PAN AMERICAN ENERGY GROUP SL.
Active
Registry details
- Registered office
- CTRA FUENCARRAL A ALCOBENDAS M603 Km 3.8 - ARBEA C
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 28 Nov 2017
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | STOTZ JUAN CARLOS |
| Joint and several attorney-in-fact | BOGUÑA ORIA DE RUEDA JORGE |
| Joint and several attorney-in-fact | CAPOBIANCO JAVIER PABLO |
| Joint and several attorney-in-fact | ETCHEVERRY BELOQUI PABLO-DANIEL |
| Joint and several attorney-in-fact | FERNANDEZ ALVAREZ MARIA LUISA |
| Joint and several attorney-in-fact | FERRER VELASCO ELENA |
| Joint and several attorney-in-fact | FRATINI LAGOS GONZALO ALFREDO |
| Joint and several attorney-in-fact | LOPEZ IGLESIAS ALFONSO |
| Joint and several attorney-in-fact | MANZANO DEL CERRO ANTONIO ANGEL |
| Joint and several attorney-in-fact | MORALEDA CONEJO RAMON |
| Joint and several attorney-in-fact | YOFRE JUAN BAUTISTA FELIPE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BULGHERONI ALEJANDRO PEDRO |
| Board member | BULGHERONI MARCOS |
| Board member | DAN SHAO |
| Board member | FANG DING |
| Board member | GUEVARA DE LA VEGA ANDRES MANUEL |
| Board member | LIN WILLIAM |
| Chairperson | BULGHERONI ALEJANDRO PEDRO |
| Secretary | GUEVARA DE LA VEGA ANDRES MANUEL |
| Joint attorney-in-fact | BERISSO EDUARDO RODOLFO |
| Joint attorney-in-fact | BERISSO RODOLFO EDUARDO |
| Joint attorney-in-fact | BUHACOFF GASTON DAVID |
| Joint attorney-in-fact | DE NEVARES PEDRO |
| Joint attorney-in-fact | FRATINI LAGOS GONZALO ALFREDO |
| Joint attorney-in-fact | GALEAZZI MARCELO FABIAN |
| Joint attorney-in-fact | RAVLICH PABLO ANDRES |
| Joint attorney-in-fact | SCAPUSIO ROBERTO EDUARDO |
| Joint attorney-in-fact | SPAULDING CHRISTOPHER EDWARD |
| Joint attorney-in-fact | STOTZ JUAN CARLOS |
| Joint attorney-in-fact | VILLARREAL FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ABELLEIRA MARTIN RODRIGO MARIANO |
| Attorney-in-fact (joint, and joint and several) | ABELLEIRA RODRIGO MARIANO |
| Attorney-in-fact (joint, and joint and several) | BERISSO EDUARDO RODOLFO |
| Attorney-in-fact (joint, and joint and several) | BERISSO RODOLFO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | RAVLICH PABLO ANDRES |
| Attorney-in-fact (joint, and joint and several) | STOTZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | VILLARREAL FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | VILLOLDO MAZO CARLOS |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | BULGHERONI MARCOS |
| Vice chairperson | DAN SHAO |
| Vice chairperson | LIN WILLIAM |
| Vice secretary | BULGHERONI MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Appointments, Correction of errors | Notice 349902 |
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 330441 |
| 31 Oct 2025 | Revocations, Appointments | Notice 478549 |
| 29 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 45168 |
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 430719 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 344816 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235908 |
| 29 Dec 2023 | Revocations, Appointments | Notice 555670 |
| 5 Oct 2023 | Revocations, Appointments | Notice 427186 |
| 26 Jul 2023 | Appointments | Notice 336913 |
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/pan-american-energy-group-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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