PE-TRA SERVICIOS A LA DISTRIBUCION SL.
Active
Registry details
- Registered office
- C/ JACINTO BENAVENTE 2 A (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Mar 2009
- Latest act
- 5 May 2026
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TWINS ALIMENTACION SA |
| Attorney-in-fact | ALVAREZ OLALLA GABRIEL |
| Attorney-in-fact | ANCOCHEA TOSCANO MARIA |
| Attorney-in-fact | ARROYO DOMINGUEZ LORENZO |
| Attorney-in-fact | BARRIENTOS RIMADA FERNANDO |
| Attorney-in-fact | BECAS IBAÑEZ CARLOS |
| Attorney-in-fact | BENITEZ PABLO MAXIMILIANO |
| Attorney-in-fact | BERMUDEZ IGNACIO EVA |
| Attorney-in-fact | BERROCAL GARCIA MARIO |
| Attorney-in-fact | BONA MAREK ADAM |
| Attorney-in-fact | CANTILLO JIMENEZ FERNANDO |
| Attorney-in-fact | CARBONELL SUAREZ DE IBASETA CRISTINA |
| Attorney-in-fact | CASTILLO LASHERAS AINHOA |
| Attorney-in-fact | COMBRET THIERRY |
| Attorney-in-fact | CURRAS DE DON PABLO RICARDO |
| Attorney-in-fact | DE FRANCISCO FERNANDEZ DANIEL |
| Attorney-in-fact | DEL ALAMO MENDEZ JOSE MIGUEL |
| Attorney-in-fact | DEL POZO REY MARIA VICENTA |
| Attorney-in-fact | DEVESA PEDRO |
| Attorney-in-fact | DIAZ MERINO ANTONIO |
| Attorney-in-fact | DUCAROUGE PHILLIPE |
| Attorney-in-fact | ESCUDERO HERREROS JUAN ANTONIO |
| Attorney-in-fact | EZQUERRO GONZALEZ CARLOS JOSE |
| Attorney-in-fact | FERNANDEZ GARCIA ANA |
| Attorney-in-fact | FUNGUEIRIÑO NEIRA PILAR |
| Attorney-in-fact | GALIANO HARO SUSANA |
| Attorney-in-fact | and 90 more |
| Joint and several attorney-in-fact | RICO SANTIAGO OLGA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALVAREZ ELENA RICARDO |
| Board member | LOPEZ CALVET FRANCISCO JAVIER |
| Board member | MORENES HOYOS PATRICIO |
| Chairperson | ALVAREZ ELENA RICARDO |
| Secretary | MARQUES TRIAY BORJA |
| Joint attorney-in-fact | LOPEZ DE LUCIO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | ALCAZAR CABREJAS SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | ALDEITURRIAGA CRIADO EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | ARBAIZAR MIRANDA NIEVES |
| Attorney-in-fact (joint, and joint and several) | AZNAR VIELA CARLOS |
| Attorney-in-fact (joint, and joint and several) | BARCENILLA DIEZ MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | BERNAL GUERRERO CARLOS DAVID |
| Attorney-in-fact (joint, and joint and several) | BLANCO MARTINEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | BOSCH CERRILLO ANDRES |
| Attorney-in-fact (joint, and joint and several) | CALVO HUERTAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | CAMARA MULA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | CASARES PORRAS JOSE RAUL |
| Attorney-in-fact (joint, and joint and several) | CASAS MARTIN MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | CEPAS MUÑOZ FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | CHORQUES ASES MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | COLOGAN RUIZ SONIA FATIMA |
| Attorney-in-fact (joint, and joint and several) | CORDOVILLA FRIAS MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | CUENCA VIZAN MARCO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | DE LA PUENTE GARCIA GANGES ALFONSO MARIA |
| Attorney-in-fact (joint, and joint and several) | DE SOUZA GEORGE FELIPPE |
| Attorney-in-fact (joint, and joint and several) | DESANTES DE MERGELINA MANUEL |
| Attorney-in-fact (joint, and joint and several) | DIAZ CANDANEDO FERNANDO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DIAZ SUAREZ PEDRO LUIS |
| Attorney-in-fact (joint, and joint and several) | DIEZ DE LOS RIOS IGNACIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CUERVO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GOMEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | and 57 more |
| Vice secretary (not a board member) | GALIANO HARO SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Revocations | Notice 214246 |
| 26 Feb 2026 | Revocations, Appointments | Notice 101240 |
| 9 Dec 2025 | Revocations, Appointments | Notice 544612 |
| 6 Nov 2025 | Appointments, Re-elections | Notice 488941 |
| 20 May 2025 | Revocations, Appointments | Notice 224304 |
| 8 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 7645 |
| 22 Oct 2024 | Re-elections | Notice 450439 |
| 27 Oct 2023 | Re-elections | Notice 458835 |
| 16 Dec 2022 | Re-elections | Notice 549542 |
| 9 Aug 2021 | Appointments | Notice 375658 |
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/pe-tra-servicios-a-la-distribucion-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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