PAN AMERICAN ENERGY IBERICA SL.
Active
Registry details
- Registered office
- CTRA FUENCARRAL A ALCOBENDAS -M-603- Km 3,8
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €25,146,800
- First publication
- 7 Oct 2011
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUERO JOSE MARIA |
| Attorney-in-fact | BERISSO RODOLFO EDUARDO |
| Attorney-in-fact | BUHACOFF GASTON DAVID |
| Attorney-in-fact | COLANERI MATIAS |
| Attorney-in-fact | DE NEVARES PEDRO |
| Attorney-in-fact | FRATINI LAGOS GONZALO ALFREDO |
| Attorney-in-fact | GALEAZZI MARCELO FABIAN |
| Attorney-in-fact | RAVLICH PABLO ANDRES |
| Attorney-in-fact | ROSSI BEGUY FEDERICO EZEQUIEL |
| Attorney-in-fact | STOTZ JUAN CARLOS |
| Attorney-in-fact | VAIMBERG SANDRA ELIANA |
| Board member | ABELLEIRA RODRIGO MARIANO |
| Board member | AGUERO JOSE MARIA |
| Board member | STOTZ JUAN CARLOS |
| Chairperson | STOTZ JUAN CARLOS |
| Secretary | AGUERO JOSE MARIA |
| Secretary | VILCRES GESTION EMPRESARIAL SL |
| Joint attorney-in-fact | ABELLEIRA RODRIGO MARIANO |
| Joint attorney-in-fact | BERISSO RODOLFO EDUARDO |
| Joint attorney-in-fact | BUHACOFF GASTON DAVID |
| Joint attorney-in-fact | COLANERI MATIAS |
| Joint attorney-in-fact | DE NEVARES PEDRO |
| Joint attorney-in-fact | EXPOSITO RAGOTIN ENRIQUE EDUARDO |
| Joint attorney-in-fact | GALEAZZI MARCELO FABIAN |
| Joint attorney-in-fact | RAVLICH PABLO ANDRES |
| Joint attorney-in-fact | ROSSI BEGUY FEDERICO EZEQUIEL |
| Joint attorney-in-fact | STOTZ JUAN CARLOS |
| Joint attorney-in-fact | VAIMBERG SANDRA-ELIANA |
| Joint attorney-in-fact | VILLOLDO MAZO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Appointments | Notice 540070 |
| 8 Jul 2025 | Appointments | Notice 307937 |
| 7 Aug 2024 | Appointments | Notice 349118 |
| 3 Jan 2023 | Appointments | Notice 5146 |
| 5 Oct 2022 | Other items | Notice 439296 |
| 19 Aug 2021 | Appointments | Notice 390584 |
| 9 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 61654 |
| 30 Dec 2019 | Appointments | Notice 543240 |
| 15 Jul 2019 | Revocations, Appointments | Notice 302860 |
| 7 Feb 2019 | Capital increase | Notice 57161 |
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-iberica-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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