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) | B82378431 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | 1.- El objeto de la Sociedad consistirá en la producción, fabricación, compra, venta, importación, exportación, almacenamiento, logística y transporte de productos para la industria y para el consumo del público en general, que estén incluidos en los siguientes campos: a) Detergentes, lejías y |
| Share capital | €58,575,000 |
| First filing (since 1 Jan 2009) | 03 Feb 2009 |
| Last updated | 15 Apr 2026 |
| BORME IDs | 86 identifiers101829, 107537, 114199, 115869, 122005, 130066, 131837, 133892, 137824, 139867, 143094, 154452, 155805, 159105, 159106, 159107, 159108, 168078, 168924, 169269, 171757, 171758, 174963, 182203, 192563, 199526, 201000, 201001, 21544, 21545, 22205, 22206, 22207, 224498, 23574, 245640, 246076, 246897, 24929, 250121, 26445, 264607, 266251, 273304, 281041, 284633, 287355, 296278, 296670, 29749, 308996, 31384, 31405, 317572, 340753, 355010, 366679, 367078, 36812, 387625, 387626, 389137, 403807, 403808, 406323, 409285, 410073, 42169, 432679, 43370, 436909, 44787, 454468, 47046, 473211, 502449, 549180, 549181, 58092, 59869, 59870, 62976, 70147, 82709, 89852, 90868 |
| Filings | 86 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TOBOLA THOMAS | Director (joint) | 06 Nov 2024 |
| GARCIA MARTIN ENRIQUE | Director (joint) | 22 Jan 2025 |
| 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 |
| AZPILICUETA URCOLA CLARA | Attorney-in-fact | 03 Feb 2009 |
| CILLER GARCIA ANTONIO | Attorney-in-fact | 20 Mar 2026 |
| PIEDRAFITA ARILLA MARIA ISABEL | 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 |
| HERNANDEZ MACIA CARLOS | Attorney-in-fact | 20 Mar 2026 |
| MENESES ALONSO BLANCA | Attorney-in-fact | 20 Mar 2026 |
| CASTRO RODRIGUEZ FIDEL | Attorney-in-fact | 20 Mar 2026 |
| PEREZ GIL PILAR MARIA | Attorney-in-fact | 09 Apr 2019 |
| TEROL MOLTO MARIOLA | Attorney-in-fact | 20 Mar 2026 |
| VALVERDE ASTRAY ELENA | Attorney-in-fact | 24 Apr 2017 |
| 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 | 24 Apr 2017 |
| SISO CALVERA NURIA | Attorney-in-fact | 20 Mar 2026 |
| LASKEY CRAIG | Attorney-in-fact | 20 Mar 2026 |
| BUCKTHORP ALEX | Attorney-in-fact | 16 Jan 2018 |
| EWEN ANDY | Attorney-in-fact | 16 Jan 2018 |
| PAZ-ARES RODRIGUEZ TERESA | Attorney-in-fact | 18 Apr 2017 |
| COCINA ARRIETA BEATRIZ | Attorney-in-fact | 18 Apr 2017 |
| ABAD CHAMORRO ALEJANDRO | Attorney-in-fact | 18 Apr 2017 |
| GARCIA PAWLEY EMMA | Attorney-in-fact | 20 Apr 2017 |
| ACOSTA BEATRIZ | Attorney-in-fact | 16 Jan 2018 |
| PEREZ GISBERT RAFAEL | Attorney-in-fact | 09 Jul 2018 |
| SERRA ARBUES IMMA | Attorney-in-fact | 09 Apr 2019 |
| RAVENTOS GUERRA ELOI | Attorney-in-fact | 09 Apr 2019 |
| CANO REYES JOSE MARIA | Attorney-in-fact | 09 Apr 2019 |
| EWEN ANDREW MCCALLUM | 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 |
| FLUVIA PEREZ MIQUEL | Attorney-in-fact | 20 Mar 2026 |
| MONTIEL RUBIRA JORGE | Attorney-in-fact | 20 Mar 2026 |
| COTAOCO CHERRY JOYCE S | Attorney-in-fact | 20 Mar 2026 |
| ARAYA ROJAS GERARDO | Attorney-in-fact | 20 Mar 2026 |
| NIEVES ESTEBANEZ ANA | Attorney-in-fact | 11 Nov 2020 |
| CORNISH DAVID JOHN | 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 |
| NIEVES ESTEBANEZ ANA ISABEL | Attorney-in-fact | 20 Mar 2026 |
| SANCHO SANTA ISABEL ANA PATRICIA | Attorney-in-fact | 17 Nov 2022 |
| MEDINA MARTINEZ ANTONIO | Attorney-in-fact | 17 Nov 2022 |
| CONDOMINES CONCELLON JAVIER | Attorney-in-fact | 21 Feb 2023 |
| CHICCO LUIGI | Attorney-in-fact | 21 Feb 2023 |
| LLOBET VELLIDO DAVID | Attorney-in-fact | 21 Feb 2023 |
| GEUTHER OLIVER | Attorney-in-fact | 20 Mar 2026 |
| 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 |
| CHAMBERS CHRISTOPHER JOSEPH BROWNLIE | Attorney-in-fact | 20 Mar 2026 |
| HARDWICK ANDREW | Attorney-in-fact | 20 Mar 2026 |
| CHAVARRIA CHRISTIAN | Attorney-in-fact | 20 Mar 2026 |
| PORRAS VILLALOBOS ADRIANA | Attorney-in-fact | 20 Mar 2026 |
| NIETO TRUJILLO ADRIANA DEL PILAR | Attorney-in-fact | 19 Mar 2024 |
| DELOITTE AUDITORES SL | Auditor | 02 Jul 2024 |
| TAVARES STEPHANE | Attorney-in-fact | 20 Mar 2026 |
| TOBOLA THOMAS | Attorney-in-fact | 20 Mar 2026 |
| BOWMAN CARA-ELISE | Attorney-in-fact | 20 Mar 2026 |
| SANIEL PAOLA BIANCA | Attorney-in-fact | 20 Mar 2026 |
| HIDEYUKI KONDO | Attorney-in-fact | 20 Mar 2026 |
| GARCIA MARTIN ENRIQUE | Attorney-in-fact | 20 Mar 2026 |
| ESCALANTE MURILLO JAVIER | Attorney-in-fact | 20 Mar 2026 |
| ESPINOZA CASCANTE KARLA | Attorney-in-fact | 20 Mar 2026 |
| FRADERA PRUNA ANNA | Attorney-in-fact | 20 Mar 2026 |
| SALA HUERTA LAURA | Attorney-in-fact (joint and several) | 15 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| CALABUIG CARCEL JULIA | Director | 23 Nov 2010 |
| EL SAYEGH FARES MAHMOUD | Managing director (CEO), Chair | 23 Nov 2010 |
| PIEDRAFITA ARILLA MARIA ISABEL | Director | 23 Nov 2010 |
| ALVAREZ BENAVIDES RAMON JOSE | Director (joint) | 17 Jan 2013 |
| POZA FRESNILLO MARIA | Director (joint) | 17 Jan 2013 |
| DA PIEDADE MATOS CARLOS ALBERTO | Director (joint) | 23 Jan 2015 |
| SOLANS SENEN JAVIER | Director (joint) | 11 Nov 2020 |
| MORCOS NAHED YOUSSIG | Director (joint) | 14 Jun 2017 |
| BERARDONE GIUSEPPE | Director (joint) | 29 Jan 2018 |
| CIMA DANIELA | Director (joint) | 02 Jun 2020 |
| BRANDA GIANLUCA | Director (joint) | 11 Nov 2020 |
| PRATS FILGUEIRA MARIA VANESSA | Director (joint) | 22 Jan 2025 |
| CASTAÑER FOLCH MARC | Director (joint) | 06 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| POZA FRESNILLO MARIA | Attorney-in-fact | 16 Jan 2018 |
| SCHOFFER SZUCS ROBERTO | Attorney-in-fact (joint) | 03 Feb 2009 |
| CANO BARO JUAN ANTONIO | Attorney-in-fact | 28 Jan 2013 |
| LIRON PORTILLA IVAN | Attorney-in-fact | 17 Oct 2011 |
| ROGERSON DONNA | Attorney-in-fact (joint) | 03 Feb 2009 |
| DE DOMINICIS ROMANELA | Attorney-in-fact (joint) | 03 Feb 2009 |
| LI NING | Attorney-in-fact (joint) | 03 Feb 2009 |
| JAMESON CLAIRE | Attorney-in-fact (joint) | 03 Feb 2009 |
| MILLER VICTORIA | Attorney-in-fact (joint) | 13 May 2014 |
| ROBERTSON DEBBIE | Attorney-in-fact (joint) | 03 Feb 2009 |
| REES JAMIE | Attorney-in-fact (joint) | 03 Feb 2009 |
| MAWANI SHAKEEL | Attorney-in-fact (joint) | 03 Feb 2009 |
| UL-HAQ NUSRAT | Attorney-in-fact (joint) | 03 Feb 2009 |
| BUCCO SOPHIE | Attorney-in-fact (joint) | 03 Feb 2009 |
| NAWAZ FOZIA | Attorney-in-fact (joint) | 03 Feb 2009 |
| RAVIKUMAR SRIRANJANI | Attorney-in-fact (joint) | 03 Feb 2009 |
| COLLINSON ANDREA | Attorney-in-fact (joint) | 03 Feb 2009 |
| MCHUGH VICTORIA | Attorney-in-fact (joint) | 03 Feb 2009 |
| HARDY DAVID | Attorney-in-fact (joint) | 03 Feb 2009 |
| ROBERTSON LUCY | Attorney-in-fact (joint) | 03 Feb 2009 |
| MCKENNA ANDREW | Attorney-in-fact (joint) | 03 Feb 2009 |
| JONES LINDSEY | Attorney-in-fact (joint) | 03 Feb 2009 |
| ADEGBITE ABIOLA | Attorney-in-fact (joint) | 03 Feb 2009 |
| TIRPAKOVA VERONICA | Attorney-in-fact (joint) | 03 Feb 2009 |
| CAVE STUART | Attorney-in-fact (joint) | 03 Feb 2009 |
| FLETCHER BENJAMIN | Attorney-in-fact (joint) | 03 Feb 2009 |
| HALL RUSSELL | Attorney-in-fact | 19 Jun 2019 |
| BORTHWICK ALEX | Attorney-in-fact (joint) | 03 Feb 2009 |
| BAKER DENISE | Attorney-in-fact (joint) | 03 Feb 2009 |
| DA PIEDADE MATOS CARLOS ALBERTO | Attorney-in-fact | 16 Jan 2018 |
| GONZALEZ BERRUEZO JOSE CARLOS | Attorney-in-fact (joint) | 30 May 2022 |
| ALONSO DEL HOYO MARIA JESUS | Attorney-in-fact (joint) | 30 May 2022 |
| CERRADA SOLER ANTONIO | Attorney-in-fact (joint) | 30 May 2022 |
| CALABUIG CARCEL JULIA | Attorney-in-fact (joint) | 30 May 2022 |
| BERNABE VILLARREAL IGNACIO | Attorney-in-fact | 17 Oct 2011 |
| TORRUBIA SAEZ JOSE | Attorney-in-fact | 28 Jan 2013 |
| DE FRUTOS GARCIA ALBERTO | Attorney-in-fact | 17 Oct 2011 |
| BASACOMA GUTIERREZ FRANCISCO | Attorney-in-fact | 17 Oct 2011 |
| ALVAREZ BENAVIDES RAMON JOSE | Attorney-in-fact | 27 Mar 2018 |
| SAGRAMORA FRANCESCA | Attorney-in-fact | 30 May 2022 |
| SANCHEZ BENAVENTE PEDRO ALBERTO | Attorney-in-fact | 05 Apr 2019 |
| MANTILLA SERRANO AUGUSTO | Attorney-in-fact | 14 Mar 2011 |
| MEDINA NUÑEZ FRANCISCO | Attorney-in-fact | 22 Jan 2013 |
| GONZALEZ FUSTER ANTONIO | Attorney-in-fact (joint and several) | 14 Feb 2020 |
| ROBLEDO LOPEZ JULIO | Attorney-in-fact (joint and several) | 24 Jun 2020 |
| SOLANS SENEN JAVIER | Attorney-in-fact | 25 May 2021 |
| PEREZ DIAZ JOSE MANUEL | Attorney-in-fact | 29 Jan 2024 |
| CARBONELL GIRBAU DAVID | Attorney-in-fact | 13 May 2014 |
| SOLSONA CARINA | Attorney-in-fact | 20 Jan 2016 |
| SAEZ LOPEZ JUAN RAMON | Attorney-in-fact | 20 Jan 2016 |
| DOLS LIZONDO AGUSTIN JUSTO | Attorney-in-fact | 09 Jul 2018 |
| PEACOCK MARGARET | Attorney-in-fact (joint) | 30 May 2022 |
| GIBSON NEIL | Attorney-in-fact (joint) | 13 May 2014 |
| NAWAZ FOZIA KOSIR | Attorney-in-fact (joint) | 29 May 2013 |
| WHITE DAVID | Attorney-in-fact (joint) | 13 May 2014 |
| LOPEZ NAVARRO MAR | Attorney-in-fact | 16 Jan 2018 |
| EWEN ANDREW | Attorney-in-fact | 19 Jun 2019 |
| BUCKTHORPE ALEX | Attorney-in-fact (joint) | 29 May 2013 |
| COWLING PETER | Attorney-in-fact (joint) | 13 May 2014 |
| HEARN NATHAN | Attorney-in-fact (joint) | 13 May 2014 |
| FRANKL ENDRE | Attorney-in-fact (joint) | 29 May 2013 |
| MAVLANKAR UNMESH | Attorney-in-fact | 19 Jun 2019 |
| WINTRIP KATHRYN | Attorney-in-fact (joint) | 14 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) | 13 May 2014 |
| TAIT GEMMA LOUISE | Attorney-in-fact (joint) | 13 May 2014 |
| TODD NEIL | Attorney-in-fact (joint) | 13 May 2014 |
| WATSON CLAIR | Attorney-in-fact (joint) | 13 May 2014 |
| CROSS JONATHAN RICHARD | Attorney-in-fact | 20 Jan 2016 |
| HORNSBY GARY | Attorney-in-fact (joint) | 13 May 2014 |
| BLUNDEN SUSAN JEAN | Attorney-in-fact | 20 Jan 2016 |
| RODRIGUEZ PEREZ ENCISO LETICIA | Attorney-in-fact | 09 Apr 2019 |
| PALOMO SANZ PAULA ESMERALDA | Attorney-in-fact | 20 Jan 2016 |
| NAVA ANTON NESTOR | Attorney-in-fact | 13 May 2014 |
| CUMMINGS MARIE | Attorney-in-fact | 20 Jan 2016 |
| SWAINSTON DAVID | Attorney-in-fact | 20 Jan 2016 |
| GALANEK PAVOL | Attorney-in-fact | 20 Jan 2016 |
| BROWELL KATHERINE | Attorney-in-fact | 20 Jan 2016 |
| ELLIOTT VERONICA | Attorney-in-fact | 13 May 2014 |
| BESZCZYNSKI TOMASZ | Attorney-in-fact | 20 Jan 2016 |
| GRANDI GUIDO | Attorney-in-fact | 20 Jan 2016 |
| SZATMARI PETER | Attorney-in-fact | 13 May 2014 |
| CIBIS NICOLE | Attorney-in-fact | 20 Jan 2016 |
| BANKI AGNES | Attorney-in-fact | 20 Jan 2016 |
| DURO ANETT | Attorney-in-fact | 20 Jan 2016 |
| PANYIK EDINA | Attorney-in-fact | 20 Jan 2016 |
| AMBROZY GYORGY | Attorney-in-fact | 20 Jan 2016 |
| COTTIER PASCAL | Attorney-in-fact | 20 Jan 2016 |
| SZABO RITA | Attorney-in-fact | 29 May 2013 |
| SGROIA STEFANO | Attorney-in-fact | 20 Jan 2016 |
| BARLOW CRAIG | Attorney-in-fact | 13 May 2014 |
| BERNABE VILLAREAL IGNACIO | Attorney-in-fact | 20 Jan 2016 |
| MITJANS PRAT RICARD | Attorney-in-fact | 20 Jan 2016 |
| JURADO MOMBIELA PLACIDO | Attorney-in-fact (joint, joint and several) | 20 Jan 2016 |
| AZPILICUETA URCILA CLARA | Attorney-in-fact | 13 May 2014 |
| HUEZO RAFAEL A | Attorney-in-fact | 13 May 2014 |
| HERNANDEZ DOMINGUEZ JESUS FERMIN | Attorney-in-fact | 30 May 2022 |
| ESTRELLES DOMINGO MANUEL JESUS | Attorney-in-fact | 13 May 2014 |
| AGUILERA RODRIGUEZ MANUEL | Attorney-in-fact | 13 May 2014 |
| SIMORDA BALAZS | Attorney-in-fact (joint) | 18 Aug 2020 |
| ROJAS PACHERO MELISSA | Attorney-in-fact | 20 Jan 2016 |
| BALLA AGNES | Attorney-in-fact | 13 May 2014 |
| LEMESLE ANNE-SOPHIE | Attorney-in-fact | 20 Jan 2016 |
| ATTILE MEZNER | Attorney-in-fact | 13 May 2014 |
| MEDVE EVA | Attorney-in-fact | 19 Jun 2019 |
| LAMBERT JULIA ADELINE HELENA | Attorney-in-fact | 13 May 2014 |
| HARMAT LASXLO PETER | Attorney-in-fact | 20 Jan 2016 |
| SCHMIDTMAYER PETER | Attorney-in-fact | 20 Jan 2016 |
| PEY ORTEGA NURIA | Attorney-in-fact | 16 Jan 2018 |
| SOLE PRAT ELISA | Attorney-in-fact | 13 May 2014 |
| GRACIA MARZO MARIA DEL CARMEN ASUNCION | Attorney-in-fact | 13 May 2014 |
| COLOMA MARCO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 20 Jan 2016 |
| MARTINEZ LASTRA RICARDO | Attorney-in-fact (joint, joint and several) | 18 Dec 2024 |
| GRABULOSA ESPUÑA LAURA | Attorney-in-fact | 20 Jan 2016 |
| TARRIDA SABATE ORIOL | Attorney-in-fact | 09 Apr 2019 |
| VALDUEZA DIEZ SILVIA | Attorney-in-fact | 09 Apr 2019 |
| GOMEZ NIETO CARLOS | Attorney-in-fact | 19 Jun 2019 |
| CHAVERO MANUEL JOSE ALEJANDRE | Attorney-in-fact | 19 Jun 2019 |
| BOLUDA GISBERT ELENA | Attorney-in-fact | 10 Oct 2014 |
| OLMOS GOZALO BEATRIZ | Attorney-in-fact | 18 Mar 2019 |
| SEBASTIAN BRAUN | Attorney-in-fact | 20 Jan 2016 |
| SOLOVYOV ALEXANDER | Attorney-in-fact | 20 Jan 2016 |
| TAIT GEMMA | Attorney-in-fact | 20 Jan 2016 |
| DENES BERNARDETT | Attorney-in-fact | 16 Jan 2018 |
| HERZOG FRIEDMAN | Attorney-in-fact | 20 Jan 2016 |
| BALINT PETER | Attorney-in-fact | 19 Jun 2019 |
| SZABO ANITA | Attorney-in-fact | 19 Jun 2019 |
| CARDENAS ARTOLA IGNACIO | Attorney-in-fact | 24 Jun 2020 |
| KAHALE SAMI | Attorney-in-fact | 19 Jun 2019 |
| ARRIETA ESTEVEZ UNAI | Attorney-in-fact | 16 Jan 2018 |
| FERNANDEZ DE LA OSSA ANTONIO | Attorney-in-fact | 12 Jun 2023 |
| MOZO OLEA MIGUEL ANGEL | Attorney-in-fact | 16 Jan 2018 |
| VIDAL ROMERO FRANCISCO | Attorney-in-fact | 16 Jan 2018 |
| PEREZ CARRETERO DIEGO JOSE | Attorney-in-fact | 11 Mar 2016 |
| HORNER CHRISTOPHER STEVEN | Attorney-in-fact (joint) | 14 Mar 2024 |
| PEREZ GASION PEDRO LUIS | Attorney-in-fact | 16 Jan 2018 |
| IBAÑEZ TABAN OSCAR MIGUEL | Attorney-in-fact | 16 Jan 2018 |
| MARTI GABARRO MARTA | Attorney-in-fact | 16 Jan 2018 |
| CHAMBERS CHRISTOPHER | Attorney-in-fact | 19 Jun 2019 |
| JOHNSON HELEN | Attorney-in-fact | 19 Jun 2019 |
| LASZLO ADRIEN | Attorney-in-fact | 16 Jan 2018 |
| KRAKKAI AGNES | Attorney-in-fact | 19 Jun 2019 |
| BALUKHTO ALLA | Attorney-in-fact | 16 Jan 2018 |
| CAÑAVATE LOUREIRO ANA | Attorney-in-fact | 16 Jan 2018 |
| KMETZ BEA | Attorney-in-fact | 19 Jun 2019 |
| CSEPETI CARMEN | Attorney-in-fact | 16 Jan 2018 |
| NENYEI CSABA | Attorney-in-fact | 16 Jan 2018 |
| SULE CSABA | Attorney-in-fact (joint) | 18 Aug 2020 |
| MALMSTEM CSILLA | Attorney-in-fact | 16 Jan 2018 |
| BRAJER HAJNALKA | Attorney-in-fact | 16 Jan 2018 |
| NAGY JULIA | Attorney-in-fact | 16 Jan 2018 |
| SZEKELY BALAZS | Attorney-in-fact | 16 Jan 2018 |
| NAVARRO NAVARRO MARIA TERESA | Attorney-in-fact | 16 Jan 2018 |
| CAJIAO-POHL ROSEMARIE | Attorney-in-fact | 16 Jan 2018 |
| GATTONI VALERIO | Attorney-in-fact | 19 Jun 2019 |
| KIRALY SZABINA | Attorney-in-fact | 19 Jun 2019 |
| SPARSHOTT GRAHAM | Attorney-in-fact | 16 Jan 2018 |
| LOWERY CLAIRE | Attorney-in-fact | 16 Jan 2018 |
| RIBAS TRISTANY ESTER | Attorney-in-fact | 20 Apr 2017 |
| GARRIDO GARCIA JUAN PABLO | Attorney-in-fact | 20 Apr 2017 |
| ROMERO ALONSO ANGEL | Attorney-in-fact | 30 May 2022 |
| PINTO CHARNECA NEVES DOS SANTOS RUI JORGE | Attorney-in-fact | 11 Mar 2016 |
| PUENTE ARANA SANTIAGO | Attorney-in-fact | 30 May 2022 |
| DIAZ VILLA CARLOS | Attorney-in-fact (joint) | 31 Jan 2022 |
| GONZALEZ GARCIA LORENA | Attorney-in-fact (joint) | 20 Mar 2026 |
| PEIXOTO MARIA INES | Attorney-in-fact | 30 May 2022 |
| HORST SCHURER MARKUS | Attorney-in-fact | 30 May 2022 |
| TOME GARCIA-VALDECASAS BLANCA | Attorney-in-fact (joint) | 14 Mar 2024 |
| LONG CLAIRE | Attorney-in-fact | 19 Jun 2019 |
| PEARSON JOHN | Attorney-in-fact | 19 Jun 2019 |
| JAMIESON FIONA | Attorney-in-fact | 19 Jun 2019 |
| LASZLO ADRIENN | Attorney-in-fact | 19 Jun 2019 |
| BYNOE ANDRE | Attorney-in-fact | 19 Jun 2019 |
| GIBER BORBALA | Attorney-in-fact | 19 Jun 2019 |
| MALMSTEN CSILLA | Attorney-in-fact | 19 Jun 2019 |
| OZTOPCU EDINA | Attorney-in-fact | 19 Jun 2019 |
| FOLDVARY KATINKA | Attorney-in-fact (joint) | 18 Aug 2020 |
| DEBITY MELINDA | Attorney-in-fact | 19 Jun 2019 |
| KLIMKOWSKA MONIKA | Attorney-in-fact | 19 Jun 2019 |
| PRIKKEL ZOLTAN | Attorney-in-fact | 19 Jun 2019 |
| CSIGE ZSOFIA | Attorney-in-fact | 19 Jun 2019 |
| LAMBEA PEREZ LUISA ALEJANDRA | Attorney-in-fact | 19 Jun 2019 |
| FLUVIA PEREZ MIGUEL | Attorney-in-fact (joint) | 20 Mar 2026 |
| GIANNICCHI FRANCO | Attorney-in-fact (joint) | 22 Dec 2020 |
| BUCKTHORP ALEXANDER | Attorney-in-fact | 19 Jun 2019 |
| ACOSTA ALONSO BEATRIZ | Attorney-in-fact | 19 Jun 2019 |
| BUCKTHORP ALEXANDER GEORGE | Attorney-in-fact (joint) | 31 Jan 2022 |
| MAVLANKAR UNMESH SURESHCHANDRA | Attorney-in-fact (joint) | 14 Mar 2024 |
| MUKHERJEE DEBASHISI SAMARENDA | Attorney-in-fact (joint) | 31 Jan 2022 |
| INGHAM SARA AMANDA | Attorney-in-fact (joint) | 18 Aug 2020 |
| HOLLOWS JOANNE LESLEY | Attorney-in-fact (joint) | 18 Aug 2020 |
| NAYLOR ADRIAN PAUL | Attorney-in-fact (joint) | 18 Aug 2020 |
| NAUGHER TERESA MARIE | Attorney-in-fact (joint) | 18 Aug 2020 |
| PEARSON JOHN ALASTAIR | Attorney-in-fact (joint) | 14 Mar 2024 |
| BROWNLINE CHAMBERS CHRISTOPHER JOSEPH | Attorney-in-fact (joint) | 14 Mar 2024 |
| GRAY LYNN ALLISON | Attorney-in-fact (joint) | 31 Jan 2022 |
| PETROV VADIM | Attorney-in-fact (joint) | 18 Aug 2020 |
| MURTOUGH ANDREW | Attorney-in-fact (joint) | 14 Mar 2024 |
| MERENA DORINA MARIANNA | Attorney-in-fact (joint) | 14 Mar 2024 |
| KLIMKOWSKA MONIKA AGATA | Attorney-in-fact (joint) | 18 Aug 2020 |
| MENDIOROZ IRIBERRI PATRICIA | Attorney-in-fact (joint) | 18 Aug 2020 |
| PEREZ RIO ROSA MARIA | Attorney-in-fact (joint) | 14 Mar 2024 |
| QUESADA SANCHEZ LUIS DIEGO | Attorney-in-fact (joint) | 20 Mar 2026 |
| VASQUEZ ARCE WILLIAM JOSE | Attorney-in-fact (joint) | 18 Aug 2020 |
| RODRIGUEZ MORA VIVIAN | Attorney-in-fact (joint) | 18 Aug 2020 |
| VARGAS LEPIZ JOSE MARIA | Attorney-in-fact (joint) | 31 Jan 2022 |
| MOLINA CERDAS ARGERY VANESSA | Attorney-in-fact (joint) | 10 Mar 2022 |
| STEFFES DIRK NORBERT | Attorney-in-fact (joint) | 14 Mar 2024 |
| MCALOON STEVEN | Attorney-in-fact (joint) | 14 Mar 2024 |
| QUILILAN GAY D | Attorney-in-fact (joint, joint and several) | 14 Mar 2024 |
| LANSANG RICHELLE ANNE A | Attorney-in-fact (joint, joint and several) | 14 Mar 2024 |
| BACULI JOSEPH RAPHAEL A | Attorney-in-fact (joint) | 14 Mar 2024 |
| ARLEY CORDERO MANUEL ENRIQUE | Attorney-in-fact (joint) | 18 Dec 2024 |
| ROJAS BARRANTES MARIELA | Attorney-in-fact (joint, joint and several) | 14 Mar 2024 |
| ROBLES DIAZ NANCY ROCIO | Attorney-in-fact (joint, joint and several) | 14 Mar 2024 |
| MARIN ZAMORA ROSIBEL KARINA | Attorney-in-fact (joint) | 18 Dec 2024 |
| RAMIREZ RAMOS ROBERTO | Attorney-in-fact (joint, joint and several) | 14 Mar 2024 |
| CASTAÑER FOLCH MARC | Attorney-in-fact (joint) | 18 Dec 2024 |
| PRATS FILGUEIRA MARIA VANESSA | Attorney-in-fact (joint) | 20 Mar 2026 |
| SRINIVASAN SRIVIDYA | Attorney-in-fact (joint) | 14 Mar 2024 |
| STO DOMINGO JOACHIM | Attorney-in-fact (joint) | 14 Mar 2024 |
| BROWMAN CARA ELISE | Attorney-in-fact (joint) | 18 Dec 2024 |
| CHUA DEE DONDON | Attorney-in-fact (joint) | 20 Mar 2026 |
| ANDREW GAIL JENNIFER | Attorney-in-fact (joint) | 14 Mar 2024 |
| CHAVARRIA ARIAS YAUNNY ALBERTO | Attorney-in-fact (joint) | 18 Dec 2024 |
| MORA LEDEZMA MARIELA | Attorney-in-fact (joint) | 20 Mar 2026 |
| CUCALA GARCIA JOAQUIN | Attorney-in-fact | 30 May 2022 |
| VINAGRE MAESTRE DEMETRIO LORENZO | Attorney-in-fact | 30 May 2022 |
| JUTGLA BIGAS NURIA | Attorney-in-fact (joint) | 30 May 2022 |
| HERNANDEZ MAÑEZ JUAN PEDRO | Attorney-in-fact (joint) | 30 May 2022 |
| MARTINEZ BADIA ABEL | Attorney-in-fact (joint) | 30 May 2022 |
| JOHNSTON-CLARK LESLEY | Attorney-in-fact (joint) | 30 May 2022 |
| ALLAN AMANDA | Attorney-in-fact (joint) | 30 May 2022 |
| CHIPPERFIELD KEVIN | Attorney-in-fact (joint) | 30 May 2022 |
| CURTIS MARY | Attorney-in-fact (joint) | 30 May 2022 |
| AIR JEAN | Attorney-in-fact (joint) | 30 May 2022 |
| MOORE KENNETH | Attorney-in-fact (joint) | 30 May 2022 |
| HALL GARETH | Attorney-in-fact (joint) | 30 May 2022 |
| ELLIOT ANDREW | Attorney-in-fact (joint) | 30 May 2022 |
| MASON ERIC | Attorney-in-fact (joint) | 30 May 2022 |
| BOWMAN PHILIP LUKE | Attorney-in-fact (joint) | 30 May 2022 |
| VILLANUEVA JEWEL SHERI CO | Attorney-in-fact (joint) | 20 Mar 2026 |
| ADEM PAOLA BIANCA | Attorney-in-fact (joint) | 18 Dec 2024 |
| LEON GABRIEL | Attorney-in-fact (joint) | 20 Mar 2026 |
| RODRIGUEZ FEDERICO | Attorney-in-fact (joint) | 20 Mar 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PINTO CHARNECA NEVES DOS SANTOS RUI JORGE | Secretary | 23 Nov 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Jul 2016 | €58,575,000 |
86 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | — | 2 | 5 |
| 2025 | 1 | 2 | — | — | — | 2 | 5 |
| 2024 | 7 | 5 | — | — | — | 7 | 19 |
| 2023 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2022 | 3 | 3 | — | — | — | 6 | 12 |
| 2021 | 2 | 1 | — | — | — | 3 | 6 |
| 2020 | 6 | 7 | — | — | — | 7 | 20 |
| 2019 | 7 | 6 | — | — | — | 10 | 23 |
| 2018 | 5 | 4 | — | — | — | 6 | 15 |
| 2017 | 5 | 3 | — | — | — | 5 | 13 |
| 2016 | 3 | 4 | 2 | — | — | 10 | 19 |
| 2015 | 4 | 2 | — | — | — | 7 | 13 |
| 2014 | 4 | 2 | — | — | — | 4 | 10 |
| 2013 | 8 | 5 | — | 1 | — | 9 | 23 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 9 | 2 | — | — | — | 9 | 20 |
| 2010 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2009 | 1 | 1 | — | — | — | 1 | 3 |
| Total | 70 | 50 | 2 | 1 | 2 | 93 | 218 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: SALA HUERTA LAURA. Datos registrales. S 8 , H M 238176, I/A 110 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182203
Revocaciones. Apo.Manc.: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;PRATS FILGUEIRA MARIA VANESSA;COTAOCO CHERRY JOYCE S.;VILLANUEVA JEWEL SHERI CO;BELEN KATRINA;TAVARES STEPHANE;TOBOLA THOMAS;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;DONDON CHUA DEE;BOWMAN CARA-ELISE;SANIEL PAOLA 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;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 BLANCA;GOMEZ FERNANDEZ LEDA MARIA;PRATS FILGUEIRA MARIA VANESSA;TAVARES STEPHANE;TOBOLA THOMAS;FLUVIA PEREZ MIGUEL;GEUTHER OLIVER;CASTRO RODRIGUEZ FIDEL;GONZALEZ GARCIA LORENA;SISO CALVERA NURIA;NIEVES ESTEBANEZ ANA ISABEL;CILLER GARCIA ANTONIO;PIEDRAFITA ARILLA MARIA ISABEL;HERNANDEZ MACIA CARLOS;HIDEYUKI KONDO. 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;BOWMAN CARA-ELISE;SANIEL PAOLA 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;FLUVIA PEREZ MIQUEL;GEUTHER OLIVER;CASTRO RODRIGUEZ FIDEL;SISO CALVERA NURIA;NIEVES ESTEBAÑEZ ANA ISABEL;CILLER GARCIA ANTONIO;PIEDRAFITA ARILLA MARIA ISABEL;HERNANDEZ MACIA CARLOS;HIDEYUKI KONDO;TEROL MOLTO MARIOLA;FRADERA PRUNA ANNA. Datos registrales. S 8 , H M 238176, I/A 109 (13.03.26).
View in BORME (PDF) · BORME-A No. 143094
Revocaciones. Apoderado: GONZALEZ GARCIA LORENA. Datos registrales. S 8 , H M 238176, I/A 108 (29.07.25).
View in BORME (PDF) · BORME-A No. 355010
Ceses/Dimisiones. Adm. Mancom.: PRATS FILGUEIRA MARIA VANESSA. Nombramientos. Adm. Mancom.: GARCIA MARTIN ENRIQUE. Datos registrales. S 8 , H M 238176, I/A 107 (15.01.25).
View in BORME (PDF) · BORME-A No. 31384
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;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;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 CHRISTIAN;RODRIGUEZ FEDERICO;PORRAS VILLALOBOS ADRIANA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;GOMEZ FERNANDEZ LEDA MARIA;FLUVIA PEREZ MIGUEL;GEUTHER OLIVER;CASTRO RODRIGUEZ FIDEL;GONZALEZ GARCIA LORENA;SISO CALVERA NURIA;NIEVES ESTEBANEZ ANA ISABEL;CILLER GARCIA ANTONIO;PIEDRAFITA ARILLA MARIA ISABEL;MARTINEZ LASTRA RICARDO;HERNANDEZ MACIA CARLOS. Nombramientos. Apo.Manc.: EWEN ANDREW MCCALLUM;CORNISH DAVID JOHN;PRATS FILGUEIRA MARIA VANESSA;COTAOCO CHERRY JOYCE S.;VILLANUEVA JEWEL SHERI CO;BELEN KATRINA;TAVARES STEPHANE;TOBOLA THOMAS;ARGUILLO LANSANG RICHELLE ANNE;STO. DOMINGO JOACHIM;DONDON CHUA DEE;BOWMAN CARA-ELISE;SANIEL PAOLA 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;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 BLANCA;GOMEZ FERNANDEZ LEDA MARIA;PRATS FILGUEIRA MARIA VANESSA;TAVARES STEPHANE;TOBOLA THOMAS;FLUVIA PEREZ MIGUEL;GEUTHER OLIVER;CASTRO RODRIGUEZ FIDEL;GONZALEZ GARCIA LORENA;SISO CALVERA NURIA;NIEVES ESTEBANEZ ANA ISABEL;CILLER GARCIA ANTONIO;PIEDRAFITA ARILLA MARIA ISABEL;HERNANDEZ MACIA CARLOS;HIDEYUKI KONDO. Datos registrales. S 8 , H M 238176, I/A 105 (11.12.24).
View in BORME (PDF) · BORME-A No. 549180
Revocaciones. Apoderado: MARTINEZ LASTRA RICARDO. Apo.Man.Soli: MARTINEZ LASTRA RICARDO. Nombramientos. Apo.Man.Soli: HIDEYUKI KONDO. Apo.Sol.: HIDEYUKI KONDO. Datos registrales. S 8 , H M 238176, I/A 106 (11.12.24).
View in BORME (PDF) · BORME-A No. 549181
Ceses/Dimisiones. Adm. Mancom.: CASTAÑER FOLCH MARC. Nombramientos. Adm. Mancom.: TOBOLA THOMAS. Datos registrales. S 8 , H M 238176, I/A 104 (29.10.24).
View in BORME (PDF) · BORME-A No. 473211
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 238176, I/A 103 (25.06.24).
View in BORME (PDF) · BORME-A No. 296670
Nombramientos. Apoderado: NIETO TRUJILLO ADRIANA DEL PILAR. Datos registrales. T 46101 , F 163, S 8, H M 238176, I/A 102 (12.03.24).
View in BORME (PDF) · BORME-A No. 137824
Revocaciones. Apo.Manc.: EWEN ANDREW MCCALLUM;MAVLANKAR UNMESH SURESHCHANDRA;PEARSON JOHN ALASTAIR;BROWNLINE CHAMBERS CHRISTOPHER JOSEPH;HALL RUSSELL WILLIAM;JOHNSON HELEN JEAN;WINTRIP KATHRYN;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;MURTOUGH ANDREW;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;HORNER CHRISTOPHER STEVEN;CASTRO RODRIGUEZ FIDEL;GONZALEZ GARCIA LORENA;FLUVIA PEREZ MIQUEL. Apo.Man.Soli: QUILILAN GAY D;LANSANG RICHELLE ANNE A;ARAYA ROJAS GERARDO;ARLEY CORDERO MANUEL ENRIQUE;ROJAS BARRANTES MARIELA;ROBLES DIAZ NANCY ROCIO;MARIN ZAMORA ROSIBEL KARINA;RAMIREZ RAMOS ROBERTO;GOMEZ FERNANDEZ LEDA MARIA. Apo.Manc.: CORNISH DAVID JOHN;SRINIVASAN SRIVIDYA;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;JIMENEZ CARRANZA MARIA VANESSA;MORA LEDEZMA MARIELA;SISO CALVERA NURIA;PIEDRAFITA ARILLA MARIA ISABEL;NIEVES ESTEBANEZ ANA ISABEL. 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;HARRISON MARTIN SCOTT;JAMIESON FIONA MARY;HEARN NATHAN CHARLES;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 CHRISTIAN;RODRIGUEZ FEDERICO;PORRAS VILLALOBOS ADRIANA;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;MENESES ALONSO BLANCA;GOMEZ FERNANDEZ LEDA MARIA;FLUVIA PEREZ MIGUEL;GEUTHER OLIVER;CASTRO RODRIGUEZ FIDEL;GONZALEZ GARCIA LORENA;SISO CALVERA NURIA;NIEVES ESTEBANEZ ANA ISABEL;CILLER GARCIA ANTONIO;PIEDRAFITA ARILLA MARIA ISABEL;MARTINEZ LASTRA RICARDO;HERNANDEZ MACIA CARLOS. Datos registrales. T 38661 , F 225, S 8, H M 238176, I/A 101 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 130066
Revocaciones. Apoderado: HORNER CHRISTOPHER STEVEN;PEREZ DIAZ JOSE MANUEL. Nombramientos. Apo.Man.Soli: GEUTHER OLIVER;NIEVES ESTEBANEZ ANA ISABEL. Datos registrales. T 38661 , F 222, S 8, H M 238176, I/A 100 (22.01.24).
View in BORME (PDF) · BORME-A No. 47046
Ampliacion del objeto social. 1.- El objeto de la Sociedad consistirá en la producción, fabricación, compra, venta, importación, exportación, almacenamiento, logística y transporte de productos para la industria y para el consumo del público en general, que estén incluidos en los siguientes campos: a) Detergentes, lejías y ... Datos registrales. T 38661 , F 222, S 8, H M 238176, I/A 99 ( 7.08.23).
View in BORME (PDF) · BORME-A No. 367078
Revocaciones. Apoderado: FERNANDEZ DE LA OSSA ANTONIO. Datos registrales. T 38661 , F 221, S 8, H M 238176, I/A 98 ( 2.06.23).
View in BORME (PDF) · BORME-A No. 264607
Nombramientos. Apoderado: CONDOMINES CONCELLON JAVIER;CHICCO LUIGI;LLOBET VELLIDO DAVID. Datos registrales. T 38661 , F 221, S 8, H M 238176, I/A 97 (14.02.23).
View in BORME (PDF) · BORME-A No. 90868
Nombramientos. Apoderado: SANCHO SANTA ISABEL ANA PATRICIA;MEDINA MARTINEZ ANTONIO. Datos registrales. T 38661 , F 220, S 8, H M 238176, I/A 96 ( 8.11.22).
View in BORME (PDF) · BORME-A No. 502449
Revocaciones. Apoderado: CUCALA GARCIA JOAQUIN;VINAGRE MAESTRE DEMETRIO LORENZO;CALABUIG CARCEL JULIA;JUTGLA BIGAS NURIA. Apo.Manc.: GONZALEZ BERRUEZO JOSE CARLOS;HERNANDEZ MAÑEZ JUAN PEDRO;ALONSO DEL HOYO MARIA JESUS;VALVERDE ASTRAY MARIA ELENA;MARTINEZ BADIA ABEL;CERRADA SOLER ANTONIO;JUTGLA BIGAS NURIA;CALABUIG CARCEL JULIA;JOHNSTON-CLARK LESLEY;ALLAN AMANDA;CHIPPERFIELD KEVIN;PEACOCK MARGARET;CURTIS MARY;AIR JEAN;MOORE KENNETH;HALL GARETH;ELLIOT ANDREW;MASON ERIC;RUIZ DE AZUA BASARRATE MARIA TERESA;BOWMAN PHILIP LUKE. Apoderado: SAGRAMORA FRANCESCA;HERNANDEZ DOMINGUEZ JESUS FERMIN;GOMEZ FERNANDEZ LEDA MARIA;ROMERO ALONSO ANGEL;PUENTE ARANA SANTIAGO;CILLER GARCIA ANTONIO;PEIXOTO MARIA INES;HORST SCHURER MARKUS;CILLER GARCIA ANTONIO;CILLER GARCIA ANTONIO. Apo.Man.Soli: CILLER GARCIA ANTONIO. Datos registrales. T 38661 , F 219, S 8, H M 238176, I/A 95 (23.05.22).
View in BORME (PDF) · BORME-A No. 245640
Nombramientos. Apo.Man.Soli: GONZALEZ GARCIA LORENA;MARTINEZ LASTRA RICARDO. Datos registrales. T 38661 , F 219, S 8, H M 238176, I/A 94 (27.04.22).
View in BORME (PDF) · BORME-A No. 199526
Revocaciones. Apo.Manc.: MOLINA CERDAS ARGERY VANESSA;PEREZ DIAZ JOSE MANUEL;MARTINEZ LASTRA RICARDO;HERNANDEZ MACIA CARLOS. Otros conceptos: Revocados los poderes a favor de D. Argey Vanessa Molina Cerdas, D. Jose Manuel Perez Diaz, D. Ricardo Martinez Lastra y D. Carlos Hernandez Macia, en escritura otorgada en Madrid, el dia 7 de julio de 2020, Notario D. Ignacio Paz Ares Rodriguez, numero 1375, que causo la inscrpcion 85ª. Datos registrales. T 38661 , F 218, S 8, H M 238176, I/A 93 ( 3.03.22).
View in BORME (PDF) · BORME-A No. 107537
Revocaciones. Apo.Manc.: BUCKTHORP ALEXANDER GEORGE;MUKHERJEE DEBASHISI SAMARENDA;GRAY LYNN ALLISON;VARGAS LEPIZ JOSE MARIA;HERNANDEZ DOMINGUEZ JESUS FERMIN;DIAZ VILLA CARLOS. Apo.Man.Soli: BACULI JOSEPH RAPHAEL A.;COTAOCO CHERRY JOYCE S. Nombramientos. Apo.Manc.: CORNISH DAVID JOHN;SRINIVASAN SRIVIDYA;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;JIMENEZ CARRANZA MARIA VANESSA;MORA LEDEZMA MARIELA;SISO CALVERA NURIA;PIEDRAFITA ARILLA MARIA ISABEL;NIEVES ESTEBANEZ ANA ISABEL. Datos registrales. T 38661 , F 216, S 8, H M 238176, I/A 92 (24.01.22).
View in BORME (PDF) · BORME-A No. 43370
Revocaciones. Apoderado: SOLANS SENEN JAVIER;VALVERDE ASTRAY MARIA ELENA;SOLANS SENEN JAVIER;SOLANS SENEN JAVIER;SOLANS SENEN JAVIER. Datos registrales. T 38661 , F 216, S 8, H M 238176, I/A 91 (18.05.21).
View in BORME (PDF) · BORME-A No. 250121
Nombramientos. Apoderado: GONZALEZ GARCIA LORENA;PIEDRAFITA ARILLA MARIA ISABEL. Datos registrales. T 38661 , F 215, S 8, H M 238176, I/A 90 ( 6.05.21).
View in BORME (PDF) · BORME-A No. 224498
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 38661 , F 215, S 8, H M 238176, I/A 89 (12.03.21).
View in BORME (PDF) · BORME-A No. 131837
Revocaciones. Apoderado: SOLANS SENEN JAVIER. Apo.Manc.: GIANNICCHI FRANCO;SOLANS SENEN JAVIER;GIANNICCHI FRANCO. Nombramientos. Apo.Manc.: CASTAÑER FOLCH MARC;PRATS FILGUEIRA MARIA VANESSA. Datos registrales. T 38661 , F 214, S 8, H M 238176, I/A 88 (15.12.20).
View in BORME (PDF) · BORME-A No. 454468
Revocaciones. Apoderado: GONZALEZ GARCIA LORENA. Nombramientos. Apoderado: NIEVES ESTEBANEZ ANA;GOMEZ FERNANDEZ LEDA MARIA. Datos registrales. T 38661 , F 212, S 8, H M 238176, I/A 86 ( 3.11.20).
View in BORME (PDF) · BORME-A No. 387625
Ceses/Dimisiones. Adm. Mancom.: SOLANS SENEN JAVIER;BRANDA GIANLUCA. Nombramientos. Adm. Mancom.: PRATS FILGUEIRA MARIA VANESSA;CASTAÑER FOLCH MARC. Datos registrales. T 38661 , F 213, S 8, H M 238176, I/A 87 ( 3.11.20).
View in BORME (PDF) · BORME-A No. 387626
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. Nombramientos. Apo.Man.Soli: QUILILAN GAY D;LANSANG RICHELLE ANNE A;BACULI JOSEPH RAPHAEL 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;GOMEZ FERNANDEZ LEDA MARIA;CILLER GARCIA ANTONIO. Datos registrales. T 38661 , F 211, S 8, H M 238176, I/A 85 (11.08.20).
View in BORME (PDF) · BORME-A No. 273304
Revocaciones. Apo.Sol.: ROBLEDO LOPEZ JULIO. Apoderado: CARDENAS ARTOLA IGNACIO. Nombramientos. Apoderado: MONTIEL RUBIRA JORGE. Datos registrales. T 38661 , F 210, S 8, H M 238176, I/A 84 (17.06.20).
View in BORME (PDF) · BORME-A No. 192563
Ceses/Dimisiones. Adm. Mancom.: CIMA DANIELA. Nombramientos. Adm. Mancom.: BRANDA GIANLUCA. Datos registrales. T 38661 , F 209, S 8, H M 238176, I/A 83 (26.05.20).
View in BORME (PDF) · BORME-A No. 169269
Revocaciones. Apo.Sol.: GONZALEZ FUSTER ANTONIO. Datos registrales. T 38661 , F 209, S 8, H M 238176, I/A 82 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 70147
Revocaciones. Apoderado: SOLANS SENEN JAVIER;KAHALE SAMI;BUCKTHORP ALEXANDER;EWEN ANDREW;LONG CLAIRE;MAVLANKAR UNMESH;CHAMBERS CHRISTOPHER;PEARSON JOHN;PEACOCK MARGARET;JAMIESON FIONA;JOHNSON HELEN;WINTRIP KATHRYN;HALL RUSSELL;HARRISON MARTIN SCOTT;LASZLO ADRIENN;KRAKKAI AGNES;BYNOE ANDRE;SZABO ANITA;SIMORDA BALAZS;KMETZ BEA;ACOSTA ALONSO BEATRIZ;GIBER BORBALA;SULE CSABA;MALMSTEN CSILLA;OZTOPCU EDINA;MEDVE EVA;FOLDVARY KATINKA;DEBITY MELINDA;KLIMKOWSKA MONIKA;BALINT PETER;KIRALY SZABINA;GATTONI VALERIO;PRIKKEL ZOLTAN;CSIGE ZSOFIA;MENESES ALONSO BLANCA;VALVERDE ASTRAY MARIA ELENA;LAMBEA PEREZ LUISA ALEJANDRA;DIAZ VILLA CARLOS;GOMEZ NIETO CARLOS;HERNANDEZ MACIA CARLOS;HORNER CHRISTOPHER STEVEN;PEIXOTO MARIA INES;PEREZ DIAZ JOSE MANUEL;GONZALEZ GARCIA LORENA;FLUVIA PEREZ MIGUEL;SISO CALVERA NURIA;ALEJANDRE CHAVERO MANUEL JOSE;MARTINEZ LASTRA RICARDO;MARTINEZ LASTRA RICARDO. Nombramientos. 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;BROWNLINE CHAMBERS CHRISTOPHER JOSEPH;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;PEREZ DIAZ JOSE MANUEL;DIAZ VILLA CARLOS;MARTINEZ LASTRA RICARDO;HERNANDEZ MACIA CARLOS;HORNER CHRISTOPHER STEVEN;CASTRO RODRIGUEZ FIDEL;GONZALEZ GARCIA LORENA;FLUVIA PEREZ MIQUEL. Datos registrales. T 38661 , F 207, S 8, H M 238176, I/A 81 (12.06.19).
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Revocaciones. Apoderado: RODRIGUEZ PEREZ ENCISO LETICIA. Nombramientos. Apoderado: PEREZ GIL PILAR MARIA;MARTINEZ LASTRA RICARDO. Otros conceptos: Modificada la vigencia del poder conferido a Dª Emma García Pawley, elevado a público por escritura autorizada el 15 de febrero de 2017 por el notario de Madrid, D. Ignacio Paz-Ares Rodriguez, número 393 de protocolo, que causó la inscripción 65ª, quedando vigente hasta el 30 de junio de 2019. Datos registrales. T 38661 , F 202, S 8, H M 238176, I/A 77 ( 2.04.19).
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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 por escritura autorizada el 1 de julio de 2017 por el notario de Madrid, D. Manuel Rodríguez Marín, número 1527 de protocolo, que causó la inscripción 56ª, quedando vigente hasta el 30 de junio de 2020. Datos registrales. T 38661 , F 204, S 8, H M 238176, I/A 78 ( 2.04.19).
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Nombramientos. Apoderado: SERRA ARBUES IMMA;RAVENTOS GUERRA ELOI;CANO REYES JOSE MARIA. Datos registrales. T 38661 , F 204, S 8, H M 238176, I/A 79 ( 2.04.19).
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Revocaciones. Apoderado: SOLANS SENEN JAVIER;SISO CALVERA NURIA;TARRIDA SABATE ORIOL;FERNANDEZ DE LA OSSA ANTONIO;VALDUEZA DIEZ SILVIA;PEREZ DIAZ JOSE MANUEL. Nombramientos. Apoderado: CASTRO RODRIGUEZ FIDEL. Datos registrales. T 38661 , F 204, S 8, H M 238176, I/A 80 ( 2.04.19).
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Revocaciones. Apoderado: SANCHEZ BENAVENTE PEDRO ALBERTO. Datos registrales. T 38661 , F 202, S 8, H M 238176, I/A 76 (29.03.19).
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Revocaciones. Apoderado: KAHALE SAMI. Nombramientos. Apo.Manc.: GIANNICCHI FRANCO. Datos registrales. T 38661 , F 201, S 8, H M 238176, I/A 75 (18.03.19).
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Revocaciones. Apoderado: OLMOS GOZALO BEATRIZ;GOMEZ NIETO CARLOS. Nombramientos. Apoderado: MARTINEZ LASTRA RICARDO;MARTINEZ LASTRA RICARDO. Datos registrales. T 35823 , F 13, S 8, H M 238176, I/A 74 (11.03.19).
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Revocaciones. Apoderado: DOLS LIZONDO AGUSTIN JUSTO. Nombramientos. Apoderado: LAMBEA PEREZ LUISA ALEJANDRA;PEREZ GISBERT RAFAEL;CILLER GARCIA ANTONIO. Datos registrales. T 35823 , F 10, S 8, H M 238176, I/A 73 ( 2.07.18).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 35823 , F 10, S 8, H M 238176, I/A 72 ( 2.04.18).
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Revocaciones. Apoderado: ALVAREZ BENAVIDES RAMON JOSE;ALVAREZ BENAVIDES RAMON JOSE;ALVAREZ BENAVIDES RAMON JOSE. Datos registrales. T 35823 , F 10, S 8, H M 238176, I/A 71 (19.03.18).
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Ceses/Dimisiones. Adm. Mancom.: BERARDONE GIUSEPPE. Nombramientos. Adm. Mancom.: CIMA DANIELA. Datos registrales. T 35823 , F 9, S 8, H M 238176, I/A 70 (22.01.18).
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Revocaciones. Apoderado: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;LOPEZ NAVARRO MAR;PEY ORTEGA NURIA;POZA FRESNILLO MARIA;ALVAREZ BENAVIDES RAMON JOSE;HERNANDEZ MACIA CARLOS;DOLS LIZONDO AGUSTIN JUSTO;HERNANDEZ DOMINGUEZ JESUS FERMIN;TARRIDA SABATE ORIOL;VALDUEZA DIEZ SILVIA;GOMEZ NIETO CARLOS;ROMERO ALONSO ANGEL;PEACOCK MARGARET;MENESES ALONSO BLANCA;WINTRIP KATHRYN;SIMORDA BALAZS;HARRISON MARTIN SCOTT;MEDVE EVA;DENES BERNARDETT;BALINT PETER;SZABO ANITA;KAHALE SAMI;MOZO OLEA MIGUEL ANGEL;VIDAL ROMERO FRANCISCO;SISO CALVERA NURIA;HORNER CHRISTOPHER STEVEN;PEREZ GASION PEDRO LUIS;IBAÑEZ TABAN OSCAR MIGUEL;ARRIETA ESTEVEZ UNAI;SANCHEZ BENAVENTE PEDRO ALBERTO;MARTI GABARRO MARTA;CHAMBERS CHRISTOPHER;LASKEY CRAIG;JOHNSON HELEN;LASZLO ADRIEN;KRAKKAI AGNES;BALUKHTO ALLA;CAÑAVATE LOUREIRO ANA;KMETZ BEA;CSEPETI CARMEN;NENYEI CSABA;SULE CSABA;MALMSTEM CSILLA;BRAJER HAJNALKA;NAGY JULIA;SZEKELY BALAZS;NAVARRO NAVARRO MARIA TERESA;CAJIAO-POHL ROSEMARIE;GATTONI VALERIO;KIRALY SZABINA;BUCKTHORP ALEX;EWEN ANDY;SPARSHOTT GRAHAM;MAVLANKAR UNMESH;LOWERY CLAIRE. Nombramientos. Apoderado: SOLANS SENEN JAVIER;KAHALE SAMI;BUCKTHORP ALEX;EWEN ANDY;LONG CLAIRE;MAVLANKAR UNMESH;CHAMBERS CHRISTOPHER;PEARSON JOHN;PEACOCK MARGARET;JAMIESON FIONA;JOHNSON HELEN;WINTRIP KATHRYN;HALL RUSSELL;HARRISON MARTIN SCOTT;LASZLO ADRIENN;KRAKKAI AGNES;BYNOE ANDRE;SZABO ANITA;SIMORDA BALAZS;KMETZ BEA;ACOSTA BEATRIZ;GIBER BORBALA;SULE CSABA;MALMSTEN CSILLA;OZTOPCU EDINA;MEDVE EVA;FOLDVARY KATINKA;DEBITY MELINDA;KLIMKOWSKA MONIKA;BALINT PETER;KIRALY SZABINA;GATTONI VALERIO;PRIKKEL ZOLTAN;CSIGE ZSOFIA;MENESES ALONSO BLANCA;VALVERDE ASTRAY MARIA ELENA;LAMBEA PEREZ LUISA ALEJANDRA;DIAZ VILLA CARLOS;GOMEZ NIETO CARLOS;HERNANDEZ MACIA CARLOS;HORNER CHRISTOPHER STEVEN;PEIXOTO MARIA INES;PEREZ DIAZ JOSE MANUEL;GONZALEZ GARCIA LORENA;FLUVIA PEREZ MIGUEL;SISO CALVERA NURIA. Datos registrales. T 35823 , F 6, S 8, H M 238176, I/A 68 ( 8.01.18).
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Nombramientos. Apoderado: ALEJANDRE CHAVERO MANUEL JOSE. Datos registrales. T 35823 , F 8, S 8, H M 238176, I/A 69 ( 8.01.18).
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Ceses/Dimisiones. Adm. Mancom.: MORCOS NAHED YOUSSIG. Nombramientos. Adm. Mancom.: BERARDONE GIUSEPPE. Datos registrales. T 35823 , F 6, S 8, H M 238176, I/A 67 ( 6.06.17).
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Nombramientos. Apoderado: TOME GARCIA-VALDECASAS BLANCA;VALVERDE ASTRAY ELENA;PALOMINO BIEZMA FERNANDO;GOMEZ FERNANDEZ LEDA MARIA. Datos registrales. T 35823 , F 5, S 8, H M 238176, I/A 66 (11.04.17).
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Revocaciones. Apoderado: ALVAREZ BENAVIDES RAMON JOSE;SANCHEZ BENAVENTE PEDRO ALBERTO;RIBAS TRISTANY ESTER;ARRIETA ESTEVEZ UNAI;ROMERO ALONSO ANGEL;GARRIDO GARCIA JUAN PABLO;SOLANS SENEN JAVIER. Nombramientos. Apoderado: ALVAREZ BENAVIDES RAMON JOSE;DIAZ VILLA CARLOS;DOLS LIZONDO AGUSTIN JUSTO;SOLANS SENEN JAVIER;PEREZ DIAZ JOSE MANUEL;GONZALEZ GARCIA LORENA;PEREZ DIAZ JOSE MANUEL;PEREZ DIAZ JOSE MANUEL;CILLER GARCIA ANTONIO;PEREZ DIAZ JOSE MANUEL;PEIXOTO MARIA INES. Datos registrales. T 29032 , F 70, S 8, H M 238176, I/A 64 (10.04.17).
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Revocaciones. Apoderado: SANCHEZ BENAVENTE PEDRO ALBERTO;ARRIETA ESTEVEZ UNAI;GARRIDO GARCIA JUAN PABLO. Nombramientos. Apoderado: GARCIA PAWLEY EMMA;GONZALEZ GARCIA LORENA;HORST SCHURER MARKUS;CILLER GARCIA ANTONIO. Datos registrales. T 35823 , F 4, S 8, H M 238176, I/A 65 (10.04.17).
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Nombramientos. Apoderado: PAZ-ARES RODRIGUEZ TERESA;COCINA ARRIETA BEATRIZ;PUENTE ARANA SANTIAGO;ABAD CHAMORRO ALEJANDRO. Datos registrales. T 29032 , F 70, S 8, H M 238176, I/A 63 ( 6.04.17).
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Otros conceptos: LA SOCIEDAD " PROCTER & GAMBLE MATARO SL " SEGREGA LOS ELEMENTOS DEL ACTIVO Y PASIVO DE SU PATRIMONIO RELATIVO A UNOS VALORES CONTABLES, EN FAVOR DE LA BENEFICIARIA " FABRIC CARE BUNDLE SL ".- Segregación. Beneficiarios de la segregación: FABRIC CARE BUNDLE SL. Datos registrales. T 29032 , F 66, S 8, H M 238176, I/A 62 ( 1.07.16).
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Ampliación de capital. Capital: 7.500.000,00 Euros. Resultante Suscrito: 58.575.000,00 Euros. Otros conceptos: AMPLIADO EL CAPITAL SOCIAL DE LA SOCIEDAD "PROCTER & GAMBLE MATARO SL", COMO CONSECUENCIA DE LA SEGREGACION DE LA SOCIEDAD DENOMINADA "ARBORA & AUSONIA SL", DOMICILIADA EN BARCELONA, ACTUALMENTE EN MADRID, QUE SE INSCRIBIO CON FECHA 7 DE OCTUBRE DE 2013, Y ORIGINO LA INSCRIPCION 370ª. Datos registrales. T 29032 , F 62, S 8, H M 238176, I/A 61 (27.06.16).
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Revocaciones. Apoderado: PINTO CHARNECA NEVES DOS SANTOS RUI JORGE;PEREZ CARRETERO DIEGO JOSE. Datos registrales. T 29032 , F 62, S 8, H M 238176, I/A 60 ( 3.03.16).
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Revocaciones. Apoderado: PEREZ GIL PILAR MARIA. Nombramientos. Apoderado: GARRIDO GARCIA JUAN PABLO. Datos registrales. T 29032 , F 61, S 8, H M 238176, I/A 59 (13.01.16).
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Revocaciones. Apo.Man.Soli: CALABUIG CARCEL JULIA;ALVAREZ BENAVIDES RAMON JOSE;SOLANS SENEN JAVIER;POZA FRESNILLO MARIA. Apoderado: PALOMO SANZ PAULA ESMERALDA;BERNABE VILLAREAL IGNACIO;BRAUN SEBASTIAN;MITJANS PRAT RICARD;SOLSONA CARINA;SAEZ LOPEZ JUAN RAMON;JURADO MOMBIELA PLACIDO;MARTINEZ LASTRA RICARDO;GRABULOSA ESPUÑA LAURA;CUMMINGS MARIE;SOLOVYOV ALEXANDER;SWAINSTON DAVID;GALANEK PAVOL;TAIT GEMMA;CROSS JONATHAN RICHARD;BLUNDEN SUSAN JEAN;BROWELL KATHERINE;BESZCZYNSKI TOMASZ;GRANDI GUIDO;CIBIS NICOLE;BANKI AGNES;DURO ANETT;PANYIK EDINA;AMBROZY GYORGY;COTTIER PASCAL;SGROIA STEFANO;ROJAS PACHERO MELISSA;LEMESLE ANNE-SOPHIE;HARMAT LASXLO PETER;SCHMIDTMAYER PETER;HERZOG FRIEDMAN. Nombramientos. Apoderado: KAHALE SAMI;MOZO OLEA MIGUEL ANGEL;VIDAL ROMERO FRANCISCO;SISO CALVERA NURIA;PEREZ CARRETERO DIEGO JOSE;HORNER CHRISTOPHER STEVEN;PEREZ GASION PEDRO LUIS;IBAÑEZ TABAN OSCAR MIGUEL;ARRIETA ESTEVEZ UNAI;SANCHEZ BENAVENTE PEDRO ALBERTO;MARTI GABARRO MARTA;CHAMBERS CHRISTOPHER;LASKEY CRAIG;JOHNSON HELEN;LASZLO ADRIEN;KRAKKAI AGNES;BALUKHTO ALLA;CAÑAVATE LOUREIRO ANA;KMETZ BEA;CSEPETI CARMEN;NENYEI CSABA;SULE CSABA;MALMSTEM CSILLA;BRAJER HAJNALKA;NAGY JULIA;SZEKELY BALAZS;NAVARRO NAVARRO MARIA TERESA;CAJIAO-POHL ROSEMARIE;GATTONI VALERIO;KIRALY SZABINA;BUCKTHORP ALEX;EWEN ANDY;SPARSHOTT GRAHAM;MAVLANKAR UNMESH;LOWERY CLAIRE. Datos registrales. T 29032 , F 56, S 8, H M 238176, I/A 57 (13.01.16).
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Revocaciones. Apo.Man.Soli: CALABUIG CARCEL JULIA;ALVAREZ BENAVIDES RAMON JOSE;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;COLOMA MARCO JOSE MARIA;MARTINEZ LASTRA RICARDO;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;COLOMA MARCO JOSE MARIA;TARRIDA SABATE ORIOL;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;VALDUEZA DIEZ SILVIA;COLOMA MARCO JOSE MARIA;GOMEZ NIETO CARLOS;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;ROMERO ALONSO ANGEL. Nombramientos. Apoderado: ALVAREZ BENAVIDES RAMON JOSE;SANCHEZ BENAVENTE PEDRO ALBERTO;SOLANS SENEN JAVIER;RIBAS TRISTANY ESTER;HORNER CHRISTOPHER STEVEN;ARRIETA ESTEVEZ UNAI;SOLANS SENEN JAVIER;SISO CALVERA NURIA;ROMERO ALONSO ANGEL;TARRIDA SABATE ORIOL;FERNANDEZ DE LA OSSA ANTONIO;SOLANS SENEN JAVIER;VALDUEZA DIEZ SILVIA;GOMEZ NIETO CARLOS;GARRIDO GARCIA JUAN PABLO;SOLANS SENEN JAVIER;ROMERO ALONSO ANGEL. Datos registrales. T 29032 , F 58, S 8, H M 238176, I/A 58 (13.01.16).
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Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 46& EL PODER OTORGADO A ALONSO ROMERO ANGEL, SIENDO LO CORRECTO ROMERO ALONSO ANGEL. Datos registrales. T 29032 , F 39, S 8, H M 238176, I/A 46 (23.08.13).
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Nombramientos. Apoderado: GOMEZ FERNANDEZ LEDA MARIA;PALOMINO BIEZMA FERNANDO. Datos registrales. T 29032 , F 56, S 8, H M 238176, I/A 56 (31.07.15).
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Nombramientos. Apoderado: RUIZ DE AZUA BASARRATE MARIA TERESA. Datos registrales. T 29032 , F 55, S 8, H M 238176, I/A 55 (14.04.15).
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Revocaciones. Apo.Man.Soli: DA PIEDADE MATOS CARLOS ALBERTO;DA PIEDADE MATOS CARLOS ALBERTO. Datos registrales. T 29032 , F 55, S 8, H M 238176, I/A 54 (19.02.15).
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Fe de erratas: SE PUBLICARON POR ERROR LAS INSCRIPICONES 69&, 70& Y 71&, SIENDO LAS CORRECTAS LA 51&, 52& Y 53& RESPECTIVAMENTE. Datos registrales. T 29032 , F 53, S 8, H M 238176, I/A 51 ( 2.10.14).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29032 , F 55, S 8, H M 238176, I/A 71 (20.01.15).
View in BORME (PDF) · BORME-A No. 36812
Ceses/Dimisiones. Adm. Mancom.: DA PIEDADE MATOS CARLOS ALBERTO. Nombramientos. Adm. Mancom.: MORCOS NAHED YOUSSIG. Datos registrales. T 29032 , F 54, S 8, H M 238176, I/A 70 (15.01.15).
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Revocaciones. Apoderado: CALABUIG CARCEL JULIA;DA PIEDADE MATOS CARLOS ALBERTO;CASTRO RODRIGUEZ FIDEL. Apo.Man.Soli: GRABULOSA ESPUÑA LAURA. Apoderado: CHAVERO MANUEL JOSE ALEJANDRE;BOLUDA GISBERT ELENA;COLOMA MARCO JOSE MARIA. Nombramientos. Apoderado: ARRIETA ESTEVEZ UNAI;FERNANDEZ DE LA OSSA ANTONIO. Datos registrales. T 29032 , F 53, S 8, H M 238176, I/A 69 ( 2.10.14).
View in BORME (PDF) · BORME-A No. 406323
Nombramientos. Apoderado: KAHALE SAMI;SOLANS SENEN JAVIER;VALVERDE ASTRAY MARIA ELENA. Datos registrales. T 29032 , F 48, S 8, H M 238176, I/A 50 (24.07.14).
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Revocaciones. Apoderado: DA PIEDADE MATOS CARLOS ALBERTO;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;POZA FRESNILLO MARIA;AZPILICUETA URCILA CLARA;CILLER GARCIA ANTONIO;SOLANS SENEN JAVIER;PEREZ DIAZ JOSE MANUEL;ALVAREZ BENAVIDES RAMON JOSE;CARBONELL GIRBAU DAVID;SOLSONA CARINA;HERNANDEZ MACIA CARLOS;SAEZ LOPEZ JUAN RAMON;DOLS LIZONDO AGUSTIN JUSTO. Apo.Manc.: PEACOCK MARGARET;GIBSON NEIL;MILLER VICTORIA;WHITE DAVID;COWLING PETER;HEARN NATHAN;WINTRIP KATHRYN;COOK PETER;DAVIDSON CHRISTINE;DAVIDSON KATHRYN;HUNTER NIKKI;TAIT GEMMA LOUISE;TODD NEIL;WATSON CLAIR;CROSS JONATHAN RICHARD;HORNSBY GARY;BLUNDEN SUSAN JEAN. Apoderado: PALOMO SANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;NAVA ANTON NESTOR;CUMMINGS MARIE;MENESES ALONSO BLANCA;SWAINSTON DAVID;GALANEK PAVOL;BROWELL KATHERINE;ELLIOTT VERONICA;BESZCZYNSKI TOMASZ;GRANDI GUIDO;SZATMARI PETER;CIBIS NICOLE;BANKI AGNES;DURO ANETT;PANYIK EDINA;AMBROZY GYORGY;COTTIER PASCAL;SGROIA STEFANO;BARLOW CRAIG;BERNABE VILLAREAL IGNACIO;MITJANS PRAT RICARD;JURADO MOMBIELA PLACIDO;PEREZ DIAZ JOSE MANUEL;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY ELENA;AZPILICUETA URCILA CLARA;NAVA ANTON NESTOR;PALOMO SANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;HUEZO RAFAEL A.;HERNANDEZ DOMINGUEZ JESUS FERMIN;ESTRELLES DOMINGO MANUEL JESUS;AGUILERA RODRIGUEZ MANUEL;SIMORDA BALAZS;ROJAS PACHERO MELISSA;BALLA AGNES;LEMESLE ANNE-SOPHIE;ATTILE MEZNER;MEDVE EVA;LAMBERT JULIA ADELINE HELENA;HARMAT LASXLO PETER;SCHMIDTMAYER PETER;PEY ORTEGA NURIA;SOLE PRAT ELISA;GRACIA MARZO MARIA DEL CARMEN ASUNCION. Nombramientos. Apoderado: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;PALOMO SANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;BERNABE VILLAREAL IGNACIO;SEBASTIAN BRAUN;MITJANS PRAT RICARD;PEY ORTEGA NURIA;POZA FRESNILLO MARIA;ALVAREZ BENAVIDES RAMON JOSE;SOLSONA CARINA;HERNANDEZ MACIA CARLOS;SAEZ LOPEZ JUAN RAMON;DOLS LIZONDO AGUSTIN JUSTO;JURADO MOMBIELA PLACIDO;HERNANDEZ DOMINGUEZ JESUS FERMIN;MARTINEZ LASTRA RICARDO;GRABULOSA ESPUÑA LAURA;TARRIDA SABATE ORIOL;VALDUEZA DIEZ SILVIA;GOMEZ NIETO CARLOS;ROMERO ALONSO ANGEL;CUMMINGS MARIE;PEACOCK MARGARET;SOLOVYOV ALEXANDER;MENESES ALONSO BLANCA;WINTRIP KATHRYN;SWAINSTON DAVID;GALANEK PAVOL;TAIT GEMMA;CROSS JONATHAN RICHARD;BLUNDEN SUSAN JEAN;BROWELL KATHERINE;BESZCZYNSKI TOMASZ;GRANDI GUIDO;CIBIS NICOLE;BANKI AGNES;DURO ANETT;PANYIK EDINA;AMBROZY GYORGY;COTTIER PASCAL;SGROIA STEFANO;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 29032 , F 44, S 8, H M 238176, I/A 48 (29.04.14).
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Nombramientos. Apoderado: CARDENAS ARTOLA IGNACIO. Datos registrales. T 29032 , F 47, S 8, H M 238176, I/A 49 (30.04.14).
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Revocaciones. Apoderado: CILLER GARCIA ANTONIO;POZA FRESNILLO MARIA. Nombramientos. Apoderado: CHAVERO MANUEL JOSE ALEJANDRE;PEREZ GIL PILAR MARIA;BOLUDA GISBERT ELENA;OLMOS GOZALO BEATRIZ;TEROL MOLTO MARIOLA;HERNANDEZ DOMINGUEZ JESUS FERMIN;COLOMA MARCO JOSE MARIA. Datos registrales. T 29032 , F 42, S 8, H M 238176, I/A 47 ( 3.10.13).
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Nombramientos. Apo.Man.Soli: CALABUIG CARCEL JULIA;ALVAREZ BENAVIDES RAMON JOSE;DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;DA PIEDADE MATOS CARLOS ALBERTO;COLOMA MARCO JOSE MARIA;MARTINEZ LASTRA RICARDO;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;GRABULOSA ESPUÑA LAURA. Apo.D.Gral.: DA PIEDADE MATOS CARLOS ALBERTO. Apo.Man.Soli: COLOMA MARCO JOSE MARIA;TARRIDA SABATE ORIOL;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;VALDUEZA DIEZ SILVIA;DA PIEDADE MATOS CARLOS ALBERTO;COLOMA MARCO JOSE MARIA;GOMEZ NIETO CARLOS;SOLANS SENEN JAVIER;JURADO MOMBIELA PLACIDO;ALONSO ROMERO ANGEL. Datos registrales. T 29032 , F 39, S 8, H M 238176, I/A 46 (23.08.13).
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Sociedad unipersonal. Cambio de identidad del socio único: ARBORA AUSONIA SL. Datos registrales. T 29032 , F 39, S 8, H M 238176, I/A 45 ( 1.08.13).
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Revocaciones. Apo.Manc.: NAWAZ FOZIA KOSIR;EWEN ANDREW;BUCKTHORPE ALEX;FRANKL ENDRE;MAVLANKAR UNMESH. Apoderado: SZABO RITA. Nombramientos. Apoderado: BARLOW CRAIG;BERNABE VILLAREAL IGNACIO;MITJANS PRAT RICARD;JURADO MOMBIELA PLACIDO;PEREZ DIAZ JOSE MANUEL;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;AZPILICUETA URCILA CLARA;NAVA ANTON NESTOR;PALOMO SANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;HUEZO RAFAEL A.;HERNANDEZ DOMINGUEZ JESUS FERMIN;ESTRELLES DOMINGO MANUEL JESUS;AGUILERA RODRIGUEZ MANUEL;SIMORDA BALAZS;ROJAS PACHERO MELISSA;BALLA AGNES;LEMESLE ANNE-SOPHIE;ATTILE MEZNER;MEDVE EVA;LAMBERT JULIA ADELINE HELENA;HARMAT LASXLO PETER;SCHMIDTMAYER PETER;PEY ORTEGA NURIA;SOLE PRAT ELISA;GRACIA MARZO MARIA DEL CARMEN ASUNCION. Datos registrales. T 29032 , F 35, S 8, H M 238176, I/A 44 (21.05.13).
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Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29032 , F 35, S 8, H M 238176, I/A 43 (19.02.13).
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Revocaciones. Apoderado: CANO BARO JUAN ANTONIO;TORRUBIA SAEZ JOSE. Apo.Manc.: MENESES ALONSO BLANCA;LOPEZ NAVARRO MAR. Nombramientos. Apoderado: PALOMO SANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;NAVA ANTON NESTOR;CUMMINGS MARIE;MENESES ALONSO BLANCA;SWAINSTON DAVID;GALANEK PAVOL;BROWELL KATHERINE;ELLIOTT VERONICA;BESZCZYNSKI TOMASZ;GRANDI GUIDO;SZATMARI PETER;CIBIS NICOLE;BANKI AGNES;DURO ANETT;PANYIK EDINA;AMBROZY GYORGY;COTTIER PASCAL;SZABO RITA;SGROIA STEFANO. Datos registrales. T 29032 , F 34, S 8, H M 238176, I/A 42 (18.01.13).
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Revocaciones. Apoderado: SAGRAMORA FRANCESCA;SANCHEZ BENAVENTE PEDRO ALBERTO;SAGRAMORA FRANCESCA;MEDINA NUÑEZ FRANCISCO. Nombramientos. Apoderado: SAGRAMORA FRANCESCA;SANCHEZ BENAVENTE PEDRO ALBERTO;CILLER GARCIA ANTONIO;RODRIGUEZ PEREZ ENCISO LETICIA;CALABUIG CARCEL JULIA;ALVAREZ BENAVIDES RAMON JOSE;DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;POZA FRESNILLO MARIA;CASTRO RODRIGUEZ FIDEL. Datos registrales. T 29032 , F 32, S 8, H M 238176, I/A 41 (14.01.13).
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Nombramientos. Apo.Man.Soli: CALABUIG CARCEL JULIA;ALVAREZ BENAVIDES RAMON JOSE;DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;POZA FRESNILLO MARIA. Datos registrales. T 29032 , F 29, S 8, H M 238176, I/A 40 (10.01.13).
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Ceses/Dimisiones. Adm. Mancom.: ALVAREZ BENAVIDES RAMON JOSE;POZA FRESNILLO MARIA. Nombramientos. Adm. Mancom.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER. Datos registrales. T 29032 , F 29, S 8, H M 238176, I/A 39 (10.01.13).
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Nombramientos. Apoderado: SANCHEZ BENAVENTE PEDRO ALBERTO. Datos registrales. T 29032 , F 28, S 8, H M 238176, I/A 38 (11.07.12).
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Revocaciones. Apoderado: GONZALEZ BERRUEZO JOSE CARLOS;ALONSO DEL HOYO MARIA JESUS;CERRADA SOLER ANTONIO;CALABUIG CARCEL JULIA;LIRON PORTILLA IVAN;BERNABE VILLARREAL IGNACIO;DE FRUTOS GARCIA ALBERTO;PIEDRAFITA ARILLA MARIA ISABEL;BASACOMA GUTIERREZ FRANCISCO. Nombramientos. Apoderado: SOLANS SENEN JAVIER;PEREZ DIAZ JOSE MANUEL;ALVAREZ BENAVIDES RAMON JOSE;CARBONELL GIRBAU DAVID;SOLSONA CARINA;HERNANDEZ MACIA CARLOS;SAEZ LOPEZ JUAN RAMON;DOLS LIZONDO AGUSTIN JUSTO. Datos registrales. T 29032 , F 27, S 8, H M 238176, I/A 36 (30.09.11).
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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;CROSS JONATHAN RICHARD;HORNSBY GARY;BLUNDEN SUSAN JEAN. Datos registrales. T 29032 , F 27, S 8, H M 238176, I/A 37 ( 4.10.11).
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Nombramientos. Apo.Sol.: GONZALEZ FUSTER ANTONIO. Datos registrales. T 21649 , F 225, S 8, H M 238176, I/A 34 (29.09.11).
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Nombramientos. Apo.Sol.: ROBLEDO LOPEZ JULIO. Datos registrales. T 29032 , F 26, S 8, H M 238176, I/A 35 (29.09.11).
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Nombramientos. Apoderado: SAGRAMORA FRANCESCA;MEDINA NUÑEZ FRANCISCO. Datos registrales. T 21649 , F 225, S 8, H M 238176, I/A 33 ( 1.07.11).
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Revocaciones. Apoderado: MANTILLA SERRANO AUGUSTO. Nombramientos. Apo.Sol.: CUELLAR SANCHEZ MARIA DEL CARMEN;TOBIAS RODRIGUEZ CRISTINA. Datos registrales. T 21649 , F 224, S 8, H M 238176, I/A 32 ( 2.03.11).
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Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 21649 , F 222, S 8, H M 238176, I/A 29 (31.01.11).
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Nombramientos. Apoderado: ALVAREZ BENAVIDES RAMON JOSE. Datos registrales. T 21649 , F 222, S 8, H M 238176, I/A 30 (31.01.11).
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Nombramientos. Apoderado: SAGRAMORA FRANCESCA;SANCHEZ BENAVENTE PEDRO ALBERTO. Datos registrales. T 21649 , F 223, S 8, H M 238176, I/A 31 (31.01.11).
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Ceses/Dimisiones. Consejero: CALABUIG CARCEL JULIA;EL SAYEGH FARES MAHMOUD. Con.Delegado: EL SAYEGH FARES MAHMOUD. Presidente: EL SAYEGH FARES MAHMOUD. Consejero: PIEDRAFITA ARILLA MARIA ISABEL. Secretario: PINTO CHARNECA NEVES DOS SANTOS RUI JORGE. Nombramientos. Adm. Mancom.: ALVAREZ BENAVIDES RAMON JOSE;POZA FRESNILLO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 21649 , F 221, S 8, H M 238176, I/A 28 (12.11.10).
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Revocaciones. Apo.Manc.: POZA FRESNILLO MARIA;SCHOFFER SZUCS ROBERTO;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. Nombramientos. Apoderado: DA PIEDADE MATOS CARLOS ALBERTO;GONZALEZ BERRUEZO JOSE CARLOS;ALONSO DEL HOYO MARIA JESUS;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY MARIA ELENA;CERRADA SOLER ANTONIO;CALABUIG CARCEL JULIA;POZA FRESNILLO MARIA;CANO BARO JUAN ANTONIO;LIRON PORTILLA IVAN;BERNABE VILLARREAL IGNACIO;AZPILICUETA URCOLA CLARA;TORRUBIA SAEZ JOSE;CILLER GARCIA ANTONIO;DE FRUTOS GARCIA ALBERTO;PIEDRAFITA ARILLA MARIA ISABEL;BASACOMA GUTIERREZ FRANCISCO. Datos registrales. T 21649 , F 220, S 8, H M 238176, I/A 27 (22.01.09).
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