SHELL DESARROLLO 1 SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257 - PLANTA 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Feb 2023
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Attorney-in-fact | VEGAS VELIZ BIANCA |
| Attorney-in-fact | WOTTRICH HASTENPFLUG BRENO |
| Joint and several attorney-in-fact | BACHOFER PEREZ CRISTINA |
| Joint and several attorney-in-fact | BUBAK JOANNA |
| Joint and several attorney-in-fact | BUSTAMANTE VERGARA ANGEL |
| Joint and several attorney-in-fact | CHORNAK SOFIIA |
| Joint and several attorney-in-fact | FERNANDEZ GOMEZ SERGIO |
| Joint and several attorney-in-fact | GUDE STOKES JAIME |
| Joint and several attorney-in-fact | KOJSLESNIAK MALGORZATA MARZENA |
| Joint and several attorney-in-fact | KOLESYNSKA OLHA |
| Joint and several attorney-in-fact | KOSHOVA HANNA |
| Joint and several attorney-in-fact | MINGO BENEDICTO LUIS |
| Joint and several attorney-in-fact | ROCAMORA I BUDET MARIA |
| Joint and several attorney-in-fact | ROMERO-RATO RODRIGUEZ LUIS |
| Joint and several attorney-in-fact | ROSENSTRAUCH ALICJA |
| Joint and several attorney-in-fact | RUSNAK ELZBIETA ZOFIA |
| Joint and several attorney-in-fact | SAGRISTA MARTIN GABRIELA |
| Joint and several attorney-in-fact | SERDECHNA ALINA |
| Joint and several attorney-in-fact | SHELL ESPAÑA SA |
| Joint and several attorney-in-fact | STRZYZ OLGA |
| Joint and several attorney-in-fact | SYSKA JUSTYNA |
| Joint and several attorney-in-fact | TURCZYNSKA ANNA PAULINA |
| Joint and several attorney-in-fact | VELAZQUEZ HERNANDEZ MARIA HELENA |
| Joint and several attorney-in-fact | WOTTRICH BRENO |
| Joint and several attorney-in-fact | YEROMINA NATALIIA |
| Joint and several attorney-in-fact | ZBOROWSKI PATRYK |
| Joint and several attorney-in-fact | ZHUCHKOVSKA ANNA |
| Board member | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Board member | VEGAS VELIZ BIANCA |
| Board member | WOTTRICH HASTENPFLUG BRENO |
| Chairperson | WOTTRICH HASTENPFLUG BRENO |
| Secretary (not a board member) | MINGO BENEDICTO LUIS |
| Vice secretary (not a board member) | HERNANDO MARTINEZ-ARROYO MARGARITA CHANTAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Appointments | Notice 382560 |
| 15 Jun 2026 | Terminations of appointment/Resignations | Notice 283307 |
| 2 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 262461 |
| 2 Jun 2026 | Revocations, Appointments | Notice 262460 |
| 2 Jun 2026 | Appointments | Notice 262459 |
| 19 Dec 2024 | Revocations, Appointments | Notice 551856 |
| 19 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 551855 |
| 28 Nov 2024 | Appointments | Notice 513076 |
| 30 Apr 2024 | Revocations, Appointments | Notice 204745 |
| 29 Feb 2024 | Appointments | Notice 105873 |
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/shell-desarrollo-1-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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