BALLENOIL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €12,931,439
- First publication
- 18 Oct 2022
- Latest act
- 7 Feb 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | APARICIO PARDO RAQUEL-MARIA |
| Attorney-in-fact | BARBARROSA FUENTES MONICA |
| Attorney-in-fact | CABRERO GOMEZ JOSE ALBERTO |
| Attorney-in-fact | DE LA VARGA GIMENO SANTIAGO JOSE |
| Attorney-in-fact | GARCIA RODRIGUEZ ALBERTO |
| Attorney-in-fact | GIL CARCEDO DE MORALES MARIA COVADONGA |
| Attorney-in-fact | HERRERO CORDERO JESUS |
| Attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact | LERIDA GARCIA JOSE LUIS |
| Attorney-in-fact | LOPEZ MARTINEZ MARTA |
| Attorney-in-fact | MILAN CUESTA MARTA |
| Attorney-in-fact | PABLOS LOPEZ MARIA-ROSARIO |
| Attorney-in-fact | QUEREJETA LUCCIONI DAVID JOSE |
| Attorney-in-fact | SACHET PIERRE-YVES MARIE |
| Attorney-in-fact | SANZ VALDERRAMA JUAN ANTONIO |
| Auditor | GRANT THORNTON SLP |
| Board member | CUESTA RUBIO ROCIO |
| Board member | LOPEZ MARTINEZ MARTA |
| Board member | SACHET PIERRE-YVES MARIE |
| Board member | SAEZ ZAMORA MANUEL |
| Chairperson | SACHET PIERRE-YVES MARIE |
| Secretary | LOPEZ MARTINEZ MARTA |
| Joint attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact (joint, and joint and several) | BERNAL BERNAL MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | CRIADO FRUTOS ROCIO |
| Attorney-in-fact (joint, and joint and several) | DE SANTOS GALINDEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | MEDINA LOPEZ MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | PANTALEONI QUILEZ CLARA |
| Executive director | QUEREJETA LUCCIONI DAVID JOSE |
| Executive director | SANZ VALDERRAMA JUAN ANTONIO |
| Managing director | SAEZ ZAMORA MANUEL |
| Vice secretary (not a board member) | MOLINA GARCIA MARIA DEL ROCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Feb 2025 | Appointments | Notice 63248 |
| 28 Nov 2024 | Revocations | Notice 513376 |
| 5 Nov 2024 | Appointments | Notice 471482 |
| 5 Nov 2024 | Revocations | Notice 471481 |
| 23 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 452439 |
| 24 Sep 2024 | Appointments | Notice 409107 |
| 13 Sep 2024 | Appointments | Notice 396462 |
| 11 Sep 2024 | Appointments | Notice 390759 |
| 11 Sep 2024 | Appointments | Notice 390758 |
| 10 Sep 2024 | Appointments | Notice 389302 |
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/ballenoil-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.
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