CHEVRON PHILLIPS SPAIN HOLDING COMPANY SL.
Active
Registry details
- Registered office
- C/ IMPRESORES 20
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €144,770
- First publication
- 12 May 2009
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HOUTHUYS INGE |
| Auditor | ERNST & YOUNG SL |
| Board member | BIBAWIE CARA KRISTEN |
| Board member | EMERSON MICHAEL |
| Board member | JANSSENS ANTOINE |
| Board member | UGARTE TIMON ALBERTO |
| Chairperson | JANSSENS ANTOINE |
| Joint attorney-in-fact | BIBAWIE CARA KRISTEN |
| Joint attorney-in-fact | DECOSTER PETER |
| Joint attorney-in-fact | EMERSON MICHAEL C |
| Joint attorney-in-fact | LAUWEREYS GUIDO |
| Joint attorney-in-fact | PIERANTOZZI FRANK |
| Joint attorney-in-fact | TOBIN NOEL C |
| Joint attorney-in-fact | VAN KREUNKELVEN KRISTOF |
| Joint attorney-in-fact | VERKEST PHILIP JAQUES VERKEST |
| Secretary (not a board member) | CAJIGAS GARCIA INES JOSE MANUEL |
| Vice secretary (not a board member) | BORNE RHONDA W |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 269847 |
| 25 Sep 2025 | Revocations, Appointments | Notice 420743 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 380485 |
| 12 Mar 2025 | Appointments | Notice 118655 |
| 22 May 2023 | Revocations, Appointments | Notice 231534 |
| 22 Jul 2021 | Revocations, Appointments | Notice 351303 |
| 24 Jul 2020 | Capital increase | Notice 240074 |
| 13 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 202346 |
| 2 Mar 2018 | Revocations, Appointments | Notice 101839 |
| 30 Nov 2017 | Change of registered office | Notice 471581 |
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/chevron-phillips-spain-holding-company-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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