BP ENERGY SOLUTIONS SOCIEDAD DE VALORES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €156,000,000
- First publication
- 20 Feb 2023
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRIOS GOMEZ CARMEN MARIA |
| Attorney-in-fact | CRUIZIAT ARNAUD FRANCOIS DANIEL |
| Attorney-in-fact | DOMINGUEZ BLANCA BELEN |
| Attorney-in-fact | FERNANDEZ-ARGUELLES VELASCO MARIA-PILAR |
| Attorney-in-fact | GESTORIAS ASOCIADAS GESTHISPANIA SL |
| Attorney-in-fact | GONZALEZ CAMERO GRACIELA |
| Attorney-in-fact | MARTIN MUÑOZ JOSE JAVIER |
| Attorney-in-fact | MUT BADENES VICENTE |
| Joint and several attorney-in-fact | FERNANDEZ GOMEZ MARIA CRISTINA |
| Joint and several attorney-in-fact | GALVEZ PRIETO BEATRIZ |
| Joint and several attorney-in-fact | GARCIA SANZ JOSE FERNANDO |
| Joint and several attorney-in-fact | LINARES SANZ ALEJANDRO |
| Joint and several attorney-in-fact | MARTIN ARAGON PALOMA SANDRA |
| Joint and several attorney-in-fact | MARTIN MUÑOZ JOSE JAVIER |
| Joint and several attorney-in-fact | MINGO MELERO ANA |
| Joint and several attorney-in-fact | SANCHO RIVERA FERNANDO |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CRUIZIAT ARNAUD FRANCOIS DANIEL |
| Board member | FERNANDEZ-ARGUELLES VELASCO MARIA-PILAR |
| Board member | MORALEDA LINARES OLVIDO |
| Board member | MUT BADENES VICENTE |
| Board member | STRANG MATTHEW ALEXANDER |
| Chairperson | MORALEDA LINARES OLVIDO |
| Attorney-in-fact (joint, and joint and several) | BAENA BALMASEDA ROCIO |
| Attorney-in-fact (joint, and joint and several) | DE LA MATA ARGUELLO ALICIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GOMEZ MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-ARGUELLES VELASCO MARIA-PILAR |
| Attorney-in-fact (joint, and joint and several) | GALVEZ PRIETO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CAMERO GRACIELA |
| Attorney-in-fact (joint, and joint and several) | HERNAN SANZ DIANA |
| Attorney-in-fact (joint, and joint and several) | MORALEDA LINARES OLVIDO |
| Attorney-in-fact (joint, and joint and several) | STRANG MATTHEW ALEXANDER |
| Secretary (not a board member) | LAVILLA PONS JACOBO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Re-elections | Notice 407122 |
| 4 Sep 2026 | Revocations, Appointments | Notice 404497 |
| 25 May 2026 | Appointments | Notice 248218 |
| 6 Feb 2026 | Appointments | Notice 64088 |
| 6 Feb 2026 | Appointments | Notice 64087 |
| 15 Jan 2026 | Capital reduction | Notice 18293 |
| 18 Nov 2025 | Appointments | Notice 508806 |
| 18 Nov 2025 | Appointments | Notice 508805 |
| 25 Sep 2025 | Re-elections | Notice 420473 |
| 22 May 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 230737 |
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/bp-energy-solutions-sociedad-de-valores-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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