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) | A79524054 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ AGUSTIN DE FOXA 4 (MADRID) |
| Corporate purpose | 1) Los trabajos de construcción, reparación y conservación de obras, obras nuevas de edificación urbana, industrial, urbanización, instalaciones, saneamiento y abastecimiento de aguas, movimientos de tierras y similares, perforaciones, sondeos, pilotajes, inyecciones, cimentaciones especiales, obras |
| Share capital | €221,774,277 |
| First filing (since 1 Jan 2009) | 26 Feb 2009 |
| Last updated | 26 Aug 2026 |
| BORME IDs | 552 identifiers102773, 102774, 102775, 102776, 102777, 102778, 102779, 1031, 10458, 10459, 104887, 104888, 104991, 104992, 104993, 104994, 104995, 104996, 104997, 104998, 104999, 105000, 105001, 105002, 105003, 105004, 105005, 105006, 105007, 105008, 105009, 105010, 105011, 105012, 105013, 105873, 107101, 107102, 107103, 107104, 107105, 107106, 107107, 107108, 107109, 107110, 107111, 107112, 107113, 107114, 107115, 107116, 107117, 107118, 107119, 107120, 107121, 107122, 107123, 107124, 107125, 107126, 107127, 107128, 107129, 107130, 107131, 107132, 107133, 107134, 107135, 107136, 107137, 108331, 109225, 109793, 109794, 109795, 109796, 109797, 109798, 109799, 109800, 109801, 109802, 109803, 109804, 109805, 109806, 109807, 109808, 109809, 109810, 109811, 109812, 109813, 109814, 109815, 109816, 109817, 109818, 109819, 109820, 109821, 110425, 110426, 110482, 110483, 114376, 114377, 114378, 114379, 115719, 115720, 115721, 115722, 119646, 119711, 119712, 119950, 121714, 122460, 126029, 126030, 126031, 126032, 127025, 12727, 129030, 130090, 130091, 130092, 130093, 130155, 134776, 136613, 14387, 144259, 144260, 145984, 145985, 145986, 145987, 147346, 148416, 148663, 152796, 152797, 154703, 163022, 163023, 163024, 163025, 171058, 17526, 176509, 176510, 177018, 177019, 178803, 180994, 186692, 189480, 190466, 191342, 191682, 191683, 192982, 192983, 192984, 194361, 194406, 19926, 202741, 203436, 203437, 203438, 203439, 203440, 203441, 208629, 208630, 208631, 210804, 213052, 214686, 217037, 228213, 228622, 230889, 231080, 231737, 231738, 231739, 231740, 231741, 232513, 232686, 241337, 241601, 243165, 245200, 245201, 245783, 248646, 248647, 250539, 250540, 250858, 250942, 252928, 252929, 259997, 259998, 259999, 260000, 260001, 260002, 260003, 265255, 267099, 267888, 269038, 269094, 269880, 271322, 271323, 271952, 273767, 275236, 276098, 277247, 277248, 277249, 277310, 277311, 277378, 277379, 277380, 277381, 277382, 277383, 279359, 281661, 282796, 283870, 283969, 283970, 283971, 283972, 283973, 285076, 285077, 287261, 287262, 287263, 290908, 290909, 292352, 295276, 295277, 295278, 295279, 296521, 297754, 300736, 300737, 300738, 300739, 300740, 302910, 302911, 306352, 308000, 308001, 309024, 309025, 309026, 309780, 309781, 309782, 309783, 311297, 311298, 311299, 311300, 311301, 314082, 314806, 314807, 314808, 314809, 31509, 31510, 316172, 316951, 316952, 319105, 319106, 319107, 319399, 319400, 319401, 322025, 32218, 323992, 328660, 328661, 328662, 330311, 333857, 334029, 335104, 338659, 338660, 339071, 340196, 342270, 344081, 344082, 344540, 344541, 348579, 351728, 354200, 354286, 356555, 361016, 361017, 361018, 361019, 36170, 365006, 365131, 366363, 366364, 366365, 366366, 366724, 366725, 367669, 367670, 367671, 36787, 370059, 370060, 370061, 370062, 37085, 37086, 371085, 371270, 378494, 380429, 388272, 388273, 389794, 390529, 392294, 392871, 393203, 393204, 396924, 401641, 402540, 405444, 407617, 407618, 407619, 410245, 413647, 419043, 419044, 419045, 419046, 421629, 421630, 425626, 428347, 428348, 428349, 428350, 428351, 428352, 429703, 43007, 432642, 432643, 433472, 433473, 436479, 449659, 451024, 455335, 455336, 455337, 455364, 456522, 456523, 456524, 456525, 456526, 457526, 457527, 457528, 457529, 457530, 458690, 458691, 458692, 458693, 458694, 458913, 458914, 458915, 458916, 458917, 463880, 464362, 464363, 466715, 469209, 469210, 471715, 471716, 471717, 471718, 471719, 472142, 473863, 473864, 474158, 475814, 475815, 476058, 476059, 476060, 477806, 478050, 483289, 483290, 484458, 484459, 484460, 486283, 486284, 490795, 494596, 494869, 494870, 497206, 499878, 499879, 499880, 500521, 501616, 504750, 508250, 508251, 508334, 508335, 509720, 510237, 510238, 513979, 513980, 513981, 513982, 513983, 513984, 513985, 513986, 513987, 513988, 519176, 519177, 519222, 533506, 541634, 541635, 541636, 541637, 542539, 54571, 54572, 54573, 54574, 54575, 54576, 54577, 54578, 54579, 54580, 54581, 54582, 54583, 54584, 54585, 54586, 54587, 54588, 54589, 54590, 54591, 54592, 551072, 551073, 551074, 551075, 551076, 551899, 551900, 57363, 57364, 57365, 582250, 582251, 582252, 58522, 65901, 65902, 65903, 67258, 67259, 67260, 67816, 70362, 70363, 70364, 70365, 70366, 70367, 72891, 74716, 74717, 74718, 75267, 77402, 7950, 7951, 7952, 85220, 86306, 90316, 90601, 93609, 93610, 93611, 93685, 93686, 95026, 96872 |
| Filings | 555 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SIGLER MARY ANN | Director, Chair | 15 Nov 2021 |
| LIRIA PLAÑIOL MIGUEL | Director | 15 Nov 2021 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | Director, Deputy chair | 07 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| CARDADOR GONZALEZ VICTOR | Attorney-in-fact | 29 Mar 2021 |
| CARMONA BARRERO DANIEL JOSE | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| FERNANDEZ SALINERO ALVARO | Attorney-in-fact (joint, joint and several) | 27 Dec 2023 |
| PEREZ VIOTA JOAQUIN | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| NARANJO VAZQUEZ OSCAR | Attorney-in-fact | 27 Sep 2022 |
| TORRADO HERNANDEZ RUBEN | Attorney-in-fact | 04 Jul 2011 |
| LASARTE MARTIN SALVADOR | Attorney-in-fact | 22 May 2026 |
| DIAZ SANCHEZ FRANCISCO PEDRO | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| RAMIREZ GONZALEZ MARIA JESUS | Attorney-in-fact (joint, joint and several) | 05 Mar 2009 |
| LILLO JIMENEZ FERNANDO JOSE | Attorney-in-fact | 08 Jun 2021 |
| GARCIA GOMEZ IGNACIO | Attorney-in-fact (joint and several) | 05 Aug 2026 |
| GARCIA ARMESTO DAVID | Attorney-in-fact | 09 Feb 2010 |
| JIMENEZ GALLARDO RAFAEL | Attorney-in-fact | 09 Feb 2010 |
| OLIVARES MURILLO ABEL | Attorney-in-fact | 09 Feb 2010 |
| RENTERO PALOMARES FRANCISCO JOSE | Attorney-in-fact | 09 Feb 2010 |
| CHAMORRO CANCELA MARIA DEL CARMEN | Attorney-in-fact | 09 Feb 2010 |
| GIOL SAIZ PEDRO | Attorney-in-fact | 09 Feb 2010 |
| ACEVEDO ALVAREZ ABDON FAUSTO | Attorney-in-fact | 30 Jun 2011 |
| FERNANDEZ MORENO JOSE DANIEL | Attorney-in-fact (joint and several) | 27 Dec 2023 |
| TUR SALMANCA PILAR | Attorney-in-fact | 30 Jun 2011 |
| DEVIS DE ARANO FRANCISCO | Attorney-in-fact | 09 Feb 2010 |
| BASILIO ASENSIO DAVID | Attorney-in-fact | 22 Feb 2010 |
| GARCIA ACHUCARRO MIGUEL | Attorney-in-fact (joint, joint and several) | 14 Nov 2016 |
| TELENTI LABRADOR RAUL | Attorney-in-fact | 09 Jun 2025 |
| LACAL MORALES ARTURO | Attorney-in-fact (joint and several) | 14 Jul 2011 |
| FERNANDEZ GIMENEZ EDUARDO | Attorney-in-fact (joint and several) | 10 Jul 2015 |
| GUTIERREZ LUQUE FRANCISCO JOSE | Attorney-in-fact (joint, joint and several) | 13 Dec 2010 |
| ADAN ALLUEVA SANTIAGO | Attorney-in-fact (joint, joint and several) | 13 Dec 2010 |
| PINO PRIEGO ANTONIO | Attorney-in-fact (joint, joint and several) | 21 Dec 2010 |
| SANZO RODRIGUEZ OSCAR | Attorney-in-fact | 30 Jun 2011 |
| DOMINGO ALBEROLA JUAN JOSE | Attorney-in-fact | 05 Jul 2011 |
| GARCIA MARTINEZ DELIA | Attorney-in-fact | 05 Jul 2011 |
| AMARO RUEDA CARLOS | Attorney-in-fact | 05 Jul 2011 |
| DE FRUTOS GONZALEZ VERONICA | Attorney-in-fact | 05 Jul 2011 |
| NOGUEIRA MIGUELSANZ LUIS | Attorney-in-fact | 23 Jul 2012 |
| PORRAS HIDALGO INES | Attorney-in-fact | 16 Aug 2011 |
| JIMENEZ DIEZ-CANSECO CARLOS DAVID | Attorney-in-fact | 19 Aug 2011 |
| DRUET ALVAREZ JUAN MANUEL | Attorney-in-fact | 12 Sep 2011 |
| GARCIA NAVARRO LORENA | Attorney-in-fact | 09 Jul 2018 |
| RODRIGUEZ ESCRIBANO ANA VANESA | Attorney-in-fact | 31 Oct 2011 |
| RODRIGUEZ BARRUECO ANA RAQUEL | Attorney-in-fact (joint, joint and several) | 05 Dec 2011 |
| INOSTROZA CACERES SERGIO | Attorney-in-fact (joint, joint and several) | 10 Jul 2015 |
| ANTONAKOPOULOS RODIANOS | Attorney-in-fact | 21 Dec 2011 |
| GARCIA CHACON MARIA | Attorney-in-fact | 04 Apr 2012 |
| GALVAN VAZQUEZ ALBERTO | Attorney-in-fact | 08 Aug 2012 |
| ADRADOS SANCHEZ GERARDO | Attorney-in-fact | 20 Nov 2025 |
| PEREZ BELTRAN FELIX | Attorney-in-fact | 27 Nov 2019 |
| JUAREZ MARTIN SUSANA | Attorney-in-fact | 11 Feb 2013 |
| CORTES RUEDA MARCO ANTONIO | Attorney-in-fact | 14 Mar 2013 |
| HURTADO RODRIGO MIGUEL PEDRO | Attorney-in-fact | 14 Mar 2013 |
| CRESPO MARTIN JAVIER | Attorney-in-fact | 14 Mar 2013 |
| RODERO GINES CARLOS | Attorney-in-fact (joint and several) | 09 May 2013 |
| GOMEZ JIMENEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| GALLEGO VINDEL JUAN LUIS | Attorney-in-fact (joint, joint and several) | 11 Nov 2014 |
| MORENO ESTEBAN NOEMA | Attorney-in-fact (joint, joint and several) | 30 Jun 2015 |
| HERNANDEZ CAÑIZARES JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 10 Jul 2015 |
| CELDA GARCIA MIGUEL | Attorney-in-fact | 19 Jan 2016 |
| AYALA MARTINEZ ALBERTO | Attorney-in-fact | 28 Jan 2016 |
| BLANCO LOPEZ BEGOÑA MARIA | Attorney-in-fact (joint and several) | 11 May 2016 |
| LOPEZ FERNANDEZ NEMESIO | Attorney-in-fact (joint and several) | 11 May 2016 |
| CELDA GARCIA MIQUEL | Attorney-in-fact | 01 Jun 2016 |
| ALBERT GLEISER IGNACIO | Attorney-in-fact (joint and several) | 27 Dec 2023 |
| SALA ARMENGOU JAVIER | Attorney-in-fact (joint, joint and several) | 31 Aug 2016 |
| MORENO ROMO PEDRO | Attorney-in-fact (joint, joint and several) | 31 Aug 2016 |
| PABLO MELUS AURELIO | Attorney-in-fact (joint, joint and several) | 31 Aug 2016 |
| MENDOZA CILLERO LORETO | Attorney-in-fact | 05 Jun 2017 |
| DE FRUTOS BAYON ALBA | Attorney-in-fact | 20 Dec 2017 |
| RODRIGUEZ AGUADO JUAN JESUS | Attorney-in-fact (joint, joint and several) | 07 Mar 2018 |
| NARANJO GARCIA JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 29 Jul 2019 |
| SEBASTIAN ARRIBAS AITOR | Attorney-in-fact | 06 Sep 2018 |
| CASARES DE LA TORRE JUAN CARLOS | Attorney-in-fact | 11 Dec 2018 |
| DE DIEGO MARTIN DAVID MARIA | Attorney-in-fact (joint, joint and several) | 15 Mar 2019 |
| DEL RIO CASTRO MARTA MARIA | Attorney-in-fact (joint, joint and several) | 18 Mar 2019 |
| CALVACHE RODRIGUEZ JORGE | Attorney-in-fact (joint, joint and several) | 05 Jul 2019 |
| ALGUACIL ARROYO ALVARO | Attorney-in-fact (joint, joint and several) | 29 Jul 2019 |
| CASTRO GOMEZ MARIA NAZARET | Attorney-in-fact | 27 Aug 2019 |
| SERRANO TOLEDANO FERNANDO | Attorney-in-fact (joint, joint and several) | 06 Nov 2019 |
| HERNANDO VIAPLANA INMACULADA | Attorney-in-fact (joint, joint and several) | 10 Jan 2020 |
| GARCIA DELGADO DAVID | Attorney-in-fact (joint) | 10 Jun 2020 |
| LOPEZ ALONSO OSCAR | Attorney-in-fact | 02 Jul 2020 |
| BARRONES ROZADILLAS JOSE LUIS | Attorney-in-fact (joint, joint and several) | 12 Nov 2020 |
| GARCIA QUIXAL DAVID | Attorney-in-fact (joint, joint and several) | 23 Nov 2020 |
| SUAREZ ORDOÑEZ ADRIAN | Attorney-in-fact (joint, joint and several) | 23 Nov 2020 |
| BALART VIÑETS LOURDES | Attorney-in-fact | 29 Mar 2021 |
| MONTSERRAT CARMONA SERGIO | Attorney-in-fact (joint, joint and several) | 20 May 2021 |
| CORTES MORENO FERNANDO | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| SILVA TEMPRANO DAVID | Attorney-in-fact (joint) | 26 Aug 2024 |
| ADAN CHOCANO CARLOS | Attorney-in-fact (joint) | 26 Aug 2024 |
| DIEZ ALVERTE ALFONSO | Attorney-in-fact (joint, joint and several) | 05 Nov 2021 |
| SIGLER MARY ANN | Attorney-in-fact | 17 Nov 2021 |
| VILLASUSO YAÑEZ GUSTAVO | Attorney-in-fact (joint, joint and several) | 16 Dec 2021 |
| ALVAREZ HERNANDEZ RUBEN | Attorney-in-fact | 11 Jan 2022 |
| ESCOBAR ASENSIO XAVIER | Attorney-in-fact | 11 Jan 2022 |
| ERNST & YOUNG SL | Auditor | 05 Dec 2025 |
| ORTIZ RIUS NOEMI | Attorney-in-fact | 16 Feb 2022 |
| RAMOS ALFONSO JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 31 May 2022 |
| MARAÑON DE PABLO RUBEN | Attorney-in-fact | 13 Jun 2022 |
| ALBI NUEVO CARLOS | Attorney-in-fact | 06 Mar 2026 |
| PACHO TOUBES DIEGO | Attorney-in-fact (joint, joint and several) | 20 Jun 2022 |
| IBAÑEZ REVILLA ANA | Attorney-in-fact | 04 Jul 2022 |
| SICILIA MARTINEZ REBECA | Attorney-in-fact (joint, joint and several) | 28 Jul 2022 |
| DIAZ ORTEGA MARIA DEL MAR | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| TARRAGA GIL JOSEP | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| MACIAS FERNANDEZ ISABEL | Attorney-in-fact | 27 Sep 2022 |
| VALERA MARTINEZ CONCEPCION | Attorney-in-fact | 25 Nov 2022 |
| CHIVITE LARZABAL JON | Attorney-in-fact | 22 Feb 2023 |
| BALTAR GARCIA PEÑUELA DOLORES | Attorney-in-fact (joint and several) | 22 May 2023 |
| QUEIPO DE LLANO BAILLO ALVARO | Attorney-in-fact (joint and several) | 22 May 2023 |
| ARCE FERNANDEZ JORGE | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| GUINEA MAIRLOT RAFAEL | Attorney-in-fact (joint, joint and several) | 23 Oct 2023 |
| RODRIGUEZ MARTIN CARLOS | Attorney-in-fact | 27 Oct 2023 |
| GARCIA GUARDDON GALA | Attorney-in-fact | 27 Oct 2023 |
| GILARRANZ TRAPERO ELISA | Attorney-in-fact | 27 Oct 2023 |
| DE LA JOYA RUIZ DE VELASCO ALEJANDRO | Attorney-in-fact | 27 Oct 2023 |
| LLORENS MALUQUER BERNARDO | Attorney-in-fact (joint, joint and several) | 27 Dec 2023 |
| GALLEGO CABALLERO FABIOLA | Attorney-in-fact (joint, joint and several) | 17 Jul 2024 |
| DOMINGUEZ DOMECH MARIA BELEN | Attorney-in-fact (joint, joint and several) | 17 Jul 2024 |
| JOSE JAVIER DIOSDADO CRIADO | Attorney-in-fact (joint and several) | 18 Jun 2025 |
| RODRIGUEZ GONZALEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 17 Jul 2024 |
| RUIZ JIMENEZ JOSE RAMON | Attorney-in-fact (joint, joint and several) | 17 Jul 2024 |
| GAMBOA GONZALEZ ARANZAZU | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| CABALLERO GARCIA PAULA | Attorney-in-fact (joint and several) | 18 Jul 2024 |
| CAMPOS CAMPOS CARLOS | Attorney-in-fact (joint) | 26 Aug 2024 |
| SOGO SOTO FERNANDO | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| ALIANA PORTUGAL ANTONIO | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| MAURI ORRIOLS XAVIER | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| FERNANDEZ MANCEBO EVA-LAURA | Attorney-in-fact | 07 Apr 2025 |
| GIL DIAZ MIGUEL ANGEL | Attorney-in-fact | 07 Apr 2025 |
| RODRIGUEZ DOMINGUEZ IRENE | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| QUERO RUZ EDUARDO | Attorney-in-fact | 07 Apr 2025 |
| COBO COUTO MANUEL | Attorney-in-fact | 07 Apr 2025 |
| DE PABLOS CARDIEL DIEGO | Attorney-in-fact | 09 Jun 2025 |
| ALONSO PEREZ VICTOR | Attorney-in-fact (joint, joint and several) | 09 Jun 2025 |
| BALLESTEROS GOMEZ ALVARO | Attorney-in-fact (joint, joint and several) | 09 Jun 2025 |
| CASTRO RODRIGUEZ JULIO MIGUEL | Attorney-in-fact (joint, joint and several) | 22 Aug 2025 |
| DE DIEGO MARTIN DAVID | Attorney-in-fact | 20 Nov 2025 |
| CAMPO GUTIERREZ ALVARO | Attorney-in-fact | 20 Nov 2025 |
| FERNANDEZ VILLAMEYTIDE JAVIER | Attorney-in-fact | 20 Nov 2025 |
| DE LA CAMPA MENENDEZ LUIS MANUEL | Attorney-in-fact | 28 Oct 2025 |
| QUINTAS FERNANDEZ MARIA BELEN | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| NAVARRO GONZALEZ DE MESA MANUEL | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| MUÑOZ PEREZ MANUEL ALEJANDRO | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| LLOPIS BENITO NATLIA | Attorney-in-fact (joint, joint and several) | 28 Oct 2025 |
| ALVAREZ BENGOCHEA PAULA MARIA | Attorney-in-fact (joint, joint and several) | 28 Oct 2025 |
| GARCIA ORDEN JOSE MARIA | Attorney-in-fact (joint and several) | 05 Aug 2026 |
| ESTEVEZ CABEZON IGNACIO | Attorney-in-fact | 20 Nov 2025 |
| TUR SALAMANCA MARIA PILAR | Attorney-in-fact | 20 Nov 2025 |
| CASTELLANOS GARCIA RAUL | Attorney-in-fact | 20 Nov 2025 |
| RODRIGUES NOBREGA MARY LECTICIA | Attorney-in-fact | 06 Mar 2026 |
| REVILLA FERNANDEZ IGNACIO JUAN | Attorney-in-fact (joint, joint and several) | 20 Nov 2025 |
| ALVAREZ MILLAN MARTA MARIA | Attorney-in-fact | 29 Dec 2025 |
| DUINKERKEN RODRIGUEZ IRENE | Attorney-in-fact | 06 Mar 2026 |
| HERNANDO TELLEZ JUAN | Attorney-in-fact | 06 Mar 2026 |
| FERNANDEZ BARBA JUAN MANUEL | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| HERNANDEZ RETORTILLO GUILLERMO | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| COBO SALAMANCA BEATRIZ | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| GOMEZ HERAS CRISTIAN | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| MARTIN FERNANDEZ REYES | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| PEDRO RENGEL ALEXIS | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| DEL SAZ TORIJANO JOSE MARIA | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| GOMEZ NUÑEZ MANUEL | Attorney-in-fact (joint and several) | 22 Jun 2026 |
| OLIVA SANTIAGO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 22 Jun 2026 |
| MARTINEZ CARO RAQUEL | Attorney-in-fact (joint, joint and several) | 22 Jun 2026 |
| AREITIO BEREINCUA FRANCISCO JAVIER | Attorney-in-fact | 20 Jul 2026 |
| PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL | Attorney-in-fact | 26 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| PALLARES CAPDEVILA IGNACIO | Secretary (non-director) | 15 Nov 2021 |
| Name | Role | Resigned |
|---|---|---|
| POLANCO GOMEZ LAVIN JAVIER | Director, Chair | 23 Jul 2012 |
| ACS SERVICIOS Y CONCESIONES SL | Director, Sole director | 11 Jan 2013 |
| LOPEZ PIÑOL JOSE MARIA | Director, Chair, Deputy chair | 11 Jan 2013 |
| DEL VALLE PEREZ JOSE LUIS | Director | 11 Jan 2013 |
| GARCIA ALTOZANO ANGEL | Director | 11 Jan 2013 |
| ISERN ALEGRI JOSE JAIME | Director | 15 Nov 2021 |
| FABREGAS SASIAIN JUAN | Director, Deputy chair | 24 Jan 2017 |
| YAN SHENGJUN | Director, Chair | 15 Nov 2021 |
| SIOEN HERMAN MAURITS M | Director | 15 Nov 2021 |
| JIMENEZ DIEZ-CANSECO JUAN JESUS | Director, Deputy chair | 07 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| DOMINGUEZ ADAME BOZZANO EDUARDO | Attorney-in-fact | 13 Mar 2026 |
| SAINZ DE BARANDA CASADO SANTIAGO | Attorney-in-fact | 14 Mar 2024 |
| ARIAS LOZANO DIEGO | Attorney-in-fact | 13 Mar 2026 |
| ORTIZ RODRIGUEZ ELENA | Attorney-in-fact | 13 Mar 2026 |
| MARTIN MARTIN ELENA | Attorney-in-fact (joint and several) | 22 May 2026 |
| MANGADO VILLALBA CRISTINA | Attorney-in-fact | 06 May 2024 |
| MORA HERNANDEZ IGNACIO | Attorney-in-fact | 29 Oct 2010 |
| PIÑEIRO BEN PAULA | Attorney-in-fact | 13 Mar 2026 |
| CALVO CORBELLA JUAN CARLOS | Attorney-in-fact (joint and several) | 13 Mar 2026 |
| NOGALES DOMINGUEZ ADAME JULIO | Attorney-in-fact | 29 Oct 2010 |
| GONZALEZ BUENO FEDERICO | Attorney-in-fact | 29 Oct 2010 |
| ESTEVEZ GONZALEZ DIONISIO | Attorney-in-fact | 22 Feb 2023 |
| VILLANUEVA CAPARROS RAMON | Attorney-in-fact | 29 Oct 2010 |
| SAURA LLORET JOSE VICENTE | Attorney-in-fact | 29 Oct 2010 |
| MONGE REDONDO JOSE MARIA MARIA | Attorney-in-fact | 30 May 2018 |
| BLEDA PIERA ALBERTO | Attorney-in-fact | 29 Oct 2010 |
| GRADOLI CONEJERO MARIA JOSE | Attorney-in-fact | 29 Oct 2010 |
| SAIZ RAMIRO JOSE | Attorney-in-fact | 29 Oct 2010 |
| GARCIA REDONDO JAVIER | Attorney-in-fact | 13 Mar 2026 |
| AYASO MARTINEZ ALBERTO | Attorney-in-fact | 11 Feb 2013 |
| SANTOME CANCELAS JOSE MANUEL | Attorney-in-fact | 11 May 2016 |
| ALVAREZ FUENTE JACINTO | Attorney-in-fact | 19 Jul 2010 |
| SILVAR MARTINEZ SANTIAGO | Attorney-in-fact | 11 Feb 2013 |
| MARTINEZ ANIDO JAIME | Attorney-in-fact | 29 Oct 2010 |
| NUÑEZ SAL JOSE ANTONIO | Attorney-in-fact | 28 Apr 2021 |
| MORENO DURAN JUAN ANGEL | Attorney-in-fact | 02 Jun 2017 |
| GOMEZ GARCIA ANTONIO | Attorney-in-fact | 11 May 2016 |
| OTERO COUTO DANIEL | Attorney-in-fact | 29 Oct 2010 |
| ESTEVEZ ORTOLA JORGE ALFREDO | Attorney-in-fact | 29 Oct 2010 |
| QUINTIERI FERNANDEZ FRANCISCO JAVIER | Attorney-in-fact | 06 Mar 2018 |
| BARRIGON BLANCO JOSE IGNACIO | Attorney-in-fact | 29 Oct 2010 |
| ARNAL VILLA LUIS | Attorney-in-fact | 25 Apr 2018 |
| SENDER TARDOS MIGUEL | Attorney-in-fact | 28 Mar 2012 |
| CLAROS CONDE JOSEP | Attorney-in-fact | 25 Sep 2012 |
| MATEU RAFEL SALVADOR | Attorney-in-fact | 11 Feb 2013 |
| SALVADOR LAFUENTE JORGE | Attorney-in-fact | 29 Oct 2010 |
| LACUESTA ALVARO JOAQUIN | Attorney-in-fact | 12 May 2015 |
| ESTRADE EDUARD DURA | Attorney-in-fact | 16 Dec 2021 |
| BOSCH PUNSOLA JOAN | Attorney-in-fact | 29 Oct 2010 |
| MARIN SALMERON FRANCESC | Attorney-in-fact | 15 Mar 2021 |
| MANDULEY BERMEJO ALBERT | Attorney-in-fact | 15 Jun 2022 |
| VALL LLOSERA JORDI DURAN | Attorney-in-fact | 09 Mar 2022 |
| RODRIGUEZ RODRIGUEZ ROBERTO | Attorney-in-fact | 08 Jul 2009 |
| GIL GUTIERREZ JOSE MIGUEL | Attorney-in-fact | 26 Feb 2019 |
| ALVAREZ ALVAREZ FRANCISCO JOSE | Attorney-in-fact | 29 Oct 2010 |
| ESTEBAN DOMINGUEZ VICTOR MANUEL | Attorney-in-fact | 29 Oct 2010 |
| INFANTE LOPEZ RAFAEL | Attorney-in-fact | 29 Oct 2010 |
| BASAURI GUTIERREZ JOSU | Attorney-in-fact | 29 Oct 2010 |
| HERNANDEZ ESPINO JAVIER | Attorney-in-fact | 04 Jul 2022 |
| MENENDEZ HERNANDEZ ALBERTO | Attorney-in-fact | 26 Aug 2026 |
| PESCADOR GONZALEZ MANUEL | Attorney-in-fact | 16 Dec 2016 |
| GONZALEZ GUIJARRO ANGEL | Attorney-in-fact | 29 Oct 2010 |
| CASTILLO TORRES JOSE-FRANCISCO | Attorney-in-fact | 14 Mar 2024 |
| CRESPO LLORENTE EDUARDO | Attorney-in-fact | 15 Apr 2024 |
| GUZMAN GUZMAN FRANCISCO JOSE | Attorney-in-fact | 29 Oct 2010 |
| NUÑEZ FERNANDEZ EDUARDO | Attorney-in-fact | 29 Oct 2010 |
| FERNANDEZ ARGUIJO ANGEL | Attorney-in-fact | 29 Oct 2010 |
| ARIGITA BAENA PABLO | Attorney-in-fact | 27 Oct 2017 |
| NUÑEZ MONTERO IGNACIO | Attorney-in-fact | 03 Sep 2014 |
| CORDOVILLA PINTO FERNANDO | Attorney-in-fact | 03 Sep 2014 |
| IBAÑEZ CORDERO RAFAEL | Attorney-in-fact | 03 Sep 2014 |
| MORALES SANCHEZ VALENTIN | Attorney-in-fact | 29 Oct 2010 |
| SANCHEZ SANCHEZ MIGUEL ANGEL | Attorney-in-fact | 29 Oct 2010 |
| JIMENEZ GARCIA JOSE | Attorney-in-fact | 29 Oct 2010 |
| LOZA LOZANO JAVIER | Attorney-in-fact | 29 Oct 2010 |
| LAO HERNANDEZ DAVID | Attorney-in-fact | 29 Oct 2010 |
| MARTINEZ MUÑOZ MIGUEL ANGEL | Attorney-in-fact | 11 May 2016 |
| MENDEZ RAMOS JULIO | Attorney-in-fact | 07 Jul 2023 |
| ANGULO RUIZ SANTIAGO | Attorney-in-fact | 26 Aug 2024 |
| BLANCO MONGE MIGUEL ANGEL | Attorney-in-fact | 02 Jul 2015 |
| LATASA ERRECART JOSE MIGUEL | Attorney-in-fact | 27 Jun 2016 |
| DIEZ DEL COTILLO MIGUEL | Attorney-in-fact | 16 Feb 2015 |
| GARCIA HERRAINZ SATURNINO | Attorney-in-fact | 29 Oct 2021 |
| LARA ALVAREZ JUAN | Attorney-in-fact | 29 Oct 2010 |
| DELGADO CABRERA JOSE LUIS | Attorney-in-fact | 26 Feb 2013 |
| SANCHEZ PINO IGNACIO ALBERTO | Attorney-in-fact | 05 Dec 2011 |
| ARCAUZ ASCARGORTA CESAR | Attorney-in-fact | 10 Jun 2020 |
| GARCIA WILLINSKI LUIS | Attorney-in-fact | 30 Jun 2011 |
| RODRIGUEZ PULIDO JAVIER | Attorney-in-fact | 29 Oct 2010 |
| ORTUÑO SANCHEZ ANTONIO | Attorney-in-fact | 11 Feb 2013 |
| FLORES CORDERO SERGIO | Attorney-in-fact | 29 Oct 2010 |
| GONZALEZ-GARZON CANO MARIA | Attorney-in-fact | 29 Oct 2010 |
| GONZALEZ ALBA MIGUEL ANGEL | Attorney-in-fact | 29 Oct 2010 |
| POVEDA LUNA FRANCISCO JOSE | Attorney-in-fact | 14 Jun 2016 |
| GOMEZ MOLINA JOSE LUIS | Attorney-in-fact | 26 Oct 2023 |
| COLL DAVILA ANTONIO | Attorney-in-fact | 29 Oct 2010 |
| GONZALEZ MORALES SEBASTIAN | Attorney-in-fact | 27 Sep 2022 |
| MARTINEZ CASTRO LUIS FRANCISCO | Attorney-in-fact (joint, joint and several) | 06 May 2024 |
| LA ORDEN GIL ANGEL | Attorney-in-fact | 29 Mar 2023 |
| SAGREDO PEREZ JUSTINO | Attorney-in-fact | 11 Nov 2014 |
| GANCEDO DEL PINO JULIO | Attorney-in-fact | 16 Jul 2024 |
| PINEDA ALVAREZ JORDI | Attorney-in-fact | 29 Oct 2010 |
| MARTIN TELLEZ MANUEL | Attorney-in-fact | 29 Oct 2010 |
| TUR SALAMANCA PILAR | Attorney-in-fact | 29 Oct 2010 |
| GOMEZ PERAL JOSE ANTONIO | Attorney-in-fact | 11 Nov 2014 |
| HERNANDEZ MINGUITO ALBERTO | Attorney-in-fact | 03 Apr 2018 |
| DE MIGUEL RODRIGO JOSE MARIA | Attorney-in-fact | 29 Oct 2010 |
| IBEAS MORANTE JOSE LUIS | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| JIMENEZ NAVAU MARIA CRISTINA | Attorney-in-fact (joint, joint and several) | 19 Sep 2022 |
| CARAVACA MARTINEZ JOSE LUIS | Attorney-in-fact | 10 Jun 2020 |
| JIMENEZ CORRERO MANUEL | Attorney-in-fact | 29 Oct 2010 |
| MARTIN BAUTISTA EMILIO | Attorney-in-fact (joint, joint and several) | 18 Mar 2009 |
| SANCHEZ ALVAREZ MIGUEL FRANCISCO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ALVAREZ BLANCO JUAN CARLOS | Attorney-in-fact | 20 Jul 2026 |
| REINOSO TORRES FRANCISCO | Attorney-in-fact (joint, joint and several) | 14 Feb 2011 |
| ARNAZ DUQUE ISRAEL | Attorney-in-fact (joint, joint and several) | 04 Jul 2022 |
| DEL RIEGO SAYALERO LUIS | Attorney-in-fact | 13 Mar 2026 |
| REY FERNANDEZ JAVIER | Attorney-in-fact | 20 Jul 2026 |
| AGUILARTE DOMINGUEZ DAVID | Attorney-in-fact | 20 Jul 2026 |
| JIMENEZ DIEZ-CANSECO JUAN JESUS | Attorney-in-fact | 13 Mar 2026 |
| ROMAN DIEZ ENRIQUE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| JIMENEZ GALLARDO RAFAEL-LUIS | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ZAPATER ORTIZ JUAN JOSE | Attorney-in-fact | 14 Mar 2013 |
| RINCON YUSTE ALONSO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ALVARADO CARDENAS CRISTOBAL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| DE HARO CASTELLA MIGUEL ANGEL | Attorney-in-fact | 14 Mar 2013 |
| GARCIA NARANJO JOSE MARIA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| DEL CASTILLO SILVA MARIA DOLORES | Attorney-in-fact | 06 Nov 2019 |
| ROMERO GAMONOSO BARBARA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| LOPEZ ROLDAN CRISTINA LAURA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| VAZQUEZ-ARMERO JACQUES AMARO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| PARRA QUIROSA ROSA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ZAFRA LOZANO INMACULADA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| LORITE MANCEBO MARIA DEL CARMEN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| RODRIGUEZ HERNANDEZ JUAN JESUS | Attorney-in-fact | 16 Feb 2022 |
| LINA ALONSO JOSEFINA | Attorney-in-fact | 05 Feb 2021 |
| RODRIGUEZ GONZALEZ MARIA CANDELARIA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| SOLEDADA VACAS CLAUDIA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| BETANCORT QUINTERO ANA ROSA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| SANCHEZ OLIVA ABRAHAM | Attorney-in-fact | 02 Jun 2017 |
| MARTEL LOZANO JORGE | Attorney-in-fact | 02 Jun 2017 |
| SERRANO ARTESERO LUIS | Attorney-in-fact | 20 May 2021 |
| GARCIA NAVARRO RICARDO | Attorney-in-fact | 20 Mar 2014 |
| JIMENEZ MARTOS FRANCISCO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| LOPEZ GARCIA MARIA LOURDES | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MESA SUAREZ FEDERICO | Attorney-in-fact | 04 Jul 2022 |
| PRADAS PEREZ JORGE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| PORRES GOYA PEDRO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| SANTAMARIA LOPEZ VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| TENES GARCIA LUIS | Attorney-in-fact | 26 Feb 2019 |
| PEREIRA AGUILAR MARIA-DEL-PILAR | Attorney-in-fact | 04 Jul 2022 |
| VELARDE CASADO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| GARCIA GARCIA CARMEN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| OLIVARES MURILLO ABEL ALEJANDRO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| INIESTA GOMEZ JOSE | Attorney-in-fact | 25 Jun 2018 |
| PAZ GONZALEZ JUAN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| DOMINGO BASTEIRO JUAN | Attorney-in-fact | 13 Dec 2010 |
| OTERO GONZALEZ MARIA ELISA CELINA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MARTINEZ DIAZ MARIA JOSE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| CHAS CHAS MARIA CARMEN | Attorney-in-fact | 25 Nov 2022 |
| PENA MENENDEZ ISABEL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ALFEREZ GARCIA JOSE RAMON | Attorney-in-fact | 13 Dec 2010 |
| JURADO MOSQUERA LINA MARCELA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| HERNANDEZ GALLEGO FRANCISCA | Attorney-in-fact | 30 Jun 2011 |
| ALONSO CARRIZO ANA ISABEL | Attorney-in-fact | 14 Mar 2013 |
| ANTOLIN ALONSO FELISA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| POYO MARTIN MANUEL ANGEL | Attorney-in-fact | 14 Mar 2013 |
| TORRES SARMIENTO LUISA MARIA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MIELGO CABRERA ANGEL JOSE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| RENTERO PALOMARES FRANCISCO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| SILES SEGURA MONTSERRAT | Attorney-in-fact | 06 Sep 2018 |
| CLOTET COSTA JOSEP MARIA | Attorney-in-fact | 10 Jan 2020 |
| ALFONSO LAZARO FRANCISCO AGUSTIN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| FOLGOSO FERNANDEZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| BADIA BLANZACO EVA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ROBLA RODRIGUEZ TOMAS | Attorney-in-fact | 08 Mar 2018 |
| DIAZ LIRIA JOSE | Attorney-in-fact | 11 Dec 2020 |
| TRAVE MARIN CARMEN | Attorney-in-fact | 08 Mar 2018 |
| CASTAÑO TRIAÑO FRANCISCO | Attorney-in-fact | 16 Jul 2024 |
| SASTRE MAROTO MARCOS | Attorney-in-fact | 12 Jul 2011 |
| MORCILLO LAIZ MARIA MAGDALENA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MONTAÑES DE LA PEÑA IGNACIO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| GONZALEZ POSE JAVIER | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| SANZ IRIBARREN JAVIER | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| EGEA MOY SALVADOR MIGUEL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MARTINEZ TELLEZ MANUEL | Attorney-in-fact | 13 Mar 2026 |
| GARCIA WILLINSKY LUIS | Attorney-in-fact | 29 Oct 2010 |
| BLEDA PIERA ALBERTO MIGUEL | Attorney-in-fact | 29 Oct 2010 |
| DEL FRESNO LIÑAN ANGEL | Attorney-in-fact | 04 Jul 2022 |
| HERNANDEZ OLIDEN BENITO | Attorney-in-fact | 07 Oct 2009 |
| MORENO ROBLES REBECA | Attorney-in-fact | 13 Mar 2026 |
| PALAU VILARO ANA-MARIA | Attorney-in-fact | 16 Dec 2021 |
| TORRE RODRIGUEZ LUIS ANGEL | Attorney-in-fact | 20 Jul 2026 |
| OTERO GONZALEZ MARISA ELISA CELINA | Attorney-in-fact | 26 Feb 2019 |
| MIGUEL RODRIGO JOSE MARIA | Attorney-in-fact | 04 Jul 2022 |
| HERNANDEZ MINGUITO ALBERTO JOSE | Attorney-in-fact | 03 Apr 2018 |
| DE PINEDA ALVAREZ JORDI | Attorney-in-fact | 09 Mar 2022 |
| RODRIGUEZ MORILLA JESUS ANTONIO | Attorney-in-fact | 13 Dec 2012 |
| LLORENTE HERRANZ EDUARDO | Attorney-in-fact | 30 Sep 2014 |
| JAUREGUI PICABEA AITOR | Attorney-in-fact | 07 Jul 2023 |
| VALLEDOR DE LOZOYA FERNANDO | Attorney-in-fact | 29 Oct 2021 |
| HOMDEDEU TORTOSA JOSE | Attorney-in-fact | 04 Jul 2022 |
| RODRIGUEZ BARRUECO RAQUEL | Attorney-in-fact | 30 Jun 2011 |
| ONTAÑON CARRERA JOSE MARIA | Attorney-in-fact | 11 Feb 2013 |
| PEREZ ALONSO CARLOS ABILIO | Attorney-in-fact | 26 Oct 2023 |
| ALONSO HERREROS SANTIAGO | Attorney-in-fact | 22 Dec 2017 |
| MARTINEZ LLERANDI FRANCISCO JOSE | Attorney-in-fact | 22 Dec 2017 |
| TEJERO RUILOBA JULIA | Attorney-in-fact | 21 Nov 2022 |
| LOPEZ PIÑOL JOSE MARIA | Attorney-in-fact | 13 Mar 2026 |
| ANDRES MARTINEZ MANUEL | Attorney-in-fact | 05 Feb 2021 |
| SEVILLA MARTINEZ JOSE MANUEL | Attorney-in-fact | 22 Feb 2010 |
| LOZANO MOROTE JOSE MANUEL | Attorney-in-fact | 01 Jul 2022 |
| BARAMBIO RUIZ BENJAMIN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| CABEZON MATEOS FLORENCIO | Attorney-in-fact | 22 Feb 2023 |
| ROJO SERRANO CESAR | Attorney-in-fact | 12 May 2015 |
| AYALA RODRIGUEZ FERNANDO | Attorney-in-fact | 22 Feb 2023 |
| ALVAREZ DE LA FUENTE JACINTO | Attorney-in-fact | 19 Jul 2010 |
| SANZO RODRIGUEZ OSCAR FRANCISCO | Attorney-in-fact | 06 Sep 2010 |
| SALVADOR SANCHEZ JORGE | Attorney-in-fact | 29 Oct 2010 |
| GARCIA ORDOÑEZ MIGUEL | Attorney-in-fact | 29 Oct 2010 |
| LORITE LOPEZ INOCENTE | Attorney-in-fact | 29 Oct 2010 |
| MARTINEZ LLERANDI FRANCISCO | Attorney-in-fact (joint) | 22 Dec 2017 |
| LLENIN IGLESIAS JUAN CAROS | Attorney-in-fact | 29 Oct 2010 |
| TORRES GUERRERO JOSE | Attorney-in-fact | 29 Oct 2010 |
| ALONSO VILARIÑO JAVIER | Attorney-in-fact | 29 Oct 2010 |
| GALLARDO RODRIGUEZ ANTONIO | Attorney-in-fact | 29 Oct 2010 |
| MONTERO BERMUDEZ MARIA ELENA | Attorney-in-fact | 29 Oct 2010 |
| MAGAÑA SESE RAFAEL SALVADOR | Attorney-in-fact | 29 Oct 2010 |
| PEREZ SANCHEZ IGNACIO ISIDORO | Attorney-in-fact | 29 Oct 2010 |
| MARTINEZ RIPOLL ABELARDO | Attorney-in-fact | 29 Oct 2010 |
| MORALES GALLEGO JOSE ANTONIO | Attorney-in-fact | 29 Oct 2010 |
| IZQUIERDO GORDILLO MANUEL JOSE | Attorney-in-fact | 29 Oct 2010 |
| DE CAL ALONSO GUILLERMO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MARTINEZ PORRES JAVIER PEDRO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| IBAÑEZ MUÑOZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| RODRIGUEZ BLANCO CARLOS | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| GUTIERREZ PEREZ FAJARDO ALFREDO | Attorney-in-fact | 29 Oct 2010 |
| MARTIN PADIN JAVIER ENRIQUE | Attorney-in-fact | 06 May 2024 |
| GARCIA LLORIA JOSE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MUÑOZ ROJAS DOMINGUEZ MACARENA | Attorney-in-fact (joint and several) | 29 Oct 2010 |
| SANTIAGO AIZPURU ARMANTINA | Attorney-in-fact (joint and several) | 29 Oct 2010 |
| GOMEZ PERAL JOSE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| SAEZ LOPEZ MIGUEL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| CARRASCO GONZALEZ SANTIAGO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| HERNANDEZ CASEDAS ANTONIO PABLO | Attorney-in-fact | 29 Oct 2010 |
| ONTAÑON CARRERA JOSE | Attorney-in-fact | 29 Oct 2010 |
| PAYET PEREZ JORGE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| ALMIRALL SAGUE JUAN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| FORT AULINA JUAN RAMON | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| LOPEZ MOROCHO ELADIO | Attorney-in-fact | 29 Oct 2010 |
| GARCIA WILINSKI LUIS | Attorney-in-fact | 29 Oct 2010 |
| VAZQUEZ-ARMERO JAQUES AMARO | Attorney-in-fact | 29 Oct 2010 |
| SEBASTIAN LACAVE ALONSO | Attorney-in-fact (joint) | 29 Oct 2010 |
| SANCHEZ ALVAREZ MIGUEL | Attorney-in-fact | 29 Oct 2010 |
| SOLE GUIMERA ALBERTO | Attorney-in-fact | 29 Oct 2010 |
| ZAMORANO CASTRO JOSE MANUEL | Attorney-in-fact | 29 Oct 2010 |
| BONORA GRACIA FRANCISCO | Attorney-in-fact | 29 Oct 2010 |
| RAMA GIL JUAN | Attorney-in-fact | 29 Oct 2010 |
| QUILEZ BUENO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 25 Jun 2020 |
| MARTIN BAUTISTA DIEGO | Attorney-in-fact | 01 Jul 2022 |
| TASCON GARCIA BERNARDINO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| DE LA HORRA PADILLA JOSE MARIA | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| JIMENEZ GUTIERREZ ANTONIO JESUS | Attorney-in-fact (joint) | 29 Oct 2010 |
| GARCIA GARCIA MARIA CARMEN | Attorney-in-fact (joint) | 29 Oct 2010 |
| OTERO COUTO JOSE DANIEL | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| RODRIGUEZ LUENGO IGNACIO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| CHAS CHAS CARMEN | Attorney-in-fact (joint) | 29 Oct 2010 |
| MOREO MECA JOSE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| PEREZ LOPEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| MARIN CRUZ PEDRO | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| FERNANDEZ GOMEZ ANGEL | Attorney-in-fact (joint) | 02 Jun 2017 |
| UZAL GAITAN JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| CHECA VAZQUEZ JAVIER | Attorney-in-fact (joint) | 29 Oct 2010 |
| MIGUEL VAZQUEZ MARIA DOLORES | Attorney-in-fact (joint) | 29 Oct 2010 |
| VAZQUEZ PEREZ ANA ISABEL | Attorney-in-fact (joint) | 29 Oct 2010 |
| FUERIS BELTRAN MANUEL MIGUEL | Attorney-in-fact (joint) | 29 Oct 2010 |
| MARTIN DE LA VEGA ENRIQUE | Attorney-in-fact | 29 Oct 2010 |
| HERNANDEZ RUIZ JUAN MIGUEL | Attorney-in-fact | 29 Oct 2010 |
| ARZAUZ ASCARGOTA CESAR | Attorney-in-fact | 29 Oct 2010 |
| VILLAVERDE MONTERROSO VICENTE | Attorney-in-fact | 29 Oct 2010 |
| VAZQUEZ AMERO JACQUES AMARO | Attorney-in-fact (joint) | 29 Oct 2010 |
| RODRIGUEZ MORENO MANUEL | Attorney-in-fact (joint) | 29 Oct 2010 |
| CLOTET COSTA JOSE MARIA | Attorney-in-fact (joint) | 29 Oct 2010 |
| LOPEZ DUARTE ROSER | Attorney-in-fact (joint) | 29 Oct 2010 |
| BOSCH PUNSOLA JUAN | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| CASTILLO TORRES JOSE FRANCISCO DE BORJA | Attorney-in-fact | 29 Oct 2010 |
| LASARTE MARIN SALVADOR | Attorney-in-fact | 29 Oct 2010 |
| BASAURI GUTIERREZ JOSE | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| POYO MARTIN MANUEL | Attorney-in-fact (joint) | 29 Oct 2010 |
| GAITAN GOMEZ ALFONSO | Attorney-in-fact (joint) | 29 Oct 2010 |
| MINGO GONZALEZ MARTA MARIA | Attorney-in-fact (joint) | 29 Oct 2010 |
| BRAVO PEREZ ANGEL | Attorney-in-fact (joint) | 29 Oct 2010 |
| MARTIN BERNAD JAIME | Attorney-in-fact (joint, joint and several) | 29 Oct 2010 |
| BENAVIDES BLAZQUEZ MANUEL ALEJANDRO | Attorney-in-fact (joint, joint and several) | 01 Jul 2022 |
| POYO GATO MANUEL ANGEL | Attorney-in-fact (joint, joint and several) | 04 Jul 2022 |
| GONZALEZ MARTIN DIEGO | Attorney-in-fact (joint, joint and several) | 16 Jun 2014 |
| SANCHIS BONILLA JUAN | Attorney-in-fact | 20 Jul 2026 |
| GONZALEZ BROGERAS VIRGINIA | Attorney-in-fact | 22 May 2026 |
| HOMDEDEU TORTOSA JOSEP | Attorney-in-fact | 04 Jul 2022 |
| MORAZA ORTIZ DE ZARATE FELIX | Attorney-in-fact | 22 Feb 2023 |
| GARCIA GARCIA HONORIO | Attorney-in-fact | 15 Jun 2016 |
| ALVAREZ GARCIA JOSE MARIA | Attorney-in-fact | 05 Jul 2019 |
| BRIZUELA GONZALEZ MARIA SOL | Attorney-in-fact (joint, joint and several) | 04 Jul 2022 |
| GUTIERREZ JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Jul 2015 |
| DE LA PARTE RODRIGUEZ LUIS ALEJANDRO | Attorney-in-fact | 26 Dec 2017 |
| MARTINEZ ACACIO JOSE RAUL | Attorney-in-fact (joint) | 20 Nov 2025 |
| BUENO ADORNA MANUEL | Attorney-in-fact | 24 Jan 2020 |
| ROMAN GARCIA CARLOS | Attorney-in-fact (joint, joint and several) | 06 May 2024 |
| HERNANDEZ PULIDO ANGEL | Attorney-in-fact (joint) | 03 Jul 2014 |
| SAINZ DE BARANDA Y CASADO SANTIAGO | Attorney-in-fact (joint and several) | 14 Mar 2024 |
| QUINTANA FERNANDEZ CESAR | Attorney-in-fact | 16 Feb 2022 |
| BARTHE STEPHANE FRANCOIS | Attorney-in-fact | 06 May 2024 |
| RODRIGUEZ RODRIGO ROBERTO | Attorney-in-fact (joint, joint and several) | 22 Feb 2018 |
| PALACIOS ALONSO IGNACIO | Attorney-in-fact | 05 Jul 2017 |
| GONZALEZ MORALES JOSE SEBASTIAN | Attorney-in-fact | 27 Sep 2022 |
| RAMIREZ GONZALO MARIA JESUS | Attorney-in-fact | 13 Mar 2026 |
| SECO CARBAJO LUCIA MARIA | Attorney-in-fact | 06 May 2024 |
| SOUTO LEMA SILVIA | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| BACHS SALVADO MERITXELL | Attorney-in-fact | 16 Feb 2022 |
| HERNANDEZ GONZALEZ ALEJANDRO | Attorney-in-fact (joint, joint and several) | 22 May 2023 |
| GONZALEZ RODRIGUEZ GUIOMAR | Attorney-in-fact (joint, joint and several) | 31 May 2018 |
| DIAZ GIBSON JENNIFER MONTSERRAT | Attorney-in-fact | 08 Mar 2018 |
| DOMECQ CAVERO JOSE MANUEL | Attorney-in-fact | 27 Sep 2022 |
| NUEVALOS EJARQUE RUBEN | Attorney-in-fact (joint, joint and several) | 31 May 2022 |
| SANCHEZ PEREZ INMACULADA | Attorney-in-fact (joint, joint and several) | 18 Oct 2019 |
| GARCIA LIÑARES MIGUEL | Attorney-in-fact | 27 Sep 2022 |
| SAINZ DE BARANDA SANTIAGO | Attorney-in-fact | 14 Mar 2024 |
| GONZALEZ ANDRINO DIANA | Attorney-in-fact | 14 Mar 2024 |
| CAMPOS SEGURA CARMEN | Attorney-in-fact | 13 Mar 2026 |
| SOBRINO TALAVERA FERNANDO | Attorney-in-fact | 22 May 2023 |
| POLANCO GOMEZ LAVIN JAVIER | Attorney-in-fact | 05 Feb 2021 |
| CORDON SOLER PEDRO JESUS | Attorney-in-fact (joint, joint and several) | 04 Jul 2022 |
| SANTANA TURIA JONAY AARON | Attorney-in-fact (joint, joint and several) | 14 Mar 2024 |
| ESTEVE CERQUEIRA ANA | Attorney-in-fact (joint, joint and several) | 22 Feb 2023 |
| GUERRA GARCIA MARIA BELEN | Attorney-in-fact | 09 Jun 2025 |
| ESTEBAN RODRIGUEZ JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 01 Jul 2022 |
| LOPEZ PAÑELL JORDI | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| PATRICIO ARRIMADAS ENRIQUE | Attorney-in-fact | 29 Dec 2025 |
| GARCIA ROBREDO JUAN IGNACIO | Attorney-in-fact (joint, joint and several) | 21 Nov 2022 |
| NARANJO HIRALDO JOSE | Attorney-in-fact | 05 Feb 2021 |
| ZAPICO FERNANDEZ-LANZA AMPARO | Attorney-in-fact | 27 Sep 2022 |
| CERRILLO VALVERDE ANTONIO JOSE | Attorney-in-fact (joint, joint and several) | 07 Aug 2023 |
| ALVES VICENTE MONICA | Attorney-in-fact (joint, joint and several) | 26 Oct 2023 |
| SAINZ DE BARANDA CASADO SANTIAGO AGUSTIN | Attorney-in-fact (joint and several) | 14 Mar 2024 |
| PERLADO DOMINGUEZ-PALACIOS ALBERTO | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| ORTIZ RODRIGUEZ ENELA | Attorney-in-fact | 06 May 2024 |
| SUAREZ TESTON ESTHER ROSA | Attorney-in-fact (joint, joint and several) | 10 Apr 2024 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | Attorney-in-fact (joint) | 20 Nov 2025 |
| PASCUAL RODRIGUEZ RICARDO | Attorney-in-fact | 09 Jun 2025 |
| GARCIA QUINTANA JOSE VICENTE | Attorney-in-fact (joint) | 20 Nov 2025 |
| VALVERDE DELGADO BEATRIZ | Attorney-in-fact | 27 Dec 2023 |
| BALTAR FEIJOO RAMON | Attorney-in-fact (joint and several) | 06 May 2024 |
| MARTINEZ JURADO LUIS | Attorney-in-fact | 20 Jul 2026 |
| DEL RIEGO SALAYERO LUIS | Attorney-in-fact (joint, joint and several) | 13 Mar 2026 |
| BLANCO ANTON ENRIQUE | Attorney-in-fact (joint and several) | 22 May 2026 |
| BELSA GIL MARIA | Attorney-in-fact | 20 Jul 2026 |
| MARTINEZ JURADO LUIS MIGUEL | Attorney-in-fact (joint, joint and several) | 20 Nov 2025 |
| LUQUE GARCIA FERNANDO | Attorney-in-fact (joint, joint and several) | 20 Nov 2025 |
| MARTINEZ-SARANDESES GODINO ELENA | Attorney-in-fact (joint, joint and several) | 20 Nov 2025 |
| UTRILLA RUIZ SARA | Attorney-in-fact (joint, joint and several) | 20 Nov 2025 |
| BARRAGAN GARCIA ESPERANZA | Attorney-in-fact (joint and several) | 22 May 2026 |
| DELOITTE SL | Auditor | |
| PALLAS COMPTE JOSEP MARIA (cese recorded as PALLAS COMPTE JOSE MARIA) | Attorney-in-fact | 29 Oct 2010 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ VERDES MARCELINO | Representative | 23 Jul 2012 |
| NOGUEIRA MIGUELSANZ LUIS | Representative | 11 Jan 2013 |
| DOMINGUEZ-ADAME BOZZANO EDUARDO | Secretary (non-director) | 15 Nov 2021 |
| LOPEZ PIÑOL JOSE MARIA | Representative | 20 Jan 2017 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 02 Jun 2009 | €221,774,277 |
Showing the 100 most recent publications out of 555. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 12 | 5 | — | 15 | 32 |
| 2025 | 34 | 9 | — | 39 | 82 |
| 2024 | 10 | 10 | 4 | 20 | 44 |
| 2023 | 13 | 10 | 1 | 24 | 48 |
| Total | 69 | 34 | 5 | 98 | 206 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: MENENDEZ HERNANDEZ ALBERTO. Datos registrales. S 8 , H M 12103, I/A 903 (19.08.26).
View in BORME (PDF) · BORME-A No. 393203
Nombramientos. Apoderado: PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL. Datos registrales. S 8 , H M 12103, I/A 904 (19.08.26).
View in BORME (PDF) · BORME-A No. 393204
Nombramientos. Apo.Sol.: GARCIA GOMEZ IGNACIO;GARCIA ORDEN JOSE MARIA. Datos registrales. S 8 , H M 12103, I/A 902 (29.07.26).
View in BORME (PDF) · BORME-A No. 365131
Revocaciones. Apoderado: TORRE RODRIGUEZ LUIS ANGEL. Apo.Manc.: SOUTO LEMA SILVIA. Apo.Sol.: SOUTO LEMA SILVIA. Apoderado: MARTINEZ JURADO LUIS;BELSA GIL MARIA;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS. Datos registrales. S 8 , H M 12103, I/A 900 (13.07.26).
View in BORME (PDF) · BORME-A No. 338659
Nombramientos. Apoderado: AREITIO BEREINCUA FRANCISCO JAVIER. Datos registrales. S 8 , H M 12103, I/A 901 (13.07.26).
View in BORME (PDF) · BORME-A No. 338660
Nombramientos. Apo.Sol.: FERNANDEZ BARBA JUAN MANUEL. Datos registrales. S 8 , H M 12103, I/A 896 (15.06.26).
View in BORME (PDF) · BORME-A No. 295276
Nombramientos. Apo.Sol.: HERNANDEZ RETORTILLO GUILLERMO;COBO SALAMANCA BEATRIZ;CARMONA BARRERO DANIEL JOSE;GOMEZ HERAS CRISTIAN;MARTIN FERNANDEZ REYES;PEDRO RENGEL ALEXIS;DEL SAZ TORIJANO JOSE MARIA;GOMEZ NUÑEZ MANUEL. Datos registrales. S 8 , H M 12103, I/A 897 (15.06.26).
View in BORME (PDF) · BORME-A No. 295277
Nombramientos. Apo.Man.Soli: OLIVA SANTIAGO JUAN CARLOS. Datos registrales. S 8 , H M 12103, I/A 898 (15.06.26).
View in BORME (PDF) · BORME-A No. 295278
Nombramientos. Apo.Man.Soli: MARTINEZ CARO RAQUEL. Datos registrales. S 8 , H M 12103, I/A 899 (15.06.26).
View in BORME (PDF) · BORME-A No. 295279
Revocaciones. Apo.Sol.: MARTIN MARTIN ELENA. Apoderado: GONZALEZ BROGERAS VIRGINIA. Apo.Sol.: BLANCO ANTON ENRIQUE;ENRIQUE BLANCO ANTON;MARTIN MARTIN ELENA;BARRAGAN GARCIA ESPERANZA. Datos registrales. S 8 , H M 12103, I/A 894 (15.05.26).
View in BORME (PDF) · BORME-A No. 245200
Nombramientos. Apoderado: LASARTE MARTIN SALVADOR. Datos registrales. S 8 , H M 12103, I/A 895 (15.05.26).
View in BORME (PDF) · BORME-A No. 245201
Revocaciones. Apoderado: GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS;DEL RIEGO SAYALERO LUIS;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA REDONDO JAVIER;DOMINGUEZ-ADAME BOZZANO EDUARDO;GARCIA GOMEZ IGNACIO. Apo.Man.Soli: DEL RIEGO SAYALERO LUIS. Apoderado: JIMENEZ DIEZ-CANSECO JUAN JESUS;DEL RIEGO SAYALERO LUIS;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS;DOMINGUEZ-ADAME BOZZANO EDUARDO;ORTIZ RODRIGUEZ ELENA;ARIAS LOZANO DIEGO;MARTIN MARTIN ELENA;PIÑEIRO BEN PAULA;MORENO ROBLES REBECA;CAMPOS SEGURA CARMEN;RAMIREZ GONZALO MARIA JESUS;MARTINEZ TELLEZ MANUEL;DOMINGUEZ-ADAME BOZZANO EDUARDO. Apo.Man.Soli: JIMENEZ DIEZ-CANSECO JUAN JESUS. Apoderado: LOPEZ PIÑOL JOSE MARIA;JIMENEZ DIEZ-CANSECO JUAN JESUS;DEL RIEGO SAYALERO LUIS;DOMINGUEZ-ADAME BOZZANO EDUARDO;DOMINGUEZ-ADAME BOZZANO EDUARDO. Apo.Sol.: DOMINGUEZ-ADAME BOZZANO EDUARDO;CALVO CORBELLA JUAN CARLOS;DOMINGUEZ-ADAME BOZZANO EDUARDO;CALVO CORBELLA JUAN CARLOS;DOMINGUEZ-ADAME BOZZANO EDUARDO;CALVO CORBELLA JUAN CARLOS. Apoderado: JIMENEZ DIEZ-CANSECO JUAN JESUS;DOMINGUEZ-ADAME BOZZANO EDUARDO. Apo.Man.Soli: MARTINEZ JURADO LUIS;DEL RIEGO SALAYERO LUIS;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS Datos registrales. S 8 , H M 12103, I/A 893 ( 6.03.26).
View in BORME (PDF) · BORME-A No. 130155
Revocaciones. Apoderado: ALBI NUEVO CARLOS. Nombramientos. Apoderado: ALBI NUEVO CARLOS. Datos registrales. S 8 , H M 12103, I/A 889 (27.02.26).
View in BORME (PDF) · BORME-A No. 115719
Nombramientos. Apoderado: RODRIGUES NOBREGA MARY LECTICIA. Datos registrales. S 8 , H M 12103, I/A 890 (27.02.26).
View in BORME (PDF) · BORME-A No. 115720
Nombramientos. Apoderado: DUINKERKEN RODRIGUEZ IRENE. Datos registrales. S 8 , H M 12103, I/A 891 (27.02.26).
View in BORME (PDF) · BORME-A No. 115721
Nombramientos. Apoderado: HERNANDO TELLEZ JUAN. Datos registrales. S 8 , H M 12103, I/A 892 (27.02.26).
View in BORME (PDF) · BORME-A No. 115722
Nombramientos. Apoderado: ALVAREZ BLANCO JUAN CARLOS;ALVAREZ MILLAN MARTA MARIA;GARCIA GOMEZ IGNACIO. Datos registrales. S 8 , H M 12103, I/A 886 (19.12.25).
View in BORME (PDF) · BORME-A No. 582250
Nombramientos. Apoderado: SANCHIS BONILLA JUAN. Datos registrales. S 8 , H M 12103, I/A 887 (19.12.25).
View in BORME (PDF) · BORME-A No. 582251
Revocaciones. Apoderado: PATRICIO ARRIMADAS ENRIQUE;PATRICIO ARRIMADAS ENRIQUE. Datos registrales. S 8 , H M 12103, I/A 888 (19.12.25).
View in BORME (PDF) · BORME-A No. 582252
Reelecciones. Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 12103, I/A 885 (28.11.25).
View in BORME (PDF) · BORME-A No. 542539
Revocaciones. Apo.Manc.: ABRIL-MARTORELL HERNANDEZ FERNANDO;ALBI NUEVO CARLOS. Apo.Man.Soli: MARTINEZ JURADO LUIS MIGUEL;BELSA GIL MARIA;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;LUQUE GARCIA FERNANDO;MARTINEZ-SARANDESES GODINO ELENA;UTRILLA RUIZ SARA. Apo.Manc.: MARTINEZ ACACIO JOSE RAUL;GARCIA QUINTANA JOSE VICENTE. Datos registrales. S 8 , H M 12103, I/A 875 (13.11.25).
View in BORME (PDF) · BORME-A No. 513979
Nombramientos. Apoderado: ESTEVEZ CABEZON IGNACIO. Datos registrales. S 8 , H M 12103, I/A 876 (13.11.25).
View in BORME (PDF) · BORME-A No. 513980
Revocaciones. Apoderado: CAMPO GUTIERREZ ALVARO. Nombramientos. Apoderado: CAMPO GUTIERREZ ALVARO. Datos registrales. S 8 , H M 12103, I/A 877 (13.11.25).
View in BORME (PDF) · BORME-A No. 513981
Revocaciones. Apoderado: DE DIEGO MARTIN DAVID. Nombramientos. Apoderado: DE DIEGO MARTIN DAVID. Datos registrales. S 8 , H M 12103, I/A 878 (13.11.25).
View in BORME (PDF) · BORME-A No. 513982
Revocaciones. Apoderado: FERNANDEZ VILLAMEYTIDE JAVIER. Nombramientos. Apoderado: FERNANDEZ VILLAMEYTIDE JAVIER. Datos registrales. S 8 , H M 12103, I/A 879 (13.11.25).
View in BORME (PDF) · BORME-A No. 513983
Nombramientos. Apoderado: TUR SALAMANCA MARIA PILAR. Datos registrales. S 8 , H M 12103, I/A 880 (13.11.25).
View in BORME (PDF) · BORME-A No. 513984
Nombramientos. Apoderado: CASTELLANOS GARCIA RAUL. Datos registrales. S 8 , H M 12103, I/A 881 (13.11.25).
View in BORME (PDF) · BORME-A No. 513985
Nombramientos. Apoderado: ADRADOS SANCHEZ GERARDO. Datos registrales. S 8 , H M 12103, I/A 882 (13.11.25).
View in BORME (PDF) · BORME-A No. 513986
Nombramientos. Apoderado: RODRIGUES NOBREGA MARY LECTICIA. Datos registrales. S 8 , H M 12103, I/A 883 (13.11.25).
View in BORME (PDF) · BORME-A No. 513987
Nombramientos. Apo.Man.Soli: REVILLA FERNANDEZ IGNACIO JUAN. Datos registrales. S 8 , H M 12103, I/A 884 (13.11.25).
View in BORME (PDF) · BORME-A No. 513988
Nombramientos. Apo.Sol.: GARCIA ORDEN JOSE MARIA;ESTEVEZ CABEZON IGNACIO. Datos registrales. S 8 , H M 12103, I/A 873 (23.10.25).
View in BORME (PDF) · BORME-A No. 475814
Nombramientos. Apo.Sol.: LASARTE MARTIN SALVADOR. Datos registrales. S 8 , H M 12103, I/A 874 (23.10.25).
View in BORME (PDF) · BORME-A No. 475815
Nombramientos. Apo.Sol.: MARTINEZ ACACIO JOSE RAUL;MARTINEZ ACACIO JOSE RAUL;SOGO SOTO FERNANDO;SOGO SOTO FERNANDO;DE DIEGO MARTIN DAVID. Datos registrales. S 8 , H M 12103, I/A 868 (21.10.25).
View in BORME (PDF) · BORME-A No. 471715
Nombramientos. Apoderado: DE LA CAMPA MENENDEZ LUIS MANUEL. Datos registrales. S 8 , H M 12103, I/A 869 (21.10.25).
View in BORME (PDF) · BORME-A No. 471716
Nombramientos. Apo.Sol.: QUINTAS FERNANDEZ MARIA BELEN;ADRADOS SANCHEZ GERARDO;ENRIQUE BLANCO ANTON;ARIAS LOZANO DIEGO;MARTIN MARTIN ELENA;NAVARRO GONZALEZ DE MESA MANUEL;PIÑEIRO BEN PAULA;MORENO ROBLES REBECA;GAMBOA GONZALEZ ARANZAZU;BARRAGAN GARCIA ESPERANZA;RODRIGUEZ DOMINGUEZ IRENE;MUÑOZ PEREZ MANUEL ALEJANDRO. Datos registrales. S 8 , H M 12103, I/A 870 (21.10.25).
View in BORME (PDF) · BORME-A No. 471717
Nombramientos. Apo.Sol.: LLOPIS BENITO NATLIA. Apo.Man.Soli: LLOPIS BENITO NATLIA. Datos registrales. S 8 , H M 12103, I/A 871 (21.10.25).
View in BORME (PDF) · BORME-A No. 471718
Nombramientos. Apo.Sol.: ALVAREZ BENGOCHEA PAULA MARIA. Apo.Man.Soli: ALVAREZ BENGOCHEA PAULA MARIA. Datos registrales. S 8 , H M 12103, I/A 872 (21.10.25).
View in BORME (PDF) · BORME-A No. 471719
Revocaciones. Apoderado: ADRADOS SANCHEZ GERARDO. Nombramientos. Apoderado: DE DIEGO MARTIN DAVID;CAMPO GUTIERREZ ALVARO;FERNANDEZ VILLAMEYTIDE JAVIER. Datos registrales. S 8 , H M 12103, I/A 867 (17.10.25).
View in BORME (PDF) · BORME-A No. 466715
Nombramientos. Apo.Manc.: ABRIL-MARTORELL HERNANDEZ FERNANDO;ALBI NUEVO CARLOS;GARCIA QUINTANA JOSE VICENTE. Apo.Man.Soli: MARTINEZ JURADO LUIS MIGUEL;BELSA GIL MARIA;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;LUQUE GARCIA FERNANDO;MARTINEZ-SARANDESES GODINO ELENA;UTRILLA RUIZ SARA. Datos registrales. S 8 , H M 12103, I/A 865 (16.10.25).
View in BORME (PDF) · BORME-A No. 464362
Nombramientos. Apo.Manc.: ABRIL-MARTORELL HERNANDEZ FERNANDO;ALBI NUEVO CARLOS. Apo.Man.Soli: MARTINEZ JURADO LUIS MIGUEL;BELSA GIL MARIA;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;LUQUE GARCIA FERNANDO;MARTINEZ-SARANDESES GODINO ELENA;UTRILLA RUIZ SARA. Apo.Manc.: MARTINEZ ACACIO JOSE RAUL;GARCIA QUINTANA JOSE VICENTE. Datos registrales. S 8 , H M 12103, I/A 866 (16.10.25).
View in BORME (PDF) · BORME-A No. 464363
Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 12103, I/A 864 ( 5.09.25).
View in BORME (PDF) · BORME-A No. 405444
Nombramientos. Apo.Man.Soli: CASTRO RODRIGUEZ JULIO MIGUEL. Datos registrales. S 8 , H M 12103, I/A 863 (14.08.25).
View in BORME (PDF) · BORME-A No. 380429
Nombramientos. Apo.Sol.: DIOSDADO CRIADO JOSE JAVIER;SANCHIS BONILLA JUAN. Datos registrales. S 8 , H M 12103, I/A 862 (11.06.25).
View in BORME (PDF) · BORME-A No. 275236
Nombramientos. Apo.Man.Soli: TELENTI LABRADOR RAUL. Datos registrales. S 8 , H M 12103, I/A 855 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 259997
Revocaciones. Apoderado: TELENTI LABRADOR RAUL. Datos registrales. S 8 , H M 12103, I/A 856 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 259998
Nombramientos. Apoderado: DE PABLOS CARDIEL DIEGO. Datos registrales. S 8 , H M 12103, I/A 857 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 259999
Revocaciones. Apoderado: PASCUAL RODRIGUEZ RICARDO. Datos registrales. S 8 , H M 12103, I/A 858 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 260000
Nombramientos. Apo.Man.Soli: ALONSO PEREZ VICTOR. Datos registrales. S 8 , H M 12103, I/A 859 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 260001
Revocaciones. Apoderado: GUERRA GARCIA MARIA BELEN. Datos registrales. S 8 , H M 12103, I/A 860 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 260002
Nombramientos. Apo.Man.Soli: BALLESTEROS GOMEZ ALVARO. Datos registrales. S 8 , H M 12103, I/A 861 ( 2.06.25).
View in BORME (PDF) · BORME-A No. 260003
Nombramientos. Apoderado: ALBI NUEVO CARLOS. Datos registrales. S 8 , H M 12103, I/A 854 ( 7.05.25).
View in BORME (PDF) · BORME-A No. 217037
Nombramientos. Apoderado: FERNANDEZ MANCEBO EVA-LAURA;GIL DIAZ MIGUEL ANGEL. Datos registrales. S 8 , H M 12103, I/A 850 (31.03.25).
View in BORME (PDF) · BORME-A No. 163022
Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ IRENE. Datos registrales. S 8 , H M 12103, I/A 851 (31.03.25).
View in BORME (PDF) · BORME-A No. 163023
Nombramientos. Apoderado: QUERO RUZ EDUARDO. Datos registrales. S 8 , H M 12103, I/A 852 (31.03.25).
View in BORME (PDF) · BORME-A No. 163024
Nombramientos. Apoderado: COBO COUTO MANUEL. Datos registrales. S 8 , H M 12103, I/A 853 (31.03.25).
View in BORME (PDF) · BORME-A No. 163025
Nombramientos. Apo.Man.Soli: CORTES MORENO FERNANDO;SOGO SOTO FERNANDO;ALIANA PORTUGAL ANTONIO. Datos registrales. S 8 , H M 12103, I/A 845 (18.10.24).
View in BORME (PDF) · BORME-A No. 457526
Nombramientos. Apo.Man.Soli: GOMEZ JIMENEZ IGNACIO;PEREZ VIOTA JOAQUIN. Datos registrales. S 8 , H M 12103, I/A 846 (18.10.24).
View in BORME (PDF) · BORME-A No. 457527
Revocaciones. Apo.Sol.: DOMINGUEZ-ADAME BOZZANO EDUARDO. Apo.Man.Soli: LOPEZ PAÑELL JORDI;PERLADO DOMINGUEZ-PALACIOS ALBERTO. Datos registrales. S 8 , H M 12103, I/A 847 (18.10.24).
View in BORME (PDF) · BORME-A No. 457528
Nombramientos. Apoderado: MARTINEZ JURADO LUIS;BELSA GIL MARIA;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS. Datos registrales. S 8 , H M 12103, I/A 848 (18.10.24).
View in BORME (PDF) · BORME-A No. 457529
Nombramientos. Apo.Man.Soli: MAURI ORRIOLS XAVIER. Datos registrales. S 8 , H M 12103, I/A 849 (18.10.24).
View in BORME (PDF) · BORME-A No. 457530
Revocaciones. Apoderado: ANGULO RUIZ SANTIAGO;ANGULO RUIZ SANTIAGO. Nombramientos. Apo.Manc.: CAMPOS CAMPOS CARLOS;SILVA TEMPRANO DAVID;ADAN CHOCANO CARLOS. Datos registrales. S 8 , H M 12103, I/A 844 (19.08.24).
View in BORME (PDF) · BORME-A No. 371270
Nombramientos. Apo.Sol.: CABALLERO GARCIA PAULA. Datos registrales. S 8 , H M 12103, I/A 843 (11.07.24).
View in BORME (PDF) · BORME-A No. 322025
Nombramientos. Apo.Man.Soli: GALLEGO CABALLERO FABIOLA. Datos registrales. S 8 , H M 12103, I/A 840 (10.07.24).
View in BORME (PDF) · BORME-A No. 319105
Nombramientos. Apo.Man.Soli: DOMINGUEZ DOMECH MARIA BELEN;JOSE JAVIER DIOSDADO CRIADO;ANGULO RUIZ SANTIAGO;RODRIGUEZ GONZALEZ EDUARDO;RUIZ JIMENEZ JOSE RAMON. Datos registrales. S 8 , H M 12103, I/A 841 (10.07.24).
View in BORME (PDF) · BORME-A No. 319106
Nombramientos. Apo.Sol.: BLANCO ANTON ENRIQUE;ADRADOS SANCHEZ GERARDO;GAMBOA GONZALEZ ARANZAZU. Datos registrales. S 8 , H M 12103, I/A 842 (10.07.24).
View in BORME (PDF) · BORME-A No. 319107
Nombramientos. Apo.Man.Soli: MARTINEZ JURADO LUIS;DEL RIEGO SALAYERO LUIS;REY FERNANDEZ JAVIER;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN;GARCIA GOMEZ IGNACIO;ALVAREZ BLANCO JUAN CARLOS Datos registrales. S 8 , H M 12103, I/A 838 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 316951
Revocaciones. Apoderado: CASTAÑO TRIAÑO FRANCISCO;GANCEDO DEL PINO JULIO;GANCEDO DEL PINO JULIO. Datos registrales. S 8 , H M 12103, I/A 839 ( 9.07.24).
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Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ AGUSTIN DE FOXA 4 (MADRID). Datos registrales. S 8 , H M 12103, I/A 837 (23.05.24).
View in BORME (PDF) · BORME-A No. 245783
Revocaciones. Apo.Sol.: MANGADO VILLALBA CRISTINA;BALTAR FEIJOO RAMON. Apoderado: ORTIZ RODRIGUEZ ELENA;MANGADO VILLALBA CRISTINA. Apo.Man.Soli: ROMAN GARCIA CARLOS. Apoderado: BARTHE STEPHANE FRANCOIS;MARTIN PADIN JAVIER ENRIQUE;SECO CARBAJO LUCIA MARIA. Apo.Man.Soli: MARTINEZ CASTRO LUIS FRANCISCO. Apoderado: ORTIZ RODRIGUEZ ENELA. Datos registrales. T 45874 , F 13, S 8, H M 12103, I/A 836 (25.04.24).
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Revocaciones. Apoderado: CRESPO LLORENTE EDUARDO. Datos registrales. T 45874 , F 12, S 8, H M 12103, I/A 835 ( 8.04.24).
View in BORME (PDF) · BORME-A No. 178803
Revocaciones. Apo.Man.Soli: SUAREZ TESTON ESTHER ROSA. Datos registrales. T 45874 , F 12, S 8, H M 12103, I/A 834 ( 3.04.24).
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Revocaciones. Apo.Sol.: SAINZ DE BARANDA CASADO SANTIAGO. Apoderado: SAINZ DE BARANDA CASADO SANTIAGO. Apo.Sol.: SAINZ DE BARANDA Y CASADO SANTIAGO. Apoderado: SAINZ DE BARANDA SANTIAGO;SAINZ DE BARANDA CASADO SANTIAGO AGUSTIN. Apo.Sol.: SAINZ DE BARANDA CASADO SANTIAGO AGUSTIN;SAINZ DE BARANDA CASADO SANTIAGO AGUSTIN;SAINZ DE BARANDA CASADO SANTIAGO AGUSTIN. Datos registrales. T 45874 , F 11, S 8, H M 12103, I/A 830 ( 7.03.24).
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Revocaciones. Apo.Man.Soli: SANTANA TURIA JONAY AARON. Datos registrales. T 45874 , F 12, S 8, H M 12103, I/A 831 ( 7.03.24).
View in BORME (PDF) · BORME-A No. 130091
Revocaciones. Apoderado: GONZALEZ ANDRINO DIANA;GONZALEZ ANDRINO DIANA. Datos registrales. T 45874 , F 12, S 8, H M 12103, I/A 832 ( 7.03.24).
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Revocaciones. Apoderado: CASTILLO TORRES JOSE-FRANCISCO. Datos registrales. T 45874 , F 12, S 8, H M 12103, I/A 833 ( 7.03.24).
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Escisión parcial. Sociedades beneficiarias de la escisión: URBASER INVERSIONES ARGENTINA SL. Datos registrales. T 45874 , F 10, S 8, H M 12103, I/A 829 ( 6.02.24).
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Nombramientos. Apo.Sol.: ALBERT GLEISER IGNACIO. Datos registrales. T 45874 , F 6, S 8, H M 12103, I/A 824 (19.12.23).
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Nombramientos. Apo.Sol.: FERNANDEZ MORENO JOSE DANIEL;ADAN CHOCANO CARLOS. Datos registrales. T 45874 , F 6, S 8, H M 12103, I/A 825 (19.12.23).
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Nombramientos. Apo.Man.Soli: FERNANDEZ SALINERO ALVARO. Datos registrales. T 45874 , F 7, S 8, H M 12103, I/A 826 (19.12.23).
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Revocaciones. Apoderado: VALVERDE DELGADO BEATRIZ. Datos registrales. T 45874 , F 8, S 8, H M 12103, I/A 827 (19.12.23).
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Nombramientos. Apo.Man.Soli: LLORENS MALUQUER BERNARDO. Datos registrales. T 45874 , F 9, S 8, H M 12103, I/A 828 (19.12.23).
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Modificaciones estatutarias. 21. Modificación de artículo 21 de los estatutos. Datos registrales. T 45874 , F 5, S 8, H M 12103, I/A 823 ( 7.12.23).
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Nombramientos. Apoderado: VALVERDE DELGADO BEATRIZ. Datos registrales. T 45874 , F 1, S 8, H M 12103, I/A 818 (20.10.23).
View in BORME (PDF) · BORME-A No. 458913
Nombramientos. Apoderado: RODRIGUEZ MARTIN CARLOS. Datos registrales. T 45874 , F 1, S 8, H M 12103, I/A 819 (20.10.23).
View in BORME (PDF) · BORME-A No. 458914
Nombramientos. Apoderado: GARCIA GUARDDON GALA. Datos registrales. T 45874 , F 2, S 8, H M 12103, I/A 820 (20.10.23).
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Nombramientos. Apoderado: GILARRANZ TRAPERO ELISA. Datos registrales. T 45874 , F 3, S 8, H M 12103, I/A 821 (20.10.23).
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Nombramientos. Apoderado: DE LA JOYA RUIZ DE VELASCO ALEJANDRO. Datos registrales. T 45874 , F 4, S 8, H M 12103, I/A 822 (20.10.23).
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Revocaciones. Apoderado: GOMEZ MOLINA JOSE LUIS. Datos registrales. T 43671 , F 225, S 8, H M 12103, I/A 815 (19.10.23).
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Revocaciones. Apo.Man.Soli: ALVES VICENTE MONICA. Datos registrales. T 43671 , F 225, S 8, H M 12103, I/A 816 (19.10.23).
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Revocaciones. Apoderado: PEREZ ALONSO CARLOS ABILIO. Apo.Sol.: PEREZ ALONSO CARLOS ABILIO. Apoderado: PEREZ ALONSO CARLOS ABILIO;PEREZ ALONSO CARLOS ABILIO;PEREZ ALONSO CARLOS ABILIO;PEREZ ALONSO CARLOS ABILIO. Datos registrales. T 43671 , F 225, S 8, H M 12103, I/A 817 (19.10.23).
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Nombramientos. Apo.Man.Soli: GUINEA MAIRLOT RAFAEL. Datos registrales. T 43671 , F 223, S 8, H M 12103, I/A 814 (16.10.23).
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Revocaciones. Apo.Man.Soli: CERRILLO VALVERDE ANTONIO JOSE. Datos registrales. T 43671 , F 223, S 8, H M 12103, I/A 813 (31.07.23).
View in BORME (PDF) · BORME-A No. 356555
Revocaciones. Apoderado: JAUREGUI PICABEA AITOR;JAUREGUI PICABEA AITOR. Datos registrales. T 43671 , F 223, S 8, H M 12103, I/A 811 (30.06.23).
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Revocaciones. Apoderado: MENDEZ RAMOS JULIO. Datos registrales. T 43671 , F 223, S 8, H M 12103, I/A 812 (30.06.23).
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Nombramientos. Apo.Sol.: BALTAR GARCIA PEÑUELA DOLORES;QUEIPO DE LLANO BAILLO ALVARO. Datos registrales. T 43671 , F 219, S 8, H M 12103, I/A 806 (14.05.23).
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Nombramientos. Apo.Man.Soli: ARCE FERNANDEZ JORGE. Datos registrales. T 43671 , F 220, S 8, H M 12103, I/A 807 (14.05.23).
View in BORME (PDF) · BORME-A No. 231738
Revocaciones. Apo.Man.Soli: HERNANDEZ GONZALEZ ALEJANDRO. Datos registrales. T 43671 , F 221, S 8, H M 12103, I/A 808 (14.05.23).
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Revocaciones. Apoderado: SOBRINO TALAVERA FERNANDO. Datos registrales. T 43671 , F 221, S 8, H M 12103, I/A 809 (14.05.23).
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Nombramientos. Apoderado: DOMINGUEZ-ADAME BOZZANO EDUARDO. Datos registrales. T 43671 , F 221, S 8, H M 12103, I/A 810 (14.05.23).
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Revocaciones. Apoderado: LA ORDEN GIL ANGEL;LA ORDEN GIL ANGEL. Datos registrales. T 43671 , F 218, S 8, H M 12103, I/A 804 (22.03.23).
View in BORME (PDF) · BORME-A No. 152796