA. Datos registrales. S 8 , H M 7499, I/A 716 ( 2.10.25).

    View in BORME (PDF) · BORME-A No. 441652

  5. 30 Sep 2025 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: TEJERA MONTALVO ESTEBAN. Datos registrales. S 8 , H M 7499, I/A 715 (23.09.25).

    View in BORME (PDF) · BORME-A No. 426389

  6. 20 Aug 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GOMEZ BERMUDEZ MIGUEL;GOMEZ BERMUDEZ MIGUEL;GOMEZ BERMUDEZ MIGUEL. Datos registrales. S 8 , H M 7499, I/A 714 (12.08.25).

    View in BORME (PDF) · BORME-A No. 376740

  7. 12 Aug 2025 Nombramientos, Datos registrales

    Nombramientos. Consejero: JIMENEZ GUAJARDO-FAJARDO JOSE LUIS. Datos registrales. S 8 , H M 7499, I/A 713 ( 5.08.25).

    View in BORME (PDF) · BORME-A No. 367100

  8. 04 Aug 2025 Ceses/Dimisiones, Datos registrales
    Ceses/Dimisiones. Consejero: MIGUEL-ROMERO DE OLANO ANTONIO. Vicepr.2: MIGUEL-ROMERO DE OLANO ANTONIO. Mmbr.Com.Del: MIGUEL-ROMERO DE OLANO ANTONIO. Vpre.Pres.Co: MIGUEL-ROMERO DE …

    Ceses/Dimisiones. Consejero: MIGUEL-ROMERO DE OLANO ANTONIO. Vicepr.2: MIGUEL-ROMERO DE OLANO ANTONIO. Mmbr.Com.Del: MIGUEL-ROMERO DE OLANO ANTONIO. Vpre.Pres.Co: MIGUEL-ROMERO DE OLANO ANTONIO. Datos registrales. S 8 , H M 7499, I/A 712 (28.07.25).

    View in BORME (PDF) · BORME-A No. 352755

  9. 30 Jul 2025 Nombramientos, Datos registrales

    Nombramientos. VsecrNoConsj: GOMEZ BERMUDEZ MIGUEL. Datos registrales. S 8 , H M 7499, I/A 710 (22.07.25).

    View in BORME (PDF) · BORME-A No. 343426

  10. 30 Jul 2025 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. MiemComDirec: MIGUEL-ROMERO DE OLANO ANTONIO;MIÑARRO BRUGAROLAS CATALINA. Vte.Com.Dir.: MIGUEL-ROMERO DE OLANO ANTONIO. MiemComDirec: SANZ ISLA MARIA ELENA;CORRAL…

    Ceses/Dimisiones. MiemComDirec: MIGUEL-ROMERO DE OLANO ANTONIO;MIÑARRO BRUGAROLAS CATALINA. Vte.Com.Dir.: MIGUEL-ROMERO DE OLANO ANTONIO. MiemComDirec: SANZ ISLA MARIA ELENA;CORRAL VAZQUEZ JOSE MANUEL. PresComDirec: CORRAL VAZQUEZ JOSE MANUEL. MiemComDirec: MATA VERDEJO FERNANDO. SecCmDirNCon: ESTEVEZ COMAS RAFAEL JESUS. Nombramientos. Sec.Com.Del: ESTEVEZ COMAS RAFAEL JESUS. Mmbr.Com.Del: CORRAL VAZQUEZ JOSE MANUEL. Pres.Com.Del: CORRAL VAZQUEZ JOSE MANUEL. Mmbr.Com.Del: MIGUEL-ROMERO DE OLANO ANTONIO;MATA VERDEJO FERNANDO;MIÑARRO BRUGAROLAS CATALINA;PERELLI ALONSO JOSE LUIS;SANZ ISLA MARIA ELENA. Vpre.Pres.Co: MIGUEL-ROMERO DE OLANO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Comisión Delegada. Datos registrales. S 8 , H M 7499, I/A 711 (22.07.25).

    View in BORME (PDF) · BORME-A No. 343427

View publications 11–20
  1. 29 Jul 2025 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Refundición de los Estatutos Sociales . Datos registrales. S 8 , H M 7499, I/A 709 (21.07.25).

    View in BORME (PDF) · BORME-A No. 341134

  2. 29 Jul 2025 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. Modificación de la denominación del TITULO I Incorporación dentro del TITULO I de dos nuevos artículos, el 5º y el 6º. - Numeración de los anteriores a…

    Modificaciones estatutarias. Modificación de la denominación del TITULO I Incorporación dentro del TITULO I de dos nuevos artículos, el 5º y el 6º. - Numeración de los anteriores artículos 5º, 6º, 72 y 8º del TITULO II, que pasarán a ser los artículos 79, 8º, 92 y 10º, respectivamente, y de los anteriores artículos 9º, 10º, 11º y 12º del TITULO III, que pasarán a ser los artículos 11º,. Datos registrales. S 8 , H M 7499, I/A 708 (21.07.25).

    View in BORME (PDF) · BORME-A No. 341135

  3. 24 Jun 2025 Revocaciones, Datos registrales
    Revocaciones. Apo.Man.Soli: ANDRES ALONSO JOSE. Apoderado: GRANADOS PAULET FRANCISCO JOSE. Apo.Manc.: LENDINES BERGUA FRANCISCO JAVIER. Datos registrales. S 8 , H M 7499, I/A 707 (…

    Revocaciones. Apo.Man.Soli: ANDRES ALONSO JOSE. Apoderado: GRANADOS PAULET FRANCISCO JOSE. Apo.Manc.: LENDINES BERGUA FRANCISCO JAVIER. Datos registrales. S 8 , H M 7499, I/A 707 (17.06.25).

    View in BORME (PDF) · BORME-A No. 285084

  4. 29 May 2025 Reelecciones, Datos registrales
    Reelecciones. Consejero: MORENO JUBRIAS JUAN PEDRO;VAZQUEZ BLANCO BENITO;MATA VERDEJO FERNANDO;TEJERA MONTALVO ESTEBAN. MiemComDirec: MATA VERDEJO FERNANDO. Datos registrales. S 8 …

    Reelecciones. Consejero: MORENO JUBRIAS JUAN PEDRO;VAZQUEZ BLANCO BENITO;MATA VERDEJO FERNANDO;TEJERA MONTALVO ESTEBAN. MiemComDirec: MATA VERDEJO FERNANDO. Datos registrales. S 8 , H M 7499, I/A 704 (22.05.25).

    View in BORME (PDF) · BORME-A No. 242815

  5. 29 May 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PALACIOS BUENO MARIA JOSE. Datos registrales. S 8 , H M 7499, I/A 705 (22.05.25).

    View in BORME (PDF) · BORME-A No. 242816

  6. 29 May 2025 Revocaciones, Datos registrales
    Revocaciones. Apoderado: VILLALONGA ESCUDERO JOSE. Apo.Man.Soli: LOPEZ LOPEZ FERNANDO. Apo.Sol.: VILLALONGA ESCUDERO JOSE LUIS. Datos registrales. S 8 , H M 7499, I/A 706 (22.05.25…

    Revocaciones. Apoderado: VILLALONGA ESCUDERO JOSE. Apo.Man.Soli: LOPEZ LOPEZ FERNANDO. Apo.Sol.: VILLALONGA ESCUDERO JOSE LUIS. Datos registrales. S 8 , H M 7499, I/A 706 (22.05.25).

    View in BORME (PDF) · BORME-A No. 242817

  7. 24 Mar 2025 Revocaciones, Datos registrales
    Revocaciones. Apo.Sol.: BERGAMIN SERRANO FRANCISCO JAVIER. Apoderado: BERGAMIN SERRANO FRANCISCO JAVIER. Apo.Sol.: BERGAMIN SERRANO FRANCISCO JAVIER. Apoderado: BERGAMIN SERRANO FR…

    Revocaciones. Apo.Sol.: BERGAMIN SERRANO FRANCISCO JAVIER. Apoderado: BERGAMIN SERRANO FRANCISCO JAVIER. Apo.Sol.: BERGAMIN SERRANO FRANCISCO JAVIER. Apoderado: BERGAMIN SERRANO FRANCISCO JAVIER;BERGAMIN SERRANO FRANCISCO JAVIER;BERGAMIN SERRANO FRANCISCO JAVIER;BERGAMIN SERRANO FRANCISCO JAVIER. Datos registrales. S 8 , H M 7499, I/A 703 (17.03.25).

    View in BORME (PDF) · BORME-A No. 138531

  8. 10 Mar 2025 Revocaciones, Datos registrales
    Revocaciones. Apoderado: DE RIVAS OTERO JESUS;CRESPO BAENA JUAN JOSE. Apo.Sol.: CLIMENT BENEYTO JUAN LORENZO. Apoderado: DE RIVAS OTERO JESUS. Datos registrales. S 8 , H M 7499, I/…

    Revocaciones. Apoderado: DE RIVAS OTERO JESUS;CRESPO BAENA JUAN JOSE. Apo.Sol.: CLIMENT BENEYTO JUAN LORENZO. Apoderado: DE RIVAS OTERO JESUS. Datos registrales. S 8 , H M 7499, I/A 701 ( 3.03.25).

    View in BORME (PDF) · BORME-A No. 114912

  9. 10 Mar 2025 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: GIL YELAMOS MARIA TRINIDAD. Apo.Sol.: CONDE HERNANDEZ CLAUDIO OSWALDO. Datos registrales. S 8 , H M 7499, I/A 702 ( 3.03.25).

    View in BORME (PDF) · BORME-A No. 114913

  10. 29 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. Consejero: FERNANDEZ ALVAREZ ANA ISABEL. Datos registrales. S 8 , H M 7499, I/A 700 (22.01.25).

    View in BORME (PDF) · BORME-A No. 45401

View publications 21–21
  1. 16 Jan 2025 Nombramientos, Datos registrales
    Nombramientos. Apoderado: DONADEU FIGUERAS MARIA MERCE;MUÑOZ RODRIGUEZ MARIA ELENA;MESTRE SERRA MIGUEL ANGEL;MORCUENDE BOTELLO PABLO;TURMO MARTOS SUSANA;SANZ ALONSO IGNACIO;GARCIA …

    Nombramientos. Apoderado: DONADEU FIGUERAS MARIA MERCE;MUÑOZ RODRIGUEZ MARIA ELENA;MESTRE SERRA MIGUEL ANGEL;MORCUENDE BOTELLO PABLO;TURMO MARTOS SUSANA;SANZ ALONSO IGNACIO;GARCIA LOBO MARCOS;SAAVEDRA DIAZ EDUARDO;TEJERA BALSERA TAMARA. Datos registrales. S 8 , H M 7499, I/A 699 ( 9.01.25).

    View in BORME (PDF) · BORME-A No. 19194

2024 · 38 publications
  1. 30 Oct 2024 Revocaciones, Datos registrales
    Revocaciones. Apoderado: PEREZ ALONSO ANTONIO;FORNELLS BATLLE PEDRO;MARTINEZ TOMAS JOSE-MANUEL;OLAGUE ALBERRO MIGUEL;SORIA GARCIA ESCRIBANO RAFAEL. Apo.Man.Soli: SUAREZ DELGADO MIG…

    Revocaciones. Apoderado: PEREZ ALONSO ANTONIO;FORNELLS BATLLE PEDRO;MARTINEZ TOMAS JOSE-MANUEL;OLAGUE ALBERRO MIGUEL;SORIA GARCIA ESCRIBANO RAFAEL. Apo.Man.Soli: SUAREZ DELGADO MIGUEL ANGEL;NAVARRO PARDOS JOSE MIGUEL. Apoderado: ALBALADEJO MORALES RICARDO CARLOS;CALLEJA GONZALEZ SABINO;MELERO VEGA MIGUEL. Apo.Man.Soli: CASAL PIÑEIRO JUAN MANUEL;COSTILLA PRIETO RAUL. Apo.Sol.: MACAYO URIBE JOSE MANUEL;OLAGUE ALBERRO MIGUEL;ABIAN LATORRE DANIEL;AMEZAGA SALAZAR VALENTIN. Apoderado: GRANDES CARCI FERNANDO. Apo.Man.Soli: MORO GIL VICTOR MANUEL. Apoderado: CANINO RODRIGUEZ CARLOS LUIS. Apo.Sol.: MACAYO URIBE JOSE MANUEL. Apoderado: MELERO VEGA MANUEL MIGUEL. Apo.Man.Soli: MARTINEZ TOMAS JOSE-MANUEL. Apo.Sol.: MORO GIL VICTOR MANUEL. Apoderado: ABIAN LATORRE DANIEL. Apo.Sol.: COSTILLA PRIETO RAUL. Apo.Manc.: COSTILLA PRIETO RAUL. Datos registrales. S 8 , H M 7499, I/A 698 (23.10.24).

    View in BORME (PDF) · BORME-A No. 463836

  2. 27 Sep 2024 Nombramientos, Datos registrales

    Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 7499, I/A 697 (22.09.24).

    View in BORME (PDF) · BORME-A No. 414564

  3. 03 Sep 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: CORRAL VAZQUEZ JOSE MANUEL. Datos registrales. S 8 , H M 7499, I/A 694 (27.08.24).

    View in BORME (PDF) · BORME-A No. 380620

  4. 03 Sep 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: CORRAL VAZQUEZ JOSE MANUEL. Datos registrales. S 8 , H M 7499, I/A 695 (27.08.24).

    View in BORME (PDF) · BORME-A No. 380621

  5. 03 Sep 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: INCHAUSTI PEREZ JOSE MANUEL. Apo.Sol.: INCHAUSTI PEREZ JOSE MANUEL;INCHAUSTI PEREZ JOSE MANUEL. Datos registrales. S 8 , H M 7499, I/A 696 (27.08.24).

    View in BORME (PDF) · BORME-A No. 380622

  6. 30 Aug 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Con.Delegado: SANZ ISLA MARIA ELENA. Nombramientos. Consejero: CORRAL VAZQUEZ JOSE MANUEL. Con.Delegado: CORRAL VAZQUEZ JOSE MANUEL. Datos registrales. S 8 , H M …

    Ceses/Dimisiones. Con.Delegado: SANZ ISLA MARIA ELENA. Nombramientos. Consejero: CORRAL VAZQUEZ JOSE MANUEL. Con.Delegado: CORRAL VAZQUEZ JOSE MANUEL. Datos registrales. S 8 , H M 7499, I/A 692 (23.08.24).

    View in BORME (PDF) · BORME-A No. 377979

  7. 30 Aug 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. PresComDirec: SANZ ISLA MARIA ELENA. Nombramientos. MiemComDirec: CORRAL VAZQUEZ JOSE MANUEL. PresComDirec: CORRAL VAZQUEZ JOSE MANUEL. Datos registrales. S 8 , H…

    Ceses/Dimisiones. PresComDirec: SANZ ISLA MARIA ELENA. Nombramientos. MiemComDirec: CORRAL VAZQUEZ JOSE MANUEL. PresComDirec: CORRAL VAZQUEZ JOSE MANUEL. Datos registrales. S 8 , H M 7499, I/A 693 (23.08.24).

    View in BORME (PDF) · BORME-A No. 377980

  8. 05 Aug 2024 Fe de erratas, Datos registrales
    Fe de erratas: Se publicó por error en la Inscricpión 597ª la reelección del auditor de cuentas consolidadas, siendo lo correcto reelección de auditor de cuentas individuales. Dato…

    Fe de erratas: Se publicó por error en la Inscricpión 597ª la reelección del auditor de cuentas consolidadas, siendo lo correcto reelección de auditor de cuentas individuales. Datos registrales. T 33742 , F 85, S 8, H M 7499, I/A 597 (13.07.21).

    View in BORME (PDF) · BORME-A No. 344753

  9. 29 Jul 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 7499, I/A 690 (19.07.24).

    View in BORME (PDF) · BORME-A No. 333839

  10. 18 Jul 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME. Datos registrales. S 8 , H M 7499, I/A 689 (11.07.24).

    View in BORME (PDF) · BORME-A No. 321886

View publications 11–20
  1. 15 Jul 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: CORSINI PRADO LETICIA. Datos registrales. S 8 , H M 7499, I/A 688 ( 8.07.24).

    View in BORME (PDF) · BORME-A No. 315020

  2. 05 Jul 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: RUIZ ABRIL RAFAEL;OLIVEROS PEREZ FRANCISCO JAVIER;MARTINEZ ALVAREZ CARLOS;SANTOS MARTIN RUBEN. Datos registrales. S 8 , H M 7499, I/A 687 (28.06.24).

    View in BORME (PDF) · BORME-A No. 303173

  3. 19 Jun 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: BERNAL ARANDA JUAN. Datos registrales. S 8 , H M 7499, I/A 686 (11.06.24).

    View in BORME (PDF) · BORME-A No. 276429

  4. 07 Jun 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: FERNANDEZ PALACIOS JUAN;MARTINEZ CASTELLANOS JESUS;MARTINEZ CASTELLANOS JESUS. Datos registrales. S 8 , H M 7499, I/A 684 (31.05.24).

    View in BORME (PDF) · BORME-A No. 259306

  5. 07 Jun 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Consejero: MARTINEZ CASTELLANOS JESUS. Con.Delegado: MARTINEZ CASTELLANOS JESUS. PresComDirec: MARTINEZ CASTELLANOS JESUS. Nombramientos. Con.Delegado: SANZ ISLA …

    Ceses/Dimisiones. Consejero: MARTINEZ CASTELLANOS JESUS. Con.Delegado: MARTINEZ CASTELLANOS JESUS. PresComDirec: MARTINEZ CASTELLANOS JESUS. Nombramientos. Con.Delegado: SANZ ISLA MARIA ELENA. MiemComDirec: SANZ ISLA MARIA ELENA. PresComDirec: SANZ ISLA MARIA ELENA. Datos registrales. S 8 , H M 7499, I/A 685 (31.05.24).

    View in BORME (PDF) · BORME-A No. 259307

  6. 23 May 2024 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: CASAS GUTIERREZ RAFAEL. Datos registrales. S 8 , H M 7499, I/A 683 (16.05.24).

    View in BORME (PDF) · BORME-A No. 235653

  7. 22 May 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: ALONSO DIAZ ANDRES;DAVILA BERMEJO ANGEL LUIS;ALONSO DIAZ ANDRES. Apo.Sol.: ALONSO DIAZ ANDRES. Datos registrales. S 8 , H M 7499, I/A 682 (15.05.24).

    View in BORME (PDF) · BORME-A No. 232857

  8. 21 May 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALCOLEA CANTOS JOSE MIGUEL. Datos registrales. T , F , S 8, H M 7499, I/A 680 (14.05.24).

    View in BORME (PDF) · BORME-A No. 231507

  9. 21 May 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GARRIDO TOME FERNANDO. Datos registrales. T , F , S 8, H M 7499, I/A 681 (14.05.24).

    View in BORME (PDF) · BORME-A No. 231508

  10. 20 May 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GARRIDO TOME FERNANDO. Datos registrales. T 33742 , F 149, S 8, H M 7499, I/A 678 ( 8.05.24).

    View in BORME (PDF) · BORME-A No. 229689

View publications 21–30
  1. 20 May 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ARAGONES FERNANDEZ ROCIO. Datos registrales. T 33742 , F 149, S 8, H M 7499, I/A 679 ( 8.05.24).

    View in BORME (PDF) · BORME-A No. 229690

  2. 17 May 2024 Reelecciones, Datos registrales

    Reelecciones. Consejero: GARCIA GARCIA ROSA MARIA. Datos registrales. T 33742 , F 97, S 8, H M 7499, I/A 676 ( 8.05.24).

    View in BORME (PDF) · BORME-A No. 227121

  3. 17 May 2024 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33742 , F 97, S 8, H M 7499, I/A 677 ( 8.05.24).

    View in BORME (PDF) · BORME-A No. 227122

  4. 22 Mar 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: GALAN DE LA FUENTE JUAN PABLO. Datos registrales. T 33742 , F 145, S 8, H M 7499, I/A 674 (15.03.24).

    View in BORME (PDF) · BORME-A No. 146358

  5. 22 Mar 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: GARCIA CRISTOBAL MONICA;GARCIA CRISTOBAL MONICA. Datos registrales. T 33742 , F 146, S 8, H M 7499, I/A 675 (15.03.24).

    View in BORME (PDF) · BORME-A No. 146359

  6. 20 Mar 2024 Nombramientos, Datos registrales
    Nombramientos. Apoderado: SOLIS MONTALVA JAVIER;ANGUITA ALEGRET ALVARO LUIS;CORSINI PRADO LETICIA;VIVAS GARCIA CARLOTA. Datos registrales. T 33742 , F 143, S 8, H M 7499, I/A 671 (…

    Nombramientos. Apoderado: SOLIS MONTALVA JAVIER;ANGUITA ALEGRET ALVARO LUIS;CORSINI PRADO LETICIA;VIVAS GARCIA CARLOTA. Datos registrales. T 33742 , F 143, S 8, H M 7499, I/A 671 (13.03.24).

    View in BORME (PDF) · BORME-A No. 140356

  7. 20 Mar 2024 Nombramientos, Datos registrales
    Nombramientos. Apoderado: TALABANTE RUBIO MIGUEL ANGEL;MARTINEZ ALVAREZ CARLOS;SANTOS MARTIN RUBEN;RUIZ ABRIL RAFAEL. Datos registrales. T 33742 , F 143, S 8, H M 7499, I/A 672 (13…

    Nombramientos. Apoderado: TALABANTE RUBIO MIGUEL ANGEL;MARTINEZ ALVAREZ CARLOS;SANTOS MARTIN RUBEN;RUIZ ABRIL RAFAEL. Datos registrales. T 33742 , F 143, S 8, H M 7499, I/A 672 (13.03.24).

    View in BORME (PDF) · BORME-A No. 140357

  8. 20 Mar 2024 Revocaciones, Datos registrales
    Revocaciones. Apoderado: GARRIDO OSTIATEGUI JESUS. Apo.Man.Soli: SELAS MARTIN DE TORO EMILIO. Apoderado: RODRIGUEZ GAZTELUMENDI ERNESTO;BORREGO GUERRA ISIDORO. Apo.Sol.: SOLIS MONT…

    Revocaciones. Apoderado: GARRIDO OSTIATEGUI JESUS. Apo.Man.Soli: SELAS MARTIN DE TORO EMILIO. Apoderado: RODRIGUEZ GAZTELUMENDI ERNESTO;BORREGO GUERRA ISIDORO. Apo.Sol.: SOLIS MONTALVA JAVIER;VIGIL ESCALERA DEL POZO PEDRO ANTONIO. Apoderado: GARRIDO OSTIATEGUI JESUS;GUTIERREZ MATEO LUIS;RODRIGUEZ GAZTELUMENDI ERNESTO. Datos registrales. T 33742 , F 144, S 8, H M 7499, I/A 673 (13.03.24).

    View in BORME (PDF) · BORME-A No. 140358

  9. 12 Feb 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. MiemComDirec: COSTILLA PRIETO RAUL. Con.Delegado: COSTILLA PRIETO RAUL. Consejero: COSTILLA PRIETO RAUL;INCHAUSTI PEREZ JOSE MANUEL. MiemComDirec: INCHAUSTI PEREZ…

    Ceses/Dimisiones. MiemComDirec: COSTILLA PRIETO RAUL. Con.Delegado: COSTILLA PRIETO RAUL. Consejero: COSTILLA PRIETO RAUL;INCHAUSTI PEREZ JOSE MANUEL. MiemComDirec: INCHAUSTI PEREZ JOSE MANUEL. PresComDirec: INCHAUSTI PEREZ JOSE MANUEL. Vicepr.1: INCHAUSTI PEREZ JOSE MANUEL. Nombramientos. Vicepresid.: SANZ ISLA MARIA ELENA. PresComDirec: MARTINEZ CASTELLANOS JESUS. Datos registrales. T 33742 , F 142, S 8, H M 7499, I/A 669 ( 5.02.24).

    View in BORME (PDF) · BORME-A No. 73049

  10. 12 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Con.Delegado: MARTINEZ CASTELLANOS JESUS. Datos registrales. T 33742 , F 142, S 8, H M 7499, I/A 670 ( 5.02.24).

    View in BORME (PDF) · BORME-A No. 73050

View publications 31–38
  1. 09 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Consejero: SANZ ISLA MARIA ELENA;MARTINEZ CASTELLANOS JESUS;GONZALEZ TREVIJANO SANCHEZ PEDRO. Datos registrales. T 33742 , F 142, S 8, H M 7499, I/A 668 ( 2.02.24).

    View in BORME (PDF) · BORME-A No. 71036

  2. 31 Jan 2024 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 45.768,00 Euros. Resultante Suscrito: 60.196.680,00 Euros. Datos registrales. T 33742 , F 140, S 8, H M 7499, I/A 667 (24.01.24).

    View in BORME (PDF) · BORME-A No. 51966

  3. 03 Jan 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANZ ISLA MARIA ELENA;MARTINEZ CASTELLANOS JESUS. Datos registrales. T 33742 , F 133, S 8, H M 7499, I/A 661 (26.12.23).

    View in BORME (PDF) · BORME-A No. 4456

  4. 03 Jan 2024 Revocaciones, Datos registrales

    Revocaciones. Apoderado: PUIG TERRERO VALERO ANGEL. Apo.Man.Soli: CID SANCHEZ ENRIQUE. Datos registrales. T 33742 , F 133, S 8, H M 7499, I/A 662 (26.12.23).

    View in BORME (PDF) · BORME-A No. 4457

  5. 03 Jan 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CASTELO MARIN ALFREDO;RONDEAU MARTINEZ JUAN CARLOS. Datos registrales. T 33742 , F 133, S 8, H M 7499, I/A 663 (26.12.23).

    View in BORME (PDF) · BORME-A No. 4458

  6. 03 Jan 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANZ ISLA MARIA ELENA. Datos registrales. T 33742 , F 134, S 8, H M 7499, I/A 664 (26.12.23).

    View in BORME (PDF) · BORME-A No. 4459

  7. 03 Jan 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MARTINEZ CASTELLANOS JESUS. Datos registrales. T 33742 , F 136, S 8, H M 7499, I/A 665 (26.12.23).

    View in BORME (PDF) · BORME-A No. 4460

  8. 03 Jan 2024 Nombramientos, Datos registrales
    Nombramientos. Apoderado: ROMERO LORA JOSE MARIA;SOLIS MONTALVA JAVIER;NACARINO BERROCAL EVA MARIA;BARRERA FRANCH RICARDO;BURGOS MATEO JULIO;MALDONADO RIVERO GERARDO;LOPEZ BURGOS M…

    Nombramientos. Apoderado: ROMERO LORA JOSE MARIA;SOLIS MONTALVA JAVIER;NACARINO BERROCAL EVA MARIA;BARRERA FRANCH RICARDO;BURGOS MATEO JULIO;MALDONADO RIVERO GERARDO;LOPEZ BURGOS MARIA JOSE;RODRIGUEZ ALCAIDE JAVIER. Datos registrales. T 33742 , F 138, S 8, H M 7499, I/A 666 (26.12.23).

    View in BORME (PDF) · BORME-A No. 4461

2023 · 20 publications
  1. 10 Oct 2023 Nombramientos, Datos registrales

    Nombramientos. Presidente: BAEZA GOMEZ IGNACIO. Datos registrales. T 33742 , F 130, S 8, H M 7499, I/A 657 ( 3.10.23).

    View in BORME (PDF) · BORME-A No. 433507

  2. 10 Oct 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: RUBIALES FERNANDEZ NURIA. Datos registrales. T 33742 , F 131, S 8, H M 7499, I/A 658 ( 3.10.23).

    View in BORME (PDF) · BORME-A No. 433508

  3. 10 Oct 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: DOMINGUEZ CUADRADO FRANCISCO-JAVIER;RIVERA ALMAGRO PATRICIA. Datos registrales. T 33742 , F 132, S 8, H M 7499, I/A 659 ( 3.10.23).

    View in BORME (PDF) · BORME-A No. 433509

  4. 10 Oct 2023 Revocaciones, Datos registrales
    Revocaciones. Apo.Sol.: JUAREZ RODRIGUEZ FRANCISCO;FERNANDEZ MUÑOZ MARCELO. Apoderado: JUAREZ RODRIGUEZ FRANCISCO. Datos registrales. T 33742 , F 132, S 8, H M 7499, I/A 660 ( 3.10…

    Revocaciones. Apo.Sol.: JUAREZ RODRIGUEZ FRANCISCO;FERNANDEZ MUÑOZ MARCELO. Apoderado: JUAREZ RODRIGUEZ FRANCISCO. Datos registrales. T 33742 , F 132, S 8, H M 7499, I/A 660 ( 3.10.23).

    View in BORME (PDF) · BORME-A No. 433510

  5. 26 Sep 2023 Nombramientos, Datos registrales

    Nombramientos. Consejero: BAEZA GOMEZ IGNACIO. Datos registrales. T 33742 , F 130, S 8, H M 7499, I/A 656 (19.09.23).

    View in BORME (PDF) · BORME-A No. 414534

  6. 14 Aug 2023 Revocaciones, Datos registrales

    Revocaciones. Apoderado: SCHWIZER FERNANDEZ LUIS ANGEL;GUILLEN ROMAN FRANCISCO JAVIER. Datos registrales. T 33742 , F 130, S 8, H M 7499, I/A 655 ( 7.08.23).

    View in BORME (PDF) · BORME-A No. 366977

  7. 03 Aug 2023 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: NUÑEZ TOVAR ANTONIO. Presidente: NUÑEZ TOVAR ANTONIO. Datos registrales. T 33742 , F 130, S 8, H M 7499, I/A 654 (27.07.23).

    View in BORME (PDF) · BORME-A No. 349293

  8. 10 Jul 2023 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: MIRO ROSET JOAQUIN. Datos registrales. T 33742 , F 128, S 8, H M 7499, I/A 653 ( 3.07.23).

    View in BORME (PDF) · BORME-A No. 310352

  9. 16 Jun 2023 Nombramientos, Datos registrales
    Nombramientos. Apoderado: LENDINES BERGUA JAVIER;ANGUITA ALEGRET ALVARO LUIS;JIMENEZ GUAJARDO-FAJARDO JOSE LUIS;MUÑOZ PEREZ ALFREDO;DIAZ GRIDILLA CARLOS. Datos registrales. T 33742…

    Nombramientos. Apoderado: LENDINES BERGUA JAVIER;ANGUITA ALEGRET ALVARO LUIS;JIMENEZ GUAJARDO-FAJARDO JOSE LUIS;MUÑOZ PEREZ ALFREDO;DIAZ GRIDILLA CARLOS. Datos registrales. T 33742 , F 128, S 8, H M 7499, I/A 652 ( 9.06.23).

    View in BORME (PDF) · BORME-A No. 274102

  10. 15 Jun 2023 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Modificación del artículo 17º de los estatutos sociales. Datos registrales. T 33742 , F 125, S 8, H M 7499, I/A 650 ( 8.06.23).

    View in BORME (PDF) · BORME-A No. 272347

View publications 11–20
  1. 15 Jun 2023 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Refundición de los estatutos sociales en un nuevo texto. Datos registrales. T 33742 , F 125, S 8, H M 7499, I/A 651 ( 8.06.23).

    View in BORME (PDF) · BORME-A No. 272348

  2. 06 Jun 2023 Reelecciones, Datos registrales
    Reelecciones. Consejero: INCHAUSTI PEREZ JOSE MANUEL. MiemComDirec: INCHAUSTI PEREZ JOSE MANUEL. PresComDirec: INCHAUSTI PEREZ JOSE MANUEL. Vicepr.1: INCHAUSTI PEREZ JOSE MANUEL. D…

    Reelecciones. Consejero: INCHAUSTI PEREZ JOSE MANUEL. MiemComDirec: INCHAUSTI PEREZ JOSE MANUEL. PresComDirec: INCHAUSTI PEREZ JOSE MANUEL. Vicepr.1: INCHAUSTI PEREZ JOSE MANUEL. Datos registrales. T 33742 , F 125, S 8, H M 7499, I/A 649 (30.05.23).

    View in BORME (PDF) · BORME-A No. 256167

  3. 12 May 2023 Revocaciones, Datos registrales

    Revocaciones. Apo.Sol.: ALVAREZ SIERRAS ANA PILAR. Datos registrales. T 33742 , F 123, S 8, H M 7499, I/A 647 ( 6.05.23).

    View in BORME (PDF) · BORME-A No. 219732

  4. 12 May 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: FERNANDEZ SANTOS CARLOS. Datos registrales. T 33742 , F 124, S 8, H M 7499, I/A 648 ( 6.05.23).

    View in BORME (PDF) · BORME-A No. 219733

  5. 28 Apr 2023 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: FERREIRAS FERMIN CARLOS BENITO;VILLALONGA ESCUDERO JOSE LUIS;DE LAS HERAS SOLE IGNACIO. Datos registrales. T 33742 , F 121, S 8, H M 7499, I/A 644 (21.04.2…

    Nombramientos. Apo.Sol.: FERREIRAS FERMIN CARLOS BENITO;VILLALONGA ESCUDERO JOSE LUIS;DE LAS HERAS SOLE IGNACIO. Datos registrales. T 33742 , F 121, S 8, H M 7499, I/A 644 (21.04.23).

    View in BORME (PDF) · BORME-A No. 199518

  6. 28 Apr 2023 Revocaciones, Datos registrales
    Revocaciones. Apoderado: RECIO ABAD JOAQUIN FERNANDO;GUARCH BONORA VICENTE;ARJONA ROMERO JUAN ANTONIO. Apo.Sol.: SANCHEZ CABANES ANTONIO;HORTAL TURMO JAVIER;BRAÑA HERNANDEZ JUAN EV…

    Revocaciones. Apoderado: RECIO ABAD JOAQUIN FERNANDO;GUARCH BONORA VICENTE;ARJONA ROMERO JUAN ANTONIO. Apo.Sol.: SANCHEZ CABANES ANTONIO;HORTAL TURMO JAVIER;BRAÑA HERNANDEZ JUAN EVANGELISTA;DIAZ TORRES ILDEFONSO;TEIXIDO MUNTALT JOAQUIN. Apoderado: MARCO ORENES FRANCISCO JOSE;SANZ NAVARRETE JUAN JOSE;RAMOS MANZANARO JUAN JOSE. Datos registrales. T 33742 , F 122, S 8, H M 7499, I/A 645 (21.04.23).

    View in BORME (PDF) · BORME-A No. 199519

  7. 28 Apr 2023 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: PICON RODRIGUEZ DOMINGO. Datos registrales. T 33742 , F 123, S 8, H M 7499, I/A 646 (22.04.23).

    View in BORME (PDF) · BORME-A No. 199520

  8. 26 Apr 2023 Nombramientos, Datos registrales

    Nombramientos. Consejero: PERELLI ALONSO JOSE LUIS;GUILLEN ESTANY MONTSERRAT. Datos registrales. T 33742 , F 120, S 8, H M 7499, I/A 643 (19.04.23).

    View in BORME (PDF) · BORME-A No. 194952

  9. 20 Jan 2023 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: SANCHEZ SIERRA SERGIO;SALES SALOM MARIA DEL CARMEN;PORTILLO MANGAS ALBERTO;ARANA ARROYO JUAN MIGUEL;ESPINAR ESPINOSA JOSE MIGUEL;DAGA MORAN JOSE MANUEL;ALA…

    Nombramientos. Apo.Sol.: SANCHEZ SIERRA SERGIO;SALES SALOM MARIA DEL CARMEN;PORTILLO MANGAS ALBERTO;ARANA ARROYO JUAN MIGUEL;ESPINAR ESPINOSA JOSE MIGUEL;DAGA MORAN JOSE MANUEL;ALARCON ONIEBA FRANCISCO;HERNANDEZ GONZALEZ RAQUEL;CRESPO CASTRO ANGEL. Datos registrales. T 33742 , F 119, S 8, H M 7499, I/A 642 (13.01.23).

    View in BORME (PDF) · BORME-A No. 33254

  10. 19 Jan 2023 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: BERMEJO DEL CAMPO AVELINO. Datos registrales. T 33742 , F 118, S 8, H M 7499, I/A 641 (12.01.23).

    View in BORME (PDF) · BORME-A No. 31023

2022 · 1 publication
  1. 18 Nov 2022 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: COLOMER GUIU JOSE ANTONIO. Datos registrales. T 33742 , F 115, S 8, H M 7499, I/A 637 (11.11.22).

    View in BORME (PDF) · BORME-A No. 506129

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