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) | B86657640 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERBERTO GUT 12 (MADRID) |
| Corporate purpose | A.- Vigilancia y protección de de bienes, establecimientos, espectáculos, certámenes o convenciones. B.- La protección de personas determinadas, previa la autorización correspondiente. C.- El depósito, custodia, recuento y clasificación de monedas y billetes, títulos, valores y demás objetos que, po |
| Share capital | €15,289,807 |
| First filing (since 1 Jan 2009) | 20 Feb 2013 |
| Last updated | 24 Jul 2026 |
| BORME IDs | 302 identifiers100419, 102169, 102170, 103789, 106262, 108676, 108677, 108678, 109345, 111794, 112054, 113729, 11576, 115964, 118022, 118023, 122513, 126538, 126550, 129049, 130426, 132930, 137289, 138182, 138183, 139580, 139581, 148355, 153590, 155284, 157797, 161860, 1649, 1650, 168961, 170058, 170516, 170517, 172351, 172972, 17367, 174543, 175045, 175046, 175047, 175048, 175165, 175272, 177635, 180618, 180619, 184078, 187766, 187767, 190859, 196413, 198908, 198909, 201569, 215554, 215555, 216129, 216130, 217493, 221221, 22342, 22343, 22344, 228596, 229241, 229242, 229243, 231780, 235969, 235970, 23764, 23765, 238143, 240849, 243351, 243352, 243353, 245538, 245839, 24732, 247474, 249006, 249608, 249609, 249610, 253057, 253058, 255521, 256665, 256666, 256667, 259021, 259293, 261049, 261748, 261943, 263664, 2679, 269022, 270067, 272265, 272266, 272267, 272268, 275994, 275995, 278520, 281343, 282766, 282767, 282768, 287298, 287299, 287300, 287301, 287302, 287303, 287499, 288317, 290571, 293804, 295817, 296153, 300207, 305507, 306624, 308112, 30963, 311876, 320385, 320786, 323602, 323701, 32449, 327763, 329575, 329576, 330053, 330054, 332043, 332454, 332556, 333158, 333159, 335488, 335538, 336128, 336129, 336130, 336131, 336132, 336133, 336134, 33723, 338817, 339181, 340125, 341053, 341054, 341055, 342722, 343217, 347025, 347026, 347093, 347501, 347502, 348816, 350319, 352651, 356967, 359669, 364324, 364325, 364326, 364437, 364792, 364986, 366178, 366179, 36674, 36675, 36676, 37086, 371313, 378151, 401356, 402493, 405223, 414761, 414762, 416927, 416928, 417475, 417476, 420163, 42076, 422611, 422612, 424515, 424516, 425619, 426053, 426054, 426055, 426653, 427460, 428704, 429232, 430652, 433608, 433609, 433610, 434173, 434963, 439460, 443696, 445493, 452603, 453788, 453789, 454270, 456750, 458259, 458260, 462975, 465897, 47056, 47057, 471355, 472893, 473914, 473915, 473916, 473917, 474868, 474869, 474870, 489362, 493928, 503361, 507829, 512733, 513178, 513179, 513180, 516667, 518913, 518914, 523702, 524000, 525549, 529286, 529802, 532755, 533313, 533462, 544353, 544946, 559257, 559258, 559259, 57313, 57448, 59182, 59183, 62108, 68126, 71015, 73360, 73754, 75870, 75871, 7631, 76979, 77747, 83219, 85317, 85612, 86071, 86498, 89180, 91644, 92685, 92792, 94980, 95663, 95664, 96106, 96505, 96506, 96507, 96508, 97325, 97508, 98458, 99799 |
| Filings | 302 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PROSEGUR GLOBAL CIT ROW SL | Sole director | 25 Mar 2021 |
| Name | Role | Appointed |
|---|---|---|
| SOLER RUIZ BOADA MIGUEL | Attorney-in-fact | 24 Apr 2017 |
| VAZQUEZ MORALES DAVID | Attorney-in-fact | 26 Feb 2013 |
| GRANDE SALGUERO LUIS ANTONIO | Attorney-in-fact (joint and several) | 11 Aug 2025 |
| BANDRES GUTIERREZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 05 Sep 2018 |
| MONZON HIDALGO ENRIQUE CARLOS | Attorney-in-fact | 26 Jul 2013 |
| LEDESMA ALMAZAN POLICARPO | Attorney-in-fact | 17 Nov 2022 |
| GOMEZ GONZALEZ JOSE MARIA | Attorney-in-fact (joint, joint and several) | 20 Jan 2014 |
| CARRETERO ROSADO MANUEL | Attorney-in-fact | 24 Jun 2013 |
| BOTAN TOMAS CARLOS | Attorney-in-fact | 24 Jun 2013 |
| RAMIREZ SANCHEZ JOSE | Attorney-in-fact | 28 Jun 2013 |
| LOPEZ MARTIN RAUL | Attorney-in-fact | 24 Jun 2013 |
| BETHENCOURT HERNANDEZ MARIA CONCEPCION | Attorney-in-fact | 28 Jun 2013 |
| FERNANDEZ HERNANDEZ ZENON | Attorney-in-fact | 28 Jun 2013 |
| ASENSIO LOPEZ JOSE | Attorney-in-fact | 28 Jun 2013 |
| GARCIA AGUILAR CLEMENTE | Attorney-in-fact | 28 Jun 2013 |
| QUIROS SANCHEZ FRANCISCO JAVIER | Attorney-in-fact | 28 Jun 2013 |
| BARQUERO CACERES JORDI | Attorney-in-fact | 28 Jun 2013 |
| GRACIA JIMENEZ ANNA | Attorney-in-fact | 28 Jun 2013 |
| GIL RODRIGUEZ NOEMI | Attorney-in-fact | 28 Jun 2013 |
| GUTIERREZ RAMOS MARIA GEMA | Attorney-in-fact | 28 Jun 2013 |
| MARTIN MARTIN FRANCISCO | Attorney-in-fact | 28 Jun 2013 |
| BADILLO MUÑOZ JOSE IGNACIO | Attorney-in-fact | 28 Jun 2013 |
| IGLESIAS PIÑEIRO LAURA | Attorney-in-fact | 28 Jun 2013 |
| GARCIA DE MEDINABEITIA FERNANDEZ JUAN RAMON | Attorney-in-fact | 28 Jun 2013 |
| GARCIA GONZALEZ JAIME | Attorney-in-fact | 28 Jun 2013 |
| INFANTE HERNANDO MARIA GEMA | Attorney-in-fact | 28 Jun 2013 |
| ARRANZ PEREZ DAVID | Attorney-in-fact | 28 Jun 2013 |
| LUMBIER SANZ SERGIO | Attorney-in-fact | 28 Jun 2013 |
| ISLA SAN SEBASTIAN JESUS | Attorney-in-fact | 28 Jun 2013 |
| ROJI CANTERO ALBERTO | Attorney-in-fact | 28 Jun 2013 |
| SANTANA RAMIREZ ANTONIO | Attorney-in-fact | 28 Jun 2013 |
| FLORES HERNANDEZ MIGUEL ANGEL | Attorney-in-fact | 28 Jun 2013 |
| OTERO LOPEZ RAUL | Attorney-in-fact | 28 Jun 2013 |
| SANCHEZ SANMARTIN JUAN JOSE | Attorney-in-fact | 28 Jun 2013 |
| ALVAREZ RODRIGUEZ JOSE BENITO | Attorney-in-fact | 28 Jun 2013 |
| RAMOS ARENOSA MIGUEL | Attorney-in-fact | 28 Jun 2013 |
| ALBUERNE DIAZ JOSE | Attorney-in-fact | 28 Jun 2013 |
| COSTALES GUTIERREZ JORGE | Attorney-in-fact | 28 Jun 2013 |
| FERNANDEZ FERNANDEZ EUGENIO | Attorney-in-fact | 28 Jun 2013 |
| MIGUELEZ TORICES ROBERTO | Attorney-in-fact | 28 Jun 2013 |
| MENDEZ SANCHEZ VICTOR | Attorney-in-fact | 28 Jun 2013 |
| HIDALGO DEL ARROYO SANTIAGO | Attorney-in-fact | 28 Jun 2013 |
| CRESPO GAYO MOISES JESUS | Attorney-in-fact | 28 Jun 2013 |
| LOZANO VILLUELA FELIX | Attorney-in-fact | 28 Jun 2013 |
| CARICOL PEREZ SUSANA | Attorney-in-fact | 28 Jun 2013 |
| RUIZ CASTRO MIGUEL ANGEL | Attorney-in-fact | 28 Jun 2013 |
| PEREZ RODRIGUEZ ENCARNACION | Attorney-in-fact | 28 Jun 2013 |
| GABARRI NAVARRO VANESA | Attorney-in-fact | 28 Jun 2013 |
| MARJALIZO TERUEL MARTA | Attorney-in-fact | 28 Jun 2013 |
| MARTINEZ DOMINGUEZ MARIA INMACULADA | Attorney-in-fact | 28 Jun 2013 |
| BURGOS PERALES JOSE | Attorney-in-fact | 28 Jun 2013 |
| ADAN GARCIA ANTONIO | Attorney-in-fact | 28 Jun 2013 |
| GARCIA DEL POZO MOYA JESUS | Attorney-in-fact | 28 Jun 2013 |
| SEGOVIA CHECA HUGO | Attorney-in-fact | 28 Jun 2013 |
| SAEZ JIMENEZ MARIA DOLORES | Attorney-in-fact | 28 Jun 2013 |
| VEGA BONITCH ALEXANDER | Attorney-in-fact | 28 Jun 2013 |
| ROLDAN SANCHEZ FRANCISCO JAVIER | Attorney-in-fact | 28 Jun 2013 |
| GONZALEZ CASTRO ANDRES | Attorney-in-fact | 28 Jun 2013 |
| BENITEZ PERALTA JESUS | Attorney-in-fact | 28 Jun 2013 |
| RUZ LOPEZ JUAN ANTONIO | Attorney-in-fact | 28 Jun 2013 |
| MARTINEZ GUERRERO JUAN FRANCISCO | Attorney-in-fact | 28 Jun 2013 |
| PORRIÑO CASTILLEJO RAFAEL OSCAR | Attorney-in-fact | 28 Jun 2013 |
| SECO FERNANDEZ JUAN FRANCISCO | Attorney-in-fact | 30 Jul 2013 |
| MARTINEZ MARIN ANTONIO | Attorney-in-fact | 04 Oct 2013 |
| TORRES ARRANZ GABRIEL | Attorney-in-fact (joint and several) | 31 Oct 2013 |
| MUÑOZ RODRIGUEZ PEDRO | Attorney-in-fact (joint and several) | 31 Oct 2013 |
| MANSILLA MARTINEZ FERNANDO | Attorney-in-fact (joint and several) | 31 Oct 2013 |
| GALAN GIRALDEZ FRANCISCO | Attorney-in-fact | 02 Dec 2013 |
| BLAZQUEZ HERNANDEZ OSCAR SALVADOR | Attorney-in-fact (joint, joint and several) | 16 Dec 2024 |
| POZAS SANCHEZ RAUL | Attorney-in-fact (joint and several) | 31 Dec 2013 |
| RAMIS PEREZ OLGA | Attorney-in-fact (joint and several) | 20 Jan 2014 |
| GERMAN MANCEBO BLANCA | Attorney-in-fact | 29 Apr 2014 |
| CRUZ GARCIA SALVADOR | Attorney-in-fact (joint and several) | 17 Oct 2014 |
| GARCIA PRIETO ALVARO | Attorney-in-fact | 10 Dec 2020 |
| MARTIN CARRERA JUAN LUIS | Attorney-in-fact (joint, joint and several) | 03 Mar 2015 |
| DOMINGUEZ PEREZ DIEGO MARIA | Attorney-in-fact (joint, joint and several) | 10 Mar 2015 |
| CORTEGANO SALGUERO JOSE MARIA | Attorney-in-fact (joint and several) | 02 Jul 2015 |
| BASTERRETXEA PORTUONDO JOSEBA | Attorney-in-fact (joint and several) | 02 Jul 2015 |
| VILLALOBOS TEJADA ENRIQUE | Attorney-in-fact (joint and several) | 17 Nov 2015 |
| RODRIGUEZ JIMENEZ RICARDO | Attorney-in-fact | 30 May 2016 |
| VALERO LOPEZ DE ALICANTE LUIS | Attorney-in-fact | 17 Oct 2016 |
| RELLOSO ORTIZ DE BARRON JOSE | Attorney-in-fact | 04 Nov 2016 |
| ISIDRO DE LA CRUZ CARLOS | Attorney-in-fact (joint, joint and several) | 02 Dec 2016 |
| RUEDA MENENDEZ JUAN MARIA | Attorney-in-fact (joint and several) | 08 Mar 2017 |
| CRESPO MENENDEZ BENJAMIN | Attorney-in-fact | 25 Jul 2017 |
| GIL MATAIX RAMON | Attorney-in-fact | 25 Oct 2017 |
| LASANTA LURI JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Apr 2018 |
| MARCOS JIMENEZ ALEJANDRA | Attorney-in-fact | 20 Jun 2018 |
| DOMINGUEZ CARRASCO ENRIQUE | Attorney-in-fact | 20 Jun 2018 |
| JIMENEZ ACEVEDO JOSE MANUEL | Attorney-in-fact | 20 Jun 2018 |
| ANDRADE MUÑOZ CARMEN | Attorney-in-fact | 20 Jun 2018 |
| RIVERA REY PEDRO JULIAN | Attorney-in-fact | 20 Jun 2018 |
| GOMEZ DE ARANDA VAZQUEZ JOSE RAFAEL | Attorney-in-fact | 08 Nov 2023 |
| CUEVAS JIMENEZ IVAN | Attorney-in-fact | 20 Jun 2018 |
| BASTIDA MARTIN DANIEL | Attorney-in-fact | 05 Sep 2018 |
| CEREZO MIRANDA PALOMA ISABEL | Attorney-in-fact | 14 Mar 2019 |
| HERGUETA VAZQUEZ JAVIER | Attorney-in-fact | 10 Dec 2020 |
| SANTOS IGLESIAS ALBERTO | Attorney-in-fact (joint, joint and several) | 16 Dec 2024 |
| MARTINEZ FERNANDEZ ROSA ANA | Attorney-in-fact (joint and several) | 13 Jun 2019 |
| ERMITAS MALLO FERNANDEZ MARTA | Attorney-in-fact (joint and several) | 17 Feb 2021 |
| SANCHEZ DE COS ANDRES | Attorney-in-fact (joint and several) | 17 Feb 2021 |
| LOZANO SANCHEZ ALBERTO | Attorney-in-fact | 10 Aug 2020 |
| RODRIGUEZ SEDANO MAITE | Attorney-in-fact | 10 Aug 2020 |
| MUÑOZ VALLEJO MARCO ANTONIO | Attorney-in-fact (joint and several) | 26 Nov 2020 |
| ERNST & YOUNG SL | Auditor | 02 Dec 2024 |
| MONTALBAN BELLOSO BELEN | Attorney-in-fact (joint and several) | 24 May 2021 |
| GESTAL LOPEZ DAVID JOSE | Attorney-in-fact (joint, joint and several) | 10 May 2021 |
| SOBRINO POUSA DIEGO | Attorney-in-fact | 13 Jun 2025 |
| PORTERO TOBAR JOSE ANTONIO | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| SOLANA SANZ RODRIGO | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| DIAZ AZPIROZ JAIONE | Attorney-in-fact (joint and several) | 13 Jul 2022 |
| DE MIGUEL MARTINEZ DE ARAGON ALICIA | Attorney-in-fact (joint, joint and several) | 21 Jul 2022 |
| CASADO EXPOSITO PEDRO | Attorney-in-fact (joint and several) | 19 Oct 2022 |
| COUTO FARIA GONCALVES PAULO ALEXANDRE | Attorney-in-fact (joint, joint and several) | 16 Jan 2023 |
| RODRIGUEZ JAIME BORJA | Attorney-in-fact (joint and several) | 16 Jan 2023 |
| MARTIN DONAIRE FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 19 Jan 2023 |
| SOTELINO GOMEZ MONICA | Attorney-in-fact (joint, joint and several) | 24 Feb 2023 |
| SANZ LOSADA JOSE MARIA | Attorney-in-fact | 13 Aug 2024 |
| GOMEZ TEIXEIRA FELIPE | Attorney-in-fact | 15 Oct 2024 |
| SERRANO BLANCO CARLA | Attorney-in-fact (joint and several) | 09 Apr 2024 |
| MANSOA ARIAS JOSE | Attorney-in-fact | 26 Apr 2024 |
| SOARES LARA JUNIOR JOSE | Attorney-in-fact | 26 Apr 2024 |
| GARCIA VIGUERAS MARTA | Attorney-in-fact | 20 May 2024 |
| ROMERO RODRIGUEZ VICTOR JOSE | Attorney-in-fact (joint and several) | 10 Jun 2024 |
| AGREDANO CABEZAS FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 10 Jun 2024 |
| SANCHEZ BORGNIS-DESBORDES LUCAS | Attorney-in-fact | 27 Jun 2024 |
| IBRAHIMY SANNAOUI KAWTHAR | Attorney-in-fact (joint, joint and several) | 09 Jul 2024 |
| LUBIAS GARCIA ANA ISABEL | Attorney-in-fact | 03 Mar 2025 |
| JIMENEZ ORTIZ CARLOS | Attorney-in-fact (joint, joint and several) | 11 Apr 2025 |
| SANCHEZ MIRAS EMMA | Attorney-in-fact (joint and several) | 15 Apr 2025 |
| REY FERNANDEZ RAUL | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| HERGUETA VAZQUEZ JAVIER | Representative | 25 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| GUT REVOREDO CHRISTIAN | Sole director | 04 Aug 2015 |
| HIGUERO ROBLES LUIS GONZAGA | Director, Chair | 07 Mar 2018 |
| ILLANA GARCIA JOSE LUIS | Director | 12 Feb 2018 |
| ESPAÑA CONTRERAS ANTONIO | Director | 22 Apr 2019 |
| OÑA LOPEZ MARIA DEL MAR | Director | 06 Sep 2018 |
| LASANTA LURI JOSE ANTONIO | Director, Chair | 06 Sep 2018 |
| BANDRES GUTIERREZ MIGUEL ANGEL | Director, Chair | 25 Mar 2021 |
| MUÑOZ SOMOVILLA JOSE RAMON | Director | 25 Mar 2021 |
| HERGUETA VAZQUEZ JAVIER | Director | 25 Mar 2021 |
| Name | Role | Resigned |
|---|---|---|
| ILLANA GARCIA JOSE LUIS | Attorney-in-fact | 05 Jan 2018 |
| FERNANDEZ BARBE SAGRARIO | Attorney-in-fact (joint and several) | 04 Oct 2023 |
| SAENZ ESCARDO GUILLERMO | Attorney-in-fact | 23 Sep 2014 |
| MARTINEZ SANCHEZ PORTAL MARIA GEMA | Attorney-in-fact | 11 Aug 2020 |
| GARCIA SALIDO JOSE RICARDO | Attorney-in-fact | 26 Nov 2025 |
| PEÑA MELLADO ROBERTO | Attorney-in-fact | 11 Aug 2020 |
| RODRIGUEZ COCA GERARDO | Attorney-in-fact | 28 Jan 2015 |
| SUAREZ-CANTON PEÑA NICOLAS | Attorney-in-fact | 03 Feb 2015 |
| LEAL DE CARLOS MARIA JOSE | Attorney-in-fact | 03 Feb 2015 |
| CRUZ ESPINO LUIS CARLOS | Attorney-in-fact | 10 Aug 2016 |
| GARCIA GARCIA JOSE ANGEL | Attorney-in-fact | 16 May 2023 |
| SAGUAR DUEÑAS ESTRELLA ISABEL | Attorney-in-fact | 18 Jun 2013 |
| RUBIO MERINO ANTONIO | Attorney-in-fact (joint) | 27 Jul 2023 |
| MARTINEZ JURADO LUIS MIGUEL | Attorney-in-fact | 30 Jul 2024 |
| BAYON RODRIGUEZ JUAN | Attorney-in-fact | 08 Nov 2023 |
| ESTEBAN SERRA DIEGO | Attorney-in-fact | 30 Dec 2014 |
| ROS MONTERO RAFAEL | Attorney-in-fact (joint) | 24 Apr 2017 |
| TABERNERO DA VEIGA JAVIER | Attorney-in-fact (joint and several) | 24 Apr 2017 |
| PEREZ BELTRAN CARLOS | Attorney-in-fact (joint and several) | 13 Jun 2019 |
| BLANCO JUAREZ PABLO | Attorney-in-fact (joint) | 27 Jan 2015 |
| PENA RODRIGUEZ JOSE MARIA | Attorney-in-fact (joint) | 24 Apr 2017 |
| GIMENO MARTINEZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 27 Aug 2014 |
| GARCIA MATEOS ANGEL | Attorney-in-fact | 13 Mar 2025 |
| NOGAL VELEZ ANTONIO | Attorney-in-fact (joint) | 13 Mar 2025 |
| MORALES LAGUARDA LUIS FRANCISCO | Attorney-in-fact | 14 May 2015 |
| SANJUAN OVILLE RAMON | Attorney-in-fact | 13 Jun 2019 |
| SANTOS CABADO JOSE RAMIRO | Attorney-in-fact | 13 Jun 2019 |
| PEREZ SEOANE SATRUSTEGUI JOSE MANUEL | Attorney-in-fact | 24 Jul 2013 |
| GIL DIAZ JOSE | Attorney-in-fact (joint and several) | 13 Jun 2019 |
| MUÑOZ SOMOVILLA JOSE RAMON | Attorney-in-fact | 14 Mar 2024 |
| AZPIAZU BADELL NESTOR | Attorney-in-fact | 13 Jun 2019 |
| PARAGES TORRES ANTONIO | Attorney-in-fact | 13 Jun 2019 |
| ALBISU UGARTE JOSE ANTONIO | Attorney-in-fact | 22 Oct 2015 |
| MARTIN AZCANO JAVIER | Attorney-in-fact | 13 Jun 2019 |
| ALAMINOS BAENA EDUARDO | Attorney-in-fact | 13 Jun 2019 |
| MACIAS ARTILES VICTOR MANUEL | Attorney-in-fact | 13 Jun 2019 |
| MONTERO LOPEZ JUAN DOMINGO | Attorney-in-fact | 13 Jun 2019 |
| SAENZ ANDRES LUIS HORACIO | Attorney-in-fact | 26 Nov 2020 |
| GALVE DE BETTENCOURT JESUS | Attorney-in-fact | 25 Mar 2015 |
| ABELLAN GOMEZ JUAN DE DIOS | Attorney-in-fact | 13 Jun 2019 |
| IBAÑEZ LOPEZ JESUS | Attorney-in-fact | 13 Jun 2019 |
| GALA SARAZIBAR JORGE | Attorney-in-fact | 23 Oct 2018 |
| LOZANO MARTINEZ ANGEL | Attorney-in-fact | 04 Mar 2015 |
| CHIRAPOZU MENDIBIL JESUS | Attorney-in-fact | 13 Jun 2019 |
| SOTORRIO BARCENA JOSE | Attorney-in-fact | 13 Jun 2019 |
| RUIZ BUSTILLO ROBERTO | Attorney-in-fact | 23 Oct 2018 |
| PELAYO GARCIA BALTASAR | Attorney-in-fact | 13 Jun 2019 |
| TAPIA FRIAS ALFONSO | Attorney-in-fact | 13 Jun 2019 |
| GUTIERREZ BUJAN EDUARDO | Attorney-in-fact | 13 Jun 2019 |
| HERMIDA VAL JOSE LUIS | Attorney-in-fact | 13 Jun 2019 |
| PAJARO POL CARLOS | Attorney-in-fact | 13 Jun 2019 |
| CHILLON GARCIA MARIANO | Attorney-in-fact | 13 Jun 2019 |
| CANTON MIRANDA ANGEL | Attorney-in-fact | 13 Jun 2019 |
| GARCIA COVIAN ROBERTO | Attorney-in-fact | 23 Oct 2018 |
| BAIDEZ SIMON OSCAR RAFAEL | Attorney-in-fact | 13 Jun 2019 |
| MARTINEZ MARTINEZ MANUEL FRANCISCO | Attorney-in-fact | 13 Jun 2019 |
| GARCIA MORENO JOSE ANTONIO | Attorney-in-fact | 13 Jun 2019 |
| ROMERO POZO PEDRO | Attorney-in-fact | 13 Jun 2019 |
| GOMEZ AGUADO FELIX FLORENCIO | Attorney-in-fact | 13 Jun 2019 |
| MEDINA PEREILA JOSE-VICENTE | Attorney-in-fact | 02 Aug 2021 |
| TORRES GARCIA JOSE LUIS | Attorney-in-fact | 23 Oct 2018 |
| GUERRERO PEMAN PAULO SIXTO | Attorney-in-fact | 13 Jun 2019 |
| MONTES BENITEZ ENRIQUE | Attorney-in-fact | 10 Dec 2020 |
| LAUT GARCIA ENRIQUE | Attorney-in-fact | 13 Jun 2019 |
| JIMENEZ GARCIA JACINTO | Attorney-in-fact | 02 Dec 2013 |
| SANCHEZ CORBACHO ROGELIO ANGEL | Attorney-in-fact | 13 Jun 2019 |
| LEIÑO TAPIA RUANO VIDAL | Attorney-in-fact | 13 Jun 2019 |
| ABAL SABAÑO PABLO | Attorney-in-fact | 26 Jul 2013 |
| MILLAN PENA DIEGO | Attorney-in-fact | 13 Jun 2019 |
| OTERO BORRAJO CESAREO | Attorney-in-fact | 13 Jun 2019 |
| SILVA MICHELENA DAVID | Attorney-in-fact | 13 Jun 2019 |
| VICENTE CUESTA JAVIER | Attorney-in-fact | 13 Jun 2019 |
| AGAR MARTINEZ ARTURO | Attorney-in-fact | 13 Jun 2019 |
| VALEIRO SOLSONA JOSE MANUEL | Attorney-in-fact | 09 Feb 2023 |
| RODRIGUEZ REGUERO MANUEL | Attorney-in-fact | 13 Jun 2019 |
| SANZ YARRITU JOSE MARIA | Attorney-in-fact | 13 Jun 2019 |
| VEGA SAN VICENTE ALVARO | Attorney-in-fact | 09 Feb 2016 |
| CARIDE RODRIGUEZ JOSE | Attorney-in-fact | 13 Jun 2019 |
| PEREZ TENES FRANCISCO JAVIER | Attorney-in-fact | 13 Jun 2019 |
| MIGUELEZ RIVAS ALEJANDRA | Attorney-in-fact | 13 Jun 2019 |
| CASASECA USERO ISRAEL | Attorney-in-fact | 13 Jun 2019 |
| VELAZQUEZ BARROSO JUAN | Attorney-in-fact | 15 Jun 2017 |
| JUSTE VELASCO FELIPE RAMON | Attorney-in-fact | 26 Jan 2015 |
| LOPEZ ZORRILLA ANGEL LUIS | Attorney-in-fact | 12 Aug 2019 |
| MONTERO LOPEZ JUAN | Attorney-in-fact | 13 Jun 2019 |
| PEDRAZA LAYNEZ MAR | Attorney-in-fact (joint and several) | 19 Oct 2022 |
| MOLINA YBERNON MIGUEL ANGEL | Attorney-in-fact | 13 Apr 2016 |
| LUNA PEREZ JOAQUIN | Attorney-in-fact | 23 Dec 2019 |
| VERDURA BRAÑUELAS JOSE ANTONIO | Attorney-in-fact | 13 Jun 2019 |
| ARAGONCILLO APARICIO LORENA | Attorney-in-fact | 21 Apr 2014 |
| MARTIN GALLARDO JUAN | Attorney-in-fact | 20 Nov 2014 |
| LABORDA BELENGUER LORENA | Attorney-in-fact | 10 Apr 2025 |
| DANIEL VIEITES JUAN JOSE | Attorney-in-fact | 13 Jun 2019 |
| COOK VALENZUELA MARCO AURELIO | Attorney-in-fact | 12 Aug 2019 |
| GONZALEZ MALFEITOS IÑAKI | Attorney-in-fact (joint and several) | 12 Aug 2019 |
| FERRER BELTRAN JOSE | Attorney-in-fact | 12 Aug 2019 |
| CUEVAS GOMEZ MIREYA | Attorney-in-fact (joint and several) | 04 Aug 2016 |
| ORTEGA ANUNCIBAY IRATXE | Attorney-in-fact | 23 Dec 2019 |
| BAZ PEREZ MIRYAM | Attorney-in-fact | 12 Aug 2019 |
| CANTERO SANZ JUAN CARLOS | Attorney-in-fact | 19 Oct 2022 |
| MARTITEGUI BRIZUELA ZALOA | Attorney-in-fact | 12 Aug 2019 |
| LARRUCEA IZAGUIRRE ANDONI | Attorney-in-fact | 07 Aug 2015 |
| PEREZ DE ARENANZ RUEDA ASIER | Attorney-in-fact | 12 Aug 2019 |
| PEREZ PEREZ TOMAS | Attorney-in-fact | 25 Feb 2026 |
| BERNAL LAZARO SUSANA | Attorney-in-fact | 12 Aug 2019 |
| RUIZ LANZA JULIO | Attorney-in-fact | 12 Aug 2019 |
| MARIÑO FERNANDEZ MARIA | Attorney-in-fact | 12 Aug 2019 |
| ARES GONZALEZ MARIA JOSE | Attorney-in-fact | 12 Aug 2019 |
| GARCIA NUÑEZ DAVID | Attorney-in-fact | 12 Aug 2019 |
| PORTO GONZALEZ SERAFIN | Attorney-in-fact | 12 Feb 2024 |
| VIDAL MARTINEZ DAMIAN | Attorney-in-fact | 12 Aug 2019 |
| FLOREZ TORAL CESAR LUIS | Attorney-in-fact | 12 Feb 2024 |
| VALDEREY SANTOS JOSE ANTONIO | Attorney-in-fact | 12 Aug 2019 |
| COZAR EIROA JUAN MANUEL | Attorney-in-fact | 21 Apr 2023 |
| SANCHEZ CARRILLO JESUS | Attorney-in-fact | 12 Aug 2019 |
| IZQUIERDO IBAÑEZ FRANCISCO | Attorney-in-fact | 04 Oct 2013 |
| GOMEZ GARCIA JESUS | Attorney-in-fact | 23 Dec 2019 |
| CUARTERO DIAZ MIGUEL ANGEL | Attorney-in-fact | 12 Aug 2019 |
| GOMEZ SANCHEZ MARIA ISABEL | Attorney-in-fact | 23 Dec 2019 |
| REBOLLO CARRILLO JOSE ANTONIO | Attorney-in-fact | 23 Dec 2019 |
| MORA CHILLARON CARLOS | Attorney-in-fact | 12 Aug 2019 |
| SAN EUSEBIO PEÑAFIEL SILVIA | Attorney-in-fact | 12 Aug 2019 |
| GAONA MENA FRANCISCO JAVIER | Attorney-in-fact | 02 Aug 2021 |
| LECHUGA RAMIREZ JOSE | Attorney-in-fact | 12 Aug 2019 |
| ALCONCHEL TIENDA PEDRO | Attorney-in-fact | 13 Jun 2019 |
| LAFITA BARRIO DAVID | Attorney-in-fact | 12 Aug 2019 |
| PALOMO FLORIN MIGUEL ALEJANDRO | Attorney-in-fact | 06 Mar 2024 |
| GARCIA VICO EMILIO | Attorney-in-fact | 10 Dec 2020 |
| ORDOÑEZ PAVON LUIS | Attorney-in-fact | 23 Dec 2019 |
| GOMEZ JIMENEZ ALFONSO JOSE | Attorney-in-fact | 12 Aug 2019 |
| PALMA CARRILLO GUILLERMO | Attorney-in-fact | 13 Jun 2019 |
| GIL BEDOYA MANUEL | Attorney-in-fact | 02 Dec 2013 |
| DIAZ ALCALA CRISTOBAL | Attorney-in-fact | 17 Oct 2014 |
| BRAVO SERRANO JOSE | Attorney-in-fact | 23 Dec 2019 |
| ENRIQUE ALONSO ENRIQUE | Attorney-in-fact | 20 May 2016 |
| LORENZO CORRAL ALVARO | Attorney-in-fact | 13 Jun 2019 |
| RICHART BERNARDO CARLOS | Attorney-in-fact | 13 Jun 2019 |
| SEDANO BARONA GERARDO | Attorney-in-fact | 13 Jun 2019 |
| VAZQUEZ CARMONA JOSE BRENDAN | Attorney-in-fact | 20 May 2016 |
| DEL CAMPO HERNANDEZ RAFAEL | Attorney-in-fact | 27 Mar 2019 |
| REINA CANO EMILIO | Attorney-in-fact (joint, joint and several) | 17 Jan 2023 |
| VIEJO DIAZ MARIA DOLORES | Attorney-in-fact | 23 Oct 2013 |
| RODRIGUEZ DELGADO EDUARDO | Attorney-in-fact | 04 Oct 2013 |
| IMBERNON MESEGER DAVID | Attorney-in-fact | 12 Aug 2019 |
| CARO GOMEZ JOSE FERMIN | Attorney-in-fact | 03 Mar 2014 |
| FELIS PEREZ ROSA MARIA | Attorney-in-fact | 23 Oct 2015 |
| TROBAT BESO JUAN ANTONIO | Attorney-in-fact | 10 Dec 2020 |
| HERNANDEZ MARTIN SARA | Attorney-in-fact (joint and several) | 27 Feb 2020 |
| SOTO SANCHEZ MANUEL JESUS | Attorney-in-fact | 13 Jun 2019 |
| ORTIZ LLINAS JOSE MARIA | Attorney-in-fact (joint, joint and several) | 26 Nov 2020 |
| ESPAÑA CONTRERAS ANTONIO | Attorney-in-fact | 14 Mar 2019 |
| MILLAN RUIZ CARLOS | Attorney-in-fact | 02 Mar 2016 |
| ALONSO PEREZ MIGUEL | Attorney-in-fact (joint and several) | 10 Apr 2025 |
| MIÑARRO GARRIDO GABRIELA | Attorney-in-fact (joint, joint and several) | 24 Apr 2017 |
| ABAD SANZ RUTH | Attorney-in-fact (joint) | 05 Sep 2016 |
| MARTINEZ SANCHEZ-PORTAL GEMA | Attorney-in-fact | 30 Jul 2024 |
| LOPEZ BARCINA REBECA | Attorney-in-fact | 05 Feb 2021 |
| GONZALEZ CAMACHO JOSE GERARDO | Attorney-in-fact (joint and several) | 12 Aug 2019 |
| GUTIERREZ GOMEZ ISAAC | Attorney-in-fact | 21 Jun 2018 |
| RODRIGUEZ HERNANDEZ JOSE MIGUEL | Attorney-in-fact | 02 Jul 2015 |
| CARCELES ORTIZ-VILLAJOS MARIA DE LOS ANGELES | Attorney-in-fact | 28 Jan 2019 |
| MUÑOZ MIGUEL SUSANA | Attorney-in-fact | 02 Jan 2018 |
| GONZAGA HIGUERO ROBLES LUIS | Attorney-in-fact | 07 Mar 2018 |
| MOYANO GONZALEZ RUBEN | Attorney-in-fact (joint and several) | 14 Nov 2022 |
| MUÑOZ VALDES RAFAEL | Attorney-in-fact (joint, joint and several) | 11 Aug 2020 |
| AREVALO SANCHEZ CARLOS | Attorney-in-fact (joint and several) | 25 Nov 2021 |
| ARRANZ MARTINEZ EDUARDO | Attorney-in-fact | 23 Feb 2018 |
| GRANDE PARDO ENRIQUE PEDRO | Attorney-in-fact (joint, joint and several) | 11 Aug 2020 |
| JIMENEZ SANTOS PEDRO | Attorney-in-fact | 09 Feb 2021 |
| OÑA LOPEZ MARIA DEL MAR | Attorney-in-fact | 05 Sep 2018 |
| SCHOOFS CHRISTOPH | Attorney-in-fact | 19 May 2026 |
| GONZALEZ TUÑON AGUSTIN | Attorney-in-fact (joint, joint and several) | 29 Sep 2021 |
| BARRANCO AMARO PEDRO LUIS | Attorney-in-fact (joint, joint and several) | 24 Jul 2026 |
| POZO BARGUEÑO ESTEBAN | Attorney-in-fact | 14 Feb 2024 |
| ALONSO MENDEZ MONSERRAT | Attorney-in-fact (joint and several) | 23 Dec 2019 |
| RUIZ MOLLINEDO JOSE IGNACIO | Attorney-in-fact (joint and several) | 09 Feb 2021 |
| ROANES PEREZ RAFAEL ANTONIO | Attorney-in-fact | 09 Feb 2021 |
| CASTILLO FERNANDEZ FRANCISCO MANUEL | Attorney-in-fact (joint and several) | 27 Feb 2020 |
| GILMARTIN LUQUERO PAOLA | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| SUAREZ COLLADO RICARDO | Attorney-in-fact (joint, joint and several) | 13 Jun 2019 |
| PEREA ARRANZ PEDRO PABLO | Attorney-in-fact | 15 Dec 2023 |
| GONZALEZ JIMENEZ FRUCTUOSO | Attorney-in-fact (joint, joint and several) | 21 Apr 2023 |
| DIAZ HERVAS PEDRO | Attorney-in-fact | 02 Aug 2024 |
| ZAHARIEVA ZORINA | Attorney-in-fact | 19 May 2026 |
| BERRAL REINA FRANCISCO JOSE | Attorney-in-fact (joint and several) | 20 May 2024 |
| GUILLAMON CARNENERO ALEJANDRO | Attorney-in-fact (joint and several) | 14 Mar 2024 |
| RENTEA RENTEA DIANA | Attorney-in-fact | 14 Oct 2021 |
| LLAMAS OLMEDO JAVIER | Attorney-in-fact | 21 Mar 2025 |
| MAS MORELLO ALBERT | Attorney-in-fact | 30 May 2022 |
| DIGON MARTINEZ ALEX | Attorney-in-fact (joint and several) | 11 Oct 2024 |
| SAINZ GARCIA JUAN CARLOS | Attorney-in-fact (joint and several) | 11 May 2023 |
| GARCIA GUERRERO IÑAKI | Attorney-in-fact (joint and several) | 02 Dec 2024 |
| BENEDICTE MONET LAURA | Attorney-in-fact (joint, joint and several) | 21 Jun 2024 |
| TEJEDOR TRANCA MARIA DOLORES | Attorney-in-fact | 28 Nov 2025 |
| MORAN FERNANDEZ FERNANDO | Attorney-in-fact | 20 May 2024 |
| GARRETA GUTIERREZ-SOLANA JOSE MANUEL | Attorney-in-fact (joint and several) | 25 Feb 2025 |
| KPMG AUDITORES SL | Auditor | |
| NARANJO ALMEIDA MARTA MONICA (cese recorded as NARANJO ALMEIDA MARIA MONICA) | Attorney-in-fact | 13 Jun 2019 |
| SAAVEDRA LLANA JULIO (cese recorded as SAAVEDRA LLANO JULIO) | Attorney-in-fact | 24 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| SOLER RUIZ BOADA MIGUEL | Secretary (non-director) | 11 Jun 2019 |
| PEREZ TELLEZ SEBASTIAN | Secretary (non-director) | 25 Mar 2021 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Jul 2015 | €15,289,807 |
| 09 Jul 2013 | €74,242,335 |
| 20 Feb 2013 | €3,000 |
Showing the 100 most recent publications out of 302. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 4 | — | 5 | 10 |
| 2025 | 7 | 6 | 1 | 14 | 28 |
| 2024 | 12 | 14 | — | 25 | 51 |
| 2023 | 12 | 11 | — | 23 | 46 |
| 2022 | 10 | 4 | — | 14 | 28 |
| 2021 | 9 | 8 | — | 18 | 35 |
| 2020 | 2 | 1 | — | 3 | 6 |
| Total | 53 | 48 | 1 | 102 | 204 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: BARRANCO AMARO PEDRO LUIS. Apo.Man.Soli: BARRANCO AMARO PEDRO LUIS. Datos registrales. S 8 , H M 551958, I/A 301 (18.07.26).
View in BORME (PDF) · BORME-A No. 348816
Nombramientos. Apo.Man.Soli: REY FERNANDEZ RAUL. Datos registrales. S 8 , H M 551958, I/A 300 (10.06.26).
View in BORME (PDF) · BORME-A No. 288317
Revocaciones. Apoderado: ZAHARIEVA ZORINA. Datos registrales. S 8 , H M 551958, I/A 298 (12.05.26).
View in BORME (PDF) · BORME-A No. 235969
Revocaciones. Apoderado: SCHOOFS CHRISTOPH. Datos registrales. S 8 , H M 551958, I/A 299 (12.05.26).
View in BORME (PDF) · BORME-A No. 235970
Revocaciones. Apoderado: PEREZ PEREZ TOMAS. Datos registrales. S 8 , H M 551958, I/A 297 (18.02.26).
View in BORME (PDF) · BORME-A No. 98458
Revocaciones. Apoderado: TEJEDOR TRANCA MARIA DOLORES. Datos registrales. S 8 , H M 551958, I/A 296 (21.11.25).
View in BORME (PDF) · BORME-A No. 529286
Revocaciones. Apoderado: GARCIA SALIDO JOSE RICARDO;GARCIA SALIDO JOSE RICARDO;GARCIA SALIDO JOSE RICARDO;GARCIA SALIDO JOSE RICARDO. Datos registrales. S 8 , H M 551958, I/A 295 (19.11.25).
View in BORME (PDF) · BORME-A No. 523702
Cambio de domicilio social. C/ HERBERTO GUT 12 (MADRID). Datos registrales. S 8 , H M 551958, I/A 294 (25.09.25).
View in BORME (PDF) · BORME-A No. 430652
Nombramientos. Apo.Sol.: GRANDE SALGUERO LUIS ANTONIO. Datos registrales. S 8 , H M 551958, I/A 293 ( 4.08.25).
View in BORME (PDF) · BORME-A No. 364792
Nombramientos. Apoderado: SOBRINO POUSA DIEGO. Datos registrales. S 8 , H M 551958, I/A 292 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 269022
Nombramientos. Apo.Sol.: SANCHEZ MIRAS EMMA. Datos registrales. S 8 , H M 551958, I/A 291 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177635
Nombramientos. Apo.Man.Soli: JIMENEZ ORTIZ CARLOS. Datos registrales. S 8 , H M 551958, I/A 290 ( 4.04.25).
View in BORME (PDF) · BORME-A No. 172972
Revocaciones. Apoderado: LABORDA BELENGUER LORENA. Apo.Sol.: ALONSO PEREZ MIGUEL. Datos registrales. S 8 , H M 551958, I/A 289 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 170058
Revocaciones. Apoderado: LLAMAS OLMEDO JAVIER. Datos registrales. S 8 , H M 551958, I/A 288 (14.03.25).
View in BORME (PDF) · BORME-A No. 137289
Revocaciones. Apo.Manc.: GARCIA MATEOS ANGEL. Apo.Sol.: GARCIA MATEOS ANGEL;NOGAL VELEZ ANTONIO. Apo.Manc.: NOGAL VELEZ ANTONIO. Apoderado: GARCIA MATEOS ANGEL;GARCIA MATEOS ANGEL;GARCIA MATEOS ANGEL. Datos registrales. S 8 , H M 551958, I/A 287 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 122513
Nombramientos. Apoderado: LUBIAS GARCIA ANA ISABEL. Datos registrales. S 8 , H M 551958, I/A 285 (24.02.25).
View in BORME (PDF) · BORME-A No. 102169
Nombramientos. Apoderado: LUBIAS GARCIA ANA ISABEL. Datos registrales. S 8 , H M 551958, I/A 286 (24.02.25).
View in BORME (PDF) · BORME-A No. 102170
Nombramientos. Apoderado: LUBIAS GARCIA ANA ISABEL. Datos registrales. S 8 , H M 551958, I/A 284 (20.02.25).
View in BORME (PDF) · BORME-A No. 97508
Revocaciones. Apo.Sol.: GARRETA GUTIERREZ-SOLANA JOSE MANUEL. Datos registrales. S 8 , H M 551958, I/A 283 (18.02.25).
View in BORME (PDF) · BORME-A No. 92792
Nombramientos. Apo.Man.Soli: SANTOS IGLESIAS ALBERTO;BLAZQUEZ HERNANDEZ OSCAR SALVADOR. Datos registrales. S 8 , H M 551958, I/A 282 ( 9.12.24).
View in BORME (PDF) · BORME-A No. 544353
Revocaciones. Apo.Sol.: GARCIA GUERRERO IÑAKI. Datos registrales. S 8 , H M 551958, I/A 281 (25.11.24).
View in BORME (PDF) · BORME-A No. 518914
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 551958, I/A 280 (25.11.24).
View in BORME (PDF) · BORME-A No. 518913
Nombramientos. Apoderado: BLAZQUEZ HERNANDEZ OSCAR SALVADOR. Datos registrales. S 8 , H M 551958, I/A 279 (22.11.24).
View in BORME (PDF) · BORME-A No. 516667
Nombramientos. Apoderado: GOMEZ TEIXEIRA FELIPE. Datos registrales. S 8 , H M 551958, I/A 278 ( 8.10.24).
View in BORME (PDF) · BORME-A No. 439460
Revocaciones. Apo.Sol.: DIGON MARTINEZ ALEX. Datos registrales. S 8 , H M 551958, I/A 277 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 434963
Nombramientos. Apoderado: SANZ LOSADA JOSE MARIA. Datos registrales. S 8 , H M 551958, I/A 276 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 356967
Revocaciones. Apoderado: DIAZ HERVAS PEDRO. Datos registrales. S 8 , H M 551958, I/A 275 (26.07.24).
View in BORME (PDF) · BORME-A No. 343217
Revocaciones. Apoderado: MARTINEZ JURADO LUIS MIGUEL;MARTINEZ SANCHEZ-PORTAL GEMA. Apo.Sol.: GILMARTIN LUQUERO PAOLA. Datos registrales. S 8 , H M 551958, I/A 274 (22.07.24).
View in BORME (PDF) · BORME-A No. 335538
Nombramientos. Apo.Man.Soli: IBRAHIMY SANNAOUI KAWTHAR. Datos registrales. S 8 , H M 551958, I/A 273 ( 2.07.24).
View in BORME (PDF) · BORME-A No. 306624
Nombramientos. Apoderado: SANCHEZ BORGNIS-DESBORDES LUCAS. Datos registrales. S 8 , H M 551958, I/A 272 (20.06.24).
View in BORME (PDF) · BORME-A No. 290571
Revocaciones. Apoderado: DIGON MARTINEZ ALEX. Datos registrales. S 8 , H M 551958, I/A 271 (19.06.24).
View in BORME (PDF) · BORME-A No. 287499
Revocaciones. Apo.Man.Soli: BENEDICTE MONET LAURA. Datos registrales. S 8 , H M 551958, I/A 270 (14.06.24).
View in BORME (PDF) · BORME-A No. 281343
Nombramientos. Apo.Sol.: ROMERO RODRIGUEZ VICTOR JOSE;AGREDANO CABEZAS FRANCISCO JAVIER;GARRETA GUTIERREZ-SOLANA JOSE MANUEL. Datos registrales. S 8 , H M 551958, I/A 269 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 261049
Revocaciones. Apo.Sol.: SANZ LOSADA JOSE MARIA. Apo.Manc.: SANZ LOSADA JOSE MARIA. Nombramientos. Apoderado: GARCIA VIGUERAS MARTA. Datos registrales. T 46672 , F 90, S 8, H M 551958, I/A 266 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229241
Revocaciones. Apo.Manc.: BERRAL REINA FRANCISCO JOSE. Apo.Sol.: BERRAL REINA FRANCISCO JOSE. Datos registrales. T 46672 , F 91, S 8, H M 551958, I/A 267 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229242
Revocaciones. Apoderado: MORAN FERNANDEZ FERNANDO. Datos registrales. T 46672 , F 91, S 8, H M 551958, I/A 268 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229243
Nombramientos. Apoderado: MANSOA ARIAS JOSE;SOARES LARA JUNIOR JOSE. Datos registrales. T 43980 , F 179, S 8, H M 551958, I/A 265 (19.04.24).
View in BORME (PDF) · BORME-A No. 201569
Nombramientos. Apo.Sol.: SERRANO BLANCO CARLA;DIGON MARTINEZ ALEX. Datos registrales. T 43980 , F 179, S 8, H M 551958, I/A 264 ( 2.04.24).
View in BORME (PDF) · BORME-A No. 168961
Revocaciones. Apoderado: MUÑOZ SOMOVILLA JOSE RAMON;MUÑOZ SOMOVILLA JOSE RAMON;MUÑOZ SOMOVILLA JOSE RAMONApo.Man.Soli: POZO BARGUEÑO ESTEBAN. Apo.Sol.: GUILLAMON CARNENERO ALEJANDRO. Datos registrales. T 43980 , F 179, S 8, H M 551958, I/A 263 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 130426
Revocaciones. Apoderado: PALOMO FLORIN MIGUEL ALEJANDRO. Datos registrales. T 43980 , F 178, S 8, H M 551958, I/A 262 (28.02.24).
View in BORME (PDF) · BORME-A No. 115964
Revocaciones. Apoderado: GUILLAMON CARNENERO ALEJANDRO. Datos registrales. T 43980 , F 178, S 8, H M 551958, I/A 261 (12.02.24).
View in BORME (PDF) · BORME-A No. 85612
Revocaciones. Apoderado: POZO BARGUEÑO ESTEBAN. Datos registrales. T 43980 , F 178, S 8, H M 551958, I/A 260 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77747
Revocaciones. Apoderado: PORTO GONZALEZ SERAFIN;FLOREZ TORAL CESAR LUIS. Datos registrales. T 43980 , F 178, S 8, H M 551958, I/A 259 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 73360
Nombramientos. Apo.Sol.: GUILLAMON CARNENERO ALEJANDRO. Datos registrales. T 43980 , F 177, S 8, H M 551958, I/A 258 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11576
Revocaciones. Apoderado: PEREA ARRANZ PEDRO PABLO. Datos registrales. T 43980 , F 177, S 8, H M 551958, I/A 257 ( 7.12.23).
View in BORME (PDF) · BORME-A No. 533462
Nombramientos. Apoderado: GOMEZ DE ARANDA VAZQUEZ JOSE RAFAEL. Datos registrales. T 43980 , F 176, S 8, H M 551958, I/A 254 (31.10.23).
View in BORME (PDF) · BORME-A No. 474868
Nombramientos. Apoderado: GOMEZ TEIXEIRA FELIPE. Datos registrales. T 43980 , F 176, S 8, H M 551958, I/A 255 (31.10.23).
View in BORME (PDF) · BORME-A No. 474869
Revocaciones. Apoderado: BAYON RODRIGUEZ JUAN. Datos registrales. T 43980 , F 177, S 8, H M 551958, I/A 256 (31.10.23).
View in BORME (PDF) · BORME-A No. 474870
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 43980 , F 176, S 8, H M 551958, I/A 253 (19.10.23).
View in BORME (PDF) · BORME-A No. 456750
Revocaciones. Apo.Sol.: FERNANDEZ BARBE SAGRARIO. Datos registrales. T 43980 , F 176, S 8, H M 551958, I/A 252 (27.09.23).
View in BORME (PDF) · BORME-A No. 425619
Revocaciones. Apoderado: RUBIO MERINO ANTONIO. Apo.Manc.: RUBIO MERINO ANTONIO. Apoderado: RUBIO MERINO ANTONIO. Apo.Manc.: RUBIO MERINO ANTONIO. Datos registrales. T 43980 , F 175, S 8, H M 551958, I/A 251 (20.07.23).
View in BORME (PDF) · BORME-A No. 339181
Nombramientos. Apoderado: MORAN FERNANDEZ FERNANDO. Datos registrales. T 43980 , F 174, S 8, H M 551958, I/A 250 ( 8.07.23).
View in BORME (PDF) · BORME-A No. 320786
Revocaciones. Apoderado: GARCIA GARCIA JOSE ANGEL. Datos registrales. T 43980 , F 174, S 8, H M 551958, I/A 249 ( 8.05.23).
View in BORME (PDF) · BORME-A No. 221221
Revocaciones. Apo.Sol.: SAINZ GARCIA JUAN CARLOS. Datos registrales. T 43980 , F 174, S 8, H M 551958, I/A 248 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 217493
Revocaciones. Apo.Man.Soli: GONZALEZ JIMENEZ FRUCTUOSO. Datos registrales. T 43980 , F 174, S 8, H M 551958, I/A 246 (14.04.23).
View in BORME (PDF) · BORME-A No. 187766
Revocaciones. Apoderado: COZAR EIROA JUAN MANUEL. Datos registrales. T 43980 , F 174, S 8, H M 551958, I/A 247 (14.04.23).
View in BORME (PDF) · BORME-A No. 187767
Nombramientos. Apoderado: GARCIA MATEOS ANGEL. Datos registrales. T 43980 , F 173, S 8, H M 551958, I/A 244 (30.03.23).
View in BORME (PDF) · BORME-A No. 170516
Nombramientos. Apo.Sol.: SANZ LOSADA JOSE MARIA. Apo.Manc.: SANZ LOSADA JOSE MARIA. Datos registrales. T 43980 , F 173, S 8, H M 551958, I/A 245 (30.03.23).
View in BORME (PDF) · BORME-A No. 170517
Nombramientos. Apo.Man.Soli: SOTELINO GOMEZ MONICA. Datos registrales. T 43980 , F 172, S 8, H M 551958, I/A 243 (17.02.23).
View in BORME (PDF) · BORME-A No. 99799
Nombramientos. Apoderado: TEJEDOR TRANCA MARIA DOLORES. Datos registrales. T 43980 , F 171, S 8, H M 551958, I/A 241 (16.02.23).
View in BORME (PDF) · BORME-A No. 95663
Revocaciones. Apoderado: COZAR EIROA JUAN MANUEL. Datos registrales. T 43980 , F 172, S 8, H M 551958, I/A 242 (16.02.23).
View in BORME (PDF) · BORME-A No. 95664
Revocaciones. Apoderado: VALEIRO SOLSONA JOSE MANUEL. Datos registrales. T 43980 , F 171, S 8, H M 551958, I/A 240 ( 2.02.23).
View in BORME (PDF) · BORME-A No. 71015
Nombramientos. Apo.Manc.: MARTIN DONAIRE FRANCISCO JAVIER. Apo.Sol.: MARTIN DONAIRE FRANCISCO JAVIER. Datos registrales. T 43980 , F 170, S 8, H M 551958, I/A 239 (12.01.23).
View in BORME (PDF) · BORME-A No. 30963
Revocaciones. Apoderado: REINA CANO EMILIO. Apo.Man.Soli: REINA CANO EMILIO. Datos registrales. T 43980 , F 170, S 8, H M 551958, I/A 238 (10.01.23).
View in BORME (PDF) · BORME-A No. 24732
Nombramientos. Apo.Sol.: COUTO FARIA GONCALVES PAULO ALEXANDRE. Datos registrales. T 41025 , F 98, S 8, H M 551958, I/A 235 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 22342
Nombramientos. Apo.Man.Soli: COUTO FARIA GONCALVES PAULO ALEXANDRE. Datos registrales. T 41025 , F 98, S 8, H M 551958, I/A 236 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 22343
Nombramientos. Apo.Sol.: RODRIGUEZ JAIME BORJA. Datos registrales. T 43980 , F 170, S 8, H M 551958, I/A 237 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 22344
Nombramientos. Apo.Man.Soli: BENEDICTE MONET LAURA. Datos registrales. T 41025 , F 96, S 8, H M 551958, I/A 234 (22.11.22).
View in BORME (PDF) · BORME-A No. 524000
Nombramientos. Apoderado: LEDESMA ALMAZAN POLICARPO. Datos registrales. T 41025 , F 95, S 8, H M 551958, I/A 233 (10.11.22).
View in BORME (PDF) · BORME-A No. 503361
Revocaciones. Apo.Sol.: MOYANO GONZALEZ RUBEN. Datos registrales. T 41025 , F 95, S 8, H M 551958, I/A 232 ( 4.11.22).
View in BORME (PDF) · BORME-A No. 493928
Nombramientos. Apo.Sol.: CASADO EXPOSITO PEDRO. Datos registrales. T 41025 , F 95, S 8, H M 551958, I/A 230 (11.10.22).
View in BORME (PDF) · BORME-A No. 458259
Revocaciones. Apoderado: CANTERO SANZ JUAN CARLOS. Apo.Sol.: PEDRAZA LAYNEZ MAR. Apoderado: CANTERO SANZ JUAN CARLOS. Datos registrales. T 41025 , F 95, S 8, H M 551958, I/A 231 (11.10.22).
View in BORME (PDF) · BORME-A No. 458260
Nombramientos. Apo.Man.Soli: DE MIGUEL MARTINEZ DE ARAGON ALICIA. Datos registrales. T 41025 , F 93, S 8, H M 551958, I/A 229 (14.07.22).
View in BORME (PDF) · BORME-A No. 340125
Nombramientos. Apoderado: LEDESMA ALMAZAN POLICARPO. Datos registrales. T 41025 , F 91, S 8, H M 551958, I/A 228 (12.07.22).
View in BORME (PDF) · BORME-A No. 335488
Nombramientos. Apo.Sol.: PORTERO TOBAR JOSE ANTONIO;SAINZ GARCIA JUAN CARLOS;SOLANA SANZ RODRIGO;GARCIA GUERRERO IÑAKI;DIAZ AZPIROZ JAIONE. Datos registrales. T 41025 , F 91, S 8, H M 551958, I/A 227 ( 6.07.22).
View in BORME (PDF) · BORME-A No. 327763
Revocaciones. Apoderado: MAS MORELLO ALBERT. Datos registrales. T 41025 , F 90, S 8, H M 551958, I/A 226 (23.05.22).
View in BORME (PDF) · BORME-A No. 245839
Nombramientos. Apoderado: SOBRINO POUSA DIEGO. Datos registrales. T 41025 , F 90, S 8, H M 551958, I/A 225 (19.05.22).
View in BORME (PDF) · BORME-A No. 240849
Nombramientos. Apoderado: DIGON MARTINEZ ALEX. Datos registrales. T 41025 , F 90, S 8, H M 551958, I/A 224 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 111794
Nombramientos. Apo.Man.Soli: BARRANCO AMARO PEDRO LUIS. Datos registrales. T 41025 , F 89, S 8, H M 551958, I/A 223 (28.02.22).
View in BORME (PDF) · BORME-A No. 100419
Nombramientos. Apo.Man.Soli: POZO BARGUEÑO ESTEBAN. Datos registrales. T 41025 , F 88, S 8, H M 551958, I/A 222 (18.02.22).
View in BORME (PDF) · BORME-A No. 86498
Revocaciones. Apo.Sol.: SAAVEDRA LLANO JULIO. Apoderado: SAAVEDRA LLANO JULIO. Datos registrales. T 41025 , F 88, S 8, H M 551958, I/A 221 (17.02.22).
View in BORME (PDF) · BORME-A No. 83219
Revocaciones. Apo.Sol.: AREVALO SANCHEZ CARLOS. Datos registrales. T 41025 , F 87, S 8, H M 551958, I/A 220 (18.11.21).
View in BORME (PDF) · BORME-A No. 512733
Revocaciones. Apoderado: RENTEA RENTEA DIANA. Datos registrales. T 41025 , F 87, S 8, H M 551958, I/A 219 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 452603
Revocaciones. Apo.Man.Soli: GONZALEZ TUÑON AGUSTIN. Datos registrales. T 41025 , F 87, S 8, H M 551958, I/A 218 (22.09.21).
View in BORME (PDF) · BORME-A No. 434173
Revocaciones. Apoderado: GAONA MENA FRANCISCO JAVIER;MEDINA PEREILA JOSE-VICENTE. Datos registrales. T 41025 , F 87, S 8, H M 551958, I/A 217 (26.07.21).
View in BORME (PDF) · BORME-A No. 364986
Nombramientos. Apo.Sol.: MONTALBAN BELLOSO BELEN. Otros conceptos: HA CAUSADO BAJA EL PODER CONFERIDO A DOÑA MARTA ERMITAS MALLO FERNANDEZ EL 20 DE ENERO DE 2021, QUE CAUSO LA INSCRIPCION 211ª DE LA HOJA SOCIAL,POR HABER SIDO OTORGADO POR ERROR. Datos registrales. T 41025 , F 87, S 8, H M 551958, I/A 216 (17.05.21).
View in BORME (PDF) · BORME-A No. 247474
Revocaciones. Apo.Man.Soli: MONTALBAN BELLOSO BELEN. Datos registrales. T 41025 , F 86, S 8, H M 551958, I/A 214 (30.04.21).
View in BORME (PDF) · BORME-A No. 216129
Nombramientos. Apo.Man.Soli: GESTAL LOPEZ DAVID JOSE. Datos registrales. T 41025 , F 86, S 8, H M 551958, I/A 215 (30.04.21).
View in BORME (PDF) · BORME-A No. 216130
Ceses/Dimisiones. Presidente: BANDRES GUTIERREZ MIGUEL ANGEL. Consejero: BANDRES GUTIERREZ MIGUEL ANGEL;MUÑOZ SOMOVILLA JOSE RAMON;HERGUETA VAZQUEZ JAVIER. SecreNoConsj: PEREZ TELLEZ SEBASTIAN. Nombramientos. Adm. Unico: PROSEGUR GLOBAL CIT ROW SL. Representan: HERGUETA VAZQUEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 41025 , F 85, S 8, H M 551958, I/A 212 (17.03.21).
View in BORME (PDF) · BORME-A No. 139580
Nombramientos. Apoderado: MONTALBAN BELLOSO BELEN. Datos registrales. T 41025 , F 85, S 8, H M 551958, I/A 213 (17.03.21).
View in BORME (PDF) · BORME-A No. 139581
Nombramientos. Apo.Man.Soli: MONTALBAN BELLOSO BELEN. Datos registrales. T 41025 , F 83, S 8, H M 551958, I/A 210 ( 9.02.21).
View in BORME (PDF) · BORME-A No. 75870
Nombramientos. Apo.Sol.: SANCHEZ DE COS ANDRES;ERMITAS MALLO FERNANDEZ MARTA. Datos registrales. T 41025 , F 84, S 8, H M 551958, I/A 211 (10.02.21).
View in BORME (PDF) · BORME-A No. 75871
Revocaciones. Apoderado: PEDRAZA LAYNEZ MAR;JIMENEZ SANTOS PEDRO. Apo.Sol.: RUIZ MOLLINEDO JOSE IGNACIO. Apoderado: ROANES PEREZ RAFAEL ANTONIO. Datos registrales. T 41025 , F 82, S 8, H M 551958, I/A 209 ( 2.02.21).
View in BORME (PDF) · BORME-A No. 62108
Nombramientos. Apoderado: MONTALBAN BELLOSO BELEN. Datos registrales. T 41025 , F 81, S 8, H M 551958, I/A 207 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 59182
Nombramientos. Apoderado: COZAR EIROA JUAN MANUEL. Datos registrales. T 41025 , F 82, S 8, H M 551958, I/A 208 ( 1.02.21).
View in BORME (PDF) · BORME-A No. 59183
Revocaciones. Apoderado: LOPEZ BARCINA REBECA. Datos registrales. T 41025 , F 80, S 8, H M 551958, I/A 206 (29.01.21).
View in BORME (PDF) · BORME-A No. 57313
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 41025 , F 80, S 8, H M 551958, I/A 205 ( 8.01.21).
View in BORME (PDF) · BORME-A No. 17367
Nombramientos. Apoderado: LLAMAS OLMEDO JAVIER;MAS MORELLO ALBERT. Datos registrales. T 38813 , F 58, S 8, H M 551958, I/A 202 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 433608
Revocaciones. Apoderado: GARCIA VICO EMILIO;MONTES BENITEZ ENRIQUE;MONTES BENITEZ ENRIQUE;TROBAT BESO JUAN ANTONIO. Datos registrales. T 38813 , F 59, S 8, H M 551958, I/A 203 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 433609
Nombramientos. Apoderado: GARCIA PRIETO ALVARO;HERGUETA VAZQUEZ JAVIER. Datos registrales. T 38813 , F 59, S 8, H M 551958, I/A 204 ( 1.12.20).
View in BORME (PDF) · BORME-A No. 433610