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) | A28430882 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €32,701,612 |
| First filing (since 1 Jan 2009) | 13 Jan 2009 |
| Last updated | 18 Aug 2026 |
| BORME IDs | 375 identifiers101555, 103108, 103109, 103110, 103298, 103805, 103884, 104228, 104229, 106027, 107818, 108858, 109287, 109288, 11571, 117594, 117595, 118343, 120615, 12091, 12092, 121392, 123718, 126176, 129031, 130425, 132929, 136144, 13949, 139950, 147480, 147481, 148304, 148326, 152645, 153446, 153594, 155556, 158810, 158811, 165149, 16534, 168245, 168246, 168247, 168248, 168249, 168946, 170255, 170256, 170257, 170793, 173180, 173181, 173492, 175055, 175728, 177650, 178312, 178313, 180613, 180614, 183385, 183386, 183387, 190876, 192786, 194140, 195026, 197094, 198636, 198640, 199002, 199345, 199346, 200920, 202552, 202553, 202762, 203690, 203691, 203692, 203693, 20429, 2053, 2054, 206596, 213972, 213973, 21406, 214069, 214070, 215585, 215802, 220749, 221928, 222775, 222776, 223749, 224193, 227461, 227462, 229228, 229229, 229712, 23155, 232756, 233441, 233442, 233688, 23970, 240363, 240519, 240808, 244054, 245317, 245637, 246204, 246205, 246721, 248711, 251446, 252793, 253176, 253177, 254034, 256301, 256302, 256303, 258375, 258376, 258377, 258378, 260064, 261089, 261804, 264766, 2677, 268568, 268569, 268570, 269530, 269810, 270581, 270666, 271281, 272347, 273168, 273643, 274108, 274109, 275970, 277210, 277307, 278574, 281948, 283605, 284168, 287498, 289554, 289555, 290441, 291053, 291919, 293362, 294189, 294293, 295228, 297101, 29836, 29837, 298897, 308103, 308939, 308940, 309217, 311875, 316135, 320381, 320869, 322089, 324193, 32471, 325092, 325941, 326602, 326603, 326604, 328713, 328964, 329739, 331633, 332008, 332422, 332423, 332424, 333894, 333895, 335115, 336048, 339476, 340169, 340908, 346316, 347087, 347217, 347548, 348692, 349057, 351627, 353382, 35389, 356066, 356067, 356068, 360440, 361508, 36412, 364397, 364398, 364399, 364400, 364435, 365948, 367042, 369072, 369073, 37074, 374705, 378159, 378306, 378928, 378929, 379904, 38220, 382871, 382872, 383022, 383293, 385044, 385083, 385800, 386209, 386210, 387742, 387743, 387744, 390797, 392151, 392152, 396220, 396221, 401237, 402839, 403586, 403587, 409915, 409916, 409917, 410137, 412066, 412156, 412157, 412158, 413206, 413207, 41328, 41329, 416791, 417273, 41947, 42032, 42033, 424229, 425811, 425812, 425813, 426009, 426489, 427406, 427407, 430612, 430779, 434961, 434962, 436207, 436286, 441187, 444191, 44818, 44819, 44820, 44821, 44822, 44823, 44824, 448951, 448952, 449147, 452716, 454222, 455971, 457880, 464749, 466297, 470148, 471302, 471303, 47219, 475031, 47535, 476472, 477018, 481150, 481151, 486604, 48744, 488462, 489878, 489879, 489880, 491493, 494414, 494665, 497260, 497979, 499599, 504809, 508192, 511071, 511249, 512985, 515841, 517279, 525427, 527459, 529862, 535669, 535670, 545046, 56988, 58232, 59478, 59991, 59992, 64225, 64410, 65380, 68076, 68078, 68085, 69999, 73143, 73323, 75799, 77694, 79607, 80321, 80727, 83196, 84991, 85611, 89198, 90402, 91329, 91632, 9201, 9202, 92646, 92785, 9285, 93225, 93226, 95113, 99707 |
| Filings | 375 |
| Name | Role | Appointed |
|---|---|---|
| GUT REVOREDO CHANTAL | Director (proprietary) | 17 Jun 2025 |
| GUT REVOREDO CHRISTIAN | Managing director (CEO), Deputy chair | 17 Jun 2025 |
| REVOREDO DELVECCHIO HELENA IRENE | Director (proprietary), Chair | 17 Jun 2025 |
| GUERRERO GUERRERO PEDRO | Non-executive director | 13 Jun 2024 |
| VIVES RUIZ FERNANDO | Director | 13 Jun 2024 |
| D ORNELLAS SILVA FERNANDO | Director (independent) | 17 Jun 2025 |
| ZULUETA GALILEA RODRIGO | Director (non-executive) | 13 Jun 2024 |
| COSTANTINI ISELA ANGELICA | Director (independent) | 17 Jun 2025 |
| GAMERO DEL CASTILLO CALLEJA NATALIA | Director (non-executive) | 09 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| GUT REVOREDO CHANTAL | Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 20 Jun 2016 |
| Name | Role | Appointed |
|---|---|---|
| SOLER RUIZ BOADA MIGUEL | Attorney-in-fact (joint, joint and several) | 07 Mar 2024 |
| GARCIA PRIETO ALVARO | Attorney-in-fact | 02 Sep 2025 |
| DOMINGUEZ PEREZ DIEGO MARIA | Attorney-in-fact (joint, joint and several) | 10 Mar 2015 |
| ABOS PUEYO FERNANDO SIRO | Attorney-in-fact | 08 Jun 2015 |
| CANCIAN ROBERTO MARIO | Attorney-in-fact | 14 Oct 2015 |
| BLAZQUEZ HERNANDEZ OSCAR SALVADOR | Attorney-in-fact | 29 Nov 2024 |
| MARTINEZ TELLEZ ENRIQUE | Attorney-in-fact | 08 Mar 2017 |
| RODRIGUEZ SEDANO MAITE | Attorney-in-fact (joint, joint and several) | 20 Jul 2021 |
| MONZON HIDALGO ENRIQUE CARLOS | Attorney-in-fact (joint, joint and several) | 10 May 2018 |
| GIL MATAIX RAMON | Attorney-in-fact | 24 Oct 2017 |
| LYNN HO MAY | Attorney-in-fact | 26 Apr 2018 |
| CORTES NIETO JORGE ANDRES | Attorney-in-fact | 26 Apr 2018 |
| TAPIAS MONNE ARNAU | Attorney-in-fact (joint and several) | 05 Sep 2018 |
| CAÑO CADAHIA MARIA | Attorney-in-fact (joint and several) | 05 Sep 2018 |
| SANTOS IGLESIAS ALBERTO | Attorney-in-fact (joint, joint and several) | 27 Nov 2024 |
| MARTINEZ FERNANDEZ ROSA ANA | Attorney-in-fact | 13 Jun 2019 |
| GARCIA GONZALEZ DIOLIMAR | Attorney-in-fact | 13 Jun 2019 |
| BASTIDA MARTIN DANIEL | Attorney-in-fact | 30 Jul 2019 |
| ERNST & YOUNG SL | Auditor | 08 Feb 2024 |
| ERMITAS MALLO FERNANDEZ MARTA | Attorney-in-fact | 19 Feb 2021 |
| LOZANO SANCHEZ ALBERTO | Attorney-in-fact | 02 Sep 2025 |
| SANCHEZ DE COS ANDRES | Attorney-in-fact | 02 Sep 2025 |
| MUÑOZ VALLEJO MARCO ANTONIO | Attorney-in-fact | 24 Nov 2020 |
| MONTALBAN BELLOSO BELEN | Attorney-in-fact | 12 May 2021 |
| SOBRINO POUSA DIEGO | Attorney-in-fact (joint, joint and several) | 16 Jun 2025 |
| GUISADO FERRANDIZ ISABEL | Attorney-in-fact (joint and several) | 21 Nov 2022 |
| COUTO FARIA GONCALVES PAULO ALEXANDRE | Attorney-in-fact (joint, joint and several) | 07 Dec 2022 |
| MARTIN DONAIRE FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 02 Jan 2023 |
| SANZ LOSADA JOSE MARIA | Attorney-in-fact | 08 Aug 2024 |
| SERRANO BLANCO CARLA | Attorney-in-fact (joint and several) | 09 Apr 2024 |
| SOARES LARA JUNIOR JOSE | Attorney-in-fact | 25 Apr 2024 |
| MANSOA ARIAS JOSE | Attorney-in-fact | 25 Apr 2024 |
| GARCIA VIGUERAS MARTA | Attorney-in-fact | 20 May 2024 |
| TORRES TAVARA MIGUEL | Attorney-in-fact | 22 May 2024 |
| IBRAHIMY SANNAOUI KAWTHAR | Attorney-in-fact (joint, joint and several) | 27 Jun 2024 |
| SANCHEZ MIRAS EMMA | Attorney-in-fact (joint and several) | 15 Apr 2025 |
| REY FERNANDEZ RAUL | Attorney-in-fact (joint, joint and several) | 21 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| RUBIO MERINO ANTONIO | Secretary (non-director) | 25 Mar 2021 |
| SOLER RUIZ BOADA MIGUEL | Deputy secretary (not a director) | 28 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| PARAJA QUIROS EDUARDO | Director | 20 Jun 2016 |
| CAJA DE AHORROS Y MONTE DE PIEDAD DE ZARAGOZA ARAG | Director | 28 May 2010 |
| VIZCAINO OCARIZ ANGEL | Director | 28 May 2010 |
| GIESSO CAZENAVE MIRTA MARIA | Director | 20 Jun 2016 |
| FERNANDEZ BARREIRO ISIDRO | Non-executive director, Deputy chair | 18 Aug 2022 |
| RUIZ GALVEZ PRIEGO EUGENIO | Non-executive director | 13 Jun 2024 |
| DURANDEZ ADEVA ANGEL | Director (independent) | 13 Jun 2024 |
| REVOREDO DELVECCHIO HELENA IRENE | Director (Member, Executive Committee, Chair, Executive Committee) | 20 Jun 2016 |
| GUT REVOREDO CHRISTIAN | Director (Member, Executive Committee) | 20 Jun 2016 |
| GUT REVOREDO CHANTAL | Director (Member, Executive Committee) | 20 Jun 2016 |
| GUERRERO GUERRERO PEDRO | Director (Member, Executive Committee, Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee) | 20 Jun 2016 |
| VIVES RUIZ FERNANDO | Director (Member, Executive Committee, Member, Nominations and Remuneration Committee) | 20 Jun 2016 |
| RUIZ-GALVEZ PRIEGO EUGENIO | Director (Chair, Nominations and Remuneration Committee) | 29 Jan 2021 |
| PALOMO MARTIN JOSE LUIS | Director (Secretary, Nominations and Remuneration Committee) | 29 Jan 2021 |
| GARCIA HERMOSO JOSE MANUEL | Director (Secretary, Audit Committee) | 29 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| REVOREDO DELVECCHIO HELENA IRENE | Member, Executive Committee, Chair, Executive Committee | 20 Jun 2016 |
| FERNANDEZ BARREIRO ISIDRO | Member, Nominations and Remuneration Committee, Member, Executive Committee, Member, Nominations and Remuneration Committee | 20 Jun 2016 |
| GUT REVOREDO CHRISTIAN | Member, Executive Committee | 20 Jun 2016 |
| GUT REVOREDO CHANTAL | Member, Executive Committee | 20 Jun 2016 |
| GUERRERO GUERRERO PEDRO | Member, Executive Committee, Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 20 Jun 2016 |
| RUIZ GALVEZ PRIEGO EUGENIO | Member, Executive Committee, Member, Nominations and Remuneration Committee | 20 Jun 2016 |
| VIVES RUIZ FERNANDO | Member, Executive Committee, Member, Nominations and Remuneration Committee | 20 Jun 2016 |
| RUIZ-GALVEZ PRIEGO EUGENIO | Chair, Nominations and Remuneration Committee | 29 Jan 2021 |
| PALOMO MARTIN JOSE LUIS | Secretary, Nominations and Remuneration Committee | 29 Jan 2021 |
| GARCIA HERMOSO JOSE MANUEL | Secretary, Audit Committee | 29 Jan 2021 |
| Name | Role | Resigned |
|---|---|---|
| GERIQUE ALCARAZ JOSE LUIS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| TELLEZ RUIZ EDUARDO | Attorney-in-fact | 21 Nov 2013 |
| TROBAT BESO JUAN ANTONIO | Attorney-in-fact | 21 Nov 2013 |
| HIGUERO ROBLES LUIS GONZAGA | Attorney-in-fact | 14 Jun 2017 |
| IBAÑEZ LOPEZ JESUS | Attorney-in-fact | 21 Nov 2013 |
| GONZALEZ MALFEITOS IÑAKI | Attorney-in-fact | 21 Nov 2013 |
| LLUCH LLUCH RAFAEL ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Jan 2011 |
| DORADO CASTILLO MARCOS ANTONIO | Attorney-in-fact (joint, joint and several) | 14 Apr 2011 |
| GIL DIAZ JOSE | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| LOZANO LOZANO DANIEL | Attorney-in-fact (joint) | 21 Nov 2013 |
| ILLANA GARCIA JOSE LUIS | Attorney-in-fact | 21 Nov 2013 |
| ESTEBAN SERRA DIEGO | Attorney-in-fact | 21 Nov 2013 |
| BAYON RODRIGUEZ JUAN | Attorney-in-fact | 21 Nov 2013 |
| SUAREZ CANTON NICOLAS | Attorney-in-fact | 21 Nov 2013 |
| ALVAREZ DAVILA JAVIER | Attorney-in-fact | 21 Aug 2012 |
| ORTIZ LLINAS JOSE MARIA | Attorney-in-fact | 21 Nov 2013 |
| SERRANO FERNANDEZ NEFTALI | Attorney-in-fact | 21 Nov 2013 |
| MARTIN LATAIX JUAN IVAN | Attorney-in-fact | 20 Aug 2010 |
| ARBESU GARCIA IGNACIO | Attorney-in-fact | 12 Jun 2009 |
| RUBIO MERINO ANTONIO | Attorney-in-fact (joint) | 27 Mar 2024 |
| PEREZ BELTRAN CARLOS | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| GARCIA GARCIA SANTIAGO | Attorney-in-fact | 15 Jul 2009 |
| VAQUERO RUBIO IGNACIO | Attorney-in-fact | 21 Nov 2013 |
| RICHART BERNARDO CARLOS | Attorney-in-fact | 15 Jul 2009 |
| GAITERO MARTIN RAFAEL FELIPE | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| CASASECA USERO ISRAEL | Attorney-in-fact | 21 Nov 2013 |
| MARTINEZ GUTIERREZ SANTOS | Attorney-in-fact | 15 Jul 2009 |
| RODRIGUEZ FLORES JUAN LUIS | Attorney-in-fact | 15 Jul 2009 |
| PALES I GARCIA PERE | Attorney-in-fact | 15 Jul 2009 |
| CARRETERO ROSADO MANUEL | Attorney-in-fact | 21 Nov 2013 |
| RUBIO FERNANDEZ JULIO | Attorney-in-fact | 21 Nov 2013 |
| MEDINA PERELLA JOSE VICENTE | Attorney-in-fact | 15 Jul 2009 |
| MEDINA PEREILA JOSE-VICENTE | Attorney-in-fact | 21 Nov 2013 |
| BOTAN TOMAS CARLOS | Attorney-in-fact | 21 Nov 2013 |
| PEREZ ALVAREZ LUIS JAVIER | Attorney-in-fact | 09 Jul 2012 |
| REDONDO ALVAREZ ANTONIO | Attorney-in-fact (joint and several) | 23 Mar 2012 |
| MARTIN AZCANO JAVIER | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| PLA VELARDE JAIME | Attorney-in-fact | 13 Aug 2009 |
| GIL CARRILLO RAFAEL | Attorney-in-fact | 10 Sep 2009 |
| TAPIAS FRIAS ALFONSO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| GALA SARAZIBAR JORGE | Attorney-in-fact | 21 Nov 2013 |
| PORTABALES GONZALEZ-CHOREN IVO JORGE | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| CALVO SAEZ JUAN JOSE | Attorney-in-fact | 11 Nov 2009 |
| PASTOR ORCERO DIEGO LUIS | Attorney-in-fact | 27 Nov 2009 |
| MORENO ARENAS JUAN JOSE | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| TABERO NEBREDA JOSE LUIS | Attorney-in-fact | 27 Nov 2009 |
| CARDENAS DE FRANCISCO ANGEL JULIAN | Attorney-in-fact | 27 Nov 2009 |
| MORAN ARGUELLO JOSE IGNACIO | Attorney-in-fact | 27 Nov 2009 |
| FOL CORCUERA FELIX | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| ERRAIZ ALONSO LUIS MARIA | Attorney-in-fact | 27 Nov 2009 |
| MONTOYA AVELINO JOSE LUIS | Attorney-in-fact | 27 Nov 2009 |
| ALVAREZ PEREZ JULIO | Attorney-in-fact | 21 Nov 2013 |
| MENGUAL MANTILLA VICENTE | Attorney-in-fact | 27 Nov 2009 |
| GOMEZ GONZALEZ JORDI | Attorney-in-fact | 27 Nov 2009 |
| PEÑA CABELLO ANTONIO | Attorney-in-fact | 27 Nov 2009 |
| LORENZO HERNANDEZ JESUS MARIA | Attorney-in-fact (joint and several) | 27 Nov 2009 |
| SANZ SERRANO FERMIN | Attorney-in-fact | 21 Nov 2013 |
| VILORIA HERNANDO JUAN ENRIQUE | Attorney-in-fact (joint, joint and several) | 27 Nov 2009 |
| MARTIN PEREZ VICENTE | Attorney-in-fact | 27 Nov 2009 |
| NORIEGA MULLOR VICTOR | Attorney-in-fact | 27 Nov 2009 |
| ORTIZ SERENA MANUEL | Attorney-in-fact | 27 Nov 2009 |
| RIOS PANTOJA FLORENTINO | Attorney-in-fact | 27 Nov 2009 |
| RODRIGUEZ IZAGUIRRE ROGELIO | Attorney-in-fact (joint, joint and several) | 27 Nov 2009 |
| SUAREZ GUILLEN JOSE MANUEL | Attorney-in-fact | 27 Nov 2009 |
| RODRIGUEZ RODRIGUEZ RAFAEL | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| VALENCIANO MOYANO CARLOS | Attorney-in-fact | 20 Jan 2010 |
| SAENZ ESCARDO GUILLERMO | Attorney-in-fact | 23 Sep 2014 |
| MEEUS FEDERICO AUGUSTO | Attorney-in-fact | 14 Jun 2017 |
| GARCIA TOSTON ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| FERNANDEZ BARBE SAGRARIO | Attorney-in-fact | 05 Sep 2018 |
| GARCIA SALIDO JOSE RICARDO | Attorney-in-fact (joint and several) | 19 Nov 2025 |
| RODRIGUEZ COCA GERARDO | Attorney-in-fact (joint, joint and several) | 28 Jan 2015 |
| MENDOZA ROSALES CARLOS | Attorney-in-fact (joint, joint and several) | 09 Oct 2012 |
| GOMEZ GONZALEZ JOSE MARIA | Attorney-in-fact | 21 Nov 2013 |
| OÑORO MEDRANO JORGE | Attorney-in-fact | 13 Jan 2015 |
| ROMERO POZO PEDRO SANTIAGO | Attorney-in-fact | 21 Nov 2013 |
| GALVE DE BETTENCOURT JESUS | Attorney-in-fact | 21 Nov 2013 |
| LUZON SANCHEZ JOSE | Attorney-in-fact | 20 Aug 2010 |
| LOPEZ MASCARAQUE FRANCISCO JAVIER | Attorney-in-fact | 25 Jan 2011 |
| LEAL DE CARLOS MARIA JOSE | Attorney-in-fact (joint and several) | 03 Feb 2015 |
| HERGUETA VAZQUEZ JAVIER | Attorney-in-fact | 01 Aug 2024 |
| NUÑEZ ARMAS MANUEL | Attorney-in-fact | 20 Aug 2019 |
| MARTINEZ MARTINEZ MANUEL FRANCISCO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| BAIDEZ SIMON OSCAR RAFAEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| GARCIA MORENO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| PEREZ SEOANE SATRUSTEGUI JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 24 Jul 2013 |
| ISIDRO DE LA CRUZ CARLOS | Attorney-in-fact | 21 Nov 2013 |
| SAENZ ANDRES LUIS HORACIO | Attorney-in-fact | 21 Nov 2013 |
| DEL CAMPO HERNANDEZ RAFAEL | Attorney-in-fact | 21 Nov 2013 |
| LAORGA GUERRERO DAVID | Attorney-in-fact | 01 Mar 2011 |
| REDONDO PRIETO JUAN LUIS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| SOTO MONTERO JORGE | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| MARTINEZ TORREMOCHA JOSE MARCOS | Attorney-in-fact (joint, joint and several) | 09 Mar 2011 |
| MENCHON LOPEZ JOSE | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| DE MORA NARVAEZ JUAN MARIA | Attorney-in-fact | 14 Jan 2014 |
| SOLANAS TORRES EMILIO | Attorney-in-fact | 01 Apr 2011 |
| SOLANAS DE LA TORRE EMILIO | Attorney-in-fact | 01 Apr 2011 |
| CONTRERAS BLANCO DANIEL | Attorney-in-fact (joint, joint and several) | 20 May 2013 |
| JUSTE VELASCO FELIPE RAMON | Attorney-in-fact | 26 Jan 2015 |
| BLANCO ORTIZ FABIAN | Attorney-in-fact (joint, joint and several) | 20 Nov 2012 |
| SANJUAN BOVILLE RAMON | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| BADIOLA GUERRA IGNACIO | Attorney-in-fact | 09 Jan 2013 |
| SOLER PEREZ JOSE IGNACIO | Attorney-in-fact | 19 Oct 2012 |
| LOPEZ-HUERTA MARTIN FRANCISCO-JAVIER | Attorney-in-fact | 18 Aug 2026 |
| AZPIAZU BADELL NESTOR JOSE | Attorney-in-fact | 21 Nov 2013 |
| LOPEZ TOUZON JAVIER | Attorney-in-fact | 21 Nov 2013 |
| GALLEGO YAGUE JULIAN | Attorney-in-fact (joint, joint and several) | 20 Oct 2011 |
| FERNANDEZ LAZARO EUSEBIO | Attorney-in-fact | 20 Oct 2011 |
| LEIÑO TAPIA VIDAL | Attorney-in-fact | 21 Nov 2013 |
| ABAL SABAÑO PABLO | Attorney-in-fact | 21 Nov 2013 |
| MILLAN PEÑA DIEGO | Attorney-in-fact | 21 Nov 2013 |
| OTERO BORRAJO CESAREO | Attorney-in-fact | 21 Nov 2013 |
| GARCIA ZAMARRON JAVIER | Attorney-in-fact | 21 Nov 2013 |
| SILVA MICHELENA DAVID | Attorney-in-fact | 21 Nov 2013 |
| MARTORELL GIL JOSE | Attorney-in-fact | 21 Nov 2013 |
| AGAR MARTINEZ ARTURO | Attorney-in-fact | 21 Nov 2013 |
| LENCE PAZ MAURICIO | Attorney-in-fact | 21 Nov 2013 |
| NARANJO ALMEIDA MARIA MONICA | Attorney-in-fact | 21 Nov 2013 |
| VALEIRO SOLSONA JOSE MANUEL | Attorney-in-fact | 21 Nov 2013 |
| CARRERAS FREIRE GABRIEL | Attorney-in-fact | 21 Nov 2013 |
| RODRIGUEZ REGUERO MANUEL | Attorney-in-fact | 21 Nov 2013 |
| SANZ YARRITU JOSE MARIA | Attorney-in-fact | 21 Nov 2013 |
| VEGA SAN VICENTE ALVARO | Attorney-in-fact | 21 Nov 2013 |
| SAGUAR DUEÑAS ESTRELLA ISABEL | Attorney-in-fact (joint) | 18 Jun 2013 |
| LOPEZ MARTIN RAUL | Attorney-in-fact | 14 Jun 2017 |
| TORRES GARCIA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| VAZQUEZ CARMONA JOSE BRENDAN | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| GONZALEZ TUÑON AGUSTIN | Attorney-in-fact (joint, joint and several) | 27 Sep 2021 |
| MINGUEZ YAGUEZ CARLOS | Attorney-in-fact | 11 Jan 2012 |
| SEGOVIA GARCIA JUAN-MIGUEL | Attorney-in-fact (joint) | 21 Nov 2013 |
| GOMEZ MARTINEZ JESUS | Attorney-in-fact | 21 Oct 2013 |
| MARTIN CARRERA JUAN LUIS | Attorney-in-fact | 14 Jun 2017 |
| LASANTA LURI JOSE ANTONIO | Attorney-in-fact | 14 Jun 2017 |
| MACIAS ARTILES VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| SEGURA MARTIN MARTA | Attorney-in-fact | 22 Nov 2012 |
| PEREZ MASSON JUAN ANTONIO | Attorney-in-fact | 09 May 2012 |
| MIGUELEZ RIVAS ALEJANDRA | Attorney-in-fact | 21 Nov 2013 |
| GUERRERO PEMAN PAULO SIXTO | Attorney-in-fact | 21 Nov 2013 |
| AYALA BARROSO FLORA MARIA | Attorney-in-fact (joint, joint and several) | 18 Feb 2013 |
| LOPEZ ZORILLA ANGEL LUIS | Attorney-in-fact | 21 Nov 2013 |
| URQUIJO FERNANDEZ ARAOZ PEDRO TADEO | Attorney-in-fact | 14 Jun 2017 |
| PARAJES TORRES ANTONIO CARLOS | Attorney-in-fact | 21 Nov 2013 |
| CRUZ ESPINO LUIS CARLOS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| GRANDE SALGUERO LUIS ANTONIO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| PEÑA MELLADO ROBERTO | Attorney-in-fact (joint and several) | 03 Aug 2020 |
| GARCIA MATEOS ANGEL | Attorney-in-fact | 25 Feb 2025 |
| MARTINEZ SANCHEZ-PORTAL GEMA | Attorney-in-fact (joint, joint and several) | 03 Aug 2020 |
| GARCIA GUILLEN ALVARO | Attorney-in-fact | 09 Jan 2013 |
| COROMINAS MENENDEZ ALEJANDRO | Attorney-in-fact | 06 Feb 2013 |
| MONTERO LOPEZ JUAN DOMINGO | Attorney-in-fact | 21 Nov 2013 |
| ARES GONZALEZ MARIA JOSE | Attorney-in-fact | 12 Feb 2024 |
| MARIÑO FERNANDEZ MARIA | Attorney-in-fact | 12 Feb 2024 |
| MARTINEZ JURADO LUIS MIGUEL | Attorney-in-fact (joint) | 12 Feb 2024 |
| LIFANTE JORDA JESUS | Attorney-in-fact | 21 Nov 2013 |
| MURO PEREZ ANGEL | Attorney-in-fact | 24 Jul 2013 |
| PASCUAL DURAN JUAN MANUEL | Attorney-in-fact | 24 Jul 2013 |
| VELAZQUEZ BARROSO JUAN BAUTISTA | Attorney-in-fact | 21 Nov 2013 |
| REINA CANO EMILIO | Attorney-in-fact (joint, joint and several) | 02 Jan 2023 |
| NOGALES TEJADO REYES | Attorney-in-fact (joint, joint and several) | 20 Aug 2013 |
| REINA SANTOYO GUILLERMO | Attorney-in-fact | 20 Aug 2013 |
| MUÑIZ VELASCO EUGENIO | Attorney-in-fact (joint, joint and several) | 26 Feb 2018 |
| BERROCAL IGLESIAS ALFONSO | Attorney-in-fact | 17 Feb 2022 |
| GARCIA COVIAN ROBERTO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| AMARO JIMENEZ ALBERTO | Attorney-in-fact | 21 Nov 2013 |
| SANZ MEGINO TEODORO | Attorney-in-fact | 21 Nov 2013 |
| LARA ESTEBAN CARLOS | Attorney-in-fact | 21 Nov 2013 |
| GARCIA CRESPO VICTORIANO | Attorney-in-fact | 21 Nov 2013 |
| SANCHES FERNANDEZ JUAN JOSE | Attorney-in-fact | 21 Nov 2013 |
| MARTIN NOVILLO LUIS ANTONIO | Attorney-in-fact | 21 Nov 2013 |
| GARCIA REDONDO JOSE ANTONIO | Attorney-in-fact | 21 Nov 2013 |
| DURAN ARCHE JULIO | Attorney-in-fact | 21 Nov 2013 |
| GOMEZ AGUADO FELIX FLORENCIO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| RODRIGUEZ GARCIA MARIANO | Attorney-in-fact | 21 Nov 2013 |
| OZALLA MARTHE LUIS FERNANDO | Attorney-in-fact | 21 Nov 2013 |
| RUIZ PEÑA FERNANDO | Attorney-in-fact | 21 Nov 2013 |
| SANTOS CABADO JOSE RAMIRO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| PABLO DIAZ JUAN | Attorney-in-fact | 21 Nov 2013 |
| ZAMORA LOPEZ ANGEL | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| FERNANDEZ HERNANDEZ CARLOS | Attorney-in-fact | 21 Nov 2013 |
| MARTIN CARNERERO MIGUEL | Attorney-in-fact | 21 Nov 2013 |
| RAMIREZ SANCHEZ JOSE | Attorney-in-fact | 21 Nov 2013 |
| GONZALEZ CASTRO ANDRES | Attorney-in-fact | 21 Nov 2013 |
| DIAZ LOZANO JUAN PABLO | Attorney-in-fact | 21 Nov 2013 |
| CANTON MIRANDA ANGEL | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| ARRIBAS NAVARRO JESUS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| SOTORRIO BARCENA JOSE LUIS | Attorney-in-fact | 21 Nov 2013 |
| MAARTINEZ MARTINEZ PEDRO | Attorney-in-fact | 21 Nov 2013 |
| SILVA CASTAÑO JUAN CARLOS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| GUTIERREZ BUJAN EDUARDO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| CAMPOS SUAREZ ANGEL | Attorney-in-fact | 21 Nov 2013 |
| AVILES LOPEZ JOSE | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| FERNANDEZ HERRERO JOSE | Attorney-in-fact | 21 Nov 2013 |
| ORTIZ VAZQUEZ FRANCISCO | Attorney-in-fact | 21 Nov 2013 |
| ESTEBAN SANCHEZ OSCAR DOMINGO | Attorney-in-fact | 21 Nov 2013 |
| DURAN ARACHE JULIO | Attorney-in-fact | 21 Nov 2013 |
| JEREZ PINEL TOMAS | Attorney-in-fact | 21 Nov 2013 |
| MORA SEDEÑO JAVIER | Attorney-in-fact | 21 Nov 2013 |
| NAVAS FUENTES MIGUEL | Attorney-in-fact | 21 Nov 2013 |
| LOZANO MEDINA RAFAEL | Attorney-in-fact | 21 Nov 2013 |
| QUIROS SANCHEZ FRANCISCO JAVIER | Attorney-in-fact | 21 Nov 2013 |
| ROMERO POZO PEDRO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| HIDALGO TEIXIDO JAVIER | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| PIQUERO RAMOS FELIPE JAVIER | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| LOZANO MARTINEZ ANGEL | Attorney-in-fact | 21 Nov 2013 |
| RINCON MUÑOZ LUIS CARLOS | Attorney-in-fact | 21 Nov 2013 |
| ROLL GRANDE FRANCISCO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| MUÑOZ SOMOVILLA JOSE RAMON | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| RODRIGUEZ MOTINO JULIAN | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| RODRIGUEZ BUZON MORALES FEDERICO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| RUIZ CASTRO MIGUEL ANGEL | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| PEÑA FERNANDEZ CARLOS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| CALVETE TORRES EMILIANO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| DEL CAMPO HERNANDEZ RAFAEL MARIA | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| CARO GOMEZ JOSE FERMIN | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| GARCIA GARCIA FRANCISCO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| JIMENEZ GARCIA JACINTO | Attorney-in-fact | 21 Nov 2013 |
| LOPEZ RODRIGO CARLOS | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| MONTES BENITEZ ENRIQUE | Attorney-in-fact | 21 Nov 2013 |
| PAJARO POL CARLOS | Attorney-in-fact | 21 Nov 2013 |
| REAL GARCIA SALVADOR JESUS | Attorney-in-fact | 21 Nov 2013 |
| CRESPO MENENDEZ BENJAMIN | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| DAMBORENEA CABAL ALBERTO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| GRANDE DUQUE RAIMUNDO | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| HERAS GRACIA FRANCISCO DE LAS | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| LEON RODRIGUEZ JULIAN | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| MARTINEZ EXTREMERA JUAN | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| MARTINEZ MARTINEZ PEDRO | Attorney-in-fact | 21 Nov 2013 |
| GARCIA HERMOSO JOSE MANUEL | Attorney-in-fact | 21 Nov 2013 |
| MELO AGUILERA MANUEL | Attorney-in-fact | 21 Nov 2013 |
| RUIZ DE LEON LORIGA IGNACIO JOSE | Attorney-in-fact | 21 Nov 2013 |
| GARCIA AGUSTIN JUAN ANDRES | Attorney-in-fact | 21 Nov 2013 |
| MIRALLAS SARABIA ANGEL JAVIER | Attorney-in-fact | 21 Nov 2013 |
| SANTAELLA GONZALEZ MANUEL | Attorney-in-fact | 21 Nov 2013 |
| GARCIA LLORENTE JOSE LUIS | Attorney-in-fact | 21 Nov 2013 |
| RAVENTOS SAENZ IGNACIO | Attorney-in-fact | 21 Nov 2013 |
| GARCIA DEL POZO JESUS | Attorney-in-fact | 21 Nov 2013 |
| VERDURA BRAÑUELAS JOSE ANTONIO | Attorney-in-fact | 21 Nov 2013 |
| MUÑOZ MIGUEL SUSANA | Attorney-in-fact | 21 Nov 2013 |
| PELAYO GARCIA BALTASAR ANDRES | Attorney-in-fact | 21 Nov 2013 |
| BARBERO FERNANDEZ JOSE MARIA | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| RUIZ MORENO JAVIER | Attorney-in-fact | 21 Nov 2013 |
| BLANCO JUAREZ PABLO | Attorney-in-fact | 21 Nov 2013 |
| MINAYA BERNEDO PABLO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| ALBISU UGARTE JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| ALAMINOS BAENA EDUARDO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| MORALES LAGUARDA LUIS FRANCISCO | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| CHIRAPOZU MENDIBIL JESUS | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| RUIZ BUSTILLO ROBERTO | Attorney-in-fact | 21 Nov 2013 |
| LAUT GARCIA ENRIQUE | Attorney-in-fact | 21 Nov 2013 |
| ESTER FINANCE TITRISATION | Attorney-in-fact (joint and several) | 21 Nov 2013 |
| LOPEZ MASACARQUE FRANCISCO JAVIER | Attorney-in-fact (joint) | 21 Nov 2013 |
| SANCHEZ CORBACHO ROGELIO ANGEL | Attorney-in-fact (joint, joint and several) | 21 Nov 2013 |
| CHILLON GARCIA MARIANO | Attorney-in-fact | 21 Nov 2013 |
| ABELLAN GOMEZ JUAN DE DIOS | Attorney-in-fact | 21 Nov 2013 |
| SCHOOFS CHRISTOPH | Attorney-in-fact (joint, joint and several) | 05 May 2026 |
| PEDRAZA LAYNEZ MAR | Attorney-in-fact (joint and several) | 18 Oct 2022 |
| POZAS SANCHEZ RAUL | Attorney-in-fact (joint and several) | 14 Jun 2017 |
| REVOREDO DELVECCHIO HELENA | Attorney-in-fact | 14 Apr 2014 |
| GALAN GIRALDEZ FRANCISCO | Attorney-in-fact | 14 Jun 2017 |
| GONZALEZ MANTECA MARIA CORAL | Attorney-in-fact (joint and several) | 03 Dec 2019 |
| ABAD SANZ RUTH | Attorney-in-fact (joint and several) | 12 Feb 2024 |
| PEREZ MOSSO NENNINGER JOSE MARIA | Attorney-in-fact (joint and several) | 04 Mar 2015 |
| BANDRES GUTIERREZ MIGUEL ANGEL | Attorney-in-fact (joint) | 06 Aug 2018 |
| RAMOS GONZALEZ MARIA EMMA | Attorney-in-fact (joint, joint and several) | 15 Jun 2016 |
| CAMPO IZQUIERDO ALBERTO | Attorney-in-fact | 08 Mar 2017 |
| GUTIERREZ GOMEZ ISAAC | Attorney-in-fact | 14 Jun 2017 |
| MUÑOZ VALDES RAFAEL | Attorney-in-fact (joint, joint and several) | 03 Aug 2020 |
| ESPAÑA CONTRERAS ANTONIO | Attorney-in-fact (joint) | 12 Feb 2024 |
| ENRIQUE ALONSO ENRIQUE | Attorney-in-fact | 20 May 2016 |
| OÑA LOPEZ MARIA DEL MAR | Attorney-in-fact | 24 May 2018 |
| ARRANZ MARTINEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 23 Feb 2018 |
| GRANDE PARDO ENRIQUE PEDRO | Attorney-in-fact (joint, joint and several) | 03 Aug 2020 |
| GIMENO MARTINEZ JAVIER | Attorney-in-fact | 14 Jun 2017 |
| RUIZ SAN JUAN GUILLERMO | Attorney-in-fact | 14 Jun 2017 |
| ORO PRADERA LUIS | Attorney-in-fact | 14 Jun 2017 |
| GASPERI COLLADO ISABEL DE FATIMA | Attorney-in-fact (joint and several) | 20 Aug 2019 |
| BARRANCO AMARO PEDRO LUIS | Attorney-in-fact | 24 Jul 2026 |
| POZO BARGUEÑO ESTEBAN | Attorney-in-fact | 14 Feb 2024 |
| MARTIN RIVALS CARLOS | Attorney-in-fact (joint and several) | 12 Feb 2024 |
| IGUALADA MENA MIGUEL | Attorney-in-fact | 14 Nov 2019 |
| FEITO MARTINEZ IVAN | Attorney-in-fact | 24 May 2022 |
| BANDRES GUTIERREZ MIGUEL | Attorney-in-fact | 06 Aug 2018 |
| RIESTRA SECO ALICIA | Attorney-in-fact (joint and several) | 20 Aug 2019 |
| CEREZO MIRANDA PALOMA ISABEL | Attorney-in-fact (joint and several) | 20 Aug 2019 |
| MORALES CENTENERA BLANCA | Attorney-in-fact (joint and several) | 20 Aug 2019 |
| ANGEL ESCALLON ANA LUCIA | Attorney-in-fact (joint and several) | 20 Aug 2019 |
| GONZALEZ JIMENEZ FRUCTUOSO | Attorney-in-fact (joint, joint and several) | 21 Feb 2023 |
| PEREA ARRANZ PEDRO PABLO | Attorney-in-fact | 12 Dec 2023 |
| POVEDA GIL FRANCISCO JAVIER | Attorney-in-fact | 20 Aug 2019 |
| DIAZ HERVAS PEDRO | Attorney-in-fact | 13 Jun 2024 |
| ZAHARIEVA ZORINA | Attorney-in-fact | 05 May 2026 |
| BERRAL REINA FRANCISCO JOSE | Attorney-in-fact (joint and several) | 20 May 2024 |
| RENTEA RENTEA DIANA | Attorney-in-fact (joint and several) | 14 Oct 2021 |
| PEDRAZA LAYNEZ MARIA DEL MAR | Attorney-in-fact | 18 Oct 2022 |
| ULLOA DELGADO GUILLERMO | Attorney-in-fact | 30 May 2022 |
| GESTAL LOPEZ DAVID JOSE | Attorney-in-fact (joint, joint and several) | 19 Nov 2024 |
| VELAZQUEZ BARROSO JUAN | Attorney-in-fact | 27 Sep 2021 |
| CABRERIZO BARRERA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 02 Sep 2025 |
| BENEDICTE MONET LAURA | Attorney-in-fact (joint and several) | 24 Jun 2024 |
| MARTINEZ AGGIO VIVIAN | Attorney-in-fact (joint and several) | 14 Jul 2023 |
| GUILLAMON CARNENERO ALEJANDRO | Attorney-in-fact (joint and several) | 14 Mar 2024 |
| TEJEDOR TRANCA MARIA DOLORES | Attorney-in-fact | 18 Feb 2026 |
| DIGON MARTINEZ ALEX | Attorney-in-fact (joint and several) | 11 Oct 2024 |
| GARCIA GARCIA JOSE ANGEL | Attorney-in-fact (joint and several) | 17 May 2023 |
| IRENE RELVECCHIO HELENA | Attorney-in-fact | 12 Feb 2024 |
| DE CARCER DIEZ ANTONIO | Attorney-in-fact | 12 Feb 2024 |
| ESCORIHUELA NAVARRO MIGUEL ANGEL | Attorney-in-fact | 19 Nov 2025 |
| GUTIERREZ GOMEZ CALCERRADA ANGEL PEDRO | Attorney-in-fact (joint, joint and several) | 23 Jul 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| KPMG AUDITORES SL | Auditor | |
| TABERNERO DE VEIGA JAVIER (cese recorded as TABERNERO DA VEIGA JAVIER) | Attorney-in-fact | 14 Jun 2017 |
| SAAVEDRA LLANA JULIO (cese recorded as SAAVEDRA LLANO JULIO) | Attorney-in-fact | 24 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ BARBE SAGRARIO | Secretary | 28 Jan 2021 |
| VIVES RUIZ FERNANDO | Secretary | 13 Jul 2012 |
| LASANTA LURI JOSE ANTONIO | Deputy secretary | 04 Mar 2013 |
| BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA | Comisario | 29 Jan 2021 |
| BEJAR NUÑEZ FRANCISCO | Representative | 29 Jan 2021 |
| TAPIAS MONNE ARNAU | Secretary (non-director) | 25 Mar 2021 |
| CAÑO CADAHIA MARIA | Deputy secretary (not a director) | 25 Mar 2021 |
| PEREA ARRANZ PEDRO PABLO | Deputy secretary (not a director) | 28 Feb 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 07 Feb 2023 | €32,701,612 |
| 11 Dec 2020 | €32,916,253 |
| 03 Nov 2020 | €34,409,391 |
| 29 Jul 2019 | €35,920,762 |
Showing the 100 most recent publications out of 375. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 7 | — | — | 9 | 18 |
| 2025 | 4 | 3 | — | — | 11 | 18 |
| 2024 | 17 | 15 | — | — | 31 | 63 |
| 2023 | 7 | 6 | 1 | — | 13 | 27 |
| 2022 | 9 | 6 | — | — | 15 | 30 |
| 2021 | 18 | 5 | — | 1 | 30 | 54 |
| Total | 57 | 42 | 1 | 1 | 109 | 210 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: LOPEZ-HUERTA MARTIN FRANCISCO-JAVIER. Datos registrales. S 8 , H M 3564, I/A 698 (11.08.26).
View in BORME (PDF) · BORME-A No. 382871
Revocaciones. Apoderado: BARRANCO AMARO PEDRO LUIS. Datos registrales. S 8 , H M 3564, I/A 697 (17.07.26).
View in BORME (PDF) · BORME-A No. 348692
Revocaciones. Apo.Man.Soli: GUTIERREZ GOMEZ CALCERRADA ANGEL PEDRO. Datos registrales. S 8 , H M 3564, I/A 696 (16.07.26).
View in BORME (PDF) · BORME-A No. 346316
Reelecciones. Cons.NOEjInd: GAMERO DEL CASTILLO CALLEJA NATALIA. Datos registrales. S 8 , H M 3564, I/A 695 ( 2.07.26).
View in BORME (PDF) · BORME-A No. 324193
Nombramientos. Apo.Man.Soli: REY FERNANDEZ RAUL. Datos registrales. S 8 , H M 3564, I/A 694 (13.05.26).
View in BORME (PDF) · BORME-A No. 240363
Revocaciones. Apoderado: LOPEZ-HUERTA MARTIN FRANCISCO-JAVIER. Datos registrales. S 8 , H M 3564, I/A 693 ( 4.05.26).
View in BORME (PDF) · BORME-A No. 224193
Revocaciones. Apoderado: ZAHARIEVA ZORINA. Datos registrales. S 8 , H M 3564, I/A 691 (27.04.26).
View in BORME (PDF) · BORME-A No. 214069
Revocaciones. Apoderado: SCHOOFS CHRISTOPH;SCHOOFS CHRISTOPH. Apo.Man.Soli: SCHOOFS CHRISTOPH. Datos registrales. S 8 , H M 3564, I/A 692 (27.04.26).
View in BORME (PDF) · BORME-A No. 214070
Revocaciones. Apoderado: TEJEDOR TRANCA MARIA DOLORES. Datos registrales. S 8 , H M 3564, I/A 690 (11.02.26).
View in BORME (PDF) · BORME-A No. 84991
Revocaciones. Apo.Man.Soli: GARCIA SALIDO JOSE RICARDO;GARCIA SALIDO JOSE RICARDO. Apoderado: GARCIA SALIDO JOSE RICARDO;GARCIA SALIDO JOSE RICARDO. Apo.Sol.: GARCIA SALIDO JOSE RICARDO. Apoderado: ESCORIHUELA NAVARRO MIGUEL ANGEL. Datos registrales. S 8 , H M 3564, I/A 689 (12.11.25).
View in BORME (PDF) · BORME-A No. 511249
Nombramientos. Apoderado: LOZANO SANCHEZ ALBERTO;GARCIA PRIETO ALVARO;SANCHEZ DE COS ANDRES. Datos registrales. S 8 , H M 3564, I/A 687 (26.08.25).
View in BORME (PDF) · BORME-A No. 392151
Revocaciones. Apo.Man.Soli: CABRERIZO BARRERA FRANCISCO JAVIER. Datos registrales. S 8 , H M 3564, I/A 688 (26.08.25).
View in BORME (PDF) · BORME-A No. 392152
Otros conceptos: Modificación del artículo 3º de los estatutos sociales relativo al domicilio por motivo de la modificación de la denominación oficial de la via pública, pasando la calle Pajaritos del municipio de Madrid a denominarse "Herberto Gut", y pasando la finca número 24 a ser el número 12. Datos registrales. S 8 , H M 3564, I/A 686 (20.08.25).
View in BORME (PDF) · BORME-A No. 385800
Reelecciones. Con.Ind.: COSTANTINI ISELA ANGELICA;D ORNELLAS SILVA FERNANDO. Consj.Domini: REVOREDO DELVECCHIO HELENA IRENE. Cons.Ejecuti: GUT REVOREDO CHRISTIAN. Consj.Domini: GUT REVOREDO CHANTAL. Presidente: REVOREDO DELVECCHIO HELENA IRENE. Con.Delegado: GUT REVOREDO CHRISTIAN. Vicepresid.: GUT REVOREDO CHRISTIAN. Datos registrales. S 8 , H M 3564, I/A 685 (10.06.25).
View in BORME (PDF) · BORME-A No. 273168
Nombramientos. Apo.Man.Soli: SOBRINO POUSA DIEGO. Datos registrales. S 8 , H M 3564, I/A 684 ( 9.06.25).
View in BORME (PDF) · BORME-A No. 270666
Nombramientos. Apo.Sol.: SANCHEZ MIRAS EMMA. Datos registrales. S 8 , H M 3564, I/A 683 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177650
Revocaciones. Apoderado: GARCIA MATEOS ANGEL;GARCIA MATEOS ANGEL;GARCIA MATEOS ANGEL. Datos registrales. S 8 , H M 3564, I/A 682 (18.02.25).
View in BORME (PDF) · BORME-A No. 92785
Otros conceptos: Practicado el depósito de Pactos Parasociales de la sociedad PROSEGUR COMPAÑIA DE SEGURIDAD SA. Datos registrales. S 8 , H M 3564, I/A 681 (16.01.25).
View in BORME (PDF) · BORME-A No. 35389
Nombramientos. Apoderado: BLAZQUEZ HERNANDEZ OSCAR SALVADOR. Datos registrales. S 8 , H M 3564, I/A 680 (22.11.24).
View in BORME (PDF) · BORME-A No. 517279
Nombramientos. Apo.Man.Soli: SANTOS IGLESIAS ALBERTO;BLAZQUEZ HERNANDEZ OSCAR SALVADOR. Datos registrales. S 8 , H M 3564, I/A 679 (20.11.24).
View in BORME (PDF) · BORME-A No. 511071
Revocaciones. Apo.Man.Soli: GESTAL LOPEZ DAVID JOSE. Datos registrales. S 8 , H M 3564, I/A 678 (12.11.24).
View in BORME (PDF) · BORME-A No. 494665
Revocaciones. Apo.Sol.: DIGON MARTINEZ ALEX. Datos registrales. S 8 , H M 3564, I/A 676 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 434961
Nombramientos. Apo.Man.Soli: GUTIERREZ GOMEZ CALCERRADA ANGEL PEDRO. Datos registrales. S 8 , H M 3564, I/A 677 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 434962
Nombramientos. Apoderado: SANZ LOSADA JOSE MARIA. Datos registrales. S 8 , H M 3564, I/A 675 ( 1.08.24).
View in BORME (PDF) · BORME-A No. 351627
Revocaciones. Apoderado: HERGUETA VAZQUEZ JAVIER. Datos registrales. S 8 , H M 3564, I/A 674 (24.07.24).
View in BORME (PDF) · BORME-A No. 340908
Nombramientos. Apo.Man.Soli: IBRAHIMY SANNAOUI KAWTHAR. Datos registrales. S 8 , H M 3564, I/A 673 (20.06.24).
View in BORME (PDF) · BORME-A No. 290441
Revocaciones. Apoderado: DIGON MARTINEZ ALEX. Datos registrales. S 8 , H M 3564, I/A 672 (19.06.24).
View in BORME (PDF) · BORME-A No. 287498
Revocaciones. Apo.Manc.: BENEDICTE MONET LAURA. Apo.Sol.: BENEDICTE MONET LAURA. Datos registrales. S 8 , H M 3564, I/A 671 (17.06.24).
View in BORME (PDF) · BORME-A No. 283605
Nombramientos. Apoderado: ESCORIHUELA NAVARRO MIGUEL ANGEL. Datos registrales. S 8 , H M 3564, I/A 670 (12.06.24).
View in BORME (PDF) · BORME-A No. 277307
Otros conceptos: Modificación y nueva redacción del Reglamento del Consejo de Administración. Datos registrales. S 8 , H M 3564, I/A 669 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 270581
Otros conceptos: Practicado el depósito de Pactos Parasociales de la sociedad PROSEGUR COMPAÑIA DE SEGURIDAD SA. Datos registrales. S 8 , H M 3564, I/A 666 ( 6.06.24).
View in BORME (PDF) · BORME-A No. 268568
Ceses/Dimisiones. Con.Ind.: DURANDEZ ADEVA ANGEL. Cancelaciones de oficio de nombramientos. Cons.Externo: RUIZ GALVEZ PRIEGO EUGENIO. Nombramientos. Cons.Externo: GUERRERO GUERRERO PEDRO;VIVES RUIZ FERNANDO. Cons.NOEjInd: ZULUETA GALILEA RODRIGO. Reelecciones. Consejero: VIVES RUIZ FERNANDO. Datos registrales. S 8 , H M 3564, I/A 667 ( 6.06.24).
View in BORME (PDF) · BORME-A No. 268569
Revocaciones. Apoderado: DIAZ HERVAS PEDRO. Datos registrales. S 8 , H M 3564, I/A 668 ( 7.06.24).
View in BORME (PDF) · BORME-A No. 268570
Nombramientos. Apoderado: TORRES TAVARA MIGUEL. Datos registrales. S 8 , H M 3564, I/A 665 (14.05.24).
View in BORME (PDF) · BORME-A No. 232756
Revocaciones. Apoderado: SANZ LOSADA JOSE MARIA. Nombramientos. Apoderado: GARCIA VIGUERAS MARTA. Datos registrales. T 42307 , F 175, S 8, H M 3564, I/A 663 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229228
Revocaciones. Apo.Man.Soli: BERRAL REINA FRANCISCO JOSE. Apo.Manc.: BERRAL REINA FRANCISCO JOSE. Apo.Sol.: BERRAL REINA FRANCISCO JOSE. Datos registrales. T 42307 , F 175, S 8, H M 3564, I/A 664 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229229
Nombramientos. Apoderado: SOARES LARA JUNIOR JOSE;MANSOA ARIAS JOSE. Datos registrales. T 42307 , F 174, S 8, H M 3564, I/A 662 (18.04.24).
View in BORME (PDF) · BORME-A No. 199002
Nombramientos. Apo.Sol.: SERRANO BLANCO CARLA;DIGON MARTINEZ ALEX. Datos registrales. T 42307 , F 173, S 8, H M 3564, I/A 661 ( 2.04.24).
View in BORME (PDF) · BORME-A No. 168946
Revocaciones. Apo.Manc.: RUBIO MERINO ANTONIO. Datos registrales. T 42307 , F 173, S 8, H M 3564, I/A 660 (20.03.24).
View in BORME (PDF) · BORME-A No. 153594
Revocaciones. Apo.Sol.: GUILLAMON CARNENERO ALEJANDRO. Datos registrales. T 42307 , F 173, S 8, H M 3564, I/A 659 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 130425
Nombramientos. Apo.Man.Soli: SOLER RUIZ BOADA MIGUEL. Datos registrales. T 42307 , F 170, S 8, H M 3564, I/A 658 (29.02.24).
View in BORME (PDF) · BORME-A No. 118343
Ceses/Dimisiones. VsecrNoConsj: PEREA ARRANZ PEDRO PABLO. Nombramientos. VsecrNoConsj: SOLER RUIZ BOADA MIGUEL. Datos registrales. T 42307 , F 170, S 8, H M 3564, I/A 657 (21.02.24).
View in BORME (PDF) · BORME-A No. 103298
Revocaciones. Apoderado: GUILLAMON CARNENERO ALEJANDRO. Datos registrales. T 42307 , F 170, S 8, H M 3564, I/A 656 (12.02.24).
View in BORME (PDF) · BORME-A No. 85611
Revocaciones. Apoderado: POZO BARGUEÑO ESTEBAN. Datos registrales. T 42307 , F 170, S 8, H M 3564, I/A 655 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77694
Revocaciones. Apoderado: IRENE RELVECCHIO HELENA;DE CARCER DIEZ ANTONIO. Apo.Sol.: EUROFACTOR. Apoderado: ARES GONZALEZ MARIA JOSE;MARIÑO FERNANDEZ MARIA. Apo.Sol.: ABAD SANZ RUTH. Apo.Manc.: MARTINEZ JURADO LUIS MIGUEL;ESPAÑA CONTRERAS ANTONIO. Apo.Sol.: MARTIN RIVALS CARLOS. Datos registrales. T 42307 , F 169, S 8, H M 3564, I/A 654 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73323
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 42307 , F 169, S 8, H M 3564, I/A 653 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 68078
Nombramientos. Apo.Sol.: GUILLAMON CARNENERO ALEJANDRO. Datos registrales. T 42307 , F 169, S 8, H M 3564, I/A 652 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11571
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 42307 , F 168, S 8, H M 3564, I/A 651 (15.12.23).
View in BORME (PDF) · BORME-A No. 545046
Revocaciones. Apoderado: PEREA ARRANZ PEDRO PABLO;PEREA ARRANZ PEDRO PABLO. Datos registrales. T 42307 , F 168, S 8, H M 3564, I/A 650 ( 1.12.23).
View in BORME (PDF) · BORME-A No. 527459
Revocaciones. Apoderado: RUBIO MERINO ANTONIO;RUBIO MERINO ANTONIO. Apo.Manc.: RUBIO MERINO ANTONIO. Apoderado: RUBIO MERINO ANTONIO;RUBIO MERINO ANTONIO. Datos registrales. T 42307 , F 168, S 8, H M 3564, I/A 649 ( 2.08.23).
View in BORME (PDF) · BORME-A No. 360440
Nombramientos. Cons.NOEjInd: GAMERO DEL CASTILLO CALLEJA NATALIA. Reelecciones. Con.Ind.: DURANDEZ ADEVA ANGEL. Datos registrales. T 42307 , F 167, S 8, H M 3564, I/A 648 (18.07.23).
View in BORME (PDF) · BORME-A No. 335115
Revocaciones. Apo.Sol.: MARTINEZ AGGIO VIVIAN. Datos registrales. T 42307 , F 167, S 8, H M 3564, I/A 647 ( 9.07.23).
View in BORME (PDF) · BORME-A No. 320869
Revocaciones. Apo.Sol.: GARCIA GARCIA JOSE ANGEL. Datos registrales. T 42307 , F 167, S 8, H M 3564, I/A 646 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 223749
Nombramientos. Apoderado: GUILLAMON CARNENERO ALEJANDRO;TEJEDOR TRANCA MARIA DOLORES;DIGON MARTINEZ ALEX. Datos registrales. T 42307 , F 167, S 8, H M 3564, I/A 645 ( 4.04.23).
View in BORME (PDF) · BORME-A No. 175728
Nombramientos. Apoderado: SANZ LOSADA JOSE MARIA. Datos registrales. T 42307 , F 165, S 8, H M 3564, I/A 643 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 173180
Nombramientos. Apoderado: GARCIA MATEOS ANGEL. Datos registrales. T 42307 , F 166, S 8, H M 3564, I/A 644 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 173181
Revocaciones. Apo.Man.Soli: GONZALEZ JIMENEZ FRUCTUOSO. Datos registrales. T 42307 , F 16, S 8, H M 3564, I/A 642 (14.02.23).
View in BORME (PDF) · BORME-A No. 90402
Reducción de capital. Importe reducción: 214.641,36 Euros. Resultante Suscrito: 32.701.611,96 Euros. Datos registrales. T 42307 , F 164, S 8, H M 3564, I/A 641 (31.01.23).
View in BORME (PDF) · BORME-A No. 65380
Revocaciones. Apoderado: REINA CANO EMILIO. Apo.Man.Soli: REINA CANO EMILIO. Datos registrales. T 42307 , F 163, S 8, H M 3564, I/A 639 (23.12.22).
View in BORME (PDF) · BORME-A No. 2053
Nombramientos. Apo.Man.Soli: MARTIN DONAIRE FRANCISCO JAVIER. Datos registrales. T 42307 , F 164, S 8, H M 3564, I/A 640 (23.12.22).
View in BORME (PDF) · BORME-A No. 2054
Nombramientos. Apo.Sol.: COUTO FARIA GONCALVES PAULO ALEXANDRE. Datos registrales. T 42307 , F 161, S 8, H M 3564, I/A 637 (29.11.22).
View in BORME (PDF) · BORME-A No. 535669
Nombramientos. Apo.Man.Soli: COUTO FARIA GONCALVES PAULO ALEXANDRE. Datos registrales. T 42307 , F 162, S 8, H M 3564, I/A 638 (29.11.22).
View in BORME (PDF) · BORME-A No. 535670
Nombramientos. Apo.Sol.: GUISADO FERRANDIZ ISABEL;MARTINEZ AGGIO VIVIAN. Datos registrales. T 42307 , F 161, S 8, H M 3564, I/A 636 (14.11.22).
View in BORME (PDF) · BORME-A No. 508192
Revocaciones. Apo.Sol.: PEDRAZA LAYNEZ MAR;PEDRAZA LAYNEZ MAR. Apoderado: PEDRAZA LAYNEZ MARIA DEL MAR. Datos registrales. T 42307 , F 161, S 8, H M 3564, I/A 635 (10.10.22).
View in BORME (PDF) · BORME-A No. 455971
Ceses/Dimisiones. Vicepresid.: FERNANDEZ BARREIRO ISIDRO. Cons.Externo: FERNANDEZ BARREIRO ISIDRO. Nombramientos. Vicepresid.: GUT REVOREDO CHRISTIAN. Datos registrales. T 42307 , F 160, S 8, H M 3564, I/A 634 (10.08.22).
View in BORME (PDF) · BORME-A No. 383293
Nombramientos. Apo.Manc.: BENEDICTE MONET LAURA. Apo.Sol.: BENEDICTE MONET LAURA. Datos registrales. T 42307 , F 159, S 8, H M 3564, I/A 633 ( 1.08.22).
View in BORME (PDF) · BORME-A No. 367042
Nombramientos. Con.Ind.: COSTANTINI ISELA ANGELICA. Reelecciones. Con.Ind.: D ORNELLAS SILVA FERNANDO. Consj.Domini: REVOREDO DELVECCHIO HELENA IRENE. Cons.Ejecuti: GUT REVOREDO CHRISTIAN. Consj.Domini: GUT REVOREDO CHANTAL. Presidente: REVOREDO DELVECCHIO HELENA IRENE. Con.Delegado: GUT REVOREDO CHRISTIAN. Datos registrales. T 42307 , F 158, S 8, H M 3564, I/A 632 ( 8.07.22).
View in BORME (PDF) · BORME-A No. 332008
Otros conceptos: Ratificado el poder que causó la inscripción 623 e inscrita su facultad 53.- Datos registrales. T 42307 , F 158, S 8, H M 3564, I/A 631 ( 5.07.22).
View in BORME (PDF) · BORME-A No. 325092
Revocaciones. Apoderado: ULLOA DELGADO GUILLERMO. Datos registrales. T 42307 , F 158, S 8, H M 3564, I/A 630 (23.05.22).
View in BORME (PDF) · BORME-A No. 245637
Nombramientos. Apoderado: SOBRINO POUSA DIEGO. Datos registrales. T 42307 , F 157, S 8, H M 3564, I/A 629 (19.05.22).
View in BORME (PDF) · BORME-A No. 240808
Revocaciones. Apoderado: FEITO MARTINEZ IVAN. Datos registrales. T 42307 , F 157, S 8, H M 3564, I/A 628 (17.05.22).
View in BORME (PDF) · BORME-A No. 233688
Nombramientos. Apo.Man.Soli: SANTOS IGLESIAS ALBERTO. Datos registrales. T 42307 , F 156, S 8, H M 3564, I/A 627 ( 6.05.22).
View in BORME (PDF) · BORME-A No. 215802
Revocaciones. Apo.Sol.: SAAVEDRA LLANO JULIO. Apoderado: SAAVEDRA LLANO JULIO. Datos registrales. T 42307 , F 156, S 8, H M 3564, I/A 626 (17.02.22).
View in BORME (PDF) · BORME-A No. 83196
Revocaciones. Apoderado: BERROCAL IGLESIAS ALFONSO. Datos registrales. T 42307 , F 156, S 8, H M 3564, I/A 625 (10.02.22).
View in BORME (PDF) · BORME-A No. 73143
Otros conceptos: Modificación del Reglamento del Consejo de Administración de PROSEGUR COMPAÑIA DE SEGURIDAD SA.- Datos registrales. T 37843 , F 219, S 8, H M 3564, I/A 624 (20.01.22).
View in BORME (PDF) · BORME-A No. 38220
Nombramientos. Apo.Man.Soli: CABRERIZO BARRERA FRANCISCO JAVIER. Datos registrales. T 37843 , F 216, S 8, H M 3564, I/A 623 (15.10.21).
View in BORME (PDF) · BORME-A No. 464749
Revocaciones. Apo.Sol.: RENTEA RENTEA DIANA. Datos registrales. T 37843 , F 216, S 8, H M 3564, I/A 622 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452716
Revocaciones. Apoderado: VELAZQUEZ BARROSO JUAN. Apo.Man.Soli: GONZALEZ TUÑON AGUSTIN. Datos registrales. T 37843 , F 216, S 8, H M 3564, I/A 621 (20.09.21).
View in BORME (PDF) · BORME-A No. 430612
Modificaciones estatutarias. Artículos 15, 17, 17bis, 19, 20, 21, 22, 24 y 26 de los Estatutos Sociales. Artículos 7, 11, 13, 17bis, 20 y 23 del Reglamento de la Junta. Datos registrales. T 37843 , F 211, S 8, H M 3564, I/A 619 (10.08.21).
View in BORME (PDF) · BORME-A No. 386209
Nombramientos. Cons.Externo: ZULUETA GALILEA RODRIGO. Reelecciones. Consejero: VIVES RUIZ FERNANDO. Datos registrales. T 37843 , F 215, S 8, H M 3564, I/A 620 (10.08.21).
View in BORME (PDF) · BORME-A No. 386210
Nombramientos. Apo.Man.Soli: RODRIGUEZ SEDANO MAITE. Datos registrales. T 37843 , F 209, S 8, H M 3564, I/A 618 (13.07.21).
View in BORME (PDF) · BORME-A No. 347217
Nombramientos. Apoderado: RODRIGUEZ SEDANO MAITE;GARCIA PRIETO ALVARO;RUBIO MERINO ANTONIO. Datos registrales. T 37843 , F 208, S 8, H M 3564, I/A 617 ( 7.07.21).
View in BORME (PDF) · BORME-A No. 339476
Nombramientos. VsecrNoConsj: PEREA ARRANZ PEDRO PABLO. Datos registrales. T 37843 , F 198, S 8, H M 3564, I/A 615 (19.05.21).
View in BORME (PDF) · BORME-A No. 253176
Otros conceptos: Modificación del Reglamento del Consejo de Administración de "PROSEGUR COMPAÑIA DE SEGURIDAD S.A.". Datos registrales. T 37843 , F 198, S 8, H M 3564, I/A 616 (19.05.21).
View in BORME (PDF) · BORME-A No. 253177
Nombramientos. Apoderado: MONTALBAN BELLOSO BELEN. Otros conceptos: HA CAUSADO BAJA EL PODER CONFERIDO A DOÑA MARTA ERMITAS MALLO FERNANDEZ EL 20 DE ENERO DE 2021, POR HABER SIDO OTORGADO POR ERROR. Datos registrales. T 37843 , F 198, S 8, H M 3564, I/A 614 ( 5.05.21).
View in BORME (PDF) · BORME-A No. 221928
Nombramientos. Apo.Man.Soli: GESTAL LOPEZ DAVID JOSE. Datos registrales. T 37843 , F 197, S 8, H M 3564, I/A 613 (26.04.21).
View in BORME (PDF) · BORME-A No. 202762
Nombramientos. Apoderado: MONTALBAN BELLOSO BELEN. Datos registrales. T 37843 , F 196, S 8, H M 3564, I/A 612 (23.03.21).
View in BORME (PDF) · BORME-A No. 148304
Ceses/Dimisiones. SecreNoConsj: TAPIAS MONNE ARNAU. VsecrNoConsj: CAÑO CADAHIA MARIA. Nombramientos. SecreNoConsj: RUBIO MERINO ANTONIO. Datos registrales. T 37843 , F 196, S 8, H M 3564, I/A 611 (17.03.21).
View in BORME (PDF) · BORME-A No. 139950
Nombramientos. Apoderado: SANCHEZ DE COS ANDRES;ERMITAS MALLO FERNANDEZ MARTA. Datos registrales. T 37843 , F 195, S 8, H M 3564, I/A 610 (12.02.21).
View in BORME (PDF) · BORME-A No. 80321
Nombramientos. Apoderado: MONTALBAN BELLOSO BELEN. Datos registrales. T 37843 , F 194, S 8, H M 3564, I/A 609 (10.02.21).
View in BORME (PDF) · BORME-A No. 75799
Revocaciones. Apo.Sol.: PEDRAZA LAYNEZ MAR. Datos registrales. T 37843 , F 194, S 8, H M 3564, I/A 608 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 64410
Fe de erratas: Se publicó por error en la inscripción 538ª la reelección de GUT REVOREDO CHANTAL como Miembro de la Comisión de Auditoría y Retribuciones y como Miembro del Comité de Nombramientos y Retribuciones, siendo lo correcto su cese en ambos cargos. Datos registrales. T 33153 , F 191, S 8, H M 3564, I/A 538 ( 9.06.16).
View in BORME (PDF) · BORME-A No. 44818
Cancelaciones de oficio de nombramientos. Representan: BEJAR NUÑEZ FRANCISCO. Comisario: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Datos registrales. T 29032 , F 121, S 8, H M 3564, I/A 471M (22.01.21).
View in BORME (PDF) · BORME-A No. 44819
Cancelaciones de oficio de nombramientos. Miem.ComAyR.: FERNANDEZ BARREIRO ISIDRO. Datos registrales. T 33153 , F 191, S 8, H M 3564, I/A 538M (22.01.21).
View in BORME (PDF) · BORME-A No. 44820
Cancelaciones de oficio de nombramientos. Mbro.Cte.NyR: FERNANDEZ BARREIRO ISIDRO. Datos registrales. T 33153 , F 181, S 8, H M 3564, I/A 538M (22.01.21).
View in BORME (PDF) · BORME-A No. 44821
Cancelaciones de oficio de nombramientos. Miem.ComAyR.: VIVES RUIZ FERNANDO. Datos registrales. T 33153 , F 167, S 8, H M 3564, I/A 519M (22.01.21).
View in BORME (PDF) · BORME-A No. 44822
Cancelaciones de oficio de nombramientos. Miem.ComAyR.: RUIZ GALVEZ PRIEGO EUGENIO. Pdte.Cte.NyR: RUIZ-GALVEZ PRIEGO EUGENIO. Datos registrales. T 29032 , F 141, S 8, H M 3564, I/A 500M (22.01.21).
View in BORME (PDF) · BORME-A No. 44823
Cancelaciones de oficio de nombramientos. Secr.Cte.NyR: PALOMO MARTIN JOSE LUIS. SecComAudit: GARCIA HERMOSO JOSE MANUEL. Datos registrales. T 17012 , F 144, S 8, H M 3564, I/A 264M (22.01.21).
View in BORME (PDF) · BORME-A No. 44824
Fe de erratas: Se publicó por error en la inscripción 576ª la reelección de VIVES RUIZ FERNANDO como Miembro de la Comisión de Auditoría y Retribuciones, debiendo quedar anulada. Datos registrales. T 35744 , F 224, S 8, H M 3564, I/A 576 (28.08.18).
View in BORME (PDF) · BORME-A No. 41328
Ceses/Dimisiones. SecrCENoCon: FERNANDEZ BARBE SAGRARIO. Fe de erratas: Se omitió por error en la inscripción 580ª la publicación del cese de FERNANDEZ BARBE SAGRARIO como Secretario del Comité Ejecutivo No Consejero. Datos registrales. T 37843 , F 160, S 8, H M 3564, I/A 580 (13.09.18).
View in BORME (PDF) · BORME-A No. 41329