EXPLOTACION ESTACION DE SERVICIO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Mar 2009
- Latest act
- 19 Dec 2025
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE TOLEDO MAS MARIA |
| Attorney-in-fact | ALVAREZ VERA ESTHER |
| Attorney-in-fact | APARICIO JEREZ MARIA DOLORES |
| Attorney-in-fact | BARRERA NAVARRO JOSEFINA |
| Attorney-in-fact | BLANCO MENENDEZ GEMA |
| Attorney-in-fact | BOCANEGRA CABELLO FRANCISCO |
| Attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Attorney-in-fact | CUESTA ANDRES MERCEDES |
| Attorney-in-fact | DEL VAL ZENARRUZABEITIA ARANTZA |
| Attorney-in-fact | DIAZ RUIZ MARIA DEL CARMEN |
| Attorney-in-fact | ESCARATE JUAN IGNACIO |
| Attorney-in-fact | FRANCES LLULL JOSE IGNACIO |
| Attorney-in-fact | GALEOTE ORTIZ JUAN MIGUEL |
| Attorney-in-fact | GRAU RUBIO SOFIA |
| Attorney-in-fact | GUILLEN CARRIZOSA BEATRIZ |
| Attorney-in-fact | HERNANDEZ PEREZ RUBEN DARIO |
| Attorney-in-fact | JIMENEZ GONZALEZ CARLOS MANUEL |
| Attorney-in-fact | LLANOS MUÑOZ ENRIQUE |
| Attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Attorney-in-fact | MONTENEGRO LORENZO ROQUE |
| Attorney-in-fact | PEREZ AMADOR NOELIA PRISCILA |
| Attorney-in-fact | PEREZ HERNANDEZ SILVIA |
| Attorney-in-fact | PEREZ TRUJILLO LUZ MARIA |
| Attorney-in-fact | RECIO RUBIANO MARIA CRISTINA |
| Attorney-in-fact | REQUEJO RIVAS OSCAR |
| Attorney-in-fact | and 7 more |
| Joint and several attorney-in-fact | ALVAREZ VERA ESTHER |
| Joint and several attorney-in-fact | APARICIO JEREZ MARIA DOLORES |
| Joint and several attorney-in-fact | BARRERA NAVARRO JOSEFINA |
| Joint and several attorney-in-fact | BOCANEGRA CABELLO FRANCISCO |
| Joint and several attorney-in-fact | CAMPOS RODRIGUEZ MANUEL MIGUEL |
| Joint and several attorney-in-fact | CUESTA ANDRES MERCEDES |
| Joint and several attorney-in-fact | DEL VAL ZENARRUZABEITIA ARANTZA |
| Joint and several attorney-in-fact | DIAZ RUIZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ESCARATE JUAN IGNACIO |
| Joint and several attorney-in-fact | FRANCES LLULL JOSE IGNACIO |
| Joint and several attorney-in-fact | GALEOTE ORTIZ JUAN MIGUEL |
| Joint and several attorney-in-fact | HERNANDEZ PEREZ RUBEN DARIO |
| Joint and several attorney-in-fact | JIMENEZ GONZALEZ CARLOS MANUEL |
| Joint and several attorney-in-fact | LLANOS MUÑOZ ENRIQUE |
| Joint and several attorney-in-fact | LOPEZ MARTIN MIRIAM |
| Joint and several attorney-in-fact | MONTENEGRO LORENZO ROQUE |
| Joint and several attorney-in-fact | MOREJON VILLANUEVA ANA |
| Joint and several attorney-in-fact | PEREZ AMADOR NOELIA PRISCILA |
| Joint and several attorney-in-fact | PEREZ HERNANDEZ SILVIA |
| Joint and several attorney-in-fact | PEREZ TRUJILLO LUZ MARIA |
| Joint and several attorney-in-fact | RECIO RUBIANO MARIA CRISTINA |
| Joint and several attorney-in-fact | REQUEJO RIVAS OSCAR |
| Joint and several attorney-in-fact | RODRIGUEZ LEON MARIA REMEDIOS |
| Joint and several attorney-in-fact | RULL CULLEN JOSE |
| Joint and several attorney-in-fact | SOUSA CASTELLANO DOMINGO |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | APARICIO JEREZ MARIA DOLORES |
| Board member | BERUETE FERNANDEZ IGNACIO ALFONSO |
| Board member | RODRIGUEZ PASTRANA MALAGON BERNABE |
| Chairperson | BERUETE FERNANDEZ IGNACIO ALFONSO |
| Secretary | APARICIO JEREZ MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | ALMODOVAR MARTINEZ MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | ARNAIZ RODRIGUEZ LUIS ARMANDO |
| Attorney-in-fact (joint, and joint and several) | BAROJA NAGELE RAIMUNDO DAVID |
| Attorney-in-fact (joint, and joint and several) | BERUETE FERNANDEZ IGNACIO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CALERO CALDERON FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | CRESPO GIMENEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | DE BERUETE FERNANDEZ IGNACIO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LEON MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | GUARCH LOPEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ BRUÑAS ORLANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PEREZ DOLORES SUSANA |
| Attorney-in-fact (joint, and joint and several) | MOREJON VILLANUEVA ANA |
| Attorney-in-fact (joint, and joint and several) | PELAEZ PUERTO FRANCISCO JULIO |
| Managing director | RODRIGUEZ PASTRANA MALAGON BERNABE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2025 | Appointments | Notice 567256 |
| 28 Apr 2025 | Appointments | Notice 193540 |
| 19 Feb 2025 | Revocations | Notice 83177 |
| 15 Nov 2024 | Re-elections | Notice 490749 |
| 9 Aug 2024 | Re-elections | Notice 353542 |
| 6 Nov 2023 | Re-elections | Notice 471202 |
| 24 Nov 2022 | Re-elections | Notice 516631 |
| 16 Nov 2021 | Revocations | Notice 497428 |
| 5 Nov 2021 | Re-elections | Notice 483815 |
| 11 Aug 2021 | Re-elections | Notice 378583 |
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/explotacion-estacion-de-servicio-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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