REPSOL ST. JOHN LNG SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 22 May 2014
- Latest act
- 20 Aug 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ SUANZES ANTONIO |
| Attorney-in-fact | MOURILLE CASTIÑEIRAS SANTOS |
| Attorney-in-fact | REPSOL TESORERIA Y GESTION FINANCIERA SA |
| Attorney-in-fact | VILLORIA MARTINEZ MIGUEL |
| Joint and several director | DE VICENTE BRAVO JOSE CARLOS |
| Joint and several director | ITURRIETA ZUAZO FERNANDO |
| Joint and several attorney-in-fact | AURIA CABALLERO MARIA |
| Joint and several attorney-in-fact | CERVERA CORTEZO BEATRIZ |
| Joint and several attorney-in-fact | LOPEZ SUANZES ANTONIO |
| Joint and several attorney-in-fact | PALACIOS VICENTE ESTHER |
| Joint and several attorney-in-fact | SILVAN GONZALEZ MARIA |
| Board member | PEON SANCHEZ VICTOR |
| Board member | RODRIGUEZ GUTIERREZ LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 376239 |
| 3 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 301174 |
| 5 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 113345 |
| 29 Jan 2024 | Revocations | Notice 47012 |
| 16 Nov 2023 | Appointments | Notice 487894 |
| 3 Oct 2023 | Revocations | Notice 423028 |
| 3 Aug 2023 | Amendments to the articles of association | Notice 349452 |
| 6 Jul 2023 | Revocations | Notice 306233 |
| 10 Feb 2023 | Appointments | Notice 73703 |
| 27 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 191275 |
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-st-john-lng-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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