PLENOIL SL.
Active
Registry details
- Registered office
- C/ TORRELAGUNA 64 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,777,800
- First publication
- 30 Jun 2017
- Latest act
- 17 Mar 2025
- Acts in the BORME
- 99
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HINUERA INVESTMENTS SL |
| Attorney-in-fact | ALCAÑIZ FERNANDEZ DANIEL |
| Attorney-in-fact | CASTRILLO URREJOLA JOSE |
| Attorney-in-fact | GONZALEZ VICO MARIA DEL PILAR |
| Attorney-in-fact | RODRIGUEZ DE ARELLANO VENDRELL DAVID |
| Joint and several attorney-in-fact | BARROSO LOPEZ RAQUEL |
| Joint and several attorney-in-fact | MARTINEZ MATEO MARIA DE LOS ANGELES |
| Auditor | BDO AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Representative | RODRIGUEZ DE ARELLANO ASENSI JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2025 | Change of company name | Notice 127348 |
| 17 Jan 2025 | Revocations | Notice 22548 |
| 17 Jan 2025 | Appointments | Notice 22547 |
| 21 Nov 2024 | Revocations, Appointments | Notice 501681 |
| 17 Oct 2024 | Appointments | Notice 443769 |
| 17 Oct 2024 | Revocations | Notice 443768 |
| 14 Oct 2024 | Appointments | Notice 437552 |
| 1 Aug 2024 | Amendments to the articles of association | Notice 340725 |
| 1 Aug 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 340724 |
| 17 May 2024 | Revocations | Notice 226666 |
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/plenoil-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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