HOLDING DE NEGOCIOS DE GAS SA.
Active
Registry details
- Registered office
- AVDA DE AMERICA 38
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €75,000
- First publication
- 16 Feb 2018
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DESEFF RODRIGUEZ GABRIEL ALEJANDRO |
| Attorney-in-fact | LARREA PAGUAGA PEDRO |
| Joint and several attorney-in-fact | DIAZ DE TERAN LOPEZ MARIA |
| Joint and several attorney-in-fact | GARCIA COBALEDA MANUEL |
| Joint and several attorney-in-fact | ORTIZ PERDICES IGNACIO |
| Joint and several attorney-in-fact | QUESADA MORALES VICTOR ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | FERRER RIPOLL CARLOS |
| Board member | JIMENEZ SOLER GUILLERMO |
| Board member | KOVACEVIC NATASA |
| Board member | LARREA PAGUAGA PEDRO |
| Board member | MONTELLS TRUEBA GERARDO |
| Board member | PFENNIG MICHAEL |
| Board member | RUIZ DE ALDA IPARRAGUIRRE RITA |
| Chairperson | LARREA PAGUAGA PEDRO |
| Secretary (not a board member) | QUESADA MORALES VICTOR ANTONIO |
| Vice chairperson | MONTELLS TRUEBA GERARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Re-elections | Notice 205321 |
| 27 Nov 2025 | Revocations | Notice 527014 |
| 22 Oct 2025 | Re-elections | Notice 461396 |
| 14 Apr 2025 | Re-elections | Notice 174557 |
| 26 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 412718 |
| 7 May 2024 | Revocations | Notice 213293 |
| 16 Feb 2024 | Revocations, Appointments | Notice 83710 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 80477 |
| 24 Apr 2023 | Revocations | Notice 190241 |
| 24 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 190240 |
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/holding-de-negocios-de-gas-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).