NIPPON GASES EURO-HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €100,000,000
- First publication
- 22 Jan 2019
- Latest act
- 27 Mar 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO RICHARDS DAVID |
| Attorney-in-fact | CACHO MONTES FERNANDO |
| Attorney-in-fact | CALVO CALVO JOSE RAMON |
| Attorney-in-fact | DE RAEDT WILLEM JOZEF |
| Attorney-in-fact | DOMINGUEZ IRIARTE CLARA |
| Attorney-in-fact | DORIS TIRHADO PAULA |
| Attorney-in-fact | FORNIELES RUEDA JOSE-MANUEL |
| Attorney-in-fact | GARCIA ORDOÑEZ JORGE |
| Attorney-in-fact | GIL ELEJOSTE EDUARDO |
| Attorney-in-fact | GIUDUCI RAOUL ALESSANDRO |
| Attorney-in-fact | INSUELA LORENZO SANTIAGO |
| Attorney-in-fact | KATLEEN BOECKX |
| Attorney-in-fact | KIEWEK HARDIN JUAN GABRIEL |
| Attorney-in-fact | LUENGO ZAMORANO JOSE-VICENTE |
| Attorney-in-fact | MARTINEZ-GALLO PEREZ JOSE MARIA |
| Attorney-in-fact | MAZARRASA LLOSA PEDRO |
| Attorney-in-fact | MERLINO SANCHEZ ELVIRA ROCIO |
| Attorney-in-fact | OBREO BERMEJO GEMA |
| Attorney-in-fact | RONZI PAOLO GIOVANNI |
| Attorney-in-fact | SANCHEZ MARTIN ANA |
| Attorney-in-fact | SIGURD HAUKELI |
| Attorney-in-fact | TIRONE PAOLO |
| Attorney-in-fact | TOLEDO GARTEIZGOGEASCOA JORGE |
| Attorney-in-fact | ZANOTTI LAURA GIOVANNA |
| Attorney-in-fact | ZULOAGA TRINCADO IÑIGO |
| Joint and several attorney-in-fact | GIL ELEJOSTE EDUARDO |
| Joint and several attorney-in-fact | KIEWEK HARDIN JUAN GABRIEL |
| Auditor | ERNST & YOUNG SL |
| Board member | DE RAEDT WILLEM JOZEF |
| Board member | GIUDUCI RAOUL ALESSANDRO |
| Board member | HAMADA TOSHIHIKO |
| Board member | MAZARRASA LLOSA PEDRO |
| Board member | SAWA TEIICHIRO |
| Board member | WATANABLE TADAHARU |
| Board member | ZANOTTI LAURA GIOVANNA |
| Chairperson | GIUDUCI RAOUL ALESSANDRO |
| Secretary | ZANOTTI LAURA GIOVANNA |
| Attorney-in-fact (joint, and joint and several) | CORCHO MATERS JUSTIN |
| Attorney-in-fact (joint, and joint and several) | ESCAMEZ ESTEVEZ JACOBINA |
| Attorney-in-fact (joint, and joint and several) | GIL ELEJOSTE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | IBAÑEZ MUÑOZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | KIEWEK HARDIN JUAN GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-GALLO PEREZ JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2026 | Change of company name | Notice 156116 |
| 3 Nov 2025 | Appointments | Notice 480817 |
| 31 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 346361 |
| 14 May 2025 | Revocations | Notice 216817 |
| 24 Apr 2025 | Re-elections | Notice 189940 |
| 26 Aug 2024 | Appointments | Notice 371552 |
| 13 Aug 2024 | Appointments | Notice 357119 |
| 15 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 314705 |
| 15 Jul 2024 | Terminations of appointment/Resignations | Notice 314704 |
| 19 Jun 2024 | Appointments | Notice 276842 |
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/nippon-gases-euro-holding-sl
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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