OBRASCON HUARTE LAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €345,858,068.75
- First publication
- 5 Jan 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 704
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGULLO JARAMILLO ARTURO |
| Attorney-in-fact | ALONSO ARAUJO DANIEL JESUS |
| Attorney-in-fact | ALONSO TORREMOCHA RAUL |
| Attorney-in-fact | AMERIGO REVUELTA MIGUEL ANGEL |
| Attorney-in-fact | ANDREU GARCIA ALEJANDRO |
| Attorney-in-fact | ARRIBAS PERLINES JAVIER |
| Attorney-in-fact | BARBERO DARIO |
| Attorney-in-fact | BARCO GORDO JOSE LUIS |
| Attorney-in-fact | BEE PAOLO |
| Attorney-in-fact | BEL RAFECAS PABLO JOSE |
| Attorney-in-fact | BERNAL GUIJARRO FRANCISCO JAVIER |
| Attorney-in-fact | BREMON SACRISTAN OSCAR |
| Attorney-in-fact | BURGUES GARCIA EVA GLORIA |
| Attorney-in-fact | CANO RODRIGUEZ JOSE MANUEL |
| Attorney-in-fact | CARLSSON PATRICIO ALFONSO |
| Attorney-in-fact | CASAS PLAZA AGUSTIN CARLOS |
| Attorney-in-fact | CATALAN GARAY ANGEL LUIS |
| Attorney-in-fact | CAÑADA RUIZ JAVIER |
| Attorney-in-fact | CORRAL SERRANO ROSA MARIA |
| Attorney-in-fact | CORREDOR MOLGUERO ANTONIO |
| Attorney-in-fact | CRESPO MUÑOZ MANUEL |
| Attorney-in-fact | DEGANO GUILLEN ENRIQUE |
| Attorney-in-fact | DEL CUVILLO PEMAN JOSE MARIA |
| Attorney-in-fact | DEL POZO PEREZ OSCAR |
| Attorney-in-fact | DIEGUEZ BLANCO VICTORIA |
| Attorney-in-fact | and 78 more |
| Joint and several attorney-in-fact | AGULLO JARAMILLO ARTURO |
| Joint and several attorney-in-fact | ALEJO RAMOS FRANCISCO MANUEL |
| Joint and several attorney-in-fact | ARELLANO VILLANUEVA PEDRO IGNACIO |
| Joint and several attorney-in-fact | ARIEL POLLICINO ANGLAT GERADO |
| Joint and several attorney-in-fact | ARRIBAS PERLINES JAVIER |
| Joint and several attorney-in-fact | BLAZQUEZ AGUIRRE PATRICIA |
| Joint and several attorney-in-fact | CABRALES CAMACHO MANUEL FRANCISCO |
| Joint and several attorney-in-fact | CAMPOS MARTINEZ MARIA GABRIELA |
| Joint and several attorney-in-fact | CARIÑENA TORTOSA PEDRO |
| Joint and several attorney-in-fact | CARRILLO MORALES JUAN MARCOS |
| Joint and several attorney-in-fact | CASTRO GUARDIOLA JOSE MARIA |
| Joint and several attorney-in-fact | CERDEÑA SORONDO YUVIESKA MARIA |
| Joint and several attorney-in-fact | CREMADES TRUJILLO FRANCISCO |
| Joint and several attorney-in-fact | DE APRAIZ CASUSO JOSE ANTONIO |
| Joint and several attorney-in-fact | DE VICENTE SANCHEZ JAVIER |
| Joint and several attorney-in-fact | DEL BARRIO GOMEZ EUGENIO |
| Joint and several attorney-in-fact | DEL CUVILLO PEMAN JOSE MARIA |
| Joint and several attorney-in-fact | DEL MONTE ALVES LUIS MANUEL |
| Joint and several attorney-in-fact | FERNANDEZ BENITO MARIANO |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ MARIA-OLGA |
| Joint and several attorney-in-fact | FERNANDEZ MANCEBO EVA-LAURA |
| Joint and several attorney-in-fact | GARCIA MARTIN JOSE LUIS |
| Joint and several attorney-in-fact | GONZALEZ ALLUEVA EDUARDO ENRIQUE |
| Joint and several attorney-in-fact | GONZALEZ CASADO FAUSTO |
| Joint and several attorney-in-fact | GUMIER ARANDA VICTOR |
| Joint and several attorney-in-fact | and 32 more |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Chairperson | MARTIN AMODIO HERRERA LUIS FERNANDO |
| Joint attorney-in-fact | FELICES ROMO JUAN ANTONIO |
| Joint attorney-in-fact | GOMEZ ROJO EMILIO |
| Joint attorney-in-fact | GONZALO ISABEL JESUS |
| Joint attorney-in-fact | GUERRERO GOMEZ CARLOS |
| Joint attorney-in-fact | HERRAIZ SERRANO NICOLAS |
| Joint attorney-in-fact | LACLAUSTRA FERNANDEZ DE LIENCRES MARIANO |
| Joint attorney-in-fact | LOPEZ RUIZ DIEGO |
| Joint attorney-in-fact | MORENO VELO FRANCISCO |
| Joint attorney-in-fact | NORMANN CHRISTIAN ADELER |
| Joint attorney-in-fact | OLIVE MARK ANDREW |
| Joint attorney-in-fact | RODRIGUEZ BLANCO MARTA |
| Attorney-in-fact (joint, and joint and several) | BOHORQUEZ CRESPI DE VALLDAURA JOSE |
| Attorney-in-fact (joint, and joint and several) | CUESTA RODRIGUEZ EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | DE ATHAYDE BADIN EDUARDO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | DE VICENTE SANCHEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | EISSMANN RIEUTORD MARCELO |
| Attorney-in-fact (joint, and joint and several) | ESCRIBANO CAMPOS MARTA |
| Attorney-in-fact (joint, and joint and several) | FELICES ROMO JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ARROYO JOSE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MARTIN PILAR |
| Attorney-in-fact (joint, and joint and several) | JEREZ GUSTAVO JOSE |
| Attorney-in-fact (joint, and joint and several) | JUNQUERA FERNANDEZ JULIO |
| Attorney-in-fact (joint, and joint and several) | LINDE RASPAUD JERONIMO ERASMO |
| Attorney-in-fact (joint, and joint and several) | MACIAS REY LUIS |
| Attorney-in-fact (joint, and joint and several) | MANCHADO MAYAYO ALVARO ISIDORO |
| Attorney-in-fact (joint, and joint and several) | MARIN CARRERA NURIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN SANCHEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GONZALEZ JOSE ANDRES |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SONNENDRUCKER PABLO NICOMEDES |
| Attorney-in-fact (joint, and joint and several) | MERLO RUIZ LUIS MANUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO VELO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PEÑAOLANO RICARDO |
| Attorney-in-fact (joint, and joint and several) | POLLICINO ANGLAT GERARDO ARIEL |
| Attorney-in-fact (joint, and joint and several) | POLLICINO ANGLAT GERARDO-ARIEL |
| Attorney-in-fact (joint, and joint and several) | PULAK TOLGA |
| Attorney-in-fact (joint, and joint and several) | and 7 more |
| Audit committee chair | ANDRES TORRECILLAS JOSE MIGUEL |
| Audit committee chair | DIEZ GARCIA JOSE LUIS |
| Audit committee member | ANDRES TORRECILLAS JOSE MIGUEL |
| Audit committee member | CALDERON CUADRADO REYES |
| Audit committee member | DE ORIOL E ICAZA MONICA |
| Audit committee member | GARCIA MADRID TOMAS |
| Audit committee member | HOLZER NEUMANN ANDRES |
| Audit committee member | MARTIN AMODIO HERRERA JULIO MAURICIO |
| Audit committee member | RODERO RODERO VICENTE |
| Audit committee member | TEROL ESTEBAN ALBERTO |
| Audit committee secretary | DEL CUVILLO PEMAN JOSE MARIA |
| Bondholders commissioner | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED |
| Bondholders commissioner | DEUTSCHE BANK SAE |
| Bondholders commissioner | THE BANK OF NEW YORK MELLON LONDON BRANCH |
| Commissioner | STRUCTURED FINANCE MANAGEMENT (SPAIN) SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | RUIZ GONZALEZ TOMAS JOSE |
| Independent director | ANDRES TORRECILLAS JOSE MIGUEL |
| Independent director | CALDERON CUADRADO REYES |
| Independent director | RODERO RODERO VICENTE |
| Independent external director | ANDRES TORRECILLAS JOSE MIGUEL |
| Independent external director | RODERO RODERO VICENTE |
| Nomination remuneration committee chair | CALDERON CUADRADO REYES |
| Nomination remuneration committee member | CALDERON CUADRADO REYES |
| Nomination remuneration committee member | CARAZA CAMPOS BARRENECHEA XIMENA MARIA |
| Nomination remuneration committee member | DE ORIOL E ICAZA MONICA |
| Nomination remuneration committee member | GARCIA VILLALBA GONZALEZ JOSE LUIS |
| Nomination remuneration committee member | LOPEZ MADRID JAVIER |
| Nomination remuneration committee member | MARTIN AMODIO HERRERA LUIS FERNANDO |
| Nomination remuneration committee member | SAAREMA INVERSIONES SA |
| Nomination remuneration committee member | SOLERA GUTIERREZ LUIS |
| Nomination remuneration committee member | VILLAR MIR DE FUENTES JUAN |
| Nomination remuneration committee member | VILLAR MIR JUAN MIGUEL |
| Secretary (not a board member) | DEL CUVILLO PEMAN JOSE MARIA |
| Vice secretary (not a board member) | FERNANDEZ MARTINEZ MARIA |
| Permanent representative | DE APRAIZ CASUSO JOSE ANTONIO |
| Permanent representative | DE ATHAYDE BADIN EDUARDO ALEXANDRE |
| Permanent representative | JANUARIO JOSE FABIO |
| Permanent representative | MORENO VELO FRANCISCO |
| Permanent representative | ROMERO GONZALEZ PEDRO |
| Proprietary director | CARAZA CAMPOS BARRENECHEA XIMENA MARIA |
| Proprietary director | HOLZER NEUMANN ANDRES |
| Proprietary director | MARTIN AMODIO HERRERA JULIO MAURICIO |
| Proprietary director | MARTIN AMODIO HERRERA LUIS FERNANDO |
| Remuneration committee chair | CALDERON CUADRADO REYES |
| Remuneration committee chair | GARCIA VILLALBA GONZALEZ JOSE LUIS |
| Remuneration committee chair | SOLERA GUTIERREZ LUIS |
| Remuneration committee member | DE ANDRES CONDE CARMEN |
| Representative | ALVAREZ-URIA BERROS PALOMA |
| Representative | ASTARLOA ECHEVARRIETA MARIA-GUADALUPE |
| Representative | ESTEBAN HERNANDEZ RAUK |
| Representative | GARCIA-QUIROS RODRIGUEZ JOAQUIN |
| Representative | MARTIN GARRIDO JOSE MANUEL |
| Representative | MONTERO MIGNO JESUS-CARLOS |
| Representative | PERLAZA JUAN |
| Representative | WEISSER ANDREAS |
| Joint and several managing director | MARIN ANDRES FRANCISCO |
| Joint and several managing director | RUIZ GONZALEZ TOMAS JOSE |
| Vice chairperson | AMODIO HERRERA JULIO MAURICIO MARTIN |
| Vice chairperson | MARTIN AMODIO HERRERA JULIO MAURICIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Terminations of appointment/Resignations | Notice 448548 |
| 5 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 441658 |
| 28 Sep 2026 | Revocations | Notice 432213 |
| 28 Sep 2026 | Appointments | Notice 432212 |
| 28 Sep 2026 | Revocations | Notice 432211 |
| 28 Sep 2026 | Revocations | Notice 432210 |
| 22 Sep 2026 | Amendments to the articles of association | Notice 423917 |
| 21 Aug 2026 | Appointments | Notice 388387 |
| 6 Aug 2026 | Revocations | Notice 367289 |
| 6 Aug 2026 | Revocations | Notice 367288 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/obrascon-huarte-lain-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).