SHELL DEV 16 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 257 - 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2023
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZANCOT AMADOR VICTORIA |
| Attorney-in-fact | BACHOFER PEREZ CRISTINA |
| Attorney-in-fact | BUBAK JOANNA |
| Attorney-in-fact | BUSTAMANTE VERGARA ANGEL |
| Attorney-in-fact | CHORNAK SOFIIA |
| Attorney-in-fact | GUDE STOKES JAIME |
| 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 | MINGO BENEDICTO LUIS |
| Attorney-in-fact | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Attorney-in-fact | ROCAMORA I BUDET MARIA |
| Attorney-in-fact | ROMERO-RATO RODRIGUEZ LUIS |
| Attorney-in-fact | ROSENSTRAUCH ALICJA |
| Attorney-in-fact | RUSNAK ELZBIETA ZOFIA |
| Attorney-in-fact | SAGRISTA MARTIN GABRIELA |
| Attorney-in-fact | SERDECHNA ALINA |
| Attorney-in-fact | SHELL ESPAÑA SA |
| Attorney-in-fact | STRZYZ OLGA |
| Attorney-in-fact | SYSKA JUSTYNA |
| Attorney-in-fact | TURCZYNSKA ANNA PAULINA |
| Attorney-in-fact | VEGAS VELIZ BIANCA |
| Attorney-in-fact | YEROMINA NATALIIA |
| Attorney-in-fact | ZBOROWSKI PATRYK |
| Attorney-in-fact | and 1 more |
| Joint and several attorney-in-fact | CHEN WENYUNAN JI |
| Joint and several attorney-in-fact | HASTENPFLUG WOTTRICH BRENO |
| Joint and several attorney-in-fact | ISEMAREN SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | PEREZ SERRANO ARANTZA |
| Board member | RANCAÑO CAMPLLONCH ALFONSO CARLOS |
| Board member | VEGAS VELIZ BIANCA |
| Chairperson | WOTTRICH HASTENPFLUG BRENO |
| Attorney-in-fact (joint, and joint and several) | HASTENPFLUG WOTTRICH 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 |
|---|---|---|
| 20 Aug 2026 | Appointments | Notice 386289 |
| 15 Jun 2026 | Terminations of appointment/Resignations | Notice 283257 |
| 8 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 272399 |
| 8 Jun 2026 | Revocations, Appointments | Notice 272398 |
| 8 Jun 2026 | Appointments | Notice 272397 |
| 20 Dec 2024 | Revocations, Appointments | Notice 555020 |
| 20 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 555019 |
| 28 Nov 2024 | Appointments | Notice 513185 |
| 29 Apr 2024 | Revocations, Appointments | Notice 203397 |
| 28 Dec 2023 | Amendments to the articles of association, Extension of corporate purpose | Notice 552875 |
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-dev-16-sociedad-limitada
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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