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) | A62186556 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | AVDA DE AMERICA, NUMERO 115 (MADRID) |
| Corporate purpose | Participación en producciones cinematográficas y de otros programas audiovisuales para cualesquiera medios de comunicación |
| Share capital | €262,901,802 |
| First filing (since 1 Jan 2009) | 12 Jan 2009 |
| Last updated | 27 Aug 2026 |
| BORME IDs | 395 identifiers100468, 100469, 100916, 102586, 105828, 105829, 105830, 113663, 117990, 12294, 13286, 134328, 13854, 13855, 13856, 138895, 141845, 151219, 151220, 151221, 152113, 152136, 152669, 153950, 155245, 157323, 164595, 164596, 164597, 164598, 164599, 164600, 164601, 166297, 166540, 167727, 167728, 170540, 173538, 173539, 177048, 179758, 179759, 181615, 18192, 182023, 182352, 182353, 186084, 187023, 188661, 188662, 190013, 190014, 192555, 192556, 194662, 194663, 19522, 198754, 198755, 198756, 198757, 198758, 198759, 198760, 198761, 198762, 198763, 198764, 198765, 198766, 198767, 208272, 208273, 208529, 215867, 215868, 215869, 215870, 215871, 215872, 215873, 215874, 21743, 21744, 22202, 226217, 226218, 226219, 226220, 228826, 229404, 230416, 230417, 233706, 233709, 233710, 233711, 235626, 235627, 235628, 237673, 237674, 237675, 237676, 237677, 237678, 237679, 237680, 237681, 237682, 237683, 240584, 244077, 244078, 244632, 245177, 245178, 245179, 245386, 247878, 248181, 252998, 257519, 260601, 260602, 260603, 260920, 261635, 272261, 28009, 280794, 280810, 280811, 281989, 281990, 281991, 281992, 282989, 284139, 284140, 284141, 285663, 289138, 289139, 289140, 289141, 289270, 290141, 290142, 300389, 30039, 303221, 306246, 306247, 306248, 306249, 306250, 30626, 307381, 308162, 308163, 309034, 314983, 314984, 314985, 314986, 314987, 314988, 314989, 316898, 318879, 319192, 319193, 319194, 319195, 319196, 319197, 319198, 319199, 319200, 319201, 319202, 319203, 323336, 324420, 329166, 330111, 334004, 334482, 334483, 335302, 335303, 335304, 335305, 335306, 339193, 340258, 342173, 342174, 342175, 343040, 344293, 344294, 348767, 349139, 349838, 351176, 351177, 351178, 351179, 351180, 351181, 351295, 351296, 351297, 352125, 352895, 352896, 353461, 353462, 353463, 353617, 35392, 360257, 360258, 360982, 362170, 365710, 368989, 368990, 369077, 369450, 374036, 379345, 382456, 382837, 385271, 390531, 391303, 391504, 394444, 395259, 395566, 397300, 397819, 397820, 397821, 399366, 399759, 399760, 399761, 400071, 401600, 405776, 405777, 405778, 405779, 405780, 405781, 407555, 407556, 407557, 407558, 407559, 410234, 416882, 416883, 422590, 422591, 423213, 425559, 425560, 425561, 425562, 425563, 425564, 425565, 425566, 425567, 42771, 42772, 42773, 42774, 428608, 433335, 433442, 433443, 433592, 433732, 433733, 433734, 436460, 438540, 438541, 438542, 438543, 438544, 44322, 454075, 460204, 460205, 460206, 460207, 463319, 463997, 463998, 464577, 464578, 464579, 464580, 464581, 464582, 464583, 464584, 464585, 464586, 464587, 464588, 464589, 464590, 464591, 464592, 464593, 466561, 466562, 466563, 469173, 471484, 473385, 473386, 479396, 479397, 483830, 483831, 483832, 489303, 491987, 491988, 491989, 491990, 491991, 491992, 494719, 495477, 495478, 497878, 50118, 502851, 502852, 504462, 504463, 504626, 508230, 508662, 508663, 52086, 529408, 532735, 539219, 540331, 540332, 541764, 541765, 541766, 541767, 542924, 544073, 555012, 557558, 563938, 564516, 60071, 63095, 70019, 70020, 70021, 70022, 71515, 71516, 71517, 83139, 84010, 84011, 84012, 90644, 91686, 95466, 95547, 95996, 95997, 95998, 97664, 97665 |
| Filings | 395 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GARCIA FERNANDEZ JOSE MIGUEL | Sole director | 25 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| VILORIA GUTIERREZ JAVIER | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| SANCHEZ MELGOSA MIGUEL | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| HERNANDEZ-RUBIO RODRIGUEZ MARIA JESUS | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| SETIEN HURTADO MARIA ISABEL | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| CUERDA TENA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 18 Oct 2018 |
| SUSO LAZARO JESUS ANGEL | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| PEREZ FERNANDEZ JAVIER IGNACIO | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| BARBOSA TRUEBA CRISTINA | Attorney-in-fact | 12 Aug 2015 |
| PEREZ GARRO BELEN | Attorney-in-fact (joint, joint and several) | 11 Jul 2016 |
| MARIN PATINO RAFAEL | Attorney-in-fact (joint, joint and several) | 11 Jul 2016 |
| REDONDO LOPEZ JUAN | Attorney-in-fact (joint, joint and several) | 11 Jul 2016 |
| LOMBARDERO BARROSO JESUS | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| GONZALEZ GONZALEZ ANGEL MARCELINO | Attorney-in-fact (joint and several) | 27 Oct 2017 |
| RAPOSO VIDAL ANTONIO | Attorney-in-fact (joint and several) | 27 Oct 2017 |
| BECKER MANTECON CARLOS | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| PEREZ ROSIQUE LEANDRO JAVIER | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| ESQUERRA COROMINAS CARLES | Attorney-in-fact | 17 May 2018 |
| PRIETO ALVAREZ SONIA MARIA | Attorney-in-fact | 24 Jul 2018 |
| PINTOR GUERRERO ISAAC | Attorney-in-fact | 24 Jul 2018 |
| COLET RIBERA XAVI | Attorney-in-fact | 24 Jul 2018 |
| MARTIN IGLESIAS BEATRIZ ISABEL | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| SANCHEZ ESCOBAR NORBERTO | Attorney-in-fact (joint, joint and several) | 05 Apr 2019 |
| SISTIAGA SUAREZ ALVARO | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| FORTUÑO SOLANILLA GLORIA | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| LOPEZ CORDERO ESTHER | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| ALONSO ENTRAMBASAGUAS MARTIN | Attorney-in-fact (joint and several) | 23 Jul 2019 |
| ERNST & YOUNG SL | Auditor | 15 Apr 2026 |
| JORDI ROMEU ROSA MARIA | Attorney-in-fact (joint, joint and several) | 18 Oct 2019 |
| MOZO REVILLA MIGUEL | Attorney-in-fact | 23 Dec 2019 |
| RODRIGO GIL ELOY | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| ESTEVEZ MIGUEZ ALLAN LUIS | Attorney-in-fact (joint, joint and several) | 14 Feb 2020 |
| VAQUERO GARGALLO GUILLERMO DIEGO | Attorney-in-fact | 06 May 2020 |
| PATIÑO LORENZO MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 16 Jul 2020 |
| MARTINEZ HERRANZ TERESA | Attorney-in-fact (joint, joint and several) | 16 Jul 2020 |
| GASCON MORENO ALVARO | Attorney-in-fact | 21 Jul 2020 |
| LUCAS GOMEZ MARIANO | Attorney-in-fact | 21 Jul 2020 |
| HERNANDEZ CORTES CLARA | Attorney-in-fact (joint and several) | 16 Oct 2020 |
| ORRANTIA PEREZ REMEDIOS | Attorney-in-fact (joint) | 23 Nov 2020 |
| GARCIA CABEZAS JOSE JAVIER | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| CASTAÑE ESCOLANO HECTOR | Attorney-in-fact (joint, joint and several) | 26 Nov 2024 |
| NIETO GONZALEZ BEATRIZ | Attorney-in-fact (joint and several) | 10 Dec 2020 |
| GALINDO PUERTES FRANCISCO | Attorney-in-fact (joint, joint and several) | 12 Apr 2021 |
| GONZALEZ GOMEZ DE ARANDA MARIA ARACELI | Attorney-in-fact | 15 Jul 2024 |
| ROMERA MARROQUIN MIGUEL | Attorney-in-fact (joint and several) | 22 Oct 2021 |
| JIMENEZ POLO LUIS | Attorney-in-fact | 16 Dec 2021 |
| LOPEZ JUAREZ ALBERTO | Attorney-in-fact | 03 Mar 2022 |
| VALLEJO TORRES FRANCISCO | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| BAUS LERMA LAURA | Attorney-in-fact (joint and several) | 20 Oct 2022 |
| BELINCHON SAIZ OSCAR | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| MARTIN PORRAS JESUS | Attorney-in-fact | 30 May 2024 |
| ORTIZ MARTINEZ JOSE | Attorney-in-fact (joint) | 23 Apr 2025 |
| ALVAREZ STUBER BERTA | Attorney-in-fact | 15 Jul 2024 |
| ROMERO DENGRA SUSANA | Attorney-in-fact | 15 Jul 2024 |
| BLASCO MORATA JESUS | Attorney-in-fact | 15 Jul 2024 |
| SANTOS RECH MIRIAM | Attorney-in-fact (joint and several) | 20 Sep 2024 |
| DIAZ GARCIA SONIA | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| SAMUELSON ROBERT | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| KREMER MENNO | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| BIGGS CHRIS | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| GARCIA FERNANDEZ JOSE MIGUEL | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| GOMEZ BRAVO ALBERTO | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| PEREZ REFLOJOS VANESSA | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| RAMON MOYA DAVID | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| ORTIZ FERNANDEZ DEL CASTILLO CARLOS JAVIER | Attorney-in-fact (joint, joint and several) | 30 Oct 2024 |
| GILOLMO FERNANDEZ CRISTINA | Attorney-in-fact (joint, joint and several) | 30 Oct 2024 |
| CONSIGLIERI PEDROSO INES | Attorney-in-fact (joint, joint and several) | 31 Oct 2024 |
| MAQUEDA CAJAS FERNANDO | Attorney-in-fact (joint, joint and several) | 31 Oct 2024 |
| GONZALEZ SAENZ DE TEJADA JON | Attorney-in-fact (joint, joint and several) | 16 Dec 2024 |
| SAIZ BELARRIGANA AITOR | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| RODRIGUEZ ALONSO MARCOS | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| ORTIZ MARTINEZ JOSE FERNANDO | Attorney-in-fact | 27 Feb 2025 |
| CORCHERO CORTES CRISTINA | Attorney-in-fact | 27 Feb 2025 |
| GARCIA-CARPINTERO MOYA MARIA | Attorney-in-fact | 30 May 2025 |
| LLAMAS SANZ MARIA TERESA | Attorney-in-fact (joint and several) | 20 Jul 2026 |
| MARTINEZ RUBIO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 13 Jan 2026 |
| CORTES ALBERO CARLOS | Attorney-in-fact | 05 Mar 2026 |
| BROSETA SASTRE FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 29 Jun 2026 |
| VELAZQUEZ LOPEZ JUAN LUIS | Attorney-in-fact (joint, joint and several) | 27 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| GALDON BRUGAROLAS EUGENIO | Director, Chair, Joint and several managing director | 12 Jan 2009 |
| ALDEN RICHARD DAVID | Director, Joint and several managing director | 26 Jun 2009 |
| CORONADO GALDOS JOAQUIN | Director | 12 Jan 2009 |
| CASTELLANO RIOS JOSE MARIA | Director, Chair, Joint and several managing director | 20 Aug 2014 |
| CUMMING JONATHAM BARR | Director | 06 Sep 2010 |
| PORTELA DE PABLO ROSALIA | Director (managing, joint and several), Joint and several managing director | 20 Aug 2014 |
| SAGASTA REUSSI CARLOS IGNACIO | Director | 20 Aug 2014 |
| DA COSTA COIMBRA ANTONIO MANUEL | Director, Chair | 20 Nov 2023 |
| ORUE-ECHEBARRIA LOPEZ MIGUEL | Director | 05 May 2020 |
| PEÑA JIMENEZ PEDRO JOSE | Director | 20 Nov 2017 |
| OTERO-NOVAS MIRANDA ELENA | Director | 23 Nov 2020 |
| RODRIGO GIL ELOY | Director | 25 Jun 2024 |
| DEEGAN COLMAN MARTIN | Managing director (CEO) | 21 Jun 2023 |
| SOARES VAZ MARIO JORGE | Managing director (CEO), Chair | 25 Jun 2024 |
| ORRANTIA PEREZ MARIA REMEDIOS | Director | 25 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO MANJON PEDRO LUIS | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| GONZALEZ PATIÑO ALBERTE ENRIQUE | Attorney-in-fact | 27 Mar 2009 |
| FERNANDEZ QUEVEDO ENRIQUE JOSE | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| BERRAL LORCA ALBERTO | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| IZQUIERDO CORDOBA FRANCISCO | Attorney-in-fact | 27 Mar 2009 |
| CARBAJAL GARATE JAVIER | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| ZURRIAGA CLAVEL DANIEL | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| MARTINEZ PADIN PABLO ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| MARTINEZ HERMOSO JAVIER | Attorney-in-fact | 27 Mar 2009 |
| GARDE IGUAL LUISA MARIA | Attorney-in-fact | 27 Mar 2009 |
| CRESPO CORRALON JORGE | Attorney-in-fact | 27 Mar 2009 |
| DE LARA SANCHEZ MANUEL | Attorney-in-fact | 27 Mar 2009 |
| ORTIZ-CAÑAVATE CELADA CARLOS | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| IRURITA MARTIN IGNACIO | Attorney-in-fact (joint, joint and several) | 27 Mar 2009 |
| ROGER RULL MARIA CONSUELO | Attorney-in-fact | 27 Mar 2009 |
| CORONADO GALDOS JOAQUIN | Attorney-in-fact | 27 Mar 2009 |
| GUERRERO FERRER VICTOR MANUEL | Attorney-in-fact (joint, joint and several) | 18 May 2015 |
| MARTINEZ ASENSIO FRANCISCO | Attorney-in-fact (joint, joint and several) | 14 May 2010 |
| PRESA GARCIA ENRIQUE | Attorney-in-fact | 14 May 2010 |
| MORENO CARPINTERO FRANCISCO-ANTONIO | Attorney-in-fact | 14 May 2010 |
| CUMMING JONATHAN BARR | Attorney-in-fact | 14 May 2010 |
| ALVAREZ-CASCOS GARCIA-MAURIÑO VICENTE | Attorney-in-fact (joint, joint and several) | 14 May 2010 |
| SANCHEZ PEREZ DOMINGO | Attorney-in-fact (joint, joint and several) | 14 May 2010 |
| SILVIA GALERA MARTIN | Attorney-in-fact | 03 Oct 2024 |
| FOLGADO DELGADO DAVID | Attorney-in-fact | 22 Feb 2013 |
| MERCADER HERRERO GUILLERMO | Attorney-in-fact (joint, joint and several) | 20 Aug 2013 |
| SAGASTA REUSSI CARLOS IGNACIO | Attorney-in-fact | 10 Dec 2014 |
| DE LA FUENTE FERNANDEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Aug 2015 |
| CHAPA GARAY NICOLAS | Attorney-in-fact (joint, joint and several) | 19 Apr 2012 |
| DELGADO DOMINGUEZ JUAN LUIS | Attorney-in-fact (joint, joint and several) | 11 Mar 2015 |
| DE PAZ LAGAR FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 06 Sep 2010 |
| CABEZUELO ROMERO JOSE CARMELO | Attorney-in-fact (joint, joint and several) | 15 Apr 2014 |
| VALGAÑON VILLANUEVA JOSE ANTONIO | Attorney-in-fact | 28 Oct 2010 |
| VALOR GARCIA ANTONIO | Attorney-in-fact (joint, joint and several) | 03 Mar 2016 |
| ARGOS SANCHEZ FRANCISCO-JAVIER | Attorney-in-fact (joint, joint and several) | 18 May 2015 |
| MARTINEZ MONTES MONICA | Attorney-in-fact (joint, joint and several) | 19 Apr 2012 |
| POYATOS DIAZ JUAN MIGUEL | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| LAMAS MARTINEZ FRANCISCO JAVIER | Attorney-in-fact | 26 Nov 2010 |
| CABELLO DE LOS COBOS CARRERA ROCIO | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| MUÑOZ CESPEDES FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| MORENO ARANDA JESUS GUALBERTO | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| HERNANDEZ GASSET MANUEL | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| ABASCAL GANCEDO FRANCISCO | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| FERNANDEZ PELLICER PILAR | Attorney-in-fact | 26 Nov 2010 |
| CORTINA OLMEDO MIGUEL ANGEL | Attorney-in-fact | 26 Nov 2010 |
| ALDEA GRANDA JOSE IGNACIO | Attorney-in-fact | 26 Nov 2010 |
| PURSALS PUIG ANTONIO | Attorney-in-fact | 26 Nov 2010 |
| PENA MENENDEZ ALBERTO | Attorney-in-fact | 26 Nov 2010 |
| ESCRIBANO MORALES GUILLERMO | Attorney-in-fact (joint, joint and several) | 26 Nov 2010 |
| PEREZ ROCA CONCEPCION | Attorney-in-fact | 15 Apr 2011 |
| ROS ALMIRON JUAN LUIS | Attorney-in-fact | 15 Apr 2011 |
| LOPEZ-TAFALL BASCUÑANA JOSE | Attorney-in-fact | 15 Apr 2011 |
| IGLESIAS ARANDA ENRIQUE | Attorney-in-fact | 15 Apr 2011 |
| TORRE POLO JOSE ANTONIO | Attorney-in-fact | 08 Jun 2011 |
| HEALY PAUL | Attorney-in-fact | 08 Sep 2011 |
| MERINO SOTRES SONIA | Attorney-in-fact | 10 Oct 2011 |
| REGO FERNANDEZ MIGUEL | Attorney-in-fact | 10 Oct 2011 |
| SANTOS ORTEGA FRANCISCO JAVIER | Attorney-in-fact | 15 Jan 2015 |
| KEARNEY JOHN PAUL | Attorney-in-fact (joint, joint and several) | 03 Mar 2016 |
| AGUIRRE ZUBIZARRETA OLGA MARIA | Attorney-in-fact | 09 Apr 2012 |
| SERRANO GUERRA TOMAS | Attorney-in-fact | 09 Apr 2012 |
| SANZ JIMENEZ RAMON MARCOS | Attorney-in-fact (joint, joint and several) | 27 Feb 2025 |
| MATEU DE LA PEÑA PEDRO | Attorney-in-fact | 11 Mar 2015 |
| DE FRUTOS RODRIGUEZ GEMA | Attorney-in-fact | 12 Aug 2015 |
| CANO GONZALEZ JULIAN | Attorney-in-fact | 12 Aug 2015 |
| LOPEZ CARMONA ENRIQUE | Attorney-in-fact | 12 Aug 2015 |
| TUDELA GARCIA SANTOS | Attorney-in-fact (joint, joint and several) | 19 Apr 2012 |
| POLO GONZALEZ IÑIGO | Attorney-in-fact | 15 Jan 2015 |
| CHAZARRA NAVARRO JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 12 Sep 2012 |
| BERGES COLMENAR JOSE | Attorney-in-fact (joint, joint and several) | 26 Sep 2012 |
| VILADEGUT GARRAY XAVIER | Attorney-in-fact (joint, joint and several) | 22 Feb 2013 |
| PIÑEIRO SAAVEDRA JOSE LUIS | Attorney-in-fact (joint, joint and several) | 22 Feb 2013 |
| RAMIREZ MENDEZ CRISTOBAL | Attorney-in-fact (joint, joint and several) | 22 Feb 2013 |
| SANCHEZ IZQUIERDO BERMEJO PABLO | Attorney-in-fact (joint, joint and several) | 03 Mar 2016 |
| RODRIGUEZ BLASCO JOSE LUIS | Attorney-in-fact | 06 Sep 2013 |
| GARAULET RODRIGUEZ MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 06 Sep 2013 |
| FERRUZ AGUILAR PATRICIA | Attorney-in-fact | 26 Apr 2017 |
| DELGADO GARCIA ALICIA | Attorney-in-fact | 15 Jan 2015 |
| DA COSTA COIMBRA ANTONIO MANUEL | Attorney-in-fact (joint, joint and several) | 20 Nov 2023 |
| PORTELA DE PABLO ROSALIA | Attorney-in-fact | 06 Oct 2014 |
| COLAO VITTORIO | Attorney-in-fact (joint, joint and several) | 04 Sep 2018 |
| READ NICHOLAS JONATHAN | Attorney-in-fact (joint, joint and several) | 08 Mar 2023 |
| MARTIN ROSEMARY ELISABETH | Attorney-in-fact (joint, joint and several) | 08 Mar 2023 |
| ORUE-ECHEBARRIA LOPEZ MIGUEL | Attorney-in-fact | 11 Dec 2020 |
| GARCIA BERMEJO FERNANDO | Attorney-in-fact (joint, joint and several) | 12 Apr 2021 |
| PEÑA JIMENEZ PEDRO JOSE | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| ALONSO DE NORIEGA MUÑIZ JUAN | Attorney-in-fact (joint, joint and several) | 05 Oct 2015 |
| KARSCH BETTINA | Attorney-in-fact | 11 Jul 2016 |
| VICENTE RANZ ANDRES | Attorney-in-fact | 07 Mar 2022 |
| FOULADI BABAK | Attorney-in-fact | 11 Jul 2016 |
| VILDA RUBIO OSCAR JAVIER | Attorney-in-fact | 17 May 2018 |
| DA SILVA DOURADO NEVES JOSE PAULO | Attorney-in-fact | 10 Jun 2019 |
| GONZALEZ BAYOZ EDUARDO | Attorney-in-fact (joint, joint and several) | 06 Oct 2014 |
| MARTIN RODRIGUEZ JOSE-RAMON | Attorney-in-fact | 06 Oct 2014 |
| GONZALEZ DIZ RAMON | Attorney-in-fact | 06 Oct 2014 |
| AGUSTINA TORMO MARIA ANGELES | Attorney-in-fact | 06 Oct 2014 |
| SIERRA PARDO JAVIER | Attorney-in-fact (joint and several) | 20 May 2024 |
| SUEIRO POMBO RAFAEL | Attorney-in-fact | 10 Jun 2019 |
| RUIZ MUÑOZ JOSE MANUEL | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| PASCUAL ORBE RAMIRO | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| SOLER GUILLEN MIGUEL | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| SAINZ SANTAMARIA CARLOS JAVIER | Attorney-in-fact | 15 Jan 2015 |
| RIAL HORCAJO ANA-BRIGIDA | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| TORRIJA ZIERRATH FERNANDO | Attorney-in-fact (joint, joint and several) | 24 Feb 2016 |
| PRIETO MERINO JOSE LUIS | Attorney-in-fact (joint, joint and several) | 12 Apr 2021 |
| FERNANDEZ GONZALEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| GOMARA ARROYO JUAN ANTONIO | Attorney-in-fact (joint, joint and several) | 20 Oct 2022 |
| BUXADE HERRERA ALBERT | Attorney-in-fact (joint, joint and several) | 20 Oct 2022 |
| GALAN GALAN MARIANO | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| URGEL MOLINA RAFAEL | Attorney-in-fact (joint, joint and several) | 13 May 2022 |
| CID GARCIA CESAR | Attorney-in-fact | 10 Jun 2019 |
| PULIDO SANTANA CARLOS JAVIER | Attorney-in-fact (joint, joint and several) | 20 May 2024 |
| MORENO ALONSO CARLOS-PORFIRIO | Attorney-in-fact (joint, joint and several) | 29 Nov 2018 |
| HURTADO FERNANDEZ ANDRES | Attorney-in-fact (joint, joint and several) | 20 Jul 2020 |
| ORTUETA JIMENO OSCAR | Attorney-in-fact (joint, joint and several) | 31 Oct 2023 |
| ASENSIO MARTINEZ ELIA MARIA | Attorney-in-fact (joint, joint and several) | 30 May 2025 |
| MARTIN DE SERRANOS PERAL JAVIER | Attorney-in-fact | 10 Jun 2019 |
| DELGADO ESPINOSA GONZALO | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| GUERRERO SANTO-TOMAS VIRGINIA | Attorney-in-fact (joint, joint and several) | 27 Oct 2017 |
| MUGA FERNANDEZ JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 31 Oct 2023 |
| GATO REGO JORGE | Attorney-in-fact (joint, joint and several) | 26 Dec 2024 |
| GARCIA-LEGAZ PONCE IGNACIO | Attorney-in-fact (joint, joint and several) | 22 Oct 2021 |
| ALVAREZ ORTIZ JAVIER ASIER | Attorney-in-fact | 20 Sep 2024 |
| GARCIA ALONSO MIGUEL ANGEL | Attorney-in-fact | 13 May 2022 |
| CEÑA FERNANDEZ BLANCA-MARIA | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| MORALES PEREZ ANTONIO | Attorney-in-fact (joint, joint and several) | 12 Aug 2015 |
| LOPEZ SANCHEZ JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 12 Aug 2015 |
| BUJ ALVAREZ MIGUEL ANGEL | Attorney-in-fact | 12 Aug 2015 |
| JIMENEZ MARTIN ROSALIA | Attorney-in-fact | 12 Aug 2015 |
| AGUILAR DELGADO PEDRO | Attorney-in-fact (joint, joint and several) | 12 Aug 2015 |
| GARCIA AGUILAR JOSE MIGUEL | Attorney-in-fact | 13 May 2022 |
| TORRICO GONZALEZ DIEGO ALFONSO | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| SIMARRO VELEZ IVAN | Attorney-in-fact (joint and several) | 20 Sep 2024 |
| ASENJO GARCIA ISMAEL | Attorney-in-fact (joint, joint and several) | 22 Oct 2021 |
| AZORES BUSTARVIEJO FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 10 Jun 2019 |
| GONZALEZ TEJERA REBECA | Attorney-in-fact (joint, joint and several) | 29 Aug 2017 |
| GALVEZ MATEOS JACOBO | Attorney-in-fact (joint, joint and several) | 23 Jun 2017 |
| LOPEZ GARCIA SEBASTIAN | Attorney-in-fact (joint and several) | 25 Aug 2026 |
| MARTIN TABERNERO RAMOS EVA | Attorney-in-fact | 20 Sep 2024 |
| MARTINEZ SAN-JOSE RAFAEL | Attorney-in-fact | 04 Sep 2018 |
| MARTINEZ MAIRE CONCEPCION | Attorney-in-fact | 03 Oct 2024 |
| SALGADO MENDEZ FELICIANO | Attorney-in-fact | 03 Mar 2016 |
| HERNANDEZ BARRANCO JOAQUIN | Attorney-in-fact | 03 Mar 2016 |
| ORRANTIA PEREZ MARIA REMEDIOS | Attorney-in-fact (joint, joint and several) | 21 Dec 2022 |
| MARIN ARAGUETE DOLORES | Attorney-in-fact (joint, joint and several) | 22 Jun 2023 |
| PELAYO MARTIN ILDEFONSO | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| GARCIA GONZALEZ JOSE IGNACIO | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| SUAREZ PEÑA JOSE RAMON | Attorney-in-fact (joint, joint and several) | 24 Jul 2018 |
| VAZQUEZ MARTINEZ EDUARDO | Attorney-in-fact (joint, joint and several) | 27 Sep 2018 |
| GUTIERREZ RODRIGUEZ EVA | Attorney-in-fact (joint, joint and several) | 24 Jul 2018 |
| MUÑOZ DENGRA PEDRO-ANTONIO | Attorney-in-fact (joint, joint and several) | 23 Jul 2019 |
| GARCIA CALVO RAFAEL | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| BLANCO GONZALEZ JESUS MARIA | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| TRAVESI FONFRIA MANUEL | Attorney-in-fact | 18 Oct 2019 |
| FERNANDEZ PEREZ FERNANDO | Attorney-in-fact (joint, joint and several) | 11 Jul 2016 |
| SEPO GORRIZ FRANCISCO | Attorney-in-fact | 11 Jul 2016 |
| ECHANIZ SALGADO BLANCA ANA | Attorney-in-fact | 13 May 2022 |
| GARCIA GONZALEZ IGNACIO | Attorney-in-fact (joint, joint and several) | 02 Dec 2016 |
| TRAVESI FRONFRIA MANUEL | Attorney-in-fact (joint, joint and several) | 20 Jul 2020 |
| BAENA ARNAIZ NATALIA | Attorney-in-fact | 23 Jul 2019 |
| LUCIENNE SANTONI PATRICIA ANNICK | Attorney-in-fact | 10 Jun 2019 |
| VELASCO GAZTAÑAGA JULIA | Attorney-in-fact (joint) | 16 Jul 2024 |
| FRESNEDA FERNANDEZ CARMEN | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| MARCHAL JIMENEZ CARLOS | Attorney-in-fact (joint and several) | 23 Jul 2019 |
| RODRIGUEZ MARTINEZ CECILIA | Attorney-in-fact (joint and several) | 13 May 2022 |
| MARTINEZ-FRESNO MORENO NICOLAS | Attorney-in-fact (joint, joint and several) | 13 May 2022 |
| BATICON TAPIA CRISTINA | Attorney-in-fact | 23 Jul 2019 |
| GUITART ESCUDERO FERNANDO | Attorney-in-fact | 23 Jul 2019 |
| JARILLO FERNANDEZ JUAN CARLOS | Attorney-in-fact | 21 Jan 2026 |
| ROMAN RIECHMANN FRANCISCO | Attorney-in-fact | 10 Jun 2019 |
| NOGUERA CABRILLA FRANCISCO JAVIER | Attorney-in-fact (joint, joint and several) | 07 Mar 2022 |
| FRANZA ALVAREZ ROBERTO | Attorney-in-fact (joint, joint and several) | 12 Apr 2021 |
| SOTO GUERRICAECHEVARRIA OLATZ | Attorney-in-fact (joint and several) | 04 Nov 2024 |
| SOLER FELIU JOSE TEODORO | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| OTERO-NOVAS MIRANDA ELENA MARIA | Attorney-in-fact (joint) | 20 Sep 2024 |
| CARRIEDO DE LA PLAZA CONCEPCION | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| SANFIZ PINTO ALFONSO | Attorney-in-fact (joint, joint and several) | 16 Dec 2021 |
| OTERO-NOVAS MIRANDA ELENA | Attorney-in-fact | 03 Oct 2024 |
| DAZA NARVAEZ CABEZA DE VACA JUAN ANDRES | Attorney-in-fact | 23 Jul 2019 |
| GARCIA MOYANO ALMUDENA | Attorney-in-fact | 03 Oct 2024 |
| LORENZO DE LA ORDEN SUSANA | Attorney-in-fact (joint, joint and several) | 14 Feb 2020 |
| CONCA CAMPOS MARIA CRISTINA | Attorney-in-fact | 03 Oct 2024 |
| JIMENEZ MUÑOZ DANIEL | Attorney-in-fact | 16 Feb 2024 |
| ZULAICA LOPEZ PABLO | Attorney-in-fact | 03 Oct 2024 |
| SERRANO PEREZ PABLO | Attorney-in-fact (joint, joint and several) | 30 May 2025 |
| BERROCAL COLMENAREJO JUAN CARLOS | Attorney-in-fact (joint, joint and several) | 28 Jan 2025 |
| ANDREU DEL ALAMO ANGEL | Attorney-in-fact | 10 Jun 2019 |
| LAMEIRO TRILLA JOSE ANTONIO | Attorney-in-fact | 10 Jun 2019 |
| ANTONIO RODRIGUEZ ROLDAN | Attorney-in-fact | 10 Jun 2019 |
| ALCOZ MARTINEZ CARLOS | Attorney-in-fact | 10 Jun 2019 |
| HERREROS ARA DAVID IGNACIO | Attorney-in-fact | 10 Jun 2019 |
| VALLE MARGHERITA DELLA | Attorney-in-fact | 03 Oct 2024 |
| NOVOA TOLEDANO FRANCISCO JAVIER | Attorney-in-fact | 10 Jun 2021 |
| MOLIST CELIHUETA LAURA | Attorney-in-fact (joint, joint and several) | 04 Aug 2021 |
| ALCAIDE CASTILLA RAFAEL | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| PASTOR CLERIGUES PABLO | Attorney-in-fact (joint, joint and several) | 19 Oct 2020 |
| DOMINGUEZ-SOL DIEZ JORGE | Attorney-in-fact (joint, joint and several) | 12 Apr 2021 |
| FRANCOS PUERTOLAS NURIA | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| WEPENER WALDI | Attorney-in-fact (joint, joint and several) | 14 Feb 2020 |
| MUÑOZ ORTIZ RICARDO | Attorney-in-fact (joint, joint and several) | 20 Jul 2020 |
| BABE AYUSO MARIA | Attorney-in-fact | 19 Apr 2024 |
| ALVAREZ GARCIA ANTONIO | Attorney-in-fact (joint, joint and several) | 28 Mar 2023 |
| ENTRAMBASAGUAS MARTIN ALONSO LUIS | Attorney-in-fact (joint and several) | 19 Oct 2020 |
| DEEGAN COLMAN MARTIN | Attorney-in-fact (joint, joint and several) | 21 Jun 2023 |
| BEY GOMEZ ANTONIO | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| ARANGUREN RUIZ DE VELASCO JUAN BOSCO | Attorney-in-fact (joint, joint and several) | 13 May 2022 |
| PEREZ VALER AGAR | Attorney-in-fact (joint, joint and several) | 13 May 2022 |
| SOLA CAMAÑO DAVID | Attorney-in-fact (joint, joint and several) | 20 May 2024 |
| IGLESIAS FEBRERO LAURA | Attorney-in-fact (joint, joint and several) | 20 May 2024 |
| SEVILLANO IZQUIERDO JAVIER | Attorney-in-fact (joint and several) | 20 Oct 2022 |
| PRESA ALONSO DIEGO | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| VIDAL LOBATO MARIA DE LAS MERCEDES | Attorney-in-fact (joint, joint and several) | 31 Oct 2023 |
| HENDI HISHAM ABDELAZIM IBRAHIM MOHAMED | Attorney-in-fact | 16 Feb 2024 |
| RODRIGUEZ RAMOS JESUS JOSE | Attorney-in-fact | 26 Nov 2024 |
| PATIÑO LUENGO MANUEL ANGEL | Attorney-in-fact (joint, joint and several) | 07 Mar 2022 |
| BUJALANCE RODRIGUEZ MARIA TERESA | Attorney-in-fact | 20 Sep 2024 |
| ALVAREZ ALONSO FERNANDO | Attorney-in-fact | 28 Jan 2025 |
| COLMENAREJO SERRANO ESTHER | Attorney-in-fact | 20 Oct 2022 |
| DE PABLOS ALVARO MARTA | Attorney-in-fact | 16 Jul 2024 |
| BARBOSA REQUENA HUGO | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| ARTEAGA BIFORCOS JAIME | Attorney-in-fact (joint, joint and several) | 30 May 2025 |
| BAYRAM BULENT | Attorney-in-fact (joint) | 16 Jul 2024 |
| ALVAREZ RIOS RAFAEL | Attorney-in-fact (joint, joint and several) | 20 Oct 2022 |
| FRESNEDA MARTINEZ PATRICIA | Attorney-in-fact (joint, joint and several) | 20 Jan 2026 |
| GALIAN SALINAS LAURA | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| COLOM ARTOLA FEDERICO JOSE | Attorney-in-fact | 31 Oct 2023 |
| ROMAN VILA IGNACIO | Attorney-in-fact (joint and several) | 20 Sep 2024 |
| SOARES VAZ MARIO JORGE | Attorney-in-fact | 03 Oct 2024 |
| VUJOVIC SANDRA | Attorney-in-fact (joint, joint and several) | 16 Jul 2024 |
| SUAREZ DE LA PUENTE JOSE | Attorney-in-fact (joint, joint and several) | 20 Sep 2024 |
| REVUELTO REY SERGIO | Attorney-in-fact (joint, joint and several) | 30 May 2025 |
| SALES CARROLO DENISE | Attorney-in-fact (joint and several) | 21 Apr 2025 |
| ALVAREZ CUESTA ANGEL | Attorney-in-fact | 21 Jan 2026 |
| DE SIMON HERNANDEZ-PALACIAN JUAN IGNACIO | Attorney-in-fact (joint and several) | 25 Aug 2026 |
| SUÑER FERNANDEZ-CELA LUIS | Attorney-in-fact | 25 Aug 2026 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PELEGRIN MARTINEZ CANALES AMALIA | Deputy secretary (not a director) | 09 Jul 2012 |
| FERNANDEZ FERNANDEZ JOSE ANTONIO | Deputy secretary (not a director) | 12 Aug 2015 |
| DELGADO DOMINGUEZ JUAN LUIS | Secretary | 20 Aug 2014 |
| PEREZ ESCUDERO ANA | Secretary (non-director) | 03 Sep 2018 |
| OTERO-NOVAS MIRANDA ELENA | Secretary (non-director) | 25 Jun 2024 |
| SIMARRO VELEZ IVAN | Deputy secretary | 25 Jun 2024 |
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 |
|---|---|
| 11 Feb 2011 | €262,901,802 |
Showing the 100 most recent publications out of 395. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 6 | 3 | — | 9 | 18 |
| 2025 | 8 | 5 | — | 15 | 28 |
| 2024 | 29 | 10 | 2 | 41 | 82 |
| 2023 | 18 | 9 | — | 27 | 54 |
| 2022 | 7 | 3 | — | 10 | 20 |
| Total | 68 | 30 | 2 | 102 | 202 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Man.Soli: VELAZQUEZ LOPEZ JUAN LUIS. Datos registrales. S 8 , H M 410376, I/A 461 (20.08.26).
View in BORME (PDF) · BORME-A No. 395259
Revocaciones. Apoderado: LOPEZ GARCIA SEBASTIAN. Apo.Sol.: LOPEZ GARCIA SEBASTIAN;DE SIMON HERNANDEZ-PALACIAN JUAN IGNACIO. Apoderado: SUÑER FERNANDEZ-CELA LUIS. Datos registrales. S 8 , H M 410376, I/A 460 (18.08.26).
View in BORME (PDF) · BORME-A No. 391303
Nombramientos. Apo.Manc.: SUSO LAZARO JESUS ANGEL;BECKER MANTECON CARLOS;LLAMAS SANZ MARIA TERESA;LOMBARDERO BARROSO JESUS;VALLEJO TORRES FRANCISCO;RODRIGO GIL ELOY;SISTIAGA SUAREZ ALVARO;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA;GARCIA CABEZAS JOSE JAVIER. Apo.Sol.: SUSO LAZARO JESUS ANGEL;BECKER MANTECON CARLOS;LLAMAS SANZ MARIA TERESA;LOMBARDERO BARROSO JESUS;VALLEJO TORRES FRANCISCO;RODRIGO GIL ELOY;SISTIAGA SUAREZ ALVARO;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA;GARCIA CABEZAS JOSE JAVIER. Datos registrales. S 8 , H M 410376, I/A 459 (13.07.26).
View in BORME (PDF) · BORME-A No. 339193
Nombramientos. Apo.Man.Soli: BROSETA SASTRE FRANCISCO JAVIER. Datos registrales. S 8 , H M 410376, I/A 458 (22.06.26).
View in BORME (PDF) · BORME-A No. 307381
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 410376, I/A 457 ( 8.04.26).
View in BORME (PDF) · BORME-A No. 182023
Nombramientos. Apoderado: CORTES ALBERO CARLOS. Datos registrales. S 8 , H M 410376, I/A 456 (26.02.26).
View in BORME (PDF) · BORME-A No. 113663
Revocaciones. Apoderado: JARILLO FERNANDEZ JUAN CARLOS;ALVAREZ CUESTA ANGEL. Datos registrales. S 8 , H M 410376, I/A 455 (14.01.26).
View in BORME (PDF) · BORME-A No. 30626
Revocaciones. Apo.Man.Soli: FRESNEDA MARTINEZ PATRICIA. Datos registrales. S 8 , H M 410376, I/A 454 (13.01.26).
View in BORME (PDF) · BORME-A No. 28009
Nombramientos. Apo.Man.Soli: MARTINEZ RUBIO JOSE ANTONIO. Datos registrales. S 8 , H M 410376, I/A 453 ( 5.01.26).
View in BORME (PDF) · BORME-A No. 12294
Otros conceptos: RECTIFICACION DE LA INSCRIPCION 449ª DE LA HOJA SOCIAL EN CUANTO AL NOMBRE DE LA APODERADA, SIENDO EL CORRECTO MARTA GARCIA-CARPINTERO MOYA. Datos registrales. S 8 , H M 410376, I/A 452 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318879
Nombramientos. Apoderado: SUÑER FERNANDEZ-CELA LUIS. Datos registrales. S 8 , H M 410376, I/A 451 (16.06.25).
View in BORME (PDF) · BORME-A No. 282989
Revocaciones. Apo.Man.Soli: ASENSIO MARTINEZ ELIA MARIA;SERRANO PEREZ PABLO. Apoderado: ARTEAGA BIFORCOS JAIME. Apo.Man.Soli: REVUELTO REY SERGIO;ARTEAGA BIFORCOS JAIME. Datos registrales. S 8 , H M 410376, I/A 448 (23.05.25).
View in BORME (PDF) · BORME-A No. 245177
Nombramientos. Apoderado: GARCIA-CARPINTERO MOYA MARIA. Datos registrales. S 8 , H M 410376, I/A 449 (23.05.25).
View in BORME (PDF) · BORME-A No. 245178
Nombramientos. Apoderado: LLAMAS SANZ MARIA TERESA. Datos registrales. S 8 , H M 410376, I/A 450 (23.05.25).
View in BORME (PDF) · BORME-A No. 245179
Nombramientos. Apo.Manc.: ORTIZ MARTINEZ JOSE;RODRIGO GIL ELOY. Datos registrales. S 8 , H M 410376, I/A 447 (14.04.25).
View in BORME (PDF) · BORME-A No. 187023
Revocaciones. Apo.Sol.: SALES CARROLO DENISE;SALES CARROLO DENISE. Datos registrales. S 8 , H M 410376, I/A 445 (10.04.25).
View in BORME (PDF) · BORME-A No. 182352
Revocaciones. Apo.Man.Soli: ARTEAGA BIFORCOS JAIME. Datos registrales. S 8 , H M 410376, I/A 446 (10.04.25).
View in BORME (PDF) · BORME-A No. 182353
Nombramientos. Apoderado: O'HARE EAMONN;SAMUELSON ROBERT;KREMER MENNO;BIGGS CHRIS;GARCIA FERNANDEZ JOSE MIGUEL;RODRIGO GIL ELOY;ORTIZ MARTINEZ JOSE FERNANDO;GOMEZ BRAVO ALBERTO;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;HERNANDEZ-RUBIO RODRIGUEZ MARIA JESUS;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;PEREZ REFLOJOS VANESSA;CORCHERO CORTES CRISTINA;BELINCHON SAIZ OSCAR;SETIEN HURTADO MARIA ISABEL;MARTIN IGLESIAS BEATRIZ ISABEL;RAMON MOYA DAVID. Datos registrales. S 8 , H M 410376, I/A 443 (20.02.25).
View in BORME (PDF) · BORME-A No. 97664
Revocaciones. Apo.Man.Soli: O'HARE EAMONN;SAMUELSON ROBERT;KREMER MENNO;BIGGS CHRIS;GARCIA FERNANDEZ JOSE MIGUEL;RODRIGO GIL ELOY;ORTIZ MARTINEZ JOSE;GOMEZ BRAVO ALBERTO;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;HERNANDEZ-RUBIO RODRIGUEZ MARIA JESUS;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;PEREZ REFLOJOS VANESSA;SANZ JIMENEZ RAMON MARCOS;BELINCHON SAIZ OSCAR;SETIEN HURTADO MARIA ISABEL;MARTIN IGLESIAS BEATRIZ ISABEL;RAMON MOYA DAVID. Datos registrales. S 8 , H M 410376, I/A 444 (20.02.25).
View in BORME (PDF) · BORME-A No. 97665
Nombramientos. Apo.Man.Soli: SAIZ BELARRIGANA AITOR. Datos registrales. S 8 , H M 410376, I/A 439 (21.01.25).
View in BORME (PDF) · BORME-A No. 42771
Nombramientos. Apo.Man.Soli: RODRIGUEZ ALONSO MARCOS. Datos registrales. S 8 , H M 410376, I/A 440 (21.01.25).
View in BORME (PDF) · BORME-A No. 42772
Nombramientos. Apo.Man.Soli: ARTEAGA BIFORCOS JAIME. Datos registrales. S 8 , H M 410376, I/A 441 (21.01.25).
View in BORME (PDF) · BORME-A No. 42773
Revocaciones. Apo.Man.Soli: BERROCAL COLMENAREJO JUAN CARLOS. Apoderado: ALVAREZ ALONSO FERNANDO. Datos registrales. S 8 , H M 410376, I/A 442 (21.01.25).
View in BORME (PDF) · BORME-A No. 42774
Revocaciones. Apo.Man.Soli: GATO REGO JORGE. Apoderado: ARTEAGA BIFORCOS JAIME. Datos registrales. S 8 , H M 410376, I/A 438 (18.12.24).
View in BORME (PDF) · BORME-A No. 563938
Nombramientos. Apo.Man.Soli: GONZALEZ SAENZ DE TEJADA JON. Datos registrales. S 8 , H M 410376, I/A 437 ( 9.12.24).
View in BORME (PDF) · BORME-A No. 544073
Modificaciones estatutarias. 9. . Datos registrales. S 8 , H M 410376, I/A 436 ( 4.12.24).
View in BORME (PDF) · BORME-A No. 539219
Nombramientos. Apo.Man.Soli: CASTAÑE ESCOLANO HECTOR. Datos registrales. S 8 , H M 410376, I/A 434 (19.11.24).
View in BORME (PDF) · BORME-A No. 508662
Revocaciones. Apoderado: RODRIGUEZ RAMOS JESUS JOSE. Datos registrales. S 8 , H M 410376, I/A 435 (19.11.24).
View in BORME (PDF) · BORME-A No. 508663
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 410376, I/A 433 (28.10.24).
View in BORME (PDF) · BORME-A No. 471484
Revocaciones. Apo.Sol.: SOTO GUERRICAECHEVARRIA OLATZ. Apo.Man.Soli: SUSO LAZARO JESUS ANGEL;BECKER MANTECON CARLOS;ARTEAGA BIFORCOS JAIME;RODRIGO GIL ELOY;SISTIAGA SUAREZ ALVARO;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA. Datos registrales. S 8 , H M 410376, I/A 432 (25.10.24).
View in BORME (PDF) · BORME-A No. 469173
Nombramientos. Apo.Man.Soli: CONSIGLIERI PEDROSO INES. Datos registrales. S 8 , H M 410376, I/A 429 (24.10.24).
View in BORME (PDF) · BORME-A No. 466561
Nombramientos. Apo.Man.Soli: MAQUEDA CAJAS FERNANDO. Datos registrales. S 8 , H M 410376, I/A 430 (24.10.24).
View in BORME (PDF) · BORME-A No. 466562
Nombramientos. Apo.Man.Soli: ARTEAGA BIFORCOS JAIME. Datos registrales. S 8 , H M 410376, I/A 431 (24.10.24).
View in BORME (PDF) · BORME-A No. 466563
Nombramientos. Apo.Man.Soli: ORTIZ FERNANDEZ DEL CASTILLO CARLOS JAVIER. Datos registrales. S 8 , H M 410376, I/A 427 (23.10.24).
View in BORME (PDF) · BORME-A No. 463997
Nombramientos. Apo.Man.Soli: GILOLMO FERNANDEZ CRISTINA. Datos registrales. S 8 , H M 410376, I/A 428 (23.10.24).
View in BORME (PDF) · BORME-A No. 463998
Revocaciones. Apoderado: VALLE MARGHERITA DELLA;SOARES VAZ MARIO JORGE;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;SILVIA GALERA MARTIN;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;ZULAICA LOPEZ PABLO;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;CONCA CAMPOS MARIA CRISTINA;SANZ JIMENEZ RAMON MARCOS;BELINCHON SAIZ OSCAR;SETIEN HURTADO MARIA ISABEL;MARTINEZ MAIRE CONCEPCION;MARTIN IGLESIAS BEATRIZ ISABEL;GARCIA MOYANO ALMUDENA. Datos registrales. S 8 , H M 410376, I/A 425 (26.09.24).
View in BORME (PDF) · BORME-A No. 422590
Nombramientos. Apo.Man.Soli: O'HARE EAMONN;SAMUELSON ROBERT;KREMER MENNO;BIGGS CHRIS;GARCIA FERNANDEZ JOSE MIGUEL;RODRIGO GIL ELOY;ORTIZ MARTINEZ JOSE;GOMEZ BRAVO ALBERTO;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;HERNANDEZ-RUBIO RODRIGUEZ MARIA JESUS;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;PEREZ REFLOJOS VANESSA;SANZ JIMENEZ RAMON MARCOS;BELINCHON SAIZ OSCAR;SETIEN HURTADO MARIA ISABEL;MARTIN IGLESIAS BEATRIZ ISABEL;RAMON MOYA DAVID. Datos registrales. S 8 , H M 410376, I/A 426 (26.09.24).
View in BORME (PDF) · BORME-A No. 422591
Nombramientos. Apo.Man.Soli: PEREZ FERNANDEZ JAVIER IGNACIO. Datos registrales. S 8 , H M 410376, I/A 419 (13.09.24).
View in BORME (PDF) · BORME-A No. 405776
Nombramientos. Apo.Sol.: SANTOS RECH MIRIAM. Datos registrales. S 8 , H M 410376, I/A 420 (13.09.24).
View in BORME (PDF) · BORME-A No. 405777
Nombramientos. Apo.Man.Soli: RODRIGUEZ RAMOS JESUS JOSE. Datos registrales. S 8 , H M 410376, I/A 421 (13.09.24).
View in BORME (PDF) · BORME-A No. 405778
Nombramientos. Apo.Sol.: DE SIMON HERNANDEZ-PALACIAN JUAN IGNACIO. Datos registrales. S 8 , H M 410376, I/A 422 (13.09.24).
View in BORME (PDF) · BORME-A No. 405779
Nombramientos. Apo.Man.Soli: DIAZ GARCIA SONIA. Datos registrales. S 8 , H M 410376, I/A 423 (13.09.24).
View in BORME (PDF) · BORME-A No. 405780
Revocaciones. Apoderado: ALVAREZ ORTIZ JAVIER ASIER;MARTIN TABERNERO RAMOS EVA. Apo.Man.Soli: CARRIEDO DE LA PLAZA CONCEPCION. Apoderado: ZULAICA LOPEZ PABLO. Apo.Manc.: OTERO-NOVAS MIRANDA ELENA MARIA. Apo.Man.Soli: BEY GOMEZ ANTONIO. Apo.Sol.: SIMARRO VELEZ IVAN. Apo.Man.Soli: PRESA ALONSO DIEGO;ALCAIDE CASTILLA RAFAEL. Apoderado: ZULAICA LOPEZ PABLO;BUJALANCE RODRIGUEZ MARIA TERESA;BARBOSA REQUENA HUGO. Apo.Man.Soli: BARBOSA REQUENA HUGO;GALIAN SALINAS LAURA. Apo.Sol.: ROMAN VILA IGNACIO. Apo.Man.Soli: SUAREZ DE LA PUENTE JOSE. Datos registrales. S 8 , H M 410376, I/A 424 (13.09.24).
View in BORME (PDF) · BORME-A No. 405781
Nombramientos. Apo.Man.Soli: SUSO LAZARO JESUS ANGEL;BECKER MANTECON CARLOS;ARTEAGA BIFORCOS JAIME;RODRIGO GIL ELOY;SISTIAGA SUAREZ ALVARO;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA. Datos registrales. S 8 , H M 410376, I/A 418 ( 2.08.24).
View in BORME (PDF) · BORME-A No. 353617
Modificaciones estatutarias. Se incluyen los artículos 6 bis y 6 ter en los estatutos sociales. Datos registrales. S 8 , H M 410376, I/A 417 (31.07.24).
View in BORME (PDF) · BORME-A No. 349139
Revocaciones. Apo.Sol.: OTERO-NOVAS MIRANDA ELENA MARIA. Apo.Man.Soli: OTERO-NOVAS MIRANDA ELENA MARIA. Apoderado: DE PABLOS ALVARO MARTA. Apo.Man.Soli: BAYRAM BULENT;ROMAN VILA IGNACIO;VUJOVIC SANDRA. Apo.Manc.: SUSO LAZARO JESUS ANGEL;ROMAN VILA IGNACIO;VELASCO GAZTAÑAGA JULIA;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;BAYRAM BULENT. Datos registrales. S 8 , H M 410376, I/A 416 ( 9.07.24).
View in BORME (PDF) · BORME-A No. 316898
Nombramientos. Apoderado: ORTIZ MARTINEZ JOSE. Datos registrales. S 8 , H M 410376, I/A 409 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314983
Nombramientos. Apoderado: ALVAREZ STUBER BERTA. Datos registrales. S 8 , H M 410376, I/A 410 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314984
Nombramientos. Apoderado: ALVAREZ CUESTA ANGEL. Datos registrales. S 8 , H M 410376, I/A 411 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314985
Nombramientos. Apoderado: ROMERO DENGRA SUSANA. Datos registrales. S 8 , H M 410376, I/A 412 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314986
Nombramientos. Apoderado: ROMERO DENGRA SUSANA. Datos registrales. S 8 , H M 410376, I/A 413 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314987
Nombramientos. Apoderado: GONZALEZ GOMEZ DE ARANDA MARIA ARACELI. Datos registrales. S 8 , H M 410376, I/A 414 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314988
Nombramientos. Apoderado: BLASCO MORATA JESUS. Datos registrales. S 8 , H M 410376, I/A 415 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314989
Nombramientos. Apo.Sol.: SALES CARROLO DENISE. Datos registrales. S 8 , H M 410376, I/A 408 (30.06.24).
View in BORME (PDF) · BORME-A No. 303221
Ceses/Dimisiones. Consejero: SOARES VAZ MARIO JORGE. Con.Delegado: SOARES VAZ MARIO JORGE. Consejero: RODRIGO GIL ELOY. Presidente: SOARES VAZ MARIO JORGE. Consejero: ORRANTIA PEREZ MARIA REMEDIOS. SecreNoConsj: OTERO-NOVAS MIRANDA ELENA. Vicesecret.: SIMARRO VELEZ IVAN. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H M 410376, I/A 407 (18.06.24).
View in BORME (PDF) · BORME-A No. 285663
Nombramientos. Apo.Manc.: SUSO LAZARO JESUS ANGEL;ROMAN VILA IGNACIO;VELASCO GAZTAÑAGA JULIA;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;BAYRAM BULENT. Datos registrales. S 8 , H M 410376, I/A 406 (24.05.24).
View in BORME (PDF) · BORME-A No. 248181
Nombramientos. Apoderado: MARTIN PORRAS JESUS. Datos registrales. S 8 , H M 410376, I/A 405 (23.05.24).
View in BORME (PDF) · BORME-A No. 245386
Revocaciones. Apo.Sol.: SIERRA PARDO JAVIER. Apo.Man.Soli: PULIDO SANTANA CARLOS JAVIER;SOLA CAMAÑO DAVID;IGLESIAS FEBRERO LAURA. Datos registrales. T 44113 , F 94, S 8, H M 410376, I/A 404 ( 8.05.24).
View in BORME (PDF) · BORME-A No. 229404
Revocaciones. Apoderado: BABE AYUSO MARIA. Datos registrales. T 44113 , F 93, S 8, H M 410376, I/A 402 (14.04.24).
View in BORME (PDF) · BORME-A No. 188661
Nombramientos. Apo.Sol.: SALES CARROLO DENISE. Datos registrales. T 44113 , F 93, S 8, H M 410376, I/A 403 (14.04.24).
View in BORME (PDF) · BORME-A No. 188662
Revocaciones. Apoderado: HENDI HISHAM ABDELAZIM IBRAHIM MOHAMED;JIMENEZ MUÑOZ DANIEL. Apo.Man.Soli: SUSO LAZARO JESUS ANGEL. Datos registrales. T 44113 , F 91, S 8, H M 410376, I/A 399 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 84010
Nombramientos. Apo.Man.Soli: SUAREZ DE LA PUENTE JOSE. Datos registrales. T 44113 , F 91, S 8, H M 410376, I/A 400 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 84011
Nombramientos. Apo.Man.Soli: REVUELTO REY SERGIO. Datos registrales. T 44113 , F 92, S 8, H M 410376, I/A 401 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 84012
Nombramientos. Apo.Man.Soli: VUJOVIC SANDRA. Datos registrales. T 44113 , F 90, S 8, H M 410376, I/A 397 (13.12.23).
View in BORME (PDF) · BORME-A No. 540331
Nombramientos. Apoderado: DE PABLOS ALVARO MARTA. Datos registrales. T 44113 , F 91, S 8, H M 410376, I/A 398 (13.12.23).
View in BORME (PDF) · BORME-A No. 540332
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 44113 , F 90, S 8, H M 410376, I/A 396 (15.11.23).
View in BORME (PDF) · BORME-A No. 497878
Nombramientos. Apoderado: VALLE MARGHERITA DELLA;SOARES VAZ MARIO JORGE;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;SILVIA GALERA MARTIN;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;ZULAICA LOPEZ PABLO;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;CONCA CAMPOS MARIA CRISTINA;SANZ JIMENEZ RAMON MARCOS;BELINCHON SAIZ OSCAR;SETIEN HURTADO MARIA ISABEL;MARTINEZ MAIRE CONCEPCION;MARTIN IGLESIAS BEATRIZ ISABEL;GARCIA MOYANO ALMUDENA. Datos registrales. T 44113 , F 88, S 8, H M 410376, I/A 394 (14.11.23).
View in BORME (PDF) · BORME-A No. 495477
Revocaciones. Apo.Man.Soli: VALLE MARGHERITA DELLA;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;GALERA MARTIN SILVIA;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;ZULAICA LOPEZ PABLO;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;CONCA CAMPOS MARIA CRISTINA;SANZ JIMENEZ RAMON MARCOS;SETIEN HURTADO MARIA ISABEL;MARTINEZ MAIRE CONCEPCION;MARTIN IGLESIAS BEATRIZ ISABEL;GARCIA MOYANO ALMUDENA. Datos registrales. T 44113 , F 89, S 8, H M 410376, I/A 395 (14.11.23).
View in BORME (PDF) · BORME-A No. 495478
Nombramientos. Apoderado: SUSO LAZARO JESUS ANGEL. Datos registrales. T 41731 , F 223, S 8, H M 410376, I/A 388 (13.11.23).
View in BORME (PDF) · BORME-A No. 491987
Revocaciones. Apo.Man.Soli: DA COSTA COIMBRA ANTONIO MANUEL. Apoderado: HENDI HISHAM ABDELAZIM IBRAHIM MOHAMED. Datos registrales. T 41731 , F 225, S 8, H M 410376, I/A 389 (13.11.23).
View in BORME (PDF) · BORME-A No. 491988
Nombramientos. Apo.Sol.: ROMAN VILA IGNACIO. Datos registrales. T 41731 , F 225, S 8, H M 410376, I/A 390 (13.11.23).
View in BORME (PDF) · BORME-A No. 491989
Ceses/Dimisiones. Consejero: DA COSTA COIMBRA ANTONIO MANUEL. Presidente: DA COSTA COIMBRA ANTONIO MANUEL. Datos registrales. T 41731 , F 225, S 8, H M 410376, I/A 391 (13.11.23).
View in BORME (PDF) · BORME-A No. 491990
Nombramientos. Presidente: SOARES VAZ MARIO JORGE. Datos registrales. T 44113 , F 88, S 8, H M 410376, I/A 392 (13.11.23).
View in BORME (PDF) · BORME-A No. 491991
Nombramientos. Consejero: ORRANTIA PEREZ MARIA REMEDIOS. Datos registrales. T 44113 , F 88, S 8, H M 410376, I/A 393 (13.11.23).
View in BORME (PDF) · BORME-A No. 491992
Revocaciones. Apo.Man.Soli: VIDAL LOBATO MARIA DE LAS MERCEDES;JIMENEZ MUÑOZ DANIEL;BECKER MANTECON CARLOS;LOMBARDERO BARROSO JESUS;VALLEJO TORRES FRANCISCO;SUSO LAZARO JESUS ANGEL;ALCAIDE CASTILLA RAFAEL;PRESA ALONSO DIEGO;GALIAN SALINAS LAURA;ARTEAGA BIFORCOS JAIME;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;SISTIAGA SUAREZ ALVARO;GATO REGO JORGE;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA;MUGA FERNANDEZ JOSE ANTONIO;ORTUETA JIMENO OSCAR;CASTAÑE ESCOLANO HECTOR. Apoderado: COLOM ARTOLA FEDERICO JOSE. Datos registrales. T 41731 , F 223, S 8, H M 410376, I/A 387 (24.10.23).
View in BORME (PDF) · BORME-A No. 463319
Nombramientos. Apo.Man.Soli: ROMAN VILA IGNACIO. Datos registrales. T 41731 , F 221, S 8, H M 410376, I/A 386 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 433335
Nombramientos. Apoderado: COLOM ARTOLA FEDERICO JOSE. Datos registrales. T 41731 , F 219, S 8, H M 410376, I/A 385 (13.07.23).
View in BORME (PDF) · BORME-A No. 329166
Nombramientos. Apo.Man.Soli: JIMENEZ MUÑOZ DANIEL;BECKER MANTECON CARLOS;LOMBARDERO BARROSO JESUS;VALLEJO TORRES FRANCISCO;SUSO LAZARO JESUS ANGEL;ALCAIDE CASTILLA RAFAEL;PRESA ALONSO DIEGO;GALIAN SALINAS LAURA;ARTEAGA BIFORCOS JAIME;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;SISTIAGA SUAREZ ALVARO;GATO REGO JORGE;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA;MUGA FERNANDEZ JOSE ANTONIO;ORTUETA JIMENO OSCAR;CASTAÑE ESCOLANO HECTOR. Datos registrales. T 41731 , F 218, S 8, H M 410376, I/A 384 (11.07.23).
View in BORME (PDF) · BORME-A No. 324420
Revocaciones. Apo.Man.Soli: MARIN ARAGUETE DOLORES. Datos registrales. T 41731 , F 217, S 8, H M 410376, I/A 381 (15.06.23).
View in BORME (PDF) · BORME-A No. 284139
Nombramientos. Apo.Man.Soli: GALIAN SALINAS LAURA. Datos registrales. T 41731 , F 217, S 8, H M 410376, I/A 382 (15.06.23).
View in BORME (PDF) · BORME-A No. 284140
Nombramientos. Consejero: RODRIGO GIL ELOY. Datos registrales. T 41731 , F 218, S 8, H M 410376, I/A 383 (15.06.23).
View in BORME (PDF) · BORME-A No. 284141
Ceses/Dimisiones. Consejero: DEEGAN COLMAN MARTIN. Con.Delegado: DEEGAN COLMAN MARTIN. Datos registrales. T 41731 , F 216, S 8, H M 410376, I/A 379 (14.06.23).
View in BORME (PDF) · BORME-A No. 280810
Revocaciones. Apo.Man.Soli: DEEGAN COLMAN MARTIN. Datos registrales. T 41731 , F 217, S 8, H M 410376, I/A 380 (14.06.23).
View in BORME (PDF) · BORME-A No. 280811
Cancelaciones de oficio de nombramientos. Consejero: RODRIGO GIL ELOY. Datos registrales. T 37861 , F 67, S 8, H M 410376, I/A 279M ( 8.06.23).
View in BORME (PDF) · BORME-A No. 272261
Nombramientos. Consejero: SOARES VAZ MARIO JORGE. Datos registrales. T 41731 , F 215, S 8, H M 410376, I/A 377 (18.04.23).
View in BORME (PDF) · BORME-A No. 192555
Nombramientos. Con.Delegado: SOARES VAZ MARIO JORGE. Datos registrales. T 41731 , F 216, S 8, H M 410376, I/A 378 (18.04.23).
View in BORME (PDF) · BORME-A No. 192556
Revocaciones. Apo.Man.Soli: ALVAREZ GARCIA ANTONIO. Datos registrales. T 41731 , F 213, S 8, H M 410376, I/A 374 (21.03.23).
View in BORME (PDF) · BORME-A No. 151219
Nombramientos. Apo.Man.Soli: FRESNEDA MARTINEZ PATRICIA. Datos registrales. T 41731 , F 214, S 8, H M 410376, I/A 375 (21.03.23).
View in BORME (PDF) · BORME-A No. 151220
Nombramientos. Apo.Man.Soli: SUSO LAZARO JESUS ANGEL. Datos registrales. T 41731 , F 215, S 8, H M 410376, I/A 376 (21.03.23).
View in BORME (PDF) · BORME-A No. 151221
Revocaciones. Apo.Man.Soli: READ NICHOLAS JONATHAN;MARTIN ROSEMARY ELISABETH. Datos registrales. T 41731 , F 213, S 8, H M 410376, I/A 373 ( 1.03.23).
View in BORME (PDF) · BORME-A No. 117990
Revocaciones. Apo.Man.Soli: ORRANTIA PEREZ MARIA REMEDIOS. Apoderado: JIMENEZ MUÑOZ DANIEL;BECKER MANTECON CARLOS;LOMBARDERO BARROSO JESUS;VALLEJO TORRES FRANCISCO;SUSO LAZARO JESUS ANGEL;ALCAIDE CASTILLA RAFAEL;PRESA ALONSO DIEGO;ALVAREZ GARCIA ANTONIO;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA MARIA;SISTIAGA SUAREZ ALVARO;GATO REGO JORGE;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA;MUGA FERNANDEZ JOSE ANTONIO;ORTUETA JIMENO OSCAR;CASTAÑE ESCOLANO HECTOR. Datos registrales. T 41731 , F 213, S 8, H M 410376, I/A 372 (14.12.22).
View in BORME (PDF) · BORME-A No. 557558
Nombramientos. Apoderado: ARTEAGA BIFORCOS JAIME. Datos registrales. T 41731 , F 212, S 8, H M 410376, I/A 371 (13.12.22).
View in BORME (PDF) · BORME-A No. 555012
Nombramientos. Apo.Sol.: BAUS LERMA LAURA. Datos registrales. T 41731 , F 209, S 8, H M 410376, I/A 367 (13.10.22).
View in BORME (PDF) · BORME-A No. 460204
Nombramientos. Apo.Man.Soli: BARBOSA REQUENA HUGO. Datos registrales. T 41731 , F 209, S 8, H M 410376, I/A 368 (13.10.22).
View in BORME (PDF) · BORME-A No. 460205
Nombramientos. Apo.Man.Soli: BAYRAM BULENT. Datos registrales. T 41731 , F 210, S 8, H M 410376, I/A 369 (13.10.22).
View in BORME (PDF) · BORME-A No. 460206
Revocaciones. Apo.Man.Soli: ALVAREZ RIOS RAFAEL;GOMARA ARROYO JUAN ANTONIO;BUXADE HERRERA ALBERT;SUSO LAZARO JESUS ANGEL. Apo.Sol.: SEVILLANO IZQUIERDO JAVIER. Apoderado: COLMENAREJO SERRANO ESTHER. Datos registrales. T 41731 , F 212, S 8, H M 410376, I/A 370 (13.10.22).
View in BORME (PDF) · BORME-A No. 460207
Revocaciones. Apoderado: READ NICHOLAS JONATHAN;VALLE MARGHERITA DELLA;MARTIN ROSEMARY ELISABETH;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;GALERA MARTIN SILVIA;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;ZULAICA LOPEZ PABLO;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;CONCA CAMPOS MARIA CRISTINA;SANZ JIMENEZ RAMON MARCOS;SETIEN HURTADO MARIA ISABEL;MARTINEZ MAIRE CONCEPCION;MARTIN IGLESIAS BEATRIZ ISABEL;GARCIA MOYANO ALMUDENA;DEEGAN COLMAN MARTIN. Datos registrales. T 41731 , F 207, S 8, H M 410376, I/A 365 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 368989
Nombramientos. Apo.Man.Soli: READ NICHOLAS JONATHAN;VALLE MARGHERITA DELLA;MARTIN ROSEMARY ELISABETH;DEEGAN COLMAN MARTIN;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA;GALERA MARTIN SILVIA;PEREZ ROSIQUE LEANDRO JAVIER;VILORIA GUTIERREZ JAVIER;ZULAICA LOPEZ PABLO;SANCHEZ MELGOSA MIGUEL;SISTIAGA SUAREZ ALVARO;CONCA CAMPOS MARIA CRISTINA;SANZ JIMENEZ RAMON MARCOS;SETIEN HURTADO MARIA ISABEL;MARTINEZ MAIRE CONCEPCION;MARTIN IGLESIAS BEATRIZ ISABEL;GARCIA MOYANO ALMUDENA. Datos registrales. T 41731 , F 207, S 8, H M 410376, I/A 366 ( 2.08.22).
View in BORME (PDF) · BORME-A No. 368990
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 41731 , F 207, S 8, H M 410376, I/A 364 (28.07.22).
View in BORME (PDF) · BORME-A No. 360982
Nombramientos. Apoderado: JIMENEZ MUÑOZ DANIEL;BECKER MANTECON CARLOS;LOMBARDERO BARROSO JESUS;VALLEJO TORRES FRANCISCO;SUSO LAZARO JESUS ANGEL;ALCAIDE CASTILLA RAFAEL;PRESA ALONSO DIEGO;ALVAREZ GARCIA ANTONIO;RODRIGO GIL ELOY;OTERO-NOVAS MIRANDA ELENA MARIA;SISTIAGA SUAREZ ALVARO;GATO REGO JORGE;BARTOLOME TRONCOSO MARIA DE LA PROVIDENCIA;MUGA FERNANDEZ JOSE ANTONIO;ORTUETA JIMENO OSCAR;CASTAÑE ESCOLANO HECTOR. Datos registrales. T 41731 , F 206, S 8, H M 410376, I/A 363 (11.07.22).
View in BORME (PDF) · BORME-A No. 334004