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Active· per the BORMEPublic limited company

CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA

Commercial Registry · CuencaRegistry sheet CU 898Latest publication:

CCM VIDA Y PENSIONES DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA is a public limited company in the Commercial Registry of Cuenca. It has appeared in the BORME since 05/06/2009. Per the BORME, it has 84 officers in post. Its latest published share capital is 28.925.000,00 €. Its latest filing, on 23/12/2022, records resignations and removals and appointments.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

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Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Public limited company · per its name
Commercial Registry
Cuenca
Registry sheet
CU 898
Share capital
28.925.000,00 € ·BORME-A-2017-62-16· Notice 143052
Registry details
T 829 , F 124, S 8, H CU 898, I/A 188 (12.12.22) ·BORME-A-2022-243-16· Notice 563159
Capital history (3)

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Follow this company in Jurilia and we will alert you when the BORME publishes something new about it: insolvency, dissolution, changes of directors or address. You can also link it to a party in a case file and see its registry status from the matter itself. Looking it up here is, and will remain, free.

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Show 5 more signals

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

Ver los 8 hitos anteriores

  1. Cambio de administradores

    BORME-A-2009-151-16 ↗

  2. Cambio de administradores

    BORME-A-2009-151-16 ↗

  3. Cambio de administradores

    BORME-A-2009-217-16 ↗

  4. Cambio de administradores

    BORME-A-2009-217-16 ↗

  5. Cambio de administradores

    BORME-A-2009-217-16 ↗

  6. Cambio de administradores

    BORME-A-2011-122-16 ↗

  7. Cambio de administradores

    BORME-A-2011-122-16 ↗

  8. Cambio de administradores

    BORME-A-2012-15-16 ↗

  1. Cambio de administradores

    BORME-A-2012-15-16 ↗

  2. Cambio de administradores

    BORME-A-2012-71-16 ↗

  3. Cambio de administradores

    BORME-A-2013-160-16 ↗

  4. Cambio de administradores

    BORME-A-2014-111-16 ↗

  5. Cambio de administradores

    BORME-A-2015-160-16 ↗

  6. Cambio de administradores

    BORME-A-2015-217-16 ↗

  7. Capital

    Capital resultante: 28.925.000,00 €

    BORME-A-2017-62-16 ↗

  8. Cambio de administradores

    BORME-A-2018-58-16 ↗

  9. Cambio de administradores

    BORME-A-2019-135-16 ↗

  10. Cambio de administradores

    BORME-A-2021-43-16 ↗

  11. Cambio de administradores

    BORME-A-2022-219-16 ↗

  12. Cambio de administradores

    BORME-A-2022-224-16 ↗

Directors and officers

Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

ConsejeroLOPEZ ZABALLOS JULIANBORME-A-2022-224-16· Notice 515770
ConsejeroROMERO PEÑA ANDRESBORME-A-2022-224-16· Notice 515770
ConsejeroJIMENEZ MENA JOSE MANUELBORME-A-2022-224-16· Notice 515770
ConsejeroUZEL DOMINIQUE JEAN MARIEBORME-A-2022-224-16· Notice 515770
ConsejeroFERNANDEZ-AVELLO GARCIA-TUÑON RODRIGOBORME-A-2022-224-16· Notice 515770
PresidenteROMERO PEÑA ANDRESBORME-A-2022-224-16· Notice 515770
Vicepresid.NORTEÑA PATRIMONIAL SLBORME-A-2022-224-16· Notice 515770
Vicesecret.FERNANDEZ-AVELLO GARCIA-TUÑON RODRIGOBORME-A-2022-224-16· Notice 515770
ConsejeroFERNANDEZ RODRIGUEZ ZULIMA MAGDALENABORME-A-2022-219-16· Notice 501544
RepresentanGUERRERO WERNER MANUELBORME-A-2022-219-16· Notice 501544
Show the 74 remaining officers in post
SecreNoConsjVAQUERO SANCHEZ JOSE MANUELBORME-A-2022-219-16· Notice 501544
ConsejeroOLIVEROS PEREZ FRANCISCO JAVIER. LBORME-A-2021-43-16· Notice 104572
ConsejeroNORTEÑA PATRIMONIAL SLBORME-A-2019-135-16· Notice 307225
ConsejeroCAMIN DE LA MESA SABORME-A-2012-15-16· Notice 30637
ConsejeroCAJA CASTILLA LA MANCHA RENTING SABORME-A-2011-122-16· Notice 272388
ConsejeroCAJASTUR INVERSIONES SABORME-A-2011-122-16· Notice 272388
AsesorGOMEZ BERMUDEZ MIGUELBORME-A-2021-43-16· Notice 104572
Apo.Man.SoliDELGADO MARTIN ISABELBORME-A-2022-135-16· Notice 331526
Apo.Man.SoliRUIZ BAZAGA ADOLFOBORME-A-2022-135-16· Notice 331526
Apo.Man.SoliALBA VARGAS ALFREDOBORME-A-2022-135-16· Notice 331526
Apo.Man.SoliSANTOS BLANCA FERNANDO JESUSBORME-A-2022-135-16· Notice 331526
Apo.Man.SoliRODRIGUEZ GAZTELUMENDI ERNESTOBORME-A-2022-135-16· Notice 331527
Apo.Man.SoliARROYO LOPEZ OLGABORME-A-2022-135-16· Notice 331527
Apo.Sol.CORTES DIAZ PATRICIABORME-A-2022-81-16· Notice 189393
Apo.Man.SoliCARRETERO CAÑADO JAVIERBORME-A-2022-2-16· Notice 3188
Apo.Man.SoliDEL VISO MARTIN SERGIOBORME-A-2022-2-16· Notice 3188
Apo.Sol.CARRETERO CAÑADO JAVIERBORME-A-2022-2-16· Notice 3189
Apo.Sol.DEL VISO MARTIN SERGIOBORME-A-2022-2-16· Notice 3189
Apo.Man.SoliGOMEZ BERMUDEZ MIGUELBORME-A-2021-43-16· Notice 104574
Apo.Sol.GOMEZ BERMUDEZ MIGUELBORME-A-2021-43-16· Notice 104573
Apo.Sol.FERNANZ LOBO JORGE GASPARBORME-A-2020-219-16· Notice 391702
Apo.Sol.NEBOT MATEOS JUAN MANUELBORME-A-2020-219-16· Notice 391702
Apo.Manc.SANZ ISLA ELENABORME-A-2020-136-16· Notice 225434
ApoderadoMARTINEZ ESCRIBANO ALEJANDRABORME-A-2019-239-16· Notice 517965
ApoderadoDE MIGUEL ALONSO LUISBORME-A-2019-79-16· Notice 181928
Apo.Manc.VALERO CASTELLANO ARTURO FERNANDOBORME-A-2019-16-16· Notice 31795
ApoderadoLLORENTE BALLESTEROS GUILLERMOBORME-A-2018-229-16· Notice 478645
Apo.Manc.ANGUITA ALEGRET ALVAROBORME-A-2018-163-16· Notice 349965
Apo.Manc.DE ANCOS CID CARLOSBORME-A-2018-163-16· Notice 349965
ApoderadoPEREZ OTAOLA GERARDO MANUELBORME-A-2018-143-16· Notice 310262
Apo.Sol.MONTESINOS CANO JESUSBORME-A-2018-113-16· Notice 250729
Apo.Man.SoliDE MIGUEL ALONSO LUISBORME-A-2018-89-16· Notice 200239
Apo.Man.SoliRODRIGUEZ GOMBAU GLORIABORME-A-2018-89-16· Notice 200239
Apo.Sol.LAGO ESPEJO-SAAVEDRA ROSA MARIABORME-A-2018-89-16· Notice 200241
ApoderadoARROYO LOPEZ OLGABORME-A-2017-241-16· Notice 499226
Apo.Sol.LENDINES BERGUA FRANCISCO JAVIERBORME-A-2017-116-16· Notice 256867
Apo.Sol.PICON RODRIGUEZ DOMINGOBORME-A-2017-48-16· Notice 110978
ApoderadoARAGONES FERNANDEZ ROCIOBORME-A-2016-247-16· Notice 532726
Apo.Man.SoliLEON DORADO JOSE RAULBORME-A-2016-148-16· Notice 322929
Apo.Sol.VIÑUALES HERMIDA PABLOBORME-A-2016-95-16· Notice 214921
Apo.Sol.RODERO GARCIA JOSE MIGUELBORME-A-2016-95-16· Notice 214921
ApoderadoVALERO CASTELLANO ARTURO FERNANDOBORME-A-2016-95-16· Notice 214922
Apo.Sol.GARCIA MANZANO YOLANDABORME-A-2015-193-16· Notice 404639
Apo.Sol.QUERO FUERTES MIGUEL ANGELBORME-A-2015-193-16· Notice 404639
Apo.Sol.ANTUNEZ DIAZ ALICIABORME-A-2015-39-16· Notice 84899
Apo.Manc.ESTEVEZ COMAS RAFAEL JESUSBORME-A-2014-168-16· Notice 355524
Apo.Manc.BERGAMIN SERRANO FRANCISCO JAVIERBORME-A-2014-168-16· Notice 355524
Apo.Manc.HERNANDO DE LA CUERDA MARIA ISABELBORME-A-2014-168-16· Notice 355524
Apo.Manc.LENDINES BERGUA FRANCISCO JAVIERBORME-A-2014-168-16· Notice 355526
Apo.Sol.ESTEVEZ COMAS RAFAEL JESUSBORME-A-2014-168-16· Notice 355525

Showing the 60 most recent of 84, so the page loads fast. For the rest, look up who held each office on a given date.

Former officers (76)
AuditorKPMG AUDITORES SLBORME-A-2015-193-16· Notice 404638BORME-A-2022-243-16· Notice 563159
ConsejeroPUERTU MARAVIO SLBORME-A-2011-122-16· Notice 272388BORME-A-2022-224-16· Notice 515770
ConsejeroTIATORDOS SABORME-A-2011-122-16· Notice 272388BORME-A-2022-224-16· Notice 515770
ConsejeroPICO CORTES SLBORME-A-2019-135-16· Notice 307225BORME-A-2022-224-16· Notice 515770
PresidenteNORTEÑA PATRIMONIAL SLBORME-A-2022-219-16· Notice 501544BORME-A-2022-224-16· Notice 515770
Vicepresid.CAMIN DE LA MESA SABORME-A-2012-15-16· Notice 30638BORME-A-2022-224-16· Notice 515770
VsecrNoConsjCERRILLO MARTINEZ CESARBORME-A-2011-122-16· Notice 272389BORME-A-2022-224-16· Notice 515770
Apo.Man.SoliACEVEDO MARTIN OSCARBORME-A-2014-91-16· Notice 204918BORME-A-2022-219-16· Notice 501544
Apo.Man.SoliBARBERO RAPALLO ROCIOBORME-A-2014-91-16· Notice 204918BORME-A-2022-219-16· Notice 501544
Apo.Manc.PALACIOS BUENO MARIA JOSEBORME-A-2014-168-16· Notice 355524BORME-A-2022-219-16· Notice 501544
Apo.Sol.BARBERO RAPALLO ROCIOBORME-A-2010-107-16· Notice 226512BORME-A-2022-219-16· Notice 501544
Apo.Sol.VICENTE CALVO ALEJANDROBORME-A-2012-27-16· Notice 62726BORME-A-2022-219-16· Notice 501544
Apo.Sol.DEL CASTILLO AREVALO RICARDOBORME-A-2015-193-16· Notice 404639BORME-A-2022-219-16· Notice 501544
Apo.Sol.MONTES URRUCHUA MARIA ROSARIOBORME-A-2017-116-16· Notice 256867BORME-A-2022-219-16· Notice 501544
Apo.Sol.HERNANDEZ NAVAS LAURABORME-A-2020-33-16· Notice 74129BORME-A-2022-219-16· Notice 501544
Apo.Sol.FERNANDEZ PALACIOS JUANappointment before 2009 or not publishedBORME-A-2022-219-16· Notice 501544
ApoderadoPALACIOS BUENO MARIA JOSEBORME-A-2013-31-16· Notice 74262BORME-A-2022-219-16· Notice 501544
ConsejeroFERNANDEZ PALACIOS JUANBORME-A-2011-146-16· Notice 319662BORME-A-2022-219-16· Notice 501544
ConsejeroANGUITA ALEGRET ALVAROBORME-A-2014-111-16· Notice 248725BORME-A-2022-219-16· Notice 501544
ConsejeroDE ARTECHE VILLA ALMUDENABORME-A-2015-217-16· Notice 457427BORME-A-2022-219-16· Notice 501544
ConsejeroVIGIL-ESCALERA DEL POZO PEDRO ANTONIOBORME-A-2018-58-16· Notice 132938BORME-A-2022-219-16· Notice 501544
ConsejeroOLIVEROS PEREZ FRANCISCO JAVIERappointment before 2009 or not publishedBORME-A-2022-219-16· Notice 501544
PresidenteFERNANDEZ PALACIOS JUANBORME-A-2011-122-16· Notice 272389BORME-A-2022-219-16· Notice 501544
SecreNoConsjGOMEZ BERMUDEZ MIGUELBORME-A-2021-43-16· Notice 104572BORME-A-2022-219-16· Notice 501544
Apo.Manc.BENAVIDES PIZARRO ANA ISABELBORME-A-2020-136-16· Notice 225434BORME-A-2022-135-16· Notice 331528
Apo.Sol.BENAVIDES PIZARRO ANA ISABELBORME-A-2018-214-16· Notice 444675BORME-A-2022-135-16· Notice 331528
ApoderadoSAGASETA VICENTE FRANCISCO JAVIERBORME-A-2013-31-16· Notice 74260BORME-A-2022-81-16· Notice 189392
Apo.Manc.POLO RODRIGUEZ LUIS MARIABORME-A-2014-168-16· Notice 355524BORME-A-2021-250-16· Notice 567843
Apo.Sol.POLO RODRIGUEZ LUIS MARIABORME-A-2010-107-16· Notice 226512BORME-A-2021-250-16· Notice 567843
Apo.Sol.GONZALEZ CANALES JUAN CARLOSBORME-A-2013-95-16· Notice 238588BORME-A-2021-250-16· Notice 567843
ConsejeroCID SANCHEZ ENRIQUEBORME-A-2015-160-16· Notice 348674BORME-A-2021-43-16· Notice 104572
SecreNoConsjPOLO RODRIGUEZ LUIS MARIAappointment before 2009 or not publishedBORME-A-2021-43-16· Notice 104572
Apo.Sol.SEGURA MEJIAS MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2019-239-16· Notice 517964
ConsejeroSANT CUGAT ACTIVOS SAappointment before 2009 or not publishedBORME-A-2019-135-16· Notice 307225
ConsejeroCOLEGIO ALAMIN SAappointment before 2009 or not publishedBORME-A-2019-135-16· Notice 307225
Apo.Manc.PEREZ OTAOLA GERARDO MANUELBORME-A-2018-143-16· Notice 310261BORME-A-2019-79-16· Notice 181927
Apo.Manc.ELVIRA DIAZ LORENZOBORME-A-2014-168-16· Notice 355526BORME-A-2019-16-16· Notice 31794
Apo.Sol.ELVIRA DIAZ LORENZOappointment before 2009 or not publishedBORME-A-2019-16-16· Notice 31794
Apo.Manc.ALMAZAN MANZANO JUAN JOSEBORME-A-2014-168-16· Notice 355526BORME-A-2018-113-16· Notice 250731
Apo.Man.SoliZAFRA GARCIA CELIA MARIABORME-A-2014-91-16· Notice 204918BORME-A-2018-89-16· Notice 200240
Apo.Man.SoliANULA RODRIGUEZ LUISBORME-A-2016-148-16· Notice 322929BORME-A-2018-89-16· Notice 200240
Apo.Sol.ZAFRA GARCIA CELIA MARIABORME-A-2012-27-16· Notice 62726BORME-A-2018-89-16· Notice 200240
Apo.Sol.FERNANDEZ LLORENS JOSE LUISBORME-A-2015-39-16· Notice 84899BORME-A-2018-89-16· Notice 200240
ConsejeroGIRALDA PIÑEIRO SIROBORME-A-2009-217-16· Notice 473202BORME-A-2018-58-16· Notice 132938
Apo.Man.SoliDE LA TORRE VELASCO ENRIQUEBORME-A-2010-107-16· Notice 226514BORME-A-2017-48-16· Notice 110979
Apo.Manc.ALMAZAN MANZANO MIGUEL ANGELBORME-A-2014-168-16· Notice 355526BORME-A-2017-48-16· Notice 110979
Apo.Sol.ALMAZAN MANZANO MIGUEL ANGELappointment before 2009 or not publishedBORME-A-2017-48-16· Notice 110979
ApoderadoLOPEZ LOPEZ FERNANDOBORME-A-2013-31-16· Notice 74259BORME-A-2017-48-16· Notice 110979
ConsejeroNAVARRO LOPEZ DE CHICHERI FELIPEBORME-A-2011-122-16· Notice 272388BORME-A-2015-217-16· Notice 457427
ConsejeroMARTINEZ CASTELLANOS JESUSBORME-A-2013-160-16· Notice 374532BORME-A-2015-160-16· Notice 348674
Apo.Sol.MONTEJO DEL CASTILLO VICENTEBORME-A-2010-107-16· Notice 226512BORME-A-2015-104-16· Notice 227347
ConsejeroSANCHEZ BASCONES JOSE LUISBORME-A-2012-71-16· Notice 165954BORME-A-2014-111-16· Notice 248725
Apo.Manc.NIELFA SEGOVIA FELIXBORME-A-2010-107-16· Notice 226513BORME-A-2014-6-16· Notice 8258
ApoderadoNIELFA SEGOVIA FELIXBORME-A-2009-135-16· Notice 321529BORME-A-2014-6-16· Notice 8258
ConsejeroRUIZ RISUEÑO FRANCISCOBORME-A-2011-146-16· Notice 319662BORME-A-2013-160-16· Notice 374532
Apo.Sol.URUÑUELA LOPEZ SUSANABORME-A-2010-107-16· Notice 226512BORME-A-2013-95-16· Notice 238589
Apo.Sol.GUERRERO CANTERO MARIA ANTONIABORME-A-2010-181-16· Notice 356108BORME-A-2013-95-16· Notice 238589
ApoderadoMARTINEZ CASTELLANOS JESUSBORME-A-2011-183-16· Notice 384610BORME-A-2012-168-16· Notice 362736
ConsejeroMARTINEZ CASTELLANOS JESUSBORME-A-2011-122-16· Notice 272388BORME-A-2012-71-16· Notice 165954
ConsejeroBANCO DE CASTILLA-LA MANCHA S.ABORME-A-2011-122-16· Notice 272388BORME-A-2012-15-16· Notice 30637

Showing the 60 most recent of 76, so the page loads fast. For the rest, look up who held each office on a given date.

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Published filings

Each entry published in the BORME, from the most recent to the oldest.

  • KPMG AUDITORES SL (Auditor) steps down
  • ERNST AND YOUNG SL (Auditor) is appointed
BORME-A-2022-243-16· Notice 563159
  • Change of management: PICO CORTES SL, PUERTU MARAVIO SL, TIATORDOS SA, NORTEÑA PATRIMONIAL SL, CAMIN DE LA MESA SA and CERRILLO MARTINEZ CESAR steps down; LOPEZ ZABALLOS JULIAN, ROMERO PEÑA ANDRES, JIMENEZ MENA JOSE MANUEL, UZEL DOMINIQUE JEAN MARIE, FERNANDEZ-AVELLO GARCIA-TUÑON RODRIGO, ROMERO PEÑA ANDRES, NORTEÑA PATRIMONIAL SL and FERNANDEZ-AVELLO GARCIA-TUÑON RODRIGO is appointed.
  • Another filing published: «MODIFICACION DE LOS ARTICULOS 8º, 12º, 13º, 16º, 17º, 18º, 19º Y 20º BIS DE LOS ESTATUTOS SOCIALES. REFUNDICION DE LOS ESTATUTOS SOCIALES»
BORME-A-2022-224-16· Notice 515770
  • Change of management: ANGUITA ALEGRET ALVARO, FERNANDEZ PALACIOS JUAN, DE ARTECHE VILLA ALMUDENA, VIGIL-ESCALERA DEL POZO PEDRO ANTONIO, OLIVEROS PEREZ FRANCISCO JAVIER, GOMEZ BERMUDEZ MIGUEL and FERNANDEZ PALACIOS JUAN steps down; FERNANDEZ RODRIGUEZ ZULIMA MAGDALENA, NORTEÑA PATRIMONIAL SL, VAQUERO SANCHEZ JOSE MANUEL and GUERRERO WERNER MANUEL is appointed.
  • The power of attorney of FERNANDEZ PALACIOS JUAN (Apo.Sol.), BARBERO RAPALLO ROCIO (Apo.Man.Soli), VICENTE CALVO ALEJANDRO (Apo.Sol.), BARBERO RAPALLO ROCIO (Apo.Sol.), BARBERO RAPALLO ROCIO (Apo.Sol.), PALACIOS BUENO MARIA JOSE (Apoderado), PALACIOS BUENO MARIA JOSE (Apo.Manc.), ACEVEDO MARTIN OSCAR (Apo.Man.Soli), DEL CASTILLO AREVALO RICARDO (Apo.Sol.), MONTES URRUCHUA MARIA ROSARIO (Apo.Sol.) and HERNANDEZ NAVAS LAURA (Apo.Sol.) is revoked
  • Another filing published: «INTRODUCCION DE UN NUEVO ARTICULO 20º BIS DE LOS ESTATUTOS SOCIALES. El código CNAE de la actividad principal de la sociedad es el número 6511»
BORME-A-2022-219-16· Notice 501544
  • The power of attorney of BENAVIDES PIZARRO ANA ISABEL (Apo.Sol.) and BENAVIDES PIZARRO ANA ISABEL (Apo.Manc.) is revoked
BORME-A-2022-135-16· Notice 331528
  • RODRIGUEZ GAZTELUMENDI ERNESTO (Apo.Man.Soli) and ARROYO LOPEZ OLGA (Apo.Man.Soli) is appointed
BORME-A-2022-135-16· Notice 331527
  • DELGADO MARTIN ISABEL (Apo.Man.Soli), RUIZ BAZAGA ADOLFO (Apo.Man.Soli), ALBA VARGAS ALFREDO (Apo.Man.Soli) and SANTOS BLANCA FERNANDO JESUS (Apo.Man.Soli) is appointed
BORME-A-2022-135-16· Notice 331526
  • ANGUITA ALEGRET ALVARO (Consejero) and VIGIL-ESCALERA DEL POZO PEDRO ANTONIO (Consejero) is re-elected
BORME-A-2022-104-16· Notice 255451
  • CORTES DIAZ PATRICIA (Apo.Sol.) is appointed
BORME-A-2022-81-16· Notice 189393
  • The power of attorney of SAGASETA VICENTE FRANCISCO JAVIER (Apoderado) and SAGASETA VICENTE FRANCISCO JAVIER (Apoderado) is revoked
BORME-A-2022-81-16· Notice 189392
  • JUARANZ SAAVEDRA MIGUEL ANGEL (Apo.Sol.) is appointed
BORME-A-2022-81-16· Notice 189391
  • VIÑUALES HERMIDA PABLO (Apo.Sol.), CARRETERO CAÑADO JAVIER (Apo.Sol.) and DEL VISO MARTIN SERGIO (Apo.Sol.) is appointed
BORME-A-2022-2-16· Notice 3189
  • CARRETERO CAÑADO JAVIER (Apo.Man.Soli) and DEL VISO MARTIN SERGIO (Apo.Man.Soli) is appointed
BORME-A-2022-2-16· Notice 3188
  • The power of attorney of POLO RODRIGUEZ LUIS MARIA (Apo.Sol.), POLO RODRIGUEZ LUIS MARIA (Apo.Sol.), POLO RODRIGUEZ LUIS MARIA (Apo.Sol.), POLO RODRIGUEZ LUIS MARIA (Apo.Sol.), POLO RODRIGUEZ LUIS MARIA (Apo.Manc.), POLO RODRIGUEZ LUIS MARIA (Apo.Sol.), POLO RODRIGUEZ LUIS MARIA (Apo.Sol.), GONZALEZ CANALES JUAN CARLOS (Apo.Sol.) and GONZALEZ CANALES JUAN CARLOS (Apo.Sol.) is revoked
BORME-A-2021-250-16· Notice 567843
  • Another filing published: «Nombramiento de don Manuel Guerrero Werner como representante persona física del Consejero NORTEÑA PATRIMONIAL SL en sustitución de don Miguel Angel Martin-Albo Perez-Valiente»
BORME-A-2021-240-16· Notice 544358
  • KPMG AUDITORES SL (Auditor) is re-elected
BORME-A-2021-231-16· Notice 523181
  • LAFUENTE GONZALEZ DE SUSO ANTONIO (Apo.Sol.), FERNANZ LOBO JORGE GASPAR (Apo.Sol.) and NEBOT MATEOS JUAN MANUEL (Apo.Sol.) is appointed
BORME-A-2021-99-16· Notice 254808
  • GOMEZ BERMUDEZ MIGUEL (Apo.Man.Soli) is appointed
BORME-A-2021-43-16· Notice 104574
  • GOMEZ BERMUDEZ MIGUEL (Apo.Sol.) is appointed
BORME-A-2021-43-16· Notice 104573
  • Change of management: CID SANCHEZ ENRIQUE and POLO RODRIGUEZ LUIS MARIA steps down; OLIVEROS PEREZ FRANCISCO JAVIER. L and GOMEZ BERMUDEZ MIGUEL is appointed.
BORME-A-2021-43-16· Notice 104572
  • LAFUENTE GONZALEZ DE SUSO ANTONIO (Apo.Sol.), FERNANZ LOBO JORGE GASPAR (Apo.Sol.) and NEBOT MATEOS JUAN MANUEL (Apo.Sol.) is appointed
BORME-A-2020-219-16· Notice 391702
  • Another filing published: «Sustitución de don Julian Ruiz Rios en su función de persona física representante del Conejero y Vicepresidente del Consejo de Administración CAMIN DE LA MESA SA por doña Maria Fernandez Cabilla»
BORME-A-2020-216-16· Notice 383796
  • ESTEVEZ COMAS RAFAEL JESUS (Apo.Sol.) is appointed
BORME-A-2020-136-16· Notice 225435
  • SANZ ISLA ELENA (Apo.Manc.) and BENAVIDES PIZARRO ANA ISABEL (Apo.Manc.) is appointed
BORME-A-2020-136-16· Notice 225434
  • HERNANDEZ NAVAS LAURA (Apo.Sol.) is appointed
BORME-A-2020-33-16· Notice 74129
  • MARTINEZ ESCRIBANO ALEJANDRA (Apoderado) is appointed
BORME-A-2019-239-16· Notice 517965
  • The power of attorney of SEGURA MEJIAS MIGUEL ANGEL (Apo.Sol.) is revoked
BORME-A-2019-239-16· Notice 517964
  • SANZ MUÑOZ VICTOR MANUEL (Apoderado) is appointed
BORME-A-2019-146-16· Notice 335546
  • SANT CUGAT ACTIVOS SA (Consejero) and COLEGIO ALAMIN SA (Consejero) steps down
  • PICO CORTES SL (Consejero) and NORTEÑA PATRIMONIAL SL (Consejero) is appointed
  • FERNANDEZ PALACIOS JUAN (Consejero), CID SANCHEZ ENRIQUE (Consejero), DE ARTECHE VILLA ALMUDENA (Consejero), CAMIN DE LA MESA SA (Consejero), PUERTU MARAVIO SL (Consejero), TIATORDOS SA (Consejero), FERNANDEZ PALACIOS JUAN (Presidente) and CAMIN DE LA MESA SA (Vicepresid.) is re-elected
BORME-A-2019-135-16· Notice 307225
  • DE MIGUEL ALONSO LUIS (Apoderado) is appointed
BORME-A-2019-79-16· Notice 181928
  • The power of attorney of PEREZ OTAOLA GERARDO MANUEL (Apo.Manc.) is revoked
BORME-A-2019-79-16· Notice 181927

Companies that share directors

Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.

Notices and other filings

What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

Notices (Section Two)

Other acts published in the Commercial Registry

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Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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