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) | A63422141 |
|---|---|
| Legal form | SA |
| Province | Barcelona |
| Registered address | CL CATALUNYA NUM.83 EDIF.BRASIL (VILADECANS) |
| Share capital | €29,904,518 |
| First filing (since 1 Jan 2009) | 19 Jan 2009 |
| Last updated | 11 Sep 2026 |
| BORME IDs | 209 identifiers104621, 106652, 107663, 107664, 111646, 116110, 131230, 136186, 136443, 136444, 136446, 142611, 142612, 149545, 149546, 152445, 152645, 152646, 153108, 15728, 172010, 174928, 176216, 180337, 180338, 18199, 184608, 184673, 188478, 188479, 188480, 188481, 18856, 188689, 189243, 189244, 189245, 193981, 197035, 19985, 202097, 207073, 207074, 207313, 207315, 207317, 210786, 210788, 211931, 212681, 212683, 214492, 214677, 2155, 219289, 222671, 222673, 222674, 222677, 223241, 224187, 224245, 224246, 229548, 229550, 240050, 24822, 250027, 250630, 250631, 25146, 25147, 254104, 254105, 256316, 256317, 260366, 260367, 260368, 260369, 270345, 270346, 270743, 272810, 283553, 283555, 283556, 286467, 290509, 290762, 292087, 292089, 2995, 310518, 310521, 313924, 313925, 318837, 323013, 326695, 326831, 331580, 331581, 332524, 332527, 337633, 337634, 338428, 338431, 338433, 338536, 338692, 338693, 339653, 346657, 347811, 351326, 351327, 352467, 353427, 353429, 353430, 35461, 357568, 358360, 363776, 365634, 365635, 365931, 367002, 372278, 378022, 383669, 385371, 385372, 386604, 393745, 399415, 399417, 399418, 399419, 399420, 399422, 407119, 407122, 410984, 411792, 418023, 4206, 424137, 424229, 426136, 427529, 429908, 430983, 430984, 432888, 436186, 436187, 439823, 448150, 456565, 459695, 467871, 470034, 470035, 470037, 470039, 471678, 471893, 476201, 48344, 48860, 493389, 493390, 508988, 508990, 513409, 521115, 532769, 536539, 545500, 545501, 550478, 550481, 550482, 550484, 550486, 550487, 550488, 56971, 58544, 58564, 62456, 74708, 77370, 78006, 78007, 78008, 78009, 78010, 80615, 80616, 80617, 80618, 81145, 85890, 91989, 94576 |
| Filings | 209 |
| Name | Role | Appointed |
|---|---|---|
| NIAMH JANE MCCARTHY | Director | 10 Aug 2015 |
| SACO IGLESIAS JORGE | Director | 21 Jul 2022 |
| JOANA DE EPALZA | Director | 22 Feb 2024 |
| RODRIGUEZ CONTRERAS JULIO | Director | 22 Feb 2024 |
| MARTINOLI CORDOVA CAROLINA | Director (managing, joint and several), Chair | 08 May 2024 |
| AREVALO LOPEZ RAUL | Director | 31 Jul 2026 |
| BAILLO DE SARO ELENA | Director (Member, Audit Committee, Chair, Audit Committee) | 07 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| BAILLO DE SARO ELENA | Member, Audit Committee, Chair, Audit Committee | 07 Jan 2025 |
| RODRIGUEZ CONTRERAS JULIO | Member, Audit Committee | 07 Jan 2025 |
| SACO IGLESIAS JORGE | Member, Audit Committee | 07 Jan 2025 |
| JOANA DE EPALZA | Member, Audit Committee, Chair, Audit Committee | 11 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 27 Aug 2026 |
| RUIZ JANO MARIA TERESA | Attorney-in-fact (joint and several) | 09 May 2023 |
| MAURI MORERA JOSEP | Attorney-in-fact (joint, joint and several) | 20 Apr 2026 |
| AREVALO LOPEZ RAUL | Attorney-in-fact (joint and several) | 11 Sep 2026 |
| SORIAN SERRAT ALBERT | Attorney-in-fact (joint and several) | 06 Apr 2018 |
| CUADRA AMBRUS FERNANDO | Attorney-in-fact (joint) | 14 Dec 2022 |
| ALONSO QUIÑONES ALBERTO | Attorney-in-fact (joint and several) | 22 Oct 2020 |
| FERNANDEZ ESPEJO ISABEL | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| MORANCHO POYATOS PILAR | Attorney-in-fact (joint and several) | 06 Jun 2022 |
| MILLAN PEREZ ANA | Attorney-in-fact (joint and several) | 06 Jun 2022 |
| FILLAT TORNE MARTA | Attorney-in-fact (joint) | 19 Aug 2026 |
| DELER CASTRO GEMMA PILAR | Attorney-in-fact (joint and several) | 16 Jan 2026 |
| LARRIBA FORCADA PEDRO JOSE | Attorney-in-fact (joint and several) | 29 Mar 2023 |
| JUAN MAURICIO ACHURRA BURGOS | Attorney-in-fact (joint) | 14 Dec 2022 |
| TANNER LEE HUYSMAN | Attorney-in-fact (joint) | 14 Dec 2022 |
| MOREIRA MARTINS DE OLIVEIRA RODOLFO | Attorney-in-fact (joint) | 14 Dec 2022 |
| PLA PINTRE JORDI | Attorney-in-fact (joint) | 19 Dec 2024 |
| RAMIS BERNAD MARIA ANTONIA | Attorney-in-fact (joint) | 14 Dec 2022 |
| FRANCOISE BARRARD | Attorney-in-fact (joint) | 14 Dec 2022 |
| GARCIA ALVAREZ ISABEL | Attorney-in-fact (joint) | 14 Dec 2022 |
| ALVAREZ SANCHEZ JAVIER | Attorney-in-fact (joint and several) | 16 Jan 2026 |
| SANMARTI VIDAL FRANC | Attorney-in-fact (joint) | 14 Dec 2022 |
| HORS FAGES ALEJANDRINA | Attorney-in-fact (joint, joint and several) | 14 Dec 2022 |
| FERNANDEZ RODRIGUEZ CONCEPCION | Attorney-in-fact (joint) | 18 Apr 2024 |
| CASAS HIDALGO JORGE JUAN | Attorney-in-fact (joint and several) | 09 May 2023 |
| DANIELA CAMILLA TREMATORE | Attorney-in-fact (joint and several) | 09 May 2023 |
| VAZQUEZ NIELLA SILVIA | Attorney-in-fact (joint and several) | 09 May 2023 |
| CASTELLA COLL SERGI | Attorney-in-fact (joint, joint and several) | 20 Apr 2026 |
| ABADIA ARTO MIGUEL | Attorney-in-fact (joint) | 18 Apr 2024 |
| ANDREU SEGURA MIQUEL | Attorney-in-fact (joint) | 18 Apr 2024 |
| AVILES GONZALEZ ANA MARIA | Attorney-in-fact (joint) | 18 Apr 2024 |
| CUÑA MOLINER JUDITH | Attorney-in-fact (joint) | 18 Apr 2024 |
| ESPAÑOL ROMEA JAUME | Attorney-in-fact (joint, joint and several) | 19 Dec 2024 |
| FERRIZ PACHECO ROSAURA | Attorney-in-fact (joint) | 18 Apr 2024 |
| GONZALEZ ABALOS FRANCISCO JOSE | Attorney-in-fact (joint) | 18 Apr 2024 |
| JIMENEZ CORDOBA JOSE | Attorney-in-fact (joint) | 18 Apr 2024 |
| TANIA LIZBETH JUAREZ VELAZQUEZ | Attorney-in-fact (joint) | 18 Apr 2024 |
| MORA CIDONCHA ANTONIO | Attorney-in-fact (joint) | 18 Apr 2024 |
| MUSTE COMBALIA RICARD | Attorney-in-fact (joint, joint and several) | 09 Sep 2025 |
| LUCAS PAOLINELI | Attorney-in-fact (joint) | 18 Apr 2024 |
| EMILY QIAN YANG | Attorney-in-fact (joint) | 18 Apr 2024 |
| NICOLE ELIZABETH ROEDIG | Attorney-in-fact (joint) | 18 Apr 2024 |
| TOMAS SALVO ALEIX | Attorney-in-fact (joint) | 18 Apr 2024 |
| VILADOT MEDINA ANNA | Attorney-in-fact (joint) | 18 Apr 2024 |
| YMBERNON SALVA MARIA JESUS | Attorney-in-fact (joint, joint and several) | 05 Jun 2024 |
| VITOR GARDINI PATRICIO | Attorney-in-fact (joint and several) | 16 May 2024 |
| MARTINOLI CORDOVA CAROLINA | Attorney-in-fact (joint and several) | 16 May 2024 |
| ALONSO QUIÑONES ALBERT | Attorney-in-fact (joint and several) | 05 Jun 2024 |
| CASTRO GARCIA ROBERTO | Attorney-in-fact (joint) | 09 May 2025 |
| QUESADA RAMOS DIEGO | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| DAVID MACPHAIL | Attorney-in-fact (joint) | 20 Aug 2024 |
| JAGRUTI VYAS | Attorney-in-fact (joint) | 19 Dec 2024 |
| HENALES ARROM MIGUEL ANGEL | Attorney-in-fact (joint) | 19 Dec 2024 |
| DAVID JAMES MACPHAIL | Attorney-in-fact (joint) | 19 Dec 2024 |
| MELANIE ANNA BERRY | Attorney-in-fact (joint, joint and several) | 19 Dec 2024 |
| VILAR FARRE BERTA | Attorney-in-fact (joint and several) | 21 Mar 2025 |
| GOMEZ LAMELA FERNANDO | Attorney-in-fact (joint and several) | 09 May 2025 |
| JIMENEZ CARDONA MONTSERRAT | Attorney-in-fact (joint) | 09 May 2025 |
| SARON MOGES | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| MUKESH LAWATI | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| ARTUR SKOWRONSKI | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| KEITH RICHARDSON | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| SUZANA GREPL MALMGREN | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| AIMAN SHAFIQ MUHAMMAD ADIB DOYLE | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| PEDRO FERREIRA | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| BERCIANO BERENGUER MAYRA ANTONIA | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| CASAS MAIN SILVIA | Attorney-in-fact (joint and several) | 09 Sep 2025 |
| ORTEGA MARTINEZ MANUEL ANGEL | Attorney-in-fact (joint) | 02 Dec 2025 |
| FLORIANE SOPHIE PAULETTE REVERDY | Attorney-in-fact (joint and several) | 02 Dec 2025 |
| SVEN SODEMANN | Attorney-in-fact (joint, joint and several) | 16 Jan 2026 |
| MANUEL RICOU LOUSINHA DO VALE | Attorney-in-fact (joint, joint and several) | 16 Jan 2026 |
| IBAÑEZ PEÑA DANIEL | Attorney-in-fact (joint and several) | 16 Jan 2026 |
| IAG GBS POLAND SP Z OO | Attorney-in-fact (joint and several) | 20 Apr 2026 |
| COLOMER CENZANO ADRIA | Attorney-in-fact (joint and several) | 19 Aug 2026 |
| PUIGVI ROSSELL MARTA | Attorney-in-fact (joint, joint and several) | 19 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| FERRERAS GARCIA PEDRO | Deputy secretary | 20 Feb 2019 |
| CABALLERO CARMENATIS ANGEL ENRIQUE | REPR.SUCURS. | 25 Aug 2016 |
| FERNANDEZ ESPEJO ISABEL | REPR.SUCURS. | 25 Aug 2016 |
| FILLAT TORNE MARTA | Secretary (not a director) | 30 Apr 2025 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MILA LLOVERAS TERESA | Director | 28 Jul 2009 |
| LARS NYGAARD ELMER | Director (managing) | 28 Jul 2009 |
| PIQUE CAMPS JOSEP | Director, Chair | 05 Nov 2013 |
| JACQUES BANKIR | Director | 28 Jul 2009 |
| CREUHERAS MARGENAT JOSE | Director | 07 Jun 2010 |
| LARA GARCIA JOSE | Director | 28 Jul 2009 |
| MUÑOZ BERAZA CARLOS | Director | 28 Jul 2009 |
| FAINE GARRIGA JORDI | Director | 28 Jul 2009 |
| ATALAYA INVERSIONES SL | Director | 28 Jul 2009 |
| PONT SANCHEZ JORGE | Director | 05 Nov 2013 |
| DONAIRE RODRIGUEZ ENRIQUE | Director | 05 Nov 2013 |
| FARIZA BATANERO JOSE MARIA | Director | 11 Oct 2013 |
| LOPEZ COLMENAREJO MANUEL | Director | 04 Feb 2015 |
| FAINE DE GARRIGA JORDI | Director | 07 Jun 2010 |
| NEFINSA SA | Director | 15 Feb 2012 |
| FERNANDEZ VILLAMANDOS MIGUEL ANGEL | Director | 05 Nov 2013 |
| VILLALBA VILA DANIEL | Director | 05 Nov 2013 |
| MEJIA GOMEZ PEDRO | Director | 05 Nov 2013 |
| CONTI PENINA FERRAN | Director | 07 Jun 2010 |
| CRUZ DE LLANO ALEJANDRO | Director (managing), Chair | 07 Apr 2016 |
| MARIN LAPLANA ISABEL | Director | 05 Nov 2013 |
| DE CASTRO FERNANDEZ JAIME MANUEL | Director | 05 Nov 2013 |
| COLOMER CASELLAS CARLOS | Director | 05 Nov 2013 |
| STEPHEN WILLIAM LAWRENCE GUNNING | Director | 07 Apr 2016 |
| CAIRO JORDAN SILVIA | Director | 22 Feb 2024 |
| ESTRADA MAGGI FERNANDO | Director | 21 Oct 2016 |
| SANCHEZ PRIETO ALCAZAR JAVIER | Director (managing), Chair | 07 Oct 2020 |
| JEREZ BURDEUS SONIA | Director | 07 Apr 2016 |
| BARRIONUEVO URGEL JOSE ANTONIO | Director | 22 Feb 2024 |
| MARCO SANSAVINI | Director (managing, joint and several), Chair | 08 May 2024 |
| NIAMH MCCARTHY | Director | 22 Feb 2024 |
| BAILLO DE SARO ELENA | Director | 23 Jul 2024 |
| PERDIGUERO DE LA TORRE GABRIEL | Director | 31 Jul 2026 |
| LARS NYGAARD | Director (Member, Executive Committee) | 28 Jul 2009 |
| FERRERAS DIEZ PEDRO | Director (Secretary, Audit Committee) | 27 Jan 2014 |
| FILLAT TORNE MARTA | Director (Secretary, Audit Committee) |
| Name | Role | Resigned |
|---|---|---|
| ATALAYA INVERSIONES SL | Member, Executive Committee, Member, Audit Committee, Member, Nominations and Remuneration Committee | 28 Jul 2009 |
| JACQUES BANKIR | Member, Nominations and Remuneration Committee | 28 Jul 2009 |
| PIQUE CAMPS JOSEP | Chair, Nominations and Remuneration Committee, Chair, Audit Committee, Chair, Executive Committee, Chair, Nominations and Remuneration Committee, Member, Nominations and Remuneration Committee, Member, Audit Committee | 28 Jul 2009 |
| FAINE GARRIGA JORDI | Member, Nominations and Remuneration Committee | 28 Jul 2009 |
| LARA GARCIA JOSE | Member, Audit Committee, Member, Executive Committee | 28 Jul 2009 |
| GARCIA MILA LLOVERAS TERESA | Member, Audit Committee | 28 Jul 2009 |
| LARS NYGAARD | Member, Executive Committee | 28 Jul 2009 |
| MEJIA GOMEZ PEDRO | Member, Audit Committee, Member, Nominations and Remuneration Committee, Chair, Nominations and Remuneration Committee | 05 Nov 2013 |
| FERRERAS DIEZ PEDRO | Secretary, Audit Committee, Secretary of a committee (SEC.COM.N.R.), Secretary of a committee (SEC.C.SEGURI) | 27 Jan 2014 |
| CREUHERAS MARGENAT JOSE | Member, Nominations and Remuneration Committee | 07 Jun 2010 |
| PONT SANCHEZ JORGE | Member, Nominations and Remuneration Committee, Member of a committee (MRO.C.SEGURI) | 05 Nov 2013 |
| FARIZA BATANERO JOSE MARIA | Member, Audit Committee | 11 Oct 2013 |
| FAINE DE GARRIGA JORDI | Member, Audit Committee | 07 Jun 2010 |
| VILLALBA VILA DANIEL | Member, Audit Committee | 05 Nov 2013 |
| FERNANDEZ VILLAMANDOS MIGUEL ANGEL | Member, Audit Committee, Chair, Audit Committee | 05 Nov 2013 |
| MARIN LAPLANA ISABEL | Member, Audit Committee, Member of a committee (MRO.C.SEGURI) | 05 Nov 2013 |
| DONAIRE RODRIGUEZ ENRIQUE | Member, Nominations and Remuneration Committee, Member of a committee (MRO.C.SEGURI), Chair of a committee (PRE.C.SEGURI) | 05 Nov 2013 |
| DE CASTRO FERNANDEZ JAIME MANUEL | Member of a committee (MRO.C.SEGURI) | 05 Nov 2013 |
| NEFINSA SA | Member of a committee (MRO.C.SEGURI) | 15 Feb 2012 |
| ESCRIBA DE ROMANI GIRO ESTER | Deputy secretary of a committee (VSE.C.SEGURI) | 27 Jan 2014 |
| COLOMER CASELLAS CARLOS | Member of a committee (MRO.C.SEGURI) | 05 Nov 2013 |
| FILLAT TORNE MARTA | Secretary, Audit Committee | |
| PERDIGUERO DE LA TORRE GABRIEL | Member, Audit Committee, Chair, Audit Committee | 31 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| QUIROS CUEVAS JOSE LUIS | Attorney-in-fact | 05 Jan 2010 |
| GRAU FOLGUERA ANTONIO | Attorney-in-fact | 05 Nov 2013 |
| PUJOL AMAT JAVIER | Attorney-in-fact | 14 Oct 2011 |
| VARGAS LOPEZ ENRIQUE | Attorney-in-fact | 14 Oct 2011 |
| ALVAREZ ALMODOVAR MARCOS | Attorney-in-fact (joint, joint and several) | 19 Jun 2018 |
| BARRONDO AGUDIN GORKA | Permanent representative (art. 143 RRM) | 28 Jul 2009 |
| LARS NYGAARD ELMER | Attorney-in-fact | 28 Jul 2009 |
| BERTOMEU MARTINEZ CARLOS | Permanent representative (art. 143 RRM) | 15 Feb 2012 |
| GALLEGO MARIN LUIS | Attorney-in-fact | 05 Nov 2013 |
| IGLESIAS GARCIA JUAN CARLOS | Attorney-in-fact | 05 Aug 2011 |
| MOSQUERA GONZALEZ SILVIA | Attorney-in-fact | 27 Jun 2012 |
| TAPIA MOLINS JOSE LUIS | Attorney-in-fact | 23 Dec 2010 |
| MARTI DIAZ PLAJA VICENC | Attorney-in-fact | 05 Jan 2010 |
| SOMOZA RAMIS JAVIER | Attorney-in-fact | 05 Jan 2010 |
| SOLE TASIAS ANTONI | Attorney-in-fact | 05 Jan 2010 |
| VILLUENDAS SARVISE DANIEL | Attorney-in-fact | 05 Nov 2013 |
| EZQUERRA PRESMANES VANESSA | Attorney-in-fact | 05 Jan 2010 |
| MARTINEZ RUIZ ANNA | Attorney-in-fact | 05 Jan 2010 |
| CLAVER RAMOS ALFONS | Attorney-in-fact | 18 Apr 2011 |
| SACO IGLESIAS JORGE | Attorney-in-fact (joint, joint and several) | 10 Nov 2023 |
| PONS ARGIMON LUIS | Attorney-in-fact | 19 Jan 2015 |
| JEREZ BURDEUS SONIA | Attorney-in-fact (joint) | 22 Mar 2016 |
| CRUZ DE LLANO ALEJANDRO | Attorney-in-fact | 06 Sep 2016 |
| PARIS MIRO FERRAN | Attorney-in-fact | 19 Jan 2015 |
| DEL RIO FERNANDEZ JOSE | Attorney-in-fact (joint, joint and several) | 04 Apr 2017 |
| PORCEL CORTES JORDI | Attorney-in-fact | 19 Jan 2015 |
| VAL MARTINEZ FERNANDO | Attorney-in-fact | 03 May 2016 |
| RODRIGUEZ CONTRERAS JULIO | Attorney-in-fact | 15 Jun 2015 |
| JORGE GRANADINO CARLOS | Attorney-in-fact (joint and several) | 27 Oct 2015 |
| GARCIA FREIXAS DAVID | Attorney-in-fact (joint, joint and several) | 16 Jun 2017 |
| JIMENEZ RUIZ JOSE MANUEL | Attorney-in-fact | 05 Nov 2013 |
| CASTAÑO ESPINOSA DAVID | Attorney-in-fact (joint, joint and several) | 03 May 2019 |
| PEREZ SUBIROS ALBERT | Attorney-in-fact (joint, joint and several) | 16 Jun 2017 |
| RODRIGUEZ FERRERA MASSONS CRISTIAN | Attorney-in-fact (joint and several) | 24 Oct 2018 |
| FERRERAS DIEZ PEDRO | Attorney-in-fact | 19 Jan 2015 |
| PIQUE CAMPS JOSEP | Attorney-in-fact | 19 Jan 2015 |
| ESCRIVA DE ROMANI Y GIRO ESTER | Attorney-in-fact | 19 Jan 2015 |
| BENEDED NAVARRO JAUME | Attorney-in-fact (joint, joint and several) | 16 May 2024 |
| ESTRADA MAGGI FERNANDO | Attorney-in-fact (joint, joint and several) | 02 Nov 2016 |
| GARCIA BLANCAS DAVID | Attorney-in-fact (joint, joint and several) | 13 Nov 2019 |
| LAGO RODRIGUEZ VALENTIN | Attorney-in-fact (joint) | 20 Feb 2019 |
| SANCHEZ PRIETO ALCAZAR JAVIER | Attorney-in-fact (joint, joint and several) | 07 Oct 2020 |
| VIDAL GOMEZ MAYRA | Attorney-in-fact (joint and several) | 20 Feb 2019 |
| MORENO MOLOWNY CARLOS | Attorney-in-fact (joint, joint and several) | 04 Jul 2022 |
| VIRGILI GRAU XAVIER | Attorney-in-fact (joint, joint and several) | 21 Apr 2021 |
| MANUEL AMBRIZ LOPEZ | Attorney-in-fact (joint, joint and several) | 23 Jul 2021 |
| MICHAEL JAMES DELEHANT | Attorney-in-fact (joint) | 05 Mar 2021 |
| VIVES TRIBO GEORGINA | Attorney-in-fact (joint and several) | 06 Apr 2018 |
| WARREN EDWARD GRAVELL | Attorney-in-fact (joint and several) | 06 Apr 2018 |
| MAYALS SOLER PEDRO JUAN | Attorney-in-fact (joint, joint and several) | 21 Apr 2021 |
| FERNANDEZ ZAMORA ANA | Attorney-in-fact (joint and several) | 14 Dec 2022 |
| ASTIGARRAGA LOPEZ EIDER | Attorney-in-fact (joint, joint and several) | 26 Oct 2018 |
| COMELLES SANAHUJA JAUME | Attorney-in-fact (joint, joint and several) | 14 Nov 2022 |
| CASAS HIDALGO JORGE | Attorney-in-fact (joint and several) | 09 May 2023 |
| YVONNE MOYNIHAN | Attorney-in-fact | 22 Jun 2022 |
| CALUM DAVID LAMING | Attorney-in-fact (joint) | 02 Dec 2025 |
| OLIVER IFFERT | Attorney-in-fact (joint, joint and several) | 10 Nov 2023 |
| MIGUEL ALEJANDRO ZAPATA SUAREZ | Attorney-in-fact (joint and several) | 04 Jul 2022 |
| ESLAVA PUIG ALBA | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| SEBASTIAAN WAELKENS | Attorney-in-fact (joint, joint and several) | 10 Nov 2023 |
| RAJESHKUMAR SHANMUGHAN CHETTIAR | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| ALBANELL BUISAN CARLA | Attorney-in-fact (joint and several) | 09 May 2025 |
| PEDROS GRIFELL ESTHER | Attorney-in-fact (joint and several) | 11 Jun 2021 |
| SORIANO SERRAT ALBERT | Attorney-in-fact (joint) | 25 Oct 2024 |
| AGUAYO VALDIVIA OSCAR HUMBERTO | Attorney-in-fact (joint, joint and several) | 25 Oct 2024 |
| CAROLYN PROWSE | Attorney-in-fact (joint) | 19 Dec 2024 |
| LACARTA CHAVARRIAS SAMUEL | Attorney-in-fact (joint) | 27 Jul 2023 |
| MARCO SANSAVINI | Attorney-in-fact (joint) | 16 May 2024 |
| ADAM JAMES BARNES | Attorney-in-fact (joint) | 27 Jul 2023 |
| GONZALEZ ANGEL PATRICIA | Attorney-in-fact (joint) | 09 Sep 2025 |
| CRUSAFON CORTINAS DARIO ALEJANDRO | Attorney-in-fact (joint) | 02 Dec 2025 |
| ESPINOSA DE LOS MONTEROS SCHURR RAMON IGNACIO | Attorney-in-fact (joint) | 25 Oct 2024 |
| APONTE ARIAS ANDREA | Attorney-in-fact (joint) | 19 Mar 2024 |
| VERONICA MAE HULL | Attorney-in-fact (joint) | 09 Sep 2025 |
| SEBASTIAN WAELKENS | Attorney-in-fact (joint) | 19 Dec 2024 |
| GIMENO MARQUINA MIGUEL ANGEL | Attorney-in-fact (joint) | 25 Oct 2024 |
| BORIS PAUL ROGOFF | Attorney-in-fact (joint) | 10 Nov 2023 |
| HERNANDEZ GUERRERO ALBERTO | Attorney-in-fact (joint) | 16 Jan 2026 |
| ICAMAAN BOTELHO VIEGAS DA SILVA | Attorney-in-fact (joint) | 19 Dec 2024 |
| HEATHER NATASHA FIGALLO | Attorney-in-fact (joint) | 09 Sep 2025 |
| LOZANO SANCHEZ DAVID | Attorney-in-fact (joint and several) | 02 Dec 2025 |
| JUANOLA SALETA CLARA | Attorney-in-fact (joint and several) | 19 Aug 2026 |
| MOREJON ALMENDRO SILVIA | Attorney-in-fact (joint and several) | 19 Mar 2024 |
| JEAN CARLOS POLANCO GONZALEZ | Attorney-in-fact (joint, joint and several) | 01 Aug 2025 |
| JOANA DE EPALZA | Attorney-in-fact (joint, joint and several) | 19 Aug 2026 |
| ALEXANDRE LAN | Attorney-in-fact (joint) | 19 Dec 2024 |
| MUÑOZ BERMEJO NATALIA | Attorney-in-fact (joint) | 09 Sep 2025 |
| NOGUERA TRIAS JUAN CARLOS | Attorney-in-fact (joint) | 09 Sep 2025 |
| JOSEPHA VAN HOUT | Attorney-in-fact (joint) | 09 Sep 2025 |
| ESPUGA ZARAGOZA MARC | Attorney-in-fact (joint) | 25 Oct 2024 |
| JOANA PANTXIKA MARIE JOELLE DE EPALZA | Attorney-in-fact (joint) | 19 Aug 2026 |
| DELOITTE SL | Auditor | |
| ERNST & YOUNG SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CRUZ DE LLANO ALEJANDRO | DTOR.GENERAL | 06 Sep 2016 |
| FERRERAS DIEZ PEDRO | Secretary, LETRAD.ASES., Secretary of a committee (S.NO.C.CO.EJ) | 27 Jan 2014 |
| ESCRIVA DE ROMANI GIRO ESTER | Deputy secretary, VS.NO CON.CE, Deputy secretary of a committee (VS.N.C.C.A.C), Deputy secretary of a committee (VS.N/C.C.N.R) | 27 Jan 2014 |
| PIQUE CAMPS JOSEP | COMIS.OPERAC | 05 Nov 2013 |
| MEJIA GOMEZ PEDRO | COMIS.OPERAC | 05 Nov 2013 |
| VILLALBA VILA DANIEL | COMIS.OPERAC | 05 Nov 2013 |
| FERNANDEZ VILLAMANDOS MIGUEL ANGEL | COMIS.OPERAC | 05 Nov 2013 |
| CONTI PENINA FERRAN | COMIS.OPERAC | 07 Jun 2010 |
| DE CASTRO FERNANDEZ JAIME MANUEL | COMIS.OPERAC | 05 Nov 2013 |
| ALVAREZ ALMODOVAR MARCOS | Secretary (not a director), REPR.SUCURS. | 25 Aug 2016 |
| ALEJANDRO GRIFFITHS | Deputy secretary of a committee (VS.N/C.C.N.R) | 07 Jan 2015 |
| PUJOL AMAT JAVIER | COMIS.AUDITO | 07 Jan 2015 |
| CASTAÑO ESPINOSA DAVID | Deputy secretary | 20 Feb 2019 |
| YVONNE MOYNIHAN | Secretary (not a director) | 23 May 2022 |
| ALBANELL BUISAN CARLA | Secretary (not a director), Deputy secretary of a committee (VS.N.C.C.A.C) | 30 Apr 2025 |
| SERRANO ROYO LUCIA | Deputy secretary of a committee (VS.N.C.C.A.C) |
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.
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| Date | Capital |
|---|---|
| 28 Jul 2009 | €29,904,518 |
Showing the 100 most recent publications out of 209. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 7 | 3 | — | 8 | 18 |
| 2025 | 13 | 5 | — | 20 | 38 |
| 2024 | 22 | 8 | 3 | 29 | 62 |
| 2023 | 5 | 3 | — | 11 | 19 |
| 2022 | 15 | 6 | 1 | 20 | 42 |
| 2021 | 4 | 5 | — | 11 | 20 |
| 2020 | 3 | 2 | — | 4 | 9 |
| 2019 | 1 | 2 | — | 2 | 5 |
| Total | 70 | 34 | 4 | 105 | 213 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: AREVALO LOPEZ RAUL. Datos registrales. S 8 , H B 279224, I/A 262 ( 7.09.26).
View in BORME (PDF) · BORME-A No. 410984
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 279224, I/A 261 (21.08.26).
View in BORME (PDF) · BORME-A No. 393745
Revocaciones. APODERAD.SOL: JUANOLA SALETA CLARA. APOD.MANCOMU: JOANA DE EPALZA. APODERAD.SOL: JOANA DE EPALZA. APOD.SOL/MAN: JOANA DE EPALZA. APOD.MANCOMU: JOANA PANTXIKA MARIE JOELLE DE EPALZA. Nombramientos. APODERAD.SOL: COLOMER CENZANO ADRIA. APOD.SOL/MAN: PUIGVI ROSSELL MARTA. APOD.MANCOMU: FILLAT TORNE MARTA. APOD.SOL/MAN: AREVALO LOPEZ RAUL. Datos registrales. S 8 , H B 279224, I/A 260 (13.08.26).
View in BORME (PDF) · BORME-A No. 383669
Nombramientos. MBRO.COM.AUD: JOANA DE EPALZA. PRE.COM.AUD.: JOANA DE EPALZA. Datos registrales. S 8 , H B 279224, I/A 259 ( 3.08.26).
View in BORME (PDF) · BORME-A No. 372278
Revocaciones. CONSEJERO: PERDIGUERO DE LA TORRE GABRIEL. MBRO.COM.AUD: PERDIGUERO DE LA TORRE GABRIEL. PRE.COMS.AUD: PERDIGUERO DE LA TORRE GABRIEL. Nombramientos. CONSEJERO: AREVALO LOPEZ RAUL. Datos registrales. S 8 , H B 279224, I/A 258 (24.07.26).
View in BORME (PDF) · BORME-A No. 358360
Nombramientos. APODERAD.SOL: IAG GBS POLAND SP Z OO. Modificación de poderes. APOD.SOL/MAN: CASTELLA COLL SERGI;JOANA DE EPALZA;MAURI MORERA JOSEP. Datos registrales. S 8 , H B 279224, I/A 257 (13.04.26).
View in BORME (PDF) · BORME-A No. 188689
Revocaciones. APOD.MANCOMU: HERNANDEZ GUERRERO ALBERTO. Nombramientos. APOD.SOL/MAN: SVEN SODEMANN. APOD.MANCOMU: FILLAT TORNE MARTA. APOD.SOL/MAN: MANUEL RICOU LOUSINHA DO VALE. APODERAD.SOL: ALVAREZ SANCHEZ JAVIER;DELER CASTRO GEMMA PILAR;IBAÑEZ PEÑA DANIEL. Datos registrales. S 8 , H B 279224, I/A 256 (12.01.26).
View in BORME (PDF) · BORME-A No. 19985
Revocaciones. APOD.MANCOMU: CALUM DAVID LAMING;CRUSAFON CORTINAS DARIO ALEJANDRO. APODERAD.SOL: LOZANO SANCHEZ DAVID. Nombramientos. APOD.MANCOMU: ORTEGA MARTINEZ MANUEL ANGEL;FILLAT TORNE MARTA. APODERAD.SOL: FLORIANE SOPHIE PAULETTE REVERDY. Datos registrales. S 8 , H B 279224, I/A 255 (25.11.25).
View in BORME (PDF) · BORME-A No. 532769
Revocaciones. APOD.MANCOMU: GONZALEZ ANGEL PATRICIA;VERONICA MAE HULL;HEATHER NATASHA FIGALLO;MUÑOZ BERMEJO NATALIA;NOGUERA TRIAS JUAN CARLOS;JOSEPHA VAN HOUT. Datos registrales. S 8 , H B 279224, I/A 249 ( 2.09.25).
View in BORME (PDF) · BORME-A No. 399415
Nombramientos. APOD.MANCOMU: MUSTE COMBALIA RICARD;FILLAT TORNE MARTA. Datos registrales. S 8 , H B 279224, I/A 250 ( 2.09.25).
View in BORME (PDF) · BORME-A No. 399417
Nombramientos. APOD.SOL/MAN: MUSTE COMBALIA RICARD. Datos registrales. S 8 , H B 279224, I/A 251 ( 2.09.25).
View in BORME (PDF) · BORME-A No. 399418
Nombramientos. APODERAD.SOL: QUESADA RAMOS DIEGO;SARON MOGES;MUKESH LAWATI;ARTUR SKOWRONSKI;KEITH RICHARDSON;SUZANA GREPL MALMGREN;AIMAN SHAFIQ MUHAMMAD ADIB DOYLE;PEDRO FERREIRA. Datos registrales. S 8 , H B 279224, I/A 252 ( 2.09.25).
View in BORME (PDF) · BORME-A No. 399419
Nombramientos. APODERAD.SOL: BERCIANO BERENGUER MAYRA ANTONIA. Datos registrales. S 8 , H B 279224, I/A 253 ( 2.09.25).
View in BORME (PDF) · BORME-A No. 399420
Nombramientos. APODERAD.SOL: CASAS MAIN SILVIA. Datos registrales. S 8 , H B 279224, I/A 254 ( 2.09.25).
View in BORME (PDF) · BORME-A No. 399422
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 279224, I/A 248 ( 4.08.25).
View in BORME (PDF) · BORME-A No. 365931
Revocaciones. APOD.SOL/MAN: JEAN CARLOS POLANCO GONZALEZ;JEAN CARLOS POLANCO GONZALEZ. Datos registrales. S 8 , H B 279224, I/A 247 (24.07.25).
View in BORME (PDF) · BORME-A No. 347811
Revocaciones. APODERAD.SOL: ALBANELL BUISAN CARLA. Datos registrales. S 8 , H B 279224, I/A 244 (30.04.25).
View in BORME (PDF) · BORME-A No. 207313
Nombramientos. APODERAD.SOL: GOMEZ LAMELA FERNANDO. Datos registrales. S 8 , H B 279224, I/A 245 (30.04.25).
View in BORME (PDF) · BORME-A No. 207315
Nombramientos. APOD.MANCOMU: JIMENEZ CARDONA MONTSERRAT;FILLAT TORNE MARTA;CASTRO GARCIA ROBERTO. Datos registrales. S 8 , H B 279224, I/A 246 (30.04.25).
View in BORME (PDF) · BORME-A No. 207317
Revocaciones. SECR.NO CONS: ALBANELL BUISAN CARLA. VS.N.C.C.A.C: ALBANELL BUISAN CARLA. Nombramientos. SECR.NO CONS: FILLAT TORNE MARTA. VS.N.C.C.A.C: SERRANO ROYO LUCIA. Datos registrales. S 8 , H B 279224, I/A 243 (23.04.25).
View in BORME (PDF) · BORME-A No. 197035
Nombramientos. APODERAD.SOL: VILAR FARRE BERTA. Datos registrales. S 8 , H B 279224, I/A 242 (17.03.25).
View in BORME (PDF) · BORME-A No. 136186
Nombramientos. MBRO.COM.AUD: PERDIGUERO DE LA TORRE GABRIEL. PRE.COMS.AUD: PERDIGUERO DE LA TORRE GABRIEL. Datos registrales. S 8 , H B 279224, I/A 241 (30.01.25).
View in BORME (PDF) · BORME-A No. 62456
Fe de erratas: En el BORME no.3/2025 y con referencia 4206 SE OMITIO EL ACTO DE "OTROS CONCEPTOS". Datos registrales. S 8 , H B 279224, I/A 240 (23.12.24).
View in BORME (PDF) · BORME-A No. 58544
Otros conceptos: LA INS 240 ES ANTERIOR EN EL TIEMPO A LA 225 QUEDANDO POR TANTO CESADA EL 17/06/24 ELENA BAILLO DE SARO EN SUS CARGOS DE MIEMBRO Y PRESIDENTE DE LA COMISION DE AUDITORIA. Datos registrales. S 8 , H B 279224, I/A 240 (23.12.24).
View in BORME (PDF) · BORME-A No. 58564
Nombramientos. MBRO.COM.AUD: BAILLO DE SARO ELENA. PRE.COM.AUD.: BAILLO DE SARO ELENA. MBRO.COM.AUD: RODRIGUEZ CONTRERAS JULIO;SACO IGLESIAS JORGE. SEC.COM.AUD.: FILLAT TORNE MARTA. VS.N.C.C.A.C: ALBANELL BUISAN CARLA. Datos registrales. S 8 , H B 279224, I/A 240 (23.12.24).
View in BORME (PDF) · BORME-A No. 4206
Nombramientos. APODERAD.SOL: HENALES ARROM MIGUEL ANGEL. Datos registrales. S 8 , H B 279224, I/A 233 (12.12.24).
View in BORME (PDF) · BORME-A No. 550478
Nombramientos. APODERAD.SOL: PLA PINTRE JORDI. Datos registrales. S 8 , H B 279224, I/A 234 (12.12.24).
View in BORME (PDF) · BORME-A No. 550481
Revocaciones. APODERAD.SOL: CAROLYN PROWSE. APOD.MANCOMU: SEBASTIAN WAELKENS;CAROLYN PROWSE. Nombramientos. APOD.MANCOMU: PLA PINTRE JORDI;HENALES ARROM MIGUEL ANGEL;FILLAT TORNE MARTA. Datos registrales. S 8 , H B 279224, I/A 235 (12.12.24).
View in BORME (PDF) · BORME-A No. 550482
Nombramientos. APOD.MANCOMU: QUESADA RAMOS DIEGO;DAVID JAMES MACPHAIL;JAGRUTI VYAS;JOANA PANTXIKA MARIE JOELLE DE EPALZA;CASTELLA COLL SERGI;MAURI MORERA JOSEP. Datos registrales. S 8 , H B 279224, I/A 236 (12.12.24).
View in BORME (PDF) · BORME-A No. 550484
Nombramientos. APOD.SOL/MAN: MELANIE ANNA BERRY. APOD.MANCOMU: FILLAT TORNE MARTA. Datos registrales. S 8 , H B 279224, I/A 237 (12.12.24).
View in BORME (PDF) · BORME-A No. 550486
Nombramientos. APOD.SOL/MAN: ESPAÑOL ROMEA JAUME. APOD.MANCOMU: FILLAT TORNE MARTA. Datos registrales. S 8 , H B 279224, I/A 238 (12.12.24).
View in BORME (PDF) · BORME-A No. 550487
Revocaciones. APOD.MANCOMU: BOTELHO VIEGAS DA SILVA ICAMAAN;ALEXANDRE LAN. Datos registrales. S 8 , H B 279224, I/A 239 (12.12.24).
View in BORME (PDF) · BORME-A No. 550488
Nombramientos. CONS.DEL.SOL: MARTINOLI CORDOVA CAROLINA. Otros conceptos: MODIFICA EL HECHO REFLEJADO POR LAS NOTAS EXTENDIDAS EL DIA 16/07/24 AL MARGEN DE LAS INSCRIPCIONES 218 Y 225 FOLIOS 30 Y 3 TOMO 49144 Y IRUS 1000353060250 EN CUANTO AL CESE DE CAROLINA MARTINOLI CORDOVA COMO CONSEJERA DELEGADA. Datos registrales. S 8 , H B 279224, I/A 232 (26.11.24).
View in BORME (PDF) · BORME-A No. 521115
Revocaciones. APOD.MANCOMU: ESPINOSA DE LOS MONTEROS SCHURR RAMON IGNACIO;GIMENO MARQUINA MIGUEL ANGEL. APOD.SOL/MAN: JOANA DE EPALZA;MAURI MORERA JOSEP;CASTELLA COLL SERGI;JEAN CARLOS POLANCO GONZALEZ;OSCAR HUMBERTO AGUAYO VALDIVIA;AREVALO LOPEZ RAUL. APOD.MANCOMU: SORIANO SERRAT ALBERT;ESPUGA ZARAGOZA MARC. Datos registrales. S 8 , H B 279224, I/A 231 (18.10.24).
View in BORME (PDF) · BORME-A No. 456565
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 279224, I/A 230 (30.09.24).
View in BORME (PDF) · BORME-A No. 426136
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5 Y 16 DE LOS ESTATUTOS SOCIALES. CAMBIO EN LA FORMA DE REPRESENTACION DE LAS ACCIONES DE ANOTACIONES EN CUENTA A TITULOS NOMINATIVOS. Otros conceptos: REVOCACION DE LA DESIGNACION DE LA ENTIDAD ENCARGADA DEL REGISTRO CONTABLE, LA SOCIEDAD "SANTANDER INVESTMENT, S.A.".- Datos registrales. S 8 , H B 279224, I/A 229 (18.09.24).
View in BORME (PDF) · BORME-A No. 411792
Modificaciones estatutarias. ADICION DEL APARTADO 4 AL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA COMISION DE AUDITORIA Y CUMPLIMIENTO. Datos registrales. S 8 , H B 279224, I/A 228 ( 2.09.24).
View in BORME (PDF) · BORME-A No. 386604
Nombramientos. APOD.MANCOMU: QUESADA RAMOS DIEGO;DAVID MACPHAIL;JAGRUTI VYAS. Datos registrales. S 8 , H B 279224, I/A 227 (12.08.24).
View in BORME (PDF) · BORME-A No. 363776
Nombramientos. APODERAD.SOL: CASTRO GARCIA ROBERTO. Datos registrales. S 8 , H B 279224, I/A 226 (25.07.24).
View in BORME (PDF) · BORME-A No. 339653
Revocaciones. CONSEJERO: BAILLO DE SARO ELENA. CONS.DEL.SOL: MARTINOLI CORDOVA CAROLINA. Nombramientos. CONSEJERO: MARTINOLI CORDOVA CAROLINA;PERDIGUERO DE LA TORRE GABRIEL. Datos registrales. S 8 , H B 279224, I/A 225 (16.07.24).
View in BORME (PDF) · BORME-A No. 326831
Nombramientos. APODERAD.SOL: ALONSO QUIÑONES ALBERT. Datos registrales. S 8 , H B 279224, I/A 223 (29.05.24).
View in BORME (PDF) · BORME-A No. 254104
Nombramientos. APOD.SOL/MAN: JOANA DE EPALZA;MAURI MORERA JOSEP;CASTELLA COLL SERGI;JEAN CARLOS POLANCO GONZALEZ;OSCAR HUMBERTO AGUAYO VALDIVIA;AREVALO LOPEZ RAUL;YMBERNON SALVA MARIA JESUS Datos registrales. S 8 , H B 279224, I/A 224 (29.05.24).
View in BORME (PDF) · BORME-A No. 254105
Revocaciones. APODERAD.SOL: BENEDED NAVARRO JAUME. APOD.MANCOMU: BENEDED NAVARRO JAUME;MARCO SANSAVINI. APOD.SOL/MAN: BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;OSCAR HUMBERTO AGUAYO VALDIVIA;AREVALO LOPEZ RAUL;CASTELLA COLL SERGI;JEAN CARLOS POLANCO GONZALEZ;BENEDED NAVARRO JAUME. APOD.MANCOMU: YMBERNON SALVA MARIA JESUS. Datos registrales. T 49144 , F 143, S 8, H B 279224, I/A 219 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 222671
Nombramientos. APOD.SOL/MAN: YMBERNON SALVA MARIA JESUS. APOD.MANCOMU: FILLAT TORNE MARTA. Datos registrales. T 49144 , F 143, S 8, H B 279224, I/A 220 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 222673
Nombramientos. APODERAD.SOL: VITOR GARDINI PATRICIO. Datos registrales. T 49144 , F 143, S 8, H B 279224, I/A 221 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 222674
Nombramientos. APODERAD.SOL: MARTINOLI CORDOVA CAROLINA. Datos registrales. T 49144 , F 143, S 8, H B 279224, I/A 222 ( 2.05.24).
View in BORME (PDF) · BORME-A No. 222677
Revocaciones. CONSEJERO: MARCO SANSAVINI. PRESIDENTE: MARCO SANSAVINI. CONS.DEL.SOL: MARCO SANSAVINI. Nombramientos. CONSEJERO: MARTINOLI CORDOVA CAROLINA. PRESIDENTE: MARTINOLI CORDOVA CAROLINA. CONS.DEL.SOL: MARTINOLI CORDOVA CAROLINA. Datos registrales. T 49144 , F 30, S 8, H B 279224, I/A 218 (26.04.24).
View in BORME (PDF) · BORME-A No. 214492
Nombramientos. APODERAD.SOL: JOANA DE EPALZA. Datos registrales. T 49144 , F 30, S 8, H B 279224, I/A 217 (25.04.24).
View in BORME (PDF) · BORME-A No. 211931
Nombramientos. APOD.MANCOMU: ABADIA ARTO MIGUEL;ANDREU SEGURA MIQUEL;AREVALO LOPEZ RAUL;AVILES GONZALEZ ANA MARIA;BOTELHO VIEGAS DA SILVA ICAMAAN;CASTELLA COLL SERGI;CUÑA MOLINER JUDITH;JOANA DE EPALZA;ESPAÑOL ROMEA JAUME;FERNANDEZ RODRIGUEZ CONCEPCION;FERRIZ PACHECO ROSAURA;FILLAT TORNE MARTA;GONZALEZ ABALOS FRANCISCO JOSE;JIMENEZ CORDOBA JOSE;TANIA LIZBETH JUAREZ VELAZQUEZ;ALEXANDRE LAN;MORA CIDONCHA ANTONIO;MUÑOZ BERMEJO NATALIA;MUSTE COMBALIA RICARD;NOGUERA TRIAS JUAN CARLOS;LUCAS PAOLINELI;EMILY QIAN YANG;NICOLE ELIZABETH ROEDIG;TOMAS SALVO ALEIX;SORIANO SERRAT ALBERT;JOSEPHA VAN HOUT;VILADOT MEDINA ANNA;YMBERNON SALVA MARIA JESUS;ESPUGA ZARAGOZA MARC. Datos registrales. T 49144 , F 29, S 8, H B 279224, I/A 216 (10.04.24).
View in BORME (PDF) · BORME-A No. 184673
Nombramientos. APOD.SOL/MAN: JOANA DE EPALZA;MAURI MORERA JOSEP;CASTELLA COLL SERGI;JEAN CARLOS POLANCO GONZALEZ;OSCAR HUMBERTO AGUAYO VALDIVIA;AREVALO LOPEZ RAUL;BENEDED NAVARRO JAUME. Datos registrales. T 49144 , F 28, S 8, H B 279224, I/A 213 ( 8.03.24).
View in BORME (PDF) · BORME-A No. 136443
Nombramientos. APODERAD.SOL: CASTELLA COLL SERGI;MAURI MORERA JOSEP. Datos registrales. T 49144 , F 29, S 8, H B 279224, I/A 214 ( 8.03.24).
View in BORME (PDF) · BORME-A No. 136444
Revocaciones. APOD.MANCOMU: APONTE ARIAS ANDREA;ICAMAAN BOTELHO VIEGAS DA SILVA. APODERAD.SOL: MOREJON ALMENDRO SILVIA. Datos registrales. T 49144 , F 29, S 8, H B 279224, I/A 215 ( 8.03.24).
View in BORME (PDF) · BORME-A No. 136446
Fusión por absorción. Sociedades absorbidas: VELOZ HOLDCO SL. Datos registrales. T 49144 , F 26, S 8, H B 279224, I/A 212 (16.02.24).
View in BORME (PDF) · BORME-A No. 94576
Revocaciones. CONSEJERO: CAIRO JORDAN SILVIA;NIAMH MCCARTHY;BARRIONUEVO URGEL JOSE ANTONIO. Nombramientos. CONSEJERO: JOANA DE EPALZA;BAILLO DE SARO ELENA;RODRIGUEZ CONTRERAS JULIO. Datos registrales. T 48578 , F 80, S 8, H B 279224, I/A 211 (14.02.24).
View in BORME (PDF) · BORME-A No. 91989
Otros conceptos: DEPOSITADOS: ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO; INFORME DE ADMINISTRADORES E INFORME DE E Datos registrales. T 48578 , F 80, S 8, H B 279224, I/A 210 N (27.11.23).
View in BORME (PDF) · BORME-A No. 508988
Otros conceptos: INSERCION PROYECTO DE FUSION EN LA PAGINA WEB DE LA SOCIEDAD, "WWW.VUELING.COM" EN FECHA 16 DE NOVIEMBRE DE 2023. Datos registrales. T 48578 , F 80, S 8, H B 279224, I/A 210 N (27.11.23).
View in BORME (PDF) · BORME-A No. 508990
Revocaciones. APOD.SOL/MAN: SACO IGLESIAS JORGE. APOD.MANCOMU: SACO IGLESIAS JORGE. APOD.SOL/MAN: BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;SACO IGLESIAS JORGE;AREVALO LOPEZ RAUL;SEBASTIAAN WAELKENS;OLIVER IFFERT;BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;SACO IGLESIAS JORGE;AREVALO LOPEZ RAUL;SEBASTIAAN WAELKENS;OLIVER IFFERT;OSCAR HUMBERTO AGUAYO VALDIVIA. APOD.MANCOMU: BORIS PAUL ROGOFF;SACO IGLESIAS JORGE;FILLAT TORNE MARTA. APOD.SOL/MAN: SACO IGLESIAS JORGE. Datos registrales. T 48578 , F 80, S 8, H B 279224, I/A 210 (31.10.23).
View in BORME (PDF) · BORME-A No. 476201
Nombramientos. APOD.SOL/MAN: CASTELLA COLL SERGI;JEAN CARLOS POLANCO GONZALEZ. Datos registrales. T 48578 , F 78, S 8, H B 279224, I/A 207 (19.07.23).
View in BORME (PDF) · BORME-A No. 338428
Nombramientos. APOD.SOL/MAN: BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;SACO IGLESIAS JORGE;OSCAR HUMBERTO AGUAYO VALDIVIA;AREVALO LOPEZ RAUL;CASTELLA COLL SERGI;JEAN CARLOS POLANCO GONZALEZ. Datos registrales. T 48578 , F 79, S 8, H B 279224, I/A 208 (19.07.23).
View in BORME (PDF) · BORME-A No. 338431
Revocaciones. APOD.MANCOMU: ADAM JAMES BARNES;LACARTA CHAVARRIAS SAMUEL. Datos registrales. T 48578 , F 80, S 8, H B 279224, I/A 209 (19.07.23).
View in BORME (PDF) · BORME-A No. 338433
Revocaciones. APODERAD.SOL: RUIZ JANO MARIA TERESA;CASAS HIDALGO JORGE. Datos registrales. T 48578 , F 76, S 8, H B 279224, I/A 205 (28.04.23).
View in BORME (PDF) · BORME-A No. 210786
Nombramientos. APODERAD.SOL: FERNANDEZ RODRIGUEZ CONCEPCION;JUANOLA SALETA CLARA;CASAS HIDALGO JORGE JUAN;DANIELA CAMILLA TREMATORE;RUIZ JANO MARIA TERESA;VAZQUEZ NIELLA SILVIA;MOREJON ALMENDRO SILVIA. Datos registrales. T 48578 , F 76, S 8, H B 279224, I/A 206 (28.04.23).
View in BORME (PDF) · BORME-A No. 210788
Nombramientos. APODERAD.SOL: LARRIBA FORCADA PEDRO JOSE;LOZANO SANCHEZ DAVID. Datos registrales. T 48578 , F 76, S 8, H B 279224, I/A 204 (21.03.23).
View in BORME (PDF) · BORME-A No. 152445
Nombramientos. APOD.MANCOMU: SACO IGLESIAS JORGE;FILLAT TORNE MARTA. Datos registrales. T 48367 , F 80, S 8, H B 279224, I/A 202 ( 3.01.23).
View in BORME (PDF) · BORME-A No. 18856
Nombramientos. APOD.SOL/MAN: FILLAT TORNE MARTA. APOD.MANCOMU: ADAM JAMES BARNES;GONZALEZ ANGEL PATRICIA;CRUSAFON CORTINAS DARIO ALEJANDRO;DELER CASTRO GEMMA PILAR;ESPINOSA DE LOS MONTEROS SCHURR RAMON IGNACIO;APONTE ARIAS ANDREA;RUIZ JANO MARIA TERESA;LARRIBA FORCADA PEDRO JOSE;VERONICA MAE HULL;SEBASTIAN WAELKENS;JUAN MAURICIO ACHURRA BURGOS;LACARTA CHAVARRIAS SAMUEL;TANNER LEE HUYSMAN;MOREIRA MARTINS DE OLIVEIRA RODOLFO;PLA PINTRE JORDI;RAMIS BERNAD MARIA ANTONIA;GIMENO MARQUINA MIGUEL ANGEL;BORIS PAUL ROGOFF;FRANCOISE BARRARD;HERNANDEZ GUERRERO ALBERTO;GARCIA ALVAREZ ISABEL;MAURI MORERA JOSEP;BENEDED NAVARRO JAUME;ALVAREZ SANCHEZ JAVIER;ICAMAAN BOTELHO VIEGAS DA SILVA;OSCAR HUMBERTO AGUAYO VALDIVIA;SANMARTI VIDAL FRANC;MARCO SANSAVINI;CAROLYN PROWSE;OLIVER IFFERT;CUADRA AMBRUS FERNANDO;HEATHER NATASHA FIGALLO. Datos registrales. T 48367 , F 78, S 8, H B 279224, I/A 200 ( 5.12.22).
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Revocaciones. APODERAD.SOL: FERNANDEZ ZAMORA ANA. APOD.MANCOMU: FERNANDEZ ZAMORA ANA. APODERAD.SOL: FERNANDEZ ZAMORA ANA. Nombramientos. APOD.SOL/MAN: HORS FAGES ALEJANDRINA. APOD.MANCOMU: FILLAT TORNE MARTA. Datos registrales. T 48367 , F 80, S 8, H B 279224, I/A 201 ( 5.12.22).
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Revocaciones. APODERAD.SOL: COMELLES SANAHUJA JAUME. APOD.SOL/MAN: COMELLES SANAHUJA JAUME. APOD.MANCOMU: SEBASTIAAN WAELKENS;LACARTA CHAVARRIAS SAMUEL. APOD.SOL/MAN: SACO IGLESIAS JORGE. APODERADO: MARCO SANSAVINI;CAROLYN PROWSE;OLIVER IFFERT;CUADRA AMBRUS FERNANDO;FERNANDEZ ZAMORA ANA;MAURI MORERA JOSEP;SACO IGLESIAS JORGE. Datos registrales. T 48367 , F 77, S 8, H B 279224, I/A 198 ( 3.11.22).
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Nombramientos. APOD.SOL/MAN: BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;SACO IGLESIAS JORGE;AREVALO LOPEZ RAUL;SEBASTIAAN WAELKENS;OLIVER IFFERT;OSCAR HUMBERTO AGUAYO VALDIVIA. Datos registrales. T 48367 , F 77, S 8, H B 279224, I/A 199 ( 3.11.22).
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Cambio de domicilio social. CL CATALUNYA NUM.83 EDIF.BRASIL (VILADECANS). Datos registrales. T 48367 , F 76, S 8, H B 279224, I/A 197 (13.10.22).
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Nombramientos. APODERAD.SOL: FILLAT TORNE MARTA. Datos registrales. T 48367 , F 76, S 8, H B 279224, I/A 195 (13.07.22).
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Nombramientos. CONSEJERO: SACO IGLESIAS JORGE. Datos registrales. T 48367 , F 76, S 8, H B 279224, I/A 196 (13.07.22).
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Revocaciones. APOD.SOL/MAN: SACO IGLESIAS JORGE;MORENO MOLOWNY CARLOS;AREVALO LOPEZ RAUL;BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;COMELLES SANAHUJA JAUME;SACO IGLESIAS JORGE;AREVALO LOPEZ RAUL;BENEDED NAVARRO JAUME;MAURI MORERA JOSEP;COMELLES SANAHUJA JAUME;OLIVER IFFERT;SEBASTIAAN WAELKENS. Datos registrales. T 46442 , F 100, S 8, H B 279224, I/A 193 (27.06.22).
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Revocaciones. APODERAD.SOL: MIGUEL ALEJANDRO ZAPATA SUAREZ. APOD.MANCOMU: CAROLYN PROWSE. Datos registrales. T 48367 , F 76, S 8, H B 279224, I/A 194 (27.06.22).
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Nombramientos. APOD.SOL/MAN: SACO IGLESIAS JORGE. Datos registrales. T 46442 , F 99, S 8, H B 279224, I/A 191 (14.06.22).
View in BORME (PDF) · BORME-A No. 292087
Revocaciones. APOD.SOL/MAN: YVONNE MOYNIHAN. APOD.MANCOMU: YVONNE MOYNIHAN. APODERAD.SOL: YVONNE MOYNIHAN. APOD.SOL/MAN: YVONNE MOYNIHAN;YVONNE MOYNIHAN. APODERADO: YVONNE MOYNIHAN. Datos registrales. T 46442 , F 100, S 8, H B 279224, I/A 192 (14.06.22).
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Nombramientos. APODERAD.SOL: MORANCHO POYATOS PILAR. Datos registrales. T 46442 , F 97, S 8, H B 279224, I/A 187 (27.05.22).
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Nombramientos. APODERAD.SOL: ZAPATA SUAREZ MIGUEL ALEJANDRO. Datos registrales. T 46442 , F 97, S 8, H B 279224, I/A 188 (27.05.22).
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Nombramientos. APOD.MANCOMU: SEBASTIAAN WAELKENS;LACARTA CHAVARRIAS SAMUEL. Datos registrales. T 46442 , F 98, S 8, H B 279224, I/A 189 (27.05.22).
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Nombramientos. APODERAD.SOL: MORANCHO POYATOS PILAR;MILLAN PEREZ ANA. Datos registrales. T 46442 , F 98, S 8, H B 279224, I/A 190 (27.05.22).
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Revocaciones. SECR.NO CONS: YVONNE MOYNIHAN. Nombramientos. SECR.NO CONS: ALBANELL BUISAN CARLA. Datos registrales. T 46442 , F 96, S 8, H B 279224, I/A 185 (16.05.22).
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Nombramientos. APODERAD.SOL: CAROLYN PROWSE. Datos registrales. T 46442 , F 97, S 8, H B 279224, I/A 186 (16.05.22).
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Nombramientos. APOD.SOL/MAN: AGUAYO VALDIVIA OSCAR HUMBERTO. Datos registrales. T 46442 , F 95, S 8, H B 279224, I/A 183 (25.03.22).
View in BORME (PDF) · BORME-A No. 142611
Nombramientos. APOD.MANCOMU: CAROLYN PROWSE. Datos registrales. T 46442 , F 96, S 8, H B 279224, I/A 184 (25.03.22).
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Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 46442 , F 95, S 8, H B 279224, I/A 182 ( 7.01.22).
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Nombramientos. CONSEJERO: NIAMH MCCARTHY. Datos registrales. T 46442 , F 94, S 8, H B 279224, I/A 180 ( 9.08.21).
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Nombramientos. CONSEJERO: BARRIONUEVO URGEL JOSE ANTONIO. Datos registrales. T 46442 , F 94, S 8, H B 279224, I/A 181 ( 9.08.21).
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Revocaciones. APOD.SOL/MAN: AMBRIZ LOPEZ MANUEL. APOD.MANCOMU: AMBRIZ LOPEZ MANUEL. APOD.SOL/MAN: MANUEL AMBRIZ LOPEZ;MANUEL AMBRIZ LOPEZ. Datos registrales. T 46442 , F 94, S 8, H B 279224, I/A 179 (15.07.21).
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Nombramientos. APODERAD.SOL: FERNANDEZ ZAMORA ANA;FERNANDEZ ESPEJO ISABEL. Datos registrales. T 46442 , F 93, S 8, H B 279224, I/A 176 ( 3.06.21).
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Revocaciones. APODERAD.SOL: ESLAVA PUIG ALBA;RAJESHKUMAR SHANMUGHAN CHETTIAR;PEDROS GRIFELL ESTHER. Datos registrales. T 46442 , F 93, S 8, H B 279224, I/A 177 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 283555
Nombramientos. APOD.SOL/MAN: BENEDED NAVARRO JAUME;COMELLES SANAHUJA JAUME;MAURI MORERA JOSEP;SACO IGLESIAS JORGE;AREVALO LOPEZ RAUL;SEBASTIAAN WAELKENS;MANUEL AMBRIZ LOPEZ;YVONNE MOYNIHAN;OLIVER IFFERT. Datos registrales. T 46442 , F 93, S 8, H B 279224, I/A 178 ( 3.06.21).
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Revocaciones. APOD.SOL/MAN: MAYALS SOLER PEDRO JUAN. APODERAD.SOL: SORIANO SERRAT ALBERT. Datos registrales. T 46442 , F 92, S 8, H B 279224, I/A 174 (13.04.21).
View in BORME (PDF) · BORME-A No. 180337
Revocaciones. APOD.SOL/MAN: VIRGILI GRAU XAVIER;VIRGILI GRAU XAVIER. Datos registrales. T 46442 , F 92, S 8, H B 279224, I/A 175 (13.04.21).
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Fe de erratas: En el BORME no.67/2018 y con referencia 153108 SE COMETIO ERROR EN EL PRIMER APELLIDO DEL APODERADO NOMBRADO SEÑOR ALBERT SORIANO SERRAT. Datos registrales. T 45315 , F 69, S 8, H B 279224, I/A 149 (23.03.18).
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Revocaciones. APOD.MANCOMU: MICHAEL JAMES DELEHANT. Datos registrales. T 46442 , F 92, S 8, H B 279224, I/A 173 (25.02.21).
View in BORME (PDF) · BORME-A No. 106652
Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 46442 , F 91, S 8, H B 279224, I/A 172 (10.12.20).
View in BORME (PDF) · BORME-A No. 448150
Nombramientos. APODERAD.SOL: ALBANELL BUISAN CARLA;PEDROS GRIFELL ESTHER;ALONSO QUIÑONES ALBERTO. Datos registrales. T 46442 , F 91, S 8, H B 279224, I/A 171 ( 9.10.20).
View in BORME (PDF) · BORME-A No. 357568
Revocaciones. CONSEJERO: SANCHEZ PRIETO ALCAZAR JAVIER. PRESIDENTE: SANCHEZ PRIETO ALCAZAR JAVIER. CONS. DELEG.: SANCHEZ PRIETO ALCAZAR JAVIER. Nombramientos. CONSEJERO: MARCO SANSAVINI. PRESIDENTE: MARCO SANSAVINI. CONS.DEL.SOL: MARCO SANSAVINI. CONSEJERO: CAIRO JORDAN SILVIA. Datos registrales. T 46442 , F 90, S 8, H B 279224, I/A 169 (28.09.20).
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Revocaciones. APOD.MANCOMU: SANCHEZ PRIETO ALCAZAR JAVIER. APOD.SOL/MAN: SANCHEZ PRIETO ALCAZAR JAVIER. APOD.MANCOMU: SANCHEZ PRIETO ALCAZAR JAVIER;SANCHEZ PRIETO ALCAZAR JAVIER. APOD.SOL/MAN: SANCHEZ PRIETO ALCAZAR JAVIER. Datos registrales. T 46442 , F 91, S 8, H B 279224, I/A 170 (28.09.20).
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Revocaciones. APOD.SOL/MAN: RAJESHKUMAR SHANMUGHAN CHETTIAR. Nombramientos. APODERAD.SOL: RAJESHKUMAR SHANMUGHAN CHETTIAR. Datos registrales. T 46442 , F 90, S 8, H B 279224, I/A 168 ( 3.12.19).
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Revocaciones. APOD.MANCOMU: GARCIA BLANCAS DAVID. APOD.SOL/MAN: GARCIA BLANCAS DAVID. APOD.MANCOMU: GARCIA BLANCAS DAVID. APOD.SOL/MAN: GARCIA BLANCAS DAVID. Datos registrales. T 46442 , F 89, S 8, H B 279224, I/A 167 ( 6.11.19).
View in BORME (PDF) · BORME-A No. 467871