ETHANOL AND DERIVATIVES SOLUTIONS S.L.
Active
Registry details
- Registered office
- CL VIA TRAJANA 53-55
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,550,000
- First publication
- 15 Jan 2025
- Latest act
- 29 Jan 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ARREGUI GARCIA IDOYA MARIA |
| Joint and several attorney-in-fact | ESCALZA RUEDA IGNACIO |
| Joint and several attorney-in-fact | GARCIA VERGARA GORKA |
| Joint and several attorney-in-fact | LILIAN DEL CARMEN GUGLIELMOTTO |
| Joint and several attorney-in-fact | MATTHIEU ARMAND GERARD TISSEYRE |
| Joint and several attorney-in-fact | MONFORT SOCIAS VANESSA |
| Board member | BURCET TORDERA JOSEP |
| Board member | GARCIA VERGARA GORKA |
| Board member | IGLESIAS DE USSEL ENRIQUE |
| Board member | MONTPLET INVESTMENTS GROUP 1889 SL |
| Board member | TRUEBA LORA TAMAYO FERNANDO |
| Chairperson | MONTPLET INVESTMENTS GROUP 1889 SL |
| Attorney-in-fact (joint, and joint and several) | BURCET TORDERA JOSEP |
| Attorney-in-fact (joint, and joint and several) | MENA CASANOVA MIGUEL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONFORT SOCIAS VANESSA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTFORT SOCIAS VANESSA |
| Secretary (not a board member) | PEREZ AMALLOBIETA ADAN |
| Vice secretary (not a board member) | BILBAO BELAUSTEGUI LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jan 2026 | Appointments | Notice 46772 |
| 15 Jan 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 16153 |
| 17 Dec 2025 | Appointments | Notice 559898 |
| 17 Dec 2025 | Appointments | Notice 559897 |
| 17 Dec 2025 | Appointments | Notice 559896 |
| 17 Dec 2025 | Appointments | Notice 559895 |
| 11 Nov 2025 | Revocations, Appointments | Notice 492582 |
| 20 Aug 2025 | Appointments | Notice 375634 |
| 18 Aug 2025 | Revocations, Appointments | Notice 372058 |
| 12 Aug 2025 | Capital increase | Notice 366062 |
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/ethanol-and-derivatives-solutions-s-l
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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