HISPANIA PETROLEUM, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA ALCALDE RAMIREZ BETHENCOURT 25 - 1ª PLANTA, L (PALMAS DE GRAN CANARIA (LAS
- Municipality
- —
- Province
- Las Palmas
- Share capital
- —
- First publication
- 4 Dec 2013
- Latest act
- 7 Apr 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GRANADOS DOBLADO MANUEL |
| Attorney-in-fact | SANDOVAL VILLALOBOS YENNY YOSELYN |
| Attorney-in-fact | TORRADO MACIAS MANUEL |
| Board member | GRANADOS DOBLADO MANUEL |
| Board member | PEÑAFIEL ESCALANTE JOSE DAVID |
| Board member | PEÑAFIEL MINTON JOSE DAVID |
| Board member | PEÑAFIEL SALGADO JOSE ALEJANDRO |
| Chairperson | PEÑAFIEL SALGADO JOSE ALEJANDRO |
| Secretary | GRANADOS DOBLADO MANUEL |
| Joint attorney-in-fact | PEÑAFIEL SALGADO ALEJANDRO |
| Joint attorney-in-fact | SANDOVAL VILLALOBOS YENNY YOSELYN |
| Joint attorney-in-fact | USHA DEVI TEJI |
| Managing director | PEÑAFIEL SALGADO JOSE ALEJANDRO |
| Secretary (not a board member) | MANGLUS ALESIA |
| Treasurer | PEÑAFIEL ESCALANTE JOSE DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2025 | Re-elections | Notice 162292 |
| 5 Feb 2021 | Re-elections | Notice 57089 |
| 9 May 2019 | Appointments | Notice 197900 |
| 21 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 512533 |
| 14 Mar 2018 | Appointments | Notice 118990 |
| 20 Sep 2017 | Appointments | Notice 376087 |
| 6 Sep 2017 | Re-elections | Notice 361237 |
| 10 Feb 2017 | Terminations of appointment/Resignations, Appointments | Notice 67571 |
| 10 Feb 2017 | Amendments to the articles of association, Change of registered office | Notice 67489 |
| 3 Aug 2015 | Appointments | Notice 321504 |
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/hispania-petroleum-sociedad-anonima
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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