REPSOL EXPLORACION PERU SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 May 2009
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 75
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DE VICENTE BRAVO JOSE CARLOS |
| Attorney-in-fact | AURIA CABALLERO MARIA |
| Attorney-in-fact | BAUTISTA FERNANDEZ ANGEL LUIS |
| Attorney-in-fact | CERVERA CORTEZO BEATRIZ |
| Attorney-in-fact | EGUIGUREN GUTIERREZ FERNANDO AUGUSTO |
| Attorney-in-fact | ESCANDON RUBIO ISABEL MARIA |
| Attorney-in-fact | GRANDE DIAZ ALEJANDRO |
| Attorney-in-fact | MARIN SASTRON VALERO |
| Attorney-in-fact | MIÑANO FERNANDEZ GERMAN |
| Attorney-in-fact | MOURILLE CASTIÑEIRAS SANTOS |
| Attorney-in-fact | MURILLAS ANGOITI JOSE-ANGEL |
| Attorney-in-fact | PALACIOS VICENTE MARIA ESTHER |
| Attorney-in-fact | PONCE BUENO ALEJANDRO JOSE |
| Attorney-in-fact | REPSOL YPF TESORERIA Y GESTION FINANCIERA SA |
| Attorney-in-fact | SILVAN GONZALEZ MARIA |
| Attorney-in-fact | TOMAS RODRIGUEZ RAMIRO |
| Attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Joint and several attorney-in-fact | CALLEJA PEREZ CRISTINA |
| Joint and several attorney-in-fact | CAMARA GARCIA MAR |
| Joint and several attorney-in-fact | FERRERA RODRIGUEZ REBECA |
| Joint and several attorney-in-fact | GALLO SALAZAR PALOMA |
| Joint and several attorney-in-fact | GRANDE DIAZ ALEJANDRO |
| Joint and several attorney-in-fact | MARAVALL CIFUENTES PABLO |
| Joint and several attorney-in-fact | PERELLO MIRON MARIA DEL CARMEN |
| Joint and several attorney-in-fact | QUIROGA VAZQUEZ DOLORES IGNACIA |
| Joint and several attorney-in-fact | URIBE GALINDO GLADYS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Re-elections | Notice 405623 |
| 15 Apr 2026 | Sole-shareholder company, Change of sole shareholder | Notice 182516 |
| 29 Jan 2026 | Revocations | Notice 48445 |
| 4 Dec 2025 | Appointments | Notice 540032 |
| 23 Sep 2025 | Revocations | Notice 416673 |
| 5 Sep 2025 | Re-elections | Notice 396987 |
| 5 Jun 2025 | Appointments | Notice 254855 |
| 7 Nov 2024 | Re-elections | Notice 475661 |
| 23 Aug 2024 | Amendments to the articles of association | Notice 370162 |
| 14 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 358463 |
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/repsol-exploracion-peru-sa
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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