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) | A28013266 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Share capital | €3,868,572 |
| First filing (since 1 Jan 2009) | 24 Mar 2009 |
| Last updated | 23 Jun 2026 |
| BORME IDs | 64 identifiers101699, 119031, 127965, 13645, 137676, 143898, 155593, 155797, 163505, 163506, 16603, 176316, 201616, 214085, 223858, 243148, 245546, 251592, 277012, 290389, 297591, 318306, 319503, 32507, 339149, 34743, 361754, 369467, 37464, 383116, 407518, 417221, 420597, 424600, 429434, 453555, 458073, 460039, 474022, 495508, 49578, 500221, 503990, 504495, 506027, 512034, 512630, 516133, 521193, 524935, 528733, 529663, 529811, 532519, 538057, 539921, 553364, 60851, 60852, 67067, 74812, 79429, 90585, 90586 |
| Filings | 64 |
| Name | Role | Appointed |
|---|---|---|
| MURILLO MEDINA CARLOS EDUARDO | Director, Chair | 27 Feb 2023 |
| GALLEGOS DACAL JUAN MANUEL | Director | 19 Jun 2023 |
| MAQUEDA ALZAS ANA ISABEL | Director | 16 May 2024 |
| Name | Role | Appointed |
|---|---|---|
| LANDRY ROBERT | Attorney-in-fact | 24 Mar 2009 |
| KPMG AUDITORES SL | Auditor | 24 Feb 2025 |
| GOMEZ ORTAS ANA | Attorney-in-fact | 28 Nov 2025 |
| TERCIADO BARCALA ISIDORA | Attorney-in-fact | 28 Nov 2025 |
| KENNERNEY JANICE | Attorney-in-fact | 12 Apr 2011 |
| KELLY LOUISE MARIE | Attorney-in-fact | 12 Apr 2011 |
| WALSH DOS REIS GRAINNE | Attorney-in-fact | 12 Apr 2011 |
| TRIGO PANIAGUA VICENTE | Attorney-in-fact | 28 Nov 2025 |
| RODRIGUEZ BALTAR MANUEL | Attorney-in-fact | 28 Nov 2025 |
| GARRIDO LAMAS PIEDAD | Attorney-in-fact (joint and several) | 23 Jun 2026 |
| MARTINEZ LOPEZ ESPINOSA ESTHER | Attorney-in-fact | 28 Nov 2025 |
| ALLEN AOIFE DELIA | Attorney-in-fact (joint) | 04 Dec 2023 |
| BROWNE ROBERT JAMES | Attorney-in-fact (joint) | 04 Dec 2023 |
| RUXTON DEREK | Attorney-in-fact (joint) | 04 Dec 2023 |
| CONNOLLY ANTHONY JOSEPH | Attorney-in-fact (joint) | 04 Dec 2023 |
| CONNOLLY ZSUZSANNA | Attorney-in-fact (joint) | 04 Dec 2023 |
| CUNNINGHAM MARK HENRY | Attorney-in-fact (joint) | 04 Dec 2023 |
| JOLSVAI ARTUR TAMAS | Attorney-in-fact (joint) | 04 Dec 2023 |
| YAO NINA | Attorney-in-fact (joint) | 04 Dec 2023 |
| O'DWYER AVRIL MAJELLA | Attorney-in-fact (joint) | 04 Dec 2023 |
| GALLEGO MONTOYA ALFONSO | Attorney-in-fact (joint and several) | 23 Jun 2026 |
| STRECKER JENNIFER MARIE | Attorney-in-fact (joint) | 04 Dec 2023 |
| KIELY DAVID | Attorney-in-fact (joint) | 04 Dec 2023 |
| BYRNE MARC | Attorney-in-fact (joint) | 04 Dec 2023 |
| KENNY DAVID | Attorney-in-fact (joint) | 04 Dec 2023 |
| BUSTOS JUAN ANDRES | Attorney-in-fact | 28 Nov 2025 |
| REN SHIYUAN | Attorney-in-fact (joint) | 04 Dec 2023 |
| ZHENG GUIHUA | Attorney-in-fact (joint) | 04 Dec 2023 |
| XU SHUANG | Attorney-in-fact (joint) | 04 Dec 2023 |
| LIU QIAONA | Attorney-in-fact (joint) | 04 Dec 2023 |
| WANG TINGTING | Attorney-in-fact (joint) | 04 Dec 2023 |
| LI QIAN | Attorney-in-fact (joint) | 04 Dec 2023 |
| JING SUN | Attorney-in-fact (joint) | 04 Dec 2023 |
| GU YANNI | Attorney-in-fact (joint) | 04 Dec 2023 |
| GAO MING | Attorney-in-fact (joint) | 04 Dec 2023 |
| XIN SI | Attorney-in-fact (joint) | 04 Dec 2023 |
| SCAFINI FERNANDA | Attorney-in-fact (joint and several) | 22 Feb 2022 |
| VAFEIADOU ELENI ANNA | Attorney-in-fact (joint and several) | 22 Feb 2022 |
| CERDAS ACUÑA EUGENIA MARIA | Attorney-in-fact (joint and several) | 09 Aug 2022 |
| CUBERO VEGA NATALIA | Attorney-in-fact (joint and several) | 09 Aug 2022 |
| CORRALES LOPEZ CAROLINA SCHMIDL | Attorney-in-fact (joint and several) | 09 Aug 2022 |
| HERNANDEZ BONICHE LUIS DIEGO | Attorney-in-fact (joint and several) | 09 Aug 2022 |
| JAULIN SEBASTIEN CHRISTOPHE JEAN | Attorney-in-fact | 28 Nov 2025 |
| PETERS- BAAN VIKTORIA EVA | Attorney-in-fact (joint) | 04 Dec 2023 |
| TANG YING | Attorney-in-fact (joint) | 04 Dec 2023 |
| LI HONGWEI | Attorney-in-fact (joint) | 04 Dec 2023 |
| WANG YIZI | Attorney-in-fact (joint) | 04 Dec 2023 |
| GAO LAN | Attorney-in-fact (joint) | 04 Dec 2023 |
| WANG HANCHEN | Attorney-in-fact (joint) | 04 Dec 2023 |
| HAN SHIWEN | Attorney-in-fact (joint) | 04 Dec 2023 |
| TIAN SIQI | Attorney-in-fact (joint) | 04 Dec 2023 |
| GAO HUI | Attorney-in-fact (joint) | 04 Dec 2023 |
| ZHANG QIWEI | Attorney-in-fact (joint) | 04 Dec 2023 |
| WANG ZHONGLING | Attorney-in-fact (joint) | 04 Dec 2023 |
| DU YING | Attorney-in-fact (joint) | 04 Dec 2023 |
| LI XIAOYUN | Attorney-in-fact (joint) | 04 Dec 2023 |
| LIU FEI | Attorney-in-fact (joint) | 04 Dec 2023 |
| LIU FANGYU | Attorney-in-fact (joint) | 04 Dec 2023 |
| ESQUIVEL ESQUIVEL ANDREA | Attorney-in-fact (joint) | 24 Feb 2025 |
| BREITENBACH-CIESIELSKI GEB. BREITENBACH MAJA RENAT | Attorney-in-fact (joint) | 04 Dec 2023 |
| MARTIN GARCIA SANDRA | Attorney-in-fact | 28 Nov 2025 |
| ELIZONDO ARIAS RAFAEL ALONSO | Attorney-in-fact (joint) | 24 Feb 2025 |
| SOTO LEON HELENNI | Attorney-in-fact (joint and several) | 12 Dec 2025 |
| ARIBOT EHRENTRAUT MYRIAM | Attorney-in-fact | 28 Nov 2025 |
| GRIERA JULIA ELISABET | Attorney-in-fact | 28 Nov 2025 |
| FERNANDEZ FERNANDEZ PAULA | Attorney-in-fact (joint and several) | 23 Jun 2026 |
| FERNANDEZ LAMEIRO MIRIAM | Attorney-in-fact | 28 Nov 2025 |
| LAZARIDIS DIMITRIOS | Attorney-in-fact | 28 Nov 2025 |
| TSATSIS STAVROS | Attorney-in-fact | 28 Nov 2025 |
| STUTTS ANGELA MIA | Attorney-in-fact (joint) | 12 Dec 2025 |
| RICE SONYA RAMONNE | Attorney-in-fact (joint) | 12 Dec 2025 |
| ARDIN TERESA LYNN | Attorney-in-fact (joint) | 12 Dec 2025 |
| ELHAI LAURA ANNE | Attorney-in-fact (joint and several) | 12 Dec 2025 |
| MORA KARLA | Attorney-in-fact (joint) | 12 Dec 2025 |
| GARCIA HIERNAUX ALBERTO | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| MARTINEZ GARCIA ELENA | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| PORRAS MACICIOR PABLO | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| REVELLES ROS ADRIANA | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| RAMALLO URIBARRI ANA | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| EMPARANZA HERNAEZ ELENA | Attorney-in-fact (joint and several) | 10 Apr 2026 |
| DIEGUEZ SERRANO VICTOR | Attorney-in-fact (joint and several) | 23 Jun 2026 |
| CASADO RODRIGUEZ RODRIGO | Attorney-in-fact (joint and several) | 23 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| GALLEGO MONTOYA ALFONSO | Secretary (non-director) | 01 Aug 2018 |
| CASADO RODRIGUEZ RODRIGO | Deputy secretary (not a director) | 10 Apr 2026 |
| Name | Role | Resigned |
|---|---|---|
| TAKOUDES MORRISON CHRISTINA | Director | 28 Dec 2009 |
| SANZ URGOITI ELVIRA | Deputy chair, Chair, Director | 28 Dec 2009 |
| KREBS ANDREAS REINHARD | Director, Chair | 28 Dec 2009 |
| BALLESTEROS GROBA PEDRO | Director | 16 Aug 2018 |
| CALVO REGUEROS SERGIO | Director | 12 Nov 2014 |
| COCERO CORDERO NANETTE | Director | 20 Dec 2011 |
| FARO MORALES BEATRIZ | Director, Chair | 24 Oct 2017 |
| MARTINEZ DAVIS MAYA | Director | 11 Feb 2015 |
| RODRIGUEZ MARQUEZ SERGIO | Director, Chair | 27 Feb 2023 |
| MORALES FERNANDEZ VICENTE | Director | 30 Dec 2015 |
| MACHADO PIRES FERNANDO JOSE | Director | 26 Apr 2024 |
| SERRANO COLMENERO CONCEPCION RITA | Director | 16 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| CIANCIOTTA BART J | Attorney-in-fact | 02 Dec 2009 |
| SIEGERT THOMAS R | Attorney-in-fact | 28 May 2010 |
| SANZ URGOITI ELVIRA | Attorney-in-fact (joint and several) | 10 Dec 2015 |
| AGUIAR FERREIRA JOSE LUIS | Attorney-in-fact | 03 Dec 2009 |
| DE LUIS HERRERO PEDRO | Attorney-in-fact | 13 Aug 2013 |
| CUELLAS DE FRUTOS RAMON | Attorney-in-fact | 13 Aug 2013 |
| ROS MONTERO ALBERTO | Attorney-in-fact | 28 May 2010 |
| GARCIA BARONA MARGARITA | Attorney-in-fact (joint) | 02 Dec 2009 |
| ESTEVEZ MATEO JOSE LUIS | Attorney-in-fact | 27 Feb 2023 |
| JOHN SMITH DAVID | Attorney-in-fact | 02 Dec 2009 |
| CLARO CASADO FERNANDO | Attorney-in-fact | 02 Dec 2009 |
| CONSIDINE JOHN | Attorney-in-fact (joint) | 02 Dec 2009 |
| ANDRES GONZALEZ JAVIER | Attorney-in-fact (joint) | 02 Dec 2009 |
| UMBERT CANTALAPIEDRA MANUEL | Attorney-in-fact | 28 May 2010 |
| ABECASSIS ALBERTO-VASCO | Attorney-in-fact | 02 Dec 2009 |
| O'CONNOR JACK M | Attorney-in-fact | 02 Dec 2009 |
| CALVO REGUEROS SERGIO | Attorney-in-fact | 13 Aug 2013 |
| MORALES FERNANDEZ VICENTE | Attorney-in-fact (joint and several) | 30 Dec 2015 |
| GARROSA PEREZ JUAN CARLOS | Attorney-in-fact | 26 Oct 2018 |
| VELASCO RUE XAVIER | Attorney-in-fact | 26 Oct 2018 |
| HERNANDEZ PUCHE RAQUEL | Attorney-in-fact | 26 Oct 2018 |
| ROS PASCUCCI MANUEL | Attorney-in-fact | 13 Aug 2013 |
| ORTEGA MAROTO JOSE MARIA | Attorney-in-fact | 29 Jul 2020 |
| ALDAVERO MORA MARIA DE LA PAZ | Attorney-in-fact | 13 Aug 2013 |
| ROMAN RUIZ JOSE MARIA | Attorney-in-fact | 13 Aug 2013 |
| PERTUSA JACOBO JOSE MARIA | Attorney-in-fact | 13 Aug 2013 |
| DEL RIO MARCOS JOAQUIN | Attorney-in-fact | 23 Jun 2026 |
| CRESPO DE PEDRO PABLO | Attorney-in-fact | 28 Nov 2025 |
| MONTERO FERNANDEZ ANA | Attorney-in-fact | 01 Aug 2018 |
| CARRASCAL SATRUSTEGUI JAVIER | Attorney-in-fact | 23 Jun 2026 |
| SORIANO PEREZ ESTRELLA | Attorney-in-fact | 13 Aug 2013 |
| MORE SUSAN BERNARDETTE | Attorney-in-fact | 19 Feb 2015 |
| CONNOLLY MARY CLAIRE | Attorney-in-fact (joint) | 11 Dec 2013 |
| COFFEY NIGEL JAMES | Attorney-in-fact (joint and several) | 11 Dec 2012 |
| KENNEDY DECLAN PAUL | Attorney-in-fact | 24 Jan 2020 |
| LEHANE PAUL ANTHONY | Attorney-in-fact (joint) | 11 Dec 2012 |
| AINSCOUGH STEPHEN | Attorney-in-fact (joint) | 11 Dec 2013 |
| SMEED LINDA | Attorney-in-fact | 24 Jan 2020 |
| MOLLOY FIONA BERNADETTE | Attorney-in-fact (joint) | 17 Dec 2015 |
| MCWALTER MARK | Attorney-in-fact | 24 Jan 2020 |
| BROWN ROBERT JAMES | Attorney-in-fact (joint) | 17 Dec 2015 |
| KELLY ANN KRISTEN | Attorney-in-fact (joint and several) | 11 Dec 2012 |
| O'NEIL KEITH | Attorney-in-fact (joint) | 11 Dec 2013 |
| O'DONOGHUE GAVIN PETER | Attorney-in-fact (joint) | 11 Dec 2012 |
| O'NEILL PADRAIC JOHN | Attorney-in-fact (joint) | 04 Dec 2023 |
| CONNOLLY ANTHONY | Attorney-in-fact | 24 Jan 2020 |
| MURPHY ANN | Attorney-in-fact (joint) | 17 Dec 2015 |
| GARCIA JIMENEZ GEMA | Attorney-in-fact | 23 Jun 2026 |
| MONGEY RUTH | Attorney-in-fact (joint) | 04 Dec 2023 |
| KEOGH BRIAN | Attorney-in-fact (joint) | 17 Dec 2015 |
| BREEN DAVID ANTHONY | Attorney-in-fact | 29 Jul 2020 |
| BELL SVETLANA | Attorney-in-fact (joint) | 23 Jul 2019 |
| BREITENBACH CIESIELSKI MAJA RENATE | Attorney-in-fact | 04 Dec 2023 |
| CHRISTIE MARK GERARD | Attorney-in-fact (joint) | 12 Mar 2021 |
| DALTON NIALL | Attorney-in-fact (joint) | 23 Jul 2019 |
| DONEGAN JULIA DENISE | Attorney-in-fact (joint) | 12 Mar 2021 |
| FLANAGAN LORNA MARIE | Attorney-in-fact (joint) | 23 Jul 2019 |
| HOSNY MOHAMED AHMED SAMEH | Attorney-in-fact | 04 Dec 2023 |
| HRBACEK BOHUMIL | Attorney-in-fact (joint) | 23 Jul 2019 |
| KRALCHEV ZDRAVKO KRALCHEV | Attorney-in-fact (joint) | 23 Jul 2019 |
| MAKAREVICH VERANIKA | Attorney-in-fact (joint) | 23 Jul 2019 |
| MEDINA HEDDRICH RUBEN JESUS | Attorney-in-fact (joint) | 12 Mar 2021 |
| MOHAMED AYMAN ELSAYED MAHMOUD | Attorney-in-fact (joint) | 23 Jul 2019 |
| MOONEY COLM | Attorney-in-fact (joint) | 23 Jul 2019 |
| MULVIHILL LOUISE | Attorney-in-fact (joint) | 23 Jul 2019 |
| NEKOLNA ANDREA | Attorney-in-fact (joint) | 23 Jul 2019 |
| OSETROVA NADEZDA | Attorney-in-fact (joint) | 23 Jul 2019 |
| PRIOR BARRY | Attorney-in-fact (joint) | 23 Jul 2019 |
| SHEVCHENKO DENYS | Attorney-in-fact (joint) | 23 Jul 2019 |
| SINELNIKOVA YEVGENIYA | Attorney-in-fact (joint) | 23 Jul 2019 |
| SOPKIN ARTEM | Attorney-in-fact (joint) | 23 Jul 2019 |
| RODRIGUEZ MARQUEZ SERGIO | Attorney-in-fact | 26 Oct 2018 |
| MACHADO PIRES FERNANDO JOSE | Attorney-in-fact | 26 Oct 2018 |
| HEBRERO FERNANDEZ JUAN JOSE | Attorney-in-fact | 26 Oct 2018 |
| ALONSO RODRIGUEZ JOSE | Attorney-in-fact | 26 Oct 2018 |
| RODRIGUEZ COLLAR NADIA | Attorney-in-fact | 26 Oct 2018 |
| RAMIREZ MANCERA OSCAR GREGORIO | Attorney-in-fact | 26 Oct 2018 |
| MUÑOZ CHICA CATALINA | Attorney-in-fact | 26 Oct 2018 |
| ACEBEDO GOMEZ-CAMBRONERO ROBERTA | Attorney-in-fact | 26 Oct 2018 |
| NOGUERA MORENO SONSOLES | Attorney-in-fact | 26 Oct 2018 |
| RIJA BALCAZAR BEATRIZ | Attorney-in-fact | 26 Oct 2018 |
| TRIGUERO GONZALEZ CRISTINA | Attorney-in-fact | 26 Oct 2018 |
| GOMEZ FRUCTUOSO FRANCISCO | Attorney-in-fact | 28 Nov 2025 |
| GALLEANI DESIREE MACARENA | Attorney-in-fact | 28 Nov 2025 |
| PESLAROVA EMILIE | Attorney-in-fact | 04 Dec 2023 |
| RODOLFO MEDINA FLORES | Attorney-in-fact (joint) | 12 Mar 2021 |
| HAMIDOVA AYDAN | Attorney-in-fact | 04 Dec 2023 |
| SABITOV RUSTAM | Attorney-in-fact | 04 Dec 2023 |
| BEDNARIK PETR | Attorney-in-fact | 04 Dec 2023 |
| PAVLINK JAKUB | Attorney-in-fact (joint) | 12 Mar 2021 |
| GOBRAN NERMINE GEORGE LOFTY | Attorney-in-fact (joint) | 12 Mar 2021 |
| KONOPELKO KRESTINA | Attorney-in-fact (joint) | 12 Mar 2021 |
| ZAYNUTDINOVA SOFIYA | Attorney-in-fact | 04 Dec 2023 |
| TUREBEKOVA DARINA | Attorney-in-fact | 04 Dec 2023 |
| VRBOVA TEREZA | Attorney-in-fact | 04 Dec 2023 |
| IULIIA GRITSENKO | Attorney-in-fact (joint) | 12 Mar 2021 |
| FOTTOVA ANDREA | Attorney-in-fact (joint) | 12 Mar 2021 |
| KLIMAS JIRI | Attorney-in-fact | 04 Dec 2023 |
| ABOKHSHABAH MOHAMED | Attorney-in-fact (joint) | 12 Mar 2021 |
| KUBAT LUKAS | Attorney-in-fact (joint) | 12 Mar 2021 |
| MUÑOZ VERONICA LORENA PAITAN | Attorney-in-fact | 04 Dec 2023 |
| UCAR OZGUN | Attorney-in-fact | 04 Dec 2023 |
| BADERINA SOFIIA | Attorney-in-fact | 04 Dec 2023 |
| GUTAREV KIRILL | Attorney-in-fact | 04 Dec 2023 |
| PALUMBO ELISABETTA | Attorney-in-fact | 04 Dec 2023 |
| PETERS BAAN VIKTORIA | Attorney-in-fact | 04 Dec 2023 |
| RUXTON DEREK ANTHONY | Attorney-in-fact | 24 Jan 2020 |
| MAQUEDA ALZAS ANA ISABEL | Attorney-in-fact | 28 Nov 2025 |
| FERNANDEZ-MONTES MORALEDA PALOMA | Attorney-in-fact | 28 Nov 2025 |
| XIAO YUE | Attorney-in-fact | 04 Dec 2023 |
| TEMIRBEKOV SHYNGGYS | Attorney-in-fact | 04 Dec 2023 |
| JIN GUANGSHU | Attorney-in-fact | 04 Dec 2023 |
| TOKTOROVA ZHYLDYZ | Attorney-in-fact | 04 Dec 2023 |
| FILONYUK ALEXANDER | Attorney-in-fact | 04 Dec 2023 |
| ZAIACHKIVSKA ULIANA | Attorney-in-fact | 04 Dec 2023 |
| AMRANE KARIM | Attorney-in-fact | 04 Dec 2023 |
| LI YA JIE | Attorney-in-fact | 04 Dec 2023 |
| KOZUB ANASTASIIA | Attorney-in-fact | 04 Dec 2023 |
| CHU YU | Attorney-in-fact | 04 Dec 2023 |
| AITBAEV TIMUR | Attorney-in-fact | 04 Dec 2023 |
| WANG YUHAN | Attorney-in-fact | 04 Dec 2023 |
| TAN YING | Attorney-in-fact | 04 Dec 2023 |
| XU HUI | Attorney-in-fact | 04 Dec 2023 |
| WANG DAN | Attorney-in-fact | 04 Dec 2023 |
| SONG FEI | Attorney-in-fact | 04 Dec 2023 |
| WU YI | Attorney-in-fact | 04 Dec 2023 |
| YU ZHAOLIN | Attorney-in-fact | 04 Dec 2023 |
| ZHU ZHENYAO | Attorney-in-fact | 04 Dec 2023 |
| PALIULIENE JURGITA | Attorney-in-fact | 04 Dec 2023 |
| MEDINA-HEDDRICH RUEB JESUS | Attorney-in-fact | 04 Dec 2023 |
| BERTULU IVO | Attorney-in-fact | 04 Dec 2023 |
| WAZNA ALIEJA | Attorney-in-fact | 04 Dec 2023 |
| PAVLIK JAKUB | Attorney-in-fact | 04 Dec 2023 |
| DEL PUNTA ANTU LAHUEN | Attorney-in-fact (joint and several) | 04 Dec 2023 |
| KOSMIDOU ELENI EIRINI | Attorney-in-fact (joint and several) | 04 Dec 2023 |
| GAMBOA VIQUEZ ROMEL | Attorney-in-fact (joint) | 24 Feb 2025 |
| DA SILVA ANTONIO FABIO HENRIQUE | Attorney-in-fact (joint) | 24 Feb 2025 |
| VILLALOBOS DIAZ CAROLINA MARIA | Attorney-in-fact (joint and several) | 12 Dec 2025 |
| DEL CAMPO DE LA MORA AMELIA | Attorney-in-fact (joint and several) | 12 Dec 2025 |
| MENESES SANCHEZ ETHEL | Attorney-in-fact (joint) | 12 Dec 2025 |
| TORRES BARQUERO ANDREY JAVIER | Attorney-in-fact (joint and several) | 28 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| JAUSAS MARTI AGUSTIN | Secretary (non-director) | 28 Dec 2009 |
| MORALES FERNANDEZ VICENTE | Secretary | 30 Dec 2015 |
| CARRASCAL SATRUSTEGUI JAVIER | Deputy secretary (not a director) | 10 Apr 2026 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 04 Feb 2019 | €3,868,572 |
| 30 Dec 2014 | €3,661,614 |
| 27 Dec 2012 | €4,792,689 |
| 08 Jun 2012 | €4,908,477 |
| 28 Jan 2011 | €4,908,537 |
| 27 Jan 2011 | €4,898,937 |
64 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 4 | 8 |
| 2025 | 4 | 3 | — | — | — | 4 | 11 |
| 2024 | 3 | 1 | — | — | — | 2 | 6 |
| 2023 | 4 | 3 | — | — | — | 4 | 11 |
| 2022 | 2 | — | — | — | 1 | 3 | 6 |
| 2021 | 2 | 1 | — | — | — | 2 | 5 |
| 2020 | 3 | 3 | — | — | — | 3 | 9 |
| 2019 | 1 | 1 | 1 | — | — | 2 | 5 |
| 2018 | 6 | 4 | — | — | — | 6 | 16 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2015 | 7 | 8 | — | — | — | 8 | 23 |
| 2014 | 1 | 1 | 1 | — | 1 | 4 | 8 |
| 2013 | 3 | 2 | — | — | — | 3 | 8 |
| 2012 | 2 | 1 | 3 | — | 2 | 5 | 13 |
| 2011 | 3 | 1 | 2 | — | — | 5 | 11 |
| 2010 | 3 | 1 | — | — | — | 3 | 7 |
| 2009 | 3 | 4 | — | 1 | 1 | 5 | 14 |
| Total | 51 | 38 | 7 | 1 | 6 | 66 | 169 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: DEL RIO MARCOS JOAQUIN;GARCIA JIMENEZ GEMA;DEL RIO MARCOS JOAQUIN;CARRASCAL SATRUSTEGUI JAVIER. Nombramientos. Apo.Sol.: DIEGUEZ SERRANO VICTOR;GALLEGO MONTOYA ALFONSO;GARRIDO LAMAS PIEDAD;FERNANDEZ FERNANDEZ PAULA;CASADO RODRIGUEZ RODRIGO. Datos registrales. S 8 , H M 111380, I/A 260 (16.06.26).
View in BORME (PDF) · BORME-A No. 297591
Ceses/Dimisiones. VsecrNoConsj: CARRASCAL SATRUSTEGUI JAVIER. Nombramientos. VsecrNoConsj: CASADO RODRIGUEZ RODRIGO. Apo.Sol.: GARCIA HIERNAUX ALBERTO;MARTINEZ GARCIA ELENA;PORRAS MACICIOR PABLO;REVELLES ROS ADRIANA;RAMALLO URIBARRI ANA;EMPARANZA HERNAEZ ELENA. Datos registrales. S 8 , H M 111380, I/A 259 ( 1.04.26).
View in BORME (PDF) · BORME-A No. 176316
Otros conceptos: Se subsana la inscripción 257 mediante nueva certificación, aclarando la forma e acutación de los apoderados mancomuandos. Datos registrales. S 8 , H M 111380, I/A 258 ( 2.02.26).
View in BORME (PDF) · BORME-A No. 67067
Revocaciones. Apo.Sol.: VILLALOBOS DIAZ CAROLINA MARIA;DEL CAMPO DE LA MORA AMELIA. Apo.Manc.: MENESES SANCHEZ ETHEL. Nombramientos. Apo.Manc.: STUTTS ANGELA MIA;RICE SONYA RAMONNE;ARDIN TERESA LYNN;ELHAI LAURA ANNE;MORA KARLA. Apo.Sol.: SOTO LEON HELENNI;ELHAI LAURA ANNE. Datos registrales. S 8 , H M 111380, I/A 257 ( 4.12.25).
View in BORME (PDF) · BORME-A No. 553364
Revocaciones. Apoderado: MAQUEDA ALZAS ANA ISABEL;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GOMEZ ORTAS ANA;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;FERNANDEZ-MONTES MORALEDA PALOMA;CARRASCAL SATRUSTEGUI JAVIER;GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA;JAULIN SEBASTIEN CHRISTOPHE JEAN;JAULIN SEBASTIEN CHRISTOPHE JEAN;MAQUEDA ALZAS ANA ISABEL;TRIGO PANIAGUA VICENTE;RODRIGUEZ BALTAR MANUEL;MARTINEZ LOPEZ ESPINOSA ESTHER;GARCIA JIMENEZ GEMA. Apo.Sol.: TORRES BARQUERO ANDREY JAVIER;ARIBOT-EHRENTRAUT MYRIAM;MARTIN GARCIA SANDRA. Nombramientos. Apoderado: GRIERA JULIA ELISABET;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;JAULIN SEBASTIEN CHRISTOPHE JEAN;GARCIA JIMENEZ GEMA;BUSTOS JUAN ANDRES;GOMEZ ORTAS ANA;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;MARTIN GARCIA SANDRA;FERNANDEZ FERNANDEZ PAULA;FERNANDEZ LAMEIRO MIRIAM;ARIBOT EHRENTRAUT MYRIAM;LAZARIDIS DIMITRIOS;TSATSIS STAVROS. Datos registrales. S 8 , H M 111380, I/A 256 (21.11.25).
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Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 111380, I/A 254 (17.02.25).
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Revocaciones. Apo.Sol.: ESQUIVEL ESQUIVEL ANDREA. Apo.Manc.: GAMBOA VIQUEZ ROMEL;DA SILVA ANTONIO FABIO HENRIQUE. Nombramientos. Apo.Manc.: ELIZONDO ARIAS RAFAEL ALONSO;MENESES SANCHEZ ETHEL;SOTO LEON HELENNI;ESQUIVEL ESQUIVEL ANDREA. Datos registrales. S 8 , H M 111380, I/A 255 (17.02.25).
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Ceses/Dimisiones. Consejero: SERRANO COLMENERO CONCEPCION RITA. Nombramientos. Consejero: MAQUEDA ALZAS ANA ISABEL. Datos registrales. T 37743 , F 96, S 8, H M 111380, I/A 253 ( 6.05.24).
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Cancelaciones de oficio de nombramientos. Consejero: MACHADO PIRES FERNANDO JOSE. Nombramientos. Apo.Sol.: MARTIN GARCIA SANDRA. Datos registrales. T 37743 , F 197, S 8, H M 111380, I/A 252 (21.04.24).
View in BORME (PDF) · BORME-A No. 201616
Revocaciones. Apo.Manc.: STRECKER JENNIFER MARIE;CONNOLLY ANTHONY JOSEPH;BROWNE ROBERT JAMES;ALLEN AOIFE DELIA;MONGEY RUTH;O'NEILL PADRAIC JOHN;KIELY DAVID;BYRNE MARC;RUXTON DEREK;KENNY DAVID. Apoderado: XIAO YUE;TEMIRBEKOV SHYNGGYS;JIN GUANGSHU;TUREBEKOVA DARINA;ZAYNUTDINOVA SOFIYA;TOKTOROVA ZHYLDYZ;FILONYUK ALEXANDER;ZAIACHKIVSKA ULIANA;AMRANE KARIM;LI YA JIE;KOZUB ANASTASIIA;REN SHIYUAN;CHU YU;AITBAEV TIMUR;WANG YUHAN;ZHENG GUIHUA;XU SHUANG;TAN YING;XU HUI;WANG DAN;LIU QIAONA;WANG TINGTING;LI QIAN;SONG FEI;JING SUN;WU YI;HAMIDOVA AYDAN;YU ZHAOLIN;GU YANNI;ZHU ZHENYAO;GAO MING;XIN SI;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;JOLSVAI ARTUR TAMAS;O'DWYER AVRIL MAJELLA;YAO NINA;PALUMBO ELISABETTA;PETERS BAAN VIKTORIA;PALIULIENE JURGITA;MEDINA-HEDDRICH RUEB JESUS;BREITENBACH CIESIELSKI MAJA RENATE;BERTULU IVO;WAZNA ALIEJA;SABITOV RUSTAM;BEDNARIK PETR;PAVLIK JAKUB;KLIMAS JIRI;VRBOVA TEREZA;PESLAROVA EMILIE;SAMEH HOSNY MOHAMED AHMED;MUÑOZ VERONICA LORENA PAITAN;UCAR OZGUN;BADERINA SOFIIA;GUTAREV KIRILL. Apo.Sol.: DEL PUNTA ANTU LAHUEN;KOSMIDOU ELENI EIRINI;DEL PUNTA ANTU LAHUEN. Nombramientos. Apo.Manc.: BREITENBACH-CIESIELSKI GEB. BREITENBACH MAJA RENAT;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;O'DWYER AVRIL MAJELLA;PETERS- BAAN VIKTORIA EVA;YAO NINA;JOLSVAI ARTUR TAMAS;LI QIAN;REN SHIYUAN;GU YANNI;GAO MING;XIN SI;LIU QIAONA;WANG TINGTING;JING SUN;ZHENG GUIHUA;XU SHUANG;TANG YING;LI HONGWEI;WANG YIZI;GAO LAN;WANG HANCHEN;HAN SHIWEN;TIAN SIQI;GAO HUI;ZHANG QIWEI;WANG ZHONGLING;DU YING;LI XIAOYUN;LIU FEI;LIU FANGYU;ESQUIVEL ESQUIVEL ANDREA;GAMBOA VIQUEZ ROMEL;DA SILVA ANTONIO FABIO HENRIQUE;CONNOLLY ANTHONY JOSEPH;CUNNINGHAM MARK HENRY;ALLEN AOIFE DELIA;KIELY DAVID;RUXTON DEREK;KENNY DAVID;STRECKER JENNIFER MARIE;BROWNE ROBERT JAMES;ALLEN AOIFE DELIA;BYRNE MARC;VILLALOBOS DIAZ CAROLINA MARIA;DEL CAMPO DE LA MORA AMELIA. Datos registrales. T 37743 , F 195, S 8, H M 111380, I/A 251 (27.11.23).
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Nombramientos. Apoderado: JAULIN SEBASTIEN CHRISTOPHE JEAN;JAULIN SEBASTIEN CHRISTOPHE JEAN;MAQUEDA ALZAS ANA ISABEL;TRIGO PANIAGUA VICENTE;RODRIGUEZ BALTAR MANUEL;MARTINEZ LOPEZ ESPINOSA ESTHER;GARCIA JIMENEZ GEMA. Datos registrales. T 37743 , F 193, S 8, H M 111380, I/A 250 (22.09.23).
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Nombramientos. Consejero: GALLEGOS DACAL JUAN MANUEL. Datos registrales. T 37743 , F 193, S 8, H M 111380, I/A 249 (12.06.23).
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Ceses/Dimisiones. Consejero: RODRIGUEZ MARQUEZ SERGIO. Presidente: RODRIGUEZ MARQUEZ SERGIO. Revocaciones. Apoderado: ESTEVEZ MATEO JOSE LUIS;BUSTOS JUAN ANDRES;GARRIDO LAMAS PIEDAD;GARRIDO LAMAS PIEDAD. Nombramientos. Consejero: MURILLO MEDINA CARLOS EDUARDO. Presidente: MURILLO MEDINA CARLOS EDUARDO. Datos registrales. T 37743 , F 192, S 8, H M 111380, I/A 248 (20.02.23).
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Nombramientos. Apo.Sol.: CERDAS ACUÑA EUGENIA MARIA;CUBERO VEGA NATALIA;CORRALES LOPEZ CAROLINA SCHMIDL;HERNANDEZ BONICHE LUIS DIEGO. Datos registrales. T 37743 , F 192, S 8, H M 111380, I/A 247 ( 3.08.22).
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Modificaciones estatutarias. Artículo 8. Artículo 9. Datos registrales. T 37743 , F 191, S 8, H M 111380, I/A 246 (14.06.22).
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Nombramientos. Apo.Sol.: DEL PUNTA ANTU LAHUEN;KOSMIDOU ELENI EIRINI;DEL PUNTA ANTU LAHUEN;SCAFINI FERNANDA;VAFEIADOU ELENI ANNA. Datos registrales. T 37743 , F 191, S 8, H M 111380, I/A 245 (15.02.22).
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Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 37743 , F 190, S 8, H M 111380, I/A 244 (21.10.21).
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Revocaciones. Apo.Manc.: PESLAROVA EMILIE;RODOLFO MEDINA FLORES;HAMIDOVA AYDAN;SABITOV RUSTAM;BEDNARIK PETR;PAVLINK JAKUB;GOBRAN NERMINE GEORGE LOFTY;KONOPELKO KRESTINA;CHRISTIE MARK GERARD;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;ZAYNUTDINOVA SOFIYA;TUREBEKOVA DARINA;VRBOVA TEREZA;IULIIA GRITSENKO;BREITENBACH CIESIELSKI MAJA RENATE;FOTTOVA ANDREA;KLIMAS JIRI;ABOKHSHABAH MOHAMED;HOSNY MOHAMED AHMED SAMEH;KUBAT LUKAS;MUÑOZ VERONICA LORENA PAITAN;UCAR OZGUN;BADERINA SOFIIA;GUTAREV KIRILL;DONEGAN JULIA DENISE;JOLSVAI ARTUR TAMAS;O'DWYER AVRIL MAJELLA;YAO NINA;PALUMBO ELISABETTA;PETERS BAAN VIKTORIA;MEDINA HEDDRICH RUBEN JESUS. Nombramientos. Apoderado: XIAO YUE;TEMIRBEKOV SHYNGGYS;JIN GUANGSHU;TUREBEKOVA DARINA;ZAYNUTDINOVA SOFIYA;TOKTOROVA ZHYLDYZ;FILONYUK ALEXANDER;ZAIACHKIVSKA ULIANA;AMRANE KARIM;LI YA JIE;KOZUB ANASTASIIA;REN SHIYUAN;CHU YU;AITBAEV TIMUR;WANG YUHAN;ZHENG GUIHUA;XU SHUANG;TAN YING;XU HUI;WANG DAN;LIU QIAONA;WANG TINGTING;LI QIAN;SONG FEI;JING SUN;WU YI;HAMIDOVA AYDAN;YU ZHAOLIN;GU YANNI;ZHU ZHENYAO;GAO MING;XIN SI;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;JOLSVAI ARTUR TAMAS;O'DWYER AVRIL MAJELLA;YAO NINA;PALUMBO ELISABETTA;PETERS BAAN VIKTORIA;PALIULIENE JURGITA;MEDINA-HEDDRICH RUEB JESUS;BREITENBACH CIESIELSKI MAJA RENATE;BERTULU IVO;WAZNA ALIEJA;SABITOV RUSTAM;BEDNARIK PETR;PAVLIK JAKUB;KLIMAS JIRI;VRBOVA TEREZA;PESLAROVA EMILIE;SAMEH HOSNY MOHAMED AHMED;MUÑOZ VERONICA LORENA PAITAN;UCAR OZGUN;BADERINA SOFIIA;GUTAREV KIRILL. Datos registrales. T 37743 , F 189, S 8, H M 111380, I/A 243 ( 5.03.21).
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Revocaciones. Apoderado: BREEN DAVID ANTHONY;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GOMEZ ORTAS ANA;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GARRIDO LAMAS PIEDAD;CARRASCAL SATRUSTEGUI JAVIER;GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA. Nombramientos. Apoderado: MAQUEDA ALZAS ANA ISABEL;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS;BUSTOS JUAN ANDRES;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GOMEZ ORTAS ANA;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GARRIDO LAMAS PIEDAD;FERNANDEZ-MONTES MORALEDA PALOMA;CARRASCAL SATRUSTEGUI JAVIER;GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA. Datos registrales. T 37743 , F 187, S 8, H M 111380, I/A 242 (22.07.20).
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Ceses/Dimisiones. Consejero: FARO MORALES BEATRIZ. Nombramientos. Consejero: SERRANO COLMENERO CONCEPCION RITA. Datos registrales. T 37743 , F 186, S 8, H M 111380, I/A 241 (13.03.20).
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Revocaciones. Apoderado: CONNOLLY ANTHONY;KENNEDY DECLAN PAUL;MCWALTER MARK;BROWNE ROBERT JAMES;O'NEILL PADRAIC JOHN;ALLEN AOIFE DELIA;SMEED LINDA;RUXTON DEREK ANTHONY;MONGEY RUTH. Nombramientos. Apo.Manc.: STRECKER JENNIFER MARIE;CONNOLLY ANTHONY JOSEPH;BROWNE ROBERT JAMES;ALLEN AOIFE DELIA;MONGEY RUTH;O'NEILL PADRAIC JOHN;KIELY DAVID;BYRNE MARC;RUXTON DEREK;KENNY DAVID. Datos registrales. T 37743 , F 186, S 8, H M 111380, I/A 240 (17.01.20).
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Revocaciones. Apo.Manc.: BELL SVETLANA;BREITENBACH CIESIELSKI MAJA RENATE;CHRISTIE MARK GERARD;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;DALTON NIALL;DONEGAN JULIA DENISE;FLANAGAN LORNA MARIE;HOSNY MOHAMED AHMED SAMEH;HRBACEK BOHUMIL;JOLSVAI ARTUR TAMAS;KRALCHEV ZDRAVKO KRALCHEV;MAKAREVICH VERANIKA;MCWALTER MARK;MEDINA HEDDRICH RUBEN JESUS;MOHAMED AYMAN ELSAYED MAHMOUD;MONGEY RUTH;MOONEY COLM;MULVIHILL LOUISE;NEKOLNA ANDREA;O'DWYER AVRIL MAJELLA;OSETROVA NADEZDA;PRIOR BARRY;SHEVCHENKO DENYS;SINELNIKOVA YEVGENIYA;SOPKIN ARTEM;YAO NINA. Nombramientos. Apo.Manc.: PESLAROVA EMILIE;RODOLFO MEDINA FLORES;HAMIDOVA AYDAN;SABITOV RUSTAM;BEDNARIK PETR;PAVLINK JAKUB;GOBRAN NERMINE GEORGE LOFTY;KONOPELKO KRESTINA;CHRISTIE MARK GERARD;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;ZAYNUTDINOVA SOFIYA;TUREBEKOVA DARINA;VRBOVA TEREZA;IULIIA GRITSENKO;BREITENBACH CIESIELSKI MAJA RENATE;FOTTOVA ANDREA;KLIMAS JIRI;ABOKHSHABAH MOHAMED;HOSNY MOHAMED AHMED SAMEH;KUBAT LUKAS;MUÑOZ VERONICA LORENA PAITAN;UCAR OZGUN;BADERINA SOFIIA;GUTAREV KIRILL;DONEGAN JULIA DENISE;JOLSVAI ARTUR TAMAS;O'DWYER AVRIL MAJELLA;YAO NINA;PALUMBO ELISABETTA;PETERS BAAN VIKTORIA;MEDINA HEDDRICH RUBEN JESUS. Datos registrales. T 37743 , F 185, S 8, H M 111380, I/A 239 (16.07.19).
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Ampliación de capital. Suscrito: 206.958,00 Euros. Desembolsado: 206.958,00 Euros. Resultante Suscrito: 3.868.572,00 Euros. Resultante Desembolsado: 3.868.572,00 Euros. Datos registrales. T 34386 , F 159, S 8, H M 111380, I/A 238 (22.01.19).
View in BORME (PDF) · BORME-A No. 49578
Revocaciones. Apoderado: RODRIGUEZ MARQUEZ SERGIO;MACHADO PIRES FERNANDO JOSE;GALLEGO MONTOYA ALFONSO;HEBRERO FERNANDEZ JUAN JOSE;ALONSO RODRIGUEZ JOSE;RODRIGUEZ COLLAR NADIA;VELASCO RUE XAVIER;RAMIREZ MANCERA OSCAR GREGORIO;MUÑOZ CHICA CATALINA;ACEBEDO GOMEZ-CAMBRONERO ROBERTA;NOGUERA MORENO SONSOLES;RIJA BALCAZAR BEATRIZ;TRIGUERO GONZALEZ CRISTINA;ESTEVEZ MATEO JOSE LUIS;HERNANDEZ PUCHE RAQUEL;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GARROSA PEREZ JUAN CARLOS;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;CARRASCAL SATRUSTEGUI JAVIER;GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA. Nombramientos. Apoderado: BREEN DAVID ANTHONY;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GOMEZ ORTAS ANA;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;GARRIDO LAMAS PIEDAD;CARRASCAL SATRUSTEGUI JAVIER;GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA. Datos registrales. T 34386 , F 157, S 8, H M 111380, I/A 237 (18.10.18).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 34386 , F 156, S 8, H M 111380, I/A 236 ( 2.10.18).
View in BORME (PDF) · BORME-A No. 407518
Ceses/Dimisiones. Consejero: BALLESTEROS GROBA PEDRO. Nombramientos. Consejero: FARO MORALES BEATRIZ. Datos registrales. T 34386 , F 156, S 8, H M 111380, I/A 235 ( 7.08.18).
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Ceses/Dimisiones. SecreNoConsj: CARRASCAL SATRUSTEGUI JAVIER. Revocaciones. Apoderado: BREEN DAVID ANTHONY;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;MONTERO FERNANDEZ ANA;CARRASCAL SATRUSTEGUI JAVIER. Nombramientos. SecreNoConsj: GALLEGO MONTOYA ALFONSO. VsecrNoConsj: CARRASCAL SATRUSTEGUI JAVIER. Apoderado: RODRIGUEZ MARQUEZ SERGIO;MACHADO PIRES FERNANDO JOSE;GALLEGO MONTOYA ALFONSO;HEBRERO FERNANDEZ JUAN JOSE;ALONSO RODRIGUEZ JOSE;RODRIGUEZ COLLAR NADIA;VELASCO RUE XAVIER;RAMIREZ MANCERA OSCAR GREGORIO;MUÑOZ CHICA CATALINA;ACEBEDO GOMEZ-CAMBRONERO ROBERTA;NOGUERA MORENO SONSOLES;RIJA BALCAZAR BEATRIZ;TRIGUERO GONZALEZ CRISTINA;ESTEVEZ MATEO JOSE LUIS;HERNANDEZ PUCHE RAQUEL;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GARROSA PEREZ JUAN CARLOS;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;CARRASCAL SATRUSTEGUI JAVIER;GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA. Datos registrales. T 34386 , F 153, S 8, H M 111380, I/A 234 (24.07.18).
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Nombramientos. Apo.Manc.: BELL SVETLANA;BREITENBACH CIESIELSKI MAJA RENATE;CHRISTIE MARK GERARD;CONNOLLY ANTHONY JOSEPH;CONNOLLY ZSUZSANNA;CUNNINGHAM MARK HENRY;DALTON NIALL;DONEGAN JULIA DENISE;FLANAGAN LORNA MARIE;HOSNY MOHAMED AHMED SAMEH;HRBACEK BOHUMIL;JOLSVAI ARTUR TAMAS;KRALCHEV ZDRAVKO KRALCHEV;MAKAREVICH VERANIKA;MCWALTER MARK;MEDINA HEDDRICH RUBEN JESUS;MOHAMED AYMAN ELSAYED MAHMOUD;MONGEY RUTH;MOONEY COLM;MULVIHILL LOUISE;NEKOLNA ANDREA;O'DWYER AVRIL MAJELLA;OSETROVA NADEZDA;PRIOR BARRY;SHEVCHENKO DENYS;SINELNIKOVA YEVGENIYA;SOPKIN ARTEM;YAO NINA. Datos registrales. T 34386 , F 153, S 8, H M 111380, I/A 233 (22.03.18).
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Reelecciones. Consejero: RODRIGUEZ MARQUEZ SERGIO. Presidente: RODRIGUEZ MARQUEZ SERGIO. Datos registrales. T 34386 , F 152, S 8, H M 111380, I/A 232 (16.03.18).
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Ceses/Dimisiones. Consejero: FARO MORALES BEATRIZ. Presidente: FARO MORALES BEATRIZ. Nombramientos. Consejero: MACHADO PIRES FERNANDO JOSE. Presidente: RODRIGUEZ MARQUEZ SERGIO. Datos registrales. T 34386 , F 152, S 8, H M 111380, I/A 231 (16.10.17).
View in BORME (PDF) · BORME-A No. 417221
Revocaciones. Apo.Man.Soli: VELASCO RUE XAVIER;TRIGO PANIAGUA VICENTE;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS. Apo.Sol.: ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;MONTERO FERNANDEZ ANA;CARRASCAL SATRUSTEGUI JAVIER. Apo.Man.Soli: MARTINEZ LOPEZ ESPINOSA ESTHER. Apo.Manc.: VELASCO RUE XAVIER;TRIGO PANIAGUA VICENTE;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA. Nombramientos. Apoderado: BREEN DAVID ANTHONY;TRIGO PANIAGUA VICENTE;MARTINEZ LOPEZ ESPINOSA ESTHER;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;MONTERO FERNANDEZ ANA;CARRASCAL SATRUSTEGUI JAVIER. Datos registrales. T 34386 , F 150, S 8, H M 111380, I/A 230 ( 2.11.16).
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Cambio de domicilio social. AUTOV DEL NORTE - A-1 KM. 23, DESVIO ALGETE, KM. (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 28240 , F 213, S 8, H M 111380, I/A 229 (31.03.16).
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Ceses/Dimisiones. Consejero: MORALES FERNANDEZ VICENTE. Secretario: MORALES FERNANDEZ VICENTE. Revocaciones. Apo.Sol.: MORALES FERNANDEZ VICENTE. Nombramientos. SecreNoConsj: CARRASCAL SATRUSTEGUI JAVIER. Consejero: BALLESTEROS GROBA PEDRO. Datos registrales. T 28240 , F 213, S 8, H M 111380, I/A 228 (21.12.15).
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Revocaciones. Apo.Manc.: CONNOLLY ANTHONY;KENNEDY DECLAN PAUL;MCWALTER MARK;BROWN ROBERT JAMES;O'NEILL PADRAIC JOHN;ALLEN AOIFE DELIA;MURPHY ANN;SMEED LINDA;MOLLOY FIONA BERNADETTE;MONGEY RUTH;KEOGH BRIAN. Nombramientos. Apoderado: CONNOLLY ANTHONY;KENNEDY DECLAN PAUL;MCWALTER MARK;BROWNE ROBERT JAMES;O'NEILL PADRAIC JOHN;ALLEN AOIFE DELIA;SMEED LINDA;RUXTON DEREK;MONGEY RUTH. Datos registrales. T 28240 , F 212, S 8, H M 111380, I/A 227 (10.12.15).
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Ceses/Dimisiones. Consejero: SANZ URGOITI ELVIRA. Presidente: SANZ URGOITI ELVIRA. Revocaciones. Apo.Sol.: SANZ URGOITI ELVIRA. Nombramientos. Consejero: FARO MORALES BEATRIZ. Presidente: FARO MORALES BEATRIZ. Datos registrales. T 28240 , F 212, S 8, H M 111380, I/A 226 ( 1.12.15).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 28240 , F 211, S 8, H M 111380, I/A 225 (14.10.15).
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Revocaciones. Apoderado: CONNOLLY ANTHONY;KENNEDY DECLAN PAUL;SMEED LINDA;MOLLOY FIONA BERNADETTE;MORE SUSAN BERNARDETTE;MONGEY RUTH;KEOGH BRIAN;ALLEN AOIFE DELIA;MCWALTER MARK;BROWN ROBERT JAMES;O'NEILL PADRAIC JOHN;MURPHY ANN. Nombramientos. Apo.Manc.: CONNOLLY ANTHONY;KENNEDY DECLAN PAUL;MCWALTER MARK;BROWN ROBERT JAMES;O'NEILL PADRAIC JOHN;ALLEN AOIFE DELIA;MURPHY ANN;SMEED LINDA;MOLLOY FIONA BERNADETTE;MONGEY RUTH;KEOGH BRIAN. Datos registrales. T 28240 , F 211, S 8, H M 111380, I/A 224 (12.02.15).
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Ceses/Dimisiones. Consejero: MARTINEZ DAVIS MAYA. Datos registrales. T 28240 , F 210, S 8, H M 111380, I/A 222 ( 3.02.15).
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Ceses/Dimisiones. Consejero: BALLESTEROS GROBA PEDRO;FARO MORALES BEATRIZ. Nombramientos. Consejero: MORALES FERNANDEZ VICENTE. Datos registrales. T 28240 , F 210, S 8, H M 111380, I/A 223 ( 4.02.15).
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Reelecciones. Consejero: SANZ URGOITI ELVIRA. Presidente: SANZ URGOITI ELVIRA. Datos registrales. T 28240 , F 210, S 8, H M 111380, I/A 221 ( 2.01.15).
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Reducción de capital. Importe reducción: 1.131.075,00 Euros. Resultante Suscrito: 3.661.614,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PFIZER PFE SPAIN HOLDING SL. Datos registrales. T 28240 , F 207, S 8, H M 111380, I/A 220 (19.12.14).
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Otros conceptos: PROYECTO COMUN DE ESCISION PARCIAL SUSCRITO EL DIA 20 DE OCTUBRE DE 2014, DE LA SOCIEDAD "WYETH FARMA SA", SOCIEDAD ESCINDIDA PARCIALMENTE Y LA SOCIEDAD "PFIZER PFE SPAIN HOLDING SL". Datos registrales. T 6840 , F 67, S 8, H M 111380, I/A115-M ( 4.11.14).
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Ceses/Dimisiones. Consejero: CALVO REGUEROS SERGIO. Nombramientos. Consejero: RODRIGUEZ MARQUEZ SERGIO. Datos registrales. T 28240 , F 207, S 8, H M 111380, I/A 219 ( 4.11.14).
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Revocaciones. Apo.Manc.: CONNOLLY MARY CLAIRE;KENNEDY DECLAN PAUL;AINSCOUGH STEPHEN;O'NEIL KEITH;BROWN ROBERT JAMES;CONNOLLY ANTHONY;SMEED LINDA;MOLLOY FIONA BERNADETTE;O'NEILL PADRAIC JOHN;MURPHY ANN. Nombramientos. Apoderado: CONNOLLY ANTHONY;KENNEDY DECLAN PAUL;SMEED LINDA;MOLLOY FIONA BERNADETTE;MORE SUSAN BERNARDETTE;MONGEY RUTH;KEOGH BRIAN;ALLEN AOIFE DELIA;MCWALTER MARK;BROWN ROBERT JAMES;O'NEILL PADRAIC JOHN;MURPHY ANN. Datos registrales. T 28240 , F 206, S 8, H M 111380, I/A 218 (29.11.13).
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Nombramientos. Apo.Man.Soli: MARTINEZ LOPEZ ESPINOSA ESTHER. Apo.Manc.: VELASCO RUE XAVIER;TRIGO PANIAGUA VICENTE;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA. Datos registrales. T 28240 , F 133, S 8, H M 111380, I/A 217 (13.11.13).
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Revocaciones. Apoderado: SANZ URGOITI ELVIRA;DE LUIS HERRERO PEDRO;CALVO REGUEROS SERGIO;MORALES FERNANDEZ VICENTE;GARROSA PEREZ JUAN CARLOS;VELASCO RUE XAVIER;HERNANDEZ PUCHE RAQUEL;ROS PASCUCCI MANUEL;ORTEGA MAROTO JOSE MARIA;ALDAVERO MORA MARIA DE LA PAZ;ROMAN RUIZ JOSE MARIA;PERTUSA JACOBO JOSE MARIA;GOMEZ ORTAS ANA;CUELLAS DE FRUTOS RAMON;DEL RIO MARCOS JOAQUIN;TERCIADO BARCALA ISIDORA;CRESPO DE PEDRO PABLO;MONTERO FERNANDEZ ANA;CARRASCAL SATRUSTEGUI JAVIER;SORIANO PEREZ ESTRELLA. Nombramientos. Apo.Man.Soli: VELASCO RUE XAVIER;TRIGO PANIAGUA VICENTE;RODRIGUEZ BALTAR MANUEL;GARCIA JIMENEZ GEMA;ESTEVEZ MATEO JOSE LUIS. Apo.Sol.: SANZ URGOITI ELVIRA;MORALES FERNANDEZ VICENTE;ORTEGA MAROTO JOSE MARIA;GARRIDO LAMAS PIEDAD;GOMEZ ORTAS ANA;CRESPO DE PEDRO PABLO;TERCIADO BARCALA ISIDORA;DEL RIO MARCOS JOAQUIN;MONTERO FERNANDEZ ANA;CARRASCAL SATRUSTEGUI JAVIER. Datos registrales. T 28240 , F 131, S 8, H M 111380, I/A 216 ( 5.08.13).
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Reducción de capital. Importe reducción: 115.788,00 Euros. Resultante Suscrito: 4.792.689,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PAH SPAIN SL. Datos registrales. T 28240 , F 127, S 8, H M 111380, I/A 215 (18.12.12).
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Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 28240 , F 127, S 8, H M 111380, I/A 214 (10.12.12).
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Revocaciones. Apo.Manc.: CONNOLLY MARY CLAIRE;COFFEY NIGEL JAMES;KENNEDY DECLAN PAUL;LEHANE PAUL ANTHONY;AINSCOUGH STEPHEN;O'NEIL KEITH;O'DONOGHUE GAVIN PETER;SMEED LINDA;MOLLOY FIONA BERNADETTE;MCWALTER MARK;BROWN ROBERT JAMES;O'NEILL PADRAIC JOHN. Apo.Sol.: O'NEILL PADRAIC JOHN;COFFEY NIGEL JAMES;BROWN ROBERT JAMES;MOLLOY FIONA BERNADETTE;KELLY ANN KRISTEN. Nombramientos. Apo.Manc.: CONNOLLY MARY CLAIRE;KENNEDY DECLAN PAUL;AINSCOUGH STEPHEN;O'NEIL KEITH;BROWN ROBERT JAMES;CONNOLLY ANTHONY;SMEED LINDA;MOLLOY FIONA BERNADETTE;O'NEILL PADRAIC JOHN;MURPHY ANN. Datos registrales. T 28240 , F 126, S 8, H M 111380, I/A 213 (30.11.12).
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Otros conceptos: DEPOSITO DEL PROYECTO DE ESCISION PARCIAL DE LA SOCIEDAD DEESTA HOJA, SIENDO BENEFICIARIA DE LA MISMA, LA SOCIEDAD " PAH SPAIN SL ".- Datos registrales. T 6840 , F 67, S 8, H M 111380, I/A 115M ( 4.06.12).
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Reducción de capital. Importe reducción: 60,00 Euros. Resultante Suscrito: 4.908.477,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 28240 , F 125, S 8, H M 111380, I/A 212 (29.05.12).
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Ceses/Dimisiones. Consejero: COCERO CORDERO NANETTE. Nombramientos. Consejero: MARTINEZ DAVIS MAYA. Datos registrales. T 28240 , F 125, S 8, H M 111380, I/A 211 ( 9.12.11).
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Nombramientos. Apoderado: KENNERNEY JANICE;MORE SUSAN BERNARDETTE;O`GORMAN MARY PHILOMENA;KELLY LOUISE MARIE;WALSH DOS REIS GRAINNE. Datos registrales. T 28240 , F 125, S 8, H M 111380, I/A 210 ( 1.04.11).
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Nombramientos. Apo.Manc.: CONNOLLY MARY CLAIRE;COFFEY NIGEL JAMES;KENNEDY DECLAN PAUL;LEHANE PAUL ANTHONY;AINSCOUGH STEPHEN;O'NEIL KEITH;O'DONOGHUE GAVIN PETER;SMEED LINDA;MOLLOY FIONA BERNADETTE;MCWALTER MARK;BROWN ROBERT JAMES;O'NEILL PADRAIC JOHN. Apo.Sol.: O'NEILL PADRAIC JOHN;COFFEY NIGEL JAMES;BROWN ROBERT JAMES;MOLLOY FIONA BERNADETTE;KELLY ANN KRISTEN. Datos registrales. T 28240 , F 124, S 8, H M 111380, I/A 209 ( 1.04.11).
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Ampliación de capital. Suscrito: 9.600,00 Euros. Desembolsado: 9.600,00 Euros. Resultante Suscrito: 4.908.537,00 Euros. Resultante Desembolsado: 4.908.537,00 Euros. Datos registrales. T 16354 , F 225, S 8, H M 111380, I/A 208 (19.01.11).
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Ampliación de capital. Suscrito: 1.871.049,00 Euros. Desembolsado: 1.871.049,00 Euros. Resultante Suscrito: 4.898.937,00 Euros. Resultante Desembolsado: 4.898.937,00 Euros. Datos registrales. T 16354 , F 224, S 8, H M 111380, I/A 207 (14.01.11).
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Nombramientos. Apoderado: DEL RIO MARCOS JOAQUIN. Datos registrales. T 16354 , F 224, S 8, H M 111380, I/A 206 ( 4.10.10).
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Revocaciones. Apoderado: SANZ URGOITI ELVIRA;UMBERT CANTALAPIEDRA MANUEL;DE LUIS HERRERO PEDRO;ROS MONTERO ALBERTO;SIEGERT THOMAS R. Nombramientos. Apoderado: SANZ URGOITI ELVIRA;DE LUIS HERRERO PEDRO;CALVO REGUEROS SERGIO;MORALES FERNANDEZ VICENTE;GARROSA PEREZ JUAN CARLOS;VELASCO RUE XAVIER;HERNANDEZ PUCHE RAQUEL;ROS PASCUCCI MANUEL;ORTEGA MAROTO JOSE MARIA;ALDAVERO MORA MARIA DE LA PAZ;ROMAN RUIZ JOSE MARIA;PERTUSA JACOBO JOSE MARIA;GOMEZ ORTAS ANA;CUELLAS DE FRUTOS RAMON;DEL RIO MARCOS JOAQUIN;TERCIADO BARCALA ISIDORA;CRESPO DE PEDRO PABLO;MONTERO FERNANDEZ ANA;CARRASCAL SATRUSTEGUI JAVIER;SORIANO PEREZ ESTRELLA. Datos registrales. T 16354 , F 220, S 8, H M 111380, I/A 205 (19.05.10).
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Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 16354 , F 220, S 8, H M 111380, I/A 204 ( 7.01.10).
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Ceses/Dimisiones. SecreNoConsj: JAUSAS MARTI AGUSTIN. Consejero: TAKOUDES MORRISON CHRISTINA. Vicepresid.: SANZ URGOITI ELVIRA. Consejero: KREBS ANDREAS REINHARD. Presidente: KREBS ANDREAS REINHARD. Nombramientos. SecreNoConsj: MORALES FERNANDEZ VICENTE. Presidente: SANZ URGOITI ELVIRA. Consejero: BALLESTEROS GROBA PEDRO;CALVO REGUEROS SERGIO;COCERO CORDERO NANETTE;FARO MORALES BEATRIZ. Reelecciones. Consejero: SANZ URGOITI ELVIRA. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 5. Cierre del Ejercicio.-. Datos registrales. T 16354 , F 219, S 8, H M 111380, I/A 203 (14.12.09).
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Pérdida del caracter de unipersonalidad. Datos registrales. T 16354 , F 219, S 8, H M 111380, I/A 202 (25.11.09).
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Revocaciones. Apoderado: AGUIAR FERREIRA JOSE LUIS;AGUIAR FERREIRA JOSE LUIS;AGUIAR FERREIRA JOSE LUIS;AGUIAR FERREIRA JOSE LUIS. Datos registrales. T 16354 , F 219, S 8, H M 111380, I/A 201 (24.11.09).
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Revocaciones. Apoderado: JOHN SMITH DAVID;CLARO CASADO FERNANDO;CLARO CASADO FERNANDO. Apo.Manc.: CONSIDINE JOHN;O'CONNOR JACK M;GARCIA BARONA MARGARITA;ANDRES GONZALEZ JAVIER;UMBERT CANTALAPIEDRA MANUEL. Apoderado: ABECASSIS ALBERTO-VASCO;CIANCIOTTA BART J.;O'CONNOR JACK M. Datos registrales. T 16354 , F 218, S 8, H M 111380, I/A 200 (23.11.09).
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Revocaciones. Apoderado: CIANCIOTTA BART J. Nombramientos. Apoderado: SIEGERT THOMAS R.;LANDRY ROBERT;SANZ URGOITI ELVIRA;AGUIAR FERREIRA JOSE LUIS;DE LUIS HERRERO PEDRO;CUELLAS DE FRUTOS RAMON;ROS MONTERO ALBERTO;GARCIA BARONA MARGARITA;ESTEVEZ MATEO JOSE LUIS. Datos registrales. T 16354 , F 218, S 8, H M 111380, I/A 199 (11.03.09).
View in BORME (PDF) · BORME-A No. 143898
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