JuriliaCompanies

Terminated· per the BORME

MM GLOBALIS SA DE SEGUROS Y REASEGUROS

Commercial Registry · MadridRegistry sheet M 479791Latest publication:

MM GLOBALIS SA DE SEGUROS Y REASEGUROS was a company in the Commercial Registry of Madrid. Its incorporation was published in the BORME on 04/05/2009. The BORME published its termination on 30/01/2019. Its latest filing, on 30/01/2019, records resignations and removals, revocations and dissolution.

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

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.
Commercial Registry
Madrid
Registry sheet
M 479791
Registered address
PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros ·BORME-A-2009-82-28· Notice 206354
Incorporation
Registered on · published in the BORME on BORME-A-2009-82-28· Notice 206354
Corporate purpose
Operaciones de seguros directos distintos del de vida ·BORME-A-2009-82-28· Notice 206354
Registry details
T 35407 , F 121, S 8, H M 479791, I/A 46 (23.01.19) ·BORME-A-2019-20-28· Notice 42162
Also published as
Capital history (4)

Frequently asked questions about MM GLOBALIS SA DE SEGUROS Y REASEGUROS

Who runs MM GLOBALIS SA DE SEGUROS Y REASEGUROS?
The BORME has no governing-body role currently in post on record.
When was MM GLOBALIS SA DE SEGUROS Y REASEGUROS incorporated?
On record since 04/05/2009 (incorporation published in the BORME). BORME-A-2009-82-28· Notice 206354
Where is the registered address of MM GLOBALIS SA DE SEGUROS Y REASEGUROS?
Its published registered address is PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros (BORME of 04/05/2009). BORME-A-2009-82-28· Notice 206354
What is the share capital of MM GLOBALIS SA DE SEGUROS Y REASEGUROS?
Its published share capital is 35.334.000,00 € (BORME of 24/02/2016). BORME-A-2016-37-28· Notice 83565
Is MM GLOBALIS SA DE SEGUROS Y REASEGUROS active?
It is terminated: its termination was published on 30/01/2019. BORME-A-2019-20-28· Notice 42162

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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 7 more signals

Timeline

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

  1. Constitución · Cambio de administradores

    Domicilio: PASEO DE LA CASTELLANA 33 (MADRID). Capital suscrito: 20.000.000,00 Euros. Desembolsado: 20.000.000,00 Euros

    BORME-A-2009-82-28 ↗
  2. Cambio de administradores

    BORME-A-2009-82-28 ↗
  3. Cambio de denominación

    Pasa a llamarse MM GLOBALIS SA DE SEGUROS Y REASEGUROS

    BORME-A-2009-154-28 ↗
  4. Cambio de administradores

    BORME-A-2010-76-28 ↗
  5. Cambio de administradores

    BORME-A-2010-85-28 ↗
  6. Capital

    Capital resultante: 15.300.000,00 €

    BORME-A-2013-95-28 ↗
  7. Capital

    Capital resultante: 30.200.000,00 €

    BORME-A-2013-193-28 ↗
  8. Cambio de administradores

    BORME-A-2014-224-28 ↗
  9. Capital

    Capital resultante: 35.334.000,00 €

    BORME-A-2016-37-28 ↗
  10. Cambio de administradores

    BORME-A-2016-129-28 ↗
  11. Disolución · Extinción · Cambio de administradores

    BORME-A-2019-20-28 ↗

Genealogy

Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.

    Acts that transform it

    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.

    Former officers (107)
    Adm. Mancom.VILLA OLIVEROS MARIA MILAGROSBORME-A-2016-129-28· Notice 285432BORME-A-2019-20-28· Notice 42162
    Adm. Mancom.MIRA PRIETO-MORENO JAVIERBORME-A-2016-129-28· Notice 285432BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliMIRA PRIETO MORENO JAVIERBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliLOPEZ TARACENA ANTONIOBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliVILLA OLIVEROS MARIA MILAGROSBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliARNEDO ROJAS RAFAELBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliMESTRE GARCIA ERNESTOBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliPASQUAL DEL POBIL ALVES TRISTANBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliDEL COSO SANCHEZ AITORBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliGRANADOS CURIEL JUAN MANUELBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliLAPEÑA GOMEZ FRANCISCO JAVIERBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliCOOKLIN DIAZ LORENZOBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliGARCIA ARENAS FRANCISCOBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliRODRIGUEZ ONAINDIA JESUSBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliCOLOMINA ABASCAL EMILIOBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Man.SoliBERMUDEZ ODRIOZOLA LUISBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Manc.ARNEDO ROJAS RAFAELBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.RODRIGUEZ ONAINDIA JESUSBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.COLOMINA ABASCAL EMILIOBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.MIRA PRIETO-MORENO JAVIERBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.LOPEZ TARACENA ANTONIOBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.DE LA PEÑA GIL JORGEBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Manc.ALARCON ALARCON FERNANDOBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Manc.GOMEZ SMITH RAFAELBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Manc.LAPEÑA GOMEZ FRANCISCO JAVIERBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.VILLA OLIVEROS MARIA MILAGROSBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.PASQUAL DEL POBIL ALVES TRISTANBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.GARCIA ARENAS FRANCISCOBORME-A-2016-9-28· Notice 14934BORME-A-2019-20-28· Notice 42162
    Apo.Manc.VAZQUEZ MORENES JORGEBORME-A-2017-32-28· Notice 74961BORME-A-2019-20-28· Notice 42162
    Apo.Manc.RIVERA MOYA JESUSBORME-A-2017-32-28· Notice 74961BORME-A-2019-20-28· Notice 42162
    Apo.Sol.VILLAMOR ZAMBRANO JAVIERBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Sol.GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAELBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Sol.AGUILERA ANEGON JOSE MARIABORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Sol.ALONSO PANDO JAVIERBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Sol.LOPEZ CAMPOS JOSE MANUELBORME-A-2015-239-28· Notice 509797BORME-A-2019-20-28· Notice 42162
    Apo.Sol.VAZQUEZ MORENES JORGEBORME-A-2017-32-28· Notice 74961BORME-A-2019-20-28· Notice 42162
    Apo.Sol.MARCOS ROMERO MONTSERRATBORME-A-2018-136-28· Notice 296043BORME-A-2019-20-28· Notice 42162
    ApoderadoLAPEÑA GOMEZ FRANCISCO JAVIERBORME-A-2017-166-28· Notice 354942BORME-A-2019-20-28· Notice 42162
    ApoderadoVILLAMOR ZAMBRANO JAVIERBORME-A-2017-166-28· Notice 354942BORME-A-2019-20-28· Notice 42162
    ApoderadoBERMUDEZ ODRIOZOLA LUISBORME-A-2016-77-28· Notice 177196BORME-A-2019-20-28· Notice 42162
    ApoderadoALARCON ALARCON FERNANDOBORME-A-2016-77-28· Notice 177196BORME-A-2019-20-28· Notice 42162
    ApoderadoGONZALEZ PALENZUELA GONZALEZ VILLEGAS RAFAELBORME-A-2016-56-28· Notice 131820BORME-A-2019-20-28· Notice 42162
    ApoderadoVAZQUEZ MORENES JORGEBORME-A-2017-48-28· Notice 111325BORME-A-2019-20-28· Notice 42162
    ApoderadoAGUIRRE DE CARCER JAIMEBORME-A-2017-166-28· Notice 354942BORME-A-2019-20-28· Notice 42162
    ApoderadoBALLESTEROS MARTINEZ FERNANDOBORME-A-2017-166-28· Notice 354942BORME-A-2019-20-28· Notice 42162
    ApoderadoGARRALDA RUIZ DE VELASCO IGNACIOBORME-A-2010-85-28· Notice 183687BORME-A-2017-48-28· Notice 111323
    Dir. GeneralMIRA PRIETO-MORENO JAVIERBORME-A-2015-148-28· Notice 328614BORME-A-2017-48-28· Notice 111324
    ConsejeroGARRALDA RUIZ DE VELASCO IGNACIOBORME-A-2009-82-28· Notice 206354BORME-A-2016-129-28· Notice 285432
    ConsejeroCUTILLAS CORDON CARLOSBORME-A-2009-82-28· Notice 206354BORME-A-2016-129-28· Notice 285432
    ConsejeroGARCIA QUIROS GARCIA RUFINOBORME-A-2009-82-28· Notice 206354BORME-A-2016-129-28· Notice 285432
    ConsejeroDE LA PUENTE RUA ALBERTOBORME-A-2009-82-28· Notice 206354BORME-A-2016-129-28· Notice 285432
    ConsejeroMONTALVO CORREA JAIMEBORME-A-2009-82-28· Notice 206354BORME-A-2016-129-28· Notice 285432
    ConsejeroRODRIGUEZ DURON LUISBORME-A-2010-85-28· Notice 183686BORME-A-2016-129-28· Notice 285432
    PresidenteGARRALDA RUIZ DE VELASCO IGNACIOBORME-A-2009-82-28· Notice 206355BORME-A-2016-129-28· Notice 285432
    SecreNoConsjLOPEZ TARACENA ANTONIOBORME-A-2009-82-28· Notice 206355BORME-A-2016-129-28· Notice 285432
    Vicesecret.BERMUDEZ ODRIOZOLA LUISBORME-A-2009-82-28· Notice 206355BORME-A-2016-129-28· Notice 285432
    Apo.Man.SoliABELLO BOTTOMLEY JOLYONBORME-A-2015-239-28· Notice 509797BORME-A-2016-118-28· Notice 263106
    Apo.Manc.ABELLO BOTTOMLEY JOLYONBORME-A-2016-9-28· Notice 14934BORME-A-2016-118-28· Notice 263106
    Apo.Man.SoliSUBIRATS SUEIRAS DULCEBORME-A-2015-239-28· Notice 509797BORME-A-2016-40-28· Notice 91147
    Apo.Manc.SUBIRATS SUEIRAS DULCEBORME-A-2016-9-28· Notice 14934BORME-A-2016-40-28· Notice 91147

    Showing the 60 most recent of 107, 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.

    • VILLA OLIVEROS MARIA MILAGROS (Adm. Mancom.) and MIRA PRIETO-MORENO JAVIER (Adm. Mancom.) steps down
    • The power of attorney of MIRA PRIETO MORENO JAVIER (Apo.Man.Soli), LOPEZ TARACENA ANTONIO (Apo.Man.Soli), VILLA OLIVEROS MARIA MILAGROS (Apo.Man.Soli), ARNEDO ROJAS RAFAEL (Apo.Man.Soli), MESTRE GARCIA ERNESTO (Apo.Man.Soli), PASQUAL DEL POBIL ALVES TRISTAN (Apo.Man.Soli), DEL COSO SANCHEZ AITOR (Apo.Man.Soli), GRANADOS CURIEL JUAN MANUEL (Apo.Man.Soli), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Man.Soli), COOKLIN DIAZ LORENZO (Apo.Man.Soli), GARCIA ARENAS FRANCISCO (Apo.Man.Soli), RODRIGUEZ ONAINDIA JESUS (Apo.Man.Soli), COLOMINA ABASCAL EMILIO (Apo.Man.Soli), VILLAMOR ZAMBRANO JAVIER (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Man.Soli), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Sol.), AGUILERA ANEGON JOSE MARIA (Apo.Sol.), ALONSO PANDO JAVIER (Apo.Sol.), LOPEZ CAMPOS JOSE MANUEL (Apo.Sol.), DE LA PEÑA GIL JORGE (Apo.Manc.), ALARCON ALARCON FERNANDO (Apo.Manc.), GOMEZ SMITH RAFAEL (Apo.Manc.), MIRA PRIETO-MORENO JAVIER (Apo.Manc.), LOPEZ TARACENA ANTONIO (Apo.Manc.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Man.Soli), PASQUAL DEL POBIL ALVES TRISTAN (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), GARCIA ARENAS FRANCISCO (Apo.Manc.), RODRIGUEZ ONAINDIA JESUS (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), GONZALEZ PALENZUELA GONZALEZ VILLEGAS RAFAEL (Apoderado), BERMUDEZ ODRIOZOLA LUIS (Apoderado), ALARCON ALARCON FERNANDO (Apoderado), VAZQUEZ MORENES JORGE (Apo.Sol.), VAZQUEZ MORENES JORGE (Apo.Manc.), RIVERA MOYA JESUS (Apo.Manc.), VAZQUEZ MORENES JORGE (Apoderado), VILLAMOR ZAMBRANO JAVIER (Apoderado), BERMUDEZ ODRIOZOLA LUIS (Apoderado), AGUIRRE DE CARCER JAIME (Apoderado), BALLESTEROS MARTINEZ FERNANDO (Apoderado), VAZQUEZ MORENES JORGE (Apoderado), LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado) and MARCOS ROMERO MONTSERRAT (Apo.Sol.) is revoked
    • The company is dissolved: «Fusion»
    • The company is terminated and its registry entries are cancelled
    BORME-A-2019-20-28· Notice 42162
    • MARCOS ROMERO MONTSERRAT (Apo.Sol.) is appointed
    BORME-A-2018-136-28· Notice 296043
    • Another filing published: «CON FECHA 1 DE MARZO DE 2018, HA QUEDADO INSERTO EN LA PAGINA WEB DE LA SOCIEDAD, www.mmglobalis.es, EL PROYECTO COMUN DE FUSION POR ABSORCION RELATIVO A LA FUSION ENTRE LA SOCIEDAD "MUTUA MADRILEÑA…»
    BORME-A-2018-59-28· Notice 136003
    • ERNST & YOUNG SL (Auditor) is appointed
    BORME-A-2017-181-28· Notice 378958
    • VILLAMOR ZAMBRANO JAVIER (Apoderado), BERMUDEZ ODRIOZOLA LUIS (Apoderado), AGUIRRE DE CARCER JAIME (Apoderado), BALLESTEROS MARTINEZ FERNANDO (Apoderado), VAZQUEZ MORENES JORGE (Apoderado) and LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado) is appointed
    BORME-A-2017-166-28· Notice 354942
    • VAZQUEZ MORENES JORGE (Apoderado) is appointed
    BORME-A-2017-48-28· Notice 111325
    • MIRA PRIETO-MORENO JAVIER (Dir. General) steps down
    BORME-A-2017-48-28· Notice 111324
    • The power of attorney of GARRALDA RUIZ DE VELASCO IGNACIO (Apoderado) and GARRALDA RUIZ DE VELASCO IGNACIO (Apoderado) is revoked
    • Another filing published: «Revocado parcialmente el poder otorgado a favor de don Javier Mira Prieto Moreno, en concreto en el grupo A, inscripción 29.Revocado parcialmente el poder otorgado a favor de doña María Milagros…»
    BORME-A-2017-48-28· Notice 111323
    • VAZQUEZ MORENES JORGE (Apo.Sol.), VAZQUEZ MORENES JORGE (Apo.Manc.) and RIVERA MOYA JESUS (Apo.Manc.) is appointed
    • Another filing published: «En relación con la escritura de poder que causó la inscripción 29ª se incluye dentro del grupo -F- a Don Jorge Vázquez Morenés como apoderado solidario y se incluye un nuevo grupo -N- confiriéndose…»
    BORME-A-2017-32-28· Notice 74961
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2016-152-28· Notice 332165
    • Change of management: GARRALDA RUIZ DE VELASCO IGNACIO, CUTILLAS CORDON CARLOS, GARCIA QUIROS GARCIA RUFINO, DE LA PUENTE RUA ALBERTO, MONTALVO CORREA JAIME, GARRALDA RUIZ DE VELASCO IGNACIO, RODRIGUEZ DURON LUIS, BERMUDEZ ODRIOZOLA LUIS and LOPEZ TARACENA ANTONIO steps down; VILLA OLIVEROS MARIA MILAGROS and MIRA PRIETO-MORENO JAVIER is appointed.
    • It amends its articles of association: «2. Objeto social.-. 4. Domicilio social y web corporativa.-. 5. Otros.-. 9. Transmisión de Acciones/Participaciones.-. 14. Otros.-. 23. Otros.-. 26. Otros.-. 27. Otros.-. 28. Otros.-. 30. Otros.-.…»
    • Another filing published: «Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados»
    • It publishes its corporate website: «Creación de la página web corporativa: www.mmglobalis.es»
    BORME-A-2016-129-28· Notice 285432
    • The power of attorney of ABELLO BOTTOMLEY JOLYON (Apo.Man.Soli) and ABELLO BOTTOMLEY JOLYON (Apo.Manc.) is revoked
    BORME-A-2016-118-28· Notice 263106
    • BERMUDEZ ODRIOZOLA LUIS (Apoderado) and ALARCON ALARCON FERNANDO (Apoderado) is appointed
    BORME-A-2016-77-28· Notice 177196
    • GONZALEZ PALENZUELA GONZALEZ VILLEGAS RAFAEL (Apoderado) is appointed
    BORME-A-2016-56-28· Notice 131820
    • The power of attorney of SUBIRATS SUEIRAS DULCE (Apo.Man.Soli) and SUBIRATS SUEIRAS DULCE (Apo.Manc.) is revoked
    BORME-A-2016-40-28· Notice 91147
    • It increases its share capital to 35.334.000,00 €
    BORME-A-2016-37-28· Notice 83565
    • The power of attorney of MIRA PRIETO-MORENO JAVIER (Apoderado), LOPEZ TARACENA ANTONIO (Apoderado), LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado), RODRIGUEZ ONAINDIA JESUS (Apoderado), SUBIRATS SUEIRAS DULCE (Apoderado), COLOMINA ABASCAL EMILIO (Apoderado), MESTRE GARCIA ERNESTO (Apoderado), ABELLO BOTTOMLEY JOLYON (Apoderado), ARNEDO ROJAS RAFAEL (Apoderado), MESTRE GARCIA ESNESTO (Apoderado), MESTRE GARCIA ERNESTO (Apoderado), ARNEDO ROJAS RAFAEL (Apo.Manc.), SUBIRATS SUEIRAS DULCE (Apo.Manc.), RODRIGUEZ ONAINDIA JESUS (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), MIRA PRIETO-MORENO JAVIER (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Sol.), LOPEZ TARACENA ANTONIO (Apo.Manc.), ABELLO BOTTOMLEY JOLYON (Apo.Manc.) and LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.) is revoked
    • MIRA PRIETO-MORENO JAVIER (Apo.Manc.), LOPEZ TARACENA ANTONIO (Apo.Manc.), VILLA OLIVEROS MARIA MILAGROS (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Man.Soli), PASQUAL DEL POBIL ALVES TRISTAN (Apo.Manc.), ABELLO BOTTOMLEY JOLYON (Apo.Manc.), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.), GARCIA ARENAS FRANCISCO (Apo.Manc.), RODRIGUEZ ONAINDIA JESUS (Apo.Manc.), SUBIRATS SUEIRAS DULCE (Apo.Manc.) and COLOMINA ABASCAL EMILIO (Apo.Manc.) is appointed
    BORME-A-2016-9-28· Notice 14934
    • Another filing published: «Subsanacion de los apellidos del apoderado Francisco Javier Lapeña Gomez siendo estos los correctos y de la Peña Gomez»
    BORME-A-2016-9-28· Notice 14933
    • The power of attorney of MIRA PRIETO MORENO JAVIER (Apoderado), LOPEZ TARACENA ANTONIO (Apoderado), GARCIA ARENAS FRANCISCO (Apoderado), LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado), RODRIGUEZ ONAINDIA JESUS (Apoderado), VILLAMOR ZAMBRANO JAVIER (Apoderado), BERMUDEZ ODRIOZOLA LUIS (Apoderado), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apoderado), AGUILERA ANEGON JOSE MARIA (Apoderado), SUBIRATS SUEIRAS DULCE (Apoderado), COLOMINA ABASCAL EMILIO (Apoderado), ALONSO PANDO JAVIER (Apoderado), MESTRE GARCIA ERNESTO (Apoderado), ABELLO BOTTOMLEY JOLYON (Apoderado), ARNEDO ROJAS RAFAEL (Apoderado), SANCHEZ LOPEZ-CHICHERI ALFONSO (Apoderado), ALARCON ALARCON FERNANDO (Apoderado), LAPEÑA GOMEZ FRANCISCO JAVIER (Apoderado), DE LA PEÑA GIL JORGE (Apoderado), ALARCON ALARCON FERNANDO (Apoderado), GOMEZ SMITH RAFAEL (Apoderado), BERMUDEZ ODRIOZOLA LUIS (Apoderado), ARNEDO ROJAS RAFAEL (Apoderado), CID DE QUEVEDO SONSOLES (Apoderado) and LOREDO GROIZARD IGNACIO (Apoderado) is revoked
    • MIRA PRIETO MORENO JAVIER (Apo.Man.Soli), LOPEZ TARACENA ANTONIO (Apo.Man.Soli), VILLA OLIVEROS MARIA MILAGROS (Apo.Man.Soli), ARNEDO ROJAS RAFAEL (Apo.Man.Soli), MESTRE GARCIA ERNESTO (Apo.Man.Soli), PASQUAL DEL POBIL ALVES TRISTAN (Apo.Man.Soli), DEL COSO SANCHEZ AITOR (Apo.Man.Soli), GRANADOS CURIEL JUAN MANUEL (Apo.Man.Soli), ABELLO BOTTOMLEY JOLYON (Apo.Man.Soli), LAPEÑA GOMEZ FRANCISCO JAVIER (Apo.Man.Soli), COOKLIN DIAZ LORENZO (Apo.Man.Soli), GARCIA ARENAS FRANCISCO (Apo.Man.Soli), RODRIGUEZ ONAINDIA JESUS (Apo.Man.Soli), SUBIRATS SUEIRAS DULCE (Apo.Man.Soli), COLOMINA ABASCAL EMILIO (Apo.Man.Soli), VILLAMOR ZAMBRANO JAVIER (Apo.Sol.), BERMUDEZ ODRIOZOLA LUIS (Apo.Man.Soli), GONZALEZ-PALENZUELA GONZALEZ-VILLEGAS RAFAEL (Apo.Sol.), AGUILERA ANEGON JOSE MARIA (Apo.Sol.), ALONSO PANDO JAVIER (Apo.Sol.), LOPEZ CAMPOS JOSE MANUEL (Apo.Sol.), DE LA PEÑA GIL JORGE (Apo.Manc.), ALARCON ALARCON FERNANDO (Apo.Manc.) and GOMEZ SMITH RAFAEL (Apo.Manc.) is appointed
    BORME-A-2015-239-28· Notice 509797
    • It amends its articles of association: «Modificación de los articulos 1, 2, 17, 18, 19 y 28»
    BORME-A-2015-181-28· Notice 383400
    • The power of attorney of CANTERO DE MONTES JOVELLAR JOSE MARIA (Apoderado), CANTERO DE MONTES JOVELLAR JOSE MARIA (Apoderado) and CANTERO DE MONTES JOVELLAR JOSE MARIA (Apo.Manc.) is revoked
    BORME-A-2015-178-28· Notice 378702
    • HORMAECHEA ESCOS JUAN (Dir. General) steps down
    • The power of attorney of HORMAECHEA ESCOS JUAN (Apoderado), HORMAECHEA ESCOS JUAN (Apoderado), HERNANDEZ JEAN LOUIS (Apoderado), HORMAECHEA ESCOS JUAN (Apoderado), HERNANDEZ JEAN LOUIS (Apoderado), HERNANDEZ JEAN LOUIS (Apo.Manc.) and HORMAECHEA ESCOS JUAN (Apo.Manc.) is revoked
    • MIRA PRIETO-MORENO JAVIER (Dir. General) is appointed
    BORME-A-2015-148-28· Notice 328614
    • RODRIGUEZ DURON LUIS (Consejero) is re-elected
    • It amends its articles of association: «modificación de los artículos 18, 19, 24, 28 y 30 de los estatutos y nuevo texto refundido de los estatutos sociales.»
    BORME-A-2015-122-28· Notice 270139
    • GARRALDA RUIZ DE VELASCO IGNACIO (Apoderado) is appointed
    BORME-A-2014-224-28· Notice 477644
    • CORSINI FREESE MIGUEL (Consejero) steps down
    BORME-A-2014-224-28· Notice 477643
    • CANTERO DE MONTES JOVELLAR JOSE MARIA (Apo.Manc.), ARNEDO ROJAS RAFAEL (Apo.Manc.), SUBIRATS SUEIRAS DULCE (Apo.Manc.), RODRIGUEZ ONAINDIA JESUS (Apo.Manc.), HERNANDEZ JEAN LOUIS (Apo.Manc.), COLOMINA ABASCAL EMILIO (Apo.Manc.), MIRA PRIETO-MORENO JAVIER (Apo.Manc.), MESTRE GARCIA ERNESTO (Apo.Sol.), HORMAECHEA ESCOS JUAN (Apo.Manc.), LOPEZ TARACENA ANTONIO (Apo.Manc.), ABELLO BOTTOMLEY JOLYON (Apo.Manc.) and DE LA PEÑA GOMEZ FRANCISCO JAVIER (Apo.Manc.) is appointed
    BORME-A-2014-178-28· Notice 371743
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2014-112-28· Notice 251099
    • GARRALDA RUIZ DE VELASCO IGNACIO (Consejero), CORSINI FREESE MIGUEL (Consejero), CUTILLAS CORDON CARLOS (Consejero), GARCIA QUIROS GARCIA RUFINO (Consejero), DE LA PUENTE RUA ALBERTO (Consejero), MONTALVO CORREA JAIME (Consejero) and GARRALDA RUIZ DE VELASCO IGNACIO (Presidente) is re-elected
    BORME-A-2014-100-28· Notice 226504
    • The power of attorney of BRIONES RICO INMACULADA (Apoderado) is revoked
    BORME-A-2013-195-28· Notice 437024
    • It reduces its share capital to 10.200.000,00 €
    • It increases its share capital to 30.200.000,00 €
    • Another filing published: «MODIFICAR EL VALOR DE LAS ACCIONES COMO CONSECUENCIA DE LA REDUCCION Y AMPLIACION SIMULTANEA DE CAPITAL Y FIJAR EL VALOR ACTUAL DE LAS CADA UNA DE LAS ACCIONES QUE REPERSENTAN EL CAPITAL EN " 30,20 "…»
    BORME-A-2013-193-28· Notice 432042

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