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) | A08211989 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | LAS PALMAS DE GRAN CANARIA, AREA VI, PARCELA 32, ZONA DE SERVICIOS DEL PUERTO DE LAS PALMAS DE GRAN CANARIA. INICIO DE OPERACIONES: 1 DE NOVIEMBRE DE 2015 |
| Share capital | €3,805,500 |
| First filing (since 1 Jan 2009) | 24 Apr 2009 |
| Last updated | 24 Aug 2026 |
| BORME IDs | 289 identifiers105013, 105014, 106921, 106922, 106923, 10907, 109938, 109939, 111851, 11504, 11505, 12782, 12783, 12784, 12785, 129854, 131443, 131970, 13525, 13526, 136749, 136750, 13712, 13713, 13714, 13715, 139069, 139070, 139071, 139072, 139073, 143448, 151677, 151680, 151681, 151683, 151686, 151688, 160769, 160770, 16541, 178175, 178176, 186805, 186806, 186807, 186808, 186809, 186810, 186811, 186812, 186813, 186814, 186815, 186816, 186817, 19050, 192528, 192529, 192530, 192531, 197755, 197756, 197757, 197758, 197759, 197760, 197761, 197762, 197763, 197764, 197765, 197766, 197767, 197768, 197769, 197770, 197771, 197772, 197773, 197774, 197775, 197776, 205763, 205764, 205765, 205766, 205767, 207013, 207292, 207294, 207295, 207296, 207297, 207298, 207299, 207300, 207301, 207302, 207303, 207304, 207305, 207306, 207307, 207308, 218667, 218669, 221073, 223156, 223158, 223159, 223160, 223161, 227756, 227757, 227759, 231639, 231640, 231665, 231666, 231667, 231668, 231669, 231670, 231671, 231672, 231673, 231674, 231675, 231676, 231677, 231678, 238419, 238420, 238421, 238422, 242274, 242275, 242276, 243418, 243419, 251053, 251054, 251055, 251056, 251057, 251058, 255933, 255936, 255940, 255943, 255945, 255946, 255949, 255950, 255951, 255952, 255953, 255954, 255955, 255956, 255957, 255958, 255959, 255960, 255961, 255964, 256015, 261738, 261739, 261740, 280081, 280082, 299767, 309502, 309503, 315826, 322090, 324446, 334490, 334492, 334493, 335195, 335197, 335199, 335201, 335202, 335204, 349832, 349833, 352221, 352223, 352224, 354060, 36050, 36059, 36060, 363647, 363648, 363649, 363650, 363651, 370876, 370877, 378020, 378021, 378022, 38151, 38152, 38153, 38263, 389100, 389101, 389102, 41367, 41368, 432743, 432744, 45649, 45650, 465027, 465028, 47066, 472922, 477123, 477125, 477126, 478098, 489193, 489194, 497069, 497070, 497071, 497072, 497766, 497767, 50026, 50027, 50028, 501400, 501401, 501402, 501403, 501404, 501405, 501406, 501407, 501408, 501409, 501410, 501411, 501412, 510011, 520546, 530564, 530566, 530569, 530572, 530574, 530577, 530580, 530581, 530584, 530586, 530588, 530983, 531771, 53499, 53500, 53501, 53502, 538802, 538803, 538804, 538805, 538806, 538807, 538808, 550232, 565149, 60053, 60055, 60056, 60057, 74178, 74179, 74400, 81404, 95507 |
| Filings | 289 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARTIN BARTZ TOBIAS | Director (managing, joint and several), Chair | 13 Jan 2022 |
| GILLES DELARUE | Director (managing, joint and several) | 28 Jan 2025 |
| FRANK LINDNER | Director (managing, joint and several) | 26 Jan 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE TEMPLE JOVE ANGELES | Attorney-in-fact | 02 Apr 2018 |
| ARMENDARIZ DIAZ IDOIA | Attorney-in-fact | 02 Apr 2018 |
| DELGADO ROMERO YOLANDA | Attorney-in-fact | 19 Jan 2016 |
| FERNANDEZ LOPEZ FRANCISCO JOSE | Attorney-in-fact (joint and several) | 09 May 2016 |
| MORAN GONZALEZ JUAN JOSE | Attorney-in-fact (joint and several) | 09 May 2016 |
| RUIZ ALONSO RUBEN | Attorney-in-fact | 02 Apr 2018 |
| REBULL BARQUE RAMON | Attorney-in-fact (joint and several) | 07 Feb 2022 |
| ALVAREZ RUIZ ANDRES | Attorney-in-fact (joint and several) | 09 May 2016 |
| GONZALEZ GONZALEZ RAFAEL | Attorney-in-fact (joint and several) | 09 May 2016 |
| IZQUIERDO CAMPAÑON ANDONI | Attorney-in-fact (joint, joint and several) | 01 Jun 2017 |
| MORATALLA PEREZ JOSE IGNACIO | Attorney-in-fact | 18 Jul 2011 |
| BENITEZ PARRAGA MARIA DEL CARMEN | Attorney-in-fact | 21 Jun 2012 |
| PEREZ PEREZ JOSE JORGE | Attorney-in-fact | 27 Dec 2012 |
| CABAÑO PUENTE DANIEL ALEJANDRO | Attorney-in-fact | 22 May 2013 |
| GARCIA MARTINEZ MARIA CARMEN | Attorney-in-fact (joint, joint and several) | 15 Jan 2015 |
| DE LA ORDEN MALPARTIDA ALICIA | Attorney-in-fact (joint and several) | 09 May 2016 |
| MATTHIEU JURGI COLAS | Attorney-in-fact (joint) | 03 Feb 2015 |
| LOPEZ DE LA FUENTE JAVIER | Attorney-in-fact (joint, joint and several) | 22 May 2015 |
| ARIAS MORENO ANTONIO JOSE | Attorney-in-fact (joint and several) | 09 May 2016 |
| MONTESDEOCA JIMENEZ ALEXIS | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| RUIZ MANZANO CARLOS JAVIER | Attorney-in-fact (joint and several) | 29 Apr 2016 |
| LOPEZ JORQUERA FERNANDO | Attorney-in-fact (joint and several) | 29 Apr 2016 |
| AFONSO ARBELO FRANCISCO | Attorney-in-fact (joint and several) | 29 Apr 2016 |
| LINARES APONTE CANDELARIA | Attorney-in-fact (joint and several) | 29 Apr 2016 |
| RIVERO VIERA EDUARDO | Attorney-in-fact (joint and several) | 29 Apr 2016 |
| RIVERO FRANCO LAURA | Attorney-in-fact (joint and several) | 29 Apr 2016 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 28 Jan 2025 |
| ALDECOA EGUILOR IÑIGO MANUEL | Attorney-in-fact | 19 Jan 2016 |
| GIMENEZ MENESES XAVIER | Attorney-in-fact (joint, joint and several) | 01 Aug 2016 |
| RAMONEDA BIOSCA ELIZABETH | Attorney-in-fact (joint, joint and several) | 13 Jan 2022 |
| BERENGUER CARRASCO VICENTE JAVIER | Attorney-in-fact (joint, joint and several) | 30 Jan 2025 |
| CONTEL GOMEZ LEOVIGILDO | Attorney-in-fact | 19 Jan 2016 |
| CATALAN REINA FRANCISCO JOSE | Attorney-in-fact (joint and several) | 09 May 2016 |
| ASTIGARRAGA ESNAOLA MAITE | Attorney-in-fact (joint and several) | 09 May 2016 |
| MONTESDEOCA JIMENEZ GUILLERMO | Attorney-in-fact (joint and several) | 27 Mar 2018 |
| ALVAREZ RUIZ CARLOS | Attorney-in-fact (joint, joint and several) | 01 Jun 2017 |
| TOLEDO MARTIN JUAN MIGUEL | Attorney-in-fact (joint and several) | 27 Mar 2018 |
| NODA ROMERO JONAY FRANCISCO | Attorney-in-fact (joint and several) | 27 Mar 2018 |
| RODRIGUEZ PELLICER SALVADOR | Attorney-in-fact | 02 Apr 2018 |
| LOPEZ LORENZO ZINGG SANCHO MAURICIO | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| RUANO BARRIOS ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Jul 2020 |
| BONILLA CABAÑES MARIA DOLORES | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| BUENO TENORIO FRANCISCO | Attorney-in-fact (joint and several) | 11 Nov 2021 |
| GOMEZ FERNANDEZ MARIANO | Attorney-in-fact (joint and several) | 11 Nov 2021 |
| GIMENEZ MEBNESES XAVIER | Attorney-in-fact (joint, joint and several) | 13 Jan 2022 |
| NIHAN KACMAZ DALMIS | Attorney-in-fact (joint and several) | 16 May 2024 |
| MATA MORAL DOLORES | Attorney-in-fact (joint and several) | 16 May 2024 |
| RAMOS NAVARRO ANDRES | Attorney-in-fact (joint, joint and several) | 16 May 2024 |
| GANDARA ACOSTA CRISTINA | Attorney-in-fact (joint, joint and several) | 16 May 2024 |
| EGUIGUREN GUTIERREZ IGNACIO | Attorney-in-fact (joint, joint and several) | 14 Jan 2025 |
| NAVARRO GUIRADO JOSE | Attorney-in-fact (joint, joint and several) | 14 Jan 2025 |
| RAMONEDA BIOSCA ELISABETH | Attorney-in-fact (joint, joint and several) | 30 Jan 2025 |
| ARGEMI JUAN RICARD | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| DE SOUSA MURCIANO JOSE | Attorney-in-fact (joint, joint and several) | 26 Jan 2026 |
| CALLEJAS PADILLA GEMA | Attorney-in-fact (joint, joint and several) | 26 Jan 2026 |
| VEGA VEGA LUCAS | Attorney-in-fact (joint and several) | 22 May 2026 |
| FRESCO ARTILES PATRICIA REGINA | Attorney-in-fact (joint and several) | 22 May 2026 |
| DELGADO SANTOS ENRIQUE | Attorney-in-fact (joint, joint and several) | 24 Aug 2026 |
| GONZALEZ CLEMENTE EDGAR MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| MONTESDEOCA JIMENEZ ALEXIS | REPR.SUCURS. | 28 Jan 2016 |
| RAMONEDA BIOSCA ELIZABETH | Secretary (not a director) | 13 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| UWE DETLEF OEMMELEN | Director (joint and several) | 13 Jan 2010 |
| REINHOLD JARDING | Director (joint and several), Director (managing), Chair | 28 Feb 2012 |
| RUIZ CASABAN ANTONIO | Director (joint and several) | 28 Feb 2012 |
| KLEMENS RETHMANN | Director | 22 May 2015 |
| EGBERT BERNSMEISTER | Director (managing, joint and several) | 28 Jan 2025 |
| TOBIAS BARTZ | Director (managing), Chair | 20 Feb 2017 |
| STEPHAN JOHANNES PETERS | Director | 26 Jan 2026 |
| EDGBERT BERNSMEISTER | Director (managing) | 13 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| OYARZUN ESNAOLA JOSE ANGEL | Attorney-in-fact | 28 Jul 2020 |
| ALFIO CENTOCINQUE | Attorney-in-fact | 16 May 2011 |
| ALEX WILHELM | Attorney-in-fact | 24 Apr 2009 |
| CABRERA CALVO MANUEL | Attorney-in-fact | 12 May 2009 |
| HEREDERO DIAZ MARIA CARMEN | Attorney-in-fact | 21 Jun 2023 |
| MARTOS CASTRO SERGIO | Attorney-in-fact | 08 Mar 2016 |
| MARTIN BARTZ TOBIAS | Attorney-in-fact | 01 Feb 2013 |
| ADELL SAN PEDRO ROBERTO | Attorney-in-fact | 10 Jul 2009 |
| RUIZ ALGARIN ANA | Attorney-in-fact (joint and several) | 27 Mar 2018 |
| JURADO PEREZ JOSE MARIA | Attorney-in-fact | 29 Jul 2009 |
| VALDIVIA DIAZ FELIPE | Attorney-in-fact | 20 Aug 2009 |
| FRANCOS GIMENO CARLOS | Attorney-in-fact | 20 Aug 2009 |
| DAVID PAIVA | Attorney-in-fact | 20 Aug 2009 |
| LABRADOR POSTIGO RAQUEL | Attorney-in-fact | 15 Jan 2015 |
| CHRISTIAN FAHRAFELLNER | Attorney-in-fact (joint, joint and several) | 28 Jul 2020 |
| MINGUEZ GUTIERREZ MARGARITA | Attorney-in-fact | 27 Nov 2009 |
| PEREZ LOPEZ JORDI | Attorney-in-fact | 24 Jun 2010 |
| MENENDEZ PEÑALOSA TEODOMIRO | Attorney-in-fact (joint and several) | 16 May 2024 |
| ALDECOA EGUILLOR IÑIGO | Attorney-in-fact (joint, joint and several) | 28 Jul 2020 |
| REYES PADILLA ISABEL | Attorney-in-fact | 27 Dec 2012 |
| KATHARINA NIEMEYER | Attorney-in-fact | 15 Jan 2015 |
| STEPHAN GASSDORF | Attorney-in-fact | 25 Aug 2015 |
| ARANA QUINTANA IGNACIO | Attorney-in-fact | 03 Apr 2012 |
| PASTOR TORREGROSA TOMAS | Attorney-in-fact | 28 Jun 2010 |
| NAVEDO ACEBRON MANUEL | Attorney-in-fact | 28 Jun 2010 |
| MARTINEZ ORTIZ DE ZARATE MIGUEL | Attorney-in-fact | 28 Jun 2010 |
| OCON RODRIGUEZ FRANCISCO | Attorney-in-fact | 16 Nov 2022 |
| DOMINGO AMORES FRANCISCO JOSE | Attorney-in-fact | 28 Jun 2010 |
| YAGUE PEREZ ISIDORO | Attorney-in-fact | 16 May 2011 |
| RODRIGUEZ MOYANO SEBASTIAN | Attorney-in-fact | 22 May 2013 |
| BONET MORIANA DOLORES | Attorney-in-fact | 19 Oct 2020 |
| MARTINEZ MARTINEZ FRANCISCO | Attorney-in-fact | 03 Feb 2015 |
| ARRILLAGA URRACA ISABEL | Attorney-in-fact | 28 Jun 2010 |
| SAEZ LORENTE CONSTANTINO | Attorney-in-fact (joint and several) | 28 Jul 2020 |
| OROQUIETA GIL PABLO | Attorney-in-fact | 16 Nov 2022 |
| MATANZO CALVO ESTEBAN | Attorney-in-fact | 22 May 2015 |
| FERNANDEZ LOPEZ FRANCISCO | Attorney-in-fact | 28 Jun 2010 |
| MANCHANO ROMERA JOSE | Attorney-in-fact | 03 Apr 2012 |
| LOPEZ CAMARA ANAYA VICTOR ENRIQUE | Attorney-in-fact | 28 Jun 2010 |
| BERNACER ALPERA IGNACIO | Attorney-in-fact | 28 Jun 2010 |
| MICHELENA DIEZ RAMON | Attorney-in-fact | 11 Oct 2010 |
| RODRIGO LOPEZ ROBERTO | Attorney-in-fact | 16 Nov 2022 |
| GARCIA MAÑAS PEDRO | Attorney-in-fact | 16 May 2011 |
| BENITO TAUIL ANDRES | Attorney-in-fact | 16 May 2011 |
| FUERTES VILLANUEVA SONIA | Attorney-in-fact | 27 Dec 2012 |
| MARTIN LECHA JOSE ANGEL | Attorney-in-fact | 27 Dec 2012 |
| GARCIA PORTALES FRANCISCO | Attorney-in-fact | 30 Dec 2016 |
| LOPEZ LORENZO ZINGG SANCHO | Attorney-in-fact | 23 May 2013 |
| JUERGEN HERRMANN SCHMITT | Attorney-in-fact | 16 May 2011 |
| MELER MORERA IGNACIO | Attorney-in-fact (joint, joint and several) | 28 Jul 2020 |
| BERNAS GARCIA GONZALO | Attorney-in-fact | 16 May 2011 |
| LUNA CHOVI FERNANDO | Attorney-in-fact | 27 Dec 2012 |
| PEREZ SOLLEIRO FRANCISCO | Attorney-in-fact | 16 May 2011 |
| STEFAN WOLFRAM HOFFMAN | Attorney-in-fact | 16 May 2011 |
| REMOND OSTARIZ AMELIA | Attorney-in-fact | 16 May 2011 |
| MARCOS CAÑO IGNACIO | Attorney-in-fact | 16 May 2011 |
| NAVARRO GALLART LOURDES | Attorney-in-fact | 16 May 2011 |
| PEREZ GOSALBEZ ANTONIO RAMON | Attorney-in-fact | 16 May 2011 |
| SAN MARTIN LAUCIRICA AITOR | Attorney-in-fact | 16 May 2011 |
| SAN RAMON PEREZ TERESA | Attorney-in-fact | 03 Aug 2011 |
| CENTURY AUDITORES SAP | Auditor | 19 Jan 2016 |
| VIDAL MARAGALL JORDI | Attorney-in-fact | 01 Aug 2016 |
| MARKUS SCHAUB | Attorney-in-fact | 03 Apr 2012 |
| MARTINEZ BURILLO MARIO | Attorney-in-fact (joint and several) | 13 Feb 2024 |
| SVEN ROCHLITZER | Attorney-in-fact | 16 Nov 2022 |
| MOYA ROMERO JESUS | Attorney-in-fact | 08 Apr 2013 |
| SAN JUAN GALLART ERNESTO | Attorney-in-fact | 16 Nov 2022 |
| VIZCAINO HERNANDEZ LUIS | Attorney-in-fact | 10 Dec 2020 |
| CARO MONTESDEOCA JUAN | Attorney-in-fact | 13 Aug 2018 |
| CASES MARTINEZ VICENTE | Attorney-in-fact | 27 Dec 2012 |
| CARDEÑOSA RISCO JULIAN | Attorney-in-fact | 08 Apr 2013 |
| CARBONELL ESQUIVA MANUEL | Attorney-in-fact | 27 Dec 2012 |
| CARRATALA MARTINEZ TOMAS | Attorney-in-fact | 01 Feb 2013 |
| PLANELLO GUILLO JOSE ANTONIO | Attorney-in-fact | 01 Feb 2013 |
| ALISTE LLANO ELISABET | Attorney-in-fact | 08 Mar 2016 |
| CARRASCO ALFONSO ESTHER SILVIA | Attorney-in-fact | 23 May 2013 |
| CAPITAN GARCIA VICENTE | Attorney-in-fact | 23 May 2013 |
| AVELLAN VILLARIQ ANTONIO | Attorney-in-fact | 23 May 2013 |
| OGAZON MALDONADO BORJA | Attorney-in-fact (joint, joint and several) | 12 Mar 2019 |
| BENITO HERNANDEZ CARLOS | Attorney-in-fact (joint and several) | 17 May 2018 |
| VIDAL MARAGALL JORGE MARIA | Attorney-in-fact (joint, joint and several) | 01 Aug 2016 |
| TIM SCHMUETSCH | Attorney-in-fact (joint, joint and several) | 16 Nov 2022 |
| SIERRA MARTIN LUIS | Attorney-in-fact (joint, joint and several) | 10 Dec 2020 |
| SEGUR JUAREZ ELVIRA | Attorney-in-fact | 30 Dec 2016 |
| OLIVER FRADE JESUS | Attorney-in-fact (joint, joint and several) | 18 Mar 2026 |
| PONS TUDURI SANTIAGO | Attorney-in-fact (joint, joint and several) | 28 Jul 2020 |
| DELGADO GARCIA JONAY | Attorney-in-fact (joint and several) | 13 Feb 2024 |
| MARTIN MARTIN FERNANDO | Attorney-in-fact (joint and several) | 16 May 2024 |
| GUTIERREZ DIAZ JESUS ANDRES | Attorney-in-fact (joint and several) | 08 Mar 2016 |
| ALVAREZ DE LA RUBIA JUAN JOSE | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| SALAZAR MANZANERA JOSE MARIA | Attorney-in-fact (joint and several) | 16 May 2024 |
| ALDECOA EGUILOR IÑIGO | Attorney-in-fact | 30 Dec 2016 |
| REVILLA GARCIA JAVIER | Attorney-in-fact (joint, joint and several) | 24 Apr 2018 |
| VERA ORTIGOSA FRANCESC | Attorney-in-fact (joint, joint and several) | 13 Aug 2018 |
| DEL ROSAL MORENTE ANA MARIA | Attorney-in-fact (joint, joint and several) | 16 May 2024 |
| HUETE LUENGO CARMEN PALOMA | Attorney-in-fact | 30 Dec 2016 |
| ORTIZ FOIX MARIA JESUS | Attorney-in-fact | 28 Jan 2016 |
| GUTIERREZ NAVARRO ANDRES | Attorney-in-fact (joint, joint and several) | 30 Dec 2016 |
| TORO TOMAS ALEJANDRO | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| CLADELLAS PEREZ DAVID | Attorney-in-fact (joint and several) | 13 Feb 2024 |
| AYTHAMI RAMOS RODRIGUEZ DANIEL | Attorney-in-fact (joint and several) | 27 Mar 2018 |
| ALVAREZ MACIA JOSE RAMON | Attorney-in-fact (joint and several) | 28 Jul 2020 |
| COMINO GARCIA JOSE ANGEL | Attorney-in-fact (joint and several) | 16 May 2024 |
| RUIZ QUINTILLA MIQUEL | Attorney-in-fact (joint and several) | 01 Jun 2017 |
| ESCUDERO ESCUDERO EMILIO | Attorney-in-fact (joint and several) | 16 May 2024 |
| VAZQUEZ GORDILLO JUAN | Attorney-in-fact (joint and several) | 07 Feb 2017 |
| NAVARRO GONZALEZ ROSA | Attorney-in-fact (joint and several) | 16 May 2024 |
| BAQUERO ESTEVEZ MARIA REYES | Attorney-in-fact (joint and several) | 16 May 2024 |
| MINGO SAEZ MANUEL | Attorney-in-fact (joint and several) | 16 May 2024 |
| ROVIRA ALDABO ROGER | Attorney-in-fact (joint and several) | 13 Feb 2024 |
| SUSIN MONROY FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 22 May 2026 |
| SAENZ CORTES LUIS VICTOR | Attorney-in-fact (joint, joint and several) | 07 Feb 2017 |
| PAHISSA ARIAS RAFAEL | Attorney-in-fact (joint, joint and several) | 07 Feb 2022 |
| RUIZ QUINTILLA MIGUEL | Attorney-in-fact | 01 Jun 2017 |
| SANTOS TRUJILLO JOSE ANTONIO | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| SERGE ANDRE GRAVELEAU | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| NEVADO SERRANO OSCAR | Attorney-in-fact (joint, joint and several) | 05 Aug 2021 |
| FINESTRES ABANADES ANTONIO | Attorney-in-fact (joint, joint and several) | 11 Nov 2021 |
| PEREZ MARTINEZ PAULA ADELAIDA | Attorney-in-fact (joint and several) | 07 Feb 2022 |
| CARO MONTES DE OCA JUAN | Attorney-in-fact | 13 Aug 2018 |
| CARO MONTES JUAN | Attorney-in-fact | 13 Aug 2018 |
| TORRES MAESE CARLOS | Attorney-in-fact (joint, joint and several) | 14 Jan 2025 |
| BATALLA SANTIVERI MARC XAVIER | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| CABALLERO GONZALEZ DANIEL | Attorney-in-fact (joint, joint and several) | 13 Feb 2024 |
| NASCIMIENTO RODRIGUEZ ANA BELEN | Attorney-in-fact | 16 Nov 2022 |
| BAS HERAS DIEGO | Attorney-in-fact (joint, joint and several) | 26 Jan 2026 |
| MARIALEJANDRA ESPINOZA CASTILLO | Attorney-in-fact (joint) | 13 Feb 2024 |
| MONTERO MEDEL PABLO | Attorney-in-fact (joint, joint and several) | 26 Jan 2026 |
| ARILLAGA URRACA ISABEL | Attorney-in-fact | 21 Jun 2023 |
| CENICEROS MILLAN MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Jan 2026 |
| VASALLO GUTIERREZ VERONICA | Attorney-in-fact (joint, joint and several) | 24 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| RAMONEDA BIOSCA ELISABETH | Secretary (not a director) | 13 Jan 2022 |
| SANTOS PEREZ LUIS ERNESTO | REPR.SUCURS. | 31 Oct 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 29 Dec 2011 | €3,805,500 |
Showing the 100 most recent publications out of 289. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 8 | 5 | — | 12 | 25 |
| 2025 | 8 | 3 | 1 | 13 | 25 |
| 2024 | 4 | 2 | — | 6 | 12 |
| 2023 | 1 | 1 | — | 2 | 4 |
| 2022 | 8 | 3 | 1 | 11 | 23 |
| 2021 | 3 | 2 | — | 5 | 10 |
| 2020 | 4 | 3 | — | 7 | 14 |
| 2019 | 1 | 1 | — | 2 | 4 |
| 2018 | 12 | 5 | 1 | 17 | 35 |
| 2017 | 3 | 6 | — | 8 | 17 |
| 2016 | 7 | 12 | — | 18 | 37 |
| Total | 59 | 43 | 3 | 101 | 206 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APOD.SOL/MAN: VASALLO GUTIERREZ VERONICA. Datos registrales. S 8 , H B 73260, I/A 606 (14.08.26).
View in BORME (PDF) · BORME-A No. 389100
Nombramientos. APOD.SOL/MAN: DELGADO SANTOS ENRIQUE. Datos registrales. S 8 , H B 73260, I/A 607 (14.08.26).
View in BORME (PDF) · BORME-A No. 389101
Nombramientos. APOD.SOL/MAN: GONZALEZ CLEMENTE EDGAR MIGUEL. Datos registrales. S 8 , H B 73260, I/A 608 (14.08.26).
View in BORME (PDF) · BORME-A No. 389102
Nombramientos. APODERAD.SOL: VEGA VEGA LUCAS. Datos registrales. S 8 , H B 73260, I/A 603 (13.05.26).
View in BORME (PDF) · BORME-A No. 242274
Nombramientos. APODERAD.SOL: FRESCO ARTILES PATRICIA REGINA. Datos registrales. S 8 , H B 73260, I/A 604 (13.05.26).
View in BORME (PDF) · BORME-A No. 242275
Revocaciones. APOD.SOL/MAN: SUSIN MONROY FRANCISCO JAVIER. Datos registrales. S 8 , H B 73260, I/A 605 (13.05.26).
View in BORME (PDF) · BORME-A No. 242276
Nombramientos. APOD.SOL/MAN: VASALLO GUTIERREZ VERONICA. Datos registrales. S 8 , H B 73260, I/A 601 (11.03.26).
View in BORME (PDF) · BORME-A No. 136749
Revocaciones. APODERAD.SOL: OLIVER FRADE JESUS;OLIVER FRADE JESUS;OLIVER FRADE JESUS. APOD.SOL/MAN: OLIVER FRADE JESUS. Datos registrales. S 8 , H B 73260, I/A 602 (11.03.26).
View in BORME (PDF) · BORME-A No. 136750
Revocaciones. APOD.SOL/MAN: BAS HERAS DIEGO;MONTERO MEDEL PABLO;CENICEROS MILLAN MIGUEL. Datos registrales. S 8 , H B 73260, I/A 598 (19.01.26).
View in BORME (PDF) · BORME-A No. 38151
Nombramientos. APOD.SOL/MAN: DE SOUSA MURCIANO JOSE. Datos registrales. S 8 , H B 73260, I/A 599 (19.01.26).
View in BORME (PDF) · BORME-A No. 38152
Nombramientos. APOD.SOL/MAN: CALLEJAS PADILLA GEMA. Datos registrales. S 8 , H B 73260, I/A 600 (19.01.26).
View in BORME (PDF) · BORME-A No. 38153
Revocaciones. CONSEJERO: STEPHAN JOHANNES PETERS. Nombramientos. CONSEJERO: FRANK LINDNER. CONS.DEL.SOL: FRANK LINDNER. Datos registrales. S 8 , H B 73260, I/A 597 (16.01.26).
View in BORME (PDF) · BORME-A No. 38263
Escisión parcial. Sociedades beneficiarias de la escisión: ALS ESPAÑA GLOBAL CUSTOMS SOLUTIONS S.L. Datos registrales. S 8 , H B 73260, I/A 596 (24.11.25).
View in BORME (PDF) · BORME-A No. 530983
Revocaciones. REPR.SUCURS.: SANTOS PEREZ LUIS ERNESTO. APOD.SOL/MAN: TORO TOMAS ALEJANDRO;BATALLA SANTIVERI MARC XAVIER. Datos registrales. S 8 , H B 73260, I/A 593 (23.10.25).
View in BORME (PDF) · BORME-A No. 477123
Nombramientos. APOD.SOL/MAN: ARGEMI JUAN RICARD. Datos registrales. S 8 , H B 73260, I/A 594 (23.10.25).
View in BORME (PDF) · BORME-A No. 477125
Nombramientos. APOD.SOL/MAN: MONTESDEOCA JIMENEZ ALEXIS. Datos registrales. S 8 , H B 73260, I/A 595 (23.10.25).
View in BORME (PDF) · BORME-A No. 477126
Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO. Datos registrales. S 8 , H B 73260, I/A 592 N (29.07.25).
View in BORME (PDF) · BORME-A No. 354060
Nombramientos. APOD.SOL/MAN: RAMONEDA BIOSCA ELISABETH;BERENGUER CARRASCO VICENTE JAVIER. Datos registrales. S 8 , H B 73260, I/A 592 (23.01.25).
View in BORME (PDF) · BORME-A No. 47066
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 73260, I/A 590 (21.01.25).
View in BORME (PDF) · BORME-A No. 41367
Revocaciones. CONSEJERO: EGBERT BERNSMEISTER. CONS.DEL.SOL: EGBERT BERNSMEISTER. Nombramientos. CONSEJERO: GILLES DELARUE. CONS.DEL.SOL: GILLES DELARUE. Datos registrales. S 8 , H B 73260, I/A 591 (21.01.25).
View in BORME (PDF) · BORME-A No. 41368
Revocaciones. APOD.SOL/MAN: TORRES MAESE CARLOS. Datos registrales. S 8 , H B 73260, I/A 586 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 13712
Nombramientos. APOD.SOL/MAN: EGUIGUREN GUTIERREZ IGNACIO. Datos registrales. S 8 , H B 73260, I/A 587 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 13713
Nombramientos. APOD.SOL/MAN: NAVARRO GUIRADO JOSE. Datos registrales. S 8 , H B 73260, I/A 588 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 13714
Nombramientos. APOD.SOL/MAN: CENICEROS MILLAN MIGUEL. Datos registrales. S 8 , H B 73260, I/A 589 ( 7.01.25).
View in BORME (PDF) · BORME-A No. 13715
Revocaciones. APODERAD.SOL: MARTIN MARTIN FERNANDO;COMINO GARCIA JOSE ANGEL;SALAZAR MANZANERA JOSE MARIA;ESCUDERO ESCUDERO EMILIO;MENENDEZ PEÑALOSA TEODOMIRO;NAVARRO GONZALEZ ROSA;BAQUERO ESTEVEZ MARIA REYES;MINGO SAEZ MANUEL. APOD.SOL/MAN: DEL ROSAL MORENTE ANA MARIA. Datos registrales. T 48815 , F 143, S 8, H B 73260, I/A 581 ( 3.05.24).
View in BORME (PDF) · BORME-A No. 223156
Nombramientos. APODERAD.SOL: NIHAN KACMAZ DALMIS. Datos registrales. T 48815 , F 143, S 8, H B 73260, I/A 582 ( 3.05.24).
View in BORME (PDF) · BORME-A No. 223158
Nombramientos. APODERAD.SOL: MATA MORAL DOLORES. Datos registrales. T 48815 , F 143, S 8, H B 73260, I/A 583 ( 3.05.24).
View in BORME (PDF) · BORME-A No. 223159
Nombramientos. APOD.SOL/MAN: RAMOS NAVARRO ANDRES. Datos registrales. T 48815 , F 143, S 8, H B 73260, I/A 584 ( 3.05.24).
View in BORME (PDF) · BORME-A No. 223160
Nombramientos. APOD.SOL/MAN: GANDARA ACOSTA CRISTINA. Datos registrales. T 48815 , F 143, S 8, H B 73260, I/A 585 ( 3.05.24).
View in BORME (PDF) · BORME-A No. 223161
Revocaciones. APODERAD.SOL: DELGADO GARCIA JONAY;CLADELLAS PEREZ DAVID;DELGADO GARCIA JONAY;CLADELLAS PEREZ DAVID;ROVIRA ALDABO ROGER;MARTINEZ BURILLO MARIO. APOD.SOL/MAN: CABALLERO GONZALEZ DANIEL. APOD.MANCOMU: TORO TOMAS ALEJANDRO;MARIALEJANDRA ESPINOZA CASTILLO. Datos registrales. T 48815 , F 152, S 8, H B 73260, I/A 580 ( 6.02.24).
View in BORME (PDF) · BORME-A No. 74400
Nombramientos. APOD.SOL/MAN: MONTERO MEDEL PABLO. Datos registrales. T 47812 , F 116, S 8, H B 73260, I/A 578 (13.06.23).
View in BORME (PDF) · BORME-A No. 280081
Revocaciones. APODERADO: ARILLAGA URRACA ISABEL;HEREDERO DIAZ MARIA CARMEN. Datos registrales. T 48815 , F 152, S 8, H B 73260, I/A 579 (13.06.23).
View in BORME (PDF) · BORME-A No. 280082
Nombramientos. APOD.MANCOMU: TORO TOMAS ALEJANDRO;MARIALEJANDRA ESPINOZA CASTILLO. Datos registrales. T 47812 , F 116, S 8, H B 73260, I/A 577 (19.12.22).
View in BORME (PDF) · BORME-A No. 565149
Revocaciones. APODERADO: OROQUIETA GIL PABLO;NASCIMIENTO RODRIGUEZ ANA BELEN;OCON RODRIGUEZ FRANCISCO;RODRIGO LOPEZ ROBERTO;SVEN ROCHLITZER;SAN JUAN GALLART ERNESTO. APOD.SOL/MAN: TIM SCHMUETSCH. Datos registrales. T 47812 , F 115, S 8, H B 73260, I/A 575 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 497766
Nombramientos. APOD.SOL/MAN: BAS HERAS DIEGO. Datos registrales. T 47812 , F 115, S 8, H B 73260, I/A 576 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 497767
Escisión parcial. Sociedades beneficiarias de la escisión: RHENUS AIR & OCEAN S.A. Datos registrales. T 47812 , F 113, S 8, H B 73260, I/A 574 (21.10.22).
View in BORME (PDF) · BORME-A No. 472922
Nombramientos. APOD.SOL/MAN: CABALLERO GONZALEZ DANIEL. Datos registrales. T 47391 , F 190, S 8, H B 73260, I/A 573 (16.03.22).
View in BORME (PDF) · BORME-A No. 129854
Nombramientos. APOD.SOL/MAN: BATALLA SANTIVERI MARC XAVIER. Datos registrales. T 47391 , F 188, S 8, H B 73260, I/A 569 (28.01.22).
View in BORME (PDF) · BORME-A No. 53499
Nombramientos. APODERAD.SOL: BATALLA SANTIVERI MARC XAVIER. Datos registrales. T 47391 , F 189, S 8, H B 73260, I/A 570 (28.01.22).
View in BORME (PDF) · BORME-A No. 53500
Nombramientos. APODERAD.SOL: REBULL BARQUE RAMON. Datos registrales. T 47391 , F 190, S 8, H B 73260, I/A 571 (28.01.22).
View in BORME (PDF) · BORME-A No. 53501
Revocaciones. APOD.SOL/MAN: PAHISSA ARIAS RAFAEL. APODERAD.SOL: PEREZ MARTINEZ PAULA ADELAIDA. Datos registrales. T 47391 , F 190, S 8, H B 73260, I/A 572 (28.01.22).
View in BORME (PDF) · BORME-A No. 53502
Revocaciones. CONSEJERO: STEPHAN JOHANNES PETERS;EDGBERT BERNSMEISTER. CONS. DELEG.: EDGBERT BERNSMEISTER. CONSEJERO: MARTIN BARTZ TOBIAS. PRESIDENTE: MARTIN BARTZ TOBIAS. CONS. DELEG.: MARTIN BARTZ TOBIAS. SECR.NO CONS: RAMONEDA BIOSCA ELISABETH. Nombramientos. CONSEJERO: STEPHAN JOHANNES PETERS;EGBERT BERNSMEISTER. CONS.DEL.SOL: EGBERT BERNSMEISTER. CONSEJERO: TOBIAS MARTIN BARTZ. PRESIDENTE: TOBIAS MARTIN BARTZ. CONS.DEL.SOL: TOBIAS MARTIN BARTZ. SECR.NO CONS: RAMONEDA BIOSCA ELIZABETH. Datos registrales. T 47391 , F 186, S 8, H B 73260, I/A 567 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 13525
Nombramientos. APOD.SOL/MAN: RAMONEDA BIOSCA ELIZABETH;GIMENEZ MEBNESES XAVIER. Datos registrales. T 47391 , F 186, S 8, H B 73260, I/A 568 ( 5.01.22).
View in BORME (PDF) · BORME-A No. 13526
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47391 , F 185, S 8, H B 73260, I/A 566 (14.12.21).
View in BORME (PDF) · BORME-A No. 550232
Nombramientos. APODERAD.SOL: BUENO TENORIO FRANCISCO;GOMEZ FERNANDEZ MARIANO. Datos registrales. T 47391 , F 185, S 8, H B 73260, I/A 565 ( 2.11.21).
View in BORME (PDF) · BORME-A No. 489193
Revocaciones. APOD.SOL/MAN: FINESTRES ABANADES ANTONIO. Datos registrales. T 47391 , F 185, S 8, H B 73260, I/A 564 ( 2.11.21).
View in BORME (PDF) · BORME-A No. 489194
Revocaciones. APOD.SOL/MAN: NEVADO SERRANO OSCAR. Datos registrales. T 47391 , F 184, S 8, H B 73260, I/A 562 (28.07.21).
View in BORME (PDF) · BORME-A No. 370876
Nombramientos. APOD.SOL/MAN: TORRES MAESE CARLOS. Datos registrales. T 47391 , F 184, S 8, H B 73260, I/A 563 (28.07.21).
View in BORME (PDF) · BORME-A No. 370877
Nombramientos. APOD.SOL/MAN: BONILLA CABAÑES MARIA DOLORES. Datos registrales. T 47391 , F 183, S 8, H B 73260, I/A 560 (30.11.20).
View in BORME (PDF) · BORME-A No. 432743
Revocaciones. APODERADO: VIZCAINO HERNANDEZ LUIS. APOD.SOL/MAN: SIERRA MARTIN LUIS. Datos registrales. T 47391 , F 184, S 8, H B 73260, I/A 561 (30.11.20).
View in BORME (PDF) · BORME-A No. 432744
Revocaciones. APODERADO: BONET MORIANA DOLORES. APODERAD.SOL: SANTOS TRUJILLO JOSE ANTONIO. APOD.SOL/MAN: SERGE ANDRE GRAVELEAU. Datos registrales. T 47391 , F 181, S 8, H B 73260, I/A 557 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 352221
Nombramientos. APOD.SOL/MAN: LOPEZ LORENZO ZINGG SANCHO MAURICIO. Datos registrales. T 47391 , F 182, S 8, H B 73260, I/A 558 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 352223
Nombramientos. APODERAD.SOL: LOPEZ LORENZO ZINGG SANCHO MAURICIO. Datos registrales. T 47391 , F 183, S 8, H B 73260, I/A 559 ( 8.10.20).
View in BORME (PDF) · BORME-A No. 352224
Nombramientos. APOD.SOL/MAN: RUANO BARRIOS ANTONIO. Datos registrales. T 45364 , F 200, S 8, H B 73260, I/A 555 (21.07.20).
View in BORME (PDF) · BORME-A No. 243418
Revocaciones. APODERADO: SAEZ LORENTE CONSTANTINO;SAEZ LORENTE CONSTANTINO;OYARZUN ESNAOLA JOSE ANGEL;ALDECOA EGUILLOR IÑIGO. APODERAD.SOL: PONS TUDURI SANTIAGO;PONS TUDURI SANTIAGO;ALVAREZ MACIA JOSE RAMON;SAEZ LORENTE CONSTANTINO. APOD.SOL/MAN: ALDECOA EGUILLOR IÑIGO;PONS TUDURI SANTIAGO;MELER MORERA IGNACIO;CHRISTIAN FAHRAFELLNER. Datos registrales. T 47391 , F 181, S 8, H B 73260, I/A 556 (21.07.20).
View in BORME (PDF) · BORME-A No. 243419
Nombramientos. APOD.SOL/MAN: MELER MORERA IGNACIO;CHRISTIAN FAHRAFELLNER. Datos registrales. T 45364 , F 199, S 8, H B 73260, I/A 554 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 510011
Revocaciones. APOD.SOL/MAN: OGAZON MALDONADO BORJA. Datos registrales. T 45364 , F 199, S 8, H B 73260, I/A 553 ( 4.03.19).
View in BORME (PDF) · BORME-A No. 111851
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45364 , F 199, S 8, H B 73260, I/A 552 (21.11.18).
View in BORME (PDF) · BORME-A No. 478098
Nombramientos. APOD.SOL/MAN: SERGE ANDRE GRAVELEAU. Datos registrales. T 45364 , F 195, S 8, H B 73260, I/A 546 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335195
Nombramientos. APOD.SOL/MAN: NEVADO SERRANO OSCAR. Datos registrales. T 45364 , F 196, S 8, H B 73260, I/A 547 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335197
Nombramientos. APOD.SOL/MAN: FINESTRES ABANADES ANTONIO. Datos registrales. T 45364 , F 197, S 8, H B 73260, I/A 548 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335199
Nombramientos. APODERAD.SOL: PEREZ MARTINEZ PAULA ADELAIDA. Datos registrales. T 45364 , F 198, S 8, H B 73260, I/A 549 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335201
Revocaciones. APODERADO: CARO MONTES DE OCA JUAN;CARO MONTES JUAN;CARO MONTESDEOCA JUAN. Datos registrales. T 45364 , F 198, S 8, H B 73260, I/A 550 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335202
Revocaciones. APOD.SOL/MAN: VERA ORTIGOSA FRANCESC. Datos registrales. T 45364 , F 199, S 8, H B 73260, I/A 551 ( 3.08.18).
View in BORME (PDF) · BORME-A No. 335204
Revocaciones. APODERAD.SOL: BENITO HERNANDEZ CARLOS;BENITO HERNANDEZ CARLOS. Datos registrales. T 45364 , F 195, S 8, H B 73260, I/A 545 ( 8.05.18).
View in BORME (PDF) · BORME-A No. 207013
Nombramientos. APODERAD.SOL: MONTESDEOCA JIMENEZ ALEXIS. Datos registrales. T 45364 , F 195, S 8, H B 73260, I/A 543 (16.04.18).
View in BORME (PDF) · BORME-A No. 178175
Revocaciones. APOD.SOL/MAN: REVILLA GARCIA JAVIER. Datos registrales. T 45364 , F 195, S 8, H B 73260, I/A 544 (16.04.18).
View in BORME (PDF) · BORME-A No. 178176
Nombramientos. APODERAD.SOL: BENITO HERNANDEZ CARLOS. APODERADO: RUIZ ALONSO RUBEN;RODRIGUEZ PELLICER SALVADOR;LOPEZ LORENZO ZINGG SANCHO MAURICIO;ARMENDARIZ DIAZ IDOIA;DE TEMPLE JOVE ANGELES;REBULL BARQUE RAMON. Fusión por absorción. Sociedades absorbidas: RHENUS TRANS EUROPEAN ESPAÑA SL. Datos registrales. T 45364 , F 192, S 8, H B 73260, I/A 542 (21.03.18).
View in BORME (PDF) · BORME-A No. 143448
Revocaciones. APODERADO: RUIZ ALGARIN ANA. APODERAD.SOL: BENITO HERNANDEZ CARLOS;AYTHAMI RAMOS RODRIGUEZ DANIEL;RUIZ ALGARIN ANA. Datos registrales. T 45364 , F 190, S 8, H B 73260, I/A 537 (19.03.18).
View in BORME (PDF) · BORME-A No. 139069
Nombramientos. APODERAD.SOL: MONTESDEOCA JIMENEZ GUILLERMO. Datos registrales. T 45364 , F 191, S 8, H B 73260, I/A 538 (19.03.18).
View in BORME (PDF) · BORME-A No. 139070
Nombramientos. APODERAD.SOL: TOLEDO MARTIN JUAN MIGUEL. Datos registrales. T 45364 , F 191, S 8, H B 73260, I/A 539 (19.03.18).
View in BORME (PDF) · BORME-A No. 139071
Nombramientos. APODERAD.SOL: NODA ROMERO JONAY FRANCISCO. Datos registrales. T 45364 , F 191, S 8, H B 73260, I/A 540 (19.03.18).
View in BORME (PDF) · BORME-A No. 139072
Nombramientos. APODERAD.SOL: SANTOS TRUJILLO JOSE ANTONIO. Datos registrales. T 45364 , F 191, S 8, H B 73260, I/A 541 (19.03.18).
View in BORME (PDF) · BORME-A No. 139073
Nombramientos. APODERAD.SOL: MARTINEZ BURILLO MARIO. Datos registrales. T 45364 , F 190, S 8, H B 73260, I/A 536 ( 4.01.18).
View in BORME (PDF) · BORME-A No. 16541
Nombramientos. APOD.SOL/MAN: ALVAREZ RUIZ CARLOS. Datos registrales. T 45364 , F 188, S 8, H B 73260, I/A 533 (25.05.17).
View in BORME (PDF) · BORME-A No. 227756
Nombramientos. APOD.SOL/MAN: IZQUIERDO CAMPAÑON ANDONI. Datos registrales. T 45364 , F 189, S 8, H B 73260, I/A 534 (25.05.17).
View in BORME (PDF) · BORME-A No. 227757
Revocaciones. APODERADO: RUIZ QUINTILLA MIGUEL. APODERAD.SOL: RUIZ QUINTILLA MIQUEL. Datos registrales. T 45364 , F 190, S 8, H B 73260, I/A 535 (25.05.17).
View in BORME (PDF) · BORME-A No. 227759
Revocaciones. CONSEJERO: EGBERT BERNSMEISTER. CONS. DELEG.: EGBERT BERNSMEISTER. SECR.NO CONS: RAMONEDA BIOSCA ELISABETH. CONSEJERO: TOBIAS BARTZ. PRESIDENTE: TOBIAS BARTZ. CONS. DELEG.: TOBIAS BARTZ. CONSEJERO: STEPHAN JOHANNES PETERS. Nombramientos. CONSEJERO: STEPHAN JOHANNES PETERS;EDGBERT BERNSMEISTER. CONS. DELEG.: EDGBERT BERNSMEISTER. CONSEJERO: MARTIN BARTZ TOBIAS. PRESIDENTE: MARTIN BARTZ TOBIAS. CONS. DELEG.: MARTIN BARTZ TOBIAS. SECR.NO CONS: RAMONEDA BIOSCA ELISABETH. Datos registrales. T 45364 , F 188, S 8, H B 73260, I/A 532 ( 9.02.17).
View in BORME (PDF) · BORME-A No. 81404
Revocaciones. APODERADO: VAZQUEZ GORDILLO JUAN. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 528 (30.01.17).
View in BORME (PDF) · BORME-A No. 60053
Revocaciones. APODERAD.SOL: VAZQUEZ GORDILLO JUAN. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 529 (30.01.17).
View in BORME (PDF) · BORME-A No. 60055
Revocaciones. APOD.SOL/MAN: SAENZ CORTES LUIS VICTOR. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 530 (30.01.17).
View in BORME (PDF) · BORME-A No. 60056
Revocaciones. APODERAD.SOL: ALVAREZ DE LA RUBIA JUAN JOSE. Datos registrales. T 45364 , F 188, S 8, H B 73260, I/A 531 (30.01.17).
View in BORME (PDF) · BORME-A No. 60057
Revocaciones. APODERADO: ALDECOA EGUILOR IÑIGO. Datos registrales. T 45364 , F 185, S 8, H B 73260, I/A 517 (22.12.16).
View in BORME (PDF) · BORME-A No. 530564
Revocaciones. APOD.SOL/MAN: GUTIERREZ NAVARRO ANDRES. Datos registrales. T 45364 , F 186, S 8, H B 73260, I/A 518 (22.12.16).
View in BORME (PDF) · BORME-A No. 530566
Revocaciones. APODERADO: REVILLA GARCIA JAVIER. Datos registrales. T 45364 , F 186, S 8, H B 73260, I/A 519 (22.12.16).
View in BORME (PDF) · BORME-A No. 530569
Revocaciones. APODERADO: VERA ORTIGOSA FRANCESC. Datos registrales. T 45364 , F 186, S 8, H B 73260, I/A 520 (22.12.16).
View in BORME (PDF) · BORME-A No. 530572
Revocaciones. APODERADO: SEGUR JUAREZ ELVIRA. Datos registrales. T 45364 , F 186, S 8, H B 73260, I/A 521 (22.12.16).
View in BORME (PDF) · BORME-A No. 530574
Revocaciones. APODERADO: DEL ROSAL MORENTE ANA MARIA. Datos registrales. T 45364 , F 186, S 8, H B 73260, I/A 522 (22.12.16).
View in BORME (PDF) · BORME-A No. 530577
Revocaciones. APODERADO: BERENGUER CARRASCO VICENTE JAVIER. Datos registrales. T 45364 , F 186, S 8, H B 73260, I/A 523 (22.12.16).
View in BORME (PDF) · BORME-A No. 530580
Revocaciones. APODERADO: GARCIA PORTALES FRANCISCO. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 524 (22.12.16).
View in BORME (PDF) · BORME-A No. 530581
Revocaciones. APODERADO: PONS TUDURI SANTIAGO. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 525 (22.12.16).
View in BORME (PDF) · BORME-A No. 530584
Revocaciones. APODERAD.SOL: OLIVER FRADE JESUS. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 526 (22.12.16).
View in BORME (PDF) · BORME-A No. 530586
Revocaciones. APODERADO: HUETE LUENGO CARMEN PALOMA. Datos registrales. T 45364 , F 187, S 8, H B 73260, I/A 527 (22.12.16).
View in BORME (PDF) · BORME-A No. 530588
Revocaciones. APODERADO: VIDAL MARAGALL JORDI;RUIZ ALONSO RUBEN;VIDAL MARAGALL JORDI. APOD.SOL/MAN: VIDAL MARAGALL JORGE MARIA;RUIZ ALONSO RUBEN;VIDAL MARAGALL JORGE MARIA;GIMENEZ MENESES XAVIER;RUIZ ALONSO RUBEN. Nombramientos. APOD.SOL/MAN: RUIZ ALONSO RUBEN;GIMENEZ MENESES XAVIER;PAHISSA ARIAS RAFAEL. Datos registrales. T 45364 , F 183, S 8, H B 73260, I/A 516 (21.07.16).
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Nombramientos. APOD.SOL/MAN: ALDECOA EGUILLOR IÑIGO. Datos registrales. T 45321 , F 141, S 8, H B 73260, I/A 502 (25.05.16).
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Nombramientos. APOD.SOL/MAN: GUTIERREZ NAVARRO ANDRES. Datos registrales. T 45321 , F 142, S 8, H B 73260, I/A 503 (25.05.16).
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Nombramientos. APOD.SOL/MAN: REVILLA GARCIA JAVIER. Datos registrales. T 45321 , F 143, S 8, H B 73260, I/A 504 (25.05.16).
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Nombramientos. APOD.SOL/MAN: VERA ORTIGOSA FRANCESC. Datos registrales. T 45321 , F 144, S 8, H B 73260, I/A 505 (25.05.16).
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Nombramientos. APOD.SOL/MAN: SEGUR JUAREZ ELVIRA. Datos registrales. T 45321 , F 145, S 8, H B 73260, I/A 506 (25.05.16).
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Nombramientos. APOD.SOL/MAN: DEL ROSAL MORENTE ANA MARIA. Datos registrales. T 45321 , F 145, S 8, H B 73260, I/A 507 (25.05.16).
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Companies in Barcelona whose latest filing has just appeared in the BORME.