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) | A28011153 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €47,046,431 |
| First filing (since 1 Jan 2009) | 09 Feb 2009 |
| Last updated | 17 Aug 2026 |
| BORME IDs | 561 identifiers105339, 105340, 10974, 10975, 110713, 110714, 110715, 110716, 115002, 115665, 115666, 116842, 116843, 116844, 116845, 116846, 116847, 117104, 117849, 117969, 119505, 119506, 119507, 119508, 119509, 119510, 12128, 121476, 122111, 124394, 124989, 125020, 126817, 126818, 12833, 12834, 12835, 12836, 131979, 133477, 133478, 135458, 139513, 141740, 141741, 141742, 144162, 145213, 146189, 146190, 150965, 150966, 150967, 150968, 150969, 150970, 150971, 150972, 150973, 151633, 151634, 151635, 155176, 155177, 155178, 155179, 155180, 155701, 155989, 160577, 160578, 160579, 160580, 163920, 165962, 166928, 175207, 177033, 17999, 18000, 18001, 18002, 18003, 18004, 181998, 182270, 183328, 183329, 183330, 183331, 183332, 183333, 183334, 186059, 186060, 191772, 191773, 191774, 19451, 194647, 195300, 195301, 195302, 195303, 195304, 195922, 198474, 201351, 202239, 202240, 202241, 202242, 202243, 202244, 205675, 205676, 208881, 209039, 209040, 209041, 209042, 209043, 209044, 209045, 211022, 211023, 211024, 211025, 211026, 211123, 215654, 21580, 222085, 226030, 227138, 227139, 227140, 227141, 227142, 228764, 232901, 232902, 232903, 235018, 23609, 239985, 239986, 243337, 243338, 243339, 246079, 246080, 24643, 249738, 250241, 250242, 250243, 256104, 256958, 256959, 256960, 256961, 258199, 26004, 262206, 263018, 266776, 26702, 26703, 270583, 27163, 272807, 272808, 272809, 272810, 280689, 280723, 284801, 284802, 288457, 288458, 288459, 288460, 288461, 288462, 288463, 288464, 288465, 288466, 289832, 289833, 291709, 291710, 292391, 292392, 292393, 293921, 293922, 294024, 294025, 294026, 294027, 294028, 294029, 294030, 296120, 299661, 299662, 299663, 302651, 303009, 303010, 303011, 303012, 303114, 303115, 305785, 309700, 310957, 311079, 312039, 312175, 314560, 314605, 314606, 314607, 31509, 315240, 316589, 316590, 316591, 317584, 31761, 317950, 318393, 318394, 318960, 319227, 320586, 323853, 323854, 328328, 331642, 332463, 337144, 337270, 33872, 339337, 339982, 339983, 340488, 341084, 341091, 341092, 341902, 341903, 343446, 343722, 343945, 34619, 34620, 346426, 347432, 347433, 349060, 350924, 352381, 352382, 352383, 352384, 352385, 352386, 354613, 354614, 354615, 354616, 355834, 356744, 356745, 356746, 356747, 356748, 357277, 357662, 358294, 363052, 363053, 363822, 364534, 364779, 365411, 365412, 365413, 365414, 365415, 365874, 366256, 367143, 367144, 367145, 367866, 368668, 369432, 369433, 369434, 369435, 369436, 371056, 371497, 373979, 374344, 375835, 376218, 377123, 377124, 377125, 377126, 377127, 377128, 377129, 381064, 381065, 381066, 381067, 381068, 381726, 382806, 386573, 389714, 389758, 390757, 390758, 390759, 395981, 399416, 401610, 407932, 407933, 407934, 407935, 409313, 411769, 411770, 411771, 413954, 415528, 420265, 420323, 422902, 422903, 422904, 422905, 422906, 422907, 422908, 422909, 428949, 428950, 432250, 433502, 433503, 434510, 435173, 436421, 438238, 439735, 441413, 441414, 441415, 443537, 446070, 447395, 447787, 448422, 448423, 449113, 450276, 450277, 453596, 453597, 453598, 453599, 453600, 453601, 453602, 453603, 453604, 453605, 453606, 453607, 453608, 453609, 453610, 453611, 453612, 453613, 453614, 453615, 453616, 453617, 453618, 453619, 453620, 453621, 453622, 453623, 453624, 453625, 453626, 453627, 453628, 453629, 453630, 453631, 453632, 453633, 453634, 453635, 453636, 453637, 453638, 453639, 453640, 453641, 454233, 454234, 455234, 455753, 455754, 457993, 457994, 457995, 457996, 457997, 457998, 457999, 459725, 459726, 462983, 462984, 462985, 462986, 463137, 463766, 463767, 463768, 46805, 468450, 468451, 468452, 470623, 470624, 470625, 470626, 470627, 470628, 470629, 470630, 471397, 471398, 472940, 472941, 472942, 472943, 472944, 472945, 472946, 472947, 474768, 474769, 474770, 474771, 474772, 474773, 474774, 479795, 479796, 479797, 479798, 479799, 479800, 479801, 483910, 49333, 493664, 493780, 501843, 509188, 510736, 510737, 512634, 514048, 51442, 514670, 52222, 524184, 526958, 528038, 532191, 537839, 537840, 537841, 537842, 537843, 537844, 538162, 538163, 538164, 539744, 550365, 553831, 563051, 56953, 56954, 56955, 61214, 63649, 69038, 69039, 69040, 69041, 72631, 72759, 73053, 7617, 8218, 83127, 83128, 83129, 83130, 83131, 84678, 85113, 85114, 85115, 85116, 85117, 85118, 85119, 90042, 90717, 91307, 91308, 91309, 91310, 91311, 91312, 91313, 91314, 946, 947, 95470, 95471, 95472, 95473, 95474, 95475, 95476, 95477, 95478, 95479 |
| Filings | 561 |
| Name | Role | Appointed |
|---|---|---|
| ABAJO GARCIA MARIO | Deputy chair | 19 Aug 2009 |
| MIÑARRO VISERAS ENRIQUE | Sole director | 04 Aug 2025 |
| HARVEY LINDSAY | Director (Chair, Nominations and Remuneration Committee) | 13 Apr 2018 |
| DELPECH PHILIPPE DIDIER | Director (Chair, Nominations and Remuneration Committee, Nominations and Remuneration Committee) | 13 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| HARVEY LINDSAY | Chair, Nominations and Remuneration Committee | 13 Apr 2018 |
| DELPECH PHILIPPE DIDIER | Chair, Nominations and Remuneration Committee, Nominations and Remuneration Committee | 13 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| BARQUIN ARMERO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 17 Aug 2026 |
| CERVERA BARBA JAVIER | Attorney-in-fact | 04 Aug 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 27 Nov 2025 |
| GARRIDO RODRIGUEZ PATRICIO | Attorney-in-fact (joint and several) | 30 Oct 2024 |
| RAMIREZ MENENDEZ DANIEL | Attorney-in-fact | 26 Feb 2010 |
| PIEDROLA GONZALEZ ANTONIO JOSE | Attorney-in-fact | 18 Jan 2011 |
| ROMERO LOPEZ FRANCISCO JAVIER | Attorney-in-fact | 15 Jul 2019 |
| GIL RODRIGUEZ FRANCISCO | Attorney-in-fact | 03 Mar 2022 |
| FERNANDEZ MARBAN ANGEL | Attorney-in-fact | 03 Mar 2022 |
| GINES MENDEZ VICENTE | Attorney-in-fact (joint and several) | 30 Oct 2024 |
| SORIANO MARTINEZ EVARISTO | Attorney-in-fact | 12 Jan 2026 |
| IZQUIERDO FUENTES JUAN | Attorney-in-fact | 11 Jul 2014 |
| MAYOR RAMOS PEDRO | Attorney-in-fact | 11 Jul 2014 |
| CARRILLO BENEDICTO LUIS | Attorney-in-fact | 21 Oct 2022 |
| REYES AGUILAR DAVID | Attorney-in-fact | 14 Dec 2021 |
| RUBIO REYES ALBERTO-MANUEL | Attorney-in-fact | 21 Aug 2023 |
| MARQUES PENEDO JOAO MIGUEL | Attorney-in-fact | 17 Aug 2026 |
| GARCIA BAENA JUAN MANUEL | Attorney-in-fact | 07 Aug 2023 |
| ORMAZABAL OÑEDERRA ANDONI | Attorney-in-fact | 13 May 2019 |
| JAEN RUBIO POL | Attorney-in-fact | 11 Nov 2015 |
| PEÑA SORIANO CARLOS | Attorney-in-fact | 28 Mar 2023 |
| BUENO SEVILLA ENRIQUE | Attorney-in-fact | 12 Jan 2026 |
| SOUTO SANGIAO MIGUEL | Attorney-in-fact | 17 Jul 2017 |
| SABATER PARALLE GUILLERMO | Attorney-in-fact | 12 Dec 2025 |
| VALERA TOLOSA MIGUEL ANGEL | Attorney-in-fact | 28 Mar 2023 |
| DE LA FUENTE VAZQUEZ JOSE JAVIER | Attorney-in-fact | 20 Nov 2015 |
| ASENSIO RIVAS FRANCISCO JAVIER | Attorney-in-fact | 22 Mar 2018 |
| MANCERA ROMERO CECILIA | Attorney-in-fact | 20 Nov 2015 |
| PABLOS FERNANDEZ BORJA | Attorney-in-fact | 28 Mar 2023 |
| GONZALEZ SANCHEZ ANTONIO | Attorney-in-fact | 20 Nov 2015 |
| RODRIGUEZ CARBALLAL JOSE-MANUEL | Attorney-in-fact | 26 Nov 2015 |
| BENEDI LAJUSTICIA DAVID-MIGUEL | Attorney-in-fact | 28 Mar 2023 |
| MANTECA BUENO JUAN MANUEL | Attorney-in-fact | 03 Oct 2017 |
| PANADERO GARCIA RAFAEL | Attorney-in-fact | 03 Oct 2017 |
| GARCIA JAUREGUI LOREA | Attorney-in-fact (joint, joint and several) | 17 Aug 2026 |
| ACOSTA FERNANDEZ FABIAN | Attorney-in-fact | 19 Mar 2018 |
| ROMERO CUBILLO JESUS MARIA | Attorney-in-fact | 13 Mar 2019 |
| GARCIA JAUREGUI LOREA FATIMA | Attorney-in-fact | 22 Mar 2019 |
| LUCAS HERNANDEZ AMALIA | Attorney-in-fact (joint and several) | 13 May 2019 |
| MELERO MORENO DAVID | Attorney-in-fact (joint and several) | 13 May 2019 |
| LOPEZ GUTIERREZ DIEGO MANUEL | Attorney-in-fact (joint and several) | 13 May 2019 |
| CANO ABELLA TAMARA | Attorney-in-fact | 01 Jul 2026 |
| VELAZQUEZ BARO CARMEN | Attorney-in-fact | 13 May 2019 |
| LEONET BARROSO EVA PILAR | Attorney-in-fact | 24 Sep 2021 |
| BENITO PEREZ JUAN | Attorney-in-fact | 29 May 2019 |
| VACAS CHACON LUIS | Attorney-in-fact | 15 Jul 2019 |
| CHAMORRO MAYO MARIA CARMEN | Attorney-in-fact | 09 Jul 2025 |
| SANCHEZ PEREZ VICTOR MANUEL | Attorney-in-fact | 28 Mar 2023 |
| JIMENEZ BRAVO PALOMA | Attorney-in-fact | 11 Dec 2025 |
| LORENZO SANCHEZ NOEL | Attorney-in-fact | 17 Mar 2025 |
| BILBAO ANTON FRANCISCO JOSE | Attorney-in-fact | 17 Aug 2026 |
| RODRIGUEZ VALERA RUBEN | Attorney-in-fact | 17 Aug 2026 |
| GUIOMAR LEACHE SARO MARIA | Attorney-in-fact | 14 Dec 2021 |
| CASTRO LUCENA JUAN MANUEL | Attorney-in-fact | 14 Dec 2021 |
| GONZALEZ PAZ MERCEDES | Attorney-in-fact | 03 Mar 2022 |
| NIETO-MARQUEZ CALLE JUAN ALFONSO | Attorney-in-fact | 03 Mar 2022 |
| APODERADO SOLIDARIO | Attorney-in-fact (joint) | 24 Sep 2021 |
| GRAJAL SANTAMARIA ALEJANDRO | Attorney-in-fact | 05 Oct 2022 |
| BARRANCO CIARRUSTA ENRIQUE | Attorney-in-fact | 28 Mar 2023 |
| JARA VIDAL ROBERTO CARLOS | Attorney-in-fact | 07 Aug 2023 |
| DUMONT NAVARRO JOSE ROBERTO | Attorney-in-fact | 21 Feb 2024 |
| BILBAO ANTON FRANCISCO | Attorney-in-fact | 01 Jul 2026 |
| AMOEDO PEREIRA MARIA ISABEL | Attorney-in-fact (joint) | 17 Apr 2024 |
| BALLESTER FOLGADO MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 18 Apr 2024 |
| THOMPSON BRADLEY G | Attorney-in-fact (joint) | 24 Oct 2024 |
| WINIKUR BETH A | Attorney-in-fact (joint) | 24 Oct 2024 |
| RYAN MICHAEL P | Attorney-in-fact (joint) | 24 Oct 2024 |
| WELLINGS KAREN MARIE | Attorney-in-fact (joint) | 24 Oct 2024 |
| PEREZ PARGA JUAN | Attorney-in-fact | 28 Oct 2024 |
| GARCIA SANCHEZ ISMAEL | Attorney-in-fact (joint) | 30 Oct 2024 |
| GINES SILVA OLIVER EDUARDO | Attorney-in-fact | 21 Nov 2024 |
| TOURIÑO ANDRADE BRAN | Attorney-in-fact | 14 Mar 2025 |
| LIMA DE OLIVEIRA FILIPE MIGUEL | Attorney-in-fact | 17 Mar 2025 |
| RODRIGUEZ ROMERO SANDRA GERALDINE | Attorney-in-fact | 04 Aug 2025 |
| BARCELO GONZALEZ MARIA DEL AZAHAR | Attorney-in-fact | 16 Jan 2026 |
| MARUGAN TRIVIÑO ALBA | Attorney-in-fact | 03 Jul 2026 |
| GARCIA PEREZ JAIRO | Attorney-in-fact (joint and several) | 07 Jul 2026 |
| DOMINGUEZ GUTIERREZ FERNANDO | Attorney-in-fact (joint and several) | 07 Jul 2026 |
| RIBA MARIONA ISART | Attorney-in-fact (joint and several) | 07 Jul 2026 |
| CASTELEIRO GOMEZ ANA | Attorney-in-fact (joint and several) | 07 Jul 2026 |
| ESCALZA PONCE JESUS MARIA | Attorney-in-fact (joint and several) | 07 Jul 2026 |
| MARTINEZ BALSALOBRE MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 07 Jul 2026 |
| VIEIRA ANTONIO MANUEL DE JESUS LUIS | Attorney-in-fact | 17 Aug 2026 |
| ALEJANDRE CHAVERO MANUEL JOSE | Attorney-in-fact | 17 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| ZARDOYA ARANA ALBERTO | Representative | 25 May 2021 |
| FIALA ROBIN | Representative | 16 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| DIEHL SANDY | Director | 19 Aug 2009 |
| SAINZ DE BARANDA Y RIVA PEDRO | Managing director (CEO) | 25 Apr 2012 |
| BRESLA INVESTMENTS SL | Director | 19 Aug 2009 |
| ABAJO GARCIA MARIO | Non-executive director, Chair | 25 Apr 2019 |
| ZARDOYA GARCIA FRANCISCO JAVIER | Chair, Director | 30 Sep 2009 |
| HARVEY LINDSAY | Director | 08 Jul 2015 |
| MESSINA ANGELO J | Director | 04 Jun 2014 |
| LOIZAGA VIGURI JOSE MARIA | Deputy chair, Non-executive director | 29 Jul 2020 |
| OTIS ELEVATOR COMPANY | Director (proprietary) | 04 Jul 2022 |
| GROB BRUNO | Director | 13 Aug 2012 |
| ZARDOYA ARANA FRANCISCO JAVIER | Director | 09 Apr 2013 |
| EURO SYNS SA | Director (proprietary) | 04 Jul 2022 |
| FERNANDEZ CALLEJA BERNARDO | Executive director | 01 Dec 2023 |
| DEJOUX PIERRE | Director (proprietary) | 26 Sep 2018 |
| ZARDOYA ARANA ALBERTO | Director (external, proprietary) | 25 May 2021 |
| GEORGE MARK | Director (proprietary) | 13 Dec 2019 |
| DELPECH PHILIPPE DIDIER | Director (proprietary) | 09 Apr 2018 |
| ANDRES TORRECILLAS JOSE MIGUEL | Director (lead) | 04 Jul 2022 |
| BLETHON PATRICK | Director (proprietary) | 13 Dec 2019 |
| FIALA ROBIN | Director (proprietary) | 16 Jul 2021 |
| MARTIN PATRICK JEAN ROLAND | Director (external, proprietary) | 25 May 2021 |
| CALLEJA FERNANDEZ BERNARDO | Chair (executive) | 01 Dec 2023 |
| CASTILLO SANZ EVA | Director (independent) | 04 Jul 2022 |
| EUBANKS RICHARD MARCUS | Director (proprietary) | 25 May 2021 |
| PETROSKY STACY LYNN | Director (proprietary) | 04 Jul 2022 |
| MARQUES PENEDO JOAO MIGUEL | Managing director (CEO) | 04 Aug 2025 |
| MENDEZ ECHEVARRIA MARIA CRISTINA | Director | 04 Aug 2025 |
| MIÑARRO VISERAS ENRIQUE | Director, Chair (executive) | 04 Aug 2025 |
| GARCIA JAUREGUI LOREA | Director (Secretary, Audit Committee) | 04 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| MESSINA ANGELO J | Member, Audit Committee | 04 Jun 2014 |
| GEORGE MARK | Member, Audit Committee | 13 Dec 2019 |
| LOIZAGA VIGURI JOSE MARIA | Member, Audit Committee, Deputy chair of a committee (VPRES.COM.AU), Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 02 Oct 2019 |
| ANDRES TORRECILLAS JOSE MIGUEL | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU), Member, Nominations and Remuneration Committee, Deputy chair of a committee (VPRES.COM.AU), Chair, Nominations and Remuneration Committee | 02 Oct 2019 |
| GARCIA JAUREGUI LOREA | Secretary, Audit Committee | 04 Aug 2025 |
| OTIS ELEVATOR COMPANY | Member, Nominations and Remuneration Committee, Nominations and Remuneration Committee | 04 Jul 2022 |
| DEJOUX PIERRE | Member, Nominations and Remuneration Committee | 26 Sep 2018 |
| FIALA ROBIN | Member, Nominations and Remuneration Committee | 16 Jul 2021 |
| MARTIN PATRICK JEAN ROLAND | Member, Nominations and Remuneration Committee | 25 May 2021 |
| CASTILLO SANZ EVA | Member, Audit Committee, Chair of a committee (PTE.COMIT.AU), Member, Nominations and Remuneration Committee | 04 Jul 2022 |
| PETROSKY STACY LYNN | Member, Audit Committee, Member, Nominations and Remuneration Committee | 04 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ PARDO JOSE RAMON | Attorney-in-fact | 09 Feb 2009 |
| DE LA FUENTE OTERO GROSIO MIGUEL ANGEL | Attorney-in-fact | 18 Apr 2024 |
| DE VEGA PASCUAL JOSE ALBERTO | Attorney-in-fact | 09 Feb 2009 |
| SUAREZ GAGO-RUIZ MANUEL | Attorney-in-fact | 25 Sep 2013 |
| SIMON FRANCO JUAN PABLO | Attorney-in-fact | 03 Mar 2022 |
| SANCHEZ YANGUELA ROBERTO | Attorney-in-fact | 07 Nov 2011 |
| TORRES RODRIGUEZ ARELIS | Attorney-in-fact | 07 Jun 2018 |
| LOPEZ GONZALEZ PEDRO GREGORIO | Attorney-in-fact | 07 Jun 2018 |
| CENTENO PEREZ DIONISIO | Attorney-in-fact | 24 Mar 2009 |
| GARCIA PALOMO CARLOS | Attorney-in-fact | 24 Mar 2009 |
| SANZ LUCAS CARLOS | Attorney-in-fact (joint) | 24 Mar 2009 |
| BALAGUER ARACIL VICENTE MIGUEL | Attorney-in-fact | 07 Jun 2018 |
| GOMEZ NOHALES ANTONIO | Attorney-in-fact | 18 Apr 2024 |
| FLORES DE HARO ANTONIO | Attorney-in-fact | 31 Oct 2018 |
| CANTO CORCHADO FRANCISCO JAVIER | Attorney-in-fact | 06 Nov 2014 |
| CALZADA DOMINGO MARINA | Attorney-in-fact (joint) | 20 Nov 2017 |
| FERNANDEZ FERNANDEZ RAFAEL MANUEL | Attorney-in-fact | 10 Jun 2014 |
| HERNANDEZ GARCIA JACINCO ALBERTO | Attorney-in-fact | 20 Nov 2017 |
| MARUGAN MARTIN AGUSTIN | Attorney-in-fact (joint) | 10 Jun 2014 |
| SANCHEZ GIL MANUEL | Attorney-in-fact (joint) | 10 Jun 2014 |
| POMEDA RETUERTA ALFONSO | Attorney-in-fact | 10 Jun 2014 |
| GUTIERREZ CALVO MANUEL | Attorney-in-fact | 19 Dec 2019 |
| NAVARIDAS LOPEZ DIEGO | Attorney-in-fact | 12 Aug 2009 |
| FERNANDEZ FERNANDEZ RAFAEL | Attorney-in-fact (joint and several) | 20 Nov 2017 |
| NICOLAS FERNANDEZ -RICO Y FERNANDEZ | Attorney-in-fact | 18 Apr 2024 |
| MERINO BARTRINA ARTURO | Attorney-in-fact | 20 Nov 2017 |
| ATARES LAZARO LUIS RAMON | Attorney-in-fact | 18 Apr 2024 |
| MORAL VICENTE ANGEL | Attorney-in-fact | 20 Nov 2017 |
| FERNANDEZ IBARBURU AROCENA ALBERTO | Attorney-in-fact | 03 Mar 2022 |
| BARCENA CRESPO JUAN MARCELINO | Attorney-in-fact | 07 Dec 2009 |
| TAIBO GAGO FERNANDO | Attorney-in-fact | 07 Dec 2009 |
| MONTERO REDONDO TOMAS | Attorney-in-fact | 24 Feb 2014 |
| HERNANDEZ GARCIA JACINTO ALBERTO | Attorney-in-fact | 20 Nov 2017 |
| AGUDO MATEO JAVIER | Attorney-in-fact | 11 Nov 2025 |
| HERRANZ FERNANDEZ JESUS | Attorney-in-fact | 12 Feb 2010 |
| HERVIAS CASTILLO JOSE LUIS | Attorney-in-fact | 12 Feb 2010 |
| ORTEGA CALVO RUBEN | Attorney-in-fact | 28 Mar 2023 |
| CAMPOS NAVARRO MANUEL | Attorney-in-fact | 12 Feb 2010 |
| CASTRO ARNAU CELIA | Attorney-in-fact | 11 Nov 2025 |
| SAINZ DE BARANDA Y RIVA PEDRO | Attorney-in-fact (joint) | 20 Nov 2017 |
| MERA SANCHEZ JOSE ANTONIO | Attorney-in-fact | 25 Sep 2013 |
| MARTINEZ DE LA RIVA JAVIER | Attorney-in-fact | 03 Mar 2022 |
| MARTINEZ DEL CASTILLO PABLO | Attorney-in-fact | 18 Apr 2024 |
| CARDAMA CID ANTONIO | Attorney-in-fact | 29 Oct 2020 |
| ROMERO LOPEZ JAVIER | Attorney-in-fact | 07 Jun 2018 |
| JIMENEZ TORRES JOSE ANTONIO GUILLERMO | Attorney-in-fact | 24 Feb 2014 |
| CORDON GARCIA LUIS | Attorney-in-fact | 18 Apr 2024 |
| MARTINEZ OREA AURELIO | Attorney-in-fact | 20 Nov 2017 |
| RIVERA MONREAL JOSE MARIA | Attorney-in-fact | 18 Jan 2011 |
| GONZALEZ FERNANDEZ FRANCISCO | Attorney-in-fact | 20 Nov 2017 |
| ESPINOSA CALVO JOSE JOAQUIN | Attorney-in-fact | 18 Jan 2011 |
| ZAMORA BALLESTEROS FIDEL | Attorney-in-fact | 18 Jan 2011 |
| JIMENEZ TORRES ANTONIO GUILLERMO | Attorney-in-fact | 18 Jan 2011 |
| GOÑALONS PEREZ JOSE MARIA | Attorney-in-fact | 11 Nov 2025 |
| MORENO BENDITO JOSE ANTONIO | Attorney-in-fact | 19 Nov 2014 |
| ALCAZAR CRESPO LUIS MIGUEL | Attorney-in-fact | 03 Mar 2022 |
| OLIVARES HAYES RAFAEL | Attorney-in-fact | 11 Jan 2013 |
| LOPEZ GARCIA EMILIO | Attorney-in-fact | 07 Nov 2011 |
| MARIN ROMERO JENARO | Attorney-in-fact | 07 Nov 2011 |
| MARTINEZ MARTINEZ SILVINO | Attorney-in-fact | 03 Oct 2017 |
| MARTIN ARANAGA ALBERTO | Attorney-in-fact | 10 Apr 2014 |
| FERNANDEZ CALLEJA BERNARDO | Attorney-in-fact (joint and several) | 18 Apr 2024 |
| BLANCO CASO CRISTINA | Attorney-in-fact | 20 Nov 2017 |
| AYUSO LOPEZ CARLOS | Attorney-in-fact | 29 Jul 2015 |
| RIVERA FERNANDEZ SILVIA | Attorney-in-fact | 18 Apr 2024 |
| SARASUA ECHEVERRIA AITOR | Attorney-in-fact | 07 Jun 2018 |
| GONZALEZ-ALEDO LINOS ANGEL GUILLERMO | Attorney-in-fact | 29 May 2012 |
| ALEJO FERNANDEZ SUSANA | Attorney-in-fact | 29 May 2012 |
| SARASUA EXSEBERRIA AITOR | Attorney-in-fact | 29 May 2012 |
| CALZADA DOMINGO MARIA | Attorney-in-fact (joint) | 29 Jul 2015 |
| BENEDI LAJUSTICIA DAVID | Attorney-in-fact | 07 Jun 2018 |
| CASAS SANCHEZ JORDI | Attorney-in-fact | 13 Mar 2019 |
| MAJARENAS ANDRES LUIS | Attorney-in-fact | 11 Jan 2013 |
| DE ANTONIO FERNANDEZ ALFONSO | Attorney-in-fact | 11 Jan 2013 |
| MORALES BELMONTE JOSE MIGUEL | Attorney-in-fact | 11 Jan 2013 |
| SUAREZ GAGO MANUEL | Attorney-in-fact | 18 Apr 2024 |
| CALLEJERO BARRABES JOSE RAMON | Attorney-in-fact | 08 Nov 2018 |
| COMPANY RADO LUIS MIGUEL | Attorney-in-fact | 18 Apr 2024 |
| MOREIRA MONTES FRANCISCO | Attorney-in-fact | 22 Jan 2013 |
| LLAMAS MIERES VICTORINO ANGEL | Attorney-in-fact | 22 Jan 2013 |
| OCAÑA NUÑOZ ANTONIO | Attorney-in-fact | 22 Jan 2013 |
| CALLEJERO BARRABES RAMON | Attorney-in-fact | 22 Jan 2013 |
| VILLASUSO BARES ALBERTO | Attorney-in-fact | 22 Jan 2013 |
| BALLESTER SORLI VICTOR | Attorney-in-fact | 22 Jan 2013 |
| LASSO DE LA VEGA ROMERO JOSE FRANCISCO | Attorney-in-fact | 26 Mar 2013 |
| CRUZ MARTIN JUAN IGNACIO | Attorney-in-fact | 26 Mar 2013 |
| PASTOR ESCOLANO LUIS MIGUEL | Attorney-in-fact | 28 Mar 2023 |
| GOMEZ AGUADO LUIS MANUEL | Attorney-in-fact | 18 Apr 2024 |
| PALOMO HILARIO HUMBERTO | Attorney-in-fact | 18 Apr 2024 |
| FERNANDEZ FERNANDEZ JUAN ANGEL | Attorney-in-fact | 11 Nov 2025 |
| SALA CONGOST JAUME | Attorney-in-fact | 07 Jun 2018 |
| MUÑOZ SANCHEZ FRANCISCO JAVIER | Attorney-in-fact | 07 Jun 2018 |
| BURGOS GARCIA ANTONIO | Attorney-in-fact | 07 Jun 2018 |
| GONZALEZ SAN MILLAN MARIA ANGELES | Attorney-in-fact | 11 Nov 2025 |
| GOMEZ QUINTERO MATIAS | Attorney-in-fact | 25 Sep 2013 |
| RAMOS MARTIN MANUEL | Attorney-in-fact | 25 Sep 2013 |
| QUESADA GUILLEN JERONIMO | Attorney-in-fact | 07 Jun 2018 |
| IRAZUSTA ADARRAGA JUAN LUIS | Attorney-in-fact (joint and several) | 05 Nov 2014 |
| BORJA ALCALA CARLOS ALBERTO | Attorney-in-fact | 28 Mar 2023 |
| HERVAS ABIO ADOLFO | Attorney-in-fact | 28 Mar 2023 |
| AZTARAIN RODRIGUEZ IGNACIO JOSE | Attorney-in-fact | 17 Aug 2026 |
| ABAJO GARCIA MARIO | Attorney-in-fact | 11 Nov 2025 |
| BALAGUER ARACIL VICENTE | Attorney-in-fact | 07 Jun 2018 |
| GONZALEZ MARQUEZ MANUEL | Attorney-in-fact | 20 Nov 2017 |
| GARCIA CABRERA ALEXIS | Attorney-in-fact | 21 Jul 2017 |
| GARCIA ESTREMERA JUAN | Attorney-in-fact | 15 Jul 2019 |
| ALVAREZ GALA JOSE RAMON | Attorney-in-fact | 10 Apr 2014 |
| LUENGO FERNANDEZ RICARDO | Attorney-in-fact | 18 Apr 2024 |
| URBANO ALVAREZ JOSE | Attorney-in-fact | 07 Jun 2018 |
| CANALES MARTINEZ JOSE | Attorney-in-fact | 20 Nov 2017 |
| MORALES RAYA JOSE ANTONIO | Attorney-in-fact | 27 Feb 2020 |
| HIDALGO MUÑOZ ANTONIO | Attorney-in-fact | 03 Mar 2022 |
| MERCADO LOPEZ RAMON | Attorney-in-fact | 18 Apr 2024 |
| NAVARRO SANCHEZ PEDRO | Attorney-in-fact | 07 Jun 2018 |
| LOZANO MIRON JOSE JAVIER | Attorney-in-fact | 28 Mar 2023 |
| YANORI ZOUITY ANOUAR | Attorney-in-fact (joint and several) | 17 Aug 2026 |
| ROS MADRENYS SILVESTRE | Attorney-in-fact | 05 Nov 2014 |
| PEREZ BOTELLA EUGENIO | Attorney-in-fact | 05 Nov 2014 |
| MARTINEZ HERNANDEZ ALEJANDRO | Attorney-in-fact | 05 Nov 2014 |
| TERROBA ARNAEZ EDUARDO | Attorney-in-fact | 20 Nov 2017 |
| LILLO GARCIA PALOMA | Attorney-in-fact | 07 Aug 2023 |
| DE LA CERDA ROMERO JOSE | Attorney-in-fact | 03 Mar 2022 |
| MARTINEZ VALLEJO CONSUELO | Attorney-in-fact | 18 Apr 2024 |
| HERNANDEZ GARCIA ALBERTO | Attorney-in-fact | 18 Jan 2017 |
| FERNANDEZ GARCIA JAVIER | Attorney-in-fact | 18 Apr 2024 |
| GRANDE VILLA ROBERTO | Attorney-in-fact | 17 Aug 2026 |
| BLANCO FERNANDEZ PABLO | Attorney-in-fact | 02 Jan 2018 |
| RODRIGUEZ LUPIAÑEZ ANTONIO LUIS | Attorney-in-fact | 03 Mar 2022 |
| OROZCO DIAZ JUAN | Attorney-in-fact | 18 Apr 2024 |
| MAYOR RAMOS PEDRO JUAN | Attorney-in-fact | 07 Jun 2018 |
| ALTABELLA AGUILAR JAVIER | Attorney-in-fact | 18 Apr 2024 |
| DEL PUERTO FRANCO TIBURCIO | Attorney-in-fact | 17 Aug 2026 |
| GARCIA CABRERA OSWALDO | Attorney-in-fact | 20 Nov 2017 |
| PEREZ SIMON RAFAEL | Attorney-in-fact | 11 Nov 2025 |
| MARTINEZ FERAO JUAN JOSE | Attorney-in-fact | 28 Mar 2023 |
| GONZALEZ CERQUETTI MARIA SOLEDAD | Attorney-in-fact | 18 Apr 2024 |
| BAUTISTA GARCIA DAVID | Attorney-in-fact | 18 Apr 2024 |
| GUILLERMO JIMENEZ MIGUEL ANGEL | Attorney-in-fact | 03 Oct 2017 |
| CANO ALONSO ISABEL | Attorney-in-fact | 28 Mar 2023 |
| LOIMIL GONZALEZ ANDRES | Attorney-in-fact | 20 Nov 2017 |
| FUENTE PASCUAL RAFAEL | Attorney-in-fact | 28 Mar 2023 |
| VARGAS MURO RUBEN | Attorney-in-fact | 28 Mar 2023 |
| GUTIERREZ GONZALEZ JULIO | Attorney-in-fact | 27 Feb 2020 |
| VILAPLANA ROSICH JOSE MARIA | Attorney-in-fact | 27 Feb 2020 |
| DOMINGO TOVARES LUIS ALBERTO | Attorney-in-fact | 27 Feb 2020 |
| NEWNES PETER | Attorney-in-fact | 03 Mar 2022 |
| RUIZ MARTINEZ MIGUEL ANGEL | Attorney-in-fact | 11 Nov 2025 |
| PEREZ ROLDAN MIGUEL | Attorney-in-fact | 07 Jun 2018 |
| JIMENEZ CORDOBA JUAN CARLOS | Attorney-in-fact | 18 Apr 2024 |
| LOPEZ MARTINEZ EMILIO | Attorney-in-fact | 07 Jun 2018 |
| SOTO MARTINEZ ALBINO JOSE | Attorney-in-fact | 18 Apr 2024 |
| MENCHEN RODRIGUEZ FRANCISCO | Attorney-in-fact | 18 Apr 2024 |
| GONZALEZ GARCIA GILBERTO | Attorney-in-fact | 18 Apr 2024 |
| COGOLLOS SANCHEZ BRETAÑO JOSE MANUEL | Attorney-in-fact | 18 Apr 2024 |
| RIVERA PEREZ JESUS MANUEL | Attorney-in-fact | 07 Aug 2023 |
| TORON DENIZ SAULO | Attorney-in-fact | 07 Aug 2023 |
| PEREZ CARPIO JUAN CARLOS | Attorney-in-fact | 28 Mar 2023 |
| GONZALEZ MARTIN VICTOR | Attorney-in-fact | 21 Jul 2017 |
| SERNA JORDA FRANCISCO JAVIER | Attorney-in-fact | 27 Feb 2020 |
| PEREZ BOTELLA EUGENIO-ANTONIO | Attorney-in-fact | 11 Nov 2025 |
| GARCIA ALFAGEME FRANCISCO | Attorney-in-fact | 27 Feb 2020 |
| GARCIA RODRIGUEZ MARIA-FRANCISCA | Attorney-in-fact | 18 Apr 2024 |
| BERRIO CIA IRUNE | Attorney-in-fact | 11 Jul 2017 |
| BELTRAN FERNANDEZ PEDRO | Attorney-in-fact | 18 Apr 2024 |
| GANDARIASBEITIA MOREJON TXABER-ANDONI | Attorney-in-fact | 07 Jun 2018 |
| PERDOMO UMPIERREZ CARMELO | Attorney-in-fact | 07 Aug 2023 |
| MARTINEZ HERNANDEZ LUIS-ALEJANDRO | Attorney-in-fact | 19 Mar 2018 |
| ZANCA VAZQUEZ FERNANDO | Attorney-in-fact | 18 Apr 2024 |
| MARICHALAR VIGIER JAVIER | Attorney-in-fact | 05 Jan 2018 |
| GARCIA CUERVA CESAR | Attorney-in-fact | 03 Mar 2022 |
| MARTIN REYES ALEJANDRO | Attorney-in-fact | 07 Jun 2018 |
| AGUDO MATEO FRANCISCO JAVIER | Attorney-in-fact | 11 Nov 2025 |
| LOPEZ AMIGO JOSE | Attorney-in-fact | 28 Mar 2023 |
| IZQUIERDO PIEDRA JUAN TOMAS | Attorney-in-fact | 13 Mar 2019 |
| BARRIOS HERNANDO FRANCISCO JOSE | Attorney-in-fact | 22 Mar 2018 |
| GONZALEZ MARRERO MARCO ANTONIO | Attorney-in-fact | 07 Aug 2023 |
| MARICHALAR VIGIER FRANCISCO JAVIER | Attorney-in-fact (joint) | 05 Jan 2018 |
| PEREZ GARCIA RAQUEL | Attorney-in-fact | 17 Aug 2026 |
| MARTINEZ VALLEJO MARIA CONSUELO | Attorney-in-fact (joint) | 17 Aug 2026 |
| GONZALEZ CALVO PEDRO | Attorney-in-fact | 20 Nov 2017 |
| BELON BELLO JOSE ANTONIO | Attorney-in-fact | 20 Nov 2017 |
| NARANJO GONZALEZ ANTONIO | Attorney-in-fact | 20 Nov 2017 |
| CACERES LOPEZ AGUSTIN | Attorney-in-fact | 20 Nov 2017 |
| MARTINEZ MIRANDA ANGEL | Attorney-in-fact | 20 Nov 2017 |
| PERURENA RECALDE JOSE JOAQUIN | Attorney-in-fact | 20 Nov 2017 |
| PIEDROLA TELLEZ JESUS | Attorney-in-fact | 20 Nov 2017 |
| BELLO VAZQUEZ MIGUEL | Attorney-in-fact | 20 Nov 2017 |
| GUTIERREZ ADELANTADO RAFAEL | Attorney-in-fact | 20 Nov 2017 |
| LOPEZ SELFA ANTONIO | Attorney-in-fact | 20 Nov 2017 |
| MIRAPERCEBAL PASTOR MARIA DE LOS ANGELES | Attorney-in-fact | 20 Nov 2017 |
| VIVANCOS MARTINEZ JUAN ANTONIO | Attorney-in-fact (joint) | 20 Nov 2017 |
| LUENGO PONCE ANGEL | Attorney-in-fact | 20 Nov 2017 |
| TORRECILLA SAENZ DE JUBERA ROSA MARIA | Attorney-in-fact (joint) | 20 Nov 2017 |
| GUZMAN ILLANA ANA MARIA | Attorney-in-fact | 20 Nov 2017 |
| ROMERO GARCIA MARIA JOSE | Attorney-in-fact | 20 Nov 2017 |
| PLAZA SOLANA JOSE LUIS | Attorney-in-fact | 20 Nov 2017 |
| ALBES POMBO JORGE FRANCISCO | Attorney-in-fact | 20 Nov 2017 |
| GALATEA IDOATE MARIA DEL CARMEN | Attorney-in-fact | 20 Nov 2017 |
| SAINZ DE BARANDA RIVA PEDRO | Attorney-in-fact | 20 Nov 2017 |
| CONTRERAS JOVER MIGUEL-ANGEL | Attorney-in-fact | 20 Nov 2017 |
| ALJAN MUÑOZ ANTONIO | Attorney-in-fact | 11 Nov 2025 |
| ARRABALES GALLARDO GABRIEL | Attorney-in-fact | 07 Jun 2018 |
| GANDARIASBEITIA MOREJON TXABER | Attorney-in-fact | 07 Jun 2018 |
| PUERTO FRANCO JUAN TIBURCIO | Attorney-in-fact | 07 Jun 2018 |
| DE MIGUEL MARTINEZ DIEGO | Attorney-in-fact | 28 Mar 2023 |
| QUEREJETA MARCO ROSA | Attorney-in-fact | 11 Nov 2025 |
| RIVERA LORENZO VICTOR IÑIGO | Attorney-in-fact | 28 Mar 2023 |
| HORTELANO BLANCO JOSE LUIS | Attorney-in-fact | 11 Nov 2025 |
| NAVARRO ROLDAN JUAN PABLO | Attorney-in-fact | 13 Mar 2019 |
| LEIRADO OUTON CARLOS | Attorney-in-fact | 18 Apr 2024 |
| FOSCHINI GIANLUCA | Attorney-in-fact | 18 Apr 2024 |
| ILLAN GARCIA JUAN ANTONIO | Attorney-in-fact | 18 Apr 2024 |
| GONZALEZ GARCIA YOLANDA | Attorney-in-fact | 03 Mar 2022 |
| CARDELLACH CHAPIN ENRIQUE | Attorney-in-fact | 28 Mar 2023 |
| PEREZ RODRIGUEZ FRANCISCO JAVIER | Attorney-in-fact | 07 Aug 2023 |
| ARROYO CREJO TELVA | Attorney-in-fact | 03 Mar 2022 |
| GINES PEREZ OSCAR | Attorney-in-fact | 28 Mar 2023 |
| SENDRA SOLIVERES RAMON | Attorney-in-fact | 17 Aug 2026 |
| MORENO GONZALEZ RAFAEL | Attorney-in-fact | 28 Mar 2023 |
| JIMENEZ RODRIGUEZ JAVIER | Attorney-in-fact | 03 Mar 2022 |
| LOPEZ PICON MARTA | Attorney-in-fact | 28 Mar 2023 |
| ROSA GONZALEZ PABLO | Attorney-in-fact | 11 Nov 2025 |
| TOURIÑO SOLLA RAUL | Attorney-in-fact | 17 Aug 2026 |
| MARI COLOMAR JUAN | Attorney-in-fact | 27 Feb 2020 |
| RAMIREZ OCHOA RAQUEL | Attorney-in-fact | 11 Nov 2025 |
| SORDO DE LA FUENTE ALFREDO | Attorney-in-fact | 12 May 2021 |
| MARTINEZ PEREDA PABLO | Attorney-in-fact | 20 Jul 2022 |
| DIAZ CARO ROSALIA | Attorney-in-fact | 17 Aug 2026 |
| RODRIGUEZ MORENO ANTONIO | Attorney-in-fact | 07 Aug 2023 |
| REVERTE PEREZ MARIA DOLORES | Attorney-in-fact (joint) | 03 Mar 2022 |
| FRAUCA EZCURRA RAMON | Attorney-in-fact | 03 Mar 2022 |
| GARCIA CHAFER MISERICORDIA | Attorney-in-fact | 03 Mar 2022 |
| GUTIERREZ NAVARRO MERCEDES | Attorney-in-fact | 03 Mar 2022 |
| GIL IZQUIERDO LUIS MIGUEL | Attorney-in-fact | 28 Mar 2023 |
| ALONSO ARMENGOL ALFREDO | Attorney-in-fact | 11 Nov 2025 |
| DEL VAL TRILLO ALEJANDRO | Attorney-in-fact | 07 Aug 2023 |
| NUÑEZ TENA JAVIER | Attorney-in-fact | 18 Apr 2024 |
| COLOMA CABEZA GALA BEATRIZ | Attorney-in-fact | 11 Nov 2025 |
| BERNAD CASADAMON FRANCISCO JAVIER | Attorney-in-fact | 18 Apr 2024 |
| LOPEZ AZUAGA MARIA TRINIDAD | Attorney-in-fact (joint and several) | 17 Aug 2026 |
| PICARDO JUNTO BORJA | Attorney-in-fact (joint and several) | 17 Aug 2026 |
| FERNANDEZ RICO FERNANDEZ NICOLAS | Attorney-in-fact | 18 Apr 2024 |
| VALENTIN TOSCANO ANA ISABEL | Attorney-in-fact | 11 Nov 2025 |
| GARCIA CARRILLO ROSANA | Attorney-in-fact | 17 Aug 2026 |
| BENITO DE ANTONIO PABLO | Attorney-in-fact (joint and several) | 11 Nov 2025 |
| KPMG AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ZARDOYA ARANA FRANCISCO JAVIER | Representative | 19 Aug 2009 |
| FERNANDEZ IRIONDO JESUS MARIA | Representative | 20 Aug 2009 |
| ZARDOYA ARANA MARIA LUISA | Representative | 27 May 2015 |
| BILL JOHAN | Representative | 04 Jun 2014 |
| MAKHARINE MURIEL | Representative | 17 Mar 2016 |
| SAINZ DE BARANDA RIVA PEDRO | Representative | 13 Mar 2020 |
| LA FRENIERE NORA ELIZABETH | Representative | 29 Jul 2020 |
| FERNANDEZ IBARBURU AROCENA ALBERTO | Secretary | 22 Mar 2018 |
| GARCIA JAUREGUI LOREA | Secretary (non-director) | 04 Aug 2025 |
| MONTES PEREZ EDUARDO | Representative | 25 May 2021 |
| SMITH TOBY WILLIAM | Representative | 16 Jul 2021 |
| EUBANKS RICHARD MARCUS | Representative | 15 Jun 2021 |
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 |
|---|---|
| 13 Sep 2016 | €47,046,431 |
| 01 Sep 2015 | €45,236,953 |
| 12 Sep 2014 | €43,497,070 |
| 30 Aug 2013 | €41,824,106 |
| 22 Feb 2013 | €40,215,487 |
| 14 Aug 2012 | €38,524,150 |
Showing the 100 most recent publications out of 561. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 11 | 1 | — | 12 | 24 |
| 2025 | 16 | 2 | — | 18 | 36 |
| 2024 | 18 | 1 | — | 23 | 42 |
| 2023 | 14 | 4 | 2 | 19 | 39 |
| 2022 | 15 | 3 | 3 | 20 | 41 |
| 2021 | 13 | — | — | 13 | 26 |
| Total | 87 | 11 | 5 | 105 | 208 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: VIEIRA ANTONIO MANUEL DE JESUS LUIS. Datos registrales. S 8 , H M 33171, I/A 1330 (10.08.26).
View in BORME (PDF) · BORME-A No. 381064
Nombramientos. Apo.Man.Soli: MARQUES PENEDO JOAO-MIGUEL;GARCIA JAUREGUI LOREA;BILBAO ANTON FRANCISCO JOSE;BARQUIN ARMERO FRANCISCO JAVIER. Datos registrales. S 8 , H M 33171, I/A 1331 (10.08.26).
View in BORME (PDF) · BORME-A No. 381065
Revocaciones. Apoderado: MARQUES PENEDO JOAO-MIGUEL;DEL PUERTO FRANCO TIBURCIO;TOURIÑO SOLLA RAUL;MARQUES PENEDO JOAO-MIGUEL;BILBAO ANTON FRANCISCO JOSE;PEREZ GARCIA RAQUEL;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ JOSE IGNACIO;DIAZ CARO ROSALIA;MARTINEZ VALLEJO MARIA CONSUELO;GRANDE VILLA ROBERTO. Apo.Manc.: MARTINEZ VALLEJO MARIA CONSUELO. Apo.Sol.: PICARDO JUNTO BORJA;LOPEZ AZUAGA MARIA TRINIDAD;YANORI ZOUITY ANOUAR. Apoderado: SENDRA SOLIVERES RAMON;GARCIA CARRILLO ROSANA. Datos registrales. S 8 , H M 33171, I/A 1332 (10.08.26).
View in BORME (PDF) · BORME-A No. 381066
Nombramientos. Apoderado: ALEJANDRE CHAVERO MANUEL JOSE. Datos registrales. S 8 , H M 33171, I/A 1333 (10.08.26).
View in BORME (PDF) · BORME-A No. 381067
Nombramientos. Apoderado: RODRIGUEZ VALERA RUBEN. Datos registrales. S 8 , H M 33171, I/A 1334 (10.08.26).
View in BORME (PDF) · BORME-A No. 381068
Nombramientos. Apo.Sol.: GARCIA PEREZ JAIRO;DOMINGUEZ GUTIERREZ FERNANDO;RIBA MARIONA ISART;CASTELEIRO GOMEZ ANA;ESCALZA PONCE JESUS MARIA;MARTINEZ BALSALOBRE MARIA DEL CARMEN. Datos registrales. S 8 , H M 33171, I/A 1329 (30.06.26).
View in BORME (PDF) · BORME-A No. 319227
Nombramientos. Apoderado: MARUGAN TRIVIÑO ALBA. Datos registrales. S 8 , H M 33171, I/A 1328 (26.06.26).
View in BORME (PDF) · BORME-A No. 315240
Nombramientos. Apoderado: MARQUES PENEDO JOAO-MIGUEL;BILBAO ANTON FRANCISCO;GARCIA JAUREGUI LOREA;CANO ABELLA TAMARA. Datos registrales. S 8 , H M 33171, I/A 1327 (24.06.26).
View in BORME (PDF) · BORME-A No. 310957
Nombramientos. Apoderado: BARQUIN ARMERO FRANCISCO JAVIER. Datos registrales. S 8 , H M 33171, I/A 1326 (11.02.26).
View in BORME (PDF) · BORME-A No. 84678
Nombramientos. Apoderado: BARCELO GONZALEZ MARIA DEL AZAHAR. Datos registrales. S 8 , H M 33171, I/A 1325 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 21580
Nombramientos. Apoderado: SORIANO MARTINEZ EVARISTO. Datos registrales. S 8 , H M 33171, I/A 1323 ( 4.01.26).
View in BORME (PDF) · BORME-A No. 10974
Nombramientos. Apoderado: BUENO SEVILLA ENRIQUE. Datos registrales. S 8 , H M 33171, I/A 1324 ( 4.01.26).
View in BORME (PDF) · BORME-A No. 10975
Nombramientos. Apoderado: SABATER PARALLE GUILLERMO. Datos registrales. S 8 , H M 33171, I/A 1322 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553831
Nombramientos. Apoderado: JIMENEZ BRAVO PALOMA. Datos registrales. S 8 , H M 33171, I/A 1321 ( 3.12.25).
View in BORME (PDF) · BORME-A No. 550365
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 33171, I/A 1320 (20.11.25).
View in BORME (PDF) · BORME-A No. 526958
Revocaciones. Apoderado: ABAJO GARCIA MARIO;GONZALEZ SAN MILLAN MARIA ANGELES;PEREZ SIMON RAFAEL;PEREZ BOTELLA EUGENIO-ANTONIO;AGUDO MATEO JAVIER;RUIZ MARTINEZ MIGUEL ANGEL;AGUDO MATEO FRANCISCO JAVIER;QUEREJETA MARCO ROSA;HORTELANO BLANCO JOSE LUIS. Apo.Sol.: BENITO DE ANTONIO PABLO;BENITO DE ANTONIO PABLO. Apoderado: ROSA GONZALEZ PABLO;RAMIREZ OCHOA RAQUEL;ALJAN MUÑOZ ANTONIO;GONZALEZ SAN MILLAN MARIA ANGELES;SENDRA SOLIVERES RAMON;CASTRO ARNAU CELIA;GOÑALONS PEREZ JOSE MARIA. Apo.Sol.: BENITO DE ANTONIO PABLO. Apoderado: FERNANDEZ FERNANDEZ JUAN ANGEL;BILBAO ANTON FRANCISCO JOSE;ALJAN MUÑOZ ANTONIO;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;DIAZ CARO ROSALIA;MARTINEZ VALLEJO MARIA CONSUELO;ALJAN MUÑOZ ANTONIO;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;DIAZ CARO ROSALIA;MARTINEZ VALLEJO MARIA CONSUELO;ALONSO ARMENGOL ALFREDO;COLOMA CABEZA GALA BEATRIZ;HORTELANO BLANCO JOSE LUIS;VALENTIN TOSCANO ANA ISABEL. Datos registrales. S 8 , H M 33171, I/A 1319 ( 3.11.25).
View in BORME (PDF) · BORME-A No. 493780
Nombramientos. Apoderado: GARCIA CARRILLO ROSANA. Datos registrales. S 8 , H M 33171, I/A 1318 ( 6.08.25).
View in BORME (PDF) · BORME-A No. 368668
Ceses/Dimisiones. Cons.Ejecuti: MARQUES PENEDO JOAO MIGUEL. Con.Delegado: MARQUES PENEDO JOAO MIGUEL. Consejero: MENDEZ ECHEVARRIA MARIA CRISTINA;MIÑARRO VISERAS ENRIQUE. PresEjecutiv: MIÑARRO VISERAS ENRIQUE. SecreNoConsj: GARCIA JAUREGUI LOREA. SecComAudit: GARCIA JAUREGUI LOREA. Nombramientos. Adm. Unico: MIÑARRO VISERAS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 33171, I/A 1312 (28.07.25).
View in BORME (PDF) · BORME-A No. 352381
Nombramientos. Apoderado: ROSA GONZALEZ PABLO. Datos registrales. S 8 , H M 33171, I/A 1313 (28.07.25).
View in BORME (PDF) · BORME-A No. 352382
Nombramientos. Apoderado: QUEREJETA MARCO ROSA. Datos registrales. S 8 , H M 33171, I/A 1314 (28.07.25).
View in BORME (PDF) · BORME-A No. 352383
Nombramientos. Apoderado: HORTELANO BLANCO JOSE LUIS. Datos registrales. S 8 , H M 33171, I/A 1315 (28.07.25).
View in BORME (PDF) · BORME-A No. 352384
Nombramientos. Apoderado: RODRIGUEZ ROMERO SANDRA GERALDINE. Datos registrales. S 8 , H M 33171, I/A 1316 (28.07.25).
View in BORME (PDF) · BORME-A No. 352385
Nombramientos. Apoderado: CERVERA BARBA JAVIER. Datos registrales. S 8 , H M 33171, I/A 1317 (28.07.25).
View in BORME (PDF) · BORME-A No. 352386
Nombramientos. Apoderado: MARQUES PENEDO JOAO MIGUEL. Datos registrales. S 8 , H M 33171, I/A 1311 (17.07.25).
View in BORME (PDF) · BORME-A No. 337144
Nombramientos. Apoderado: BILBAO ANTON FRANCISCO;GARCIA JAUREGUI LOREA;CHAMORRO MAYO MARIA CARMEN;CANO ABELLA TAMARA. Datos registrales. S 8 , H M 33171, I/A 1310 ( 2.07.25).
View in BORME (PDF) · BORME-A No. 309700
Nombramientos. Apoderado: SENDRA SOLIVERES RAMON. Datos registrales. S 8 , H M 33171, I/A 1309 ( 5.06.25).
View in BORME (PDF) · BORME-A No. 266776
Nombramientos. Apoderado: LIMA DE OLIVEIRA FILIPE MIGUEL. Datos registrales. S 8 , H M 33171, I/A 1307 (10.03.25).
View in BORME (PDF) · BORME-A No. 126817
Nombramientos. Apoderado: LORENZO SANCHEZ NOEL. Datos registrales. S 8 , H M 33171, I/A 1308 (10.03.25).
View in BORME (PDF) · BORME-A No. 126818
Nombramientos. Apoderado: TOURIÑO ANDRADE BRAN. Datos registrales. S 8 , H M 33171, I/A 1306 ( 7.03.25).
View in BORME (PDF) · BORME-A No. 124394
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 33171, I/A 1305 (17.12.24).
View in BORME (PDF) · BORME-A No. 563051
Nombramientos. Apoderado: GINES SILVA OLIVER EDUARDO. Datos registrales. S 8 , H M 33171, I/A 1304 (14.11.24).
View in BORME (PDF) · BORME-A No. 501843
Nombramientos. Apo.Sol.: GARRIDO RODRIGUEZ PATRICIO. Datos registrales. S 8 , H M 33171, I/A 1302 (23.10.24).
View in BORME (PDF) · BORME-A No. 463766
Nombramientos. Apo.Manc.: GARCIA SANCHEZ ISMAEL. Datos registrales. S 8 , H M 33171, I/A 1303 (23.10.24).
View in BORME (PDF) · BORME-A No. 463767
Nombramientos. Apo.Sol.: GINES MENDEZ VICENTE. Datos registrales. S 8 , H M 33171, I/A 1301 (23.10.24).
View in BORME (PDF) · BORME-A No. 463768
Nombramientos. Apoderado: PEREZ PARGA JUAN. Datos registrales. S 8 , H M 33171, I/A 1299 (21.10.24).
View in BORME (PDF) · BORME-A No. 459725
Nombramientos. Apoderado: VALENTIN TOSCANO ANA ISABEL. Datos registrales. S 8 , H M 33171, I/A 1300 (21.10.24).
View in BORME (PDF) · BORME-A No. 459726
Nombramientos. Apo.Manc.: THOMPSON BRADLEY G.;WINIKUR BETH A.;RYAN MICHAEL P;WELLINGS KAREN MARIE. Datos registrales. S 8 , H M 33171, I/A 1298 (17.10.24).
View in BORME (PDF) · BORME-A No. 455234
Otros conceptos: ADQUISICION DE PATRIMONIO POR ESCISION TOTAL DE LA SOCIEDAD DOMICILIADA EN BARCELONA, DENOMINADA CRUXENT EDELMA ASPE SL EN FAVOR DE LA SOCIEDAD DOMICILIADA EN MADRID OTIS MOBILITY SA Y DE LA SOCIEDAD DOMICILIADA EN BARCELONA DENOMINADA ACRESA CARDELLACH SL. Datos registrales. S 8 , H M 33171, I/A 1297 (24.07.24).
View in BORME (PDF) · BORME-A No. 340488
Nombramientos. Apoderado: SORIANO MARTINEZ EVARISTO. Datos registrales. T 40559 , F 70, S 8, H M 33171, I/A 1296 (17.04.24).
View in BORME (PDF) · BORME-A No. 195922
Revocaciones. Apoderado: FERNANDEZ RICO FERNANDEZ NICOLAS;ATARES LAZARO LUIS RAMON;DE LA FUENTE OTERO GROSIO MIGUEL ANGEL;BARQUIN ARMERO FRANCISCO JAVIER;NICOLAS FERNANDEZ -RICO Y FERNANDEZ;ATARES LAZARO LUIS RAMON;MARTINEZ DEL CASTILLO PABLO;RIVERA FERNANDEZ SILVIA;FERNANDEZ FERNANDEZ JUAN ANGEL;FERNANDEZ FERNANDEZ JUAN ANGEL;DE LA FUENTE OTERO GROSIO MIGUEL ANGEL;SUAREZ GAGO MANUEL;LUENGO FERNANDEZ RICARDO;FERNANDEZ RICO Y FERNANDEZ NICOLAS;FERNANDEZ RICO Y FERNANDEZ NICOLAS;OROZCO DIAZ JUAN;ALTABELLA AGUILAR JAVIER;GONZALEZ CERQUETTI MARIA SOLEDAD;BAUTISTA GARCIA DAVID;COMPANY RADO LUIS MIGUEL;GOMEZ AGUADO LUIS MANUEL;FERNANDEZ GARCIA JAVIER;CORDON GARCIA LUIS;JIMENEZ CORDOBA JUAN CARLOS;SOTO MARTINEZ ALBINO JOSE;MENCHEN RODRIGUEZ FRANCISCO;GONZALEZ GARCIA GILBERTO;COGOLLOS SANCHEZ BRETAÑO JOSE MANUEL;FERNANDEZ FERNANDEZ JUAN ANGEL;GARCIA RODRIGUEZ MARIA-FRANCISCA;BARQUIN ARMERO FRANCISCO JAVIER;ZANCA VAZQUEZ FERNANDO;MARQUES PENEDO JOAO-MIGUEL;MARQUES PENEDO JOAO-MIGUEL;CALLEJA FERNANDEZ BERNARDO;BARQUIN ARMERO FRANCISCO JAVIER;MARQUES PENEDO JOAO-MIGUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;MARTINEZ VALLEJO CONSUELO;AZTARAIN RODRIGUEZ IGNACIO JOSE;MARTINEZ VALLEJO CONSUELO;AZTARAIN RODRIGUEZ IGNACIO JOSE;MARTINEZ VALLEJO CONSUELO;FERNANDEZ FERNANDEZ JUAN ANGEL;BELTRAN FERNANDEZ PEDRO;BARQUIN ARMERO FRANCISCO JAVIER;MARTINEZ DEL CASTILLO PABLO;BARQUIN ARMERO FRANCISCO JAVIER;GOMEZ NOHALES ANTONIO;MARQUES PENEDO JOAO-MIGUEL. Apo.Manc.: MARQUES PENEDO JOAO-MIGUEL;BARQUIN ARMERO FRANCISCO JAVIER;FERNANDEZ CALLEJA BERNARDO;MARQUES PENEDO JOAO-MIGUEL;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;MARTINEZ VALLEJO MARIA CONSUELO;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;MARTINEZ VALLEJO MARIA CONSUELO;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;MARTINEZ VALLEJO MARIA CONSUELO. Apoderado: GRANDE VILLA ROBERTO;ALJAN MUÑOZ ANTONIO;LEIRADO OUTON CARLOS;FOSCHINI GIANLUCA;ILLAN GARCIA JUAN ANTONIO;YANORI ZOUITY ANOUAR;GOMEZ AGUADO LUIS MANUEL;PALOMO HILARIO HUMBERTO;JIMENEZ BRAVO PALOMA;YANORI ZOUITY ANOUAR;JIMENEZ CORDOBA JUAN CARLOS. Apo.Sol.: CALLEJA FERNANDEZ BERNARDO;MARQUES PENEDO JOAO MIGUEL;BARQUIN ARMERO FRANCISCO JAVIER. Apoderado: BARQUIN ARMERO FRANCISCO JAVIER. Apo.D.Gral.: BARQUIN ARMERO FRANCISCO JAVIER. Apoderado: GARRIDO RODRIGUEZ PATRICIO;GINES MENDEZ VICENTE;MERCADO LOPEZ RAMON;NUÑEZ TENA JAVIER;BERNAD CASADAMON FRANCISCO JAVIER. Datos registrales. T 40559 , F 68, S 8, H M 33171, I/A 1294 (11.04.24).
View in BORME (PDF) · BORME-A No. 186059
Nombramientos. Apo.Sol.: BALLESTER FOLGADO MARIA DEL CARMEN. Datos registrales. T 40559 , F 69, S 8, H M 33171, I/A 1295 (11.04.24).
View in BORME (PDF) · BORME-A No. 186060
Nombramientos. Apo.Manc.: MARQUES PENEDO JOAO-MIGUEL. Apo.Man.Soli: BILBAO ANTON FRANCISCO. Apo.Manc.: PEREZ GARCIA RAQUEL;AMOEDO PEREIRA MARIA ISABEL;ALJAN MUÑOZ ANTONIO;AZTARAIN RODRIGUEZ IGNACIO JOSE;DIAZ CARO ROSALIA;MARTINEZ VALLEJO MARIA CONSUELO. Datos registrales. T 40559 , F 63, S 8, H M 33171, I/A 1287 (10.04.24).
View in BORME (PDF) · BORME-A No. 183328
Nombramientos. Apo.Sol.: LOPEZ AZUAGA MARIA TRINIDAD. Datos registrales. T 40559 , F 65, S 8, H M 33171, I/A 1289 (10.04.24).
View in BORME (PDF) · BORME-A No. 183329
Nombramientos. Apo.Sol.: GONZALEZ CERQUETTI MARIA SOLEDAD. Datos registrales. T 40559 , F 66, S 8, H M 33171, I/A 1290 (10.04.24).
View in BORME (PDF) · BORME-A No. 183330
Nombramientos. Apo.Sol.: CORDON GARCIA LUIS. Datos registrales. T 40559 , F 67, S 8, H M 33171, I/A 1291 (10.04.24).
View in BORME (PDF) · BORME-A No. 183331
Nombramientos. Apo.Sol.: YANORI ZOUITY ANOUAR. Datos registrales. T 40559 , F 67, S 8, H M 33171, I/A 1292 (10.04.24).
View in BORME (PDF) · BORME-A No. 183332
Nombramientos. Apo.Sol.: BERNAD CASADAMON FRANCISCO JAVIER. Datos registrales. T 40559 , F 68, S 8, H M 33171, I/A 1293 (10.04.24).
View in BORME (PDF) · BORME-A No. 183333
Nombramientos. Apo.Sol.: PICARDO JUNTO BORJA. Datos registrales. T 40559 , F 65, S 8, H M 33171, I/A 1288 (10.04.24).
View in BORME (PDF) · BORME-A No. 183334
Fe de erratas: Se omitió por error en la inscripción 1261 la publicación del cese como mienbro del comité de auditoría de PETROSKY STACY LYNN. Datos registrales. T 40559 , F 43, S 8, H M 33171, I/A 1261 (27.06.22).
View in BORME (PDF) · BORME-A No. 166928
Nombramientos. Apoderado: DUMONT NAVARRO JOSE ROBERTO. Datos registrales. T 40559 , F 63, S 8, H M 33171, I/A 1286 (14.02.24).
View in BORME (PDF) · BORME-A No. 90042
Ceses/Dimisiones. Cons.Ejecuti: CALLEJA FERNANDEZ BERNARDO. PresEjecutiv: CALLEJA FERNANDEZ BERNARDO. Nombramientos. Consejero: MIÑARRO VISERAS ENRIQUE. PresEjecutiv: MIÑARRO VISERAS ENRIQUE. Modificaciones estatutarias. Modificado el artículo 20 de los estautotos sociales: Retribución del Consejo de Administración. Datos registrales. T 40559 , F 62, S 8, H M 33171, I/A 1285 (24.11.23).
View in BORME (PDF) · BORME-A No. 514048
Nombramientos. Apoderado: RUBIO REYES ALBERTO-MANUEL. Datos registrales. T 40559 , F 61, S 8, H M 33171, I/A 1284 (12.08.23).
View in BORME (PDF) · BORME-A No. 373979
Nombramientos. Apoderado: JARA VIDAL ROBERTO CARLOS. Datos registrales. T 40559 , F 59, S 8, H M 33171, I/A 1279 (31.07.23).
View in BORME (PDF) · BORME-A No. 356744
Nombramientos. Apoderado: GARCIA BAENA JUAN MANUEL. Datos registrales. T 40559 , F 59, S 8, H M 33171, I/A 1280 (31.07.23).
View in BORME (PDF) · BORME-A No. 356745
Nombramientos. Apoderado: HORTELANO BLANCO JOSE LUIS. Datos registrales. T 40559 , F 60, S 8, H M 33171, I/A 1281 (31.07.23).
View in BORME (PDF) · BORME-A No. 356746
Nombramientos. Apoderado: BERNAD CASADAMON FRANCISCO JAVIER. Datos registrales. T 40559 , F 60, S 8, H M 33171, I/A 1282 (31.07.23).
View in BORME (PDF) · BORME-A No. 356747
Revocaciones. Apoderado: LILLO GARCIA PALOMA;PERDOMO UMPIERREZ CARMELO;TORON DENIZ SAULO;GONZALEZ MARRERO MARCO ANTONIO;RIVERA PEREZ JESUS MANUEL;PEREZ RODRIGUEZ FRANCISCO JAVIER;RODRIGUEZ MORENO ANTONIO;DEL VAL TRILLO ALEJANDRO. Datos registrales. T 40559 , F 61, S 8, H M 33171, I/A 1283 (31.07.23).
View in BORME (PDF) · BORME-A No. 356748
Modificaciones estatutarias. Modificado el artículo 19º. Datos registrales. T 40559 , F 58, S 8, H M 33171, I/A 1278 (24.07.23).
View in BORME (PDF) · BORME-A No. 343446
Revocaciones. Apoderado: RIVERA LORENZO VICTOR IÑIGO;ORTEGA CALVO RUBEN;LOZANO MIRON JOSE JAVIER;MARTINEZ FERAO JUAN JOSE;CANO ALONSO ISABEL;PEÑA SORIANO CARLOS;FUENTE PASCUAL RAFAEL;BUENO SEVILLA ENRIQUE;PABLOS FERNANDEZ BORJA;RUBIO REYES ALBERTO-MANUEL;HERVAS ABIO ADOLFO;PASTOR ESCOLANO LUIS MIGUEL;ORTEGA CALVO RUBEN;LOZANO MIRON JOSE JAVIER;BORJA ALCALA CARLOS ALBERTO;VARGAS MURO RUBEN;LOPEZ AMIGO JOSE;DE MIGUEL MARTINEZ DIEGO;CARDELLACH CHAPIN ENRIQUE;GINES PEREZ OSCAR;GARCIA BAENA JUAN MANUEL;MORENO GONZALEZ RAFAEL;SENDRA SOLIVERES RAMON;PEREZ CARPIO JUAN CARLOS;LOPEZ PICON MARTA;ORTEGA CALVO RUBEN;GIL IZQUIERDO LUIS MIGUEL;ALONSO ARMENGOL ALFREDO. Datos registrales. T 40559 , F 52, S 8, H M 33171, I/A 1269 (21.03.23).
View in BORME (PDF) · BORME-A No. 150965
Nombramientos. Apoderado: PEÑA SORIANO CARLOS. Datos registrales. T 40559 , F 52, S 8, H M 33171, I/A 1270 (21.03.23).
View in BORME (PDF) · BORME-A No. 150966
Nombramientos. Apoderado: PABLOS FERNANDEZ BORJA. Datos registrales. T 40559 , F 53, S 8, H M 33171, I/A 1271 (21.03.23).
View in BORME (PDF) · BORME-A No. 150967
Nombramientos. Apoderado: BENEDI LAJUSTICIA DAVID-MIGUEL. Datos registrales. T 40559 , F 54, S 8, H M 33171, I/A 1272 (21.03.23).
View in BORME (PDF) · BORME-A No. 150968
Nombramientos. Apoderado: BARRANCO CIARRUSTA ENRIQUE. Datos registrales. T 40559 , F 54, S 8, H M 33171, I/A 1273 (21.03.23).
View in BORME (PDF) · BORME-A No. 150969
Nombramientos. Apoderado: ALONSO ARMENGOL ALFREDO. Datos registrales. T 40559 , F 55, S 8, H M 33171, I/A 1274 (21.03.23).
View in BORME (PDF) · BORME-A No. 150970
Nombramientos. Apoderado: VALERA TOLOSA MIGUEL ANGEL. Datos registrales. T 40559 , F 56, S 8, H M 33171, I/A 1275 (21.03.23).
View in BORME (PDF) · BORME-A No. 150971
Nombramientos. Apoderado: SANCHEZ PEREZ VICTOR MANUEL. Datos registrales. T 40559 , F 56, S 8, H M 33171, I/A 1276 (21.03.23).
View in BORME (PDF) · BORME-A No. 150972
Nombramientos. Apoderado: COLOMA CABEZA GALA BEATRIZ. Datos registrales. T 40559 , F 58, S 8, H M 33171, I/A 1277 (21.03.23).
View in BORME (PDF) · BORME-A No. 150973
Ceses/Dimisiones. Consj.Domini: MARQUES PENEDO JOAO-MIGUEL. Fe de erratas: Se omitió por error en la inscripción 1230ª la publicación del cese de MARQUES PENEDO JOAO-MIGUEL como consejero dominical. Datos registrales. T 40559 , F 14, S 8, H M 33171, I/A 1230 (23.07.21).
View in BORME (PDF) · BORME-A No. 73053
Nombramientos. Apoderado: CARRILLO BENEDICTO LUIS. Datos registrales. T 40559 , F 50, S 8, H M 33171, I/A 1268 (14.10.22).
View in BORME (PDF) · BORME-A No. 463137
Nombramientos. Apoderado: GRAJAL SANTAMARIA ALEJANDRO. Datos registrales. T 40559 , F 49, S 8, H M 33171, I/A 1267 (28.09.22).
View in BORME (PDF) · BORME-A No. 439735
Modificaciones estatutarias. 5. AUTORIZACION DE LA CNMV PARA LA REVERSION DE LA FORMA DE REPRESENTACION DE LAS ACCIONES.. Datos registrales. T 40559 , F 49, S 8, H M 33171, I/A 1266 ( 3.08.22).
View in BORME (PDF) · BORME-A No. 371497
Nombramientos. Consejero: MENDEZ ECHEVARRIA MARIA CRISTINA. Modificaciones estatutarias. NUEVA REDACCION DEL TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD. . Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. OTIS MOBILITY SA. Datos registrales. T 40559 , F 46, S 8, H M 33171, I/A 1265 (21.07.22).
View in BORME (PDF) · BORME-A No. 350924
Nombramientos. Apoderado: CHAMORRO MAYO MARIA CARMEN. Datos registrales. T 40559 , F 45, S 8, H M 33171, I/A 1264 (19.07.22).
View in BORME (PDF) · BORME-A No. 346426
Revocaciones. Apoderado: MARTINEZ PEREDA PABLO. Nombramientos. Apoderado: NUÑEZ TENA JAVIER;BILBAO ANTON FRANCISCO JOSE;ALJAN MUÑOZ ANTONIO;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;DIAZ CARO ROSALIA;MARTINEZ VALLEJO MARIA CONSUELO;ALJAN MUÑOZ ANTONIO;PEREZ GARCIA RAQUEL;AZTARAIN RODRIGUEZ IGNACIO JOSE;DIAZ CARO ROSALIA;MARTINEZ VALLEJO MARIA CONSUELO. Datos registrales. T 40559 , F 44, S 8, H M 33171, I/A 1263 (13.07.22).
View in BORME (PDF) · BORME-A No. 337270
Nombramientos. Apoderado: DEL VAL TRILLO ALEJANDRO. Datos registrales. T 40559 , F 44, S 8, H M 33171, I/A 1262 ( 8.07.22).
View in BORME (PDF) · BORME-A No. 331642
Ceses/Dimisiones. Con.Ind.: ANDRES TORRECILLAS JOSE MIGUEL. Consj.Domini: EURO SYNS SA;OTIS ELEVATOR COMPANY. Con.Ind.: CASTILLO SANZ EVA. Consj.Domini: PETROSKY STACY LYNN. Consej.Coord: ANDRES TORRECILLAS JOSE MIGUEL. Mbro.Cte.NyR: OTIS ELEVATOR COMPANY;ANDRES TORRECILLAS JOSE MIGUEL. Vicp.Cte.NyR: OTIS ELEVATOR COMPANY. Pdte.Cte.NyR: ANDRES TORRECILLAS JOSE MIGUEL. Mbro.Cte.NyR: CASTILLO SANZ EVA;PETROSKY STACY LYNN. M.Comit.Aud: ANDRES TORRECILLAS JOSE MIGUEL;CASTILLO SANZ EVA. Pte.Comit.Au: CASTILLO SANZ EVA. Vpres.Com.Au: ANDRES TORRECILLAS JOSE MIGUEL. Otros conceptos: Ha causado baja en las Bolsas de Valores de Madrid, Valencia, Bilbao y Barcelona con efectos de 9/5/2022, inclusive, 470.464.311 acciones de 0,10 euros de valor nominal, código ISIN ES0184933812, efectuada la liquidación de las operaciones de venta forzosa, formulada por Opal Spanish Holdings SA. Datos registrales. T 40559 , F 43, S 8, H M 33171, I/A 1261 (27.06.22).
View in BORME (PDF) · BORME-A No. 311079
Fe de erratas: Se publicó por error en la inscripción 1244 el nombramiento como apoderado mancomunado de BENITO DE ANTONIO PABLO siendo lo correcto apoderado solidario. Datos registrales. T 40559 , F 32, S 8, H M 33171, I/A 1244 (19.09.21).
View in BORME (PDF) · BORME-A No. 135458
Nombramientos. Apoderado: GONZALEZ PAZ MERCEDES. Datos registrales. T 40559 , F 37, S 8, H M 33171, I/A 1251 (24.02.22).
View in BORME (PDF) · BORME-A No. 95470
Revocaciones. Apoderado: FERNANDEZ IBARBURU AROCENA ALBERTO;ABAJO GARCIA MARIO. Apo.Manc.: REVERTE PEREZ MARIA DOLORES. Apoderado: GARCIA CUERVA CESAR;FRAUCA EZCURRA RAMON;FERNANDEZ IBARBURU AROCENA ALBERTO;ABAJO GARCIA MARIO;GARCIA CHAFER MISERICORDIA;GUTIERREZ NAVARRO MERCEDES. Apo.Manc.: ABAJO GARCIA MARIO;FERNANDEZ IBARBURU AROCENA ALBERTO. Apoderado: ABAJO GARCIA MARIO;FERNANDEZ IBARBURU AROCENA ALBERTO. Apo.Manc.: ABAJO GARCIA MARIO;FERNANDEZ IBARBURU AROCENA ALBERTO. Apoderado: ALCAZAR CRESPO LUIS MIGUEL;ALCAZAR CRESPO LUIS MIGUEL;CARRILLO BENEDICTO LUIS;HIDALGO MUÑOZ ANTONIO;MERCADO LOPEZ RAMON;NEWNES PETER;GARRIDO RODRIGUEZ PATRICIO;FERNANDEZ IBARBURU AROCENA ALBERTO;MARTINEZ DE LA RIVA JAVIER;ALCAZAR CRESPO LUIS MIGUEL;SIMON FRANCO JUAN PABLO;GONZALEZ GARCIA YOLANDA;CERVERA BARBA JAVIER;ARROYO CREJO TELVA;JIMENEZ RODRIGUEZ JAVIER;RODRIGUEZ LUPIAÑEZ ANTONIO LUIS;DE LA CERDA ROMERO JOSE;LORENZO SANCHEZ NOEL;FERNANDEZ MARBAN ANGEL;CASTRO ARNAU CELIA Datos registrales. T 40559 , F 38, S 8, H M 33171, I/A 1252 (24.02.22).
View in BORME (PDF) · BORME-A No. 95471
Nombramientos. Apoderado: GIL IZQUIERDO LUIS MIGUEL. Datos registrales. T 40559 , F 38, S 8, H M 33171, I/A 1253 (24.02.22).
View in BORME (PDF) · BORME-A No. 95472
Nombramientos. Apoderado: NIETO-MARQUEZ CALLE JUAN ALFONSO. Datos registrales. T 40559 , F 39, S 8, H M 33171, I/A 1254 (24.02.22).
View in BORME (PDF) · BORME-A No. 95473
Nombramientos. Apoderado: GIL RODRIGUEZ FRANCISCO. Datos registrales. T 40559 , F 39, S 8, H M 33171, I/A 1255 (24.02.22).
View in BORME (PDF) · BORME-A No. 95474
Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN ANGEL. Datos registrales. T 40559 , F 40, S 8, H M 33171, I/A 1256 (24.02.22).
View in BORME (PDF) · BORME-A No. 95475
Nombramientos. Apoderado: GOMEZ AGUADO LUIS MANUEL. Datos registrales. T 40559 , F 41, S 8, H M 33171, I/A 1257 (24.02.22).
View in BORME (PDF) · BORME-A No. 95476
Nombramientos. Apoderado: GRANDE VILLA ROBERTO. Datos registrales. T 40559 , F 41, S 8, H M 33171, I/A 1258 (24.02.22).
View in BORME (PDF) · BORME-A No. 95477
Nombramientos. Apoderado: FERNANDEZ MARBAN ANGEL. Datos registrales. T 40559 , F 42, S 8, H M 33171, I/A 1259 (24.02.22).
View in BORME (PDF) · BORME-A No. 95478
Nombramientos. Apoderado: ALONSO ARMENGOL ALFREDO. Datos registrales. T 40559 , F 43, S 8, H M 33171, I/A 1260 (24.02.22).
View in BORME (PDF) · BORME-A No. 95479
Nombramientos. Apoderado: GUIOMAR LEACHE SARO MARIA. Datos registrales. T 40559 , F 33, S 8, H M 33171, I/A 1245 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537839
Nombramientos. Apoderado: REYES AGUILAR DAVID. Datos registrales. T 40559 , F 34, S 8, H M 33171, I/A 1246 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537840
Nombramientos. Apoderado: RODRIGUEZ MORENO ANTONIO. Datos registrales. T 40559 , F 34, S 8, H M 33171, I/A 1247 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537841
Nombramientos. Apoderado: DE LA CERDA ROMERO JOSE. Datos registrales. T 40559 , F 35, S 8, H M 33171, I/A 1248 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537842
Nombramientos. Apoderado: MERCADO LOPEZ RAMON. Datos registrales. T 40559 , F 36, S 8, H M 33171, I/A 1249 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537843
Nombramientos. Apoderado: CASTRO LUCENA JUAN MANUEL. Datos registrales. T 40559 , F 37, S 8, H M 33171, I/A 1250 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537844
Nombramientos. Apoderado: LEONET BARROSO EVA PILAR. Datos registrales. T 40559 , F 32, S 8, H M 33171, I/A 1243 (19.09.21).
View in BORME (PDF) · BORME-A No. 428949
Nombramientos. Apo.Manc.: BENITO DE ANTONIO PABLO. Datos registrales. T 40559 , F 32, S 8, H M 33171, I/A 1244 (19.09.21).
View in BORME (PDF) · BORME-A No. 428950
Nombramientos. Apoderado: GARRIDO RODRIGUEZ PATRICIO. Datos registrales. T 40559 , F 20, S 8, H M 33171, I/A 1235 (13.09.21).
View in BORME (PDF) · BORME-A No. 422902
Nombramientos. Apoderado: GINES MENDEZ VICENTE. Datos registrales. T 40559 , F 21, S 8, H M 33171, I/A 1236 (13.09.21).
View in BORME (PDF) · BORME-A No. 422903
Nombramientos. Apoderado: RODRIGUEZ VALERA RUBEN. Datos registrales. T 40559 , F 23, S 8, H M 33171, I/A 1237 (13.09.21).
View in BORME (PDF) · BORME-A No. 422904
Nombramientos. Apoderado: DE LA FUENTE OTERO GROSIO MIGUEL ANGEL. Datos registrales. T 40559 , F 25, S 8, H M 33171, I/A 1238 (13.09.21).
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Nombramientos. Apoderado: SENDRA SOLIVERES RAMON. Datos registrales. T 40559 , F 26, S 8, H M 33171, I/A 1239 (13.09.21).
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