BWINV FSRU HOLDCO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Mar 2019
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERENGUER TORMO ALEJANDRO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LAZO INTERIANO CAROLINA CONCEPCION |
| Attorney-in-fact | RAMIREZ GONZALO ADOLFO |
| Attorney-in-fact | RIVAS DE MIGUEL LUISA MARIA MARGARITA |
| Attorney-in-fact | RODRIGUEZ PAREDES JAIME ERNESTO MOISES |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Attorney-in-fact | SCHUELER BRYAN EDWARD |
| Attorney-in-fact | ZELAYA PANTING LILIAN RUTH |
| Joint and several attorney-in-fact | BORDERS WILLIAM |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Board member | BAIAO VON LACHMANN CAROLINA |
| Board member | BERENGUER TORMO ALEJANDRO |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | KRAIG JESSICA |
| Board member | MUNUERA PRIETO JULIO |
| Chairperson | BERENGUER TORMO ALEJANDRO |
| Chairperson | KRAIG JESSICA |
| Secretary | MUNUERA PRIETO JULIO |
| Vice secretary (not a board member) | SOTO LORING ANA |
| Representative | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | INTERTRUST (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Other items | Notice 182132 |
| 27 Aug 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 385589 |
| 8 May 2025 | Revocations | Notice 205896 |
| 14 Mar 2024 | Appointments | Notice 130465 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 538364 |
| 20 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 407016 |
| 19 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 405882 |
| 12 Jan 2023 | Other items | Notice 17772 |
| 17 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 500117 |
| 30 Mar 2021 | Appointments, Amendments to the articles of association | Notice 147966 |
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/bwinv-fsru-holdco-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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