De Tomas Alonso Jose Antonio

Director · Spanish companies register · 10 companies

Companies :: 10 (2 current, 8 former)
Linked companies :: BM RETAIL SOLUTIONS SL, KUTXABANK INVESTMENT SOCIEDAD DE VALORES SOCIEDAD ANONIMA, KUTXABANK SOCIEDAD ANONIMA, GRUPO ALDESA SA, NATURGY ELECTRICIDAD COLOMBIA SL, GAS NATURAL SDG SA

Summary

De Tomas Alonso Jose Antonio appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of BM RETAIL SOLUTIONS SL (Gipuzkoa) since 26 March 2026, as well as in 1 other company. BM RETAIL SOLUTIONS SL is based in Irun — Sociedad Limitada (SL), an active company, share capital of €2,640,857. The earliest registered mandate dates from 16 June 2009, at ENEL UNION FENOSA RENOVABLES SA; the most recent began on 26 March 2026. The offices held are Consejero, Apoderado and Consejero Externo Independiente. The companies are registered across 4 different registries. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Lopez Achurra Emiliano, Adell Ramon Ramon, William Alan Woodburn.m and 57 others.

Offices held

ConsejeroApoderadoConsejero Externo Independiente

Commercial registries

Gipuzkoa · Bizkaia · Madrid · Barcelona

Companies · current (2)

BM RETAIL SOLUTIONS SLCurrent

Consejero since 26/03/2026

Active · Irun · Sociedad Limitada (SL) · capital €2,640,857 · 7 BORME filings

Corporate purpose: 1. La compraventa y administración de valores, así como la participación en otras compañías residentes o no residentes y la gestión y dirección de dichas participaciones, mediante la correspondiente organización de medios materiales y personales.

B24786543 · Gipuzkoa

KUTXABANK INVESTMENT SOCIEDAD DE VALORES SOCIEDAD ANONIMACurrent

Consejero since 11/03/2024

Active · Bilbao · Sociedad Anónima (SA) · capital €14,187,160 · 52 BORME filings

A48403927 · Bizkaia

Companies · former (8)

KUTXABANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 17/04/2023 to 05/05/2026

Active · Bilbao · Sociedad Anónima (SA) · incorporated 27/06/2011 · capital €2,060,000,000 · 585 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios de banca.

A95653077 · Bizkaia

GRUPO ALDESA SAFormer

Former Consejero Externo Independiente · from 29/08/2018 to 06/02/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €62,568,151 · 144 BORME filings

A85289155 · Madrid

NATURGY ELECTRICIDAD COLOMBIA SLFormer

Former Apoderado · until 07/03/2013

Active · Madrid · Sociedad Limitada (SL) · capital €67,845,972 · 37 BORME filings

B82561556 · Madrid

GAS NATURAL SDG SAFormer

Former Apoderado · from 04/09/2009 to 20/04/2012

Active · Sociedad Anónima (SA) · capital €1,000,689,341 · 175 BORME filings

B33172 · Barcelona

UNION FENOSA PREFERENTES SAFormer

Former Apoderado · from 09/09/2009 to 01/02/2010

Active · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A83901652 · Madrid

GENERAL DE EDIFICIOS Y SOLARES SLFormer

Former Apoderado · until 24/12/2009

Active · Madrid · Sociedad Limitada (SL) · 82 BORME filings

B81196073 · Madrid

NATURGY INVERSIONES INTERNACIONALES SAFormer

Former Consejero · until 22/12/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €250,146,831 · 66 BORME filings

Corporate purpose: 1) Prestación de servicios relacionados con la transformación empresarial, gestión del cambio, organización, recursos humanos, reingenieria de procesos y sistemas de gestión. ...

A28394088 · Madrid

ENEL UNION FENOSA RENOVABLES SAFormer

Former Consejero · from 16/06/2009 to 14/10/2009

Baja · Sociedad Anónima (SA) · capital €16,252,500 · 23 BORME filings

A81041147 · Madrid

Timeline (16)

05/05/2026Ceased as Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
26/03/2026Appointed Consejero of BM RETAIL SOLUTIONS SL · Gipuzkoa
11/03/2024Appointed Consejero of KUTXABANK INVESTMENT SOCIEDAD DE VALORES SOCIEDAD ANONIMA · Bizkaia
17/04/2023Appointed Apoderado of KUTXABANK SOCIEDAD ANONIMA · Bizkaia
06/02/2020Ceased as Consejero Externo Independiente of GRUPO ALDESA SA · Madrid
29/08/2018Appointed Consejero Externo Independiente of GRUPO ALDESA SA · Madrid
07/03/2013Ceased as Apoderado of NATURGY ELECTRICIDAD COLOMBIA SL · Madrid
20/04/2012Ceased as Apoderado of GAS NATURAL SDG SA · Barcelona
01/02/2010Ceased as Apoderado of UNION FENOSA PREFERENTES SA · Madrid
24/12/2009Ceased as Apoderado of GENERAL DE EDIFICIOS Y SOLARES SL · Madrid
22/12/2009Ceased as Apoderado of NATURGY INVERSIONES INTERNACIONALES SA · Madrid
14/10/2009Ceased as Consejero of ENEL UNION FENOSA RENOVABLES SA · Madrid
09/09/2009Appointed Apoderado of UNION FENOSA PREFERENTES SA · Madrid
04/09/2009Appointed Apoderado of GAS NATURAL SDG SA · Barcelona
01/09/2009Ceased as Consejero of NATURGY INVERSIONES INTERNACIONALES SA · Madrid
16/06/2009Appointed Consejero of ENEL UNION FENOSA RENOVABLES SA · Madrid