SHELL DESARROLLO 12 SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257, PLANTA 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Feb 2023
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUBAK JOANNA |
| Attorney-in-fact | CHORNAK SOFIIA |
| Attorney-in-fact | HASTENPFLUG WOTTRICH BRENO |
| Attorney-in-fact | KOJSLESNIAK MALGORZATA MARZENA |
| Attorney-in-fact | KOLESYNSKA OLHA |
| Attorney-in-fact | KOSHOVA HANNA |
| Attorney-in-fact | ROSENSTRAUCH ALICJA |
| Attorney-in-fact | RUSNAK ELZBIETA ZOFIA |
| Attorney-in-fact | SERDECHNA ALINA |
| Attorney-in-fact | STRZYZ OLGA |
| Attorney-in-fact | SYSKA JUSTYNA |
| Attorney-in-fact | TURCZYNSKA ANNA PAULINA |
| Attorney-in-fact | YEROMINA NATALIIA |
| Attorney-in-fact | ZBOROWSKI PATRYK |
| Attorney-in-fact | ZHUCHKOVSKA ANNA |
| Joint and several attorney-in-fact | AZANCOT AMADOR VICTORIA |
| Joint and several attorney-in-fact | BACHOFER PEREZ CRISTINA |
| Joint and several attorney-in-fact | BUSTAMANTE VERGARA ANGEL |
| Joint and several attorney-in-fact | GUDE STOKES JAIME |
| Joint and several attorney-in-fact | HASTENPFLUG WOTTRICH BRENO |
| 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 | SAGRISTA MARTIN GABRIELA |
| Joint and several attorney-in-fact | SHELL ESPAÑA SA |
| Board member | HASTENPFLUG WOTTRICH BRENO |
| Board member | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Board member | VEGAS VELIZ BIANCA |
| Chairperson | WOTTRICH HASTENPFLUG BRENO |
| Attorney-in-fact (joint, and joint and several) | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Attorney-in-fact (joint, and joint and several) | VEGAS VELIZ BIANCA |
| 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 382867 |
| 15 Jun 2026 | Terminations of appointment/Resignations | Notice 283260 |
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 264793 |
| 2 Jun 2026 | Revocations, Appointments | Notice 262752 |
| 2 Jun 2026 | Appointments | Notice 262751 |
| 20 Dec 2024 | Revocations, Appointments | Notice 554915 |
| 20 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 554914 |
| 29 Nov 2024 | Appointments | Notice 516852 |
| 29 Apr 2024 | Revocations, Appointments | Notice 203499 |
| 26 Feb 2024 | Appointments | Notice 97611 |
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-12-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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