Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A28660520 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL TECNOLOGIA Num.19 (VILADECANS) |
| Corporate purpose | AMPLIAR A: LA PRESTACION DE SERVICIOS DE COORDINACION Y APOYO A LA GESTION DE LA CADENA DE SUMINISTRO, RELATIVOS A ACTIVIDADES DE PLANIFICACION DE LA PRODUCCION Y AL PROCESO DE COMPRAS DE MATERIAS PRIMAS Y MATERIALES, |
| Share capital | €22,500,000 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 06 Aug 2026 |
| BORME IDs | 86 identifiers107631, 115717, 123942, 127947, 133988, 137724, 140330, 140332, 141123, 152524, 164797, 172561, 175155, 177164, 180270, 184369, 190415, 191673, 209742, 209933, 210817, 210818, 212179, 233619, 239672, 249638, 252387, 263629, 263941, 278611, 282413, 285078, 306850, 307922, 310914, 310915, 313704, 315019, 333277, 337713, 338502, 338503, 339004, 341610, 35139, 352190, 353539, 364623, 366443, 36717, 376094, 380002, 383429, 384787, 393942, 396885, 396886, 400896, 402973, 407029, 424579, 424580, 444167, 448605, 451382, 467858, 477043, 477171, 479935, 494661, 495413, 509735, 511936, 529615, 540158, 542559, 559361, 60367, 60369, 63477, 73956, 85207, 8954, 92611, 94007, 98237 |
| Filings | 86 |
| Name | Role | Appointed |
|---|---|---|
| POMPOSO GAZTELU JAVIER | Director (joint) | 14 Aug 2015 |
| GONZALEZ MESONES GALAN MARTA | Director (joint) | 22 Dec 2022 |
| SAENZ MADRAZO ALBERTO | Director (joint) | 28 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| DUCH CIVIT LAURA | Attorney-in-fact (joint) | 28 Feb 2019 |
| ALFARO MONTES MIGUEL | Attorney-in-fact | 22 Nov 2012 |
| BARBER LUZ JUAN | Attorney-in-fact | 22 Nov 2012 |
| SOSA GARCIA FRANCISCO | Attorney-in-fact | 22 Nov 2012 |
| DORADO DOMINGUEZ JOSE LUIS | Attorney-in-fact | 22 Nov 2012 |
| DUEÑAS NARANJO ALICIA | Attorney-in-fact | 25 Mar 2013 |
| CEDRIC PERRY | Attorney-in-fact | 25 Mar 2013 |
| HERNANDEZ ROMERO ELISABET | Attorney-in-fact (joint) | 28 Feb 2019 |
| KPMG AUDITORES SL | Auditor | 19 Nov 2025 |
| POMPOSO GAZTELU FRANCISCO JAVIER | Attorney-in-fact (joint) | 28 Feb 2019 |
| PRAT FARRERAS FRANCISCO | Attorney-in-fact (joint, joint and several) | 14 Aug 2015 |
| LIMIÑANA MARTINEZ CAROLINA | Attorney-in-fact (joint) | 28 Feb 2019 |
| BRINGAS CENTENO SERGIO | Attorney-in-fact (joint and several) | 28 Apr 2016 |
| DIEZ PACHECO DAVID | Attorney-in-fact (joint) | 28 Feb 2019 |
| PEREIRA ABELLEIRA ALBERTO JOSE | Attorney-in-fact (joint) | 28 Feb 2019 |
| ANGULO PEREZ PEDRO JOSE | Attorney-in-fact (joint and several) | 28 Apr 2016 |
| SAENZ MADRAZO ALBERTO | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| GONZALEZ MESONES GALAN MARTA | Attorney-in-fact (joint, joint and several) | 10 Oct 2018 |
| JIMENEZ RICO DAVID | Attorney-in-fact (joint, joint and several) | 06 Sep 2024 |
| GONZALEZ MESONES MARTA | Attorney-in-fact (joint) | 28 Feb 2019 |
| PALENCIA GARCIA ANA M | Attorney-in-fact (joint) | 28 Feb 2019 |
| ANGELA ISABEL ALVERCA DIAS | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| AMEIXA FERREIRA DAVID | Attorney-in-fact (joint, joint and several) | 27 May 2026 |
| CIFUENTES FERNANDEZ BEATRIZ | Attorney-in-fact (joint, joint and several) | 11 Mar 2021 |
| GONZALEZ BREGLIA ALBA | Attorney-in-fact (joint, joint and several) | 11 Mar 2021 |
| PORTERO ALVAREZ PEDRO | Attorney-in-fact (joint) | 06 Sep 2024 |
| MIRET MARTI ORIOL | Attorney-in-fact (joint, joint and several) | 06 Apr 2022 |
| AMIGO GARCIA DAVID | Attorney-in-fact (joint, joint and several) | 27 May 2026 |
| TORINOS CELAYA ANDER | Attorney-in-fact (joint, joint and several) | 23 Nov 2022 |
| AGUILO LINARES EDUARD | Attorney-in-fact (joint, joint and several) | 09 May 2023 |
| DIEZ GONZALEZ SILVIA | Attorney-in-fact (joint, joint and several) | 09 May 2023 |
| FONTANILS SAENZ ANNE LAURA | Attorney-in-fact (joint, joint and several) | 09 May 2023 |
| DE MIGUEL TELLO CAROLINA | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| ARIANA DESIREE CUBEDDU | Attorney-in-fact (joint, joint and several) | 06 Sep 2024 |
| CABRERA ALFONZO FRANCIS EMILIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| MARTIN RIOS VANESSA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| GAMERO GOMEZ ANA ISABEL | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| CAPDEVILA CASCANTE NATALIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| ALESSANDRO ALAIMO DI LORO | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| DIEGO NICOLAS BLASI | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| ORCOYEN PAZ TOBIAS | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| SALARICH GIRABENT SERGI | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| SANCHEZ URBANO DAVID | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| TORRA BORRAT LAIA | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| ZUAZUA DONADEU MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 27 May 2026 |
| VERARDINI CONTRA MARIA JOSE | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| VALENCIA CABALLERO GUILLEM | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| BORDEL NIETO MARIA LUZ | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| MANCHADO MONTERO RAFAEL | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| VELAZQUEZ VIOQUE SERGIO | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| LLUIS VERDES ARIANE | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| MONTEIRO GARCIA FARIA JOSE MANUEL | Director | 23 Jun 2009 |
| BUJONS ALAMAN JOSEP | Director | 07 Feb 2012 |
| VILAS AVENTIN JOSE MARIA | Director, Chair | 26 Nov 2009 |
| AGUILERA CARMONA JAIME | Director, Chair, Director (joint) | 08 Apr 2010 |
| LLORET LINARES NICOLAS | Director, Chair | 29 Aug 2013 |
| UNZALU AUSIN IGOR | Director, Director (joint) | 29 Aug 2013 |
| EDUARDUS LAMBERTUS HOLTZER | Director, Deputy chair | 27 Feb 2013 |
| PAULO JORGE DA ENCARNACAO CALADO GARCIA | Director, Deputy chair, Director (joint) | 29 Aug 2013 |
| JEROME AMAUDRIC DU CHAFFAUT | Director (joint) | 14 Apr 2023 |
| POMPOSO GAZTELU FRANCISCO JAVIER | Director (joint) | 22 Dec 2022 |
| MATABOSCH JOSE HELENA | Director (joint) | 28 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| ARAUJO SUAREZ ROSA | Attorney-in-fact | 11 Mar 2009 |
| CORDERO HERNANDEZ ARANZAZU | Attorney-in-fact | 11 Mar 2009 |
| LABRADOR RODRIGUEZ CESAR | Attorney-in-fact | 11 Mar 2009 |
| ORUE ECHEBARRIA LOPEZ MIGUEL | Attorney-in-fact | 11 Mar 2009 |
| PALOMO BUENO LAURA | Attorney-in-fact | 11 Mar 2009 |
| EDUARDUS LAMBERTUS HOLTZER | Attorney-in-fact | 25 Mar 2013 |
| MON COMPANYS XAVIER | Attorney-in-fact | 23 Nov 2022 |
| JOVER GOMA PLACID ORIOL | Attorney-in-fact | 25 Mar 2013 |
| JIMENEZ CASTILLA FRANCISCO | Attorney-in-fact | 08 Jan 2018 |
| FERNANDEZ NOGUEIRAS SILVIA | Attorney-in-fact | 25 Mar 2013 |
| DE DIEGO CASASEMPERE IGNACIO JOSE | Attorney-in-fact | 29 Mar 2016 |
| PEDRO CAMPANELLA | Attorney-in-fact | 06 Sep 2010 |
| ALAJARIN DOMINGUEZ JESUS | Attorney-in-fact | 06 Sep 2010 |
| ARROQUIA BLANCO ANA | Attorney-in-fact | 06 Sep 2010 |
| DE LA CRUZ LOPEZ FERNANDO | Attorney-in-fact | 06 Sep 2010 |
| GAUDO FERNANDO MARIA CONCEPCION | Attorney-in-fact | 06 Sep 2010 |
| LINARES ZARAGOZA ROGELIO | Attorney-in-fact | 06 Sep 2010 |
| LLORET ORIA JUAN LUIS | Attorney-in-fact | 06 Sep 2010 |
| MARLI BARRIS TOMAS | Attorney-in-fact | 01 Jun 2011 |
| MONTEIRO GARCIA FARIA JOSE MANUEL | Attorney-in-fact | 06 Sep 2010 |
| MORENO HITA DUNIA | Attorney-in-fact | 06 Sep 2010 |
| NUÑEZ MIR ANDRES | Attorney-in-fact | 06 Sep 2010 |
| SANZ VIAN JOSE IGNACIO | Attorney-in-fact | 06 Sep 2010 |
| VILAS AVENTIN JOSE MARIA | Attorney-in-fact | 06 Sep 2010 |
| AGUILERA CARMONA JAIME | Attorney-in-fact | 22 Mar 2017 |
| ESCOFET SANCHEZ MONTSERRAT | Attorney-in-fact | 27 Feb 2018 |
| LARA ARANA MERCEDES | Attorney-in-fact (joint and several) | 06 Sep 2024 |
| ALEXANDROS MELEGKOVITS | Attorney-in-fact | 25 Mar 2013 |
| SARDA VERGES CARLOS | Attorney-in-fact | 25 Mar 2013 |
| SALA SCHIEWE JUAN | Attorney-in-fact | 15 Nov 2011 |
| UTRILLAS MARCO DANIEL | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| ALEXANDRE LOUIS CLAUDE VIDAL NAQUET | Attorney-in-fact | 10 Mar 2014 |
| ZUBIZARRETA SEGURA ION | Attorney-in-fact | 27 May 2026 |
| CONNY HELENA BRAAMS | Attorney-in-fact | 18 Nov 2010 |
| MALET HERNANDEZ ANTONIO | Attorney-in-fact | 18 Nov 2010 |
| JOHANNES HENRICUS LEONARDUS MARIA WELS | Attorney-in-fact | 18 Nov 2010 |
| MENAL MARTINEZ YOLANDA | Attorney-in-fact | 07 Nov 2018 |
| DORADO RODRIGUEZ JOSE LUIS | Attorney-in-fact | 14 Aug 2015 |
| BARCOJ ARNAZ JOSE ANGEL | Attorney-in-fact | 01 Jun 2011 |
| FERNANDEZ GARCIA CARLOS JAVIER | Attorney-in-fact | 01 Jun 2011 |
| FERNANDEZ MARTIN MANUEL | Attorney-in-fact | 01 Jun 2011 |
| FLORENTINO GARCIA MANUEL DE | Attorney-in-fact | 01 Jun 2011 |
| LOPEZ QUIROGA FERNANDO | Attorney-in-fact | 01 Jun 2011 |
| REY BERNAL ENRIQUE | Attorney-in-fact | 01 Jun 2011 |
| SAEZ ROBLES JOSE ANTONIO | Attorney-in-fact | 01 Jun 2011 |
| CARROZA ASPACHS ANNA | Attorney-in-fact | 27 Mar 2020 |
| GOMEZ AMBEL MIGUEL ANGEL | Attorney-in-fact | 29 Mar 2016 |
| LANTIGUA USAR IGNACIO | Attorney-in-fact | 29 Mar 2016 |
| LEON RODRIGUEZ JAVIER | Attorney-in-fact | 10 Mar 2014 |
| OTERO YAÑEZ MARIA MONTSERRAT | Attorney-in-fact | 06 Sep 2024 |
| PEREZ DIEZ FRANCISCO | Attorney-in-fact | 22 Mar 2017 |
| RODRIGUEZ VAZQUEZ IGNACIO | Attorney-in-fact | 25 Jul 2014 |
| SALVADOR FRANQUESA JOAQUIM | Attorney-in-fact | 10 Mar 2014 |
| RICARDO PEDRO BACCHINI | Attorney-in-fact | 15 Nov 2011 |
| PAULO JOSE FERNANDES ALVES | Attorney-in-fact | 15 Nov 2011 |
| GONZALEZ SOLA ROBERTO | Attorney-in-fact | 15 Nov 2011 |
| SOLANS GONGORA MARIA ANGELES | Attorney-in-fact | 27 Oct 2020 |
| ARRIETA GUINEA JOSE ANTONIO | Attorney-in-fact | 25 Mar 2013 |
| BLANCO RODRIGUEZ EDUARDO | Attorney-in-fact | 10 Mar 2014 |
| ESPINAR FERNANDEZ JOSE MANUEL | Attorney-in-fact | 25 Jul 2014 |
| VILLA RUIZ DIONISIO | Attorney-in-fact | 27 Oct 2020 |
| POMPOSO GAZTELU JAVIER | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| ADELL FERNANDEZ SERGI | Attorney-in-fact | 25 Mar 2013 |
| CASTELL GALEA SOPHIE | Attorney-in-fact | 25 Mar 2013 |
| CLOTAS PERPIÑA JORDI | Attorney-in-fact | 25 Mar 2013 |
| GARCIA LOPEZ JUAN | Attorney-in-fact | 25 Mar 2013 |
| PERSEGUER ROCA CARLOS | Attorney-in-fact | 25 Mar 2013 |
| GARCIA GARCIA JOSE ANTONIO | Attorney-in-fact | 25 Mar 2013 |
| GONZALEZ JIMENEZ ALBERTO | Attorney-in-fact | 25 Mar 2013 |
| PAULO JORGE DA ENCARNACAO CALADO GARCIA | Attorney-in-fact | 14 Aug 2015 |
| VICIOSO SANCHEZ SALVADOR | Attorney-in-fact | 28 Feb 2019 |
| PRIETO CAPELL GEMMA | Attorney-in-fact | 25 Jul 2014 |
| AIXANDRI ROTGER JORDI | Attorney-in-fact | 10 Mar 2014 |
| ANDREU VAZQUEZ MARINA | Attorney-in-fact | 10 Mar 2014 |
| BADIA ALEGRE ELENA | Attorney-in-fact | 14 Aug 2015 |
| JARDI PUJOL MARIA | Attorney-in-fact | 14 Aug 2015 |
| MARTINO VAZQUEZ AGUSTIN | Attorney-in-fact | 02 Nov 2021 |
| REBOLLO BLASCO ANA | Attorney-in-fact | 08 Jan 2018 |
| BUJONS ALAMAN JOSEP | Attorney-in-fact | 25 Mar 2013 |
| PERRAMON MONTOLI JORDI | Attorney-in-fact | 29 Mar 2016 |
| PEDRUELO JAMBRINA JUANA | Attorney-in-fact | 28 Feb 2019 |
| GOMAR ALVAREZ MONICA | Attorney-in-fact | 10 Mar 2014 |
| HERNANDEZ GARCIA JORGE | Attorney-in-fact | 10 Mar 2014 |
| MENENDEZ FERNANDEZ LUIS | Attorney-in-fact | 10 Mar 2014 |
| SAEZ MARTINEZ JORGE | Attorney-in-fact | 10 Mar 2014 |
| CANESTRI LLANO CASADO PABLO | Attorney-in-fact (joint) | 21 May 2018 |
| HERNANDEZ GONZALEZ JUAN CARLOS | Attorney-in-fact (joint) | 14 Aug 2015 |
| HERNANDEZ VALLES MARCOS | Attorney-in-fact (joint) | 06 May 2019 |
| PONS ASTURIAS JAUME | Attorney-in-fact (joint) | 23 Jul 2025 |
| RIBO SANCHO CARLOS | Attorney-in-fact (joint) | 23 Jul 2025 |
| SANZ LOZANO JUDITH | Attorney-in-fact (joint) | 14 Aug 2015 |
| HERNANDEZ CRESPO NURIA | Attorney-in-fact | 25 Jul 2014 |
| SANTA ISABEL GARCIA DANIEL | Attorney-in-fact | 25 Jul 2014 |
| LARRINAGA DIAZ DE CORCUERA JAIME | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| FERRAN MOSEGUI CEFERINO | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| GONZALEZ NOVELLES FARRUS MONICA | Attorney-in-fact (joint, joint and several) | 11 Mar 2021 |
| GOMEZ GRAGERA JULIAN | Attorney-in-fact | 14 Aug 2015 |
| RODRIGUEZ ANGULO JAVIER ARTURO | Attorney-in-fact | 14 Aug 2015 |
| FILIPE ALEXANDRE HENRIQUES GONCALVES | Attorney-in-fact (joint, joint and several) | 30 Dec 2019 |
| DANIEL MARTINS DOS SANTOS | Attorney-in-fact (joint, joint and several) | 22 Mar 2017 |
| CILLEROS JELLINEK EVA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| CHAMORRO PEREZ CLARA EUGENIA | Attorney-in-fact (joint and several) | 27 May 2026 |
| MATABOSCH JOSE HELENA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| CREIXELL SANTA OLALLA JORDI | Attorney-in-fact (joint, joint and several) | 13 Aug 2019 |
| GIRALT LOPEZ OSCAR | Attorney-in-fact (joint, joint and several) | 01 Aug 2017 |
| MAGDALENA PIZARRO FRANCISCO | Attorney-in-fact (joint, joint and several) | 29 Mar 2016 |
| MARTI SORIA MIGUEL | Attorney-in-fact (joint, joint and several) | 27 Mar 2020 |
| MONGE ESTEPA DANIEL | Attorney-in-fact (joint, joint and several) | 01 Aug 2017 |
| SUGRAÑES MAILHO JAUME | Attorney-in-fact (joint, joint and several) | 08 Jan 2018 |
| BLANCO MARTINEZ PATRICIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| SANCHEZ GONZALEZ GUSTAVO ADOLFO | Attorney-in-fact (joint, joint and several) | 27 Feb 2018 |
| BAYONA DEL VALLE PEDRO | Attorney-in-fact | 29 Mar 2016 |
| MARQUEZ LOPEZ ROSARIO | Attorney-in-fact | 29 Mar 2016 |
| MARTINEZ DOMENE JUAN RAMON | Attorney-in-fact | 29 Mar 2016 |
| ROIG LLACER SALVADOR | Attorney-in-fact | 29 Mar 2016 |
| BOADA BELLA CARLES DANIEL | Attorney-in-fact (joint, joint and several) | 24 Aug 2021 |
| VILLAR VACA JULIO JUAN | Attorney-in-fact (joint, joint and several) | 11 Mar 2021 |
| VIRGILI ABELLO JORDI | Attorney-in-fact (joint, joint and several) | 06 May 2019 |
| LESACA LIZASO JESUS MARIA | Attorney-in-fact | 17 Aug 2016 |
| REYES GARCIA JUAN JOSE | Attorney-in-fact (joint, joint and several) | 30 Dec 2019 |
| JEROME AMAUDRIC DU CHAFFAUT | Attorney-in-fact (joint, joint and several) | 09 May 2023 |
| POMES RAVENTOS NURIA | Attorney-in-fact (joint, joint and several) | 01 Aug 2017 |
| PLAZA LOPEZ SONIA | Attorney-in-fact (joint, joint and several) | 27 Feb 2018 |
| VARELA MONTERO JOSE RAMON | Attorney-in-fact (joint, joint and several) | 23 Nov 2022 |
| ALBERO FELIX LAURA CECILIA | Attorney-in-fact (joint, joint and several) | 27 Feb 2018 |
| REQUESENS GODO CLAUDIA | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| BASELGA NAVARRO MARGARITA | Attorney-in-fact | 08 Jan 2018 |
| HERNANDO BARRANCO MIGUEL ANGEL | Attorney-in-fact | 08 Jan 2018 |
| LADRON DE GUEVARA AGUIRRE OSCAR | Attorney-in-fact | 08 Jan 2018 |
| UNZALU AUSIN IGOR | Attorney-in-fact | 08 Jan 2018 |
| REBOLLO BLASCO ANNA | Attorney-in-fact (joint) | 11 Mar 2021 |
| LOPEZ MARDONES ALVARO | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| GIUSEPPE TARANTINO | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| ARAGONESES BERNARDOS FELIPE | Attorney-in-fact | 21 May 2018 |
| ALEXANDRE MIYAZAKI CAMILOTI | Attorney-in-fact (joint, joint and several) | 13 Aug 2019 |
| ROSALINDA HERNANDEZ HERNANDEZ | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| FERNANDEZ CARUNCHO LUCIA | Attorney-in-fact (joint, joint and several) | 27 Oct 2020 |
| GASULLA SAGREDO ENRIQUE | Attorney-in-fact (joint, joint and several) | 06 Apr 2022 |
| GUTIERREZ BADIA EVA | Attorney-in-fact | 03 Jun 2024 |
| IGLESIAS GRANADO MARIA BEATRIZ | Attorney-in-fact | 23 Jul 2025 |
| LAISECA SANTOS JUAN CRUZ | Attorney-in-fact | 11 Mar 2021 |
| MOLINA RUBIO JOAQUIN | Attorney-in-fact | 03 Jun 2024 |
| SABATE CABRERIZO ISABEL | Attorney-in-fact | 27 May 2026 |
| SANZ SAINZ MERCE | Attorney-in-fact (joint, joint and several) | 02 Nov 2021 |
| DIEZ HERNANDEZ JUAN JOSE | Attorney-in-fact | 06 May 2019 |
| CATALINA HALE DU BOIS | Attorney-in-fact (joint, joint and several) | 07 Jun 2022 |
| PATRICIA DE FATIMA AMARO | Attorney-in-fact (joint, joint and several) | 19 Apr 2021 |
| FLORENS BERNARD JOOST TEGELAAR | Attorney-in-fact (joint, joint and several) | 23 Nov 2022 |
| LOPEZ FERNANDEZ MIRIAM | Attorney-in-fact (joint, joint and several) | 11 Mar 2021 |
| CARRASCO CARBALLO OSCAR | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| ORUE ECHEVARRIA LOPEZ MIGUEL | Attorney-in-fact | 30 Dec 2019 |
| ALEXANDER JENS RITTER | Attorney-in-fact (joint, joint and several) | 23 Nov 2022 |
| ALVAREZ RODRIGUEZ BEATRIZ | Attorney-in-fact (joint, joint and several) | 31 Oct 2025 |
| LAG ASTURIANO MANUEL | Attorney-in-fact | 27 Oct 2020 |
| PUJOL BARNUS ALFONSO | Attorney-in-fact (joint, joint and several) | 09 May 2023 |
| DONOSO CARRACEDO JANA | Attorney-in-fact (joint, joint and several) | 24 Aug 2021 |
| NADAL PLANA CRISTINA CATALINA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| BARBA SORIANO LAIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| PUZO BAYOD TERESA | Attorney-in-fact (joint, joint and several) | 06 Sep 2024 |
| LOPEZ GORRITXO EDER | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| BOVE MUÑOZ JAVIER | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| ANA LAURA FLEBA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| VALDES MENDIA MIKEL | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| ESCUDE PORTELL BERTA | Attorney-in-fact (joint and several) | 31 Oct 2025 |
| HICHAM HANOUN ROMERO | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| MAS MANCHADO SILVIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| BERMUDEZ MARINO MARTA | Attorney-in-fact (joint, joint and several) | 03 Jun 2024 |
| GUTIERREZ SANCHEZ JAVIER | Attorney-in-fact (joint, joint and several) | 23 Jul 2025 |
| MARTINEZ ESPEJO ELEAZAR | Attorney-in-fact (joint, joint and several) | 06 Aug 2026 |
| CASAS THIO JORDI | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| BOIX POU ANA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| TORRAS DE LA SERNA PATRICIA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| MARTINEZ ALDEGUER ANNA | Attorney-in-fact (joint and several) | 06 Aug 2026 |
| GARCIA NUÑEZ JOSE ELISEO | Attorney-in-fact | 27 May 2026 |
| GARCIA PRIETO JULIO ANTONIO | Attorney-in-fact | 27 May 2026 |
| MORADELL AVILA FERNANDO | Attorney-in-fact | 27 May 2026 |
| SOSA GARCIA JOSE FRANCISCO | Attorney-in-fact | 27 May 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| ALAJARIN DOMINGUEZ JESUS | Secretary (not a director) | 26 Nov 2009 |
| BUJONS ALAMAN JOSEP | Secretary | 07 Feb 2012 |
| LARA ARANA MERCEDES | Secretary (not a director) | 29 Aug 2013 |
| ESCOFET SANCHEZ MONTSERRAT | Deputy secretary | 29 Aug 2013 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 24 Jan 2025 | €22,500,000 |
86 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | 2 | 6 |
| 2025 | 7 | 3 | 1 | 1 | 10 | 22 |
| 2024 | 5 | 2 | — | — | 5 | 12 |
| 2023 | 4 | 2 | — | 1 | 4 | 11 |
| 2022 | 4 | 4 | — | 1 | 6 | 15 |
| 2021 | 6 | 4 | — | 1 | 8 | 19 |
| 2020 | 3 | 2 | — | 1 | 4 | 10 |
| 2019 | 5 | 4 | — | — | 6 | 15 |
| 2018 | 6 | 4 | — | — | 6 | 16 |
| 2017 | 3 | 3 | — | — | 3 | 9 |
| 2016 | 4 | 3 | — | — | 4 | 11 |
| 2015 | 2 | 2 | — | — | 2 | 6 |
| 2014 | 2 | 2 | — | — | 3 | 7 |
| 2013 | 6 | 4 | — | 1 | 6 | 17 |
| 2012 | 4 | 2 | — | 1 | 5 | 12 |
| 2011 | 2 | 2 | — | — | 2 | 6 |
| 2010 | 3 | 3 | — | — | 4 | 10 |
| 2009 | 5 | 3 | — | 1 | 7 | 16 |
| Total | 73 | 51 | 1 | 8 | 87 | 220 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. APODERAD.SOL: MARTINEZ ESPEJO ELEAZAR;CASAS THIO JORDI;BOIX POU ANA;TORRAS DE LA SERNA PATRICIA;MARTINEZ ALDEGUER ANNA. APOD.SOL/MAN: MARTINEZ ESPEJO ELEAZAR. Nombramientos. APODERAD.SOL: DIEGO NICOLAS BLASI;VERARDINI CONTRA MARIA JOSE;VALENCIA CABALLERO GUILLEM;BORDEL NIETO MARIA LUZ;MANCHADO MONTERO RAFAEL;VELAZQUEZ VIOQUE SERGIO;LLUIS VERDES ARIANE. Datos registrales. S 8 , H B 343092, I/A 221 (30.07.26).
View in BORME (PDF) · BORME-A No. 366443
Revocaciones. APODERADO: SABATE CABRERIZO ISABEL;GARCIA NUÑEZ JOSE ELISEO;GARCIA PRIETO JULIO ANTONIO;MORADELL AVILA FERNANDO;SOSA GARCIA JOSE FRANCISCO;ZUBIZARRETA SEGURA ION. APODERAD.SOL: AMEIXA FERREIRA DAVID. APOD.SOL/MAN: AMIGO GARCIA DAVID. APODERAD.SOL: CHAMORRO PEREZ CLARA EUGENIA. Nombramientos. APOD.SOL/MAN: AMEIXA FERREIRA DAVID;AMIGO GARCIA DAVID;ZUAZUA DONADEU MARIA DEL CARMEN. Datos registrales. S 8 , H B 343092, I/A 220 (20.05.26).
View in BORME (PDF) · BORME-A No. 252387
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 343092, I/A 219 (12.11.25).
View in BORME (PDF) · BORME-A No. 509735
Revocaciones. APOD.SOL/MAN: MOSEGUI CEFERINO FERRAN;ROSALINDA HERNANDEZ HERNANDEZ. APODERAD.SOL: ESCUDE PORTELL BERTA. APOD.SOL/MAN: ALVAREZ RODRIGUEZ BEATRIZ;LOPEZ MARDONES ALVARO. Nombramientos. APOD.SOL/MAN: ALESSANDRO ALAIMO DI LORO;DIEGO NICOLAS BLASI;ORCOYEN PAZ TOBIAS;SALARICH GIRABENT SERGI;SANCHEZ URBANO DAVID;TORRA BORRAT LAIA. Datos registrales. S 8 , H B 343092, I/A 218 (23.10.25).
View in BORME (PDF) · BORME-A No. 477171
Fe de erratas: En el BORME no.140/2014 y con referencia 306850 SE RECTIFICA EL NOMBRE Y APELLIDOS DEL APODERADO DON FERRAN MOSEGUI CEFERINO, SIENDO SU NOMBRE CORRECTO FERRAN Y LOS APELLIDOS MOSEGUI CEFERINO. Datos registrales. T 39375 , F 191, S 8, H B 343092, I/A 162 (17.07.14).
View in BORME (PDF) · BORME-A No. 467858
Revocaciones. APODERADO: IGLESIAS GRANADO MARIA BEATRIZ. APOD.MANCOMU: PONS ASTURIAS JAUME;RIBO SANCHO CARLOS. APOD.SOL/MAN: LARRINAGA DIAZ DE CORCUERA JAIME;POMPOSO GAZTELU JAVIER;CILLEROS JELLINEK EVA;MATABOSCH JOSE HELENA;GIUSEPPE TARANTINO;MATABOSCH JOSE HELENA;NADAL PLANA CRISTINA CATALINA;BARBA SORIANO LAIA;LOPEZ GORRITXO EDER;ANA LAURA FLEBA;VALDES MENDIA MIKEL;HICHAM HANOUN ROMERO;MAS MANCHADO SILVIA;GUTIERREZ SANCHEZ JAVIER;BLANCO MARTINEZ PATRICIA. Nombramientos. APOD.SOL/MAN: CABRERA ALFONZO FRANCIS EMILIA;SAENZ MADRAZO ALBERTO;MARTIN RIOS VANESSA;GAMERO GOMEZ ANA ISABEL;CAPDEVILA CASCANTE NATALIA. Datos registrales. S 8 , H B 343092, I/A 217 (16.07.25).
View in BORME (PDF) · BORME-A No. 333277
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 343092, I/A 216 ( 4.07.25).
View in BORME (PDF) · BORME-A No. 313704
Nombramientos. APODERAD.SOL: MARTINEZ ESPEJO ELEAZAR;CASAS THIO JORDI;BOIX POU ANA;TORRAS DE LA SERNA PATRICIA;MARTINEZ ALDEGUER ANNA. Datos registrales. S 8 , H B 343092, I/A 214 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 310914
Nombramientos. APOD.SOL/MAN: MARTINEZ ESPEJO ELEAZAR. Datos registrales. S 8 , H B 343092, I/A 215 ( 3.07.25).
View in BORME (PDF) · BORME-A No. 310915
Revocaciones. ADM.CONJUNTO: MATABOSCH JOSE HELENA. Nombramientos. ADM.CONJUNTO: SAENZ MADRAZO ALBERTO. Datos registrales. S 8 , H B 343092, I/A 213 (21.05.25).
View in BORME (PDF) · BORME-A No. 239672
Reducción de capital. Importe reducción: 22.500.000,00 Euros. Resultante Suscrito: 22.500.000,00 Euros. Modificaciones estatutarias. ART.5: CAMBIO DE LA NATURALEZA DE ACCIONES, PASANDO A SER NOMINATIVAS. ART.12: ASISTENCIA A LAS JUNTAS GENERALES. Datos registrales. S 8 , H B 343092, I/A 212 (17.01.25).
View in BORME (PDF) · BORME-A No. 36717
Nombramientos. APODERAD.SOL: CHAMORRO PEREZ CLARA EUGENIA. Datos registrales. S 8 , H B 343092, I/A 211 (10.09.24).
View in BORME (PDF) · BORME-A No. 402973
Revocaciones. APODERADO: LARA ARANA MERCEDES;OTERO YAÑEZ MARIA MONTSERRAT. APODERAD.SOL: LARA ARANA MERCEDES. APOD.SOL/MAN: BLANCO MARTINEZ PATRICIA;JIMENEZ RICO DAVID;PUZO BAYOD TERESA. Nombramientos. APOD.SOL/MAN: BLANCO MARTINEZ PATRICIA;JIMENEZ RICO DAVID;ARIANA DESIREE CUBEDDU. APOD.MANCOMU: PORTERO ALVAREZ PEDRO;GIUSEPPE TARANTINO;ZUBIZARRETA SEGURA ION. Datos registrales. S 8 , H B 343092, I/A 210 (30.08.24).
View in BORME (PDF) · BORME-A No. 384787
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 343092, I/A 209 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 307922
Nombramientos. APODERAD.SOL: BLANCO MARTINEZ PATRICIA. Datos registrales. S 8 , H B 343092, I/A 208 (18.06.24).
View in BORME (PDF) · BORME-A No. 285078
Revocaciones. APODERADO: GUTIERREZ BADIA EVA;MOLINA RUBIO JOAQUIN. APOD.SOL/MAN: REQUESENS GODO CLAUDIA;UTRILLAS MARCO DANIEL;ANGELA ISABEL ALVERCA DIAS;CARRASCO CARBALLO OSCAR;BOVE MUÑOZ JAVIER;BERMUDEZ MARINO MARTA. Nombramientos. APOD.SOL/MAN: ANGELA ISABEL ALVERCA DIAS;DE MIGUEL TELLO CAROLINA. Datos registrales. S 8 , H B 343092, I/A 207 (27.05.24).
View in BORME (PDF) · BORME-A No. 249638
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. T 48655 , F 164, S 8, H B 343092, I/A 206 (27.07.23).
View in BORME (PDF) · BORME-A No. 352190
Revocaciones. APOD.SOL/MAN: JEROME AMAUDRIC DU CHAFFAUT. APOD.MANCOMU: LOPEZ MARDONES ALVARO. APOD.SOL/MAN: ALVAREZ RODRIGUEZ BEATRIZ;PUJOL BARNUS ALFONSO. Nombramientos. APOD.SOL/MAN: AGUILO LINARES EDUARD;ALVAREZ RODRIGUEZ BEATRIZ;BERMUDEZ MARINO MARTA;DIEZ GONZALEZ SILVIA;FONTANILS SAENZ ANNE LAURA;GUTIERREZ SANCHEZ JAVIER;LOPEZ MARDONES ALVARO. Datos registrales. T 48655 , F 161, S 8, H B 343092, I/A 204 (28.04.23).
View in BORME (PDF) · BORME-A No. 210817
Nombramientos. APODERAD.SOL: PORTERO ALVAREZ PEDRO. Datos registrales. T 48655 , F 164, S 8, H B 343092, I/A 205 (28.04.23).
View in BORME (PDF) · BORME-A No. 210818
Revocaciones. ADM.CONJUNTO: JEROME AMAUDRIC DU CHAFFAUT. Nombramientos. ADM.CONJUNTO: MATABOSCH JOSE HELENA. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE COORDINACION Y APOYO A LA GESTION DE LA CADENA DE SUMINISTRO, RELATIVOS A ACTIVIDADES DE PLANIFICACION DE LA PRODUCCION Y AL PROCESO DE COMPRAS DE MATERIAS PRIMAS Y MATERIALES, ... Datos registrales. T 48516 , F 225, S 8, H B 343092, I/A 203 ( 5.04.23).
View in BORME (PDF) · BORME-A No. 177164
Revocaciones. ADM.CONJUNTO: POMPOSO GAZTELU FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: GONZALEZ MESONES GALAN MARTA. Datos registrales. T 48516 , F 225, S 8, H B 343092, I/A 202 (14.12.22).
View in BORME (PDF) · BORME-A No. 559361
Fusión por absorción. Sociedades absorbidas: UNILEVER SERVICES ESPAÑA SA. Datos registrales. T 48516 , F 223, S 8, H B 343092, I/A 201 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 540158
Revocaciones. APODERADO: VARELA MONTERO JOSE RAMON;MON COMPANYS XAVIER. APOD.SOL/MAN: VARELA MONTERO JOSE RAMON;FLORENS BERNARD JOOST TEGELAAR;ALEXANDER JENS RITTER. Nombramientos. APOD.SOL/MAN: VALDES MENDIA MIKEL;TORINOS CELAYA ANDER. APODERAD.SOL: ESCUDE PORTELL BERTA. APOD.SOL/MAN: HICHAM HANOUN ROMERO;MAS MANCHADO SILVIA. Datos registrales. T 47719 , F 140, S 8, H B 343092, I/A 200 (15.11.22).
View in BORME (PDF) · BORME-A No. 511936
Revocaciones. APOD.SOL/MAN: CATALINA HALE DU BOIS. Datos registrales. T 47719 , F 140, S 8, H B 343092, I/A 199 (30.05.22).
View in BORME (PDF) · BORME-A No. 263941
Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 47719 , F 140, S 8, H B 343092, I/A 198 (22.04.22).
View in BORME (PDF) · BORME-A No. 191673
Revocaciones. APODERADO: GASULLA SAGREDO ENRIQUE. APOD.SOL/MAN: GASULLA SAGREDO ENRIQUE. Nombramientos. APOD.SOL/MAN: MIRET MARTI ORIOL;AMIGO GARCIA DAVID;ANA LAURA FLEBA. Datos registrales. T 47719 , F 137, S 8, H B 343092, I/A 197 (29.03.22).
View in BORME (PDF) · BORME-A No. 152524
Nombramientos. AUDIT.INDIV.: KPMG AUDITORES SL. Datos registrales. T 47719 , F 137, S 8, H B 343092, I/A 196 (30.11.21).
View in BORME (PDF) · BORME-A No. 529615
Revocaciones. APODERADO: MARTINO VAZQUEZ AGUSTIN. APOD.SOL/MAN: SANZ SAINZ MERCE. Nombramientos. APOD.SOL/MAN: PORTERO ALVAREZ PEDRO. Datos registrales. T 47719 , F 134, S 8, H B 343092, I/A 195 (25.10.21).
View in BORME (PDF) · BORME-A No. 477043
Revocaciones. APOD.SOL/MAN: BOADA BELLA CARLES DANIEL;DONOSO CARRACEDO JANA. Nombramientos. APOD.SOL/MAN: BOVE MUÑOZ JAVIER. Datos registrales. T 47719 , F 131, S 8, H B 343092, I/A 194 (16.08.21).
View in BORME (PDF) · BORME-A No. 393942
Nombramientos. ADM.CONJUNTO: POMPOSO GAZTELU FRANCISCO JAVIER. Datos registrales. T 47719 , F 131, S 8, H B 343092, I/A 193 (29.07.21).
View in BORME (PDF) · BORME-A No. 376094
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 47719 , F 131, S 8, H B 343092, I/A 192 (13.04.21).
View in BORME (PDF) · BORME-A No. 180270
Revocaciones. APOD.SOL/MAN: PATRICIA DE FATIMA AMARO. Datos registrales. T 47151 , F 190, S 8, H B 343092, I/A 191 ( 9.04.21).
View in BORME (PDF) · BORME-A No. 175155
Revocaciones. APODERADO: LAISECA SANTOS JUAN CRUZ. APOD.SOL/MAN: GONZALEZ NOVELLES FARRUS MONICA;VILLAR VACA JULIO JUAN. APOD.MANCOMU: REBOLLO BLASCO ANNA. APOD.SOL/MAN: LOPEZ FERNANDEZ MIRIAM. Nombramientos. APOD.SOL/MAN: CIFUENTES FERNANDEZ BEATRIZ;GONZALEZ BREGLIA ALBA;DONOSO CARRACEDO JANA;NADAL PLANA CRISTINA CATALINA;BARBA SORIANO LAIA;PUZO BAYOD TERESA;LOPEZ GORRITXO EDER. Datos registrales. T 47151 , F 188, S 8, H B 343092, I/A 190 ( 3.03.21).
View in BORME (PDF) · BORME-A No. 115717
Fusión por absorción. Sociedades absorbidas: UNILEVER HPC INDUSTRIAL ESPAÑA SL. Datos registrales. T 47151 , F 185, S 8, H B 343092, I/A 189 (19.01.21).
View in BORME (PDF) · BORME-A No. 35139
Modificaciones estatutarias. ART.17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 47151 , F 185, S 8, H B 343092, I/A 188 ( 2.11.20).
View in BORME (PDF) · BORME-A No. 383429
Revocaciones. APODERADO: LAG ASTURIANO MANUEL;VILLA RUIZ DIONISIO;SOLANS GONGORA MARIA ANGELES. APOD.SOL/MAN: FERNANDEZ CARUNCHO LUCIA. Nombramientos. APOD.SOL/MAN: PUJOL BARNUS ALFONSO. Datos registrales. T 47151 , F 182, S 8, H B 343092, I/A 187 (15.10.20).
View in BORME (PDF) · BORME-A No. 364623
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 47151 , F 182, S 8, H B 343092, I/A 186 (30.09.20).
View in BORME (PDF) · BORME-A No. 337713
Revocaciones. APODERADO: CARROZA ASPACHS ANNA. APOD.SOL/MAN: MARTI SORIA MIGUEL. Nombramientos. APODERAD.SOL: AMEIXA FERREIRA DAVID. Datos registrales. T 47151 , F 181, S 8, H B 343092, I/A 185 (19.03.20).
View in BORME (PDF) · BORME-A No. 133988
Revocaciones. APODERADO: ORUE ECHEVARRIA LOPEZ MIGUEL. APOD.SOL/MAN: FILIPE ALEXANDRE HENRIQUES GONCALVES;REYES GARCIA JUAN JOSE. Nombramientos. APOD.SOL/MAN: ALEXANDER JENS RITTER;ALVAREZ RODRIGUEZ BEATRIZ. Datos registrales. T 46761 , F 158, S 8, H B 343092, I/A 184 (19.12.19).
View in BORME (PDF) · BORME-A No. 542559
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 46761 , F 158, S 8, H B 343092, I/A 183 (18.09.19).
View in BORME (PDF) · BORME-A No. 400896
Revocaciones. APOD.SOL/MAN: CREIXELL SANTA OLALLA JORDI;ALEXANDRE MIYAZAKI CAMILOTI. Nombramientos. APOD.SOL/MAN: PATRICIA DE FATIMA AMARO;FLORENS BERNARD JOOST TEGELAAR;LOPEZ FERNANDEZ MIRIAM;CARRASCO CARBALLO OSCAR. Datos registrales. T 46761 , F 155, S 8, H B 343092, I/A 182 ( 5.08.19).
View in BORME (PDF) · BORME-A No. 353539
Nombramientos. APOD.SOL/MAN: CATALINA HALE DU BOIS. Datos registrales. T 46761 , F 152, S 8, H B 343092, I/A 181 (19.06.19).
View in BORME (PDF) · BORME-A No. 278611
Revocaciones. APODERADO: DIEZ HERNANDEZ JUAN JOSE. APOD.MANCOMU: HERNANDEZ VALLES MARCOS. APOD.SOL/MAN: VIRGILI ABELLO JORDI. Datos registrales. T 46761 , F 152, S 8, H B 343092, I/A 180 (24.04.19).
View in BORME (PDF) · BORME-A No. 190415
Revocaciones. APODERADO: VICIOSO SANCHEZ SALVADOR;PEDRUELO JAMBRINA JUANA. APOD.SOL/MAN: SAENZ MADRAZO ALBERTO. Nombramientos. APOD.SOL/MAN: SANZ SAINZ MERCE;ANGELA ISABEL ALVERCA DIAS. APOD.MANCOMU: JEROME AMAUDRIC DU CHAFFAUT;BLANCO MARTINEZ PATRICIA;BOADA BELLA CARLES DANIEL;CILLEROS JELLINEK EVA;CREIXELL SANTA OLALLA JORDI;DIEZ PACHECO DAVID;DUCH CIVIT LAURA;FERNANDEZ CARUNCHO LUCIA;GASULLA SAGREDO ENRIQUE;GONZALEZ MESONES MARTA;GONZALEZ NOVELLES FARRUS MONICA;GUTIERREZ BADIA EVA;FILIPE ALEXANDRE HENRIQUES GONCALVES;ROSALINDA HERNANDEZ HERNANDEZ;HERNANDEZ ROMERO ELISABET;HERNANDEZ VALLES MARCOS;JIMENEZ RICO DAVID;IGLESIAS GRANADO MARIA BEATRIZ;LAISECA SANTOS JUAN CRUZ;LARA ARANA MERCEDES;LARRINAGA DIAZ DE CORCUERA JAIME;LIMIÑANA MARTINEZ CAROLINA;LOPEZ MARDONES ALVARO;MARTI SORIA MIGUEL;MARTINO VAZQUEZ AGUSTIN;MATABOSCH JOSE HELENA;ALEXANDRE MIYAZAKI CAMILOTI;MOLINA RUBIO JOAQUIN;MON COMPANYS XAVIER;MOSEGUI CEFERINO FERRAN;PALENCIA GARCIA ANA M;PEREIRA ABELLEIRA ALBERTO JOSE;POMPOSO GAZTELU FRANCISCO JAVIER;PONS ASTURIAS JAUME;REBOLLO BLASCO ANNA;REQUESENS GODO CLAUDIA;RIBO SANCHO CARLOS;SABATE CABRERIZO ISABEL;SOLANS GONGORA MARIA ANGELES;GIUSEPPE TARANTINO;UTRILLAS MARCO DANIEL;VARELA MONTERO JOSE RAMON;VILLAR VACA JULIO JUAN;VIRGILI ABELLO JORDI;ZUBIZARRETA SEGURA ION. Datos registrales. T 39375 , F 224, S 8, H B 343092, I/A 179 (20.02.19).
View in BORME (PDF) · BORME-A No. 94007
Revocaciones. APODERADO: MENAL MARTINEZ YOLANDA. APOD.SOL/MAN: CHAMORRO PEREZ CLARA EUGENIA;MATABOSCH JOSE HELENA. Nombramientos. APOD.SOL/MAN: FERNANDEZ CARUNCHO LUCIA;GASULLA SAGREDO ENRIQUE;JIMENEZ RICO DAVID;MATABOSCH JOSE HELENA. APOD.MANCOMU: JEROME AMAUDRIC DU CHAFFAUT;BLANCO MARTINEZ PATRICIA;BOADA BELLA CARLES DANIEL;CILLEROS JELLINEK EVA;CREIXELL SANTA OLALLA JORDI;DIEZ PACHECO DAVID;DUCH CIVIT LAURA;GONZALEZ MESONES MARTA;GONZALEZ NOVELLES FARRUS MONICA;GUTIERREZ BADIA EVA;FILIPE ALEXANDRE HENRIQUES GONCALVES;HERNANDEZ HERNANDEZ ROSALINDA;HERNANDEZ ROMERO ELISABET;HERNANDEZ VALLES MARCOS;IGLESIAS GRANADO MARIA BEATRIZ;LAISECA SANTOS JUAN CRUZ;LARA ARANA MERCEDES;LARRINAGA DIAZ DE CORCUERA JAIME;LIMIÑANA MARTINEZ CAROLINA;LOPEZ MARDONES ALVARO;MARTI SORIA MIGUEL;MARTINO VAZQUEZ AGUSTIN;ALEXANDRE MIYAZAKI CAMILOTI;MOLINA RUBIO JOAQUIN;MON COMPANYS XAVIER;MOSEGUI CEFERINO FERRAN;PALENCIA GARCIA ANA M;PEREIRA ABELLEIRA ALBERTO JOSE;POMPOSO GAZTELU FRANCISCO JAVIER;PONS ASTURIAS JAUME;REBOLLO BLASCO ANNA;REQUESENS GODO CLAUDIA;RIBO SANCHO CARLOS;SABATE CABRERIZO ISABEL;SAENZ MADRAZO ALBERTO;SOLANS GONGORA MARIA ANGELES;GIUSEPPE TARANTINO;UTRILLAS MARCO DANIEL;VARELA MONTERO JOSE RAMON;VICIOSO SANCHEZ SALVADOR;VILLAR VACA JULIO JUAN;VIRGILI ABELLO JORDI;ZUBIZARRETA SEGURA ION. Datos registrales. T 39375 , F 221, S 8, H B 343092, I/A 178 (29.10.18).
View in BORME (PDF) · BORME-A No. 444167
Nombramientos. APOD.SOL/MAN: GONZALEZ MESONES GALAN MARTA. Datos registrales. T 39375 , F 218, S 8, H B 343092, I/A 177 ( 1.10.18).
View in BORME (PDF) · BORME-A No. 407029
Revocaciones. APODERADO: ARAGONESES BERNARDOS FELIPE. APOD.MANCOMU: CANESTRI LLANO CASADO PABLO. Nombramientos. APOD.SOL/MAN: ALEXANDRE MIYAZAKI CAMILOTI;SAENZ MADRAZO ALBERTO;ROSALINDA HERNANDEZ HERNANDEZ;UTRILLAS MARCO DANIEL. Datos registrales. T 39375 , F 215, S 8, H B 343092, I/A 176 (10.05.18).
View in BORME (PDF) · BORME-A No. 212179
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39375 , F 215, S 8, H B 343092, I/A 175 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 164797
Revocaciones. APODERADO: ESCOFET SANCHEZ MONTSERRAT. APOD.SOL/MAN: SANCHEZ GONZALEZ GUSTAVO ADOLFO;PLAZA LOPEZ SONIA;ALBERO FELIX LAURA CECILIA. Nombramientos. APOD.SOL/MAN: GIUSEPPE TARANTINO. Datos registrales. T 39375 , F 212, S 8, H B 343092, I/A 174 (16.02.18).
View in BORME (PDF) · BORME-A No. 92611
Revocaciones. APODERADO: BASELGA NAVARRO MARGARITA;HERNANDO BARRANCO MIGUEL ANGEL;LADRON DE GUEVARA AGUIRRE OSCAR;UNZALU AUSIN IGOR;JIMENEZ CASTILLA FRANCISCO;REBOLLO BLASCO ANA. APOD.SOL/MAN: SUGRAÑES MAILHO JAUME. Nombramientos. APOD.MANCOMU: REBOLLO BLASCO ANNA;LOPEZ MARDONES ALVARO. Datos registrales. T 39375 , F 209, S 8, H B 343092, I/A 173 (28.12.17).
View in BORME (PDF) · BORME-A No. 8954
Revocaciones. APOD.SOL/MAN: GIRALT LOPEZ OSCAR;MONGE ESTEPA DANIEL;POMES RAVENTOS NURIA. Nombramientos. APOD.SOL/MAN: ALBERO FELIX LAURA CECILIA;REQUESENS GODO CLAUDIA. Datos registrales. T 39375 , F 207, S 8, H B 343092, I/A 172 (24.07.17).
View in BORME (PDF) · BORME-A No. 315019
Revocaciones. APODERADO: AGUILERA CARMONA JAIME;PEREZ DIEZ FRANCISCO. APOD.SOL/MAN: DANIEL MARTINS DOS SANTOS. Nombramientos. APOD.SOL/MAN: JEROME AMAUDRIC DU CHAFFAUT;DUCH CIVIT LAURA;POMES RAVENTOS NURIA;PLAZA LOPEZ SONIA;VARELA MONTERO JOSE RAMON;MATABOSCH JOSE HELENA. Datos registrales. T 39375 , F 203, S 8, H B 343092, I/A 171 (13.03.17).
View in BORME (PDF) · BORME-A No. 127947
Revocaciones. ADM.CONJUNTO: AGUILERA CARMONA JAIME. Nombramientos. ADM.CONJUNTO: JEROME AMAUDRIC DU CHAFFAUT. Datos registrales. T 39375 , F 203, S 8, H B 343092, I/A 170 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 73956
Revocaciones. APODERADO: LESACA LIZASO JESUS MARIA. Nombramientos. APOD.SOL/MAN: REYES GARCIA JUAN JOSE. Datos registrales. T 39375 , F 201, S 8, H B 343092, I/A 169 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 339004
Nombramientos. APODERAD.SOL: BRINGAS CENTENO SERGIO;ANGULO PEREZ PEDRO JOSE. Datos registrales. T 39375 , F 201, S 8, H B 343092, I/A 168 (20.04.16).
View in BORME (PDF) · BORME-A No. 184369
Revocaciones. APODERADO: BAYONA DEL VALLE PEDRO;BRINGAS CENTENO SERGIO;MARQUEZ LOPEZ ROSARIO;MARTINEZ DOMENE JUAN RAMON;ROIG LLACER SALVADOR;DE DIEGO CASASEMPERE IGNACIO JOSE;GOMEZ AMBEL MIGUEL ANGEL;LANTIGUA USAR IGNACIO;PERRAMON MONTOLI JORDI. APOD.SOL/MAN: MAGDALENA PIZARRO FRANCISCO. Nombramientos. APOD.SOL/MAN: BOADA BELLA CARLES DANIEL;DIEZ PACHECO DAVID;PEREIRA ABELLEIRA ALBERTO JOSE;VILLAR VACA JULIO JUAN;VIRGILI ABELLO JORDI. Datos registrales. T 39375 , F 198, S 8, H B 343092, I/A 167 (17.03.16).
View in BORME (PDF) · BORME-A No. 137724
Revocaciones. ADM.CONJUNTO: UNZALU AUSIN IGOR. Nombramientos. ADM.CONJUNTO: AGUILERA CARMONA JAIME. Datos registrales. T 39375 , F 197, S 8, H B 343092, I/A 166 (17.02.16).
View in BORME (PDF) · BORME-A No. 85207
Revocaciones. ADM.CONJUNTO: PAULO JORGE DA ENCARNACAO CALADO GARCIA. Nombramientos. ADM.CONJUNTO: POMPOSO GAZTELU JAVIER. Datos registrales. T 39375 , F 194, S 8, H B 343092, I/A 164 ( 7.08.15).
View in BORME (PDF) · BORME-A No. 338502
Revocaciones. APODERADO: GOMEZ GRAGERA JULIAN;POMPOSO GAZTELU FRANCISCO JAVIER;PRAT FARRERAS FRANCISCO;RODRIGUEZ ANGULO JAVIER ARTURO;DORADO RODRIGUEZ JOSE LUIS;DUCH CIVIT LAURA. APOD.MANCOMU: HERNANDEZ GONZALEZ JUAN CARLOS;SANZ LOZANO JUDITH. APODERADO: PAULO JORGE DA ENCARNACAO CALADO GARCIA;LUCA HILLARY D'AMBROSIO;BADIA ALEGRE ELENA;JARDI PUJOL MARIA. Nombramientos. APOD.SOL/MAN: FILIPE ALEXANDRE HENRIQUES GONCALVES;PRAT FARRERAS FRANCISCO;POMPOSO GAZTELU JAVIER;DANIEL MARTINS DOS SANTOS;CILLEROS JELLINEK EVA;LIMIÑANA MARTINEZ CAROLINA;CHAMORRO PEREZ CLARA EUGENIA;MATABOSCH JOSE HELENA;CREIXELL SANTA OLALLA JORDI;GIRALT LOPEZ OSCAR;MAGDALENA PIZARRO FRANCISCO;MARTI SORIA MIGUEL;MONGE ESTEPA DANIEL;SUGRAÑES MAILHO JAUME;BLANCO MARTINEZ PATRICIA;SANCHEZ GONZALEZ GUSTAVO ADOLFO. Datos registrales. T 39375 , F 194, S 8, H B 343092, I/A 165 ( 7.08.15).
View in BORME (PDF) · BORME-A No. 338503
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39375 , F 193, S 8, H B 343092, I/A 163 (27.11.14).
View in BORME (PDF) · BORME-A No. 495413
Revocaciones. APODERADO: HERNANDEZ CRESPO NURIA;SANTA ISABEL GARCIA DANIEL;ESPINAR FERNANDEZ JOSE MANUEL;UTRILLAS MARCO DANIEL;RODRIGUEZ VAZQUEZ IGNACIO;PRIETO CAPELL GEMMA;CEDRIC PERRYNombramientos. APOD.SOL/MAN: LARRINAGA DIAZ DE CORCUERA JAIME;FERRAN MOSEGUI CEFERINO;GONZALEZ NOVELLES FARRUS MONICA. Datos registrales. T 39375 , F 191, S 8, H B 343092, I/A 162 (17.07.14).
View in BORME (PDF) · BORME-A No. 306850
Revocaciones. APODERADO: GOMAR ALVAREZ MONICA;HERNANDEZ GARCIA JORGE;MENENDEZ FERNANDEZ LUIS;SAEZ MARTINEZ JORGE;ALEXANDRE LOUIS CLAUDE VIDAL NAQUET;LEON RODRIGUEZ JAVIER;SALVADOR FRANQUESA JOAQUIM;BLANCO RODRIGUEZ EDUARDO;AIXANDRI ROTGER JORDI;ANDREU VAZQUEZ MARINA. Nombramientos. APOD.MANCOMU: CANESTRI LLANO CASADO PABLO;HERNANDEZ GONZALEZ JUAN CARLOS;HERNANDEZ ROMERO ELISABET;HERNANDEZ VALLES MARCOS;PONS ASTURIAS JAUME;RIBO SANCHO CARLOS;SANZ LOZANO JUDITH. Datos registrales. T 39375 , F 187, S 8, H B 343092, I/A 161 (28.02.14).
View in BORME (PDF) · BORME-A No. 107631
Nombramientos. APODERAD.SOL: LARA ARANA MERCEDES. Datos registrales. T 39375 , F 184, S 8, H B 343092, I/A 159 ( 4.09.13).
View in BORME (PDF) · BORME-A No. 396885
Nombramientos. APOD.SOL/MAN: LARA ARANA MERCEDES. Datos registrales. T 39375 , F 185, S 8, H B 343092, I/A 160 ( 4.09.13).
View in BORME (PDF) · BORME-A No. 396886
Revocaciones. CONSEJERO: LLORET LINARES NICOLAS. PRESIDENTE: LLORET LINARES NICOLAS. CONSEJERO: UNZALU AUSIN IGOR. SECR.NO CONS: LARA ARANA MERCEDES. V-SEC NO CON: ESCOFET SANCHEZ MONTSERRAT. CONSEJERO: PAULO JORGE DA ENCARNACAO CALADO GARCIA. VICEPRESIDEN: PAULO JORGE DA ENCARNACAO CALADO GARCIA. Nombramientos. ADM.CONJUNTO: PAULO JORGE DA ENCARNACAO CALADO GARCIA;UNZALU AUSIN IGOR. Modificaciones estatutarias. ARTS.14 A 21:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 39375 , F 184, S 8, H B 343092, I/A 158 (21.08.13).
View in BORME (PDF) · BORME-A No. 380002
Revocaciones. APODERADO: ADELL FERNANDEZ SERGI;CASTELL GALEA SOPHIE;CLOTAS PERPIÑA JORDI;GARCIA LOPEZ JUAN;PERSEGUER ROCA CARLOS;GARCIA GARCIA JOSE ANTONIO;GONZALEZ JIMENEZ ALBERTO;EDUARDUS LAMBERTUS HOLTZER;JOVER GOMA PLACID ORIOL;FERNANDEZ NOGUEIRAS SILVIA;ALEXANDROS MELEGKOVITS;SARDA VERGES CARLOS;ARRIETA GUINEA JOSE ANTONIO. Nombramientos. APODERADO: PAULO JORGE DA ENCARNACAO CALADO GARCIA;VICIOSO SANCHEZ SALVADOR;PRIETO CAPELL GEMMA;LUCA HILLARY D'AMBROSIO;DUEÑAS NARANJO ALICIA;AIXANDRI ROTGER JORDI;ANDREU VAZQUEZ MARINA;BADIA ALEGRE ELENA;JARDI PUJOL MARIA;MARTINO VAZQUEZ AGUSTIN;CEDRIC PERRY;REBOLLO BLASCO ANA. Datos registrales. T 39375 , F 178, S 8, H B 343092, I/A 156 (13.03.13).
View in BORME (PDF) · BORME-A No. 140330
Revocaciones. APODERADO: BUJONS ALAMAN JOSEP. Nombramientos. APODERADO: PERRAMON MONTOLI JORDI;PEDRUELO JAMBRINA JUANA. Datos registrales. T 39375 , F 181, S 8, H B 343092, I/A 157 (13.03.13).
View in BORME (PDF) · BORME-A No. 140332
Revocaciones. CONSEJERO: EDUARDUS LAMBERTUS HOLTZER. VICEPRESIDEN: EDUARDUS LAMBERTUS HOLTZER. Nombramientos. CONSEJERO: PAULO JORGE DA ENCARNACAO CALADO GARCIA. VICEPRESIDEN: PAULO JORGE DA ENCARNACAO CALADO GARCIA. Datos registrales. T 39375 , F 177, S 8, H B 343092, I/A 155 (21.02.13).
View in BORME (PDF) · BORME-A No. 98237
Nombramientos. APODERADO: ALFARO MONTES MIGUEL;BARBER LUZ JUAN;BLANCO RODRIGUEZ EDUARDO;ESPINAR FERNANDEZ JOSE MANUEL;RODRIGUEZ VAZQUEZ IGNACIO;SOSA GARCIA FRANCISCO;VILLA RUIZ DIONISIO;JIMENEZ CASTILLA FRANCISCO;DORADO DOMINGUEZ JOSE LUIS;POMPOSO GAZTELU JAVIER;MON COMPANYS XAVIER. Datos registrales. T 39375 , F 176, S 8, H B 343092, I/A 154 (12.11.12).
View in BORME (PDF) · BORME-A No. 479935
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39375 , F 176, S 8, H B 343092, I/A 153 (12.06.12).
View in BORME (PDF) · BORME-A No. 263629
Cambio de domicilio social. CL TECNOLOGIA Num.19 (VILADECANS). Datos registrales. T 39375 , F 176, S 8, H B 343092, I/A 152 ( 4.05.12).
View in BORME (PDF) · BORME-A No. 209933
Revocaciones. CONSEJERO: BUJONS ALAMAN JOSEP. Nombramientos. CONSEJERO: UNZALU AUSIN IGOR. Datos registrales. T 39375 , F 175, S 8, H B 343092, I/A 150 (26.01.12).
View in BORME (PDF) · BORME-A No. 60367
Revocaciones. SECRETARIO: BUJONS ALAMAN JOSEP. Nombramientos. SECR.NO CONS: LARA ARANA MERCEDES. V-SEC NO CON: ESCOFET SANCHEZ MONTSERRAT. Datos registrales. T 39375 , F 175, S 8, H B 343092, I/A 151 (26.01.12).
View in BORME (PDF) · BORME-A No. 60369
Revocaciones. APODERADO: RICARDO PEDRO BACCHINI;PAULO JOSE FERNANDES ALVES;GONZALEZ SOLA ROBERTO;SALA SCHIEWE JUAN. Nombramientos. APODERADO: SOLANS GONGORA MARIA ANGELES;ARRIETA GUINEA JOSE ANTONIO. Datos registrales. T 39375 , F 170, S 8, H B 343092, I/A 149 ( 2.11.11).
View in BORME (PDF) · BORME-A No. 451382
Revocaciones. APODERADO: BARCOJ ARNAZ JOSE ANGEL;FERNANDEZ GARCIA CARLOS JAVIER;FERNANDEZ MARTIN MANUEL;FLORENTINO GARCIA MANUEL DE;LOPEZ QUIROGA FERNANDO;MARLI BARRIS TOMAS;REY BERNAL ENRIQUE;SAEZ ROBLES JOSE ANTONIO. Nombramientos. APODERADO: CARROZA ASPACHS ANNA;DUCH CIVIT LAURA;GOMEZ AMBEL MIGUEL ANGEL;LANTIGUA USAR IGNACIO;LEON RODRIGUEZ JAVIER;OTERO YAÑEZ MARIA MONTSERRAT;PEREZ DIEZ FRANCISCO;RODRIGUEZ VAZQUEZ IGNACIO;SALVADOR FRANQUESA JOAQUIM. Datos registrales. T 39375 , F 168, S 8, H B 343092, I/A 148 (23.05.11).
View in BORME (PDF) · BORME-A No. 233619
Nombramientos. APODERADO: AGUILERA CARMONA JAIME;ESCOFET SANCHEZ MONTSERRAT;LARA ARANA MERCEDES;ALEXANDROS MELEGKOVITS;SARDA VERGES CARLOS;SALA SCHIEWE JUAN;UTRILLAS MARCO DANIEL;ALEXANDRE LOUIS CLAUDE VIDAL NAQUET;ZUBIZARRETA SEGURA ION. Datos registrales. T 39375 , F 161, S 8, H B 343092, I/A 146 ( 5.11.10).
View in BORME (PDF) · BORME-A No. 424579
Revocaciones. APODERADO: CONNY HELENA BRAAMS;MALET HERNANDEZ ANTONIO;JOHANNES HENRICUS LEONARDUS MARIA WELS. Nombramientos. APODERADO: MENAL MARTINEZ YOLANDA;DORADO RODRIGUEZ JOSE LUIS. Datos registrales. T 39375 , F 165, S 8, H B 343092, I/A 147 ( 5.11.10).
View in BORME (PDF) · BORME-A No. 424580
Revocaciones. APODERADO: PEDRO CAMPANELLA;ALAJARIN DOMINGUEZ JESUS;ARROQUIA BLANCO ANA;DE LA CRUZ LOPEZ FERNANDO;GAUDO FERNANDO MARIA CONCEPCION;LINARES ZARAGOZA ROGELIO;LLORET ORIA JUAN LUIS;MARLI BARRIS TOMAS;MONTEIRO GARCIA FARIA JOSE MANUEL;MORENO HITA DUNIA;NUÑEZ MIR ANDRES;SANZ VIAN JOSE IGNACIO;VILAS AVENTIN JOSE MARIA. Datos registrales. T 39375 , F 161, S 8, H B 343092, I/A 145 (26.08.10).
View in BORME (PDF) · BORME-A No. 341610
Revocaciones. CONSEJERO: AGUILERA CARMONA JAIME. PRESIDENTE: AGUILERA CARMONA JAIME. Nombramientos. CONSEJERO: LLORET LINARES NICOLAS. PRESIDENTE: LLORET LINARES NICOLAS. Datos registrales. T 39375 , F 160, S 8, H B 343092, I/A 144 (25.03.10).
View in BORME (PDF) · BORME-A No. 141123
Revocaciones. CONSEJERO: VILAS AVENTIN JOSE MARIA. PRESIDENTE: VILAS AVENTIN JOSE MARIA. SECR.NO CONS: ALAJARIN DOMINGUEZ JESUS. V-SEC NO CON: BUJONS ALAMAN JOSEP. Nombramientos. CONSEJERO: AGUILERA CARMONA JAIME. PRESIDENTE: AGUILERA CARMONA JAIME. SECRETARIO: BUJONS ALAMAN JOSEP. Datos registrales. T 39375 , F 160, S 8, H B 343092, I/A 143 (16.11.09).
View in BORME (PDF) · BORME-A No. 494661
Fusión por absorción. Sociedades absorbidas: UNILEVER IC INDUSTRIAL ESPAÑA SL. Datos registrales. T 39375 , F 158, S 8, H B 343092, I/A 142 (15.10.09).
View in BORME (PDF) · BORME-A No. 448605
Revocaciones. CONSEJERO: MONTEIRO GARCIA FARIA JOSE MANUEL. Nombramientos. CONSEJERO: BUJONS ALAMAN JOSEP. Datos registrales. T 39375 , F 158, S 8, H B 343092, I/A 141 (10.06.09).
View in BORME (PDF) · BORME-A No. 282413
Nombramientos. APODERADO: JIMENEZ CASTILLA FRANCISCO;FERNANDEZ NOGUEIRAS SILVIA;DE DIEGO CASASEMPERE IGNACIO JOSE;PEDRO CAMPANELLA. Datos registrales. T 39375 , F 154, S 8, H B 343092, I/A 140 (23.04.09).
View in BORME (PDF) · BORME-A No. 209742
Nombramientos. APODERADO: EDUARDUS LAMBERTUS HOLTZER;MON COMPANYS XAVIER;JOVER GOMA PLACID ORIOL. Datos registrales. T 39375 , F 150, S 8, H B 343092, I/A 139 (27.03.09).
View in BORME (PDF) · BORME-A No. 172561
Revocaciones. APODERADO: ARAUJO SUAREZ ROSA;CORDERO HERNANDEZ ARANZAZU;LABRADOR RODRIGUEZ CESAR;ORUE ECHEBARRIA LOPEZ MIGUEL;PALOMO BUENO LAURA. Datos registrales. T 39375 , F 150, S 8, H B 343092, I/A 138 (26.02.09).
View in BORME (PDF) · BORME-A No. 123942
Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 39375 , F 150, S 8, H B 343092, I/A 137 (26.01.09).
View in BORME (PDF) · BORME-A No. 63477