PETRO ANDINA SPAIN SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,006
- First publication
- 18 May 2009
- Latest act
- 21 Feb 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALIÑO SEBASTIAN ALBERTO |
| Attorney-in-fact | BOTTINO MARIA SOLEDAD |
| Attorney-in-fact | COLLANTES DE ALBA RAFAEL |
| Attorney-in-fact | CROWELL STEVEN GLEN |
| Attorney-in-fact | ESCUDER JULIAN MATIAS |
| Attorney-in-fact | INTERTRUST (SPAIN) SA |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | MARTIN DE DIEGO CLAUDIO |
| Attorney-in-fact | MATIAS ESCUDER JULIAN |
| Attorney-in-fact | MIQUERI ANALIA DEL CARMEN |
| Attorney-in-fact | PULIT FRANCISCO JOSE |
| Attorney-in-fact | REPETTO NANCY BEATRIZ |
| Attorney-in-fact | RON JUAN IGNACIO |
| Attorney-in-fact | SALAMANCA CARRASCO VICTOR |
| Attorney-in-fact | VAN DER MEULEN JAVIER |
| Board member | INTERTRUST (SPAIN) SA |
| Board member | PRC OIL & GAS B V |
| Board member | ROZPIDE ORBEGOZO CARMEN |
| Chairperson | ROZPIDE ORBEGOZO CARMEN |
| Secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Vice secretary (not a board member) | MONTERO MARTINEZ CRISTINA |
| Representative | DIEZ ARRANZ BEATRIZ |
| Representative | STORNI MARIA XIMENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Feb 2024 | Revocations | Notice 90263 |
| 3 Mar 2023 | Other items | Notice 111435 |
| 10 May 2021 | Appointments | Notice 216377 |
| 29 Jan 2018 | Change of registered office | Notice 44891 |
| 11 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 333819 |
| 7 Jul 2017 | Terminations of appointment/Resignations, Appointments | Notice 281393 |
| 6 Nov 2012 | Terminations of appointment/Resignations, Appointments | Notice 455344 |
| 19 Oct 2012 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 426399 |
| 7 Dec 2010 | Terminations of appointment/Resignations, Appointments | Notice 450894 |
| 27 May 2010 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 212421 |
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/petro-andina-spain-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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