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) | A48010573 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Corporate purpose | A) EL ESTUDIO Y CONSTRUCCION DE TODA CLASE DE OBRAS SEAN PUBLICAS O PRIVADAS. B) LA PROMOCION, DESARROLLO, CONSTRUCCION Y EXPLOTACION DE TODA CLASE DE INFRAESTRUCTURAS, SERVICIOS Y CONCESIONES DE TODO TIPO. C) LA PROMOCION, DESARROLLO , CONSTRUCCION Y EXPLOTACION DE TODA CLASE DE PROYECTOS INDUSTRIA |
| Share capital | €345,858,069 |
| First filing (since 1 Jan 2009) | 05 Jan 2009 |
| Last updated | 21 Aug 2026 |
| BORME IDs | 697 identifiers10100, 10101, 101807, 102344, 104094, 10454, 105029, 106220, 106221, 106222, 10712, 10713, 10714, 10715, 10716, 10717, 108761, 108762, 108763, 109534, 110901, 111891, 112411, 11458, 115044, 118076, 121909, 121910, 121911, 121912, 124618, 124619, 124620, 124621, 124622, 124865, 125384, 125385, 125386, 125387, 126368, 126855, 126856, 128122, 128123, 128124, 12863, 12920, 130049, 133320, 133959, 133960, 134325, 137746, 137778, 139298, 140465, 140466, 14115, 141309, 141310, 142741, 142789, 143644, 143645, 143646, 143647, 143980, 144204, 145327, 147354, 147355, 149746, 149747, 149993, 151319, 152990, 153184, 155084, 15892, 159936, 159937, 161113, 165585, 165964, 165965, 165966, 166203, 166204, 167189, 168237, 168754, 171630, 173260, 173668, 173669, 173670, 174759, 175597, 175598, 176567, 178109, 1788, 1789, 1790, 1791, 180476, 180477, 181135, 181136, 181137, 181369, 18157, 181611, 181884, 181976, 183273, 183274, 183275, 183276, 184124, 1872, 1873, 189974, 189975, 190320, 191262, 19154, 19155, 191659, 192704, 192773, 198983, 200478, 205987, 208901, 2096, 2097, 2098, 210851, 210911, 210912, 2113, 214404, 215110, 215111, 215112, 220115, 220116, 220367, 221972, 224736, 225052, 225053, 225823, 225824, 225825, 225826, 226212, 228146, 228147, 228701, 228702, 228703, 228704, 228996, 229687, 230643, 233933, 233934, 233991, 233992, 233993, 235840, 236416, 238045, 238046, 238047, 238048, 240839, 240840, 240927, 240928, 240929, 240930, 240931, 240932, 240933, 241252, 242077, 242603, 244970, 245238, 24722, 24723, 24724, 24725, 24726, 24727, 247361, 247362, 249083, 249084, 250814, 251388, 252539, 252641, 252642, 252643, 25392, 25393, 25394, 254979, 255516, 255517, 255518, 256741, 25685, 25686, 257883, 259903, 259904, 261046, 262470, 263820, 264657, 264658, 264964, 265113, 266030, 266031, 266032, 266814, 266815, 266816, 266817, 266818, 268891, 270472, 271612, 271613, 272063, 272064, 272065, 272066, 274205, 275222, 275223, 275224, 277052, 277053, 278255, 280916, 282473, 282474, 284170, 284862, 285073, 285074, 285075, 288983, 289377, 290615, 291738, 292634, 292635, 292752, 294112, 296205, 296206, 296207, 296208, 298879, 300104, 300105, 300106, 303187, 303282, 303283, 307098, 307210, 307211, 307212, 307213, 307214, 307215, 307216, 307217, 308872, 310371, 310372, 310537, 310538, 314014, 31404, 314127, 314628, 314629, 314630, 314631, 314632, 314633, 314634, 314635, 314636, 314637, 314638, 316346, 316347, 318189, 320354, 320798, 321358, 322607, 322915, 322916, 322917, 322918, 322919, 323034, 323035, 323092, 323366, 323367, 323368, 323369, 323370, 323371, 323372, 323656, 324177, 324347, 325862, 325971, 325972, 329296, 329297, 330530, 334259, 33477, 335069, 335997, 335998, 335999, 336000, 336001, 336002, 336003, 336004, 336179, 336685, 336988, 337069, 337177, 338996, 339971, 339972, 339973, 341028, 341632, 343143, 343144, 343145, 343146, 343256, 343257, 344740, 344741, 344742, 345009, 345010, 345346, 348710, 348711, 348712, 352965, 354571, 356392, 361032, 361183, 36220, 363463, 365029, 365030, 365217, 367287, 367288, 367289, 370562, 370722, 370723, 370724, 370785, 370786, 370787, 371771, 371772, 372079, 372080, 372221, 374079, 374318, 374861, 376419, 377000, 377001, 377002, 383377, 383378, 383379, 383380, 383381, 383495, 385244, 385245, 385246, 385247, 387052, 387053, 387054, 387055, 388387, 389660, 389661, 389662, 389713, 389714, 389715, 390408, 390409, 391529, 391832, 392604, 392605, 39420, 394857, 394858, 394859, 395075, 398419, 398420, 398493, 399434, 399435, 399436, 399437, 399438, 399439, 399440, 399441, 399442, 401647, 407066, 407067, 407068, 409799, 410076, 410077, 413638, 417530, 417712, 417818, 419177, 419621, 419622, 422731, 422732, 422839, 422975, 425710, 425711, 425712, 425713, 426409, 426410, 426411, 426412, 426413, 427862, 429424, 429595, 430219, 430220, 430927, 430928, 433831, 433832, 433833, 434279, 434285, 434286, 434287, 434288, 434289, 434290, 434502, 434503, 434504, 438566, 439331, 440965, 440966, 440967, 440968, 440969, 441456, 443392, 447123, 447317, 447318, 447319, 447320, 447321, 447322, 448483, 449596, 449650, 449651, 450310, 452498, 455078, 455079, 455080, 455081, 455082, 455169, 455658, 4564, 456461, 457624, 457625, 457626, 457627, 457628, 457629, 457630, 461093, 462339, 462340, 462603, 46300, 46301, 464180, 464742, 466723, 467453, 467454, 469069, 469496, 469497, 469498, 470724, 470725, 47157, 472707, 473589, 473807, 47427, 474324, 474325, 474326, 474327, 474328, 474329, 474908, 474909, 478208, 478209, 478566, 479193, 479194, 479720, 479721, 482285, 484440, 486038, 487891, 488111, 488112, 488679, 493190, 493191, 494106, 494183, 494184, 503386, 503387, 506120, 510605, 510938, 510939, 510953, 511864, 514338, 518415, 518416, 519306, 519364, 519365, 519366, 519367, 519368, 52142, 525575, 525576, 525577, 525578, 525579, 52756, 531575, 531576, 532729, 532730, 545475, 547593, 553201, 554856, 554857, 55490, 5579, 5580, 558211, 56412, 568570, 572728, 57305, 57306, 57307, 57308, 57309, 57459, 57460, 62974, 62975, 63222, 66316, 66317, 66318, 66319, 67534, 67535, 67536, 67537, 67538, 69745, 69746, 69938, 70721, 72358, 72359, 72360, 72613, 72920, 72921, 73052, 73053, 73054, 73055, 7386, 7387, 76504, 77239, 77240, 77241, 77242, 78505, 78889, 79411, 8154, 8155, 8156, 8157, 8158, 81852, 83032, 83314, 85293, 91264, 91265, 91266, 92782, 92783, 92784, 92785, 92940, 92941, 92942, 93079, 93900, 97299, 97497, 99637, 99638, 99639, 99909, 99910, 99911 |
| Filings | 697 |
| Name | Role | Appointed |
|---|---|---|
| CALDERON CUADRADO REYES | Director (independent) | 20 Jul 2023 |
| AMODIO HERRERA JULIO MAURICIO MARTIN | Director (proprietary) | 24 Jul 2025 |
| MARTIN AMODIO HERRERA LUIS FERNANDO | Chair, Director (proprietary) | 24 Jul 2025 |
| MARTIN AMODIO HERRERA JULIO MAURICIO | Deputy chair | 24 Jul 2025 |
| CARAZA CAMPOS BARRENECHEA XIMENA MARIA | Director (external, proprietary) | 24 Jul 2025 |
| RUIZ GONZALEZ TOMAS JOSE | Director (managing, joint and several) | 08 Nov 2024 |
| HOLZER NEUMANN ANDRES | Director (external, proprietary) | 24 Jul 2025 |
| RODERO RODERO VICENTE | Independent non-executive director | 24 Jul 2025 |
| ANDRES TORRECILLAS JOSE MIGUEL | Independent non-executive director | 24 Jul 2025 |
| FERNANDEZ LARREA SOCORRO | Independent non-executive director | 24 Jul 2025 |
| GARCIA VILLALBA GONZALEZ JOSE LUIS | Director (Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee) | 27 Oct 2016 |
| VILLAR MIR JUAN MIGUEL | Director (Member, Nominations and Remuneration Committee) | 27 Oct 2016 |
| SOLERA GUTIERREZ LUIS | Director (Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee) | 27 Oct 2016 |
| SAAREMA INVERSIONES SA | Director (Member, Nominations and Remuneration Committee) | 27 Oct 2016 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA VILLALBA GONZALEZ JOSE LUIS | Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 27 Oct 2016 |
| VILLAR MIR JUAN MIGUEL | Member, Nominations and Remuneration Committee | 27 Oct 2016 |
| SOLERA GUTIERREZ LUIS | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 27 Oct 2016 |
| SAAREMA INVERSIONES SA | Member, Nominations and Remuneration Committee | 27 Oct 2016 |
| DIEZ GARCIA JOSE LUIS | Chair of a committee (PTE.COMIT.AU) | 27 Jul 2020 |
| CALDERON CUADRADO REYES | Chair, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Member, Audit Committee | 31 Jul 2020 |
| CARAZA CAMPOS BARRENECHEA XIMENA MARIA | Member, Nominations and Remuneration Committee | 27 Oct 2025 |
| MARTIN AMODIO HERRERA LUIS FERNANDO | Member, Nominations and Remuneration Committee | 20 Jan 2025 |
| MARTIN AMODIO HERRERA JULIO MAURICIO | Member, Audit Committee | 27 Oct 2025 |
| HOLZER NEUMANN ANDRES | Member, Audit Committee | 20 Jan 2025 |
| ANDRES TORRECILLAS JOSE MIGUEL | Member, Audit Committee, Chair, Audit Committee | 27 Oct 2025 |
| RODERO RODERO VICENTE | Member, Audit Committee | 27 Oct 2025 |
| FERNANDEZ LARREA SOCORRO | Member, Nominations and Remuneration Committee | 27 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| JEREZ GUSTAVO JOSE | Attorney-in-fact (joint, joint and several) | 05 Jan 2009 |
| CRESPO MUÑOZ MANUEL | Attorney-in-fact | 25 Feb 2009 |
| LASKURAIN LASA ITZIAR | Attorney-in-fact | 06 May 2009 |
| EISSMAN RIEUTOR MARCELO ANDRES | Attorney-in-fact | 22 Feb 2021 |
| MALLOL PRATS FRANCISCO | Attorney-in-fact | 31 Jul 2009 |
| TORRES GUERRERO JULIO | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| CORRAL SERRANO ROSA MARIA | Attorney-in-fact | 28 Sep 2009 |
| CARLSSON PATRICIO ALFONSO | Attorney-in-fact | 29 Nov 2018 |
| PASTOR MATADOR MANUEL | Attorney-in-fact | 28 Sep 2009 |
| ARRIBAS PERLINES JAVIER | Attorney-in-fact (joint and several) | 31 Oct 2025 |
| EISSMANN RIEUTORD MARCELO | Attorney-in-fact (joint, joint and several) | 22 Feb 2021 |
| PALOMINO CANTARELLAS JOSE FELIX | Attorney-in-fact | 16 Feb 2010 |
| MARTINEZ GONZALEZ JOSE ANDRES | Attorney-in-fact (joint, joint and several) | 29 Jul 2015 |
| MARTIN SANCHEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 22 Feb 2021 |
| DOCAVO ALBERTI LUIS | Attorney-in-fact | 07 Jun 2010 |
| BERNAL GUIJARRO FRANCISCO JAVIER | Attorney-in-fact | 08 Jul 2010 |
| SAEZ RODRIGUEZ MANUEL | Attorney-in-fact | 20 Oct 2016 |
| FLORES CAZAR ROBERTO | Attorney-in-fact | 10 Sep 2012 |
| RODRIGUEZ FERNANDEZ JAVIER | Attorney-in-fact (joint, joint and several) | 25 Mar 2014 |
| ARIEL POLLICINO ANGLAT GERADO | Attorney-in-fact (joint and several) | 01 Jun 2011 |
| RODRIGUEZ RUIZ JOSE RICARDO | Attorney-in-fact (joint and several) | 20 Sep 2023 |
| PEREZ LAS HERAS JOSE MARIA | Attorney-in-fact | 25 Jun 2012 |
| CANO RODRIGUEZ JOSE MANUEL | Attorney-in-fact | 22 Dec 2015 |
| ALEJO RAMOS FRANCISCO MANUEL | Attorney-in-fact (joint and several) | 27 Feb 2012 |
| PUEDO GUTIERREZ JUAN JOSE | Attorney-in-fact (joint and several) | 27 Feb 2012 |
| ONUR SEDA | Attorney-in-fact | 06 Mar 2012 |
| BEL RAFECAS PABLO JOSE | Attorney-in-fact | 26 Jun 2012 |
| GOMEZ ROJO EMILIO | Attorney-in-fact (joint) | 11 Jan 2016 |
| PERLAZA JUAN | Attorney-in-fact | 02 Oct 2012 |
| UNAMUNO REVUELTA ALVARO | Attorney-in-fact | 04 Oct 2018 |
| PATO DIAZ JOSE-MANUEL | Attorney-in-fact (joint and several) | 20 Nov 2012 |
| ORIOLA ORIOLA EDUARDO-JOSE | Attorney-in-fact (joint and several) | 20 Nov 2012 |
| AGULLO JARAMILLO ARTURO | Attorney-in-fact (joint and several) | 03 Jan 2014 |
| ORMAZABAL DE LA MERCED FAUSTINO | Attorney-in-fact | 05 Feb 2021 |
| FERNANDEZ BENITO MARIANO | Attorney-in-fact (joint and several) | 11 Nov 2025 |
| SERRANO PLAZA JOSE-JAVIER | Attorney-in-fact | 10 Oct 2013 |
| POLLICINO ANGLAT GERARDO ARIEL | Attorney-in-fact | 29 Oct 2024 |
| HERRAIZ SERRANO NICOLAS | Attorney-in-fact (joint) | 24 Oct 2022 |
| DEGANO GUILLEN ENRIQUE | Attorney-in-fact | 22 Dec 2015 |
| PEMAN PEREZ SERRANO JOSE MARIA | Attorney-in-fact | 10 Oct 2013 |
| LINDE RASPAUD JERONIMO ERASMO | Attorney-in-fact (joint, joint and several) | 29 Jul 2015 |
| GONZALEZ RODRIGUEZ JUAN JOSE | Attorney-in-fact | 22 Feb 2021 |
| DEL CUVILLO PEMAN JOSE MARIA | Attorney-in-fact | 01 Apr 2015 |
| ROMERO GONZALEZ PEDRO | Attorney-in-fact (joint, joint and several) | 22 Feb 2021 |
| MORENO VELO FRANCISCO | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 19 Mar 2018 |
| LOPEZ FERNANDEZ IGNACIO | Attorney-in-fact | 15 Jan 2015 |
| LOPEZ GRAS ANA MARIA | Attorney-in-fact | 16 Feb 2015 |
| SALVADOR SANCHEZ JOSE IGNACIO | Attorney-in-fact | 16 Feb 2015 |
| TORNARIA BETANCUR MIGUEL | Attorney-in-fact (joint and several) | 19 Mar 2018 |
| TORRES SAMPER RAFAEL | Attorney-in-fact (joint and several) | 29 Jul 2015 |
| DE VICENTE SANCHEZ JAVIER | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| BOHORQUEZ CRESPI DE VALLDAURA JOSE | Attorney-in-fact (joint, joint and several) | 29 Jul 2015 |
| MARTINEZ SONNENDRUCKER PABLO NICOMEDES | Attorney-in-fact (joint, joint and several) | 22 Sep 2015 |
| VICENTE SOTO FRANCISCO | Attorney-in-fact (joint, joint and several) | 22 Sep 2015 |
| BARBERO DARIO | Attorney-in-fact | 13 Nov 2015 |
| LACLAUSTRA FERNANDEZ DE LIENCRES MARIANO | Attorney-in-fact | 09 Feb 2016 |
| GUERRERO GOMEZ CARLOS | Attorney-in-fact | 09 Feb 2016 |
| CASAS PLAZA AGUSTIN CARLOS | Attorney-in-fact | 13 Nov 2015 |
| FELICES ROMO JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 19 Mar 2018 |
| SENG YOONG NG | Attorney-in-fact | 22 Dec 2015 |
| JANINI GONZALEZ LUIS | Attorney-in-fact (joint, joint and several) | 17 Jan 2024 |
| LOPEZ RUIZ DIEGO | Attorney-in-fact (joint) | 09 Feb 2016 |
| CASTRO GUARDIOLA JOSE MARIA | Attorney-in-fact (joint and several) | 09 Feb 2016 |
| VALENZUELA TAMALLANCA JORGE ARMANDO | Attorney-in-fact (joint, joint and several) | 22 Feb 2021 |
| MARIN CARRERA NURIA | Attorney-in-fact (joint, joint and several) | 22 Feb 2021 |
| RODRIGUEZ BLANCO MARTA | Attorney-in-fact (joint) | 07 Jun 2016 |
| DE APRAIZ CASUSO JOSE ANTONIO | Permanent representative (art. 143 RRM) | 27 Sep 2016 |
| MONTIJANO CORTECERO MANUEL | Attorney-in-fact | 16 Feb 2017 |
| OSUNA BENAVIDES JOSE MARIA | Attorney-in-fact | 26 Jul 2017 |
| ALONSO TORREMOCHA RAUL | Attorney-in-fact | 26 Jul 2017 |
| FERNANDEZ REMESAL JOSE MIGUEL | Attorney-in-fact | 17 Feb 2022 |
| GARROTE DE MARCOS FRANCISCO MARIA | Attorney-in-fact | 26 Jul 2017 |
| BARCO GORDO JOSE LUIS | Attorney-in-fact | 29 Jul 2026 |
| PEREZ LASHERAS JOSE MARIA | Attorney-in-fact | 27 Oct 2017 |
| GONZALEZ GUTIERREZ MANUEL | Attorney-in-fact | 27 Oct 2017 |
| SOUSA REAL DANIEL | Attorney-in-fact | 03 Nov 2017 |
| MIÑANA SANCHEZ JUAN-VICENTE | Attorney-in-fact | 04 Oct 2018 |
| MANCHADO MAYAYO ALVARO ISIDORO | Attorney-in-fact (joint, joint and several) | 01 Mar 2019 |
| TARGHETTA REINA GONZALO | Attorney-in-fact | 11 Apr 2018 |
| SANCHEZ PANTOJA VICENTE CARLES | Attorney-in-fact | 04 Oct 2018 |
| DEL BARRIO GOMEZ EUGENIO | Attorney-in-fact (joint and several) | 04 Mar 2026 |
| TORRES MARTINEZ DAVID | Attorney-in-fact | 16 Jul 2018 |
| DIEZ LOPEZ RAMIRO JOSE | Attorney-in-fact | 20 Aug 2018 |
| BREMON SACRISTAN OSCAR | Attorney-in-fact | 27 Sep 2018 |
| GUTIERREZ DE RAVE AGUERA JERONIMO | Attorney-in-fact (joint) | 11 May 2021 |
| LUCAS CHINCHILLA JOSE LUIS | Attorney-in-fact | 20 Feb 2019 |
| CORREDOR MOLGUERO ANTONIO | Attorney-in-fact | 02 Jul 2019 |
| GARCIA ARROYO JOSE ALBERTO | Attorney-in-fact (joint, joint and several) | 11 Jun 2024 |
| ESTEBAN HERNANDEZ RAUL | Attorney-in-fact | 24 Nov 2023 |
| MOYANO DE NAVASCUES ROBERTO | Attorney-in-fact (joint and several) | 12 Dec 2019 |
| BURGUES GARCIA EVA GLORIA | Attorney-in-fact | 20 Mar 2020 |
| SANZ JIMENEZ ISABEL | Attorney-in-fact | 01 Apr 2020 |
| SANJUAN DE MORETA GONZALO MARIA | Attorney-in-fact | 07 Aug 2020 |
| GARCIA MARTIN JOSE LUIS | Attorney-in-fact (joint and several) | 21 Oct 2020 |
| MALLOL PRATS FRANCISCO JOSE | Attorney-in-fact | 15 Dec 2020 |
| ERNST & YOUNG SL | Auditor | 10 Dec 2025 |
| DEL POZO PEREZ OSCAR | Attorney-in-fact | 13 Apr 2021 |
| NORMANN CHRISTIAN ADELER | Attorney-in-fact | 26 Oct 2022 |
| GONZALEZ CASADO FAUSTO | Attorney-in-fact (joint and several) | 24 Aug 2021 |
| RUBIO VIDAL BEATRIZ | Attorney-in-fact (joint and several) | 24 Aug 2021 |
| RUIZ GONZALEZ TOMAS JOSE | Attorney-in-fact | 09 Jan 2024 |
| CARRILLO MORALES JUAN MARCOS | Attorney-in-fact (joint and several) | 05 Aug 2024 |
| RUEDA SAÑUDO JOSE MARIA | Attorney-in-fact | 05 Jan 2022 |
| ANDREU GARCIA ALEJANDRO | Attorney-in-fact | 05 Jan 2022 |
| GONZALO ISABEL JESUS | Attorney-in-fact (joint) | 11 Jun 2024 |
| JAUREGUI ALONSO DANIEL | Attorney-in-fact | 17 Feb 2022 |
| NAVARRO CABRERA JUAN ANTONIO | Attorney-in-fact | 30 Mar 2022 |
| CATALAN GARAY ANGEL LUIS | Attorney-in-fact | 18 May 2022 |
| CORREAS TEJEDOR NOELIA | Attorney-in-fact | 13 Mar 2025 |
| CUESTA RODRIGUEZ EVA MARIA | Attorney-in-fact (joint, joint and several) | 21 Jul 2022 |
| SEGURA FERNANDEZ ANDREA | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| PEREZ GRACIA RUT | Attorney-in-fact | 02 Jul 2024 |
| GUMIER ARANDA VICTOR | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| MARTINEZ ALVAREZ FERNANDO | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| TRASVERSO MARTIN MARIA ANGELES | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| FERNANDEZ MANCEBO EVA-LAURA | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| LOPEZ DE LEON FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 18 Aug 2022 |
| OLIVE MARK ANDREW | Attorney-in-fact (joint) | 24 Oct 2022 |
| MEDINA ABENOZA ALVARO | Attorney-in-fact | 05 Jan 2023 |
| AMERIGO REVUELTA MIGUEL ANGEL | Attorney-in-fact | 05 Jan 2023 |
| MACIAS REY LUIS | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| CAÑADA RUIZ JAVIER | Attorney-in-fact | 05 Apr 2023 |
| SANCHEZ CABALLERO RICARDO | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| GONZALEZ ALLUEVA EDUARDO ENRIQUE | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| CERDEÑA SORONDO YUVIESKA MARIA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| RICO HERRERO ISABEL | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| OLEA VAZQUEZ GONZALO | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| MORALEJA DIAZ ALMUDENA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| CAMPOS MARTINEZ MARIA GABRIELA | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| CREMADES TRUJILLO FRANCISCO | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| MAILLO LUNA JOSE MANUEL | Attorney-in-fact (joint and several) | 25 Jul 2023 |
| SALAS NUEZ MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 20 Sep 2023 |
| ARELLANO VILLANUEVA PEDRO IGNACIO | Attorney-in-fact (joint and several) | 08 Nov 2023 |
| QUINTANA ORTEGA IVAN CARLOS | Attorney-in-fact | 09 Feb 2024 |
| JOHANSEN THOMAS HEIBERG | Attorney-in-fact | 16 Apr 2024 |
| LOPEZ CASTRO ANTONIO JOSE | Attorney-in-fact | 08 May 2024 |
| IGLESIAS BLANCO MARIA ELENA | Attorney-in-fact | 08 May 2024 |
| JANUARIO JOSE FABIO | Permanent representative (art. 143 RRM) | 28 May 2024 |
| DURAN SUAREZ ROBERTO | Attorney-in-fact | 02 Jul 2024 |
| RESINO FERNANDEZ JUAN ANTONIO | Attorney-in-fact | 02 Jul 2024 |
| PACHECO HERRERO ANA | Attorney-in-fact | 02 Jul 2024 |
| HERNANDEZ CANALES DANTE AARON | Attorney-in-fact | 29 Oct 2024 |
| MANRIQUE DE LARA LOPEZ SERGIO | Attorney-in-fact | 16 Aug 2024 |
| DEL MONTE ALVES LUIS MANUEL | Attorney-in-fact (joint and several) | 13 Feb 2025 |
| PLATAS GARMENDIA MARIA ISABEL | Attorney-in-fact (joint and several) | 13 Feb 2025 |
| PASTOR FERNANDEZ VICTOR MANUEL | Attorney-in-fact | 05 Jun 2025 |
| MERLO RUIZ LUIS MANUEL | Attorney-in-fact (joint, joint and several) | 27 Jun 2025 |
| RODRIGUEZ RODRIGUEZ ALICIA | Attorney-in-fact (joint, joint and several) | 27 Jun 2025 |
| ESCRIBANO CAMPOS MARTA | Attorney-in-fact (joint, joint and several) | 27 Jun 2025 |
| GOMEZ MARTIN PILAR | Attorney-in-fact (joint, joint and several) | 27 Jun 2025 |
| MONTERO MIGNO JESUS-CARLOS | Attorney-in-fact | 17 Jul 2025 |
| FERNANDEZ FERNANDEZ MARIA-OLGA | Attorney-in-fact (joint and several) | 17 Jul 2025 |
| DIEGUEZ BLANCO VICTORIA | Attorney-in-fact | 02 Sep 2025 |
| DE ATHAYDE BADIN EDUARDO ALEXANDRE | Attorney-in-fact (joint, joint and several) | 10 Jul 2026 |
| FUENTES SANCHEZ NURIA | Attorney-in-fact | 15 Oct 2025 |
| LOPEZ CONSUEGRA ALEJANDRO | Attorney-in-fact | 24 Nov 2025 |
| CARIÑENA TORTOSA PEDRO | Attorney-in-fact (joint and several) | 01 Dec 2025 |
| SOLEW BUXO CARLES | Attorney-in-fact (joint and several) | 01 Dec 2025 |
| PULAK TOLGA | Attorney-in-fact (joint, joint and several) | 12 Jan 2026 |
| GONGORA HERNANDEZ JOSE MIGUEL | Attorney-in-fact | 03 Feb 2026 |
| PEÑAOLANO RICARDO | Attorney-in-fact (joint, joint and several) | 11 Feb 2026 |
| OZDEMIR ZAFER | Attorney-in-fact | 11 Feb 2026 |
| CABRALES CAMACHO MANUEL FRANCISCO | Attorney-in-fact (joint and several) | 04 Mar 2026 |
| SERRA TITO DE MORAIS | Attorney-in-fact (joint and several) | 04 Mar 2026 |
| GASCA SAN BONIFACIO FEDERICO | Attorney-in-fact | 26 Mar 2026 |
| GARCIA HERNANZ ANDRES | Attorney-in-fact | 03 Jun 2026 |
| ALONSO ARAUJO DANIEL JESUS | Attorney-in-fact | 03 Jun 2026 |
| GARCIA ALONSO MARIO | Attorney-in-fact | 21 Jul 2026 |
| JIMENEZ LAGOA PABLO CECILIO | Attorney-in-fact (joint and several) | 21 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| DEUTSCHE BANK SAE | Comisinobli | 05 May 2010 |
| MARTIN GARRIDO JOSE MANUEL | Representative | 05 May 2010 |
| THE BANK OF NEW YORK MELLON LONDON BRANCH | Comisinobli | 04 Apr 2011 |
| ALVAREZ-URIA BERROS PALOMA | Representative | 04 Apr 2011 |
| WEISSER ANDREAS | R.C.P.SOLMAN | 10 May 2011 |
| BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Comisinobli | 03 Apr 2012 |
| PERLAZA JUAN | Representative | 03 Apr 2012 |
| STRUCTURED FINANCE MANAGEMENT (SPAIN) SL | Comisario | 07 Apr 2015 |
| GARCIA QUIROS RODRIGUEZ JOAQUIN | Representative | 27 Oct 2016 |
| DEL CUVILLO PEMAN JOSE MARIA | Secretary (non-director) | 27 Jul 2016 |
| FERNANDEZ MARTINEZ MARIA | Deputy secretary (not a director) | 27 Oct 2016 |
| ASTARLOA ECHEVARRIETA MARIA-GUADALUPE | Representative | 11 Feb 2020 |
| ESTEBAN HERNANDEZ RAUK | R.C.P.SOLMAN | 07 Jan 2022 |
| ROMERO GONZALEZ PEDRO | Representative | 07 Aug 2024 |
| GUEDES MARTINS FILHO FELIX AUGUSTO | Representative | 07 Aug 2024 |
| MONTERO MIGNO JESUS-CARLOS | R.C.P.SOLMAN | 17 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN DE NICOLAS CAÑAS RAFAEL | Director (managing, joint and several) | 03 Feb 2012 |
| VILLAR MIR DE FUENTES JUAN | Director (proprietary), Deputy chair, Chair | 03 Aug 2020 |
| SAAREMA INVERSIONES SA | Director | 02 Jul 2015 |
| GARCIA VILLALBA GONZALEZ JOSE LUIS | Director, Deputy chair | 19 Feb 2010 |
| VILLAR MIR JUAN MIGUEL | Director, Chair | 27 Jul 2016 |
| VEGA DE SEOANE AZPILICUETA JAIME | Director | 24 Feb 2010 |
| SOLERA GUTIERREZ LUIS | Director | 02 Jul 2015 |
| LOPEZ MADRID FRANCISCO JAVIER | Director | 31 May 2017 |
| GARCIA MADRID TOMAS | Managing director (CEO), Deputy chair | 21 Nov 2017 |
| VILLAR MIR DE FUENTES ALVARO | Director (external, proprietary) | 10 Aug 2018 |
| TEROL ESTEBAN ALBERTO MIGUEL | Director | 31 Aug 2016 |
| MATO RODRIGUEZ JUAN LUIS | Director | 07 Jun 2012 |
| AYMERICH COROMINAS BALTASAR | Director | 07 Jun 2012 |
| MARIN ANDRES FRANCISCO | Managing director (CEO) | 29 Oct 2013 |
| OSUNA GOMEZ JUAN LUIS | Director (managing, joint and several), Deputy chair | 06 Aug 2018 |
| DE ORIOL ICAZA MONICA | Director | 19 Nov 2018 |
| PIQUE CAMPS JOSEP | Managing director (CEO), Deputy chair | 27 Jul 2016 |
| VILLAR MIR DE FUENTES SILVIA | Director (external, proprietary), Deputy chair | 03 Aug 2020 |
| SAINZ DE VICUÑA Y PRIMO DE RIVERA MACARENA | Director | 19 Dec 2016 |
| DIEZ GARCIA JOSE LUIS | Director (independent) | 19 Oct 2018 |
| GARRIDO RUANO MANUEL | Director (external, proprietary) | 03 Aug 2020 |
| SANTAMERA SANCHEZ JUAN ANTONIO | Non-executive director | 10 Jan 2025 |
| NIETO BUESO JUAN JOSE | Director | 24 Nov 2021 |
| MORENO MARTINEZ IGNACIO | Director (independent) | 19 Oct 2018 |
| GOÑI DEL CACHO JAVIER | Director (external, proprietary) | 04 Jun 2020 |
| FERNANDEZ GALLAR JOSE ANTONIO | Executive director, Deputy chair | 26 Jul 2023 |
| CAÑEDO ARGUELLES TORREJON CESAR | Director (independent) | 10 Jan 2025 |
| DE ANDRES CONDE CARMEN | Director (independent) | 10 Jan 2025 |
| GARCIA MARTIN FRANCISCO | Independent non-executive director, Deputy chair | 10 Jan 2025 |
| AMODIO GIOMBINI LUIS FERNANDO | Director (external, proprietary) | 10 Jan 2025 |
| ELIAS NAVARRO FRANCISCO JOSE | Director (proprietary), Deputy chair | 24 Apr 2025 |
| VICARIO GARCIA MARIA DEL CARMEN | Director (proprietary) | 24 Apr 2025 |
| ECHARRI TORRES JOSEP MARIA | Director (independent) | 24 Apr 2025 |
| ALMANSA MORENO ANTONIO | Director (independent) | 24 Apr 2025 |
| TEROL ESTEBAN ALBERTO | Director (Member, Audit Committee, Member, Audit Committee) | |
| DEL CUVILLO PEMAN JOSE MARIA | Director (Secretary, Audit Committee) | |
| DE ORIOL E ICAZA MONICA | Director (Member, Audit Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee) | 31 Jul 2020 |
| CALDERON CUADRADO REYES | Director (Member, Audit Committee) | 27 Jul 2020 |
| LOPEZ MADRID JAVIER | Director (Member, Nominations and Remuneration Committee) |
| Name | Role | Resigned |
|---|---|---|
| VEGA DE SEOANE AZPILICUETA JAIME | Member, Audit Committee | 24 Feb 2010 |
| VILLAR MIR DE FUENTES JUAN | Member, Audit Committee, Member, Audit Committee, Member, Nominations and Remuneration Committee | 27 Apr 2010 |
| TEROL ESTEBAN ALBERTO | Member, Audit Committee, Member, Audit Committee | |
| MATO RODRIGUEZ JUAN LUIS | Chair, Audit Committee | 13 May 2011 |
| TEROL ESTEBAN ALBERTO MIGUEL | Chair of a committee (PTE.COMIT.AU) | 27 Oct 2016 |
| DEL CUVILLO PEMAN JOSE MARIA | Secretary, Audit Committee | |
| DE ORIOL E ICAZA MONICA | Member, Audit Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 31 Jul 2020 |
| GARCIA MADRID TOMAS | Member, Audit Committee | 21 Nov 2017 |
| CALDERON CUADRADO REYES | Chair of a committee (PTE.COMIT.AU), Member, Audit Committee | 27 Jul 2020 |
| DIEZ GARCIA JOSE LUIS | Member, Audit Committee | 27 Jul 2020 |
| GARRIDO RUANO MANUEL | Member, Audit Committee | 03 Aug 2020 |
| LOPEZ MADRID JAVIER | Member, Nominations and Remuneration Committee | |
| SAINZ DE VICUÑA Y PRIMO DE RIVERA MACARENA | Member, Nominations and Remuneration Committee | 19 Dec 2016 |
| NIETO BUESO JUAN JOSE | Member, Nominations and Remuneration Committee, Member, Audit Committee, Chair of a committee (PTE.COMIT.AU) | 31 Jul 2020 |
| CAÑEDO ARGUELLES TORREJON CESAR | Member, Audit Committee, Member, Audit Committee | 10 Jan 2025 |
| DE ANDRES CONDE CARMEN | Member, Nominations and Remuneration Committee | 10 Jan 2025 |
| GARCIA MARTIN FRANCISCO | Member, Nominations and Remuneration Committee, Member, Audit Committee, Chair, Audit Committee | 27 Oct 2025 |
| SANTAMERA SANCHEZ JUAN ANTONIO | Member, Nominations and Remuneration Committee | 20 Jan 2025 |
| AMODIO GIOMBINI LUIS FERNANDO | Member, Audit Committee | 20 Jan 2025 |
| ELIAS NAVARRO FRANCISCO JOSE | Member, Nominations and Remuneration Committee | 24 Apr 2025 |
| VICARIO GARCIA MARIA DEL CARMEN | Member, Nominations and Remuneration Committee | 24 Apr 2025 |
| ECHARRI TORRES JOSEP MARIA | Member, Audit Committee | 24 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| WEISSER ANDREAS | Attorney-in-fact | 04 Jul 2017 |
| SOTO VILA ADOLFO-ENRIQUE | Attorney-in-fact | 31 Jul 2017 |
| AMOR GARCIA JUAN CARLOS | Attorney-in-fact | 25 Oct 2018 |
| GOMEZ ESPI FERNANDO | Attorney-in-fact | 23 Apr 2009 |
| LOPEZ PEREZ PASCUAL | Attorney-in-fact | 23 Apr 2009 |
| PLASENCIA VIZCAINO JOSE ANTONIO | Attorney-in-fact | 22 Dec 2016 |
| JIMENEZ TORIBIO JUAN EMILIO | Attorney-in-fact | 15 Apr 2013 |
| VIZCAINO MONTI GONZALO | Attorney-in-fact | 22 Dec 2016 |
| CAMONES DEZA SANTIAGO ABDON | Attorney-in-fact | 31 Mar 2022 |
| ESCAMILLA GALINDO JAVIER | Attorney-in-fact | 30 Jul 2009 |
| GRISOLIA PERESSINI MARIANO | Attorney-in-fact | 05 Aug 2009 |
| TATARAGASIGIL MEHMET NURULLAH | Attorney-in-fact | 22 Sep 2015 |
| JIMENEZ VESPERINAS ENRIQUE | Attorney-in-fact | 05 Aug 2009 |
| FERNANDEZ ELEJAGA JOSE ANTONIO | Attorney-in-fact | 30 Jan 2013 |
| VALENTIN GARCIA CANDIDO | Attorney-in-fact (joint and several) | 05 Mar 2019 |
| GUTIERREZ GOMEZ MARTA | Attorney-in-fact | 19 Aug 2025 |
| GARCIA GIL JAIME | Attorney-in-fact | 26 Apr 2018 |
| MORA MARTIN LUIS MIGUEL | Attorney-in-fact | 26 Apr 2018 |
| AZULA PALACIOS IGNACIO | Attorney-in-fact | 27 Feb 2023 |
| RAMOS FERNANDEZ JOSE | Attorney-in-fact | 27 Feb 2014 |
| ALAVA RUBIO JOSE LUIS | Attorney-in-fact | 22 Dec 2016 |
| ASENJO DEL OJO CARLOS | Attorney-in-fact | 29 Jul 2015 |
| LOPEZ CEDIEL FERNANDEZ GUILLERMO | Permanent representative (art. 143 RRM) | 04 Jan 2010 |
| CAMPA COSSIO J.MANUEL | Attorney-in-fact | 31 Jul 2017 |
| ESPADA AGUIRRE PEDRO | Permanent representative (art. 143 RRM), Attorney-in-fact | 29 Jul 2015 |
| SANCHEZ MORENO ALBELDA JOSE MARIA | Attorney-in-fact (joint and several) | 19 Jan 2010 |
| RUIZ BAYLACH RICARDO | Attorney-in-fact | 22 Dec 2016 |
| CHINCHILLA ORTEGA SEBASTIAN | Attorney-in-fact | 16 Feb 2010 |
| WEICKERT MOLINA ENRIQUE | Attorney-in-fact | 31 Dec 2018 |
| HORRILLO GARCIA BEATRIZ | Attorney-in-fact (joint, joint and several) | 18 Mar 2010 |
| AUBINEL HERRERA JORGE | Attorney-in-fact (joint, joint and several) | 31 Jul 2017 |
| OSSANDON FIGUEROA ROLANDO | Attorney-in-fact | 05 Apr 2016 |
| JANE RODRIGUEZ ANTONIO | Attorney-in-fact (joint and several) | 22 Dec 2016 |
| BALAGUER FERRER ENRIQUE | Attorney-in-fact | 10 Oct 2013 |
| REYES GARCIA MIGUEL | Attorney-in-fact | 21 Apr 2026 |
| AUBINEL HERRERA JORGE ALFREDO | Attorney-in-fact | 31 Jul 2017 |
| BENEDI CRESPO ALFREDO | Attorney-in-fact | 17 Aug 2010 |
| FERNANDEZ BECERRA RANEDO ISIDRO | Attorney-in-fact | 17 Aug 2010 |
| GARCIA GUERRA AMPARO | Attorney-in-fact | 31 Jul 2017 |
| TORRES MUÑOZ JOSE MARIA | Attorney-in-fact | 17 Aug 2010 |
| SALAS BOMBIN JORGE | Attorney-in-fact (joint and several) | 02 Mar 2021 |
| RUBIO ROEDER JOSE MANUEL | Permanent representative (art. 143 RRM) | 11 Jan 2013 |
| CAMUS MARTINEZ JULIO | Attorney-in-fact | 30 Dec 2010 |
| SANCHEZ DIAZ JOSE MANUEL | Attorney-in-fact | 30 Dec 2010 |
| GARROTE MARCOS FRANCISCO | Attorney-in-fact | 26 Jul 2017 |
| GUTIERREZ GARCIA FERNANDO | Attorney-in-fact | 22 Dec 2016 |
| CIUDAD REAL MATEOS DOMINGO | Attorney-in-fact | 07 Jun 2016 |
| ALONSO SIERRA ISIDRO | Attorney-in-fact (joint, joint and several) | 24 Jul 2015 |
| ARENAS MORILLO JOAQUIN | Attorney-in-fact | 31 Jul 2017 |
| ANADON ORIOL ANTONIO BENITO | Attorney-in-fact (joint, joint and several) | 06 Jun 2023 |
| SANCHEZ QUILES JUAN | Attorney-in-fact | 03 Jan 2011 |
| DE APRAIZ CASUSO ANTONIO | Attorney-in-fact | 30 Jan 2013 |
| ALDATZ MOLINA JOSE IGNACIO | Attorney-in-fact | 25 Oct 2018 |
| BUJAN MONTERO LEANDRO | Attorney-in-fact | 03 Feb 2011 |
| VARONA LOPEZ JUAN IGNACIO | Attorney-in-fact | 01 Mar 2011 |
| FERREIRO RODRIGUEZ JOSE LUIS | Attorney-in-fact | 01 Mar 2011 |
| ORTIZ ALONSO JOSE RAMON | Attorney-in-fact | 10 Mar 2011 |
| COUCEIRO OJEDA JOSE ANTONIO | Attorney-in-fact | 10 Mar 2011 |
| BUJAN MONTERO J.RICARDO | Attorney-in-fact | 10 Mar 2011 |
| JORDE ALONSO JOSE ALBERTO | Attorney-in-fact | 31 Jul 2017 |
| BLANCO LOPEZ CONSTANTINO | Attorney-in-fact | 31 Jul 2017 |
| MARIN NORTES FRANCISCO FEDERICO | Attorney-in-fact (joint, joint and several) | 31 Jul 2017 |
| GARRIDO PEREZ JOSE MANUEL | Attorney-in-fact | 25 Oct 2018 |
| GARRIDO PEREZ MANUEL | Attorney-in-fact | 01 Apr 2011 |
| LOPEZ GARCIA EUSEBIO | Attorney-in-fact | 16 Feb 2017 |
| AYALA CABRERA JAVIER | Attorney-in-fact | 11 May 2021 |
| CONDE RODICIO CARLOS | Attorney-in-fact | 31 Jul 2017 |
| CASTELLANO GARCIA MIGUEL | Attorney-in-fact | 01 Jun 2011 |
| BASABE BLANCO ALFONSO | Attorney-in-fact | 22 Dec 2016 |
| OLLERO MARIN PEDRO JOSE | Attorney-in-fact | 01 Jun 2011 |
| LLANA RUIZ EMILIO | Attorney-in-fact | 20 Sep 2017 |
| BLAZQUEZ AGUIRRE PATRICIA | Attorney-in-fact | 04 Jul 2017 |
| BOLGIANI MARIANO | Attorney-in-fact (joint and several) | 12 Aug 2016 |
| HERRERO MARTINEZ JUAN ANTONIO | Attorney-in-fact | 16 Apr 2021 |
| MOSCARDO BASARAS VICENTE | Attorney-in-fact | 12 Aug 2011 |
| RUIZ MALDONADO A. JUAN | Attorney-in-fact | 12 Aug 2011 |
| LAUNA ORIOL ENRIQUE | Attorney-in-fact | 23 Nov 2011 |
| LUSARRETA JURIO JESUS | Attorney-in-fact | 23 Nov 2011 |
| FERRANDEZ BUENO CARMELO | Attorney-in-fact | 11 Jan 2016 |
| JUSTO ALONSO PEDRO | Attorney-in-fact (joint, joint and several) | 25 Jan 2012 |
| GARCIA GARCIA JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Jan 2012 |
| MARIN NORTES FRANCISCO | Attorney-in-fact | 18 Jun 2013 |
| BRAVO DCONDE MIGUEL ANGEL | Attorney-in-fact | 25 Jan 2012 |
| BRAVO CONDE MIGUEL ANGEL | Attorney-in-fact | 25 Jan 2012 |
| MORENO SACO JOSE | Attorney-in-fact (joint and several) | 31 Jul 2017 |
| ZURRON BALAÑA JOSE | Attorney-in-fact (joint and several) | 02 Mar 2021 |
| RAMOS FERNANDEZ ENRIQUE | Attorney-in-fact | 05 Mar 2012 |
| VEGAS FERNANDEZ FERNANDO | Attorney-in-fact (joint and several) | 07 Dec 2016 |
| QUESADA LEON JOSE SALVADOR | Attorney-in-fact | 06 Mar 2012 |
| DE VICENTE JIMENEZ ANTONIO | Attorney-in-fact | 06 Mar 2012 |
| LLADO GONZALEZ LORENZO RAMON | Attorney-in-fact | 06 Mar 2012 |
| DIAZ GONZALO FERNANDO ANTONIO | Attorney-in-fact | 06 Mar 2012 |
| MARTIN DE NICOLAS CAÑAS RAFAEL | Attorney-in-fact (joint, joint and several) | 20 Oct 2016 |
| RODRIGUEZ FERNANDEZ JOSE ANTONIO | Attorney-in-fact | 04 May 2012 |
| MONGE MARTINEZ ANDRES | Attorney-in-fact | 01 Jun 2012 |
| FUSTER HERMOSO JOSEP | Attorney-in-fact (joint and several) | 15 Nov 2017 |
| LOPEZ COSO MARIA JESUS | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| GUIJARRO RODRIGUEZ JUAN | Attorney-in-fact | 12 Jun 2012 |
| CABAL ARTECHE ANTONIO | Attorney-in-fact | 12 Jun 2012 |
| ALAMO GIMENEZ JAVIER | Attorney-in-fact | 12 Jun 2012 |
| MORAGO POZA FRANCISCO JAVIER | Attorney-in-fact | 12 Jun 2012 |
| TORTOSA GONZALEZ LEOPOLDO | Attorney-in-fact | 12 Jun 2012 |
| CLIMENT AMO JOSE | Attorney-in-fact | 12 Jun 2012 |
| SANZ CARRETERO JOSE LUIS | Attorney-in-fact | 12 Jun 2012 |
| EZQUERRA PLASENCIA FELIPE | Attorney-in-fact, Permanent representative (art. 143 RRM) | 12 Apr 2013 |
| DE LA PAZ OCAÑA PURIFICACION | Attorney-in-fact | 12 Jun 2012 |
| GARCIA MERINO JOSE | Attorney-in-fact | 12 Jun 2012 |
| PEREZ VAZQUEZ COMINO ANTONIO | Attorney-in-fact | 12 Jun 2012 |
| MARTINEZ ESTEBAN IGNACIO | Attorney-in-fact (joint, joint and several) | 16 Dec 2025 |
| SANCHEZ MARIN CARLOS | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 27 Sep 2016 |
| MEMBIELA MARTINEZ JOSE ANTONIO | Attorney-in-fact | 04 Jul 2012 |
| PATO DIAZ JOSE MIGUEL | Attorney-in-fact (joint and several) | 02 Mar 2021 |
| PEDROSA MANUEL VICIANA | Attorney-in-fact | 22 Dec 2016 |
| BEE PAOLO | Attorney-in-fact (joint) | 15 Oct 2024 |
| FERNANDEZ RODRIGUEZ LUIS ANGEL | Attorney-in-fact | 20 Mar 2020 |
| SEGOVIA ROSALES RAFAEL FERNANDO | Attorney-in-fact (joint, joint and several) | 30 Jan 2013 |
| JIMENEZ ALONSO JESUS | Attorney-in-fact | 30 Jan 2013 |
| VILLALOBOS PICARDO ROBERTO | Attorney-in-fact | 11 Nov 2013 |
| SANJURJO ALVAREZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 30 Jan 2013 |
| LOPEZ DE GUEREÑU POLAN GONZALO | Attorney-in-fact | 16 Apr 2021 |
| DE APRAIZ CASUSO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 17 Feb 2022 |
| CUELLAR FERNANDEZ JOSE | Attorney-in-fact (joint and several) | 19 Jan 2015 |
| GIL CEREZO ENRIQUE | Attorney-in-fact (joint and several) | 02 Mar 2021 |
| GIL MATAIX RAMON | Permanent representative (art. 143 RRM), Attorney-in-fact | 16 Feb 2015 |
| BERMEJO FERNANDEZ LUIS | Attorney-in-fact | 14 Jan 2013 |
| ORIOLA ORIOLA EDUARDO | Attorney-in-fact | 30 Jan 2013 |
| LEON IRUJO FRANCISCO DE PAULA | Attorney-in-fact | 15 Apr 2013 |
| SALARICHS MARINE ERNESTO | Attorney-in-fact | 22 Dec 2016 |
| ARNAU COLILLAS JOAQUIN | Attorney-in-fact | 19 Oct 2020 |
| PEREZ PIÑEIRO JUAN A | Attorney-in-fact | 10 Jun 2013 |
| BOLGIANI VITALI MARIANO | Attorney-in-fact | 12 Aug 2016 |
| BOSCH CANTALLOPS CARLOS | Attorney-in-fact | 09 Feb 2016 |
| GISPERT DE CHIA CARLOS | Attorney-in-fact (joint, joint and several) | 21 Jun 2013 |
| LOPEZ SANCHEZ RAFAEL EUGENIO | Attorney-in-fact | 31 Jul 2017 |
| VAZQUEZ EGUSQUIZA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 10 Oct 2013 |
| BOSCH CANTALLOPS BARTOLOME CARLOS | Attorney-in-fact | 26 Jun 2014 |
| BOHORQUEZ CRESPI VALLDAURA JOSE | Attorney-in-fact | 26 Jun 2014 |
| ROIG ALTARRIBA MARIA TERESA | Attorney-in-fact | 26 Jun 2014 |
| DE LA CRUZ GONZALEZ GUILLERMO | Attorney-in-fact | 11 Nov 2013 |
| RODRIGUEZ AGUILAR LOPEZ MAXIMILIANO | Attorney-in-fact | 03 Jan 2014 |
| LOPEZ PARDO MIGUEL | Attorney-in-fact (joint and several) | 01 Dec 2025 |
| TARIN MARTINEZ FRANCISCO JAVIER | Attorney-in-fact | 09 Dec 2020 |
| GARCIA MORANTE JUAN FRANCISCO | Attorney-in-fact | 27 Feb 2014 |
| PIEDRA MARTINEZ BELEN | Attorney-in-fact | 17 Oct 2024 |
| PEREZ MELLADO MARIO | Attorney-in-fact | 04 Jul 2017 |
| PEREZ VILCHEZ JOSE MARIA | Attorney-in-fact | 04 Jul 2017 |
| BOTELLA RODRIGUEZ IGNACIO | Attorney-in-fact | 29 May 2018 |
| RODRIGUEZ DEL VAL JAVIER | Attorney-in-fact | 24 Oct 2014 |
| VIZCAINO MARTINEZ ALEJANDRO | Attorney-in-fact | 21 Feb 2019 |
| DE VICENTE SANCHEZ JAVIER | Permanent representative (art. 143 RRM) | 24 Jul 2015 |
| CANO TOROLLO IGNACIO | Attorney-in-fact | 02 Jul 2021 |
| BALEATO CASTRO ANTONIO | Attorney-in-fact (joint) | 15 Dec 2020 |
| GORDON GARCIA ALFONSO MARIA | Attorney-in-fact (joint and several) | 20 Aug 2018 |
| SALVADOR PENDON JUAN | Attorney-in-fact (joint, joint and several) | 14 Sep 2018 |
| GONZALEZ RODRIGUEZ JESUS | Attorney-in-fact (joint, joint and several), Permanent representative (art. 143 RRM) | 19 Mar 2018 |
| ORANTES CASADO DE AMEZUA ALFONSO CARLOS | Attorney-in-fact (joint, joint and several) | 31 Mar 2016 |
| GUTIERREZ APOLINARIO FERNANDEZ DE SOUSA RAFAEL | Attorney-in-fact | 24 Jul 2015 |
| ARAMBURU REYNOSO ALFONSO MARIA | Attorney-in-fact | 29 Jul 2015 |
| RODILLO RICARDO GUSTAVO | Attorney-in-fact | 25 Mar 2015 |
| JUNQUERA FERNANDEZ JULIO | Attorney-in-fact | 31 Jul 2017 |
| GUSTAVO RODIÑO RICARDO | Attorney-in-fact (joint, joint and several) | 29 Jul 2015 |
| FERNANDEZ REMESAL JOSE MIGUEL | Permanent representative (art. 143 RRM) | 22 Apr 2024 |
| ROMERO GONZALEZ PEDRO | Permanent representative (art. 143 RRM) | 31 Dec 2018 |
| URQUIZA SANCHEZ JESUS ANGEL | Attorney-in-fact | 04 Jun 2025 |
| PONT PEREZ JOSE EMILIO | Permanent representative (art. 143 RRM), Attorney-in-fact | 11 Jul 2025 |
| JIMENEZ FONTANA GLORIA MERCEDES | Attorney-in-fact (joint, joint and several) | 08 Oct 2019 |
| ESPLA MALLOL VICENTE | Attorney-in-fact | 12 Aug 2016 |
| MORGADO DE ORTUETA JOSE ALBERTO | Attorney-in-fact | 05 Mar 2019 |
| MARTINEZ REY GONZALO | Attorney-in-fact | 09 Feb 2016 |
| GONZALEZ GISMERO ENRIQUE | Attorney-in-fact | 07 Jun 2016 |
| ORANTES CASADO DE AMEZUA ALFONSO | Attorney-in-fact | 29 May 2018 |
| MARTIN FERNANDEZ JUAN LORENZO | Attorney-in-fact | 29 Feb 2016 |
| CUBILLO SANTAMARIA IGNACIO | Attorney-in-fact | 06 Aug 2026 |
| FERNANDEZ PEREZ AURELIO | Attorney-in-fact | 31 Mar 2016 |
| CONDE RODICIO GIL-CARLOS | Attorney-in-fact | 31 Mar 2016 |
| QUINTANA GARCIA CESAR | Attorney-in-fact | 29 May 2018 |
| ALCITURRI ALVAREZ IÑIGO | Attorney-in-fact | 07 Jan 2022 |
| FERNANDEZ ESTEBAN CARLOS | Attorney-in-fact | 26 Oct 2022 |
| PAREJA DE LERMA JOSE FELIX | Attorney-in-fact (joint and several) | 07 Jun 2016 |
| MARTIN MARTIN JUAN DE DIOS | Attorney-in-fact | 19 May 2023 |
| GONZALEZ BONILLA ROSENDO | Attorney-in-fact (joint, joint and several) | 20 Aug 2018 |
| RUIZ LLACH JOSE LUIS | Attorney-in-fact | 22 Dec 2016 |
| BORRAJO FERNANDEZ LUIS | Attorney-in-fact | 22 Dec 2016 |
| RUIZ BAYLLACH RICARDO | Attorney-in-fact | 22 Dec 2016 |
| GARCIA SAMANIEGO MANUEL | Attorney-in-fact | 22 Dec 2016 |
| GOMEZ CAMPILLO ACACIO | Attorney-in-fact | 22 Dec 2016 |
| LANAS MURILLO JAVIER | Attorney-in-fact | 22 Dec 2016 |
| ANDRES ORTE MARIANO | Attorney-in-fact | 22 Dec 2016 |
| ANDREU SERRA JAIME | Attorney-in-fact | 22 Dec 2016 |
| DE ANA GARCIA ALFREDO | Attorney-in-fact | 22 Dec 2016 |
| GOMEZ DE LA FUENTE MANUEL ENRIQUE | Attorney-in-fact | 22 Dec 2016 |
| MIJANGOS LINAZA JORGE | Attorney-in-fact | 22 Dec 2016 |
| ORTEGA DEL POZO GREGORIO | Attorney-in-fact | 22 Dec 2016 |
| ANTON SEMPERE FRANCISCO | Attorney-in-fact | 22 Dec 2016 |
| WAGENER RODRIGUEZ MANUEL | Attorney-in-fact | 31 Jul 2017 |
| HERNANDEZ AZAÑA FERNANDO | Attorney-in-fact | 22 Dec 2016 |
| SANCHEZ MORALES VALENTIN | Attorney-in-fact | 22 Dec 2016 |
| LOPEZ PINEL RAFAEL | Attorney-in-fact | 22 Dec 2016 |
| GONZALEZ BARQUERO LUIS CARLOS | Attorney-in-fact | 22 Dec 2016 |
| MENA CALERO ANTONIO | Attorney-in-fact | 31 Jul 2017 |
| ROSETY CAMPE LUIS MARIA | Attorney-in-fact | 22 Dec 2016 |
| FERNANDEZ PARGA MIGUEL | Attorney-in-fact | 22 Dec 2016 |
| CAMPMANY ARTIGAS EMILIO | Attorney-in-fact | 22 Dec 2016 |
| GONZALEZ GARCIA SERAFIN | Attorney-in-fact | 22 Dec 2016 |
| PANIZO PUENTE JOSE | Attorney-in-fact | 22 Dec 2016 |
| PASTOR ARANDA MANUEL | Attorney-in-fact | 22 Dec 2016 |
| OLLERO MARIN PEDRO | Attorney-in-fact | 22 Dec 2016 |
| CABALLERO LOPEZ SALVADOR | Attorney-in-fact | 31 Jul 2017 |
| GARCIA MARTINEZ DOMINGO | Attorney-in-fact | 22 Dec 2016 |
| PINTOS MORELL VICTORIANO | Attorney-in-fact | 22 Dec 2016 |
| GIL MUÑOZ JORGE | Attorney-in-fact | 22 Dec 2016 |
| ABAD MARTINEZ MANUEL | Attorney-in-fact | 22 Dec 2016 |
| GUZMAN ABAD EMILIO J | Attorney-in-fact | 22 Dec 2016 |
| GONZALO GONZALO JOAQUIN | Attorney-in-fact | 22 Dec 2016 |
| GIL MEMBIELA LUIS A | Attorney-in-fact | 22 Dec 2016 |
| CARMONA CARRILLO ANDRES | Attorney-in-fact | 22 Dec 2016 |
| SUAREZ DOLS CARLOS | Attorney-in-fact | 22 Dec 2016 |
| PUENTE DE LUCAS ANGEL | Attorney-in-fact | 22 Dec 2016 |
| DIAZ VERDOY JUAN CARLOS | Attorney-in-fact | 22 Dec 2016 |
| BARNUEVO HERBAS LUIS F | Attorney-in-fact | 22 Dec 2016 |
| GREGORIO QUINTANA VICENTE | Attorney-in-fact | 22 Dec 2016 |
| CAÑUELO SANTAELLA BENITO | Attorney-in-fact | 22 Dec 2016 |
| RODRIGUEZ CASTAÑO ORONCIO | Attorney-in-fact | 31 Jul 2017 |
| BAUTISTA PEREZ FRANCISCO | Attorney-in-fact | 22 Dec 2016 |
| MATEO SEVILLA JUAN | Attorney-in-fact | 22 Dec 2016 |
| BRAVO REGUENGO MANUEL | Attorney-in-fact | 22 Dec 2016 |
| CERVIÑO ROMERO ANTONIO | Attorney-in-fact | 22 Dec 2016 |
| GARCIA DOMINGUEZ ARTURO | Attorney-in-fact | 22 Dec 2016 |
| CHAMPER SAMPER DIEGO | Attorney-in-fact | 22 Dec 2016 |
| ARAUZO ALCALDE EUSEBIO | Attorney-in-fact | 22 Dec 2016 |
| JIMENEZ LOPEZ JOAQUIN | Attorney-in-fact | 22 Dec 2016 |
| MARTINEZ-AGUIRRE HERRERO JOAQUIN | Attorney-in-fact | 22 Dec 2016 |
| HERRANZ SACRISTAN JOSE L | Attorney-in-fact | 22 Dec 2016 |
| DIAZ ESTAN GREGORIO | Attorney-in-fact | 22 Dec 2016 |
| DONCEL PEREZ EMILIANO | Attorney-in-fact | 22 Dec 2016 |
| GUTIERREZ GARCIA FERNANDO A | Attorney-in-fact | 22 Dec 2016 |
| PORTAL SUAREZ MIGUEL ANGEL | Attorney-in-fact | 26 Oct 2018 |
| ZENATY TOMAS | Attorney-in-fact | 17 Feb 2022 |
| HERNANDEZ ROS PAULINO | Attorney-in-fact | 04 Jul 2017 |
| FERNANDEZ QUESADA JUAN DE DIOS | Attorney-in-fact | 04 Jul 2017 |
| ELIO GARCIA JOSE LUIS | Attorney-in-fact | 31 Jul 2017 |
| HERNANDO GOMEZ LUIS | Attorney-in-fact | 31 Jul 2017 |
| DIAZ MARTA ROS AURELIANO | Attorney-in-fact | 31 Jul 2017 |
| BARAZA CAPARROZ ALONSO | Attorney-in-fact | 31 Jul 2017 |
| LEFLER GULLON ENRIQUE | Attorney-in-fact | 31 Jul 2017 |
| CANET VIÑAS JOSEP | Attorney-in-fact | 31 Jul 2017 |
| COLOMER ARCAS TOMAS | Attorney-in-fact | 31 Jul 2017 |
| BEL BARNES ANTONIO | Attorney-in-fact | 31 Jul 2017 |
| FERNANDEZ DURAN JOSE ANDRES | Attorney-in-fact | 31 Jul 2017 |
| GARCIA ARIAS ANTONIO | Attorney-in-fact | 31 Jul 2017 |
| JIMENEZ JIMENEZ JOSE | Attorney-in-fact | 31 Jul 2017 |
| DELGADO MEDINA TOMAS JOSE | Attorney-in-fact | 31 Jul 2017 |
| SNCHEZ LENCERO MARIA CARMEN | Attorney-in-fact | 31 Jul 2017 |
| FUENTES PUENTE JESUS | Attorney-in-fact | 31 Jul 2017 |
| GARCIA BALLOBAR ANTONIO | Attorney-in-fact | 31 Jul 2017 |
| SIMOES-NEVES CORTEZ LOBAO JOSE | Attorney-in-fact | 31 Jul 2017 |
| GUTIERREZ BERNABE CARMELO | Attorney-in-fact | 31 Jul 2017 |
| HERNANDO ORTEGA JOSE LUIS | Attorney-in-fact | 31 Jul 2017 |
| LABRADOR JIMENEZ FRANCISCO | Attorney-in-fact | 31 Jul 2017 |
| FERNANDEZ RODRIGUEZ MIGUEL | Attorney-in-fact | 31 Jul 2017 |
| MORALES PEREZ GUILLERMO | Attorney-in-fact | 31 Jul 2017 |
| BUITRAGO GOMEZ IGNACIO | Attorney-in-fact | 31 Jul 2017 |
| GONZALEZ DEL HIERRO VALDES IGNACIO | Attorney-in-fact | 31 Jul 2017 |
| RODRIGUEZ CONDE RAMON | Attorney-in-fact | 31 Jul 2017 |
| OLAZABAL GONZALEZ RENE-RAMON | Attorney-in-fact | 31 Jul 2017 |
| GORRIZ SANTAMARIA CARLOS | Attorney-in-fact | 31 Jul 2017 |
| AGUILAR OBRERO PEDRO | Attorney-in-fact | 31 Jul 2017 |
| SOMIVILLA ABAD PEDRO | Attorney-in-fact | 31 Jul 2017 |
| CAPDEVILLA CATALAN PEDRO | Attorney-in-fact | 31 Jul 2017 |
| PRIETO MORENO FERNANDEZ ALEJANDRO | Attorney-in-fact | 27 Oct 2017 |
| ALPAÑES RAMOS MANUEL | Attorney-in-fact | 31 Jul 2017 |
| ALABAU SABATER ALBERTO | Attorney-in-fact | 31 Jul 2017 |
| BESCOS ARROYO JOSE IGNACIO | Attorney-in-fact | 31 Jul 2017 |
| SALVADOR SANCHEZ CARLOS | Attorney-in-fact | 31 Jul 2017 |
| BRAVAR LAURO | Attorney-in-fact | 31 Jul 2017 |
| BERNAL GALAN JOSE MANUEL | Attorney-in-fact | 31 Jul 2017 |
| NUÑEZ OLIAS JULIAN | Attorney-in-fact | 31 Jul 2017 |
| ALMODOVAR GONZALEZ ANGEL | Attorney-in-fact | 31 Jul 2017 |
| ALVAREZ DIAZ JOSE LUIS | Attorney-in-fact | 31 Jul 2017 |
| GONZALEZ-MAYO BARAJAS HIGINIO | Attorney-in-fact | 31 Jul 2017 |
| DE OTEYZA FERNANDEZ JOSE ANDRES | Attorney-in-fact | 31 Jul 2017 |
| DUARTE LOPEZ ANTONIO JAIME | Attorney-in-fact | 31 Jul 2017 |
| GARCIA GONZALO MIGUEL ANGEL | Attorney-in-fact | 31 Jul 2017 |
| ALIA DE MIGUEL JULIO ALBERTO | Attorney-in-fact | 31 Jul 2017 |
| JUNQUERA FERNANDEZ JULIO C | Attorney-in-fact | 31 Jul 2017 |
| VALADES CABELLO ANTONIO LUIS | Attorney-in-fact | 11 Nov 2025 |
| CONESA GARCIA ALEJANDRO | Attorney-in-fact | 21 Feb 2019 |
| GARCIA NUÑEZ ANTONIO JOSE | Attorney-in-fact (joint and several) | 02 Mar 2021 |
| VILLEN NARANJO MANUEL | Attorney-in-fact | 15 Nov 2017 |
| FERNANDEZ VILLA MARTIN | Attorney-in-fact (joint, joint and several) | 17 Feb 2022 |
| MORA GUTIERREZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 17 Feb 2022 |
| DOMINGUEZ HEREDERO GUILLERMO | Attorney-in-fact (joint, joint and several) | 02 Mar 2021 |
| CARDONA ROBLES VIRGILIO ALBERTO | Attorney-in-fact | 31 Dec 2018 |
| AGULLO SPOTTORNO BORJA | Attorney-in-fact (joint and several) | 06 Jun 2022 |
| GARCIA LINARES GARCIA LUIS ANTONIO | Attorney-in-fact | 20 Aug 2018 |
| MORENO GARCIA ALFONSO | Attorney-in-fact | 20 Aug 2018 |
| GARCIA-LINARES GARCIA LUIS | Attorney-in-fact | 20 Aug 2018 |
| OSUNA GOMEZ JUAN LUIS | Attorney-in-fact | 14 Sep 2018 |
| GARROTE PRIETO MANUEL | Attorney-in-fact | 26 Sep 2018 |
| ALVAREZ MUÑOZ MANUEL | Attorney-in-fact | 02 Aug 2024 |
| SAGARDOY LLONIS JOSE MARIA | Attorney-in-fact | 13 May 2025 |
| DOPORTO NOGUEIRA JULIO | Attorney-in-fact | 21 Nov 2018 |
| PAN DE SORALUCE MUGUIRO ANDRES | Attorney-in-fact | 31 Dec 2018 |
| CAMPOS LOPEZ ANTONIO | Attorney-in-fact | 12 Jan 2026 |
| MARTINEZ ROJO ANA ISABEL | Attorney-in-fact | 12 Dec 2019 |
| DE LOS REYES SOLA ANTONIO | Attorney-in-fact | 17 Jul 2025 |
| GAMARRA ALCAZAR ALVARO | Attorney-in-fact | 02 Mar 2021 |
| MALLOL PRATS ANTONIO FRANCISCO JOSE | Attorney-in-fact | 02 Mar 2021 |
| LOPEZ DE FUENTES JOSE MARIA | Attorney-in-fact | 16 Apr 2021 |
| BAEZA OCHOA DE OCARIZ RODRIGO | Attorney-in-fact | 19 May 2023 |
| RAMOS RAMOS FELICISIMO | Attorney-in-fact | 14 Sep 2020 |
| ROMAN SOLORZANO JOSE ANDRES | Attorney-in-fact | 05 Feb 2021 |
| CANO TORROLLO IGNACIO | Attorney-in-fact | 02 Jul 2021 |
| GARCIA MARTINEZ JORGE | Attorney-in-fact | 08 Nov 2023 |
| ZAYAS ARMENGOD FELIX CARLOS | Attorney-in-fact | 30 Mar 2022 |
| GARCIA GONZALEZ JUAN CARLOS | Attorney-in-fact | 23 Dec 2025 |
| PUJALTE GARCIA JOAQUIN | Attorney-in-fact (joint, joint and several) | 12 Jan 2026 |
| LOPEZ ALVAREZ MARIA BELEN | Attorney-in-fact (joint, joint and several) | 17 Jul 2025 |
| LERMA GOMEZ MIGUEL | Attorney-in-fact | 26 Oct 2022 |
| MARTINEZ ROMERO JESUS | Attorney-in-fact | 05 Apr 2023 |
| ANADON ORIOL ANTONIO | Attorney-in-fact | 06 Jun 2023 |
| GUEDES MARTINS FILHO FELIX AUGUSTO | Attorney-in-fact (joint, joint and several) | 10 Jul 2026 |
| MONTELONGO DARIAS JUAN P | Attorney-in-fact | 08 Nov 2023 |
| RODRIGUEZ MAILLO LAURA | Attorney-in-fact (joint, joint and several) | 17 Jul 2025 |
| IZQUIERDO LAWLOR FEDERICO M | Attorney-in-fact | 16 Apr 2024 |
| GARCIA ARROYO JOSE ALBERTO | Permanent representative (art. 143 RRM) | 18 Jun 2026 |
| JUSTE GARCIA LUIS ENRIQUE | Attorney-in-fact | 08 May 2024 |
| SYVERTSEN ANNE MARIE | Attorney-in-fact (joint, joint and several) | 12 Jan 2026 |
| FELICES ROMO JUAN ANTONIO | Permanent representative (art. 143 RRM) | 18 Jun 2026 |
| RIVAS CAPELO ELENA | Attorney-in-fact | 20 Jan 2025 |
| YULES AGUERA JUAN JOSE | Attorney-in-fact | 13 Mar 2025 |
| DURAN MARTIN JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Jun 2026 |
| ALBERT PALENCIA ENRIQUE | Attorney-in-fact | 24 Oct 2025 |
| MONTERO MINGO JESUS CARLOS | Permanent representative (art. 143 RRM), Attorney-in-fact | 31 Oct 2025 |
| VALADES CABELLO ANTONIO | Attorney-in-fact | 11 Nov 2025 |
| FARRES CORDON JUAN JOSE | Attorney-in-fact | 12 Dec 2025 |
| LOPEZ PARDO MIGUEL MANUEL | Attorney-in-fact | 11 Feb 2026 |
| PRADOS ALVAREZ EDUARDO | Attorney-in-fact | 13 May 2026 |
| MARTINEZ MOYA JOSE L | Attorney-in-fact | 13 May 2026 |
| MUÑOZ GARCIA JUAN CARLOS | Attorney-in-fact | 13 May 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| AZCONA SAN JULIAN JAIME JOSE | Representative | 11 Feb 2020 |
| ARAMBURU REYNOSO ALFONSO MARIA | Representative | 29 Jul 2015 |
| PONT PEREZ JOSE EMILIO | R.C.P.SOLMAN | 17 Jul 2025 |
| SANCHEZ MARIN CARLOS | R.C.P.SOLMAN | 27 Sep 2016 |
| GONZALEZ BONILLA ROSENDO | R.C.P.SOLMAN | 20 Aug 2018 |
| GARCIA-PITA PEMAN DANIEL | Secretary | 27 Jul 2016 |
| ROMERO GONZALEZ PEDRO | R.C.P.SOLMAN | 07 Aug 2024 |
| DIEZ LOPEZ RAMIRO JOSE | R.C.P.SOLMAN | 31 Dec 2018 |
| MANCHADO MAYAYO ALVARO ISIDORO | R.C.P.SOLMAN | 07 Jan 2022 |
| ESTEBAN HERNANDEZ RAUL | R.C.P.SOLMAN | 07 Aug 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 30 May 2025 | €345,858,069 |
| 27 Feb 2025 | €297,781,146 |
| 30 Dec 2024 | €217,781,146 |
| 05 Jul 2021 | €147,781,146 |
| 05 Jul 2021 | €145,418,858 |
| 05 Jul 2021 | €144,203,580 |
Showing the 100 most recent publications out of 697. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Other | Total |
|---|---|---|---|---|---|
| 2026 | 15 | 17 | — | 39 | 71 |
| 2025 | 30 | 23 | 2 | 60 | 115 |
| 2024 | 9 | 4 | 3 | 19 | 35 |
| Total | 54 | 44 | 5 | 118 | 221 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: JIMENEZ LAGOA PABLO CECILIO. Datos registrales. S 8 , H M 11125, I/A 1339 (14.08.26).
View in BORME (PDF) · BORME-A No. 388387
Nombramientos. Apo.Man.Soli: MACIAS REY LUIS. Datos registrales. S 8 , H M 11125, I/A 1336 (30.07.26).
View in BORME (PDF) · BORME-A No. 367287
Revocaciones. Apoderado: CUBILLO SANTAMARIA IGNACIO. Datos registrales. S 8 , H M 11125, I/A 1337 (30.07.26).
View in BORME (PDF) · BORME-A No. 367288
Revocaciones. Apo.Sol.: LOPEZ COSO MARIA JESUS. Datos registrales. S 8 , H M 11125, I/A 1338 (30.07.26).
View in BORME (PDF) · BORME-A No. 367289
Ceses/Dimisiones. Cons.Ext.Ind: GARCIA MARTIN FRANCISCO. Otros conceptos: REDUCCION DEL NUMERO DE CONSEJEROS. Datos registrales. S 8 , H M 11125, I/A 1335 (30.07.26).
View in BORME (PDF) · BORME-A No. 365217
Otros conceptos: NUEVA REDACCION DEL TEXTO DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION. RATIFICACION DEL REGLAMENTO DEL CONSEJO, APROBADO POR EL CONSEJO DE ADMINISTRACION DE FECHA 26 DE FEBRERO DE 2026. Datos registrales. S 8 , H M 11125, I/A 1334 (28.07.26).
View in BORME (PDF) · BORME-A No. 363463
Nombramientos. Apoderado: BARCO GORDO JOSE LUIS. Datos registrales. S 8 , H M 11125, I/A 1333 (22.07.26).
View in BORME (PDF) · BORME-A No. 354571
Nombramientos. Apoderado: GARCIA ALONSO MARIO. Datos registrales. S 8 , H M 11125, I/A 1332 (14.07.26).
View in BORME (PDF) · BORME-A No. 341632
Nombramientos. Apo.Man.Soli: DE ATHAYDE BADIN EDUARDO ALEXANDRE. Datos registrales. S 8 , H M 11125, I/A 1330 ( 3.07.26).
View in BORME (PDF) · BORME-A No. 325971
Revocaciones. Apo.Man.Soli: GUEDES MARTINS FILHO FELIX AUGUSTO. Datos registrales. S 8 , H M 11125, I/A 1331 ( 3.07.26).
View in BORME (PDF) · BORME-A No. 325972
Otros conceptos: Apertura de sucursal con denominación OBRASCON HUARTE LAIN, S.A., AGENCIA EN CHILE, en la ciudad y comuna de Santiago de Chile. Datos registrales. S 8 , H M 11125, I/A 1329 (18.06.26).
View in BORME (PDF) · BORME-A No. 303187
Revocaciones. Apo.Man.Soli: DURAN MARTIN JUAN ANTONIO. Datos registrales. S 8 , H M 11125, I/A 1326 (17.06.26).
View in BORME (PDF) · BORME-A No. 300104
Revocaciones. Apoderado: GUEDES MARTINS FILHO FELIX AUGUSTO. Datos registrales. S 8 , H M 11125, I/A 1327 (17.06.26).
View in BORME (PDF) · BORME-A No. 300105
Revocaciones. Apo.Man.Soli: GUEDES MARTINS FILHO FELIX AUGUSTO. Datos registrales. S 8 , H M 11125, I/A 1328 (17.06.26).
View in BORME (PDF) · BORME-A No. 300106
Ceses/Dimisiones. R.L.C.Per.S.: FELICES ROMO JUAN ANTONIO;GARCIA ARROYO JOSE ALBERTO. R.L.C.Perma.: MONTERO MINGO JESUS CARLOS. Otros conceptos: El consejo de administración de la sociedad en la reunión de fecha 27 de noviembre de 2025, acuerda el cierre de la sucursal en Reino Unido denominada "OHL BRANCH UK". Datos registrales. S 8 , H M 11125, I/A 1325 (11.06.26).
View in BORME (PDF) · BORME-A No. 290615
Nombramientos. Apoderado: GARCIA HERNANZ ANDRES. Datos registrales. S 8 , H M 11125, I/A 1323 (27.05.26).
View in BORME (PDF) · BORME-A No. 264657
Nombramientos. Apoderado: ALONSO ARAUJO DANIEL JESUS. Datos registrales. S 8 , H M 11125, I/A 1324 (27.05.26).
View in BORME (PDF) · BORME-A No. 264658
Revocaciones. Apoderado: PRADOS ALVAREZ EDUARDO. Datos registrales. S 8 , H M 11125, I/A 1319 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228701
Revocaciones. Apoderado: MARTINEZ MOYA JOSE L. Datos registrales. S 8 , H M 11125, I/A 1320 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228702
Revocaciones. Apo.Man.Soli: MUÑOZ GARCIA JUAN CARLOS. Datos registrales. S 8 , H M 11125, I/A 1321 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228703
Revocaciones. Apoderado: MUÑOZ GARCIA JUAN CARLOS. Datos registrales. S 8 , H M 11125, I/A 1322 ( 6.05.26).
View in BORME (PDF) · BORME-A No. 228704
Revocaciones. Apoderado: REYES GARCIA MIGUEL;REYES GARCIA MIGUEL. Datos registrales. S 8 , H M 11125, I/A 1318 (14.04.26).
View in BORME (PDF) · BORME-A No. 192704
Nombramientos. Apoderado: GASCA SAN BONIFACIO FEDERICO. Datos registrales. S 8 , H M 11125, I/A 1317 (19.03.26).
View in BORME (PDF) · BORME-A No. 153184
Nombramientos. Apo.Sol.: DEL BARRIO GOMEZ EUGENIO;CABRALES CAMACHO MANUEL FRANCISCO;SERRA TITO DE MORAIS. Datos registrales. S 8 , H M 11125, I/A 1316 (25.02.26).
View in BORME (PDF) · BORME-A No. 110901
Nombramientos. Apo.Man.Soli: PEÑAOLANO RICARDO. Datos registrales. S 8 , H M 11125, I/A 1313 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 72358
Nombramientos. Apoderado: OZDEMIR ZAFER. Datos registrales. S 8 , H M 11125, I/A 1314 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 72359
Revocaciones. Apoderado: LOPEZ PARDO MIGUEL MANUEL. Datos registrales. S 8 , H M 11125, I/A 1315 ( 4.02.26).
View in BORME (PDF) · BORME-A No. 72360
Nombramientos. Apoderado: GONGORA HERNANDEZ JOSE MIGUEL. Datos registrales. S 8 , H M 11125, I/A 1312 (27.01.26).
View in BORME (PDF) · BORME-A No. 55490
Revocaciones. Apo.Man.Soli: SYVERTSEN ANNE MARIE. Datos registrales. S 8 , H M 11125, I/A 1306 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10712
Nombramientos. Apo.Sol.: PULAK TOLGA. Datos registrales. S 8 , H M 11125, I/A 1307 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10713
Nombramientos. Apo.Man.Soli: PULAK TOLGA. Datos registrales. S 8 , H M 11125, I/A 1308 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10714
Revocaciones. Apoderado: CAMPOS LOPEZ ANTONIO. Datos registrales. S 8 , H M 11125, I/A 1309 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10715
Revocaciones. Apo.Man.Soli: PUJALTE GARCIA JOAQUIN. Datos registrales. S 8 , H M 11125, I/A 1310 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10716
Nombramientos. Apo.Man.Soli: DE ATHAYDE BADIN EDUARDO ALEXANDRE. Datos registrales. S 8 , H M 11125, I/A 1311 ( 2.01.26).
View in BORME (PDF) · BORME-A No. 10717
Revocaciones. Apoderado: GARCIA GONZALEZ JUAN CARLOS. Datos registrales. S 8 , H M 11125, I/A 1305 (16.12.25).
View in BORME (PDF) · BORME-A No. 572728
Revocaciones. Apo.Man.Soli: MARTINEZ ESTEBAN IGNACIO. Datos registrales. S 8 , H M 11125, I/A 1304 ( 9.12.25).
View in BORME (PDF) · BORME-A No. 558211
Revocaciones. Apoderado: FARRES CORDON JUAN JOSE. Datos registrales. S 8 , H M 11125, I/A 1303 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553201
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 11125, I/A 1302 ( 2.12.25).
View in BORME (PDF) · BORME-A No. 547593
Revocaciones. Apo.Sol.: LOPEZ PARDO MIGUEL. Nombramientos. Apo.Sol.: CARIÑENA TORTOSA PEDRO. Datos registrales. S 8 , H M 11125, I/A 1300 (24.11.25).
View in BORME (PDF) · BORME-A No. 531575
Nombramientos. Apo.Sol.: SOLEW BUXO CARLES. Datos registrales. S 8 , H M 11125, I/A 1301 (24.11.25).
View in BORME (PDF) · BORME-A No. 531576
Nombramientos. Apoderado: LOPEZ CONSUEGRA ALEJANDRO. Datos registrales. S 8 , H M 11125, I/A 1299 (17.11.25).
View in BORME (PDF) · BORME-A No. 519306
Nombramientos. Apo.Sol.: FERNANDEZ BENITO MARIANO. Datos registrales. S 8 , H M 11125, I/A 1297 ( 3.11.25).
View in BORME (PDF) · BORME-A No. 493190
Revocaciones. Apoderado: VALADES CABELLO ANTONIO;VALADES CABELLO ANTONIO LUIS. Datos registrales. S 8 , H M 11125, I/A 1298 ( 3.11.25).
View in BORME (PDF) · BORME-A No. 493191
Nombramientos. Apo.Sol.: ARRIBAS PERLINES JAVIER. Datos registrales. S 8 , H M 11125, I/A 1295 (24.10.25).
View in BORME (PDF) · BORME-A No. 478208
Revocaciones. Apoderado: MONTERO MINGO JESUS CARLOS. Datos registrales. S 8 , H M 11125, I/A 1296 (24.10.25).
View in BORME (PDF) · BORME-A No. 478209
Ceses/Dimisiones. R.L.C.Per.S.: PONT PEREZ JOSE EMILIO. Nombramientos. R.L.C.Perma.: MONTERO MINGO JESUS CARLOS. Datos registrales. S 8 , H M 11125, I/A 1294 (22.10.25).
View in BORME (PDF) · BORME-A No. 473807
Ceses/Dimisiones. Mbro.Cte.NyR: GARCIA MARTIN FRANCISCO. MiemComAuCum: GARCIA MARTIN FRANCISCO. PresComAuCum: GARCIA MARTIN FRANCISCO. Nombramientos. MiemComAuCum: ANDRES TORRECILLAS JOSE MIGUEL;RODERO RODERO VICENTE. PresComAuCum: ANDRES TORRECILLAS JOSE MIGUEL. Mbro.Cte.NyR: CARAZA CAMPOS BARRENECHEA XIMENA MARIA;FERNANDEZ LARREA SOCORRO. Reelecciones. MiemComAuCum: MARTIN AMODIO HERRERA JULIO MAURICIO. Datos registrales. S 8 , H M 11125, I/A 1293 (20.10.25).
View in BORME (PDF) · BORME-A No. 469069
Revocaciones. Apoderado: ALBERT PALENCIA ENRIQUE. Datos registrales. S 8 , H M 11125, I/A 1292 (17.10.25).
View in BORME (PDF) · BORME-A No. 466723
Nombramientos. Apo.Man.Soli: VALADES CABELLO ANTONIO LUIS. Datos registrales. S 8 , H M 11125, I/A 1291 (10.10.25).
View in BORME (PDF) · BORME-A No. 455169
Nombramientos. Apo.Man.Soli: DE ATHAYDE BADIN EDUARDO ALEXANDRE. Datos registrales. S 8 , H M 11125, I/A 1289 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449650
Nombramientos. Apoderado: FUENTES SANCHEZ NURIA. Datos registrales. S 8 , H M 11125, I/A 1290 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 449651
Nombramientos. R.L.C.Per.S.: PONT PEREZ JOSE EMILIO;GARCIA ARROYO JOSE ALBERTO;FELICES ROMO JUAN ANTONIO. Otros conceptos: apertura de sucursal con denominación OHL BRANCH UK (la "Sucursal") en Vintage House, 37 Albert Embankment, London, SE1 7TL, Reino Unido. Datos registrales. S 8 , H M 11125, I/A 1288 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 438566
Revocaciones. Apoderado: LOPEZ PARDO MIGUEL. Datos registrales. S 8 , H M 11125, I/A 1287 ( 1.09.25).
View in BORME (PDF) · BORME-A No. 398493
Nombramientos. Apoderado: DIEGUEZ BLANCO VICTORIA. Datos registrales. S 8 , H M 11125, I/A 1286 (26.08.25).
View in BORME (PDF) · BORME-A No. 391832
Revocaciones. Apoderado: GUTIERREZ GOMEZ MARTA. Datos registrales. S 8 , H M 11125, I/A 1285 (11.08.25).
View in BORME (PDF) · BORME-A No. 374861
Nombramientos. Cons.Ext.Dom: CARAZA CAMPOS BARRENECHEA XIMENA MARIA;HOLZER NEUMANN ANDRES. Cons.Ext.Ind: FERNANDEZ LARREA SOCORRO;RODERO RODERO VICENTE;ANDRES TORRECILLAS JOSE MIGUEL. Reelecciones. Consj.Domini: MARTIN AMODIO HERRERA LUIS FERNANDO;MARTIN AMODIO HERRERA JULIO MAURICIO. Presidente: MARTIN AMODIO HERRERA LUIS FERNANDO. Vicepr.2: MARTIN AMODIO HERRERA JULIO MAURICIO. Otros conceptos: Ratificado el nombramiento por cooptación de los consejeros don Andrés Holzer Neumann, doña Ximena Maria Caraza Campos Barrenechea, don Vicente Rodero Rodero, don Jose Miguel Andrés Torrecillas y doña Socorro Fernandez Larrea. Datos registrales. S 8 , H M 11125, I/A 1283 (17.07.25).
View in BORME (PDF) · BORME-A No. 336685
Nombramientos. Apoderado: MONTERO MIGNO JESUS-CARLOS. Datos registrales. S 8 , H M 11125, I/A 1279 (10.07.25).
View in BORME (PDF) · BORME-A No. 322915
Revocaciones. Apo.Man.Soli: LOPEZ ALVAREZ MARIA BELEN;RODRIGUEZ MAILLO LAURA. Datos registrales. S 8 , H M 11125, I/A 1280 (10.07.25).
View in BORME (PDF) · BORME-A No. 322916
Revocaciones. Apoderado: DE LOS REYES SOLA ANTONIO;DE LOS REYES SOLA ANTONIO. Datos registrales. S 8 , H M 11125, I/A 1281 (10.07.25).
View in BORME (PDF) · BORME-A No. 322917
Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ MARIA-OLGA. Datos registrales. S 8 , H M 11125, I/A 1282 (10.07.25).
View in BORME (PDF) · BORME-A No. 322918
Ceses/Dimisiones. R.C.P.SolMan: PONT PEREZ JOSE EMILIO. R.L.C.Per.M.: FELICES ROMO JUAN ANTONIO. Nombramientos. R.C.P.SolMan: MONTERO MIGNO JESUS-CARLOS. R.L.C.Per.M.: FELICES ROMO JUAN ANTONIO. Datos registrales. S 8 , H M 11125, I/A 1278 (10.07.25).
View in BORME (PDF) · BORME-A No. 322919
Revocaciones. Apoderado: PONT PEREZ JOSE EMILIO;PONT PEREZ JOSE EMILIO. Datos registrales. S 8 , H M 11125, I/A 1277 ( 4.07.25).
View in BORME (PDF) · BORME-A No. 314127
Nombramientos. Apo.Man.Soli: MERLO RUIZ LUIS MANUEL;DURAN MARTIN JUAN ANTONIO;RODRIGUEZ RODRIGUEZ ALICIA;ESCRIBANO CAMPOS MARTA;GOMEZ MARTIN PILAR. Datos registrales. S 8 , H M 11125, I/A 1276 (20.06.25).
View in BORME (PDF) · BORME-A No. 291738
Nombramientos. Con.Ind.: ANDRES TORRECILLAS JOSE MIGUEL;FERNANDEZ LARREA SOCORRO. Datos registrales. S 8 , H M 11125, I/A 1275 (19.06.25).
View in BORME (PDF) · BORME-A No. 289377
Nombramientos. Apoderado: PASTOR FERNANDEZ VICTOR MANUEL. Datos registrales. S 8 , H M 11125, I/A 1274 (29.05.25).
View in BORME (PDF) · BORME-A No. 254979
Revocaciones. Apoderado: URQUIZA SANCHEZ JESUS ANGEL;URQUIZA SANCHEZ JESUS ANGEL. Apo.Man.Soli: URQUIZA SANCHEZ JESUS ANGEL. Apoderado: URQUIZA SANCHEZ JESUS ANGEL. Datos registrales. S 8 , H M 11125, I/A 1273 (28.05.25).
View in BORME (PDF) · BORME-A No. 252539
Ampliación de capital. Suscrito: 48.076.923,00 Euros. Desembolsado: 48.076.923,00 Euros. Resultante Suscrito: 345.858.068,75 Euros. Resultante Desembolsado: 345.858.068,75 Euros. Datos registrales. S 8 , H M 11125, I/A 1272 (23.05.25).
View in BORME (PDF) · BORME-A No. 244970
Nombramientos. Con.Ind.: RODERO RODERO VICENTE. Datos registrales. S 8 , H M 11125, I/A 1271 (22.05.25).
View in BORME (PDF) · BORME-A No. 242603
Revocaciones. Apoderado: SAGARDOY LLONIS JOSE MARIA. Datos registrales. S 8 , H M 11125, I/A 1270 ( 6.05.25).
View in BORME (PDF) · BORME-A No. 214404
Otros conceptos: Autorización al consejo de administración para aumentar el capital social, durante el plazo de cinco años, en la cuantía correspondiente a la mitad del capital social en el momento de la presente autorización, esto es hasta 73.890.572,87 - de valor nominal. Datos registrales. S 8 , H M 11125, I/A 1269 (30.04.25).
View in BORME (PDF) · BORME-A No. 208901
Ceses/Dimisiones. Consj.Domini: ELIAS NAVARRO FRANCISCO JOSE;VICARIO GARCIA MARIA DEL CARMEN. Con.Ind.: ECHARRI TORRES JOSEP MARIA;ALMANSA MORENO ANTONIO. Vicepr.1: ELIAS NAVARRO FRANCISCO JOSE. Mbro.Cte.NyR: ELIAS NAVARRO FRANCISCO JOSE;VICARIO GARCIA MARIA DEL CARMEN. MiemComAuCum: ECHARRI TORRES JOSEP MARIA. Nombramientos. Consj.Domini: CARAZA CAMPOS BARRENECHEA XIMENA MARIA. Datos registrales. S 8 , H M 11125, I/A 1268 (15.04.25).
View in BORME (PDF) · BORME-A No. 190320
Otros conceptos: Admisión a negociación en la Bolsa de Valores de Madrid, con efectos a partir del 5 de febrero de 2025, de 320.000.000 acciones ordinarias, de 0,25 euros de valor nominal, código Valor ES0142090051, procedentes de la ampliación de capital correspondiente a la inscripción 1261ª. Datos registrales. S 8 , H M 11125, I/A 1266 (10.03.25).
View in BORME (PDF) · BORME-A No. 126855
Otros conceptos: Admisión a negociación en la Bolsa de Valores de Barcelona, con efectos a partir del 5 de febrero de 2025, de 320.000.000 acciones ordinarias, de 0,25 euros de valor nominal, código Valor ES0142090051, procedentes de la ampliación de capital correspondiente a la inscripción 1261ª. Datos registrales. S 8 , H M 11125, I/A 1267 (10.03.25).
View in BORME (PDF) · BORME-A No. 126856
Revocaciones. Apoderado: YULES AGUERA JUAN JOSE. Datos registrales. S 8 , H M 11125, I/A 1262 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 121909
Nombramientos. Apoderado: CORREAS TEJEDOR NOELIA. Datos registrales. S 8 , H M 11125, I/A 1263 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 121910
Otros conceptos: Admisión a negociación en la Bolsa de Valores de Madrid, con efectos a partir del 18 de diciembre de 2024, de 280.000.000 acciones ordinarias, de 0,25 euros de valor nominal, código Valor ES0142090044, procedentes de la ampliación de capital correspondiente a la inscripción 1253ª. Datos registrales. S 8 , H M 11125, I/A 1264 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 121911
Otros conceptos: Admisión a negociación en la Bolsa de Valores de Barcelona, con efectos a partir del 18 de diciembre de 2024, de 280.000.000 acciones ordinarias, de 0,25 euros de valor nominal, código Valor ES0142090044, procedentes de la ampliación de capital correspondiente a la inscripción 1253ª. Datos registrales. S 8 , H M 11125, I/A 1265 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 121912
Ampliación de capital. Suscrito: 80.000.000,00 Euros. Desembolsado: 80.000.000,00 Euros. Resultante Suscrito: 297.781.145,75 Euros. Resultante Desembolsado: 297.781.145,75 Euros. Datos registrales. S 8 , H M 11125, I/A 1261 (20.02.25).
View in BORME (PDF) · BORME-A No. 97497
Nombramientos. Apo.Sol.: DEL MONTE ALVES LUIS MANUEL. Datos registrales. S 8 , H M 11125, I/A 1259 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72920
Nombramientos. Apo.Sol.: PLATAS GARMENDIA MARIA ISABEL. Datos registrales. S 8 , H M 11125, I/A 1260 ( 6.02.25).
View in BORME (PDF) · BORME-A No. 72921
Fe de erratas: Se publicó por error en la inscripción 1254ª el nombramiento como Vicepresidente segundo de AMODIO HERRERA JULIO MAURICIO MARTIN siendo lo correcto MARTIN AMODIO HERRERA JULIO MAURICIO. Datos registrales. S 8 , H M 11125, I/A 1254 ( 2.01.25).
View in BORME (PDF) · BORME-A No. 52756
Ceses/Dimisiones. Mbro.Cte.NyR: SANTAMERA SANCHEZ JUAN ANTONIO;CARAZA CAMPOS BARRENECHEA XIMENA MARIA. Nombramientos. Mbro.Cte.NyR: MARTIN AMODIO HERRERA LUIS FERNANDO;ELIAS NAVARRO FRANCISCO JOSE;VICARIO GARCIA MARIA DEL CARMEN. Datos registrales. S 8 , H M 11125, I/A 1255 (13.01.25).
View in BORME (PDF) · BORME-A No. 25392
Ceses/Dimisiones. MiemComAuCum: AMODIO GIOMBINI LUIS FERNANDO. Nombramientos. MiemComAuCum: MARTIN AMODIO HERRERA JULIO MAURICIO;HOLZER NEUMANN ANDRES;ECHARRI TORRES JOSEP MARIA. Datos registrales. S 8 , H M 11125, I/A 1256 (13.01.25).
View in BORME (PDF) · BORME-A No. 25393
Revocaciones. Apoderado: RIVAS CAPELO ELENA. Datos registrales. S 8 , H M 11125, I/A 1257 (13.01.25).
View in BORME (PDF) · BORME-A No. 25394
Ceses/Dimisiones. Cons.Externo: SANTAMERA SANCHEZ JUAN ANTONIO. Cons.Ext.Dom: AMODIO GIOMBINI LUIS FERNANDO. Con.Ind.: DE ANDRES CONDE CARMEN;CAÑEDO ARGUELLES TORREJON CESAR;CARAZA CAMPOS BARRENECHEA XIMENA MARIA. MiemComAuCum: CAÑEDO ARGUELLES TORREJON CESAR. Cons.Del.Sol: MARTIN AMODIO HERRERA JULIO MAURICIO;MARTIN AMODIO HERRERA LUIS FERNANDO. Vicepr.1: MARTIN AMODIO HERRERA JULIO MAURICIO. Vicepr.2: GARCIA MARTIN FRANCISCO. Nombramientos. Consj.Domini: HOLZER NEUMANN ANDRES;ELIAS NAVARRO FRANCISCO JOSE;VICARIO GARCIA MARIA DEL CARMEN. Con.Ind.: ECHARRI TORRES JOSEP MARIA;ALMANSA MORENO ANTONIO. Vicepr.1: ELIAS NAVARRO FRANCISCO JOSE. Vicepr.2: AMODIO HERRERA JULIO MAURICIO MARTIN. Datos registrales. S 8 , H M 11125, I/A 1254 ( 2.01.25).
View in BORME (PDF) · BORME-A No. 10454
Ampliación de capital. Suscrito: 70.000.000,00 Euros. Desembolsado: 70.000.000,00 Euros. Resultante Suscrito: 217.781.145,75 Euros. Resultante Desembolsado: 217.781.145,75 Euros. Datos registrales. S 8 , H M 11125, I/A 1253 (20.12.24).
View in BORME (PDF) · BORME-A No. 568570
Acuerdo de ampliación de capital social sin ejecutar. Importe del acuerdo: 70.000.000,00 Euros. Otros conceptos: Aumento del capital social por un importe de 70.000.000 eurosE delegando en el Consejo su ejecución. Datos registrales. S 8 , H M 11125, I/A 1251 (13.12.24).
View in BORME (PDF) · BORME-A No. 554856
Acuerdo de ampliación de capital social sin ejecutar. Importe del acuerdo: 80.000.000,00 Euros. Otros conceptos: Aumento del capital social por un importe de 80.000.000 eurosE delegando en el Consejo su ejecución. Datos registrales. S 8 , H M 11125, I/A 1252 (13.12.24).
View in BORME (PDF) · BORME-A No. 554857
Nombramientos. Cons.Ejecuti: RUIZ GONZALEZ TOMAS JOSE. Cons.Del.Sol: RUIZ GONZALEZ TOMAS JOSE. Datos registrales. S 8 , H M 11125, I/A 1250 (31.10.24).
View in BORME (PDF) · BORME-A No. 478566
Nombramientos. Apoderado: POLLICINO ANGLAT GERARDO ARIEL. Datos registrales. S 8 , H M 11125, I/A 1248 (22.10.24).
View in BORME (PDF) · BORME-A No. 462339
Nombramientos. Apoderado: HERNANDEZ CANALES DANTE AARON. Datos registrales. S 8 , H M 11125, I/A 1249 (22.10.24).
View in BORME (PDF) · BORME-A No. 462340
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 11125, I/A 1247 (14.10.24).
View in BORME (PDF) · BORME-A No. 448483
Revocaciones. Apoderado: PIEDRA MARTINEZ BELEN;PIEDRA MARTINEZ BELEN. Datos registrales. S 8 , H M 11125, I/A 1246 ( 9.10.24).
View in BORME (PDF) · BORME-A No. 443392
Ceses/Dimisiones. R.L.C.Perma.: PONT PEREZ JOSE EMILIO. Revocaciones. Apo.Man.Soli: PONT PEREZ JOSE EMILIO. Apo.Manc.: BEE PAOLO. Nombramientos. R.C.P.SolMan: PONT PEREZ JOSE EMILIO. R.L.C.Per.M.: FELICES ROMO JUAN ANTONIO. Datos registrales. S 8 , H M 11125, I/A 1245 ( 8.10.24).
View in BORME (PDF) · BORME-A No. 439331
Otros conceptos: SUBSANACION DE LA INSCRIPCION 1243ª. Datos registrales. S 8 , H M 11125, I/A 1244 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430220
Fe de erratas: Se publicó por error en la inscripción 1243ª el nombramiento como apoderado de MANRIQUE DE LARA SERGIO, siendo lo correcto MANRIQUE DE LARA LOPEZ SERGIO. Datos registrales. S 8 , H M 11125, I/A 1243 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 430219
Nombramientos. Apoderado: MANRIQUE DE LARA SERGIO. Datos registrales. S 8 , H M 11125, I/A 1243 ( 8.08.24).
View in BORME (PDF) · BORME-A No. 361032
Nombramientos. Apo.Man.Soli: GUEDES MARTINS FILHO FELIX AUGUSTO. Datos registrales. S 8 , H M 11125, I/A 1240 (31.07.24).
View in BORME (PDF) · BORME-A No. 348710
Ceses/Dimisiones. R.C.P.SolMan: ROMERO GONZALEZ PEDRO;ESTEBAN HERNANDEZ RAUL. Nombramientos. Representan: ROMERO GONZALEZ PEDRO;GUEDES MARTINS FILHO FELIX AUGUSTO. Datos registrales. S 8 , H M 11125, I/A 1241 (31.07.24).
View in BORME (PDF) · BORME-A No. 348711
Nombramientos. Apo.Sol.: HERNANDEZ CANALES DANTE AARON;POLLICINO ANGLAT GERARDO ARIEL. Datos registrales. S 8 , H M 11125, I/A 1242 (31.07.24).
View in BORME (PDF) · BORME-A No. 348712