BANCO SANTANDER, S.A.

SA

Ficha societaria elaborada a partir de datos extraídos del BORME: administradores, socios, capital e historial mercantil.

Sociedad cotizada · BME:SAN

SectorBanca
NIF / CIFA-39000013
ISINES0113900J37
Hoja registralS 1960
LEI5493006QMFDDMYWIAM13
Webhttps://www.santander.com/

Datos registrales

Forma jurídicaSA
ProvinciaCantabria
Capital social7.344.659.751 €
Primera inscripción (desde el 1/1/2009)05/01/2009
Última actualización05/06/2026
Identificadores BORME
3859 identificadores
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422336, 423590, 423591, 423849, 423850, 423851, 423852, 424, 425, 425191, 425192, 425370, 425721, 425722, 426, 426210, 426887, 426888, 4274, 4275, 4276, 4277, 428901, 428902, 428903, 428904, 429826, 429827, 429828, 429829, 429830, 429956, 429957, 430917, 430918, 430919, 43116, 43168, 43169, 43170, 43171, 43172, 43173, 43174, 43175, 43176, 43177, 43178, 43179, 43180, 43181, 43182, 43183, 43184, 43185, 43186, 431992, 431993, 432065, 432066, 432067, 432068, 432069, 432070, 432071, 432072, 432073, 432074, 432075, 432647, 432648, 432649, 432650, 432651, 432652, 432653, 432654, 432655, 43283, 43284, 43285, 432897, 433258, 433489, 433514, 433515, 433516, 433517, 433586, 433960, 433972, 434916, 434917, 434918, 434919, 434920, 435346, 435349, 435350, 435351, 435352, 435353, 435361, 435682, 435683, 436238, 436483, 437815, 437816, 438027, 438028, 438029, 438694, 438695, 438696, 43897, 43898, 43899, 43900, 43901, 43902, 43903, 43904, 43905, 440249, 440250, 440251, 440252, 440621, 440622, 440623, 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468942, 468943, 468944, 468945, 470756, 470757, 470758, 470759, 470760, 470761, 471730, 472407, 472408, 472409, 473062, 473063, 473064, 473065, 473066, 473067, 473121, 473122, 473123, 473124, 473125, 473126, 473127, 473715, 473716, 475330, 475331, 475332, 475333, 475334, 475394, 475395, 475396, 475397, 475398, 475399, 475400, 476671, 477620, 477621, 477622, 477623, 477624, 477625, 477626, 477627, 478100, 478508, 478509, 478510, 478511, 478512, 478531, 478532, 478533, 479155, 479416, 479417, 479418, 479419, 480362, 480363, 480364, 480902, 480903, 481222, 481223, 481224, 481596, 481597, 481598, 481599, 481600, 481601, 482146, 482147, 482397, 482398, 482468, 482469, 482470, 483810, 483811, 483812, 484602, 484603, 484604, 484605, 484606, 484607, 484927, 484928, 484993, 484994, 484995, 485746, 485747, 485748, 485831, 485832, 485833, 485834, 485835, 485836, 485837, 485838, 485839, 485840, 485841, 485842, 485843, 485844, 485845, 485846, 485847, 485848, 485849, 486799, 486800, 486801, 48731, 48732, 48733, 48734, 48735, 48736, 48744, 487480, 487481, 488003, 488004, 488005, 488006, 488007, 488008, 488009, 488010, 488011, 488012, 488057, 488182, 489737, 489738, 490096, 490233, 490234, 490235, 490236, 490647, 490648, 491242, 491243, 491244, 491245, 491246, 491247, 491307, 492694, 493551, 493552, 493553, 493554, 493555, 493665, 49643, 49644, 496547, 496851, 497601, 497602, 497603, 497621, 497622, 497623, 497624, 497625, 497626, 497627, 49839, 49840, 49841, 49842, 49843, 49844, 498681, 498682, 498683, 498860, 498861, 498862, 498863, 498864, 498897, 498898, 498899, 498900, 498901, 498902, 498903, 498930, 49932, 500030, 500031, 500044, 500045, 500046, 500047, 500619, 500620, 501278, 501279, 501748, 501749, 501750, 501751, 501752, 501753, 501754, 503418, 503423, 503424, 503425, 503838, 503943, 503944, 503945, 503946, 50432, 504346, 504347, 504348, 504349, 504350, 505425, 506454, 506455, 506456, 506457, 507518, 507519, 507520, 507521, 507522, 507523, 507524, 507525, 50799, 507993, 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526536, 526537, 526581, 526582, 526583, 526584, 526585, 528339, 528340, 528341, 528342, 528430, 528431, 528903, 528904, 528905, 529411, 529412, 529413, 529414, 529415, 530683, 530684, 530685, 530686, 530687, 530688, 530689, 530690, 530691, 530692, 530693, 532037, 532408, 532409, 532651, 532666, 532667, 532668, 535657, 537041, 537042, 537043, 537044, 537045, 537046, 53943, 539787, 539788, 539789, 539790, 540831, 541868, 541869, 541870, 541871, 541872, 541873, 541874, 541875, 541876, 541877, 541878, 542263, 542264, 542265, 542266, 542267, 542268, 544162, 544623, 544624, 544625, 544626, 544733, 544734, 546289, 546290, 54894, 54895, 54896, 549166, 549167, 549168, 55065, 553652, 553653, 553654, 553655, 553656, 553657, 553658, 553659, 553660, 553661, 553662, 553663, 553664, 553665, 55396, 55397, 55398, 55474, 555790, 555791, 555792, 555990, 555991, 555992, 555993, 555994, 555995, 555996, 555997, 555998, 555999, 55710, 55711, 55712, 55713, 56162, 56163, 562888, 562889, 562890, 562891, 562892, 562893, 56681, 56682, 56821, 56822, 568224, 568225, 568226, 568227, 568228, 568229, 568230, 568231, 568232, 58437, 58438, 58439, 58440, 59012, 59013, 59362, 60202, 60203, 60204, 60205, 60206, 60207, 60208, 60596, 60609, 61324, 61325, 61326, 61327, 61775, 61776, 61777, 61778, 61779, 61789, 61790, 61791, 62038, 62039, 62040, 62041, 62050, 62051, 62052, 62184, 62185, 62186, 62187, 62195, 62196, 62197, 62351, 62352, 62353, 62761, 62762, 62763, 62764, 62765, 62766, 63937, 63938, 63939, 64300, 64301, 64302, 64303, 6452, 6453, 64951, 65192, 65226, 65227, 65228, 65786, 65819, 65820, 65821, 65822, 65892, 65893, 65894, 65895, 65896, 68346, 68937, 68955, 68956, 69046, 69047, 69048, 69049, 69050, 69051, 6915, 6916, 6917, 6918, 6919, 69193, 69194, 69195, 69196, 6920, 69823, 69824, 69825, 69826, 69827, 69828, 69829, 69830, 69831, 71198, 72053, 72054, 72055, 72056, 72057, 72322, 73888, 73889, 7416, 74562, 74934, 75034, 75035, 75036, 75037, 75038, 75039, 75040, 75041, 75042, 75043, 75138, 75139, 75140, 75141, 75142, 75143, 75382, 75383, 75875, 75876, 75877, 75878, 75879, 75880, 75881, 76294, 76295, 76296, 76297, 76604, 76605, 76606, 76713, 76714, 77158, 77159, 77160, 78434, 78435, 78436, 78514, 78697, 78698, 79024, 79710, 79711, 79712, 79713, 79809, 79810, 79811, 79812, 79813, 80091, 80092, 80093, 80094, 80216, 80217, 80218, 80676, 80677, 80678, 80679, 80680, 82826, 82827, 83682, 83683, 83684, 84316, 84317, 84318, 84319, 84694, 84695, 85030, 85031, 85032, 85033, 85034, 85035, 85036, 85037, 85038, 85039, 85040, 85041, 85042, 85550, 85551, 85552, 85553, 85554, 85555, 85556, 85557, 85558, 86773, 86774, 86775, 86776, 86777, 86778, 87054, 87055, 87056, 88599, 89527, 89528, 89529, 89530, 91863, 91864, 91865, 91866, 91867, 91868, 92119, 92120, 92121, 92122, 92123, 92124, 92125, 92126, 92127, 92128, 92319, 92320, 92321, 92322, 92323, 92324, 92325, 92326, 92327, 92328, 92329, 92330, 92331, 92332, 92926, 92927, 92928, 94307, 94569, 94591, 94592, 94608, 94609, 95032, 9515, 9516, 95423, 95424, 95425, 95426, 95427, 95428, 96483, 96484, 96485, 970, 97908, 97909, 97910, 97911, 97912, 97913, 97914, 97915, 97916, 97917, 97918, 989, 99186, 99665, 99666, 99667, 99668
Publicaciones3868

Accionistas significativos (CNMV)

Titular% total% directo% indirecto% instrumentosF. registro
BLACKROCK INC.6,861 %0,000 %6,851 %0,010 %04/07/2025
THE GOLDMAN SACHS GROUP, INC.3,144 %0,000 %0,606 %2,538 %04/06/2026

Fuente: CNMV — participaciones significativas, última modificación 30/12/2025. © Comisión Nacional del Mercado de Valores. Reproducción fiel sin alterar el contenido. Disponible gratuitamente en cnmv.es.

Evolución de los accionistas significativos

2026-06-14T11:33:08.128694 image/svg+xml Matplotlib v3.10.1, https://matplotlib.org/

% de derechos de voto por titular a lo largo del tiempo (CNMV).

Grupo societario (GLEIF)

Estructura de matrices y filiales según el identificador LEI global (GLEIF). Haz doble clic en un nodo del gráfico para expandir su grupo.

58 filiales directas, 100 filiales últimas en 11 países.

Matrices

Sin matriz registrada — es cabecera de grupo.

Filiales directas (58)

EntidadPaís
SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITOES
BLUE OCEAN SBT, S.L.ES
ABENT 3T S A P I DE CVMX
SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.ES
GETNET EUROPE ENTIDAD DE PAGO SLES
MOON GC&P INVESTMENTS, S.L.ES
SANTANDER GREEN INVESTMENT SLES
SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SAES
DINERS CLUB SPAIN, S.A.ES
SANTANDER GROUP PROPERTIES, SLES
SANTANDER GLOBAL SERVICES, SLES
GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SLES
OPEN DIGITAL SERVICES, SLES
SAM INVESTMENT HOLDINGS, SLES
SANTANDER INSURANCE SLES
RETAILCOMPANY 2021, S.LES
INVESTMENT HOLDINGS 1857, S.L.ES
LANDCOMPANY 2020, SLES
DIGLO SERVICER COMPANY 2021, SLES
LYNX FINANCIAL CRIME TECH, S.A.ES
SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SAES
SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAES
Banco Santander S.AFR
PAGONXT, SLES
SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLES
TRESMARES SANTANDER DIRECT LENDING, SICC, SAES
DEVA CAPITAL HOLDING COMPANY SLES
SANTANDER CACEIS LATAM HOLDING 1, S.L.ES
ISLA DE LOS BUQUES, SAES
SANTANDER SERVICES SOLUTIONS SLES
SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L.ES
SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SAES
西班牙桑坦德银行有限公司上海分行CN
SULEYADO 2003, S.L.ES
SANTANDER REAL ESTATE, SA S.G.I.I.C.ES
SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SAES
ALTAMIRA SANTANDER REAL ESTATE, SAES
SANTANDER CAPITAL DESARROLLO SGEIC, SAES
POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.PT
CANTABRO CATALANA DE INVERSIONES, SAES
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.ES
PEREDA GESTION S.A.ES
POPULAR BOLSA SOCIEDAD DE VALORES, S.A.ES
SANTANDER UK GROUP HOLDINGS PLCGB
BANCO DE ALBACETE SAES
SANTANDER INVESTMENT S.A.ES
Santander Consumer Holding Austria GmbHAT
SANTANDER PARATY QIF PUBLIC LIMITED COMPANYIE
URO PROPERTY HOLDINGS, S.AES
SANTUSA HOLDING S.L.ES
SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SAES
SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANYIE
STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPL
SANTANDER CONSUMER BANK SPÓŁKA AKCYJNAPL
WALLCESA, SAES
SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SAES
OPEN BANK SOCIEDAD ANONIMAES
INVERSIONES CAPITAL GLOBAL SAES
Filiales últimas (100)
EntidadPaís
SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITOES
BLUE OCEAN SBT, S.L.ES
ABENT 3T S A P I DE CVMX
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2025-L1 LLCUS
SANTANDER SECURITIES LLCUS
SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.ES
STELLANTIS CONSUMER FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPL
GETNET EUROPE ENTIDAD DE PAGO SLES
MOON GC&P INVESTMENTS, S.L.ES
LIQUETINE SLES
SAN PIETRO SOLAR PV S.R.L.IT
ELCANO RENOVABLES SLES
SANTANDER GREEN INVESTMENT SLES
ENERGIAS RENOVABLES DE ORMONDE 30 SLES
ENERGIAS RENOVABLES DE GLADIATEUR 45 SL.ES
SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SAES
DINERS CLUB SPAIN, S.A.ES
SANTANDER GROUP PROPERTIES, SLES
SANTANDER GLOBAL SERVICES, SLES
GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SLES
OPEN DIGITAL SERVICES, SLES
Santander Consumer Lease Receivables 2 LLCUS
SANTANDER CONSUMER LEASE RECEIVABLES 1 LLCUS
SAM INVESTMENT HOLDINGS, SLES
SANTANDER CONSUMER LEASING S.AFR
SANTANDER INSURANCE SLES
RETAILCOMPANY 2021, S.LES
INVESTMENT HOLDINGS 1857, S.L.ES
LANDCOMPANY 2020, SLES
DIGLO SERVICER COMPANY 2021, SLES
LYNX FINANCIAL CRIME TECH, S.A.ES
GETNET PAYMENTS, SLES
SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SAES
SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SAES
Banco Santander S.AFR
GETNET EMONEY EDE, S.L.ES
PAGONXT PAYMENTS, SLES
PAGONXT, SLES
SANTANDER CONSUMER MULTIRENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPL
FOSSE TRUSTEE (UK) LIMITEDGB
HOLMES TRUSTEES LIMITEDGB
HOLMES HOLDINGS LIMITEDGB
VOLVO CAR FINANCIAL SERVICES UK LIMITEDGB
SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLES
TRESMARES SANTANDER DIRECT LENDING, SICC, SAES
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLCUS
DEVA CAPITAL SERVICER COMPANY SLES
DEVA CAPITAL INVESTMENT COMPANY SLES
DEVA CAPITAL HOLDING COMPANY SLES
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLCUS
SANTANDER CACEIS LATAM HOLDING 1, S.L.ES
PAGONXT PAYMENTS UK LTD.GB
ISLA DE LOS BUQUES, SAES
SANTANDER SERVICES SOLUTIONS SLES
SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L.ES
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L3 LLCUS
CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLCUS
SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SAES
DEVA CAPITAL ADVISORY COMPANY, S.L.ES
DEVA CAPITAL MANAGEMENT COMPANY, S.L.ES
西班牙桑坦德银行有限公司上海分行CN
SULEYADO 2003, S.L.ES
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L2 LLCUS
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L4 LLCUS
Santander Consumer Auto Receivables Funding 2018-L5 LLCUS
SANTANDER LENDING LIMITEDGB
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLCUS
ABBEY NATIONAL PROPERTY INVESTMENTSGB
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLCUS
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLEMX
SANTANDER REAL ESTATE, SA S.G.I.I.C.ES
SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SAES
ALTAMIRA SANTANDER REAL ESTATE, SAES
SANTANDER CAPITAL DESARROLLO SGEIC, SAES
POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.PT
CANTABRO CATALANA DE INVERSIONES, SAES
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.ES
SANTANDER UK OPERATIONS LIMITEDGB
SANTANDER EQUITY INVESTMENTS LIMITEDGB
Chrysler Capital Master Auto Receivables Funding 3 LLCUS
Santander Consumer Auto Receivables Funding 2018-L1 LLCUS
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLCUS
Santander Consumer Auto Receivables Funding 2017-L3 LLCUS
Santander Consumer Auto Receivables Funding 2017-L1 LLCUS
Chrysler Capital Auto Funding I LLCUS
Santander Consumer Auto Receivables Funding 2016-L4 LLCUS
CHRYSLER CAPITAL AUTO FUNDING II LLCUS
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDGB
PEREDA GESTION S.A.ES
POPULAR BOLSA SOCIEDAD DE VALORES, S.A.ES
Santander Consumer Auto Receivables Funding 2016-L2 LLCUS
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2016-L3 LLCUS
PSA RENTING ITALIA S.P.A.IT
STELLANTIS FINANCIAL SERVICES ITALIA S.P.A.IT
Santander Consumer ABS Funding 3 LLCUS
Stellantis Financial Services España, EFC, S.A.ES
Santander Consumer Auto Receivables Funding 2016-L1 LLCUS
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L4 LLCUS
CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLCUS
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L3 LLCUS

Fuente: GLEIF — Global Legal Entity Identifier Foundation (LEI 5493006QMFDDMYWIAM13). Datos abiertos disponibles en gleif.org.

Administradores y cargos vigentes

NombreCargoNombramiento
DAURELLA COMADRAN SOL CONSEJERO 04/05/2026
DIEZ BARROSO AZCARRAGA GINA LORENZA CONSEJERO 04/05/2026
BARRABES CONSUL JUAN CARLOS CON.IND. 04/05/2026
WEISS ANTONIO-FRANCESCO CON.IND. 04/05/2026
WALKDEN PAMELA ANN CONSEJERO 06/05/2025
ISASI FERNANDEZ DE BOBADILLA LUIS CONSEJERO 06/05/2025
HUTCHINS GLENN HOGAN Consejero externo independiente 06/05/2025
GRISI CHECA HECTOR BLAS Consejero ejecutivo 06/05/2025
JOSE ANTONIO ALVAREZ ALVAREZ CONSEJERO 07/06/2024
ROMANA GARCIA BELEN CONSEJERO 25/04/2024
DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNE CONSEJERO 25/04/2024
DE LA FUENTE ESCAMILLA GERMAN CON.IND. 25/04/2024
DIAZ AMBRONA MORENO ADOLFO VICESECRET. 07/07/2022
ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIER VICESECRET. 08/07/2021
PEREZ RENOVALES JAIME VICESECRET. 10/09/2015

985 apoderado(s) y otros cargos no incluidos.

Cargos cesados o revocados

NombreCargoCese
AKBARI HOMAIRA CONSEJERO 04/05/2026
BAYON PEDRAZA JULIA VICESECRET. 16/08/2024
MATO GARCIA ANSORENA RAMIRO CONSEJERO 18/07/2024
CARNEGIE BROWN BRUCE CONSEJERO 25/04/2024
LIRES RIAL SERGIO AGAPITO CONSEJERO 26/01/2023
CHAVEZ MARQUEZ RAMON MARTIN CONSEJERO 14/07/2022
CARDOSO DE SOUZA ALVARO ANTONIO CONSEJERO 09/05/2022
GARCIA MACEIRAS OSCAR VICESECRET. 29/04/2021
ECHENIQUE GORDILLO RODRIGO CONSEJERO 29/01/2021
GIMENEZ SALINAS I COLOMER ESTHER CONSEJERO 26/11/2020
BENJUMEA CABEZA DE VACA IGNACIO CONSEJERO 02/07/2020
DE LA DEHESA ROMERO GUILLERMO CONSEJERO 22/05/2020
FERNANDEZ GONZALEZ CARLOS CONSEJERO 20/11/2019
VILLAR MIR JUAN MIGUEL CONSEJERO 16/01/2019
RODRIGUEZ INCIARTE MATIAS CONSEJERO 14/12/2017
TOCINO BISCAROLASAGA ISABEL CONSEJERO 14/12/2017
JADO BECERRO DE BENGOA ANGEL CONSEJERO 20/10/2016
BAIR SHEILA CONSEJERO 22/10/2015
BENJUMEA CABEZA DE VACA IGNACIO Secretario no consejero 10/09/2015
RODRIGUEZ INCIARTE JUAN CONSEJERO 24/07/2015
FERNANDO DE ASUA ALVAREZ VICEPRESID. 04/03/2015
ABEL MATUTES JUAN CONSEJERO 03/03/2015
MARIN ROMANO JOSE JAVIER CONSEJERO 22/01/2015
BOTIN SANZ DE SAUTUOLA GARCIA DE LOS RIOS EMILIO Consejero delegado 18/09/2014
CORBO LIOI VITTORIO CONSEJERO 20/08/2014
LOPEZ MONIS GALLEGO MONICA VICESECRET. 06/02/2014
LORD BURNS CONSEJERO 24/01/2014
MANUEL SOTO SERRANO CONSEJERO 24/05/2013
SAENZ ABAD ALFREDO Consejero delegado 24/05/2013
ANTONIO BASAGOITI GARCIA-TUÑON CONSEJERO 30/04/2012
ANTONIO ESCAMEZ TORRES CONSEJERO 30/04/2012
SALAZAR SIMPSON BOS LUIS ALBERTO CONSEJERO 30/04/2012
LUZON LOPEZ FRANCISCO CONSEJERO 15/02/2012
ASSICURAZIONI GENERALI S CONSEJERO 18/11/2011
ROJO DUQUE LUIS ANGEL CONSEJERO 08/07/2011
GUITARD MARIN JUAN VICESECRET. 15/04/2009

464 apoderado(s) y otros cargos no incluidos.

Cada cargo se sigue por su denominación exacta en el BORME. Cuando una persona cambia de tipo de cargo a lo largo del tiempo (p. ej. Consejero → Consejero Independiente → Consejero Externo), cada denominación se registra por separado, por lo que una misma persona puede figurar a la vez como cargo vigente bajo una denominación y como cargo cesado bajo otra.

Menciones del grupo en el BOE

Contratos públicos, subvenciones y sanciones publicados en el Boletín Oficial del Estado (puede incluir sociedades del grupo).

Fuente: BOE — reutilización conforme a las condiciones de la AEBOE. boe.es.

Evolución del capital social

FechaCapital
12/01/20267.344.659.751 €
16/06/20257.442.662.686 €
30/12/20247.576.246.161 €
12/07/20247.747.136.786 €
15/02/20247.912.789.286 €
07/07/20238.092.073.030 €

Historial reciente (BORME)

  1. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: CARLOS ALFONSO LOPEZ-PELEGRIN LOPEZ-IBOR. Datos registrales. S 8 , H S 1960, I/A 5599 (11.05.26).

  2. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: MARIA ALVARO ALVARO;BABIO FERNANDEZ JUAN;BRUZON BARRERAS GUILLERMO;CUENCA RUIZ SEIQUER JOSE;GUASCH VEGA PENICHET JAIME;CARLOS ALFONSO LOPEZ-PELEGRIN LOPEZ…

  3. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: JUZGADO SESTINES ESTHER ALBA;TANIA CAMACHO JIMENEZ;MARIA CARMEN CABALLERO CERVERA;BEATRIZ CASTRO VELEDO;JAIME ECHAVARRI TODA. Apoderado: ROCIO FERNANDE…

  4. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: ANGEL DAMIAN BELTRAN IRURETA;WILLIAM BYRON DAVIES. Datos registrales. S 8 , H S 1960, I/A 5602 (11.05.26).

  5. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: DOSIL CASTIÑEIRAS IGNACIO ROGELIO;GONZALEZ SANCHEZ ESTEFANIA;OROL GARCIA PABLO;PAULOS NOVOA DAMASO;MONICA SANCHEZ-OCAÑA LUENGO;TIMON ALONSO SOFIA;RICARDO D…

  6. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: MIRIAM ARANCE GARCIA;PABLO CASTIELLO RODIL;RAUL GARCIA CONDE MOTA;CELIA GONZALEZ PINTADO;CARLOS ALFONSO LOPEZ-PELEGRIN LOPEZ-IBOR;FERNANDA TAIS NAGAMATSU;…

  7. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: PUI SZE CHENG. Datos registrales. S 8 , H S 1960, I/A 5605 (11.05.26).

  8. 05/06/2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: IÑIGO TELLEZ BARANDA. Datos registrales. S 8 , H S 1960, I/A 5606 (11.05.26).

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