Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Sector | Construcción |
|---|---|
| Tax ID (NIF/CIF) | A-28013811 |
| ISIN | ES0182870214 |
| Registry sheet | M 33841 |
| LEI | 959800XKAB9VNAVN9425 |
| Website | https://sacyr.com/ |
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A78366382 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ CONDESA DE VENADITO 7 (MADRID) |
| Corporate purpose | Se modifica el objeto social (apartado p del art. 2 ) en el siguiente sentido: La prestación de servicios de asistencia o apoyo a sociedades filiales o sociedades participadas, españolas o extranjeras |
| Share capital | €805,780,142 |
| First filing (since 1 Jan 2009) | 02 Jan 2009 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 708 identifiers103809, 103835, 105279, 105820, 105877, 107494, 107495, 107496, 108005, 111458, 111600, 11217, 11218, 112314, 112467, 113670, 113671, 115199, 115396, 115824, 11583, 117393, 118075, 118076, 118077, 118078, 118079, 118080, 118475, 125165, 126219, 126561, 126873, 127036, 127778, 127788, 12876, 129006, 13053, 13201, 13202, 133984, 136459, 136965, 136966, 136967, 137346, 138035, 138530, 139051, 140194, 140436, 140437, 140438, 140439, 141865, 141902, 142182, 142561, 143011, 143012, 143013, 143989, 145000, 145001, 145002, 145003, 145004, 146089, 146162, 146163, 146164, 146256, 146782, 146783, 146784, 148899, 149748, 151747, 153415, 154735, 157500, 157501, 157502, 157503, 159577, 160087, 160088, 160303, 160304, 160391, 161572, 1618, 161826, 161827, 162985, 163382, 163383, 163987, 163988, 16417, 16491, 16492, 16493, 16494, 165949, 166836, 167015, 167090, 168038, 169895, 169896, 170219, 170286, 170287, 170288, 170289, 170525, 172757, 175368, 175409, 175817, 175818, 178142, 181219, 181220, 181221, 18305, 18306, 18307, 183248, 183933, 186456, 186457, 187503, 188688, 189696, 190016, 190183, 191032, 191631, 192201, 192202, 192525, 192873, 194075, 19613, 19614, 196487, 196819, 196917, 19925, 19926, 199488, 199489, 2002, 2003, 200468, 202707, 203109, 206709, 206710, 207372, 207373, 207374, 207375, 207376, 207498, 207499, 207500, 208066, 208781, 210859, 212305, 213346, 214033, 21495, 216388, 216816, 216877, 219256, 220178, 223131, 224631, 224632, 224633, 224638, 225658, 226495, 229263, 231162, 232806, 233642, 235317, 236356, 236942, 238652, 238653, 238670, 238755, 240300, 240301, 241351, 242828, 243014, 243015, 243295, 243422, 244620, 244621, 244682, 24514, 245654, 245655, 245656, 245657, 247445, 247446, 248201, 248202, 248736, 248793, 248911, 249398, 249466, 249836, 249837, 251753, 253081, 253082, 253083, 254965, 256510, 257363, 258840, 26138, 26139, 262640, 262641, 264666, 264822, 264971, 26647, 267721, 268017, 268133, 27049, 27050, 27051, 271016, 271017, 271652, 271688, 271689, 271690, 271691, 271692, 272136, 272268, 272303, 272880, 272881, 272959, 273045, 273454, 273460, 273461, 275681, 277170, 277394, 277395, 281891, 282888, 285608, 28875, 289709, 289710, 291090, 291485, 291761, 291762, 292797, 292798, 294741, 295277, 295819, 297443, 298887, 299874, 300371, 300523, 300524, 300877, 300878, 302908, 303149, 306434, 306435, 308172, 309145, 309457, 309458, 309459, 310324, 310611, 310612, 310613, 310700, 311231, 311692, 312026, 312588, 312861, 31375, 314104, 314782, 314783, 315011, 315012, 315013, 315223, 317029, 317617, 317704, 317732, 317733, 317734, 317829, 319644, 319645, 319646, 321881, 322729, 323745, 324486, 324487, 324488, 326864, 326865, 327843, 327864, 330504, 330505, 330572, 330573, 330574, 330764, 330897, 330917, 330918, 330919, 332252, 333505, 333506, 333507, 333906, 336107, 336108, 337067, 339457, 339505, 341850, 341851, 342334, 343215, 343216, 344022, 346403, 346404, 347370, 347371, 347521, 347522, 347523, 348400, 348401, 348402, 348403, 348641, 348642, 348829, 349802, 350631, 351564, 351935, 352288, 352528, 352587, 352588, 352589, 352590, 353320, 353321, 353446, 353560, 354803, 355073, 355074, 355075, 355157, 355400, 359191, 360304, 360305, 360306, 360444, 361398, 362711, 362712, 363392, 363485, 364727, 364796, 366948, 367221, 367552, 367553, 369228, 369229, 369230, 370576, 370629, 370630, 370631, 371068, 372225, 374946, 374947, 374948, 374949, 374950, 376257, 376258, 377152, 377153, 377154, 378014, 378551, 378552, 378786, 378787, 379872, 379873, 380095, 38129, 38130, 38131, 38132, 38221, 382834, 383096, 384744, 384745, 387726, 388081, 389355, 389714, 390242, 390547, 390900, 392392, 392515, 392516, 392517, 392564, 39579, 395947, 396759, 396760, 396761, 396762, 397701, 399558, 400238, 400259, 401665, 401668, 401669, 401670, 402253, 405262, 409451, 411771, 412278, 413572, 413573, 416195, 416899, 417356, 41783, 419349, 419350, 420414, 420415, 420584, 420907, 422097, 423412, 423859, 424996, 426933, 426934, 426935, 426936, 427030, 42709, 427994, 427997, 42843, 42844, 429197, 430375, 430645, 430730, 430731, 433661, 434077, 434078, 43575, 436259, 437595, 439974, 441272, 441480, 441707, 44175, 442928, 444042, 445374, 445375, 445376, 447784, 451295, 451296, 451297, 451298, 453445, 453486, 453695, 453696, 453697, 453698, 454539, 455, 455078, 455836, 456, 457, 457617, 458, 458803, 459779, 460657, 463387, 464062, 464063, 464064, 464065, 465187, 467096, 467338, 467339, 468839, 469226, 470748, 470749, 472541, 472963, 474740, 477061, 477062, 47806, 478313, 479209, 479210, 479715, 481545, 482963, 482964, 483664, 484261, 487725, 487726, 487923, 487924, 488637, 489493, 491928, 49508, 496155, 497176, 497826, 497907, 498370, 498390, 500912, 500913, 500914, 501735, 501736, 50177, 505857, 508050, 509563, 509564, 5110, 511083, 511128, 512735, 513361, 51600, 516599, 518182, 518183, 518184, 51954, 51973, 52025, 521292, 521293, 522426, 522799, 523288, 523350, 523689, 524937, 526639, 527486, 527487, 52797, 529995, 530490, 530491, 530529, 531615, 532631, 532632, 532756, 532757, 533936, 533937, 533938, 533939, 538552, 538553, 538554, 540071, 54331, 54366, 544354, 544407, 544566, 544676, 545291, 545292, 54544, 546400, 551663, 554127, 554128, 556115, 55684, 55685, 55686, 55687, 564137, 56977, 575148, 58643, 61054, 61055, 61520, 63434, 63520, 65479, 67906, 67959, 68116, 6870, 69360, 69431, 71376, 71797, 72266, 72357, 73227, 77165, 79174, 80660, 84989, 85406, 85407, 86164, 86735, 87308, 87559, 87760, 89061, 92740, 95429, 95430, 96041, 96073, 96080, 9619, 97272, 9815, 98450 |
| Filings | 710 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| DISA CORPORACION PETROLIFERA, S.A. | 14.598 % | 1.845 % | 12.753 % | 0.000 % | 01 Jul 2021 |
| PRILOU, S.L. | 6.746 % | 6.746 % | 0.000 % | 0.000 % | 01 Oct 2024 |
| LOUREDA MANTIÑAN, JOSE MANUEL | 6.746 % | 0.000 % | 6.746 % | 0.000 % | 01 Oct 2024 |
| GRUPO CORPORATIVO FUERTES, S.L. | 6.322 % | 6.322 % | 0.000 % | 0.000 % | 14 Feb 2020 |
| GRUPO EMPRESARIAL FUERTES, S.L. | 5.930 % | 0.000 % | 5.930 % | 0.000 % | 05 Feb 2026 |
| THE GOLDMAN SACHS GROUP, INC. | 5.245 % | 0.000 % | 3.903 % | 1.342 % | 03 Sep 2026 |
| RUBRIC CAPITAL MANAGEMENT | 4.432 % | 0.000 % | 0.000 % | 4.432 % | 17 Jan 2023 |
| POINT72 LONDON INVESTMENTS LTD | 2.198 % | 0.000 % | 0.000 % | 2.198 % | 11 Aug 2026 |
Source: CNMV — significant holdings, last updated 03 Feb 2026. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
9 direct subsidiaries, 30 ultimate subsidiaries across 4 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| Inversiones Hodos 4G S.A.S. | CO |
| SACYR CONCESIONES, S.L | ES |
| SACYR ACTIVOS I SA | ES |
| CAVOSA OBRAS Y PROYECTOS SA | ES |
| VALLEHERMOSO DIVISION PROMOCION SA | ES |
| SACYR GESTIÓN DE ACTIVOS, S.L. | ES |
| AUTOVIA DEL ARLANZON SA | ES |
| SACYR CONSTRUCCION SA | ES |
| SACYR INDUSTRIAL SL | ES |
| Entity | Country |
|---|---|
| RUBIDIUM FINANCE SL | ES |
| RODIUM FINANCE, S.A | ES |
| RUTAS CHILENAS, S.L | ES |
| Inversiones Hodos 4G S.A.S. | CO |
| AUTOVIA PIRAMIDES TULANCINGO PACHUCA SA DE CV | MX |
| SACYR GUADALAGUA, S.L | ES |
| Grandview CFC Developers General Partnership | CA |
| SACYR INDUSTRIAL OPERACION Y MANTENIMIENTO, S.L | ES |
| CONCESIONARIA VIAL UNION DEL SUR S A S | CO |
| SOCIEDAD CONCESIONARIA VIAL MONTES DE MARIA SAS | CO |
| SACYR CONCESIONES COLOMBIA S A S | CO |
| SACYR CONCESIONES PARTICIPADAS I SL | ES |
| SACYR CONCESIONES, S.L | ES |
| SETAS DE SEVILLA SL | ES |
| UNION VIAL RIO PAMPLONITA S.A.S. | CO |
| HOSPITALES CONCESIONADOS, S.L. | ES |
| SACYR PROYECTA, S.A. | ES |
| SACYR ACTIVOS I SA | ES |
| CAVOSA OBRAS Y PROYECTOS SA | ES |
| AUTOVIA DEL ERESMA, CONCESIONARIA DE LA JUNTA DE CASTILLA Y LEON,S.A. | ES |
| VALLEHERMOSO DIVISION PROMOCION SA | ES |
| SACYR GESTIÓN DE ACTIVOS, S.L. | ES |
| VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE) | ES |
| AUTOVIA DEL ARLANZON SA | ES |
| SACYR CONSTRUCCION SA | ES |
| SACYR INDUSTRIAL SL | ES |
| HOSPITAL DEL NORESTE SA | ES |
| HOSPITAL DE PARLA SA | ES |
| INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SA | ES |
| INTERCAMBIADOR DE TRANSPORTE DE PLAZA ELIPTICA SA | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 959800XKAB9VNAVN9425). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| ADROHER BIOSCA JAVIER | Director (proprietary) | 03 Oct 2024 |
| MANRIQUE CECILIA MANUEL | Chair (executive) | 05 Aug 2025 |
| CARCELLER ARCE DEMETRIO | Deputy chair, Director (proprietary) | 06 Aug 2026 |
| CXG CORPORACION NOVACAIXAGALICIA SA | Director | 08 Mar 2012 |
| SIGUENZA HERNANDEZ PEDRO-ANTONIO | Managing director (CEO) | 04 Aug 2025 |
| GUELL AMPUERO JOSE JOAQUIN | Director (independent) | 06 Aug 2026 |
| DE JAEN BELTRA MARIA JESUS | Director (independent) | 06 Aug 2026 |
| JIMENEZ DE ANDRADE ASTORQUI ELENA | Director (lead) | 15 Feb 2024 |
| CORTES DOMINGUEZ LUIS FRANCISCO JAVIER | Non-executive director | 03 Oct 2024 |
| MONREAL ALFAGEME ELENA | Director (independent) | 21 Jul 2023 |
| SACYR GESTION DE ACTIVOS SL | Sole director | 08 Apr 2024 |
| DEL CASTILLO BELLO SUSANA | Director (independent) | 03 Oct 2024 |
| FUERTES FERNANDEZ TOMAS | Director (proprietary) | 03 Oct 2024 |
| GOMEZ DEL POZUELO ELENA | Director (independent) | 04 Aug 2025 |
| VELAZQUEZ MEDINA MARIA DEL PINO | Director (independent) | 04 Aug 2025 |
| LOPEZ CORONA DAVILA ANGEL | Director (Member, Executive Committee) | 21 Feb 2012 |
| LOUREDA MANTIÑAN JOSE MANUEL | Director (Member, Nominations and Remuneration Committee) | 01 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| MANRIQUE CECILIA MANUEL | Member, Executive Committee, Chair, Executive Committee | 21 Jul 2023 |
| CARCELLER ARCE DEMETRIO | Member, Nominations and Remuneration Committee, Member, Executive Committee, Member, Nominations and Remuneration Committee | 01 Jul 2022 |
| LOPEZ CORONA DAVILA ANGEL | Member, Executive Committee | 21 Feb 2012 |
| CXG CORPORACION NOVACAIXAGALICIA SA | Member, Nominations and Remuneration Committee | 08 Mar 2012 |
| JIMENEZ DE ANDRADE ASTORQUI ELENA | Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 02 Oct 2023 |
| CORTES DOMINGUEZ LUIS FRANCISCO JAVIER | Member, Executive Committee, Member, Nominations and Remuneration Committee | 03 Jan 2025 |
| MONREAL ALFAGEME ELENA | Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Member, Executive Committee | 02 Oct 2023 |
| LOUREDA MANTIÑAN JOSE MANUEL | Member, Nominations and Remuneration Committee | 01 Sep 2025 |
| DEL CASTILLO BELLO SUSANA | Member, Nominations and Remuneration Committee | 01 Sep 2025 |
| GOMEZ DEL POZUELO ELENA | Member, Nominations and Remuneration Committee | 01 Sep 2025 |
| SIGUENZA HERNANDEZ PEDRO-ANTONIO | Member, Executive Committee | 01 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| BELMONTE SANCHEZ ANTONIO | Attorney-in-fact | 25 Mar 2009 |
| GUILLEN CARMONA RAFAEL PABLO | Attorney-in-fact (joint and several) | 29 Dec 2015 |
| AGUIRRE DIAZ GUARDAMINO ALFONSO | Attorney-in-fact | 22 Feb 2018 |
| LEON ESTEVEZ CRISTINA | Attorney-in-fact | 06 May 2025 |
| GUTIERREZ RAMIREZ PABLO | Attorney-in-fact | 22 Oct 2009 |
| GARCIA NOGALES MIGUEL ANGEL | Attorney-in-fact | 03 Nov 2020 |
| SOLA MARTINEZ ALVARO | Attorney-in-fact | 18 Jan 2023 |
| RUFO ACEMEL MIGUEL ANGEL | Attorney-in-fact (joint) | 21 Mar 2025 |
| GUTIERREZ CABELLO MERCEDES | Attorney-in-fact (joint and several) | 28 Apr 2011 |
| RODRIGUEZ INES JOSE MARIA | Attorney-in-fact | 03 Nov 2020 |
| ROS CHUMILLAS JOSE SALVADOR | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| LOPEZ LLOPIS LUIS JAVIER | Attorney-in-fact | 22 Jun 2012 |
| QUERO FERNANDEZ DE TEJADA RAMON | Attorney-in-fact (joint and several) | 23 Jun 2015 |
| VEGAS JIMENEZ IGNACIO GABRIEL | Attorney-in-fact | 27 Dec 2013 |
| MARTINEZ PALACIOS ISABEL | Attorney-in-fact | 03 Nov 2020 |
| RODRIGUEZ RETUERTA PEDRO LUIS | Attorney-in-fact | 19 Jan 2015 |
| MARTINEZ ALVAREZ BUILLA MANUEL | Attorney-in-fact (joint and several) | 23 Jun 2015 |
| MORENO MARTIN JESUS | Attorney-in-fact (joint and several) | 23 Jun 2015 |
| LLAVE RODRIGUEZ CESAR | Attorney-in-fact (joint and several) | 23 Jun 2015 |
| BRACHO PACHECO ANGEL LUIS | Attorney-in-fact | 31 Jan 2024 |
| SEGURA FERNANDEZ ANDREA | Attorney-in-fact | 08 Apr 2024 |
| MANJON MANJON MARIA TERESA | Attorney-in-fact | 27 Jul 2023 |
| JUAREZ LOPEZ SERGIO | Attorney-in-fact | 14 Feb 2022 |
| NOTARIO NIETO MARIA | Attorney-in-fact (joint and several) | 22 Feb 2024 |
| SIMON JUSTO LAURA | Attorney-in-fact | 08 Nov 2022 |
| DE CACHO CRUZ MARIA DOLORES | Attorney-in-fact | 24 Oct 2016 |
| PINACHO LASTRES PABLO | Attorney-in-fact (joint and several) | 03 Nov 2017 |
| ALONSO RUIZ PEDRO-JOSE | Attorney-in-fact (joint) | 09 Dec 2024 |
| GONZALO LANDWERLIN FRANCISCO | Attorney-in-fact | 10 Apr 2017 |
| IBAÑEZ MUÑOZ JOSE IGNACIO | Attorney-in-fact (joint and several) | 03 Nov 2017 |
| DE LARA GARAY EDUARDO | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| MARIN RODENAS JUAN ANTONIO | Attorney-in-fact (joint) | 04 Aug 2023 |
| PEREZ VALENCIA RAFAEL | Attorney-in-fact | 08 Nov 2018 |
| RAMIREZ RODRIGUEZ ANTONIO ANGEL | Attorney-in-fact (joint and several) | 22 Apr 2019 |
| DE PRAVIA MARTIN AQUILINO | Attorney-in-fact | 13 Jun 2019 |
| PARIS RODRIGUEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 05 Apr 2024 |
| DIAZ BARCO FERNANDO | Attorney-in-fact | 09 Jul 2019 |
| PESSINI RICO MANUEL | Attorney-in-fact | 09 Jul 2019 |
| ESTEVEZ ALVAREZ MARIA | Attorney-in-fact | 06 May 2025 |
| GIL DE LA HOZ MARTA | Attorney-in-fact | 02 Jan 2026 |
| CABALLERO JARAIZ RAQUEL | Attorney-in-fact | 26 Mar 2021 |
| RAMOS DIAZ PEPE | Attorney-in-fact | 06 May 2025 |
| SALA ANDRES ANA MARIA | Attorney-in-fact | 07 Sep 2020 |
| RUIZ AVILA ALVARO | Attorney-in-fact | 03 Nov 2020 |
| SISCART GONZALEZ CARLOS | Attorney-in-fact | 03 Nov 2020 |
| PELAEZ CERVANTES MARIANO | Attorney-in-fact | 03 Nov 2020 |
| PARRA DOMENJO ANNA | Attorney-in-fact | 03 Nov 2020 |
| SANZ PEREZ RICARDO | Attorney-in-fact | 06 May 2025 |
| MUÑOZ ESCAMILLA PEDRO | Attorney-in-fact | 06 May 2025 |
| OCHOA MOLINA ERNESTO | Attorney-in-fact | 06 May 2025 |
| MIJANGOS GORONZARRI CARLOS | Attorney-in-fact (joint) | 24 May 2023 |
| SACRISTAN DEL CASTILLO SERGIO | Attorney-in-fact | 03 Nov 2020 |
| NAVARRO LATRE ISMAEL | Attorney-in-fact | 26 Mar 2021 |
| PUERTO RAMOS ARTURO | Attorney-in-fact | 03 Nov 2020 |
| BLANCO SERRANO JAVIER | Attorney-in-fact | 03 Nov 2020 |
| JIMENEZ GARCIA IGNACIO | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| IBAÑEZ PEREZ FRANCISCO | Attorney-in-fact | 03 Nov 2020 |
| SAGARRA SANTOS EDUARDO | Attorney-in-fact | 03 Nov 2020 |
| ALCALDE ROSS ENRIQUE | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| YELO GARCIA- ARQUIMBAU CARLOS | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| ERANS PIQUERAS SANTIAGO | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| GUTIERREZ RAMIREZ PABLO MANUEL | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| REGUEIRO RODRIGUEZ CARLOS | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| DE ALMEIDA CUNHA LUIS MANUEL | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| RUIZ PELAYO JOSE ALBERTO | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| MICHALUA FILHO MICHEL | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| BORQUE CASTILLO VICTOR | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| ATIENZA GOMENDIO JULIAN | Attorney-in-fact (joint and several) | 17 Nov 2020 |
| OBREGON NAVARRO ENRIQUE AUGUSTO | Attorney-in-fact | 15 Dec 2020 |
| SANCHEZ LOPEZ FERNANDO | Attorney-in-fact (joint and several) | 15 Feb 2021 |
| MENDOZA MONFORT ALEJANDRO | Attorney-in-fact | 28 Apr 2021 |
| CRISTOVAO FERREIRA CARLOS FERNANDO | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| MARTIN CABALLERO HERNANDO | Attorney-in-fact (joint, joint and several) | 16 Jun 2021 |
| MARTINEZ IÑIGO PATRICIA | Attorney-in-fact | 02 Jan 2026 |
| LEBRE DE LIMA FELIX JOSE NUNO HENRIQUES | Attorney-in-fact | 15 Oct 2021 |
| DEL CAMPO ESTEBARANZ MARTA | Attorney-in-fact | 10 Apr 2025 |
| LOPEZ DIEZ ROBERTO | Attorney-in-fact (joint and several) | 22 Feb 2024 |
| MATEOS TEJEDOR MARIA ENCARNACION | Attorney-in-fact | 04 Apr 2022 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 01 Aug 2025 |
| CAPARROS HERRERA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| FRESNEDA GUERRA RAMON-MANUEL | Attorney-in-fact | 09 Dec 2022 |
| FRESNEDA GUERRA RAMON | Attorney-in-fact | 09 Dec 2022 |
| ANA BONILLA ROBLES | Attorney-in-fact | 06 May 2025 |
| GONZALEZ FERRO FERNANDO | Attorney-in-fact (joint, joint and several) | 13 Jun 2023 |
| GUIO CALLEJA JAVIER | Attorney-in-fact (joint, joint and several) | 13 Jun 2023 |
| MUÑOZ CANOVAS SARA | Attorney-in-fact (joint, joint and several) | 13 Jun 2023 |
| RAFAEL SALAS JOSE ANGEL | Attorney-in-fact (joint) | 21 Mar 2025 |
| AVILA CUETO JAVIER | Attorney-in-fact (joint and several) | 22 Feb 2024 |
| GONZALEZ VILLARRUBIA FERNANDO | Attorney-in-fact | 08 Apr 2024 |
| GOMEZ MARTINEZ JORGE | Attorney-in-fact (joint and several) | 22 Feb 2024 |
| GOMEZ DEL RIO SANZ-HERNANZ RAFAEL | Attorney-in-fact | 07 May 2024 |
| RUBIO BLANCO MARCOS | Attorney-in-fact | 24 Apr 2025 |
| DIEZ DE LA CRUZ RUBEN | Attorney-in-fact (joint and several) | 08 Aug 2025 |
| POLO SANZ DAVID | Attorney-in-fact | 06 May 2025 |
| DOMINGUEZ BARRIGA FERNANDO JESUS | Attorney-in-fact | 23 Jun 2025 |
| SIGUENZA HERNANDEZ PEDRO-ANTONIO | Attorney-in-fact (joint and several) | 05 Aug 2025 |
| ESPINOSA FUENTES IGNACIO | Attorney-in-fact (joint and several) | 08 Aug 2025 |
| CERRA MATEO HELENA | Attorney-in-fact | 20 Nov 2025 |
| SOTO JIMENEZ MANUEL | Attorney-in-fact | 20 Nov 2025 |
| NAVAS RODRIGUEZ RAFAEL | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| TEJEDA MATIAS MIGUEL | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| VIDAL ACUÑA LUIS | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| JIMENEZ CARRO PEDRO | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| VILES ALTISENT DANIEL | Attorney-in-fact (joint and several) | 25 Feb 2026 |
| MENCERREYES GOYOAGA DIEGO | Attorney-in-fact | 20 Apr 2026 |
| HERNANDEZ ARCOS ALONSO | Attorney-in-fact | 21 Apr 2026 |
| FERNANDEZ GONZALEZ JUAN JOSE | Attorney-in-fact (joint, joint and several) | 29 Apr 2026 |
| BORDA DAGUA SEQUEIRA CARLOS ALBERTO | Attorney-in-fact (joint, joint and several) | 29 Apr 2026 |
| ALVES SCIGLIANO ANA CLAUDIA | Attorney-in-fact (joint, joint and several) | 29 Apr 2026 |
| GRANDAL VIVERO ALVARO | Attorney-in-fact (joint, joint and several) | 29 Apr 2026 |
| Name | Role | Appointed |
|---|---|---|
| DEL CORRO GARCIA LOMAS PEDRO PABLO MANUEL | Representative | 15 Sep 2009 |
| CARAMES VIEITEZ LUIS ANTONIO | Representative | 08 Mar 2012 |
| VAZQUEZ DE LAPUERTAFERNANDO | Representative | 26 Mar 2012 |
| OTERO NOVAS MIRANDA ELENA MARIA | Secretary | 29 Jun 2012 |
| BONDHOLDERS SL | Comisinobli | 07 Mar 2016 |
| PERLAZA JUAN CARLOS | Representative | 07 Mar 2016 |
| AGUIRRE DIAZ-GUARDAMINO ALFONSO | Deputy secretary (not a director), L. ASESOR | 28 Mar 2018 |
| SALA ANDRES ANA MARIA | Secretary (non-director) | 03 Sep 2020 |
| MANRIQUE CECILIA MANUEL | Representative | 08 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| DELKADER TEIG AUGUSTO | Director (independent) | 01 Sep 2025 |
| BAROJA RIEU RAIMUNDO | Director (proprietary) | 01 Sep 2025 |
| MANRIQUE CECILIA MANUEL | Managing director (CEO), Deputy chair | 25 Nov 2011 |
| HOYOS VEGA ADRIANA | Director (independent) | 04 Aug 2025 |
| AGUIRRE GONZALO JUAN MARIA | Director (independent) | 20 Nov 2024 |
| GRUPO CORPORATIVO FUERTES SL | Director (proprietary) | 08 Nov 2024 |
| LOUREDA MANTINAN JOSE MANUEL | Director | 08 Apr 2024 |
| GOMEZ DEL RIO SANZ-HERNANZ RAFAEL | Director | 08 Apr 2024 |
| PRILOU SL | Director (proprietary) | 21 Jul 2023 |
| MARTIN CASTELLA ISABEL | Director (independent) | 21 Jul 2023 |
| HERAS DOLADER MIGUEL | Director | 29 Jul 2021 |
| GRUPO SATOCAN DESARROLLOS SL | Director (proprietary) | 13 May 2021 |
| CORTES DOMINGUEZ MATIAS | Director | 14 Oct 2019 |
| ALVAREZ ALVAREZ CRISTINA | Director | 06 Jun 2019 |
| BETA ASOCIADOS SL | Director (proprietary) | 28 Jun 2018 |
| PRILOMI SL | Director (proprietary) | 01 Jun 2018 |
| CYMOFAG SL | Director (proprietary) | 01 Jun 2018 |
| ORIHUELA UZAL JOSE MARIA | Managing director (CEO) | 26 Apr 2018 |
| DOMINGUEZ VALDES-HEVIA JAIME | Director | 16 Apr 2018 |
| PEÑA PENILLA MIGUEL ANGEL | Director | 24 Oct 2016 |
| ALVES DINIZ VAZ GUEDES DIOGO | Director, Deputy chair | 25 Nov 2011 |
| GONZALEZ RAMOS FERMIN JORGE | Director | 20 Dec 2013 |
| ARJONA MORELL IGNACIO | Director | 20 Dec 2013 |
| ALVAREZ ARROYO MIGUEL ANTONIO | Director | 20 Dec 2013 |
| GUIO DE PRADA JOSE-ANTONIO | Director | 13 Nov 2013 |
| LOUREDA LOPEZ JOSE MANUEL | Director | 13 Nov 2013 |
| GAYO POZO FRANCISCO JAVIER | Director, Chair | 24 Oct 2013 |
| GRUPO SATOCAN SA | Director | 26 Jul 2013 |
| NCG BANCO SA | Director | 26 Jul 2013 |
| NCG CORPORACION INDUSTRIAL SL | Director | 26 Jul 2013 |
| AUSTRAL BV | Director | 16 May 2013 |
| NUEVA COMPAÑIA DE INVERSIONES SA | Director, Deputy chair | 16 May 2013 |
| PARTICIPACIONES AGRUPADAS SL | Director | 15 Apr 2013 |
| ALABERN VALENTI EDUARDO | Director | 04 Dec 2012 |
| ACTIVIDADES INMOBILIARIAS Y AGRICOLAS SA | Director | 27 Jun 2012 |
| RIMEFOR NUEVO MILENIO SL | Director | 27 Jun 2012 |
| MENDEZ LOPEZ JOSE LUIS | Director | 08 Mar 2012 |
| DEL RIVERO ASENSIO LUIS FERNANDO | Director | 29 Dec 2011 |
| LOPEZ CORONA DAVILA ANGEL | Director | 25 Nov 2011 |
| DE RIVERO ASENSIO LUIS FERNANDO | Managing director (CEO), Chair | 25 Nov 2011 |
| Name | Role | Resigned |
|---|---|---|
| CXG CORPORACION CAIXA GALICIA SA | Director | 22 Jun 2010 |
| MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS | Director | 09 Feb 2010 |
| TORREAL SA | Director | 15 Sep 2009 |
| PEREZ GRACIA FRANCISCO JAVIER | Director | 12 Jun 2009 |
| BENEDITO FRANCES VICENTE | Director (Secretary, Audit Committee, Secretary, Nominations and Remuneration Committee) | 04 Apr 2012 |
| OTERO NOVAS MIRANDA ELENA MARIA | Director (Secretary, Executive Committee, Secretary, Audit Committee, Secretary, Nominations and Remuneration Committee) | |
| GUELL AMPUERO JOSE JOAQUIN | Director (Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee) | 01 Sep 2025 |
| DE JAEN BELTRA MARIA JESUS | Director (Member, Nominations and Remuneration Committee, Member, Sustainability Committee, Chair, Sustainability Committee, Chair, Nominations and Remuneration Committee) | 02 Oct 2023 |
| JIMENEZ DE ANDRADE ASTORQUI ELENA | Director (Member, Sustainability Committee) | 01 Sep 2025 |
| CORTES DOMINGUEZ LUIS FRANCISCO JAVIER | Director (Member, Sustainability Committee) | 01 Sep 2025 |
| MONREAL ALFAGEME ELENA | Director (Member, Nominations and Remuneration Committee) | 01 Sep 2025 |
| DEL CASTILLO BELLO SUSANA | Director (Member, Nominations and Remuneration Committee) | 01 Sep 2025 |
| CARCELLER ARCE DEMETRIO | Director (Member, Sustainability Committee) | 01 Sep 2025 |
| FUERTES FERNANDEZ TOMAS | Director (Member, Sustainability Committee) | 17 Mar 2025 |
| OTERO-NOVAS MIRANDA ELENA | Director (Secretary, Audit Committee, Secretary, Executive Committee, Secretary, Nominations and Remuneration Committee) | 10 Oct 2017 |
| DINIZ VAZ GUEDES DIOGO ALVES | Director (Chair, Nominations and Remuneration Committee) | 11 Nov 2013 |
| SILVA DE LAPUERTA MARTA | Director (Secretary, Nominations and Remuneration Committee, Secretary, Nominations and Remuneration Committee) | 22 Dec 2009 |
| Name | Role | Resigned |
|---|---|---|
| BENEDITO FRANCES VICENTE | Secretary, Audit Committee, Secretary, Nominations and Remuneration Committee | 04 Apr 2012 |
| OTERO NOVAS MIRANDA ELENA MARIA | Secretary, Executive Committee, Secretary, Audit Committee, Secretary, Nominations and Remuneration Committee | |
| DELKADER TEIG AUGUSTO | Member, Executive Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Sustainability Committee, Member, Nominations and Remuneration Committee | 20 Aug 2018 |
| GUELL AMPUERO JOSE JOAQUIN | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 01 Sep 2025 |
| DE JAEN BELTRA MARIA JESUS | Member, Nominations and Remuneration Committee, Member, Sustainability Committee, Chair, Sustainability Committee, Chair, Nominations and Remuneration Committee | 02 Oct 2023 |
| JIMENEZ DE ANDRADE ASTORQUI ELENA | Member, Sustainability Committee | 01 Sep 2025 |
| CORTES DOMINGUEZ LUIS FRANCISCO JAVIER | Member, Sustainability Committee | 01 Sep 2025 |
| MONREAL ALFAGEME ELENA | Member, Nominations and Remuneration Committee | 01 Sep 2025 |
| DEL CASTILLO BELLO SUSANA | Member, Nominations and Remuneration Committee | 01 Sep 2025 |
| CARCELLER ARCE DEMETRIO | Member, Sustainability Committee | 01 Sep 2025 |
| HOYOS VEGA ADRIANA | Member, Sustainability Committee | 28 Jul 2025 |
| FUERTES FERNANDEZ TOMAS | Member, Sustainability Committee | 17 Mar 2025 |
| AGUIRRE GONZALO JUAN MARIA | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Executive Committee | 29 Apr 2022 |
| GRUPO CORPORATIVO FUERTES SL | Member, Sustainability Committee, Member, Nominations and Remuneration Committee | 20 Apr 2020 |
| LOUREDA MANTIÑAN JOSE MANUEL | Member, Executive Committee, Member, Nominations and Remuneration Committee | 08 Apr 2024 |
| PRILOU SL | Member, Executive Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 21 Jul 2023 |
| MARTIN CASTELLA ISABEL | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 20 Aug 2018 |
| GRUPO SATOCAN DESARROLLOS SL | Member, Nominations and Remuneration Committee | 05 Jul 2023 |
| GRUPO SATOCAN SA | Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 15 Apr 2013 |
| ALVAREZ ALVAREZ CRISTINA | Member, Nominations and Remuneration Committee | 30 May 2019 |
| BAROJA RIEU RAIMUNDO | Member, Nominations and Remuneration Committee | 01 Jun 2018 |
| CORTES DOMINGUEZ MATIAS | Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee | 22 Feb 2012 |
| OTERO-NOVAS MIRANDA ELENA | Secretary, Audit Committee, Secretary, Executive Committee, Secretary, Nominations and Remuneration Committee | 10 Oct 2017 |
| DINIZ VAZ GUEDES DIOGO ALVES | Chair, Nominations and Remuneration Committee | 11 Nov 2013 |
| NCG BANCO SA | Member, Nominations and Remuneration Committee | 26 Jul 2013 |
| AUSTRAL BV | Member, Nominations and Remuneration Committee, Member, Executive Committee | 16 May 2013 |
| PARTICIPACIONES AGRUPADAS SL | Member, Executive Committee, Member, Nominations and Remuneration Committee | 22 Feb 2012 |
| MENDEZ LOPEZ JOSE LUIS | Member, Nominations and Remuneration Committee, Member, Executive Committee | 22 Feb 2012 |
| NUEVA COMPAÑIA DE INVERSIONES SA | Member, Executive Committee | 22 Feb 2012 |
| ACTIVIDADES INMOBILIARIAS Y AGRICOLAS SA | Member, Nominations and Remuneration Committee | 22 Feb 2012 |
| BETA ASOCIADOS SL | Member, Nominations and Remuneration Committee, Member, Executive Committee | 22 Feb 2012 |
| ALVES DINIZ VAZ GUEDES DIOGO | Member, Executive Committee | 21 Feb 2012 |
| DEL RIVERO ASENSIO LUIS FERNANDO | Member, Executive Committee, Chair, Executive Committee | 25 Nov 2011 |
| CXG CORPORACION CAIXA GALICIA SA | Member, Nominations and Remuneration Committee, Member, Executive Committee | 22 Jun 2010 |
| MUTUA MADRILEÑA AUTOMOVILISTA SOCIEDAD DE SEGUROS | Member, Executive Committee | 09 Feb 2010 |
| SILVA DE LAPUERTA MARTA | Secretary, Nominations and Remuneration Committee, Secretary, Nominations and Remuneration Committee | 22 Dec 2009 |
| TORREAL SA | Member, Nominations and Remuneration Committee | 15 Sep 2009 |
| Name | Role | Resigned |
|---|---|---|
| ERNST & YOUNG SL | Auditor | |
| BLAZQUEZ BENAVENTE JOSE LORENZO | Attorney-in-fact | 04 Aug 2026 |
| BLAS TEMIÑO RODRIGO | Attorney-in-fact | 29 Apr 2026 |
| SAEZ LOPEZ MIGUEL ANGEL | Attorney-in-fact | 29 Apr 2026 |
| LAZARO BEJARANO JOSE LUIS | Attorney-in-fact | 20 Apr 2026 |
| DIAZ MARTOS ANTONIO | Attorney-in-fact | 07 Jan 2026 |
| OTERO FERNANDEZ JOSE CARLOS | Attorney-in-fact | 24 Dec 2025 |
| GARCIA RODRIGUEZ FRANCISCO VENTURA | Attorney-in-fact | 24 Dec 2025 |
| RODRIGUEZ DOMINGUEZ ROBERTO | Attorney-in-fact | 24 Dec 2025 |
| PUELLES GALLO JOSE | Attorney-in-fact | 24 Dec 2025 |
| GARCIA URUEÑA LUIS ENRIQUE | Attorney-in-fact | 24 Dec 2025 |
| FERNANDEZ REINA FRANCISCO JAVIER | Attorney-in-fact | 24 Dec 2025 |
| JURADO GRACIA FRANCISCO JOSE | Attorney-in-fact | 24 Dec 2025 |
| PASCUAL AVILA NICASIO | Attorney-in-fact | 24 Dec 2025 |
| BERMEJO GONZALEZ RAFAEL | Attorney-in-fact | 24 Dec 2025 |
| HURTADO ACERO JESUS | Attorney-in-fact | 24 Dec 2025 |
| HONTORIA ASENJO JOSE MARIA | Attorney-in-fact | 24 Dec 2025 |
| SANRIGOBERTO ESCAMILLA BALTASAR | Attorney-in-fact | 24 Dec 2025 |
| JIMENEZ HUERTAS ANGEL | Attorney-in-fact | 24 Dec 2025 |
| GONZALEZ RAMOS FERMIN | Attorney-in-fact | 24 Dec 2025 |
| MANJON MANJON TERESA | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| NAVARRETE MARTINEZ JESUS | Attorney-in-fact | 24 Dec 2025 |
| CARPIO UREÑA JESUS | Attorney-in-fact | 24 Dec 2025 |
| LOZANO SAINZ FERNANDO | Attorney-in-fact | 24 Dec 2025 |
| HERAS DOLADER MIGUEL | Attorney-in-fact | 24 Dec 2025 |
| GAYO POZO FRANCISCO JAVIER | Attorney-in-fact | 24 Dec 2025 |
| LOUREDA LOPEZ JOSE MANUEL | Attorney-in-fact | 24 Dec 2025 |
| BARBA AGUADO RAUL | Attorney-in-fact | 24 Dec 2025 |
| MINGORANCE JIMENEZ MANUEL | Attorney-in-fact | 24 Dec 2025 |
| GARCIA CANO GUILLERMO-JESUS | Attorney-in-fact | 24 Dec 2025 |
| BURGOS CROCCO MAURCIO-MARCELO | Attorney-in-fact | 24 Dec 2025 |
| GARCIA GARRIDO JUAN FRANCISCO | Attorney-in-fact | 24 Dec 2025 |
| MARTIN MARTINEZ LUIS FERNANDO | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| PEREZ VERGARA FELIX | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| LOPEZ-ULLOA MORAIS JORGE-MARIA | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| MARTIN GOMEZ VICTOR JAVIER | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GONZALEZ ROMERO MARC | Attorney-in-fact | 24 Dec 2025 |
| CAMPOS POZUELO EDUARDO MIGUEL | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GUIO DE PRADA JOSE ANTONIO | Attorney-in-fact | 24 Dec 2025 |
| MARFIL ALCARAZ CARLOS-ENRIQUE | Attorney-in-fact | 24 Dec 2025 |
| MARTIN GONZALEZ DAVID | Attorney-in-fact | 24 Dec 2025 |
| CACERES MERCADO AUGUSTO ERNESTO | Attorney-in-fact | 24 Dec 2025 |
| MARTINEZ ALMEIDA LOPEZ CARLOS | Attorney-in-fact | 24 Dec 2025 |
| OTERO ABAD JOSE RAMON | Attorney-in-fact | 24 Dec 2025 |
| LOPEZ ULLOA MORAIS JAVIER | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| DEL RIVERO ASENSIO LUIS FERNANDO | Attorney-in-fact | 24 Dec 2025 |
| PEREZ VERGARA FELIX LORENZO | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GOMEZ BLANCO ROBERTO | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| URRUTIA ARAOLAZA JUAN | Attorney-in-fact | 24 Dec 2025 |
| GAYO HERNANDEZ JAVIER | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| TRIGO TOMEY PEDRO JESUS | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| MONTERO BERMUDEZ ELENA | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GARCIA HITA TOMAS | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| DE FRUTOS ESPINOSA ALBERTO | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| HERNANDEZ MANSILLA PALUMBO JUAN CARLOS | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GONZALEZ ARAMBURU ANTONIO CESAR | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| VAZQUEZ ATIENZA JAVIER | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| SANCHEZ GARCIA MARIA BELEN | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| ASTOR CATALAN RAMON | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| VAZQUEZ ROMERO JUAN JOSE | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| FERNANDEZ CURSACH JOSE-MANUEL | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| GOMEZ RODULFO MARTINEZ JOSE MANUEL | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| BARDAJI GARCIA JORGE | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GAYO POZO JAVIER | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| PEREZ GONZALEZ ANGEL LUIS | Attorney-in-fact | 24 Dec 2025 |
| ARROYO QUINTERO JOSE MIGUEL | Attorney-in-fact | 24 Dec 2025 |
| MARCOS MATEO FERNANDO | Attorney-in-fact | 24 Dec 2025 |
| MARTIN LARA JAIME | Attorney-in-fact | 24 Dec 2025 |
| FERNANDEZ BAILLO NUÑEZ ANTONIO | Attorney-in-fact | 24 Dec 2025 |
| MIJANGOS GOROZARRI CARLOS | Attorney-in-fact | 24 Dec 2025 |
| OTERO ESCUDERO PABLO | Attorney-in-fact | 24 Dec 2025 |
| RANZ AZCUTIA ELISA | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| RAMIREZ RODRIGUEZ ANTONIO | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| SALGADO PEREZ JORGE | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| SANCHEZ ARGUDO ANA MARGARITA | Attorney-in-fact (joint) | 24 Dec 2025 |
| ALONSO OTERO MARIA ESTER | Attorney-in-fact | 24 Dec 2025 |
| INCERA PEREZ PEDRO | Attorney-in-fact | 24 Dec 2025 |
| GOMEZ-RICO JUAREZ VICTOR MANUEL | Attorney-in-fact | 24 Dec 2025 |
| MAGAÑA ESTEBAN JOSE MANUEL | Attorney-in-fact | 24 Dec 2025 |
| QUEVEDO GRANERO JOSE RAMON | Attorney-in-fact | 24 Dec 2025 |
| CHICA CHICA JUAN | Attorney-in-fact | 24 Dec 2025 |
| FESTA RODRIGUEZ BARBA EDUARDO | Attorney-in-fact | 24 Dec 2025 |
| LOPEZ FERNANDEZ CESAR | Attorney-in-fact | 24 Dec 2025 |
| LARRINAGA ABOITIZ JOSE MARIA | Attorney-in-fact | 24 Dec 2025 |
| MARTINEZ PINTADO CARLOS JUAN | Attorney-in-fact | 24 Dec 2025 |
| ALONSO ZUÑIGA ENRIQUE | Attorney-in-fact | 24 Dec 2025 |
| GARCIA CEDRUN SANTIAGO FELIPE | Attorney-in-fact | 24 Dec 2025 |
| POUS DE LA FLOR JUAN | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| GONZALEZ ORTEGA DAVID | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| DELGADO CARO MARIA ISABEL | Attorney-in-fact | 24 Dec 2025 |
| MENGOTTI ANTEQUERA IÑIGO | Attorney-in-fact | 24 Dec 2025 |
| SARRIA SALCEDO LUIS MARIA | Attorney-in-fact | 24 Dec 2025 |
| DIAZ DE RADA DE EGUIA SANTIAGO | Attorney-in-fact | 24 Dec 2025 |
| NOVILLO ALMENDROS JOSE MIGUEL | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| ROBLES GONZALEZ MARIA ROSA | Attorney-in-fact | 24 Dec 2025 |
| MARTIN ARIAS JOSE LUIS | Attorney-in-fact | 24 Dec 2025 |
| GALLEGO CORTIJO PEDRO | Attorney-in-fact | 24 Dec 2025 |
| HERNANDEZ VAZQUEZ LUIS MIGUEL | Attorney-in-fact | 24 Dec 2025 |
| HIZO HUAMAN FRANCISCO BEQUER | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| AYALA NAVAS KAREN EYDE | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| JUAREZ SOLANO MANUEL | Attorney-in-fact | 24 Dec 2025 |
| CRESPO MANCHA MANUEL | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| MANRIQUE CECILIA MANUEL | Attorney-in-fact | 24 Dec 2025 |
| ESTEBAN MATEOS ANA | Attorney-in-fact | 24 Dec 2025 |
| DEL COLLADO CARO INMACULADA | Attorney-in-fact | 24 Dec 2025 |
| GARCIA SANTIAGO JACINTO | Attorney-in-fact | 24 Dec 2025 |
| BASAGOITI SATRUSTEGUI LORENZO | Attorney-in-fact | 24 Dec 2025 |
| HORRILLO COLLADO JOAQUIN | Attorney-in-fact | 24 Dec 2025 |
| MARIN FERNANDEZ MANUEL | Attorney-in-fact | 24 Dec 2025 |
| PARDO GARCIA FERNANDO | Attorney-in-fact | 24 Dec 2025 |
| GONZALEZ RICO JOSE PEGERTO | Attorney-in-fact | 24 Dec 2025 |
| MANRIQUE CARRASCO LEOPOLDO | Attorney-in-fact | 24 Dec 2025 |
| ZARCO CARTAS BIENVENIDO | Attorney-in-fact | 24 Dec 2025 |
| MUÑOZ MUÑOZ FRANCISCO ELEUTERIO | Attorney-in-fact | 24 Dec 2025 |
| LOUREDA MANTIÑAN JOSE MANUEL | Attorney-in-fact (joint) | 24 Dec 2025 |
| ARIÑO PELLICER MATEO | Attorney-in-fact | 24 Dec 2025 |
| RIVERO ASENSIO LUIS | Attorney-in-fact | 24 Dec 2025 |
| HERREROS BARBERO JOSE ALEJANDRO | Attorney-in-fact | 24 Dec 2025 |
| ALVAREZ VALDES MANUEL | Attorney-in-fact | 24 Dec 2025 |
| GALLEGO SANTOS JUAN | Attorney-in-fact | 24 Dec 2025 |
| LOURERA MANTIÑAN JOSE MANUEL | Attorney-in-fact | 24 Dec 2025 |
| LOPEZ HERNANDEZ RAFAEL | Attorney-in-fact | 24 Dec 2025 |
| MALO MERCADO CONCEPCION | Attorney-in-fact | 24 Dec 2025 |
| BERNAL HERNANDEZ JUAN | Attorney-in-fact | 24 Dec 2025 |
| ZAPATA LLORENTE JUAN FRANCISCO | Attorney-in-fact | 24 Dec 2025 |
| GOMEZ CARNEROS VALERIANO | Attorney-in-fact | 24 Dec 2025 |
| MARTINEZ BUENO JULIAN | Attorney-in-fact | 24 Dec 2025 |
| CLEMOS RIEZU FELIX | Attorney-in-fact | 24 Dec 2025 |
| UBEDA SANCHEZ FRANCISCO | Attorney-in-fact | 24 Dec 2025 |
| GIRAL CASTERAN CARLOS | Attorney-in-fact | 24 Dec 2025 |
| GARCERAN SANCHEZ RAFAEL | Attorney-in-fact | 24 Dec 2025 |
| SARASOLA SANCHO FERNANDO | Attorney-in-fact | 24 Dec 2025 |
| LUNA GONZALEZ ANTONIO | Attorney-in-fact | 24 Dec 2025 |
| TORRES MUÑOZ JOSE LUIS | Attorney-in-fact | 24 Dec 2025 |
| GARRE CRUZ EDUARDO | Attorney-in-fact | 24 Dec 2025 |
| CHAMORRO MANZANO ANTONIO | Attorney-in-fact | 24 Dec 2025 |
| ROSICH DOMINGO ANTON | Attorney-in-fact | 24 Dec 2025 |
| HERAS DOLAGUER MIGUEL | Attorney-in-fact | 24 Dec 2025 |
| VIVES RIFE FRANCESC XAVIER | Attorney-in-fact | 24 Dec 2025 |
| RUIZ MAGAÑA MARIA ESTHER | Attorney-in-fact | 24 Dec 2025 |
| BAUTISTA FUENTES FERNANDO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| MOROLLON PEREZ ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| PEREZ GIL ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| RODRIGUEZ CLERIGUE ANTONIO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| TUNELL AYUSO GUSTAVO ADOLFO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| GOMEZ ESCRIBANO PEDRO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| HERNANDEZ BERMEJO ANGEL | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| GONZALEZ CAYUELA JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| ESCUDERO VILLARIN JOSE LUIS | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| CORONAS FUMANAL FRANCISCO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| ALONSO SIERRA ISIDRO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| JIMENEZ PEREZ JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| JIMENEZ LOPEZ JOAQUIN | Attorney-in-fact (joint) | 24 Dec 2025 |
| LENDINEZ CAÑO ESTEBAN | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| VITALI BOLGIANI MARIANO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| GANDIA ROCHER FERNANDO | Attorney-in-fact (joint, joint and several) | 24 Dec 2025 |
| LAZARO ESTARTA JAVIER | Attorney-in-fact | 24 Dec 2025 |
| CASLA GARCIA JULIO | Attorney-in-fact | 24 Dec 2025 |
| RUBIO CLARA RICARDO | Attorney-in-fact | 24 Dec 2025 |
| AGUIRRE FERNANDEZ JOSE MARIA | Attorney-in-fact | 24 Dec 2025 |
| MORENO GAYA JERONIMO | Attorney-in-fact | 24 Dec 2025 |
| DE LA FUENTE AGUADO FRANCISCO JAVIER | Attorney-in-fact | 24 Dec 2025 |
| GEREZ PASCUAL GONZALO CARLOS | Attorney-in-fact | 24 Dec 2025 |
| NOGUEIRA MIGUELSANZ LUIS | Attorney-in-fact | 24 Dec 2025 |
| RODRIGUEZ FERNANDEZ JAVIER | Attorney-in-fact (joint) | 24 Dec 2025 |
| SANMARTIN FERREIRO JUAN | Attorney-in-fact (joint) | 24 Dec 2025 |
| QUINTANA CAVANILLAS LUIS MARIA | Attorney-in-fact (joint) | 24 Dec 2025 |
| BUJAN MONTERO LEANDRO | Attorney-in-fact (joint) | 24 Dec 2025 |
| SEGURA SURINACH IGNACIO | Attorney-in-fact (joint) | 24 Dec 2025 |
| BERMUDEZ BERMUDEZ ANGEL | Attorney-in-fact (joint) | 24 Dec 2025 |
| POMBO PRIETO JOSE MANUEL | Attorney-in-fact (joint) | 24 Dec 2025 |
| MARTINEZ PARDO FERNANDO TOMAS | Attorney-in-fact (joint) | 24 Dec 2025 |
| RAMOS LATORRE FERNANDO | Attorney-in-fact (joint) | 24 Dec 2025 |
| VALENCIA DE VERA MIGUEL ANGEL | Attorney-in-fact (joint) | 24 Dec 2025 |
| NAVACERRADA MORENO JUAN CARLOS | Attorney-in-fact (joint) | 24 Dec 2025 |
| GARCIA DOMINGUEZ ARTURO | Attorney-in-fact (joint) | 24 Dec 2025 |
| FERNANDEZ PARGA MIGUEL LUIS | Attorney-in-fact (joint) | 24 Dec 2025 |
| ESTRAVIZ RODRIGUEZ RUBEN | Attorney-in-fact | 24 Dec 2025 |
| MARTINEZ FERNANDEZ BERNARDINO | Attorney-in-fact | 24 Dec 2025 |
| DE MEÑACA ROZAS LUIS | Attorney-in-fact | 24 Dec 2025 |
| REY MIRANDA FRANCISCO JAVIER | Attorney-in-fact | 24 Dec 2025 |
| ROJO FERNANDEZ RAFAEL | Attorney-in-fact | 24 Dec 2025 |
| DE LA SERNA MARTINEZ ANTONIO MARIA | Attorney-in-fact | 24 Dec 2025 |
| RODRIGUEZ BORGES TOMAS JOSE | Attorney-in-fact | 24 Dec 2025 |
| NUÑEZ ARAQUE JOSE MARIA | Attorney-in-fact | 24 Dec 2025 |
| GONZALEZ MANRRUBIA JUAN JOSE | Attorney-in-fact | 24 Dec 2025 |
| FERNANDEZ MARTINEZ JOSE LUIS | Attorney-in-fact | 24 Dec 2025 |
| BARBERO ATORRASATEGUI JOSE | Attorney-in-fact | 24 Dec 2025 |
| ASENSIO ALMODOVAR FRANCISCO FLORENTINO | Attorney-in-fact | 24 Dec 2025 |
| CORDERO SAEZ CARLOS | Attorney-in-fact | 24 Dec 2025 |
| SANCHEZ GARCIA MANUEL JESUS | Attorney-in-fact | 24 Dec 2025 |
| CANO GARCIA JUAN CARLOS | Attorney-in-fact | 24 Dec 2025 |
| MERCADO NUÑEZ ANTONIO | Attorney-in-fact | 24 Dec 2025 |
| VICENTE GONZALEZ FAUSTINO | Attorney-in-fact | 24 Dec 2025 |
| GONZALEZ RAMOS FERMIN JORGE | Attorney-in-fact | 24 Dec 2025 |
| GUTIERREZ DE RAVE AGUERA JERONIMO | Attorney-in-fact | 24 Dec 2025 |
| LOPEZ RODRIGUEZ CONCEPCION | Attorney-in-fact | 24 Dec 2025 |
| MARTINEZ ALVAREZ BUILLA MANUEL ANGEL | Attorney-in-fact | 24 Dec 2025 |
| MARTOS ALCORTA IGNACIO MARIA | Attorney-in-fact | 24 Dec 2025 |
| MOLINERO CASARES JOSE CARLOS | Attorney-in-fact | 24 Dec 2025 |
| MORENO GOMEZ LUIS GONZAGA | Attorney-in-fact | 24 Dec 2025 |
| OSUNA RAMIREZ JUAN DE DIOS | Attorney-in-fact | 24 Dec 2025 |
| VALVERDE SANCHEZ IGNACIO | Attorney-in-fact | 24 Dec 2025 |
| ZAFRA SOLAS MANUEL | Attorney-in-fact | 24 Dec 2025 |
| ANDRES HERNANDEZ JULIAN ENRIQUE | Attorney-in-fact | 24 Dec 2025 |
| BALLESTER MARTINEZ RAMON | Attorney-in-fact | 24 Dec 2025 |
| BOGAS GUERRERO INMACULADA | Attorney-in-fact | 24 Dec 2025 |
| COTO GIRON SUSANA | Attorney-in-fact | 24 Dec 2025 |
| CRISTOFOL VERGES SUSANA | Attorney-in-fact | 24 Dec 2025 |
| CUENCA DROUHARD PEDRO IGNACIO | Attorney-in-fact | 24 Dec 2025 |
| EXPOSITO CORES FELIX | Attorney-in-fact | 24 Dec 2025 |
| GARCIA SANCHEZ BELEN | Attorney-in-fact | 24 Dec 2025 |
| GILABERT CALDERON FRANCISCO | Attorney-in-fact | 24 Dec 2025 |
| GONZALEZ SOUTO AGUSTIN FRANCISCO | Attorney-in-fact | 24 Dec 2025 |
| GUANTER SAN JUAN JUAN | Attorney-in-fact | 24 Dec 2025 |
| DOMINGUEZ VALDES HEVIA JAVIER | Attorney-in-fact | 24 Dec 2025 |
| MIGUEL MIGUEL MIGUEL ANGEL | Attorney-in-fact | 24 Dec 2025 |
| ZAFFARONI ANTONIO MARIA | Attorney-in-fact (joint) | 24 Dec 2025 |
| DUEÑAS JIMENEZ VALENTIN | Attorney-in-fact (joint and several) | 24 Dec 2025 |
| VEGA PEREZ SERGIO RAFAEL | Attorney-in-fact | 20 Nov 2025 |
| GARCIA DENCHE MARTA | Attorney-in-fact (joint and several) | 17 Dec 2024 |
| VARELA DE ANDRES JOSE ANTONIO | Attorney-in-fact | 16 Dec 2024 |
| PLANELLO MIRABET RAMON | Attorney-in-fact (joint) | 16 Dec 2024 |
| CRUZ LORENZO FERNANDO AITOR | Attorney-in-fact | 16 Dec 2024 |
| ORTIZ JURADO DAVID ANTONIO | Attorney-in-fact (joint and several) | 09 Dec 2024 |
| GUNTIN HERNANDEZ IRENE ENEDINA | Attorney-in-fact (joint, joint and several) | 29 Dec 2023 |
| PUCHE GARRIDO ALBERTO | Attorney-in-fact | 30 Nov 2023 |
| MANRIQUE SABATEL FABIO | Attorney-in-fact (joint and several) | 29 Nov 2023 |
| JALON GONZALEZ EVA | Attorney-in-fact (joint and several) | 29 Nov 2023 |
| LOPEZ VILLALONGA ELIZABETH | Attorney-in-fact (joint, joint and several) | 17 Oct 2023 |
| FERRERO COLLADO RAMIRO | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| CABRERA HERRERO MARIA | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| MATEU GIMENO DAVID | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| LAMBAS NOTARIO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| MEJUTO PITA ANDREA | Attorney-in-fact | 03 Aug 2023 |
| LASERNA GARCIA NATALIA | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| DOMINGUEZ RENTERO MIRIAM | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| MUÑOZ MUÑOZ MARIA | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| PUENTE ROZALEN JORGE | Attorney-in-fact (joint, joint and several) | 03 Aug 2023 |
| CUADRADO FERNANDEZ JOSE ANTONIO | Attorney-in-fact | 26 Jul 2023 |
| PAREDES PALOMARES JAVIER | Attorney-in-fact (joint, joint and several) | 29 May 2023 |
| SARMIENTO NAVARRO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 29 May 2023 |
| LOPEZ GARCIA MARTA | Attorney-in-fact (joint, joint and several) | 29 May 2023 |
| FERNANDEZ PEREZ MARIA | Attorney-in-fact | 29 May 2023 |
| JURADO GRACIA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 29 May 2023 |
| GOMEZ GOMEZ DAVID | Attorney-in-fact (joint, joint and several) | 12 May 2023 |
| ORTIZ JURADO DAVID | Attorney-in-fact | 03 Apr 2023 |
| BARREIRA GOZALO VERONICA | Attorney-in-fact | 03 Apr 2023 |
| CAVA ALDANA RUBEN | Attorney-in-fact | 06 Mar 2023 |
| DIAZ DE ESPADA SEBASTIAN AURORA | Attorney-in-fact (joint, joint and several) | 23 Feb 2023 |
| TARANCHEL CAMACHO JOSE ANGEL | Attorney-in-fact (joint and several) | 09 Dec 2022 |
| MARIN DE LA BARCENA LOPEZ DE QUESADA PILAR | Attorney-in-fact | 05 Dec 2022 |
| JURADO GARCIA FRANCISCO-JOSE | Attorney-in-fact | 05 Dec 2022 |
| DURAN RUIZ JUAN PABLO | Attorney-in-fact | 15 Nov 2022 |
| HERNANDEZ JUAN JOSE | Attorney-in-fact | 15 Nov 2022 |
| SUERO MARCOS LOURDES | Attorney-in-fact | 08 Nov 2022 |
| LARA LOPEZ GERARDO | Attorney-in-fact | 13 Jun 2022 |
| NAVALON GARCIA DANIEL JUAN | Attorney-in-fact | 13 Apr 2022 |
| PINO GIRALDEZ MANUEL | Attorney-in-fact (joint and several) | 13 Apr 2022 |
| SILVA DE LAPUERTA MARTA | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| NAHARRO CASTRILLO JOSE MANUEL | Attorney-in-fact | 10 Dec 2021 |
| DIEZ GARCIA AZUCENA | Attorney-in-fact (joint) | 10 Dec 2021 |
| VENEGAS JIMENEZ MILAGROS | Attorney-in-fact | 10 Dec 2021 |
| ABRIL-MARTORELL HERNANDEZ PABLO | Attorney-in-fact | 10 Dec 2021 |
| GONZALEZ PEREZ DAVID | Attorney-in-fact | 10 Dec 2021 |
| PEREZ ARZOZ ESTIBALIZ | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| IGLESIAS DE PABLOS DANIEL | Attorney-in-fact (joint and several) | 10 Dec 2021 |
| CERROLAZA CALLEJA FERNANDO | Attorney-in-fact | 10 Dec 2021 |
| LISSEN CARMONA ANTONIO | Attorney-in-fact | 10 Dec 2021 |
| PLA PALOMARES JUAN | Attorney-in-fact | 10 Dec 2021 |
| GARCIA GARCIA ANTONIO | Attorney-in-fact | 10 Dec 2021 |
| MONTERO TOYOS EUGENIO FERNANDO | Attorney-in-fact | 10 Dec 2021 |
| EYRIES VALMASEDA MARTIN | Attorney-in-fact | 10 Dec 2021 |
| RODRIGUEZ HERNANDEZ ANTONIO | Attorney-in-fact | 10 Dec 2021 |
| IBAÑEZ BERNALDO DE QUIROS FELIX CARLOS | Attorney-in-fact | 10 Dec 2021 |
| CABAL ARTECHE ANTONIO | Attorney-in-fact | 10 Dec 2021 |
| ANDREU MERELLES JESUS FERNANDO | Attorney-in-fact | 10 Dec 2021 |
| PERERA SAMANO RICARDO | Attorney-in-fact | 10 Dec 2021 |
| VAZQUEZ TORIBIO MANUEL | Attorney-in-fact | 10 Dec 2021 |
| SANCHA VELAZQUEZ MARIA DEL MAR | Attorney-in-fact | 10 Dec 2021 |
| ROSELL CARPINTERO ANGEL LUIS | Attorney-in-fact | 16 Sep 2021 |
| SORIA MORALEDA ADRIAN | Attorney-in-fact | 28 Jul 2021 |
| GOMEZ CABEZUELO JORGE | Attorney-in-fact | 16 Jun 2021 |
| GARCIA SORIANO JULIO | Attorney-in-fact (joint and several) | 30 Apr 2021 |
| NEVES DE AZEVEDO MARINALDO | Attorney-in-fact | 29 Apr 2021 |
| FAJARDO AVILA FREDDY | Attorney-in-fact | 29 Apr 2021 |
| ESTEVE RODRIGUEZ RAFAEL | Attorney-in-fact | 26 Apr 2021 |
| NEGRELL VILA ORIOL | Attorney-in-fact | 26 Mar 2021 |
| FERNANDEZ CERRATO JUAN ANTONIO | Attorney-in-fact | 18 Jan 2021 |
| BELMONTE SANCHEZ ANTONIO FRANCISCO | Attorney-in-fact | 29 Dec 2020 |
| SARMIENTO TORRES RAFAEL | Attorney-in-fact | 29 Dec 2020 |
| VIADERO CANALES JESUS DAVID | Attorney-in-fact | 29 Dec 2020 |
| MARTINEZ CANAVATE MONTERO JAVIER | Attorney-in-fact | 29 Dec 2020 |
| BLANCO GARCIA JESUS ANGEL | Attorney-in-fact | 28 Oct 2020 |
| RIELVES PILAS MIGUEL ANGEL | Attorney-in-fact | 17 Aug 2020 |
| COMAS PINEDA JOSE IGNACIO | Attorney-in-fact | 04 Aug 2020 |
| MENENDEZ HUERTAS IGNACIO | Attorney-in-fact | 04 Aug 2020 |
| DE AVILA RUEDA VICTOR | Attorney-in-fact | 29 Jul 2020 |
| GONZALEZ AGUILA PILAR | Attorney-in-fact (joint and several) | 02 Mar 2020 |
| MOLINERO MORENO ALEJANDRO | Attorney-in-fact | 17 Feb 2020 |
| ROCHA SANTIDRIAN DIEGO ALFONSO | Attorney-in-fact | 14 Jan 2020 |
| DOMINGUEZ VALDES-HEVIA JAIME | Attorney-in-fact | 04 Dec 2019 |
| DEL CACHO CRUZ MARIA DOLORES | Attorney-in-fact | 04 Dec 2019 |
| DOMINGUEZ VALDESHEVIA JAIME | Attorney-in-fact | 04 Dec 2019 |
| RIVAS DIAZ MARIA LUZ | Attorney-in-fact (joint, joint and several) | 06 Aug 2019 |
| GUTIERREZ POZO LEONIDES | Attorney-in-fact | 05 Jul 2019 |
| CAMACHO CALDERON JOAQUIN | Attorney-in-fact (joint) | 28 Mar 2019 |
| BARRERA VECIN SERGI | Attorney-in-fact (joint, joint and several) | 28 Mar 2019 |
| RODRIGUEZ CALVO CARMEN | Attorney-in-fact | 26 Sep 2018 |
| GARCIA ARCHILLA DIEGO | Attorney-in-fact | 10 Aug 2018 |
| PEÑA PENILLA MIGUEL ANGEL | Attorney-in-fact (joint and several) | 10 Aug 2018 |
| PARDO PREFASI ANA MARIA | Attorney-in-fact | 10 Aug 2018 |
| CRESPO GARCIA ALBERTO | Attorney-in-fact | 10 Aug 2018 |
| GARCIA UREÑA LUIS ENRIQUE | Attorney-in-fact | 20 Mar 2018 |
| ALVAREZ FERNANDEZ SUSANA | Attorney-in-fact | 20 Mar 2018 |
| OTERO-NOVAS MIRANDA ELENA | Attorney-in-fact | 04 Oct 2017 |
| BERNALDEZ TEJADA RAFAEL | Attorney-in-fact (joint, joint and several) | 29 Aug 2017 |
| BASCUÑANA SANCHEZ JOSE ADOLFO | Attorney-in-fact | 21 Mar 2017 |
| REINA GALLARDO ANTONIO | Attorney-in-fact | 07 Feb 2017 |
| PEREIRA JAMBRINA EDUARDO | Attorney-in-fact (joint, joint and several) | 06 Feb 2017 |
| CASTRO FERNANDEZ FRANCISCO JAVIER | Attorney-in-fact | 21 Dec 2016 |
| SALCEDO TORRES MANUEL | Attorney-in-fact | 19 Dec 2016 |
| LOZANO BARRIGA MIGUEL ANGEL | Attorney-in-fact | 09 Dec 2016 |
| FERNANDEZ RODRIGUEZ JOSE MANUEL | Attorney-in-fact | 18 Nov 2016 |
| FERNANDEZ LOPERA FRANCISCO MIGUEL | Attorney-in-fact | 18 Nov 2016 |
| MARTINEZ DE LA RIVA SANCHEZ MIGUEL FRANCISCO | Attorney-in-fact | 11 Nov 2016 |
| OLIVAN GARCIA RABADAN JOSE LUIS | Attorney-in-fact | 11 Nov 2016 |
| GARCIA MARTIN VICTOR | Attorney-in-fact | 11 Nov 2016 |
| FERNANDEZ MILLAN GABRIEL | Attorney-in-fact | 11 Nov 2016 |
| RIVAS MARTINEZ FERNANDO | Attorney-in-fact | 04 Nov 2016 |
| GONZALO GALAN FERNANDO | Attorney-in-fact | 04 Nov 2016 |
| MANSO MARTINEZ DE BEDOYA GERARDO | Attorney-in-fact (joint and several) | 25 Oct 2016 |
| LOPEZ ULLOA MORAIS JAVIER MARIA | Attorney-in-fact (joint and several) | 24 Oct 2016 |
| EVANGELIO GAMERO FERNANDO LUIS | Attorney-in-fact | 09 Sep 2016 |
| REVILLA ANGULO JESUS | Attorney-in-fact | 18 May 2016 |
| PALOMO GOMEZ RAFAEL | Attorney-in-fact | 13 Apr 2016 |
| ADALID MOLL JOSE LUIS | Attorney-in-fact | 13 Apr 2016 |
| DINESEN VILLACIEROS ELENA | Attorney-in-fact | 06 Apr 2016 |
| BUENO ROYO ROCIO | Attorney-in-fact (joint, joint and several) | 04 Apr 2016 |
| NUÑEZ CABALLERO FELIX | Attorney-in-fact (joint, joint and several) | 04 Feb 2016 |
| SANCHEZ SANCHEZ CESAR | Attorney-in-fact | 03 Feb 2016 |
| LOPEZ GALLEGO JULIO JESUS | Attorney-in-fact | 01 Feb 2016 |
| JUAN TARAZONA SERAFIN-JOSE | Attorney-in-fact | 01 Feb 2016 |
| ARJONA MORELL IGNACIO | Attorney-in-fact | 01 Feb 2016 |
| ULLASTRES FERNANDEZ JOSE IGNACIO | Attorney-in-fact | 01 Feb 2016 |
| BELLERA VIA LLUIS | Attorney-in-fact | 01 Feb 2016 |
| BELLERA VIA LUIS ALBERTO | Attorney-in-fact | 01 Feb 2016 |
| LACADENA AZPEITIA FERNANDO | Attorney-in-fact | 22 Dec 2015 |
| GARCIA URUEÑA LUIS | Attorney-in-fact (joint, joint and several) | 22 Dec 2015 |
| MARTINEZ BRAVO JOSE LUIS | Attorney-in-fact | 22 Dec 2015 |
| FERNANDEZ REINA JAVIER | Attorney-in-fact | 22 Dec 2015 |
| SUAREZ RIOBO FRANCISCO | Attorney-in-fact | 22 Dec 2015 |
| GONZALEZ GONZALEZ ANGEL | Attorney-in-fact | 22 Dec 2015 |
| CALLEJA MATEO GONZALO | Attorney-in-fact | 22 Dec 2015 |
| GOMEZ-RICO JUAREZ VICTOR (cese recorded as GOMEZ RICO JUAREZ VISTOR) | Attorney-in-fact | 24 Dec 2025 |
| PELAEZ VILCHES JOSE SALVADOR (cese recorded as PELAEZ VILCHEZ JOSE SALVADOR) | Attorney-in-fact (joint and several) | 26 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| FUERTES FERNANDEZ TOMAS | Representative | 08 Nov 2024 |
| LAZARO BEJARANO JOSE LUIS | Secretary (non-director) | 08 Apr 2024 |
| LOUREDA MANTIÑAN JOSE MANUEL | Representative | 21 Jul 2023 |
| RIELVES PILAS MIGUEL ANGEL | Secretary (non-director) | 03 Sep 2020 |
| TORRES MUÑOZ JOSE LUIS | Secretary | 20 Jul 2020 |
| MORENO CARRETERO JOSE DEL PILAR | Representative | 28 Jun 2018 |
| MANRIQUE SABATEL GONZALO | Representative | 01 Jun 2018 |
| LOUREDA LOPEZ JOSE MANUEL | Representative | 01 Jun 2018 |
| PEREZ ARZOZ ESTIBALIZ | Deputy secretary (not a director) | 28 Mar 2018 |
| OTERO-NOVAS MIRANDA ELENA | Secretary | 10 Oct 2017 |
| AYMERICH GIMENEZ NICOLAS | Deputy secretary (not a director) | 08 Feb 2017 |
| MANSO MARTINEZ DE BEDOYA GERARDO | Deputy secretary, L. ASESOR | 02 Feb 2017 |
| DEL PINO AGUILERA SANTIAGO | Comisario | 07 Mar 2016 |
| DEL CORRO GARCIA-LOMAS PEDRO | Representative | 16 May 2013 |
| ABELLO GALLO JUAN | Representative | 16 May 2013 |
| AZUAGA MORENO MANUEL | Representative | 15 Apr 2013 |
| ESPINOSA HERRERO JOSE MANUEL | Representative | 22 Mar 2013 |
| LOPEZ CORONA DAVILA ANGEL | Representative | 27 Jun 2012 |
| DEL RIVERO ASENSIO LUIS FERNANDO | Representative | 27 Jun 2012 |
| BENEDITO FRANCES VICENTE | Secretary | 04 Apr 2012 |
| VAZQUEZ SACRISTAN MARIA VICTORIA | Representative | 26 Mar 2012 |
| PEREZ MARTIN ANDRES | Representative | 23 Dec 2011 |
| PEÑA PINILLA MIGUEL ANGEL | Representative | 29 Nov 2011 |
| GUILLAMON MELENDRERAS VICTOR | Representative | 29 Nov 2011 |
| SILVA DE LAPUERTA MARTA | Secretary (non-director) | 08 Jan 2010 |
| SANJUAN JOVER JUAN MIGUEL (cese recorded as SANJUAN Y JOVER JUAN MIGUEL) | Representative | 10 Jun 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, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
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 |
|---|---|
| 10 Feb 2026 | €805,780,142 |
| 13 Feb 2025 | €796,857,798 |
| 07 Oct 2024 | €779,906,655 |
| 05 Jun 2024 | €762,286,580 |
| 08 Feb 2024 | €695,616,503 |
| 17 Jul 2023 | €683,083,887 |
Showing the 100 most recent publications out of 710. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 8 | 7 | 1 | — | 15 | 31 |
| 2025 | 18 | 7 | 2 | 3 | 44 | 74 |
| 2024 | 12 | 8 | 4 | 2 | 25 | 51 |
| 2023 | 18 | 17 | 1 | 2 | 35 | 73 |
| Total | 56 | 39 | 8 | 7 | 119 | 229 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Vicepr.1: CARCELLER ARCE DEMETRIO. Consj.Domini: CARCELLER ARCE DEMETRIO. Con.Ind.: GUELL AMPUERO JOSE JOAQUIN;DE JAEN BELTRA MARIA JESUS. Datos registrales. S 8 , H M 33841, I/A 1191 (30.07.26).
View in BORME (PDF) · BORME-A No. 367552
Reelecciones. Miem.Com.Ej.: CARCELLER ARCE DEMETRIO. Miem.ComNRGC: CARCELLER ARCE DEMETRIO. Mie.Com.AuS: GUELL AMPUERO JOSE JOAQUIN. Pre.Com.AuS: GUELL AMPUERO JOSE JOAQUIN. Mie.Com.AuS: DE JAEN BELTRA MARIA JESUS. Datos registrales. S 8 , H M 33841, I/A 1192 (30.07.26).
View in BORME (PDF) · BORME-A No. 367553
Revocaciones. Apoderado: BLAZQUEZ BENAVENTE JOSE LORENZO. Datos registrales. S 8 , H M 28193, I/A 616 (28.07.26).
View in BORME (PDF) · BORME-A No. 363485
Revocaciones. Apoderado: BLAS TEMIÑO RODRIGO. Datos registrales. S 8 , H M 28193, I/A 613 (22.04.26).
View in BORME (PDF) · BORME-A No. 207498
Revocaciones. Apoderado: SAEZ LOPEZ MIGUEL ANGEL. Datos registrales. S 8 , H M 28193, I/A 614 (22.04.26).
View in BORME (PDF) · BORME-A No. 207499
Nombramientos. Apo.Man.Soli: FERNANDEZ GONZALEZ JUAN JOSE;BORDA DAGUA SEQUEIRA CARLOS ALBERTO;ALVES SCIGLIANO ANA CLAUDIA;GRANDAL VIVERO ALVARO. Datos registrales. S 8 , H M 28193, I/A 615 (22.04.26).
View in BORME (PDF) · BORME-A No. 207500
Nombramientos. Apoderado: HERNANDEZ ARCOS ALONSO. Datos registrales. S 8 , H M 28193, I/A 612 (14.04.26).
View in BORME (PDF) · BORME-A No. 192873
Revocaciones. Apoderado: LAZARO BEJARANO JOSE LUIS. Nombramientos. Apoderado: MENCERREYES GOYOAGA DIEGO. Datos registrales. S 8 , H M 28193, I/A 611 (13.04.26).
View in BORME (PDF) · BORME-A No. 189696
Nombramientos. Apo.Sol.: TEJEDA MATIAS MIGUEL;VIDAL ACUÑA LUIS;ROS CHUMILLAS JOSE SALVADOR;JIMENEZ GARCIA IGNACIO;JIMENEZ CARRO PEDRO;VILES ALTISENT DANIEL;NAVAS RODRIGUEZ RAFAEL. Datos registrales. S 8 , H M 28193, I/A 610 (18.02.26).
View in BORME (PDF) · BORME-A No. 98450
Ampliación de capital. Suscrito: 8.922.344,00 Euros. Desembolsado: 8.922.344,00 Euros. Resultante Suscrito: 805.780.142,00 Euros. Resultante Desembolsado: 805.780.142,00 Euros. Datos registrales. S 8 , H M 33841, I/A 1190 ( 3.02.26).
View in BORME (PDF) · BORME-A No. 69360
Revocaciones. Apo.Sol.: DIAZ MARTOS ANTONIO. Apoderado: DIAZ MARTOS ANTONIO. Datos registrales. S 8 , H M 28193, I/A 609 (29.12.25).
View in BORME (PDF) · BORME-A No. 5110
Nombramientos. Apoderado: MARTINEZ IÑIGO PATRICIA. Datos registrales. S 8 , H M 33841, I/A 1186 (23.12.25).
View in BORME (PDF) · BORME-A No. 455
Nombramientos. Apoderado: GIL DE LA HOZ MARTA. Datos registrales. S 8 , H M 33841, I/A 1187 (23.12.25).
View in BORME (PDF) · BORME-A No. 456
Revocaciones. Apoderado: MARTINEZ IÑIGO PATRICIA. Datos registrales. S 8 , H M 33841, I/A 1188 (23.12.25).
View in BORME (PDF) · BORME-A No. 457
Revocaciones. Apo.Sol.: GIL DE LA HOZ MARTA. Apoderado: GIL DE LA HOZ MARTA;GIL DE LA HOZ MARTA. Datos registrales. S 8 , H M 33841, I/A 1189 (23.12.25).
View in BORME (PDF) · BORME-A No. 458
Revocaciones. Apoderado: GARCIA SANTIAGO JACINTO;BASAGOITI SATRUSTEGUI LORENZO;HORRILLO COLLADO JOAQUIN;LOZANO SAINZ FERNANDO;MARIN FERNANDEZ MANUEL;PARDO GARCIA FERNANDO;CARPIO UREÑA JESUS;GONZALEZ RICO JOSE PEGERTO;MANRIQUE CARRASCO LEOPOLDO;ZARCO CARTAS BIENVENIDO;MUÑOZ MUÑOZ FRANCISCO ELEUTERIO;LOUREDA MANTIÑAN JOSE MANUEL;ARIÑO PELLICER MATEO;RIVERO ASENSIO LUIS;HERREROS BARBERO JOSE ALEJANDRO;ALVAREZ VALDES MANUEL;GAYO POZO FRANCISCO JAVIER;GALLEGO SANTOS JUAN;MANRIQUE CECILIA MANUEL;SANRIGOBERTO ESCAMILLA BALTASAR;INCERA PEREZ PEDRO;LOURERA MANTIÑAN JOSE MANUEL;CARPIO UREÑA JESUS;LOPEZ HERNANDEZ RAFAEL;MANRIQUE CARRASCO LEOPOLDO;ZARCO CARTAS BIENVENIDO;LOPEZ FERNANDEZ CESAR;DIAZ MARTOS ANTONIO;MALO MERCADO CONCEPCION;BERNAL HERNANDEZ JUAN;ZAPATA LLORENTE JUAN FRANCISCO;FERNANDEZ REINA FRANCISCO JAVIER;MANRIQUE CECILIA MANUEL;GARCIA SANTIAGO JACINTO;INCERA PEREZ PEDRO;PARDO GARCIA FERNANDO;SANRIGOBERTO ESCAMILLA BALTASAR;GOMEZ CARNEROS VALERIANO;MARTINEZ BUENO JULIAN;JIMENEZ HUERTAS ANGEL;PEGERTO GONZALEZ RICO JOSE;GALLEGO SANTOS JUAN;CLEMOS RIEZU FELIX;MANRIQUE CECILIA MANUEL;MANRIQUE CECILIA MANUEL;LOUREDA LOPEZ JOSE MANUEL;MINGORANCE JIMENEZ MANUEL;UBEDA SANCHEZ FRANCISCO;GAYO POZO FRANCISCO JAVIER;GIRAL CASTERAN CARLOS;GARCERAN SANCHEZ RAFAEL;SARASOLA SANCHO FERNANDO;NAVARRETE MARTINEZ JESUS;HONTORIA ASENJO JOSE MARIA;LUNA GONZALEZ ANTONIO;MANRIQUE CECILIA MANUEL;HURTADO ACERO JESUS;TORRES MUÑOZ JOSE LUIS;PEREZ VERGARA FELIX;GAYO POZO FRANCISCO JAVIER;DEL RIVERO ASENSIO LUIS FERNANDO;MANRIQUE CECILIA MANUEL;HONTORIA ASENJO JOSE MARIA;GARRE CRUZ EDUARDO;MANRIQUE CECILIA MANUEL;CHAMORRO MANZANO ANTONIO;GONZALEZ RAMOS FERMIN;PEREZ VERGARA FELIX;GARCIA GARRIDO JUAN FRANCISCO;ROSICH DOMINGO ANTON;LOUREDA MANTIÑAN JOSE MANUEL. Apo.Manc.: LOUREDA MANTIÑAN JOSE MANUEL. Apoderado: HONTORIA ASENJO JOSE MARIA;HERAS DOLAGUER MIGUEL;VIVES RIFE FRANCESC XAVIER;GALLEGO CORTIJO PEDRO;PEREZ VERGARA FELIX LORENZO;MANRIQUE CECILIA MANUEL;PEREZ VERGARA FELIX LORENZO;GUIO DE PRADA JOSE-ANTONIO;TORRES MUÑOZ JOSE LUIS;PEREZ GONZALEZ ANGEL LUIS;RUIZ MAGAÑA MARIA ESTHER;JUAREZ SOLANO MANUEL;MARTINEZ ALMEIDA LOPEZ CARLOS. Apo.Man.Soli: BAUTISTA FUENTES FERNANDO;MOROLLON PEREZ ANTONIO;PEREZ GIL ANTONIO;RODRIGUEZ CLERIGUE ANTONIO;TUNELL AYUSO GUSTAVO ADOLFO;GOMEZ ESCRIBANO PEDRO;HERNANDEZ BERMEJO ANGEL;GONZALEZ CAYUELA JOSE MIGUEL;MONTERO BERMUDEZ ELENA;ESCUDERO VILLARIN JOSE LUIS;CORONAS FUMANAL FRANCISCO;ALONSO SIERRA ISIDRO;GAYO POZO JAVIER;LOPEZ ULLOA MORAIS JAVIER;LOPEZ-ULLOA MORAIS JORGE-MARIA;JIMENEZ PEREZ JUAN MANUEL;JIMENEZ LOPEZ JOAQUIN;LENDINEZ CAÑO ESTEBAN;PEREZ GIL ANTONIO;MONTERO BERMUDEZ ELENA;JIMENEZ LOPEZ JOAQUIN;VITALI BOLGIANI MARIANO;CORONAS FUMANAL FRANCISCO;ALONSO SIERRA ISIDRO;GANDIA ROCHER FERNANDO;BAUTISTA FUENTES FERNANDO;MOROLLON PEREZ ANTONIO;RODRIGUEZ CLERIGUE ANTONIO;TUNELL AYUSO GUSTAVO ADOLFO;GOMEZ ESCRIBANO PEDRO;JIMENEZ PEREZ JUAN MANUEL;HERNANDEZ BERMEJO ANGEL;GONZALEZ CAYUELA JOSE MIGUEL;ESCUDERO VILLARIN JOSE LUIS. Apoderado: MARTIN GONZALEZ DAVID;LAZARO ESTARTA JAVIER;CASLA GARCIA JULIO;RUBIO CLARA RICARDO;AGUIRRE FERNANDEZ JOSE MARIA;MORENO GAYA JERONIMO;DE LA FUENTE AGUADO FRANCISCO JAVIER;MONTERO BERMUDEZ ELENA;GEREZ PASCUAL GONZALO CARLOS;NOGUEIRA MIGUELSANZ LUIS. Apo.Sol.: RODRIGUEZ FERNANDEZ JAVIER;SANMARTIN FERREIRO JUAN;QUINTANA CAVANILLAS LUIS MARIA;BUJAN MONTERO LEANDRO. Apo.Manc.: SEGURA SURINACH IGNACIO;RODRIGUEZ FERNANDEZ JAVIER;BERMUDEZ BERMUDEZ ANGEL;POMBO PRIETO JOSE MANUEL;SANMARTIN FERREIRO JUAN;MARTINEZ PARDO FERNANDO TOMAS;RAMOS LATORRE FERNANDO;QUINTANA CAVANILLAS LUIS MARIA;VALENCIA DE VERA MIGUEL ANGEL;NAVACERRADA MORENO JUAN CARLOS;JIMENEZ LOPEZ JOAQUIN;BUJAN MONTERO LEANDRO;GARCIA DOMINGUEZ ARTURO;FERNANDEZ PARGA MIGUEL LUIS;ESTRAVIZ RODRIGUEZ RUBEN. Apoderado: MARTINEZ FERNANDEZ BERNARDINO;DE MEÑACA ROZAS LUIS;REY MIRANDA FRANCISCO JAVIER;ROJO FERNANDEZ RAFAEL;DE LA SERNA MARTINEZ ANTONIO MARIA;RODRIGUEZ BORGES TOMAS JOSE;NUÑEZ ARAQUE JOSE MARIA;GONZALEZ MANRRUBIA JUAN JOSE;FERNANDEZ MARTINEZ JOSE LUIS;BARBERO ATORRASATEGUI JOSE;ASENSIO ALMODOVAR FRANCISCO FLORENTINO;CORDERO SAEZ CARLOS;SANCHEZ GARCIA MANUEL JESUS;CANO GARCIA JUAN CARLOS;MERCADO NUÑEZ ANTONIO;VICENTE GONZALEZ FAUSTINO;OTERO FERNANDEZ JOSE CARLOS;OTERO FERNANDEZ JOSE CARLOS;PUELLES GALLO JOSE;OTERO FERNANDEZ JOSE CARLOS;PUELLES GALLO JOSE. Apo.Manc.: OTERO FERNANDEZ JOSE CARLOS;PUELLES GALLO JOSE. Apoderado: OTERO FERNANDEZ JOSE CARLOS;PUELLES GALLO JOSE. Apo.Man.Soli: URRUTIA ARAOLAZA JUAN. Apoderado: CRESPO MANCHA MANUEL;GONZALEZ RAMOS FERMIN JORGE;GONZALEZ RAMOS FERMIN JORGE;NOVILLO ALMENDROS JOSE MIGUEL. Apo.Manc.: SANCHEZ ARGUDO ANA MARGARITA. Apo.Sol.: POUS DE LA FLOR JUAN;RAMIREZ RODRIGUEZ ANTONIO. Apoderado: GUTIERREZ DE RAVE AGUERA JERONIMO;LOPEZ RODRIGUEZ CONCEPCION;MARTIN ARIAS JOSE LUIS;MARTINEZ ALVAREZ BUILLA MANUEL ANGEL;MARTOS ALCORTA IGNACIO MARIA;MOLINERO CASARES JOSE CARLOS;MORENO GOMEZ LUIS GONZAGA;NAVAS RODRIGUEZ RAFAEL;OSUNA RAMIREZ JUAN DE DIOS;ROBLES GONZALEZ MARIA ROSA;ROSICH DOMINGO ANTON;VALVERDE SANCHEZ IGNACIO;ZAFRA SOLAS MANUEL;ALONSO ZUÑIGA ENRIQUE;ANDRES HERNANDEZ JULIAN ENRIQUE;BALLESTER MARTINEZ RAMON;BOGAS GUERRERO INMACULADA;COTO GIRON SUSANA;CRISTOFOL VERGES SUSANA;CUENCA DROUHARD PEDRO IGNACIO;DIAZ MARTOS ANTONIO;ESTRAVIZ RODRIGUEZ RUBEN;EXPOSITO CORES FELIX;GARCIA CEDRUN SANTIAGO FELIPE;GARCIA SANCHEZ BELEN;GILABERT CALDERON FRANCISCO;GOMEZ RICO JUAREZ VISTOR;GONZALEZ SOUTO AGUSTIN FRANCISCO;GUANTER SAN JUAN JUAN;RAMIREZ RODRIGUEZ ANTONIO;MAGAÑA ESTEBAN JOSE MANUEL;DOMINGUEZ VALDES HEVIA JAVIER;DEL COLLADO CARO INMACULADA;MIGUEL MIGUEL MIGUEL ANGEL;HERNANDEZ VAZQUEZ LUIS MIGUEL. Apo.Manc.: MARFIL ALCARAZ CARLOS-ENRIQUE;ZAFFARONI ANTONIO MARIA. Apoderado: GONZALEZ RAMOS FERMIN JORGE;HERAS DOLADER MIGUEL. Apo.Sol.: DUEÑAS JIMENEZ VALENTIN. Apoderado: HONTORIA ASENJO JOSE MARIA;GONZALEZ RAMOS FERMIN JORGE. Apo.Man.Soli: CAMPOS POZUELO EDUARDO MIGUEL. Apoderado: GONZALEZ RAMOS FERMIN JORGE;FERNANDEZ REINA FRANCISCO JAVIER;JURADO GRACIA FRANCISCO JOSE;PASCUAL AVILA NICASIO;BERMEJO GONZALEZ RAFAEL;HONTORIA ASENJO JOSE MARIA;GONZALEZ RAMOS FERMIN;MANJON MANJON TERESA;BARBA AGUADO RAUL;GARCIA CANO GUILLERMO-JESUS;BURGOS CROCCO MAURCIO-MARCELO;GARCIA GARRIDO JUAN FRANCISCO. Apo.Sol.: MARTIN MARTINEZ LUIS FERNANDO;PEREZ VERGARA FELIX. Apoderado: GONZALEZ ROMERO MARC;MARFIL ALCARAZ CARLOS-ENRIQUE;CACERES MERCADO AUGUSTO ERNESTO;OTERO ABAD JOSE RAMON. Apo.Sol.: GUIO DE PRADA JOSE ANTONIO;PEREZ VERGARA FELIX LORENZO;MARTIN MARTINEZ LUIS FERNANDO;GOMEZ BLANCO ROBERTO. Apoderado: URRUTIA ARAOLAZA JUAN;URRUTIA ARAOLAZA JUAN. Apo.Sol.: MANJON MANJON TERESA;GUIO DE PRADA JOSE-ANTONIO;MARTIN MARTINEZ LUIS FERNANDO;GOMEZ BLANCO ROBERTO;PEREZ VERGARA FELIX. Apo.Man.Soli: GAYO HERNANDEZ JAVIER. Apo.Sol.: TRIGO TOMEY PEDRO JESUS;MONTERO BERMUDEZ ELENA;GARCIA HITA TOMAS;DE FRUTOS ESPINOSA ALBERTO;HERNANDEZ MANSILLA PALUMBO JUAN CARLOS;GONZALEZ ARAMBURU ANTONIO CESAR;VAZQUEZ ATIENZA JAVIER;SANCHEZ GARCIA MARIA BELEN. Apo.Man.Soli: ASTOR CATALAN RAMON;VAZQUEZ ROMERO JUAN JOSE;FERNANDEZ CURSACH JOSE-MANUEL. Apo.Sol.: GOMEZ RODULFO MARTINEZ JOSE MANUEL;BARDAJI GARCIA JORGE. Apoderado: GUIO DE PRADA JOSE-ANTONIO;ARROYO QUINTERO JOSE MIGUEL;MARCOS MATEO FERNANDO;MARTIN LARA JAIME;FERNANDEZ BAILLO NUÑEZ ANTONIO. Apo.Sol.: GOMEZ BLANCO ROBERTO;PEREZ VERGARA FELIX;RAMIREZ RODRIGUEZ ANTONIO;RANZ AZCUTIA ELISA;SALGADO PEREZ JORGE. Apoderado: ALONSO OTERO MARIA ESTER;LARRINAGA ABOITIZ JOSE MARIA. Apo.Sol.: MARTIN GOMEZ VICTOR JAVIER;GOMEZ BLANCO ROBERTO;PEREZ VERGARA FELIX LORENZO. Apoderado: MARTINEZ PINTADO CARLOS JUAN. Apo.Sol.: GONZALEZ ORTEGA DAVID. Apoderado: SARRIA SALCEDO LUIS MARIA;EGUIA DIAZ DE RADA SANTIAGO;FERNANDEZ REINA FRANCISCO JAVIER;JURADO GRACIA FRANCISCO JOSE;PASCUAL AVILA NICASIO;GOMEZ-RICO JUAREZ VICTOR MANUEL;MAGAÑA ESTEBAN JOSE MANUEL;QUEVEDO GRANERO JOSE RAMON;GONZALEZ RAMOS FERMIN;GARCIA GARRIDO JUAN-FRANCISCO;CHICA CHICA JUAN;FESTA RODRIGUEZ BARBA EDUARDO;EGUIA DIAZ DE RADA SANTIAGO;MIJANGOS GOROZARRI CARLOS;GARCIA URUEÑA LUIS ENRIQUE;VENTURA GARCIA RODRIGUEZ FRANCISCO;RODRIGUEZ DOMINGUEZ ROBERTO;OTERO ESCUDERO PABLO;DELGADO CARO MARIA ISABEL;MENGOTTI ANTEQUERA IÑIGO. Apo.Sol.: MAGAÑA ESTEBAN JOSE MANUEL;NOVILLO ALMENDROS JOSE MIGUEL;MAGAÑA ESTEBAN JOSE MANUEL;GONZALEZ ROMERO MARC. Apoderado: MAGAÑA ESTEBAN JOSE MANUEL;GONZALEZ ROMERO MARC;HERNANDEZ VAZQUEZ LUIS MIGUEL. Apo.Sol.: GOMEZ BLANCO ROBERTO;HIZO HUAMAN FRANCISCO BEQUER;AYALA NAVAS KAREN EYDE;CAMPOS POZUELO EDUARDO MIGUEL;CRESPO MANCHA MANUEL. Apoderado: ESTEBAN MATEOS ANA. Datos registrales. S 8 , H M 28193, I/A 608 (18.12.25).
View in BORME (PDF) · BORME-A No. 575148
Revocaciones. Apoderado: VEGA PEREZ SERGIO RAFAEL. Nombramientos. Apoderado: CERRA MATEO HELENA;SOTO JIMENEZ MANUEL. Datos registrales. S 8 , H M 28193, I/A 607 (14.11.25).
View in BORME (PDF) · BORME-A No. 513361
Fe de erratas: Se publicó por error en la inscripción 1184 el cese de HOYOS VEGA ADRIANA como Miembro de la Comisión de Sostenibilidad y Gobierno Corporativo. Datos registrales. S 8 , H M 33841, I/A 1184 (25.08.25).
View in BORME (PDF) · BORME-A No. 464062
Modificaciones estatutarias. modificado el artículo 11.2. Fe de erratas: Se omitió por error en la inscripción 1179 la publicación de la modificación del artículo 11.2 de los estatutos sociales. Datos registrales. S 8 , H M 33841, I/A 1179 (28.07.25).
View in BORME (PDF) · BORME-A No. 464064
Fe de erratas: Se publicó por error en la inscripción 1184 el cambio de estructura del órgano de administración. Datos registrales. S 8 , H M 33841, I/A 1184 (25.08.25).
View in BORME (PDF) · BORME-A No. 464065
Ceses/Dimisiones. MieComSosGC: HOYOS VEGA ADRIANA. Fe de erratas: Se omitió por error en la inscripción 1178 la publicación del cese de HOYOS VEGA ADRIANA como Miembro de la Comisión de Sostenibilidad y Gobierno Corporativo. Datos registrales. S 8 , H M 33841, I/A 1178 (28.07.25).
View in BORME (PDF) · BORME-A No. 464063
Ceses/Dimisiones. Miem.ComAyR.: GUELL AMPUERO JOSE JOAQUIN;MONREAL ALFAGEME ELENA;DE JAEN BELTRA MARIA JESUS. P.Com.AyR: GUELL AMPUERO JOSE JOAQUIN. Miem.ComAyR.: DEL CASTILLO BELLO SUSANA. MieComSosGC: HOYOS VEGA ADRIANA;JIMENEZ DE ANDRADE ASTORQUI ELENA. PreComSosGC: DE JAEN BELTRA MARIA JESUS. MieComSosGC: DE JAEN BELTRA MARIA JESUS;CORTES DOMINGUEZ LUIS FRANCISCO JAVIER;CARCELLER ARCE DEMETRIO. Cancelaciones de oficio de nombramientos. Consj.Domini: BAROJA RIEU RAIMUNDO. Con.Ind.: DELKADER TEIG AUGUSTO. Miem.Com.Ej.: DELKADER TEIG AUGUSTO. Nombramientos. Miem.ComNRGC: JIMENEZ DE ANDRADE ASTORQUI ELENA. Pres.ComNRGC: JIMENEZ DE ANDRADE ASTORQUI ELENA. Miem.ComNRGC: CARCELLER ARCE DEMETRIO;LOUREDA MANTIÑAN JOSE MANUEL;CORTES DOMINGUEZ LUIS FRANCISCO JAVIER;MONREAL ALFAGEME ELENA. Mie.Com.AuS: GUELL AMPUERO JOSE JOAQUIN. Pre.Com.AuS: GUELL AMPUERO JOSE JOAQUIN. Mie.Com.AuS: DE JAEN BELTRA MARIA JESUS;JIMENEZ DE ANDRADE ASTORQUI ELENA;DEL CASTILLO BELLO SUSANA;GOMEZ DEL POZUELO ELENA. Miem.Com.Ej.: SIGUENZA HERNANDEZ PEDRO-ANTONIO;MONREAL ALFAGEME ELENA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Comisión de Auditoria y Sostenibilidad. Cambio del Organo de Administración: Consejo de administración a Comisión de Nombramientos Retribuciones y Gobierno Corporativo. Datos registrales. S 8 , H M 33841, I/A 1184 (25.08.25).
View in BORME (PDF) · BORME-A No. 390547
Otros conceptos: Modificado el Reglamento del Consejo de Administración, de conformidad con lo previsto en el artículo 528 de la Ley de Sociedades de Capital y el artículo 3.2 del Reglamento del Consejo de Administracion. Datos registrales. S 8 , H M 33841, I/A 1183 ( 4.08.25).
View in BORME (PDF) · BORME-A No. 364727
Nombramientos. Apo.Sol.: DIEZ DE LA CRUZ RUBEN. Datos registrales. S 8 , H M 28193, I/A 605 ( 4.08.25).
View in BORME (PDF) · BORME-A No. 362711
Nombramientos. Apo.Sol.: ESPINOSA FUENTES IGNACIO. Datos registrales. S 8 , H M 28193, I/A 606 ( 4.08.25).
View in BORME (PDF) · BORME-A No. 362712
Ceses/Dimisiones. Presidente: MANRIQUE CECILIA MANUEL. Con.Delegado: MANRIQUE CECILIA MANUEL. Nombramientos. PresEjecutiv: MANRIQUE CECILIA MANUEL. Datos registrales. S 8 , H M 33841, I/A 1182 (29.07.25).
View in BORME (PDF) · BORME-A No. 355157
Nombramientos. Apo.Sol.: SIGUENZA HERNANDEZ PEDRO-ANTONIO. Datos registrales. S 8 , H M 28193, I/A 604 (29.07.25).
View in BORME (PDF) · BORME-A No. 355400
Ceses/Dimisiones. Con.Ind.: HOYOS VEGA ADRIANA. Datos registrales. S 8 , H M 33841, I/A 1178 (28.07.25).
View in BORME (PDF) · BORME-A No. 352587
Modificaciones estatutarias. Modificados los artículos 43.2, 44, 47, 48, 48 bis, 49, 54, 57 y 60. Bajo el Sub-apartado 11.3 modificados los artículos 2.1 letra i), 6.1, 17.1 y 20.2. Datos registrales. S 8 , H M 33841, I/A 1179 (28.07.25).
View in BORME (PDF) · BORME-A No. 352588
Nombramientos. Con.Ind.: GOMEZ DEL POZUELO ELENA;VELAZQUEZ MEDINA MARIA DEL PINO. Datos registrales. S 8 , H M 33841, I/A 1180 (28.07.25).
View in BORME (PDF) · BORME-A No. 352589
Nombramientos. Cons.Ejecuti: SIGUENZA HERNANDEZ PEDRO-ANTONIO. Con.Delegado: SIGUENZA HERNANDEZ PEDRO-ANTONIO. Datos registrales. S 8 , H M 33841, I/A 1181 (28.07.25).
View in BORME (PDF) · BORME-A No. 352590
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 28193, I/A 603 (24.07.25).
View in BORME (PDF) · BORME-A No. 349802
Nombramientos. Apoderado: DOMINGUEZ BARRIGA FERNANDO JESUS. Datos registrales. S 8 , H M 28193, I/A 602 (16.06.25).
View in BORME (PDF) · BORME-A No. 282888
Nombramientos. Apo.Manc.: GIL DE LA HOZ MARTA. Apo.Sol.: GIL DE LA HOZ MARTA. Datos registrales. S 8 , H M 28193, I/A 601 (27.05.25).
View in BORME (PDF) · BORME-A No. 249398
Nombramientos. Apoderado: FERNANDEZ REINA FRANCISCO JAVIER;QUEVEDO GRANERO JOSE RAMON;ESTEVEZ ALVAREZ MARIA;SANZ PEREZ RICARDO;BONILLA ROBLES ANA;MUÑOZ ESCAMILLA PEDRO;OCHOA MOLINA ERNESTO;DIEZ DE LA CRUZ RUBEN;GOMEZ-RICO JUAREZ VICTOR MANUEL;LEON ESTEVEZ CRISTINA;GARCIA GARRIDO JUAN-FRANCISCO;POLO SANZ DAVID;VEGA PEREZ SERGIO RAFAEL;RAMOS DIAZ PEPE;MIJANGOS GOROZARRI CARLOS;GARCIA URUEÑA LUIS ENRIQUE;VENTURA GARCIA RODRIGUEZ FRANCISCO;OTERO ESCUDERO PABLO;JURADO GRACIA FRANCISCO JOSE. Datos registrales. S 8 , H M 28193, I/A 600 (25.04.25).
View in BORME (PDF) · BORME-A No. 202707
Nombramientos. Apoderado: RUBIO BLANCO MARCOS. Datos registrales. S 8 , H M 28193, I/A 599 (16.04.25).
View in BORME (PDF) · BORME-A No. 190183
Nombramientos. Apoderado: DEL CAMPO ESTEBARANZ MARTA. Datos registrales. S 8 , H M 33841, I/A 1177 ( 3.04.25).
View in BORME (PDF) · BORME-A No. 170219
Nombramientos. Apo.Manc.: RUFO ACEMEL MIGUEL ANGEL;RAFAEL SALAS JOSE ANGEL;GOMEZ-RICO JUAREZ VICTOR MANUEL;DIEZ DE LA CRUZ RUBEN. Datos registrales. S 8 , H M 28193, I/A 598 (14.03.25).
View in BORME (PDF) · BORME-A No. 137346
Ceses/Dimisiones. MieComSosGC: FUERTES FERNANDEZ TOMAS. Nombramientos. MieComSosGC: CARCELLER ARCE DEMETRIO. Datos registrales. S 8 , H M 33841, I/A 1176 (10.03.25).
View in BORME (PDF) · BORME-A No. 126873
Otros conceptos: Admitidas a negociación en la Bolsa de Valores de Madrid, con efectos a partir del 4 de octubre de 2024, de 17.620.075 acciones , procedentes de la ampliación de capital con cargo a reservas voluntarias en escritura de 27-9-2024, inscrita el 30-9-2024, código valor ES0182870271. Datos registrales. S 8 , H M 33841, I/A 1170 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118075
Otros conceptos: Admitidas a negociación en la Bolsa de Valores de Barcelona, con efectos a partir del 4 de octubre de 2024, de 17.620.075 acciones, procedentes de la ampliación de capital de 27-9-2024, inscrita el 30-9-2024, código valor ES0182870271. Datos registrales. S 8 , H M 33841, I/A 1171 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118076
Otros conceptos: Admitidas a negociación en la Bolsa de Valores de Valencia, con efectos a partir del 7 de octubre de 2024, 17.620.075 acciones, procedentes de la ampliación de capital con cargo a reservas voluntarias en escritura de 27-9-2024, código valor ES0182870271. Datos registrales. S 8 , H M 33841, I/A 1172 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118077
Otros conceptos: Admitidas a negociación en la Bolsa de Valores de Bilbao, con efectos a partir del 4 de octubre de 2024, 17.620.075 acciones, procedentes de escritura pública de fecha 27-9-2024, inscrita el 30-9-2024 y con código ISIN ES0182870271. Datos registrales. S 8 , H M 33841, I/A 1173 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118078
Otros conceptos: Admitidas a negociación en la Bolsa de Valores de Valencia, con efectos a partir del 7 de Febrero de 2025, 16.951.143 acciones ordinarias, procedentes de la ampliación de capital con cargo a reservas voluntarias en escritura de 31-1-2025, inscrita el 5-2-2025, con código valor ES0182870297. Datos registrales. S 8 , H M 33841, I/A 1174 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118079
Otros conceptos: Admitidas a negociación en la Bolsa de Valores de Bilbao, con efectos a partir del 7 de Febrero de 2025, 16.951.143 acciones ordinarias, procedentes de escritura de fecha 31-1-2025, inscrita el 5-2-2025, con código ISIN ES0182870297. Datos registrales. S 8 , H M 33841, I/A 1175 ( 4.03.25).
View in BORME (PDF) · BORME-A No. 118080
Ampliación de capital. Suscrito: 16.951.143,00 Euros. Desembolsado: 16.951.143,00 Euros. Resultante Suscrito: 796.857.798,00 Euros. Resultante Desembolsado: 796.857.798,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 33841, I/A 1169 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 72266
Nombramientos. Miem.Com.Ej.: CORTES DOMINGUEZ LUIS FRANCISCO JAVIER. MieComSosGC: CORTES DOMINGUEZ LUIS FRANCISCO JAVIER;FUERTES FERNANDEZ TOMAS. Miem.ComAyR.: DEL CASTILLO BELLO SUSANA. Datos registrales. S 8 , H M 33841, I/A 1168 (23.12.24).
View in BORME (PDF) · BORME-A No. 1618
Revocaciones. Apoderado: DEL COLLADO CARO INMACULADA. Apo.Sol.: GARCIA DENCHE MARTA. Datos registrales. S 8 , H M 33841, I/A 1167 (11.12.24).
View in BORME (PDF) · BORME-A No. 546400
Revocaciones. Apoderado: VARELA DE ANDRES JOSE ANTONIO;CRUZ LORENZO FERNANDO AITOR. Apo.Manc.: PLANELLO MIRABET RAMON. Apo.Sol.: PLANELLO MIRABET RAMON. Apo.Manc.: PLANELLO MIRABET RAMON. Datos registrales. S 8 , H M 28193, I/A 597 ( 9.12.24).
View in BORME (PDF) · BORME-A No. 544354
Nombramientos. Apo.Sol.: ALONSO RUIZ PEDRO-JOSE. Apo.Manc.: ALONSO RUIZ PEDRO-JOSE. Datos registrales. S 8 , H M 33841, I/A 1165 (29.11.24).
View in BORME (PDF) · BORME-A No. 530490
Revocaciones. Apo.Manc.: ORTIZ JURADO DAVID ANTONIO. Apo.Sol.: ORTIZ JURADO DAVID ANTONIO. Datos registrales. S 8 , H M 33841, I/A 1166 (29.11.24).
View in BORME (PDF) · BORME-A No. 530491
Revocaciones. Apoderado: NOVILLO ALMENDROS JOSE MIGUEL. Datos registrales. S 8 , H M 28193, I/A 596 (29.11.24).
View in BORME (PDF) · BORME-A No. 530529
Ceses/Dimisiones. Con.Ind.: AGUIRRE GONZALO JUAN MARIA. Miem.ComAyR.: AGUIRRE GONZALO JUAN MARIA. Datos registrales. S 8 , H M 33841, I/A 1164 (13.11.24).
View in BORME (PDF) · BORME-A No. 497907
Cancelaciones de oficio de nombramientos. MieComSosGC: GRUPO CORPORATIVO FUERTES SL. Consj.Domini: GRUPO CORPORATIVO FUERTES SL. Representan: FUERTES FERNANDEZ TOMAS. Fe de erratas: Se omitió por error en la Inscripción 1161ª la publicación del cese por caducidad de Grupo Corporativo Fuertes SL como consejero y miembro de la comisión de sostenibilidad y de su representante D.Tomas Fuertes Fernandez. Datos registrales. S 8 , H M 33841, I/A 1161 (26.09.24).
View in BORME (PDF) · BORME-A No. 478313
Nombramientos. Apoderado: RUBIO BLANCO MARCOS. Datos registrales. S 8 , H M 28193, I/A 595 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430375
Ampliación de capital. Suscrito: 17.620.075,00 Euros. Desembolsado: 17.620.075,00 Euros. Resultante Suscrito: 779.906.655,00 Euros. Resultante Desembolsado: 779.906.655,00 Euros. Datos registrales. S 8 , H M 33841, I/A 1162 (30.09.24).
View in BORME (PDF) · BORME-A No. 427030
Ceses/Dimisiones. Miem.Com.Ej.: CORTES DOMINGUEZ LUIS FRANCISCO JAVIER. MieComSosGC: CORTES DOMINGUEZ LUIS FRANCISCO JAVIER. Nombramientos. Con.Ind.: DEL CASTILLO BELLO SUSANA. Consj.Domini: FUERTES FERNANDEZ TOMAS. Reelecciones. Consj.Domini: ADROHER BIOSCA JAVIER. Cons.Externo: CORTES DOMINGUEZ LUIS FRANCISCO JAVIER. Datos registrales. S 8 , H M 33841, I/A 1161 (26.09.24).
View in BORME (PDF) · BORME-A No. 422097
Ampliación de capital. Suscrito: 66.670.077,00 Euros. Desembolsado: 66.670.077,00 Euros. Resultante Suscrito: 762.286.580,00 Euros. Resultante Desembolsado: 762.286.580,00 Euros. Otros conceptos: EJECUCION DEL AUMENTO DE CAPITAL ACORDADO POR LA REUNION DEL CONSEJO DE ADMINISTRACION DE FECHA 28 DE FEBRERO DE 2024, QUE CAUSO LA INSCRIPCION 1159ª EN LA HOJA DE LA SOCIEDAD. Datos registrales. S 8 , H M 33841, I/A 1160 (29.05.24).
View in BORME (PDF) · BORME-A No. 254965
Acuerdo de ampliación de capital social sin ejecutar. Importe del acuerdo: 66.670.077,00 Euros. Datos registrales. S 8 , H M 33841, I/A 1159 (24.05.24).
View in BORME (PDF) · BORME-A No. 248736
Nombramientos. Apoderado: GOMEZ DEL RIO SANZ-HERNANZ RAFAEL. Datos registrales. T 40559 , F 225, S 8, H M 28193, I/A 594 (26.04.24).
View in BORME (PDF) · BORME-A No. 213346
Nombramientos. Apoderado: SEGURA FERNANDEZ ANDREA;GONZALEZ VILLARRUBIA FERNANDO. Datos registrales. T 43757 , F 43, S 8, H M 33841, I/A 1158 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 167015
Ceses/Dimisiones. Con.Delegado: SIGUENZA HERNANDEZ PEDRO-ANTONIO. Consejero: SIGUENZA HERNANDEZ PEDRO-ANTONIO;MANRIQUE CECILIA MANUEL. Presidente: MANRIQUE CECILIA MANUEL. Consejero: GOMEZ DEL RIO SANZ-HERNANZ RAFAEL;LOUREDA MANTIÑAN JOSE MANUEL. SecreNoConsj: LAZARO BEJARANO JOSE LUIS. Nombramientos. Adm. Unico: SACYR GESTION DE ACTIVOS SL. Representan: MANRIQUE CECILIA MANUEL. Modificaciones estatutarias. Modificación de los artículos 8º, 12º, 17º y 18º de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 40559 , F 225, S 8, H M 28193, I/A 593 ( 1.04.24).
View in BORME (PDF) · BORME-A No. 167090
Nombramientos. Apo.Man.Soli: PARIS RODRIGUEZ MIGUEL. Datos registrales. T 43757 , F 43, S 8, H M 33841, I/A 1157 (31.03.24).
View in BORME (PDF) · BORME-A No. 165949
Otros conceptos: Cancelación de la Emisión de Obligaciones Convertibles y/o Canjeables de Sacyr SA con vencimiento en 2024. Emitidas en escritura que causó la inscripción 1054ª de la hoja social. Cancelación de la Emisión de Obligaciones Convertibles y/o Canjeables de Sacyr SA con vencimiento en 2024. Emitidas en escritura que causó la inscripción 1054ª de la hoja social. Datos registrales. T 43757 , F 42, S 8, H M 33841, I/A 1156 (17.03.24).
View in BORME (PDF) · BORME-A No. 146256
Nombramientos. Apo.Sol.: AVILA CUETO JAVIER;NOTARIO NIETO MARIA;SEGURA FERNANDEZ ANDREA;GONZALEZ VILLARRUBIA FERNANDO;LOPEZ DIEZ ROBERTO;GOMEZ MARTINEZ JORGE. Datos registrales. T 40559 , F 224, S 8, H M 28193, I/A 592 (15.02.24).
View in BORME (PDF) · BORME-A No. 92740
Ceses/Dimisiones. P.Com.AyR: AGUIRRE GONZALO JUAN MARIA. Con.Ind.Coor: AGUIRRE GONZALO JUAN MARIA. Nombramientos. P.Com.AyR: GUELL AMPUERO JOSE JOAQUIN. Consej.Coord: JIMENEZ DE ANDRADE ASTORQUI ELENA. Datos registrales. T 43757 , F 42, S 8, H M 33841, I/A 1155 ( 8.02.24).
View in BORME (PDF) · BORME-A No. 80660
Ampliación de capital. Suscrito: 12.532.616,00 Euros. Desembolsado: 12.532.616,00 Euros. Resultante Suscrito: 695.616.503,00 Euros. Resultante Desembolsado: 695.616.503,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 43757 , F 40, S 8, H M 33841, I/A 1154 ( 1.02.24).
View in BORME (PDF) · BORME-A No. 68116
Nombramientos. Apoderado: BRACHO PACHECO ANGEL LUIS;CAMPOS POZUELO EDUARDO MIGUEL. Datos registrales. T 43757 , F 38, S 8, H M 33841, I/A 1153 (24.01.24).
View in BORME (PDF) · BORME-A No. 51600
Revocaciones. Apo.Man.Soli: GUNTIN HERNANDEZ IRENE ENEDINA. Datos registrales. T 43757 , F 38, S 8, H M 33841, I/A 1152 (21.12.23).
View in BORME (PDF) · BORME-A No. 556115
Revocaciones. Apoderado: PUCHE GARRIDO ALBERTO. Datos registrales. T 40559 , F 224, S 8, H M 28193, I/A 591 (23.11.23).
View in BORME (PDF) · BORME-A No. 511128
Revocaciones. Apo.Sol.: MANRIQUE SABATEL FABIO;JALON GONZALEZ EVA;BRACHO PACHECO ANGEL LUIS. Datos registrales. T 43757 , F 37, S 8, H M 33841, I/A 1150 (22.11.23).
View in BORME (PDF) · BORME-A No. 509563
Nombramientos. Apo.Manc.: ORTIZ JURADO DAVID ANTONIO. Apo.Sol.: ORTIZ JURADO DAVID ANTONIO. Datos registrales. T 43757 , F 37, S 8, H M 33841, I/A 1151 (22.11.23).
View in BORME (PDF) · BORME-A No. 509564
Otros conceptos: Deposito de Adenda de modificación del acuerdo de sindicación de acciones cuyos pactos parasociales constan depositados en este Registro con fecha 9 de marzo de 2011. Datos registrales. T 1884 , F 65, S 8, H M 33841, I/A488M3 (15.11.23).
View in BORME (PDF) · BORME-A No. 497826
Nombramientos. Apoderado: GARCIA CEDRUN SANTIAGO FELIPE;GOMEZ-RICO JUAREZ VICTOR MANUEL. Datos registrales. T 40559 , F 224, S 8, H M 28193, I/A 590 (23.10.23).
View in BORME (PDF) · BORME-A No. 463387
Revocaciones. Apo.Man.Soli: DE LARA GARAY EDUARDO;ALONSO ZUÑIGA ENRIQUE;CRISTOVAO FERREIRA CARLOS FERNANDO;LOPEZ VILLALONGA ELIZABETH;GOMEZ-RICO JUAREZ VICTOR MANUEL. Apo.Sol.: DE LARA GARAY EDUARDO;ALONSO ZUÑIGA ENRIQUE. Nombramientos. Apo.Man.Soli: DE LARA GARAY EDUARDO;ALONSO ZUÑIGA ENRIQUE;CRISTOVAO FERREIRA CARLOS FERNANDO;CAPARROS HERRERA JOSE MARIA. Datos registrales. T 40559 , F 222, S 8, H M 28193, I/A 589 ( 9.10.23).
View in BORME (PDF) · BORME-A No. 441707
Ceses/Dimisiones. Pdte.Cte.NyR: DE JAEN BELTRA MARIA JESUS. MieComSosGC: DELKADER TEIG AUGUSTO. Nombramientos. Miem.Com.Ej.: LOUREDA MANTIÑAN JOSE MANUEL. Mbro.Cte.NyR: LOUREDA MANTIÑAN JOSE MANUEL. Miem.ComAyR.: MONREAL ALFAGEME ELENA. Mbro.Cte.NyR: MONREAL ALFAGEME ELENA. MieComSosGC: HOYOS VEGA ADRIANA. Miem.ComAyR.: DE JAEN BELTRA MARIA JESUS. Reelecciones. Mbro.Cte.NyR: JIMENEZ DE ANDRADE ASTORQUI ELENA. MieComSosGC: JIMENEZ DE ANDRADE ASTORQUI ELENA. Datos registrales. T 43757 , F 36, S 8, H M 33841, I/A 1148 (22.09.23).
View in BORME (PDF) · BORME-A No. 420414
Reelecciones. Miem.Com.Ej.: DELKADER TEIG AUGUSTO. PreComSosGC: DE JAEN BELTRA MARIA JESUS. MieComSosGC: CORTES DOMINGUEZ LUIS FRANCISCO JAVIER;GRUPO CORPORATIVO FUERTES SL;DE JAEN BELTRA MARIA JESUS. Datos registrales. T 43757 , F 37, S 8, H M 33841, I/A 1149 (22.09.23).
View in BORME (PDF) · BORME-A No. 420415
Otros conceptos: Modificacion del Reglamento del Consejo. Datos registrales. T 43757 , F 27, S 8, H M 33841, I/A 1147 (28.08.23).
View in BORME (PDF) · BORME-A No. 390900
Nombramientos. Apoderado: BONILLA ROBLES ANA. Datos registrales. T 40559 , F 221, S 8, H M 28193, I/A 588 ( 9.08.23).
View in BORME (PDF) · BORME-A No. 370576
Nombramientos. Apo.Manc.: RUFO ACEMEL MIGUEL ANGEL;RAFAEL SALAS JOSE ANGEL;MARIN RODENAS JUAN ANTONIO;PLANELLO MIRABET RAMON. Datos registrales. T 40559 , F 221, S 8, H M 28193, I/A 587 (28.07.23).
View in BORME (PDF) · BORME-A No. 353446
Revocaciones. Apo.Man.Soli: MIJANGOS GOROZARRI CARLOS;GARCIA URUEÑA LUIS ENRIQUE;VENTURA GARCIA RODRIGUEZ FRANCISCO;LASERNA GARCIA NATALIA;RODRIGUEZ DOMINGUEZ ROBERTO;OTERO ESCUDERO PABLO;DOMINGUEZ RENTERO MIRIAM;MUÑOZ MUÑOZ MARIA;PUENTE ROZALEN JORGE;FERRERO COLLADO RAMIRO;CABRERA HERRERO MARIA;GUNTIN HERNANDEZ IRENE ENEDINA;LAMBAS NOTARIO FRANCISCO JAVIER;MATEU GIMENO DAVID. Datos registrales. T 43757 , F 26, S 8, H M 33841, I/A 1145 (26.07.23).
View in BORME (PDF) · BORME-A No. 348641
Revocaciones. Apoderado: MEJUTO PITA ANDREA. Datos registrales. T 43757 , F 26, S 8, H M 33841, I/A 1146 (26.07.23).
View in BORME (PDF) · BORME-A No. 348642
Nombramientos. Apoderado: MANJON MANJON MARIA TERESA. Datos registrales. T 40559 , F 220, S 8, H M 28193, I/A 586 (20.07.23).
View in BORME (PDF) · BORME-A No. 339505
Revocaciones. Apoderado: PELAEZ VILCHEZ JOSE SALVADOR;CUADRADO FERNANDEZ JOSE ANTONIO;DIAZ DE RADA DE EGUIA SANTIAGO;PLANELLO MIRABET RAMON. Datos registrales. T 40559 , F 220, S 8, H M 28193, I/A 585 (19.07.23).
View in BORME (PDF) · BORME-A No. 337067
Ceses/Dimisiones. Consj.Domini: PRILOU SOCIEDAD LIMITADA. Con.Ind.: MARTIN CASTELLA ISABEL. Miem.Com.Ej.: PRILOU SOCIEDAD LIMITADA. Mbro.Cte.NyR: PRILOU SOCIEDAD LIMITADA. Miem.ComAyR.: MARTIN CASTELLA ISABEL. Representan: LOUREDA MANTIÑAN JOSE MANUEL. Nombramientos. Consj.Domini: LOUREDA MANTIÑAN JOSE MANUEL. Con.Ind.: MONREAL ALFAGEME ELENA;HOYOS VEGA ADRIANA. Reelecciones. Con.Ind.: JIMENEZ DE ANDRADE ASTORQUI ELENA. Cons.Ejecuti: MANRIQUE CECILIA MANUEL. Datos registrales. T 43757 , F 24, S 8, H M 33841, I/A 1142 (14.07.23).
View in BORME (PDF) · BORME-A No. 330917
Modificaciones estatutarias. Modificación de los artículos 41, 42, 51 y 54 de los Estatutos Sociales. Datos registrales. T 43757 , F 25, S 8, H M 33841, I/A 1143 (14.07.23).
View in BORME (PDF) · BORME-A No. 330918
Nombramientos. Pres.Com.Ej.: MANRIQUE CECILIA MANUEL. Reelecciones. Presidente: MANRIQUE CECILIA MANUEL. Con.Delegado: MANRIQUE CECILIA MANUEL. Miem.Com.Ej.: MANRIQUE CECILIA MANUEL. Datos registrales. T 43757 , F 26, S 8, H M 33841, I/A 1144 (14.07.23).
View in BORME (PDF) · BORME-A No. 330919
Ampliación de capital. Suscrito: 16.383.113,00 Euros. Desembolsado: 16.383.113,00 Euros. Resultante Suscrito: 683.083.887,00 Euros. Resultante Desembolsado: 683.083.887,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 43757 , F 22, S 8, H M 33841, I/A 1141 (10.07.23).
View in BORME (PDF) · BORME-A No. 322729
Nombramientos. Apoderado: SAEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 40559 , F 219, S 8, H M 28193, I/A 584 ( 4.07.23).
View in BORME (PDF) · BORME-A No. 312588
Revocaciones. Apoderado: MEJUTO PITA ANDREA. Datos registrales. T 40559 , F 219, S 8, H M 28193, I/A 583 (30.06.23).
View in BORME (PDF) · BORME-A No. 308172
Ceses/Dimisiones. Miem.ComAyR.: GRUPO SATOCAN DESARROLLOS SL. Fe de erratas: Se omitió por error en la inscripción 1097ª la publicaciónb del cese de RUPO SATOCAN DESARROLLOS SL como Miembro de la Comisión de Auditoría y Retribuciones. Datos registrales. T 40020 , F 202, S 8, H M 33841, I/A 1097 (13.05.21).
View in BORME (PDF) · BORME-A No. 303149
Reelecciones. Consejero: LOUREDA MANTIÑAN JOSE MANUEL. Datos registrales. T 40559 , F 219, S 8, H M 28193, I/A 582 ( 8.06.23).
View in BORME (PDF) · BORME-A No. 272136
Nombramientos. Apo.Man.Soli: MIJANGOS GOROZARRI CARLOS;GARCIA URUEÑA LUIS ENRIQUE;GARCIA RODRIGUEZ FRANCISCO VENTURA;LASERNA GARCIA NATALIA;RODRIGUEZ DOMINGUEZ ROBERTO;OTERO ESCUDERO PABLO;DOMINGUEZ RENTERO MIRIAM;GONZALEZ FERRO FERNANDO;MUÑOZ MUÑOZ MARIA;GUIO CALLEJA JAVIER;PUENTE ROZALEN JORGE;MUÑOZ CANOVAS SARA;LAMBAS NOTARIO FRANCISCO JAVIER;GUNTIN HERNANDEZ IRENE ENEDINA;MATEU GIMENO DAVID;CABRERA HERRERO MARIA;FERRERO COLLADO RAMIRO. Datos registrales. T 43757 , F 20, S 8, H M 33841, I/A 1140 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 268133
Revocaciones. Apo.Man.Soli: FERNANDEZ REINA FRANCISCO JAVIER;JURADO GRACIA FRANCISCO JAVIER;PASCUAL AVILA NICASIO;MAGAÑA ESTEBAN JOSE MANUEL;QUEVEDO GRANERO JOSE RAMON;ESTEVEZ ALVAREZ MARIA;SANZ PEREZ RICARDO;BONILLA ROBLES ANA;PAREDES PALOMARES JAVIER;MUÑOZ ESCAMILLA PEDRO;LOPEZ GARCIA MARTA;OCHOA MOLINA ERNESTO;EGUIA DIAZ DE RADA SANTIAGO;GOMEZ-RICO JUAREZ VICTOR MANUEL;LEON ESTEVEZ CRISTINA;GARCIA GARRIDO JUAN-FRANCISCO;CHICA CHICA JUAN;VEGA PEREZ SERGIO RAFAEL;SARMIENTO NAVARRO JOSE ANTONIO. Apo.Manc.: MIJANGOS GOROZARRI CARLOS;GARCIA URUEÑA LUIS ENRIQUE;VENTURA GARCIA RODRIGUEZ FRANCISCO;OTERO ESCUDERO PABLO;DELGADO CARO MARIA ISABEL. Datos registrales. T 40559 , F 218, S 8, H M 28193, I/A 581 (22.05.23).
View in BORME (PDF) · BORME-A No. 242828
Revocaciones. Apoderado: FERNANDEZ PEREZ MARIA. Datos registrales. T 43757 , F 20, S 8, H M 33841, I/A 1139 (22.05.23).
View in BORME (PDF) · BORME-A No. 243295
Nombramientos. Apo.Manc.: FERNANDEZ REINA FRANCISCO JAVIER. Apo.Sol.: FERNANDEZ REINA FRANCISCO JAVIER;JURADO GRACIA FRANCISCO JOSE. Apo.Manc.: JURADO GRACIA FRANCISCO JOSE;QUEVEDO GRANERO JOSE RAMON. Apo.Sol.: QUEVEDO GRANERO JOSE RAMON;ESTEVEZ ALVAREZ MARIA. Apo.Manc.: ESTEVEZ ALVAREZ MARIA;SANZ PEREZ RICARDO. Apo.Sol.: SANZ PEREZ RICARDO;BONILLA ROBLES ANA. Apo.Manc.: BONILLA ROBLES ANA;MUÑOZ ESCAMILLA PEDRO. Apo.Sol.: MUÑOZ ESCAMILLA PEDRO;OCHOA MOLINA ERNESTO. Apo.Manc.: OCHOA MOLINA ERNESTO;MARIN RODENAS JUAN ANTONIO. Apo.Sol.: MARIN RODENAS JUAN ANTONIO;GOMEZ-RICO JUAREZ VICTOR MANUEL. Apo.Manc.: GOMEZ-RICO JUAREZ VICTOR MANUEL;LEON ESTEVEZ CRISTINA. Apo.Sol.: LEON ESTEVEZ CRISTINA;GARCIA GARRIDO JUAN FRANCISCO. Apo.Manc.: GARCIA GARRIDO JUAN FRANCISCO;PLANELLO MIRABET RAMON. Apo.Sol.: PLANELLO MIRABET RAMON;VEGA PEREZ SERGIO RAFAEL. Apo.Manc.: VEGA PEREZ SERGIO RAFAEL;SARMIENTO NAVARRO JOSE ANTONIO. Apo.Sol.: SARMIENTO NAVARRO JOSE ANTONIO. Apo.Manc.: MIJANGOS GORONZARRI CARLOS;GARCIA URUEÑA LUIS ENRIQUE;VENTURA GARCIA RODRIGUEZ FRANCISCO;OTERO ESCUDERO PABLO. Datos registrales. T 40559 , F 217, S 8, H M 28193, I/A 580 (17.05.23).
View in BORME (PDF) · BORME-A No. 236356
Revocaciones. Apo.Man.Soli: GOMEZ GOMEZ DAVID. Datos registrales. T 43757 , F 19, S 8, H M 33841, I/A 1138 ( 5.05.23).
View in BORME (PDF) · BORME-A No. 219256
Revocaciones. Apoderado: BARREIRA GOZALO VERONICA. Apo.Man.Soli: DELGADO CARO MARIA ISABEL. Datos registrales. T 43757 , F 19, S 8, H M 33841, I/A 1136 (27.03.23).
View in BORME (PDF) · BORME-A No. 160303
Revocaciones. Apoderado: ORTIZ JURADO DAVID. Nombramientos. Apoderado: LOZANO SAINZ FERNANDO. Datos registrales. T 43757 , F 19, S 8, H M 33841, I/A 1137 (27.03.23).
View in BORME (PDF) · BORME-A No. 160304
Revocaciones. Apoderado: BARREIRA GOZALO VERONICA. Datos registrales. T 40559 , F 217, S 8, H M 28193, I/A 579 (27.03.23).
View in BORME (PDF) · BORME-A No. 160391