MADRILEÑA RED DE GAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,047,590
- First publication
- 6 Oct 2011
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 76
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ ALCALDE ENRIQUE |
| Attorney-in-fact | BLASCO CHAÑE FELIX |
| Attorney-in-fact | CAÑAS GANDO MIRIAM |
| Attorney-in-fact | COBIAN SAEZ ELISA |
| Attorney-in-fact | DE LAS HERAS DELGADO CARLOS |
| Attorney-in-fact | FERNANDEZ GALLARDO RUTH |
| Attorney-in-fact | FUENTES ARRIBAS RAFAEL |
| Attorney-in-fact | GARCIA FERNANDEZ JUAN ANTONIO |
| Attorney-in-fact | HERNADEZ PICAZO PEDRO |
| Attorney-in-fact | LAFARGA IBRAN ALEJANDRO |
| Attorney-in-fact | LANCASTLE GLEN ROBERTSON |
| Attorney-in-fact | NUÑEZ ACOSTA IGNACIO |
| Attorney-in-fact | ORTIZ CARRERAS DAVID |
| Attorney-in-fact | ORTIZ JIMENEZ ALEJANDRO |
| Attorney-in-fact | PRICEWATERHOUSECOOPERS TAX & LEGAL SL |
| Attorney-in-fact | PUERTAS BELLOSO AZUCENA |
| Attorney-in-fact | VAZQUEZ GALATAS MARIA SOFIA |
| Attorney-in-fact | VICENTE MARTIN MANUEL |
| Attorney-in-fact | VILCHEZ ARAVACA JUAN DE DIOS |
| Attorney-in-fact | ZARAUZ PALMA INES MILAGROS |
| Joint and several attorney-in-fact | ABBAD JAIME DE ARAGON SANTIVERI JOSE LUIS |
| Joint and several attorney-in-fact | BOSCAN DELGADO VIRGINIA SUSANA |
| Joint and several attorney-in-fact | GARCIA MORALES GIL DELGADO JUAN MARIA |
| Joint and several attorney-in-fact | GONZALEZ LOSADA MONICA |
| Joint and several attorney-in-fact | MARTIN MORENTE MARIA CARMEN |
| Joint and several attorney-in-fact | MILLAN SAEZ FERNANDO |
| Joint and several attorney-in-fact | ORTIZ HERNANDEZ ARTURO |
| Joint and several attorney-in-fact | ROCIO BENIMELI RUIZ |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRUNEAU ROMAIN THIERRY VICTOR |
| Board member | CHEN KAI |
| Board member | FERNANDEZ GARCIA MARCO ANTONIO |
| Board member | GOMEZ DE BARREDA TOUS DE MONSALVE CARMEN |
| Board member | KRISHNAMOORTHY SHANKAR |
| Board member | LAKERVELD JAN MATTHIJS |
| Board member | LIU YINGQI |
| Board member | NOFUENTES CABALLERO MANUEL |
| Board member | PEYRE ALEXANDRE EDOUARD JEAN |
| Chairperson | GOMEZ DE BARREDA TOUS DE MONSALVE CARMEN |
| Joint attorney-in-fact | LAFARGA IBRAN ALEJANDRO |
| Joint attorney-in-fact | LAKERVELD JAN MATTHIJS |
| Joint attorney-in-fact | MARTIN MORENTE MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | LAFARGA IBRAN ALEJANDRO |
| Secretary (not a board member) | MARTIN MORENTE MARIA CARMEN |
| Vice secretary (not a board member) | FREIRE VILLANOVA ANA |
| Vice secretary (not a board member) | FUENTES ARRIBA RAFAEL |
| Vice secretary (not a board member) | FUENTES ARRIBAS RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440618 |
| 4 Aug 2026 | Appointments | Notice 363189 |
| 7 Jul 2026 | Appointments | Notice 318822 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 182185 |
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575634 |
| 10 Dec 2025 | Appointments | Notice 547627 |
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 321013 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 107614 |
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 455350 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 364693 |
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/madrilena-red-de-gas-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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