MIBGAS DERIVATIVES SA.
Active
Registry details
- Registered office
- C/ FRAY LUIS DE LEON 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €500,000
- First publication
- 7 Sep 2017
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEÑA MORAN MARIA |
| Attorney-in-fact | SANTAMARIA ALVAREZ RAUL |
| Attorney-in-fact | TABOADA GARCIA ALBA MARIA |
| Attorney-in-fact | YUNTA HUETE RAUL |
| Auditor | DELOITTE SL |
| Board member | BECERRIL MARTINEZ CARMEN |
| Board member | CHACANTEGUI MOYA NEREA |
| Board member | DIAZ IBARRA RODRIGO |
| Board member | MALARET GARCIA ELISENDA |
| Board member | MARAVALL HERRERO FERNANDO |
| Board member | NIETO PRIETO ROSA |
| Board member | REN GAS SA |
| Board member | VASCONCELLOS E SA MARTIM |
| Board member | YUNTA HUETE RAUL |
| Chairperson | YUNTA HUETE RAUL |
| Joint attorney-in-fact | SANTAMARIA ALVAREZ RAUL |
| Attorney-in-fact (joint, and joint and several) | COSSIO SUAREZ SILVIA MARIA |
| Attorney-in-fact (joint, and joint and several) | RAMOS GIL RAFAEL CAYETANO |
| Attorney-in-fact (joint, and joint and several) | SANTAMARIA ALVAREZ RAUL |
| Attorney-in-fact (joint, and joint and several) | YUNTA HUETE RAUL |
| Secretary (not a board member) | TABOADA GARCIA ALBA MARIA |
| Representative | MENERES DUARTE PACHECO CLARA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 436042 |
| 3 Aug 2026 | Appointments | Notice 360892 |
| 31 Jul 2026 | Appointments | Notice 358996 |
| 17 Sep 2025 | Change of registered office | Notice 409924 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 517104 |
| 14 Oct 2024 | Appointments | Notice 437224 |
| 13 Dec 2023 | Re-elections | Notice 529322 |
| 16 Mar 2023 | Appointments | Notice 132437 |
| 19 Jul 2022 | Appointments | Notice 335927 |
| 19 Jul 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 335926 |
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/mibgas-derivatives-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).