Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66728965 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ QUINTANAVIDES 21 (MADRID) |
| Corporate purpose | LA CONSULTORIA,PROYECTO,INGENIERIA,DESARROLLO,ESTUDIO,DISEÑO,EJECUCION,FABRICACION,COMPRAVENTA,COMERCIALIZACION,MONTAJE,GESTION,PUESTA EN MARCHA,EXPLOTACION,REPARACION Y MANTENIMIENTO DE:INSTALACIONES ELECTRICAS,CON |
| Share capital | €7,187,764 |
| First filing (since 1 Jan 2009) | 05 Apr 2016 |
| Last updated | 25 Aug 2026 |
| BORME IDs | 102 identifiers104002, 115193, 117426, 120634, 133405, 133406, 147907, 149654, 151882, 151883, 154720, 156551, 156552, 156926, 156927, 156928, 156929, 160176, 160386, 160387, 162168, 162179, 172536, 176059, 195435, 211277, 22099, 241240, 24524, 25896, 259279, 266138, 266139, 266140, 270040, 278861, 285975, 285981, 285982, 287328, 287329, 297184, 301369, 304667, 310317, 3122, 318474, 335048, 347976, 347977, 358885, 375367, 377552, 377553, 389847, 389848, 391497, 397079, 41317, 41318, 41319, 41320, 41321, 41322, 41323, 41324, 41325, 41326, 41327, 414548, 416646, 416647, 454330, 458329, 45957, 462144, 465557, 47033, 489304, 49144, 502834, 504773, 505450, 51126, 51127, 515430, 526080, 565025, 56617, 64743, 64744, 64745, 64747, 69553, 71521, 77083, 773, 92663, 92664, 92665, 92666, 95248 |
| Filings | 102 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| URQUIA GRANDE SALVADOR | Director (joint) | 20 Jan 2025 |
| LOPEZ LOPEZ ALBERTO | Director (joint) | 20 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ MURILLO INMACULADA | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| LOPEZ LOPEZ ALBERTO | Attorney-in-fact (joint) | 13 Aug 2026 |
| RODRIGUEZ FERNANDEZ MANUEL | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| MACHO MURO JORGE | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| GUALDA SUAREZ JULIO MANUEL | Attorney-in-fact (joint) | 13 Aug 2026 |
| SERVEO SERVICIOS SA | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| MARTINEZ CALCERRADA BENAVIDES ANTONIO MARIA | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| TORRES MARTINEZ LORENA | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| DIAZ RODRIGUEZ JESUS ZACARIAS | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| MOYA MELCON JAVIER | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| BERNARDINO CARO FRANCISCO MANUEL | Attorney-in-fact (joint) | 13 Aug 2026 |
| FAIDI OBIOLS MAZEN | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| LOPEZ PEREZ JORGE | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| FAYER PEREZ PAOLO | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| VELASCO LERMA CLARA | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| GARCIA FRAILE DEL ALAMO MIRIAM | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| PONZ GONZALEZ GUILLERMO | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| LOPEZ DE LA TORRE FRANCISCO | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| GARCIA SANCHEZ LAURA | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| CHAMORRO BLANCO MIRIAM | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| CERREDELO PARAJO DIEGO | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| DEL VALLE GAVIRA MARIA | Attorney-in-fact (joint and several) | 28 Jan 2025 |
| MONGE GARCIA ANA CARMEN | Attorney-in-fact (joint) | 13 Aug 2026 |
| PRIETO CAMPOS MIGUEL | Attorney-in-fact (joint) | 13 Aug 2026 |
| PIERNAS ARRANZ DAVID | Attorney-in-fact (joint) | 20 Mar 2025 |
| ESTEBAN RODRIGUEZ FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 17 Feb 2025 |
| RITE FERNANDEZ MARTA | Attorney-in-fact (joint and several) | 04 Mar 2025 |
| RODRIGUEZ VAZQUEZ ANA MARIA | Attorney-in-fact (joint and several) | 04 Mar 2025 |
| MARTIN HERNANDEZ SERAPIO | Attorney-in-fact (joint and several) | 20 Mar 2025 |
| ROBERTO GRAVINA | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| TURRADO FERNANDEZ OLIVERIO | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| BROX ESCUDERO SANTIAGO | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| MEZQUITA BUSTILLO JOSE ANTONIO | Attorney-in-fact (joint) | 13 Aug 2026 |
| HERNANDEZ GONZALEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| GAVIRA RUIZ MARIA DEL VALLE | Attorney-in-fact (joint) | 13 Aug 2026 |
| MUÑOZ CALERO GARCIA ISABEL | Attorney-in-fact (joint) | 13 Aug 2026 |
| AGUILERA BAÑON MARTA | Attorney-in-fact (joint) | 13 Aug 2026 |
| BARRASA LOBO DAVID | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| CABEZA BARAHONA RAQUEL | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| GARCIA ARDURA FEDERICO JESUS | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| ALFAGEME SASTRE ANA | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| GUIJARRO CEREZO ALEJANDRO | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| URQUIA GRANDE SALVADOR | Attorney-in-fact (joint) | 13 Aug 2026 |
| FERNANDEZ LOPEZ JOSE MARIA | Attorney-in-fact (joint) | 13 Aug 2026 |
| CHAVES ALVAREZ MIGUEL | Attorney-in-fact (joint) | 13 Aug 2026 |
| CAMARA FONTANET JOSE | Attorney-in-fact (joint) | 13 Aug 2026 |
| DE FRANCISCO PELAEZ MANUEL | Attorney-in-fact (joint) | 13 Aug 2026 |
| DELGADO ALONSO ALFONSO | Attorney-in-fact (joint) | 20 Mar 2025 |
| ARANDA GIMENO ANTONIO | Attorney-in-fact (joint) | 20 Mar 2025 |
| ESTEBAN MONTERO REBECA | Attorney-in-fact (joint) | 20 Mar 2025 |
| ARENA LANZAS INMACULADA | Attorney-in-fact (joint) | 20 Mar 2025 |
| AGUADO ESTEBAN LUIS MIGUEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| ROCAMORA CABELLO JOSE MANUEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| JULIAN JULIAN JOSE | Attorney-in-fact (joint) | 20 Mar 2025 |
| SEDANO DUVAL ALVARO | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| RODRIGUEZ GARCIA SERGIO FRANCISCO | Attorney-in-fact (joint) | 20 Mar 2025 |
| IBAÑEZ MORA JUAN VICENTE | Attorney-in-fact (joint) | 20 Mar 2025 |
| LOPEZ CASTILLO ALVARO | Attorney-in-fact (joint) | 20 Mar 2025 |
| CARRO OLLERO SEBASTIAN | Attorney-in-fact (joint) | 20 Mar 2025 |
| MARTINEZ CAMPOS HELENA | Attorney-in-fact (joint) | 20 Mar 2025 |
| ANDRES ALVEZ FRANCISCO JAVIER | Attorney-in-fact (joint) | 20 Mar 2025 |
| MARTINEZ ARNAIZ RAQUEL MERCEDES | Attorney-in-fact (joint) | 20 Mar 2025 |
| DIAZ RENOVALES ENRIQUE | Attorney-in-fact (joint) | 20 Mar 2025 |
| RODRIGUEZ FONSECA JOAQUIN GONZALO | Attorney-in-fact (joint) | 20 Mar 2025 |
| JUNQUERAS VIES ROGER | Attorney-in-fact (joint) | 20 Mar 2025 |
| MARCO DOMENECH DIEGO | Attorney-in-fact (joint) | 20 Mar 2025 |
| RODRIGUEZ ALFONSO JAVIER | Attorney-in-fact (joint) | 20 Mar 2025 |
| RODRIGUEZ AYUSO RUBEN | Attorney-in-fact (joint) | 20 Mar 2025 |
| OTERO RODRIGUEZ SAUL | Attorney-in-fact (joint) | 20 Mar 2025 |
| ESPEJO KRAUEL JUAN | Attorney-in-fact (joint) | 20 Mar 2025 |
| CEREZO RUIZ JUAN MANUEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| CONTRERAS FERNANDEZ FULGENCIO | Attorney-in-fact (joint) | 20 Mar 2025 |
| JIMENEZ PASTOR ESTEFANIA | Attorney-in-fact (joint) | 20 Mar 2025 |
| VIZCAYA VAZQUEZ CINTA | Attorney-in-fact (joint) | 20 Mar 2025 |
| SERRANO FERNANDEZ CHECA MARIA DEL CARMEN | Attorney-in-fact (joint) | 20 Mar 2025 |
| CHAVES JIMENEZ JORGE | Attorney-in-fact (joint) | 20 Mar 2025 |
| MARTINEZ RODRIGUEZ JOAQUIN | Attorney-in-fact (joint) | 20 Mar 2025 |
| PASCUAL CALDERON LORENZO | Attorney-in-fact (joint) | 20 Mar 2025 |
| VIVES TORRES PABLO | Attorney-in-fact (joint) | 20 Mar 2025 |
| GAMALLO DE CABO JERONIMO | Attorney-in-fact (joint) | 20 Mar 2025 |
| VAZQUEZ TEJERO SANTIAGO | Attorney-in-fact (joint) | 20 Mar 2025 |
| DEL CAMPO ESCOLA JANIRE | Attorney-in-fact (joint) | 20 Mar 2025 |
| FERNANDEZ RUIZ RAUL | Attorney-in-fact (joint) | 20 Mar 2025 |
| GONZALEZ PARADINAS MARIA DEL CARMEN | Attorney-in-fact (joint) | 20 Mar 2025 |
| SANCHEZ PALOMARES RAUL | Attorney-in-fact (joint) | 20 Mar 2025 |
| MARTINEZ CERVANTES PAOLA JOHANA | Attorney-in-fact (joint) | 20 Mar 2025 |
| CARRILLO LASHERAS ANDRES | Attorney-in-fact (joint) | 20 Mar 2025 |
| SANCHEZ ALONSO CARLOS | Attorney-in-fact (joint) | 20 Mar 2025 |
| GUTIERREZ DEL CORTIJO GARCIA MARIO | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| MUÑOZ VILLA JORGE | Attorney-in-fact (joint) | 20 Mar 2025 |
| BALSERA HOLGUIN MANUEL JAVIER | Attorney-in-fact (joint) | 20 Mar 2025 |
| BARROSO RODRIGUEZ FRANCISCA | Attorney-in-fact (joint) | 20 Mar 2025 |
| SOTO GARCIA MARIO | Attorney-in-fact (joint) | 20 Mar 2025 |
| GONZALEZ ALLENDE ALBERTO | Attorney-in-fact (joint) | 20 Mar 2025 |
| IGLESIAS FERNANDEZ SONIA | Attorney-in-fact (joint) | 20 Mar 2025 |
| GOMEZ PRIETO DANIEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| GIMENEZ MORENO RAFAEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| CURTO PERALES CRISTIAN | Attorney-in-fact (joint, joint and several) | 31 Mar 2026 |
| RUIZ ARRANZ MIGUEL ANGEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| NOVELLA MAYORGA ALEJANDRO | Attorney-in-fact (joint) | 20 Mar 2025 |
| LIZAGA VICENTE FRANCISCO JAVIER | Attorney-in-fact (joint) | 20 Mar 2025 |
| CEREZO VILLAVERDE JAVIER JOSE | Attorney-in-fact (joint) | 20 Mar 2025 |
| NOVOA TOLEDANO DAVID | Attorney-in-fact (joint) | 20 Mar 2025 |
| TENA GARCIA MIGUEL ANGEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| VILAR AGEA SANTOS | Attorney-in-fact (joint) | 20 Mar 2025 |
| GONZALEZ IGLESIAS AARON | Attorney-in-fact (joint) | 20 Mar 2025 |
| DEL RIO GARCIA RAQUEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| LOPEZ GODOY ALBERTO | Attorney-in-fact (joint) | 20 Mar 2025 |
| GOMIS VIDAL RAMON | Attorney-in-fact (joint) | 20 Mar 2025 |
| TABARES RODRIGUEZ MIGUEL ANGEL | Attorney-in-fact (joint) | 20 Mar 2025 |
| CASTAÑO GONZALEZ JUAN JESUS | Attorney-in-fact (joint, joint and several) | 20 Jan 2026 |
| DEL AMO SACRISTAN ENRIQUE | Attorney-in-fact (joint, joint and several) | 20 Jan 2026 |
| SANTORO SANTORO IVAN | Attorney-in-fact (joint) | 20 Mar 2025 |
| DORADO PEREZ IÑAKI | Attorney-in-fact (joint, joint and several) | 17 Jun 2026 |
| ZOUHAIR ES SALIH MACHRAA | Attorney-in-fact (joint) | 20 Mar 2025 |
| ARIAS DE LUXAN JAVIER | Attorney-in-fact (joint, joint and several) | 20 Mar 2025 |
| HERRERO JABARES ALBERTO | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| CUESTA CERDEIRA MARIA TERESA | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| OTERO VAZQUEZ MARIA ELIA | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| RODRIGUEZ LANUZA MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| CORROCHANO PINEÑO JOSE IGNACIO | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| DIAZ PASCUAL MARIA PILAR | Attorney-in-fact (joint and several) | 31 Mar 2025 |
| PEREZ RUBIO ALEJANDRO MANUEL | Attorney-in-fact (joint and several) | 09 Jun 2025 |
| DOMINGUEZ ROMERO LUCIA DEL VALLE | Attorney-in-fact (joint and several) | 09 Jun 2025 |
| BUENO GONZALEZ MAGDALENA | Attorney-in-fact (joint, joint and several) | 07 Jul 2025 |
| DELOITTE AUDITORES SL | Auditor (independent) | 22 Sep 2025 |
| FERIA VAZ CARMEN | Attorney-in-fact (joint, joint and several) | 24 Oct 2025 |
| MARTINEZ BLANCO VICENTE | Attorney-in-fact (joint, joint and several) | 24 Oct 2025 |
| FERRANDIZ GARCIA DELIA | Attorney-in-fact (joint and several) | 17 Jun 2026 |
| RUIZ ORDOÑEZ JUAN FELIX | Attorney-in-fact (joint) | 13 Aug 2026 |
| FERNANDEZ GARCIA ADRIAN | Attorney-in-fact (joint) | 13 Aug 2026 |
| GUALDA SUAREZ JULIO | Attorney-in-fact (joint) | 13 Aug 2026 |
| BOJE ANDREAS | Attorney-in-fact (joint and several) | 13 Aug 2026 |
| DE FORONDA VAQUERO JAVIER | Attorney-in-fact (joint and several) | 25 Aug 2026 |
| MALLADA GINER CLAUDIA | Attorney-in-fact (joint and several) | 24 Aug 2026 |
| GARCIA MARIA ELENA | Attorney-in-fact (joint and several) | 24 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| GLOBAL DOMINION ACCESS SA, represented by MIKEL FELIX BARANDIARAN LANDIN | Director (sole) | 20 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| TOBILLAS ANGULO ROBERTO | Attorney-in-fact (joint and several) | 01 Aug 2025 |
| URIARTE ALBAINA MIKEL | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| PRADERA LANZA GERMAN | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| RODRIGUEZ BENITEZ IGNACIO JAVIER | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| GOMEZ MAYOR MARIA DEL CARMEN | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| PEREZ GONZALEZ CRISTINA | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| CORNIDE LOPEZ LUIS ALBERTO | Attorney-in-fact (joint and several) | 25 Apr 2017 |
| PEREZ MORAL ACISCLO | Attorney-in-fact (joint and several) | 10 Jul 2018 |
| GARCIA GIL JESUS | Attorney-in-fact (joint and several) | 13 Aug 2018 |
| OCHOA DE ECHAGUEN AGUILAR FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 28 Feb 2020 |
| MINGOTE CARRETON HECTOR | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| LLAGO ACERO AURORA | Attorney-in-fact (joint and several) | 12 Apr 2023 |
| FERNANDEZ GARCIA ALBERTO | Attorney-in-fact (joint, joint and several) | 08 Oct 2019 |
| PEREZ SANCHEZ CARLOS ANDRES | Attorney-in-fact (joint, joint and several) | 28 Feb 2020 |
| SALAMERO SANCHEZ EUGENIO JOSE | Attorney-in-fact (joint, joint and several) | 07 Apr 2017 |
| RODULFO MUNIENTE MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| GARCIA GASCO ANGEL GABRIEL | Attorney-in-fact (joint, joint and several) | 08 Oct 2019 |
| RODRIGUEZ MORILLO GIL | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| FERNANDEZ SUAREZ IVAN FEDERICO | Attorney-in-fact (joint and several) | 08 Oct 2019 |
| TRUJILLANO RAMIREZ FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 10 Apr 2019 |
| MUÑOZ IBÑEZ TANIA | Attorney-in-fact (joint and several) | 26 Jun 2020 |
| GUIJON AMENGUAL MANUEL | Attorney-in-fact (joint, joint and several) | 07 Mar 2023 |
| ARROYO GIL JULIO | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| MARTINEZ ASTOLA DAVID | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| BARROETA ZULUAGA JAVIER | Attorney-in-fact (joint and several) | 01 Aug 2025 |
| FERNANDEZ GARCA ALBERTO | Attorney-in-fact (joint, joint and several) | 27 Dec 2024 |
| BRAVO RAMASCO ISABEL | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| MORENO ALVAREZ OSCAR | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| ALONSO CERRATO JAVIER | Attorney-in-fact (joint and several) | 01 Feb 2021 |
| FERNANDEZ LOMBRAÑA JOSE MARTINIANO | Attorney-in-fact (joint and several) | 12 Apr 2023 |
| HERROJO BAUTISTA DAVID | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| HERRERO SANCHEZ JOSE MARIA | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| MARTIN GARCIA DAVID | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| MAESTRO LOBO BEGOÑA | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| CUADRA PLANTER JOSE JAVIER | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| ACEBES COFIÑO MIGUEL | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| ARONDO BARANDIARAN ASIER | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| PRADOS LOPEZ MANUEL | Attorney-in-fact (joint and several) | 27 Dec 2024 |
| CANOVAS LARDIN ANTONIA | Attorney-in-fact (joint, joint and several) | 07 Jul 2025 |
| GONZALEZ RICO JOSE ANTONIO | Attorney-in-fact (joint) | 07 Jul 2025 |
| ISASI ETXEBARRIA UGUTZ AITZIBER | Attorney-in-fact (joint) | 13 Aug 2026 |
| LEAL TELLEZ CARLOS | Attorney-in-fact (joint) | 31 Mar 2026 |
| SUREDA SOLEY EDUARD | Attorney-in-fact (joint) | 07 Jul 2025 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Feb 2021 | €7,187,764 |
| 08 Nov 2019 | €7,186,764 |
| 05 Apr 2016 | €15,000,000 |
Showing the 100 most recent publications out of 102. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 9 | 2 | — | — | 2 | 11 | 24 |
| 2025 | 23 | 3 | — | 1 | 3 | 29 | 59 |
| 2024 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2023 | — | 2 | — | — | 1 | 3 | 6 |
| 2022 | 6 | — | — | — | — | 6 | 12 |
| 2021 | 3 | 1 | 2 | — | — | 5 | 11 |
| 2020 | 8 | 2 | — | — | — | 10 | 20 |
| 2019 | 8 | 3 | 1 | — | — | 12 | 24 |
| 2018 | 2 | 2 | — | — | 1 | 5 | 10 |
| 2017 | 6 | 2 | — | — | 1 | 9 | 18 |
| 2016 | 7 | — | — | — | 1 | 8 | 16 |
| Total | 73 | 18 | 3 | 1 | 10 | 101 | 206 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: DE FORONDA VAQUERO JAVIER. Datos registrales. S 8 , H M 893349, I/A 7 (18.08.26).
View in BORME (PDF) · BORME-A No. 391497
Nombramientos. Apo.Sol.: DE FORONDA VAQUERO JAVIER. Datos registrales. S 8 , H M 893349, I/A 5 (17.08.26).
View in BORME (PDF) · BORME-A No. 389847
Nombramientos. Apo.Sol.: MALLADA GINER CLAUDIA;GARCIA MARIA ELENA. Datos registrales. S 8 , H M 893349, I/A 6 (17.08.26).
View in BORME (PDF) · BORME-A No. 389848
Nombramientos. Apo.Sol.: RUIZ ORDOÑEZ JUAN FELIX;FERNANDEZ GARCIA ADRIAN. Apo.Manc.: URQUIA GRANDE SALVADOR;FERNANDEZ LOPEZ JOSE MARIA;LOPEZ LOPEZ ALBERTO;GUALDA SUAREZ JULIO;GAVIRA RUIZ MARIA DEL VALLE;MONGE GARCIA ANA CARMEN;AGUILERA BAÑON MARTA;MUÑOZ-CALERO GARCIA ISABEL;PRIETO CAMPOS MIGUEL;CAMARA FONTANET JOSE;BERNARDINO CARO FRANCISCO MANUEL;DE FRANCISCO PELAEZ MANUEL;CHAVES ALVAREZ MIGUEL;MEZQUITA BUSTILLO JOSE ANTONIO;RUIZ ORDOÑEZ JUAN FELIX;FERNANDEZ GARCIA ADRIAN. Datos registrales. S 8 , H M 893349, I/A 3 ( 6.08.26).
View in BORME (PDF) · BORME-A No. 377552
Revocaciones. Apo.Manc.: ISASI ETXEBARRIA UGUTZ AITZIBER. Nombramientos. Apo.Sol.: BOJE ANDREAS;BOJE ANDREAS. Apo.Manc.: URQUIA GRANDE SALVADOR;FERNANDEZ LOPEZ JOSE MARIA;LOPEZ LOPEZ ALBERTO;GUALDA SUAREZ JULIO MANUEL;GAVIRA RUIZ MARIA DEL VALLE;MONGE GARCIA ANA CARMEN;AGUILERA BAÑON MARTA;MUÑOZ-CALERO GARCIA ISABEL;PRIETO CAMPOS MIGUEL;CAMARA FONTANET JOSE;BERNARDINO CARO FRANCISCO MANUEL;DE FRANCISCO PELAEZ MANUEL;CHAVES ALVAREZ MIGUEL;MEZQUITA BUSTILLO JOSE ANTONIO. Datos registrales. S 8 , H M 893349, I/A 4 ( 6.08.26).
View in BORME (PDF) · BORME-A No. 377553
Cambio de domicilio social. C/ QUINTANAVIDES 21 (MADRID). Datos registrales. S 8 , H M 893349, I/A 2 (24.07.26).
View in BORME (PDF) · BORME-A No. 358885
Nombramientos. APODERAD.SOL: FERRANDIZ GARCIA DELIA. APOD.SOL/MAN: SEDANO DUVAL ALVARO. Datos registrales. S 8 , H B 482850, I/A 95 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 287328
Nombramientos. APOD.SOL/MAN: DORADO PEREZ IÑAKI. Datos registrales. S 8 , H B 482850, I/A 96 ( 9.06.26).
View in BORME (PDF) · BORME-A No. 287329
Fusión por absorción. Sociedades absorbidas: SERVEO MANTENIMIENTO INDUSTRIA SL. Datos registrales. S 8 , H B 482850, I/A 94 (24.04.26).
View in BORME (PDF) · BORME-A No. 211277
Revocaciones. APOD.MANCOMU: LEAL TELLEZ CARLOS. Nombramientos. APOD.SOL/MAN: CURTO PERALES CRISTIAN;SEDANO DUVAL ALVARO;CHAVES ALVAREZ MIGUEL. Datos registrales. S 8 , H B 482850, I/A 93 (24.03.26).
View in BORME (PDF) · BORME-A No. 160176
Nombramientos. APOD.SOL/MAN: DEL AMO SACRISTAN ENRIQUE;CASTAÑO GONZALEZ JUAN JESUS. Datos registrales. S 8 , H B 482850, I/A 92 (13.01.26).
View in BORME (PDF) · BORME-A No. 25896
Nombramientos. APOD.SOL/MAN: FERIA VAZ CARMEN;MARTINEZ BLANCO VICENTE. Datos registrales. S 8 , H B 482850, I/A 91 (17.10.25).
View in BORME (PDF) · BORME-A No. 465557
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 482850, I/A 90 (15.09.25).
View in BORME (PDF) · BORME-A No. 414548
Revocaciones. APODERAD.SOL: TOBILLAS ANGULO ROBERTO;BARROETA ZULUAGA JAVIER. Datos registrales. S 8 , H B 482850, I/A 88 (24.07.25).
View in BORME (PDF) · BORME-A No. 347976
Nombramientos. APOD.SOL/MAN: GUTIERREZ DEL CORTIJO GARCIA MARIO. Datos registrales. S 8 , H B 482850, I/A 89 (24.07.25).
View in BORME (PDF) · BORME-A No. 347977
Revocaciones. APOD.SOL/MAN: CANOVAS LARDIN ANTONIA. APOD.MANCOMU: GONZALEZ RICO JOSE ANTONIO;SUREDA SOLEY EDUARD. Nombramientos. APOD.SOL/MAN: BUENO GONZALEZ MAGDALENA. Datos registrales. S 8 , H B 482850, I/A 87 (26.06.25).
View in BORME (PDF) · BORME-A No. 304667
Modificaciones estatutarias. ART.21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. S 8 , H B 482850, I/A 86 (23.06.25).
View in BORME (PDF) · BORME-A No. 297184
Modificaciones estatutarias. ADICION DEL ARTICULO 9 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 482850, I/A 85 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 270040
Nombramientos. APODERAD.SOL: PEREZ RUBIO ALEJANDRO MANUEL;DOMINGUEZ ROMERO LUCIA DEL VALLE. Datos registrales. S 8 , H B 482850, I/A 84 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 259279
Nombramientos. APODERAD.SOL: HERRERO JABARES ALBERTO;CUESTA CERDEIRA MARIA TERESA;OTERO VAZQUEZ MARIA ELIA;RODRIGUEZ LANUZA MARIA DEL CARMEN;CORROCHANO PINEÑO JOSE IGNACIO;DIAZ PASCUAL MARIA PILAR. Datos registrales. S 8 , H B 482850, I/A 83 (24.03.25).
View in BORME (PDF) · BORME-A No. 149654
Nombramientos. APODERAD.SOL: MARTIN HERNANDEZ SERAPIO. Datos registrales. S 8 , H B 482850, I/A 81 (13.03.25).
View in BORME (PDF) · BORME-A No. 133405
Nombramientos. APOD.SOL/MAN: ROBERTO GRAVINA;TURRADO FERNANDEZ OLIVERIO;BROX ESCUDERO SANTIAGO;MEZQUITA BUSTILLO JOSE ANTONIO;HERNANDEZ GONZALEZ ANTONIO;GAVIRA RUIZ MARIA DEL VALLE;MONGE GARCIA ANA CARMEN;MUÑOZ CALERO GARCIA ISABEL;AGUILERA BAÑON MARTA;BARRASA LOBO DAVID;CABEZA BARAHONA RAQUEL;GARCIA ARDURA FEDERICO JESUS;CANOVAS LARDIN ANTONIA;ALFAGEME SASTRE ANA;GUIJARRO CEREZO ALEJANDRO. APOD.MANCOMU: LOPEZ LOPEZ ALBERTO;URQUIA GRANDE SALVADOR;FERNANDEZ LOPEZ JOSE MARIA;GUALDA SUAREZ JULIO MANUEL;BERNARDINO CARO FRANCISCO MANUEL;CHAVES ALVAREZ MIGUEL;CAMARA FONTANET JOSE;PRIETO CAMPOS MIGUEL;PIERNAS ARRANZ DAVID;DE FRANCISCO PELAEZ MANUEL;DELGADO ALONSO ALFONSO;ARANDA GIMENO ANTONIO;ESTEBAN MONTERO REBECA;ARENA LANZAS INMACULADA;AGUADO ESTEBAN LUIS MIGUEL;ROCAMORA CABELLO JOSE MANUEL;JULIAN JULIAN JOSE;SEDANO DUVAL ALVARO;RODRIGUEZ GARCIA SERGIO FRANCISCO;GONZALEZ RICO JOSE ANTONIO;IBAÑEZ MORA JUAN VICENTE;LOPEZ CASTILLO ALVARO;CARRO OLLERO SEBASTIAN;MARTINEZ CAMPOS HELENA;ANDRES ALVEZ FRANCISCO JAVIER;MARTINEZ ARNAIZ RAQUEL MERCEDES;DIAZ RENOVALES ENRIQUE;RODRIGUEZ FONSECA JOAQUIN GONZALO;ISASI ETXEBARRIA UGUTZ AITZIBER;JUNQUERAS VIES ROGER;MARCO DOMENECH DIEGO;RODRIGUEZ ALFONSO JAVIER;RODRIGUEZ AYUSO RUBEN;OTERO RODRIGUEZ SAUL;LEAL TELLEZ CARLOS;ESPEJO KRAUEL JUAN;CEREZO RUIZ JUAN MANUEL;CONTRERAS FERNANDEZ FULGENCIO;JIMENEZ PASTOR ESTEFANIA;VIZCAYA VAZQUEZ CINTA;SERRANO FERNANDEZ CHECA MARIA DEL CARMEN;CHAVES JIMENEZ JORGE;MARTINEZ RODRIGUEZ JOAQUIN;PASCUAL CALDERON LORENZO;VIVES TORRES PABLO;GAMALLO DE CABO JERONIMO;VAZQUEZ TEJERO SANTIAGO;DEL CAMPO ESCOLA JANIRE;FERNANDEZ RUIZ RAUL;GONZALEZ PARADINAS MARIA DEL CARMEN;SANCHEZ PALOMARES RAUL;MARTINEZ CERVANTES PAOLA JOHANA;CARRILLO LASHERAS ANDRES;SANCHEZ ALONSO CARLOS;GUTIERREZ DEL CORTIJO GARCIA MARIO;MUÑOZ VILLA JORGE;BALSERA HOLGUIN MANUEL JAVIER;BARROSO RODRIGUEZ FRANCISCA;SOTO GARCIA MARIO;GONZALEZ ALLENDE ALBERTO;IGLESIAS FERNANDEZ SONIA;GOMEZ PRIETO DANIEL;GIMENEZ MORENO RAFAEL;CURTO PERALES CRISTIAN;RUIZ ARRANZ MIGUEL ANGEL;NOVELLA MAYORGA ALEJANDRO;SUREDA SOLEY EDUARD;LIZAGA VICENTE FRANCISCO JAVIER;CEREZO VILLAVERDE JAVIER JOSE;NOVOA TOLEDANO DAVID;TENA GARCIA MIGUEL ANGEL;VILAR AGEA SANTOS;GONZALEZ IGLESIAS AARON;DEL RIO GARCIA RAQUEL;LOPEZ GODOY ALBERTO;GOMIS VIDAL RAMON;TABARES RODRIGUEZ MIGUEL ANGEL;CASTAÑO GONZALEZ JUAN JESUS;DEL AMO SACRISTAN ENRIQUE;SANTORO SANTORO IVAN;DORADO PEREZ IÑAKI;ZOUHAIR ES SALIH MACHRAA. APOD.SOL/MAN: ARIAS DE LUXAN JAVIER. Datos registrales. S 8 , H B 482850, I/A 82 (13.03.25).
View in BORME (PDF) · BORME-A No. 133406
Cambio de denominación social. SERVEO INDUSTRIAL S.L. Datos registrales. S 8 , H B 482850, I/A 80 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120634
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 482850, I/A 79 ( 5.03.25).
View in BORME (PDF) · BORME-A No. 117426
Nombramientos. APODERAD.SOL: RITE FERNANDEZ MARTA;RODRIGUEZ VAZQUEZ ANA MARIA. Datos registrales. S 8 , H B 482850, I/A 78 (25.02.25).
View in BORME (PDF) · BORME-A No. 104002
Nombramientos. APOD.SOL/MAN: PRIETO CAMPOS MIGUEL;PIERNAS ARRANZ DAVID. APODERAD.SOL: ESTEBAN RODRIGUEZ FRANCISCO JAVIER. Datos registrales. S 8 , H B 482850, I/A 77 (10.02.25).
View in BORME (PDF) · BORME-A No. 77083
Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SERVEO SERVICIOS S.A. Datos registrales. S 8 , H B 482850, I/A 76 ( 5.02.25).
View in BORME (PDF) · BORME-A No. 69553
Nombramientos. APOD.SOL/MAN: MARTINEZ MURILLO INMACULADA. APOD.MANCOMU: LOPEZ LOPEZ ALBERTO. Datos registrales. S 8 , H B 482850, I/A 65 (21.01.25).
View in BORME (PDF) · BORME-A No. 41317
Nombramientos. APOD.SOL/MAN: RODRIGUEZ FERNANDEZ MANUEL. Datos registrales. S 8 , H B 482850, I/A 66 (21.01.25).
View in BORME (PDF) · BORME-A No. 41318
Nombramientos. APODERAD.SOL: MACHO MURO JORGE. Datos registrales. S 8 , H B 482850, I/A 67 (21.01.25).
View in BORME (PDF) · BORME-A No. 41319
Nombramientos. APODERAD.SOL: GUALDA SUAREZ JULIO MANUEL. Datos registrales. S 8 , H B 482850, I/A 68 (21.01.25).
View in BORME (PDF) · BORME-A No. 41320
Nombramientos. APODERAD.SOL: SERVEO SERVICIOS SA. Datos registrales. S 8 , H B 482850, I/A 69 (21.01.25).
View in BORME (PDF) · BORME-A No. 41321
Nombramientos. APODERAD.SOL: MARTINEZ CALCERRADA BENAVIDES ANTONIO MARIA. Datos registrales. S 8 , H B 482850, I/A 70 (21.01.25).
View in BORME (PDF) · BORME-A No. 41322
Nombramientos. APODERAD.SOL: TORRES MARTINEZ LORENA. Datos registrales. S 8 , H B 482850, I/A 71 (21.01.25).
View in BORME (PDF) · BORME-A No. 41323
Nombramientos. APOD.SOL/MAN: DIAZ RODRIGUEZ JESUS ZACARIAS;MOYA MELCON JAVIER. APOD.MANCOMU: GUALDA SUAREZ JULIO MANUEL. Datos registrales. S 8 , H B 482850, I/A 72 (21.01.25).
View in BORME (PDF) · BORME-A No. 41324
Nombramientos. APOD.SOL/MAN: BERNARDINO CARO FRANCISCO MANUEL. Datos registrales. S 8 , H B 482850, I/A 73 (21.01.25).
View in BORME (PDF) · BORME-A No. 41325
Nombramientos. APODERAD.SOL: FAIDI OBIOLS MAZEN;LOPEZ PEREZ JORGE;FAYER PEREZ PAOLO;VELASCO LERMA CLARA;GARCIA FRAILE DEL ALAMO MIRIAM;PONZ GONZALEZ GUILLERMO;LOPEZ DE LA TORRE FRANCISCO;GARCIA SANCHEZ LAURA;CHAMORRO BLANCO MIRIAM;CERREDELO PARAJO DIEGO. Datos registrales. S 8 , H B 482850, I/A 74 (21.01.25).
View in BORME (PDF) · BORME-A No. 41326
Nombramientos. APODERAD.SOL: DEL VALLE GAVIRA MARIA;MONGE GARCIA ANA CARMEN. Datos registrales. S 8 , H B 482850, I/A 75 (21.01.25).
View in BORME (PDF) · BORME-A No. 41327
Revocaciones. ADM.UNICO: GLOBAL DOMINION ACCESS SA. REPR.143 RRM: MIKEL FELIX BARANDIARAN LANDIN. Nombramientos. ADM.CONJUNTO: URQUIA GRANDE SALVADOR;LOPEZ LOPEZ ALBERTO. Datos registrales. S 8 , H B 482850, I/A 64 (14.01.25).
View in BORME (PDF) · BORME-A No. 24524
Revocaciones. APODERAD.SOL: URIARTE ALBAINA MIKEL;PRADERA LANZA GERMAN;RODRIGUEZ BENITEZ IGNACIO JAVIER;GOMEZ MAYOR MARIA DEL CARMEN;PEREZ GONZALEZ CRISTINA;MINGOTE CARRETON HECTOR;ARROYO GIL JULIO;MARTINEZ ASTOLA DAVID;RODRIGUEZ MORILLO GIL. APOD.SOL/MAN: FERNANDEZ GARCA ALBERTO. APODERAD.SOL: BRAVO RAMASCO ISABEL;MORENO ALVAREZ OSCAR;BRAVO RAMASCO ISABEL;MORENO ALVAREZ OSCAR;MINGOTE CARRETON HECTOR;HERROJO BAUTISTA DAVID;HERRERO SANCHEZ JOSE MARIA;RODRIGUEZ BENITEZ IGNACIO JAVIER;MARTIN GARCIA DAVID;RODRIGUEZ BENITEZ IGNACIO JAVIER;MAESTRO LOBO BEGOÑA;CUADRA PLANTER JOSE JAVIER;ACEBES COFIÑO MIGUEL;ARONDO BARANDIARAN ASIER;MORENO ALVAREZ OSCAR;PRADOS LOPEZ MANUEL. Datos registrales. S 8 , H B 482850, I/A 63 (19.12.24).
View in BORME (PDF) · BORME-A No. 565025
Escisión parcial. Sociedades beneficiarias de la escisión: DOMINION I & I APPLIED ENGINEERING SL. Datos registrales. S 8 , H B 482850, I/A 62 (18.11.24).
View in BORME (PDF) · BORME-A No. 505450
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47463 , F 179, S 8, H B 482850, I/A 61 (21.12.23).
View in BORME (PDF) · BORME-A No. 3122
Revocaciones. APODERAD.SOL: LLAGO ACERO AURORA;FERNANDEZ LOMBRAÑA JOSE MARTINIANO. Datos registrales. T 47463 , F 179, S 8, H B 482850, I/A 60 ( 4.04.23).
View in BORME (PDF) · BORME-A No. 172536
Cambio de objeto social. AMPLIAR A: SISTEMAS DE PRODUCCION DE ENERGIA, RENOVABLE Y NO RENOVABLE, ONSHORE Y OFFSHORE. SISTEMAS DE AUTOMATIZACION DE PROCESOS INDUSTRIALES. SISTEMAS DE APLICACION DE PRODUCTOS ANTICORROSIVOS, PINTURAS, ENCERADOS, Y ... Datos registrales. T 47463 , F 178, S 8, H B 482850, I/A 59 (28.03.23).
View in BORME (PDF) · BORME-A No. 162168
Revocaciones. APOD.SOL/MAN: GUIJON AMENGUAL MANUEL. Datos registrales. T 47463 , F 178, S 8, H B 482850, I/A 58 (28.02.23).
View in BORME (PDF) · BORME-A No. 115193
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47463 , F 177, S 8, H B 482850, I/A 57 (11.11.22).
View in BORME (PDF) · BORME-A No. 504773
Nombramientos. APODERAD.SOL: PRADOS LOPEZ MANUEL. Datos registrales. T 47463 , F 177, S 8, H B 482850, I/A 56 ( 4.08.22).
View in BORME (PDF) · BORME-A No. 375367
Nombramientos. APODERAD.SOL: MORENO ALVAREZ OSCAR. Datos registrales. T 47463 , F 176, S 8, H B 482850, I/A 55 (27.06.22).
View in BORME (PDF) · BORME-A No. 310317
Nombramientos. APODERAD.SOL: ARONDO BARANDIARAN ASIER. Datos registrales. T 47463 , F 175, S 8, H B 482850, I/A 54 ( 8.06.22).
View in BORME (PDF) · BORME-A No. 278861
Nombramientos. APODERAD.SOL: CUADRA PLANTER JOSE JAVIER;ACEBES COFIÑO MIGUEL. Datos registrales. T 47463 , F 175, S 8, H B 482850, I/A 53 ( 4.04.22).
View in BORME (PDF) · BORME-A No. 162179
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47463 , F 174, S 8, H B 482850, I/A 52 (27.12.21).
View in BORME (PDF) · BORME-A No. 773
Nombramientos. APODERAD.SOL: MAESTRO LOBO BEGOÑA. Datos registrales. T 47463 , F 173, S 8, H B 482850, I/A 51 (24.03.21).
View in BORME (PDF) · BORME-A No. 154720
Nombramientos. APODERAD.SOL: MARTIN GARCIA DAVID. Datos registrales. T 47463 , F 172, S 8, H B 482850, I/A 49 (24.03.21).
View in BORME (PDF) · BORME-A No. 151882
Nombramientos. APODERAD.SOL: RODRIGUEZ BENITEZ IGNACIO JAVIER. Datos registrales. T 47463 , F 173, S 8, H B 482850, I/A 50 (24.03.21).
View in BORME (PDF) · BORME-A No. 151883
Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 7.187.764,00 Euros. Datos registrales. T 47463 , F 172, S 8, H B 482850, I/A 48 (28.01.21).
View in BORME (PDF) · BORME-A No. 56617
Revocaciones. APODERAD.SOL: ALONSO CERRATO JAVIER. Datos registrales. T 47463 , F 172, S 8, H B 482850, I/A 47 (21.01.21).
View in BORME (PDF) · BORME-A No. 47033
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 47463 , F 171, S 8, H B 482850, I/A 46 (16.12.20).
View in BORME (PDF) · BORME-A No. 458329
Nombramientos. APODERAD.SOL: RODRIGUEZ BENITEZ IGNACIO JAVIER. Datos registrales. T 46470 , F 100, S 8, H B 482850, I/A 45 ( 9.11.20).
View in BORME (PDF) · BORME-A No. 397079
Nombramientos. APODERAD.SOL: HERRERO SANCHEZ JOSE MARIA. Datos registrales. T 46470 , F 100, S 8, H B 482850, I/A 44 (17.07.20).
View in BORME (PDF) · BORME-A No. 241240
Revocaciones. APODERAD.SOL: MUÑOZ IBÑEZ TANIA. Datos registrales. T 46470 , F 100, S 8, H B 482850, I/A 43 (18.06.20).
View in BORME (PDF) · BORME-A No. 195435
Nombramientos. APODERAD.SOL: HERROJO BAUTISTA DAVID. Datos registrales. T 46470 , F 99, S 8, H B 482850, I/A 42 (19.02.20).
View in BORME (PDF) · BORME-A No. 95248
Revocaciones. APODERAD.SOL: OCHOA DE ECHAGUEN AGUILAR FRANCISCO JAVIER;OCHOA DE ECHAGUEN AGUILAR FRANCISCO JAVIER. APOD.SOL/MAN: PEREZ SANCHEZ CARLOS ANDRES. Datos registrales. T 46470 , F 98, S 8, H B 482850, I/A 38 (19.02.20).
View in BORME (PDF) · BORME-A No. 92663
Nombramientos. APODERAD.SOL: ALONSO CERRATO JAVIER. Datos registrales. T 46470 , F 98, S 8, H B 482850, I/A 39 (19.02.20).
View in BORME (PDF) · BORME-A No. 92664
Nombramientos. APODERAD.SOL: MINGOTE CARRETON HECTOR. Datos registrales. T 46470 , F 99, S 8, H B 482850, I/A 40 (19.02.20).
View in BORME (PDF) · BORME-A No. 92665
Nombramientos. APODERAD.SOL: FERNANDEZ LOMBRAÑA JOSE MARTINIANO. Datos registrales. T 46470 , F 99, S 8, H B 482850, I/A 41 (19.02.20).
View in BORME (PDF) · BORME-A No. 92666
Nombramientos. APODERAD.SOL: MORENO ALVAREZ OSCAR. Datos registrales. T 46470 , F 97, S 8, H B 482850, I/A 37 (24.01.20).
View in BORME (PDF) · BORME-A No. 49144
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46470 , F 97, S 8, H B 482850, I/A 36 (11.12.19).
View in BORME (PDF) · BORME-A No. 526080
Nombramientos. APODERAD.SOL: BRAVO RAMASCO ISABEL. Datos registrales. T 46470 , F 97, S 8, H B 482850, I/A 35 (27.11.19).
View in BORME (PDF) · BORME-A No. 502834
Nombramientos. APODERAD.SOL: MORENO ALVAREZ OSCAR. Datos registrales. T 46470 , F 96, S 8, H B 482850, I/A 34 (19.11.19).
View in BORME (PDF) · BORME-A No. 489304
Reducción de capital. Importe reducción: 7.813.236,00 Euros. Resultante Suscrito: 7.186.764,00 Euros. Datos registrales. T 46470 , F 96, S 8, H B 482850, I/A 33 (30.10.19).
View in BORME (PDF) · BORME-A No. 462144
Nombramientos. APODERAD.SOL: BRAVO RAMASCO ISABEL. Datos registrales. T 46470 , F 95, S 8, H B 482850, I/A 32 (23.10.19).
View in BORME (PDF) · BORME-A No. 454330
Revocaciones. APOD.SOL/MAN: FERNANDEZ GARCIA ALBERTO;PEREZ SANCHEZ CARLOS ANDRES;GARCIA GASCO ANGEL GABRIEL;RODRIGUEZ MORILLO GIL. APODERAD.SOL: FERNANDEZ SUAREZ IVAN FEDERICO. Datos registrales. T 46470 , F 94, S 8, H B 482850, I/A 30 (30.09.19).
View in BORME (PDF) · BORME-A No. 416646
Nombramientos. APOD.SOL/MAN: FERNANDEZ GARCA ALBERTO;PEREZ SANCHEZ CARLOS ANDRES. Datos registrales. T 46470 , F 95, S 8, H B 482850, I/A 31 (30.09.19).
View in BORME (PDF) · BORME-A No. 416647
Revocaciones. APOD.SOL/MAN: RODULFO MUNIENTE MIGUEL ANGEL. Datos registrales. T 46470 , F 94, S 8, H B 482850, I/A 29 (16.07.19).
View in BORME (PDF) · BORME-A No. 318474
Revocaciones. APOD.SOL/MAN: TRUJILLANO RAMIREZ FRANCISCO JAVIER. Datos registrales. T 45407 , F 93, S 8, H B 482850, I/A 27 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 160386
Nombramientos. APODERAD.SOL: BARROETA ZULUAGA JAVIER. Datos registrales. T 46470 , F 93, S 8, H B 482850, I/A 28 ( 2.04.19).
View in BORME (PDF) · BORME-A No. 160387
Nombramientos. APOD.SOL/MAN: GUIJON AMENGUAL MANUEL. Datos registrales. T 46470 , F 91, S 8, H B 482850, I/A 25 (28.01.19).
View in BORME (PDF) · BORME-A No. 51126
Nombramientos. APODERAD.SOL: ARROYO GIL JULIO;MARTINEZ ASTOLA DAVID;RODRIGUEZ MORILLO GIL. Datos registrales. T 46470 , F 92, S 8, H B 482850, I/A 26 (28.01.19).
View in BORME (PDF) · BORME-A No. 51127
Revocaciones. APODERAD.SOL: GARCIA GIL JESUS. Datos registrales. T 46470 , F 91, S 8, H B 482850, I/A 24 ( 6.08.18).
View in BORME (PDF) · BORME-A No. 335048
Revocaciones. APODERAD.SOL: PEREZ MORAL ACISCLO;PEREZ MORAL ACISCLO. Datos registrales. T 45407 , F 59, S 8, H B 482850, I/A 21 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 285975
Nombramientos. APODERAD.SOL: OCHOA DE ECHAGUEN AGUILAR FRANCISCO JAVIER. Datos registrales. T 45407 , F 59, S 8, H B 482850, I/A 22 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 285981
Nombramientos. APODERAD.SOL: MUÑOZ IBÑEZ TANIA. Datos registrales. T 45407 , F 60, S 8, H B 482850, I/A 23 ( 3.07.18).
View in BORME (PDF) · BORME-A No. 285982
Cambio de objeto social. LA CONSULTORIA,PROYECTO,INGENIERIA,DESARROLLO,ESTUDIO,DISEÑO,EJECUCION,FABRICACION,COMPRAVENTA,COMERCIALIZACION,MONTAJE,GESTION,PUESTA EN MARCHA,EXPLOTACION,REPARACION Y MANTENIMIENTO DE:INSTALACIONES ELECTRICAS,CON ... Datos registrales. T 45407 , F 58, S 8, H B 482850, I/A 20 ( 6.02.18).
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Revocaciones. APODERAD.SOL: CORNIDE LOPEZ LUIS ALBERTO. Datos registrales. T 45407 , F 58, S 8, H B 482850, I/A 19 (12.04.17).
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Nombramientos. APOD.SOL/MAN: TRUJILLANO RAMIREZ FRANCISCO JAVIER. Datos registrales. T 45407 , F 57, S 8, H B 482850, I/A 17 (31.03.17).
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Revocaciones. APOD.SOL/MAN: SALAMERO SANCHEZ EUGENIO JOSE. Datos registrales. T 45407 , F 58, S 8, H B 482850, I/A 18 (31.03.17).
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Nombramientos. APODERAD.SOL: MINGOTE CARRETON HECTOR;LLAGO ACERO AURORA. Datos registrales. T 45407 , F 54, S 8, H B 482850, I/A 13 ( 1.02.17).
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Nombramientos. APOD.SOL/MAN: FERNANDEZ GARCIA ALBERTO;PEREZ SANCHEZ CARLOS ANDRES. Datos registrales. T 45407 , F 54, S 8, H B 482850, I/A 14 ( 1.02.17).
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Nombramientos. APOD.SOL/MAN: SALAMERO SANCHEZ EUGENIO JOSE;RODULFO MUNIENTE MIGUEL ANGEL;GARCIA GASCO ANGEL GABRIEL;RODRIGUEZ MORILLO GIL. Datos registrales. T 45407 , F 55, S 8, H B 482850, I/A 15 ( 1.02.17).
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Nombramientos. APODERAD.SOL: FERNANDEZ SUAREZ IVAN FEDERICO. Datos registrales. T 45407 , F 56, S 8, H B 482850, I/A 16 ( 1.02.17).
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Cambio de objeto social. LA CONSULTORIA,PROYECTO,INGENIERIA,DESARROLLO,ESTUDIO,DISEÑO,EJECUCION,FABRICACION,COMPRAVENTA,COMERCIALIZACION,MONTAJE,GESTION,PUESTA EN MARCHA,EXPLOTACION,REPARACION Y MANTENIMIENTO DE:A.INSTALACIONES ELECTRICAS, CON ... Datos registrales. T 45407 , F 53, S 8, H B 482850, I/A 12 (23.01.17).
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Nombramientos. APODERAD.SOL: OCHOA DE ECHAGUEN AGUILAR FRANCISCO JAVIER. Datos registrales. T 45407 , F 52, S 8, H B 482850, I/A 11 (10.01.17).
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Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45407 , F 52, S 8, H B 482850, I/A 10 (13.12.16).
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Cambio de domicilio social. CL ASTURIES,8-10 (SANT BOI DE LLOBREGAT). Datos registrales. T 45407 , F 52, S 8, H B 482850, I/A 9 (12.07.16).
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Nombramientos. APODERAD.SOL: CORNIDE LOPEZ LUIS ALBERTO. Datos registrales. T 45283 , F 138, S 8, H B 482850, I/A 6 (16.06.16).
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Nombramientos. APODERAD.SOL: PEREZ MORAL ACISCLO;GARCIA GIL JESUS. Datos registrales. T 45283 , F 138, S 8, H B 482850, I/A 7 (16.06.16).
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Nombramientos. APODERAD.SOL: PEREZ MORAL ACISCLO. Datos registrales. T 45407 , F 51, S 8, H B 482850, I/A 8 (16.06.16).
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Nombramientos. APODERAD.SOL: TOBILLAS ANGULO ROBERTO;URIARTE ALBAINA MIKEL;PRADERA LANZA GERMAN. Datos registrales. T 45283 , F 134, S 8, H B 482850, I/A 2 (31.03.16).
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Nombramientos. APODERAD.SOL: RODRIGUEZ BENITEZ IGNACIO JAVIER. Datos registrales. T 45283 , F 135, S 8, H B 482850, I/A 3 (31.03.16).
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Nombramientos. APODERAD.SOL: GOMEZ MAYOR MARIA DEL CARMEN. Datos registrales. T 45283 , F 137, S 8, H B 482850, I/A 4 (31.03.16).
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