NYNAS PETROLEO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 30 Jun 2009
- Latest act
- 1 Jun 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAY SIMON |
| Attorney-in-fact | LINDBERG LARS INGVAR |
| Attorney-in-fact | PICADO FERNANDEZ MIRIAM |
| Joint and several attorney-in-fact | PICADO FERNANDEZ MIRIAM |
| Auditor | ERNST & YOUNG SL |
| Board member | DAY SIMON |
| Board member | LINDBERG LARS INGVAR |
| Board member | PICADO FERNANDEZ MYRIAM |
| Chairperson | DAY SIMON |
| Secretary (not a board member) | GARCIA BOTELLA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jun 2026 | Re-elections | Notice 259896 |
| 23 Jul 2025 | Appointments | Notice 334077 |
| 3 Jan 2024 | Appointments | Notice 4433 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Re-elections | Notice 285968 |
| 25 Nov 2021 | Re-elections | Notice 512548 |
| 2 Sep 2019 | Appointments | Notice 376928 |
| 6 Jul 2018 | Terminations of appointment/Resignations, Re-elections | Notice 282825 |
| 1 Jun 2016 | Terminations of appointment/Resignations, Appointments | Notice 232586 |
| 19 May 2014 | Terminations of appointment/Resignations, Appointments | Notice 207525 |
| 5 Nov 2013 | Capital reduction | Notice 470863 |
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/nynas-petroleo-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.
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