RETAILGAS SA.
Active
Registry details
- Registered office
- C/ ALUSTANTE, NUMERO 1, BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €909,091.56
- First publication
- 9 Feb 2009
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 32
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO VERA ANDRES |
| Attorney-in-fact | DE CORDOBA CHECA MARIA ALMUDENA |
| Attorney-in-fact | FERNANDEZ CAMPOS GUILLERMO |
| Attorney-in-fact | NICOLAU LLORENS TERESA |
| Joint and several attorney-in-fact | FERNANDEZ CAMPOS GUILLERMO |
| Joint and several attorney-in-fact | GALLO MARTINEZ PABLO |
| Joint and several attorney-in-fact | GISPERT ORDEIG RAFAEL |
| Joint and several attorney-in-fact | TASCON PEREZ FERNANDO |
| Auditor | AUDRIA SL |
| Auditor | BGT AUDITORES SL |
| Board member | DE LA PEÑA ZARZUELO IGNACIO |
| Board member | MORTE EZQUERRO VICTOR |
| Board member | NICOLAU LLORENS TERESA |
| Chairperson | NICOLAU LLORENS TERESA |
| Managing director | DE LA PEÑA ZARZUELO IGNACIO |
| Secretary (not a board member) | EGUEN SAN MIGUEL DAVID |
| Secretary (not a board member) | FERNANDEZ LENA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 42734 |
| 9 Dec 2025 | Re-elections | Notice 544913 |
| 5 Mar 2025 | Re-elections | Notice 106619 |
| 12 Nov 2024 | Amendments to the articles of association | Notice 482805 |
| 12 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 482804 |
| 11 Nov 2024 | Revocations, Appointments | Notice 480121 |
| 4 Oct 2023 | Amendments to the articles of association, Company website | Notice 425544 |
| 20 Jun 2023 | Appointments | Notice 278986 |
| 2 Jan 2023 | Revocations, Appointments | Notice 2104 |
| 2 Jan 2023 | Amendments to the articles of association | Notice 2103 |
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/retailgas-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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