PETRONAS LUBRICANTS SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €1,000,001.36
- First publication
- 3 Apr 2009
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | ELENA ALASIA |
| Board member | GIUSEPPE PEDRETTI |
| Board member | LUCA GABELLA |
| Chairperson | GIUSEPPE PEDRETTI |
| Joint attorney-in-fact | FORNELLS ALIBERAS MAGDA |
| Joint attorney-in-fact | LUCA GABELLA |
| Joint attorney-in-fact | MARIA ALEJANDRA BENEDICTO |
| Joint attorney-in-fact | MARTINEZ CARRO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | LOZANO CERREJON MONICA |
| Attorney-in-fact (joint, and joint and several) | LUCA GABELLA |
| Secretary (not a board member) | JACOPO EDOARDO CORTINOVIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Revocations | Notice 512270 |
| 22 Oct 2025 | Capital reduction | Notice 460273 |
| 4 Aug 2025 | Revocations, Appointments | Notice 351952 |
| 4 Aug 2025 | Revocations, Appointments | Notice 351951 |
| 30 Jan 2025 | Appointments | Notice 46874 |
| 23 Feb 2024 | Appointments | Notice 94361 |
| 12 Feb 2024 | Revocations, Appointments | Notice 72346 |
| 2 Nov 2023 | Revocations, Appointments | Notice 464749 |
| 16 May 2023 | Appointments | Notice 220493 |
| 16 May 2023 | Revocations, Appointments | Notice 220492 |
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/petronas-lubricants-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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