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) | A80298839 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ MENDEZ ALVARO 44 (MADRID) |
| Corporate purpose | 1. La adquisición, almacenaje, transporte, distribución, entrega, venta, suministro y comercialización alpor mayor y por menor de toda clase de productos energéticos. 2. La adquisición, almacenaje, transporte, distribución, venta, suministro y comercialización al por mayor y al por menor de toda cl |
| Share capital | €334,078,073 |
| First filing (since 1 Jan 2009) | 08 Apr 2009 |
| Last updated | 09 Sep 2026 |
| BORME IDs | 472 identifiers100037, 101558, 101559, 101843, 101844, 10304, 109777, 109778, 111171, 111373, 113255, 114793, 114794, 114795, 115252, 115253, 115254, 115281, 115844, 115845, 115846, 118236, 118732, 118733, 11902, 122550, 122551, 122552, 122553, 122554, 123954, 126521, 127290, 127291, 133529, 133530, 133531, 134600, 134601, 136285, 136883, 136884, 136885, 136886, 136887, 136888, 137678, 137679, 142591, 146018, 148392, 148393, 150367, 150368, 151146, 159738, 159739, 159740, 159741, 160514, 161452, 163235, 163807, 165074, 165622, 165623, 166418, 173407, 173408, 175446, 177741, 177914, 177915, 178010, 178657, 178828, 179548, 179967, 183881, 18729, 18730, 189642, 189991, 190090, 191743, 191829, 193084, 193085, 194561, 194562, 195868, 195869, 200404, 200405, 200406, 200407, 201492, 20268, 203454, 203455, 20480, 20481, 21212, 215258, 215259, 215260, 215261, 215262, 215263, 216803, 21956, 220291, 225980, 226954, 226955, 228764, 228765, 228766, 232472, 234148, 234149, 234150, 234151, 234152, 234153, 234154, 234155, 234156, 234157, 234158, 234159, 234160, 234161, 235231, 235434, 235435, 235436, 235437, 235664, 238723, 240323, 240324, 24211, 244710, 245229, 245230, 245923, 250906, 250907, 251978, 255046, 255047, 255048, 255049, 255775, 255776, 255777, 255905, 260186, 260187, 260188, 260189, 260190, 260191, 264263, 264264, 264358, 265023, 265696, 267254, 267421, 267422, 267439, 268020, 268021, 268022, 268023, 268530, 271614, 273804, 273805, 274610, 277119, 277294, 277435, 277482, 277483, 277484, 277485, 277486, 277487, 277488, 277489, 277490, 277491, 277772, 279052, 279053, 279054, 279055, 279056, 279057, 279058, 279059, 279467, 280332, 280982, 280983, 280984, 280985, 281117, 283979, 287093, 288234, 290820, 290821, 290822, 290823, 292802, 294017, 295105, 297243, 300598, 302716, 306180, 306879, 309601, 310736, 310737, 311253, 311901, 315281, 315282, 318865, 318866, 319338, 320308, 320666, 320667, 320668, 321202, 324359, 325049, 326090, 326091, 326092, 328853, 328854, 328855, 328856, 330538, 330539, 331186, 332535, 333967, 336443, 343470, 343471, 343472, 343473, 343474, 347064, 348688, 348689, 348690, 348691, 348692, 348693, 350042, 350825, 351153, 3529, 3530, 353126, 354623, 354624, 354924, 355423, 35573, 356248, 360155, 360659, 360660, 360661, 360662, 360951, 364713, 365326, 369141, 369142, 370352, 370785, 378242, 379992, 379993, 384887, 387306, 389298, 396918, 398472, 405552, 406063, 407614, 408439, 410251, 410252, 412605, 413837, 414363, 415034, 415035, 415036, 415037, 415098, 416341, 416623, 416976, 416977, 417630, 417742, 417792, 421166, 421615, 425465, 425466, 426065, 426066, 426067, 426068, 429425, 430140, 431527, 432615, 434538, 435153, 435154, 441340, 444921, 445943, 44660, 446694, 446695, 446696, 447159, 448533, 448768, 448769, 449868, 449869, 449870, 452496, 452847, 452848, 452849, 456805, 458496, 458970, 458971, 460084, 461436, 46360, 46361, 464615, 465158, 465983, 466835, 466836, 469883, 469884, 469885, 469886, 469887, 469888, 469889, 471233, 473056, 480231, 480488, 483387, 485514, 485515, 485516, 487799, 488680, 488681, 488682, 492782, 492783, 492784, 49279, 497506, 497643, 498224, 506107, 513356, 513935, 514245, 514449, 515219, 515695, 515696, 516404, 516405, 516406, 516407, 516408, 516409, 516410, 518724, 518725, 518841, 520090, 521568, 525911, 530369, 532842, 53310, 53311, 53312, 533567, 534527, 536238, 536239, 551882, 554942, 58163, 59929, 59930, 63252, 63607, 66674, 66675, 68020, 68021, 70811, 70812, 72021, 72579, 73146, 74648, 74649, 74650, 74651, 74652, 75022, 75023, 75024, 75025, 77513, 7821, 82622, 82671, 83069, 83070, 83071, 83072, 83983, 83984, 83985, 83986, 83987, 85340, 86039, 88449, 90864, 90865, 9174, 9175, 9176, 9177, 92936, 97675 |
| Filings | 472 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ FRIAL PEDRO | Director | 02 Jul 2021 |
| OLMOS NAVARRO PASCUAL JUAN | Director | 02 Jul 2021 |
| DIEZ DE ULZURRUN MORENO JUAN ANDRES | Director | 28 Feb 2025 |
| APOITA ALONSO MIGUEL ANGEL | Director | 26 May 2026 |
| MARIN SASTRON VALERO JOAQUIN | Director, Chair | 19 Oct 2022 |
| BARREIRO PEREZ-PARDO JOSE MANUEL | Managing director (CEO) | 30 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| SANZ MADROÑO PATRICIA | Attorney-in-fact | 15 Nov 2016 |
| MARTINEZ DEL HOYO CAÑIZARES JESUS | Attorney-in-fact (joint and several) | 13 Apr 2009 |
| PORTELA ESTEVEZ ANTONIO | Attorney-in-fact | 13 Apr 2026 |
| LOPEZ GARCIA JUAN CARLOS | Attorney-in-fact (joint and several) | 10 May 2023 |
| BAUTISTA FERNANDEZ ANGEL LUIS | Attorney-in-fact | 03 Aug 2016 |
| GALLARDO ALVAREZ ANTONIO | Attorney-in-fact | 13 Jun 2023 |
| ANTON GARCIA JOSE MARIA | Attorney-in-fact | 24 Nov 2011 |
| RODRIGUEZ TORRECILLAS FEDERICO | Attorney-in-fact (joint and several) | 10 May 2023 |
| REPSOL YPF TESORERIA Y GESTION FINANCIERA SA | Attorney-in-fact | 27 Apr 2011 |
| CALLEJA PEREZ CRISTINA | Attorney-in-fact (joint and several) | 13 Jun 2025 |
| TARREGA SANCHIS PILAR | Attorney-in-fact | 13 Jun 2011 |
| QUIÑONERO OLTRA JUAN JOSE | Attorney-in-fact (joint and several) | 10 May 2023 |
| MONTALVO LAMELAS MANUEL | Attorney-in-fact | 26 Sep 2011 |
| GARCIA PEDROSA JOSE LUIS | Attorney-in-fact (joint and several) | 24 Nov 2011 |
| VAZQUEZ SANZ BEATRIZ MARIA | Attorney-in-fact (joint and several) | 29 Jan 2013 |
| BABIO GALAN DANIEL | Attorney-in-fact (joint and several) | 04 Apr 2023 |
| MOURILLE CASTIÑEIRAS SANTOS | Attorney-in-fact | 19 Jun 2013 |
| ALMODOVAR DORADO MARIA DE LAS NIEVES | Attorney-in-fact (joint and several) | 29 Jan 2013 |
| REPSOL PETROLEO SA | Attorney-in-fact | 05 Apr 2013 |
| BETHENCOURT BETANCOR IVAN | Attorney-in-fact (joint and several) | 03 Dec 2013 |
| BARREIRO PEREZ-PARDO JOSE MANUEL | Attorney-in-fact | 04 Jan 2022 |
| VAL JIMENEZ MARTA | Attorney-in-fact | 17 Oct 2014 |
| COLINO GIL EMILINA | Attorney-in-fact | 16 Oct 2025 |
| GALINDO SANCHEZ JOSE MARIA | Attorney-in-fact (joint and several) | 29 Dec 2014 |
| ROSEÑADA GONZALEZ PABLO | Attorney-in-fact (joint and several) | 12 May 2015 |
| LOPEZ SUANZES ANTONIO | Attorney-in-fact | 18 Sep 2018 |
| ZINGONI DOMINGUEZ MARIA-VICTORIA | Attorney-in-fact (joint and several) | 07 Jul 2015 |
| OLIET PALA BLAS | Attorney-in-fact (joint and several) | 07 Jul 2015 |
| PUENTES MARTINEZ ESTELA | Attorney-in-fact | 09 Mar 2016 |
| MUSSINI BOWKETT SEBASTIAN PABLO | Attorney-in-fact | 16 Jun 2016 |
| ESCANDON RUBIO ISABEL MARIA | Attorney-in-fact | 16 Jun 2016 |
| SANCHEZ MAYO ANA ALBA | Attorney-in-fact | 28 Jul 2016 |
| ORGAZ SANCHEZ JOSE | Attorney-in-fact | 14 Oct 2016 |
| MENA SANCHEZ ABEL ANTONIO | Attorney-in-fact | 24 Mar 2026 |
| SANTIAGO MARTINEZ JIMENEZ | Attorney-in-fact | 23 May 2023 |
| VILLANUEVA CAZCARRA GERMANA | Attorney-in-fact (joint and several) | 16 Mar 2017 |
| FRIAS CUEVAS PABLO | Attorney-in-fact (joint and several) | 16 Mar 2017 |
| FERNANDEZ MORENO PEDRO | Attorney-in-fact | 23 May 2023 |
| IZQUIERDO RODRIGUEZ RUBEN | Attorney-in-fact | 12 Jun 2023 |
| REGUEIRO GARAGARZA FRANCISCO | Attorney-in-fact | 10 May 2019 |
| MACHI HERVAS SANTIAGO | Attorney-in-fact | 23 May 2023 |
| BONET ALVAREZ FRANCESC | Attorney-in-fact | 10 May 2019 |
| PINTO SANTOS JOSE IGNACIO | Attorney-in-fact | 10 Jul 2026 |
| REGO LOZANO ANTONIO | Attorney-in-fact | 23 May 2023 |
| MENDIA HUERTOS MIREN IGONE | Attorney-in-fact | 09 Feb 2026 |
| GIMENO SANZ MARIA ANGELES | Attorney-in-fact | 27 Oct 2017 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 09 Sep 2026 |
| ROMERO SANCHEZ JORGE | Attorney-in-fact (joint and several) | 28 Nov 2017 |
| ALVAREZ MORA MARIO | Attorney-in-fact (joint and several) | 15 Jan 2018 |
| MARTINEZ VILLACAMPA BORJA | Attorney-in-fact (joint and several) | 12 Mar 2018 |
| RIVERA SARMIENTO IGNACIO | Attorney-in-fact | 08 May 2018 |
| COLADO MEGIA MIGUEL FERNANDO | Attorney-in-fact | 08 May 2018 |
| FORNER DURA MANUEL ALEJANDRO | Attorney-in-fact | 10 Jul 2026 |
| PORTA SALAS VICTOR | Attorney-in-fact | 23 May 2023 |
| MURILLO DUARTE YOLANDA | Attorney-in-fact (joint and several) | 06 Mar 2026 |
| FERNANDEZ FERNANDEZ JUAN JOSE | Attorney-in-fact (joint and several) | 10 May 2023 |
| FERNANDEZ PACHECO COTILLO FRANCISCO | Attorney-in-fact | 23 May 2023 |
| PEREZ GONZALEZ FRANCISCO | Attorney-in-fact | 10 May 2019 |
| GARROTE VILLAR JOAQUIN | Attorney-in-fact (joint and several) | 10 May 2023 |
| BAÑOS RUIZ SUSANA | Attorney-in-fact (joint and several) | 05 Jul 2024 |
| VARONA AGUIRRE ITZIAR | Attorney-in-fact | 10 May 2019 |
| BUTRON FORNELL LOURDES | Attorney-in-fact | 10 May 2019 |
| VALERO CONDE TERESA | Attorney-in-fact | 23 May 2023 |
| LOPEZ DE LAS HERAS FERNANDO-MANUEL | Attorney-in-fact | 23 May 2023 |
| ANGELINI LUCAS FRANCISCO | Attorney-in-fact | 27 Mar 2025 |
| MARQUEZ SALAS SILVIA | Attorney-in-fact | 16 Nov 2023 |
| FERNANDEZ VILLAAMIL MARTA | Attorney-in-fact | 20 Aug 2020 |
| BULATOVA REBRIK NATALIA | Attorney-in-fact | 20 Aug 2020 |
| DOMINGUEZ MASALIAS MARC | Attorney-in-fact | 24 Mar 2026 |
| MONTERROSO MARTIN JUAN ANTONIO | Attorney-in-fact | 20 Oct 2020 |
| GONZALEZ CUERVO ALVARO | Attorney-in-fact | 23 Oct 2020 |
| ESCUIN RUBIO JORGE | Attorney-in-fact | 23 Dec 2020 |
| BARANDA FERNANDEZ DIEGO ALBERTO | Attorney-in-fact | 03 Feb 2021 |
| VELASCO CASARES MARIA BELEN | Attorney-in-fact (joint and several) | 16 Jul 2021 |
| CABRERA ORALLO ROBERTO | Attorney-in-fact (joint and several) | 16 Jul 2021 |
| VALDES GARAIZABAL MARIA CRISTINA | Attorney-in-fact (joint and several) | 11 Oct 2021 |
| RUEDA GARCIA ALBERTO | Attorney-in-fact (joint and several) | 13 Jun 2023 |
| DE LA CUEVAS RODRIGUEZ FRANCISCO JOSE | Attorney-in-fact (joint and several) | 18 May 2023 |
| BERENGUER MURCIA SIRIDIA | Attorney-in-fact | 05 Apr 2022 |
| TABOADA FERNANDEZ MARIA DEL CARMEN | Attorney-in-fact | 06 Oct 2022 |
| BELMAR SANZ JORGE | Attorney-in-fact | 23 May 2024 |
| SANTOJA MENENDEZ DE LUARCA LUIS | Attorney-in-fact | 20 Dec 2022 |
| VILLORIA MARTINEZ MIGUEL | Attorney-in-fact | 10 Feb 2023 |
| CASTEJON SANSANO ALEJANDRO | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| LOPEZ GUTIERREZ ELISA | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| SUAREZ-VENCE RODRIGUEZ JOSE-MARIA | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| ALARCON GONZALEZ PEDRO GONZALO | Attorney-in-fact (joint and several) | 17 Mar 2023 |
| MATAS HERNANDEZ JOSE | Attorney-in-fact (joint and several) | 17 Mar 2023 |
| FERNANDEZ GARCIA OLIVER | Attorney-in-fact | 17 May 2024 |
| SUAREZ CUBILLO CARLOS | Attorney-in-fact (joint and several) | 18 Mar 2026 |
| MARIN SASTRON VALERO JOAQUIN | Attorney-in-fact | 05 Apr 2023 |
| MAESSO LIÑAN MARIA | Attorney-in-fact | 26 Apr 2023 |
| DIAZ ALDAO MARIA LUCIA | Attorney-in-fact | 26 Apr 2023 |
| PEREZ GAVILAN ITURBIDE FERNANDO | Attorney-in-fact | 23 May 2023 |
| SOLIS NORIEGA JUAN GONZALO | Attorney-in-fact | 22 Jun 2023 |
| RUIZ FEIJOO CRISTINA | Attorney-in-fact | 13 Jun 2023 |
| HERNANDEZ SAN MARTIN ANDRES | Attorney-in-fact (joint and several) | 13 Jun 2023 |
| GOMEZ DE LA FUENTE JORGE | Attorney-in-fact | 02 Oct 2023 |
| BUELGA FERNANDEZ VERONICA | Attorney-in-fact | 23 Oct 2023 |
| ALARCON RUIZ GEMA | Attorney-in-fact (joint) | 02 Dec 2025 |
| BELDA PEÑALBA NOEMI | Attorney-in-fact (joint and several) | 23 Oct 2023 |
| SILVAN GONZALEZ MARIA | Attorney-in-fact (joint and several) | 23 Oct 2023 |
| AURIA CABALLERO MARIA | Attorney-in-fact (joint and several) | 23 Oct 2023 |
| CERVERA CORTEZO BEATRIZ | Attorney-in-fact (joint and several) | 23 Oct 2023 |
| PALACIOS VICENTE MARIA ESTHER | Attorney-in-fact (joint and several) | 23 Oct 2023 |
| SIERRA CANCER MIGUEL | Attorney-in-fact | 15 Apr 2024 |
| PINTO PEREZ ALICIA | Attorney-in-fact (joint and several) | 29 Apr 2024 |
| DE LA ROSA MUÑOZ MARTA ISABEL | Attorney-in-fact (joint and several) | 29 Apr 2024 |
| DE OYARZABAL SANZ LUIS-ANTONIO | Attorney-in-fact | 17 May 2024 |
| RICARD SEBASTIAN DAVID | Attorney-in-fact | 23 May 2024 |
| PEÑA LOPEZ CARLOS JAVIER | Attorney-in-fact | 23 May 2024 |
| MINANG NTANG JUAN ANTONIO | Attorney-in-fact | 23 May 2024 |
| MONTALBAN PLAZA FRANCISCO | Attorney-in-fact | 23 May 2024 |
| JIMENEZ PASCUAL RAFAEL | Attorney-in-fact | 09 Jul 2024 |
| RAÑA PEREZ OSCAR | Attorney-in-fact (joint and several) | 15 Jul 2025 |
| MARTIN JIMENEZ ANA | Attorney-in-fact | 16 Oct 2025 |
| SOLIS PORTILLO DANIEL | Attorney-in-fact | 11 Oct 2024 |
| SANZ INSAUSTI MIRIAM | Attorney-in-fact | 11 Oct 2024 |
| CANO GUERRERO ELENA | Attorney-in-fact | 11 Nov 2024 |
| MAQUEDA FERNANDEZ EVA | Attorney-in-fact (joint and several) | 07 Feb 2025 |
| TARIN TRUCHADO FEDERICO HECTOR | Attorney-in-fact | 27 Feb 2025 |
| GUTIERREZ BLANCO FRANCISCO-JESUS | Attorney-in-fact (joint and several) | 17 Mar 2025 |
| PERPIÑA RODRIGUEZ XAVIER | Attorney-in-fact (joint and several) | 16 Apr 2025 |
| FERNANDEZ MARTIN ALBERTO | Attorney-in-fact | 05 Aug 2025 |
| MEREDIZ MARTINEZ ALBERTO | Attorney-in-fact | 16 May 2025 |
| COLINO GIL EMELINA | Attorney-in-fact | 28 May 2025 |
| DURO RUIZ FERNANDO | Attorney-in-fact | 28 May 2025 |
| QUIROGA VAZQUEZ DOLORES IGNACIA | Attorney-in-fact (joint and several) | 13 Jun 2025 |
| TORRES CABRERA ANDREA | Attorney-in-fact | 05 Aug 2025 |
| ROMERO SERRANO REBECA | Attorney-in-fact | 05 Aug 2025 |
| MOLINERO MORENO EDUARDO | Attorney-in-fact | 05 Aug 2025 |
| GIMENEZ GARAIZABAL BORJA | Attorney-in-fact | 16 Oct 2025 |
| RUEDA URRUTICOECHEA IRATXE | Attorney-in-fact (joint and several) | 22 Oct 2025 |
| BLANCO AGUIRRE SERGIO | Attorney-in-fact (joint and several) | 22 Oct 2025 |
| BAYON PEDRAZA ANA | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| MIÑANO FERNANDEZ GERMAN | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| VIÑUELAS LOBO MARIA ANTONIA | Attorney-in-fact (joint) | 02 Dec 2025 |
| LLORENTE PEREZ CRISTINA | Attorney-in-fact (joint) | 02 Dec 2025 |
| SANCHEZ RUS FRANCISCO | Attorney-in-fact (joint) | 02 Dec 2025 |
| PEDRUELO GARATE FERNANDO | Attorney-in-fact | 09 Feb 2026 |
| UBIERNA LOPEZ ANAYA | Attorney-in-fact (joint and several) | 06 Mar 2026 |
| PORTILLO LOPEZ SONIA | Attorney-in-fact (joint and several) | 06 Mar 2026 |
| ALONSO BARGUEÑO GEMMA | Attorney-in-fact, Attorney-in-fact | 25 Nov 2025 |
| GIL FERNANDEZ CLARA | Attorney-in-fact (joint and several) | 26 May 2026 |
| GUTIERREZ BUCERO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| RUANO MARTINEZ CRISTINA | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| FERNANDEZ-ORE GARCIA HUGO | Attorney-in-fact | 10 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARQUEZ SALAS SILVIA | Secretary (non-director) | 19 Sep 2023 |
| CERVERA CORTEZO BEATRIZ | Deputy secretary (not a director) | 19 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| ORTEGA DIAZ AMBRONA JUAN ANTONIO | Director | 10 Sep 2024 |
| GIL LLANOS MELCHOR | Director | 12 Jul 2012 |
| FERNANDEZ FRIAL PEDRO | Chair | 07 Aug 2012 |
| FERNANDEZ CUESTA LUCA DE TENA NEMESIO | Director, Chair | 07 May 2014 |
| SOLANA GOMEZ GUZMAN | Director | 31 Jul 2019 |
| ARRIETA HERAS JOSE IGNACIO | Director | 25 Oct 2018 |
| FERNANDEZ DE LA VEGA SANZ JESUS | Director | 10 Sep 2024 |
| MEDRANO SALAS ANTONIO | Director, Chair | 07 Jul 2015 |
| MEDRANO ECHEVERRIA ANDRES | Director | 07 Jul 2015 |
| MEDRANO SALAS MARIA ESTHER | Director | 07 Jul 2015 |
| EGEA KRAUEL IGNACIO JAVIER | Director, Chair | 01 Jul 2014 |
| CALCADA DE SA ANTONIO JOSE | Managing director (CEO) | 15 Feb 2019 |
| EGEA KRAUEL IGNACIO | Director, Chair | 07 Jul 2015 |
| ZINGONI DOMINGUEZ MARIA-VICTORIA | Managing director (CEO), Chair | 19 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| MARIN SASTRON VALERO | Attorney-in-fact | 02 Dec 2013 |
| ROQUE DINIS LUIS FILIPE DE FIGUEIREDO | Attorney-in-fact (joint and several) | 09 Jul 2013 |
| MORENO MELGAR JOSE LUIS | Attorney-in-fact (joint and several) | 14 Oct 2016 |
| QUINTELA NAVARRO JAIME ENRIQUE | Attorney-in-fact | 14 Apr 2009 |
| PEREZ JURADO MANUEL | Attorney-in-fact | 14 Apr 2009 |
| GALLO ERENA CESAR | Attorney-in-fact | 23 Feb 2011 |
| MARTIN MARTIN MANUEL | Attorney-in-fact | 02 Dec 2010 |
| RODRIGUEZ GUTIERREZ MARIA LOURDES | Attorney-in-fact | 05 Apr 2013 |
| ESCRIBANO ARELLANO ARTURO | Attorney-in-fact | 13 Jun 2011 |
| PAZ ANTOLIN MONTSERRAT | Attorney-in-fact | 05 Apr 2013 |
| LARA ALFONSO ASUNCION | Attorney-in-fact | 05 Apr 2013 |
| SAUCEDO VELA JUAN-JESUS | Attorney-in-fact | 18 Feb 2010 |
| HERNANDEZ HUERTAS ANTONIO | Attorney-in-fact | 05 Feb 2010 |
| OLONDO DEL CAMPO JOSE ANTONIO | Attorney-in-fact | 12 Jun 2009 |
| SANZ MENDIOLA MARIA CRISTINA | Attorney-in-fact | 14 Oct 2016 |
| REY MARTINEZ GERARDO | Attorney-in-fact | 05 Mar 2024 |
| FRESNEDA MUNICIO IGNACIO | Attorney-in-fact | 24 Jul 2009 |
| JIMENO DE LA CASA ANA | Attorney-in-fact | 23 Nov 2009 |
| FORWOOD WALTER CRISTIAN | Attorney-in-fact (joint and several) | 11 Mar 2013 |
| SANCHEZ NAVARRO RAQUEL | Attorney-in-fact (joint and several) | 26 Aug 2019 |
| QUIROGA VAZQUEZ MARIA DOLORES | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| GIRO RIBAS JAUME | Attorney-in-fact (joint, joint and several) | 24 Jul 2009 |
| LOPEZ FERNANDEZ FRANCISCO | Attorney-in-fact (joint, joint and several) | 24 Jul 2009 |
| LOPEZ MENENDEZ MARIA JOSE | Attorney-in-fact | 02 Oct 2023 |
| MACIAN PEREZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 07 Oct 2009 |
| COBAS GAYOSO JOSE CASTOR | Attorney-in-fact | 14 Apr 2023 |
| LACRUZ MARTIN JOSE ANTONIO | Attorney-in-fact | 29 Oct 2009 |
| HERAS CARMONA PEDRO | Attorney-in-fact | 23 Jan 2024 |
| ABENGOZAR MORAL ALFONSO | Attorney-in-fact | 23 Nov 2009 |
| VARONA SEGADO LUIS MANUEL | Attorney-in-fact (joint and several) | 03 Feb 2021 |
| REDONDO SIERRA JOSE IGNACIO | Attorney-in-fact | 20 Jan 2010 |
| MORALES MUÑOZ FRANCISCO-JAVIER | Attorney-in-fact | 18 Feb 2010 |
| TURPIN GOMEZ ORLANDO | Attorney-in-fact | 24 Nov 2011 |
| MULLER GOMEZ JORGE | Attorney-in-fact | 21 Dec 2016 |
| GARCIA MORCILLO ANTONIO | Attorney-in-fact | 21 Dec 2016 |
| ZARCO MARTINEZ ARMANDO | Attorney-in-fact | 21 Mar 2011 |
| ROBLES RODRIGUEZ FRANCISCO JAVIER | Attorney-in-fact | 22 Dec 2015 |
| ABADAL FORNAS ENRIQUE | Attorney-in-fact | 25 Aug 2011 |
| BULE ARBIOL JUAN ANTONIO | Attorney-in-fact (joint and several) | 13 Mar 2019 |
| ALMAGRO MUÑOZ GREGORIO | Attorney-in-fact | 30 Jan 2013 |
| CARMENES CALVO JESUS MARIA | Attorney-in-fact | 15 Jul 2015 |
| BORJABAD MARTINEZ SANTOS | Attorney-in-fact | 16 Jan 2013 |
| LOPEZ PISOS JORGE EMILIO | Attorney-in-fact | 10 Mar 2011 |
| FERNANDEZ MALLO ANGEL JESUS | Attorney-in-fact | 21 Aug 2020 |
| GIRELA REJON INMACULADA | Attorney-in-fact | 15 Jul 2015 |
| MARTINEZ LOPEZ JAIME | Attorney-in-fact | 02 Jul 2010 |
| RENGIFO ABBAD IÑIGO | Attorney-in-fact | 01 Mar 2012 |
| RAMIREZ MAZARREDO FERNANDO | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| MARTINEZ SAN MARTIN MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| FERNANDEZ FRIAL PEDRO FLORENTINO | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| FERNANDEZ CUESTA LUCA DE TENA NEMESIO | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| SUAREZ DE LEZO MANTILLA LUIS | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| SANZ MENDIOLA CRISTINA | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| HERNANDEZ PEREZ ENRIQUE | Attorney-in-fact | 19 Jun 2023 |
| LOPEZ-TELLO DIAZ-AGUADO LUIS | Attorney-in-fact | 22 Sep 2025 |
| CACERES NUÑEZ DAVID DE | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| SANZ CEDRON FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| MARTINEZ MORENO MERCEDES | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| GIL PUERTA JUAN MIGUEL | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| MORRAS RUIZ FALCO MARTA | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| LLOPIS GARCIA GUILLERMO | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| MESEGUER CALAS SUSANA | Attorney-in-fact (joint and several) | 26 Aug 2019 |
| ESPAÑA SEBASTIAN CRISTINA | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| PORTILLA HIERRO OLGA | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| GARCIA MARTINEZ RUBEN | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| CLEMENTE LAVANDA REYES | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| DOLORES QUIROGA VAZQUEZ | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| MOLINERO CALVO MARIA DE LA LUZ | Attorney-in-fact (joint) | 15 Jul 2010 |
| LOPEZ NOVELLA ANGELA | Attorney-in-fact (joint) | 15 Jul 2010 |
| VILLACRECES CHAMERO SARA | Attorney-in-fact (joint) | 15 Jul 2010 |
| MORENO ORTIZ GUERRERO MARIA JOSE | Attorney-in-fact (joint) | 15 Jul 2010 |
| LAVISIER RICO SUSANA | Attorney-in-fact (joint) | 15 Jul 2010 |
| SANCHEZ DOMINGUEZ ARACELI | Attorney-in-fact (joint) | 15 Jul 2010 |
| RODRIGUEZ PEREZ CARMEN PILAR | Attorney-in-fact (joint) | 15 Jul 2010 |
| CARPINTERO DEL BARRIO MIGUEL | Attorney-in-fact (joint) | 15 Jul 2010 |
| DELGADO OLMEDA JOSE ALBERTO | Attorney-in-fact (joint) | 15 Jul 2010 |
| DE HARO ALARCON FERNANDO | Attorney-in-fact (joint) | 15 Jul 2010 |
| MUÑOZ INFANTES MERCEDES | Attorney-in-fact (joint) | 15 Jul 2010 |
| DIAZ FERNANDEZ JOSE-MANUEL | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| MUÑOZ SANCHO JOSE-CARLOS | Attorney-in-fact (joint, joint and several) | 15 Jul 2010 |
| FERRERA RODRIGUEZ REBECA | Attorney-in-fact (joint and several) | 26 Aug 2019 |
| TARBAY MORALES VANESSA | Attorney-in-fact (joint) | 15 Jul 2010 |
| BOTAS DIAZ LUIS | Attorney-in-fact | 17 Oct 2016 |
| CALCADA DE SA ANTONIO JOSE | Attorney-in-fact | 13 Aug 2014 |
| PEON SANCHEZ VICTOR | Attorney-in-fact | 19 Jan 2011 |
| TOJAR MONSALVE JOSE LUIS | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| GIL BARRERO ARMANDO | Attorney-in-fact | 24 Nov 2011 |
| ALBA SANTAMARIA MARIA | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| LOPEZ LORENZO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 20 Jan 2015 |
| GIL PERALTA JOSE IGNACIO | Attorney-in-fact | 12 May 2015 |
| FERNANDEZ GONZALO MODESTO | Attorney-in-fact | 10 Dec 2018 |
| GUTIERREZ CAMARA ROCIO | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| BENITO ZAMARRIEGO MARIANO | Attorney-in-fact (joint and several) | 22 Dec 2015 |
| VELASCO GARCIA BENJAMIN | Attorney-in-fact | 22 Mar 2018 |
| GARCIA GALNARES JUAN ANTONIO | Attorney-in-fact | 25 Aug 2017 |
| BOKOBO MOICHE MARIA SUSANA | Attorney-in-fact (joint and several) | 23 Jan 2024 |
| PISANI FRANCISCO MARCELO ADRIAN | Attorney-in-fact | 12 Aug 2014 |
| MONTERO ESCUDERO JOSE LUIS | Attorney-in-fact (joint and several) | 21 Aug 2020 |
| MANTEL QUINTEROS MARIA PATRICIA | Attorney-in-fact (joint and several) | 25 Aug 2017 |
| GUARCH GUARDIA JULIA | Attorney-in-fact | 13 Mar 2014 |
| ABOIN DE LA PEÑAS PABLO | Attorney-in-fact | 16 Mar 2017 |
| MARTINEZ GARCIA KORA | Attorney-in-fact | 12 Aug 2024 |
| HALCON VILLAVICENCIO JAIME | Attorney-in-fact | 16 Jun 2016 |
| ALBALA MARTIN MARIA JOSE | Attorney-in-fact | 16 Mar 2017 |
| ROBLES EXPOSITO DIEGO | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| BERENGUER GARRIDO MARTA | Attorney-in-fact (joint and several) | 17 May 2024 |
| FERNANDEZ LOPEZ GLORIA | Attorney-in-fact | 03 Aug 2016 |
| SANCHEZ PEREZ JOSE ANTONIO | Attorney-in-fact | 03 Dec 2013 |
| SANTONJA MENENDEZ DE LUARCA LUIS | Attorney-in-fact (joint and several) | 05 Jan 2023 |
| VALVERDE GARCIA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 10 Apr 2015 |
| REPSOL TESORERIA Y GESTION FINANCIERA SA | Attorney-in-fact | 22 Dec 2015 |
| GOMEZ VOZMEDIANO ANTONIO | Attorney-in-fact (joint and several) | 21 Dec 2016 |
| HERNANDEZ CARRERO JOSE MANUEL | Attorney-in-fact | 26 Aug 2019 |
| BARGE ALVAREZ MIGUEL | Attorney-in-fact | 27 Nov 2017 |
| BUENO TENA MIGUEL | Attorney-in-fact | 12 Feb 2018 |
| MARTINEZ GIL MARIA ISABEL | Attorney-in-fact | 17 Oct 2016 |
| VILLANUEVA LIÑAN JORGE | Attorney-in-fact | 21 Dec 2016 |
| PEDRAZA RUIZ JUAN-JOSE | Attorney-in-fact | 11 Oct 2021 |
| VILLARIAS ESQUIVIAS GONZALO | Attorney-in-fact | 15 Jan 2018 |
| FONSECA BLASCO ANGEL | Attorney-in-fact (joint and several) | 11 Apr 2017 |
| SAN MARTIN DEL PRADO OSCAR | Attorney-in-fact (joint and several) | 21 Aug 2020 |
| GOMEZ FERNANDEZ SANTIAGO | Attorney-in-fact (joint and several) | 01 Jun 2017 |
| CARMONA CARMONA MARTA | Attorney-in-fact | 10 May 2019 |
| DIMAS CAPELO CARLOS GREGORIO | Attorney-in-fact | 24 Aug 2017 |
| CIORDIA RUEDA JORDANA | Attorney-in-fact (joint and several) | 26 Sep 2023 |
| CASADO RODRIGUEZ MIGUEL | Attorney-in-fact (joint and several) | 25 Nov 2019 |
| SATURIO GUZMAN FELIPE | Attorney-in-fact | 11 Apr 2017 |
| SANTOS MIRANDA MAXIMO | Attorney-in-fact (joint and several) | 13 Mar 2019 |
| PERELLO MIRON MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 26 Aug 2019 |
| ROCA MARSELLES MONTSERRAT | Attorney-in-fact (joint and several) | 28 Mar 2018 |
| GALLO SALAZAR PALOMA | Attorney-in-fact (joint and several) | 26 Aug 2019 |
| MUÑOZ LOPEZ SANTIAGO-FELIX | Attorney-in-fact | 01 Jun 2016 |
| LINARES-RIVAS BALIUS EMILIO ALBERTO | Attorney-in-fact | 10 Dec 2018 |
| SANCHEZ NIETO CARLOS | Attorney-in-fact | 19 Oct 2023 |
| URIS LLORET JOAQUIN | Attorney-in-fact (joint and several) | 16 Jun 2016 |
| RODRIGUEZ GONZALEZ JUAN CARLOS | Attorney-in-fact | 23 Oct 2020 |
| JIMENEZ ALVAREZ MARTA | Attorney-in-fact (joint and several) | 16 Jul 2021 |
| GONZALEZ HERNANDEZ PABLO | Attorney-in-fact (joint and several) | 03 Jul 2018 |
| ALCAZAR SANCHEZ LUIS | Attorney-in-fact | 27 Feb 2023 |
| GALINDO SANCHEZ JOSE-GABRIEL | Attorney-in-fact (joint and several) | 21 Mar 2023 |
| GARCIA PEDROSA JOSEBA KOLDOBIKA | Attorney-in-fact | 14 Apr 2023 |
| BLASCO BLANCO MARIA-JESUS | Attorney-in-fact | 11 Oct 2021 |
| CARRERA HUERGA FRANCISCO | Attorney-in-fact (joint and several) | 11 Apr 2019 |
| CRUXENT VAZQUEZ SALVADOR | Attorney-in-fact (joint and several) | 27 Dec 2018 |
| SANCHEZ GARCIA GREGORIO | Attorney-in-fact (joint and several) | 26 Jun 2018 |
| REIG PUERTO MARCOS | Attorney-in-fact | 23 Jan 2024 |
| ECHEBARRIA AGUIRRE JON | Attorney-in-fact (joint and several) | 13 Mar 2019 |
| JUSTO FERNANDEZ CESAR | Attorney-in-fact (joint and several) | 13 Mar 2019 |
| ALCUBIERRE BERGES ANGEL | Attorney-in-fact | 25 Aug 2017 |
| ESTRADA GARCIA MARIA DOLORES | Attorney-in-fact | 25 Aug 2017 |
| GONZALEZ POVEDA GONZALEZ LOURDES | Attorney-in-fact | 12 Feb 2018 |
| MONJE NORTE FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 16 Jun 2023 |
| BERNAL MAYORAL JAVIER | Attorney-in-fact | 12 Aug 2024 |
| PRECKLER SANCHEZ CRISTINA | Attorney-in-fact (joint and several) | 02 Dec 2019 |
| MANZANO SANCHEZ ALVARO | Attorney-in-fact (joint and several) | 22 Mar 2018 |
| FRANCES SANTOS FERNANDO MANUEL | Attorney-in-fact | 20 Oct 2020 |
| GONZALEZ CHAPARRO DIANA | Attorney-in-fact | 01 Aug 2019 |
| MARIN CORREOSO PASCUAL | Attorney-in-fact (joint and several) | 01 Mar 2022 |
| GALLEGO LOPEZ JOSE MANUEL | Attorney-in-fact | 27 May 2021 |
| GALAN CALDERON MARIA DEL ROCIO | Attorney-in-fact | 23 Jan 2024 |
| GUTIERREZ-JODRA GAMBOA CARIDAD | Attorney-in-fact (joint and several) | 27 Feb 2023 |
| CORTINA BERTOL GORKA | Attorney-in-fact | 06 Jul 2023 |
| ARES ZAPATA EDUARDO JESUS | Attorney-in-fact | 05 Mar 2024 |
| GONZALEZ MEGIDO MARIA INES | Attorney-in-fact | 06 Jul 2023 |
| SALVADO RUIZ RAQUEL | Attorney-in-fact | 06 Jul 2023 |
| ALONSO RAMOS MARIA AURORA | Attorney-in-fact | 23 May 2023 |
| BAYON PLAZA SUSANA | Attorney-in-fact (joint and several) | 16 Oct 2019 |
| BARRIOS GARCIA-BELAUNDE ERNERSTO DOMINGO | Attorney-in-fact (joint and several) | 07 Aug 2020 |
| LEDANOIS CASTAÑEDA ELODIE FLORENCE | Attorney-in-fact (joint and several) | 23 Jan 2024 |
| GARRIDO-LESTACHE ESCOBAR PALOMA | Attorney-in-fact | 01 Mar 2022 |
| CASTRO GUTIERREZ MARIA LUZ | Attorney-in-fact | 26 Nov 2021 |
| MIRANDA CORDENTE FRANCISCO JAVIER | Attorney-in-fact | 25 Sep 2023 |
| PEINADO BALDRICH IRENE | Attorney-in-fact | 09 Feb 2026 |
| HERNANDEZ ASENSIO FRANCISCO JAVIER | Attorney-in-fact | 19 Dec 2024 |
| ALONSO NUÑEZ MARTIN BAÑOS JESUS | Attorney-in-fact | 11 Oct 2021 |
| GONZALEZ FERNANDEZ FERNANDO-ANTONIO | Attorney-in-fact (joint and several) | 06 Oct 2022 |
| ARANGOA MARQUES FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 15 Jul 2025 |
| MERINO GARCIA PEDRO ANTONIO | Attorney-in-fact | 06 May 2026 |
| LOPEZ DIAZ SERGIO | Attorney-in-fact (joint and several) | 03 Jul 2026 |
| BORRERO CARRASCO MANUEL ARCADIO | Attorney-in-fact | 17 Mar 2025 |
| FERNANDEZ VALMAYOR RUIZ DE ALEGRIA MARIA TERESA | Attorney-in-fact (joint) | 18 Mar 2026 |
| TORREJON GOMEZ JESUS | Attorney-in-fact | 06 Jul 2023 |
| GARCIA VIGARIO GREGORIO | Attorney-in-fact (joint and several) | 04 Nov 2025 |
| FERNANDEZ RODRIGUEZ MARIA DEL VALLE | Attorney-in-fact | 16 Oct 2025 |
| TORRES SANZ JORGE | Attorney-in-fact | 07 Feb 2025 |
| LUCINI GALLLEGO JOSE MARIA | Attorney-in-fact (joint) | 18 Mar 2026 |
| PEREZ MATEOS FERNANDO | Attorney-in-fact | 04 Mar 2026 |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MEDRANO SALAS MARIA ESTHER | Secretary | 07 Jul 2015 |
| OLIET PALA BLAS | Secretary | 07 Jul 2015 |
| HERNANDEZ PEREZ ENRIQUE | Secretary (non-director) | 21 May 2020 |
| TARIN TRUCHADO FEDERICO HECTOR | Secretary (non-director) | 19 Sep 2023 |
| CIORDIA RUEDA ELENA JORDANA | Deputy secretary | 19 Sep 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 08 Apr 2025 | €334,078,073 |
Showing the 100 most recent publications out of 472. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 17 | 7 | — | — | 22 | 46 |
| 2025 | 20 | 6 | 1 | 4 | 27 | 58 |
| 2024 | 16 | 10 | — | 1 | 24 | 51 |
| 2023 | 19 | 10 | — | 3 | 29 | 61 |
| Total | 72 | 33 | 1 | 8 | 102 | 216 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 44194, I/A 705 ( 2.09.26).
View in BORME (PDF) · BORME-A No. 408439
Revocaciones. Apoderado: PINTO SANTOS JOSE IGNACIO. Nombramientos. Apoderado: PINTO SANTOS JOSE IGNACIO. Datos registrales. S 8 , H M 44194, I/A 702 ( 3.07.26).
View in BORME (PDF) · BORME-A No. 326090
Nombramientos. Apoderado: FERNANDEZ-ORE GARCIA HUGO. Datos registrales. S 8 , H M 44194, I/A 703 ( 3.07.26).
View in BORME (PDF) · BORME-A No. 326091
Revocaciones. Apoderado: FORNER DURA MANUEL ALEJANDRO. Nombramientos. Apoderado: FORNER DURA MANUEL ALEJANDRO. Datos registrales. S 8 , H M 44194, I/A 704 ( 3.07.26).
View in BORME (PDF) · BORME-A No. 326092
Nombramientos. Apo.Sol.: GUTIERREZ BUCERO FRANCISCO JAVIER. Datos registrales. S 8 , H M 44194, I/A 700 (26.06.26).
View in BORME (PDF) · BORME-A No. 315281
Revocaciones. Apo.Sol.: LOPEZ DIAZ SERGIO. Nombramientos. Apo.Sol.: RUANO MARTINEZ CRISTINA. Datos registrales. S 8 , H M 44194, I/A 701 (26.06.26).
View in BORME (PDF) · BORME-A No. 315282
Reelecciones. Consejero: APOITA ALONSO MIGUEL ANGEL. Datos registrales. S 8 , H M 44194, I/A 698 (19.05.26).
View in BORME (PDF) · BORME-A No. 250906
Nombramientos. Apo.Sol.: GIL FERNANDEZ CLARA. Datos registrales. S 8 , H M 44194, I/A 699 (19.05.26).
View in BORME (PDF) · BORME-A No. 250907
Nombramientos. Apoderado: ALONSO BARGUEÑO GEMMA. Fe de erratas: Se omitió por error en la inscripción 684 la publicación del nombramiento como apoderada de ALONSO BARGUEÑO GEMMA. Datos registrales. S 8 , H M 44194, I/A 684 (25.11.25).
View in BORME (PDF) · BORME-A No. 244710
Revocaciones. Apoderado: MERINO GARCIA PEDRO ANTONIO. Datos registrales. S 8 , H M 44194, I/A 696 (28.04.26).
View in BORME (PDF) · BORME-A No. 216803
Nombramientos. Apoderado: PORTELA ESTEVEZ ANTONIO. Datos registrales. S 8 , H M 44194, I/A 695 ( 6.04.26).
View in BORME (PDF) · BORME-A No. 178010
Nombramientos. Apoderado: DOMINGUEZ MASALIAS MARC;MENA SANCHEZ ABEL ANTONIO. Datos registrales. S 8 , H M 44194, I/A 693 (17.03.26).
View in BORME (PDF) · BORME-A No. 148392
Nombramientos. Apoderado: PORTELA ESTEVEZ ANTONIO. Datos registrales. S 8 , H M 44194, I/A 694 (17.03.26).
View in BORME (PDF) · BORME-A No. 148393
Nombramientos. Apo.Sol.: SUAREZ CUBILLO CARLOS. Datos registrales. S 8 , H M 44194, I/A 691 (11.03.26).
View in BORME (PDF) · BORME-A No. 137678
Revocaciones. Apo.Manc.: LUCINI GALLLEGO JOSE MARIA;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA MARIA TERESA. Datos registrales. S 8 , H M 44194, I/A 692 (11.03.26).
View in BORME (PDF) · BORME-A No. 137679
Nombramientos. Apo.Sol.: MURILLO DUARTE YOLANDA. Datos registrales. S 8 , H M 44194, I/A 688 (27.02.26).
View in BORME (PDF) · BORME-A No. 115844
Nombramientos. Apo.Sol.: UBIERNA LOPEZ ANAYA. Datos registrales. S 8 , H M 44194, I/A 689 (27.02.26).
View in BORME (PDF) · BORME-A No. 115845
Nombramientos. Apo.Sol.: PORTILLO LOPEZ SONIA. Datos registrales. S 8 , H M 44194, I/A 690 (27.02.26).
View in BORME (PDF) · BORME-A No. 115846
Revocaciones. Apoderado: PEREZ MATEOS FERNANDO. Datos registrales. S 8 , H M 44194, I/A 687 (25.02.26).
View in BORME (PDF) · BORME-A No. 111171
Nombramientos. Apoderado: MENDIA HUERTOS MIREN IGONE;PEDRUELO GARATE FERNANDO. Datos registrales. S 8 , H M 44194, I/A 685 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 66674
Revocaciones. Apoderado: PEINADO BALDRICH IRENE. Datos registrales. S 8 , H M 44194, I/A 686 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 66675
Nombramientos. Apo.Manc.: ALARCON RUIZ GEMA;VIÑUELAS LOBO MARIA ANTONIA;LLORENTE PEREZ CRISTINA;SANCHEZ RUS FRANCISCO;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA MARIA TERESA. Datos registrales. S 8 , H M 44194, I/A 684 (25.11.25).
View in BORME (PDF) · BORME-A No. 534527
Revocaciones. Apo.Sol.: GARCIA VIGARIO GREGORIO. Datos registrales. S 8 , H M 44194, I/A 683 (28.10.25).
View in BORME (PDF) · BORME-A No. 483387
Nombramientos. Apo.Sol.: BAYON PEDRAZA ANA;MIÑANO FERNANDEZ GERMAN. Datos registrales. S 8 , H M 44194, I/A 682 (21.10.25).
View in BORME (PDF) · BORME-A No. 471233
Nombramientos. Apo.Sol.: RUEDA URRUTICOECHEA IRATXE;BLANCO AGUIRRE SERGIO. Datos registrales. S 8 , H M 44194, I/A 681 (15.10.25).
View in BORME (PDF) · BORME-A No. 461436
Nombramientos. Apoderado: COLINO GIL EMILINA. Datos registrales. S 8 , H M 44194, I/A 678 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 452847
Revocaciones. Apoderado: FERNANDEZ RODRIGUEZ MARIA DEL VALLE. Datos registrales. S 8 , H M 44194, I/A 679 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 452848
Nombramientos. Apoderado: GIMENEZ GARAIZABAL BORJA;MARTIN JIMENEZ ANA. Datos registrales. S 8 , H M 44194, I/A 680 ( 9.10.25).
View in BORME (PDF) · BORME-A No. 452849
Revocaciones. Apoderado: LOPEZ-TELLO DIAZ-AGUADO LUIS. Datos registrales. S 8 , H M 44194, I/A 676 (15.09.25).
View in BORME (PDF) · BORME-A No. 415098
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 44194, I/A 675 ( 1.09.25).
View in BORME (PDF) · BORME-A No. 398472
Fusión por absorción. Sociedades absorbidas: GESTION DE PUNTOS DE VENTA GESPEVESA SA. COMBUSTIBLES CORIA SL. Datos registrales. S 8 , H M 44194, I/A 674 (21.08.25).
View in BORME (PDF) · BORME-A No. 387306
Nombramientos. Apoderado: TORRES CABRERA ANDREA;ROMERO SERRANO REBECA;PEREZ MATEOS FERNANDO;MOLINERO MORENO EDUARDO;FERNANDEZ MARTIN ALBERTO. Datos registrales. S 8 , H M 44194, I/A 673 (29.07.25).
View in BORME (PDF) · BORME-A No. 355423
Nombramientos. Apo.Sol.: RAÑA PEREZ OSCAR. Datos registrales. S 8 , H M 44194, I/A 671 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318865
Revocaciones. Apo.Sol.: ARANGOA MARQUES FRANCISCO JAVIER. Datos registrales. S 8 , H M 44194, I/A 672 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318866
Nombramientos. Apo.Sol.: CALLEJA PEREZ CRISTINA;QUIROGA VAZQUEZ DOLORES IGNACIA. Datos registrales. S 8 , H M 44194, I/A 670 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 268530
Nombramientos. Apoderado: COLINO GIL EMELINA. Datos registrales. S 8 , H M 44194, I/A 667 (21.05.25).
View in BORME (PDF) · BORME-A No. 240323
Nombramientos. Apoderado: DURO RUIZ FERNANDO. Datos registrales. S 8 , H M 44194, I/A 668 (21.05.25).
View in BORME (PDF) · BORME-A No. 240324
Nombramientos. Apoderado: MEREDIZ MARTINEZ ALBERTO. Datos registrales. S 8 , H M 44194, I/A 666 ( 8.05.25).
View in BORME (PDF) · BORME-A No. 220291
Modificaciones estatutarias. Derogar integramente el texto actual de los estatutos sociales y aprobación de un nuevo texto refundido de los mismos. Cambio de denominación social. REPSOL SOLUCIONES ENERGETICAS SA. Cambio de objeto social. 1. La adquisición, almacenaje, transporte, distribución, entrega, venta, suministro y comercialización alpor mayor y por menor de toda clase de productos energéticos. 2. La adquisición, almacenaje, transporte, distribución, venta, suministro y comercialización al por mayor y al por menor de toda cl. Datos registrales. S 8 , H M 44194, I/A 665 (16.04.25).
View in BORME (PDF) · BORME-A No. 191829
Nombramientos. Apoderado: FERNANDEZ MARTIN ALBERTO. Datos registrales. S 8 , H M 44194, I/A 664 (15.04.25).
View in BORME (PDF) · BORME-A No. 190090
Nombramientos. Apo.Sol.: PERPIÑA RODRIGUEZ XAVIER. Datos registrales. S 8 , H M 44194, I/A 663 ( 9.04.25).
View in BORME (PDF) · BORME-A No. 179548
Reducción de capital. Importe reducción: 684.314,47 Euros. Resultante Suscrito: 334.078.072,93 Euros. Datos registrales. S 8 , H M 44194, I/A 662 ( 1.04.25).
View in BORME (PDF) · BORME-A No. 165074
Nombramientos. Apoderado: ANGELINI LUCAS FRANCISCO. Datos registrales. S 8 , H M 44194, I/A 661 (20.03.25).
View in BORME (PDF) · BORME-A No. 146018
Revocaciones. Apoderado: BORRERO CARRASCO MANUEL ARCADIO;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA MARIA TERESA.Nombramientos. Apo.Manc.: LUCINI GALLLEGO JOSE MARIA;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA MARIA TERESA. Datos registrales. S 8 , H M 44194, I/A 659 (10.03.25).
View in BORME (PDF) · BORME-A No. 127290
Nombramientos. Apo.Sol.: GUTIERREZ BLANCO FRANCISCO-JESUS. Datos registrales. S 8 , H M 44194, I/A 660 (10.03.25).
View in BORME (PDF) · BORME-A No. 127291
Reelecciones. Consejero: DIEZ DE ULZURRUN MORENO JUAN ANDRES. Datos registrales. S 8 , H M 44194, I/A 658 (21.02.25).
View in BORME (PDF) · BORME-A No. 100037
Nombramientos. Apoderado: TARIN TRUCHADO FEDERICO HECTOR. Datos registrales. S 8 , H M 44194, I/A 657 (20.02.25).
View in BORME (PDF) · BORME-A No. 97675
Revocaciones. Apoderado: TORRES SANZ JORGE;MARTIN JIMENEZ ANA. Nombramientos. Apo.Sol.: MAQUEDA FERNANDEZ EVA. Datos registrales. S 8 , H M 44194, I/A 656 (31.01.25).
View in BORME (PDF) · BORME-A No. 63607
Revocaciones. Apoderado: HERNANDEZ ASENSIO FRANCISCO JAVIER. Datos registrales. S 8 , H M 44194, I/A 655 (12.12.24).
View in BORME (PDF) · BORME-A No. 551882
Nombramientos. Apoderado: CANO GUERRERO ELENA. Datos registrales. S 8 , H M 44194, I/A 653 ( 4.11.24).
View in BORME (PDF) · BORME-A No. 480488
Fusión por absorción. Sociedades absorbidas: SOCIETAT CATALANA DE PETROLIS SA. BENZIREP VALL SL. ESTACION DE SERVICIO SILLEDA SL. Datos registrales. S 8 , H M 44194, I/A 652 (29.10.24).
View in BORME (PDF) · BORME-A No. 473056
Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ MARIA DEL VALLE;RAÑA PEREZ OSCAR;TORRES SANZ JORGE;MARTIN JIMENEZ ANA;SOLIS PORTILLO DANIEL. Datos registrales. S 8 , H M 44194, I/A 650 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435153
Nombramientos. Apoderado: SANZ INSAUSTI MIRIAM. Datos registrales. S 8 , H M 44194, I/A 651 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 435154
Ceses/Dimisiones. Consejero: FERNANDEZ DE LA VEGA SANZ JESUS;ORTEGA DIAZ AMBRONA JUAN ANTONIO. Datos registrales. S 8 , H M 44194, I/A 649 ( 3.09.24).
View in BORME (PDF) · BORME-A No. 389298
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 44194, I/A 648 (12.08.24).
View in BORME (PDF) · BORME-A No. 364713
Revocaciones. Apoderado: MARTINEZ GARCIA KORA. Datos registrales. S 8 , H M 44194, I/A 646 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354623
Revocaciones. Apo.Sol.: BERNAL MAYORAL JAVIER. Apoderado: BERNAL MAYORAL JAVIER. Datos registrales. S 8 , H M 44194, I/A 647 ( 5.08.24).
View in BORME (PDF) · BORME-A No. 354624
Nombramientos. Apoderado: JIMENEZ PASCUAL RAFAEL. Datos registrales. S 8 , H M 44194, I/A 645 ( 2.07.24).
View in BORME (PDF) · BORME-A No. 306879
Nombramientos. Apo.Sol.: BAÑOS RUIZ SUSANA. Datos registrales. S 8 , H M 44194, I/A 644 (28.06.24).
View in BORME (PDF) · BORME-A No. 302716
Nombramientos. Apo.Sol.: GARCIA VIGARIO GREGORIO. Datos registrales. S 8 , H M 44194, I/A 643 (17.05.24).
View in BORME (PDF) · BORME-A No. 238723
Nombramientos. Apoderado: RICARD SEBASTIAN DAVID. Datos registrales. S 8 , H M 44194, I/A 639 (16.05.24).
View in BORME (PDF) · BORME-A No. 235434
Nombramientos. Apoderado: PEÑA LOPEZ CARLOS JAVIER;MINANG NTANG JUAN ANTONIO. Datos registrales. S 8 , H M 44194, I/A 640 (16.05.24).
View in BORME (PDF) · BORME-A No. 235435
Revocaciones. Apo.Sol.: BELMAR SANZ JORGE. Nombramientos. Apoderado: BELMAR SANZ JORGE. Datos registrales. S 8 , H M 44194, I/A 641 (16.05.24).
View in BORME (PDF) · BORME-A No. 235436
Nombramientos. Apoderado: MONTALBAN PLAZA FRANCISCO. Datos registrales. S 8 , H M 44194, I/A 642 (16.05.24).
View in BORME (PDF) · BORME-A No. 235437
Revocaciones. Apo.Sol.: BERENGUER GARRIDO MARTA. Datos registrales. T 45209 , F 97, S 8, H M 44194, I/A 637 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226954
Revocaciones. Apo.Sol.: FERNANDEZ GARCIA OLIVER. Apoderado: FERNANDEZ GARCIA OLIVER. Nombramientos. Apoderado: DE OYARZABAL SANZ LUIS-ANTONIO;FERNANDEZ GARCIA OLIVER. Datos registrales. T 45209 , F 97, S 8, H M 44194, I/A 638 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226955
Nombramientos. Apo.Sol.: PINTO PEREZ ALICIA. Datos registrales. T 45209 , F 17, S 8, H M 44194, I/A 635 (22.04.24).
View in BORME (PDF) · BORME-A No. 203454
Nombramientos. Apo.Sol.: DE LA ROSA MUÑOZ MARTA ISABEL. Datos registrales. T 45209 , F 18, S 8, H M 44194, I/A 636 (22.04.24).
View in BORME (PDF) · BORME-A No. 203455
Revocaciones. Apo.Sol.: SUAREZ CUBILLO CARLOS;SUAREZ CUBILLO CARLOS. Nombramientos. Apoderado: SUAREZ CUBILLO CARLOS. Datos registrales. T 45209 , F 16, S 8, H M 44194, I/A 634 (21.04.24).
View in BORME (PDF) · BORME-A No. 201492
Nombramientos. Apoderado: SIERRA CANCER MIGUEL. Datos registrales. T 45209 , F 15, S 8, H M 44194, I/A 633 ( 8.04.24).
View in BORME (PDF) · BORME-A No. 178657
Revocaciones. Apoderado: REY MARTINEZ GERARDO;ARES ZAPATA EDUARDO JESUS. Datos registrales. T 45209 , F 15, S 8, H M 44194, I/A 632 (27.02.24).
View in BORME (PDF) · BORME-A No. 113255
Revocaciones. Apoderado: HERAS CARMONA PEDRO;BOKOBO MOICHE MARIA SUSANA. Apo.Sol.: BOKOBO MOICHE MARIA SUSANA. Apoderado: REIG PUERTO MARCOS. Apo.Sol.: REIG PUERTO MARCOS. Apoderado: REIG PUERTO MARCOS;GALAN CALDERON MARIA DEL ROCIO. Apo.Sol.: LEDANOIS CASTAÑEDA ELODIE FLORENCE. Datos registrales. T 45209 , F 14, S 8, H M 44194, I/A 631 (16.01.24).
View in BORME (PDF) · BORME-A No. 35573
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. LA ADQUISICION, ALMACENAJE, TRANSPORTE, DISTRIBUCION, ENTREGA, VENTA, SUMINISTRO Y COMERCIALIZACION AL POR MAYOR Y POR MENOR DE TODA CLASE DE PRODUCTOS PETROLIFEROS, COMBUSTIBLES Y SUSTANCIAS CONEXAS RELACIONADAS Y DERIVADAS. Datos registrales. T 45209 , F 14, S 8, H M 44194, I/A 630 (15.11.23).
View in BORME (PDF) · BORME-A No. 497643
Nombramientos. Apoderado: MARQUEZ SALAS SILVIA. Datos registrales. T 45209 , F 13, S 8, H M 44194, I/A 629 ( 8.11.23).
View in BORME (PDF) · BORME-A No. 487799
Nombramientos. Apoderado: BUELGA FERNANDEZ VERONICA. Datos registrales. T 45209 , F 12, S 8, H M 44194, I/A 626 (16.10.23).
View in BORME (PDF) · BORME-A No. 449868
Nombramientos. Apo.Sol.: ALARCON RUIZ GEMA;BELDA PEÑALBA NOEMI. Datos registrales. T 45209 , F 12, S 8, H M 44194, I/A 627 (16.10.23).
View in BORME (PDF) · BORME-A No. 449869
Nombramientos. Apo.Sol.: SILVAN GONZALEZ MARIA;AURIA CABALLERO MARIA;CERVERA CORTEZO BEATRIZ;PALACIOS VICENTE MARIA ESTHER. Datos registrales. T 45209 , F 13, S 8, H M 44194, I/A 628 (16.10.23).
View in BORME (PDF) · BORME-A No. 449870
Revocaciones. Apo.Sol.: SANCHEZ NIETO CARLOS. Apoderado: SANCHEZ NIETO CARLOS. Datos registrales. T 45209 , F 12, S 8, H M 44194, I/A 625 (11.10.23).
View in BORME (PDF) · BORME-A No. 445943
Revocaciones. Apoderado: LOPEZ MENENDEZ MARIA JOSE. Nombramientos. Apoderado: GOMEZ DE LA FUENTE JORGE. Datos registrales. T 45209 , F 11, S 8, H M 44194, I/A 624 (25.09.23).
View in BORME (PDF) · BORME-A No. 421166
Revocaciones. Apo.Sol.: CIORDIA RUEDA JORDANA. Datos registrales. T 45209 , F 11, S 8, H M 44194, I/A 623 (19.09.23).
View in BORME (PDF) · BORME-A No. 414363
Revocaciones. Apoderado: MIRANDA CORDENTE FRANCISCO JAVIER. Datos registrales. T 45209 , F 11, S 8, H M 44194, I/A 622 (18.09.23).
View in BORME (PDF) · BORME-A No. 412605
Ceses/Dimisiones. Vicesecret.: CIORDIA RUEDA ELENA JORDANA. SecreNoConsj: TARIN TRUCHADO FEDERICO HECTOR. Nombramientos. SecreNoConsj: MARQUEZ SALAS SILVIA. VsecrNoConsj: CERVERA CORTEZO BEATRIZ. Datos registrales. T 45209 , F 11, S 8, H M 44194, I/A 621 (12.09.23).
View in BORME (PDF) · BORME-A No. 406063
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45209 , F 10, S 8, H M 44194, I/A 620 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370352
Otros conceptos: Rectifica la Inscripción 618ª, haciendose constar que sólo se revoca al apoderado "DON JESUS TORREJON GOMEZ" DEBIENDO CONTINUAR COMO APODERADOS: D. GORKA CORTINA BERTOL, D. EDUARDO JESUS ARES ZAPATA, Dª MARIA INES GONZALEZ MEGIDO, Dª RAQUEL SALVADO RUIZ cuyo poder causó la Inscripción 508ª. Datos registrales. T 45209 , F 10, S 8, H M 44194, I/A 619 (27.07.23).
View in BORME (PDF) · BORME-A No. 353126
Revocaciones. Apoderado: CORTINA BERTOL GORKA;ARES ZAPATA EDUARDO JESUS;GONZALEZ MEGIDO MARIA INES;SALVADO RUIZ RAQUEL;TORREJON GOMEZ JESUS. Datos registrales. T 45209 , F 10, S 8, H M 44194, I/A 618 (29.06.23).
View in BORME (PDF) · BORME-A No. 306180
Nombramientos. Apoderado: SOLIS NORIEGA JUAN GONZALO. Datos registrales. T 45209 , F 10, S 8, H M 44194, I/A 617 (15.06.23).
View in BORME (PDF) · BORME-A No. 283979
Revocaciones. Apoderado: HERNANDEZ PEREZ ENRIQUE;HERNANDEZ PEREZ ENRIQUE. Datos registrales. T 45209 , F 9, S 8, H M 44194, I/A 616 (12.06.23).
View in BORME (PDF) · BORME-A No. 277119
Revocaciones. Apo.Sol.: MONJE NORTE FRANCISCO JAVIER. Datos registrales. T 45209 , F 9, S 8, H M 44194, I/A 615 ( 9.06.23).
View in BORME (PDF) · BORME-A No. 274610
Nombramientos. Apoderado: RUIZ FEIJOO CRISTINA. Datos registrales. T 45209 , F 7, S 8, H M 44194, I/A 611 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268020
Nombramientos. Apoderado: GALLARDO ALVAREZ ANTONIO. Datos registrales. T 45209 , F 8, S 8, H M 44194, I/A 612 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268021
Revocaciones. Apoderado: MARQUEZ SALAS SILVIA. Datos registrales. T 45209 , F 9, S 8, H M 44194, I/A 613 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268022
Nombramientos. Apo.Sol.: RUEDA GARCIA ALBERTO;HERNANDEZ SAN MARTIN ANDRES. Datos registrales. T 45209 , F 9, S 8, H M 44194, I/A 614 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268023
Nombramientos. Apoderado: IZQUIERDO RODRIGUEZ RUBEN. Datos registrales. T 45209 , F 6, S 8, H M 44194, I/A 610 ( 2.06.23).
View in BORME (PDF) · BORME-A No. 264358
Revocaciones. Apoderado: ALONSO RAMOS MARIA AURORA. Nombramientos. Apoderado: PEREZ GAVILAN ITURBIDE FERNANDO. Datos registrales. T 27416 , F 148, S 8, H M 44194, I/A 596 (16.05.23).
View in BORME (PDF) · BORME-A No. 234148
Nombramientos. Apoderado: BORRERO CARRASCO MANUEL ARCADIO;FERNANDEZ VALMAYOR RUIZ DE ALEGRIA MARIA TERESA. Datos registrales. T 27416 , F 149, S 8, H M 44194, I/A 597 (16.05.23).
View in BORME (PDF) · BORME-A No. 234149
Nombramientos. Apoderado: SOLIS NORIEGA JUAN GONZALO. Datos registrales. T 27416 , F 149, S 8, H M 44194, I/A 598 (16.05.23).
View in BORME (PDF) · BORME-A No. 234150
Nombramientos. Apoderado: MARTINEZ JIMENEZ SANTIAGO. Datos registrales. T 27416 , F 149, S 8, H M 44194, I/A 599 (16.05.23).
View in BORME (PDF) · BORME-A No. 234151
Nombramientos. Apoderado: FERNANDEZ MORENO PEDRO. Datos registrales. T 45209 , F 1, S 8, H M 44194, I/A 600 (16.05.23).
View in BORME (PDF) · BORME-A No. 234152
Nombramientos. Apoderado: PORTA SALAS VICTOR. Datos registrales. T 45209 , F 2, S 8, H M 44194, I/A 601 (16.05.23).
View in BORME (PDF) · BORME-A No. 234153
Nombramientos. Apoderado: VALERO CONDE TERESA. Datos registrales. T 45209 , F 2, S 8, H M 44194, I/A 602 (16.05.23).
View in BORME (PDF) · BORME-A No. 234154