BG ENERGY IBERIAN HOLDINGS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257, 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 21 Aug 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BACHOFER PEREZ CRISTINA |
| Attorney-in-fact | BUSTAMANTE VERGARA ANGEL |
| Attorney-in-fact | GUDE STOKES JAIME |
| Attorney-in-fact | MINGO BENEDICTO LUIS |
| Attorney-in-fact | ROCAMORA I BUDET MARIA |
| Attorney-in-fact | ROMERO-RATO RODRIGUEZ LUIS |
| Attorney-in-fact | SAGRISTA MARTIN GABRIELA |
| Joint and several attorney-in-fact | CAMPBELL PRATT GEOFFREY |
| Joint and several attorney-in-fact | CONNOR KAWTAR |
| Joint and several attorney-in-fact | RAY DHONONJOY |
| Joint and several attorney-in-fact | SHAW EMMA ELIZABETH JANE |
| Joint and several attorney-in-fact | SHELL ESPAÑA SA |
| Board member | CAMPBELL PRATT GEOFFREY |
| Board member | NAOMI MORI RUTH |
| Board member | PITTS JAMES RICHARD |
| Board member | STRAUSFELD-PERRY ANDREW-PERRY |
| Chairperson | NAOMI MORI RUTH |
| Secretary (not a board member) | MINGO BENEDICTO LUIS |
| Vice secretary (not a board member) | HERNANDO MARTINEZ-ARROYO MARGARITA CHANTAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440578 |
| 12 Jun 2026 | Terminations of appointment/Resignations | Notice 281289 |
| 4 Jun 2026 | Appointments | Notice 267320 |
| 29 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 473952 |
| 7 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 305556 |
| 3 Feb 2025 | Appointments | Notice 52848 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 443930 |
| 20 Jul 2023 | Appointments | Notice 328901 |
| 23 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 563799 |
| 21 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 340013 |
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/bg-energy-iberian-holdings-sl
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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