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) | A28198752 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €10,590,041 |
| First filing (since 1 Jan 2009) | 05 Jan 2009 |
| Last updated | 16 Apr 2026 |
| BORME IDs | 88 identifiers114172, 115906, 116212, 119145, 119146, 121276, 123086, 126054, 127679, 131751, 140361, 142843, 147787, 147788, 149578, 15204, 158617, 158618, 158619, 163919, 165865, 166219, 175187, 177474, 177475, 185121, 200990, 200991, 204448, 213187, 21320, 21622, 221451, 251830, 252862, 258734, 258735, 264018, 271070, 27435, 277807, 279501, 288923, 288924, 292598, 295072, 296590, 317791, 318936, 324459, 326886, 336650, 342732, 375270, 375271, 375272, 378353, 379309, 384412, 384670, 401338, 405741, 429411, 432023, 433467, 433468, 438484, 438485, 44739, 452613, 464033, 4696, 494042, 50213, 509015, 510843, 513288, 51368, 514457, 537681, 59595, 63390, 66546, 70155, 76784, 93584, 98142, 9927 |
| Filings | 88 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RIOJA PEREZ MARCO ANTONIO | Director (joint and several) | 16 Aug 2022 |
| CASTELLANOS PEREZ SONIA | Director (joint and several) | 16 Aug 2022 |
| TOBOLA THOMAS | Director (joint) | 27 Nov 2024 |
| STEPHANE TAVARES | Director (joint) | 27 Nov 2024 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ DE AZUA BASARRATE MARIA TERESA | Attorney-in-fact | 20 Mar 2026 |
| VALVERDE ASTRAY MARIA ELENA | Attorney-in-fact | 20 Mar 2026 |
| MENESES ALONSO MARIA BLANCA | Attorney-in-fact | 20 Mar 2026 |
| CUELLAR SANCHEZ MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 14 Mar 2011 |
| TOBIAS RODRIGUEZ CRISTINA | Attorney-in-fact (joint and several) | 14 Mar 2011 |
| MENESES ALONSO BLANCA | Attorney-in-fact | 20 Mar 2026 |
| SCOTT HARRISON MARTIN | Attorney-in-fact | 20 Mar 2026 |
| GOMEZ FERNANDEZ LEDA MARIA | Attorney-in-fact | 20 Mar 2026 |
| PALOMINO BIEZMA FERNANDO | Attorney-in-fact (joint and several) | 25 Apr 2017 |
| RODRIGUES CARRASQUINHO RICARDO MANUEL | Attorney-in-fact (joint and several) | 04 Feb 2016 |
| PROCTER & GAMBLE TECHNICAL CENTERS LTD | Attorney-in-fact | 19 May 2016 |
| PAZ ARES RODRIGUEZ TERESA | Attorney-in-fact | 25 Apr 2017 |
| COCINA ARRIETA BEATRIZ | Attorney-in-fact | 25 Apr 2017 |
| ABAD CHAMORRO ALEJANDRO | Attorney-in-fact | 25 Apr 2017 |
| VALVERDE ASTRAY ELENA | Attorney-in-fact (joint and several) | 25 Apr 2017 |
| TURMO MORENO CARLOS | Attorney-in-fact | 16 Oct 2017 |
| BUCKTHORP ALEX | Attorney-in-fact (joint) | 27 Nov 2017 |
| EWEN ANDY | Attorney-in-fact (joint) | 27 Nov 2017 |
| HERNANDO LOPEZ CARLOS | Attorney-in-fact | 03 Apr 2019 |
| PEREZ GIL PILAR MARIA | Attorney-in-fact (joint and several) | 09 Apr 2019 |
| EWEN ANDREW MCCALLUM | Attorney-in-fact | 20 Mar 2026 |
| CHAMBERS CHRISTOPHER JOSEPH BROWNLIE | Attorney-in-fact | 20 Mar 2026 |
| HALL RUSSELL WILLIAM | Attorney-in-fact | 20 Mar 2026 |
| JOHNSON HELEN JEAN | Attorney-in-fact | 20 Mar 2026 |
| JAMIESON FIONA MARY | Attorney-in-fact | 20 Mar 2026 |
| HEARN NATHAN CHARLES | Attorney-in-fact | 20 Mar 2026 |
| JORGE MONTIEL RUBIRA | Attorney-in-fact | 20 Mar 2026 |
| BACULI JOSEPH RAFAEL A | Attorney-in-fact (joint) | 17 Aug 2020 |
| COTAOCO CHERRY JOYCE S | Attorney-in-fact | 20 Mar 2026 |
| ARAYA ROJAS GERARDO | Attorney-in-fact | 20 Mar 2026 |
| PEREZ FRANCISCO GUSTAVO | Attorney-in-fact | 20 Mar 2026 |
| VIÑALS CAÑELLAS ALBERTO SANTIAGO | Attorney-in-fact | 30 Mar 2021 |
| QUITERIO COSTA RITA | Attorney-in-fact | 09 Jun 2021 |
| CORNISH DAVID JOHN | Attorney-in-fact | 20 Mar 2026 |
| BROWMAN CARA ELISE | Attorney-in-fact | 20 Mar 2026 |
| SOLIS MENDEZ HELLEN PATRICIA | Attorney-in-fact | 20 Mar 2026 |
| CHAVES ARAYA JEIMY MARIA | Attorney-in-fact | 20 Mar 2026 |
| JIMENEZ CARRANZA MARIA VANESSA | Attorney-in-fact | 20 Mar 2026 |
| FORMOSO GODOY GABRIELA ANDREINA | Attorney-in-fact | 11 Jan 2023 |
| CONDOMINES CONCELLON JAVIER | Attorney-in-fact | 22 Feb 2023 |
| LLOBET VELLIDO DAVID | Attorney-in-fact | 22 Feb 2023 |
| CHICCO LUIGI | Attorney-in-fact | 22 Feb 2023 |
| BELEN KATRINA | Attorney-in-fact | 20 Mar 2026 |
| ARGUILLO LANSANG RICHELLE ANNE | Attorney-in-fact | 20 Mar 2026 |
| MORRIS HANNAH | Attorney-in-fact | 20 Mar 2026 |
| SOULSBY CARA | Attorney-in-fact | 20 Mar 2026 |
| BUCKLE MAUD | Attorney-in-fact | 20 Mar 2026 |
| HARDWICK ANDREW | Attorney-in-fact | 20 Mar 2026 |
| PORRAS VILLALOBOS ADRIANA | Attorney-in-fact | 20 Mar 2026 |
| NIETO TRUJILLO ADRIANA DEL PILAR | Attorney-in-fact | 20 Mar 2024 |
| DELOITTE AUDITORES SL | Auditor | 02 Jul 2024 |
| CHAVARRIA CHRISTIAN | Attorney-in-fact | 20 Mar 2026 |
| TOBOLA THOMAS | Attorney-in-fact | 20 Mar 2026 |
| SABIN BEATRIZ | Attorney-in-fact | 20 Mar 2026 |
| PASTOR CHAPMAN LUIS | Attorney-in-fact | 20 Mar 2026 |
| TAVARES STEPHANE | Attorney-in-fact | 20 Mar 2026 |
| LASKEY CRAIG | Attorney-in-fact | 20 Mar 2026 |
| DALTON LUISA MARIA INES | Attorney-in-fact | 19 Jun 2025 |
| GARCIA MARTIN ENRIQUE | Attorney-in-fact | 20 Mar 2026 |
| SANIEL POALA BIANCA | Attorney-in-fact | 20 Mar 2026 |
| ESCALANTE MURILLO JAVIER | Attorney-in-fact | 20 Mar 2026 |
| ESPINOZA CASCANTE KARLA | Attorney-in-fact | 20 Mar 2026 |
| SALA HUERTA LAURA | Attorney-in-fact | 16 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ MAÑEZ JUAN PEDRO | Managing director (CEO), Chair | 05 Jan 2009 |
| DA PIEDADE MATOS CARLOS ALBERTO | Director (managing, joint and several), Chair, Director (joint) | 29 Mar 2010 |
| GONZALEZ BERRUEZO JOSE CARLOS | Deputy chair, Director | 29 Mar 2010 |
| SEGURA ECHEZARRAGA KEPA MIRENA | Director | 16 Feb 2010 |
| MARQUIEGUI ESTEVEZ JOSE MARIA | Director | 29 Mar 2010 |
| SOLANS SENEN JAVIER | Director (joint) | 08 Mar 2013 |
| MASSA MARCO | Director (joint) | 13 Dec 2019 |
| KAFANTARIS PARASKEVAS | Director (joint) | 03 Dec 2014 |
| KAHALE SAMI | Director (joint) | 29 Jan 2018 |
| GIANNICCHI FRANCO | Director (joint) | 10 Dec 2020 |
| SAGRAMORA FRANCESCA | Director (joint) | 10 Dec 2020 |
| CASTAÑER FOLCH MARC | Director (joint) | 27 Nov 2024 |
| RODRIGUES CARRASQUINHO RICARDO | Director (joint) | 27 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ MAÑEZ JUAN PEDRO | Attorney-in-fact | 01 Jun 2022 |
| GONZALEZ BERRUEZO JOSE CARLOS | Attorney-in-fact | 01 Jun 2022 |
| ALONSO DEL HOYO MARIA JESUS | Attorney-in-fact | 01 Jun 2022 |
| POZA FRESNILLO MARIA | Attorney-in-fact (joint) | 01 Jun 2022 |
| CANO BARO JUAN ANTONIO | Attorney-in-fact (joint) | 01 Jun 2022 |
| LIRON PORTILLA IVAN | Attorney-in-fact (joint) | 01 Jun 2022 |
| BERNABE VILLARREAL IGNACIO | Attorney-in-fact (joint) | 26 Nov 2010 |
| TORRUBIA SAEZ JOSE | Attorney-in-fact (joint) | 01 Jun 2022 |
| SOLANS SENEN JAVIER | Attorney-in-fact | 26 May 2021 |
| LOPEZ NAVARRO MAR | Attorney-in-fact (joint) | 01 Jun 2022 |
| DA PIEDADE MATOS CARLOS ALBERTO | Attorney-in-fact (joint and several) | 08 Aug 2017 |
| PEREZ DIAZ JOSE MANUEL | Attorney-in-fact (joint) | 13 May 2014 |
| MANTILLA SERRANO AUGUSTO | Attorney-in-fact | 14 Mar 2011 |
| SAGRAMORA FRANCESCA | Attorney-in-fact | 01 Jun 2022 |
| MEDINA NUÑEZ FRANCISCO | Attorney-in-fact | 10 Dec 2012 |
| SCHOFFER SZUCS ROBERTO | Attorney-in-fact (joint) | 08 Jul 2011 |
| GONZALEZ FUSTER ANTONIO | Attorney-in-fact (joint and several) | 14 Feb 2020 |
| ROBLEDO LOPEZ JULIO | Attorney-in-fact (joint and several) | 26 May 2020 |
| PEACOCK MARGARET | Attorney-in-fact (joint) | 01 Jun 2022 |
| GIBSON NEIL | Attorney-in-fact (joint) | 01 Jun 2022 |
| MILLER VICTORIA | Attorney-in-fact (joint) | 01 Jun 2022 |
| NAWAZ FOZIA KOSIR | Attorney-in-fact (joint) | 13 May 2014 |
| WHITE DAVID | Attorney-in-fact (joint) | 13 May 2014 |
| EWEN ANDREW | Attorney-in-fact (joint) | 14 Jun 2019 |
| BUCKTHORPE ALEX | Attorney-in-fact (joint) | 13 May 2014 |
| COWLING PETER | Attorney-in-fact (joint) | 01 Jun 2022 |
| HEARN NATHAN | Attorney-in-fact (joint) | 01 Jun 2022 |
| FRANKL ENDRE | Attorney-in-fact (joint) | 13 May 2014 |
| MAVLANKAR UNMESH | Attorney-in-fact (joint) | 14 Jun 2019 |
| WINTRIP KATHRYN | Attorney-in-fact (joint) | 11 Mar 2024 |
| COOK PETER | Attorney-in-fact (joint) | 13 May 2014 |
| DAVIDSON CHRISTINE | Attorney-in-fact (joint) | 13 May 2014 |
| DAVIDSON KATHRYN | Attorney-in-fact (joint) | 13 May 2014 |
| HUNTER NIKKI | Attorney-in-fact (joint) | 01 Jun 2022 |
| TAIT GEMMA LOUISE | Attorney-in-fact (joint) | 01 Jun 2022 |
| TODD NEIL | Attorney-in-fact (joint) | 01 Jun 2022 |
| WATSON CLAIR | Attorney-in-fact (joint) | 13 May 2014 |
| RODRIGUEZ PEREZ ENCISO LETICIA | Attorney-in-fact | 09 Apr 2019 |
| MONTENER FERRER ALEX | Attorney-in-fact (joint and several) | 04 Feb 2016 |
| BISELLACH PARDO PERE | Attorney-in-fact (joint and several) | 08 Aug 2017 |
| BERNABE VILLAREAL IGNACIO | Attorney-in-fact | 27 Nov 2017 |
| SEBASTIAN BRAUN | Attorney-in-fact | 27 Nov 2017 |
| MITJANS PRAT RICARD | Attorney-in-fact | 27 Nov 2017 |
| PEY ORTEGA NURIA | Attorney-in-fact | 27 Nov 2017 |
| SOLOVYOV ALEXANDER | Attorney-in-fact | 27 Nov 2017 |
| SIMORDA BALAZS | Attorney-in-fact (joint) | 17 Aug 2020 |
| ROJAS PACHERO MELISSA | Attorney-in-fact | 27 Nov 2017 |
| LEMESLE ANNE-SOPHIE | Attorney-in-fact | 27 Nov 2017 |
| MEDVE EVA | Attorney-in-fact (joint) | 14 Jun 2019 |
| HARMAT LASXLO PETER | Attorney-in-fact | 27 Nov 2017 |
| SCHMIDTMAYER PETER | Attorney-in-fact | 27 Nov 2017 |
| DENES BERNARDETT | Attorney-in-fact | 27 Nov 2017 |
| HERZOG FRIEDMAN | Attorney-in-fact | 27 Nov 2017 |
| BALINT PETER | Attorney-in-fact (joint) | 14 Jun 2019 |
| SZABO ANITA | Attorney-in-fact (joint) | 14 Jun 2019 |
| CARDENAS ARTOLA IGNACIO | Attorney-in-fact | 26 May 2020 |
| KAHALE SAMI | Attorney-in-fact (joint) | 14 Jun 2019 |
| PINTO CHARNECA NEVES DOS SANTOS RUI JORGE | Attorney-in-fact | 11 Mar 2016 |
| CACERES BOXER ERIKA | Attorney-in-fact (joint and several) | 11 Mar 2024 |
| YAÑEZ REY GLORIA | Attorney-in-fact | 27 Nov 2017 |
| CARTAGENA PELAY SERGIO | Attorney-in-fact (joint and several) | 17 Mar 2022 |
| GARCIA PAWLEY EMMA | Attorney-in-fact | 01 Jun 2022 |
| PUENTE ARANA SANTIAGO | Attorney-in-fact | 01 Jun 2022 |
| TOME GARCIA-VALDECASAS BLANCA | Attorney-in-fact (joint and several) | 11 Mar 2024 |
| BRAVO CASTRO MANUEL | Attorney-in-fact | 03 Apr 2019 |
| PRATS FILGUEIRA MARIA VANESSA | Attorney-in-fact | 20 Mar 2026 |
| CHAMBERS CHRISTOPHER | Attorney-in-fact (joint) | 14 Jun 2019 |
| JOHNSON HELEN | Attorney-in-fact (joint) | 14 Jun 2019 |
| KIRALY SZABINA | Attorney-in-fact (joint) | 14 Jun 2019 |
| GATTONI VALERIO | Attorney-in-fact (joint) | 14 Jun 2019 |
| CANO LOBATO GEMA | Attorney-in-fact (joint and several) | 17 Aug 2020 |
| FOLDVARY KATINKA | Attorney-in-fact (joint) | 17 Aug 2020 |
| LONG CLAIRE | Attorney-in-fact (joint) | 14 Jun 2019 |
| PEARSON JOHN | Attorney-in-fact (joint) | 14 Jun 2019 |
| JAMIESON FIONA | Attorney-in-fact (joint) | 14 Jun 2019 |
| HALL RUSSELL | Attorney-in-fact (joint) | 01 Jun 2022 |
| LASZLO ADRIENN | Attorney-in-fact (joint) | 14 Jun 2019 |
| KRAKKAI AGNES | Attorney-in-fact (joint) | 14 Jun 2019 |
| BYNOE ANDRE | Attorney-in-fact (joint) | 14 Jun 2019 |
| KMETZ BEA | Attorney-in-fact (joint) | 14 Jun 2019 |
| GIBER BORBALA | Attorney-in-fact (joint) | 14 Jun 2019 |
| SULE CSABA | Attorney-in-fact (joint) | 17 Aug 2020 |
| MALMSTEN CSILLA | Attorney-in-fact (joint) | 14 Jun 2019 |
| OZTOPCU EDINA | Attorney-in-fact (joint) | 14 Jun 2019 |
| KLIMKOWSKA MONIKA | Attorney-in-fact (joint) | 14 Jun 2019 |
| DEBITY MELINDA | Attorney-in-fact (joint) | 14 Jun 2019 |
| PRIKKEL ZOLTAN | Attorney-in-fact (joint) | 14 Jun 2019 |
| CSIGE ZSOFIA | Attorney-in-fact (joint) | 14 Jun 2019 |
| CHAVERO MANUEL JOSE ALEJANDRE | Attorney-in-fact (joint and several) | 16 Apr 2026 |
| ACOSTA ALONSO BEATRIZ | Attorney-in-fact (joint) | 07 Jun 2019 |
| GIANNICCHI FRANCO | Attorney-in-fact (joint) | 08 Feb 2021 |
| ROS AMETLLER ORIOL | Attorney-in-fact (joint and several) | 09 Jun 2021 |
| BUCKTHORP ALEXANDER | Attorney-in-fact (joint) | 14 Jun 2019 |
| BUCKTHORP ALEXANDER GEORGE | Attorney-in-fact (joint) | 14 Dec 2021 |
| MAVLANKAR UNMESH SURESHCHANDRA | Attorney-in-fact (joint) | 11 Mar 2024 |
| MUKHERJEE DEBASHISI SAMARENDA | Attorney-in-fact (joint) | 14 Dec 2021 |
| INGHAM SARA AMANDA | Attorney-in-fact (joint) | 17 Aug 2020 |
| HOLLOWS JOANNE LESLEY | Attorney-in-fact (joint) | 17 Aug 2020 |
| NAYLOR ADRIAN PAUL | Attorney-in-fact | 01 Jun 2022 |
| NAUGHER TERESA MARIE | Attorney-in-fact (joint) | 17 Aug 2020 |
| PEARSON JOHN ALASTAIR | Attorney-in-fact (joint) | 11 Mar 2024 |
| GRAY LYNN ALLISON | Attorney-in-fact (joint) | 14 Dec 2021 |
| PETROV VADIM | Attorney-in-fact (joint) | 17 Aug 2020 |
| MURTOUGH ANDREW | Attorney-in-fact (joint) | 01 Jun 2022 |
| MERENA DORINA MARIANNA | Attorney-in-fact (joint) | 11 Mar 2024 |
| KLIMKOWSKA MONIKA AGATA | Attorney-in-fact (joint) | 17 Aug 2020 |
| MENDIOROZ IRIBERRI PATRICIA | Attorney-in-fact (joint) | 17 Aug 2020 |
| PEREZ RIO ROSA MARIA | Attorney-in-fact (joint) | 11 Mar 2024 |
| QUESADA SANCHEZ LUIS DIEGO | Attorney-in-fact | 20 Mar 2026 |
| VASQUEZ ARCE WILLIAM JOSE | Attorney-in-fact (joint) | 17 Aug 2020 |
| RODRIGUEZ MORA VIVIAN | Attorney-in-fact (joint) | 17 Aug 2020 |
| VARGAS LEPIZ JOSE MARIA | Attorney-in-fact (joint) | 14 Dec 2021 |
| MOLINA CERDAS ARGERY VANESSA | Attorney-in-fact (joint) | 17 Mar 2022 |
| STEFFES DIRK NORBERT | Attorney-in-fact (joint) | 11 Mar 2024 |
| MCALOON STEVEN | Attorney-in-fact (joint) | 11 Mar 2024 |
| HERNANDEZ DOMINGUEZ JESUS FERMIN | Attorney-in-fact (joint) | 14 Dec 2021 |
| QUILILAN GAY D | Attorney-in-fact (joint) | 11 Mar 2024 |
| LAMSANG RICHELLE ANNE A | Attorney-in-fact (joint) | 11 Mar 2024 |
| ARLEY CORDERO MANUEL ENRIQUE | Attorney-in-fact (joint) | 28 Nov 2024 |
| ROJAS BARRANTES MARIELA | Attorney-in-fact (joint) | 11 Mar 2024 |
| ROBLES DIAZ NANCY ROCIO | Attorney-in-fact (joint) | 11 Mar 2024 |
| MARIN ZAMORA ROSIBEL KARINA | Attorney-in-fact (joint) | 28 Nov 2024 |
| RAMIREZ RAMOS ROBERTO | Attorney-in-fact (joint) | 11 Mar 2024 |
| SANCHEZ ORTEGA MARTA | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| BARANDA MANTEROLA INES | Attorney-in-fact (joint and several) | 11 Jan 2023 |
| CASTAÑER FOLCH MARC | Attorney-in-fact (joint) | 28 Nov 2024 |
| BACULI JOSEPH RAPHAEL A | Attorney-in-fact (joint) | 11 Mar 2024 |
| SRINIVASAN SRIVIDYA | Attorney-in-fact (joint) | 11 Mar 2024 |
| STO DOMINGO JOACHIM | Attorney-in-fact (joint) | 11 Mar 2024 |
| CHUA DEE DONDON | Attorney-in-fact | 20 Mar 2026 |
| ANDREW GAIL JENNIFER | Attorney-in-fact (joint) | 11 Mar 2024 |
| CHAVARRIA ARIAS YAUNNY ALBERTO | Attorney-in-fact (joint) | 28 Nov 2024 |
| MORA LEDEZMA MARIELA | Attorney-in-fact | 20 Mar 2026 |
| GONZALEZ MARCOS LAURA | Attorney-in-fact (joint and several) | 28 Nov 2024 |
| RODRIGUEZ VALLE LUIS | Attorney-in-fact | 01 Jun 2022 |
| BAEZA FERNANDEZ DE LA ROTA EDUARDO | Attorney-in-fact | 01 Jun 2022 |
| ALONSO DAVILA JESUS | Attorney-in-fact | 01 Jun 2022 |
| CATER GRAHAM | Attorney-in-fact | 01 Jun 2022 |
| GROS GARCIA JOAN | Attorney-in-fact | 01 Jun 2022 |
| MAZON SANCHEZ NEYRA RAFAEL | Attorney-in-fact | 01 Jun 2022 |
| POLMAN PAUL | Attorney-in-fact | 01 Jun 2022 |
| MEZCUA FARRE FRANCISCO | Attorney-in-fact | 01 Jun 2022 |
| BLANCO LLORENTE PEDRO | Attorney-in-fact | 01 Jun 2022 |
| PASQUIN SAN FELIU EUGENIO | Attorney-in-fact | 01 Jun 2022 |
| NAVARRO MARQUES JOSE LUIS | Attorney-in-fact | 01 Jun 2022 |
| CORDON ARENILLAS LUISA MARIA | Attorney-in-fact | 01 Jun 2022 |
| KAUFFMAN PEREZ JOSE | Attorney-in-fact | 01 Jun 2022 |
| PEDREGAL RODRIGUEZ JESUS | Attorney-in-fact | 01 Jun 2022 |
| RODRIGUEZ DEL VALLE LUIS | Attorney-in-fact | 01 Jun 2022 |
| LARRACOECHEA JAUSORO IGNACIO | Attorney-in-fact | 01 Jun 2022 |
| BAULUZ GIMENO RICARDO | Attorney-in-fact | 01 Jun 2022 |
| DEL RIO MARCOS JOAQUIN | Attorney-in-fact | 01 Jun 2022 |
| ANDRES SICILIA SERGIO | Attorney-in-fact | 01 Jun 2022 |
| BELART FERNANDEZ CARLOS | Attorney-in-fact | 01 Jun 2022 |
| MONTERO SAN JOSE FRANCISCO | Attorney-in-fact | 01 Jun 2022 |
| HERIQUEZ DE LUNA BASAGOITI CRISTINA | Attorney-in-fact | 01 Jun 2022 |
| IMAZ ARCE GUILLERMO | Attorney-in-fact | 01 Jun 2022 |
| MARTIN MAMPASO MARIANO | Attorney-in-fact | 01 Jun 2022 |
| KAUFFMANN PEREZ JOSE MANUEL | Attorney-in-fact | 01 Jun 2022 |
| VANDERSCHUEREN ERIC ANDRE HENRI | Attorney-in-fact | 01 Jun 2022 |
| VANDERSCHUEREN ERIC | Attorney-in-fact | 01 Jun 2022 |
| ALONSO DEL HOYO CABETAS MARIA JESUS | Attorney-in-fact | 01 Jun 2022 |
| BARBADILLO LLORENS IGNACIO | Attorney-in-fact | 01 Jun 2022 |
| PEREZ NAVACERRADA JOSE MANUEL | Attorney-in-fact | 01 Jun 2022 |
| IZARD PEREDA NATALIA | Attorney-in-fact | 01 Jun 2022 |
| CUCALA GARCIA JOAQUIN | Attorney-in-fact | 01 Jun 2022 |
| ESCUDERO PEREIRA BERTA | Attorney-in-fact | 01 Jun 2022 |
| HERNANZ SANCHEZ MAGDALENA | Attorney-in-fact | 01 Jun 2022 |
| ESTRAGUES NILSSON PEDRO | Attorney-in-fact | 01 Jun 2022 |
| VINAGRE MAESTRE DEMETRIO LORENZO | Attorney-in-fact | 01 Jun 2022 |
| TASQUE DIEZ SALVADOR | Attorney-in-fact | 01 Jun 2022 |
| BENITO RICA ALFONSO | Attorney-in-fact | 01 Jun 2022 |
| PEREZ MARTIN MARIA PILAR | Attorney-in-fact | 01 Jun 2022 |
| SIMMEN CHRISTINE MARY | Attorney-in-fact | 01 Jun 2022 |
| SHORT JOY LYDIA | Attorney-in-fact | 01 Jun 2022 |
| BIRD PAUL ANTHONY | Attorney-in-fact | 01 Jun 2022 |
| MANZANO PONCE DE LEON ANTONIO | Attorney-in-fact | 01 Jun 2022 |
| GALLIMORE TREVOR | Attorney-in-fact | 01 Jun 2022 |
| ANGLAT POLLICINO GERARDO ARIEL | Attorney-in-fact | 01 Jun 2022 |
| LIDDLE KAREN | Attorney-in-fact | 01 Jun 2022 |
| DAWSON MICHAEL JAMES | Attorney-in-fact | 01 Jun 2022 |
| MASON ERIC | Attorney-in-fact (joint) | 01 Jun 2022 |
| BOWMAN PHILIP LUKE | Attorney-in-fact | 01 Jun 2022 |
| GUCALP SIMGE | Attorney-in-fact | 01 Jun 2022 |
| CERRADA SOLER ANTONIO | Attorney-in-fact | 01 Jun 2022 |
| DIGUELE JIMENEZ DANIEL | Attorney-in-fact | 01 Jun 2022 |
| ELORDI IZCOA KERMAN | Attorney-in-fact | 01 Jun 2022 |
| FERNANDEZ PONCE ALEJANDRO | Attorney-in-fact | 01 Jun 2022 |
| JOHNSTON-CLARK LESLEY | Attorney-in-fact | 01 Jun 2022 |
| ELLIOTT ANDREW | Attorney-in-fact | 01 Jun 2022 |
| ALLAN AMANDA | Attorney-in-fact (joint) | 01 Jun 2022 |
| CHIPPERFIELD KEVIN | Attorney-in-fact (joint) | 01 Jun 2022 |
| CURTIS MARY | Attorney-in-fact (joint) | 01 Jun 2022 |
| AIR JEAN | Attorney-in-fact (joint) | 01 Jun 2022 |
| MOORE KENNETH | Attorney-in-fact (joint) | 01 Jun 2022 |
| HALL GARETH | Attorney-in-fact (joint) | 01 Jun 2022 |
| CALABUIG CARCEL JULIA | Attorney-in-fact (joint) | 01 Jun 2022 |
| JUTGLA BIGAS NURIA | Attorney-in-fact (joint) | 01 Jun 2022 |
| MARTINEZ BADIA ABEL | Attorney-in-fact (joint) | 01 Jun 2022 |
| CABRAL ALEJANDRO EVARISTO | Attorney-in-fact | 01 Jun 2022 |
| SANCHEZ BENAVENTE PEDRO ALBERTO | Attorney-in-fact | 01 Jun 2022 |
| GONZALEZ BERRUELO JOSE CARLOS | Attorney-in-fact | 01 Jun 2022 |
| ROGERSON DONNA | Attorney-in-fact (joint) | 01 Jun 2022 |
| DE DOMINICIS ROMANELA | Attorney-in-fact (joint) | 01 Jun 2022 |
| LI NING | Attorney-in-fact (joint) | 01 Jun 2022 |
| JAMESON CLAIRE | Attorney-in-fact (joint) | 01 Jun 2022 |
| ROBERTSON DEBBIE | Attorney-in-fact (joint) | 01 Jun 2022 |
| REES JAMIE | Attorney-in-fact (joint) | 01 Jun 2022 |
| MAWANI SHAKEEL | Attorney-in-fact (joint) | 01 Jun 2022 |
| UL-HAQ NUSRAT | Attorney-in-fact (joint) | 01 Jun 2022 |
| BUCCO SOPHIE | Attorney-in-fact (joint) | 01 Jun 2022 |
| NAWAZ FOZIA | Attorney-in-fact (joint) | 01 Jun 2022 |
| RAVIKUMAR SRIRANJANI | Attorney-in-fact (joint) | 01 Jun 2022 |
| COLLINSON ANDREA | Attorney-in-fact (joint) | 01 Jun 2022 |
| MCHUGH VICTORIA | Attorney-in-fact (joint) | 01 Jun 2022 |
| HARDY DAVID | Attorney-in-fact (joint) | 01 Jun 2022 |
| ROBERTSON LUCY | Attorney-in-fact (joint) | 01 Jun 2022 |
| MCKENNA ANDREW | Attorney-in-fact (joint) | 01 Jun 2022 |
| JONES LINDSEY | Attorney-in-fact (joint) | 01 Jun 2022 |
| ADEGBITE ABIOLA | Attorney-in-fact (joint) | 01 Jun 2022 |
| TIRPAKOVA VERONICA | Attorney-in-fact (joint) | 01 Jun 2022 |
| CAVE STUART | Attorney-in-fact (joint) | 01 Jun 2022 |
| FLETCHER BENJAMIN | Attorney-in-fact (joint) | 01 Jun 2022 |
| BORTHWICK ALEX | Attorney-in-fact (joint) | 01 Jun 2022 |
| BAKER DENISE | Attorney-in-fact (joint) | 01 Jun 2022 |
| RAMSAY DAVID ALEXANDER | Attorney-in-fact | 25 May 2022 |
| VILLANUEVA JEWEL SHERI CO | Attorney-in-fact | 20 Mar 2026 |
| ADEM PAOLA BIANCA | Attorney-in-fact | 20 Mar 2026 |
| LEON GABRIEL | Attorney-in-fact | 20 Mar 2026 |
| CHAVARRIA CHISTIAN | Attorney-in-fact (joint) | 28 Nov 2024 |
| RODRIGUEZ FEDERICO | Attorney-in-fact | 20 Mar 2026 |
| SANCHEZ FUENTES MIGUEL ANGEL | Attorney-in-fact | 20 Mar 2026 |
| DUQUE CASAS MARIA | Attorney-in-fact | 20 Mar 2026 |
| DELOITTE SL | Auditor | |
| AZPILICUETA URCOLA CLARA (cese recorded as AZPILICUETA URCILA CLARA) | Attorney-in-fact (joint) | 13 May 2014 |
| Name | Role | Resigned |
|---|---|---|
| PINTO CHARNECA NEVES DOS SANTOS RUI JORGE | Secretary (non-director) | 29 Mar 2010 |
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.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Apr 2023 | €10,590,041 |
| 19 Mar 2020 | €55,736,980 |
88 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 2 | 6 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 5 | 3 | — | — | — | 5 | 13 |
| 2023 | 3 | 2 | 1 | — | 1 | 10 | 17 |
| 2022 | 3 | 3 | — | — | — | 7 | 13 |
| 2021 | 5 | 4 | — | — | — | 6 | 15 |
| 2020 | 5 | 4 | 1 | 2 | — | 9 | 21 |
| 2019 | 7 | 5 | — | — | — | 10 | 22 |
| 2018 | 5 | 1 | — | — | — | 6 | 12 |
| 2017 | 5 | 2 | — | — | — | 6 | 13 |
| 2016 | 4 | 3 | — | 1 | 1 | 7 | 16 |
| 2015 | 2 | 1 | — | — | — | 3 | 6 |
| 2014 | 4 | 2 | — | — | — | 4 | 10 |
| 2013 | 3 | 1 | — | — | — | 3 | 7 |
| 2012 | 3 | 1 | — | — | — | 3 | 7 |
| 2011 | 5 | 2 | — | — | — | 8 | 15 |
| 2010 | 5 | 4 | — | — | 2 | 7 | 18 |
| 2009 | 4 | 2 | — | — | — | 3 | 9 |
| Total | 71 | 42 | 2 | 3 | 4 | 100 | 222 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apo.Sol.: CHAVERO MANUEL JOSE ALEJANDRE. Nombramientos. Apoderado: SALA HUERTA LAURA. Datos registrales. S 8 , H M 74270, I/A 453 ( 9.04.26).
View in BORME (PDF) · BORME-A No. 185121
Revocaciones. Apoderado: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;PRATS FILGUEIRA MARIA VANESSA;COTAOCO CHERRY JOYCE S.;VILLANUEVA JEWEL SHERI CO;BELEN KATRINA;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;DONDON CHUA DEE;BROWMAN CARA ELISE;ADEM PAOLA BIANCA;MORRIS HANNAH;SOULSBY CARA;BUCKLE MAUD;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;HARDWICK ANDREW;ARAYA ROJAS GERARDO;QUESADA SANCHEZ LUIS DIEGO;JIMENEZ CARRANZA MARIA VANESSA;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;MORA LEDEZMA MARIELA;LEON GABRIEL;CHAVARRIA CHRISTIAN;RODRIGUEZ FEDERICO;PORRAS VILLALOBOS ADRIANA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO MARIA BLANCA;GOMEZ FERNANDEZ LEDA MARIA;PRATS FILGUEIRA MARIA VANESSA;TOBOLA THOMAS;TOBOLA THOMAS;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO MARIA BLANCA;DUQUE CASAS MARIA;SANCHEZ FUENTES MIGUEL ANGEL;SABIN BEATRIZ;PASTOR CHAPMAN LUIS;TAVARES STEPHANE;TAVARES STEPHANE;LASKEY CRAIG. Nombramientos. Apoderado: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;COTAOCO CHERRY JOYCE S.;BELEN KATRINA;TAVARES STEPHANE;TOBOLA THOMAS;GARCIA MARTIN ENRIQUE;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;BROWMAN CARA ELISE;SANIEL POALA BIANCA;MORRIS HANNAH;SOULSBY CARA;BUCKLE MAUD;LASKEY CRAIG;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;HARDWICK ANDREW;ARAYA ROJAS GERARDO;JIMENEZ CARRANZA MARIA VANESSA;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;CHAVARRIA CHRISTIAN;PORRAS VILLALOBOS ADRIANA;ESCALANTE MURILLO JAVIER;ESPINOZA CASCANTE KARLA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;GOMEZ FERNANDEZ LEDA MARIA;TAVARES STEPHANE;TOBOLA THOMAS;MONTIEL RUBIRA JORGE;GARCIA MARTIN ENRIQUE;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO MARIA BLANCA;FRANCISCO PEREZ GUSTAVO;SABIN BEATRIZ;PASTOR CHAPMAN LUIS. Datos registrales. S 8 , H M 74270, I/A 452 (13.03.26).
View in BORME (PDF) · BORME-A No. 142843
Nombramientos. Apoderado: DALTON LUISA MARIA INES. Datos registrales. S 8 , H M 74270, I/A 451 (12.06.25).
View in BORME (PDF) · BORME-A No. 277807
Revocaciones. Apo.Manc.: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;CASTAÑER FOLCH MARC;PRATS FILGUEIRA MARIA VANESSA;COTAOCO CHERRY JOYCE S.;VILLANUEVA JEWEL SHERI CO;BELEN KATRINA;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;DONDON CHUA DEE;BROWMAN CARA ELISE;ADEM PAOLA BIANCA;MORRIS HANNAH;SOULSBY CARA;BUCKLE MAUD;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;HARDWICK ANDREW;MARIN ZAMORA ROSIBEL KARINA;ARLEY CORDERO MANUEL ENRIQUE;ARAYA ROJAS GERARDO;QUESADA SANCHEZ LUIS DIEGO;JIMENEZ CARRANZA MARIA VANESSA;CHAVARRIA ARIAS YAUNNY ALBERTO;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;MORA LEDEZMA MARIELA;LEON GABRIEL;CHAVARRIA CHISTIAN;RODRIGUEZ FEDERICO;PORRAS VILLALOBOS ADRIANA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;GOMEZ FERNANDEZ LEDA MARIA;CASTAÑER FOLCH MARC;PRATS FILGUEIRA MARIA VANESSA. Apo.Sol.: RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;FRANCISCO PEREZ GUSTAVO;SANCHEZ ORTEGA MARTA;GONZALEZ MARCOS LAURA;SANCHEZ FUENTES MIGUEL ANGEL. Nombramientos. Apoderado: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;PRATS FILGUEIRA MARIA VANESSA;COTAOCO CHERRY JOYCE S.;VILLANUEVA JEWEL SHERI CO;BELEN KATRINA;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;DONDON CHUA DEE;BROWMAN CARA ELISE;ADEM PAOLA BIANCA;MORRIS HANNAH;SOULSBY CARA;BUCKLE MAUD;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;HARDWICK ANDREW;ARAYA ROJAS GERARDO;QUESADA SANCHEZ LUIS DIEGO;JIMENEZ CARRANZA MARIA VANESSA;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;MORA LEDEZMA MARIELA;LEON GABRIEL;CHAVARRIA CHRISTIAN;RODRIGUEZ FEDERICO;PORRAS VILLALOBOS ADRIANA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO MARIA BLANCA;GOMEZ FERNANDEZ LEDA MARIA;PRATS FILGUEIRA MARIA VANESSA;TOBOLA THOMAS;TOBOLA THOMAS;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO MARIA BLANCA;DUQUE CASAS MARIA;SANCHEZ FUENTES MIGUEL ANGEL;SABIN BEATRIZ;PASTOR CHAPMAN LUIS;TAVARES STEPHANE;TAVARES STEPHANE;LASKEY CRAIG. Datos registrales. S 8 , H M 74270, I/A 450 (21.11.24).
View in BORME (PDF) · BORME-A No. 513288
Ceses/Dimisiones. Adm. Mancom.: CASTAÑER FOLCH MARC;RODRIGUES CARRASQUINHO RICARDO. Nombramientos. Adm. Mancom.: TOBOLA THOMAS;STEPHANE TAVARES. Datos registrales. S 8 , H M 74270, I/A 449 (20.11.24).
View in BORME (PDF) · BORME-A No. 510843
Reelecciones. Aud.C.Con.: DELOITTE AUDITORES SL. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 74270, I/A 448 (25.06.24).
View in BORME (PDF) · BORME-A No. 296590
Nombramientos. Apoderado: NIETO TRUJILLO ADRIANA DEL PILAR. Datos registrales. T 46162 , F 171, S 8, H M 74270, I/A 447 (13.03.24).
View in BORME (PDF) · BORME-A No. 140361
Revocaciones. Apo.Manc.: EWEN ANDREW MCCALLUM;MAVLANKAR UNMESH SURESHCHANDRA;PEARSON JOHN ALASTAIR;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;JOHNSON HELEN JEAN;WINTRIP KATHRYN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;MERENA DORINA MARIANNA;PEREZ RIO ROSA MARIA;QUESADA SANCHEZ LUIS DIEGO;STEFFES DIRK NORBERT;MCALOON STEVEN;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;TOME GARCIA-VALDECASAS BLANCA. Apo.Sol.: CACERES BOXER ERIKA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;TOME GARCIA-VALDECASAS BLANCA. Apo.Manc.: QUILILAN GAY D;LAMSANG RICHELLE ANNE A;ARAYA ROJAS GERARDO;ARLEY CORDERO MANUEL ENRIQUE;ROJAS BARRANTES MARIELA;ROBLES DIAZ NANCY ROCIO;MARIN ZAMORA ROSIBEL KARINA;RAMIREZ RAMOS ROBERTO. Apo.Sol.: SANCHEZ ORTEGA MARTA;PEREZ FRANCISCO GUSTAVO. Apo.Manc.: CORNISH DAVID JOHN;SRINIVASAN SRIVIDYA;PRATS FILGUEIRA MARIA VANESSA;CASTAÑER FOLCH MARC;COTAOCO CHERRY JOYCE S;BACULI JOSEPH RAPHAEL A.;STO DOMINGO JOACHIM;BROWMAN CARA ELISE;CHUA DEE DONDON;ANDREW GAIL JENNIFER;CHAVARRIA ARIAS YAUNNY ALBERTO;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;MORA LEDEZMA MARIELA;JIMENEZ CARRANZA MARIA VANESSA. Apo.Sol.: GONZALEZ MARCOS LAURA. Nombramientos. Apo.Manc.: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;CASTAÑER FOLCH MARC;PRATS FILGUEIRA MARIA VANESSA;COTAOCO CHERRY JOYCE S.;VILLANUEVA JEWEL SHERI CO;BELEN KATRINA;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;DONDON CHUA DEE;BROWMAN CARA ELISE;ADEM PAOLA BIANCA;MORRIS HANNAH;SOULSBY CARA;BUCKLE MAUD;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;HARDWICK ANDREW;MARIN ZAMORA ROSIBEL KARINA;ARLEY CORDERO MANUEL ENRIQUE;ARAYA ROJAS GERARDO;QUESADA SANCHEZ LUIS DIEGO;JIMENEZ CARRANZA MARIA VANESSA;CHAVARRIA ARIAS YAUNNY ALBERTO;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;MORA LEDEZMA MARIELA;LEON GABRIEL;CHAVARRIA CHISTIAN;RODRIGUEZ FEDERICO;PORRAS VILLALOBOS ADRIANA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;GOMEZ FERNANDEZ LEDA MARIA;CASTAÑER FOLCH MARC;PRATS FILGUEIRA MARIA VANESSA. Apo.Sol.: RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;FRANCISCO PEREZ GUSTAVO;SANCHEZ ORTEGA MARTA;GONZALEZ MARCOS LAURA;SANCHEZ FUENTES MIGUEL ANGEL. Datos registrales. T 39227 , F 100, S 8, H M 74270, I/A 446 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 123086
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: https://es.pg.com/. Datos registrales. T 39227 , F 100, S 8, H M 74270, I/A 445 (11.07.23).
View in BORME (PDF) · BORME-A No. 324459
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 39227 , F 99, S 8, H M 74270, I/A 444 (22.06.23).
View in BORME (PDF) · BORME-A No. 295072
Fe de erratas: Se publicó por error en la inscripción 427ª el nombramiento de DELOITTE SL como auditor, siendo lo correcto auditor de cuentas consolidads. Datos registrales. T 39227 , F 82, S 8, H M 74270, I/A 427 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 292598
Revocaciones. Apoderado: RAMSAY DAVID ALEXANDER;RAMSAY DAVID ALEXANDER;RAMSAY DAVID ALEXANDER. Fe de erratas: Se omitió publicar por error en la inscripción 440, la revocación del poder conferido a RAMSAY DAVID ALEXANDER. Datos registrales. T 39227 , F 94, S 8, H M 74270, I/A 440 (25.05.22).
View in BORME (PDF) · BORME-A No. 264018
Reducción de capital. Importe reducción: 45.146.939,70 Euros. Resultante Suscrito: 10.590.040,70 Euros. Datos registrales. T 39227 , F 99, S 8, H M 74270, I/A 443 (29.03.23).
View in BORME (PDF) · BORME-A No. 165865
Nombramientos. Apoderado: CONDOMINES CONCELLON JAVIER;LLOBET VELLIDO DAVID;CHICCO LUIGI. Datos registrales. T 39227 , F 98, S 8, H M 74270, I/A 442 (15.02.23).
View in BORME (PDF) · BORME-A No. 93584
Revocaciones. Apo.Sol.: BARANDA MANTEROLA INES. Nombramientos. Apoderado: FORMOSO GODOY GABRIELA ANDREINA;GOMEZ FERNANDEZ LEDA MARIA;CASTAÑER FOLCH MARC;PRATS FILGUEIRA MARIA VANESSA. Datos registrales. T 39227 , F 97, S 8, H M 74270, I/A 441 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 15204
Reelecciones. Adm. Solid.: RIOJA PEREZ MARCO ANTONIO;CASTELLANOS PEREZ SONIA. Datos registrales. T 4506 , F 28, S 8, H M 74270, I/A 10 ( 8.08.22).
View in BORME (PDF) · BORME-A No. 378353
Revocaciones. Apoderado: HERNANDEZ MAÑEZ JUAN PEDRO;RODRIGUEZ VALLE LUIS;BAEZA FERNANDEZ DE LA ROTA EDUARDO;ALONSO DAVILA JESUS;CATER GRAHAM;GROS GARCIA JOAN;MAZON SANCHEZ NEYRA RAFAEL;POLMAN PAUL;MEZCUA FARRE FRANCISCO;BLANCO LLORENTE PEDRO;PASQUIN SAN FELIU EUGENIO;NAVARRO MARQUES JOSE LUIS;HERNANDEZ MAÑEZ JUAN PEDRO;CORDON ARENILLAS LUISA MARIA;KAUFFMAN PEREZ JOSE;ALONSO DAVILA JESUS;PEDREGAL RODRIGUEZ JESUS;POLMAN PAUL;BLANCO LLORENTE PEDRO;RODRIGUEZ DEL VALLE LUIS;LARRACOECHEA JAUSORO IGNACIO;BAULUZ GIMENO RICARDO;DEL RIO MARCOS JOAQUIN;CORDON ARENILLAS LUISA MARIA;ANDRES SICILIA SERGIO;BELART FERNANDEZ CARLOS;MEZCUA FARRE FRANCISCO;MONTERO SAN JOSE FRANCISCO;HERNANDEZ MAÑEZ JUAN PEDRO;HERIQUEZ DE LUNA BASAGOITI CRISTINA;GONZALEZ BERRUEZO JOSE CARLOS;PEDREGAL RODRIGUEZ JESUS;POLMAN PAUL;LARRACOECHEA JAUSORO IGNACIO;HERNANDEZ MAÑEZ JUAN PEDRO;KAUFFMAN PEREZ JOSE;ALONSO DAVILA JESUS;PEDREGAL RODRIGUEZ JESUS;IMAZ ARCE GUILLERMO;MARTIN MAMPASO MARIANO;KAUFFMANN PEREZ JOSE MANUEL;ALONSO DAVILA JESUS;PEDREGAL RODRIGUEZ JESUS;VANDERSCHUEREN ERIC ANDRE HENRI;NAVARRO MARQUES JOSE LUIS;VANDERSCHUEREN ERIC;VANDERSCHUEREN ERIC;NAVARRO MARQUES JOSE LUIS;NAVARRO MARQUES JOSE LUIS;MONTERO SAN JOSE FRANCISCO;ALONSO DEL HOYO CABETAS MARIA JESUS;BARBADILLO LLORENS IGNACIO;PEREZ NAVACERRADA JOSE MANUEL;IZARD PEREDA NATALIA;CUCALA GARCIA JOAQUIN;ESCUDERO PEREIRA BERTA;CUCALA GARCIA JOAQUIN;ALONSO DAVILA JESUS;BAEZA FERNANDEZ DE LA ROTA EDUARDO;PEDREGAL RODRIGUEZ JESUS;BAULUZ GIMENO RICARDO;HERNANZ SANCHEZ MAGDALENA;ESTRAGUES NILSSON PEDRO;VINAGRE MAESTRE DEMETRIO LORENZO;TASQUE DIEZ SALVADOR;RUIZ DE AZUA BASARRATE MARIA TERESA;BENITO RICA ALFONSO;PEREZ MARTIN MARIA PILAR;SIMMEN CHRISTINE MARY;SIMMEN CHRISTINE MARY;SIMMEN CHRISTINE MARY;SHORT JOY LYDIA;SHORT JOY LYDIA;NAYLOR ADRIAN PAUL;BIRD PAUL ANTHONY;ALONSO DEL HOYO MARIA JESUS;MANZANO PONCE DE LEON ANTONIO;GALLIMORE TREVOR;ANGLAT POLLICINO GERARDO ARIEL;LIDDLE KAREN;NAVARRO MARQUES JOSE LUIS;VALVERDE ASTRAY MARIA ELENA;DAWSON MICHAEL JAMES;MASON ERIC;BOWMAN PHILIP LUKE;GUCALP SIMGE;RUIZ DE AZUA BASARRATE MARIA TERESA;CERRADA SOLER ANTONIO;ALONSO DEL HOYO MARIA JESUS;DIGUELE JIMENEZ DANIEL;ELORDI IZCOA KERMAN;FERNANDEZ PONCE ALEJANDRO;MANZANO PONCE DE LEON ANTONIO;ALONSO DEL HOYO CABETAS MARIA JESUS;GONZALEZ BERRUEZO JOSE CARLOS;PEREZ MARTIN MARIA PILAR;GONZALEZ BERRUEZO JOSE CARLOS;JOHNSTON-CLARK LESLEY;ELLIOTT ANDREW;FERNANDEZ PONCE ALEJANDRO;ELORDI IZCOA KERMAN;RUIZ DE AZUA BASARRATE MARIA TERESA;ALONSO DEL HOYO MARIA JESUS;GONZALEZ BERRUEZO JOSE CARLOS;CUCALA GARCIA JOAQUIN. Apo.Manc.: ALLAN AMANDA;CHIPPERFIELD KEVIN;PEACOCK MARGARET;CURTIS MARY;AIR JEAN;MOORE KENNETH;HALL GARETH;CALABUIG CARCEL JULIA;JUTGLA BIGAS NURIA;MARTINEZ BADIA ABEL;VALVERDE ASTRAY MARIA ELENA;MASON ERIC. Apoderado: CABRAL ALEJANDRO EVARISTO;SANCHEZ BENAVENTE PEDRO ALBERTO;RUIZ DE AZUA BASARRATE MARIA TERESA;ALONSO DEL HOYO MARIA JESUS;GONZALEZ BERRUELO JOSE CARLOS;RUIZ DE AZUA BASARRATE MARIA TERESA. Apo.Manc.: POZA FRESNILLO MARIA;CANO BARO JUAN ANTONIO;LIRON PORTILLA IVAN;ROGERSON DONNA;DE DOMINICIS ROMANELA;LI NING;JAMESON CLAIRE;MILLER VICTORIA;ROBERTSON DEBBIE;REES JAMIE;MAWANI SHAKEEL;UL-HAQ NUSRAT;BUCCO SOPHIE;NAWAZ FOZIA;RAVIKUMAR SRIRANJANI;COLLINSON ANDREA;MCHUGH VICTORIA;HARDY DAVID;ROBERTSON LUCY;MCKENNA ANDREW;JONES LINDSEY;ADEGBITE ABIOLA;TIRPAKOVA VERONICA;CAVE STUART;FLETCHER BENJAMIN;HALL RUSSELL;BORTHWICK ALEX;BAKER DENISE;POZA FRESNILLO MARIA;CANO BARO JUAN ANTONIO;LIRON PORTILLA IVAN;FLETCHER BENJAMIN;HALL RUSSELL;BORTHWICK ALEX;BAKER DENISE;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;CANO BARO JUAN ANTONIO;TORRUBIA SAEZ JOSE;PEACOCK MARGARET;GIBSON NEIL;MILLER VICTORIA;MENESES ALONSO BLANCA;LOPEZ NAVARRO MAR;COWLING PETER;HEARN NATHAN;WINTRIP KATHRYN;HUNTER NIKKI;TAIT GEMMA LOUISE;TODD NEIL. Apoderado: SAGRAMORA FRANCESCA. Apo.Sol.: GOMEZ FERNANDEZ LEDA MARIA. Apoderado: GARCIA PAWLEY EMMA;PUENTE ARANA SANTIAGO. Apo.Manc.: HALL RUSSELL WILLIAM;MURTOUGH ANDREW. Datos registrales. T 39227 , F 94, S 8, H M 74270, I/A 440 (25.05.22).
View in BORME (PDF) · BORME-A No. 251830
Nombramientos. Apo.Sol.: RUIZ DE AZUA BASARRATE MARIA TERESA. Datos registrales. T 39227 , F 91, S 8, H M 74270, I/A 438 (10.03.22).
View in BORME (PDF) · BORME-A No. 119145
Revocaciones. Apo.Manc.: MOLINA CERDAS ARGERY VANESSA. Apo.Sol.: CARTAGENA PELAY SERGIO. Apo.Man.Soli: GOMEZ FERNANDEZ LEDA MARIA. Nombramientos. Apo.Sol.: GONZALEZ MARCOS LAURA. Otros conceptos: Modificación de las siguientes escrituras de poder: protocolo 1241/2019, ins 422ª, protocolo 1506/2020, ins 428ª, protocolo 4399/202, inscrip 437ª, a efectos de concretar las cuentas bancarias sobre las que recaen las facultades otorgadas y añadir como cuenta adicional la cuenta Banco Santader SA. Datos registrales. T 39227 , F 92, S 8, H M 74270, I/A 439 (10.03.22).
View in BORME (PDF) · BORME-A No. 119146
Revocaciones. Apo.Manc.: ACOSTA ALONSO BEATRIZ. Fe de erratas: Se omitió por error en la Inscipción 422ª la revocación como apoderada de ACOSTA ALONSO BEATRIZ. Datos registrales. T 27465 , F 147, S 8, H M 74270, I/A 422 ( 7.06.19).
View in BORME (PDF) · BORME-A No. 98142
Revocaciones. Apo.Manc.: BUCKTHORP ALEXANDER GEORGE;MUKHERJEE DEBASHISI SAMARENDA;GRAY LYNN ALLISON;VARGAS LEPIZ JOSE MARIA;HERNANDEZ DOMINGUEZ JESUS FERMIN;BACULI JOSEPH RAPHAEL A.;COTAOCO CHERRY JOYCE S. Nombramientos. Apo.Manc.: CORNISH DAVID JOHN;SRINIVASAN SRIVIDYA;PRATS FILGUEIRA MARIA VANESSA;CASTAÑER FOLCH MARC;COTAOCO CHERRY JOYCE S;BACULI JOSEPH RAPHAEL A.;STO DOMINGO JOACHIM;BROWMAN CARA ELISE;CHUA DEE DONDON;ANDREW GAIL JENNIFER;CHAVARRIA ARIAS YAUNNY ALBERTO;SOLIS MENDEZ HELLEN PATRICIA;CHAVES ARAYA JEIMY MARIA;MORA LEDEZMA MARIELA;JIMENEZ CARRANZA MARIA VANESSA. Datos registrales. T 39227 , F 89, S 8, H M 74270, I/A 437 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 537681
Revocaciones. Apo.Sol.: ROS AMETLLER ORIOL. Nombramientos. Apoderado: QUITERIO COSTA RITA. Datos registrales. T 39227 , F 88, S 8, H M 74270, I/A 436 ( 2.06.21).
View in BORME (PDF) · BORME-A No. 279501
Revocaciones. Apoderado: SOLANS SENEN JAVIER;SOLANS SENEN JAVIER. Apo.Manc.: SOLANS SENEN JAVIER. Apoderado: SOLANS SENEN JAVIER. Apo.Sol.: SOLANS SENEN JAVIER. Apoderado: SOLANS SENEN JAVIER;VALVERDE ASTRAY MARIA ELENA. Datos registrales. T 39227 , F 88, S 8, H M 74270, I/A 435 (19.05.21).
View in BORME (PDF) · BORME-A No. 252862
Nombramientos. Apoderado: VIÑALS CAÑELLAS ALBERTO SANTIAGO. Datos registrales. T 39227 , F 87, S 8, H M 74270, I/A 433 (23.03.21).
View in BORME (PDF) · BORME-A No. 147787
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 39227 , F 88, S 8, H M 74270, I/A 434 (23.03.21).
View in BORME (PDF) · BORME-A No. 147788
Revocaciones. Apo.Manc.: GIANNICCHI FRANCO;SOLANS SENEN JAVIER;GIANNICCHI FRANCO. Nombramientos. Apo.Manc.: PRATS FILGUEIRA MARIA VANESSA;CASTAÑER FOLCH MARC. Datos registrales. T 39227 , F 86, S 8, H M 74270, I/A 432 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 59595
Ceses/Dimisiones. Adm. Mancom.: GIANNICCHI FRANCO;SAGRAMORA FRANCESCA. Nombramientos. Adm. Mancom.: CASTAÑER FOLCH MARC;RODRIGUES CARRASQUINHO RICARDO. Datos registrales. T 39227 , F 86, S 8, H M 74270, I/A 430 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 433467
Sociedad unipersonal. Cambio de identidad del socio único: PROCTER & GAMBLE INTERNATIONAL S.A.R.L. Datos registrales. T 39227 , F 86, S 8, H M 74270, I/A 431 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 433468
Nombramientos. Apo.Sol.: GOMEZ FERNANDEZ LEDA MARIA. Datos registrales. T 39227 , F 85, S 8, H M 74270, I/A 429 (30.10.20).
View in BORME (PDF) · BORME-A No. 384670
Revocaciones. Apo.Manc.: INGHAM SARA AMANDA;HOLLOWS JOANNE LESLEY;NAYLOR ADRIAN PAUL;NAUGHER TERESA MARIE;PETROV VADIM;SIMORDA BALAZS;SULE CSABA;FOLDVARY KATINKA;KLIMKOWSKA MONIKA AGATA;MENDIOROZ IRIBERRI PATRICIA;VASQUEZ ARCE WILLIAM JOSE;RODRIGUEZ MORA VIVIAN. Apo.Sol.: CANO LOBATO GEMA. Nombramientos. Apo.Manc.: QUILILAN GAY D;LAMSANG RICHELLE ANNE A;BACULI JOSEPH RAFAEL A.;COTAOCO CHERRY JOYCE S.;ARAYA ROJAS GERARDO;ARLEY CORDERO MANUEL ENRIQUE;ROJAS BARRANTES MARIELA;ROBLES DIAZ NANCY ROCIO;MARIN ZAMORA ROSIBEL KARINA;RAMIREZ RAMOS ROBERTO. Apo.Man.Soli: GOMEZ FERNANDEZ LEDA MARIA. Apo.Sol.: SANCHEZ ORTEGA MARTA;BARANDA MANTEROLA INES;PEREZ FRANCISCO GUSTAVO. Otros conceptos: Modificación de facultades y forma de ejercicio (Grupo de apoderado) de los poderes conferidos a D. John Alastair Pearson, D. Christopher Joseph Brownhe Chainbers y D. Javier Solana Senen en la inscripción 422ª. Datos registrales. T 39227 , F 83, S 8, H M 74270, I/A 428 (10.08.20).
View in BORME (PDF) · BORME-A No. 271070
Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 39227 , F 82, S 8, H M 74270, I/A 427 ( 7.07.20).
View in BORME (PDF) · BORME-A No. 221451
Revocaciones. Apo.Sol.: ROBLEDO LOPEZ JULIO. Apoderado: CARDENAS ARTOLA IGNACIO. Nombramientos. Apoderado: JORGE MONTIEL RUBIRA. Datos registrales. T 39227 , F 81, S 8, H M 74270, I/A 426 (19.05.20).
View in BORME (PDF) · BORME-A No. 163919
Declaración de unipersonalidad. Socio único: PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL. Reducción de capital. Importe reducción: 13.934.245,10 Euros. Resultante Suscrito: 55.736.980,40 Euros. Datos registrales. T 39227 , F 80, S 8, H M 74270, I/A 425 (12.03.20).
View in BORME (PDF) · BORME-A No. 126054
Revocaciones. Apo.Sol.: GONZALEZ FUSTER ANTONIO. Datos registrales. T 39227 , F 80, S 8, H M 74270, I/A 424 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 70155
Ceses/Dimisiones. Adm. Mancom.: MASSA MARCO. Nombramientos. Adm. Mancom.: SAGRAMORA FRANCESCA. Datos registrales. T 39227 , F 80, S 8, H M 74270, I/A 423 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 514457
Nombramientos. Apo.Sol.: ROS AMETLLER ORIOL. Datos registrales. T 27465 , F 147, S 8, H M 74270, I/A 421 ( 7.06.19).
View in BORME (PDF) · BORME-A No. 258734
Revocaciones. Apo.Manc.: SOLANS SENEN JAVIER;KAHALE SAMI;BUCKTHORP ALEXANDER;EWEN ANDREW;CHAMBERS CHRISTOPHER;PEACOCK MARGARET;JOHNSON HELEN;HARRISON MARTIN SCOTT;KIRALY SZABINA;GATTONI VALERIO;MENESES ALONSO BLANCA;VALVERDE ASTRAY MARIA ELENA;RUIZ DE AZUA BASARRATE MARIA TERESA;CACERES BOXER ERIKA;CANO LOBATO GEMA;CARTAGENA PELAY SERGIO;FOLDVARY KATINKA;LONG CLAIRE;MAVLANKAR UNMESH;PEARSON JOHN;JAMIESON FIONA;WINTRIP KATHRYN;HALL RUSSELL;LASZLO ADRIENN;KRAKKAI AGNES;BYNOE ANDRE;SZABO ANITA;SIMORDA BALAZS;KMETZ BEA;GIBER BORBALA;SULE CSABA;MALMSTEN CSILLA;OZTOPCU EDINA;MEDVE EVA;KLIMKOWSKA MONIKA;DEBITY MELINDA;BALINT PETER;PRIKKEL ZOLTAN;CSIGE ZSOFIA;MENESES ALONSO BLANCA;VALVERDE ASTRAY MARIA ELENA;RUIZ DE AZUA BASARRATE MARIA TERESANombramientos. Apo.Manc.: SOLANS SENEN JAVIER;GIANNICCHI FRANCO;BUCKTHORP ALEXANDER GEORGE;EWEN ANDREW MCCALLUM;MAVLANKAR UNMESH SURESHCHANDRA;MUKHERJEE DEBASHISI SAMARENDA;INGHAM SARA AMANDA;HOLLOWS JOANNE LESLEY;NAYLOR ADRIAN PAUL;NAUGHER TERESA MARIE;PEARSON JOHN ALASTAIR;CHAMBERS CHRISTOPHER JOSEPH BROWNLIE;GRAY LYNN ALLISON;PETROV VADIM;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;WINTRIP KATHRYN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;MURTOUGH ANDREW;SIMORDA BALAZS;SULE CSABA;MERENA DORINA MARIANNA;FOLDVARY KATINKA;KLIMKOWSKA MONIKA AGATA;MENDIOROZ IRIBERRI PATRICIA;PEREZ RIO ROSA MARIA;QUESADA SANCHEZ LUIS DIEGO;VASQUEZ ARCE WILLIAM JOSE;RODRIGUEZ MORA VIVIAN;VARGAS LEPIZ JOSE MARIA;MOLINA CERDAS ARGERY VANESSA;STEFFES DIRK NORBERT;MCALOON STEVEN;HERNANDEZ DOMINGUEZ JESUS FERMIN;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;TOME GARCIA-VALDECASAS BLANCA. Apo.Sol.: CARTAGENA PELAY SERGIO;CACERES BOXER ERIKA;CANO LOBATO GEMA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;TOME GARCIA-VALDECASAS BLANCA. Datos registrales. T 27465 , F 147, S 8, H M 74270, I/A 422 ( 7.06.19).
View in BORME (PDF) · BORME-A No. 258735
Revocaciones. Apoderado: RODRIGUEZ PEREZ ENCISO LETICIA. Nombramientos. Apo.Sol.: PEREZ GIL PILAR MARIA. Otros conceptos: Modificada la vigencia del poder conferido a Dª Emma García Pawley, elevado a público por escritura autorizada el 27 de febrero de 2017 por el notario de Madrid, D. Ignacio Paz-Ares Rodriguez, número 417 de protocolo, que causó la inscripción 405, quedando vigente hasta el 30 de junio de 2019. Datos registrales. T 27465 , F 145, S 8, H M 74270, I/A 418 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 158617
Nombramientos. Apoderado: CANO LOBATO GEMA. Datos registrales. T 27465 , F 146, S 8, H M 74270, I/A 419 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 158618
Nombramientos. Apoderado: VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;TOME GARCIA-VALDECASAS BLANCA.Otros conceptos: Modificada la vigencia del poder conferido a Dª Leda Mª Gómez Fernández, elevado a público en escritura autorizada el 1 de julio de 2015 por el notario de Madrid, D. Manuel Rodríguez Marín, número 1526 de protocolo, que causó la inscripción 400ª, quedando vigente hasta el 30 de junio de 2020. Datos registrales. T 27465 , F 147, S 8, H M 74270, I/A 420 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 158619
Revocaciones. Apoderado: BRAVO CASTRO MANUEL. Nombramientos. Apoderado: HERNANDO LOPEZ CARLOS. Datos registrales. T 27465 , F 145, S 8, H M 74270, I/A 417 (27.03.19).
View in BORME (PDF) · BORME-A No. 149578
Revocaciones. Apoderado: KAHALE SAMI. Nombramientos. Apo.Manc.: GIANNICCHI FRANCO. Datos registrales. T 27465 , F 144, S 8, H M 74270, I/A 416 (15.03.19).
View in BORME (PDF) · BORME-A No. 131751
Otros conceptos: Se acuerda por unanimidad modificar las facultades y el modo de ejercicio de los poderes otorgados a los apoderados del Grupo G en la inscripción 410ª. Datos registrales. T 27465 , F 143, S 8, H M 74270, I/A 415 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 204448
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 27465 , F 143, S 8, H M 74270, I/A 414 ( 4.04.18).
View in BORME (PDF) · BORME-A No. 166219
Nombramientos. Apo.Manc.: ACOSTA ALONSO BEATRIZ. Datos registrales. T 27465 , F 143, S 8, H M 74270, I/A 413 (23.01.18).
View in BORME (PDF) · BORME-A No. 51368
Ceses/Dimisiones. Adm. Mancom.: KAHALE SAMI. Nombramientos. Adm. Mancom.: GIANNICCHI FRANCO. Reelecciones. Adm. Mancom.: MASSA MARCO. Datos registrales. T 27465 , F 142, S 8, H M 74270, I/A 412 (22.01.18).
View in BORME (PDF) · BORME-A No. 44739
Nombramientos. Apo.Sol.: CHAVERO MANUEL JOSE ALEJANDRE. Datos registrales. T 27465 , F 141, S 8, H M 74270, I/A 411 ( 8.01.18).
View in BORME (PDF) · BORME-A No. 21622
Revocaciones. Apoderado: BERNABE VILLAREAL IGNACIO;BRAUN SEBASTIAN;MITJANS PRAT RICARD;PEY ORTEGA NURIA;POZA FRESNILLO MARIA;SOLOVYOV ALEXANDER;SIMORDA BALAZS;HARRISON MARTIN SCOTT;ROJAS PACHERO MELISSA;LEMESLE ANNE-SOPHIE;MEDVE EVA;HARMAT LASXLO PETER;SCHMIDTMAYER PETER;DENES BERNARDETT;HERZOG FRIEDMAN;BALINT PETER;SZABO ANITA;CACERES BOXER ERIKA;YAÑEZ REY GLORIA;CARTAGENA PELAY SERGIO. Nombramientos. Apo.Manc.: SOLANS SENEN JAVIER;KAHALE SAMI;BUCKTHORP ALEX;EWEN ANDY;CHAMBERS CHRISTOPHER;PEACOCK MARGARET;JOHNSON HELEN;HARRISON MARTIN SCOTT;KIRALY SZABINA;GATTONI VALERIO;MENESES ALONSO BLANCA;VALVERDE ASTRAY MARIA ELENA;RUIZ DE AZUA BASARRATE MARIA TERESA;CACERES BOXER ERIKA;CANO LOBATO GEMA;CARTAGENA PELAY SERGIO;FOLDVARY KATINKA;LONG CLAIRE;MAVLANKAR UNMESH;PEARSON JOHN;JAMIESON FIONA;WINTRIP KATHRYN;HALL RUSSELL;LASZLO ADRIENN;KRAKKAI AGNES;BYNOE ANDRE;SZABO ANITA;SIMORDA BALAZS;KMETZ BEA;GIBER BORBALA;SULE CSABA;MALMSTEN CSILLA;OZTOPCU EDINA;MEDVE EVA;KLIMKOWSKA MONIKA;DEBITY MELINDA;BALINT PETER;PRIKKEL ZOLTAN;CSIGE ZSOFIA;MENESES ALONSO BLANCA;VALVERDE ASTRAY MARIA ELENA;RUIZ DE AZUA BASARRATE MARIA TERESA. Datos registrales. T 27465 , F 139, S 8, H M 74270, I/A 410 (16.11.17).
View in BORME (PDF) · BORME-A No. 464033
Nombramientos. Apoderado: TURMO MORENO CARLOS;BRAVO CASTRO MANUEL;PRATS FILGUEIRA MARIA VANESSA. Datos registrales. T 27465 , F 139, S 8, H M 74270, I/A 409 ( 5.10.17).
View in BORME (PDF) · BORME-A No. 405741
Revocaciones. Apo.Sol.: DA PIEDADE MATOS CARLOS ALBERTO;BISELLACH PARDO PERE. Datos registrales. T 27465 , F 139, S 8, H M 74270, I/A 408 (31.07.17).
View in BORME (PDF) · BORME-A No. 326886
Nombramientos. Apoderado: PAZ ARES RODRIGUEZ TERESA;COCINA ARRIETA BEATRIZ;PUENTE ARANA SANTIAGO;ABAD CHAMORRO ALEJANDRO. Datos registrales. T 27465 , F 137, S 8, H M 74270, I/A 406 (18.04.17).
View in BORME (PDF) · BORME-A No. 177474
Nombramientos. Apo.Sol.: TOME GARCIA-VALDECASAS BLANCA;VALVERDE ASTRAY ELENA;PALOMINO BIEZMA FERNANDO;GOMEZ FERNANDEZ LEDA MARIA. Datos registrales. T 27465 , F 138, S 8, H M 74270, I/A 407 (18.04.17).
View in BORME (PDF) · BORME-A No. 177475
Nombramientos. Apoderado: GARCIA PAWLEY EMMA. Datos registrales. T 27465 , F 137, S 8, H M 74270, I/A 405 (17.04.17).
View in BORME (PDF) · BORME-A No. 175187
Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CARRO MARTA ALEJANDRA. Datos registrales. T 4506 , F 27, S 8, H M 74270, I/A 9 (18.10.16).
View in BORME (PDF) · BORME-A No. 432023
Ceses/Dimisiones. Adm. Unico: RIOJA PEREZ MARCO ANTONIO. Nombramientos. Adm. Solid.: RIOJA PEREZ MARCO ANTONIO;CASTELLANOS PEREZ SONIA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES Y SE AMPLIA EN UN NUEVO ARTICULO EL 13 -BIS.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. SE RATIFICA LA DECISION ADOPTADA POR EL SOCIO UNICO EL 30 DE MARZO DE 2016, RELATIVA AL CESE DE ADMINISTRADOR UNICO; Y NOMBRAMIENTO DE ADMINISTRADORES SOLIDARIOS, FUERON DESIGNADOS D.MARCO ANTONIO RIOJA PEREZ Y DÑA.SONIA CASTELLANOS PEREZ, POR 5 AÑOS, SUBSANANDOSE DICHO PLAZO QUE AHORA ES DE 6 AÑOS. Datos registrales. T 4506 , F 26, S 8, H M 74270, I/A 8 (17.10.16).
View in BORME (PDF) · BORME-A No. 429411
Nombramientos. Apoderado: CACERES BOXER ERIKA;YAÑEZ REY GLORIA;CARTAGENA PELAY SERGIO. Datos registrales. T 27465 , F 123, S 8, H M 74270, I/A 404 (21.07.16).
View in BORME (PDF) · BORME-A No. 318936
Nombramientos. Apoderado: PROCTER & GAMBLE TECHNICAL CENTERS LTD. Datos registrales. T 27465 , F 123, S 8, H M 74270, I/A 403 ( 9.05.16).
View in BORME (PDF) · BORME-A No. 213187
Revocaciones. Apoderado: PINTO CHARNECA NEVES DOS SANTOS RUI JORGE. Datos registrales. T 27465 , F 123, S 8, H M 74270, I/A 402 ( 3.03.16).
View in BORME (PDF) · BORME-A No. 115906
Revocaciones. Apo.Sol.: MONTENER FERRER ALEX. Nombramientos. Apo.Sol.: RODRIGUES CARRASQUINHO RICARDO MANUEL. Datos registrales. T 27465 , F 122, S 8, H M 74270, I/A 401 (28.01.16).
View in BORME (PDF) · BORME-A No. 50213
Nombramientos. Apo.Sol.: GOMEZ FERNANDEZ LEDA MARIA;PALOMINO BIEZMA FERNANDO. Datos registrales. T 27465 , F 122, S 8, H M 74270, I/A 400 ( 4.08.15).
View in BORME (PDF) · BORME-A No. 342732
Revocaciones. Apo.Manc.: DA PIEDADE MATOS CARLOS ALBERTO. Apoderado: DA PIEDADE MATOS CARLOS ALBERTO;DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER. Datos registrales. T 27465 , F 121, S 8, H M 74270, I/A 399 (12.02.15).
View in BORME (PDF) · BORME-A No. 76784
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 27465 , F 121, S 8, H M 74270, I/A 398 (14.01.15).
View in BORME (PDF) · BORME-A No. 27435
Ceses/Dimisiones. Adm. Mancom.: KAFANTARIS PARASKEVAS. Nombramientos. Adm. Mancom.: KAHALE SAMI. Datos registrales. T 27465 , F 121, S 8, H M 74270, I/A 397 (25.11.14).
View in BORME (PDF) · BORME-A No. 494042
Nombramientos. Apoderado: KAHALE SAMI;SOLANS SENEN JAVIER;VALVERDE ASTRAY MARIA ELENA. Datos registrales. T 27465 , F 120, S 8, H M 74270, I/A 396 (25.07.14).
View in BORME (PDF) · BORME-A No. 317791
Revocaciones. Apo.Manc.: AZPILICUETA URCILA CLARA;PEREZ DIAZ JOSE MANUEL;NAWAZ FOZIA KOSIR;WHITE DAVID;EWEN ANDREW;BUCKTHORPE ALEX;FRANKL ENDRE;MAVLANKAR UNMESH;COOK PETER;DAVIDSON CHRISTINE;DAVIDSON KATHRYN;WATSON CLAIR. Nombramientos. Apoderado: BERNABE VILLAREAL IGNACIO;SEBASTIAN BRAUN;MITJANS PRAT RICARD;PEY ORTEGA NURIA;POZA FRESNILLO MARIA;SOLOVYOV ALEXANDER;SIMORDA BALAZS;SCOTT HARRISON MARTIN;ROJAS PACHERO MELISSA;LEMESLE ANNE-SOPHIE;MEDVE EVA;HARMAT LASXLO PETER;SCHMIDTMAYER PETER;DENES BERNARDETT;HERZOG FRIEDMAN;BALINT PETER;SZABO ANITA. Datos registrales. T 27465 , F 118, S 8, H M 74270, I/A 394 (29.04.14).
View in BORME (PDF) · BORME-A No. 200990
Nombramientos. Apoderado: CARDENAS ARTOLA IGNACIO. Datos registrales. T 27465 , F 119, S 8, H M 74270, I/A 395 (29.04.14).
View in BORME (PDF) · BORME-A No. 200991
Nombramientos. Apo.Sol.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;MONTENER FERRER ALEX;BISELLACH PARDO PERE. Datos registrales. T 27465 , F 117, S 8, H M 74270, I/A 393 (26.08.13).
View in BORME (PDF) · BORME-A No. 384412
Ceses/Dimisiones. Adm. Mancom.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER. Nombramientos. Adm. Mancom.: MASSA MARCO;KAFANTARIS PARASKEVAS. Datos registrales. T 27465 , F 117, S 8, H M 74270, I/A 392 (28.02.13).
View in BORME (PDF) · BORME-A No. 116212
Nombramientos. Apoderado: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER. Datos registrales. T 27465 , F 114, S 8, H M 74270, I/A 391 ( 8.01.13).
View in BORME (PDF) · BORME-A No. 21320
Revocaciones. Apoderado: SAGRAMORA FRANCESCA;MEDINA NUÑEZ FRANCISCO. Nombramientos. Apoderado: SAGRAMORA FRANCESCA;RODRIGUEZ PEREZ ENCISO LETICIA;DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER. Datos registrales. T 27465 , F 113, S 8, H M 74270, I/A 390 (28.11.12).
View in BORME (PDF) · BORME-A No. 509015
Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 27465 , F 112, S 8, H M 74270, I/A 389 (20.09.12).
View in BORME (PDF) · BORME-A No. 401338
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 27465 , F 112, S 8, H M 74270, I/A 388 (30.01.12).
View in BORME (PDF) · BORME-A No. 63390
Otros conceptos: - Subsanación del número de protocolo notarial, siendo el correcto 2.323/2.010. Datos registrales. T 27465 , F 109, S 8, H M 74270, I/A 381M ( 5.09.11).
View in BORME (PDF) · BORME-A No. 379309
Nombramientos. Apo.Sol.: GONZALEZ FUSTER ANTONIO. Datos registrales. T 27465 , F 110, S 8, H M 74270, I/A 385 ( 3.09.11).
View in BORME (PDF) · BORME-A No. 375270
Nombramientos. Apo.Sol.: ROBLEDO LOPEZ JULIO. Datos registrales. T 27465 , F 111, S 8, H M 74270, I/A 386 ( 3.09.11).
View in BORME (PDF) · BORME-A No. 375271
Nombramientos. Apo.Manc.: PEACOCK MARGARET;GIBSON NEIL;MILLER VICTORIA;NAWAZ FOZIA KOSIR;WHITE DAVID;MENESES ALONSO BLANCA;LOPEZ NAVARRO MAR;EWEN ANDREW;BUCKTHORPE ALEX;COWLING PETER;HEARN NATHAN;FRANKL ENDRE;MAVLANKAR UNMESH;WINTRIP KATHRYN;COOK PETER;DAVIDSON CHRISTINE;DAVIDSON KATHRYN;HUNTER NIKKI;TAIT GEMMA LOUISE;TODD NEIL;WATSON CLAIR. Datos registrales. T 27465 , F 111, S 8, H M 74270, I/A 387 ( 6.09.11).
View in BORME (PDF) · BORME-A No. 375272
Nombramientos. Apoderado: SAGRAMORA FRANCESCA;MEDINA NUÑEZ FRANCISCO. Datos registrales. T 27465 , F 110, S 8, H M 74270, I/A 383 (28.06.11).
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Revocaciones. Apo.Manc.: SCHOFFER SZUCS ROBERTO;SCHOFFER SZUCS ROBERTO. Datos registrales. T 27465 , F 110, S 8, H M 74270, I/A 384 (28.06.11).
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Revocaciones. Apoderado: MANTILLA SERRANO AUGUSTO. Nombramientos. Apo.Sol.: CUELLAR SANCHEZ MARIA DEL CARMEN;TOBIAS RODRIGUEZ CRISTINA. Datos registrales. T 27465 , F 109, S 8, H M 74270, I/A 382 ( 2.03.11).
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Revocaciones. Apo.Manc.: GONZALEZ BERRUEZO JOSE CARLOS;ALONSO DEL HOYO MARIA JESUS;POZA FRESNILLO MARIA;LIRON PORTILLA IVAN. Nombramientos. Apo.Manc.: SOLANS SENEN JAVIER;MENESES ALONSO MARIA BLANCA;LOPEZ NAVARRO MAR. Datos registrales. T 27465 , F 107, S 8, H M 74270, I/A 380 (16.11.10).
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Revocaciones. Apo.Manc.: BERNABE VILLARREAL IGNACIO;MENESES ALONSO MARIA BLANCA;LOPEZ NAVARRO MAR. Nombramientos. Apo.Manc.: DA PIEDADE MATOS CARLOS ALBERTO;PEREZ DIAZ JOSE MANUEL. Datos registrales. T 27465 , F 109, S 8, H M 74270, I/A 381 (16.11.10).
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Reelecciones. Adm. Unico: RIOJA PEREZ MARCO ANTONIO. Datos registrales. T 4506 , F 26, S 8, H M 74270, I/A 7 (20.08.10).
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Ceses/Dimisiones. Consejero: DA PIEDADE MATOS CARLOS ALBERTO. Vicepresid.: GONZALEZ BERRUEZO JOSE CARLOS. Presidente: DA PIEDADE MATOS CARLOS ALBERTO. Cons.Del.Sol: DA PIEDADE MATOS CARLOS ALBERTO;GONZALEZ BERRUEZO JOSE CARLOS. Consejero: GONZALEZ BERRUEZO JOSE CARLOS;MARQUIEGUI ESTEVEZ JOSE MARIA. SecreNoConsj: PINTO CHARNECA NEVES DOS SANTOS RUI JORGE. Nombramientos. Adm. Mancom.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.MODIFICADO EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27465 , F 107, S 8, H M 74270, I/A 379 (15.03.10).
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Modificaciones estatutarias. 6.-Documentacion de las acciones. 22. Administración y Representacion.-. 25. Administración y Representacion.-. 26.Administración y Representacion.-. 27. Administración y Representacion.-. 31.Cuentas anuales. 32. Cuentas anuales. 34. Cuentas anuales. Otros conceptos: REESCRITURA DE TODOS LOS ESTATUTOS SOCIALES.SUPRESION DE LOS ARTICULOS 28,29 Y 30. Datos registrales. T 21234 , F 78, S 8, H M 74270, I/A 378 (12.03.10).
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Ceses/Dimisiones. Consejero: SEGURA ECHEZARRAGA KEPA MIRENA. Nombramientos. Consejero: MARQUIEGUI ESTEVEZ JOSE MARIA. Datos registrales. T 21234 , F 78, S 8, H M 74270, I/A 377 ( 4.02.10).
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Reelecciones. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 21234 , F 77, S 8, H M 74270, I/A 376 (19.10.09).
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Nombramientos. Apo.Manc.: GONZALEZ BERRUEZO JOSE CARLOS;ALONSO DEL HOYO MARIA JESUS;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;POZA FRESNILLO MARIA;CANO BARO JUAN ANTONIO;LIRON PORTILLA IVAN;BERNABE VILLARREAL IGNACIO;AZPILICUETA URCOLA CLARA;TORRUBIA SAEZ JOSE. Datos registrales. T 21234 , F 76, S 8, H M 74270, I/A 375 (24.12.08).
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Ceses/Dimisiones. Consejero: HERNANDEZ MAÑEZ JUAN PEDRO. Presidente: HERNANDEZ MAÑEZ JUAN PEDRO. Con.Delegado: HERNANDEZ MAÑEZ JUAN PEDRO. Revocaciones. Apo.Manc.: HERNANDEZ MAÑEZ JUAN PEDRO. Apoderado: HERNANDEZ MAÑEZ JUAN PEDRO. Nombramientos. Consejero: DA PIEDADE MATOS CARLOS ALBERTO. Vicepresid.: GONZALEZ BERRUEZO JOSE CARLOS. Presidente: DA PIEDADE MATOS CARLOS ALBERTO. Cons.Del.Sol: DA PIEDADE MATOS CARLOS ALBERTO;GONZALEZ BERRUEZO JOSE CARLOS. Reelecciones. Consejero: GONZALEZ BERRUEZO JOSE CARLOS. Datos registrales. T 21234 , F 75, S 8, H M 74270, I/A 374 (19.12.08).
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