PMI HOLDINGS PETROLEOS ESPAÑA SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 4 - PUERTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €334,897,766.40
- First publication
- 11 Feb 2010
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AROSTEGUI LACABEX LAUREANO |
| Attorney-in-fact | CASTAÑOS TOLEDO EDUARDO SAID |
| Attorney-in-fact | DURAN GALINDO EDGAR GERARDO |
| Attorney-in-fact | ORTA TRUJANO LUCIA DIONE |
| Attorney-in-fact | PEREZ JIMENEZ BENJAMIN |
| Attorney-in-fact | SANCHEZ RIOS EMILIO FRANCISCO |
| Joint and several attorney-in-fact | ALBERO MOLINA BEATRIZ |
| Joint and several attorney-in-fact | BERMUDEZ VALDERRAMA LAURA LEONOR |
| Joint and several attorney-in-fact | ECHEVARRIA PASTOR MANUELA |
| Joint and several attorney-in-fact | ORQUIN CEDENILLA ISIDRO |
| Joint and several attorney-in-fact | VILLASECA RICO PABLO |
| Board member | FERNANDEZ GALVAN LIDIA ESTHER |
| Board member | GUERRERO MARTIN CLAUDIA ANEL |
| Board member | PEREZ MIRANDA ANA MARGARITA |
| Chairperson | PEREZ MIRANDA ANA MARGARITA |
| Joint attorney-in-fact | CEDILLO LEDESMA PATRICIO RAMON |
| Joint attorney-in-fact | CURIEL RAMIREZ ROSALIA |
| Joint attorney-in-fact | DURAN GALINDO EDGAR GERARDO |
| Joint attorney-in-fact | FLORES JURADO FERNANDO |
| Joint attorney-in-fact | GONZALEZ CORTEZ LUZ MARIA |
| Joint attorney-in-fact | OSORIO REYES ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | ESCALANTE ANDRADE HECTOR |
| Attorney-in-fact (joint, and joint and several) | TORRES GARCIA JUAN |
| Secretary (not a board member) | GUELL CANCELA LUIS |
| Vice secretary (not a board member) | PEREZ JIMENEZ BENJAMIN |
| Vice chairperson | GUERRERO MARTIN CLAUDIA ANEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Revocations, Appointments | Notice 402222 |
| 9 Jul 2025 | Revocations, Appointments | Notice 309938 |
| 9 Jul 2025 | Revocations, Appointments | Notice 309937 |
| 18 Jun 2025 | Revocations, Appointments | Notice 275187 |
| 16 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 219980 |
| 7 Nov 2024 | Appointments | Notice 475888 |
| 22 Oct 2024 | Terminations of appointment/Resignations | Notice 450528 |
| 22 Oct 2024 | Revocations, Appointments | Notice 450527 |
| 2 Aug 2024 | Change of registered office | Notice 343384 |
| 19 Apr 2024 | Revocations, Appointments | Notice 188115 |
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/pmi-holdings-petroleos-espana-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).